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HomeMy WebLinkAboutCity Council - 02/17/2015 AGENDA CITY COUNCIL WORKSHOP & OPEN PODIUM TUESDAY, FEBRUARY 17, 2015 CITY CENTER 5:00 – 6:25 PM, HERITAGE ROOMS 6:30 – 7:00 PM, COUNCIL CHAMBER CITY COUNCIL: Mayor Nancy Tyra-Lukens, Council Members Brad Aho, Sherry Butcher Wickstrom, Kathy Nelson, and Ron Case CITY STAFF: City Manager Rick Getschow, Police Chief Rob Reynolds, Fire Chief George Esbensen, Public Works Director Robert Ellis, Community Development Director Janet Jeremiah, Parks and Recreation Director Jay Lotthammer, Communications Manager Joyce Lorenz, City Attorney Ric Rosow, and Recorder Lorene McWaters Workshop - Heritage Room II I. VEGETATION MANAGEMENT PLANS FOR MITCHELL AND RED ROCK LAKES (5:30-6:15) II. WATER PROGRAM UPDATES (6:15-6:30) Open Podium - Council Chamber III. OPEN PODIUM IV. ADJOURNMENT AGENDA EDEN PRAIRIE CITY COUNCIL MEETING TUESDAY, FEBRUARY 17, 2015 7:00 PM, CITY CENTER Council Chamber 8080 Mitchell Road CITY COUNCIL: Mayor Nancy Tyra-Lukens, Council Members Brad Aho, Sherry Butcher Wickstrom, Kathy Nelson, and Ron Case CITY STAFF: City Manager Rick Getschow, Public Works Director Robert Ellis, City Planner Julie Klima, Community Development Director Janet Jeremiah, Parks and Recreation Director Jay Lotthammer, City Attorney Ric Rosow and Council Recorder Jan Curielli I. CALL THE MEETING TO ORDER II. PLEDGE OF ALLEGIANCE III. COUNCIL FORUM INVITATION IV. PROCLAMATIONS / PRESENTATIONS V. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS VI. MINUTES A. COUNCIL WORKSHOP HELD TUESDAY, FEBRUARY 3, 2015 B. CITY COUNCIL MEETING HELD TUESDAY, FEBRUARY 3, 2015 VII. REPORTS OF ADVISORY BOARDS & COMMISSIONS VIII. CONSENT CALENDAR A. CLERK’S LICENSE LIST B. APPROVE SECOND READING OF ORDINANCE AMENDING CITY CODE CHAPTER 5 RELATING TO REGULATION OF PEDDLERS, SOLICITORS AND TRANSIENT MERCHANTS AND ADOPT RESOLUTION APPROVING PUBLICATION OF SUMMARY ORDINANCE C. APPROVE CONTRACT WITH KEYS WELL DRILLING COMPANY TO SERVICE PUMP EQUIPMENT IN WELLS NO. 11 AND NO. 13 AND INSTALL NEW FLOW METER PUMPING SYSTEM COMPONENTS D. AWARD CONTRACT TO ST. CROIX ENVIRONMENTAL SERVICES, FOR WELL 11 & 13 REHABILITATION WORK E. AWARD CONSTRUCTION CONTRACT FOR BITTERSWEET DRIVE CULVERT REHABILITATION TO INSITUFORM TECHNOLOGIES USA, LLC CITY COUNCIL AGENDA February 17, 2015 Page 2 F. APPROVE PROFESSIONAL SERVICES AGREEMENT WITH WENCK ASSOCIATES, INC. FOR PURGATORY CREEK BANK STABILIZATION NEAR PURGATORY ROAD G. DECLARE OBSOLETE EQUIPMENT AS SURPLUS AND AUTHORIZE THE CITY MANAGER TO DISPOSE OF THE PROPERTY H. AWARD CONTRACT FOR REPAIR OF RINK 1 HVAC AT COMMUNITY CENTER TO NORTHERN AIR CORPORATION I. ADOPT RESOLUTION AUTHORIZING STAFF TO SUBMIT A FUNDING APPLICATION THROUGH HENNEPIN COUNTY’S TRANSIT ORIENTED DEVELOPMENT (TOD) PROGRAM FOR THE WEST 70TH STREET EXTENSION PROJECT IX. PUBLIC HEARINGS / MEETINGS A. RESOLUTION APPROVING MODIFIED TAX INCREMENT FINANCING PLAN, DISTRICT NO. 16, AND AMENDMENT NO. 4 TO THE PROJECT MANAGEMENT AGREEMENT B. AMEND PUD AND DEVELOPMENT AGREEMENT FOR THE APARTMENTS AT CITY WEST by City of Eden Prairie. Request for Planned Unit Development Amendment with waivers on 13.5 acres and Zoning District Amendment on 13.5. Location: 6418, 6425 and 6434 City West Parkway. (Ordinance for PUD District Amendment with waivers and Zoning District Amendment in the RM-2.5 Zoning District) X. PAYMENT OF CLAIMS XI. ORDINANCES AND RESOLUTIONS XII. PETITIONS, REQUESTS AND COMMUNICATIONS XIII. APPOINTMENTS XIV. REPORTS A. REPORTS OF COUNCIL MEMBERS B. REPORT OF CITY MANAGER C. REPORT OF THE COMMUNITY DEVELOPMENT DIRECTOR 1. Resolution Supporting Participation in the Open to Business Program D. REPORT OF PARKS AND RECREATION DIRECTOR E. REPORT OF PUBLIC WORKS DIRECTOR CITY COUNCIL AGENDA February 17, 2015 Page 3 F. REPORT OF POLICE CHIEF G. REPORT OF FIRE CHIEF H. REPORT OF CITY ATTORNEY XV. OTHER BUSINESS XVI. ADJOURNMENT ANNOTATED AGENDA DATE: February 17, 2015 TO: Mayor and City Council FROM: Rick Getschow, City Manager RE: City Council Meeting for Tuesday, February 17, 2015 ___________________________________________________________________________________________ TUESDAY, FEBRUARY 17, 2015 7:00 PM, COUNCIL CHAMBER I. CALL THE MEETING TO ORDER II. PLEDGE OF ALLEGIANCE III. OPEN PODIUM INVITATION Open Podium is an opportunity for Eden Prairie residents to address the City Council on issues related to Eden Prairie city government before each Council meeting, typically the first and third Tuesday of each month, from 6:30 to 6:55 p.m. in the Council Chamber. If you wish to speak at Open Podium, please contact the City Manager’s office at 952.949.8412 by noon of the meeting date with your name, phone number and subject matter. If time permits after scheduled speakers are finished, the Mayor will open the floor to unscheduled speakers. Open Podium is not recorded or televised. If you have questions about Open Podium, please contact the City Manager’s Office. IV. PROCLAMATIONS / PRESENTATIONS V. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS MOTION: Move to approve the agenda. VI. MINUTES MOTION: Move to approve the following City Council minutes: A. COUNCIL WORKSHOP HELD TUESDAY, FEBRUARY 3, 2015 B. CITY COUNCIL MEETING HELD TUESDAY, FEBRUARY 3, 2015 VII. REPORTS OF ADVISORY BOARDS & COMMISSIONS VIII. CONSENT CALENDAR MOTION: Move approval of items A-I on the Consent Calendar. A. CLERK’S LICENSE LIST B. APPROVE SECOND READING OF ORDINANCE AMENDING CITY CODE CHAPTER 5 RELATING TO REGULATION OF PEDDLERS, SOLICITORS AND TRANSIENT MERCHANTS AND ADOPT RESOLUTION APPROVING PUBLICATION OF SUMMARY ORDINANCE ANNOTATED AGENDA February 17, 2015 Page 2 C. APPROVE CONTRACT WITH KEYS WELL DRILLING COMPANY TO SERVICE PUMP EQUIPMENT IN WELLS NO. 11 AND NO. 13 AND INSTALL NEW FLOW METER PUMPING SYSTEM COMPONENTS D. AWARD CONTRACT TO ST. CROIX ENVIRONMENTAL SERVICES, FOR WELL 11 & 13 REHABILITATION WORK E. AWARD CONSTRUCTION CONTRACT FOR BITTERSWEET DRIVE CULVERT REHABILITATION TO INSITUFORM TECHNOLOGIES USA, LLC F. APPROVE PROFESSIONAL SERVICES AGREEMENT WITH WENCK ASSOCIATES, INC. FOR PURGATORY CREEK BANK STABILIZATION NEAR PURGATORY ROAD G. DECLARE OBSOLETE EQUIPMENT AS SURPLUS AND AUTHORIZE THE CITY MANAGER TO DISPOSE OF THE PROPERTY H. AWARD CONTRACT FOR REPAIR OF RINK 1 HVAC AT COMMUNITY CENTER TO NORTHERN AIR CORPORATION I. ADOPT RESOLUTION AUTHORIZING STAFF TO SUBMIT A FUNDING APPLICATION THROUGH HENNEPIN COUNTY’S TRANSIT ORIENTED DEVELOPMENT (TOD) PROGRAM FOR THE WEST 70TH STREET EXTENSION PROJECT IX. PUBLIC HEARINGS / MEETINGS A. RESOLUTION APPROVING MODIFIED TAX INCREMENT FINANCING PLAN, DISTRICT NO. 16, AND AMENDMENT NO. 4 TO THE PROJECT MANAGEMENT AGREEMENT Synopsis: This public hearing was continued from the January 20, 2015, meeting. Staff recommends continuing the public hearing to the March 31, 2015, meeting to allow for continued negotiations with the developer on the length of the extension of the term for the affordable units. MOTION: Move to continue the public hearing on the Resolution approving Modified Tax Increment Financing Plan, District No. 16, and Amendment No. 4 to the Project Management Agreement to the March 31, 2015, City Council Meeting. B. AMEND PUD AND DEVELOPMENT AGREEMENT FOR THE APARTMENTS AT CITY WEST by City of Eden Prairie. Request for Planned Unit Development Amendment with waivers on 13.5 acres and Zoning District Amendment on 13.5. Location: 6418, 6425 and 6434 City West Parkway. (Ordinance for PUD District Amendment with waivers and Zoning District Amendment in the RM-2.5 Zoning District) ANNOTATED AGENDA February 17, 2015 Page 3 Official notice of this public hearing was published in the February 5, 2015, Eden Prairie News and sent to 12 property owners. Synopsis: This property has been developed as an apartment complex. With the recent construction associated with Shady Oak Road, the property owner and the City have been negotiating related to additional property needed for easement areas resulting from the Shady Oak Trail construction project. The easement areas will impact parking on the northwest corner of the site. Two impacted parking stalls are able to be relocated and replaced to the east of their current location. Five potentially impacted parking stalls would be eliminated. The property owner has requested that the City amend the current approvals for the property to reflect the potential change in surface parking in the event that the parking is unable to be replaced. The following PUD waiver is proposed: 1. Parking Stalls. The City Code requires 2 parking stalls for each residential unit. The site provides one surface parking stall and one enclosed parking stall for each residential unit, meeting the Code requirement. The Shady Oak Trail construction will impact a net loss of 5 surface parking stalls on site. The property owner is seeking alternative locations to replace these 5 stalls but has not made a final determination for their locations. The property owner has requested that the City amend the approvals for the site to reflect that the site may be allowed 5 less surface parking stalls than are depicted on its 1985 approved plan. The waiver to the parking requirement allows the site to remain in conformance with City approvals considering the results of the impacts from the expanded Shady Oak Trail project. The Planning Commission voted 6-0 to recommend approval of the project at the January 26, 2015, meeting. MOTION: Move to: • Close the Public Hearing; and • Approve 1st Reading of the Ordinance for Planned Unit Development District Review with waivers and Zoning District Amendment within the RM 2.5 Zoning District on 13.5 acres; and • Direct Staff to prepare an amendment to the Development Agreement incorporating Staff and Commission recommendations and Council conditions. X. PAYMENT OF CLAIMS ANNOTATED AGENDA February 17, 2015 Page 4 XI. ORDINANCES AND RESOLUTIONS XII. PETITIONS, REQUESTS AND COMMUNICATIONS XIII. APPOINTMENTS XIV. REPORTS A. REPORTS OF COUNCIL MEMBERS B. REPORT OF CITY MANAGER C. REPORT OF THE COMMUNITY DEVELOPMENT DIRECTOR 1. Resolution Supporting Participation in the Open to Business Program Synopsis: Open to Business is a technical assistance program for small businesses provided through the Metropolitan Consortium of Community Developers (MCCD), a 45 member association committed to increasing opportunities for small business and entrepreneurs. The range of services provided include business plan development, marketing and feasibility studies, cash flow and financing projections, loan request preparation, and advocacy with lending institutions. The fee for one year of service remains at $10,000, with Hennepin County covering half and the City the other half. This is the fourth year the City has participated in the program. MOTION: Move to adopt the resolution supporting the City’s participation in the Open to Business program and committing to funding one half of the cost or $5,000. D. REPORT OF PARKS AND RECREATION DIRECTOR E. REPORT OF PUBLIC WORKS DIRECTOR F. REPORT OF POLICE CHIEF G. REPORT OF FIRE CHIEF H. REPORT OF CITY ATTORNEY XV. OTHER BUSINESS XVI. ADJOURNMENT MOTION: Move to adjourn the City Council meeting. UNAPPROVED MINUTES CITY COUNCIL WORKSHOP & OPEN PODIUM TUESDAY, FEBRUARY 3, 2015 CITY CENTER 5:00 – 6:25 PM, HERITAGE ROOMS 6:30 – 7:00 PM, COUNCIL CHAMBER CITY COUNCIL: Mayor Nancy Tyra-Lukens, Council Members Brad Aho, Sherry Butcher Wickstrom, Kathy Nelson, and Ron Case CITY STAFF: City Manager Rick Getschow, Police Chief Rob Reynolds, Fire Chief George Esbensen, Public Works Director Robert Ellis, Community Development Director Janet Jeremiah, Parks and Recreation Director Jay Lotthammer, Communications Manager Joyce Lorenz, City Attorney Ric Rosow, and Recorder Lorene McWaters Workshop - Heritage Room II Council Member Butcher Wickstrom joined the meeting at 6:10 p.m. I. EMERGENCY OPERATIONS PLAN Chief Esbensen gave an update on the City’s emergency operations plan. He said the objectives of the emergency operations plan are to: • Ensure public health readiness and response to disasters • Protect the environment during disasters • Ensure effective and timely emergency warning and alerts • Provide decision-support and situational awareness to emergency responders and key leaders • Ensure continuity of government during emergencies • Cultivate individual, family and business readiness • Assist in rapid and effective disaster recovery • Enhance the effective mobility of emergency responders • Develop plans for public disaster mobility Esbensen noted that City staff and the City Council received training on the National Incident Management System (NIMS) about 10 years ago. A comprehensive continuity of operation plan (COOP) was developed five years ago in response to a possible influenza pandemic. Esbensen said the City’s Emergency Management Plan was updated this January. The plan is derivative of the county’s plan so consistent assistance can be rendered across communities. The plan is divided into 12 annexes or division: • Warning and notification ITEM NO.: VI.A. City Council Workshop Minutes February 3, 2015 Page 2 • Direction and control • Emergency public information • Search and rescue • Health/medical • Security/evacuation/traffic control • Fire protection • Damage assessment • Congregate care • Debris clearance • Utility restoration • Radiological/haz mat Esbensen said Eden Prairie has a number of advantages in the area of emergency management, including • Dedicated 911 Center that allows for flexibility and dedicated services • A box alarm system, initiated by Eden Prairie, that provides a mechanism to automatically dispatch the closest/fastest emergency services • Hennepin County mutual assistance including EMS and public health services • Collaborative relationships among City departments (fire, police, public works, parks and finance) and with neighboring communities Esbensen noted that Eden Prairie’s Community Emergency Response Team (CERT), the largest in the state, plays an important role in emergency planning and assistance. Specialty sub-groups focusing on communications and home safety audits have been formed, and a cultural services unit is being formed this year in partnership with Hennepin County and the Medical Resource Corps. Esbensen said the updated Emergency Management Plan will be forwarded to City Council Members shortly. Open Podium - Council Chamber II. OPEN PODIUM A. BLOSSOM ROAD PROPERTY – TOM SNYDER Snyder said he lives in a townhome subdivision that backs up to a property on Blossom Lane that contains an abandoned home. He said the home is in disrepair, attracts trespassers and poses a public hazard. He said the townhome association had hoped that the Blossom Lane property would be acquired by the developer that is building 12 new homes on an adjacent parcel, but the two parties were unable to come to an agreement on price. Snyder asked for a timeline and details City Council Workshop Minutes February 3, 2015 Page 3 on how the City plans to deal with the property. Building Official Kevin Schmieg said City staff met with the townhome association in the fall and his understanding was that staff agreed to issue orders for remediation of exterior maintenance code violations in the spring when the work can be completed. He said the property owner will be required to repair the roof, replace windows and paint the exterior or remove the building. The City will offer to remove the building and assess the cost to the owner. III. ADJOURNMENT UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL MEETING TUESDAY, FEBRUARY 3, 2015 7:00 PM, CITY CENTER Council Chamber 8080 Mitchell Road CITY COUNCIL: Mayor Nancy Tyra-Lukens, Council Members Brad Aho, Sherry Butcher Wickstrom, Ron Case, and Kathy Nelson CITY STAFF: City Manager Rick Getschow, Public Works Director Robert Ellis, Community Development Director Janet Jeremiah, Parks and Recreation Director Jay Lotthammer, City Attorney Ric Rosow, and Council Recorder Jan Curielli I. CALL THE MEETING TO ORDER Mayor Tyra-Lukens called the meeting to order at 7:00 PM. All Council Members were present. II. PLEDGE OF ALLEGIANCE III. OPEN PODIUM INVITATION IV. PROCLAMATIONS / PRESENTATIONS A. EDEN PRAIRIE FTC ROBOTICS TEAM Tyra-Lukens welcomed members of the FIRST Tech Challenge (FTC) robotics team at the Eden Prairie Middle School. Representatives of the team presented a video they had produced, reviewed the FTC program, and provided a demonstration of the robot they had assembled. B. CERT-CSU PROGRAM Assistant Chief Rik Berkbigler gave an overview of the Eden Prairie CERT-CSU initiative. The program is funded by Hennepin County and trains community members to support community disaster recovery and outreach/prevention activities with culturally specific languages and cultural insight. He noted recruits for the CERT-CSU program will undergo a six-week training program. Tyra-Lukens asked if funding is available to sustain the program or just to get the program started. Assistant Chief Berkbigler said it is funded by the Medical Resource group in Hennepin County. ITEM NO.: VI.B. CITY COUNCIL MINUTES February 3, 2015 Page 2 Nelson asked if there are age limits for the program. Assistant Chief Berkbigler said many of the members of CERT are retired, but there is no upper age limit. Case asked about the attrition rate and if the trained members could join another community's CERT team. Assistant Chief Berkbigler said they run a class about once a year and the costs are minimal. Several nearby cities have a CERT program so they could join those programs. Aho asked if the upcoming training is only for CSU. Assistant Chief Berkbigler said the training is basically for the CSU people, but there are five-six people interested in CERT who are going through at the same time. C. PUTNAM OSTENSON LAND DONATION (Resolution No. 2015-27) Lotthammer said Mr. Putnam and Mr. Ostenson, long-time developers in the City, have offered to gift Outlot D, Westover Woods, to Eden Prairie. The outlot is located adjacent to the trail crossing under Anderson Lakes Parkway where Purgatory Creek flows under the road. The addition of the outlot would expand the width and buffer of the trail corridor. MOTION: Butcher Wickstrom moved, seconded by Case, to adopt Resolution 2015-27 accepting the gift to the City of Outlot D, Westover Woods, Hennepin County, Minnesota from James L. Ostenson, Patrice E. Ostenson, Richard A. Putnam and Janet L. Putnam. Motion carried 5-0. V. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS Case added Item XIV.A.1. MOTION: Aho moved, seconded by Nelson, to approve the agenda as amended. Motion carried 5-0. VI. MINUTES A. COUNCIL WORKSHOP HELD TUESDAY, JANUARY 20, 2015 MOTION: Butcher Wickstrom moved, seconded by Case, to approve the minutes of the Council workshop held Tuesday, January 20, 2015, as published. Motion carried 5-0. B. CITY COUNCIL MEETING HELD TUESDAY, JANUARY 20, 2015 MOTION: Case moved, seconded by Aho, to approve the minutes of the City Council meeting held Tuesday, January 20, 2015, as published. Motion carried 5- 0. CITY COUNCIL MINUTES February 3, 2015 Page 3 VII. REPORTS OF ADVISORY BOARDS & COMMISSIONS VIII. CONSENT CALENDAR A. CLERK’S LICENSE LIST B. APPROVE PURCHASE OF 2015 78’ QUINT LADDER TRUCK FROM E- ONE C. AWARD CONTRACT FOR TENNIS AND BASKETBALL COURT RECONSTRUCTION AT FRANLO PARK TO MINNESOTA ROADWAYS COMPANY D. APPROVE SUBORDINATE FUNDING AGREEMENT 01 FOR TOWN CENTER NORTH-SOUTH ROAD WITH METROPOLITAN COUNCIL FOR THE SOUTHWEST LIGHT RAIL TRANSIT PROJECT E. APPROVE SUBORDINATE FUNDING AGREEMENT 02 FOR GOLDEN TRIANGLE TRAIL WITH METROPOLITAN COUNCIL FOR THE SOUTHWEST LIGHT RAIL TRANSIT PROJECT F. APPROVE SUBORDINATE FUNDING AGREEMENT 03 FOR SOUTHWEST STATION TRAIL WITH METROPOLITAN COUNCIL FOR THE SOUTHWEST LIGHT RAIL TRANSIT PROJECT G. APPROVE SUBORDINATE FUNDING AGREEMENT 04 FOR THE TECHNOLOGY DRIVE EXTENSION WITH METROPOLITAN COUNCIL FOR THE SOUTHWEST LIGHT RAIL TRANSIT PROJECT H. APPROVE SUBORDINATE FUNDING AGREEMENT 05 FOR LOCALLY REQUESTED CAPITAL IMPROVEMENT ENVIRONMENTAL DOCUMENTATION WITH METROPOLITAN COUNCIL FOR THE SOUTHWEST LIGHT RAIL TRANSIT PROJECT I. APPROVE RELEASES OF AGREEMENTS REGARDING SPECIAL ASSESSMENTS NO. 02-08 AND NO. 02-09 MOTION: Nelson moved, seconded by Butcher Wickstrom, to approve Items A-I of the Consent Calendar. Motion carried 5-0. IX. PUBLIC HEARINGS / MEETINGS X. PAYMENT OF CLAIMS MOTION: Case moved, seconded by Butcher Wickstrom, to approve the payment of claims as submitted. Motion was approved on a roll call vote, with Aho, Butcher Wickstrom, Case, Nelson, and Tyra-Lukens voting “aye.” CITY COUNCIL MINUTES February 3, 2015 Page 4 XI. ORDINANCES AND RESOLUTIONS A. FIRST READING OF AN ORDINANCE AMENDING CITY CODE CHAPTER 5 RELATING TO REGULATION OF PEDDLERS, SOLICITERS AND TRANSIENT MERCHANTS Getschow said the regulation of peddlers, solicitors and transient merchants is problematic as it must balance the protection of residents with the Constitutional protections of speech, expression and religion. The City Attorney recommended updating the City’s Code section addressing these activities to ensure compliance with the current laws. Rosow said the ordinance is an attempt to bring the code provisions into compliance with more recent court rulings that deal with protection of speech and expression and religion. It deals specifically with the process to apply for a permit and specifies in more detail the grounds for denial. It provides a more defined process of approving a request for a permit and provides for a public hearing for granting a permit. He said the intent of the ordinance is the same: To regulate the activities of those who go door to door and make sure they are properly registered in the City. Aho noted that one section states the person is not allowed to shout or have amplification of sound and asked if that would prohibit an ice cream truck from going through a neighborhood. Rosow replied that regulation has been in the ordinance prior to this amendment. The code deals with door-to-door activities, and enforcement of the code is based on a complaint being made. Tyra-Lukens asked how this would affect groups such as Girl Scouts selling cookies or groups selling Christmas wreaths. Rosow said such groups would be exempt. Tyra-Lukens asked if there is a stipulation regarding children from Eden Prairie only. Rosow said there is no such stipulation. Nelson asked how this would affect a neighbor going around with a petition or a politician campaigning. Rosow replied those are not commercial activities and would not fall under this ordinance. Nelson asked if all children's activities can continue. Rosow said those are exempt from the ordinance. Case asked if there is a stipulation regarding different types of amplification. Rosow said it is difficult to distinguish between a bell being rung by an ice cream peddler and one being rung by someone selling other items. He suggested staff could discuss this with the Police Department between first and second readings to see if there is some way to limit it. Aho said he was concerned about some of the more objective language, such as that in Subd. 8, Restrictions. He asked who would make the determination of what is reasonable. Rosow replied they tried to make the regulation as objective as possible with the overlay of trying to protect our residents from noisy behavior. He said CITY COUNCIL MINUTES February 3, 2015 Page 5 there was a lot of discussion about what is a reasonable person. He noted the court applies the reasonable person standard on a regular basis to judge if conduct is offensive, so it is a recognized legal standard. The court would apply what is acceptable within the community. Aho asked if the reasonable person criteria would be applied by the person on the scene at the time. Rosow said charging someone in violation of the ordinance would most likely be done by means of a police report taken at the scene which would include witness testimony. MOTION: Case moved, seconded by Butcher Wickstrom, to approve the first reading of an ordinance amending City Code Chapter 5 by amending Section 5.37 relating to the regulation of peddlers, solicitors and transient merchants. Motion carried 5-0. B. FIRST READING OF AN ORDINANCE AMENDING CITY CODE CHAPTER 9 BY ADDING SECTION 9.17 RELATING TO POINT OF SALE INSPECTIONS Getschow said both Items B and C are related to creating a Point of Sale inspection program in the City. There have been discussions related to a Point of Sale, or Truth in Housing, inspection program for quite a while. It was budgeted for in the current year's budget. Prior to implementing the program, we need to amend ordinances to create the program and regulate the independent evaluators. Kevin Schmieg, Building Official, said the purpose of putting the code in place is to stop problems before they reach a point where properties are substandard, such as the property discussed at tonight's Open Podium. He reviewed the progression of codes that are in place for properties in the City. Through aging and without proper maintenance, properties disintegrate and become substandard. This code amendment will set minimum standards for the community, not just for a neighborhood. He said the average age of a single family home in Eden Prairie is 30 years. The majority of homes are over 25 years of age--the age at which we begin to see significant problems. Schmieg said the Point of Sale Compliance Report will be required for any dwelling unit listed for sale. The report can be completed by the City or by independent inspectors. The cost for inspection by a City employee will be $185, and there will be a $30 filing fee. The program is expected to be revenue neutral. He reviewed the list of items that would be inspected, the process for correcting the deficiencies, and the appeal process. Tyra-Lukens noted we have been talking about this for a lot of years. She asked about the effect of the ordinance on those who buy houses for rehab purposes who would be given 180 days to make the necessary corrections but would also have the appeal process to extend the time beyond 180 days. Schmieg replied if there is progress on correcting the deficiencies, there would be no reason not to allow the extra time. Tyra-Lukens asked if the code covers multi-family dwellings, such as condos. Schmieg replied it does. Tyra-Lukens asked if the items required would be CITY COUNCIL MINUTES February 3, 2015 Page 6 items over which the condo owner would have control. Schmieg said that varies by the by-laws of each association and often the exterior maintenance is not the owner's responsibility. Tyra-Lukens noted we are trying to align our rental housing guidelines with owner- occupied homes and asked if our regulations are any more restrictive than any of the other 12 cities that have Point of Sale programs. Schmieg said there are many different formats, and some cities' programs are far more detailed. This code will give Eden Prairie a tool for dealing with distressed properties. Aho asked about the timing if someone wanted to put their property up for sale and got an inspection that found deficiencies but who wanted to defer making the changes. Schmieg said the realtors wanted the deficiencies to be identified prior to a listing so that everybody has knowledge of the deficiencies. The owner would need to have a copy of the report displayed for prospective buyers. Aho commented most banks require an inspection of a property so most people will do their own private inspection. He was concerned about a duplication of effort. He would also not want people to rely on this inspection rather than a full home survey. He asked what the liability to the City would be if issues were found after the buyer purchased a home that had been inspected by us. Schmieg said there will be an exclusion statement as part of the report. They never discourage anyone from having another inspection to address things we don't inspect. We are looking at this for the long term and want to establish a minimum standard for the community. Aho was concerned we could be pushing people out of Eden Prairie with some of these regulations. He has been hearing a lot of concern from realtors the last couple of days and thought it would be good to re-engage with the realtors and get more input. Rosow said this program is very similar to other regulatory processes we have where we do inspections. There is no greater liability for this than any of the other inspections we do. The laws are protective of the City in these circumstances. The obligation undertaken is for protection for the public and not for the buyer, so there is no duty owed to the buyer. Aho asked if we would have to hire more people to do the inspections and what the expected timing would be to complete a home inspection. Schmieg said they would add one full time inspector, which is already included in the budget. We also allow independent evaluations so there are options to use other inspectors. The independent evaluators would need to provide us with a copy of the compliance report and pay the $30 fee. Nelson asked about the extent of damage necessary before a roof would be listed on the report. Schmieg said there would need to be a lot of hail damage or curling or missing shingles. Nelson asked how we would treat deficiencies that would result from water damage in a one-time rain event. Schmieg said those items would be disclosed at the time of the listing. Nelson asked if it would be written up if they fixed the problem. Schmieg replied it would not be a defect if it had been repaired. Nelson asked if the deficiencies found on the initial report can be fixed before the CITY COUNCIL MINUTES February 3, 2015 Page 7 property goes on the market so they could get a new report. Schmieg said the goal is to get a clean report. Rosow noted those types of issues are matters covered by the truth in housing disclosure statement mandated by State law, and that is a separate process. Nelson asked about the exemption for sales by the sheriff. Schmieg said those are typically purchased by the banks. The banks would have to display the report when they sell the property. Rosow said another party can come in and bid against the bank for those properties; however, they would have to pay off the bank for the default and back payments. Tyra-Lukens asked if there would be another fee for the re-inspection report. Schmieg said there would not. Aho said Subd. 7.C. states that all the deficiencies in the report must be repaired and re-inspected prior to the building being offered for sale. He asked how they would get to the point where they don't have to have things done. Rosow said that language should probably be corrected to say the deficiencies must be corrected before the sale is consummated. A professional closer would know which communities have these regulations in effect and would require a re-inspection report to be submitted at the closing. MOTION: Butcher Wickstrom moved, seconded by Nelson, to approve the first reading of an ordinance amending City Code Chapter 9 by adding Section 9.17 relating to Point of Sale inspections, with the correction to Subd. 7.C suggested by City Attorney Rosow. Case asked about how the real estate community was included in developing the code. Schmieg noted about five years ago staff met with several real estate groups in the City, and they gave a list of concerns they had about a Point of Sale program. He thought their concerns would be the same today. Aho believed there is a feeling of being caught off guard. He would like to encourage staff to again reach out to groups such as the Minneapolis Area Association of Realtors before second reading. Case agreed that was a good idea, but he noted we have been having this conversation for five years in public meetings that anyone can attend. He believed this is a needed program for the City in the long term. VOTE ON THE MOTION: Motion carried 5-0. Tyra-Lukens said those who have concerns can contact Mr. Schmieg or the Council Members regarding certain points before second reading of the ordinance. CITY COUNCIL MINUTES February 3, 2015 Page 8 C. FIRST READING OF AN ORDINANCE AMENDING CITY CODE CHAPTER 5 BY ADDING SECTION 5.76 RELATING TO THE REGULATION OF INDEPENDENT EVALUATORS Getschow said Item B. would require that we have licensing for independent evaluators. He said staff will confer on the timing and rollout of the program and will use the time before second reading to receive feedback. He said there is no immediate time constraint so there is time to reconnect with the realtor community. MOTION: Butcher Wickstrom moved, seconded by Case, to approve the first reading of an ordinance amending City Code Chapter 5 by adding Section 5.76 relating to the regulation of Independent Evaluators. Motion carried 5-0. XII. PETITIONS, REQUESTS AND COMMUNICATIONS XIII. APPOINTMENTS XIV. REPORTS A. REPORTS OF COUNCIL MEMBERS 1. Update on the Ice Castle Event--Council Member Case Case asked for an update on the Ice Castle event. Lotthammer said we are about mid-way through the time for the Ice Castle event. We have a one-year agreement with them and a $5,000 damage deposit. Staff wants to get through the spring melt to see how much repair will be needed. He said the event was intended to open on December 26, but they weren't able to open then because the weather was too warm. The structure was completed shortly after that when the weather turned colder. The Ice Castle attracted a very large number of people on Martin Luther King weekend. Staff worked with Ice Castles about interior parking and traffic control. He said they are trying to encourage people to exit out onto Dell Road in order to avoid the difficult left turn situation onto Eden Prairie Road. They have been paying for police officers for traffic control outside of the parking area. Attendance at the event is now at 58,000. He believed it has had a positive impact on local businesses. They plan to make an evaluation of many factors at the end of the event. Butcher Wickstrom asked if there is a large range of ages for attendees. She has heard how much people enjoyed it so she thought it has had a positive impact. Lotthammer replied there has been a range of ages, including church youth groups and school-age groups. Butcher Wickstrom asked if it accessible to wheelchairs. Lotthammer said they have a kick sled or sleigh that can be used to tour the structure. CITY COUNCIL MINUTES February 3, 2015 Page 9 B. REPORT OF CITY MANAGER C. REPORT OF THE COMMUNITY DEVELOPMENT DIRECTOR D. REPORT OF PARKS AND RECREATION DIRECTOR E. REPORT OF PUBLIC WORKS DIRECTOR F. REPORT OF POLICE CHIEF G. REPORT OF FIRE CHIEF H. REPORT OF CITY ATTORNEY XV. OTHER BUSINESS XVI. ADJOURNMENT MOTION: Case moved, seconded by Aho, to adjourn the meeting. Motion carried 5-0. Mayor Tyra-Lukens adjourned the meeting at 8:40 PM. CITY COUNCIL AGENDA SECTION: Consent Calendar DATE: February 17, 2015 DEPARTMENT/DIVISION: Christy Weigel, Police/ Support Unit ITEM DESCRIPTION: Clerk’s License Application List ITEM NO.: VIII.A. These licenses have been approved by the department heads responsible for the licensed activity. Requested Action Motion: Approve the licenses listed below 2015 Renewal Licenses Commercial Kennel Wag ‘n Woofs, LLC - 1 - CITY COUNCIL AGENDA SECTION: Ordinances & Resolutions DATE: February 17, 2015 DEPARTMENT/DIVISION: Richard Rosow, City Attorney ITEM DESCRIPTION: Second Reading of Ordinance Amending City Code Chapter 5 relating to Peddlers, Solicitors and Transient Merchants ITEM NO.: VIII.B. Requested Action Move to: Approve the second reading of an ordinance amending City Code Chapter 5 by amending Section 5.37 relating to the regulation of peddlers, solicitors and transient merchants and adopt a Resolution approving summary publication of the ordinance. Background Information The regulation of peddlers, solicitors and transient merchants is problematic as it must balance the protection of residents with the Constitutional protections of speech, expression and religion. The City Attorney recommended updating the City’s Code section addressing these activities to ensure compliance with the current laws. Working with the Police Department the City Attorney has drafted the attached ordinance. The Council approved the first reading of the ordinance on February 3, 2015. Attachments • Ordinance A • Summary of Ordinance • Resolution Approving Summary CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. __-2015 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, AMENDING CITY CODE CHAPTER 5 BY AMENDING SECTION 5.37 RELATING TO PEDDLERS; AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 5.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS. THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. City Code Chapter 5 is amended by deleting Section 5.37 in its entirety and replacing it with the following: SECTION 5.37. PEDDLERS. Subd. 1. Purpose. This Section is not intended to interfere with the legitimate business activities of peddlers, solicitors, and transient merchants as the same are defined herein, whether same be local or interstate. These provisions are intended only to, as nearly as possible, ferret out all illegitimate or confidence operators and to regulate and control all those who, in person, would use their unique presence on property within the City of Eden Prairie, or their unique proximity to its residents, for purposes of harassment, nuisance, theft, or other unlawful activities. Subd. 2. Definitions. When used in this Section, the following terms have the following meanings: A. “Chief of Police” means the Chief of Police pursuant to City Code Section 2.30, Subd. 3 and/or the Chief of Police’s designee. B. “City Clerk” means the City Clerk appointed by the City Manager pursuant to City Code Section 2.30, Subd. 1 F and/or the City Clerk’s designee. C. “City Manager” means the City Manager appointed by the City Council pursuant to City Code Section 2.30, Subd. 1, and/or the City Manager’s designee. D. “Non-Commercial Door-to-Door Advocate” means any person who goes door-to-door for the primary purpose of disseminating religious, political, social, or other ideological beliefs. For purposes of this Section, the term non-commercial door-to-door advocate shall include door-to-door canvassing, pamphleteering intended for non-commercial purposes, and seeking donations for which no product or service is given in return. E. "Peddler" means any person, whether a resident of the City of Eden Prairie or not, who goes from house to house, from place to place, or from street to street, conveying or transporting goods, wares or merchandise or offering or exposing the same for sale, or making sales where payment is received immediately for future delivery to purchasers. F. “Permit Activities” means all activities requiring a permit pursuant to this Section. G. “Person” means a Person as defined in City Code Section 1.02, Subd. 5. H. "Solicitor" means any person, whether a resident of the City of Eden Prairie or not, who goes from house to house, from place to place, or from street to street with the intention of taking orders or scheduling future visits for taking orders for services or goods for future delivery and payment. I. "Transient merchant" includes any person, firm or corporation, whether as owner, agent, consignee, or employee, whether a resident of the City of Eden Prairie or not, who engages in a temporary business of selling and delivering goods, wares and merchandise within the City, and who, in furtherance of such purpose, hires, leases, uses or occupies any building, structure, motor vehicle, trailer, tent, railroad boxcar, boat, public room in hotels, lodging houses, apartments, shops, or any street, alley or other place within the City, for the exhibition and sale of such goods, wares and merchandise, either privately or at public auction, provided however that such definition does not include any person, firm or corporation who sells such goods, wares, or merchandise from within the confines of a lawfully established and operating permanent retail sales operation. Subd. 3. Permit Required. It is unlawful for any peddler, solicitor, or transient merchant to engage in permit activities within the City of Eden Prairie without first obtaining a permit therefor in compliance with the provisions of this Section. Each peddler, solicitor, or transient merchant engaged in permit activities, whether independently or on behalf of another, must have a separate permit. Subd. 4. Exemptions. A. The permit requirement in Subd. 3 and the General Permit Provisions in Subd. 7 of this Section do not apply to the following: (i) the acts of persons selling personal property at wholesale to dealers in such articles, nor the delivery of newspapers, nor to the acts of merchants or their employees in delivering goods in the regular course of business, nor to the sale of farm or garden products by the person producing the same at the location where such products are produced, which production shall be proven by the vendor, nor; (ii) persons employed at a bakery, dairy or grocery making an uninvited initiatory visit in an effort to establish regular route service for future delivery of perishables. B. The permit requirement in Subd. 3 and the General Permit Provisions in Subd. 7 of this Section do not apply to non-commercial door-to-door advocates. This exemption will not apply if the person’s exercise of constitutional rights is merely incidental to what would properly be considered a commercial activity. C. The permit requirement in Subd. 3 and the General Permit Provisions in Subd. 7 of this Section do not apply to peddlers or solicitors who are 17 years of age or younger, who are engaged in permit activities on behalf of a public school or private school, philanthropic organization, or community organization, which private school, philanthropic organization or community organization or its parent organization is on file with the Minnesota Secretary of State as a Minnesota domestic or a foreign business organization or has filed an assumed name, where the proceeds of the sales are mainly devoted to the benefit of the children engaged in the permit activities. D. Nothing contained in this Section prohibits any sale required by statute or by order of any court, or prevents any person conducting a bona fide auction sale pursuant to law. Subd. 5. Application and Fee. A. Applicants for a peddler, solicitor, or transient merchant permit under this Section shall file with the City Clerk a sworn application in writing on a form to be furnished by the City Clerk. B. At the time of filing an application for a peddler, solicitor, or transient merchant permit, a fee shall be paid to the City Clerk to cover the cost of administering the permit and investigation of the facts stated therein. The fee shall be as set forth in the City fee schedule and may be amended from time to time. No fees are required of individuals taking orders for the shipment of goods through interstate commerce. Subd. 6. Investigation and Issuance. A. Upon receipt of each peddler, solicitor or transient merchant application, it shall be referred to the Chief of Police who shall institute such investigation of the applicant's business and moral character as s/he deems necessary including, but not limited to, a criminal history and wanted persons check with the Bureau of Criminal Apprehension for the protection of the public good, and shall endorse the application in the manner prescribed in this Section within a reasonable period of time. B. If, as a result of such investigation, the business and moral character of the applicant are found to be satisfactory, the Chief of Police shall endorse on the application his/her approval and return the application to the City Clerk, who shall issue the permit to the applicant. Such permit shall contain the information and be in the form required by the City. C. If, as a result of such investigation, the applicant's business or moral character are found to be unsatisfactory, the Chief of Police shall endorse on such application his/her disapproval and his/her reasons for the same, and return the application to the City Clerk, who shall notify the applicant that his/her application is denied and that no permit will be issued. Any applicant's business or moral character may be found to be unsatisfactory for reasons including, but not solely limited to: 1. Fraud, misrepresentation or incorrect statement contained in the application for permit. 2. The failure of an applicant to fully complete or to sign the permit application. 3. The failure of an applicant to pay the required fee at the time of application. 4. A conviction or adjudication within five (5) years of the date of application for any violation of any federal or state statute or regulation, or of any local ordinance, which adversely reflects upon the person’s ability to conduct the business for which the permit is being sought in a legal manner. Such violations shall include, but are not limited to, burglary, theft, larceny, swindling, fraud, unlawful business practices, and any form of actual or threatened physical harm against another person. 5. The revocation, within the past five (5) years, of any license or permit issued to an applicant for the purpose of conducting business as a peddler, solicitor, or transient merchant. 6. The denial, within the last year, of any license or permit application for the purpose of conducting business as a peddler, solicitor, or transient merchant. 7. When an applicant has a bad business reputation, evidence of which shall include, but is not limited to, the existence of more than three (3) substantiated complaints against an applicant with the Better Business Bureau, the Office of the Minnesota Attorney General or another state’s regulatory office or department (such as another state’s attorney general’s office), or other business or consumer rights office or agency, within the preceding twelve (12) months, or three (3) substantiated complaints filed with the city or another city, town, or other political subdivision against an applicant within the preceding five (5) years. 8. Failure to follow all Federal, State and Local regulations, including failure to be registered, licensed or permitted if such registration, license or permit is required by any Federal, State or Local regulation. D. Any permit holder aggrieved by the denial of a permit may appeal to the City Manager. Such appeal shall be taken by filing with the City Clerk within ten (10) days after the denial of a permit, a written statement requesting a hearing before the City Manager and setting forth fully the grounds for the appeal. A hearing shall be held within fifteen (15) days of receipt of the request. Notice of the hearing shall be given by the City Clerk in writing, setting forth the time and place of hearing. Such notice shall be mailed, postage prepaid, to the permit holder at his/her last known address at least five (5) days prior to the date set for hearing, or shall be delivered by a police officer in the same manner as a summons at least three (3) days prior to the date set for hearing. Subd. 7. General Permit Provisions. A. Each person engaged in permit activities must be permitted as provided herein and may not be accompanied by a person who is not permitted while engaging in such activities. No permit may be transferred between persons or businesses. B. Each person engaged in permit activities must carry the City issued permit on his or her person and must display the permit between the waist and the neck on the front of his or her outer garment while engaged in permit activities. C. All permits shall expire on December 31 in the year the permit is issued. D. The permit issued by the City is the property of the City and must be returned to the City within seven (7) days of its expiration. E. Each person engaged in permit activities must provide a sales slip, receipt, or other documentation to any person to whom they make a sale, or from whom they take an order or receive funds. The sales slip, receipt, or documentation must include the name of the person engaged in permit activities, his or her affiliated organization, the organization’s address and phone number, and a description of the transaction. Subd. 8. Restrictions. No peddler, solicitor, transient merchant, non-commercial door-to-door advocate, any person acting on his or her behalf, or other person engaged in similar activities shall, while engaged in such activities: A. Shout, cry out, blow a horn, ring a bell, or use any sound amplifying device upon any of the streets, alleys, parks or other public places of the City or upon private property where sound of sufficient volume is emitted or produced therefrom to be capable of being plainly heard upon the streets, avenues, alleys, parks, or other public places. B. Enter in or upon the property of another or attempt to enter in or upon the property of another if a placard or sign has been posted excluding peddlers and solicitors. The printed placard or sign must bear the notice: "Peddlers and Solicitors Prohibited". Such placard shall be at least 3-3/4 inches long and 3-3/4 inches wide and the printing thereon shall not be smaller than 48-point type. No person other than the person occupying such property shall remove, injure or deface such placard or sign. C. Enter in or upon the property of another or attempt to enter in or upon the property of another before 9:00 a.m. or after 7:00 p.m. local time year-round D. Obstruct the free flow of traffic, either vehicular or pedestrian in any public right of way. E. Make false or misleading statements about the activities or the products or services being sold. F. State or imply that the City, by issuance of a permit, has endorsed his/her activities or products. G. Operate in a manner a reasonable person would find harassing, intimidating, abusive or threatening. H. Operate in a manner a reasonable person would find offensive, obscene, or abusive, push open a door not opened by an occupant, place any portion of the person’s body through an opened doorway without the invitation of an occupant, or physically attempt to stop an occupant from closing a door. I. Enter onto the property of another through any side or rear yard or attempt to make contact with a person at any point other than the main point of entrance of the building or property being approached. J. Remain on the property of another after instructed to leave. K. Act in a manner that threatens the health, safety, or welfare of any person or the general public. L. Conduct permit activities in any city park without prior written authorization from the City Manager. Subd. 9. Revocation of Permit. A. Permits issued under the provisions of this Section may be revoked after notice and a hearing conducted by the City Manager, for any of the following causes: violation of this Section; violation of federal, state, or local law rule or regulation relating to peddlers, solicitors, or transient merchants; or any action identified in Subd. 6 C. B. The Chief of Police may recommend revocation of a permit to the City Manager. Notice of the hearing for revocation of a permit shall be given by the City Clerk in writing, setting forth specifically the grounds of complaint and the time and place of hearing. Such notice shall be mailed, postage prepaid, to the permit holder at his/her last known address at least five (5) days prior to the date set for hearing, or shall be delivered by a police officer in the same manner as a summons at least three (3) days prior to the date set for hearing. Subd. 10. Appeal. The decision of the City Manager following a public hearing as provided for in this Section can be appealed by petitioning the Minnesota Court of Appeals for a writ of certiorari. Subd. 11. Emergency. If, in the discretion of the City Manager, imminent harm to the health or safety of the public may occur because of the actions of any person permitted under this Section, the City Manager may immediately suspend the person’s permit and in such event shall provide notice to the person of the right to a post-suspension hearing pursuant to the procedures in Subd. 9. Subd. 12. Severability. If any provision of this Section is found to be invalid for any reason by a court of competent jurisdiction, the validity of the remaining provisions shall not be affected. Subd. 13. Penalty. A. Failure to perform, meet or comply with any condition or obligation imposed upon a permit holder by the City Code shall constitute a sufficient ground to withhold issuance, suspend, or revoke the permit. B. A person who commits or attempts to commit, conspires to commit or aids or abets in the commission of an act constituting a violation of this Section, whether individually or in connection with one or more other persons or as principal, agent, or accessory is guilty of a misdemeanor. A person who falsely, fraudulently, forcibly or willfully induces, causes, coerces, permits or directs another to violate a provision of Section is guilty of a misdemeanor. Section 2. City Code Chapter 1 entitled “General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation” and Section 5.99 entitled “Violation a Misdemeanor” are hereby adopted in their entirety, by reference, as though repeated verbatim herein. Section 3. This ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the ______ day of ____________________, 2015 and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the _____ day of ________________, 2015. ____________________________ ______________________________ Kathleen Porta, City Clerk Nancy Tyra-Lukens, Mayor PUBLISHED in the Eden Prairie News on____________________________. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2015-__ A RESOLUTION APPROVING THE SUMMARY OF ORDINANCE NO. __-2015 AND ORDERING THE PUBLICATION OF SAID SUMMARY WHEREAS, Ordinance No. __-2015 was adopted and ordered published at a regular meeting of the City Council of the City of Eden Prairie held on the 20th day of January, 2015. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, THAT THE CITY COUNCIL FINDS, DETERMINES, AND ORDERS AS FOLLOWS: A. Ordinance No. __-2015 is lengthy. B. The text of summary of Ordinance No. __-2015, attached hereto as Exhibit A, conforms to M.S. § 331A.01, Subd. 10, and is approved, and publication of the title and summary of the Ordinance will clearly inform the public of the intent and effect of the Ordinance. C. The title and summary shall be published once in the Eden Prairie News in a body type no smaller than brevier or eight-point type. D. A printed copy of the Ordinance shall be made available for inspection by any person, during regular office hours, at the office of the City Clerk, and a copy of the entire text of the Ordinance shall be posted in the City offices. E. Ordinance __-2015 shall be recorded in the Ordinance Book, along with proof of publication, within twenty (20) days after said publication. ADOPTED by the City Council on February 17, 2015. ___________________________ Nancy Tyra-Lukens, Mayor ATTEST: ________________________ Kathleen Porta, City Clerk EXHIBIT A CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA SUMMARY OF ORDINANCE NO. __-2015 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, AMENDING CITY CODE CHAPTER 5 BY AMENDING SECTION 5.37 RELATING TO PEDDLERS; AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 5.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS. The following is only a summary of Ordinance No. __-2015. The full text is available for public inspection by any person during regular office hours at the Office of the City Clerk. SUMMARY: The Ordinance amends City Code Section 5.37 relating to the regulation of peddlers, solicitors and transient merchants. The Ordinance incorporates, by reference, City Code Chapter 1 and City Code Section 5.99, which contain provisions relating to penalties. EFFECTIVE DATE. This Ordinance shall take effect upon publication. ATTEST: ___________________________________ ___________________________________ Kathleen Porta, City Clerk Nancy Tyra-Lukens, Mayor PUBLISHED in the Eden Prairie News on_________________________. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA SUMMARY OF ORDINANCE NO. __-2015 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, AMENDING CITY CODE CHAPTER 5 BY AMENDING SECTION 5.37 RELATING TO PEDDLERS; AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 5.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS. The following is only a summary of Ordinance No. __-2015. The full text is available for public inspection by any person during regular office hours at the Office of the City Clerk. SUMMARY: The Ordinance amends City Code Section 5.37 relating to the regulation of peddlers, solicitors and transient merchants. The Ordinance incorporates, by reference, City Code Chapter 1 and City Code Section 5.99, which contain provisions relating to penalties. EFFECTIVE DATE. This Ordinance shall take effect upon publication. ATTEST: ___________________________________ ___________________________________ Kathleen Porta, City Clerk Nancy Tyra-Lukens, Mayor PUBLISHED in the Eden Prairie News on_________________________. CITY COUNCIL AGENDA SECTION: Consent Agenda DATE: February 17, 2015 DEPARTMENT/DIVISION: Rick Wahlen Public Works/Utilities ITEM DESCRIPTION: Approve Construction Contract with Keys Well Drilling Company to Service and Upgrade Municipal Wells No. 11 and 13 ITEM NO.: VIII.C. Requested Action Move to: Approve contract with Keys Well Drilling Company to service pump equipment in Wells No. 11 and No. 13 and install new flow meter pumping system components. Synopsis The City of Eden Prairie Utilities Division obtained proposals from three competent regional well drillers for the rehabilitation work at Municipal Well No. 11 and No. 13. The least-cost proposal was offered by Keys Well Drilling Company. Staff recommends acceptance of the proposal and establishing a project budget in the amount of $74,623.50 (which includes a 15% contingency) to be paid from the water utility fund. Background Information City Well 11 was installed in 1991, and City Well 13 was installed in 1998. Each well has been operated since installation using a 100 HP motor. Both wells and their associated pumping equipment are currently capable of generating the desired yield (1400 gpm) during periods of peak demand. Each well is scheduled for routine inspection and maintenance services, with no planned upgrades to the pump or motor. The existing flow meters will be replaced with a magnetic flow meter. Electrical upgrades to the well houses are planned at a later date, including installation of a new VFD, as part of a separate project. To evaluate our options for improving the performance of the wells, we consulted with St. Croix Environmental, Inc., which recommended routine maintenance activities be performed with no pump or motor replacement. In the event the inspection identifies performance issues with the existing pump or motor assembly, a replacement part will be ordered and installed. Since costs for pump/motor replacement are outside the scope of the project, a 15% contingency has been added to cover equipment replacement costs, should they be warranted. Attachments • Recommendation Letter • Bid Tabulation Sheet • Individual Quotes January 30, 2015 Joe Dusek Water Treatment Supervisor City of Eden Prairie – Water Utility 14100 Technology Drive Eden Prairie, MN 55344-2230 Subject: Contractor Recommendation – Keys Well Drilling Company Rehabilitation of Municipal Water Wells 11 and 13 Dear Mr. Dusek: Attached please find the bid tabulation from three independent quotations sought by St. Croix Environmental, Inc. (SCE) on behalf of the City of Eden Prairie (City). The quotations are for providing well rehabilitation services at City Wells 11 and 13. A total of three pre-qualified drilling firms were invited to provide quotations for the project. Firms were selected based upon their ability to perform the requested scope of services, as well as recent experience in performing related work for the City. Each drilling firm was provided the recent pump and motor equipment settings, and was allowed the opportunity to visit the well, inspect existing equipment and evaluate site access constraints. Each of the firms responded, although only two provided quotes for the scope of work. The individual cost quotations are summarized on the attached bid tabulation form. Individual proposals are also included in the attachment. Based upon the results of the proposal process, SCE recommends the City retain the services of Keys Well Drilling Company (Keys) for completion of the project. We recommend establishing a funding level for this portion of the project of $74,623.50, established from the baseline cost estimate provided by Keys in the amount of $64,890.00, adding a reasonable contingency of 15% to cover potential unknown equipment/parts replacement and associated labor. Upon receiving the City’s authorization to proceed, we’ll schedule the well for the recommended repairs and return each well to service at the earliest opportunity. Please let us know if you have any questions, or require additional supporting information. Sincerely, St. Croix Environmental, Inc. Kevin Miller, PG Principal Consultant Attachments Water Resource Consulting and Project Management TABULATION REQUEST FOR QUOTATION WELL REHABILITATION - CITY WELLS 11 AND 13 CITY OF EDEN PRAIRIE, MINNESOTA RFQ DATED: JANUARY 23, 2015 QUOTES REVIEWED: JANUARY 30, 2015 BIDDER NAME TOTAL QUOTATION E.H.RENNER WELL COMPANY $89,098.00 KEYS WELL DRILLING $64,890.00 BERGERSON-CASWELL, INC. DID NOT QUOTE LOWEST QUOTE $64,890.00 CONTINGENCY @ 15% $ 9,733.50 ESTIMATED TOTAL COST $74,623.50 NOTE – CONTINGENCY INTENDED TO COVER COST FOR PUMP REPLACEMENT; MOTOR REPAIRS; AND OTHER MISCELLANEOUS ITEMS THAT MAY BE WARRANTED FOLLOWING VIDEO WELL INSPECTION. Keys We 11 Drilling 'Company 'Water Producers since .1890" 1/30/2015 Kevin Miller St. Croix Environmental 1094 Golden Oaks Drive Hudson, WI 54016 Re: Eden Prairie — RFQ for Well Rehab Keys Well Drilling Co. understands and accepts the scope of work and conditions put forth by St. Croix Environmental on behalf of the City of Eden Prairie for the 2014 Well Rehabilitation Project. We acknowledge and have reviewed the city of Eden Prairie's General Conditions and the proposed work schedule. Included you will find two cost schedules, one for well #11 and one for well # 13. We cannot propose any alternatives at this time as we will not know the extent of repairs needed until the pump components have been removed and inspected. At that time, we will provide a recommendation for the repairs to return each system their normal operating ranges, including repairs not included in the cost schedule provided. Below is a list of labor & material costs for items not covered under the cost schedule provided. Pump Rig (2 guys) -$210 per hr Well Development -$250 per hr Motor Repairs —Cost (including usage tax) + 10% Materials —Cost (including usage tax) + 25% Bowl Bearing -$180 per bearing Wear Ring- 350 per Stage Bowl Shaft/Head Shaft - $450 Each Thank you for the opportunity to quote this project. Regards, Nick Keys -0 5 6 Homer Street, St. Paul MN 55116-3232 Phone- (651) 646-7871 Fax- (651) 641-0216 keyswell.com REQUEST FOR QUOTATION —JANUARY 23, 2013 WELL 11 PROJECT ESTIMATE: CATEGORY I — Well Disassembly and Inspection (All costs are lump sum) Category I - Task 1) Mobilize/ Demobilize Category I - Task 2) Pre-Rehabilitation Inspection and Performance Testing Category I - Task 3) Well Motor/Pump Removal and Inspection Category I - Task 4) Downhole Video Inspection Category I - Task 5) Inspection Report and Recommendations TOTAL ESTIMATE CATEGORY I CATEGORY II— Well Reassembly and Demonstration Testing (AU costs are lump sum) Category -Task 6) Pump/Motor Re-Installation Category II —Task X) New Magnetic Meter Installation Category II - Task 7) Well & Pump Disinfection Category II -Task 8) Post-Rehabilitation Demonstration Testing TOTAL ESTIMATE CATEGORY II NIL+ $ p.5 tio $ Ut.riDcd..- $ -355oul- CATEGORY III - Materials and Supplies (time and materials, cturr rn.111 to- 12"x 10' T&C column section (8) @ $ ,00(cii /section $ ti 2t:/3 12"x 5' T&C column section @ (1) @ $ ss. ___. _:- ..17 /each hope 12" tail pipe (5 foot length) (1) @ $ 1-75' Neoprene bearings (19) @ $ .. /bearing $ '1'75 4-4— Recondition Discharge Head/Packing Gland $ tl.,cieach $ (too"— 12" Spider bearing retainer (8) @ $,ft,== /each $ ((-0ki`"--- 1" PVC water level monitoring tube (200) @ $ I /foot $ Shop Labor (estimate) LIC) hours ,@ $ 8'5 /hour $ 3LIeJe -- (Includes clean & straighten line shafting, sand blast & epoxy coat the column assembly) 10' x 1.5"SS w/spider, poly, T&C shaft sections (2) @ $ 109.5 leach $ gd5 0 New Magnetic Meter (installed, per specification) (1) @ $ Iol or.,0 leach $ 16 r ove r- TOTAL ESTIMATE CATEGORY III $ g3 1 t36 11q 5 WELL 11 TOTAL ESTIMATE (SUM OF PHASES I, II, and III) „,,-- $ gigs „— -Ns 0, EDEN PRAIRIE WELL REHAB - WELLS 11 AND 13 Page 8 t•Ilc REQUEST FOR QUOTATION -JANUARY 23, 2013 WELL 13 PROJECT ESTIMATE: CATEGORY I -Well Disassembly and Inspection (All costs are lump sum) Category I - Task 1) Mobilize/ Demobilize Category I - Task 2) Pre-Rehabilitation Inspection and Performance Testing Category I -Task 3) Well Motor/Pump Removal and Inspection Category I - Task 4) Downhole Video Inspection Category I - Task 5) inspection Report and Recommendations TOTAL ESTIMATE CATEGORY I CATEGORY II - Well Reassembly and Demonstration Testing (All costs are lump suml Category II -Task 6) Pump/Motor Re-Installation Category II Task 7) Well & Pump Disinfection Category II - Task 8) Post-Rehabilitation Demonstration Testing TOTAL ESTIMATE CATEGORY II $tx $ lab.o'cr- $ diara"r- $ ltILrOuJ ur-- $ CATEGORY III - Materials and Supplies (time and materials, quantities estimated) 12"x 10' T&C column section (8) @ $ 4cno, /section $ 12"x 5' T&C column section @ (1) @ $ '135 /each $ 12" tail pipe (10 foot length) (1) @ $ 375 /tail pipe $ 375' Neoprene bearings (19) @ $ ,5 /bearing $ L(75 c'' Recondition Discharge Head/Packing Gland $ (Go /each $ 16(.)w- 12" Spider bearing retainer (8) @ $ „An) /each $ 1" PVC PVC water level monitoring tube (200) @ $ ( /foot $ c9e5n Shop Labor (estimate) 110 hours @ $ 5 /hour $ 3t-foo"c- (Includes clean & straighten line shafting, sand blast & epoxy coat the column assembly) 10' x 1.5"SS w/spider, poly, T&C shaft sections (2) @ $ lo95 /each $ go.50 New Magnetic Meter (installed, per specification) (1) @ $ loptso /each $ to t cs-r. TOTAL ESTIMATE CATEGORY III $ ar3 /10 t°i711.1 5 eAI-- WELL 13 TOTAL ESTIMATE (SUM OF PHASES I, II, and III) $ (7464°.-2-1 11 5 EDEN PRAIRIE WELL REHAB - WELLS 11 AND 13 Page 9 Qty Units Price Extension 1 L.S. $ 1 L.S. $ 1 L.S. $ • 1 L.S. $ 1 L.S. $ 4,500.00 $ 4,500.00 500.00 $•500.00 4,500.00 $ 4,500.00 1,500.00 $ 1,500.00 100.00 $ 100.00 $ 11,100.00 1 L.S. $ 4,500.00 $ 4,500.00 1 L.S. $ 100.00 $ 100.00 1 L.S. $ 500.00 $ 500.00 5,100.00 8 EA 1 EA 1 EA 19 EA 1 EA 8 EA 200 Foot 10 HRS 670.00 475.00 425.00 31.00 150.00 265.00 1.50 115.00 $ 5,360.00 475.00 425,00 589.00 150.00 $ 2,120,00 300.00 $ 1,150.00 2 EA $ 265.00 $ 530.00 1 EA $ 17,250.00 $ 17,250.00 28,349.00 $ 44,549.00 ESons ifICO(TXXated January 30, 2015 City of Eden Prairie Kevin Miller / Joe Dusek 14100 Technology Drive Eden Prairie, MN 55344-2230 Subject: RFQ Re:Well *13 WELL DRILLING FOR FIVE GENERATIONS 15688 Jarvis Street NW * Elk River, Minnesota 55330 Phone (763) 427-6100 * Fax (763) 427-0533 * Toll Free (800) - 409-WELL Description • Category I Mobilize / Demoblilize Pre-Rebilitatoin Inspection and Performance Tessting Weill Motor Removal and Inspection Down Hole Video Inspection Report and Recommendation Total for Category I Category II Pump/Motor Reinstallation Well & Pump Disinfection Post - Rehabilition Demonstration Testing Total for Category II 12" x 10' T&C Column Section 12" x 5' T&C Column Section 12" Tail Pipe 5 foo length Neoprene Bearing Recondition Dishcharge head/ Packing Gland 12" Spider Bearing Retainer 1" PVC Water Level Monitoring tube Shop Labor (estimate) (Includes cleaning/straighten line shaft) 10" x 1.5"SS w/spider, poly, T&C Shaft Sections New Magnetic Meter Installation Total for Category III Total Well 11 estimate (sume of phases 1,11,111 Alternate - Well Repairs Epoxy Coat The Pipe inside and out Recommend only on new pipe if you going to require this 90 Foot $ 20.00 $ 1,800.00 Invoices will be based on actual amount required and approved, If you need additional information or have questions, I can be contacted at my office 763-427-6101 or my cell is 763-286-5283. Please let me know when you would like to schedule. 441 t- 7004"20---- -'3d- CS"- Katie Renner Welle Project Manager E.H. Renner & Sons, Inc. 1,36-11- E.H. Renner & Sons Incorporated January 30, 2015 City of Eden Prairie Kevin Miller / Joe Dusek 14100 Technology Drive Eden Prairie, MN 55344-2230 Subject: RFQ Re:Well 11 WELL DRILLING FOR FIVE GENERATIONS 15688 Jarvis Street NW* Elk River, Minnesota 55330 Phone (763) 427-6100 * Fax (763) 427-0533 * Toll Free (800) 409-WELL Description Category I Mobilize/ Demoblilize Pre-Rebilitatoin Inspection and Performance Tessting Well / Motor Removal and Inspection Down Hole Video Inspection Report and Recommendation Total for Category I Category 11 Pump/Motor Reinstallation New Magnetic Meter Installation Well & Pump Disinfection Post - Rehabilition Demonstration Testing Total for Category 11 12" x 10' T&C Column Section 12" x 5' T&C Column Section 12" Tail Pipe 5 foo length Neoprene Bearing Recondition Dishcharge head/ Packing Gland 12" Spider Bearing Retainer 1" PVC Water Level Monitioring tube Shop Labor (estimate) (Includes cleaning/straighten line shaft) 10" x 1.5"SS w/spider, poly i T&C Shaft Sections New Magnetic Meter Installation Total for Category III Total Well 11 estimate (sume of phases 1,11,111 Qty Units Price Extension 1 L.S. 1 LS. 1 LS. 1 L.S. 1 LS. $ 4,500.00 500.00 $ 4,500.00 $ 1,500.00 100.00 $ 4,500.00 500.00 $ 4,500.00 $ 1,500.00 100.00 $ 11,100.00 1 L.S. 4,500.00 $ 4,500.00 1 L.S. 250.00 250.00 1 L.S. 100.00 100.00 1 L.S. 500.00 500.00 $ 5,350.00 8 EA 670.00 $ 5,360.00 1 EA 475.00 475.00 1 EA 425.00 425.00 19 EA 31.00 589.00 1 EA 150.00 150.00 8 EA 265.00 $ 2,120.00 200 Foot 1.50 300.00 10 HRS 115.00 $ 1,150.00 2 EA 265.00 $ 530.00 1 EA 17,000.00 $ 17,000.00 $ 28,099.00 $ 44,549.00 Alternate - Well Repairs Epoxy Coat The Pipe inside and out 90 Foot $ 20.00 $ 1,800.00 Recommend only on new pipe if you going to require this Invoices will be based on actual amount required and approved. If you need additional information or have questions, I can be contacted at my office 763-427-6101 or my cell is 763-286-5283. Please let me know when you would like to schedule. 722,eveter- Katie Renrier Welle Project Manager E.H. Renner & Sons, Inc. CITY COUNCIL AGENDA SECTION: Consent Agenda DATE: February 17, 2015 DEPARTMENT/DIVISION: Joe Dusek Public Works/Utilities ITEM DESCRIPTION: Award Contract to St. Croix Environmental Services for Well 11 & 13 Rehabilitation work ITEM NO.: VIII.D. Requested Action Move to: Award Contract to St. Croix Environmental Services for Wells 11 and 13 rehabilitation work not to exceed $36,000. Synopsis The purpose of the Agreement with St. Croix Environmental is to have them provide professional services and oversee the Wells 11 and 13 rehabilitation project. They will provide services for the downhole work, mag meter install, and VFD replacement. Background Information All of the 15 wells owned and operated by the City of Eden Prairie are in a 7 year rotation to have rehabilitation work performed, as industry standard. Well 11 & 13 are due to have work performed in 2015. The VFD’s in both of these wells are near the end of their life expectancy and are in need of replacement. Mag meters will also be installed to replace the current flow meters, which also are nearing the end of the life expectancy. Staff recommends approval of the contract with St. Croix Environmental. The contract has been signed by St. Croix Environmental representatives and will be provided to the Mayor and City Manager for signature. Attachments • Professional Services Agreement with St. Croix Environmental • Exhibit “A” Proposal for Professional Services Standard Agreement for Professional Services This Agreement ("Agreement") is made on the 17 th day of February 2015, between the City of Eden Prairie, Minnesota (hereinafter "City"), whose business address is 8080 Mitchell Road, Eden Prairie, MN 55344, and St. Croix Environmental a Well rehabilitation (hereinafter "Consultant") whose business address is 1094 Golden Oaks Drive, Hudson, WI 54016. Preliminary Statement The City has adopted a policy regarding the selection and hiring of consultants to provide a variety of professional services for City projects. That policy requires that persons, firms or corporations providing such services enter into written agreements with the City. The purpose of this Agreement is to set forth the terms and conditions for the provision of professional services by Consultant for Well 11 & 13 Rehabilitation hereinafter referred to as the 'Work". The City and Consultant agree as follows: 1. Scope of Work. The Consultant agrees to provide the professional services shown in Exhibit A in connection with the Work. The terms of this Agreement shall take precedence over any provisions of the Consultants proposal and/or general conditions. If the Consultants proposal is attached as the Exhibit A Scope of Work, City reserves the right to reject any general conditions in such proposal. 2. Term. The term of this Agreement shall be from February 18, 2015 through June 1, 2015 the date of signature by the parties notwithstanding. This Agreement may be extended upon the written mutual consent of the parties for such additional period as they deem appropriate, and upon the terms and conditions as herein stated. 3. Compensation for Services. City agrees to pay the Consultant on an hourly basis plus expenses in a total amount not to exceed $36,000 for the services as described in Exhibit A. A. Any changes in the scope of the work which may result in an increase to the compensation due the Consultant shall require prior written approval by an authorized representative of the City or by the City Council. The City will not pay additional compensation for services that do not have prior written authorization. Special Consultants may be utilized by the Consultant when required by the complex or specialized nature of the Project and when authorized in writing by the City. C. If Consultant is delayed in performance due to any cause beyond its reasonable control, including but not limited to strikes, riots, fires, acts of God, governmental actions, actions of a third party, or actions or inactions of City, the time for performance shall be extended by a period of time lost by reason of the delay. Consultant will be entitled to payment for its reasonable additional charges, if any, due to the delay. 4. City information. The City agrees to provide the Consultant with the complete information concerning the Scope of the Work and to perform the following services: A. Access to the Area, Depending on the nature of the Work, Consultant may from time to time require access to public and private lands or property. As may be necessary, the City shall obtain access to and make all provisions for the Consultant to enter upon public and private lands or property as required for the Consultant to perform such services necessary to complete the Work. B. Consideration of the Consultant's Work. The City shall give thorough consideration to all reports, sketches, estimates, drawings, and other documents presented by the Consultant, and shall inform the Consultant of all decisions required of City within a reasonable time so as not to delay the work of the Consultant. C. Standards. The City shall furnish the Consultant with a copy of any standard or criteria, including but not limited to, design and construction standards that may be required in the preparation of the Work for the Project. D. City's Representative. A person shall be appointed to act as the City's representative with respect to the work to be performed under this Agreement. He or she shall have complete authority to transmit instructions, receive information, interpret, and define the City's policy and decisions with respect to the services provided or materials, equipment, elements and systems pertinent to the work covered by this Agreement. 5. Method of Payment The Consultant shall submit to the City, on a monthly basis, an itemized invoice for professional services performed under this Agreement. Invoices submitted shall be paid in the same manner as other claims made to the City for: A. Progress Payment. For work reimbursed on an hourly basis, the Consultant shall indicate for each employee, his or her name, job title, the number of hours worked, rate of pay for each employee, a computation of amounts due for each employee, and the total amount due for each project task. Consultant shall verify all statements submitted for payment in compliance with Minnesota Statutes Sections 471.38 and 471.391. For reimbursable expenses, if provided for in Exhibit A, the Consultant shall provide an itemized listing and such documentation as reasonably required by the City. Each invoice shall contain the City's project number and a progress summary showing the original (or amended) amount of the contract, current billing, past payments and unexpended balance of the contract. Suspended Work. If any work performed by the Consultant is suspended in whole or in part by the City, the Consultant shall be paid for any services set forth on Exhibit A performed prior to receipt of written notice from the City of such suspension. C. Payments for Special Consultants. The Consultant shall be reimbursed for the work of special consultants, as described herein, and for other items when authorized in writing by the City. D. Claims. To receive any payment on this Agreement, the invoice or bill must include the following signed and dated statement: "I declare under penalty of perjury that this account, Claim, or demand is just and correct and that no part of It has been paid." Standard Agreement for Professional Services 2014.04 Page 2 of 8 6. Project Manager and Staffing. The Consultant has designated Kevin Miller to serve on the Project. They shall be assisted by other staff members as necessary to facilitate the completion of the Work in accordance with the terms established herein. Consultant may not remove or replace the designated staff from the Project without the approval of the City. 7. Standard of Care. Consultant shall exercise the same degree of care, skill and diligence in the performance of its services as is ordinarily exercised by members of the profession under similar circumstances in Hennepin County, Minnesota. Consultant shall be liable to the fullest extent permitted under applicable law, without limitation, for any injuries, loss, or damages proximately caused by Consultant's breach of this standard of care. Consultant shall put forth reasonable efforts to complete its duties in a timely manner. Consultant shall not be responsible for delays caused by factors beyond its control or that could not be reasonably foreseen at the time of execution of this Agreement. Consultant shall be responsible for costs, delays or damages arising from unreasonable delays in the performance of its duties. 8. Audit Disclosure and Data Practices. Any reports, information, data, etc. given to, or prepared or assembled by the Consultant under this Agreement which the City requests to be kept confidential, shall not be made available to any individual or organization without the City's prior written approval. The books, records, documents and accounting procedures and practices of the Consultant or other parties relevant to this Agreement are subject to examination by the City and either the Legislative Auditor, or the State Auditor for a period of six (6) years after the effective date of this Agreement. This Agreement is subject to the Minnesota Government Data Practice Act, Minnesota Statutes Chapter 13 (Data Practices Act). All government data, as defined in the Data Practices Act Section 13.02, Subd 7, which is created, collected, received, stored, used, maintained, or disseminated by Consultant in performing any of the functions of the City, during performance of this Agreement is subject to the requirements of the Data Practice Act and Consultant shall comply with those requirements as if it were a government entity. All subcontracts entered into by Consultant in relation to this Agreement shall contain similar Data Practices Act compliance language. 9. Termination. This Agreement may be terminated by either party by seven (7) days written notice delivered to the other party at the address written above. Upon termination under this provision, if there is no fault of the Consultant, the Consultant shall be paid for services rendered and reimbursable expenses until the effective date of termination. If however, the City terminates the Agreement because the Consultant has failed to perform in accordance with this Agreement, no further payment shall be made to the Consultant, and the City may retain another consultant to undertake or complete the Work identified herein. 10. Subcontractor. The Consultant shall not enter into subcontracts for services .provided . under this Agreement except as noted in the Scope of Work, without the express written consent of the City. The Consultant shall pay any subcontractor involved in the performance of this Agreement within ten (10) days of the Consultant's receipt of payment by the City for undisputed services provided by the subcontractor. If the Consultant fails within that time to pay the subcontractor any undisputed amount for which the Consultant has received payment by the City, the Consultant shall pay interest Standard Agreement for Professional Services 2014,04 Page 3 of 8 to the subcontractor on the unpaid amount at the rate of 1.5 percent per month or any part of a month. The minimum monthly interest penalty payment for an unpaid balance of $100 or more is $10. For an unpaid balance of less than $100, the Consultant shall pay the actual interest penalty due to the subcontractor. A subcontractor who prevails in a civil action to collect interest penalties from the Consultant shall be awarded its costs and disbursements, including attorney's fees, incurred in bringing the action. 11. Independent Consultant. Consultant is an independent contractor engaged by City to perform the services described herein and as such (i) shall employ such persons as it shall deem necessary and appropriate for the performance of its obligations pursuant to this Agreement, who shall be employees, and under the direction, of Consultant and in no respect employees of City, and (ii) shall have no authority to employ persons, or make purchases of equipment on behalf of City, or otherwise bind or obligate City. No statement herein shall be construed so as to find the Consultant an employee of the City. 12. Insurance. a. General Liability. Prior to starting the Work, Consultant shall procure, maintain and pay for such insurance as will protect against claims or loss which may arise out of operations by Consultant or by any subcontractor or by anyone employed by any of them or by anyone for whose acts any of them may be liable. Such insurance shall include, but not be limited to, minimum coverages and limits of liability specified in this Paragraph, or required by law. b. Consultant shall procure and maintain the following minimum insurance coverages and limits of liability for the Work: Worker's Compensation Statutory Limits Employer's Liability $500,000 each accident $500,000 disease policy limit $500,000 disease each employee Commercial General Liability $1,500,000 property damage and bodily injury per occurrence $2,000,000 general aggregate $2,000,000 Products — Completed Operations Aggregate $100,000 fire legal liability each occurrence $5,000 medical expense Comprehensive Automobile Liability $1,000,000 combined single limit each accident (shall include coverage for all owned, hired and non-owed vehicles.) Umbrella or Excess Liability $1,000,000 c. Commercial General Liability. The Commercial General Liability Policy shall be on ISO form CG 00 01 12 07 or CG 00 01 04 13, or the equivalent. Such insurance shall cover liability arising from premises, operations, independent contractors, Standard Agreement for Professional Services 2014.04 Page 4 of 8 products-completed operations, personal and advertising injury, and liability assumed under an insured contract (including the tort liability of another assumed in a business contract). There shall be no endorsement or modification of the Commercial General Liability form arising from pollution, explosion, collapse, underground property damage or work performed by subcontractors. d. Professional Liability Insurance. In addition to the coverages listed above, Consultant shall maintain a professional liability insurance policy in the amount of $2,000,000. Said policy need not name the City as an additional insured. It shall be Consultant's responsibility to pay any retention or deductible for the professional liability insurance. Consultant agrees to maintain the professional liability insurance for a minimum of two (2) years following termination of this Agreement. e. Consultant shall maintain "stop gap" coverage if Consultant obtains Workers' Compensation coverage from any state fund if Employer's liability coverage is not available. f. All policies, except the Worker's Compensation Policy, Automobile Policy, and Professional Liability Policy, shall name the "City of Eden Prairie" as an additional Insured on ISO forms CG 20 10 07 04 or CG 20 10 04 13; and CG 20 37 07 04 or CG 20 37 04 13, or their equivalent. g. All policies, except the Professional Liability Policy, shall apply on a "per project" basis. h. All polices shall contain a waiver of subrogation in favor of the City. All policies, except for the Worker's Compensation Policy and the Professional Liability Policy, shall be primary and non-contributory. j. All polices, except the Worker's Compensation Policy, shall insure the defense and indemnity obligations assumed by Consultant under this Agreement. k. Consultant agrees to maintain all coverage required herein throughout the term of the Agreement and for a minimum of two (2) years following City's written acceptance of the Work. I. It shall be Consultant's responsibility to pay any retention or deductible for the coveraeges required herein. m. All policies shall contain a provision or endorsement that coverages afforded thereunder shall not be cancelled or non-renewed or restrictive modifications added, without thirty (30) days' prior notice to the City, except that if the cancellation or non- renewal is due to non-payment, the coverages may not be terminated or non renewed without ten (10) days' prior notice to the City, n. Consultant shall maintain in effect all insurance coverages required under this Paragraph at Consultant's sole expense and with insurance companies licensed to do business in the state in Minnesota and having a current A.M. Best rating of no less than A-, unless specifically accepted by City in writing, Standard Agreement for Professional Services 2014,04 Page 5 of 8 o. A copy of the Consultant's Certificate of Insurance which evidences the compliance with this Paragraph, must be filed with City prior to the start of Consultant's Work. Upon request a copy of the Consultant's insurance declaration page, Rider and/or Endorsement, as applicable shall be provided. Such documents evidencing Insurance shall be in a form acceptable to City and shall provide satisfactory evidence that Consultant has complied with all insurance requirements. Renewal certificates shall be provided to City prior to the expiration date of any of the required policies. City will not be obligated, however, to review such Certificate of Insurance, declaration page, Rider, Endorsement or certificates or other evidence of insurance, or to advise Consultant of any deficiencies in such documents and receipt thereof shall not relieve Consultant from, nor be deemed a waiver of, City's right to •enforce the terms of Consultant's obligations hereunder. City reserves the right to examine any policy provided for under this paragraph. P. Effect of Consultant's Failure to Provide Insurance. If Consultant fails to provide the specified insurance, then Consultant will defend, indemnify and hold harmless the City, the City's officials, agents and employees from any loss, claim, liability and expense (including reasonable attorney's fees and expenses of litigation) to the extent necessary to afford the same protection as would have been provided by the specified insurance. Except to the extent prohibited by law, this indemnity applies regardless of any strict liability or negligence attributable to the City (including sole negligence) and regardless of the extent to which the underlying occurrence (Le., the event giving rise to a claim which would have been covered by the specified insurance) is attributable to •the negligent or otherwise wrongful act or omission (including breach of contract) of Consultant, its subcontractors, agents, employees or delegates. Consultant agrees that this indemnity shall be construed and applied in favor of indemnification. Consultant also agrees that if applicable law limits or precludes any aspect of this indemnity, then the indemnity will be considered limited only to the extent necessary to comply with that applicable law. The stated indemnity continues until all applicable statutes of limitation have run. If a claim arises within the scope of the stated indemnity, the City may require Consultant to: i. Furnish and pay for a surety bond, satisfactory to the City, guaranteeing performance of the indemnity obligation; or Furnish a written acceptance of tender of defense and indemnity from Consultant's insurance company. Consultant will take the action required by the City within fifteen (15) days of receiving notice from the City. 13. Indemnification. Consultant will defend and indemnify City, its officers, agents, and employees and hold them harmless from and against all judgments, claims, damages, costs and expenses, including a reasonable amount as and for its attorney's fees paid, incurred or for which it may be liable resulting from any breach of this Agreement by Consultant, its agents, contractors and employees, or any negligent or intentional act or omission performed, taken or not performed or taken by Consultant, its agents, contractors and employees, relative to this Agreement. City, will indemnify and hold Consultant harmless from and against any loss for injuries or damages arising out of the negligent acts of the City, its officers, agents or employees. Standard Agreement for Professional Services 2014.04 Page 6 of 8 14. Ownership of Documents. All plans, diagrams, analyses, reports and information generated in connection with the performance of the Agreement ("Information") shall become the property of the City, but Consultant may retain copies of such documents as records of the services provided. The City may use the Information for its purposes and the Consultant also may use the Information for its purposes. Use of the Information for the purposes of the project contemplated by this Agreement ("Project") does not relieve any liability on the part of the Consultant, but any use of the Information by the City or the Consultant beyond the scope of the Project is without liability to the other, and the party using the Information agrees to defend and indemnify the other from any claims or liability resulting therefrom. 15. Non-Discrimination. During the performance of this Agreement, the Consultant shall not discriminate against any employee or applicants for employment because of race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability, sexual orientation or age. The Consultant shall post in places available to employees and applicants for employment, notices setting forth the provision of this non-discrimination clause and stating that all qualified applicants will receive consideration for employment, The Consultant shall incorporate the foregoing requirements of this paragraph in all of its subcontracts for program work, and will require all of its subcontractors for such work to incorporate such requirements in all subcontracts for program work. The Consultant further agrees to comply with all aspects of the Minnesota Human Rights Act, Minnesota Statutes 363.01, et, seq., Title VI of the Civil Rights Act of 1964, and the Americans with Disabilities Act of 1990. 16. Compliance with Laws and Regulations. In providing services hereunder, the Consultant shall abide by statutes, ordinances, rules, and regulations pertaining to the provisions of services to be provided. Any violation of statutes, ordinances, rules and regulations pertaining to the services to be provided shall constitute a material breach of this Agreement and entitle the City to immediately terminate this Agreement. 17. Mediation. Each dispute, claim or controversy arising from or related to this agreement shall be subject to mediation as a condition precedent to initiating arbitration or legal or equitable actions by either party. Unless the parties agree otherwise, the mediation shall be in accordance with the Commercial Mediation Procedures of the American Arbitration Association then currently in effect. A request for mediation shall be filed in writing with the American Arbitration Association and the other party. No arbitration or legal or equitable action may be instituted for a period of 90 days from the filing of the request for mediation unless a longer period of time is provided by agreement of the parties. Cost of mediation shall be shared equally between the parties. Mediation shall be held in the City of Eden Prairie unless another location is mutually agreed upon by the parties. The parties shall memorialize any agreement resulting from the mediation in a mediated settlement agreement, which agreement shall be enforceable as a settlement in any court having jurisdiction thereof. 18. Assignment. Neither party shall assign this Agreement, nor any interest arising herein, without the written consent of the other party. 19. Services Not Provided For. No claim for services furnished by the Consultant not specifically provided for herein shall be honored by the City. Standard Agreement for Professional Services 2014.04 Page 7 of 8 20. Severability. The provisions of this Agreement are severable. If any portion hereof is, for any reason, held by a court of competent jurisdiction to be contrary to law, such decision shall not affect the remaining provisions of this Agreement. 21. Entire Agreement. The entire agreement of the parties is contained herein. This Agreement supersedes all oral agreements and negotiations between the parties relating to the subject matter hereof as well as any previous agreements presently in effect between the parties relating to the subject matter hereof. Any alterations, amendments, deletions, or waivers of the provisions of this Agreement shall be valid only when expressed in writing and duly signed by the parties, unless otherwise provided herein. 22. Waiver. Any waiver by either party of a breach of any provisions of this Agreement shall not affect, in any respect, the validity of the remainder of this Agreement. 23. Governing Law. This Agreement shall be controlled by the laws of the State of Minnesota. 24. Conflicts. No salaried officer or employee of the City and no member of the Council of the City shall have a financial interest, direct or indirect, in this Agreement. The violation of this provision renders the Agreement void. 25. Counterparts. This Agreement may be executed in multiple counterparts, each of which shall be considered an original. Executed as of the day and year first written above. CITY OF EDEN PRAIRIE Mayor City Manager FIRM NAM% t• Oro i)( Er\ i V`-i(Uittt I riA C • 1N. Kvin :T By: 0 Its: v res Standard Agreement for Professional Services 2014.04 Page 8 of 8 St Croix - Environmental Inc; Errelronrnertol Managerrorl ConSIOng EK yr A, PROPOSAL FOR PROFESSIONAL CONSULTING SERVICES 2015 WELL REHABILITATION PROGRAM (CITY WELLS 11 AND 13) CITY 01? EDEN PRAIRIE January 23, 2015 Mr. Joe Dusek Water Treatment Supervisor City of Eden Prairie 14100 Technology Drive Eden Prairie, MN 55344-2230 Subject; Proposal for Professional Consulting Services 2015 Well Rehabilitation Program (City Wells 11 and 13) City of Eden Prairie Submitted via E-Mall Dear Mr. Dusek, St. Croix Environmental, Inc. (SCE) is pleased to present this proposal to the City of Eden Prairie (City) for professional consulting services. The services offered under this proposal relate to project management, bidding and construction phase services for implementation of the City's 2015 well rehabilitation program. PROJECT UNDERSTANDING The purpose of this project is to develop and oversee implementation of well rehabilitation and maintenance activities, as well as limited electrical upgrades, for two City water wells (Wells 11 and 13). The existing wells are in need of routine inspection and replacement for downhole equipment. In addition, the existing flow meters and variable frequency drives at each well installation have surpassed their useful life, and are in need of replacement. The work will be performed in two coordinated phases. Phase I will include well rehabilitation activities, and Phase lithe electrical equipment upgrade. SCE SCOPE OF SERVICES Under Phase I, the existing pump and motor assembly, including all downhole equipment, will be pulled and inspected by a licensed water well contractor. Once the equipment has been removed, the well will be visually inspected via a downhole cam'era. The contractor will make recommendations to the City based on the observed condition of the removed equipment, and the results of the video well inspection. The downhole well equipment will then be re-installed, and the well readied for service. In addition, the contractor will replace the existing flow meter with a magnetic meter assembly. SCE will seek quotes from not less than three qualified well drilling contractors; review and evaluate quotes; make a contractor selection recommendation to the City; provide construction oversight and direction services; and advise the City on replacement equipment (as necessary) prior to well reassembly. At this St. Croix Environmental, Inc. PROPOSAL FOR PROFESSIONAL CONSULTING SERVICES 2015 WELL REHABILITATION PROGRAM (CITY WELLS 11 AND 13) CITY OF EDEN PRAIRIE Page 2 time, SCE does not envision the project to require well re-development services, pump or motor repair/replacement. Under Phase II, the existing variable frequency drive (VFD), which monitors and controls the pumping conditions at each well, will be replaced with a new VFD by a licensed electrical contractor. The new VFD will be consistent with those installed during recent electrical upgrade projects at other wells, allowing for consistent operation and an increased level of redundancy. SCE will seek quotes from not less than three qualified electrical contractors; review and evaluate quotes; make a contractor selection recommendation to the City; and provide construction oversight and direction services. The make and model of the upgraded VFD will be similar to those installed during recent electrical upgrades at City Wells 08 and 10. CITY OF EDEN PRAIRIE RESPONSIBILITIES In order to complete our tasks under the scope of services, SCE will need the city to provide the following: 1. Provide a designated contact person within the water utility. 2. Provide answers to specific project questions, provide requested information, and make decisions regarding project direction during the course of the project in a timely manner. 3. Engage the selected contractors (water well and electrical) through the city's contracting and procurement process; and review and approve invoices in a timely manner. 4. Provide access to existing engineering design drawings and specifications concerning VFD equipment based on recent electrical upgrades completed at other City wells, SCHEDULE A detailed project schedule will be provided with the Request for Quotation documents developed under each phase of the project. SCE will attempt to have the downhole well rehabilitation services completed, and the well placed back into operation with the existing VFD, on or before June 1, 2015. The well will be out of service from the date of project award until June 1, 2015. Due to the typical lead times experienced when ordering replacement VFD equipment (up to 10 weeks), the electrical upgrade installation will follow later in the spring, with an anticipated completion date of July 1, 2015, The well is likely to be out of service for 3-5 business days during the changeover of the VFD equipment at each well. SCE will communicate with the City, and coordinate with the contractors, in such a manner as to limit the period of time during which each well is out of service, CONSULTING FEES Based upon the scope of work outlined above, SCE proposes to perform the defined tasks for an estimated hourly fee not to exceed $23,000 for completion of Phase I, and $13,000 for Phase II. This estimate is based on a not-to-exceed time-and-materials estimate under the terms and conditions of the City's Standard Agreement for Professional Services, using our 2015 Fee and Equipment Rate Schedule (attached), Included within these costs is an estimated $2,000 in subcontracted fees for electrical engineering support, and $2,000 for subcontracted SCADA programming support. St. Croix Environmental, Inc. PROPOSAL FOR PROFESSIONAL CONSULTING SERVICES 2015 WELL REHABILITATION PROGRAM (CITY WELLS 11 AND 13) CITY OF EDEN PRAIRIE Page 3 If you have questions regarding the contents of this proposal or the associated cost estimate, please contact me at your earliest convenience. Very truly yours, ST. CROIX ENVIRONMENTAL, INC. Kevin J. Miller President / Principal Consultant St. Croix Environmental, Inc. . St Croix Environmental Inc. — IrOvar,u11...yrrd t oeuri, EXHIBIT A ST. CROIX ENVIRONMENTAL, INC, 2015 LABOR RATES PROFESSIONAL CONSULTING SERVICES Charges for all professional, technical and administrative personnel directly charging time to a project will be calculated and billed on the basis of the following staff categories: FEE RATE CATEGORY FEE RATE • PRINCIPAL HYDROGEOLOGIST $150.00/HR • SENIOR HYDROGEOLOGIST $135.00/HR • PROJECT MANAGER $130.00/HR • SCIENTIST/GIS/DATA SPECIALIST SENIOR $115.00/HR • SCIENTIST/GIS/DATA SPECIALIST II $105.00/HR • SCIENTIST/GIS/DATA SPECIALIST I $ 95.00/HR •GS/DATA TECHNICIAN II $ 85,00/HR GIS/DATA TECHNICIAN $ 75.00/HR ADMINISTRATIVE $ 60.00/HR All personnel have been classified in the above staff categories based upon discipline, education and experience level. All billing rates subject to annual revision. OTHER DIRECT COSTS 1. General office expenses including normal reprographics, domestic telephone and facsimile, postage and courier services will be billed at cost plus 10%. 2. All travel related costs will be in accordance with SCE's standard travel policy, as revised from time to time, and will be billed at cost plus 10%. 3. Any and all other costs, including subcontracts and third-party services, will be reimbursed at cost plus 15%, INVOICES AND PAYMENT Invoices for personnel fees and other direct costs will be provided at the end of the month based upon that month's Services. Terms are Net 30, St. Croix Environmental, Inc. Stillwater, Minnesota Hudson, Wisconsin 715-441-9933 CITY COUNCIL AGENDA SECTION: Consent Calendar DATE: February 17, 2015 DEPARTMENT/DIVISION: Carter Schulze Public Works / Engineering ITEM DESCRIPTION: #14-5885 Award Construction Contract for the Bittersweet Drive Culvert Rehabilitation to Insituform Technologies USA, LLC ITEM NO.: VIII.E. Requested Action Move to: Award contract for Bittersweet Drive Culvert rehabilitation to Insituform Technologies USA, LLC, in the amount of $89,948.94. Synopsis Sealed bids were received Friday February 6, 2015, for this project. Five bids were received and are summarized in the attached Consultant Recommendation Letter. The bid documents intended for a certain method of trenchless technology, but allowed for alternatives to be submitted. The low total bid in the amount of $89,948.94 was submitted by Insituform Technologies USA, LLC and is an alternative method (cured in place pipe lining) to the bid documents. Staff has reviewed the bids and recommends awarding the contract for the project to Insituform Technologies USA, LLC in the amount of $89,948.94. The project will be funded out of the Stormwater utility budget. Background Information Bittersweet Drive passes over a corrugated metal culvert installed in 1978 that directs flow under Bittersweet Drive from a drainage channel on the west side of the road towards Purgatory Creek on the east side of the road. The bottom of the culvert has rusted away and requires repair. The rehabilitation method of the pipe is intended to be trenchless as Bittersweet Drive is a cul-de-sac with no other access options and the pipe is approximately 16-feet below the road, plus this will minimize impacts to the wetlands. Attachment Recommendation Letter ..np p I Engineering Surveying ,-7) ;4) Landscape Architecture February 9, 2015 Mr. Carter Schulze, PE City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344 Re: Construction Bids for Bittersweet Dr. Culvert Rehabilitation, LC. #14-5885 Dear Mr. Schulze: Bids were received and opened at 9:00 a.m. on Friday, February 6, 2015 for the above referenced project. The bids are shown on the attached Summary of Bids. The Engineer's Estimate for this project was $140,100.00. The low bidder, Insitu form Technologies USA, LLC, came in 36% below the Engineer's Estimate with a bid of $89,948.94. Recommendation is made that the City Council awards I.C. #14-5885 to Insituform Technologies USA, LLC in the amount of $89,948.94. This recommendation considers that the City Council reserves the right to waive minor irregularities and further reserves the right to award the contract in the best interests of the City. Respectfully, Hansen Thorp Pellinen Olson, Inc. ""--) 6,6 Adam Pawelk, P.E. 7510 Market Place Drive Eden Prairie, MN 55344 952-829-0700 952-829-7806 fax www.htpo.com Enclosures HANSEN THORP PELLINEN OLSON, INC. SUMMARY OF BIDS DESCRIPTION: Bittersweet Dr. Culvert Rehabilitation BIDS OPENED: February 6, 2015 CONSULTING ENGINEER: Hansen Thorp Pellinen Olson, Inc. CHECKED BY: Hansen Thorp Pellinen Olson, Inc. Bidder 5% Bid Bond Total Bid Insituform Technologies USA, LLC. Yes $89,948.94 Minger Construction Yes $170,158.50 Lametti & Sons, Inc. Yes $170,700.00 GM Contracting, Inc. Yes $230,761.00 G.F. Jedlicki, Inc. Yes $260,651.00 CITY COUNCIL AGENDA SECTION: Consent Calendar DATE: February 17, 2015 DEPARTMENT/DIVISION: Robert Ellis Public Works / Engineering ITEM DESCRIPTION: #11-5800 Approve Professional Services Agreement with Wenck Associates, Inc. for Purgatory Creek Bank Stabilization near Purgatory Road ITEM NO.: VIII.F. Requested Action Move to: Approve professional services agreement with Wenck Associates, Inc. for Purgatory Creek bank stabilization near Purgatory Road in an amount not to exceed $46,500. Synopsis This Professional Services Agreement provides design, bid solicitation, construction observation, and administration for the Purgatory Creek bank stabilization project near Purgatory Road. Background Information The bank of Purgatory Creek is in need of repair to stabilize the embankment near Purgatory Road. The lower slope in this area appears to be unstable and additional failure will move upgradient. The exposed lower slope material appears to be an un-cohesive soil that is subject to displacement. The upper stable slope has poor vegetative cover with trees adding weight and shading to the ground. The channel flow in the creek is directed into the slope creating an impinging force that likely caused the observed erosion. This project has been identified as a high priority to address bank stabilization along the lower reaches of Purgatory Creek. Construction of this project is scheduled to begin and be substantially complete in 2015. Financial Implications The Professional Services Agreement with Wenck associates, Inc. has an estimated total cost of $46,500. The funding source for this project is the storm drainage utility. The city is also seeking a financial partnership with the Riley-Purgatory-Bluff Creek watershed District. Attachment Professional Services Agreement Standard Agreement for Professional Services This Agreement ("Agreement") is made on the 17 1h day of February, 2015, between the City of Eden Prairie, Minnesota (hereinafter "City"), whose business address is 8080 Mitchell Road, Eden Prairie, MN 55344, and Wenck Associates, Inc., a Minnesota company (hereinafter "Consultant") whose business address is 1800 Pioneer Creek Center, P.O. Box 249, Maple Plain, MN, 55359-0249. Preliminary Statement The City has adopted a policy regarding the selection and hiring of consultants to provide a variety of professional services for City projects. That policy requires that persons, firms or corporations providing such services enter into written agreements with the City. The purpose of this Agreement is to set forth the terms and conditions for the provision of professional services by Consultant for Slope Evaluation and Restoration Design at 10089 Purgatory Road hereinafter referred to as the "Work". The City and Consultant agree as follows: 1. Scope of Work. The Consultant agrees to provide the professional services shown in Exhibit A in connection with the Work. The terms of this Agreement shall take precedence over any provisions of the Consultants proposal and/or general conditions. If the Consultants proposal is attached as the Exhibit A Scope of Work, City reserves the right to reject any general conditions in such proposal. 2. Term. The term of this Agreement shall be from February 17, 2015 through December 31, 2016 the date of signature by the parties notwithstanding. This Agreement may be extended upon the written mutual consent of the parties for such additional period as they deem appropriate, and upon the terms and conditions as herein stated. 3. Compensation for Services. City agrees to pay the Consultant on an hourly basis plus expenses in a total amount not to exceed $46,500.00 for the services as described in Exhibit A. A. Any changes in the scope of the work which may result in an increase to the compensation due the Consultant shall require prior written approval by an authorized representative of the City or by the City Council. The City will not pay additional compensation for services that do not have prior written authorization. B. Special Consultants may be utilized by the Consultant when required by the complex or specialized nature of the Project and when authorized in writing by the City. C. If Consultant is delayed in performance due to any cause beyond its reasonable control, including but not limited to strikes, riots, fires, acts of God, governmental actions, actions of a third party, or actions or inactions of City, the time for performance shall be extended by a period of time lost by reason of the delay. Consultant will be entitled to payment for its reasonable additional charges, if any, due to the delay. 4. City Information. The City agrees to provide the Consultant with the complete information concerning the Scope of the Work and to perform the following services: A. Access to the Area. Depending on the nature of the Work, Consultant may from time to time require access to public and private lands or property. As may be necessary, the City shall obtain access to and make all provisions for the Consultant to enter upon public and private lands or property as required for the Consultant to perform such services necessary to complete the Work. B. Consideration of the Consultant's Work. The City shall give thorough consideration to all reports, sketches, estimates, drawings, and other documents presented by the Consultant, and shall inform the Consultant of all decisions required of City within a reasonable time so as not to delay the work of the Consultant. C. Standards. The City shall furnish the Consultant with a copy of any standard or criteria, including but not limited to, design and construction standards that may be required in the preparation of the Work for the Project. D. City's Representative. A person shall be appointed to act as the City's representative with respect to the work to be performed under this Agreement. He or she shall have complete authority to transmit instructions, receive information, interpret, and define the City's policy and decisions with respect to the services provided or materials, equipment, elements and systems pertinent to the work covered by this Agreement. 5. Method of Payment. The Consultant shall submit to the City, on a monthly basis, an itemized invoice for professional services performed under this Agreement. Invoices submitted shall be paid in the same manner as other claims made to the City for: A. Progress Payment. For work reimbursed on an hourly basis, the Consultant shall indicate for each employee, his or her name, job title, the number of hours worked, rate of pay for each employee, a computation of amounts due for each employee, and the total amount due for each project task. Consultant shall verify all statements submitted for payment in compliance with Minnesota Statutes Sections 471.38 and 471.391. For reimbursable expenses, if provided for in Exhibit A, the Consultant shall provide an itemized listing and such documentation as reasonably required by the City. Each invoice shall contain the City's project number and a progress summary showing the original (or amended) amount of the contract, current billing, past payments and unexpended balance of the contract. B. Suspended Work. If any work performed by the Consultant is suspended in whole or in part by the City, the Consultant shall be paid for any services set forth on Exhibit A performed prior to receipt of written notice from the City of such suspension. Payments for Special Consultants. The Consultant shall be reimbursed for the work of special consultants, as described herein, and for other items when authorized in writing by the City. Standard Agreement for Professional Services 2014.04 Page 2 of 8 D. Claims. To receive any payment on this Agreement, the invoice or bill must include the following signed and dated statement: "I declare under penalty of perjury that this account, claim, or demand is just and correct and that no part of it has been paid." 6. Project Manager and Staffing. The Consultant has designated to serve on the Project. They shall be assisted by other staff members as necessary to facilitate the completion of the Work in accordance with the terms established herein. Consultant may not remove or replace the designated staff from the Project without the approval of the City. 7. Standard of Care. Consultant shall exercise the same degree of care, skill and diligence in the performance of its services as is ordinarily exercised by members of the profession under similar circumstances in Hennepin County, Minnesota. Consultant shall be liable to the fullest extent permitted under applicable law, without limitation, for any injuries, loss, or damages proximately caused by Consultant's breach of this standard of care. Consultant shall put forth reasonable efforts to complete its duties in a timely manner. Consultant shall not be responsible for delays caused by factors beyond its control or that could not be reasonably foreseen at the time of execution of this Agreement. Consultant shall be responsible for costs, delays or damages arising from unreasonable delays in the performance of its duties. 8. Audit Disclosure and Data Practices. Any reports, information, data, etc. given to, or prepared or assembled by the Consultant under this Agreement which the City requests to be kept confidential, shall not be made available to any individual or organization without the City's prior written approval. The books, records, documents and accounting procedures and practices of the Consultant or other parties relevant to this Agreement are subject to examination by the City and either the Legislative Auditor or the State Auditor for a period of six (6) years after the effective date of this Agreement. This Agreement is subject to the Minnesota Government Data Practice Act, Minnesota Statutes Chapter 13 (Data Practices Act). All government data, as defined in the Data Practices Act Section 13.02, Subd 7, which is created, collected, received, stored, used, maintained, or disseminated by Consultant in performing any of the functions of the City during performance of this Agreement is subject to the requirements of the Data Practice Act and Consultant shall comply with those requirements as if it were a government entity. All subcontracts entered into by Consultant in relation to this Agreement shall contain similar Data Practices Act compliance language. 9. Termination. This Agreement may be terminated by either party by seven (7) days written notice delivered to the other party at the address written above. Upon termination under this provision, if there is no fault of the Consultant, the Consultant shall be paid for services rendered and reimbursable expenses until the effective date of termination. If however, the City terminates the Agreement because the Consultant has failed to perform in accordance with this Agreement, no further payment shall be made to the Consultant, and the City may retain another consultant to undertake or complete the Work identified herein. 10. Subcontractor. The Consultant shall not enter into subcontracts for services provided under this Agreement except as noted in the Scope of Work, without the express written consent of the City. The Consultant shall pay any subcontractor involved in the Standard Agreement for Professional Services 2014.04 Page 3 of 8 performance of this Agreement within ten (10) days of the Consultant's receipt of payment by the City for undisputed services provided by the subcontractor. If the Consultant fails within that time to pay the subcontractor any undisputed amount for which the Consultant has received payment by the City, the Consultant shall pay interest to the subcontractor on the unpaid amount at the rate of 1.5 percent per month or any part of a month. The minimum monthly interest penalty payment for an unpaid balance of $100 or more is $10. For an unpaid balance of less than $100, the Consultant shall pay the actual interest penalty due to the subcontractor. A subcontractor who prevails in a civil action to collect interest penalties from the Consultant shall be awarded its costs and disbursements, including attorney's fees, incurred in bringing the action. 11. Independent Consultant. Consultant is an independent contractor engaged by City to perform the services described herein and as such (i) shall employ such persons as it shall deem necessary and appropriate for the performance of its obligations pursuant to this Agreement, who shall be employees, and under the direction, of Consultant and in no respect employees of City, and (ii) shall have no authority to employ persons, or make purchases of equipment on behalf of City, or otherwise bind or obligate City. No statement herein shall be construed so as to find the Consultant an employee of the City. 12. Insurance. a. General Liability. Prior to starting the Work, Consultant shall procure, maintain and pay for such insurance as will protect against claims or loss which may arise out of operations by Consultant or by any subcontractor or by anyone employed by any of them or by anyone for whose acts any of them may be liable. Such insurance shall include, but not be limited to, minimum coverages and limits of liability specified in this Paragraph, or required by law. b. Consultant shall procure and maintain the following minimum insurance coverages and limits of liability for the Work: Worker's Compensation Statutory Limits Employer's Liability $500,000 each accident $500,000 disease policy limit $500,000 disease each employee Commercial General Liability $1,500,000 property damage and bodily injury per occurrence $2,000,000 general aggregate $2,000,000 Products — Completed Operations Aggregate $100,000 fire legal liability each occurrence $5,000 medical expense Comprehensive Automobile Liability $1,000,000 combined single limit each accident (shall include coverage for all owned, hired and non-owed vehicles.) Umbrella or Excess Liability $1,000,000 Standard Agreement for Professional Services 2014.04 Page 4 of 8 c. Commercial General Liability. The Commercial General Liability Policy shall be on ISO form CG 00 01 12 07 or CG 00 01 04 13, or the equivalent. Such insurance shall cover liability arising from premises, operations, independent contractors, products-completed operations, personal and advertising injury, and liability assumed under an insured contract (including the tort liability of another assumed in a business contract). There shall be no endorsement or modification of the Commercial General Liability form arising from pollution, explosion, collapse, underground property damage or work performed by subcontractors. d. Professional Liability Insurance. In addition to the coverages listed above, Consultant shall maintain a professional liability insurance policy in the amount of $2,000,000. Said policy need not name the City as an additional insured. It shall be Consultant's responsibility to pay any retention or deductible for the professional liability insurance. Consultant agrees to maintain the professional liability insurance for a minimum of two (2) years following termination of this Agreement. e. Consultant shall maintain "stop gap" coverage if Consultant obtains Workers' Compensation coverage from any state fund if Employer's liability coverage is not available. f. All policies, except the Worker's Compensation Policy, Automobile Policy, and Professional Liability Policy, shall name the "City of Eden Prairie" as an additional insured on ISO forms CG 20 10 07 04 or CG 20 10 04 13; and CG 20 37 07 04 or CG 20 37 04 13, or their equivalent, g. All policies, except the Professional Liability Policy, shall apply on a "per project" basis. h. All polices shall contain a waiver of subrogation in favor of the City. i. All policies, except for the Worker's Compensation Policy and the Professional Liability Policy, shall be primary and non-contributory. j. All polices, except the Worker's Compensation Policy, shall insure the defense and indemnity obligations assumed by Consultant under this Agreement. k. Consultant agrees to maintain all coverage required herein throughout the term of the Agreement and for a minimum of two (2) years following City's written acceptance of the Work. I. It shall be Consultant's responsibility to pay any retention or deductible for the coveraeges required herein. m. All policies shall contain a provision or endorsement that coverages afforded thereunder shall not be cancelled or non-renewed or restrictive modifications added, without thirty (30) days' prior notice to the City, except that if the cancellation or non- renewal is due to non-payment, the coverages may not be terminated or non- renewed without ten (10) days' prior notice to the City. Standard Agreement for Professional Services 2014.04 Page 5 of 8 n. Consultant shall maintain in effect all insurance coverages required under this Paragraph at Consultant's sole expense and with insurance companies licensed to do business in the state in Minnesota and having a current AM. Best rating of no less than A-, unless specifically accepted by City in writing. o. A copy of the Consultant's Certificate of Insurance which evidences the compliance with this Paragraph, must be filed with City prior to the start of Consultant's Work. Upon request a copy of the Consultant's insurance declaration page, Rider and/or Endorsement, as applicable shall be provided. Such documents evidencing Insurance shall be in a form acceptable to City and shall provide satisfactory evidence that Consultant has complied with all insurance requirements. Renewal certificates shall be provided to City prior to the expiration date of any of the required policies. City will not be obligated, however, to review such Certificate of Insurance, declaration page, Rider, Endorsement or certificates or other evidence of insurance, or to advise Consultant of any deficiencies in such documents and receipt thereof shall not relieve Consultant from, nor be deemed a waiver of, City's right to enforce the terms of Consultant's obligations hereunder. City reserves the right to examine any policy provided for under this paragraph. p. Effect of Consultant's Failure to Provide Insurance. If Consultant fails to provide the specified insurance, then Consultant will defend, indemnify and hold harmless the City, the City's officials, agents and employees from any loss, claim, liability and expense (including reasonable attorney's fees and expenses of litigation) to the extent necessary to afford the same protection as would have been provided by the specified insurance. Except to the extent prohibited by law, this indemnity applies regardless of any strict liability or negligence attributable to the City (including sole negligence) and regardless of the extent to which the underlying occurrence (i.e., the event giving rise to a claim which would have been covered by the specified insurance) is attributable to the negligent or otherwise wrongful act or omission (including breach of contract) of Consultant, its subcontractors, agents, employees or delegates. Consultant agrees that this indemnity shall be construed and applied in favor of indemnification. Consultant also agrees that if applicable law limits or precludes any aspect of this indemnity, then the indemnity will be considered limited only to the extent necessary to comply with that applicable law. The stated indemnity continues until all applicable statutes of limitation have run. If a claim arises within the scope of the stated indemnity, the City may require Consultant to: i. Furnish and pay for a surety bond, satisfactory to the City, guaranteeing performance of the indemnity obligation; or ii. Furnish a written acceptance of tender of defense and indemnity from Consultant's insurance company. Consultant will take the action required by the City within fifteen (15) days of receiving notice from the City. 13. Indemnification. Consultant will defend and indemnify City, its officers, agents, and employees and hold them harmless from and against all judgments, claims, damages, costs and expenses, including a reasonable amount as and for its attorney's fees paid, incurred or for which it may be liable resulting from any breach of this Agreement by Consultant, its agents, contractors and employees, or any negligent or intentional act or Standard Agreement for Professional Services 2014.04 Page 6 of 8 omission performed, taken or not performed or taken by Consultant, its agents, contractors and employees, relative to this Agreement. City will indemnify and hold Consultant harmless from and against any loss for injuries or damages arising out of the negligent acts of the City, its officers, agents or employees. 14. Ownership of Documents. All plans, diagrams, analyses, reports and information generated in connection with the performance of the Agreement ("Information") shall become the property of the City, but Consultant may retain copies of such documents as records of the services provided. The City may use the Information for its purposes and the Consultant also may use the Information for its purposes. Use of the Information for the purposes of the project contemplated by this Agreement ("Project") does not relieve any liability on the part of the Consultant, but any use of the Information by the City or the Consultant beyond the scope of the Project is without liability to the other, and the party using the Information agrees to defend and indemnify the other from any claims or liability resulting therefrom. 15. Non-Discrimination. During the performance of this Agreement, the Consultant shall not discriminate against any employee or applicants for employment because of race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability, sexual orientation or age. The Consultant shall post in places available to employees and applicants for employment, notices setting forth the provision of this non-discrimination clause and stating that all qualified applicants will receive consideration for employment. The Consultant shall incorporate the foregoing requirements of this paragraph in all of its subcontracts for program work, and will require all of its subcontractors for such work to incorporate such requirements in all subcontracts for program work. The Consultant further agrees to comply with all aspects of the Minnesota Human Rights Act, Minnesota Statutes 363.01, et. seq., Title VI of the Civil Rights Act of 1964, and the Americans with Disabilities Act of 1990. 16. Compliance with Laws and Regulations. In providing services hereunder, the Consultant shall abide by statutes, ordinances, rules, and regulations pertaining to the provisions of services to be provided. Any violation of statutes, ordinances, rules and regulations pertaining to the services to be provided shall constitute a material breach of this Agreement and entitle the City to immediately terminate this Agreement. 17. Mediation. Each dispute, claim or controversy arising from or related to this agreement shall be subject to mediation as a condition precedent to initiating arbitration or legal or equitable actions by either party. Unless the parties agree otherwise, the mediation shall be in accordance with the Commercial Mediation Procedures of the American Arbitration Association then currently in effect. A request for mediation shall be filed in writing with the American Arbitration Association and the other party. No arbitration or legal or equitable action may be instituted for a period of 90 days from the filing of the request for mediation unless a longer period of time is provided by agreement of the parties. Cost of mediation shall be shared equally between the parties. Mediation shall be held in the City of Eden Prairie unless another location is mutually agreed upon by the parties. The parties shall memorialize any agreement resulting from the mediation in a mediated settlement agreement, which agreement shall be enforceable as a settlement in any court having jurisdiction thereof. 18. Assignment. Neither party shall assign this Agreement, nor any interest arising herein, without the written consent of the other party. Standard Agreement for Professional Services 2014.04 Page 7 of 8 19. Services Not Provided For. No claim for services furnished by the Consultant not specifically provided for herein shall be honored by the City. 20, Severability. The provisions of this Agreement are severable. If any portion hereof is, for any reason, held by a court of competent jurisdiction to be contrary to law, such decision shall not affect the remaining provisions of this Agreement. 21. Entire Agreement. The entire agreement of the parties is contained herein. This Agreement supersedes all oral agreements and negotiations between the parties relating to the subject matter hereof as well as any previous agreements presently in effect between the parties relating to the subject matter hereof. Any alterations, amendments, deletions, or waivers of the provisions of this Agreement shall be valid only when expressed in writing and duly signed by the parties, unless otherwise provided herein. 22. Waiver. Any waiver by either party of a breach of any provisions of this Agreement shall not affect, in any respect, the validity of the remainder of this Agreement. 23. Governing Law. This Agreement shall be controlled by the laws of the State of Minnesota. • 24. Conflicts. No salaried officer or employee of the City and no member of the Council of the City shall have a financial interest, direct or indirect, in this Agreement. The violation of this provision renders the Agreement void. 25. Counterparts. This Agreement may be executed in multiple counterparts, each of which shall be considered an original. Executed as of the day and year first written above. CITY OF EDEN PRAIRIE Mayor City Manager Standard Agreement for Professional Services 2014.04 Page 8 of 8 Toy WENCK SS ATES Responsive partner. Exceptional outcomes. February 6, 2015 Robert Ellis, PE, PTOE Public Works Director City of Eden Prairie, Minnesota 8080 Mitchell Road Eden Prairie, MN 55344-4485 RE: Proposal for Slope Evaluation and Restoration Design 10089 Purgatory Road, Eden Prairie, MN Wenck File #0094-00 Dear Robert: Wenck Associates, Inc. (Wenck) is pleased to submit this proposal to evaluate and repair the slope failure at 10089 Purgatory Road. The scope of work presented in this proposal reflects previous discussions regarding site conditions and brief site visits conducted by Wenck personnel on February 1st and 4th, 2015. Scope of Services Task 1 - Site Visit With the City of Eden Prairie Wenck would like to visit the site with representatives from the City of Eden Prairie to review existing site conditions, discuss objectives, and discuss potential alternatives for rennediation of the failure. In particular, Wenck would like to review potential access routes to the site for construction equipment and material delivery. A potential permanent access route to the creek will be discussed for future maintenance. While on-site, Wenck will collect limited topographic information through the scarp area for use in the stability analysis and remedial design. During our initial visits, the site was found to be too inaccessible for soil testing equipment. Wenck will attempt to visually identify soil types present along the slope. If possible, Wenck will probe the slope soils to determine existing soil consistency and collect samples of soil from the slope to test for Atterberg Limits and grain size distribution. These tests will help to confirm field visual-manual determination of soil types present so that soil strength parameters can be estimated. Approximately six bank pins will be installed at the base of the slope. These pins will be periodically monitored to help determine the rate of stream bank erosion in the failure area. Estimated fees for this task: $3,000 Task 2 - Existing Stability and Alternatives Analysis Following the site visit, Wenck will use information gathered at the site to perform a stability analysis of the existing slope and evaluate potential restoration alternatives. Following the analysis, Wenck will prepare a technical memo that discusses the investigative work and Wenck Associates, Inc. I 1800 Pioneer Creek Center I P.O. Box 249 I Maple Plain, MN 55359-0249 Toll Free 800-472-2232 Main 763-479-4200 Email wenckmp@wenck.com Web wenck.com Robert Ellis, PE, PTOE Public Works Director City of Eden Prairie February 6, 2015 results of the analysis. The memo will include a description of the recommended restoration methods, along with estimated construction costs and associated engineering and construction administration costs. The memo will be submitted to the City of review and comment. Wenck will immediately notify the City if we determine that the factors of safety present an imminent danger to the adjacent residence. Estimated fees for this task: $6,000 Task 3 - Plans and Specifications Upon approval of the recommended design, Wenck will prepare appropriate drawings, details and technical specifications to issue for bids. The bid documents will address specific items including: bidding and contract requirements, site access corridor, potential staging areas, site preparation, erosion control measures, construction material specifications, earthwork and material placement, and restoration activities. Wenck also recommends the inclusion of an erosion control map and erosion control details that would normally be included in a Stormwater Pollution Prevention Plan (SWPPP). This project does not exceed the disturbance area threshold (1 acre) that would require a Construction Stormwater NPDES permit and accompanying SWPPP. However, Wenck recommends these be included due to the proximity of the project work to Purgatory Creek. Mr. Dave Parenteau, P.E. will manage the project and be the certifying engineer, signing the drawings and technical specifications as a Professional Engineer registered in Minnesota. Ed Matthiesen, P.E. will assist in the design and provide senior peer review. Estimated fees for this task: $12,000 Task 4 - Easement Assistance Wenck will assist the City in securing a temporary construction easement to access the property. Wenck GIS staff will work with the City Attorney to prepare the exhibits required to secure the easement. If necessary, Wenck can provide a staff Registered Land Surveyor (RLS) to perform any required field surveys. A change in scope/fees for this task will be negotiated with the City, should that be necessary. Estimated fees for this task: $1,800 (RLS not included) Task 5 - Environmental Permitting Wenck will work with the appropriate governmental units to secure the necessary permits for the proposed work. We anticipate that permits will be required from the Minnesota Department of Natural Resources (MnDNR) and possibly from the United States Army Corps of Engineers (USACE). The site falls within the boundary of the Riley Purgatory Bluff Creek Watershed District (District). However, they do not have a permit program. Wenck recommends communication and coordination with the District Administrator, Claire Bleser. Talky WENCK vAY MCI OS 2 RCS ponsIve partner. Exceptional outcomes, T:\0094 Eden Prairie\ 00 \10089 Purgatory Road \ Proposal Letter 020615.doot Robert Ellis, PE, PTOE Public Works Director City of Eden Prairie February 6, 2015 Wenck will complete the MnDNR permit and follow up with Jack Gleason, the MnDNR Area Hydrologist for this area. The MnDNR will forward a copy of the permit to the USACE for review. Wenck will work with Melissa Jenny, the local USACE representative to determine whether they will be issuing a permit on their own or comment through the MnDNR. Estimated fees for this task: $5,200 Task 6 - Bid Solicitation Wenck will solicit bids from 2-3 qualified contractors and make a recommendation to the City. As part of this task, Wenck will include any City required insurance and bonding information, as well as a sample contract, so the contractors can account for this in their bid preparation. Wenck does not anticipate preparation and distribution of formal bid addenda. However, we will be available to answer questions during the bid solicitation period. Wenck will conduct a pre-bid meeting at the site with contractors so that they can view the site and become familiar with the work required before submitting their bids. Bid submittal will be requested approximately one week following the site visit. Bids will be accepted by Wenck by either fax or e-mail and will be tabulated and included in a formal recommendation to the City. Estimated fees for this task: $2,500 Task 7 - Construction Field Services/Contractor Management Wenck recommends daily construction observation during this stabilization project to ensure that field conditions are consistent with the assumptions in our design, and to monitor the progress of the contractor. Wenck proposes to use a staff engineer familiar with the project constraints and proposed design to be the on-site construction observer. The engineer will work under the direction of Mr. Parenteau and Mr. Matthiesen and report to them daily. We anticipate the engineer will be on site for approximately 4 hours/day for 3 weeks during slope stabilization and 1 week during site restoration. We will confirm this schedule once the bids have been received and will advise the City at that point if changes to our anticipated level of effort are necessary. The on-site engineer will obtain site photographs and prepare a brief written daily report documenting the construction activities that occurred and an estimate of the quantities of the various bid items that were placed that day. At the conclusion of the project, Wenck will perform a field GPS survey to delineate areas and confirm quantities as appropriate. Wenck will prepare a record drawing that consists of a map based on this field survey and will include this drawing in a brief letter report that summarizes the construction events. The report will be signed by Mr. Parenteau and include the following: • Brief narrative summarizing the construction activities • Signed certification statement that the project was constructed in general accordance with the approved plans and specifications YAW WENCK TAT zuzamme 3 Responsive partner. Exceptional outcomes. T: \ 0094 Eden Prairie WON 10089 Purgatory Roadyroposal Letter 020615.docx Robert Ellis, PE, PTOE Public Works Director City of Eden Prairie February 6, 2015 Appendices o Photographs o Held reports o Record Drawing Wenck will work with the City to complete the traditional Contractor Management/Contract Administration activities such as submittal review, progress meeting facilitation and documentation, pay request review and recommendation, lien waivers, appropriate IC-134 tax forms as required by the Department of Revenue, and any necessary change order negotiation. Estimated fees for this task: $12,000 during the slope stabilization, $4,000 during site restoration Schedule We are prepared to begin the work immediately. We anticipate completing the initial analysis and results memo approximately three weeks following the site visit. Draft design documents will be prepared and submitted for the City to review approximately four weeks following design approval. We anticipate bids will be received in early April. Easement, Permitting and Legal assistance activities can be completed concurrent with these other tasks. Construction will most likely occur after the spring runoff event, or when water levels in Purgatory Creek allow. We look forward to working with you and your staff on this project. Should you have any questions on this proposal, please contact us. Sincerely, Dave Parenteau, P.E. Ed Matthiesen, P.E. Principal Engineer Principal Engineer (763) 479-4243 (763) 479-4208 c: Leslie Stovring - City of Eden Prairie 4 v;ekv'WENCK vAT i=rilmn Responsive partner, Exceptional outcomes. T: \ 0094 Eden Prairie \ 00 \10089 Purgatory Road\ Proposal Letter 020615.docx CITY COUNCIL AGENDA SECTION: Consent Calendar DATE: February 17, 2015 DEPARTMENT/DIVISION: Office of City Manager, Information Technology/ Kristi Etter ITEM DESCRIPTION: Declare obsolete computer equipment as surplus. ITEM NO.: VIII.G. Requested Action Move to: Declare obsolete equipment as surplus and authorize the City Manager to dispose of property to manage end of life computers, monitors and electronics using Renovo Data services and the State of Minnesota as authorized under City Code Section 2.86, Subd. 3. Synopsis The City has a surplus of obsolete computer equipment. The equipment is of no use and will be recycled. Renovo Data, an Eden Prairie company, will pick up and recycle the equipment and pay the City a fee for the items they can reuse. All equipment will be disposed of as authorized by City Code Section 2.86, Subd. 3. Attachment List of surplus equipment Type Manufacturer Model Computer Panasonic CF-30 Computer Panasonic CF-30 Computer Panasonic CF-30 Computer Panasonic CF-30 Computer Panasonic CF-30 Computer Panasonic CF-30 Computer Panasonic CF-30 Computer Panasonic CF-30 Computer Panasonic CF-30 Computer Panasonic CF-30 Computer Panasonic CF-30 Computer Panasonic CF-30 Computer Panasonic CF-30 Computer Panasonic CF-30 Computer Panasonic CF-30 Computer Panasonic CF-30 Computer Panasonic CF-30 Computer Panasonic CF-30 Computer Panasonic CF-30 Computer Panasonic CF-30 Computer Panasonic CF-30 Computer Panasonic CF-30 Computer Panasonic CF-30 Computer Panasonic CF-30 Computer Panasonic CF-30 Computer Panasonic CF-30 Computer Panasonic CF-30 Computer Panasonic CF-30 Computer Panasonic CF-30 Computer Panasonic CF-30 Computer Dell Optiplex 745 Computer Dell Optiplex 755 Computer HP DC7900 Computer HP DC7900 Computer HP DC7900 Computer HP DC7900 Computer Dell Optiplez 755 SFF Computer HP DC7900 Laptop Dell Latitude D400 Computer Dell Dimension 3200 Computer HP DC7900 Computer Dell Optiplex 755 Computer Dell Optiplex 755 Computer HP DC7900 Computer Dell Optiplex GX620 Computer Dell Optiplex 755 Laptop Dell Inspiron 6000 Laptop Dell Inspiron 9300 Computer Dell Optiplex 755 Computer Dell Optiplex GX620 Computer Dell Optiplex 745 CRT Monitor Dell E771a Computer Dell Optiplex 755 Printer OKI Microline 184 Turbo Laptop Dell Latitude D620 Computer Dell Optiplex 755 Computer Dell Optiplex 755 Computer Dell Optiplex GX620 Computer Dell Optiplex 755 Computer HP DC7900 LFF Printer HP Laserjet 1012 Computer HP DC7900 Laptop Dell Latitude D620 Laptop Dell Latitude D620 Computer Dell Optiplex 755 Computer Dell Optiplex 755 SFF Computer HP DC7900 Computer HP DC7900 CCTV Multiplexer Robot MV99p Computer HP DC7900 Computer HP DC7900 Computer HP DC7900 LFF Computer HP DC7900 LFF Computer Dell Optiplex GX280 Computer Dell Optiplex 755 Computer Dell Optiplex GX620 Computer Dell Optiplex 755 Computer Dell Optiplex 745 Computer Dell Optiplex 745 Computer Dell Optiplex GX620 Computer Dell Optiplex 745 Computer Dell Optiplex 755 Computer Dell Optiplex GX620 Serial Misc 8CKYA17003 7IKYA70650 7IKYA70787 7IKYA70771 9CKYA46004 7IKYA70605 7IKYA70663 8CKYA16871 8CKYA16793 7IKYA70618 8CKYA16811 7IKYA70671 7IKY870616 7IKY870801 7HKYA64289 7IKYA70761 8CKYA17009 71KYA70728 8CKYA16899 8CKYA16814 7IKYA70721 8CKYA16810 9ikya81917 7IKYA70763 8CKYA16822 7IKYA70712 7IKY870802 7IKYA70726 8CKYA16791 7IKYA70797 3Z8L9C1 8C64TF1 2UA93701DD 2UA9190B3P 2UA9510TX0 2UA9510TWX 2YGPNH1 2UA9190B40 2913831677 7PZ96C1 2UA9510TWR 59XWMF1 CDL8YG1 2UA9190B3W 5FHXBB1 HFF77G1 PP12L PP14L 3ZPWMF1 GSN6W91 79XWMF1 MY-08J854-46632-1BS-806E 3FF77G1 107A1001887 28299535489 FYPWMF1 JDL8YG1 CYWSKB1 JVBZHF1 2UA9130GCQ CNFB688957 MXL94323SQ 24482276353 38805550417 2FF77G1 5CFQNH1 2UA9340MV2 2UA9340MV9 1.45995E+11 2UA9130GCV 2UA9190B44 2UA9130GCS 2UA93701DR CHTSV71 7CFQNH1 FGHXBB1 GYPWMF1 B0S9QD1 2KKL9C1 8TN6W91 649L9C1 98XWMF1 BTN6W91 CITY COUNCIL AGENDA SECTION: Consent Calendar DATE: February 17, 2015 DEPARTMENT/DIVISION: Dzevad Mahmutovic, Administration, Facilities ITEM DESCRIPTION: Rink 1 HVAC Repair ITEM NO.: VIII.H. Requested Action Move to: Award the contract for repair of Rink 1 HVAC at Community Center to Northern Air Corporation. Synopsis The dehumidification unit at Community Center is the original unit and has failed due to age. It is being replaced with a desiccant wheel. The following bids were received: Base Bid NAC $27,652.58 Daikin $29,848.00 Attachment • Proposal • Contract A irk' CHP 7.=1 ••n•- Mechanical Si. Electrical Services Combustion Heat & Power A ono& 1001 Lahore Industritil Count. SuiteI Vadrtilk I Iiht. tiiiiiesuIii 55110 lel: 631-490-9868 Cux: 651-490-1636 January 12, 2015 Mr. Dzevad Mahmutovic City of Eden Prairie 8080 Mitchell Rd Eden Prairie, MN 55344 Re: Munters desiccant wheel replacement Mr. Mahmutovic, Current Situation; Desiccant wheel In Munters unit model A30, at the Community Center has fallen apart Proposed Solution: Install new tvlunters desiccant wheel, new rollers and belt Services Included: • Coordination of all performed work with Client • Remove and properly dispose of one (1) Munters desiccant wheel, seals, rollers and belt • Furnish and install one (1) new Munters desiccant wheel, new seals, new rollers and new belt • Start unit and verify proper operation • Extend Manufacturer's warranty to client Notes: 1. Proposal based upon normal working hours. 2. Any additional work beyond the above scope will be billed at time and materials rates upon prior approval. 3. Verification of roller wheels by factory representative required for proper replacement ss n‘ic -lh.‘.cotn. 24 lluur Serviec An Arlin -milk• Ak,i;kw IIqiiiI Firiployinizot Opportunity knipioyci . 1)in:a 1651125S-3518 FUN (63 ) 368 I 111•Liiili nzic-IP. ac.com• IIVAC Mechanical - Building Automation - Electrical - 1 ,101111,4ns - Sheet Metal - Preventative Maintenance- Service Repairs -Combustion Services - Cnrnmunications I /AIM CHP mEPP nn•=1 1 .1 •nn• gnIn V•IWN Mechanical & Electrical Services Combustion Heat & Power A Diviglmi (31' NA(. Client investment: $27,652.58 (Twenty seven thousand six hundred fifty two dollars fifty eight cents) If you have any questions feel free to contact us anytime, or if you would like us to proceed please sign proposal and fax or e-mail back at your convenience. Accepted by: City of Eden Prairie NAC MECHANICAL & ELECTRICAL SERVICES Signature: Signature: (Bn'an 9-famifton Name: Name: Brian Hamilton Title: Title: Account Manager Date: Date: January 12, 2014 VOC.00 Ili. 24 Flour Service An Atiiri,iuiivc Actioit, I:qua kniploy men t Opporltinily Fin pl Dyer Direct (65 1 ) 255-35 18 Vux (551 ) 490-1636 (.'cl 1 (651 ) 368 -0993 1 -Itnai 1 bliatnilloti u mic- 11 itlAC Mechanical - Building Automation - Electrical - Plumbing - Sheet M elal - Preventative Maintenance- Service Repairs - Combustion SLIMi4:tS - COMMiln 1C8Ii0115 Standard Construction Contract This Contract (“Contract”) is made on the 17thth day of February, 2015, between the City of Eden Prairie, Minnesota (hereinafter "City"), whose business address is 8080 Mitchell Road, Eden Prairie, MN 55344, and NAC Mechanical and Electrical Services, a Minnesota Corporation, (hereinafter "Contractor") whose business address is 1001 Labore Industrial Court, Suite B, Vadnais Heights, MN 55110. . Preliminary Statement The City has adopted a policy regarding the selection and hiring of contractors to provide a variety of services for City projects. That policy requires that persons, firms or corporations providing such services enter into written agreements with the City. The purpose of this Contract is to set forth the terms and conditions for the provision of services by Contractor for the Finance Remodel, hereinafter referred to as the "Work". The City and Contractor agree as follows: 1. Scope of Work/Proposal. The Contractor agrees to provide, perform and complete all the provisions of the Work in accordance with attached Contractor’s proposal dated January 12, 2015. The terms of this Contract shall take precedence over any provisions of the Contractor’s proposal and/or general conditions. 2. Time of Commencement and Completion. The Work to be performed under this Contract shall be commenced immediately after execution of this Contract. The Work shall be completed by May 28, 2015. 3. Compensation for Services. City agrees to pay the Contractor a fixed sum of $27,652.58 as full and complete payment for the labor, materials and services rendered pursuant to this Contract and as described in Contractor’s proposal. a. Any changes in the scope of the work which may result in an increase to the compensation due the Contractor shall require prior written approval by an authorized representative of the City or by the City Council. The City will not pay additional compensation for services that do not have prior written authorization. b. If Contractor is delayed in performance due to any cause beyond its reasonable control, including but not limited to strikes, riots, fires, acts of God, governmental actions, actions of a third party, or actions or inactions of City, the time for performance shall be extended by a period of time lost by reason of the delay. Contractor will be entitled to payment for its reasonable additional charges, if any, due to the delay. 4. Method of Payment. The Contractor shall submit to the City, on a monthly basis, an itemized invoice for services performed under this Contract. Invoices submitted shall be paid in the same manner as other claims made to the City. a. Invoices. Contractor shall verify all statements submitted for payment in compliance with Minnesota Statutes Sections 471.38 and 471.391. For reimbursable expenses, if provided for in Exhibit A, the Contractor shall provide an itemized listing and such documentation as reasonably required by the City. Each invoice shall contain the City’s project number and a progress summary showing the original (or amended) amount of the contract, current billing, past payments and unexpended balance of the contract. b. Claims. To receive any payment on this Contract, the invoice or bill must include the following signed and dated statement: “I declare under penalty of perjury that this account, claim, or demand is just and correct and that no part of it has been paid.” c. Final Payment. Final payment, constituting the entire unpaid balance of the Contract Sum, shall be paid by the City to the Contractor when the Work has been completed, the Contract fully performed, and the City accepts the Work in writing. The acceptance of final payment shall constitute a waiver of all claims by the Contractor except those previously made in writing and identified by the Contractor as unsettled at the time of Application for Final Payment. d. Income Tax Withholding. No final payment shall be made to the Contractor until the Contractor has provided satisfactory evidence to the City that the Contractor and each of its subcontracts has complied with the provisions of Minn. Stat. Section 290.92 relating to withholding of income taxes upon wages. A certificate by the Commissioner of Revenue shall satisfy this requirement. 5. Standard of Care. Contractor shall exercise the same degree of care, skill and diligence in the performance of its services as is ordinarily exercised by members of the profession under similar circumstances in Hennepin County, Minnesota. Contractor shall be liable to the fullest extent permitted under applicable law, without limitation, for any injuries, loss, or damages proximately caused by Contractor's breach of this standard of care. Contractor shall put forth reasonable efforts to complete its duties in a timely manner. Contractor shall not be responsible for delays caused by factors beyond its control or that could not be reasonably foreseen at the time of execution of this Contract. Contractor shall be responsible for costs, delays or damages arising from unreasonable delays in the performance of its duties. 6. Project Manager. The Contractor has designated Brian Hamilton to Manage the Work. He shall be assisted by other staff members as necessary to facilitate the completion of the Work in accordance with the terms established herein. Contractor may not remove or replace the designated manager without the approval of the City. 7. Condition and Inspection. All goods and other materials furnished under this Contract shall be new and in current manufacture, unless otherwise specified, and all goods and work shall be of good quality, free from faults and defects and in conformance with this Contract. All goods and work not conforming to these requirements shall be considered defective. Goods shall be subject to inspection and testing by the City. Defective goods or goods not in current manufacture may be returned to the Contractor at the Contractor’s expense. Standard Construction Contract Page 2 of 10 8. Correction of Work. The Contractor shall promptly correct all Work rejected by the City as defective or as failing to conform under this Contract whether observed before or after completion of the Work and whether or not fabricated, installed or completed. The Contractor shall bear all costs of correcting such rejected Work. 9. Warranty. The Contractor expressly warrants and guarantees to the City that all Work performed and all materials furnished shall be in accord with the Contract and shall be free from defects in materials, workmanship, and operation which appear within a period of one year, or within such longer period as may be prescribed by law or in the terms of the Contract, from the date of City’s written acceptance of the Work. The City’s rights under the Contractor’s warranty are not the City’s exclusive remedy. The City shall have all other remedies available under this Contract, at law or in equity. Should any defects develop in the materials, workmanship or operation of the system within the specified period, upon notice from the City, the Contractor agrees, within ten (10) calendar days after receiving written notice and without expense to the City, to repair, replace and in general to perform all necessary corrective Work with regard to the defective or nonconforming Work or materials to the satisfaction of the City. THE FOREGOING SHALL NOT IN ANY MANNER LIMIT THE CITY’S REMEDY OR THE CONTRACTOR’S LIABILITY TO THOSE DEFECTS APPEARING WITHIN THE WARRANTY PERIOD. The Contractor agrees to perform the Work in a manner and at a time so as to minimize any damages sustained by the City and so as to not interfere with or in any way disrupt the operation of the City or the public. The corrective Work referred to above shall include without limitation, (a) the cost of removing the defective or nonconforming Work and materials from the site, (b) the cost of correcting all Work of other Contractors destroyed or damaged by defective or nonconforming Work and materials including the cost of removal of such damaged Work and materials form the site, and (c) the cost of correcting all damages to Work of other Contractors caused by the removal of the defective or nonconforming Work or materials. The Contractor shall post bonds to secure the warranties. 10. Private Property. The Contractor shall not enter upon private property for any purpose without having previously obtained permission from the City. The Contractor shall be responsible for the preservation of, and shall use every precaution to prevent damage to all trees, shrubbery, plants, lawns, fences, culverts, bridges, pavements, driveways, sidewalks, etc.; all water, sewer and gas lines; all conduits; all overhead pole lines or appurtenances thereof; and all other public or private property along or adjacent to the work. 11. Removal of Construction Equipment, Tools and Supplies. At the termination of this Contract, before acceptance of the Work by the City, the Contractor shall remove all of Contractor’s equipment, tools and supplies from the property of the City. Should the Contractor fail to remove such equipment, tools and supplies, the City shall have the right to remove them and deduct the cost of removal from any amount owed to Contractor. 12. Suspension of Work by City. The City may at any time suspend the Work, or any part thereof, by giving ten (10) days' notice to the Contractor in writing. The work shall be resumed by the Contractor within ten (10) days after the date fixed in the written notice from the City to the Contractor to resume. If the City’s suspension of all or part of the Work causes additional expenses not due to the fault or negligence of the Contractor, the City shall reimburse the Standard Construction Contract Page 3 of 10 Contractor for the additional expense incurred due to suspension of the work. Claims for such compensation, with complete substantiating records, shall be filed with the City within ten (10) days after the date of order to resume Work in order to receive consideration. This paragraph shall not be construed as entitling the Contractor to compensation for delays due to inclement weather, failure to furnish additional surety or sureties specified herein, for suspension made at the request of the Contractor, or for any other delay provided for in this Contract. 13. City’s Right to Carry Out the Work. If the Contractor defaults or neglects to carry out the Work in accordance with the Contract or fails to perform any provisions of the Contract, the City may, after ten (10) days written notice to the Contractor and without prejudice to any other remedy the City may have, make good such deficiencies. In such case an appropriate Change Order shall be issued deducting from the payment then or thereafter due the Contractor the cost of correcting such deficiencies. If the payments then or thereafter due the Contractor are not sufficient to cover such amount, the Contractor shall pay the difference to the City. 14. City’s Right to Terminate Contract and Complete the Work. The City has the right to terminate this Contract for any of the following reasons: a. The Contractor is adjudged bankrupt, makes a general assignment for the benefit of creditors, or becomes insolvent; b. Failure of Contractor to supply adequate properly skilled workmen or proper materials; c. Failure of Contractor to make prompt payment to subcontractor for material or labor; d. Any disregard of laws, ordinances or proper instructions of the City; e. Assignment or work without permission of the City; f. Abandonment of the work by Contractor; g. Failure to meet the work progress schedule set forth in this Contract; h. Unnecessary delay which, in the judgment of the City, will result in the work not being completed in the prescribed time. Termination of the Contract shall be preceded by ten (10) days written notice by the City to the Contractor and its surety stating the grounds for termination and the measures, if any, which must be taken to assure compliance with the Contract. The Contract shall be terminated at the expiration of such ten (10) day period unless the City Council shall withdraw its notice of termination. Upon termination of the Contract by the City, the City may, without prejudice to any other remedy the City may have, take possession of the site and of all materials, equipment, tools, construction equipment and machinery thereon owned by the Contractor and may finish the Work by whatever methods the City may deem expedient at the Contractor’s expense. Upon Contract termination, the Contractor shall not be entitled to receive any further payment until the Work is finished. If the unpaid balance of the contract price exceeds the expense of finishing the Work, including compensation for additional managerial and administrative services, the excess shall be paid to the Contractor. If such expense exceeds the unpaid balance, the Contractor shall pay the difference to the City. In the event that the Contractor abandons the Work, fails or refuses to complete the Work or fails to pay just claims for labor or material, the City reserves the right to charge against the Contractor all legal, engineering, or other costs resulting from such abandonment, failure or refusal. Legal costs will include the City's cost of prosecuting or defending any suit in connection with such abandonment, failure or refusal, and non-payment of claims wherein the Standard Construction Contract Page 4 of 10 City is made co-defendant, and the Contractor agrees to pay all costs, including reasonable attorney's fees. 15. Contractor’s Right to Terminate Contract. The Contractor may terminate this Contract upon ten (10) days written notice to the City for any of the following reasons: a. If an order of any court or other public authority caused the Work to be stopped or suspended for a period of 90 days through no act or fault of the Contractor or its employees. b. If the City should fail to pay any undisputed sum owed Contractor within forty-five (45) days after the sum becomes due. 16. Performance and Payment Bonds. Not applicable. 17. Subcontractor. The Contractor shall bind every subcontractor and every subcontractor shall agree to be bound by the terms of this Contract as far as applicable to its work, unless specifically noted to the contrary in a subcontract approved in writing as adequate by the City. The Contractor shall pay any subcontractor involved in the performance of this Contract within the ten (10) days of the Contractor's receipt of payment by the City for undisputed services provided by the subcontractor. If the Contractor fails within that time to pay the subcontractor any undisputed amount for which the Contractor has received payment by the City, the Contractor shall pay interest to the subcontractor on the unpaid amount at the rate of 1.5 percent per month or any part of a month. The minimum monthly interest penalty payment for an unpaid balance of $100 or more is $10. For an unpaid balance of less than $100, the Contractor shall pay the actual interest penalty due to the subcontractor. A subcontractor who prevails in a civil action to collect interest penalties from the Contractor shall be awarded its costs and disbursements, including attorney's fees, incurred in bringing the action. 18. Independent Contractor. Contractor is an independent contractor engaged by City to perform the services described herein and as such (i) shall employ such persons as it shall deem necessary and appropriate for the performance of its obligations pursuant to this Contract, who shall be employees, and under the direction, of Contractor and in no respect employees of City, and (ii) shall have no authority to employ persons, or make purchases of equipment on behalf of City, or otherwise bind or obligate City. No statement herein shall be construed so as to find the Contractor an employee of the City. 19. Notice. Required notices to the Contractor shall be in writing, and shall be either hand- delivered to the Contractor, its employees or agents, or mailed to the Contractor by certified mail at the following address: Brian Hamilton NAC 1001 Labore Industrial Court, Suite B Vadnais Heights, MN 55110 Notices to the City shall be in writing and shall be either hand-delivered or mailed to the City by certified mail at the following address: Standard Construction Contract Page 5 of 10 Paul Sticha City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344 Notices shall be deemed effective on the date of receipt. Any party may change its address for the service of notice by giving written notice of such change to the other party, in any manner above specified, 10 days prior to the effective date of such change. 20. Insurance. a. General Liability. Prior to starting the Work, Contractor shall procure, maintain and pay for such insurance as will protect against claims or loss which may arise out of operations by Contractor or by any subcontractor or by anyone employed by any of them or by anyone for whose acts any of them may be liable. Such insurance shall include, but not be limited to, minimum coverages and limits of liability specified in this Paragraph, or required by law. The policy(ies) shall name the City as an additional insured for the services provided under this Contract and shall provide that the Contractor's coverage shall be primary and noncontributory in the event of a loss. b. Contractor shall procure and maintain the following minimum insurance coverages and limits of liability for the Work: Worker’s Compensation Statutory Limits Employer’s Liability $500,000 each accident $500,000 disease policy limit $500,000 disease each employee Comprehensive Liability $1,500,000 property damage per occurrence $2,000,000 general aggregate $2,000,000 Products – Completed Operations Aggregate $100,000 fire legal liability each occurrence $5,000 medical expense Comprehensive Automobile Liability $1,000,000 combined single limit (shall include coverage for all owned, hired and non-owed vehicles. Umbrella or Excess Liability $1,000,000 c. The Comprehensive General/Commercial General Liability policy(ies) shall be equivalent in coverage to ISO form CG 0001, and shall include the following: i. Premises and Operations coverage with no explosions, collapse, or underground damage exclusion (XCU). ii. Products and Completed Operations Property Damage coverage. Contractor agrees to maintain this coverage for a minimum of two (2) years following completion of its work. iii. Personal injury with Employment Exclusion (if any) deleted. Standard Construction Contract Page 6 of 10 iv. Broad Form CG0001 0196 Contractual Liability coverage, or its equivalent. v. Broad Form Property Damage coverage, including completed operations, or its equivalent. vi. Additional Insured Endorsement(s) on ISO form CG 2010, or its equivalent, naming “the City of Eden Prairie.” The additional insured form needs to extend protection for “product and completed operations”. vii. If the Work to be performed is on an attached community, there shall be no exclusion for attached or condominium projects. viii. “Stop gap” coverage for work in those states where Workers’ Compensation insurance is provided through a state fund if Employer’s liability coverage is not available. ix. Incidental Malpractice and Host Liquor Liability insurance applicable to the Contractor’s performance under this Contract. x. Severability of Insured’s provision. d. Contractor shall maintain in effect all insurance coverages required under this Paragraph at Contractor’s sole expense and with insurance companies licensed to do business in the state in Minnesota and having a current A.M. Best rating of no less than A-, unless specifically accepted by City in writing. In addition to the requirements stated above, the following applies to the insurance policies required under this Paragraph: i. All polices shall be written on an “occurrence” form (“claims made” and “modified occurrence” forms are not acceptable); ii. All polices shall be apply on a “per project” basis; iii. All policies, except the Worker’s Compensation Policy, shall contain a waiver of subrogation naming “the City of Eden Prairie”; iv. All policies, except the Worker’s Compensation Policy, shall name “the City of Eden Prairie” as an additional insured; v. All policies, except the Worker’s Compensation Policy, shall insure the defense and indemnity obligations assumed by Contractor under this Contract; and vi. All polices shall contain a provision that coverages afforded there under shall not be canceled or non-renewed or restrictive modifications added, without thirty (30) days prior written notice to the City. e. A copy of the Contractor’s Certificate of Insurance which evidences the compliance with this Paragraph, must be filed with City prior to the start of Contractor’s Work. Upon request a copy of the Contractor’s insurance declaration page, Rider and/or Endorsement, as applicable shall be provided. Such documents evidencing Insurance shall be in a form acceptable to City and shall provide satisfactory evidence that Contractor has complied with all insurance requirements. Renewal certificates shall be provided to City prior to the expiration date of any of the required policies. City will not be obligated, however, to review such Certificate of Insurance, declaration page, Rider, Endorsement or certificates or other evidence of insurance, or to advise Contractor of any deficiencies in such documents and receipt thereof shall not relieve Contractor from, nor be deemed a waiver of, City’s right to enforce the terms of Contractor’s obligations hereunder. City reserves the right to examine any policy provided for under this paragraph. f. Effect of Contractor’s Failure to Provide Insurance. If Contractor fails to provide the specified insurance, then Contractor will defend, indemnify and hold harmless the Standard Construction Contract Page 7 of 10 City, the City's officials, agents and employees from any loss, claim, liability and expense (including reasonable attorney's fees and expenses of litigation) to the extent necessary to afford the same protection as would have been provided by the specified insurance. Except to the extent prohibited by law, this indemnity applies regardless of any strict liability or negligence attributable to the City (including sole negligence) and regardless of the extent to which the underlying occurrence (i.e., the event giving rise to a claim which would have been covered by the specified insurance) is attributable to the negligent or otherwise wrongful act or omission (including breach of contract) of Contractor, its subcontractors, agents, employees or delegates. Contractor agrees that this indemnity shall be construed and applied in favor of indemnification. Contractor also agrees that if applicable law limits or precludes any aspect of this indemnity, then the indemnity will be considered limited only to the extent necessary to comply with that applicable law. The stated indemnity continues until all applicable statutes of limitation have run. If a claim arises within the scope of the stated indemnity, the City may require Contractor to: i. Furnish and pay for a surety bond, satisfactory to the City, guaranteeing performance of the indemnity obligation; or ii. Furnish a written acceptance of tender of defense and indemnity from Contractor's insurance company. Contractor will take the action required by the City within fifteen (15) days of receiving notice from the City. 21. Indemnification. Contractor will indemnify City and hold it harmless from and against all judgments, claims, damages, costs and expenses, including a reasonable amount as and for its attorney’s fees paid, incurred or for which it may be liable resulting from any breach of this Contract by Contractor or any negligent or intentional act or omission performed, taken or not performed or taken by Contractor, its agents, contractors and employees, relative to this Contract. City will indemnify and hold Contractor harmless from and against any loss for injuries or damages arising out of the negligent acts of the City, its agents or employees. 22. Ownership of Documents. All plans, diagrams, analyses, reports and information generated in connection with the performance of the Contract (“Information”) shall become the property of the City, but Contractor may retain copies of such documents as records of the services provided. The City may use the Information for its purposes and the Contractor also may use the Information for its purposes. Use of the Information for the purposes of the project contemplated by this Contract does not relieve any liability on the part of the Contractor, but any use of the Information by the City or the Contractor beyond the scope of this Contract is without liability to the other, and the party using the Information agrees to defend and indemnify the other from any claims or liability resulting therefrom. 23. Non-Discrimination. During the performance of this Contract, the Contractor shall not discriminate against any employee or applicant for employment because of race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability, sexual orientation or age. The Contractor shall post in places available to employees and applicants for employment, notices setting forth the provision of this non- discrimination clause and stating that all qualified applicants will receive consideration for employment. The Contractor shall incorporate the foregoing requirements of this paragraph in all of its subcontracts for program work, and will require all of its subcontractors for such Standard Construction Contract Page 8 of 10 work to incorporate such requirements in all subcontracts for program work. The Contractor further agrees to comply with all aspects of the Minnesota Human Rights Act, Minnesota Statutes 363.01, et. seq., Title VI of the Civil Rights Act of 1964, and the Americans with Disabilities Act of 1990. 24. Mediation. Each dispute, claim or controversy arising from or related to this agreement shall be subject to mediation as a condition precedent to initiating arbitration or legal or equitable actions by either party. Unless the parties agree otherwise, the mediation shall be in accordance with the Commercial Mediation Procedures of the American Arbitration Association then currently in effect. A request for mediation shall be filed in writing with the American Arbitration Association and the other party. No arbitration or legal or equitable action may be instituted for a period of 90 days from the filing of the request for mediation unless a longer period of time is provided by agreement of the parties. Cost of mediation shall be shared equally between the parties. Mediation shall be held in the city of one of the Voting Members unless another location is mutually agreed upon by the parties. The parties shall memorialize any agreement resulting from the mediation in a mediated settlement agreement, which agreement shall be enforceable as a settlement in any court having jurisdiction thereof. 25. Audit Disclosure and Data Practices. Any reports, information, data, etc. given to, or prepared or assembled by the Contractor under this Contract which the City requests to be kept confidential, shall not be made available to any individual or organization without the City's prior written approval. The books, records, documents and accounting procedures and practices of the Contractor or other parties relevant to this Contract are subject to examination by the City and either the Legislative Auditor or the State Auditor for a period of six (6) years after the effective date of this Contract. The Contractor shall at all times abide by Minn. Stat. 13.01 et seq., the Minnesota Government Data Practices Act, to the extent the Act is applicable to data and documents in the possession of the Contractor. 26. Rights and Remedies. The duties and obligations imposed by this Contract and the rights and remedies available thereunder shall be in addition to and not a limitation of any duties, obligations, rights and remedies otherwise imposed or available by law. 27. Assignment. Neither party shall assign this Contract, nor any interest arising herein, without the written consent of the other party. 28. Damages. In the event of a breach of the Contract by City, the Contractor shall not be entitled to recover punitive, special or consequential damages or damages for loss of business. 29. Enforcement. The Contractor shall reimburse the City for all costs and expenses, including without limitation, attorneys' fees paid or incurred by the City in connection with the enforcement by the City during the term of this Contract or thereafter of any of the rights or remedies of the City under this Contract. 30. Severability. The provisions of this Contract are severable. If any portion hereof is, for any reason, held by a court of competent jurisdiction to be contrary to law, such decision shall not affect the remaining provisions of this Contract. 31. Entire Agreement. The entire agreement of the parties is contained herein. This Contract supersedes all oral agreements and negotiations between the parties relating to the subject Standard Construction Contract Page 9 of 10 matter hereof as well as any previous agreements presently in effect between the parties relating to the subject matter hereof. Any alterations, amendments, deletions, or waivers of the provisions of this Contract shall be valid only when expressed in writing and duly signed by the parties, unless otherwise provided herein. 32. Waiver. No action nor failure to act by the City or the Contractor shall constitute a waiver of any right or duty afforded any of them under the Contract, nor shall any such action or failure to act constitute an approval of or acquiescence in any breach thereunder, except as may be specifically agreed in writing. 33. Governing Law. This Contract shall be controlled by the laws of the State of Minnesota. 34. Conflicts. No salaried officer or employee of the City and no member of the Council of the City shall have a financial interest, direct or indirect, in this Contract. The violation of this provision renders the Contract void. Any federal regulations and applicable state statutes shall not be violated. 35. Counterparts. This Contract may be executed in multiple counterparts, each of which shall be considered an original. Executed as of the day and year first written above. CITY OF EDEN PRAIRIE __________________________________ Nancy Tyra-Lukens, Its Mayor ___________________________________ Rick Getschow, Its City Manager NAC __________________________________ By _________________________________ Its Standard Construction Contract Page 10 of 10 CITY COUNCIL AGENDA SECTION: Consent Agenda DATE: February 17, 2015 DEPARTMENT/DIVISION: Community Development/ Economic Development Janet Jeremiah/David Lindahl ITEM DESCRIPTION: Resolution in support of Application to Hennepin County Housing & Redevelopment Authority’s TOD Program ITEM NO.: VIII.I. Requested Action Move to: Adopt resolution authorizing City staff to submit a funding application through Hennepin County’s Transit Oriented Development (TOD) Program for the West 70th Street extension project. Synopsis The grant will help pay for Phase I construction of West 70th Street improvements between Flying Cloud Drive and Shady Oak Road in the Golden Triangle Area (GTA). Phase I (the West 70th Street extension project) includes a new roadway segment with medians, bicycle lanes and streetscape improvements from Flying Cloud Drive east to the planned GTA transit station next to the former Supervalu headquarters building. The West 70th Street extension is anticipated to be completed in 2015 to accommodate Liberty Property Trust’s leasing schedule. Phase II will improve West 70th Street from the station area east to Shady Oak and will be constructed in conjunction with SWLRT. The completed project will provide improved access within the GTA, improve pedestrian, bicycle, and auto access to the GTA Station and area businesses, and will provide increased capacity to support future job growth and TOD redevelopment in the area. Background Information The City worked with SRF and area property owners on the design for West 70th Street. The phased project includes the extension of West 70th Street from its current terminus near the future station west to Flying Cloud Drive, as well as a future upgrade and improvement to the eastern segment. Medians are proposed near Flying Cloud Drive, Shady Oak Road and at the future station to aid pedestrian crossings. Bike lanes, wide sidewalks, landscaping, pedestrian lighting and other streetscape improvements are also desired. Hennepin County is making up to $2.2 million available to support transit-oriented development (TOD) Projects that reflect the geographic balance of Hennepin County and its transit ways, have a high likelihood of commencing construction in 2015, and are likely to spur additional TOD in their respective locations. Eden Prairie’s grant application will request funding to help pay for the desired upgraded pedestrian and bicycle improvements including lighting for the Phase I extension in 2015. Attachment Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2015-__ A RESOLUTION APPROVING A GRANT APPLICATION SUBMITTAL TO HENNEPIN COUNTY’S TRANSIT ORIENTED DEVELOPMENT (TOD) PROGRAM TO HELP FUND THE CITY’S W70th STREET EXTENSION PROJECT IN THE GOLDEN TRIANGLE WHEREAS, the City of Eden Prairie, Minnesota (the “City”), desires to apply for infrastructure project funds through Hennepin County’s Transit Oriented Development Program to help fund the City’s West 70th Street Extension Project; and WHEREAS, the City of Eden Prairie understands that city staff shall submit to Hennepin County’s Housing and Redevelopment Authority, an application for a grant from the Transit- oriented Development Program Funding; and WHEREAS, the City of Eden Prairie held a City Council meeting on February 17, 2015, to consider this matter. NOW, THEREFORE, BE IT RESOLVED that, after due consideration, the Mayor and City Manager of the City of Eden Prairie, Minnesota, hereby express their approval of city staff to apply for an infrastructure project award from Hennepin County’s Transit Oriented Development Program to help fund the City’s West 70th Street Extension Project. ADOPTED by the City Council of the City of Eden Prairie this 17thth day of February, 2015. _______________________ Nancy Tyra-Lukens, Mayor ATTEST: _______________________ Kathleen Porta, City Clerk CITY COUNCIL AGENDA SECTION: Public Hearing DATE: February 17, 2015 DEPARTMENT: Janet Jeremiah, Community Development Director Molly Koivumaki, Manager, Housing and Community Services ITEM DESCRIPTION: Resolution Adopting Modified Tax Increment Financing Plan, District No. 16 – Lincoln Parc Apartments ITEM NO.: IX.A. Requested Action Move to: Continue the public hearing on the Resolution approving Modified Tax Increment Financing Plan, District No. 16, and Amendment No. 4 to the Project Management Agreement to the March 31, 2015, City Council Meeting. Synopsis This public hearing was continued from the January 20, 2015, meeting. Staff recommends continuing the public hearing to the March 31, 2015, meeting to allow for continued negotiations with the developer on the length of the extension of the term for the affordable units. Background Tax Increment Financing District No. 16 was established in 1999 in order to provide 140 affordable housing units to tenants living at Lincoln Parc for a term of 15 years. The City, the HRA, and the developer, Lincoln Parc Apartments, LLC, are negotiating to extend the term of the affordable units. The Modified TIF Plan for District No. 16 increases the budget for the District to facilitate reimbursement of additional developer-incurred project costs associated with continuing to provide the affordable units. Lincoln Parc is a 186-unit apartment building located on Singletree Lane near the intersection of Flying Cloud Drive. The project is part of Tax Increment Financing District No. 16 created in 1999 to help subsidize 20% of the total units for tenants with incomes below 50% of the median income for the metro area, and 55% of the total units for tenants with incomes below 80% of the median income for the metro area. CITY COUNCIL AGENDA SECTION: Public Hearings DATE: February 17, 2015 DEPARTMENT/DIVISION: Community Development/Planning Janet Jeremiah/Julie Klima ITEM DESCRIPTION: City West Apartments ITEM NO.: IX.B. Requested Action Move to: • Close the Public Hearing; and • Approve 1st Reading of the Ordinance for Planned Unit Development District Review with waivers and Zoning District Amendment within the RM 2.5 Zoning District on 13.5 acres; and • Direct Staff to prepare an amendment to the Development Agreement incorporating Staff and Commission recommendations and Council conditions. Synopsis This property has been developed as an apartment complex. With the recent construction associated with Shady Oak Road, the property owner and the City have been negotiating related to additional property needed for easement areas resulting from the Shady Oak Trail construction project. The easement areas will impact parking on the northwest corner of the site. Two impacted parking stalls are able to be relocated and replaced to the east of their current location. Five potentially impacted parking stalls would be eliminated. The property owner has requested that the City amend the current approvals for the property to reflect the potential change in surface parking in the event that the parking is unable to be replaced. The following PUD waiver is proposed: 1. Parking Stalls. The City Code requires 2 parking stalls for each residential unit. The site provides one surface parking stall and one enclosed parking stall for each residential unit, meeting the Code requirement. The Shady Oak Trail construction will impact a net loss of 5 surface parking stalls on site. The property owner is seeking alternative locations to replace these 5 stalls but has not made a final determination for their locations. The property owner has requested that the City amend the approvals for the site to reflect that the site may be allowed 5 less surface parking stalls than are depicted on its 1985 approved plan. The waiver to the parking requirement allows the site to remain in conformance with City approvals considering the results of the impacts from the expanded Shady Oak Trail project. Planning Commission Recommendation The Planning Commission voted 6-0 to recommend approval of the project at the January 26, 2015 meeting. Attachments 1. Ordinance 2. Staff Report 3. Location Map 4. Land Use Map 5. Zoning Map 6. Aerial photo 7. Planning Commission Minutes APARTMENTS AT CITY WEST CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. __-2015-PUD-_-2015 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA, AMENDING CERTAIN LAND WITHIN THE RM 2.5 ZONING DISTRICT, AMENDING THE LEGAL DESCRIPTIONS OF LAND IN EACH DISTRICT, AND, ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 11.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. That the land which is the subject of this Ordinance (hereinafter, the "land") is legally described in Exhibit A attached hereto and made a part hereof. Section 2. That action was duly initiated proposing that the land be amended within the RM 2.5 Zoning District __-2015-PUD-_-2015 (hereinafter "PUD-__-2015-_). Section 3. The City Council hereby makes the following findings: A. PUD-__-2015-_ is not in conflict with the goals of the Comprehensive Guide Plan of the City. B. PUD-__-2015-_ is designed in such a manner to form a desirable and unified environment within its own boundaries. C. The exceptions to the standard requirements of Chapters 11 and 12 of the City Code that are contained in PUD-__-2015-_ are justified by the design of the development described therein. D. PUD-__-2015-_ is of sufficient size, composition, and arrangement that its construction, marketing, and operation is feasible as a complete unit without dependence upon any subsequent unit. Section 4. The land shall be subject to the terms and conditions of that certain Development Agreement dated as of _________, 2015, entered into between Park at City West Apartments, LLC, and the City of Eden Prairie, (hereinafter “Development Agreement”). The Development Agreement contains the terms and conditions of PUD-__-2015-_, and are hereby made a part hereof. Section 5. The proposal is hereby adopted and the land shall be, and hereby is amended within the RM 2.5 District and shall be included hereafter in the Planned Unit Development __-2015-_, and the legal descriptions of land in each district referred to in City Code Section 11.03, subdivision 1, subparagraph B, shall be and are amended accordingly. Section 6. City Code Chapter 1 entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 11.99 entitled "Violation a Misdemeanor" are hereby adopted in their entirety by reference, as though repeated verbatim herein. Section 7. This Ordinance shall become effective from and after its passage and publication. FIRST READ at a regular meeting of the City Council of the City of Eden Prairie on the 17th day of February, 2015, and finally read and adopted and ordered published in summary form as attached hereto at a regular meeting of the City Council of said City on the __ day of _______, 2015. ATTEST: _____________________________ _______________________________ Kathleen Porta, City Clerk Nancy Tyra-Lukens, Mayor PUBLISHED in the Eden Prairie News on__________________, 2015. EXHIBIT A PUD Legal Description Lot 8, Block 1, City West, Hennepin County, Minnesota Abstract and Torrens Certificate of Title No. 1188423 Lot 1, Block 1, City West Fourth Addition, Hennepin County, Minnesota Abstract and Torrens Certificate of Title No. 1188423 STAFF REPORT TO: Planning Commission FROM: Julie Klima, City Planner DATE: January 26, 2015 PROJECT: City West Apartments LOCATION: 6418, 6425 and 6435 City West Parkway OWNERS: Park at City West Apartments 120 DAY REVIEW: N/A REQUEST: 1. Planned Unit Development District Review with waivers on 13.5 acres 2. Zoning District Amendment within the RM 2.5 Zoning District on 13.5 acres BACKGROUND The Comprehensive Guide Plan shows the 13.5 acre property for High Density Residential land use. Surrounding land uses consist of Office, Neighborhood Commercial and Public. The propert y is zoned RM 2.5. The subject site is currently occupied by the City West Apartments. A development plan for this project was approved by the City in 1985. SITE PLAN This property has been developed as an apartment complex. The existing parking meets parking stall count requirements. With the recent construction associated with Shady Oak Road, the property owner and the City have been negotiating related to additional property needed for easement areas resulting from the Shady Oak Trail construction project. The easement areas will impact parking on the northwest corner of the site. Two impacted parking stalls are able to be relocated and replaced to the east of their current location. Five potentially impacted parking stalls would be eliminated. The property owner has requested that the City amend the current approvals for the property to reflect the potential change in surface parking in the event that the parking is unable to be replaced. PLANNED UNIT DEVELOPMENT WAIVERS The following PUD waiver is proposed: Staff Report – City West Apartments PUD January 26, 2015 Page 2 1. Parking Stalls. The City Code requires 2 parking stalls for each residential unit. The site provides one surface parking stall and one enclosed parking stall for each residential unit, meeting the Code requirement. The Shady Oak Trail construction will impact a net loss of 5 surface parking stalls on site. The property owner is seeking alternative locations to replace these 5 stalls but has not made a final determination for their locations. The property owner has requested that the City amend the approvals for the site to reflect that the site may be allowed 5 less surface parking stalls than are depicted on its 1985 approved plan. The waiver to the parking requirement allows the site to remain in conformance with City approvals considering the results of the impacts from the expanded Shady Oak Trail project. STAFF RECOMMENDATIONS Recommend approval of the following request: 1. Planned Unit Development District Review with waivers on 13.5 acres 2. Zoning District Amendment within the RM 2.5 Zoning District on 13.5 acres This is based on plans dated December 14, 2014 and the following condition: 1. The following waiver has been granted through the PUD District Review for the property: A. Parking Requirements. A waiver to allow a maximum of 5 less parking spaces (for a total of 283 surface parking stalls) on site. City Code requires 288 surface parking stalls. Site Atea. _ _ _ Site Area less Pond Building Type: Stones With Drive Under Garage; %do 1 Bedroom' 1 Bedroom wid) Den 2 Bedroom 111" - 3 Stories with Drive Under Garage • shoo 1 Beckoom 1 Bedroom oidi polb • -2 Bedroom iflanciam' - :Total Units i.(3-"A" Buildbigs and 3-13" Build ings) _ _ rrriefaig Required. and Parldng Provided: _11 Density , _BOLDING DATA Cross_Building Area-Apartments Only Net Rentable -Area GIDSS Building Area-Garages Only 588,5OOF.- 135 Acres 517,000 S.F. - 11.8 Acres 713(240' - 45 Units 3 Ibis 16 Lido 1TUdas •9 Unirs 71'x270' ••=51 Units 3 Units 20 liras Si 22 Oats 1 Da 288 Units - - COVered 7 288 Spaces •-§-urface-aiiaces ' 24.4. Units/Acre' S F 385 291 - • • :240;085 S.F. 17,09.0 F2-71 O.; 1 • - .51) 1.n i •n•••‘t 0 I. 1 , !1•1. I 1 4,111n•nn11% 1111MMINIENE Mill01011111111 Swimming Pool . ___/Deck Pond High Water 0ev4tion 886.0' \ DEVfLOPMENT SITE PLASI r:60 , Q', 30'W 120: npjth 260' 0. .E Parcel 12 0 scale in feet 25 50 CONSTRUCTION LIMITS SUBJECT TO CHANGE PRELIMINARY 4/22/2014 H:\Projects\8389\CAD_BIM\Graphics\Right of Way\8389_gr41.dgnRight of Way Acquisition City of Eden Prairie 5/12/2014 Job 8389 City West Parkway Trail PROPOSED TEMPORARY EASEMENT PROPOSED TRAIL EASEMENT PROPOSED TEMPORARY ACCESS EASEMENT PROPOSED TEMPORARY ACCESS EASEMENT = 1,043 SF (0.02 ACRE) PROPOSED TEMPORARY EASEMENT = 3,913 SF (0.09 ACRE) REMAINING PARCEL = 399,297 SF (9.17 ACRE) PROPOSED TRAIL EASEMENT = 15,232 SF (0.35 ACRE) EXISTING PARCEL = 414,529 SF (9.52 ACRE) AREA COMPUTATIONS POINTCHASC IT Y W E S TPKWYOLDSHADYOAKRDY E L L O W C I R C L E D R CHEROK EETRLWCROSST O W N C IRSHADY OAK RDW 62ND ST BE LLEVU E LNR E G E N C Y L NMONTEE DRGOLDENRIDGEDRCity of Minnetonka HWY 62 HWY 212 City West Parkway ¯ Area Location Map - Apartments at City West Parkway Address: 6418, 6425 and 6434 City West Parkway Eden Prairie, Minnesota 55344 0 700 1,400350 Feet SITESITE Shady Oak Road POINTCHASF L Y IN G C L O U D D R C IT Y W E S TPKWYOLDSHADYOAKRDY E L L O W C I R C L E D R CHERO KEETRLWCROSST O W N C IRSHADY OAK RDW 62ND ST B E LLEVU E LNR E G E N C Y L NMONTEE DRC OTEAUTRLGOLDENRIDGEDRSITESITE City West Parkway Highway #62 Shady Oak Road Highway #212 Streams Principal Arterial A Minor Arterial B Minor Arterial Major Collector Minor Collector City of Eden Prairie Land Use GuidePlan Map 2000-2020 ¯ DISCLAIMER: The City of Eden Prairie does not warrant the accuracy nor the correctness of the information contained in this map. It is your responsibility to verify the accuracyof this information. In no event will The City of Eden Prairie be liable for any damages, including loss of business, lost profits, business interruption, loss of business informationor other pecuniary loss that might arise from the use of this map or the information it contains. Map information is believed to be accurate but accuracy is not guaranteed.Any errors or omissions should be reported to The City of Eden Prairie. M:\GIS\Users\Departments\CommDev\Themes\Shapes\Zoning and all other land use information\OfficialMaps\OfficialGuidePlan.mxd Map was Updated/Created: April 18, 2008 DATE Revised 02-23-06 DATE Approved 03-19-03 DATE Revised 01-07-05 DATE Revised 11-07-05 DATE Revised 03-23-06 DATE Revised 06-23-06 DATE Revised 12-06-06 DATE Revised 03-01-07 DATE Revised 06-01-07 DATE Revised 10-01-07 DATE Revised 03-01-08 DATE Revised 03-01-09 Guide Plan Map -Apartments at City West Parkway6418, 6425, and 6434 City West Parkway, Eden Prairie, MN 55344 Rural Residential 0.10 Units/Acre Low Density Residential 0-2.5 Units/Acre Low Density/Public/Open Space Medium Density residential 2.5-10 Units/Acre Medium Density Residential/Office High Density Residential 10-40 Units/Acre Airport Office Office/Industrial Office/Public/Open Space Industrial Neighborhood Commercial Community Commercial Regional Commercial Town Center Park/Open Space Public/Quasi-Public Golf Course Church/ Cemetary Open Water Right-Of-Way 710 0 710355 Feet POINTCHASC IT Y W E S TPKWYOLDSHADYOAKRDY E L L O W C I R C L E D R CHERO KEETRLWCROSST O W N C IRSHADY OAK RDW 62ND ST B E LLEVU E LNR E G E N C Y L NMONTEE DRGOLDENRIDGEDRSITESITE Highway #62 Highway #212 City West Parkway Shady Oak Road City of Eden Prairie Zoning Map In case of discrepency related to a zoning classification on this zoning map, the Ordinance and attached legal description on file at Eden Prairie City Center will prevail. ¯ Shoreland Management Classifications 100 - Year Floodplain Natural Environment Waters Recreational Development Waters General Development Waters (Creeks Only)GD NE RD Up dated through approved Ordinances #26-2008 Ordinance #33-2001 (BFI Addition) approved, but not shown on this map edition Date: March 1, 2009 0 0.250.125 Miles DISCLAIMER: The City of Eden Prairie does not warrant the accuracy nor the correctness of the information contained in this map. It is your responsibility to verify the accuracyof this information. In no event will The City of Eden Prairie be liable for any damages, including loss of business, lost profits, business interruption, loss of business informationor other pecuniary loss that might arise from the use of this map or the information it contains. Map information is believed to be accurate but accuracy is not guaranteed. Any errors or omissions should be reported to The City of Eden Prairie.M:\GIS\Users\Departments\CommDev\Themes\Shapes\Zoning and all other land use information\OfficialMaps\OfficialZoning.mxd Map was Updated/Created: June 11, 2008 Zoning Map - Apartments at City West6418, 6425, and 6434 City West Parkway,Eden Prairie, MN 55344 Rural R1-44 One Family- 44,000 sf. min. R1-22 One Family-22,000 sf min. R1-13.5 One Family-13,500 sf min. R1-9.5 One Family-9,500 sf min. RM-6.5 Multi-Family-6.7 U.P.A. max. RM-2.5 Multi-Family-17.4 U.P.A. max. Office Neighborhood Commercial Community Commercial Highway Commercial Regional Service Commercial Regional Commercial TC-C TC-R TC-MU Industrial Park - 2 Acre Min, Industrial Park - 5 Acre Min. General Industrial - 5 Acre Min. Public Golf Course Water Right of Way POINTCHASC IT Y W E S TPKWYOLDSHADYOAKRDCHERO KEETRLWSHADY OAK RDW 62ND ST B E LLEVU E LNR E G E N C Y L NMONTEE DRBETTY LN ROS EMILY LNGO LDENRIDGEDRCity West Parkway Highway #212 Shady Oak Road Highway #62 SITESITE ¯ Aerial Map - Apartments at City West ParkwayAddress: 6418, 6425 and 6434 City West Parkway Eden Prairie, Minnesota 55344 0 630 1,260315 Feet APPROVED MINUTES EDEN PRAIRIE PLANNING COMMISSION MONDAY, JANUARY 26, 2015 7:00 P.M., CITY CENTER Council Chambers 8080 Mitchell Road COMMISSION MEMBERS: John Kirk, Jon Stoltz, Travis Wuttke, Steven Frank, Ann Higgins, Mary Egan, Charles Weber, Andrew Pieper STAFF MEMBERS: Julie Klima, City Planner Stu Fox, Manager of Parks and Natural Resources Rod Rue, City Engineer Julie Krull, Recording Secretary I. PLEDGE OF ALLEGIANCE – ROLL CALL Chair Stoltz called the meeting to order at 7:00 p.m. Kirk and Weber were absent. II. APPROVAL OF AGENDA MOTION by Higgins, seconded by Frank, to approve the agenda. Motion carried 6-0. III. MINUTES A. PLANNING COMMISSION MEETING HELD ON JANUARY 12, 2015 MOTION by Pieper, seconded by Frank, to approve the minutes. Motion carried 5-0; Stoltz abstained. IV. INFORMATIONAL MEETINGS V. PUBLIC MEETINGS VI. PUBLIC HEARINGS C. PUD AMENDMENT FOR THE APARTMENTS AT CITY WEST by City of Eden Prairie Location: City West Parkway Request for: • Planned Unit Development Amendment with waivers on 13.5 acres • Zoning District Amendment on 13.5 acres Planning Commission Minutes January 26, 2015 Page 2 Julie Klima presented this proposal. She said the City West apartments received approval back in 1985. As a result of Shady Oak Trail, this may impact a loss of 5 stalls on the site. They are asking the City to amend the PUD. Wuttke asked in the future could we have another discussion about parking stalls. Klima said 7 stalls have been impacted and 2 have already been relocated. The property owner has not expressed concern with losing the 5 stalls; they want to make sure they have the proper City approvals. Chair Stoltz opened the meeting up for public input. There was no input. MOTION by Wuttke, seconded by Egan, to close the public hearing. Motion carried 6-0. MOTION by Wuttke, seconded by Frank, to recommend approval of the Planned Unit Development Amendment with waivers on 13.5 acres and Zoning District Amendment on 13.5 acres based on plans dated April 22, 2014, and the information included in the staff report dated January 26, 2015. Motion carried 6-0. VII. PLANNERS’ REPORT No Planners’ Report VIII. MEMBERS’ REPORT No Members’ report. IX. CONTINUING BUSINESS No continuing business. X. NEW BUSINESS No new business. XI. ADJOURNMENT MOTION by Higgins, seconded by Frank, to adjourn the meeting. Motion carried 6-0. There being no further business, the meeting was adjourned at 8:45 p.m. CITY COUNCIL AGENDA SECTION: Payment of Claims DATE: February 17, 2015 DEPARTMENT/DIVISION: Sue Kotchevar, Office of the City Manager/Finance ITEM DESCRIPTION: Payment of Claims ITEM NO.: X. Requested Action Move to: Approve the Payment of Claims as submitted (roll call vote) Synopsis Checks 237002 – 237211 Wire Transfers 1009902 - 1010006 Wire Transfers 5294 – 5307 December Purchases City of Eden Prairie Council Check Summary 2/17/2015 Division Amount Division Amount General 1,890,341 601 Prairie Village Liquor 77,708 100 City Manager 2,601 602 Den Road Liquor 65,236 101 Legislative 17,591 603 Prairie View Liquor 82,753 102 Legal Counsel 19,110 605 Den Road Building 3,626 110 City Clerk 260 701 Water Fund 218,289 111 Customer Service 4,290 702 Sewer Fund 297,884 112 Human Resources 292 703 Storm Drainage Fund 125,222 113 Communications 14,475 Total Enterprise Funds 870,718 114 Benefits & Training 22,225 130 Assessing 921 803 Escrow Fund 30,926 131 Finance 747 807 Benefits Fund 653,027 132 Housing and Community Services 174 809 Investment Fund 1,170 133 Planning 1,955 812 Fleet Internal Service 47,101 136 Public Safety Communications 5,404 813 IT Internal Service 75,979 137 Economic Development 133 815 Facilites Operating ISF 33,090 138 Community Development Admin.507 816 Facilites City Center ISF 62,080 151 Park Maintenance 10,590 817 Facilites Comm. Center ISF 83,653 153 Organized Athletics 45 Total Internal Service Funds 987,025 154 Community Center 30,371 156 Youth Programs 2,177 Report Totals 4,678,516 157 Special Events 130 158 Senior Center 2,882 159 Recreation Administration 60 160 Therapeutic Recreation 2,272 162 Arts 2,958 163 Outdoor Center 134 168 Arts Center 196 180 Police 7,337 183 Emergency Preparedness 2,400 184 Fire 16,407 186 Inspections 3,244 200 Engineering 6,898 201 Street Maintenance 5,474 202 Street Lighting 948 Total General Fund 2,075,548 301 CDBG 732 303 Cemetary Operation 18 Total Special Revenue Funds 750 435 2008B G.O. Improvement Bonds 3,100 Total debt Service Funds 3,100 308 E-911 240 309 DWI Forfeiture 84,194 315 Economic Development 2,670 316 WAFTA 925 445 Cable PEG 879 526 Transportation Fund 2,544 527 CIP - Leasing Costs 23,877 528 Shady Oak Rd-CR 61 North 7,245 529 Shady Oak Rd-CR 61 South 609,139 531 Eden Prairie Road 1,047 534 WEST 70TH ST. EXTENSION 8,616 Total Capital Project Funds 741,375 City of Eden Prairie Council Check Register 2/17/2015 Check #Amount Supplier / Explanation Account Description Business Unit Explanation 237179 1,726,955 RJM CONSTRUCTION INC Land Improvements CmtyCtr Pool Upgrade/Expansion Aquatics Addition 237110 636,028 C S MCCROSSAN CONSTRUCTION INC Improvement Contracts Shady Oak Road/CR 61 SOUTH Shady Oak Interchange 237062 285,393 METROPOLITAN COUNCIL ENVIRONMENTAL SERVI MCES User Fee Sewer Utility - General MCES monthly fee 237040 251,189 HEALTHPARTNERS Accounts Receivable Health and Benefits Health Insurance 5296 232,694 CERIDIAN Federal Taxes Withheld Health and Benefits Payroll 5299 162,048 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION PERA Health and Benefits PERA 237095 97,133 WATCHGUARD VIDEO Other Hardware DWI Forfeiture 1009950 84,647 XCEL ENERGY Electric Traffic Signals 1009965 73,073 MINNESOTA NATIVE LANDSCAPES Improvement Contracts Storm Drainage 1010000 57,581 SRF CONSULTING GROUP INC Design & Engineering Shady Oak Road/CR 61 SOUTH 1009931 49,021 CENTERPOINT ENERGY SERVICES INC Gas Water Treatment Plant 237165 47,198 MOELTER GRAIN INC Lime Residual Removal Water Treatment Plant 5294 44,827 US BANK Operating Supplies Water System Maintenance 237164 40,009 MN DNR ECOLOGICAL AND WATER RESOURCES Licenses & Taxes Water Treatment Plant 237052 31,270 JOHNSON BROTHERS LIQUOR CO Liquor Product Received Prairie View Liquor Store 237144 29,640 MANSFIELD OIL COMPANY Motor Fuels Fleet Operating 1009936 25,704 GREGERSON ROSOW JOHNSON & NILAN LTD Operating Supplies Rehab 1009994 25,339 LOGIS LOGIS Sewer Accounting 1009997 23,938 RICE LAKE CONSTRUCTION GROUP Other Contracted Services Water Capital 237127 23,775 HAMMEL, GREEN AND ABRAHAMSON Design & Engineering CmtyCtr Pool Upgrade/Expansion 1009912 23,741 INTEGRITY REMODELING & DESIGN GROUP LLC Other Contracted Services Den Road Building 237099 23,469 WIRTZ BEVERAGE MINNESOTA Liquor Product Received Prairie View Liquor Store 5298 23,299 ING Deferred Compensation General Fund 237103 20,255 ABM JANITORIALSERVICES-NORTH CENTRAL INC Janitor Service City Hall - CAM 237087 20,187 SOUTHERN WINE & SPIRITS OF MN Liquor Product Received Den Road Liquor Store 1009932 19,997 DIVERSE BUILDING MAINTENANCE Janitor Service Public Works/Parks 237090 19,262 TANDEM CORPORATION Deposits Escrow 1009911 17,396 GREENSIDE INC Contract Svcs - Snow Removal Fire Station #1 237086 17,347 SOUTH METRO PUBLIC SAFETY TRAINING FACIL Other Contracted Services Public Safety Training Facilit 237076 17,114 PRAIRIE PARTNERS SIX LLP Building Rental Prairie Village Liquor Store 1009987 16,128 ESRI Software Maintenance IT Operating 237140 15,560 JOHNSON BROTHERS LIQUOR CO Liquor Product Received Prairie View Liquor Store 5297 13,528 ICMA RETIREMENT TRUST-457 Deferred Compensation General Fund 237077 13,397 PRAIRIEVIEW RETAIL LLC Building Rental Prairie View Liquor Store 1009925 13,350 WENCK ASSOCIATES INC Design & Engineering Storm Drainage 237147 12,036 MATTS AUTO SERVICE INC Miscellaneous DWI Forfeiture 237125 11,937 GRAYMONT Treatment Chemicals Water Treatment Plant 237177 11,693 RACHEL CONTRACTING LLC Improvement Contracts Storm Drainage 1010001 11,599 ST CROIX ENVIRONMENTAL INC OCS-Well Field Mgmt Wellhead Protection Plan 5307 11,208 RADIANT SYSTEMS Bank and Service Charges Prairie View Liquor Store 237168 10,500 MUNICIPAL LEGISLATIVE COMMISSION Dues & Subscriptions City Council 1009980 10,424 BARR ENGINEERING COMPANY Other Contracted Services Storm Drainage 237176 10,000 PULTE GROUP Deposits Escrow 5306 9,886 US BANK - CREDIT CARD MERCHANT ONLY Bank and Service Charges Finance 5304 9,749 GENESIS EMPLOYEE BENEFITS, INC HSA General Fund 1009956 9,117 BRAUN INTERTEC CORPORATION Testing - Soil Boring Engineering 5301 9,099 GENESIS EMPLOYEE BENEFITS, INC HSA General Fund 237186 9,078 SOUTHERN WINE & SPIRITS OF MN Liquor Product Received Prairie Village Liquor Store Check #Amount Supplier / Explanation Account Description Business Unit Explanation 1009947 9,057 WALL TRENDS INC Contract Svcs - General Bldg Park Shelters 237067 8,972 NORTH STAR PUMP SERVICE Equipment Repair & Maint Sewer Liftstation 237184 8,856 SHORT ELLIOTT HENDRICKSON INC Design & Engineering Storm Drainage 237084 8,100 SITEIMPROVE, INC Other Contracted Services Communications 1010003 7,732 WALL TRENDS INC Contract Svcs - Gen. Bldg Fitness/Conference - Cmty Ctr 237208 7,612 WIRTZ BEVERAGE MINNESOTA BEER INC Liquor Product Received Prairie View Liquor Store 237066 7,238 MINNESOTA UI FUND Unemployment Compensation Organizational Services 237072 6,861 PHILLIPS WINE AND SPIRITS INC Liquor Product Received Den Road Liquor Store 237207 6,779 WIRTZ BEVERAGE MINNESOTA Liquor Product Received Den Road Liquor Store 237150 6,749 METRO CITIES Dues & Subscriptions City Council 5303 6,700 GENESIS EMPLOYEE BENEFITS, INC HRA Health and Benefits 237120 6,545 EMERGENCY AUTOMOTIVE TECHNOLOGY INC Autos Police 237012 6,535 AUTHENTIC EDGE LLC Other Contracted Services Organizational Services 237082 6,250 RIGHTLINE DESIGN LLC Other Contracted Services Communications 237200 6,137 VERMONT SYSTEMS, INC Other Contracted Services Community Center Admin 1009906 5,400 DAILEY DATA & ASSOCIATES Software Maintenance Prairie Village Liquor Store 237172 4,905 PHILLIPS WINE AND SPIRITS INC Liquor Product Received Den Road Liquor Store 237122 4,546 G&K SERVICES Clothing & Uniforms Park Maintenance 237070 4,460 PAUSTIS & SONS COMPANY Liquor Product Received Prairie View Liquor Store 1009983 4,289 CERIDIAN Ceridian IT Operating 237051 4,243 JJ TAYLOR DISTRIBUTING MINNESOTA Liquor Product Received Prairie View Liquor Store 1009946 4,097 THORPE DISTRIBUTING Liquor Product Received Prairie View Liquor Store 237038 3,873 GRAYMONT Treatment Chemicals Water Treatment Plant 1009995 3,873 METRO SALES INCORPORATED*Other Rentals IT Operating 237170 3,511 PAUSTIS & SONS COMPANY Liquor Product Received Prairie View Liquor Store 237096 3,497 WETLAND HABITAT RESTORATIONS, LLC Other Contracted Services Storm Drainage 1010002 3,413 THORPE DISTRIBUTING Liquor Product Received Prairie Village Liquor Store 237142 3,351 LUBE-TECH ESI Lubricants & Additives Fleet Operating 237091 3,346 TARGETSOLUTIONS LEARNING, LLC Training Supplies Fire 1009923 3,208 VAN PAPER COMPANY Cleaning Supplies Fitness/Conference - Cmty Ctr 237014 3,193 BELSON OUTDOORS INC Building Materials Round Lake 237189 3,100 SPRINGSTED INCORPORATED Other Contracted Services 2008B G.O. Improvement Bonds 1009907 3,064 DAY DISTRIBUTING Liquor Product Received Prairie View Liquor Store 237174 3,000 POSTAGE BY PHONE RESERVE ACCOUNT Postage Customer Service 237054 2,978 KAISER, DAVID S Operating Supplies Fitness/Conference - Cmty Ctr 1009973 2,722 TITAN ENERGY SYSTEMS Contract Svcs - Fire/Life/Safe Fire Station #4 1009982 2,506 CDW GOVERNMENT INC.Computers IT Operating 1009964 2,394 LUNDGREN, CAROL Tuition Reimbursement/School Organizational Services 1009958 2,374 DAY DISTRIBUTING Liquor Product Received Prairie View Liquor Store 1009963 2,373 LOWERY, THOMAS Tuition Reimbursement/School Organizational Services 237081 2,280 READY WATT ELECTRIC Equipment Repair & Maint Emergency Preparedness 237188 2,209 SPIRIT APPAREL AND STUFF Operating Supplies Community Center Admin 237063 2,182 MIDWEST COCA COLA BOTTLING COMPANY Merchandise for Resale Prairie View Liquor Store 237131 2,149 HENNEPIN COUNTY ACCOUNTS RECEIVABLE Board of Prisoner Police 237211 2,100 MINNESOTA POLLUTION CONTROL AGENCY Conference/Training Sewer System Maintenance 237206 1,965 WINE MERCHANTS INC Liquor Product Received Prairie View Liquor Store 237093 1,950 TRILLIUM TOWER DEVELOPMENT INC Design & Engineering Public Safety Communications 237004 1,810 ALTERNATIVE BUSINESS FURNITURE INC Contract Svcs - Gen. Bldg City Center Operations 1009927 1,693 BELLBOY CORPORATION Liquor Product Received Prairie View Liquor Store 1009938 1,680 ICC Conference/Training Inspections-Administration 237088 1,669 SPORTS WORLD USA INC Operating Supplies Ice Operations 1010005 1,657 WINE COMPANY, THE Liquor Product Received Prairie Village Liquor Store 237161 1,642 MINNESOTA SAFETY SERVICES LLC Instructor Service Pool Lessons Check #Amount Supplier / Explanation Account Description Business Unit Explanation 237139 1,631 JJ TAYLOR DISTRIBUTING MINNESOTA Liquor Product Received Prairie View Liquor Store 1009975 1,540 VAN PAPER COMPANY Cleaning Supplies Park Shelters 1009948 1,518 WATSON CO INC, THE Merchandise for Resale Concessions 1009961 1,485 FULLERTON, ALLISON Tuition Reimbursement/School Organizational Services 237157 1,430 MINNESOTA PIPE AND EQUIPMENT*Equipment Parts Water System Maintenance 237030 1,404 EDINA, CITY OF Printing Therapeutic Rec Admin 1009949 1,404 WINE COMPANY, THE Liquor Product Received Prairie View Liquor Store 237116 1,387 E A SWEEN COMPANY Merchandise for Resale Concessions 1009966 1,373 PAUL'S TWO-WAY RADIO Equipment Repair & Maint Public Safety Communications 237044 1,372 HOHENSTEINS INC Liquor Product Received Prairie Village Liquor Store 237151 1,367 MIDWEST COCA COLA BOTTLING COMPANY Liquor Product Received Concessions 237016 1,365 BETHEL UNIVERSITY Tuition Reimbursement/School Fire 237098 1,361 WINE MERCHANTS INC Liquor Product Received Prairie View Liquor Store 237201 1,339 VESSCO INC Repair & Maint. Supplies Water Treatment Plant 237171 1,335 PERKINS + WILL INC Other Contracted Services Planning 1009924 1,330 VINOCOPIA Liquor Product Received Prairie View Liquor Store 237166 1,325 MS-A1770 Tuition Reimbursement/School Water Treatment Plant 1009935 1,302 GRAINGER Supplies - HVAC Park Maintenance 1009945 1,273 STREICHERS Clothing & Uniforms Police 237133 1,250 HIGBEE & ASSOCIATES TRUST ACCOUNT Advertising Prairie View Liquor Store 237205 1,240 WEIGHT WATCHERS NORTH AMERICA INC Other Contracted Services Organizational Services 1009922 1,222 USA MOBILITY WIRELESS INC Pager & Cell Phone IT Operating 237029 1,216 EDEN PRAIRIE CHAMBER OF COMMERCE Dues & Subscriptions Economic Development 1009919 1,211 SWANK MOTION PICTURES INC Licenses, Permits, Taxes Staring Lake Concert 237134 1,202 HOHENSTEINS INC Liquor Product Received Prairie View Liquor Store 237025 1,200 CRAIG RAPP, LLC Conference/Training Administration 237163 1,173 MN DEPT OF TRANSPORTATION Testing - Soil Boring Shady Oak Road/CR 61 SOUTH 237198 1,170 US BANK Interest Investment Fund 237008 1,164 ARVIG Wireless Subscription IT Operating 1009976 1,113 VANDENBERGHE, MARK Conference/Training Public Safety Communications 237124 1,108 GRAPE BEGINNINGS Liquor Product Received Prairie Village Liquor Store 237100 1,078 WIRTZ BEVERAGE MINNESOTA BEER INC Liquor Product Received Prairie Village Liquor Store 237156 1,040 MINNESOTA MUNICIPAL BEVERAGE ASSOCIATION Conference/Training Prairie Village Liquor Store 237053 1,037 JONES & BARTLETT LEARNING LLC Tuition Reimbursement/School Fire 1009960 995 FASTENAL COMPANY Equipment Parts Fleet Operating 1009903 973 BERRY COFFEE COMPANY Merchandise for Resale Concessions 237059 925 LEAGUE MN CITIES INS TRUST Insurance WAFTA 237005 925 AMERIPRIDE LINEN & APPAREL SERVICES Janitor Service Fire 237049 919 INTERNATIONAL UNION OF OPERATING Union Dues Withheld General Fund 237138 919 INTERNATIONAL UNION OF OPERATING Union Dues Withheld General Fund 237173 888 PITNEY BOWES Postage Customer Service 1009941 885 METRO SALES INCORPORATED*Other Rentals IT Operating 1009990 879 GRANICUS INC Equipment Repair & Maint Cable PEG 237153 875 MINNESOTA AWWA Conference/Training Water System Maintenance 237055 868 KEEPERS Clothing & Uniforms Police 1009989 844 GRAINGER Supplies - HVAC Fitness/Conference - Cmty Ctr 237101 825 EHLERS & ASSOCIATES INC Conference/Training Finance 237143 825 MACPHAIL CENTER FOR MUSIC Other Contracted Services New Adaptive 1009981 812 BELLBOY CORPORATION Liquor Product Received Prairie View Liquor Store 1009985 795 COMPAR INC Other Hardware IT Operating 237033 765 FIRE SAFETY USA INC Small Tools Fire 1009978 738 W P & R S MARS CO Operating Supplies Fleet Operating 237061 725 MAXIMUM SOLUTIONS INC Other Contracted Services Community Center Admin Check #Amount Supplier / Explanation Account Description Business Unit Explanation 1009910 717 FASTENAL COMPANY Equipment Parts Water System Maintenance 237017 668 BMI GENERAL LICENSING Licenses, Permits, Taxes Staring Lake Concert 1009940 668 MENARDS Operating Supplies Traffic Signs 1009969 645 ROTO-ROOTER Equipment Repair & Maint Fire Station #1 237080 644 PROP United Way Withheld General Fund 237079 638 PRINT SOURCE MINNESOTA Printing Arts 1009902 622 ADAMS PEST CONTROL INC Contract Svcs - Pest Control Riley House 237078 606 PRICISE MRM LLC Equipment Parts Fleet Operating 237015 593 BERNICK'S WINE Liquor Product Received Prairie View Liquor Store 237111 576 CINTAS CORPORATION #470 Cleaning Supplies Utility Operations - General 237041 556 HENNEPIN COUNTY I/T DEPT Equipment Repair & Maint Public Safety Communications 237209 553 ZINTL CONSTRUCTION SYSTEMS Other Contracted Services CIP - Leasing Costs 1009920 543 THE OASIS GROUP Employee Assistance Organizational Services 237035 540 FRESHWATER SOCIETY Conference/Training Engineering 237068 536 OXYGEN SERVICE COMPANY EMS Supplies Fire 1009928 524 BIFFS INC Waste Disposal Park Maintenance 237129 520 HD SUPPLY WATERWORKS LTD Equipment Parts Sewer Liftstation 237028 514 E A SWEEN COMPANY Merchandise for Resale Concessions 237162 488 MINVALCO INC Building Repair & Maint.Utility Operations - General 237007 486 ARTISAN BEER COMPANY Liquor Product Received Prairie View Liquor Store 237106 480 ARTISAN BEER COMPANY Liquor Product Received Prairie View Liquor Store 237119 464 EDEN PRAIRIE NOON ROTARY CLUB Dues & Subscriptions Police 1010004 462 WATSON CO INC, THE Merchandise for Resale Concessions 1009972 455 STONEBROOKE Equipment Parts Fleet Operating 1009993 444 KIDS TEAM TENNIS LLC Instructor Service Tennis 237018 430 BOURGET IMPORTS Liquor Product Received Prairie View Liquor Store 237020 389 CAPREF EDEN PRAIRIE LLC Building Rental Housing and Community Service 237048 383 INTERNATIONAL CODE COUNCIL Dues & Subscriptions Inspections-Administration 237024 379 COMMUNITY HEALTH CHARITIES OF MINNESOTA United Way Withheld General Fund 237045 376 HOME DEPOT CREDIT SERVICES Supplies - General Building Public Works/Parks 237191 375 STORK, ALEX Other Contracted Services Water Treatment Plant 237178 371 REALIFE VALLEY VIEW COOP AR Utility Water Enterprise Fund 237073 363 PLASTIC BAG MART Liquor Product Received Prairie View Liquor Store 237145 361 MARCO INC Equipment Repair & Maint IT Telephone 237021 360 CENTURYLINK Telephone IT Telephone 237085 350 SOUNDS GREAT Instructor Service Skating Rinks/Warming Houses 237185 350 SOUNDS GREAT Instructor Service Special Events & Trips 1009974 348 TOEWE, GLENN A.Operating Supplies Fire 1009905 348 CUSTOM HOSE TECH Equipment Parts Fleet Operating 1009943 348 PREMIUM WATERS INC Office Supplies Fire 1009929 342 BOBBY & STEVE'S AUTO WORLD EDEN PRAIRIE Equipment Repair & Maint Police 237074 328 POPE DOUGLAS SOLID WASTE MANAGEMENT Other Contracted Services Police 237192 324 SUBURBAN CHEVROLET Equipment Parts Fleet Operating 237094 306 UNITED WAY United Way Withheld General Fund 5302 300 GENESIS EMPLOYEE BENEFITS, INC HRA Health and Benefits 1009934 300 GRAFIX SHOPPE Autos Police 1009984 300 CLAUDE'S CERAMIC TILE INC Contract Svcs - General Bldg Garden Room Repairs 237108 293 BOURGET IMPORTS Liquor Product Received Prairie View Liquor Store 237135 291 HOTSY MINNESOTA Equipment Repair & Maint Fleet Operating 237137 290 INDOFF INCORPORATED Office Supplies Customer Service 237031 283 ENVIRONMENTAL RESOURCE ASSOCIATES Laboratory Chemicals Water Treatment Plant 237019 275 BROTHERS FIRE PROTECTION Contract Svcs - Fire/Life/Safe Fitness/Conference - Cmty Ctr 237180 275 SARAH PIERCE PHOTOGRAPHY Instructor Service Special Events & Trips Check #Amount Supplier / Explanation Account Description Business Unit Explanation 237210 275 MINNESOTA POLLUTION CONTROL AGENCY Conference/Training Sewer System Maintenance 237149 270 MCPA/MN CRIME WATCH Dues & Subscriptions Police 237105 270 APPERT'S FOODSERVICE Merchandise for Resale Concessions 1009916 266 QUALITY PROPANE Motor Fuels Ice Arena Maintenance 237065 260 MINNESOTA CHIEFS OF POLICE ASSOC Dues & Subscriptions Police 5295 259 CERIDIAN Garnishment Withheld General Fund 237175 258 PROP United Way Withheld General Fund 237182 250 SENSIBLE LAND USE COALITION Dues & Subscriptions Administration 237013 250 BAUER BUILT TIRE AND BATTERY Tires Fleet Operating 237121 240 FIRE SAFETY USA INC Equipment Parts Fleet Operating 237060 238 MALLORY, BRUCE AR Utility Water Enterprise Fund 237114 238 COMMUNITY HEALTH CHARITIES OF MINNESOTA United Way Withheld General Fund 237046 234 INDEED BREWING COMPANY LLC Liquor Product Received Prairie Village Liquor Store 237136 234 INDEED BREWING COMPANY LLC Liquor Product Received Prairie View Liquor Store 1009968 229 R & R SPECIALTIES OF WISCONSIN INC Repair & Maint - Ice Rink Ice Arena Maintenance 237126 220 GTS Conference/Training City Clerk 237089 218 SUBURBAN CHEVROLET Equipment Parts Fleet Operating 1009937 216 HD SUPPLY FACILITIES MAINTENANCE Supplies - General Building City Center Operations 237197 215 URBAN LAND INSTITUTE Dues & Subscriptions City Council 237037 204 G&K SERVICES Clothing & Uniforms Street Maintenance 237109 200 BRIANT, THOMAS Refunds Environmental Education 237104 193 AMERIPRIDE LINEN & APPAREL SERVICES Janitor Service Prairie Village Liquor Store 1009999 190 SOCIETY FOR HUMAN RESOURCE MANAGEMENT Dues & Subscriptions Human Resources 237039 190 GS DIRECT Operating Supplies Engineering 1009918 184 SHAMROCK GROUP, INC - ACE ICE Liquor Product Received Prairie Village Liquor Store 237117 183 EATS Operating Supplies Housing and Community Service 1009971 178 SHRED-IT USA MINNEAPOLIS Waste Disposal City Center Operations 1009962 177 INTEREUM INC Supplies - General Bldg Fitness/Conference - Cmty Ctr 237118 175 EDEN PRAIRIE CHAMBER OF COMMERCE Conference/Training Communications 1009959 174 EXTREME BEVERAGE Liquor Product Received Prairie View Liquor Store 1009952 167 AMERICAN SOLUTIONS FOR BUSINESS Clothing & Uniforms Community Center Admin 1009967 166 QUALITY PROPANE Motor Fuels Ice Arena Maintenance 1009904 161 BERTELSON TOTAL OFFICE SOLUTIONS Office Supplies Utility Operations - General 1009986 160 EDEN PRAIRIE FIREFIGHTER'S RELIEF ASSOC Union Dues Withheld General Fund 237154 160 MINNESOTA DEPT OF HEALTH Conference/Training Water System Maintenance 1009926 160 A TO Z RENTAL CENTER Operating Supplies Fire 1009992 156 KIDCREATE STUDIO Instructor Service Arts Center 1009933 155 EDEN PRAIRIE FIREFIGHTER'S RELIEF ASSOC Union Dues Withheld General Fund 237023 151 COMCAST Cable TV Fire 237167 150 MSSA Operating Supplies Street Maintenance 1009930 146 CDW GOVERNMENT INC.Computers IT Operating 1009951 144 ZIEGLER INC Equipment Parts Fleet Operating 237202 144 VINE LINE DISTRIBUTION LLC Liquor Product Received Prairie View Liquor Store 237036 132 G & K SERVICES-MPLS INDUSTRIAL Other Contracted Services Park Maintenance 237196 131 UNITED WAY United Way Withheld General Fund 237022 130 CINTAS CORPORATION #470 Cleaning Supplies Utility Operations - General 1009921 128 TYRA-LUKENS, NANCY Mileage & Parking City Council 237009 128 ASPEN MILLS Clothing & Uniforms Fire 5305 128 VANCO SERVICES Miscellaneous Community Center Admin 1009913 125 LEVERSON, DEANNA Tuition Reimbursement/School Fitness Classes 1009942 120 PRAIRIE ELECTRIC COMPANY Contract Svcs - Electrical City Hall - Direct Costs 1009955 118 BERTELSON TOTAL OFFICE SOLUTIONS Office Supplies Utility Operations - General 1009988 116 FERRELLGAS Equipment Parts Fleet Operating Check #Amount Supplier / Explanation Account Description Business Unit Explanation 1009944 109 SPRINT Computers IT Operating 237006 106 APPERT'S FOODSERVICE Merchandise for Resale Concessions 1009953 105 AUSTIN, CHARLENE Tuition Reimbursement/School Fitness Classes 1009909 105 EXTREME BEVERAGE Liquor Product Received Prairie Village Liquor Store 1009917 105 R & R SPECIALTIES OF WISCONSIN INC Repair & Maint - Ice Rink Ice Arena Maintenance 1009977 103 VINOCOPIA Liquor Product Received Den Road Liquor Store 237132 101 HENNEPIN COUNTY TREASURER TIF Revenue Project Fund 237032 100 ESHOO, JOSEPH & JENNIE Refunds Environmental Education 237056 100 KOSEL, DAN Refunds Environmental Education 237128 100 HANSON, BRIAN Refunds Environmental Education 237130 100 HEDBERG, AMELIA Refunds Environmental Education 237141 100 LIMA, SUSAN Refunds Environmental Education 237183 100 SHOLD, DAVID P Refunds Environmental Education 237195 100 TUCKER, MARY Refunds Environmental Education 237199 98 VALLEY VIEW COOPERATIVE Refunds Environmental Education 237050 95 J H LARSON COMPANY Repair & Maint. Supplies Park Maintenance 1009957 92 DANHAUSER, LINDSEY Mileage & Parking Arts 237026 92 CUB FOODS EDEN PRAIRIE Operating Supplies Police 237083 89 SHORT ELLIOTT HENDRICKSON INC Other Contracted Services Storm Drainage 237159 87 MINNESOTA PRINT MANAGEMENT LLC Office Supplies Customer Service 237203 86 WALSER CHRYSLER JEEP Equipment Parts Fleet Operating 237160 85 MINNESOTA REAL ESTATE JOURNAL Dues & Subscriptions Assessing 1009915 84 MPX GROUP, THE Printing Police 237071 84 PETSMART Canine Supplies Police 5300 83 VANCO SERVICES Miscellaneous Community Center Admin 1009979 81 A TO Z RENTAL CENTER Other Rentals Park Maintenance 1009970 80 SHAMROCK GROUP, INC - ACE ICE Liquor Product Received Prairie Village Liquor Store 1009998 75 SCHARBER & SONS Equipment Parts Fleet Operating 237064 75 MINNESOTA AMBULANCE ASSOCIATION Dues & Subscriptions Fire 237152 70 MINNEAPOLIS FINANCE DEPARTMENT Software Maintenance IT Operating 237123 64 GENERAL MACHINING INC.Equipment Repair & Maint Park Maintenance 1009914 64 MCCALLEY, JAMIE Tuition Reimbursement/School Fitness Classes 237057 62 LARKSTUR ENGINEERING & SUPPLY INC Repair & Maint. Supplies Water Treatment Plant 237075 60 PRAHA DISTRIBUTING Liquor Product Received Prairie Village Liquor Store 1009991 60 INDUSTRIAL FLOOR MAINTENANCE INC.Operating Supplies Fleet Operating 1009996 59 NUCO2 INC Supplies - Pool Pool Maintenance 237034 55 FISCHER, DELORES Deposits-P&R Refunds Community Center Admin 237042 55 HENNEPIN COUNTY TREASURER Operating Supplies-Escrow Planning 237069 55 PARKER, MARCIE Deposits-P&R Refunds Community Center Admin 237092 55 TODD, JUDY Deposits-P&R Refunds Community Center Admin 237169 55 OURADA, FRANK Deposits-P&R Refunds Community Center Admin 1009908 53 ETZEL, TRACY Tuition Reimbursement/School Fitness Classes 237058 50 LARSON, ROBERT Refunds Environmental Education 237010 50 ASTLEFORD EQUIPMENT COMPANY INC Equipment Parts Fleet Operating 237194 49 SWEET, SHARON Deposits-P&R Refunds Community Center Admin 237002 48 440400 - NCPERS MINNESOTA PERA Health and Benefits 237102 48 440400 - NCPERS MINNESOTA PERA Health and Benefits 237204 42 WATER HEATERS ONLY LLC Supplies - HVAC Fitness/Conference - Cmty Ctr 237003 41 ADAMSON, AMY AR Utility Water Enterprise Fund 237027 36 DIRECTV Cable TV Community Center Admin 237043 35 HENNEPIN HISTORY MUSEUM Dues & Subscriptions Heritage Preservation 237148 32 MATULA, WAYNE Deposits-P&R Refunds Community Center Admin 237155 32 MINNESOTA DEPT OF HEALTH Tuition Reimbursement/School Water Treatment Plant Check #Amount Supplier / Explanation Account Description Business Unit Explanation 237113 32 COMCAST Wireless Subscription IT Operating 237097 30 WETLAND PROFESSIONALS ASSOCIATION Dues & Subscriptions Storm Drainage 237146 25 MASS/MRPA Dues & Subscriptions Senior Center Admin 237115 22 CUB FOODS EDEN PRAIRIE Training Supplies Police 237011 22 AT&T MOBILITY Pager & Cell Phone Park Maintenance 1009954 21 BATTERIES PLUS Repair & Maint. Supplies Water Metering 1010006 20 YAHOO!Other Contracted Services Police 237112 15 COMCAST Other Contracted Services Police 237190 14 STAPLES ADVANTAGE Office Supplies Customer Service 1009939 14 JANEX INC Cleaning Supplies Fire Station #1 237047 11 INDOFF INCORPORATED Office Supplies Customer Service 237107 8 BAUMERT, SARAH Deposits-P&R Refunds Community Center Admin 237181 8 SCHENCK, PATRICIA Deposits-P&R Refunds Community Center Admin 237193 5 SUBURBAN WASTE Solid Waste Licenses General Fund 4,678,516 Grand Total City of Eden Prairie Purchasing Card Payment Report December Purchases Amount Explanation Vendor Account Description Business Unit 141 US-supplies FRATTALLONE'S/MINNETONKA ACE Operating Supplies Park Maintenance 57 US-chain saw SOUTHWEST SALES AND RENTAL Equipment Repair & Maint Park Maintenance 2,806 US-service NORTHERN TOOL & EQUIPMENT Small Tools Water System Maintenance 7 US-parts MENARDS Repair & Maint. Supplies Water System Maintenance 3 US-de-icer MENARDS Repair & Maint. Supplies Water System Maintenance 336 US-trip GREEN MILL Special Event Fees Trips 39 US-holiday lunch WALMART COMMUNITY Special Event Fees Senior Center Programs 1,478 US-holiday lunch KOWALSKI'S MARKET Special Event Fees Senior Center Programs 109 US-deposit tickets DELUXE BUSINESS CHECKS & SOLUT Operating Supplies Senior Center Admin 43 US-holiday lunch TARGET Operating Supplies Internal Events 250 US-coffee COFFEE WHOLESALE Operating Supplies Senior Center Programs 15 US-replacement cards AMAZON.COM Special Event Fees Senior Center Programs 550 US-coffee maker COFFEE WHOLESALE Capital Under $25,000 Senior Center Admin 35 US-MRPA conf MRPA Conference/Training Senior Center Admin 45 US-wood shop blades ROCKLER WOODWORKING & HARDWARE Equipment Repair & Maint Senior Center Programs 33 US-shop supplies MENARDS Operating Supplies Park Maintenance 10 US-supplies/picnic tables HOME DEPOT CREDIT SERVICES Repair & Maint. Supplies Park Maintenance 10 US-picnic tables HOME DEPOT CREDIT SERVICES Repair & Maint. Supplies Park Maintenance 18 US-clear coat/picnic tables MENARDS Repair & Maint. Supplies Park Maintenance 60 US-batteries MENARDS Repair & Maint. Supplies Water System Maintenance 41 US-kitchen supplies TARGET Repair & Maint. Supplies Utility Operations - General 45 US-kitchen supplies MENARDS Repair & Maint. Supplies Utility Operations - General 160 US-power box MENARDS Repair & Maint. Supplies Water Treatment Plant 1,000 US-K Carlson CC Fraud US BANK Deposits Escrow 16 US-K Carlson CC Fraud US BANK Deposits Escrow 55 US-K Carlson CC Fraud US BANK Deposits Escrow 214 US-K Carlson CC Fraud US BANK Deposits Escrow 84 US-Liners MENARDS Equipment Repair & Maint Utility Operations - General 54 US-mounting tape HOME DEPOT CREDIT SERVICES Repair & Maint. Supplies Water Treatment Plant 145 US-elec supplies W W GRAINGER INC Operating Supplies Park Maintenance 13 US-supplies MENARDS Operating Supplies Park Maintenance 27 US-ice auger CABIN FEVER SPORTINGS GOODS Equipment Repair & Maint Park Maintenance 2 US-lake aerators MENARDS Equipment Repair & Maint Park Maintenance 34 US-mouse traps MENARDS Repair & Maint. Supplies Water Treatment Plant 41 US-flagging-restoration work FORESTRY SUPPLIERS INC.Operating Supplies Reforestation 40 US-annual dues INTERNATIONAL SOCIETY OF ARBOR Dues & Subscriptions Tree Disease 234 US-business mtg NOTHING BUNDT CAKES Operating Supplies Fire 1,170 US-united firefighters mtg BUCA Operating Supplies Fire 1,140 US-business mtg CHIPOTLE Operating Supplies Fire 360 US-popcorn for open house KERNEL CONCESSION SUPPLY Operating Supplies Fire 107 US-kids holiday party TARGET Operating Supplies Fire 30 US-kids holiday party MICHAELS - THE ARTS & CRAFTS S Operating Supplies Fire -32 US-return TARGET Operating Supplies Fire 8 US-hsem class CITY WALK RAMP Operating Supplies Fire 80 US-food PANERA BREAD Operating Supplies Fire Amount Explanation Vendor Account Description Business Unit 93 US-liddell retirement DAIRY QUEEN Operating Supplies Fire 6 US-liddell retirement WALMART COMMUNITY Operating Supplies Fire 74 US-café food WALMART COMMUNITY Merchandise for Resale Concessions 84 US-café food CUB FOODS EDEN PRAIRIE Merchandise for Resale Concessions 1,824 US-café operating US FOOD CULINARY EQUIPMENT & S Operating Supplies Concessions 48 US-café food WALMART COMMUNITY Merchandise for Resale Concessions 163 US-café food WALMART COMMUNITY Merchandise for Resale Concessions 38 US-café food CUB FOODS EDEN PRAIRIE Merchandise for Resale Concessions 110 US-café food WALMART COMMUNITY Merchandise for Resale Concessions 60 US-café food CUB FOODS EDEN PRAIRIE Merchandise for Resale Concessions 40 US-café food WALMART COMMUNITY Merchandise for Resale Concessions 101 US-café food WALMART COMMUNITY Merchandise for Resale Concessions 18 US-café food SUPER AMERICA Merchandise for Resale Concessions 59 US-café food WALMART COMMUNITY Merchandise for Resale Concessions 42 US-café food WALMART COMMUNITY Merchandise for Resale Concessions 13 US-training items WALMART COMMUNITY Training Supplies Water Treatment Plant 97 US-training tools MENARDS Training Supplies Water Treatment Plant 225 US-water school-s borg MINNESOTA RURAL WATER ASSOCIAT Conference/Training Water Treatment Plant 225 US-water school-B peterson MINNESOTA RURAL WATER ASSOCIAT Conference/Training Water Treatment Plant 182 US-water school-B peterson HOLIDAY INN Travel Expense Water Treatment Plant 182 US-water school-s borg HOLIDAY INN Travel Expense Utility Operations - General 225 US-water school-M albert MINNESOTA RURAL WATER ASSOCIAT Conference/Training Water Treatment Plant 182 US-water school-M albert MINNESOTA RURAL WATER ASSOCIAT Conference/Training Water Treatment Plant 276 US-membership dues INSTITUTE OF TRANSPORTATION EN Dues & Subscriptions Engineering 494 US-epfd holiday cards HALLMARK INSIGHTS Operating Supplies Fire 5 US-parking STANDARD PARKING Mileage & Parking Fire 52 US-pump 2 "NORTHERN TOOL & EQUIPMENT Repair & Maint. Supplies Water System Maintenance 26 US-fax toner-pd dispatch AMAZON.COM Miscellaneous IT Operating 79 US-16 port switch AMAZON.COM Computers IT Operating 104 US-fingerpoint reader PD AMAZON.COM Computers IT Operating 16 US-software IT MICROSOFT CORPORATE Equipment Repair & Maint IT Operating 67 US-printer toner-engineering AMAZON.COM Miscellaneous IT Operating 230 US-brother fax machine-PD OFFICE DEPOT CREDIT PLAN Computers IT Operating 97 US-name tags OFFICE DEPOT CREDIT PLAN Operating Supplies Ice Lessons 57 US-server reack screws RACKMOUNT SOLUTIONS Miscellaneous IT Operating 550 US-software maintenance MAGNET FORENSICS Equipment Repair & Maint IT Operating 598 US-software maintenance GUIDANCE SOFTWARE Equipment Repair & Maint IT Operating -21 US-return MENARDS Repair & Maint. Supplies Staring Lake 27 US-staring ampitheatre MENARDS Building Repair & Maint.Staring Lake 19 US-elec supplies MENARDS Operating Supplies Park Maintenance 142 US-supplies MENARDS Operating Supplies Park Maintenance 6 US-rink lines HOME DEPOT CREDIT SERVICES Operating Supplies Park Maintenance 5 US-rink lines MENARDS Operating Supplies Park Maintenance 93 US-rinks MENARDS Operating Supplies Park Maintenance 250 US-fire code trng UNIVERSITY OF MINNESOTA Conference/Training Fire 683 US-key id supplies KAT KEYS LOCK AND SAFE CO Fire Prevention Supplies Fire 285 US-membership dues IAAI Dues & Subscriptions Fire 150 US-snow blower repair BALDWIN SUPPLY COMPANY Repair & Maint. Supplies Park Maintenance 89 US-supplies MENARDS Repair & Maint. Supplies Riley Lake Amount Explanation Vendor Account Description Business Unit 20 US-supplies MENARDS Repair & Maint. Supplies Riley Lake 2 US-supplies MENARDS Operating Supplies Park Maintenance 162 US-supplies MENARDS Operating Supplies Park Maintenance 23 US-lake systems MENARDS Equipment Repair & Maint Park Maintenance 130 US-movie screen cart NORTHERN TOOL & EQUIPMENT Operating Supplies Special Events Admin 129 US-garage vaccuum SEARS EDEN PRAIRIE Repair & Maint. Supplies Water Metering 19 US-snow fence/miller trail MENARDS Operating Supplies Park Maintenance 11 US-paint MICHAELS - THE ARTS & CRAFTS S Operating Supplies Fitness Center 43 US-foam earplugs AMAZON.COM Operating Supplies Fitness Center 182 US-mitts/gloves fitness class AMAZON.COM Operating Supplies Fitness Classes 39 US-fitness class supplies AMAZON.COM Operating Supplies Fitness Classes 81 US-group fitness ADOLPH KIEFER & ASSOCIATES Operating Supplies Fitness Classes 145 US-wrenches/flooding trucks HD SUPPLY WATERWORKS LTD Operating Supplies Park Maintenance 21 US-hockey goals MENARDS Repair & Maint. Supplies Park Maintenance 107 US-boot trays HOME DEPOT CREDIT SERVICES Operating Supplies Community Center Admin 120 US-light bulbs-fitness ops HOME DEPOT CREDIT SERVICES Operating Supplies Fitness Classes 418 US-training AMAZON.COM Office Supplies Organizational Services 102 US-ultimate software mtg CRUMB GOURMET DELI Miscellaneous Human Resources 530 US-training MRA-THE MANAGEMENT ASSOCIATION Conference/Training Planning 7,868 US-Oct14 Bldg surchgs DEPT OF LABOR & INDUSTRY Building Surcharge General Fund 696 US-Oct14 Bldg surchgs DEPT OF LABOR & INDUSTRY Mechanical Surcharge General Fund 477 US-Oct14 Bldg surchgs DEPT OF LABOR & INDUSTRY Plumbing Surcharge General Fund -181 US-Oct14 Bldg surchgs DEPT OF LABOR & INDUSTRY Other Revenue General Fund 185 US-counterpoint gateway fee NCR SPECIALTY Bank and Service Charges Prairie Village Liquor Store 359 US-counterpoint gateway fee NCR SPECIALTY Bank and Service Charges Den Road Liquor Store 211 US-counterpoint gateway fee NCR SPECIALTY Bank and Service Charges Prairie View Liquor Store 60 US-UB online PAYPAL INC Bank and Service Charges Utility Operations - General 40 US-UB recurring PAYPAL INC Bank and Service Charges Utility Operations - General 20 US-epermit web security PAYPAL INC Equipment Repair & Maint IT Operating 20 US-café food KWIK TRIP STORES Merchandise for Resale Concessions 20 US-pickleball rewards CARIBOU COFFEE Operating Supplies Gymnasium (CC) 30 US-café food KWIK TRIP STORES Merchandise for Resale Concessions 19 US-café food KWIK TRIP STORES Merchandise for Resale Concessions 11 US-café food KWIK TRIP STORES Merchandise for Resale Concessions 4 US-café food KOWALSKI'S MARKET Merchandise for Resale Concessions 60 US-waders GANDER MOUNTAIN Safety Supplies Water Treatment Plant 165 US-Pesticide app recert PAYPAL INC Other Contracted Services Street Maintenance 31 US-pesticide app license MINNESOTA DEPARTMENT OF AGRICU Other Contracted Services Street Maintenance 850 US-user group meeting ARSENAULT ASSOCIATES Conference/Training Fleet Operating 404 US-flight to dossier 2015 summ DELTA AIR Conference/Training Fleet Operating 87 US-supplies PARTY CITY Office Supplies Utility Operations - General 34 US-supplies MICHAELS - THE ARTS & CRAFTS S Office Supplies Utility Operations - General 24 US-pdf to excel ADOBE SYSTEMS Office Supplies Utility Operations - General 27 US-supplies DOLLAR TREE STORES, INC.Office Supplies Utility Operations - General 65 US-sunshine Fund-C Munoz BACHMANS CREDIT DEPT Deposits Escrow 69 US-sunshine fund-R Henke BACHMANS CREDIT DEPT Deposits Escrow 84 US-sunshine fund M Meade BACHMANS CREDIT DEPT Deposits Escrow 87 US-M Schmidt sunshine fund VICTORIA ROSE FLORAL Deposits Escrow 74 US-sunshine fund-C Sutherland FLOWERSHOPNETWORK.COM Deposits Escrow Amount Explanation Vendor Account Description Business Unit 207 US-fuel cans CALUMET LUBRICANTS Operating Supplies Fire 79 US-united firefighters KOWALSKI'S MARKET Operating Supplies Fire 15 US-ems repairs REPAIR LAIR Repair & Maint. Supplies Fire 102 US-memory cards OFFICE DEPOT CREDIT PLAN Video & Photo Supplies Fire 8 US-HSEM class CITY WALK RAMP Mileage & Parking Fire 51 US-printer labels OFFICE DEPOT CREDIT PLAN Video & Photo Supplies Fire 31 US-shop tools MILLS FLEET FARM Small Tools Sewer System Maintenance 173 US-shop tools SEARS EDEN PRAIRIE Small Tools Sewer System Maintenance 2 US-shop supplies MENARDS Repair & Maint. Supplies Sewer System Maintenance 32 US-paint MENARDS Repair & Maint. Supplies Water System Maintenance 40 US-training IIMC Conference/Training City Clerk 73 US-I & I supplies HOME DEPOT CREDIT SERVICES Repair & Maint. Supplies Sewer System Maintenance 276 US-ITE dues R Newton INSTITUTE OF TRANSPORTATION EN Dues & Subscriptions Engineering 276 US-ITE dues R Rue INSTITUTE OF TRANSPORTATION EN Dues & Subscriptions Engineering 1,210 US-CEAM conf carter rod randy UNIVERSITY OF MINNESOTA Conference/Training Engineering 300 US-CEAM dues UNIVERSITY OF MINNESOTA Dues & Subscriptions Engineering 73 US-pro shop SPORTS WORLD USA INC Merchandise for Resale Concessions 15 US-café supplies OFFICE DEPOT CREDIT PLAN Merchandise for Resale Concessions 34 US-pro shop OFFICEMAX CREDIT PLAN Merchandise for Resale Concessions 9 US-café food HOLIDAY STATION STORES INC Merchandise for Resale Concessions 9 US-café food HOLIDAY STATION STORES INC Merchandise for Resale Concessions 9 US-café food HOLIDAY STATION STORES INC Merchandise for Resale Concessions 9 US-café food HOLIDAY STATION STORES INC Merchandise for Resale Concessions 9 US-café food HOLIDAY STATION STORES INC Merchandise for Resale Concessions 9 US-café food HOLIDAY STATION STORES INC Merchandise for Resale Concessions 448 US-plow tire chain WHEELCO Equipment Parts Fleet Operating 463 US-tire chains WHEELCO Equipment Parts Fleet Operating 16 US-shop supplies WALGREEN'S #5080 Operating Supplies Fleet Operating 10 US-café food MARKET PLACE FOODS Merchandise for Resale Concessions 18 US-café food CUB FOODS EDEN PRAIRIE Merchandise for Resale Concessions 15 US-straps/fittings FRATTALLONE'S/MINNETONKA ACE Repair & Maint. Supplies Water System Maintenance 235 US-ice machine NORTHERN TOOL & EQUIPMENT Repair & Maint. Supplies Water System Maintenance 307 US-scripts for winter theater AMAZON.COM Operating Supplies Winter Theatre 24 US-script SAMUEL FRENCH INC Operating Supplies Theatre Initiative 58 US-card stock for theater post STAPLES Operating Supplies Theatre Initiative 14 US-team meeting BRUEGGERS BAGEL Training Supplies Community Center Admin 15 US-software NIMBLE SCHEDULE Other Contracted Services Community Center Admin 375 US-software NIMBLE SCHEDULE Other Contracted Services Community Center Admin 7 US-return of printer UNITED STATES POSTAL SERVICE Office Supplies Community Center Admin 86 US-subscription THE APPRAISAL FOUNDATION Dues & Subscriptions Assessing 500 US-subscription PRICE WATERHOUSE COOPER Dues & Subscriptions Assessing 250 US-subscription APPRAISAL INSTITUTE Dues & Subscriptions Assessing 30 US-dispatch norary stamp CROWN STAMP AND ENGRAVING CO Office Supplies Police 50 US-quartermaster AMAZON.COM Operating Supplies Police 104 US-quartermaster AMAZON.COM Operating Supplies Police 63 US-quartermaster AMAZON.COM Operating Supplies Police 63 US-quartermaster AMAZON.COM Operating Supplies Police 21 US-regional response prep docs AMAZON.COM Operating Supplies Police 44 US-regional response prep docs AMAZON.COM Operating Supplies Police Amount Explanation Vendor Account Description Business Unit 14 US-reserve calendar CALENDAR WIZ Operating Supplies Housing Inspections 6 US-air filter MENARDS Equipment Repair & Maint Park Maintenance 48 US-critter food PETCO Operating Supplies Outdoor Center 6 US-critter food PETCO Operating Supplies Outdoor Center 19 US-critter food PETCO Operating Supplies Outdoor Center 61 US-critter food PETCO Operating Supplies Outdoor Center 15 US-pesticide appicator DEPARTMENT OF AGRICULTURE Licenses, Permits, Taxes, Fees Park Maintenance 105 US-DOT inspection stickers MINNESOTA STATE PATROL Equipment Testing/Cert.Fleet Operating 72 US-hole reel HOME DEPOT CREDIT SERVICES Repair & Maint. Supplies Water Treatment Plant 688 US-light bulbs PAYPAL INC Repair & Maint. Supplies Water Treatment Plant -26 US-refund OMNI HOTELS Travel Expense City Council 650 US-J Good trng FBI - LEEDA Tuition Reimbursement/School Police 139 US-C Streiff trng LIFELINE TRAINING LTD Tuition Reimbursement/School Police 200 US-supplies KEEPERS Training Supplies Police 70 US-rock on ice AMAZON.COM Operating Supplies Skating Rinks/Warming Houses 61 US-rock on ice AMAZON.COM Operating Supplies Skating Rinks/Warming Houses 28 US-miller park supplies HOME DEPOT CREDIT SERVICES Operating Supplies Skating Rinks/Warming Houses 272 US-tubing-winter break THREE RIVERS PARK DISTRICT Special Event Fees Special Events & Trips 139 US-winter break field trip CHUCK-E-CHEESE Special Event Fees Special Events & Trips 25 US-winter break field trip CHUCK-E-CHEESE Special Event Fees Special Events & Trips 86 US-winter break field trip BRUNSWICK BOWLING LANES Special Event Fees Special Events & Trips 66 US-winter break field trip BRUNSWICK BOWLING LANES Special Event Fees Special Events & Trips 4 US-winter break field trip BRUNSWICK BOWLING LANES Special Event Fees Special Events & Trips 60 US-Staff training GINA MARIAS INC Miscellaneous Recreation Admin 43 US-club 204 program supplies BARNES & NOBLE Operating Supplies New Adaptive 45 US-broomball rule books MINNESOTA SPORTS FEDERATION Operating Supplies Athletic Programs Admin 210 US-conf UNIVERSITY OF MINNESOTA Mileage & Parking Fire 100 US-EMT exam M Friederichs CENTURY COLLEGE Tuition Reimbursement/School Fire 100 US-EMT exam-D Pieczynski CENTURY COLLEGE Tuition Reimbursement/School Fire 100 US-emt exam-P Dill CENTURY COLLEGE Tuition Reimbursement/School Fire 100 US-emt exam-J young CENTURY COLLEGE Tuition Reimbursement/School Fire 100 US-emt exam J schneider CENTURY COLLEGE Tuition Reimbursement/School Fire 399 US-inspector conf INTERNATIONAL CODE COUNCIL Conference/Training Fire 375 US-A fullerton conf UNIVERSITY OF MINNESOTA Conference/Training Fire 100 US-emt exam G Rogotzke CENTURY COLLEGE Conference/Training Fire 107 US-radio replacement BEST BUY Equipment Repair & Maint Police 35 US-shop tools MENARDS Repair & Maint. Supplies Sewer Utility - General 181 US-small pump MENARDS Repair & Maint. Supplies Water System Maintenance 44,827 Report total Requested Council Action: Move to: Adopt the resolution supporting the City’s participation in the Open to Business program and committing to funding one half of the cost or $5,000. Synopsis: Open to Business is a technical assistance program for small businesses provided through the Metropolitan Consortium of Community Developers (MCCD), a 45 member association committed to increasing opportunities for small business and entrepreneurs. The range of services provided include business plan development, marketing and feasibility studies, cash flow and financing projections, loan request preparation, and advocacy with lending institutions. The fee for one year of service remains at $10,000, with Hennepin County covering half and the City the other half. This is the fourth year the City has participated in the program. Background: Eden Prairie participated for the first time in 2012. Services provided to clients include cash flow analysis, regulatory assistance, loan packaging, lease review, strategic planning, equipment lease negotiation, business feasibility, business plan development, real estate analysis, marketing, and networking/referrals. In 2015, city staff plans to build upon 2014’s increased success of public awareness for the Open to Business program. Examples of efforts include continue advertising the program in the “Life in the Prairie” newsletter, including information about the program in utility bill mailings, and reaching out to new home-based businesses. Funding: Hennepin County has once again committed funds to support Open to Business in 2015. MCCD provides the service for a flat annual fee of $10,000 for municipalities with populations between 30,000 and 60,000. For populations over 60,000, fees are negotiated on a case-by-case basis. Attachments: Resolution Contract Results Summary CITY COUNCIL AGENDA SECTION: Community Development Director Report DATE: February 17, 2015 DEPARTMENT/DIVISION: Community Development: Janet Jeremiah/David Lindahl ITEM DESCRIPTION: Open to Business Program ITEM NO.: XIV.C.1. CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2015-__ RESOLUTION APPROVING PARTICIPATION IN “OPEN FOR BUSINESS” A SMALL BUSINESS TECHNICAL ASSISTANCE PROGRAM OFFERED THROUGH THE HENNEPIN COUNTY HOUSING & REDEVELOPMENT AUTHORITY (HCHRA) WHEREAS, the Open to Business is a small business and entrepreneur technical assistance program provided by the Metropolitan Consortium of Community Developers (MCCD) through a partnership with the Hennepin County Housing and Redevelopment Authority (HCHRA); and WHEREAS, The Open to Business program will provide a range of services to participating Eden Prairie businesses including: business plan development, Feasibility studies, cash flow and financing projections, marketing, loan request preparation, advocacy with lending institutions; and WHEREAS, the City of Eden Prairie intends to submit an application to Hennepin County HRA to fund half ($5,000) of the annual Open To Business program cost of $10,000. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council: The City of Eden Prairie approves submitting an application to Hennepin County HRA and entering into that certain Contract for Services between the City of Eden Prairie & Metropolitan Consortium of Community Developers (MCCD) for the Open to Business Program dated February 17, 2015 for participation in the Open to Business small business technical assistance program. Provided a grant of $5,000 is approved and provided to MCCD by Hennepin County HRA for half of the annual program fee, the City agrees to provide to MCCD the other half of the total cost or $5,000 for one year of service. ADOPTED by the Eden Prairie City Council on the 17th day of February, 2015. _________________________ Nancy Tyra-Lukens, Mayor ATTEST: __________________________ Kathleen Porta, City Clerk Contract for Services Between the City of Eden Prairie & Metropolitan Consortium of Community Developers (MCCD) for the Open to Business Program THIS AGREEMENT, is made and entered into as of the 17th day of February 2015, between the City of Eden Prairie (herein called “City”) and the Metropolitan Consortium of Community Developers, (herein called “MCCD”). WHEREAS, the City wishes to retain MCCD to provide small business technical assistance to existing businesses and those parties interested in opening a business in Eden Prairie (the “Initiative”) and WHEREAS, MCCD has represented itself as competent to provide the services required to administer and carry out the Initiative; and WHEREAS, the City of Eden Prairie wishes to engage MCCD to provide said services necessary to carry out the Initiative; NOW THEREFORE, it is agreed between the parties hereto that; 1. TIME OF PERFORMANCE The service to be provided by MCCD shall commence upon execution of this Agreement and shall terminate as of January 31st, 2016. All services, documents, and information to be furnished or performed by MCCD in order to carry out the Initiative shall be furnished or performed as promptly as possible, and with the fullest due diligence. 2. COMPENSATION Total compensation to MCCD shall be $10,000 for a one year period (the Contract Amount) to manage the Eden Prairie Open to Business program. The Contract Amount will be paid in two equal installments: $5,000 due and payable by the City of Eden Prairie upon execution of this Agreement, and $5,000 invoiced and dated on or about 6 months from the agreement date, payable by Hennepin County Housing Redevelopment Authority. 3. SCOPE OF SERVICES MCCD will use the Contract Amount to provide technical assistance to existing Eden Prairie businesses, residents and parties interested in starting a business in Eden Prairie; (See Exhibit A Scope of Services-Eden Prairie Open to Business Program). 4. REPORTING MCCD agrees to submit quarterly reports related to its operation of the Eden Prairie Open to Business program. Items to be reported on include, but are not limited to, the following:  Number of inquiries  Hours of technical assistance provided 1  Type of assistance provided  Type of business  Annual sales revenue  Number of businesses opened  Number of business expanded/stabilized  Number and amounts of financing packages  Demographic information on entrepreneurs The required reporting schedule is as follows: 1st quarter January – March, report due April 30th 2nd quarter April – June, report due July 31st 3rd quarter July – September, report due October 31st 4th quarter October – December, report due January 31st of 2016 MCCD will provide additional reports as requested by the City. 5. PERSONNEL MCCD represents that it has, or will secure, at its own expense, all personnel required in performing the services to carry out the Initiative. Such personnel shall not be employees of or have any contractual relationship with the City of Eden Prairie. No tenure or any other rights or benefits, including worker’s compensation, unemployment insurance, medical care, sick leave, vacation pay, severance pay, or any other benefits available to City of Eden Prairie employees shall accrue to MCCD or employees of MCCD performing services under this agreement. The MCCD is an independent contractor. All of the services required to carry out the Initiative will be performed by MCCD, and all personnel engaged in the work shall be fully qualified and shall be authorized or permitted under State and local law to perform such work. 6. INTEREST OF MEMBERS OF THE CITY AND OTHERS No officer, member, or employee of the City of Eden Prairie, and no member of its governing body, and no other public official or governing body of the locality in which the Initiative is situated or being carried out, who exercises any functions or responsibilities in the review or approval of the undertaking or carrying out of the Initiative, shall participate in the decision relating to this Agreement which affects his/her personal interest or the interest of any corporation, partnership, or association in which he/she is, directly or indirectly, interested or has any personal or pecuniary interest, direct or indirect, in this Agreement or proceeds thereof. 7. ASSIGNABILTY MCCD shall not assign any interest in this Agreement, and shall not transfer any interest in the same without the prior written approval of the City of Eden Prairie thereto. 8. COMPLIANCE WITH LOCAL LAWS MCCD agrees to comply with all federal and state laws, statutes and applicable regulations and the ordinances of the City of Eden Prairie. 9. INSURANCE MCCD agrees to provide proof of workers’ compensation and comprehensive general liability insurance. Comprehensive general liability insurance shall be in the minimum amount of $1,500,000 2 10. HOLD HARMLESS MCCD agrees to defend, protect, indemnify and hold harmless the City of Eden Prairie, their agents, officers and employees harmless from and against all liabilities, losses, damages, costs and expenses, whether personal, property, or contractual, including reasonable attorney’s fees, arising out of, or related to the administration and operation of the Initiative by the MCCD, and from any act or negligence of MCCD, its officers, employees, servants, agents, or contractors. The City of Eden Prairie agrees to defend, protect, indemnify and hold harmless the MCCD, its agents, officers and employees harmless from and against all liabilities, losses, damages, costs and expenses, whether personal, property, or contractual, including reasonable attorney’s fees, arising out of, or related to the administration and operation of the Initiative by the City of Eden Prairie, and from any act or negligence of the City of Eden Prairie, its officers, employees, servants, agents, or contractors. 11. NOTICES A notice, demand, or other communication under the Agreement by either party to the other shall be sufficiently given or delivered if it is dispatched by mail, postage prepaid, return receipt requested, or delivered personally; and (a) In the case of MCCD, is addressed or delivered personally to: David Chapman, Director of Lending and Operations Metropolitan Consortium of Community Developers 3137 Chicago Avenue South Minneapolis, MN 55407 (b) In the case of the City of Eden Prairie: David Lindahl Economic Development Manager City of Eden Prairie 8080 Mitchell Road. Eden Prairie, MN 55344 or at such other address with respect to any party as that party may designate in writing and forward to the other as provide in the Section. 12. MODIFICATION This Agreement may not be modified, changed, or amended in any manner whatsoever without the prior written approval of all the parties hereto. 13. DATA PRACTICES ACT MCCD shall at all times abide by the Minnesota Government Data Practices Act, Minn. Stat. Section1301, et seq., to the extent that the Act is applicable to data and documents in the hands of the MCDDA. 14. CLAIMS 3 To receive any payment on this Contract, the invoice or bill must include the following signed and dated statement: AI declare under penalty of perjury that this account, claim, or demand is just and correct and that no part of it has been paid. 15. Contracting Party’s Prompt Payment of Subcontractors. The contracting Party shall pay to any subcontractor within ten (10) days of the Contracting Party’s receipt of payment from the City for undisputed services provided by the subcontractor. The Contracting Party shall pay interest of one and a half percent (1 1/2%) per month or any part of a month to a subcontractor on any undisputed amount not paid on time to the subcontractor. The minimum monthly interest penalty payment for an unpaid balance of $100.00 or more is $10.00. For an unpaid balance of less than $100.00, the Contracting Party shall pay the actual amount due to the subcontractor. 16. Audits The books, records, documents, and accounting procedures and practices of the Contracting Party or other parties relevant to this agreement are subject to examination by the City and either Legislative Auditor or the State Auditor for a period of six years after the effective date of this Contract. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the day and year first written above. CITY OF EDEN PRAIRIE METROPOLITAN CONSORTIUM OF COMMUNITY DEVELOPERS By: By: Nancy Tyra-Lukens, Mayor Jim Roth, Its Executive Director And by; By _________________________________ Rick Getschow, City Manager 4 Exhibit A Scope of Services Open for Business Technical Assistance Services MCCD will provide one-on-one technical assistance to the City of Eden Prairie businesses, residents and aspiring entrepreneurs intending to establish, purchase, or improve a business in Eden Prairie. Technical assistance includes, but is not limited to, the following:  Business plan development  Feasibility analysis  Marketing,  Cashflow and other financial projection development  Operational analysis  City and State licensing and regulatory assistance  Loan packaging, and other assistance in obtaining financing  Help in obtaining competent legal advice MCCD will also provide technical assistance on a walk-in basis monthly in Eden Prairie City Hall or as requested at a place of business within Eden Prairie. Open for Business Access to Capital Access to capital will be provided to qualifying businesses through MCCD’s Emerging Small Business Loan Program (see Exhibit B Small Business Loan Program Guidelines below). MCCD also provides its financing in partnership other community lenders, banks or both. 5 EXHIBIT B Small Business Loan Program Guidelines Loan Amounts: • Up to $25,000 for start-up businesses • Larger financing packages for established businesses • Designed to leverage other financing programs as well as private financing provided by the commercial banking community. Eligible Projects: • Borrowers must be a “for-profit” business. • Business must be complimentary to the existing Eden Prairie business community. • Borrowers must have equity injection as determined by fund management. Allowable Use of Proceeds: • Loan proceeds can be used for working capital, inventory, equipment and general business operations. Interest Rates: • Loan interest rate is dependent on use, term and other factors, not to exceed 10%. Loan Term Length: • Loan repayment terms will generally range from three to five years, but may be substantially longer for major asset financing such as commercial property. Fees and Charges: • Borrowers are responsible for paying all customary legal and other loan closing costs. 6 City/County: Time Frame: Clients Served: Client Inquiries 2 New Entrepreneur/Start-up 11 Existing Business 5 Total 18 How did client hear about OTB: • Municipality (newsletter) 10 • Friends/Family 1 • Internet 2 • Bank Referral 1 • Other 2 Direct & Facilitated Financing approved: # of loans 2 Amount $151,000 Capital Leveraged: $1,208,484 Jobs retained or created from MCCD closed loan clients: 91 Program related hours TA/Admin: 90 Types of Services Provided: Networking/ referrals Business Plan Development Real estate analysis Strategic planning Loan packaging Record keeping/ bookkeeping, Personal financial planning, Lease review/ negotiation Financial Management Assistance Tax Advice & Assistance Cash Flow Analysis & Projections Marketing Operation/ logistics Real estate analysis Regulatory assistance Eden Prairie 1/1/14-12/31/14 Industry Segment: Service 4 Retail-food related 3 Retail – Gen Mdse 2 Wholesale/Distribution 2 Manufacturing-other 2 Manufacturing-food 1 Technology 2 Types of Businesses: Gifts and housewares Pervious concrete Somali Grocery and Halal Meat Market Medical skincare Minnesota themed Clothing line Craft Beer distributorship Safety equipment and audit software company Child Care Center Integrated circuit design Catering Artistic retail boutique Updates