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HomeMy WebLinkAboutCity Council - 01/08/2019 AGENDA CITY COUNCIL WORKSHOP & OPEN PODIUM TUESDAY,JANUARY 8, 2019 CITY CENTER 5:00—6:25 PM, HERITAGE ROOMS 6:30—7:00 PM, COUNCIL CHAMBER CITY COUNCIL: Mayor Ron Case, Council Members Brad Aho, Kathy Nelson, and Mark Freiberg CITY STAFF: City Manager Rick Getschow, Police Chief Greg Weber, Interim Fire Chief Kevin Schmieg, Public Works Director Robert Ellis, Community Development Director Janet Jeremiah, Parks and Recreation Director Jay Lotthammer, Administrative Services/HR Director Alecia Rose, Communications Manager Joyce Lorenz, City Attorney Ric Rosow, and Recorder Katie O'Connor Workshop-Heritage Rooms I and H(5:30) I. LEGISLATIVE UPDATE WITH SENATOR CWODZINSKI, SENATOR FRANZEN, REPRESENTATIVE KOTYZA-WITTHUHN, AND REPRESENTATIVE PRYOR Open Podium - Council Chamber (6:30) II. OPEN PODIUM III. ADJOURNMENT AGENDA EDEN PRAIRIE CITY COUNCIL MEETING TUESDAY,JANUARY 8, 2019 7:00 PM, CITY CENTER Council Chamber 8080 Mitchell Road CITY COUNCIL: Mayor Ron Case, Council Members Brad Aho, Kathy Nelson, and Mark Freiberg 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 II. PLEDGE OF ALLEGIANCE III. SWEARING IN OF MAYOR CASE AND COUNCIL MEMBERS NELSON AND FREIBERG IV. OPEN PODIUM INVITATION V. PROCLAMATIONS/PRESENTATIONS A. PROP FOOD SHELF COLLECTION B. ACCEPT DONATION FROM EDEN PRAIRIE LIONS FOR STARING LAKE OUTDOOR CENTER PROGRAMS (Resolution) VI. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS VII. MINUTES VIII. REPORTS OF ADVISORY BOARDS AND COMMISSIONS IX. CONSENT CALENDAR A. CLERK'S LICENSE LIST B. SOUTHWEST TRANSIT GARAGE by Len Simich. Second Reading of an Ordinance for PUD District Review with waivers on 10.05 acres; Resolution for Site Plan Review on 10.05 acres (Ordinance for PUD Review; Resolution for Site Plan Review) CITY COUNCIL AGENDA January 8, 2019 Page 2 C. ADOPT RESOLUTION APPROVING SECOND READING OF AN ORDINANCE AMENDING CITY CODE CHAPTER 3, RELATING TO WATER EMERGENCIES AND ADOPT RESOLUTION APPROVING SUMMARY ORDINANCE D. ADOPT RESOLUTION APPROVING DECERTIFICATION OF EDEN PRAIRIE TAX INCREMENT FINANCING DISTRICT NO. 18 E. ADOPT RESOLUTION ESTABLISHING MEETING DATES AND TIMES FOR CITY BOARDS AND COMMISSIONS FOR 2019 F. ADOPT RESOLUTION AUTHORIZING TREASURER OR DEPUTY TREASURER TO INVEST CITY OF EDEN PRAIRIE FUNDS G. ADOPT RESOLUTION AUTHORIZING TREASURER OR DEPUTY TREASURER TO MAKE ELECTRONIC FUND TRANSFERS FOR CITY OF EDEN PRAIRIE H. ADOPT RESOLUTION AUTHORIZING CITY OFFICIALS TO TRANSACT BANKING BUSINESS I. ADOPT RESOLUTION DESIGNATING DEPOSITORIES J. ADOPT RESOLUTION AUTHORIZING USE OF FACSIMILE SIGNATURES BY PUBLIC OFFICIALS K. ADOPT RESOLUTION AUTHORIZING PAYMENT OF CERTAIN CLAIMS BY FINANCE DEPARTMENT WITHOUT PRIOR COUNCIL APPROVAL L. APPROVE TOWING SERVICES AGREEMENT BETWEEN THE CITY OF EDEN PRAIRIE AND MATT'S AUTO SERVICE FOR 2019 M. AUTHORIZE PURCHASE AND IMPLEMENTATION OF HP SERVERS FOR DISASTER RECOVERY SITE FROM XIGENT SOLUTIONS,LLC N. ADOPT RESOLUTION APPROVING COOPERATIVE AGREEMENT WITH HENNEPIN COUNTY FOR SPRING ROAD/CSAH 4 PEDESTRIAN IMPROVEMENTS O. APPROVE AGREEMENT AMENDMENT WITH SRF CONSULTING GROUP FOR FINAL DESIGN SERVICES FOR PRESERVE BOULEVARD IMPROVEMENT PROJECT P. APPROVE AGREEMENT WITH AET FOR CONSTRUCTION TESTING SERVICES FOR PRESERVE BOULEVARD IMPROVEMENT PROJECT CITY COUNCIL AGENDA January 8, 2019 Page 3 Q. ADOPT RESOLUTION AWARDING CONTRACT FOR PRESERVE BOULEVARD RECONSTRUCTION PROJECT TO EUREKA CONSTRUCTION, INC. R. APPROVE AGREEMENT WITH SRF CONSULTING GROUP FOR BIRCH ISLAND ROAD DESIGN AT RAILROAD CROSSING S. APPROVE AGREEMENT WITH HTPO FOR STARING LAKE BUILDING SITE PLANS T. APPROVE LEASE WITH HARTZELL PFO INC. FOR CHUCK& DON'S PET FOODS AND SUPPLY STORE AT 8022 DEN ROAD U. APPROVE AGREEMENT FOR SERVICES WITH I-494 CORRIDOR COMMISSION X. PUBLIC HEARINGS/MEETINGS XI. PAYMENT OF CLAIMS XII. ORDINANCES AND RESOLUTIONS A. FIRST READING OF AN ORDINANCE REPEALING CITY CODE SECTION 10.2 DEALING WITH INDIVIDUAL SEWAGE TREATMENT STANDARDS XIII. PETITIONS, REQUESTS,AND COMMUNICATIONS XIV. APPOINTMENTS A. DESIGNATE OFFICIAL CITY NEWSPAPER (Resolution) B. DESIGNATE OFFICIAL MEETING DATES, TIME AND PLACE FOR THE CITY COUNCIL IN 2019 AND APPOINT ACTING MAYOR (Resolution) C. APPOINTMENTS TO 2019 BOARD OF APPEAL AND EQUALIZATION XV. REPORTS A. REPORTS OF COUNCIL MEMBERS 1. Discuss Council Vacancy B. REPORT OF CITY MANAGER 1. Board and Commission Recruitment CITY COUNCIL AGENDA January 8, 2019 Page 4 C. REPORT OF COMMUNITY DEVELOPMENT DIRECTOR D. REPORT OF PARKS AND RECREATION DIRECTOR 1. Professional Service Agreement with Artist CJ Rench of CJR Design for Preserve Boulevard Public Art E. REPORT OF PUBLIC WORKS DIRECTOR F. REPORT OF POLICE CHIEF G. REPORT OF FIRE CHIEF H. REPORT OF CITY ATTORNEY XVI. OTHER BUSINESS XVII. ADJOURNMENT ANNOTATED AGENDA DATE: January 4, 2019 TO: Mayor and City Council FROM: Rick Getschow, City Manager RE: City Council Meeting for Tuesday, January 8, 2019 TUESDAY,JANUARY 8, 2019 7:00 PM, COUNCIL CHAMBER I. CALL THE MEETING TO ORDER II. PLEDGE OF ALLEGIANCE III. SWEARING IN OF MAYOR CASE AND COUNCIL MEMBERS NELSON AND FREIBERG IV. 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. HRA MEETING HRA I. ROLL CALL/CALL THE HRA MEETING TO ORDER HRA II. ADOPT RESOLUTION APPROVING DECERTIFICATION OF EDEN PRAIRIE TAX INCREMENT FINANCING DISTRICT NO. 18 MOTION: Move to: Adopt a Resolution approving the decertification of Tax Increment Financing District No. 18 of the Housing and Redevelopment Authority. HRA III. ADJOURNMENT MOTION: Move to adjourn the HRA meeting. COUNCIL MEETING ANNOTATED AGENDA January 8, 2019 Page 2 V. PROCLAMATIONS/PRESENTATIONS A. PROP FOOD SHELF COLLECTION Synopsis: Throughout the month of November, the City's three municipal liquor stores partnered with the PROP food shelf and invited customers to donate to the food shelf. With a goal of raising $5,000 for the PROP food shelf, Eden Prairie Liquor stores held a Dollar Drive inviting customers to contribute just $1 each time they visited. In addition, the liquor operation hosted a Happy Hour for Hunger event aimed at collecting donations to help fill the food shelves this holiday season. We would like to thank Eden Prairie Liquor patrons for their generosity. Together, these efforts raised a total of $5,019.11 and 260 pounds of food for PROP food shelf. B. ACCEPT DONATION FROM EDEN PRAIRIE LIONS FOR STARING LAKE OUTDOOR CENTER PROGRAMS (Resolution) Synopsis: The Staring Lake Outdoor Center offers a wide range of classes, workshops, trips and activities in the areas of outdoor recreation and environmental education. This donation will go towards purchasing items to support these programs. MOTION: Move to: Adopt the Resolution accepting the donation of $400 from Eden Prairie Lions Club for the Staring Lake Outdoor Center programs. VI. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS MOTION: Move to approve the agenda. VII. MINUTES VIII. REPORTS OF ADVISORY BOARDS AND COMMISSIONS IX. CONSENT CALENDAR MOTION: Move approval of items A-U on the Consent Calendar. A. CLERK'S LICENSE LIST B. SOUTHWEST TRANSIT GARAGE by Len Simich. Second Reading of an Ordinance for PUD District Review with waivers on 10.05 acres; Resolution for Site Plan Review on 10.05 acres (Ordinance for PUD Review; Resolution for Site Plan Review) ANNOTATED AGENDA January 8, 2019 Page 3 C. ADOPT RESOLUTION APPROVING SECOND READING OF AN ORDINANCE AMENDING CITY CODE CHAPTER 3 RELATING TO WATER EMERGENCIES D. ADOPT RESOLUTION APPROVING DECERTIFICATION OF EDEN PRAIRIE TAX INCREMENT FINANCING DISTRICT NO. 18 E. ADOPT RESOLUTION ESTABLISHING MEETING DATES AND TIMES FOR CITY BOARDS AND COMMISSIONS FOR 2019 F. ADOPT RESOLUTION AUTHORIZING TREASURER OR DEPUTY TREASURER TO INVEST CITY OF EDEN PRAIRIE FUNDS G. ADOPT RESOLUTION AUTHORIZING TREASURER OR DEPUTY TREASURER TO MAKE ELECTRONIC FUND TRANSFERS FOR CITY OF EDEN PRAIRIE H. ADOPT RESOLUTION AUTHORIZING CITY OFFICIALS TO TRANSACT BANKING BUSINESS I. ADOPT RESOLUTION DESIGNATING DEPOSITORIES J. ADOPT RESOLUTION AUTHORIZING USE OF FACSIMILE SIGNATURES BY PUBLIC OFFICIALS K. ADOPT RESOLUTION AUTHORIZING PAYMENT OF CERTAIN CLAIMS BY FINANCE DEPARTMENT WITHOUT PRIOR COUNCIL APPROVAL L. APPROVE TOWING SERVICES AGREEMENT BETWEEN THE CITY OF EDEN PRAIRIE AND MATT'S AUTO SERVICE FOR 2019 M. AUTHORIZE PURCHASE AND IMPLEMENTATION OF HP SERVERS FOR DISASTER RECOVERY SITE FROM XIGENT SOLUTIONS,LLC N. ADOPT RESOLUTION APPROVING COOPERATIVE AGREEMENT WITH HENNEPIN COUNTY FOR SPRING ROAD/CSAH 4 PEDESTRIAN IMPROVEMENTS O. APPROVE AGREEMENT AMENDMENT WITH SRF CONSULTING GROUP FOR FINAL DESIGN SERVICES FOR PRESERVE BOULEVARD IMPROVEMENT PROJECT P. APPROVE AGREEMENT WITH AET FOR CONSTRUCTION TESTING SERVICES FOR PRESERVE BOULEVARD IMPROVEMENT PROJECT Q. ADOPT RESOLUTION AWARDING CONTRACT FOR PRESERVE ANNOTATED AGENDA January 8, 2019 Page 4 BOULEVARD RECONSTRUCTION PROJECT TO EUREKA CONSTRUCTION, INC. R. APPROVE AGREEMENT WITH SRF CONSULTING GROUP FOR BIRCH ISLAND ROAD DESIGN AT RAILROAD CROSSING S. APPROVE AGREEMENT WITH HTPO FOR STARING LAKE BUILDING SITE PLANS T. APPROVE LEASE WITH HARTZELL PFO INC. FOR CHUCK& DON'S PET FOODS AND SUPPLY STORE AT 8022 DEN ROAD U. APPROVE AGREEMENT FOR SERVICES WITH I-494 CORRIDOR COMMISSION X. PUBLIC HEARINGS/MEETINGS XI. PAYMENT OF CLAIMS MOTION: Move approval of Payment of Claims as submitted (Roll Call Vote). XII. ORDINANCES AND RESOLUTIONS A. FIRST READING OF AN ORDINANCE REPEALING CITY CODE SECTION 10.2 DEALING WITH INDIVIDUAL SEWAGE TREATMENT STANDARDS Synopsis: In City Code Section 10.02 the City regulates individual sewage treatment systems. There are approximately 120 individual sewage treatment systems remaining in the City. Hennepin County desires to take over the regulation of and enforcement for such systems. This will help for uniform regulation of septic systems across the County. The proposed ordinance repeals the City's regulatory system. On second reading of the ordinance a resolution will be presented that authorizes an Agreement with the County formally transferring the regulatory and enforcement functions to the County. The Agreement provides that the City and the County will cooperate in effecting the orderly transfer of said responsibilities and will take such further reasonable administrative steps and execute such paperwork and documents as may be necessary to allow the City to transfer and the County to carry out said responsibilities. MOTION: Move to: Approve the First Reading of an ordinance repealing Section 10.2 of City Code dealing with individual sewage treatment standards. XIII. PETITIONS, REQUESTS,AND COMMUNICATIONS ANNOTATED AGENDA January 8, 2019 Page 5 XIV. APPOINTMENTS A. DESIGNATE OFFICIAL CITY NEWSPAPER(Resolution) Synopsis: This designation is required on an annual basis. The Eden Prairie News has been the official newspaper since 2008 and for 27 years prior to 2003. The Sun-Current was the official newspaper from 2003 through 2007. MOTION: Move to: Adopt the Resolution designating Eden Prairie News as the official City newspaper for the year 2019. B. DESIGNATE OFFICIAL MEETING DATES, TIME AND PLACE FOR THE CITY COUNCIL IN 2019 AND APPOINT ACTING MAYOR (Resolution) Synopsis: This resolution requires approval on an annual basis. MOTION: Move to: Adopt the Resolution designating the official meeting dates, time and place for the City of Eden Prairie Council in 2019 and appointing Council Member as Acting Mayor. C. APPOINTMENTS TO 2019 BOARD OF APPEAL AND EQUALIZATION Synopsis: The proposed members for Council approval are Eden Prairie residents and experienced real estate professionals with extensive knowledge of the Southwest metro area. Lyndon Moquist of Edina Realty is involved in the sale of residential properties in the southwest metro area and manages the Eden Prairie office of Edina Realty. Annette O'Connor of Coldwell Banker Burnet Realty is involved in the sale of residential properties in the southwest metro. Todd Walker of Coldwell Banker Burnet Realty is involved in the sale of residential properties in the southwest metro. Nate Thompson of Edina Realty is involved in the sale of residential properties in the southwest metro. Kristin Rial of Edina Realty is involved in the sale of residential properties in the southwest metro. MOTION: Move to: Appoint to the Board of Appeal and Equalization Lyndon Moquist, Annette O'Connor, Todd L. Walker, ANNOTATED AGENDA January 8, 2019 Page 6 Nate Thompson and Kristin Rial for the period of March 1, 2019 through May 31, 2019, or until the Board of Appeal and Equalization completes its work. XV. REPORTS A. REPORTS OF COUNCIL MEMBERS 1. Discuss Council Vacancy B. REPORT OF CITY MANAGER 1. Board and Commission Recruitment Synopsis: The Board and Commission process typically begins in early January and wraps up with new member orientation in March. Staff proposes the following scheduled for 2019 recruitment: January 9 Application process opens February 4 Application deadline February 26 Commission candidate interviews March 5 Council appoints commissioners Late March Commission orientation MOTION: Move to: Approve the attached timeline for recruitment of Board and Commission candidates and set February 26, 2019 as the date for commission interviews. C. REPORT OF COMMUNITY DEVELOPMENT DIRECTOR D. REPORT OF PARKS AND RECREATION DIRECTOR 1. Professional Service Agreement with Artist CJ Rench of CJR Design for Preserve Boulevard Public Art Synopsis: In an effort to integrate public art into the community to support Eden Prairie's Values of Innovation and Collaboration and to provide a more visually pleasing environment, funds for public art were allocated as a part of the Preserve Boulevard renovation. In July of 2018, Request for Qualifications (RFQ) were solicited to find appropriate and qualified artists. The initial RFQ call received over 70 artist submissions. From this initial round, four artists were selected to continue on in the process and were asked to provide preliminary concepts and costs by mid-October 2018. Of the four artists, CJ Rench was selected due to his proposed project, abundant experience, favorable references, and aesthetics of his past work. Staff has worked with CJ Rench to come ANNOTATED AGENDA January 8, 2019 Page 7 up with a scope of work that includes the four unique sculptures to be installed along Preserve Blvd. MOTION: Move to: Approve the professional services agreement for $130,000 with CJ Rench of CJR Design for Preserve Blvd Public Art design, fabrication, and installation. E. REPORT OF PUBLIC WORKS DIRECTOR F. REPORT OF POLICE CHIEF G. REPORT OF FIRE CHIEF H. REPORT OF CITY ATTORNEY XVI. OTHER BUSINESS XVII. ADJOURNMENT MOTION: Move to adjourn the City Council meeting. AGENDA CITY OF EDEN PRAIRIE HOUSING AND REDEVELOPMENT AUTHORITY TUESDAY,JANUARY 8, 2019 7:00 PM, CITY CENTER Council Chamber 8080 Mitchell Road HOUSING AND REDEVELOPMENT AUTHORITY MEMBERS: Chair Ron Case, Members Brad Aho, Kathy Nelson, and Mark Freiberg CITY STAFF: City Manager Rick Getschow, Community Development Director Janet Jeremiah, City Attorney Ric Rosow, City Planner Julie Klima, Finance Director Sue Kotchevar and Recorder Jan Curielli I. ROLL CALL/CALL THE HRA MEETING TO ORDER II. ADOPT RESOLUTION APPROVING THE DECERTIFICATION OF TAX INCREMENT FINANCING DISTRICT NO. 18 III. ADJOURNMENT HOUSING AND REDEVELOPMENT DATE: AUTHORITY AGENDA January 8, 2019 DEPARTMENT/DIVISION: ITEM DESCRIPTION: HRA ITEM NO.: Rick Getschow Resolution approving the decertification of Tax II. City Manager, Administration Increment Financing District No. 18 of the Housing and Redevelopment Authority Requested Action Move to: Adopt a resolution approving the decertification of Tax Increment Financing District No. 18 of the Housing and Redevelopment Authority. Synopsis On April 16, 2002, the Housing and Redevelopment Authority created Tax Increment Financing District No. 18 and entered into a contract with Eden Prairie Leased Housing Associates I, Limited Partnership. The District provided funding for qualified costs over the life of the district and the developer rented low-income units to qualifying individuals. The Housing and Redevelopment Authority's obligation is paid and the district can be decertified. Attachment Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA HOUSING AND REDEVELOPMENT AUTHORITY H.R.A. RESOLUTION NO. 2019- A RESOLUTION APPROVING THE DECERTIFICATION OF TAX INCREMENT FINANCING DISTRICT NO. 18 OF THE HOUSING AND REDEVELOPMENT AUTHORITY WHEREAS, on April 16, 2002, the Housing and Redevelopment Authority(the "HRA") created its Tax Increment Financing District No. 18, (the "District") within its Redevelopment Project No. 5 (the "Project"); and WHEREAS, on December 31, 2018 the tax increment bonds to which tax increment from the District have been paid in full, and WHEREAS, all other costs of the Project have been paid; and WHEREAS, there are no parcels located in the District which have delinquent taxes when the District terminated under the duration limits,and WHEREAS,the nonpayment of property taxes has not caused the outstanding bonds,and WHEREAS, the HRA desires by this resolution to cause the decertification of the District after which all property taxes generated by property within the Districts will be distributed in the same manner as all other property taxes beginning January 1,2019. NOW THEREFORE,BE IT RESOLVED by the HRA of the City of Eden Prairie that the HRA's staff shall take such action as is necessary to cause the County Auditor of Hennepin County to decertify the Districts as tax increment districts and to no longer remit tax increment from the Districts to the City. ADOPTED by the Housing and Redevelopment Authority this 8th day of January, 2019. Ron Case, Mayor ATTEST: Rick Getschow, Executive Director CITY COUNCIL AGENDA DATE: SECTION: Proclamations and Presentations January 8, 2019 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: Administration/Liquor Operations, PROP Food Shelf Collection V.A. Jaime Urbina, Operations Manager Synopsis Throughout the month of November, the City's three municipal liquor stores partnered with the PROP food shelf and invited customers to donate to the food shelf. With a goal of raising $5,000 for the PROP food shelf, Eden Prairie Liquor stores held a Dollar Drive inviting customers to contribute just $1 each time they visited. In addition, the liquor operation hosted a Happy Hour for Hunger event aimed at collecting donations to help fill the food shelves this holiday season. We would like to thank Eden Prairie Liquor patrons for their generosity. Together, these efforts raised a total of$5,019.11 and 260 pounds of food for PROP food shelf Background Information The City's three municipal liquor stores partnered with PROP to give back to the community. PROP's mission is to compassionately provide food and comprehensive support to people in Eden Prairie and Chanhassen who are facing financial hardship or crisis to create a path toward greater self-sufficiency. Their primary services include a food shelf, short-term financial help, support for low-income families with children and teens, and support for seniors and individuals with disabilities. CITY COUNCIL AGENDA DATE: SECTION: Proclamations and Presentations January 8, 2019 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: Jay Lotthammer, Director, Donation from Eden Prairie Lions for Staring V.B. Parks and Recreation Lake Outdoor Center programs Requested Action Move to: Adopt Resolution accepting the donation of$400 from Eden Prairie Lions Club for the Staring Lake Outdoor Center programs. Synopsis The Staring Lake Outdoor Center offers a wide range of classes, workshops, trips and activities in the areas of outdoor recreation and environmental education. This donation will go towards purchasing items to support these programs. Attachment Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2019- RESOLUTION RELATING TO ACCEPTANCE OF GIFTS BE IT RESOLVED BY THE EDEN PRAIRIE CITY COUNCIL THAT: The gift to the City in the amount of$400 to be used for Staring Lake Outdoor Center programs from the Eden Prairie Lions hereby recognized and accepted by the Eden Prairie City Council. ADOPTED by the City Council of the City of Eden Prairie this 8th day of January, 2019. Ron Case, Mayor ATTEST: Kathleen Porta, City Clerk CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar January 8, 2019 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: Christy Weigel, Clerk's License Application List IX.A. Police/ Support Unit These licenses have been approved by the department heads responsible for the licensed activity. Requested Action Motion: Approve the licenses listed below 2019 Renewal Licenses Temporary Liquor Organization: City of Eden Prairie/EP Liquor Precious Metal Dealer License Event: Wine &Beer Tasting Marquis Jewelers, Inc Date: April 11, 2019 DBA: Wedding Day Diamonds Place: Garden Room 8080 Mitchell Road Private Kennel Organization: City of Eden Prairie/EP Liquor Jennifer Bjorling Event: Arts in the Park Beer Tasting 8924 Braxton Drive Date: May 18, 2019 Place: Purgatory Creek Park Mary Lou Carlson 13001 Technology Drive 10129 Eden Prairie Road Andrew & Cindy Costigan Organization: City of Eden Prairie/EP Liquor 9980 Dell Road Event: Music in the Park Beer Tasting Date: July 5, 2019 Kimberly Donahue Place: Staring Lake Park 18090 Evener Way 14800 Pioneer Trail Mike Kelly 8575 Big Woods Lane Therapeutic Massage Enterprise Jennifer Eslinger Reid Mandel DBA: Structural Energy 10541 East Riverview Road 7024 Beacon Circle James W. McCoy 14366 Golf View Drive Massage Therapist Jennifer Ruth Eslinger Kathy Meyer Structural Energy 7320 Bagpipe Boulevard 7024 Beacon Circle Frank& Lyndy Newcomb 6721 Lochanburn Road - 1 - City Council Agenda [January 8, 2019] Clerk's License Application List Page 2 Nancy Parker 7402 Bittersweet Drive Clara Severson 6505 Rowland Road Robert&Lorraine Stanton 16427 South Manor Road Annette &John Thayer 9263 Preston Place Ann Thelemann 9644 Falcons Way Bradley Weber& Ryan Pfeifle 9528 Creek Knoll Road CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar January 8, 2019 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: Community Development/Planning SouthWest Transit Garage Project IX.B. Janet Jeremiah/Beth Novak-Krebs Requested Action Move to: • Approve the 2nd Reading of the Ordinance for a Planned Unit Development District Review with waivers on 10.05 acres; and • Adopt the Resolution for Site Plan on 10.05 acres; and • Approve the Development Agreement for the SouthWest Transit Garage Project Synopsis This is the final approval of the development agreement and plans for the SouthWest Transit Garage project. The property is located at 14405 62nd Street W. The project involves expanding the parking on the site from 78 stalls to 144 stalls. Background On November 13, 2018, the City Council approved the lst reading of the Ordinance for the PUD and directed staff to prepare a Development Agreement. In addition to the new parking stalls, the site plan approval includes adding islands and landscaping in the parking lot to comply with City Code. Based on an updated delineation of the wetland along the creek, the Development Agreement addresses the need for a revised Conservation Easement over the wetland and the wetland buffer. The 120-day review period expires on February 8, 2019. Attachments 1. Ordinance 2. Summary Ordinance 3. Resolution 4. Development Agreement SOUTHWEST TRANSIT GARAGE CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 1-2019-PUD-1-2019 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE,MINNESOTA,AMENDING CERTAIN LAND WITHIN A 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 Industrial (I-2) Zoning District 1-2019-PUD-1-2019 (hereinafter "PUD-1-2019-I-2). Section 3. The City Council hereby makes the following findings: A. PUD-1-2019-I-2 is not in conflict with the goals of the Comprehensive Guide Plan of the City. B. PUD-1-2019-I-2 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-1-2019-I-2 are justified by the design of the development described therein. D. PUD-1-2019-I-2 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 January 8, 2019, entered into between Southwest Transit a joint powers entity formed by the Cities of Chanhassen, Chaska, and Eden Prairie formerly known as SouthWest Metro Transit Commission, and the City of Eden Prairie, (hereinafter "Development Agreement"). The Development Agreement contains the terms and conditions of PUD-1-2019-I-2, 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 Industrial (I-2) Zoning District and shall be included hereafter in the Planned Unit Development 1-2019-I-2, 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 13th day of November, 2018, 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 8th day of January, 2019. ATTEST: Kathleen Porta, City Clerk Ron Case, Mayor PUBLISHED in the Eden Prairie News on , 2019. EXHIBIT A PUD Legal Description Legal Description Lot 1, Block 1, Reuter Addition, according to the recorded plat thereof, Hennepin County, Minnesota (Abstract Property) SOUTHWEST TRANSIT GARAGE CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA SUMMARY OF ORDINANCE NO. 1-2019-PUD-1-2019 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE, MINNESOTA,AMENDING THE ZONING OF CERTAIN LAND WITHIN ONE 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: Summary: This ordinance allows amendment of the zoning of land located 14405 62nd Street W within the Industrial (I-2) Zoning District. Exhibit A, included with this Ordinance, gives the full legal description of this property. Effective Date: This Ordinance shall take effect upon publication. ATTEST: Kathleen Porta, City Clerk Ron Case, Mayor PUBLISHED in the Eden Prairie News on , 2019. (A full copy of the text of this Ordinance is available from City Clerk.) CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2019- A RESOLUTION GRANTING SITE PLAN APPROVAL FOR SOUTHWEST TRANSIT GARAGE BY SOUTHWEST TRANSIT WHEREAS, SouthWest Transit, has applied for Site Plan approval of the SouthWest Transit Garage to construct additional parking on the site,by an Ordinance approved by the City Council on January 8, 2019; and WHEREAS, the Planning Commission reviewed said application at a public hearing at its October 22, 2018 meeting and recommended approval of said site plan; and WHEREAS, the City Council has reviewed said application at a public hearing at its November 13, 2018 meeting. NOW, THEREFORE,BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE,that site plan approval is granted to SouthWest Transit based on the Development Agreement between SouthWest Transit, a joint powers entity formed by the Cities of Chanhassen, Chaska, and Eden Prairie formerly known as SouthWest Metro Transit Commission and the City of Eden Prairie, reviewed and approved by the City Council on January 8, 2019. ADOPTED by the City Council of the City of Eden Prairie this 8th day of January, 2019. Ron Case, Mayor ATTEST: Kathleen Porta, City Clerk DEVELOPMENT AGREEMENT SouthWest Transit Garage THIS DEVELOPMENT AGREEMENT ("Agreement") is entered into as of January 8, 2019, by Southwest Transit, a joint powers entity formed by the Cities of Chanhassen, Chaska, and Eden Prairie formerly known as SouthWest Metro Transit Commission, hereinafter referred to as "Developer," its successors and assigns, and the CITY OF EDEN PRAIRIE, a municipal corporation, hereinafter referred to as "City": WITNESSETH: WHEREAS, Developer has applied to Planned Unit Development District Review with waivers on 10.05 acres, and Site Plan Review on 10.05 acres (the "Applications"), legally described on Exhibit A(the "Property"); WHEREAS, Developer and City entered into that certain Development Agreement dated September 19, 2006, filed on September 22, 2006 in the Office of the County Recorder as Document#8866726 and that certain Supplemental Development Agreement dated November 18, 2014,filed on November 21,2014 in the Office of the County Recorder as Document#A 10139181 pertaining to the Property(hereinafter referred to as the "Original Development Agreements"). NOW, THEREFORE, in consideration of the City adopting Ordinance No. for Planned Unit Development District Review on 10.05 acres and Resolution No. for Site Plan Review Developer agrees to construct, develop and maintain the Property as follows: 1. PLANS: Developer shall develop the Property in conformance with the materials revised SouthWest Transit Garage Development Agreement 1 and stamp dated January 2, 2019, reviewed and approved by the City Council on January 8, 2019, (hereinafter the "Plans") and identified on Exhibit B, subject to such changes and modifications as provided herein. 2. EXHIBIT C: Developer agrees to the terms, covenants, agreements, and conditions set forth in Exhibit C. 3. DEVELOPER'S RESPONSIBILITY FOR CODE VIOLATIONS: In the event of a violation of City Code relating to use of the Land construction thereon or failure to fulfill an obligation imposed upon the Developer pursuant to this Agreement, City shall give 24 hour notice of such violation in order to allow a cure of such violation, provided however, City need not issue a building or occupancy permit for construction or occupancy on the Land while such a violation is continuing, unless waived by City. The existence of a violation of City Code or the failure to perform or fulfill an obligation required by this Agreement shall be determined solely and conclusively by the City Manager of the City or a designee. 4. DEVELOPER'S RESPONSIBILITY FOR ITS CONTRACTORS: Developer shall release, defend and indemnify City, its elected and appointed officials, employees and agents from and against any and all claims, demands, lawsuits, complaints, loss, costs (including attorneys' fees), damages and injunctions relating to any acts, failures to act, errors, omissions of Developer or Developer's consultants, contractors, subcontractors, suppliers and agents. Developer shall not be released from its responsibilities to release, defend and indemnify because of any inspection, review or approval by City. 5. DRAINAGE AND UTILITY EASEMENT: Developer shall execute and convey a Drainage and Utility Easement over the existing water main in the southwest corner of the site as delineated in the Plan. Developer shall submit the Drainage and Utility Easement in the form attached as Exhibit D, for review and written approval by the City Engineer. After approval by the City Engineer, Developer shall file the Drainage and Utility Easement with the Hennepin County Recorder's Office and prior to recording of any document affecting the property including but not limited to any mortgage granted by the Developer or owners, their successors and/or assigns. Prior to the issuance of a Land Alteration Permit for the Property, Developer shall submit to the City Engineer proof that the Drainage and Utility Easement has been recorded in the Hennepin County Recorder's Office. 6. GRADING, DRAINAGE, AND STORMWATER POLLUTION PREVENTION PLANS: South West Transit Garage Development Agreement 2 A. FINAL GRADING AND DRAINAGE PLAN: Developer agrees that the grading and drainage plan contained in the Plans is conceptual. Prior to the release of a land alteration permit for the Property, Developer shall submit and obtain the City Engineer's written approval of a final grading and drainage plan for the Property. The final grading and drainage plan shall include all wetland information,including wetland boundaries, wetland buffer strips and wetland buffer monument locations; all Stormwater Facilities,such as water quality ponding areas,stormwater detention areas, and stormwater infiltration systems; and any other items required by the application for and release of a land alteration permit. All design calculations for storm water quality and quantity together with a drainage area map shall be submitted with the final grading and drainage plan. Developer shall furnish to the City Engineer and receive the City Engineers' written approval of a security in the form of a bond, cash escrow, or letter of credit, equal to 125% of the cost of said improvements as required by City Code. Prior to release of the grading security, Developer shall certify to the City that the Stormwater Facilities conform to the final grading plan and that the Stormwater Facilities are functioning in accordance with the approved plans. Developer shall employ the design professional who prepared the final grading plan. The design professional shall monitor critical phases of construction for conformance to the approved final grading plan and Stormwater Pollution Prevention Plan (SWPPP). The design professional shall provide a final report to the City certifying completion of the grading in conformance the approved final grading plan and SWPPP. In addition, the design professional retained by the Developer to perform the monitoring of the Project shall be responsible for all monitoring,data entry and reporting to the PermiTrack ESC web-based erosion and sediment permit tracking program utilized by the City. B. STORMWATER FACILITY CONSTRUCTION: Stormwater Facilities, including detention basins,retention basins,"Stormwater Infiltration"or"Filtration Systems" (such as rainwater gardens, vegetated swales, infiltration basins, vegetated filters, filter strips, curbless parking lot islands, parking lot islands with curb-cuts, traffic islands, tree box filters, bioretention systems or infiltration trenches) or "Underground Systems" (such as media filters, underground sand filters, underground vaults, sedimentation chambers, underground infiltration systems, pre-manufactured pipes, modular structures or hydrodynamic separators) shall be maintained by the Developer during construction and for a minimum of two(2)full growing seasons after completion of the development to ensure that soil compaction, erosion, clogging, vegetation loss, channelization of flow or accumulation of sediment are not occurring, and thereafter by the Owner of the Property. Planting and Maintenance Plans for the Stormwater Facilities (where appropriate) to ensure that the Stormwater Facilities continue to function as South West Transit Garage Development Agreement 3 designed in perpetuity must be submitted prior to release of the first building permit for the Development Developer shall employ the design professional who prepared the final grading plan to monitor construction of the Stormwater Facilities for conformance to the Minnesota Pollution Control Agency publication entitled "State of Minnesota Storm Water Manual" current edition, the approved final grading plan and the requirements listed herein. All inspections of underground systems shall be performed by personnel that have approved OSHA confined space training. Maintenance techniques must be used during construction to protect the infiltration capacity of all Stormwater Infiltration Systems by limiting soil compaction to the greatest extent possible. This must include delineation of the proposed infiltration system with erosion control fencing prior to construction; installation of the infiltration system using low-impact earth moving equipment; and not allowing equipment,vehicles, supplies or other materials to be stored or allowed in the areas designated for stormwater infiltration during construction. In areas of structural infiltration Developer shall prior to construction of the infiltration system provide a plan that addresses: (i) construction management practices to assure the infiltration system will be functional; (ii), erosion control measures; (iii) infiltration capacity; (iv) performance specifications that the completed infiltration system must meet to be considered functional by City and (v) corrective actions that will be taken if the infiltration system does not meet the performance specification. All Stormwater Infiltration Systems must be inspected prior to final grading to ensure that the area is infiltrating as proposed and to determine if corrective measures are required to allow infiltration as proposed. Field verification of post-construction infiltration rates must be provided to the City within 30 days after the first rainfall event of inch or greater after the Stormwater Infiltration Systems become operational. If infiltration rates are reduced a plan to restore adequate infiltration must be provided within 90-days of the field verification test. The work required to bring the Stormwater Infiltration System back into compliance be implemented within 60 days of City approval of the plan. Pervious surfaces shall be stabilized with seed and mulch or sod and all impervious surfaces must be completed prior to final grading. C. STORMWATER FACILITY INSPECTION AND MAINTENANCE: A Stormwater Maintenance Plan must be provided for operation and maintenance of all Stormwater Facilities to ensure they continue to function as designed in perpetuity prior to issuance of the Land Alteration Permit. The Stormwater Maintenance Plan must identify and protect the design, capacity and functionality South West Transit Garage Development Agreement 4 of all Stormwater Facilities. The Maintenance Plan must contain at a minimum: the party(s) responsible for maintenance; access plans; inspection frequency; methods used for field verification of infiltration for Stormwater Infiltration Systems; routine and non-routine inspection procedures; sweeping frequency for all parking and road surfaces; plans for restoration of reduced infiltration for Stormwater Infiltration Systems; and plans for replacement of failed systems, all pursuant to and in accordance with Eden Prairie City Code Section 11.55, Subd. 8. During construction and for two years following completion of construction, all Stormwater Facilities shall be inspected at a minimum of once annually to determine if the Stormwater Facility(s) is treating stormwater as designed and should occur within 72-hours after a rainfall event of one-inch or greater to verify infiltration. All Stormwater Facilities shall be kept free of debris, litter, invasive plants and sediment. Erosion impairing the function or integrity of the Stormwater Facilities, if any, must be corrected and any structural damage impairing or threatening to impair the function of the Stormwater Facilities must be repaired. The following criteria must be included in the inspection: • A storage treatment basin (including retention and detention basins) shall be considered inadequate if sediment has decreased the wet storage volume by 50 percent or dry storage volume by 25 percent of its original design volume. • A Stormwater Infiltration System shall be considered inadequate if sediment has accumulated that impairs or has the potential to impair infiltration of stormwater. • An underground storage chamber shall be considered inadequate if sediment has decreased the infiltration storage volume by 50 percent of its original design volume. Based on this inspection,if a Stormwater Facility requires cleanout,the Stormwater Facility shall be restored to its original design and/or the infiltration capacity of the underlying soils must be restored and any surface disturbance must be stabilized within one year of the inspection date. After the two year period of maintenance,the Owner of the Property shall continue to be responsible for maintenance of the Stormwater Facilities. This shall include inspections at a minimum of once per every five years. Regular maintenance shall be conducted and must include regular sweeping of private streets, parking lots or drive aisles at a minimum of once per year; debris and litter removal; removal of noxious and invasive plants; removal of dead and diseased plants; maintenance of approved vegetation; re-mulching of void areas; replanting or reseeding areas where dead or diseased plants were removed; and removal of sediment build-up. South West Transit Garage Development Agreement 5 Sediment build-up in above-ground Stormwater Infiltration or Filtration Systems shall to the extent practical be removed by hand. For any situations in which hand removal is not practical, Developer shall identify in the Stormwater Maintenance Plan procedures that will be implemented to protect functionality of the Stormwater Infiltration Systems. Areas above Underground Systems shall be kept free of structures that would limit access to the System for inspections, maintenance or replacement. D. STORMWATER POLLUTION PREVENTION PLAN (SWPPP): Prior to issuance of a land alteration permit, Developer shall submit to the City Engineer and obtain City Engineer's written approval of Stormwater Pollution Prevention Plan (SWPPP) for the Property. The SWPPP shall include all boundary erosion control features, temporary stockpile locations, turf restoration procedures, concrete truck washout areas and any other best management practices to be utilized within the Project. Prior to release of the grading bond, Developer shall complete implementation of the approved SWPPP. 7. IRRIGATION PLAN: Developer shall submit to the City Planner and receive the City Planner's written approval of a plan for irrigation of the landscaped areas on the Property. The irrigation plan shall be designed so that water is not directed on or over public trails and sidewalks. Developer shall complete implementation of the approved irrigation plan in accordance with the terms and conditions of Exhibit C prior to issuance of any occupancy permit for the Property. 8. LANDSCAPE PLAN: Prior to building permit issuance, the Developer shall submit to the City Planner and receive the City Planner's written approval of an executed landscape agreement and a final landscape plan for the Property including all proposed trees shrubs, perennials, and grasses as depicted on the Exhibit B Plans. Prior to building permit issuance, Developer shall also submit to the City Planner and receive the City Planner's written approval of a security in the form of a cash escrow, or letter of credit, equal to 150% of the cost of said improvements including all proposed trees, shrubs, perennials, and grasses as depicted on the landscape and tree replacement plan on the Exhibit B Plans. The approved landscape plan shall be consistent with the quantity, type, and size of all plant materials shown on the landscape plan on the Exhibit B Plans. The approved landscape plan shall include replacement trees of a 2.5-inch diameter minimum size for a shade tree and a 6-foot minimum height for conifer trees. The approved landscape plan shall also provide that, should actual tree loss exceed that calculated herein, Developer shall provide tree replacement on a caliper inch per caliper inch basis for such excess loss. South West Transit Garage Development Agreement 6 The installation shall conform to the approved landscape plan including but not limited to the size, species and location as depicted on the Exhibit B Plans. Any changes, including but not limited to removal and relocation,to the landscape plan or landscaping installed on the Property shall be reviewed and approved by the City prior to implementing said changes. Developer shall complete implementation of the approved landscape plan as depicted on the Exhibit B Plans and in accordance with the terms and conditions of Exhibit C of this Development Agreement. 9. MECHANICAL EQUIPMENT SCREENING: Developer shall submit to the City Planner, and receive the City Planner's written approval of a plan for screening of mechanical equipment on the Property. For purposes of this paragraph, "mechanical equipment" includes gas meters, electrical conduit, water meters, and standard heating, ventilating,and air-conditioning units. Security to guarantee construction of said screening shall be included with that provided for landscaping on the Property, in accordance with City Code requirements. Developer shall complete implementation of the approved plan prior to issuance of any occupancy permit for the Property. If,after completion of construction of the mechanical equipment screening,it is determined by the City Planner, in his or her sole discretion, that the constructed screening does not meet the Code requirements to screen mechanical equipment from public streets and differing, adjacent land uses, then the City Planner shall notify Developer and Developer shall take corrective action to reconstruct the mechanical equipment screening in order to cure the deficiencies identified by the City Planner. Developer agrees that the City will not release the security provided until Developer completes all such corrective measures. 10. OTHER AGENCY APPROVALS: The Developer shall be responsible for submitting to the City Engineer, copies of all necessary approvals issued by other agencies for the project. These submittals are required prior to issuance by the City of the corresponding City permit(s). The agencies issuing such approvals include,but are not necessarily limited to, the following: the Minnesota Pollution Control Agency, Metropolitan Commission Environmental Services, and Nine Mile Creek Watershed District. The City Planner may determine that conditions of approval required by the Nine Mile Creek Watershed District require changes to the City approvals which may entail additional City review, including public hearing(s) for recommendation by the Planning Commission and approval by the City Council. Developer consents to such additional review as determined by the City Planner and agrees to an extension pursuant to Minn. Stat. Section 15.99 of an additional 60 days for the addition review. 11. PARKING STALLS: The Plans identify six(6)parking stalls (Compact Excess Stalls)in excess of the requirements of City Code. Excess Stalls may not be substituted for stalls that comply with City Code requirements or for which a waiver is granted in Section 13. 3 of this Agreement. In accordance with the Exhibit B Plans, the stalls shall be signed as Compact Parking Stalls. South West Transit Garage Development Agreement 7 12. PERFORMANCE STANDARDS: Developer agrees that the Property will be operated in a manner meeting all applicable noise, vibration, dust and dirt, smoke, odor and glare laws and regulations. Developer further agrees that the facility upon the Property shall be operated so noise, vibration, dust and dirt, smoke, odor and glare do not go beyond the Property boundary lines. 13. PUD WAIVERS GRANTED: The city hereby grants the following waivers to City Code requirements within the District through the Planned Unit Development District Review for the Property and incorporates said waivers as part of PUD (list PUD number): 1. Impervious Surface. The City Code allows a maximum impervious surface of 30%. The existing impervious surface area on the site is 47.97%. The maximum impervious surface is allowed at 48.99%. 2. Drive Aisle Width. City Code requires 25' wide drive aisles. One of the existing drive aisles is allowed at 24' 6"wide. 3. Parking Stall Depth. City Code requires parking stalls to be 19' deep. Nine (9) existing parking stalls are allowed at 18' deep. 4. Compact Excess Parking Stalls. Six (6)parking stalls identified on the Plans are in excess of the requirements of City Code. City Code requires parking stalls to be 9' by 19'. The Compact Excess Stalls are allowed as follows: 2 stalls at 9' by 16', 2 stalls at 9' by 17' and 2 stalls at 9' by 18'. 14. REAFFIRMING CONDITIONS OF DEVELOPMENT AGREEMENT: Developer agrees to all of the terms, conditions and obligations of "Developer" under the Development Agreement dated September 19, 2006, filed on September 22, 2006 in the Office of the County Recorder as Document#8866726 and the Supplemental Development Agreement dated November 18, 2014, filed on November 21, 2014 in the Office of the County Recorder as Document # A10139181, except as inconsistent with or amended by this Agreement. 15. RETAINING WALLS: Prior to issuance by the City of any permit for grading or construction on the Property, Developer shall submit to the Chief Building Official, and obtain the Chief Building Official's written approval of detailed plans for any retaining walls greater than four feet in height. These plans shall include details with respect to the height, type of materials, and method of construction to be used for the retaining walls. Developer shall complete implementation of the approved retaining wall plan in accordance with the terms and conditions of Exhibit C, attached hereto, prior to issuance of any occupancy permit for the Property. All maintenance and repair of all retaining walls on the Property shall be the responsibility South West Transit Garage Development Agreement 8 of the Developer, its successors and assigns. 16. SIGNS: Developer agrees that for each sign which requires a permit by Eden Prairie City Code, Section 11.70, Developer shall file with the City Planner and receive the City Planner's written approval of an application for a sign permit. The application shall include a complete description of the sign and a sketch showing the size, location, the manner of construction, and other such information as necessary to inform the City of the kind, size, material construction, and location of any such sign, consistent with the sign plan shown on the Plans and in accordance with the requirements of City Code, Section 11.70, Subdivision 5a. 17. SITE LIGHTING: Prior to building permit issuance, Developer shall submit to the City Planner and receive the City Planner's written approval of a plan for site lighting on the Property. All pole lighting shall consist of downcast cut-off not to exceed 25 feet in height. Developer shall complete implementation of the approved lighting plan prior to issuance of any occupancy permit for the Property. 18. STRUCTURE SETBACKS FROM 100 YEAR FLOOD ELEVATION: All permanent structures which will abut existing wetlands or storm water pretreatment ponds must have a minimum setback of 30 feet from the 100-year flood elevation as shown on the Plans. 19. WETLAND PLAN: Prior to release of the land alteration permit for any portion of the Property, Developer shall submit to the Water Resources Coordinator and receive the Water Resources Coordinator's approval of a Wetland Plan. The approved Wetland Plan shall be consistent with the materials and requirements shown on the Plans and as required by City Code. The Plan shall include the following elements. A. Wetland Delineation and Wetland Buffer Strip Evaluation: Developer shall submit to the City a Wetland Buffer Strip Evaluation Report("Buffer Report") and Wetland Delineation Report in accordance with the Wetland Plan and City Code requirements. If the Delineation or Buffer Reports identify any unacceptable vegetation or other conditions, the wetland and/or wetland buffer strip shall be graded, treated, reseeded and/or replanted (thereon known as "Landscaping", or "Landscaped")by the Developer within 90 days of submission of the Buffer Report or within 90 days after receipt of a wetland permit for wetland alteration. If the Wetland Plan is submitted after September 30th, the Landscaping must be completed by June 30th of the following year. If Landscaping of the wetland and/or wetland buffer strip is required,the Developer shall submit a signed statement by a qualified wetland consultant, as determined by the City Manager, stating that the wetland and/or wetland buffer strip vegetation complies with all City requirements within 30 days of completion of the Landscaping of the wetland and/or wetland buffer strip. South West Transit Garage Development Agreement 9 B. Annual Wetland and Wetland Buffer Strip Evaluation: Developer shall submit a signed contract with a qualified wetland consultant, as determined by the City Manager and/or designee, for preparation of an Annual Wetland and Wetland Buffer Strip Evaluation Report(Annual Buffer Report)that evaluates the condition of the wetland(s) and wetland buffer strip(s) and to determine if they are in compliance with all City requirements. The Annual Buffer Report shall provide both an action plan and proposed cost for correction of all problems identified within the wetland(s) and/or wetland buffer strip(s). The first Annual Buffer Report shall be submitted no later than November 1 of the calendar year in which construction of the wetland and/or wetland buffer strip is commenced. Thereafter, this report shall be submitted annually until two full growing seasons following completion of the development have passed, at which point a final Annual Report shall be submitted. The Final Annual Buffer Report shall evaluate the wetland(s) and wetland buffer strip(s) to determine if the wetland(s) and/or wetland buffer strip(s) remain in compliance with all City requirements. If any unacceptable conditions or vegetation are identified within the Annual Buffer Reports or final Annual Buffer Report, the Developer shall correct the area(s) identified within 90 days of submission of the Annual Buffer Report or by June 15 of the following year if submitted during the non-growing season. Documentation that all work has been completed shall be provided to the Water Resources Coordinator prior to release of the Wetland Financial Assurance. C. Conservation Easement: Recorded against the Property is a Conservation/Scenic Easement dated August 21, 2007, filed August 23, 2007 as Document No. 9029367 in the Office of the Hennepin County Recorder, over the wetland and wetland buffer for Water Body 03-22-C. On October 12, 2018 a Wetland Delineation Report (dated October 12, 2018) was provided by the Developer and the Nine Mile Creek Watershed District for review which identifies that the boundaries of the wetland have changed since 2007. The Developer shall prepare and submit to the City Engineer for approval an amendment to the Conservation/Scenic Easement(the"Amendment")within thirty (30) days after Nine Mile Creek Watershed District approves the Wetland Delineation and Wetland Buffer Strip boundaries. The Amendment must include Water Body 03-22-C and its required buffer and shall exclude the existing constructed Water Bodies 03-22-F and 03-22-G. After approval by the City Engineer the Developer shall file the Amendment with the Office of the Hennepin County Recorder. Developer shall submit a Conservation Easement Amendment for review and written approval by the Water Resources Coordinator, for the area(s) delineated on South West Transit Garage Development Agreement 10 the Plans. After approval by the City, Developer shall file the Conservation Easement Amendment with the Hennepin County Recorder's Office immediately prior to recording of any document affecting the property including but not limited to any mortgage granted by the Developer or owners, their successors and/or assigns. Prior to the issuance of the Land Alteration Permit for the Property,Developer shall submit to the Water Resources Coordinator proof that the Conservation Easement has been recorded in the Hennepin County Recorder's Office. D. Wetland Buffer Strip Monuments: The Wetland Plan shall include a plan to install all wetland buffer strip monuments for the property prior to release of the first building permit for any portion of the Property. The Financial Assurance referred to in paragraph E below shall include the cost for location, including surveying, and installation of the monuments. Wetland buffer strip monument locations shall be shown on the final grading plan and final plat. The monument shall consist of a post and a wetland buffer strip sign. The post shall be a 1.12 to 2.0 pounds per foot (1.12 pounds per foot is preferred) green steel channel post or other material pre-approved in writing by the City Manager. The post shall be a minimum of 2.25 inches wide and 6 feet 6 inches long(2.25"x 6.5'). The sign shall have a minimum size of 3 inch by 8 inch(3"x 8"). The sign shall be mounted flush with the top of the post and shall include the statement "Conservation Easement: No Mowing Allowed - Wetlands and buffers filter pollutants, reduce flooding and provide habitat."The signs shall also include the City and Watershed District logos and website links. . The post shall be mounted to a height of four feet above grade and set at least 2.5 feet in the ground. Removal of the wetland buffer strip monuments is prohibited. E. Wetland Financial Assurance: Developer shall furnish to the Water Resources Coordinator and receive the Water Resources Coordinator's approval of a Wetland Plan performance bond,cash escrow, or letter of credit with a corporation approved by the City Manager or other guarantee acceptable to the City Manager(hereinafter referred to as the "Security") equal to 150% of the cost, as estimated by the City Manager, of completing said Wetland Plan requirements and/or Landscaping as depicted on the Plans and as required by City Code. Said Security shall cover costs associated with the Wetland Plan during development and for two full growing seasons following completion of the development. If the Developer fails to implement the Wetland Plan in accordance with its terms, the City may draw upon the Security in whole or in part to pay the cost of implementation. 20. REAFFIRMING CONDITIONS OF DEVELOPMENT AGREEMENTS: Developer agrees to all of the terms, conditions and obligations of "Developer" under the Original South West Transit Garage Development Agreement 11 Development Agreements except as inconsistent with or amended by this Agreement. South West Transit Garage Development Agreement 12 IN WITNESS WHEREOF, the parties to this Agreement have caused these presents to be executed as of the day and year aforesaid. CITY OF EDEN PRAIRIE By Ron Case Its Mayor By Rick Getschow Its City Manager STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this day of , 2019, by Ron Case and Rick Getschow, respectively the Mayor and the City Manager of the City of Eden Prairie, a Minnesota municipal corporation, on behalf of said corporation. Notary Public South West Transit Garage Development Agreement 13 Southwest Transit, a Joint Powers Board organized under the laws of the State of Minnesota By Its STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this day of , 2018, by Len Simich, the CEO, of SouthWest Transit, a Joint Powers Board organized under the laws of the State of Minnesota, on behalf of the Board. Notary Public THIS INSTRUMENT WAS DRAFTED BY: City of Eden Prairie 8080 Mitchell Road Eden Prairie,MN 55344 South West Transit Garage Development Agreement 14 EXHIBIT A DEVELOPMENT AGREEMENT — SouthWest Transit Garage Legal Description Lot 1, Block 1, Reuter Addition, according to the recorded plat thereof, Hennepin County Minnesota (Abstract Property) SouthWest Transit Garage Development Agreement 15 EXHIBIT B DEVELOPMENT AGREEMENT — SouthWest Transit Garage Exhibit B Title Sheet dated 11/06/18 by Hay Dobbs Boundary, Location, Topographic and Utility Survey dated 7/21/14 by Sunde Land Surveying Demolition and Erosion Control Plan dated 11/06/18 by Hay Dobbs Grading, Drainage, and Erosion Control Plan dated 11/06/18 by Hay Dobbs Paving and Geometric Plan dated 11/06/18 by Hay Dobbs Details dated 10/05/18 by Hay Dobbs Details dated 11/06/18 by Hay Dobbs Stormwater Pollution Prevention Plan dated 10/05/18 by Hay Dobbs Landscape Plan dated 11/06/18 by Hay Dobbs Site Photometric Plan dated 11/06/18 by Steen Engineering Inc. Site Photometric Plan dated 11/06/18 by Steen Engineering Inc. Site Photometric Plan dated 11/06/18 by Steen Engineering Inc. SouthWest Transit Garage Development Agreement 16 EXHIBIT C DEVELOPMENT AGREEMENT — SouthWest Transit Garage I. Prior to release of any building permit, Developer shall submit to the City Engineer for approval two copies of a development plan(1"=100' scale) showing existing and proposed contours, proposed streets, and lot arrangements and size, minimum floor elevations on each lot,preliminary alignment and grades for sanitary sewer,water main,and storm sewer, 100-year flood plain contours, ponding areas, tributary areas to catch basins, arrows showing direction of storm water flow on all lots,location of walks,trails,and any property deeded to the City. II. Developer shall submit detailed construction and storm sewer plans to the Watershed District for review and approval. Developer shall follow all rules and recommendations of said Watershed District. III. Developer shall pay cash park fees as to all of the Property required by City Code in effect as of the date of the issuance of each building permit for construction on the Property. IV. If Developer fails to proceed in accordance with this Agreement within twenty-four (24) months of the date hereof, Developer, for itself, its successors, and assigns, shall not oppose the City's reconsideration and rescission of any Rezoning, Site Plan review and/or Guide Plan review approved in connection with this Agreement, thus restoring the status of the Property before the Development Agreement and all approvals listed above were approved. V. Provisions of this Agreement shall be binding upon and enforceable against the Property and the Owners, their successors and assigns of the Property. VI. The Developer hereby irrevocably nominates, constitutes, and appoints and designates the City as its attorney-in-fact for the sole purpose and right to amend Exhibit A hereto to identify the legal description of the Property after platting thereof. VII. Developer represents that it has marketable fee title to the Property, except: INSERT ANY NAME/COMPANY LISTED IN ANY OWNER'S SUPPLEMENT TO THE DEVELOPER'S AGREEMENT) With respect to any interest in all portions of the Property which Developer is required, pursuant to this Agreement, to dedicate or convey to the City (the "Dedicated Property"), Developer represents and warrants as follows now and at the time of dedication or conveyance: SouthWest Transit Garage Development Agreement 17 A. That Developer has marketable fee title free and clear of all mortgages, liens, and other encumbrances. Prior to final plat approval, Developer shall provide to the City a current title insurance policy insuring such a condition of title. B. That Developer has not used, employed, deposited, stored, disposed of, placed or otherwise allowed to come in or on the Dedicated Property,any hazardous substance, hazardous waste, pollutant, or contaminant, including, but not limited to, those defined in or pursuant to 42 U.S.C. § 9601, et. seq., or Minn. Stat., Sec. 115B.01, et. seq. (such substances, wastes, pollutants, and contaminants hereafter referred to as "Hazardous Substances"); C. That Developer has not allowed any other person to use, employ, deposit, store, dispose of, place or otherwise have, in or on the Property, any Hazardous Substances. D. That no previous owner, operator or possessor of the Property deposited, stored, disposed of, placed or otherwise allowed in or on the Property any hazardous substances. Developer agrees to indemnify, defend and hold harmless City, its successors and assigns, against any and all loss, costs, damage and expense, including reasonable attorneys fees and costs that the City incurs because of the breach of any of the above representations or warranties and/or resulting from or due to the release or threatened release of Hazardous Substances which were, or are claimed or alleged to have been,used, employed,deposited, stored, disposed of, placed, or otherwise located or allowed to be located, in or on the Dedicated Property by Developer, its employees, agents, contractors or representatives. VIII. Developer acknowledges that Developer is familiar with the requirements of Chapter 11, Zoning, and Chapter 12, Subdivision Regulations, of the City Code and other applicable City ordinances affecting the development of the Property. Developer agrees to develop the Property in accordance with the requirements of all applicable City Code requirements and City Ordinances. IX. Prior to release of the final plat,Developer shall pay to City fees for the first three(3)years' street lighting on the public streets adjacent to the Property(including installation costs, if any, as determined by electrical power provider), engineering review, and street signs. X. Developer shall submit detailed water main, fire protection, and emergency vehicle access plans to the Fire Marshal for review and approval. Developer shall follow all the recommendations of the Fire Marshal. XI. Developer acknowledges that the rights of City performance of obligations of Developer contemplated in this agreement are special, unique, and of an extraordinary character, and that, in the event that Developer violates, or fails, or refuses to perform any covenant, South West Transit Garage Development Agreement 18 condition, or provision made herein, City may be without an adequate remedy at law. Developer agrees, therefore, that in the event Developer violates, fails, or refuses to perform any covenant,condition,or provision made herein,City may,at its option,institute and prosecute an action to specifically enforce such covenant, withhold building permits or rescind or revoke any approvals granted by the City. No remedy conferred in this agreement is intended to be exclusive and each shall be cumulative and shall be in addition to every other remedy. The election of anyone or more remedies shall not constitute a waiver of any other remedy. XII. Developer shall, prior to the commencement of any improvements, provide written notice to Comcast of the development contemplated by this Development Agreement. Notice shall be sent to Comcast Cable, 14404 Excelsior Blvd., Minnetonka, Minnesota 55305 or CenturyLink, 14200 Wayzata Blvd. Ste F., Minnetonka, MN 55305. XIII. Prior to building permit issuance, all fees associated with the building permit shall be paid to the Inspections Department, including; Building permit fee, plan check fee, State surcharge, metro system access charge (SAC), City SAC and City water access charge (WAC), and park dedication. Contact Metropolitan Waste Control to determine the number of SAC units. XIV. Prior to building permit issuance, except as otherwise authorized in the approved Plans, existing structures, wells and septic systems (if present) shall be properly abandoned or removed as required by City ordinance and all permits obtained through the Inspections Department. XV. Prior to building permit issuance, provide two copies of an approved survey or site plan (1" = 200 scale) showing proposed building location and all proposed streets, with approved street names, lot arrangements and property lines. XVI. The City shall not issue any building permit for the construction of any building, structure, or improvement on the Property until all requirements listed in this Exhibit C have been satisfactorily addressed by Developer. XVII. No failure of the City to comply with any term, condition, covenant or agreement herein shall subject the City to liability for any claim for damages, costs or other financial or pecuniary charges. No execution on any claim, demand, cause of action or judgment shall be levied upon or collected from the general credit, general fund or taxing powers of the City. XVIII. Prior to issuance of the first building permit for the Property, Developer shall permanently demarcate the location of the boundary of the conservation easement on each lot property line or corner with permanent four-foot tall posts. A 2 '/2 by 6 inch sign or decal reading "Scenic/Conservation Easement Boundary, City of Eden Prairie",will be affixed to the top of the post. South West Transit Garage Development Agreement 19 XIX. Within 10 days of the approval of the Development Agreement,the Developer shall record the Development Agreement at the County Recorder and/or Registrar of Titles. The final plat shall not be released until proof of filing of the Development Agreement is submitted to the City. XX. The City is hereby granted the option, but not the obligation, to complete or cause completion in whole or part of all of the Developer's obligations under this Agreement for which a bond, letter of credit, cash deposit or other security (hereinafter referred to as the "Security") is required if the Developer defaults with respect to any term or condition in this Agreement for which Security is required and fails to cure such default(s) within ten (10) days after receipt of written notice thereof from the City; provided however if the nature of the cure is such that it is not possible to complete the cure within ten(10) days, it shall be sufficient if the Developer has initiated and is diligently pursuing such cure. The Developer acknowledges that the City does not assume any obligations or duties of the Developer with respect to any such contract agreements unless the City shall agree in writing to do so. The City may draw down on or make a claim against the Security, as appropriate, upon five (5) business days notice to the Developer, for any violation of the terms of this Agreement or if the Security is allowed to lapse prior to the end of the required term. If the obligations for which Security is required are not completed at least thirty (30) days prior to the expiration of the Security and if the Security has not then been renewed, replaced or otherwise extended beyond the expiration date, the City may also draw down or make a claim against the Security as appropriate. If the Security is drawn down on or a claim is made against the Security, the proceeds shall be used to cure the default(s) and to reimburse the City for all costs and expenses, including attorneys' fee, incurred by the City in enforcing this Agreement. XXI. The Developer hereby grants the City, it's agents, employees, officers and contractors a license to enter the Property to perform all work and inspections deemed appropriate by the City in conjunction with this Agreement. XXII. This Agreement is a contract agreement between the City and the Developer. No provision of this Agreement inures to the benefit of any third person, including the public at large, so as to constitute any such person as a third-party beneficiary of the Agreement or of any one or more of the terms hereof, or otherwise give rise to any cause of action for any person not a party hereto. XXIII. Except as specifically authorized by the Director of Public Works,no permit shall be issued for the Property until the Developer has recorded the final plat with Hennepin County Recorder's Office/Registrar of Titles' Office. XVII. Developer shall pay upon demand to the City all costs incurred by the City in conjunction South West Transit Garage Development Agreement 20 with the Applications. These costs include internal City administrative, planning and, engineering costs and consulting costs, including but not limited to legal, engineering, planning and financial, in review, investigation, administering and processing the Applications and implementation of the approvals granted by the City. South West Transit Garage Development Agreement 21 EXHIBIT D DEVELOPMENT AGREEMENT — SouthWest Transit Garage DRAINAGE AND UTILITY EASEMENT Grantor Name , a Type of partnership, company or corp., organized under the laws of the State of ("Grantor") hereby grants and conveys this day of , 2018 to City of Eden Prairie, a municipal corporation organized under the laws of the State of Minnesota ("Grantee") an easement ("Easement") for the following uses and purposes and subject to the following terms and conditions on,over,under and across real property in the County of Hennepin, State of Minnesota and described in Exhibit A, shown in Exhibit B and made a part of("Easement Parcel"). 1. Uses and Purposes. The Drainage and Utility Easement shall be for: A. Drainage and Utility. The construction,reconstruction,maintenance,and access for the storm sewer, sanitary sewer and watermain. 2. Nonexclusive. The Easement shall be nonexclusive; provided, however, this Easement shall be prior to and superior to any other easement hereinafter granted. Any future easement shall be subject to and subordinate to, and shall not interfere with, the Easement without the consent, in writing, of Grantee. 3. Duration of Easement. The Easement shall be perpetual, shall run with the land, shall be binding upon Grantor and its successors and assigns and shall be for the benefit of Grantee and its successors and assigns. SouthWest Transit Garage Development Agreement 22 WITNESS WHEREOF, the parties to this Agreement have caused these presents to be executed as of the day and year aforesaid. GRANTOR NAME CITY OF EDEN PRAIRIE, type of partnership, corp a Minnesota municipal corporation By: NOT TO BE SIGNED By: NOT TO BE SIIGNED Ron Case It's: It's Mayor By: NOT TO BE SIGNED Rick Getschow It's City Manager STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) This instrument was acknowledged before me on this day of , 2019, by Ron Case and Rick Getschow, the Mayor and City Manager, respectively, of the City of Eden Prairie, a municipal corporation organized under the laws of the State of Minnesota, on behalf of said corporation. Notary Public STATE OF MINNESOTA ) ) ss. COUNTY OF ) This instrument was acknowledged before me on this day of , 2019, by , as of , a organized under the laws of the State of , on behalf of said . Notary Public Drafted By: South West Transit Garage Development Agreement 23 CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar January 8, 2019 I DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: Robert Ellis, Public Works Second Reading of an Ordinance Amending IX.C. City Code Chapter 3 Relating to Water Emergencies Requested Action Move to: Approve the second reading of an ordinance amending City Code Chapter 3 relating to water emergencies. Synopsis As a public water supplier, Minnesota Statutes Section 103G.291 requires the City to adopt and enforce water conservation restrictions when the Governor declares a"critical water emergency." The restrictions must limit lawn sprinkling, vehicle washing, golf course and park irrigation, and other nonessential uses when a critical water emergency has been declared. Chapter 3, Section 3.30, Subdivision 6 currently permits the City Manager to declare a water emergency and impose restrictions but does not address a critical water emergency declared by the Governor under section 103G.291. In connection with an update to the City's Water Supply Plan, the City must account in its ordinance for a Governor-declared critical water emergency. The proposed ordinance completely replaces subdivision 6 of Section 3.30. The new subdivision 6 addresses a water emergency declared either by the Governor or by the City Manager, provides for notice to the public, details the types of water restrictions that will go into effect, provides a variance process, and includes penalties for violations. The proposed ordinance also amends Section 3.01 to add new definitions, and makes minor amendments to Section 3.30, subdivision 12, to account for these new definitions. The first reading for the ordinance was held on December 4, 2018. No changes were made to the ordinance since that time. Attachments Ordinance Summary Ordinance Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. -2019 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE,MINNESOTA,AMENDING CITY CODE CHAPTER 3 RELATING TO WATER EMERGENCIES; AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 3.99 WHICH,AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. That Chapter 3 of the City Code is hereby amended by deleting those words that are in strikethrough font contained in brackets [ ] and adding those words that are underlined, to read as follows: CHAPTER 3 MUNICIPAL AND PUBLIC UTILITIES— RULES AND REGULATIONS, RATES, CHARGES AND COLLECTIONS SECTION 3.01.DEFINITIONS Subd. 8. "Irrigation" means the watering of shrubs, trees, sod, seeded grasses, gardens, lawns, or any other outdoor vegetation, except outdoor vegetation utilized for agricultural purposes. Subd. 9. "Reclaimed water" means water collected from rooftops, paved surfaces, or other collection devices and all water utilized more than once before re-entering the natural water cycle. Subd. 10. "Water recirculation system"means any system,which enables a user to reuse water at least once prior to returning the water to the natural water cycle. SECTION 3.30. RULES AND REGULATIONS RELATING TO WATER SERVICE. Subd. 6. Water Emergencies. [A. Whenever in the judgment of the City Manager, or his designee, the water pressure and available water in the municipal water system reaches a level which endangers the public health or safety of residents and other persons in the City, he may declare a state of water emergency which shall continue until such time as he shall determine that the danger to public health or safety no longer exists. Forthwith upon the declaration of a state of water emergency notice thereof shall be given to the news media, and all orders of the City Manager, or his designee, issued pursuant thereto shall be enforced after one hour has elapsed from the time of such notice. B. During the existence of a state of water emergency the City Manager, or his designee,may, by order, impose restrictions on sprinkling, irrigation or other utilization of water from the City's municipal water system including, but not limited to: (1) total prohibition of watering, sprinkling, or irrigation of lawn, grass or turf (hereinafter referred to as C. "Municipal water system" means City owned wells, pipes, storage, treatment and related f c l;ties f r pr...l„ ing stori g .,n d strib ting w for D. Failure to comply with restrictions or prohibitions imposed by the City Manager, or his designee, shall result in a surcharge for water service for each day of violation in an amount determined by resolution of the City Council which shall be added to the water bill for the premises on which such violation occurs. The City Manager, or his designee, shall mail a Notice of Surcharge to the violator upon imposition of a surcharge. Continued violations after receipt of the Notice of Surcharge shall be cause for discontinuance of water service to such premises. Receipt of the Notice of Surcharge shall be presumed three(3)days after mailing by the City Manager, or his designee. E. Unlawful Act. It is a petty misdemeanor for any person to violate any provision of this Subdivision.] A. Definition. For purposes of this subdivision, a "water emergency" means a critical water deficiency declared by the Governor pursuant to Minn. Stat. § 103G.291 or a declaration by the City Manager pursuant to subsection B of this subdivision. B. Declaration. The City Manager is authorized to declare a water emergency when he or she determines that the water pressure and available water in the City water system reaches a level which endangers the public health or safety of residents and other persons in the City. C. Notice. Upon the declaration of a water emergency by the Governor or the City Manager, the City will immediately post notice of the emergency declaration on the principal City bulletin board and on the front page of the City website. The City will notify the public as quickly as possible of applicable water supply plans, emergency response plans, and procedures. D. Prohibited Uses. Upon declaration of a water emergency and notification to the public,the following uses of water, whether from the City water system or a private water supply, are prohibited as long as the water emergency remains in effect: 1. Irrigation of yards, gardens, golf courses,parklands, and other non-agricultural land, except for those areas irrigated with reclaimed water. 2. Washing or spraying of sidewalks, driveways, parking areas, tennis courts, patios, or other paved areas with water from any pressurized source, including garden hoses, except to alleviate immediate health or safety hazards. 3. The use of any water-based play apparatus connected to a pressurized source. 4. Restaurants and other food service establishments are prohibited from serving water to their customers, unless water is specifically requested by the customer. 5. Operation of outdoor misting systems used to cool public areas. 6. The filling of swimming pools, fountains, spas, or other exterior water features. 7. The washing of automobiles, trucks, trailers, and other types of mobile equipment, except at facilities equipped with wash water recirculation systems,and for vehicles requiring frequent washing to protect public health, safety, and welfare. E. Variance. The Director of Public Works may grant a variance from the restrictions of this subdivision where strict application of its provisions would result in serious hardship to a user. A variance may be granted only for reasons involving health or safety. An applicant may appeal the denial of a variance within five (5) days of the decision by submitting a written request for appeal to the City Clerk. The City Manager shall hear the appeal within fourteen(14) days of the date the City Clerk receives the request. F. Violations. 1. Notice. Upon determination that a person is using water in violation of the restrictions and prohibitions imposed under this subdivision,the City will deliver a written notice to the owner of the premises on which the use is occurring. For the purpose of giving notice, the address of such owner will be determined by the City Clerk from records available to the public. The notice will describe the violation, specify the required remedy, and state that failure to comply will result in a surcharge on the water bill for the premises as provided in the following paragraph. 2. Surcharge. Failure to comply with restrictions and prohibitions imposed under this subdivision after receipt of a written notice under the preceding paragraph will result in a surcharge for water service for each day of violation in an amount determined by resolution of the City Council,which surcharge shall be added to the water bill for the premises on which such violation occurs. The City shall mail a Notice of Surcharge to the violator upon imposition of a surcharge. Continued violations after receipt of the Notice of Surcharge shall be cause for discontinuance of water service to such premises. Receipt of the Notice of Surcharge shall be presumed three (3) days after mailing by the City. 3. Citation. In addition to the surcharge provided for in the preceding paragraph, any person violating the restrictions or prohibitions imposed under this subdivision may be issued a petty misdemeanor citation. Subd. 12. Water Use Restrictions A. A person may[water,sprinkle,] irrigate[;] or otherwise use water from the City's Municipal Water System for lawn areas, grass, or turf [(hereinafter referred to as "irrigation" or "irrigate")] only on alternating days. C. No person may [water, sprinkle] irrigate[;] or otherwise use water from the City's Municipal Water System for lawn areas, grass, or turf during the hours of 12:01 p.m. through 5:00 p.m. of any day. D. Upon written request and approval by the City Manager, or his designee, and subject to such terms and conditions imposed by the City Manager, or his designee, with respect to such approval, the following persons may be authorized to [water, sprinkle] irrigate or otherwise utilize water from the City's municipal water system for lawn areas, grass or turf at times other than as permitted in Subparagraph A and B hereof: Section 2. City Code Chapter 1 entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 3.99 entitled "Violation a Misdemeanor or Petty 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 4th day of December, 2018 and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the 8th day of January, 2019. Kathleen Porta, City Clerk Ron Case, Mayor PUBLISHED in the Eden Prairie News on . CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA SUMMARY OF ORDINANCE NO. -2019 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE,MINNESOTA,AMENDING CITY CODE CHAPTER 3 RELATING TO WATER EMERGENCIES; AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 3.99 WHICH,AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Summary: This ordinance amends City Code Chapter 3 relating to water emergencies by: (1) revising Section 3.30, subdivision 6, to address a water emergency declared by either the Governor or by the City Manager and providing for notice to the public, detailing the types of water restrictions that will go into effect,providing for a variance process, and including penalties for violations; and (2) adding definitions for "irrigation," "reclaimed water," and "water recirculation system" in Section 3.01 and making other minor amendments to Section 3.30 to account for the new definitions. Effective Date: This Ordinance shall take effect upon publication. ATTEST: Kathleen Porta, City Clerk Ron Case, Mayor PUBLISHED in the Eden Prairie News on , 2019. (A full copy of the text of this Ordinance is available from City Clerk.) CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2019- A RESOLUTION APPROVING THE SUMMARY OF ORDINANCE NO. AND ORDERING THE PUBLICATION OF SAID SUMMARY WHEREAS, Ordinance No. was adopted and ordered published at a regular meeting of the City Council of the City of Eden Prairie held on the 8th day of January, 2019. 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. is lengthy. B. The text of summary of Ordinance No. , 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 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 January 8, 2019. Ron Case, Mayor SEAL ATTEST: Kathleen Porta, City Clerk CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar January 8, 2019 DEPARTMENT /DIVISION: ITEM DESCRIPTION: ITEM NO.: Rick Getschow Adopt a resolution approving the IX.D. City Manager, Administration decertification of Tax Increment Financing District No. 18 (Bluffs at Nine Mile Creek Apartments) of the City of Eden Prairie. Requested Action Move to: Adopt a resolution approving the decertification of Tax Increment Financing District No. 18 (Bluffs at Nine Mile Creek Apartments) of the City of Eden Prairie. Synopsis On April 16, 2002, the City of Eden Prairie created Tax Increment Financing District No. 18 and entered into a contract with Eden Prairie Leased Housing Associates I, Limited Partnership. The District provided funding for qualified costs over the life of the district and the developer rented low-income units to qualifying individuals. The City's obligation is paid and the district can be decertified. Attachment Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2019- BEING A RESOLUTION APPROVING THE DECERTIFICATION OF TAX INCREMENT FINANCING DISTRICT NO. 18 OF THE CITY OF EDEN PRAIRIE WHEREAS, on April 16, 2002, the City of Eden Prairie (the "City") created its Tax Increment Financing District No. 18, (the "District") within its Redevelopment Project No. 5 (the "Project"); and WHEREAS, on December 31, 2018 the tax increment bonds to which tax increment from the District have been paid in full; and WHEREAS, all other costs of the Project have been paid; and WHEREAS,there are no parcels located in the District which have delinquent taxes when the District terminated under the duration limits; and WHEREAS,the nonpayment of property taxes has not caused the outstanding bonds; and WHEREAS, the City desires by this resolution to cause the decertification of the District after which all property taxes generated by property within the Districts will be distributed in the same manner as all other property taxes beginning January 1, 2019. NOW THEREFORE,BE IT RESOLVED by the City Council of the City of Eden Prairie that the City's staff shall take such action as is necessary to cause the County Auditor of Hennepin County to decertify the Districts as tax increment districts and to no longer remit tax increment from the Districts to the City. ADOPTED by the Eden Prairie City Council this 8th day of January, 2019. Ron Case, Mayor ATTEST: Kathleen Porta, City Clerk CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar January 8, 2019 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: Office of City Manager Designate Official Meeting Dates, Times and IX.E. Administration Locations for Board& Commission Meetings Requested Action Move to: Adopt Resolution designating the official meeting dates, time and location for City Council appointed Boards and Commissions during 2019. Synopsis The schedule of regular meetings for the City's Boards and Commissions is established by the City Council on an annual basis. Attachment Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2019- A RESOLUTION DESIGNATING THE OFFICIAL MEETING DATES, TIME AND LOCATION FOR CITY COUNCIL APPOINTED BOARDS & COMMISSIONS IN 2019 BE IT RESOLVED,that the City Council of the City of Eden Prairie, Minnesota and the City Council appointed Boards and Commissions will meet at 7:00 p.m. in the Eden Prairie City Center, 8080 Mitchell Road, Eden Prairie, Minnesota as scheduled below. The Human Rights and Diversity Commission will meet at the Eden Prairie Center mall, Housing and Human Services Office. Additional workshops may be called if determined necessary by the Commission Chair and the Staff Liaison. Any regularly-scheduled meeting which occurs on a day when elections are held within the city limits of Eden Prairie will begin at 8:00 p.m. Robert's Rules of Order will prevail. Board / Commission Scheduled Meeting Dates Local Board of Appeal and Equalization Thursday,April 18 and Monday, May 6 Conservation Commission 2nd Tuesday Flying Cloud Airport Advisory Commission Quarterly(2nd Thursday of January,April, July&October) Heritage Preservation Commission 3rd Monday(4th Tuesday of January beginning at 6:30 p.m.;4th Monday of February; 3rd Tuesday of May) Human Rights&Diversity Commission 2nd Thursday Parks, Recreation&Natural Resources Pt Monday(2nd Monday of July and September; Meet at Commission 6:00 p.m. in July) Planning Commission 2nd and 4th Mondays(4th Tuesday in May; only 3rd Monday in November;No meeting on 4th Monday of December) ADOPTED by the Eden Prairie City Council this 8th day of January 2019. Ron Case, Mayor ATTEST: Kathleen Porta, City Clerk CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar January 8, 2019 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: Sue Kotchevar Authorize Treasurer or Deputy Treasurer to IX.F. Finance Invest City of Eden Prairie Funds Requested Action Move to: Adopt the resolution authorizing the City Treasurer or Deputy Treasurer to invest City of Eden Prairie funds. Synopsis This resolution requires approval on an annual basis. Attachment Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2019- A RESOLUTION AUTHORIZING THE TREASURER OR DEPUTY TREASURER TO INVEST CITY OF EDEN PRAIRIE FUNDS BE IT RESOLVED, by the City Council of the City of Eden Prairie, County of Hennepin, that the City Treasurer or Deputy Treasurer is authorized to invest City of Eden Prairie funds with any bank, or other financial institution authorized to do business in the State of Minnesota in Certificates of Deposit, U.S. Government Notes and Bills, obligations of the State of Minnesota or any of its subdivisions, Federal Government Agency Bonds and Notes, Saving Accounts and Repurchase Agreements and any other security authorized by law. The City Treasurer shall maintain adequate collateral for funds deposited. ADOPTED by the City Council of the City of Eden Prairie on this 8tn day of January 2019. Ron Case, Mayor ATTEST: Kathleen Porta, City Clerk CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar January 8, 2019 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: Sue Kotchevar Authorize Treasurer or Deputy Treasurer to IX.G. Finance Make Electronic Fund Transfers for the City of Eden Prairie Requested Action Move to: Adopt the resolution authorizing the City Treasurer or Deputy Treasurer to make electronic fund transfers for the City of Eden Prairie. Synopsis This resolution requires approval on an annual basis. Attachment Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2019- A RESOLUTION AUTHORIZING THE TREASURER OR DEPUTY TREASURER TO MAKE ELECTRONIC FUND TRANSFERS FOR THE CITY OF EDEN PRAIRIE BE IT RESOLVED, by the City Council of the City of Eden Prairie, County of Hennepin, that the City Treasurer or Deputy Treasurer is authorized to make electronic fund transfers with any bank, or other financial institution authorized to do business in the State of Minnesota, for investments of excess cash,payment of bond principal, bond interest and a fiscal agent services charges, monthly sales tax, state payroll withholdings and other banking transactions deemed appropriate by the Treasurer or Deputy Treasurer. ADOPTED by the City Council of the City of Eden Prairie on this 8th day of January 2019. Ron Case, Mayor ATTEST: Kathleen Porta, City Clerk CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar January 8, 2019 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: Sue Kotchevar Authorize City Officials to Transact Banking IX.H. Finance Business Requested Action Move to: Adopt the resolution authorizing the persons holding the office as Mayor, Manager and Treasurer or Deputy Treasurer to act for the City of Eden Prairie in the transaction of any banking business with the official depositories. Synopsis This resolution requires approval on an annual basis. Attachment Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2019- RESOLUTION AUTHORIZING CITY OFFICIALS TO TRANSACT BANKING BUSINESS BE IT RESOLVED, that the persons holding office as Mayor, Manager, and Treasurer of the City of Eden Prairie,be and they hereby are, authorized to act for the City in the transaction of any banking business with the official depositories (hereinafter referred to as the banks). Unless the City provides written notice to the contrary, this authorization includes the authority to sign checks against said account, which checks will be signed by the Mayor, Manager and City Treasurer or Deputy Treasurer. The bank is hereby authorized and directed to honor and pay any check against such account which is signed as above described, whether or not said check is payable to the order of, or deposited to the credit of, any officer or officers of the City including the signer or signers of the check. BE IT FURTHER RESOLVED, that the Acting Mayor be authorized to sign checks as an alternate for the Mayor and the Deputy Treasurer be authorized to sign checks as an alternate for the Treasurer. ADOPTED by the City Council of the City of Eden Prairie this 8th day of January 2019. Ron Case, Mayor ATTEST: Kathleen Porta, City Clerk CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar January 8, 2019 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: Sue Kotchevar Designate Official Depository IX.I. Finance Requested Action Move to: Adopt the resolution designating US Bank of Eden Prairie as the official depository for the public funds of the City of Eden Prairie. Synopsis This resolution requires approval on an annual basis. Attachment Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2019- A RESOLUTION DESIGNATING DEPOSITORY BE IT RESOLVED, that US Bank of Eden Prairie of Minnesota, authorized to do banking business in Minnesota, be and hereby designated as the Official Depository for the Public Funds of the City of Eden Prairie, County of Hennepin, Minnesota. The City Treasurer shall maintain adequate collateral for funds in the depository. ADOPTED by the City Council of the City of Eden Prairie on this 8th day of January 2019. Ron Case, Mayor ATTEST: Kathleen Porta, City Clerk CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar January 8, 2019 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: Sue Kotchevar Authorize Use of Facsimile Signatures by Public IX.J. Finance Officials Requested Action Move to: Adopt the resolution authorizing the use of facsimile signatures of the Mayor, the City Manager and the Treasurer on checks, drafts, warrants, vouchers or other orders on public funds deposited. Synopsis This resolution requires approval on an annual basis. Attachment Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2019- A RESOLUTION AUTHORIZING USE OF FACSIMILE SIGNATURES BY PUBLIC OFFICIALS BE IT RESOLVED, that the use of facsimile signatures by the following persons: Ron Case, Mayor Rick Getschow, City Manager Susan Kotchevar, Treasurer on checks, drafts, warrants, vouchers or other orders on public funds deposited hereby is approved and that each of said named persons may authorize the depository bank to honor any such instrument bearing her/his facsimile signature in such form as she/he may designate and to charge the same to the account in said depository bank upon which drawn, as fully as though it bore her/his manually written signature and that instruments so honored shall be wholly operative and binding in favor of said depository bank although such facsimile signature shall be affixed without her/his authority. ADOPTED by the City Council of the City of Eden Prairie on this 8th day of January 2019. Ron Case, Mayor ATTEST: Kathleen Porta, City Clerk CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar January 8, 2019 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: Sue Kotchevar Authorize Payment of Certain Claims by Finance IX.K. Finance Department Without Prior Council Approval Requested Action Move to: Adopt a resolution authorizing payment of certain claims by the Finance division without prior Council approval. Synopsis This resolution requires approval on an annual basis. Attachment Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2019- AUTHORIZING PAYMENT OF CERTAIN CLAIMS BY FINANCE DEPARTMENT WITHOUT PRIOR COUNCIL APPROVAL BE IT RESOLVED, that the following types of claims may be paid by the City Manager, Treasurer, or Deputy Treasurer, without prior approval by the City Council. Contracted items (utilities, rent, land, school, conference and related travel expenses, easements, construction, etc.) Payroll Liabilities Refunds Postage Programmed Professional Performances Petty Cash Invoices which offer discounts or have interest added Licenses and Fees Payments to vendors not allowing charge accounts Tickets paid by registration fees Motor vehicle registrations Employee expenses Insurance Amounts due to other government agencies Liquor store inventory items Police "buy" money Payments to comply with agreements,purchases, or invoices which contain a fixed time for payment ADOPTED by the City Council of the City of Eden Prairie on this 8th day of January 2019. Ron Case, Mayor ATTEST: Kathleen Porta, City Clerk CITY COUNCIL AGENDA DATE SECTION: Consent Calendar January 8, 2019 DEPARTMENT/DIVISION ITEM DESCRIPTION ITEM NO. Police, Chief Greg Weber Approval of 2019 Towing Services IX.L. Agreement Requested Action Move to: Approve renewal of the towing services agreement between the City of Eden Prairie and Matt's Auto Service. Synopsis This agreement for towing services will provide consistency of towing services and costs. Background For 53 years, Matt's Auto Service has been the official towing agency for the City of Eden Prairie. Matt's Auto Service has consistently provided the City with quality service. Matt's Auto Service provides towing/impoundment services for several other local police departments including Minnetonka, Hopkins, Deephaven, Hennepin County Sheriff and State Patrol. This is a renewal of the 2018 agreement. The proposed agreement has been reviewed and approved by the City Attorney. Attachment Agreement 2019 AGREEMENT FOR TOWING SERVICES THIS AGREEMENT, entered into this 2nd day of January, 2019, between the City of Eden Prairie, 8080 Mitchell Road, Eden Prairie, MN 55344 ("City"), and Matt's Auto Service, Inc., 6282 Industrial Drive, Eden Prairie, MN 55344 ("Contractor"). In consideration of the mutual covenants contained herein, the City and Contractor agree as follows: 1. Contractor's Services. The Contractor agrees to provide all services required by the City for towing of "vehicles," as that term is defined in Minn. Stat. § 169.011, Subd. 92. These services shall be provided in accordance with the terms of this Agreement. The Contractor shall furnish the equipment, personnel, supplies, and facilities sufficient to fulfill all the terms of this Agreement. 2. Personnel. All drivers provided for the towing of vehicles shall be checked for driver's license and warrants by the City of Eden Prairie Police Department (hereinafter, the "Police Department") prior to their assignment. Contractor agrees to train all drivers in the proper towing of vehicles containing hazardous materials in accordance with federal and state laws. 3. Storage Facility. The Contractor shall provide a storage facility for towed vehicles which shall be fenced and locked in a secure manner. The facility shall have space for no fewer than 150 vehicles and shall be located within one mile of the City limits. 4. Operation. No vehicle shall be towed under this Agreement without specific authorization from an employee or agent of the City. All vehicles shall be towed, not driven (except when authorized) without damage to the vehicles, to the storage facility. Contractor shall maintain and provide a telephone answering service 24 hours a day for the purpose of receiving requests for service pursuant to this Agreement, and provide and maintain mobile radio service with all towing units. 5. Notification of Owner. Upon the deposit of a towed vehicle in the storage facility, the Contractor shall, within 72 hours, send to the registered owner a notice by certified mail specifying the date and place of the tow, the year, make, model, and serial number of the vehicle towed, if such information can be reasonably obtained, and the procedure to reclaim the vehicle. A record of this notice shall be retained by the Contractor. 6. Release. No vehicle shall be released without proper proof of ownership. Vehicles ordered held by the Police Department ("Police Hold") shall not be released without written authorization from the Police Department. Vehicles not kept on a Police Hold shall be released by the Contractor after obtaining proper proof of ownership and proof of current insurance coverage if the vehicle is to be driven out of the storage 1 facility. The Contractor reserves the right to specify the manner of payment for all charges and fees. The Contractor agrees to supply personnel and reasonable hours of operation for the release of vehicles. Minimum hours shall be 8:00 a.m. to 5:00 p.m. Monday through Friday; 10:00 a.m. to 1:00 p.m. Saturdays; and 2:00 p.m. to 3:00 p.m. on Sundays and holidays. Contractor agrees to provide emergency service beyond those hours at the request of the Police Department. 7. Towing and Storage Charges. The 24-hour towing rate schedule for the term of this Agreement for City of Eden Prairie impounded vehicles is: TOWING RATES Impounded vehicles $135.00 Trailering impounded vehicles (additional) $5 minimum Accidents $145.00* Lowboy & Tractor service $95/hour minimum Dollies (Additional) $25.00/45.00 Winching (Additional) $45 small truck $225 big truck* Semi truck tractors and trailers $100 minimum* On-scene additional labor charges $25.00/45.00/hour minimum *additional labor charges may be imposed depending on the specific equipment or labor needed at the scene. STORAGE RATES Cars and pickup trucks $30.00/day Two wheel motor vehicles, mopeds, ATVs, and snowmobiles $45.00/day Inside storage $45.00/day Tractor-trailers, large trucks $45—$65/day Note: (1) Vehicles not able to be towed by conventional means due to unusual factory or after-market equipment installed will be towed at the lowboy and tractor service rate plus additional labor charges which the Contractor must justify. Note: (2) Additional labor charges may include, but are not limited to, unlocking vehicles, disconnecting transmission linkages or driveshafts, unusual road clean up, snow shoveling, any additional equipment needed, and vehicles located off the main roadways. Labor charges must be justified by the Contractor. All towing or storage charges shall be the responsibility of the vehicle owner, except that (a) public safety vehicles requiring towing within the City shall be towed without charge 2 to the City, (b) vehicles towed and/or stored in error (at the request of the City) shall be returned to the owner at no charge, (c) Contractor may charge, in its discretion, a $25 fee for vehicles impounded by the City and abandoned by the owner that require disposal at the Contractor's expense pursuant to paragraph 10 of this Agreement. Any such fees charged by the Contractor shall be deducted from the administrative fees owed by the Contractor pursuant to paragraph 9 of this Agreement. 8. Forfeited Vehicles. Vehicles towed and stored pursuant to seizure/forfeiture under Minnesota Statutes §§ 609.531 to 609.5318 and § 169A.63 and subsequently released to the registered owner or lien holder shall be towed and stored pursuant to the following guidelines: (a) Rates (i) Vehicles released within 15 days of impound (0-15 days) shall be charged the towing and storage fees outlined in paragraphs 6 and 7. (ii) Vehicles released up to 60 days after impound (16-60 days) shall be charged a $200.00 flat fee. (iii) Vehicles released more than 60 days after impound (61+ days) shall be charged a $200 flat fee plus $5 per day beginning on the 61'day. (b) Notification (i) If the registered owner or lienholder collects the vehicle within 4 days of the date of release of the hold, the Contractor shall charge no additional storage rates beyond those outlined in(a)(i)—(iii), above. (ii) If the registered owner or lienholder fails to collect the vehicle within 2 days of the date of release of the hold, the Contractor shall send notification to the registered owner or lienholder via certified mail to collect the vehicle. If the registered owner or lienholder does not collect the vehicle within 4 days from the date the Contractor mailed the notification, the Contractor shall charge the applicable storage rate outlined in paragraph 7, beginning on the 5th day after the notification was mailed. (iii) If the Contractor is required to send notice by certified mail, the Contractor shall also charge to the registered owner or lienholder $25.00 to cover staff time and materials. Release of such vehicles shall be governed by Minnesota Statutes §§ 609.531 to 609.5318, § 169A.42, and § 169A.63. Any storage or towing fees paid to the Contractor by the registered owner or lien holder which have already been paid by the City shall be reimbursed to the City by the Contractor. 3 9. Transfer to Long-Term Storage Facility. At the City's request, the Contractor agrees to transport vehicles from its facility to a long-term storage facility designated by the City. The City agrees to pay to the Contractor $115 for each vehicle transported by the Contractor to the long-term storage facility. 10. Records and Reports. The Contractor shall prepare an annual report of all vehicles towed, stored, released, and still held by the Contractor in a form acceptable to the City (the "Annual Towing Report"). The Annual Towing Report shall include the reasons why, if any, vehicles towed have not been released. The Contractor shall file the Annual Towing Report with the Police Department on or before December 31 of each year for the preceding twelve-month period. All records of services provided by the Contractor pursuant to this Agreement shall be available for inspection by the City upon request. 11. Administrative Fees. The Contractor agrees to pay the City $3.00 for clerical and administrative expenses for each vehicle referenced in the Annual Towing Report filed with the Police Department. The Contractor shall pay these fees annually at the same time that the Contractor files the Annual Towing Report as provided in paragraph 9. Vehicles not claimed and destroyed by the Contractor will be exempt from the administrative fee. 12. Sales and/or Disposal. When the total of all charges for towing, storage, and other charges equals or exceeds the value of the vehicle impounded, the Contractor shall, with the permission of the Chief of Police of the Police Department, sell the vehicle at a sheriffs sale or otherwise dispose of the vehicle by lawful means. The Chief of Police may authorize the lawful sale of other vehicles when so requested by the Contractor after proper notification has been made to the registered owner. The Contractor shall report all transactions of sale or disposal, including the proceeds received, in the Annual Towing Report. The Contractor shall keep records and prepare an annual summary report by January 31, 2019, of all losses and profits from the sale or disposal of vehicles towed pursuant to this Agreement. 13. Liability. The Contractor shall be responsible for the loss of, or damage to, any vehicle, equipment thereon, and contents therein due to the fault of the Contractor or his agent, from the time the Contractor, its employees or agents take custody of the vehicle, including by signing the receipt for the vehicle, by hooking or hoisting the vehicle, or by any other means. The Contractor shall be responsible for the safekeeping of personal property within or on the vehicle as identified on the vehicle impound form. 14. Indemnification. The Contractor shall indemnify, hold harmless, and defend the City, its employees, and agents from and against all claims, damages, losses, and expenses, including attorneys' fees, which the City may suffer or for which it may be held liable because of bodily injury, including death, or damage to property, including loss of use, arising out of any act or omission of the Contractor, its employees, agents, or subcontractors in the performance of this Agreement. } 4 15. Insurance. The Contractor shall obtain and maintain liability insurance for coverage of not less than the following amounts: Hazardous Load As required by state and federal law 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 $1,000,000 each occurrence $2,000,000 general aggregate $2,000,000 Products — Completed Operations Aggregate $1,000,000 personal and advertising injury $10,000 medical expense Automobile Liability $1,000,000 combined single limit each accident (shall include coverage for all hired, scheduled, and non- owned autos) Umbrella or Excess Liability $2,000,000 Motor Cargo Coverage $200,000/$1,000 deductible The insurance shall cover all operations under this Agreement, whether undertaken by the Contractor, subcontractors, or anyone employed or retained by them. Coverage for bodily injury and property damage shall be written under comprehensive general and comprehensive automobile liability policy forms, including coverage for all owned, hired, and non-owned motor vehicles. The insurance shall also cover the indemnification liability set forth in paragraph 14. All insurance policies required by this paragraph shall include a provision stating that the policy may not be canceled, terminated, or reduced except upon thirty (30) days written notice to the City. The insurance company shall deliver to the City certificates of all required insurance on a form provided by the City, signed by an authorized representative. The representative shall have in effect errors and omissions coverage in limits of not less than $100,000 per occurrence and $300,000 aggregate. 16. Non-Discrimination. The Contractor agrees during the life of this Agreement not to discriminate against any employee, applicant for employment, or other individual because of race, color, sex, age, creed, national origin, or any other basis 5 prohibited by federal, state, or local laws. The Contractor will include a similar provision in all subcontracts entered into for performance of this Agreement. 17. Subcontractors. The Contractor shall not subcontract all or any portion of this Agreement without the prior written approval of the City, except for assistance in emergency or unforeseen circumstances. All subcontractors shall be bound by and covered by all terms of this Agreement. 18. Agreement Period. This Agreement shall be effective as of January 2, 2019, and terminate on January 15, 2020 or upon commencement of a renewal of this Agreement, whichever first occurs. This Agreement may be renewed from year to year on the same terms and conditions upon the mutual written consent of the City and the Contractor. This Agreement may also be terminated by either party upon fifteen (15) days written notice if the other fails to perform in accordance with the terms of this Agreement through no fault of the terminating party. 19. Independent Contractor. At all times and for all purposes hereunder, the Contractor is an independent contractor and not an employee of the City. No statement herein shall be construed so as to find the Contractor an employee of the City. 20. Notices. Any notice required or permitted to be given by any party upon the other is given in accordance with this Agreement as follows: (1) if it is directed to the City, by delivering it personally to an officer of the City; (2) if it is directed to the Contractor, by delivering it personally to an officer of the Contractor; (3) if mailed in a sealed wrapper by United States registered or certified mail, return receipt requested, postage prepaid; (4) if sent via email, followed by deposit in the U.S. mail, but failure to follow the email with mailed notice does not negate the validity of the emailed notice; or (5) if deposited cost paid with a nationally recognized, reputable overnight courier, properly addressed as follows: If to the City: City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344 Attn: Greg Weber, Chief of Police Email: gweber@edenprairie.org If to Buyer: Matt's Auto Service, Inc. 6282 Industrial Drive Eden Prairie, MN 55346 Attn: Email: Notices shall be deemed effective on the earlier of the date of receipt or the date of deposit as aforesaid, provided, however, that if notice is given by deposit, that the time for response to any notice by the other party shall commence to run one business day I 6 after any such deposit. 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. 22. Compliance with Laws. In providing services pursuant to this Agreement, the Contractor shall abide by all statutes, ordinances, rules, and regulations pertaining to the performance of this Agreement. Any violation shall constitute a material breach of this Agreement and entitle the City to terminate this Agreement. 22. Audit. The books, records, documents, and accounting procedures and practices of the Contractor or other parties relevant to this Agreement are subject to examination by the City and either the Legislative Auditor or the State Auditor as appropriate. 23. Payment to Subcontractors. The Contractor shall pay any subcontractor within ten (10) days of the Contractor's receipt of payment from the City for undisputed services provided by the subcontractor. The Contractor shall pay interest of one and one- half percent (11/2%) 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 Contractor shall pay the actual amount due to the subcontractor. 24. Data Practices Act Compliance. 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 the Contractor 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 the Contractor shall comply with those requirements as if it were a government entity. All subcontracts entered into by Contractor in relation to this Agreement shall contain similar Data Practices Act compliance language. 25. Final Payment. The City may withhold from any final payment due the Contractor such amounts as are incurred or expended by the City on account of the termination of the Agreement. 26. Agreement Review. The Contractor reserves the right to renegotiate certain fees should fuel prices rise significantly during the term of this Agreement. 27. Whole Agreement. This Agreement embodies the entire agreement between the parties including all prior understanding and agreements, and may not be modified, except in writing, signed by all parties. 7 MATT'S AUTO SERVICE, INC. CITY OF EDEN PRAIRIE By �. 17%2Xdytt By Its Owner Its Mayor By Its City Manager Dated: — I 9 Dated: 8 CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar January 8, 2019 DEPARTMENT: ITEM DESCRIPTION: ITEM NO.: Disaster Recovery (DR) Site HP server IX.M. Aditi Salunke, IT Manager replacement Requested Action Move to approve quote and authorize purchase and implementation of HP servers at the Community Center Data Center (Disaster Recovery Site) from Xigent Solutions, LLC in the amount of $46,000. The quote incudes 5 years of support including updates and patch management. Synopsis The HP servers at our DR Site are over 7 years old and in need of replacement. Background The 3 HP servers at our DR site are backup for our virtual server environment. These were purchased in 2011 and are in need of replacement. As proposed, these servers will be replaced with 2 HPE DL360 GEN10 512 GB RAM servers. IT Worked with Works LLC, a subsidiary of Paragon Development Systems, Inc. (PDS) and Xigent to obtain quotes for this project. Both quotes are significantly lower than the MN State Contract of $46,792.90 for hardware, with Xigent ($36,376.92) a little lower than Works ($38,000). While Xigent estimates a longer time and higher cost for implementation, this is only an estimate Recommendations The IT division recommends moving forward with Xigent for this project. We have worked with Xigent staff to replace our SAN (Storage Area Network) in January 2018. Based on recent experiences with SAN replacement project as well as a few past projects, and also taking into consideration that Works is unable to guarantee their hardware pricing, we believe Xigent has the required expertise and knowledge of our environment to ensure a successful implementation. Attachments Xigent Agreement(includes Exhibit A- Quote &Exhibit B— Statement of Work) Works Quote Contract for Goods and Services This Contract ("Contract") is made on the 8th day of January, 2019, between the City of Eden Prairie, Minnesota (hereinafter "City"), whose business address is 8080 Mitchell Road, Eden Prairie, MN 55344, and Xigent Solutions, LLC, a Minnesota company (hereinafter "Xigent") whose business address is 17200 Medina Road, Suite 800, Plymouth, MN 55447-1295. Preliminary Statement The City has adopted a policy regarding the selection and hiring of Xigent to provide a variety of goods and/or services for the City. That policy requires that persons, firms or corporations providing such goods and/or 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 goods and/or services by Xigent for Purchase and Implementation of a new Servers hereinafter referred to as the "Work". The City and Xigent agree as follows: 1. Scope of Work. Xigent agrees to provide, perform and complete all the provisions of the Work in accordance with attached Exhibit A (EP-HP DL360 Servers) and Exhibit B (City of EP-SOW-Server Implementation). Any general or specific conditions, terms, agreements, consultant or industry proposal, or contract terms attached to or a part of Exhibit A or Exhibit B are declined in full and, accordingly, are deleted and shall not be in effect in any manner. 2. Term of Contract. All Work under this Contract shall be provided, performed and/or completed by Xigent Solutions, LLC. 3. Compensation for Services. City agrees to pay Xigent a fixed sum as noted in the Xigent quote as full and complete payment for the goods, labor, materials and/or services rendered pursuant to this Contract and as described in Exhibit A and Exhibit B. 4. Method of Payment. Xigent shall prepare and submit to City, on a monthly basis, itemized invoices setting forth work performed under this Contract. Invoices submitted shall be paid in the same manner as other claims made to the City. 5. Staffing. Xigent has designated John Kutz to perform the Work. They shall be assisted by other staff members as necessary to facilitate the completion of the Work in accordance with the terms established herein. Xigent may not remove or replace the designated staff without the approval of the City. [STAFFING PROVISION REQUIRED ONLY FOR SERVICES] 6. Standard of Care. Xigent 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. 7. Insurance. a. General Liability. Xigent shall maintain a general liability insurance policy with limits of at least$1,000,000.00 for each person,and each occurrence, for both personal injury and property damage. Xigent shall provide City with a Certificate of Insurance verifying insurance coverage before providing service to the City. b. Worker's Compensation. Xigent shall secure and maintain such insurance as will protect Xigent from claims under the Worker's Compensation Acts and from claims for bodily injury, death, or property damage, which may arise from the performance of Xigent's services under this Contract. c. Comprehensive Automobile Liability. Xigent shall maintain comprehensive automobile liability insurance with a $1,000,000 combined single limit each accident (shall include coverage for all owned, hired and non-owed vehicles.) 8. Indemnification. Xigent 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 Contract by Xigent, its agents, contractors and employees, or any negligent or intentional act or omission performed, taken or not performed or taken by Xigent, its agents, contractors and employees, relative to this Contract. City will indemnify and hold Xigent harmless from and against any loss for injuries or damages arising out of the negligent acts of the City, its officers, agents or employees. 9. Limitations of Liability. IN NO EVENT WILL XIGENT BE LIABLE FOR ANY INDIRECT, INCIDENTAL, EXEMPLARY, SPECIAL, OR PUNITIVE DAMAGES IN CONNECTION WITH THIS AGREEMENT, EVEN IF INFORMED IN ADVANCE OF THE POSSIBILITY OF SUCH DAMAGES, INCLUDING WITHOUT LIMITATION, LOSS OF DATA, DELAY IN COMPLETION OR DELIVERY OF THE SERVICES, LOST PROFITS OR GOODWILL. NOTWITHSTANDING ANYTHING TO THE CONTRARY, XIGENT'S MAXIMUM LIABILITY TO CLIENT ARISING FROM OR IN RELATION TO THIS AGREEMENT, WHETHER ARISING IN CONTRACT, TORT OR OTHERWISE, SHALL BE LIMITED TO THE INSURANCE REQUIRED BY THIS AGREEMENT. THE PARTIES AGREE THAT THE DISCLAIMERS, REMEDIES AND LIMITATIONS IN THIS AGREEMENT ARE REASONABLE IN LIGHT OF THE NATURE OF THE SERVICES, PRICING, AND RELATIONSHIP BETWEEN THE PARTIES AND CONSTITUTE A NEGOTIATED AND AGREED UPON ALLOCATION OF RISK. 10. Warranty. Xigent 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. 11. Limited Warranties and Representations. a. By Xigent. Xigent warrants and represents that it will provide the Equipment and perform the Standard Purchasing Contract 2017 06 01 Page 2 of 6 Services in a manner consistent with the terms of this Agreement. b. By City. City warrants and represents that it has the full right,power, authority or permission to arrange for and authorize the performance of the Services and to agree to its obligations with respect to the Equipment consistent with the terms of this Agreement. c. No Other Warranties. OTHER THAN THE EXPRESS LIMITED WARRANTIES PROVIDED IN THIS AGREEMENT, THE PARTIES MAKE NO OTHER WARRANTIES, EXPRESS, IMPLIED OR STATUTORY, REGARDING THIS AGREEMENT, ANY SOW, THE EQUIPMENT, OR THE SERVICES. ALL OTHER WARRANTIES AS TO MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, NONINFRINGEMENT OR THAT PARTICULAR RESULTS WILL BE OBTAINED ARE EXPRESSLY WAIVED AND DISCLAIMED. d. Remedy for Breach of Performance of Services. City shall notify Xigent in writing within thirty (30) days of City knowing or reasonably believing that the Services performed are nonconforming or defective otherwise such claim is waived. City shall take all reasonable action to mitigate damages and provide Xigent a reasonable opportunity to cure any nonconformance or defects in Services. Any other claims by City that related to the Services must be delivered in writing to Xigent within one (1) year from the date such Services were completed or such claim is waived. 12. Termination. This Contract may be terminated by either party by seven (7) days' written notice delivered to the other party at the addresses written above. Upon termination under this provision if there is no fault of Xigent, Xigent shall be paid for services rendered until the effective date of termination. 13. Independent Contractor. At all times and for all purposes herein, Xigent is an independent contractor and not an employee of the City. No statement herein shall be construed so as to find Xigent an employee of the City. 14. Subcontract or Assignment. Xigent shall not subcontract any part of the services to be provided under this Contract; nor may Xigent assign this Contract, or any interest arising herein, without the prior written consent of the City. 15. Services Not Provided For. No claim for services furnished by Xigent not specifically provided for in Exhibit A shall be honored by the City. Standard Purchasing Contract 2017 06 01 Page 3 of 6 GENERAL TERMS AND CONDITIONS 14. Assignment. Neither party shall assign this Contract,nor any interest arising herein, without the written consent of the other party. 15. Compliance with Laws and Regulations. In providing services hereunder, Xigent 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 Contract and entitle the City to immediately terminate this Contract. 16. 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. 17. Counterparts. This Contract may be executed in multiple counterparts, each of which shall be considered an original. 18. Damages. In the event of a breach of this Contract by the City, Xigent shall not be entitled to recover punitive, special or consequential damages or damages for loss of business. 19. Employees. Xigent agrees not to hire any employee or former employee of City and City agrees not to hire any employee or former employee of Xigent prior to termination of this Contract and for one(1)year thereafter,without prior written consent of the former employer in each case. 20. Enforcement. Xigent 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. 21. Entire Contract, Construction, Application and Interpretation. This Contract is in furtherance of the City's public purpose mission and shall be construed, interpreted, and applied pursuant to and in conformance with the City's public purpose mission. The entire agreement of the parties is contained herein. This Contract 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 Contract shall be valid only when expressed in writing and duly signed by the parties,unless otherwise provided herein. 22. Governing Law. This Contract shall be controlled by the laws of the State of Minnesota. 23. Non-Discrimination. During the performance of this Contract,Xigent shall not discriminate against any employee or applicants for employment because of race, color, creed, religion, Standard Purchasing Contract 2017 06 01 Page 4 of 6 national origin, sex, marital status, status with regard to public assistance, disability, sexual orientation or age. Xigent 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. Xigent 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. Xigent 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. Notice. Any notice required or permitted to be given by a party upon the other is given in accordance with this Contract if it is directed to either party by delivering it personally to an officer of the party, or if mailed in a sealed wrapper by United States registered or certified mail, return receipt requested, postage prepaid, or if deposited cost paid with a nationally recognized, reputable overnight courier, properly addressed to the address listed on page 1 hereof. Notices shall be deemed effective on the earlier of the date of receipt or the date of mailing or deposit as aforesaid,provided,however,that if notice is given by mail or deposit, that the time for response to any notice by the other party shall commence to run one business day after any such mailing or deposit. A 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. 25. 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. 26. Services Not Provided For. No claim for services furnished by Xigent not specifically provided for herein shall be honored by the City. 27. 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. 28. Statutory Provisions. a. Audit Disclosure. The books, records, documents and accounting procedures and practices of Xigent 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. b. Data Practices. Any reports, information, or data in any form given to, or prepared or assembled by Xigent 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. This Contract 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 Xigent in performing any of the functions of the City during performance of this Contract is subject to the requirements of the Data Practice Act and Standard Purchasing Contract 2017 06 01 Page 5 of 6 Xigent shall comply with those requirements as if it were a government entity. All subcontracts entered into by Xigent in relation to this Contract shall contain similar Data Practices Act compliance language. 29. Waiver. Any waiver by either party of a breach of any provisions of this Contract shall not affect,in any respect,the validity of this Contract. • Executed as of the day and year first written above. CITY OF EDEN PRAIRIE Mayor City Manager XIGENT By: i Its: 1 if 511e/I Standard Purchasing Contract 2017 06 01 Page 6 of 6 CONFIDENTIAL rXRGENT I:_77 F:a Exhibit A Xigent Solutions,LLC 17200 Medina Road,Suite 800 Quotation: HPE D1360 Gen 10 Plymouth,MN 55447-1295 Date: 12.6,18 Contact: James Goldenstein Andrew Schmelzle Cuftomer Information P: (651)495-5787 Enduser: City of Eden Prairie F: (952)525-0707 8080 Mitchell Road M:(612)396-5151 Eden Prairie,MN 55344 ® schme zlea( nloentsolutions.corn Email: laoldensteinaedenpralrle.erq �C] Www.xlggntsolulions.coin This quote is valid for ten(10)days from date of issue. Quote Summary-Servers (2)HP DL360 Gen 10 Servers-512 GB RAM Per 5 earsu..ort Qty Product ID 'TDesem.:. - — — - Total HMRDWARE 2 HPE 01.350 GEN10 512 GB RAM $ 3,748.50 2 HPE DL360 GEN10 XEON-S 4112 KIT $ 1,228.50 32 HPE 32GB 2RX4 PC4-2666V-R SMART KIT $ 20,860.80 6 HPE 600GB SAS 15K SFF SC DS HDD $ 4,855.50 2 HPE 500W FS PLAT HT PLG LH PWR SPLY KIT 5 463.50 SERVICES Professional Services-Implementation(20-40 hrs) 4000-8000 MAINTENANCE HPE Syr Foundation Care Next Business Day Service with Comprehensive S 5,220.12 Total Hardware $ 31.156,30 Total Software $ - Total Services 4000.9000 Total Fraintaria'Ice $ 5,220.12 Additional incente $ - Shipping&Handling Estimate FIN stale Sales Tae(NA) $ - Quote Total 40376.92-44376.92 Page 1 CoEP-HPE DL360 Servers-11 15 18 141111111.111111111111111. Afr...1.44461/4xIGENT SOLUTIONS Business Efficient IT VMware Host Install Exhibit B John Kutz John.kutz@xigentsolutins.com 17200 Medina Road,Suite 800 • Plymouth,MN 55447 • 763-398-6869 2200 West 46th Street • Sioux Falls,SD 57105 • 605-332-5997 800-298-9543 • xigentsolutions.com THIS DOCUMENT CONTAINS XIGENT CONFIDENTIAL AND PROPRIETARY INFORMATION. DO NOT COPY OR DISTRIBUTE WITHOUT PERMISSION. r 'XIGENT STATEMENT OF WORK PROJECT SUMMARY & SCOPE Project Overview • Xigent, through its employees or other agents shall provide to Client the Services described below. Project Scope Xigent will provide certified engineers to perform the planning and installation of 2 vSphere Hosts in the backup datacenter. Deliverables Outcome Deliverable Description Xigent will configure 2 HP DL360 As Built G10 Servers to support vSphere documentation Server Hardware 6.x. of new servers and storage. Changes If Client requires work to be performed that is outside the scope of this SOW the following process will be used to identify, evaluate and approve the change in scope: • Client submits a change request using the Change Request Form (Exhibit A). If necessary, supporting documentation must be included to provide sufficient detail for Xigent to evaluate the request. • Xigent receives Change Request and evaluates the feasibility of the request and defines the solution. Xigent estimates the hours required to complete the request and impact to the schedule. • Xigent updates the Change Request Form and returns it to the client for review and approval. • If client approves the request, Xigent schedules resources to implement. If the request is not approved, no further action is taken. City of Eden Prairie—DR Hosts/Runbook- Professional Services SOW v1.0 Page 1 of 4 ib4XIGENT STATEMENT OF WORK Out of Scope Xigent is responsible to perform only the Services described in this SOW unless mutually agreed upon and defined in a change request. Services outside the scope include, but are not limited to: • Projects, implementations or training not noted within this SOW. PROJECT SCHEDULE & TIMELINE Service delivery will be scheduled following Xigent's receipt of the signed SOW and an accompanying purchase order. Scheduled dates for meetings and deliverables will be mutually agreed upon by Client and Xigent. All scheduled work will be conducted during normal business hours (Monday through Friday, between 8 AM and 5 PM CST), unless otherwise agreed upon by Client and Xigent. Should you require more aggressive scheduling, please contact your Service Delivery Manager to determine availability. - Email: john.kutz@xigentsolutions.com ASSUMPTIONS Xigent made certain assumptions while specifying the deliverables detailed in this SOW. It is the Client's responsibility to identify any incorrect assumptions and take immediate action which will make all of Xigent' assumptions correct. Xigent has made the following specific assumptions while specifying the Services detailed in this SOW: • Documentation is limited to what is outlined in the Deliverables section of this document. Any additional documentation will be considered a change in scope and, as such, may affect both schedule and budget. • Xigent staff shall not be asked to perform, nor volunteer to perform, engineering and/or consulting tasks that are outside their skill sets and experience. Xigent has the right to decline a Service request if the request falls outside the scope of this Statement of Work. • An assumption was made associated with the data change rate which affects the amount of bandwidth needed for replication to the co-location site to maintain desired client RPO/RTO. • An assumption was made associated with data retention needs which impacts the amount of storage needed at the co-location site. ROLES & RESPONSIBILITIES Xigent Responsibilities Xigent is responsible for completing the work and developing the deliverables for the service. Xigent will provide trained, and where specifically required, certified professional(s) to perform the work and serve as a 'trusted advisor' to the Client. City of Eden Prairie—DR Hosts/Runbook- Professional Services SOW v1.0 Page 2 of 4 (GENT Air I. STATEMENT OF WORK Client Responsibilities • Perform backups of all systems affected by Services performed in this SOW. Xigent is not responsible for lost data. • Provide all hardware and/or software and licensing required outside of the Services provided, including ensuring that all wiring, hardware, and software required to perform the Services are in working order. • Provide at least one (1) technical contact with system administration responsibilities and appropriate levels of access privileges to systems and information. • Respond to Xigent requests that Client resources work on issues and tasks not directly stated in this Statement of Work but have a direct impact on the successful completion of tasks related to the service provided. • Provide the necessary administrative usernames and passwords for Xigent resource(s) to leverage and perform assigned tasks • Provide VPN access to allow remote support and troubleshooting where applicable and appropriate. • Allow persistent secure tunnel and bandwidth connectivity to allow NetApp replication. • Respond to Xigent requests that Client' resources work on issues and tasks not directly stated in this Statement of Work but have a direct impact on the successful completion of tasks related to the service provided. TERMS & CONDITIONS Completion Criteria The Services to be performed and the deliverable are described above. Unless specifically stated otherwise, the acceptance criteria will be the acceptance of the reported hours worked on by the applicable Xigent consulting resource. Fees & Invoicing The Services outlined in this SOW will be provided on a time and materials basis. The total estimated effort and fees for the Services identified in this SOW are listed in the table below. These are estimates only and include time for preparation, task delivery, documentation, project management, and travel. Xigent shall invoice Client monthly until project completion for all Services and applicable travel costs. Xigent shall invoice Client monthly and at project completion for all Services and applicable travel costs. Client shall remit payment for invoices within (30) days. Xigent will summarize for Client the services performed and expenses incurred when invoiced. Travel within the 7 county Twin Cities, and Sioux Falls Metro areas will be billed a $90 trip charge. Travel outside of Metro areas will be billed at $90/hour. City of Eden Prairie—DR Hosts/Runbook- Professional Services SOW v1.0 Page 3 of 4 X1GENT •`;� 1-f IONS STATEMENT OF WORK Services Estimated Rate Estimated Fees Hours ($/Hour) ($) VMware Host Replacement/IT Services Disaster 20-40 $200 $4,000-8,000 I Recovery Plan Travel I 'i $90 $90 Project Estimate $4,090-8,090 Cancellation and Termination In the absence of a breach by Xigent of Xigent' obligations, if Client cancels the Service or if Xigent terminates due to breach by Client, Xigent is authorized to invoice, and Client shall pay Xigent fees for Services performed through the date of cancellation. City of Eden Prairie—DR Hosts/Runbook- Professional Services SOW v1.0 Page 4 of 4 Doc#: 2014659 1 rev of 1 1801 American Blvd East Modified Date: Nov 27, 2018 09:58 AM CST 0 1 S Suite 12 Expiration Date: 2018-12-26 Bloomington, MN 55425 Description: Qty 2 DL360's with 512 GB RAM 5 yrs support https://www.workscomputing.com salesrep: Kurt Ostrowski (P) 952-746-1580 COMPUTING (F) 952-746-1585 (kurt.ostrowski@workscomputing.com) Phone: (952) 500-2823 0 I Customer City of Eden Prairie(ID24909) 8080 Mitchell Rd Ste 2 Eden Prairie, MN 55344 United States (P) 952-949-8300 # Description Part# Qty Unit Price Total 1 HPE DL360 GEN10 8SFF CTO SERVER 867959- 2 $1,651.32 $3,302.64 B21 2 U.S. - ENGLISH LOCALIZATION 867959- 2 $0.00 $0.00 B21 ABA 3 HPE DL360 GEN10 XEON-S 4110 FIO KIT 860653- 2 $729.10 $1,458.20 L21 4 HPE DL360 GEN10 XEON-S 4110 KIT 860653- 2 $770.17 $1,540.34 B21 5 FACTORY INTEGRATED 860653- 2 $0.00 $0.00 B21 0D1 6 HPE 32GB 2RX4 PC4-2666V-R SMART KIT 815100- 32 $678.55 $21,713.60 B21 7 FACTORY INTEGRATED 815100- 32 $0.00 $0.00 B21 0D1 8 HPE ETHERNET 10GB 2-PORT 562FLR-SFP+ADPT 727054- 2 $419.48 $838.96 B21 9 FACTORY INTEGRATED 727054- 2 $0.00 $0.00 B21 OD1 10 HPE 500W FS PLAT HT PLG LH PWR SPLY KIT 865408- 4 $185.22 $740.88 B21 11 FACTORY INTEGRATED 865408- 4 $0.00 $0.00 B21 0D1 12 HPE ILO ADV 1-SVR LIC 3YR SUPPORT BD505A 2 $310.64 $621.28 13 FACTORY INTEGRATED BD505A 2 $0.00 $0.00 0D1 14 HPE BLC 10G SFP+ SFP+ 5M DAC CABLE 537963- 4 $147.91 $591.64 Ethernet 10GBase-CR cable-SFP+ -SFP+ - 16.4 ft-for HPE Modular Smart Array B21 1040, 2040, 2040 10, P2000 G3; ProLiant DL360p Gen8 15 HPE 5Y FC 24X7 ILO ADV NON BL 3YR SVC U2WL6E 2 $53.15 $106.30 16 HPE 8GB DUAL MICROSD USB FLASH DRIVE 741279- 2 $141.69 $283.38 USB flash drive-8 GB-Class 10- USB 2.0 B21 17 FACTORY INTEGRATED 741279- 2 $0.00 $0.00 B21 0D1 18 HPE 1U GEN10 SFF EASY INSTALL RAIL KIT 874543- 2 $72.77 $145.54 B21 19 FACTORY INTEGRATED 874543- 2 $0.00 $0.00 B21 0D1 20 HPE 5Y FC 24X7 DL360 GEN10 SVC H8QL8E 2 $3,328.62 $6,657.24 Total: $38,000.00 Terms: Net 30 days Quoted against MN State Contract 48207 (MN State contract price$46,792.90) Thank you for letting us provide you this quote. We value Works Computing/PDS has been notified by numerous your business and will continue to provide you excellent technology manufactures that pricing is subject to rapid service in addition to our comprehensive product line. Per change due to the recent tariffs imposed on China.While we the RFP these prices include insurance, shipping, and will make every effort to update you with any changes as delivery.These prices do NOT include delivery setup fees, or they arise,we are unable to guarantee pricing. This any cables or cabling services or material unless specifically situation is not unique to Works Computing/PDS and likely listed above. While all prices are subject to change without has impact across most technology manufacturers. Please notice,the discount percentage will remain the same or be contact your sales team with additional questions. higher. Supply subject to availability. Terms and Conditions This quote is subject to Works Computing/PDS's Terms& Conditions which can be viewed at: http://www.shoppds.com/termsofsale.aspx Purchases made by credit card may be subject to a 5.5% Convenience Fee at the time of invoicing. CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar January 8, 2019 DEPARTMENT/DIVISION: ITEM DESCRIPTION: #16-5959 ITEM NO.: Carter Schulze Approve Cooperative Agreement with IX.N. Public Works/Engineering Hennepin County for the Spring Road (County State Aid Highway(CSAH) 4) Pedestrian Improvements Requested Action Move to: Adopt resolution approving Cooperative Agreement No. PW 43-49-18 with Hennepin County for the Spring Road(CSAH 4) Pedestrian Improvements. Synopsis This Agreement provides for$75,000 in cost participation from Hennepin County towards the pedestrian improvements at the Spring Road(CSAH 4) and Prospect Road intersection. The agreement is consistent with other similar agreements that have been previously approved with Hennepin County. Background The pedestrian improvements include replacing striped pavement with a raised median and pedestrian refuge area as well as a pedestrian actuated Rectangular Rapid Flashing Beacon, which will improve awareness of crossing pedestrians when actuated. Plans and specifications for the project are currently being developed. Construction of the project is planned to occur in 2019. Attachments Resolution Hennepin County Agreement No. 43-49-18 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2019- _ APPROVE COOPERATIVE AGREEMENT WITH HENNEPIN COUNTY FOR THE SPRING ROAD (COUNTY STATE AID HIGHWAY (CSAH)4) PEDESTRIAN IMPROVEMENTS I.C. 16-5959 WHEREAS, the City of Eden Prairie is preparing construction plans and specifications for the pedestrian crossing improvements at Spring Road (CSAH 4) and Prospect Road, which include a raised concrete median and pedestrian refuge area, signage and a pedestrian actuated Rectangular Rapid Flashing Beacon (RRFB); and WHEREAS, Hennepin County will participate in the construction costs for the project in the amount of$75,000.00; and WHEREAS, a Cooperative Agreement has been prepared by Hennepin County which identifies the cost participation, construction, and maintenance responsibilities for the proposed improvements. NOW, THEREFORE, BE IT RESOLVED by the Eden Prairie City Council that said Construction Cooperative Agreement No. PW 43-49-18 for County Project No. 2999973 (City Project 16-5959) is hereby approved and the Mayor and City Manager are authorized to execute the Agreement on behalf of the City of Eden Prairie. ADOPTED by the Eden Prairie City Council on January 8, 2019. Ron Case, Mayor ATTEST: SEAL Kathleen Porta, City Clerk Agreement No. PW 43-49-18 County State Aid Highway No. 4 County Project No. 2999973 City of Eden Prairie County of Hennepin COOPERATIVE AGREEMENT THIS AGREEMENT, made and entered into this day of 20 , by and between the County of Hennepin, a body politic and corporate under the laws of the State of Minnesota, hereinafter referred to as the "County", and the City of Eden Prairie, a body politic and corporate under the laws of the State of Minnesota, hereinafter referred to as the "City". WITNESSETH: WHEREAS,the City desires to improve pedestrian crossing at Spring Road(County State Aid Highway(CSAH) 4) at Prospect Road, which include a raised concrete refuge in the median for pedestrians, striped crosswalk, signage, an a pedestrian actuated Rectangular Rapid Flashing Beacon (RRFB)under County Project No. 2999973, and which shall hereinafter be referred to as the "Project"; and WHEREAS,the City or its agents shall be responsible to develop the plans and specifications for the Project; and WHEREAS,the City has requested that the County approve said plans and specifications, and the County has indicated its willingness to approve said plans and specifications; and WHEREAS,the City or its agents shall be responsible for administering construction of the Project and has adequate personnel available to perform the construction staking, testing, inspection and development of as-built plans required on the Project; and WHEREAS,the Project is eligible for participation under Hennepin County's cost participation policy; and WHEREAS,the County will participate in its share of the costs to construct the Project as set forth herein; and WHERAS, it is anticipated that construction of the Project will commence in calendar year 2019; and WHEREAS, it is contemplated that said work be carried out by the parties hereto under the provisions of Minnesota Statutes, Section 162.17, Subdivision 1, and Section 471.59. - 1 - Agreement No. PW 43-49-18 CSAH 4; C.P. 2999973 NOW THEREFORE, IT IS HEREBY AGREED: I The City or its agents shall prepare the necessary plans, specifications, and proposal; obtain approval of said plans and specifications from the County; advertise for bids for the work and construction; receive and open bids pursuant to said advertisement; enter into a contract with the successful bidder at the unit prices specified in the bid of such bidder; administer the contract; and, perform the required engineering and inspection; all in accordance with said plans and specifications. The contract shall include the plans and specifications prepared by the City or its agents and agreed to by County. Said plans and specifications shall conform to Minnesota Depaitiiient of Transportation(MnDOT) Design Standards applicable to County State Aid Highways and to the requirements of the American with Disabilities Act(ADA). Attached is a copy of the MnDOT ADA Compliance Checklist(Curb Ramp) form. The City or its agents shall complete and file at the County said form for each curb ramp constructed as part of the Project. The City understands and agrees that payment will not be made by the County until all required ADA certification forms have been received and verified by the County. II Prior to seeking County approval of the plans for the Project, the City shall furnish the County a ninety percent (90%) or more completed set of plans and specifications a minimum of three weeks in advance for County review and comment. Prior to beginning construction, the City shall furnish the County with a complete set of County approved plans and specifications for the Project. Upon completion of the Project, the City or its agents shall furnish the County with a complete set of as- built plans certified as to their accuracy by the City Engineer. Said as-designed plans, specifications and as-built plans for the Project shall be furnished by the City at no cost to the County. III The City or its agents shall administer the construction contract and perform all necessary engineering, inspection and testing. The City shall also obtain, and comply with, any and all permits and approvals required from other governmental or regulatory agencies to accomplish the Project. Said permits and approvals shall be obtained prior to the start of any construction and made available to the County upon request. It is understood and agreed by the City that construction of the Project shall be completed to the satisfaction of the County within three years of the date this agreement has been signed by the parties hereto. -2- Agreement No. PW 43-49-18 CSAH 4; C.P. 2999973 IV The construction of this Project shall be under the supervision and direction of the City Engineer or designated representative. All work for the Project shall be completed in compliance with the County approved plans and specifications. The County Highway Engineer and representative staff shall have the right, at all reasonable times as the work progresses, to enter upon the premises to make any inspections deemed necessary and shall cooperate with the City Engineer and staff at their request to the extent necessary. The County agrees that the City may make reasonably necessary changes in the above referenced approved plans to satisfactorily and completely execute the project, and the City may enter into any change orders or supplemental agreements with the City's contractor for the performance of any additional construction that are deemed necessary, advantageous or desirable in plans that are within the original scope of the Project. However, the City will seek approval of the County's Highway Engineer or designated representative on change orders or supplemental agreements that in the judgement of the City significantly change the original scope of the Project. The County shall response to the request for approval in a reasonable time frame. V The City or its agents shall acquire all additional right of way,permits and/or easements required for the construction of the Project, at no cost to the County. VI The County will participate in the construction costs for the Project as provided herein. The County's cost participation shall be a not to exceed amount of Seventy Five Thousand Dollars and No Cents ($75,000.00). The City understands and agrees that the County's total and only cost participation for the Project shall be $75,000.00. Upon completion of the Project the City shall notify the County and submit an invoice for one hundred percent (100%) of the County's share of the costs for the Project. Said invoice shall include summary documentation of total project costs. Upon approval and acceptance of the completed Project by the County Engineer or designated representative and within forty-five (45) days of said invoice, the County shall reimburse the City for its share of the costs for the Project. Said invoice should include the date of the invoice, the invoice number, the name of the County's project manager(Mr. David Sheen, P.E.), project name and county project number(C.P. 2999973), contract number and purchase order number. Invoices and supporting documentation should be mailed to: Hennepin County Accounts Payable, P.O. Box 1388, Minneapolis, MN 55440- - 3 - Agreement No. PW 43-49-18 CSAH 4; C.P. 2999973 1388. An electronic copy of all invoices should also be submitted to Mr. David Sheen,P.E. at David.Sheen@hennepin.us The County will within forty five (45) days of said invoice, deposit with the City funds totaling the amount of said invoice. VII It is understood and agreed by the parties hereto that upon completion of the Project, all improvements included in the Project, except pedestrian refuge islands and RRFB system, shall become the property of the City and all maintenance,restoration or repair required thereafter shall be performed by the City at no expense to the County. The County shall retain ownership of and be responsible for maintenance,repair or restoration for the pedestrian refuge islands and the RRFB system at no cost to the City. VIII All records kept by the City and the County with respect to this project shall be subject to examination by the representatives of each party hereto. IX The City agrees to defend, indemnify and hold harmless the County, its officials, officers, agents, volunteers, and employees from any liability, claims, causes of action,judgments, damages, losses, costs or expenses, including reasonable attorneys' fees, resulting directly or indirectly from any act or omission of the City or said city's consultant or sub consultant, anyone directly or indirectly employed by them, and/or anyone for whose acts and/or omissions they may be liable in the performance of the services required by this contract, and against all loss by reason of the failure of the City to perform fully, in any respect, all obligations under this contract. The City's liability shall be governed by the provisions of Minnesota Statutes, Chapter 466 or other applicable law. X It is agreed that each party to this Agreement or their agents shall not be responsible or liable to the other party or to any other person whomsoever for any liabilities, claims, actions or causes of actions,judgments, damages, loses, fines, penalties, expenses of any kind or character arising out of or by reason of the performance of any design or construction work or part hereof by the other as provided herein; and each party further agrees to defend at its sole cost and expense any action or proceeding commenced for the purpose of asserting any claim of whatsoever character arising in connection with or by virtue of performance of its own work as provided herein. The County's and the City's liability is governed by the provisions of Minnesota Statutes, Chapter 466. -4- Agreement No. PW 43-49-18 CSAH 4; C.P. 2999973 The County and the City each warrant that they are able to comply with the aforementioned indemnity requirements through an insurance or self-insurance program. XI The City also agrees that any contract let by the City or its agents for the performance of the work on the Project as provided herein shall include clauses that will: 1) Require the Contractor to defend, indemnify, and hold the County, its officials, officers, agents and employees harmless from any liability, causes of action,judgments, damages, losses, costs or expenses including,without limitation, reasonable attorneys' fees, arising out of or by reason of the acts and/or omissions of the said Contractor, its officers, employees, agents or subcontractors in performing work on the Project; 2) Require the Contractor to be an independent contractor for the purposes of completing the work provided for in this Agreement; and 3)Require the Contractor to provide and maintain insurance in accordance with the following: 1. Commercial General Liability on an occurrence basis with Contractual Liability and Explosion, Collapse and Underground Property Damage (XCU) Liability coverages: Limits General Aggregate $2,000,000 Products--Completed Operations Aggregate $2,000,000 Personal and Advertising Injury $1,500,000 Each Occurrence - Combined Bodily Injury and Property Damage $1,500,000 Hennepin County shall be named as an additional insured for the Commercial General Liability coverage with respect to operations covered under this Agreement. 2. Automobile Liability: Combined Single limit each occurrence coverage or the equivalent covering owned, non-owned, and hired automobiles: $1,500,000 3. Workers' Compensation and Employer's Liability: A. Workers' Compensation Statutory If the Contractor is based outside the State of Minnesota, coverages must apply to Minnesota laws. B. Employer's Liability- Bodily injury by: - 5 - Agreement No. PW 43-49-18 CSAH 4; C.P. 2999973 Accident- Each Accident $500,000 Disease -Policy Limit $500,000 Disease - Each Employee $500,000 4. Professional Liability—Per Claim $1,500,000 Aggregate $2,000,000 It understood and agreed by the parties hereto that the above listed Professional Liability insurance will not be required in any construction contract let by City if the City's Contractor is not required to perform design engineering as part of said construction contract. An umbrella or excess policy over primary liability coverages is an acceptable method to provide the required insurance limits. The above subparagraphs establish minimum insurance requirements. It is the sole responsibility of the City's Contractor to determine the need for and to procure additional insurance which may be needed in connection with said Project. All insurance policies shall be open to inspection by the County and copies of policies shall be submitted to the County upon written request. XII It is further agreed that any and all employees of the City and all other persons engaged by said City in the performance of any work or services required or provided for herein to be performed by the City shall not be considered employees of the County, and that any and all claims that may or might arise under the Workers' Compensation Act or the Minnesota Economic Security Law on behalf of said employees while so engaged and any and all claims made by any third parties as a consequence of any act or omission on the part of said employees while so engaged on any of the work or services provided to be rendered herein shall in no way be the obligation or responsibility of the County. XIII In order to coordinate the services of the County with the activities of the City so as to accomplish the purposes of this Agreement, the Hennepin County Highway Engineer or designated representative shall manage this Agreement on behalf of the County and serve as liaison between the County and the City. In order to coordinate the services of the City with the activities of the County so as to accomplish the purposes of this Agreement, the City's Highway Engineer or designated representative shall manage this Agreement on behalf of the City and serve as liaison between the City and the County. - 6- Agreement No. PW 43-49-18 CSAH 4; C.P. 2999973 XIV It is understood and agreed that the entire Agreement between the parties is contained herein and that this Agreement supersedes all oral agreements and negotiations between the parties relating to the subject matter hereof. All items referred to in this Agreement are incorporated or attached and are deemed to be part of this Agreement. Any alteration, variations, modifications, or waivers of provisions of this Agreement shall only be valid when they have been reduced to writing as an amendment to this Agreement and signed by the parties hereto. XV The provisions of Minnesota Statutes 181.59 and of any applicable local ordinance relating to civil rights and discrimination and the Affirmative Action Policy statement of Hennepin County shall be considered a part of this Agreement as though fully set forth herein. XVI The matters set forth in the "whereas" clauses at the beginning of this Agreement are incorporated into and made a part hereof by this reference. (this space left intentionally blank) - 7 - Agreement No. PW 43-49-18 CSAH 4; C.P. 2999973 IN TESTIMONY WHEREOF, the parties hereto have caused this Agreement to be executed by their respective duly authorized officers as of the day and year first above written. CITY OF EDEN PRAIRIE (Seal) By: Mayor Date: And: Manager Date: COUNTY OF HENNEPIN ATTEST: By: By: Deputy/Clerk of the County Board Chair of its County Board Date: Date: APPROVED AS TO FORM: And: County Administrator By: Date: Assistant County Attorney And: Date: Assistant County Administrator, Public Works Date: APPROVED AS TO EXECUTION: RECOMMENDED FOR APPROVAL By: By: Assistant County Attorney County Highway Engineer Date: Date: - 8 - CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar January 8, 20l 9 DEPARTMENT/DIVISION: ITEM DESCRIPTION: #16-5940 ITEM NO.: Carter Schulze Approve Professional Services IX.O. Public Works /Engineering Agreement Amendment with SRF Consulting Group for Final Design Services for the Preserve Boulevard Improvement Project Requested Action Move to: Approve Professional Services Agreement Amendment with SRF Consulting Group, Inc. for Final Design Services for the Preserve Boulevard Improvement Project. Synopsis This Amendment will provide additional final design services for the Preserve Boulevard Improvement Project. Items beyond the original scope of work in the agreement include plan changes at the 95%plan submittal stage, private utility coordination, right of way negotiations and watershed permit redesign. The additional design services reflects these changes. Background Information The Preserve Boulevard Improvement Project is proposed to include the following significant components: • Prairie Center Drive/Preserve Boulevard intersection improvements including dual left turn lanes for westbound to southbound traffic, flatten the existing cross slope, improve pedestrian and bicycle crossings, line up left turn lanes and provide left turn signal phasing on Preserve Boulevard. • Eliminate southbound lane drop on Preserve Boulevard. • Provide median and left turn lanes throughout the Preserve Boulevard corridor. • Anderson Lakes Parkway/Preserve Boulevard intersection improvements including a longer westbound to northbound right turn lane and improved pedestrian and bicycle crossings. • Provide median refuge for pedestrian and bicycle crossings at Franlo Road and Grier Lane. • Install a pump station between Eden Lake and Neill Lake to reduce drawdown time of Eden Lake. The project is currently scheduled for construction in 2019. Financial Implications The Professional Services Agreement Amendment with SRF is estimated at $74,700 making the total not-to-exceed fee for final design, $552,725. The total estimated project cost estimate is approximately$6 million. Primary funding for the project will be from Municipal State Aid funds. Attachment Professional Services Agreement Amendment AMENDMENT TO Standard Agreement for Professional Services This Amendment to the Standard Agreement for Professional Services (Amendment) is made on the 8th day of January , 20 19 , between the City of Eden Prairie, Minnesota (hereinafter"City"),whose business address is 8080 Mitchell Road, Eden Prairie, MN 55344, and SRF Consulting Group, Inc. (hereinafter"Consultant")whose business address is One Carlson Parkway North, Suite 150, Minneapolis, MN 5547-4443 WHEREAS City and Consultant entered into a Standard Agreement for Professional Services on the 17 day of January , 20 17 for the _ Final Design for Preserve Boulevard Improvements and the work described in Exhibit A thereto; and WHEREAS City and Consultant agree to amend paragraph 3_ of the Agreement relating to the Compensation for Services of the Agreement. NOW THEREFORE THE PARTIES AGREE AS FOLLOWS: 1. Compensation for Services. City agrees to pay the Consultant on an hourly basis plus expenses in a total amount not to exceed $ 552,725.00 for the services as described in Exhibit A thereto. 2. Counterparts. This Agreement may be executed in multiple counterparts, each of which shall be considered an original. 3. entire Agreement. This Amendment constitutes the entire agreement between the parties with respect to the matter herein contained and all prior negotiations with respect to the subject matter herein contained are merged into and incorporated into this Amendment, and all prior documents and correspondence between the parties with respect to the subject matter herein contained (other than the Agreement) are superseded and of no further force ❑r effect. 4. Binding. This Amendment shall be binding upon and unsure to the benefit of the parties hereto. Executed as of the day and year first written above. CITY OF EDEN PRAIRIE SRF Consulting Group, Inc. By:Mayor Its: City Manager 1 CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar January 8, 20l 9 DEPARTMENT/DIVISION: ITEM DESCRIPTION: #16-5940 ITEM NO.: Carter Schulze Approve Professional Services IX.P. Public Works /Engineering Agreement with American Engineering Testing for Construction Testing Services for Preserve Boulevard Reconstruction Project Requested Action Move to: Approve Professional Services Agreement with American Engineering Testing, Inc. for Construction Testing Services for Preserve Boulevard Reconstruction Project. Synopsis This Professional Services Agreement will provide construction materials testing services for the Preserve Boulevard Reconstruction Project. Construction is anticipated to begin in the spring of 2019. Background Information The Preserve Boulevard Reconstruction project includes grading, storm sewer, water main replacement, curb and gutter,bituminous pavement, concrete sidewalk,bituminous trail, pedestrian ramps, a storm water pond, a water quality structure and storm sewer lift station, and two traffic signals. MnDOT certified engineering technicians are required to perform materials testing in accordance with the 2018 State Aid Local Transportation Schedule of Materials Control. Along with the materials testing are the reporting requirements necessary for certification of the project once complete. Financial Implications The Professional Services Agreement with American Engineering Testing has an estimated cost of$67,172.00. The total estimated construction cost is approximately$6.5 million. Funding for the project will be from Municipal State Aid, Storm Water Utility and Pavement Management funds. Attachment Professional Services Agreement 2017 06 01 • Agreement for Professional Services This Agreement("Agreement")is made on the 8th day of January,2019,between the City of Eden Prairie, Minnesota (hereinafter "City"), whose business address is 8080 Mitchell Road, Eden Prairie, MN 55344, and American Engineering_ Testing, Inc. ("Consultant"), a Minnesota corporation(hereinafter"Consultant")whose business address is 550 Cleveland Avenue North, St. Paul,MN 55114. 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 Construction Materials Testing for the Preserve Boulevard Roadway Improvements_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 ( Proposal letter dated December 6, 2018 ) in connection with the Work. Exhibit A is intended to be the scope of service for the work of the Consultant. Any general or specific conditions,terms,agreements,consultant or industry proposal,or contract terms attached to or a part of Exhibit A are declined in full and,accordingly,are deleted and shall not be in effect in any manner. 2. Term. The term of this Agreement shall be from January 9, 2019 through September 30, 2020 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$67,172.00 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. Version 2017 06 01 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. Page 2 of 10 2017 06 01 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. 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." 6. Project Manager and Staffing. The Consultant shall designated a Project Manager and notify the City in writing of the identity of the Project Manager before starting work on the Project. The Project Manager 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 Project Manager 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. 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. 9. -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 Page 3 of 10 2017 06 01 • 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. 10. 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. 11. 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 $1,000,000 property damage and bodily Liability 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 Page 4 of 10 2017 06 01 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, 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 including products and completed operations. g. All policies, except the Professional Liability Policy, shall apply on a "per project" basis. h. All General Liability policies, Automobile Liability policies and Umbrella policies 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. The Professional Liability policy shall insure the defense and indemnity obligations assumed by Consultant under this Agreement except with respect to the liability for loss or damage resulting from the negligence or fault of anyone other than the Consultant or others for whom the Consultant is legally liable. Page 5 of 10 2017 06 01 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. 1. It shall be Consultant's responsibility to pay any retention or deductible for the coverages 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. 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 attorneys 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 Page6of10 2017 06 01 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. 12. 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. 13. 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. 14. 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 Page 7 of 10 2017 06 01 agreement, which agreement shall be enforceable as a settlement in any court having jurisdiction thereof. GENERAL TERMS AND CONDITIONS 15. Assignment. Neither party shall assign this Agreement, nor any interest arising herein, without the written consent of the other party. 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. 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. 18, Counterparts. This Agreement may be executed in multiple counterparts, each of which shall be considered an original. 19. Damages. In the event of a breach of this Agreement by the City, Contractor shall not be entitled to recover punitive, special or consequential damages or damages for loss of business. 20. Employees. Contractor agrees not to hire any employee or former employee of City and City agrees not to hire any employee or former employee of Contractor prior to termination of this Agreement and for one (1) year thereafter, without prior written consent of the former employer in each case. 21. 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 Agreement or thereafter of any of the rights or remedies of the City under this Agreement. 22. Entire Agreement, Construction, Application and Interpretation. This Agreement is in furtherance of the City's public purpose mission and shall be construed, interpreted, and applied pursuant to and in conformance with the City's public purpose mission. The entire agreement of the parties is contained herein. This Contract 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 Contract shall be valid only when expressed in writing and duly signed by the parties, unless otherwise provided herein. Page 8 of 10 2017 06 01 23. Governing Law. This Agreement shall be controlled by the laws of the State of Minnesota. 24. 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. 25. Notice. Any notice required or permitted to be given by a party upon the other is given in accordance with this Agreement if it is directed to either party by delivering it personally to an officer of the party, or if mailed in a sealed wrapper by United States registered or certified mail, return receipt requested, postage prepaid, or if deposited cost paid with a nationally recognized,reputable overnight courier,properly addressed to the address listed on page 1 hereof. Notices shall be deemed effective on the earlier of the date of receipt or the date of mailing or deposit as aforesaid, provided, however, that if notice is given by mail or deposit, that the time for response to any notice by the other party shall commence to run one business day after any such mailing or deposit. A 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. 26. Rights and Remedies. The duties and obligations imposed by this Agreement 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. Services Not Provided For. No claim for services furnished by the Consultant not specifically provided for herein shall be honored by the City. 28, 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. 29. Statutory Provisions. a. Audit Disclosure. 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. Page 9 of 10 2017 06 01 b. Data Practices. Any reports,information, or data in any form 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.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. 30. 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. Executed as of the day and year first written above. CITY OF EDEN PRAIRIE Mayor City Manager C NSULTANT 133/ 4,../ 0_-.4 Its: [ ,i- 4 . r Page 10 of 10 2017 06 01 AMERICAN Exhibit A CONSULTANTS A ENGINEERING • ENVIRONMENTAL • TESTING, INC. • MATER A SCAL • FORENSICS December 6, 2018 City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344 Attn: Mr. Carter Schulze (cschulze@edenprairie.org) RE: Quality Assurance Testing Proposal Preserve Boulevard Reconstruction S.A.P. 181-102-004, 181-107-008, & 181-101-005 City Project Number 16-5940 Eden Prairie, Minnesota AET Proposal No. 20-20780 Dear Mr. Schulze: Thank you for the opportunity to provide a proposal to perform testing services on the referenced project. This proposal has been prepared in response to your recent request by email on November 1, 2018, and describes our understanding of the project, our anticipated scope of services, our unit rates, and an estimated total fee to perform these services. PROJECT INFORMATION The City of Eden Prairie will be performing a street reconstruction and utility improvements project during the 2019 construction season. The project area will include Preserve Boulevard, Anderson Lake Parkway, and Prairie Center Drive. The project will be funded with state aid funds. Plans were prepared by SRF Consulting Group, Inc. We understand Construction Inspection and Contract Management of the project will be performed by the City or their authorized representative. Draft specifications were dated November 16, 2018, and we have assumed this project will incorporate the 2018 MnDOT State Aid for Local Transportation (SALT) Schedule of Materials Control in the project specifications and has been used to determine the minimum testing rates for the project. The project includes grading, storm sewer, water main replacements, curb and gutter, bituminous pavement, concrete driveway, concrete sidewalk, bituminous sidewalk, pedestrian ramps, a stormwater pond, a water quality vault/storm sewer lift station, and signals. GEOTECHNICAL INFORMATION A geotechnical exploration and analysis was performed for this project by AET. The results were presented in our Report of Geotechnical Exploration and Review, dated September 6, 2018 (AET 550 Cleveland Avenue North I Saint Paul,MN 55114 Phone(651)659-9001 I (800)972-6364 I Fax(651)659-1379 I www.amengtest.com I AA/EEO This document shall not be reproduced,except in full,without written approval from American Engineering Testing,Inc. City of Eden Prairie—Preserve Boulevard Reconstruction AET Proposal No. 20-20780 December 6, 2018 Page 2 of 5 Project No. 01-07268). In the report, the off-road site soil profile is generalized as either organic clay or sandy lean clay, which is slightly organic and contains trace roots. The subgrade site soil profile is generalized as predominantly inorganic A-6 and A-2-6 clayey soils and often fill materials. Reference should be made to that report for more details regarding site conditions and recommendations. PROJECT APPROACH During the construction improvements, AET will provide experienced MnDOT certified Engineering Technicians to perform sampling and material testing services in accordance to the 2018 State Aid for Local Transportation (SALT) Schedule of Materials Control and project specific testing requirements referenced in the project documents. For this project, Justin Staker will be AET's contact. He can be reached at(651) 523-1265. We understand that the City or their authorized representative will contract with MnDOT Metro Inspections for bituminous and concrete plant monitoring. SCOPE OF SERVICES Based on our review of the available plans and our experience with the City of Eden Prairie on similar projects, our anticipated scope of services is outlined below. These services will be provided on a part-time, will-call basis coordinated through authorized field personnel. Soils Sampling and Testing Our estimate of the sampling and testing to be performed on the grading and base items is based on the requirements of MnDOT's "Specified Density Method" and in accordance with the SALT Schedule of Materials Control. AET will perform MnDOT Relative Density testing (Proctor) as well as in-place density and moisture testing on the following materials: • Utility trench backfill (including granular bedding) • Embankment fill (select granular) • Subgrade preparation The MnDOT Dynamic Cone Penetrometer will be used to verify compaction on the Class 5 Aggregate Base sections of the project following the MnDOT Penetration Index procedures in accordance with the SALT Schedule of Materials Control. AET will perform the sampling of the granular materials and transport the samples to our Saint Paul, Minnesota laboratory. Authorized field personnel will update AET on the schedule of material placement, material sources (including changes in source), and changes in quantities. AET will also perform on-site sampling of the boulevard and organic topsoil borrow. The samples will be transported to our Saint Paul, Minnesota laboratory for topsoil borrow testing. City of Eden Prairie—Preserve Boulevard Reconstruction AET Proposal No. 20-20780 December 6, 2018 Page 3 of 5 Retaining Wall/Lift Station Observations and Soil Testing During excavation for the retaining wall and lift station, a Geotechnical Staff Engineer from our firm will visit the site on a will-call basis to perform the following services: • Observe the soils in the bottoms of the excavations completed at that time. • Perform shallow hand auger borings in the excavations. • Perform hand cone penetrometer(HCP)probes in the excavations. • Evaluate the suitability of the soils present in the excavations to support the anticipated fill, structural loads and pavements. • Document the elevations at various locations at the bottoms of the excavations. • Document that adequate oversizing of the excavations is provided to support lateral loads from the footings through the fill. We assume that inspection of the retaining wall and lift station will be conducted by the City of Eden Prairie or their designated representative. During placement of fill behind the retaining wall and lift station backfill, an Engineering Technician will visit the site on a will-call basis to test the compaction of the fill. The technician will perform the following services: • In-place field density tests to evaluate the compaction of the fill soils using a nuclear density gauge. • Standard Proctor tests for each different type of fill encountered at the test locations. • Obtain samples of sand fill and/or aggregate base materials for sieve analysis tests and direct shear test(if requested). Subgrade Test-Roll Observations During or after final grading of the pavement subgrade soils, AET personnel will observe test- rolling (if requested). These observations will be performed by a Staff Engineer on a will-call basis. Our scope of services will include the following: • Observe the reaction/stability of the pavement subgrade soils as they are test-rolled by a loaded, tandem-axle dump truck. • Evaluate the subgrade deflections under the wheel loads, and mark areas of excessive deflection. Areas of excessive deflection will be shown to personnel from the contractor and/or their subcontractors. • Provide recommendations for correction of the unstable subgrade soils. Bituminous Pavement Sampling and Testing As bituminous paving is being completed, AET personnel will pick-up companion samples provided by the contractor, during each day of paving, and transport the samples to our Saint Paul, Minnesota laboratory. Samples will be tested in our laboratory for MnDOT Gyratory Mix Properties as follows: City of Eden Prairie—Preserve Boulevard Reconstruction AET Proposal No. 20-20780 December 6, 2018 Page 4 of 5 • Gyratory Density(AASHTO T312) MnDOT Modified • Rice Specific Gravity(ASTM D2041) • Asphalt Extraction and Aggregate Gradation (ASTM D2172 Method E-11) MnDOT Modified C137 and C 117 • Fine Aggregate Angularity(AASHTO T 304, Method A, MnDOT 1206.5) • Percent Crushed Particles (MnDOT 1214.8) AET will utilize the MnDOT program to determine random core locations of bituminous based on information provided by authorized field personnel regarding tonnage (lot sizes) and pavement placement patterns. The City of Eden Prairie will coordinate the removal of both the contractor and companion cores with the contractor. After the completion of the coring, AET will retrieve companion core samples from the project contractor for laboratory testing. This testing will include the following: • The thickness of each layer of the core sample • The density of each layer of the core sample Concrete Testing During the placement of concrete,AET will perform field testing consisting of slump, air content, temperature of the plastic concrete, and casting of cylinders for compression testing. The SALT Schedule of Materials Control requires field testing for slump, air content, and temperature per every 100 cubic yards of each type of concrete placed each day. Compressive strength cylinders (1 set of 3 cylinders) are required once per every 300 cubic yards of each type of concrete placed each day; the cylinders will be retrieved the following day for curing and testing in our laboratory. The 3 cylinders are to be tested at 28-days. We are proposing to cast sets of 5 cylinders, with compressive strength testing as follows: 1 at 7 days, 3 at 28 days, and the 5th cylinder will be held in reserve for future testing if the 28-day strength requirement is not met. We have assumed the City of Eden Prairie or their authorized representative will be compiling the concrete batch tickets, certificates of compliance, and AET's field test results of the plastic concrete, which we will provide each day we are on-site performing testing services. Concrete and Bituminous Plant Inspection This proposal does not incorporate the time and cost to perform concrete or bituminous plant inspections. These services will be provided at your request. REPORTING AET staff will prepare reports for the City of Eden Prairie to review. These reports will include the results of our field and laboratory testing as performed per the 2018 SALT Schedule of Materials Control and testing frequencies referenced in the project documents. AET will complete the Preliminary Grading and Base Report and the Final Grading and Base Report, once provided with final project quantities. Daily field reports will also be prepared. AET will also provide a City of Eden Prairie—Preserve Boulevard Reconstruction AET Proposal No. 20-20780 December 6, 2018 Page 5 of 5 roster of certified personnel performing testing on the project, as well as the completed IA report (if required). INDEPENDENT ASSURANCE AET staff will coordinate with the MnDOT office of Independent Assurance (IA) to schedule audits of AET field and laboratory staff performing sampling and testing for this project, if required. Through the MnDOT Tester Inventory form, we will ensure all AET staff providing services to this project meet the requirements set forth by IA. ESTIMATED FEES AET will invoice fees in accordance with the City of Eden Prairie's Agreement for Professional Services for a not to exceed budget of$67,172.00. A detailed breakdown of estimated hours and fees along with proposed rates had been provided to the City under separate cover. GENERAL REMARKS AET appreciates the opportunity to provide this service for you and looks forward to working with you on this project. If you have any questions or need addition information, please contact me. Sincerely, American Engineering Testing, Inc. Prepared By: Reviewed By: Justin L. Staker, P.E. Brian F. Arman Engineer I Senior Project Manager Phone: (651) 523-1265 Phone: (651) 647-2757 Email: jstaker@amengtest.com Email: barman@amengtest.com Attachments: Materials Testing Estimate CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar January 8, 2019 DEPARTMENT/DIVISION: ITEM DESCRIPTION: I.C. 16-5940 ITEM NO.: Carter Schulze Award Contract for Preserve Boulevard IX.Q. Public Works/Engineering Reconstruction Project to Eureka Construction, Inc. Requested Action Move to: Award contract for the Preserve Boulevard Reconstruction Project(I.C. 16-5940)to Eureka Construction, Inc. in the amount of$6,649,663.75. Synopsis Sealed bids were received on Thursday, December 20, 2018 for this project. Three (3)bids were received and are summarized in the attached Consultant Recommendation Letter. The low bid in the amount of$6,649,663.75 was submitted by Eureka Construction, Inc. and is 3% above the Engineer's Estimate. Our consultant and staff recommend awarding the contract for the project to Eureka Construction, Inc. in the amount of$6,649,663.75. Background Information This project consists of reconstructing Preserve Boulevard between and including the Anderson Lakes Parkway and Prairie Center Drive Intersections. Based on the preliminary design work and the public feedback that has been provided over the past two years the Preserve Boulevard Improvement Project is proposed to include the following significant components: • Prairie Center Drive/Preserve Boulevard intersection improvements including dual left turn lanes for westbound to southbound traffic, flatten the existing cross slope, improve pedestrian and bicycle crossings, line up left turn lanes and provide left turn signal phasing on Preserve Boulevard. • Eliminate southbound lane drop on Preserve Boulevard. • Provide median and left turn lanes throughout the Preserve Boulevard corridor. • Anderson Lakes Parkway/Preserve Boulevard intersection improvements including a longer westbound to northbound right turn lane and improved pedestrian and bicycle crossings. • Provide median refuge for pedestrian and bicycle crossings at Franlo Road and Grier Lane. • Install a pump station between Eden Lake and Neill Lake to reduce drawdown time of Eden Lake and minimize impact of large rain events. Project Cost Summary The project will be funded with Municipal State Aid, City Capital Utility and Pavement Management Funds. Attachments Consultant Recommendation Letter Contract Resolution ENGINEERS PLANNERS ❑ ESIGNERS Consulting Croup,Inc. December 21, 2018 SRF No. 9173 Mr. Carter Schulze,PE Assistant City Engineer CITY OF EDEN PRAIRIE 8080 Mitchell Road Eden Prairie,MN 55344 SUBJECT: PRESERVE BLVD RECONSTRUCTION AWARD RECOMMENDATION—CITY PROJECT NO. 16-5940 Dear Mr. Schulze: Sealed bids were opened for the referenced project on Thursday, December 20, 2018, at the Eden Prairie City Offices, 8080 Mitchell Road. A total of three (3) bids were received. All bids have been reviewed, checked, and tabulated. The bids are summarized below in order of value: CONTRACTOR BID TOTAL 1. Eureka Construction, Inc. $6,649,663.75 2. Meyer Contracting,Inc. $7,161,627.92 3. New Look Contracting $7,418,006.40 Engineer's Estimate $6,461,491.46 We recommend the Contract be awarded to the apparent low bidder Eureka Construction, Inc., in the amount of$6,649,663.75 for the Bid Total. Please feel free to contact us with any questions or concerns regarding this project. Sincerely, SRF CONSULTING GROUP,INC. p Peter Engelmeyer, PE (MN) Senior Engineer Enclosure cc: Becky Krugerud, SRF Consulting Group, Inc. H:\Projects\09000\9173\_Correspondence\Letters\181221 AwardRecommendationLetter.doc www,srfeortniting.COM Got Cs'rlron Parkway Nar b,St lie ISO I Minneapolis,MN S&4447.4443 I 763.475.0010 i=sac 763475.2429 An IOW Opportmity feJpr!' FORM OF CONTRACT THIS AGREEMENT,made and executed this day of 20_,by and between City of Eden Prairie hereinafter referred to as the "CITY", and Eureka Construction, Inc. hereinafter referred to as the "CONTRACTOR", WITNESSETH: CITY AND CONTRACTOR, for the consideration hereinafter stated, agree as follows: I. CONTRACTOR hereby covenants and agrees to perform and execute all the provisions of the Plans and Specifications prepared by the Public Works Department referred to in Paragraph IV, as provided by the CITY for: I.C. 16-5940 Preserve Boulevard Reconstruction CONTRACTOR further agrees to do everything required by this Agreement and the Contract Document. II. CITY agrees to pay and CONTRACTOR agrees to receive and accept payment in accordance with the prices bid for the unit or lump sum items as set forth in the Proposal Form attached hereto which prices conform to those in the accepted CONTRACTOR'S proposal on file in the office of the City Engineer. The aggregate sum of such prices,based on estimated required quantities is estimated to be$_6,649,663.75 . III. Payments to CONTRACTOR by City shall be made as provided in the Contract Documents. IV. The Contract Documents consist of the following component parts: (1) Legal and Procedural Documents a. Advertisement for Bids b. Instruction to Bidders c. Accepted Proposal d. Contract Agreement e. Contractor's Performance Bond f. Contractor's Payment Bond (2) Special Conditions (3) Detail Specifications (4) General Conditions (5) Plans FC-1 (6) Addenda and Supplemental Agreements The Contract Documents are hereby incorporated with this Agreement and are as much a part of this Agreement as if fully set forth herein. This Agreement and the Contract Documents are the Contract. V. CONTRACTOR agrees to fully and satisfactorily complete the work contemplated by this Agreement in accordance with the following schedule: or in accordance with the Contract Documents. VI. This Agreement shall be executed in two (2) copies. IN WITNESS WHEREOF, the parties to this Agreement have hereunto set their hands and seals as of the date first above written. In Presence Of: CITY OF EDEN PRAIRIE, MN. By Its City Mayor And Its City Manager CONTRACTOR In Presence Of: Eureka Construction, Inc. By Title And Title FC-2 CITY OF EDEN PRAIRIE HENNEPIN COUNTY,MINNESOTA RESOLUTION NO. 2019- RESOLUTION ACCEPTING BID FOR PRESERVE BOULEVARD RECONSTRUCTION PROJECT I.C. 16-5940 WHEREAS,pursuant to an advertisement for bids for the following improvement: I.C. 16-5940: Preserve Boulevard Reconstruction Project bids were received, opened and tabulated according to law. Those bids received are shown on the attached Consultant Recommendation Letter; and WHEREAS,the City Engineer recommends award of Contract to Eureka Construction, Inc. as the lowest responsible bidder. NOW,THEREFORE,BE IT RESOLVED by the Eden Prairie City Council as follows: The Mayor and City Manager are hereby authorized and directed to enter into a Contract with Eureka Construction,Inc. in the name of the City of Eden Prairie, in the amount of $6,649,663.75,in accordance with the plans and specifications thereof approved by the Council and on file in the office of the City Engineer. ADOPTED by the Eden Prairie City Council on January 8, 2019. Ron Case, Mayor ATTEST: SEAL Kathleen Porta, City Clerk CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar January 8, 2019 DEPARTMENT/DIVISION: ITEM DESCRIPTION: #16-5943 ITEM NO.: Carter Schulze Approve Professional Services IX.R. Public Works/Engineering Agreement with SRF Consulting Group for Birch Island Road Design at Railroad Crossing Requested Action Move to: Approve Professional Services Agreement with SRF Consulting Group, Inc. for Birch Island Road Design at Railroad Crossing. Synopsis This Professional Services Agreement provides for the design of Birch Island Road in the area around the at-grade railroad crossing in Eden Prairie. Background Information The Birch Island Road railroad crossing was included in the Quiet Zone Assessment completed in 2016 along with three other crossings in Eden Prairie. In 2017, state funding of$1,400,000 was set aside for railroad crossing improvements in order to establish a railroad quiet zone through Eden Prairie. One of the concepts considered and discussed at the July 17, 2018 council workshop was the closure of Birch Island Road and building a pedestrian only crossing. Following the workshop, staff conducted a neighborhood meeting to discuss the closure and receive feedback. The feedback was nearly unanimous to leave the road open, but that staff should consider making changes such as a safer alignment, address speeding issues and loitering problems. After preliminary design and discussions with stake holders, it was agreed that a realignment of Birch Island Road that included the required quiet zone safety features would address the neighborhood concerns, meet railroad safety requirements, remain funding eligible and accomplish staff goals to establish the quiet zone. Early in 2019 staff plan to schedule another neighborhood meeting so that neighbors can see the updated plan and comment. This Professional Services Agreement provides for the design of the realigned roadway and utility improvements within the railroad crossing area. Construction of the improvements is tentatively scheduled for 2019. Financial Implications The Professional Services Agreement with SRF Consulting Group has an estimated cost of $34,677. The total project costs are currently estimated to be $1,400,000. It is anticipated that the majority of the project costs will be paid by the state funding. Attachments Professional Services Agreement Birch Island Road Existing Conditions Birch Island Road Preliminary Design Graphic 2017 06 01 Agreement for Professional Services This Agreement ("Agreement") is made on the _8th day of January , 20 19 , between the City of Eden Prairie, Minnesota(hereinafter "City"), whose business address is 8080 Mitchell Road, Eden Prairie, MN 55344, and SRF Consulting Group, Inc. ("Consultant"), a Minnesota corporation (hereinafter "Consultant") whose business address is One Carlson Parkway North, Suite 150,Minneapolis, MN 55447-4443 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 Birch Island Road Design at Railroad Crossing_ 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 ( SRF Proposal Letter dated December 27, 2018 ) in connection with the Work. Exhibit A is intended to be the scope of service for the work of the Consultant. Any general or specific conditions, terms, agreements, consultant or industry proposal, or contract terms attached to or a part of Exhibit A are declined in full and, accordingly, are deleted and shall not be in effect in any manner. 2. Term. The term of this Agreement shall be from January 9, 2019 through _November 1, 2019 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 $ 34,677.00 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. Version 2017 06 01 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 Page 2 of 10 2017 06 01 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. 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." 6. Project Manager and Staffing. The Consultant shall designated a Project Manager and notify the City in writing of the identity of the Project Manager before starting work on the Project. The Project Manager 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 Project Manager without the approval of the City. 1 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. 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. Page 3 of 10 2017 06 01 9. 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 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 lIl U1111g111g the dCt1011. 10. 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. 11. 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 $1,000,000 property damage and bodily Liability 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 Page 4 of 10 2017 06 01 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, 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 including products and completed operations. g. All policies, except the Professional Liability Policy, shall apply on a "per project" basis. h. All General Liability policies, Automobile Liability policies and Umbrella policies 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. The Professional Liability policy shall insure the defense and indemnity obligations assumed by Consultant under this Agreement except with respect to the liability for Page 5 of 10 2017 06 01 loss or damage resulting from the negligence or fault of anyone other than the Consultant or others for whom the Consultant is legally liable. 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. 1. It shall be Consultant's responsibility to pay any retention or deductible for the coverages 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. 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 Page 6 of 10 2017 06 01 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. 12. 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. 13. 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. 14. 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 Page 7 of 10 2017 06 01 1 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. GENERAL TERMS AND CONDITIONS 15. Assignment. Neither party shall assign this Agreement, nor any interest arising herein, without the written consent of the other party. 16. Compliance with Laws and Regulations. In providing services hereunder, the Consultant shall abide by statutes, ordinances, rules, and regulations pertaining to the d i t i d 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. 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. 18. Counterparts. This Agreement may be executed in multiple counterparts, each of which shall be considered an original. 19. Damages. In the event of a breach of this Agreement by the City, Contractor shall not be entitled to recover punitive, special or consequential damages or damages for loss of business. 20. Employees. Contractor agrees not to hire any employee or former employee of City and City agrees not to hire any employee or former employee of Contractor prior to termination of this Agreement and for one (1) year thereafter, without prior written consent of the former employer in each case. 21. 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 Agreement or thereafter of any of the rights or remedies of the City under this Agreement. 22. Entire Agreement, Construction, Application and Interpretation. This Agreement is in furtherance of the City's public purpose mission and shall be construed, interpreted, and applied pursuant to and in conformance with the City's public purpose mission. The entire agreement of the parties is contained herein. This Contract 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 Contract shall be valid only when expressed in writing and duly signed by the parties,unless otherwise provided herein. Page 8 of 10 2017 06 01 23. Governing Law. This Agreement shall be controlled by the laws of the State of Minnesota. 24. 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 of .r. f_ h .., t t u t , require all Gl its subcontractors 1V1 JUCill well{ to incorporate such requirements in al 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. 25. Notice. Any notice required or permitted to be given by a party upon the other is given in 1 accordance with this Agreement if it is directed to either party by delivering it personally to an officer of the party, or if mailed in a sealed wrapper by United States registered or certified mail, return receipt requested, postage prepaid, or if deposited cost paid with a nationally recognized, reputable overnight courier, properly addressed to the address listed on page 1 hereof. Notices shall be deemed effective on the earlier of the date of receipt or the date of mailing or deposit as aforesaid, provided, however, that if notice is given by mail or deposit, that the time for response to any notice by the other party shall commence to run one business day after any such mailing or deposit. A 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. 26. Rights and Remedies. The duties and obligations imposed by this Agreement 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. Services Not Provided For. No claim for services furnished by the Consultant not specifically provided for herein shall be honored by the City. 28. 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. 29. Statutory Provisions. a. Audit Disclosure. 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. Page 9of10 2017 06 01 1 b. Data Practices. Any reports, information, or data in any form 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. 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. 30. 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. Executed as of the day and year first written above. CITY OF EDEN PRAIRIE Mayor City Manager CONSULTANT 5g 62^sIJ l.''". 6e'19 / 774AA-"L` By: Y'l ^ 1,d > N e ,°►� Its: r'6'1 t�' Page 10of10 2017 06 01 SRF Na. 11385.PP December 27, 2018 Mr. Robert Ellis, PE Public Works Director City of Eden Prairie 8080 Mitchell Road Eden Prairie,MN 55344 Subject: Proposal for Professional Services for Birch Island Road Design at Railroad Crossing Eden Prairie, Minnesota Dear Mr. Ellis; Based on your request, SRF Consulting Group, Inc. (SRF) is pleased to submit this proposal to provide professional services for the final design of the at-grade railroad crossing safety improvements at Birch Island Road. Scope of Services and Assumptions We propose to carry out the design work required to complete all tasks necessary for the final design of the roadway and utility improvements. Our scope of work is based on our recent Quiet Zone Project discussions and the preliminary design of the re-aligned Birch Island Road railroad crossing prepared by SRF. Schedule/Budget We will complete this work within a mutually agreed-upon time schedule and will coordinate our efforts to meet the goal of completing construction in 2019. The estimated cost for providing our professional services is shown below for each major task.The fees shown below have been estimated based on our proposed work plan, our Quiet Zone project discussions to date,and our current understanding of the project 1. Project Management $ 1,088 2. Wetland Delineation $ 2,472 3. Wetland Permitting $ 3,060 4. Surveying and Mapping $ 5,632 5. Preliminary Drainage Design $ 1,384 6. Final Design Plans and Specifications $21,041 TOTAL $34,677 We sincerely appreciate your consideration of this proposal and look forward to working with you on this project. Please feel free to contact us if you have any questions or need additional information. www.srfConsuiting.com 1 Carlson Parkway North,Suite 150 I Minneapolis,MN 55447-4453 1763.475.0010 Fax:1,866,440.6364 An Equal Opparluuity Employer Mr. Robert Ellis December 27,2018 City of Eden Prairie Page 2 Sincerely, SRF CONSULTING GROUP,INC. ,troaaL- 114-4-- Matthew D. Hansen, PE (MN 1D),LS (MN IA) MDH/ko This cost proposal is valid for a period of 90 days. SRF reserves the right to adjust its cost estimate after 90 days from the date of this proposal. S:\Markeliri\PropadA2018 Lan rProparalrr7138S,PP_EdenPnatrioaMixlilrlandFixilDar{gnLaiirar_2018-12-27.deex www.srfconsulting.corn 1 Carlson Parkway North,Sulte 150 I MInneepotls,MN 55447.4458 1763.475.0010 Fax:1.866.440.6364 An EqualOpporlunity Employer Aillirl. _ • I! 1 4gbr 4 018• n a• .4 i iiilt i / II • 0 eIvo. jive-4V:.t.. :ill lif. 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' • ' $ / SCALE IN FEET .1 - i % ‘ • AL._ A ir cli t4 QUIET ZONE- CITY OF EDEN PRAIRIE PROPOSED CONCEPT-DRAFT Figure 2 BIRCH ISLAND ROAD CROSSING Job 11385 11/14/2018-4:34PM • A 4 ip , T Tas k • -' 1,1, 4 JP iii.• : • 1 l' •• 44 A a _)tp, • - 4 L .. llitil., i . *MO41181 liCt + T t ii misiK ,Z I.4 EX ROW 1 1 ` ♦ •• l• • -IF SO ,. . lir • tr `��O CITY OF EDEN PRAIRIE �J, , .,. . Irehridtmor •.e le S. ' 201 r1100.0AMIN =� MONOLITHIC .1 . :,,,,...4.„,,, � MEDIAN . ip . • •f t. 1 itip„. ) -00- 2„0 DADo i � �� —LAND R ��' 'H IS tv o CITY OF EDENPRAIRIE BAR r—��i�� �, � � ^,• MONOLITHIC _ ^ -' ___ `/\` ` ', j "- 1 , SiA.• IPT MEDIAN - `,/ �` `O �'iivi. ` • 6. '''slitil, . ,, ��„,, • .1„,,,,, A*4 _..,ar . 4, iiiiiiimNiiii............--c______ 1 __:,./ i • , 4,, „ tali. _ .. • ,+ r� IRO..._„, 04 Zi 4 _ of r - /r‘ . a(_riii, . .. __,.,.._ .._ $181SLAND! 11s , H • . llillilli t a 1 t - t • CITY OF EDEN PRAIRIE _�_ I cn • 11 Ex ROW �'� IL �_ xgr_ _ r 3 0411622110002 / 4. I ' itiv4140.4.i, . VAS AV co , • i ,44/45- e4T .. t. ,_ • 1,40. .w__ co • FE,- • r 41 a • .fr#. it` V a . _ POW.4'.4 E •` tr MULTIPLE OWNERS • TERRANCE L PICHA S. ; . 0411622420002 = i t i it '.. 47 .IV ..41 114 . Iwo 11 it - t • 4: 4 - - . gir m 4- A.0Y. • co r ♦ • r o 15 30 N iPt t 6I i ' t j , _ 4. P SCALE IN FEET U — I I ' C*JIE T ZONE- CITY OF EDEN PRAIRIE Figure Al PROPOSED CONCEPT-DRAFT BIRCH ISLAND ROAD CROSSING-GRADING STUDY Job 11385 11/14/2018-4:34PM CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar January 8, 2019 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: Matt Bourne, Parks and Professional Services Agreement with HTPO IX.S. Natural Resources Manager, for the Staring Lake Park Building Site Plans Parks and Recreation Motion Move to: Authorize entering into a Standard Agreement for Professional Services with HTPO for development of plans and specifications and bidding administration for the Staring Lake Park Building Reconstruction for total amount not to exceed $47,000.00. Synopsis Staff recommends entering into a professional services agreement with HTPO for development of plans and specification for the site work in connection with the building reconstruction project. Background City staff entered into an agreement with DSO Architecture for the park shelter reconstruction design. HTPO would be responsible for coordinating with DSO to design the many elements outside of the building footprint. HTPO has performed similar work for the Round Lake Phase II and Cedar Hills Park projects and staff feels very comfortable recommending them for this project. Recommendation The proposal from HTPO is in line with our estimate and staff recommends approval of this contract. Attachments Standard Agreement for Professional Services HTPO Scope of Service Proposal 2017 06 01 Agreement for Professional Services This Agreement ("Agreement") is made on the 8th day of January, 2019, between the City of Eden Prairie, Minnesota (hereinafter "City"), whose business address is 8080 Mitchell Road, Eden Prairie, MN 55344, and Hansen, Thorp, Pellinen, Olson, Inc., a Minnesota Cooperation (hereinafter "Consultant") whose business address is 7510 Market Place Drive, Eden Prairie, MN 55344. 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 existing conditions survey and preliminary site design for the Staring Lake Park site and building improvement project 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. Exhibit A is intended to be the scope of service for the work of the Consultant. Any general or specific conditions, terms, agreements, consultant or industry proposal, or contract terms attached to or a part of Exhibit A are declined in full and, accordingly, are deleted and shall not be in effect in any manner. 2. Term. The term of this Agreement shall be from January 8, 2019 through the completion of the work 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 $47,000.00 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 Version 2017 06 01 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 Page 2 of 10 2017 06 01 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." 6. Project Manager and Staffing. The Consultant shall designated a Project Manager and notify the City in writing of the identity of the Project Manager before starting work on the Project. The Project Manager 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 Project Manager 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. 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. 9. 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 Page 3 of 10 2017 06 01 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. 10. 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. 11. 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 $1,000,000 property damage and bodily Liability 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 Page 4 of 10 2017 06 01 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 including products and completed operations. g. All policies, except the Professional Liability Policy, shall apply on a "per project" basis. h. All General Liability policies, Automobile Liability policies and Umbrella policies 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. The Professional Liability policy shall insure the defense and indemnity obligations assumed by Consultant under this Agreement except with respect to the liability for loss or damage resulting from the negligence or fault of anyone other than the Consultant or others for whom the Consultant is legally liable. 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. Page 5 of 10 2017 06 01 1. It shall be Consultant's responsibility to pay any retention or deductible for the coverages 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. 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. Page 6 of 10 2017 06 01 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. 12. 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. 13. 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. 14. 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 GENERAL TERMS AND CONDITIONS Page 7 of 10 2017 06 01 15. Assignment. Neither party shall assign this Agreement, nor any interest arising herein, without the written consent of the other party. 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. 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. 18. Counterparts. This Agreement may be executed in multiple counterparts, each of which shall be considered an original. 19. Damages. In the event of a breach of this Agreement by the City, Contractor shall not be entitled to recover punitive, special or consequential damages or damages for loss of business. 20. Employees. Contractor agrees not to hire any employee or former employee of City and City agrees not to hire any employee or former employee of Contractor prior to termination of this Agreement and for one (1) year thereafter, without prior written consent of the former employer in each case. 21. 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 Agreement or thereafter of any of the rights or remedies of the City under this Agreement. 22. Entire Agreement, Construction, Application and Interpretation. This Agreement is in furtherance of the City's public purpose mission and shall be construed, interpreted, and applied pursuant to and in conformance with the City's public purpose mission. The entire agreement of the parties is contained herein. This Contract 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 Contract shall be valid only when expressed in writing and duly signed by the parties,unless otherwise provided herein. 23. Governing Law. This Agreement shall be controlled by the laws of the State of Minnesota. 24. Non-Discrimination. During the performance of this Agreement, the Consultant shall not discriminate against any employee or applicants for employment because of race, Page 8 of 10 2017 06 01 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. 25. Notice. Any notice required or permitted to be given by a party upon the other is given in accordance with this Agreement if it is directed to either party by delivering it personally to an officer of the party, or if mailed in a sealed wrapper by United States registered or certified mail, return receipt requested, postage prepaid, or if deposited cost paid with a nationally recognized, reputable overnight courier, properly addressed to the address listed on page 1 hereof. Notices shall be deemed effective on the earlier of the date of receipt or the date of mailing or deposit as aforesaid, provided, however, that if notice is given by mail or deposit, that the time for response to any notice by the other party shall commence to run one business day after any such mailing or deposit. A 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. 26. Rights and Remedies. The duties and obligations imposed by this Agreement 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. Services Not Provided For. No claim for services furnished by the Consultant not specifically provided for herein shall be honored by the City. 28. 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. 29. Statutory Provisions. a. Audit Disclosure. 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. b. Data Practices. Any reports, information, or data in any form 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. This Agreement is subject to the Minnesota Government Page 9 of 10 2017 06 01 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. 30. 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. Executed as of the day and year first written above. CITY OF EDEN PRAIRIE Mayor City Manager CONSULTANT By: Its: Page 10 of 10 2017 06 01 Exhibit A Scope of Services 1, Geotechnical Evaluation • Sub-consult with Braun Intertec to conduct up to six (6), 14-ft depth, soil borings and prepare geotechnical evaluation report. Three soil borings for the proposed building as requested by the Architect and three borings for site-related stormwater BMP's. 2. Site: Final Design and Construction Documents • Finalization of preliminary design by working collaboratively with the Architect and City Staff to address outstanding issues and refine solutions. • Project management, communications and coordination between the site and architectural work (Architect under separate contract with the City) and recommend bid package phasing. • Application and document preparation for Watershed District permit, MPCA Stormwater permit, MCES Sanitary permit and Hennepin County permit. Assumes City will submit County permit application. • Participation at up to two (2) meetings with City staff and one (1) meeting between Architect and City staff. • Preparation of final plans including removals, staging, stormwater and sanitary sewer utilities, grading, pavements, signing and striping, erosion control, storm water management, and turf restoration. • Preparation of technical specifications. • Development of final cost estimates) for site-related scope of work. • Includes up to four (4) hours of additional surveying for sanitary sewer utility locates and condition verification, as needed. 3. Site: Bid Administration • Construction document distribution • Review and provide responses to contractors' questions • Development and distribution of Addenda, if needed • Attendance at bid openings • Review of bids Page 11 of 10 2017 06 01 • Preparation of bid tabulations • Preparation of recommendations of award ASSUMPTIONS • Assumes project to be bid as two (2) separate bid packages. • Assumes that site improvements will include plaza areas around the building, west parking lot and drop off area and connectivity to ice rink. • Assumes that color presentation drawings, if required, will be by others. • Lighting is not included. • Landscape planting/tree replacement is not included. • Construction phase services are not included. Page 12 of l 0 2017 06 01 L p I I Engineering Surveying ; ) Landscape Architecture 1 � J December 12, 2018 Mr.Jay Lotthammer City of Eden Prairie 8080 Mitchell Road Eden Prairie, MN 55344 RE: Staring Lake Park Site and Building Improvements Dear Jay, We are pleased to submit this proposal to you for final design through bid administration services for parking and site improvements associated with the Staring Lake Park building replacement project. We have based this proposal on our meeting with you and your staff on November 30,2018. SCOPE OF SERVICES We propose to provide the following services: 1. Geotechnical Evaluation • Sub-consult with Braun Intertec to conduct up to six(6), 14-ft depth,soil borings and prepare geotechnical evaluation report. Three soil borings for the proposed building as requested by the Architect and three borings for site-related stormwater BMP's. 2. Site: Final Design and Construction Documents • Finalization of preliminary design by working collaboratively with the Architect and City Staff to address outstanding issues and refine solutions. • Project management,communications and coordination between the site and architectural work(Architect under separate contract with the City) and recommend bid package phasing. • Application and document preparation for Watershed District permit, MPCA Stormwater permit, MCES Sanitary permit and Hennepin County permit. Assumes City will submit County permit application. • Participation at up to two(2) meetings with City staff and one(1) meeting between Architect and City staff. • Preparation of final plans including removals,staging,stormwater and sanitary sewer utilities,grading, pavements,signing and striping,erosion control,storm water management,and turf restoration. • Preparation of technical specifications. • Development of final cost estimate(s)for site-related scope of work. • Includes up to four(4) hours of additional surveying for sanitary sewer 7510 Market Place Drive utility locates and condition verification,as needed. Eden Prairie, MN 55344 952-829-0700 3. Site: Bid Administration 952-829-7806 fax • Construction document distribution www.htpo.com • Review and provide responses to contractors'questions • Development and distribution of Addenda, if needed • Attendance at bid openings • Review of bids HANSEN THORP PELLINEN OLSON, INC. City of Eden Prairie-Staring Lake Park Site and Building Improvements December 12,2018 Page 2 of 2 • Preparation of bid tabulations • Preparation of recommendations of award ASSUMPTIONS • Assumes project to be bid as two(2)separate bid packages. • Assumes that site improvements will include plaza areas around the building, west parking lot and drop off area and connectivity to ice rink. • Assumes that color presentation drawings, if required,will be by others. • Lighting is not included. • Landscape planting/tree replacement is not included. • Construction phase services are not included. SCHEDULE We assume that the design work will be completed in winter of 2019 with construction anticipated for 2019. COMPENSATION Compensation for those items described in the Scope of Services above are estimated as follows: Scope of Services Fee 1. Geotechnical Evaluation $ 5,500 2. Site: Final Design and Construction Documents $36,000 3. Site: Bid Administration $ 3,500 SUBTOTAL $45,000 Estimated Reimbursable Expenses $ 2,000 TOTAL $47,000 PAYMENT Invoices will be submitted based on actual hours worked using a 2.4 multiplier times direct personal expense,and reimbursable expenses incurred (printing, courier,and other out-of-house documents and fees). We will keep you informed of our work progress and the above fee estimate will not be exceeded without prior approval from your office. We invoice our services monthly payable within 30 days. We appreciate this opportunity to be a resource to you and we look forward to working with you on this exciting project! Sincerely, HANSEN THORP PELLINEN OLSON,INC. CD10.4.• a. ?gsuterL,. Sarah Harding, PLA Laurie A.Johnson, PE Landscape Architect President CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar January 8, 2019 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: Community Development: Chuck&Don's Lease— 8022 Den Road Janet Jeremiah/David Lindahl (Liquor Store#3 Building) IX T. Requested Action Move to: Approve a new lease between the City of Eden Prairie and Hartzell PFO. Inc. for a Chuck & Don's Pet Foods & Supply store at a City owned property located at 8022 Den Road. Synopsis The basic terms of the new lease are as follows: Rent Per Monthly Annual Year Sq. Feet Sq. Ft. Rent Rent 1 3,379 $27.00 $7,602.75 $91,233.00 2 3,379 $27.00 $7,602.75 $91,233.00 3 3,379 $27.50 $7,743.54 $92,922.50 4 3,379 $28.00 $7,884.33 $94,612.00 5 3,379 $28.50 $8,025.13 $96,301.50 6 3,379 $29.00 $8,165.92 $97,991.00 7 3,379 $29.50 $8,306.71 $99,680.50 8 3,379 $30.00 $8,447.50 $101,370.00 9 3,379 $30.50 $8,588.29 $103,059.50 10 3,379 $31.00 $8,729.08 $104,749.00 Total $971,152.00 Lease Term: 10 years (w/options to renew) Tenant Improvement Allowance: City provides $20/sf or$67,580 Broker Commissions: $7.50/SF or$25,342 Background Constructed in 1998, the Den Road Liquor Store building provided additional space that was initially leased to Hollywood Video through 2010 and subsequently to Encore Boutique and Lotus Nails. Encore Boutique closed in mid-December and will now be occupied by Chuck&Don's. Attachment Lease LEASE AGREEMENT SHOPPING CENTER: EDEN PRAIRIE LIQUOR STORE LOCATION: 8022 DEN ROAD,EDEN PRAIRIE,MINNESOTA 55344 LANDLORD: CITY OF EDEN PRAIRIE TENANT: HARTZELL PFO INC.D\B\A CHUCK&DON'S PET FOOD&SUPPLIES Tenant Representative Real Estate Manager 756 Stillwater Rd. Mahtomedi,MN 55115 8022 DEN ROAD LEASE REFERENCE PAGE PREMISES: 8022 Den Road Eden Prairie,Minnesota 55344 LANDLORD City of Eden Prairie LANDLORD'S ADDRESS: 8080 Mitchell Road Eden Prairie,Minnesota 55344 Attn: Economic Development Manager Telephone 952-949-8484 Federal Tax I.D.#41-0855460 TENANT: Hartzell PFO Inc.,d\b\a Chuck&Don's Pet Food& Supplies TENANT'S ADDRESS: 756 Stillwater Rd. Mahtomedi,MN 55115 Att: Real Estate Manager Telephone Federal Tax I.D.# BUILDING AREA: Approximately 3,379 square feet USE: Pet Food and Supplies Store TENANT'S TRADE NAMES: Chuck&Don's Pet Food&Supplies LEASE EXECUTION DATE ,2018 TERM COMMENCEMENT DATE: The Business Opening Date DELIVERY DATE Feburary 1,2019 BUSINESS OPENING DATE No later than 120 days after Delivery Date,unless the Delivery Date shall be pushed back so as to put the Business Opening Date in the 4th calendar quarter of the year, in which event the Business Opening Date shall be the later of January 1 of the following calendar year or 120 days after the Delivery Date TERMINATION DATE: January 31,2029 subject to two(2)renewal Terms TERM OF LEASE: Approximately 10 years,Beginning on the Tenn Commencement Date and ending on the Termination Date (unless sooner terminated pursuant to the Lease) RENEWAL TERM: Lease is subject to two (2) five (5)-year renewal Terms,which may be exercised pursuant to the Lease. INITIAL ANNUAL RENT: $91,233.00(First 12 months) INITIAL MONTHLY INSTALLMENT OF ANNUAL RENT $ 7,602.75 SECURITY DEPOSIT: $None ASSIGNMENT/SUBLETTING FEE: None The Reference Page information is incorporated into and made a part of the Lease.In the event of any conflict between any Reference Page information and the Lease,the Lease shall control. This Lease includes Exhibits A,B. C,and D each of which are made a part of this Lease. LANDLORD: TENANT: CITY OF EDEN PRAIRIE HARTZELL PFO INC. D\B\A CHUCK&DON'S PET FOOD& SUPPLIES By: By: Ron Case Its Mayor Its: By: Rick Getschow,Its City Manager Dated: Dated: LEASE AGREEMENT THIS LEASE AGREEMENT(this"Lease")is made as of this day of ,2018,by and between City of Eden Prairie,MN("Landlord"),with its principal office at 8080 Mitchell Road Eden Prairie,MN 55344 and Hartzell PFO.Inc.,d\b\a Chuck&Don's Pet Food&Supplies("Tenant")with its principal office at 756 Stillwater Rd,Mahtomedi,MN 55115,attn.Real Estate Manager. ARTICLE I. GRANT AND TERM Section 1.01-Premises: Landlord hereby leases to Tenant for the term and upon the covenants hereinafter set forth, approximately 3,379 square feet of floor area(the"Premises")in the shopping center commonly known as the Eden Prairie Liquor Store Shopping Center in Eden Prairie (the "Shopping Center" or the "Project"). The Premises are located at 8020 Den Road and are cross-hatched on the site plan of the Shopping Center attached hereto and made a part hereof as Exhibit"A." Section 1.02-Site Plan: Exhibit"A"sets forth the general layout of the Shopping Center. Landlord has the reasonable right to alter (a)any of the stores within the Shopping Center excluding the Premises, (b)the Common Areas (herein defined) or (c)any other aspect of the Shopping Center with notice to Tenant;provided,however,no change shall decrease the parking ratio to less than required for zoning or materially or visibly alter access to or visibility of Premises or Tenant's signage. This Lease is subject to all applicable building restrictions,planning and zoning ordinances, governmental rules and regulations, and all other encumbrances,restrictions and easements affecting the Shopping Center and the terms and provisions of certain declarations,reciprocal easement and operating agreements now or hereafter affecting the Shopping Center. Section 1.03-Term: The term of this Lease shall be for a period of Ten(10)Lease Years commencing on the earlier of Business Opening Date or 120 days after Delivery Date,unless the Delivery Date is occurs on such date as to put the Business Opening Date in the 4th calendar quarter of the year, in which event the Business Opening Date shall be the later of January 1 of the following calendar year or 120 days after the Delivery Date(the"Term Commencement Date"),and expiring at midnight on January 31, 2029, unless sooner terminated in accordance with the provisions hereof(the "Expiration Date"). The term"Lease Year" as used in this Lease shall be defined to mean each successive twelve (12)month period commencing on the Term Commencement Date. If the term commences on a day other than the first day of the month,then the first Lease Year shall be extended for such a fractional month. All subsequent Lease Years shall continue for twelve(12)calendar months thereafter,except that the last Lease Year shall terminate on the date this Lease is terminated. Within thirty(30)days after request by Landlord or Tenant,Landlord and Tenant shall enter into a supplemental agreement substantially in the form shown at Exhibit D prepared by Landlord which affirms the Delivery Date,Term Commencement Date,Business Opening Date and the Expiration Date. Section 1.04-Go Dark:INTENTIONALLY DELETED Section 1.05—Option to Renew: Tenant shall have an option to renew this Lease for two(2) additional five(5)year periods. At least eight(8) months prior to the expiration of the original Term,and at least eight(8)months prior to the expiration of the first renewal, if previously exercised,Tenant may give Landlord written notice that it requests that Landlord provide proposed Rent for the upcoming option period. Landlord shall deliver the proposed Rent for the option period within 45 days of receipt of Tenant's notice. Tenant shall have three (3) months from receipt of such notice to give Landlord written notice of acceptance of the proposed Rent for the option period and of Tenant's exercise of the option. Tenant's failure to give 1 notice of acceptance of the proposed Rent and Tenant's exercise of the option shall be a waiver of the upcoming option period. Section 1.06—INTENTIONALLY DELETED ARTICLE II. RENT Section 2.01—Rent: Commencing on the Term Commencement Date and continuing during the entire term of this Lease,Tenant shall pay annual"Rent"for the Premises payable to Landlord,without demand,deduction,set-off or counterclaim,in equal installments in advance,on or before the first(1st)day of each month,as follows: Rent Per Monthly Annual Year Sq.Feet Sq.Ft. Rent Rent 1 3,379 $27.00 $7,602.75 $91,233.00 2 3,379 $27.00 $7,602.75 $91,233.00 3 3,379 $27.50 $7,743.54 $92,922.50 4 3,379 $28.00 $7,884.33 $94,612.00 5 3,379 $28.50 $8,025.13 $96,301.50 6 3,379 $29.00 $8,165.92 $97,991.00 7 3,379 $29.50 $8,306.71 $99,680.50 8 3,379 $30.00 $8,447.50 $101,370.00 9 3,379 $30.50 $8,588.29 $103,059.50 10 3,379 $31.00 $8,729.08 $104,749.00 Total $971,152.00 Total Initial 10 Year Term $971,152.00 The first installment of Rent shall be paid on the Term Commencement Date. If the Term Commencement Date occurs on other than the first(Pt)day of a month,Rent shall be prorated on a daily basis on the basis of a thirty (30)day month. Section 2.02-Payments by Tenant: Unless otherwise stated,all sums of money or charges payable to Landlord from Tenant by this Lease,other than Rent, are defined as "Additional Rent" and are due on the first day of each month with the payment of Rent, without any deductions, set-offs or counterclaims, and failure to pay such charges carries the same consequences as Tenant's failure to pay Rent. All payments and charges required to be made by Tenant to Landlord hereunder shall be payable in coin or currency of the United States of America, at the address indicated herein. No payment to or receipt by Landlord of a lesser amount than that amount required to be paid hereunder shall be deemed to be other than on account of the earliest amount of such obligation then due hereunder. No endorsement or statement on any check or other communication accompanying a check for payment of any amounts payable hereunder shall be deemed an accord and satisfaction,and Landlord may accept such check in payment without prejudice to Landlord's right to recover the balance of any sums owed by Tenant hereunder. In the event Landlord bills Tenant for any charge hereunder and within ninety (90) days of receipt of the same Tenant does not provide Landlord with notice that it disputes such charge,then Tenant waives any further right to dispute such charge. Section 2.03-Security Deposit: None. Section 2.04-Late Charge: In the event any sums required hereunder to be paid are not received by Landlord the date the same are due, then, Tenant shall immediately pay, as Additional Rent, a service charge equal to Fifty and no/100 Dollars($50.00). 2 In addition,interest shall accrue on all past due sums from the due date thereof at an annual rate equal to one percent (1%)per month. Such interest shall also be deemed Additional Rent. Notwithstanding this service and interest charge, Tenant shall be in Default(as hereinafter defined)if all payments required to be made by Tenant are not made at or before the times herein stipulated. ARTICLE III. PREPARATION OF PREMISES Section 3.01—Landlord's Work-As Is Condition: Landlord will deliver the Premises to Tenant"as-is"but in a clean condition with all systems in good working order with all of the prior tenants' fixtures and specialized improvements removed and all HVAC equipment in good condition("Landlord's Work"). Section 3.02-Delivery Date: (a)Landlord shall deliver the Premises to Tenant on the Delivery Date for the performance of Tenant's Work. Tenant agrees to take physical possession of the Premises and begin its work under Section 3.03 on the Delivery Date Tenant agrees to diligently perform Tenant's Work to completion. If the Premises are not delivered to Tenant within thirty(30)days from the Delivery Date,Landlord and Tenant shall have the option to terminate this Lease upon prior written notice to the other party, and,in such event,this Lease shall thereafter be null and void and of no further force or effect,and any money or security deposited hereunder shall be returned to Tenant and thereafter neither party shall have any further liability to the other, either for damages or otherwise,by reason of such termination as though this Lease had not been executed in the first instance. Under no circumstances shall Landlord be liable to Tenant in damages for any delay in commencing or completing the Premises, or for a total failure to complete same or for a failure to deliver same. (b)Tenant hereby expressly agrees that the entry or occupancy of the Premises by Tenant or Tenant's agents or contractors prior to the date herein fixed for the Term Commencement Date shall be governed by and shall be subject to all of the terms and provisions of this Lease,and Tenant shall observe and perform all its obligations under this Lease,but excepting its obligations to pay for temporary utilities,Rent,Common Area Expenses,Insurance,from the Delivery Date (or from the date when Tenant commences to perform Tenant's Work, if earlier) until the Term Commencement Date. Section 3.03—Tenant's Work: (a) Other than work to be completed by Landlord pursuant to Section 3.01, all work is to be performed by Tenant,at its sole expense,("Tenant's Work")in accordance with Exhibit"C,"which work shall include any and all fixturing work necessary and desirable for the operation of Tenant's business. All entry into the Premises and work done by Tenant shall be at Tenant's risk. Tenant shall prepare and submit to Landlord store design and working drawings of Tenant's Work. In the event Tenant's plans and specifications, in Landlord's reasonable judgment, are inconsistent with the terms of this Lease and/or would subject Landlord to additional costs or expenses in the performance of Landlord's Work, and/or would provide for or require any installation or work which is or might be unlawful or create an unsound or dangerous condition or adversely affect the structural soundness of the Premises or the building of which the same forms a part,and/or would interfere with the use and enjoyment of any adjoining space in the building in which the Premises are located,then,in the event Landlord determines that Landlord and Tenant are unable to agree upon store design drawings and/or working drawings, Tenant shall have the option, upon ten (10) days' written notice to Landlord to declare this Lease null and void and of no further force and effect,in which event this Lease shall terminate.All work performed by Tenant shall be subject to Landlord's prior written approval(which shall not be unreasonably withheld or delayed) and shall be in accordance with good construction practices, all applicable laws, codes, ordinances, regulations, and insurance requirements and Landlord's reasonable rules and regulations. No material deviations from the final plans and specifications, once approved by Landlord, shall be permitted without Landlord's additional approval. Tenant shall obtain, at Tenant's sole expense, all certificates and approvals which may be necessary so that a certificate of occupancy for the Premises may be issued.Upon the issuance of the certificate of occupancy, a copy thereof shall be immediately delivered to Landlord. Tenant shall ready the Premises for the opening of Tenant's business by the Term Commencement Date. (b) Tenant Allowance. Landlord shall furnish to Tenant a "Tenant Allowance" in the amount not to exceed $67,580 ($20.00*3,379 square feet) within thirty (30) days after the date Tenant opens for business with the public at the Premises and Landlord has received all of the following in a form reasonably acceptable to Landlord: 3 (1) a request for payment of the Tenant Allowance from Tenant; (2) full and final lien releases from the general contractor and all subcontractors; (3) a sworn construction statement from the general contractor referencing the total costs incurred in designing, engineering and constructing Tenant's Work; (4) a certificate of occupancy or other similar documentation from the City of Eden Prairie; (5) a written statement from Tenant's architect or contractor that Tenant's Work is substantially completed in accordance with Tenant's Plans; (6) evidence that Tenant has corrected all punch list items to the satisfaction of Landlord;and(7)evidence that any costs incurred in designing, engineering and constructing Tenant's Work in excess of the Tenant Allowance have been paid by Tenant. Notwithstanding the above, Landlord shall not be obligated to pay the Tenant Allowance as long as Tenant has failed to perform or comply with any term or condition of this Lease. Landlord shall be permitted to offset against the Tenant Allowance any amounts past due to Landlord by Tenant under this Lease. All additional Tenant costs in excess of the allowance are at Tenant's sole cost. (c) Reimbursement of Tenant Allowance on Default by Tenant. In the event that Tenant is in Default under this Lease and Tenant fails to cure such Default for period of thirty(30)days and this Lease is terminated, Tenant shall immediately reimburse to Landlord the amount of the unamortized balance of the Tenant Allowance calculated on a straight-line basis over the Lease Term. The amount of the unamortized balance of the Tenant Allowance reimbursed to Landlord shall be calculated in accordance with the formula R=TA x (RM/120)where "R" is the amount to be reimbursed to Landlord by Tenant, where "TA" is the total amount of the Tenant Allowance,where"RM"is the number of months remaining from the date of Default through the Expiration Date of the initial Lease Term rounded up to the larger number of months. "120"is the total number of months in the initial lease term. For purposes of this provision only, the date of Default shall be deemed to be a date that is thirty(30) days after Landlord gives notice of Default to Tenant. Landlord shall have the right to reimbursement under this Section in addition to all other remedies available under this Lease or at law or in equity. Section 3.04-Alterations by Tenant: (a)During the term of this Lease,Tenant may not make any exterior or structural alterations to the Premises without the prior written consent of Landlord which consent shall not be unreasonably withheld or delayed. In addition, Tenant shall not make any interior alterations, except for alterations to the decor of the Premises provided such alterations affect color or merchandising aspects of the interior only, without giving prior written notice to Landlord and Landlord giving Tenant its written consent therefore. Any such alterations shall be performed in a good and workmanlike manner and in accordance with applicable legal and insurance requirements and the terms and provisions of this Lease. (b)In the event that any mechanic's lien is filed against the Premises or Shopping Center as a result of any work or act of Tenant,Tenant,at its expense, shall discharge or provide security acceptable to Landlord within sixty (60)days from the filing thereof. If Tenant fails to discharge or provide such security regarding said mechanic's lien, Landlord may bond or pay without inquiring into the validity or merits of such lien and all sums so advanced shall be paid to Landlord as Additional Rent. (c)Prior to the commencement of any work by Tenant,Tenant shall obtain commercial general liability and workers' compensation insurance to cover every contractor to be employed by Tenant and shall deliver duplicate originals of all certificates of such insurance to Landlord for written approval. (d)If,in an emergency,it shall become necessary to make repairs required to be made by Tenant,Landlord may reenter the Premises and proceed to have such repairs made and pay the costs thereof. Tenant shall pay Landlord the costs of such repairs as Additional Rent. ARTICLE IV. CONDUCT OF BUSINESS Section 4.01-Use and Trade Name: (a) Tenant shall use and occupy the Premises for the following purpose only, and for no other purpose whatsoever, retail store selling animal pet food, supplies and accessories. Tenant may invite its customers to bring their pets and domestic animals into the premises,however Tenant must indemnify Landlord for any property damage or claims arising therefrom. In addition,Tenant may arrange from time to time for outside vendors to use the Premises to promote,fundraise,and provide services for animal wellbeing,vaccinations and basic pet care and advice. Tenant shall not be allowed to operate a veterinary clinic in the Premises. 4 (b) If any governmental license or permit shall be required for the proper and lawful conduct of Tenant's business or other activity carried on in the Premises,or if a failure to procure such a license or permit might or would in any way adversely affect Landlord or the Shopping Center, then Tenant, at Tenant's expense, shall duly procure and thereafter maintain such a license or permit and submit the same for inspection by Landlord. Tenant,at Tenant's expense,shall,at all times,comply with the requirements of each such license or permit. (c)Tenant shall operate its business from the Premises under the following trade name: Chuck&Don's Pet Food&Supplies. (d) During the term of this Lease, as renewed,the Landlord agrees that it will not lease any portion of the Shopping Center to any tenant that would be in violation of the Restrictive Use Covenant set forth in Section 20.01 without written permission from the Tenant. Section 4.02-Utilities natural gas, electricity,sewer, water, garbage-CAM Tenant shall pay directly to the public utility companies the cost of gas,electrical,and telecommunications. In the event that Landlord supplies or pays for any such utilities, then as Additional Rent, Tenant shall reimburse Landlord for the same. In the event,for any reason whatsoever,any particular utility is not separately metered,then, and in that event, Tenant shall be responsible for its share based upon the Pro Rata Share or other formula that Landlord,in its reasonable discretion with consultation with Tenant, deems appropriate.Landlord shall not be liable to Tenant for damages or otherwise(i)if any utilities shall become unavailable from any public utility company,public authority or any other person or entity supplying or distributing such utility, or(ii)for any interruption in any utility service (including,but without limitation, any heating, ventilation or air conditioning) caused by the making of any necessary repairs or improvements or by any cause beyond Landlord's reasonable control unless Landlord's negligence,interference or intentional act causes the unavailability or interruption. Section 4.03-Signage: (a) Premises Building Signs. Tenant may maintain a sign in two panels (front and back) as designated by Landlord in the existing pylon located on the Property at the corner of Den Road and West 78th Street and may install maximum lawful signage on the façade of the building housing the Premises,along with Tenant's internal signage,as well as such other signs in a location, size and style as are permitted by the City of Eden Prairie City Code. If the existing pylon located on the Property is replaced Tenant shall be entitled to the same amount of square footage on the replacement pylon for a sign as is provided hereunder on the existing pylon. The location,type,whether front and back and number of signs shall be determined by the Landlord in its sole discretion. Notwithstanding Landlord's approval and/or the terms of this Lease, Tenant's signs shall conform to all applicable legal, zoning, and insurance requirements and limitations. Tenant shall pay for all costs in connection with such signs and shall be responsible for the cost of proper installation and removal thereof and any damage caused to the Shopping Center and/or Premises thereby. In the event Landlord deems it necessary to remove such signs (for example, to perform repairs to the Premises,Common Areas or other parts of the Shopping Center),then Landlord shall have the right to do so,provided, however,Landlord shall replace said signs as soon as practicable at Landlord's sole cost. Any interior signs must be tasteful and shall be prepared in a professional manner(not hand-lettered). (b)Sign Approval. All signage shall comply with a signage plan and diagrams submitted by Tenant subject to the written approval of Landlord. Section 4.04—Tenant's Warranties: Tenant warrants, represents, covenants and agrees to and with Landlord, that throughout the term hereof it shall: (i)keep the Premises and any platform or loading dock used by Tenant in a neat and clean condition, (ii)pay, before delinquent,any and all taxes,assessments and public charges imposed upon Tenant's business or fixtures,and pay when due all fees of similar nature, (iii) observe all rules and regulations established by Landlord for tenants in the Shopping(provides such new rules are not inconsistent with any rights of the Tenant under this Lease); (iv) not use any advertising medium or sound devices inside the Premises which may be heard outside the Premises,or permit any objectionable odors to emanate from the Premises,(v)operates its business in compliance with all laws,rules and regulations, (vi) not use or permit the use of any part of the Premises for the sale, rental, display or operation of amusement,electronic,video machines,games,cassettes or devices without the prior written consent of Landlord or allow the sale or offering of any lottery or raffle tickets except for occasional fundraisers for charitable organizations, 5 subject to compliance with statutes and rules of the State of Minnesota governing gambling, or permit any form of games of chance or gambling,in any form,without such similar consent,(vii) not commit or suffer to be committed any waste upon the Premises,not place a load upon any floor of the Premises which exceeds the floor load per square foot area which such floor was designated to carry, and not commit or suffer to be committed any nuisance or other act or thing which may disturb the quiet enjoyment of any other occupant or tenant of the Shopping Center. Section 4.05-Hazardous Materials: Tenant agrees that except for de minimis amounts used in the ordinary course of Tenant's business operation and at all time in compliance with applicable laws, it will not use,permit,hold,release or dispose of any Hazardous Material(defined hereinafter) on,under or at the Premises or the Shopping Center and that it will not use or permit the use of the Premises or any other portion of the Shopping Center as a treatment, storage or disposal (whether permanent or temporary) site for any Hazardous Material. Tenant further agrees that it will not cause or allow any asbestos to be incorporated into any improvements or alterations which it makes or causes to be made to the Premises. Tenant hereby holds Landlord harmless from and indemnifies Landlord against any and all losses,liabilities,damages, injuries,costs,expenses,fines,penalties,and claims of any and every kind whatsoever(including,without limitation, court costs and attorneys'fees)which at any time or from time to time may be paid,incurred or suffered by,or asserted against Landlord for,with respect to,or as a direct or indirect result of a breach by Tenant of the foregoing covenants. For purposes of this Lease, "Hazardous Material"means and includes any hazardous substance or any pollutant or contaminant defined as such in(or for purposes of)the Comprehensive Environmental Response,Compensation,and Liability Act,any so-called"Superfund"or"Superlien"law,the Toxic Substances Control Act,or any other Federal, state or local statute,law,ordinance,code,rule,regulation,order or decree regulating,relating to or imposing liability or standards of conduct concerning,any hazardous,toxic or dangerous waste,substance or material,as now or at any time hereafter in effect,or any other hazardous,toxic or dangerous,waste,substance or material. ARTICLE V. COMMON AREA Section 5.01-Definition: The term "Common Areas" shall mean the exterior areas the Property. and shall include but shall not be limited to all parking areas and facilities, roadways, driveways, entrances and exits, truck service ways, utilities, retention ponds or basins located within or outside the Shopping Center, retaining and exterior walls, sidewalks, landscaped and planted areas, loading docks,roofs,equipment and signs. Section 5.02-Use: During the term of this Lease Tenant is granted,subject to Landlord's rules and regulations promulgated by Landlord from time to time, the nonexclusive license to permit its customers and invitees to use the sidewalks, customer parking areas, the entrance and exit ways designated by Landlord for access and egress to and from the Premises from a public street or highway. Notwithstanding anything contained in this Lease to the contrary,Landlord shall have the right, at any time and from time to time, without notice to or consent of Tenant, to change the size, location,elevation and nature of any of the stores in the Shopping Center(other than Tenant's store)or of the Common Areas,or any part thereof,including,without limitation,the right to locate and/or erect thereon kiosks,structures and other buildings and improvements of any type;provided,however,no such change shall(a)unreasonably restrict or interfere with the operation of Tenant's business or(b)reduce the number of parking spaces or access drives to cause the Shopping Center not to comply with all applicable laws,rules and ordinances. Section 5.03-Common Area Expenses: Landlord agrees, subject to events beyond its reasonable control,to maintain and keep in good service and repair the Common Areas. The manner in which such areas and facilities shall be maintained,managed and operated, and the expenditures therefore,shall be at the sole discretion of Landlord and the use of such areas and facilities shall be subject to such reasonable rules and regulations as Landlord shall make from time to time. Starting with the Term Commencement Date and continuing throughout the entire term of this Lease,Tenant shall pay,as Additional Rent, the Common Areas expenses(the"Common Area Expense"). Section 5.04—Operating Costs: Tenant shall, for the entire Term of this Lease, and without any abatement, set-off or deduction therefrom, pay to Landlord as additional rent its Pro Rata Share,as hereinafter defined,of all costs which Landlord may incur in 6 maintaining and operating the entire Project.Said costs shall be referred to herein as"Operating Costs"and are hereby defined with respect to any calendar year to include but not be limited to the following costs incurred by Landlord in such calendar year with respect to the project: all installments of special assessments which shall accrue or become a lien against,or are payable in respect of,any part of the Project during the Term of this Lease;all other governmental impositions relating to the Project, including but not limited to amounts payable under assessment agreements; the costs of,water and sewer utilities, insurance, security, landscaping,janitorial and cleaning services; all employment costs including salaries, wages and fringe benefits; all management fees, including expenses reimbursable to any manager; fees for professional services; charges under maintenance and service contracts; all supplies purchased for use in the Project; all maintenance and repair costs; any equipment rental; amortization of the cost of capital improvements made subsequent to the date of this Lease (i)to reduce Operating Costs or limit increases therein, or (ii)required by Landlord's insurance carrier or(iii)required by any law,rule,regulation or order of any governmental or quasi-governmental authority having jurisdiction; and any and all other costs of operation, whether ordinary or extraordinary. Operating Costs shall not include Major Capital Improvements or direct out-of-pocket costs of the following: gas, electric, telecommunications, leasing commissions and costs of marketing; the cost of constructing leasehold improvements;payments of principal and interest on any mortgages, deeds of trust or other encumbrances upon the Project;the capital cost of the Project or any depreciation or amortization thereof except as provided above;the cost of any items for which Landlord is directly reimbursed by insurance proceeds,condemnation awards,a tenant of the Project or the like; wages, salaries or other compensation paid to executive employees of Landlord or the property manager ranking above the highest-ranking, on-site employee; costs associated with the operation of the business of the entity which constitutes Landlord,which costs are not directly related to maintaining or operating the Project(by way of example, the formation of the entity, internal accounting and legal matters, including but not limited to preparation of tax returns and financial statements and gathering of data therefore, costs of defending any lawsuits related to maintaining or operating the Project, costs of selling, syndicating, financing,mortgaging or hypothecating any of Landlord's interest in the Project,and costs of any disputes between Landlord and its employees);any expense representing an amount paid for products or services(other than overall property management)to a person or entity relating to or affiliated with Landlord which is in excess of the fair market value of such services and products; fees incurred in disputes with tenants; costs of remediation of Hazardous Materials which are(i)in or on the Project as of the date of this Lease and which are classified as Hazardous Materials as of the date of this Lease under laws in effect as of the date of this Lease, or(ii)which are subsequently brought onto the Project by Landlord or with the express consent of Landlord and which are on the date of their introduction onto the Project classified as Hazardous Materials under laws in effect as of the date of such introduction,excluding in the case of both(i)and(ii)above,lawful use and disposition of reasonable quantities of supplies used in the ordinary course of operation and maintenance of like projects. For purposes of this Section 5.04, a Major Capital Improvement is the addition of a permanent structural change or the restoration of some aspect of a property that will either enhance the property's overall value,increase its useful life or adapt it to new uses and has a life expectancy when installed of more than 20 years. Section 5.05—Estimated Common Area Expenses and Operating Costs: As frequently hereafter as Landlord shall deem appropriate,Landlord may give Tenant notice of Landlord's estimate of Common Area Expenses and Operating Costs ("C&O Costs") for the then-current calendar year ("Estimated C&O Costs"). Tenant shall pay on the first day of each calendar month during the Term, as additional rent hereunder, one-twelfth (1/12) (or rentable portion thereof for partial months) of Tenant's Pro Rata Share of Estimated C&O Costs. In 2018 the C&O Costs were $5.38 per square foot of the Premises (3,379) (not including Taxes imposed under Minnesota Statutes Section 272.01,Subd.2)for a total of$18,179.02 per year. The C&O Costs shall be paid in advance, in equal monthly installments of on or before the first day of each month. Taxes payable pursuant to section 7.01 were$6.00 per square foot in 2018. Section 5.06—Tenant's Pro Rata Share: Tenant's "Pro Rata Share" is .2589 (25.89%), which is calculated as follows: a fraction, the numerator of which is the Rentable Area of the Premises,which is 3,379 square feet,and the denominator of which is the Rentable Area of all areas in the Project designated by Landlord for lease, excluding separately leased storage and parking areas,which is 13,051 square feet. Section 5.07-Actual Common Area Expenses and Operating Costs: Within a reasonable time after the expiration of each calendar year,not to exceed ninety(90)days,Landlord 7 shall submit to Tenant a statement setting forth the actual Common Area Expenses and Operating Costs ("Actual C&O Costs") of the Project for such calendar year, (a) Tenant's Pro Rata Share of Actual C&O Costs, and(b) the aggregate of Tenant's payments of Estimated C&O Costs for such year. Within thirty(30) days after the delivery of such statement(including any statement delivered after the expiration or termination of the Term of this Lease),the party in whose favor the difference,if any,between(a) and(b)exists shall pay the amount of such difference to the other;provided,however,that overpayments by Tenant may at Landlord's option be credited against future payments of Estimated C&O Costs except with respect to the last year of the Term. Landlord's books and records relating to Actual C&O Costs for any particular calendar year shall be available for inspection by Tenant,during the ninety(90)- day period following delivery of Landlord's statement with respect to such year, and during normal business hours upon prior appointment at Landlord Address set forth hereinabove or such other address within the metropolitan area as designated by Landlord in notice to Tenant.Each statement furnished by Landlord hereunder shall constitute a final determination upon Tenant unless Tenant shall within ninety(90) days after delivery thereof give written notice to Landlord that Tenant disputes the accuracy thereof,which notice shall specify in reasonable detail the inaccuracies of the statement. Section 5.08—Accounting Year: Landlord may at its option by thirty(30)days written notice to Tenant change its accounting year hereunder from the calendar year to a fiscal year, making such adjustments from the end of the last calendar year to the commencement of the first full fiscal year as shall be appropriate pursuant to generally accepted accounting principles. Upon such change,references in this Article V to a calendar year shall be deemed to be references to a fiscal year. ARTICLE VI. REPAIRS AND MAINTENANCE Section 6.01—Landlord's Obligations: Landlord shall make,at Landlord's sole cost and expense,all repairs and perform all maintenance work that are necessary in order to keep the Common Areas,the Premises and equipment servicing the Premises,including but not limited to all utilities,the sprinkler system,if any,and the heating,ventilating and air conditioning unit(s),in good order and repair and in a safe and dry tenantable condition and in compliance with all regulations, codes and ordinances, including keeping in good repair the parking lot, sidewalks, sewer and water lines outside the Premises and the structural supports,inclusive of the roof,foundation,and demising walls of the Premises. Section 6.02—Tenant's Obligations: Notwithstanding any contrary provision of this Article VI, Tenant, at its expense, shall make any and all repairs to the Premises as may be necessitated by improper uses of Common Areas, utilities, trash and recycling storage,by any break-in,forcible entry or other trespass into or upon the Premises,regardless of whether or not such entry and damage is caused by the negligence or fault of Tenant or occurs during or after business hours except to the extent caused by Landlord's negligence. ARTICLE VII. REAL ESTATE TAXES Section 7.01-Taxes Payable by Tenant (a) Starting with the Delivery Date Tenant shall be responsible for payment to the appropriate taxing authority of all Taxes as defined in Section 7.01.2. Tenant shall inform all taxing authorities, including Hennepin County, of Tenant's obligation for the Taxes and request any notice for Taxes be sent directly to Tenant with a copy to Landlord. Tenant shall pay Taxes directly to the taxing authority without any further request from Landlord. Tenant shall notify Landlord of all payment of Taxes made by Tenant. In the event that Tenant does not pay any of the Taxes, Landlord shall have the right to pay the Taxes. In the event that Landlord pays any Taxes,Tenant shall,upon demand, reimburse Landlord for any Taxes paid and any additional costs incurred by Landlord as a result of making such payments. (b) "Taxes"shall be defined as: real estate taxes and any other taxes, charges and assessments, which are levied with respect to the Premises or the land appurtenant to the Premises,or with respect to any improvements, fixtures and equipment or other property of Landlord,real or personal,located in the Premises and used in connection with the operation of the Premises and said land,including without limitation all taxes payable pursuant to Minnesota Statutes Section 272.01, Subd. 2. Taxes include all fees, expenses and costs incurred by Landlord in Investigating, 8 protesting, contesting or in any way seeking to reduce or avoid increase in any assessments, other than special assessments against the Property, levies or the tax rate pertaining to any Taxes to be paid by Landlord in any Lease Year. Taxes shall not include any special assessments under Minnesota Statutes Chapter 429,corporate franchise,or estate,inheritance or net income tax,or tax imposed upon any transfer by Landlord of its interest in this Lease or the Premises. For purposes of determining Taxes, the term Shopping Center or Project shall be deemed to include any land upon which parking facilities,berms, landscaping, lighting and/or off-site sewer and utility systems (including drainage and flood control and retention ponds) serving the Shopping Center are located, with all improvements situated thereon,provided however that once any such area,or portion thereof,is sold by Landlord,then such area,or portion thereof, would no longer be so included. The term"Taxes" also includes, if and when applicable, all costs reasonably incurred in any proceeding brought by Landlord to reduce said Taxes. If at any time during the term of this Lease,the present method of taxation shall be changed so that in lieu of or in addition to the whole or any part of any Taxes levied,assessed or imposed on real estate and the improvements thereon or imposed upon any personality used in connection therewith or upon the collection of rents or other sums due hereunder,there shall be levied,assessed or imposed on Landlord a capital levy or other tax directly on the rents received therefrom and/or a franchise tax, assessment, levy or charge measured by or based, in whole or in part,upon such rents for the present or any future building or buildings in the Shopping Center,then all such taxes,assessments,levies or charges,or the part thereof so measured or based,shall be deemed to be included within the term"Taxes"for the purposes hereof. (c) In addition to Rent, Taxes, and other charges to be paid by Tenant under this Lease, Tenant shall reimburse to Landlord,upon demand, any new taxes imposed by a federal, state,or local government upon Landlord that Landlord is obligated to pay as a result of Tenant's use of the Premises under this Lease. (d) If the Delivery Date is other than January 1 or if the Termination Date is other than December 31, Tenant's liability for Taxes for the Lease Year in which said Date occurs shall be prorated based upon a three hundred sixty-five(365)day year. Section 7.02-Method of Payment: All taxes dues pursuant to Minnesota Statutes Section 272.01 Subd. 2 shall be paid directly by Tenant to Hennepin County.The tax imposed under Minnesota Statutes Section 272.01,Subd.2 is billed through a tax statement sent in the year following the year for which it imposed. By way of example Tenant will receive the 2019 tax statement in 2020 and yearly thereafter so that the statement for the final year of the initial term(2028)will be received and paid for by Tenant in 2029. For all other Taxes Tenant shall pay its proportionate share of such Taxes by the following method:one-twelfth(1/12)of the Taxes estimated to be due by Landlord shall be paid each month with Rent until the end of the first tax year after the Term Commencement Date; thereafter,the monthly payments shall be based upon the tax bill for the previous tax year plus any reasonably anticipated increases. Any adjustments necessary for the amount paid for the previous tax year shall be debited or credited(as the case may be)in the next monthly installments until the liability has been extinguished. Notwithstanding the end of the term hereof,Tenant shall continue to be liable to Landlord for all Taxes incurred by Landlord for the term of this Lease,and Tenant shall promptly remit to Landlord any amount due to Landlord upon notice from Landlord to Tenant. Notwithstanding anything contained in this Article VII to the contrary, if Landlord is required to pay Taxes in advance, Tenant shall pay to Landlord on the Term Commencement Date,an amount equal to Tenant's proportionate share of Taxes for the entire tax year in which the Term Commencement Date occurs. ARTICLE VIII. INSURANCE Section 8.01—Tenant's Insurance Obligations: (a) General Liability Coverage. Tenant agrees to carry,at its own expense,throughout the Term of this Lease, Commercial General Liability insurance in the broadest form obtainable (including contractual liability coverage)covering the Premises and Tenant's use of the Premises with a minimum coverage of One Million Dollars ($1,000,000)per occurrence and Two Million Dollars($2,000,000)aggregate for Bodily Injury and Property Damage, including Loss of Use.Tenant may satisfy its obligation to maintain Commercial General Liability insurance, as required pursuant to this Section 8.01,by obtaining a combination of primary liability and umbrella/excess liability policies that total a minimum of$2,000,000 per occurrence limit. Tenant's insurance policies shall be written with insurers licensed to do business in the state in which the Premises is located, in a form satisfactory to Landlord and shall carry an A.M.Best rating of at least A-.Tenant's policies shall name Landlord as an additional insured and shall be endorsed to provide Landlord with no less than thirty(30)days prior written notice of cancellation or non-renewal. 9 Tenant's policies shall also be endorsed to reflect that in the event that coverage benefiting Landlord exists under both Landlord's and Tenant's policies, coverage under the Tenant's policies shall be primary. 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. (b) Property Coverage. Tenant shall bear the entire risk of loss for all of its property,furniture,fixtures, carpets, machinery, improvements & betterments, equipment, inventory, stock in trade and goods placed in the Premises. Tenant shall carry, at its sole cost and expense, Special Perils"all-risk"property coverage,including Loss of Income,of the broadest form available covering the above property on a full replacement cost basis.Coverage shall include improvements to the Premises while under construction or installation by Tenant. Said policy shall include a waiver of subrogation against Landlord as to loss or damage covered by such policy. (c) Workers'Compensation Coverage.Tenant shall also carry at all times such Workers'Compensation insurance as to comply with the laws and regulations of the state Minnesota,which may include self-insurance under Minn. Stat. § 176.181, Subd 2 and shall provide Landlord with a Certificate evidencing coverage currently in force. (d) Basic Insurance Requirements. Tenant shall provide Landlord with Certificates of Insurance (ACORD 25)prior to the date of occupancy by Tenant and within thirty(30)days of the anniversary of said insurances, evidencing the above-required coverages. Tenant's policies shall name Tenant as insured and Landlord as additional insured as their interests may appear.Tenant shall require any Contractor of Tenant performing work on the Premises to maintain the same coverages as required of Tenant and to provide the same evidence of such coverage to Tenant before Tenant's Work begins.Failure on the part of Tenant to provide such evidence of insurance may cause,but does not obligate,Landlord to effect such coverage and in such event,Tenant agrees to pay the premium for such coverage promptly upon Landlord's demand,plus and administrative fee of fifteen percent(15%)of the total cost thereof. (e) Additional Requirements.In addition to the requirements stated above,the following applies to the insurance policies required under this Paragraph.All polices except Worker's Compensation O shall be written on an "occurrence" form("claims made" and"modified occurrence"forms are not acceptable); (ii) shall contain a waiver of subrogation naming"the City of Eden Prairie";(iii)shall name"the City of Eden Prairie"as an additional insured; (iv) shall be primary and non-contributory; and (v) shall insure the defense and indemnity obligations assumed by Tenant under this Lease. Further 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 Landlord Section 8.02—Landlord's Insurance Obligations: (a) Building, Loss of Rental Income and Liability Coverage. Landlord agrees to carry insurance covering the Shopping Center building (the "Building") and loss of rental income against perils or loss and in an amount as Landlord may deem appropriate("Landlord's Insurance"),but in the case of the Building,no less than the replacement value thereof. Landlord's Insurance shall also include coverage for liability arising from the common areas of the Property. Tenant shall have no rights in said policy or policies and shall not be entitled to be an insured thereunder.Landlord shall maintain in effect all insurance coverages required under this Paragraph at Landlord's sole expense and with insurance companies licensed to do business in the state in Minnesota. Section 8.03—Tenant's Contribution Towards Landlord's Insurance: Starting with the Term Commencement Date and continuing throughout the entire term of this Lease,Tenant shall pay to Landlord,as Additional Rent,Tenant's proportionate share of Landlord's insurance expenses("Insurance Charges"). Tenant's proportionate share of Insurance Charges shall be calculated by multiplying Insurance Charges by a fraction,the numerator of which shall be the total square footage of the Premises,and the denominator of which shall be the total gross square footage in the Shopping Center for the applicable billing period. At the end of each calendar year, there shall be an adjustment if the amount paid by Tenant is less than Tenant's proportionate share actually incurred in that year so long as Landlord notifies Tenant of such deficiency within ninety(90)days of the end of the calendar year. Tenant shall not permit to be done any act which will invalidate or be in conflict with Landlord's insurance policies covering the Shopping Center or any other insurance referred to in this Lease. Tenant will promptly comply with all rules and regulations relating to such policies. If the acts of Tenant or its employees or agents shall increase the rate of insurance referred to in this Lease,such increases shall be immediately paid by Tenant as Additional Rent. 10 Notwithstanding anything to the contrary in this Section 8.03, Tenant shall have no liability for any rate insurance increase to the extent caused by a tenant other than Tenant. Section 8.04-Waiver of Subrogation: Notwithstanding any provision of this Lease to the contrary, Landlord and Tenant each hereby release and waive all rights of subrogation against the other, its officers, directors, employees and agents from any and all loss, damages or liability covered under any policy of insurance required to be maintained by this Lease, including deductibles or retentions, notwithstanding that such loss, damages or liability may have arisen from the negligence, tortious act or omission of the other party,or anyone for whom such party may be responsible Section 8.05-Indemnification: Tenant hereby indemnifies and agrees to save harmless Landlord,Landlord's officers,directors,employees, and agents,and any mortgagee, (collectively, "the Protected Parties"), from and against all claims, losses,liabilities, damages,penalties, fines and expenses(including but not limited to attorneys'fees)that arise from or in connection with(i)the possession,use,occupation,management,repairs,maintenance or control of the Premises,or any portion thereof, inclusive of improvements, and any sidewalks adjoining same, (ii) any act or omission of Tenant, its employees,agents,contractors,licensees,or invitees,or(iii)any violation,breach,or Default of this Lease by Tenant. Tenant shall,at its own cost and expense,defend any and all actions which may be brought against any of the Protected Parties with respect to the foregoing. Tenant shall pay,satisfy and discharge any and all judgments,orders and decrees which may be recovered against any of the Protected Parties in connection with the foregoing. Landlord agrees to indemnify and save Tenant harmless from and against any and all claims, actions, lawsuits, damages, liability and expense (including, but not limited to, reasonable attorneys' fees) arising from damage, loss or injury to persons or property occurring in, on or about the Shopping Center caused by (a) the negligence, act or omission of Landlord, its employees, agents or contractors or(b)any violation,breach or Default of this Lease by Landlord. The provisions of this Section shall survive the termination of this Lease. ARTICLE IX. DESTRUCTION OF PREMISES Section 9.01-Continuance of Lease: In the event the Premises shall be partially or totally destroyed by fire or other casualty insured under the provisions of Section 8.01 above, so as to become partially or totally untenantable,then the damage to the Premises shall be promptly repaired by Landlord unless Landlord shall elect not to rebuild or repair as hereinafter set forth. Except in the case of termination, Rent shall be abated in proportion to the amount of the Premises rendered untenantable until so repaired.If more than twenty-five percent(25%)of the Premises or twenty-five percent(25%) of the floor area of the Shopping Center or the Regional Development shall be damaged or destroyed by fire or other casualty,then Landlord may elect that the Shopping Center, and/or the Premises, as the case may be,be repaired or rebuilt or,either Landlord or Tenant may elect to terminate this Lease by giving written notice to the other party of its election to so terminate, such notice to be given within ninety (90) days after the occurrence of such damage or destruction. If the Lease is not terminated and Landlord is required or elects to repair or rebuild the Premises as herein provided, upon completion of such work by Landlord, Tenant shall immediately repair or replace its merchandise, improvements, trade fixtures, furnishings and equipment in a manner and to at least a condition equal to that immediately prior to its damage or destruction. Landlord shall give Tenant written notice of Landlord's intent regarding reconstruction,including the length of time for reconstruction,within sixty(60)days of the casualty. Section 9.02-Reconstruction;Rent Abatement: If all or any portion of the Premises is damaged by fire or other casualty and this Lease is not terminated in accordance with the above provision, then all insurance proceeds however recovered shall be made available for payment of the cost of repair, replacing and rebuilding. Landlord shall use the proceeds from the insurance as set forth herein to repair or rebuild the Premises to its condition as on the Delivery Date, and Tenant shall, using the proceeds from the insurance provided for in Section 8.01,repair,restore,replace or rebuild that portion of the Premises constituting Tenant's Work as defined herein together with any additional improvements installed by Tenant,such that the Premises shall be restored to its condition as of immediately prior to the occurrence of such casualty. If Tenant's insurance proceeds shall be less than Tenant's obligation hereunder, Tenant shall pay the entire excess cost. Rent, 11 which is payable hereunder during the existence of such damage and until such repair or rebuilding is substantially completed by Landlord,shall be equitably abated. Equitable abatement shall terminate upon the earlier of(i)the date upon which Tenant operates its business within the Premises or(ii) thirty(30) days following the date upon which Landlord substantially completes its repair or rebuilding work to the Premises. ARTICLE X. CONDEMNATION Section 10.01-Eminent Domain: If twenty-five percent (25%) or more of the Premises shall be taken or condemned by any government authority, then either party may elect to terminate this Lease by giving notice to the other party not more than sixty (60)days after the date of which such title shall vest in the authority. If the parking facilities are reduced below the minimum parking requirements imposed by the applicable authorities, either Tenant or Landlord may elect to terminate this Lease by giving the other party notice within ninety(90) days after such taking. In addition, if any Major Tenant shall terminate its lease with Landlord pursuant to a taking of its store, either Tenant or Landlord may terminate this Lease on written notice to the other party within sixty(60) days after notice to Landlord that a Major Tenant is terminating its lease. In the case of any taking or condemnation,whether or not the term of this Lease shall cease and terminate,the entire award shall be the property of Landlord;provided,however, Tenant shall be entitled to any award as may be allowed for fixtures and other equipment which under the terms of this Lease would not have become the property of Landlord; further provided,that any such award to Tenant shall not be in diminution of any award to Landlord as a result of such taking or condemnation. ARTICLE XI. ASSIGNING, SUBLETTING AND ENCUMBERING LEASE Section 11.01-Assigning,Subletting and Encumbering Lease: (a) Except as otherwise set forth in this Lease(including any riders),Tenant shall not without Landlord's prior written consent,which shall be subject to Landlord's sole discretion(i)assign or otherwise transfer,or mortgage or otherwise encumber,this Lease or any of its rights hereunder,(ii)sublet the Premises or any part thereof,or permit the use of the Premises or any part thereof by any persons other than Tenant or its agents,or(iii)permit the assignment or other transfer of this Lease or any of Tenant's rights hereunder by operation of law. Any attempted or purported transfer,assignment,mortgaging or encumbering of this Lease or any of Tenant's interest hereunder and any attempted or purported subletting or grant of a right to use or occupy all or a portion of the Premises in violation of the foregoing sentence shall be null and void and shall not confer any rights upon any purported transferee, assignee, mortgagee, sublessee or occupant. (b) If Tenant desires at any time to assign or transfer this Lease or sublet(or permit occupancy or use of)the Premise,it shall first give Landlord written notice of its desire to do so and shall submit in writing to Landlord (i)the name of the proposed assignee,mortgagee,subtenant or other transferee(any of the foregoing being hereinafter referred to as an"Assignee"),(ii)the nature of the proposed Assignee's business to be carried on the Premises,(iii)a copy of the proposed Assignment agreement and any other agreements to be entered into concurrently with such Assignment, including full disclosure of all financial terms, and (iv) such financial information as Landlord may reasonably request concerning the proposed Assignee. Tenant shall pay to Landlord a reasonable fee for Landlord's expenses, including attorneys' fees, in reviewing such proposed Assignment. Neither the furnishing of such information nor the payment of such fee shall limit any of Landlord's rights or alternatives under this Article 11. For thirty(30) days following receipt of said notice, Landlord shall have the right, exercisable by sending written notice to Tenant,to (i) object to such assignment, sublet or transfer or(ii)terminate this Lease if all of the Premises were affected by the assignment or sublease. The consent by Landlord to any assignment,transfer or subletting to any party shall not be construed as a waiver or release of Tenant under the terms of any covenant or obligation under this Lease, nor shall the collection or acceptance of rent from any such assignee, transferee, subtenant or occupant constitute a waiver or release of Tenant of any covenant or obligation contained in this Lease, nor shall any such assignment, transfer or subletting be construed to relieve Tenant from giving Landlord said thirty(30)days notice or from obtaining the consent in writing of Landlord to any further assignment,transfer or subletting. Once Tenant has given Landlord notice of a proposed assignment or subletting,Landlord's failure to respond within such 30-day period shall be deemed to be Landlord's consent to such assignment or subletting. (c) Notwithstanding anything to the contrary above,Tenant shall have the right,upon fifteen(15)days prior written notice to Landlord but without Landlord's prior consent,(i)to sublet all or part of the Premises to Tenant's 12 parent company("Parent"), or to any entity which is a subsidiary of Tenant or its Parent(any of such entities being herein called a"Parent Affiliate"); or(ii)to assign this Lease(x)to a Parent or a Parent Affiliate,provided that such subtenant or assignee assumes all of the obligations and liabilities of Tenant arising under this Lease and Tenant is not released from liability hereunder. In addition, Tenant's shareholders shall be permitted to sell and transfer their shares and interests in the Tenant to each other and to third parties without such sales or transfers requiring Landlord's consent and the sale of additional shares or securities of Tenant, including, without limitation, an initial public offering, shall not be considered an assignment,subleasing or other transfer of this Lease. Further Landlord consents to the assignment of this Lease to Kriser's Feeding Pets for Life,LLC,a California limited liability company(Kriser's),provided such assignment takes place within twelve (12)months from the date Lease Execution Date and further provided that Independent Pet Partners Intermediate Holdings,LLC the sole equity shareholder (directly or indirectly) of Kriser's, executes and delivers to Landlord a guarantee all of the Tenant's obligations under this Lease in form and substance as attached as Exhibit E. ARTICLE XII. SUBORDINATION AND FINANCING Section 12.01-Subordination: On the condition that such lender grant Tenant non-disturbance,this Lease and Tenant's tenancy hereunder shall be subject and subordinate at all times to the lien of any mortgage or deed of trust now or hereafter placed upon the interest of Landlord and the Premises. Tenant also agrees that any mortgagee or trustee may elect to have this Lease a prior lien to its mortgage or deed of trust, and in the event of such election, and upon notification by such mortgagee or trustee to Tenant to that effect,this Lease shall be deemed prior in lien to the said mortgage or deed of trust,whether this Lease is dated prior to or subsequent to the date of said mortgage or deed of trust. Tenant agrees to execute and deliver such instruments as may be desired by Landlord or by any mortgagee or trustee subordinating this Lease to the lien of any present or future mortgage or deed of trust,or as may be otherwise required to carry out the intent of this Section. Tenant hereby appoints Landlord its attorney-in-fact, irrevocably, to execute and deliver any such instrument of Tenant if Tenant refuses to execute such instrument within fifteen (15) days of Landlord's written request such instrument. Section 12.02-Attornment: If, and so long as this Lease is in full force and effect, then at the option of the mortgagee: (a)this Lease shall remain in full force, notwithstanding (i) a default under the mortgage by Landlord, or (ii) any bankruptcy or similar proceedings with respect to Landlord, (b) if any such mortgagee shall become possessed of the Premises, Tenant shall be obligated to such mortgagee to pay to it the rentals and other charges due hereunder and to thereafter comply with all the terms of this Lease,and(c)if any mortgagee or purchaser,at a private or public sale shall become possessed of the Premises, Tenant shall, without charge, attorn to such mortgagee or purchaser as its landlord under this Lease. Tenant agrees that in the event Landlord is in default under this Lease, any mortgagee or trustee under a deed of trust of Landlord's interest in the Premises shall be permitted(but not required)to enter the Premises for the purpose of correcting or remedying such default, and Tenant agrees to accept performance by such mortgagee or trustee in lieu of performance by Landlord. Tenant further agrees that, from and after written notice from Landlord of the name and address of any mortgagee or trustee, Tenant will contemporaneously deliver notice to any such mortgagee or trustee of a default by Landlord under this Lease. Notwithstanding any provision of this Lease,Tenant agrees that no termination of this Lease or abatement or reduction or rent or any other amounts under this Lease shall be effective unless and until such mortgagee or trustee has received notice and fails within thirty(30)days of the date on which Landlord's cure period expires to cure the default of Landlord in question,or if the default cannot be cured within said thirty(30)days,fails to commence and diligently prosecute the cure of such default. Section 12.03-Estoppel: From time to time and upon ten (10) days' notice, Tenant agrees to execute and deliver a written acceptance/estoppel certificate confirming that Tenant has accepted the Premises and such other facts relative to this Lease as Landlord or any mortgagee of the Shopping Center may request to be confirmed. If Tenant refuses to execute such certificate, Tenant hereby appoints Landlord as its attorney-in-fact, irrevocably, to execute and deliver such certificate for Tenant,or Landlord may elect to terminate this Lease. 13 ARTICLE XIII. DEFAULTS Section 13.01-Events of Default: If any one or more of the following events occur, said event or events shall hereby be classified as a Tenant "Default": (a) If Tenant fails to pay Rent,Additional Rent or any other charges required to be paid by Tenant when same shall become due and payable, and such failure continues for five (5))ten (10) days after written notice from Landlord; (b) If Tenant shall fail to perform or observe any terms and conditions of this Lease, and such failure shall continue for ten(10)days after written notice from Landlord; (c) If Tenant refuses to take possession of the Premises at the Delivery Date, or fails to open its doors for business on the Term Commencement Date as required herein; (d) If Tenant fails to conduct its business for the use and under the trade name as set forth in Section 4.01; (e) If Tenant, or any guarantor of Tenant's obligations hereunder, shall make an assignment for the benefit of creditors or file a petition, in any state court, in bankruptcy, reorganization, composition, or make an application in any such proceedings for the appointment of a trustee or receiver for all or any portion of its property; (f) If any petition shall be filed under state law against Tenant or any guarantor of Tenant's obligations hereunder in any bankruptcy, reorganization or insolvency proceedings, and said proceedings shall not be dismissed or vacated within thirty(30)days after such petition is filed; (g) If a receiver or trustee shall be appointed under state law for Tenant or any guarantor of Tenant's obligations hereunder, for all or any portion of the property of either of them, and such receivership or trusteeship shall not be set aside within thirty(30)days after such appointment;or (h) If any execution, levy, attachment or other legal process of law shall occur upon Tenant's goods, fixtures,or interest in the Premises. Section 13.02—Landlord's Remedies: Except as otherwise provided in Article XIV,upon the occurrence of any of the Events of Default described or referred to in this Article XIII,Landlord shall have the option to pursue any one or more of the following remedies without any notice or demand whatsoever,concurrently or consecutively and not alternatively: 13.02.2 Landlord may, at its election, terminate this Lease or terminate Tenant's right to possession only, without terminating the Lease. 13.02.3. Upon any termination of this Lease, whether by lapse of time or otherwise, or upon any termination of Tenant's right to possession without termination of the Lease, Tenant shall surrender possession and vacate the Premises immediately,and deliver possession thereof to Landlord,and Tenant hereby grants to Landlord full and free license to enter into and upon the Premises in such event as permitted by law and to repossess Landlord of the Premises as of Landlord's former estate and to expel or remove Tenant and any others who may be occupying or be within the Premises and to remove Tenant's signs and other evidence of tenancy and all other property of Tenant therefrom without being deemed in any manner guilty of trespass, eviction or forcible entry or detainer, and without incurring any liability for any damage resulting therefrom, Tenant waiving any right to claim damages for such reentry and expulsion,and without relinquishing Landlord's right to rent or any other right given to Landlord under this Lease or by operation of law. 13.02.3. Upon any termination of this Lease, whether by lapse of time or otherwise, Landlord shall be entitled to recover as damages, all rent, including any amounts treated as additional rent under this Lease, and other sums due and payable by Tenant on the date of termination,plus as liquidated damages and not as a penalty, an amount equal 14 to the sum of(a) an amount equal to the then present value of the rent reserved in this Lease for the residue of the stated Term of this Lease including any amounts treated as additional rent under this Lease and all other sums provided in this Lease to be paid by Tenant, minus the fair rental value of the Premises for such residue; (b)the value of the time and expense necessary to obtain a replacement tenant or tenants,and the estimated expenses relating to recovery of the Premises,preparation for reletting and for reletting itself, and(c) the cost of performing any other covenants which would have otherwise been performed by Tenant. 13.02.4. Upon any termination of Tenant's right to possession only without termination of the Lease: 13.02.4.1 Neither such termination of Tenant's right to possession nor Landlord's taking and holding possession thereof as provided in Section 13.02.3 shall terminate the Lease or release Tenant,in whole or in part, from any obligation, including Tenant's obligation to pay the rent, including any amounts treated as additional rent, under this Lease for the full Term, and if Landlord so elects Tenant shall pay forthwith to Landlord the sum equal to the entire amount of the rent, including any amounts treated as additional rent under this Lease, for the remainder of the Term plus any other sums provided in this Lease to be paid by Tenant for the remainder of the Term. 13.02.4.2 Landlord shall use its best efforts to relet the Premises or any part thereof for such rent and upon such terms as Landlord,in its sole discretion, shall determine(including the right to relet the premises for a greater or lesser term than that remaining under this Lease,the right to relet the Premises as a part of a larger area, and the right to change the character or use made of the Premises). In connection with or in preparation for any reletting, Landlord may, but shall not be required to, make repairs, alterations and additions in or to the Premises and redecorate the same to the extent Landlord deems necessary or desirable, and Tenant shall, upon demand, pay the cost thereof, together with Landlord's expenses of reletting, including, without limitation, any commission incurred by Landlord. Landlord and Tenant agree that nevertheless Landlord shall at most be required to use only the same efforts Landlord then uses to lease premises generally and that in any case that Landlord shall not be required to give any preference or priority to the showing or leasing of the Premises over any other space that Landlord may be leasing or have available and may place a suitable prospective tenant in any such other space regardless of when such other space becomes available. Landlord shall not be required to observe any instruction given by Tenant about any reletting or accept any tenant offered by Tenant unless such offered tenant has a credit worthiness acceptable to Landlord and leases the entire Premises upon terms and conditions including a rate of rent(after giving effect to all expenditures by Landlord for tenant improvements,broker's commissions and other leasing costs) all no less favorable to Landlord than as called for in this Lease,nor shall Landlord be required to make or permit any assignment or sub lease for more than the current term or which Landlord would not be required to permit under the provisions of Article 11. 13.02.4.3 Until such time as Landlord shall elect to terminate the Lease and shall thereupon be entitled to recover the amounts specified in such case in Section 13.02.3,Tenant shall pay to Landlord upon demand the full amount of all rent, including any amounts treated as additional rent under this Lease and other sums reserved in this Lease for the remaining Term, together with the costs of repairs, alterations, additions,redecorating and Landlord's expenses of reletting and the collection of the rent accruing therefrom (including attorney's fees and broker's commissions),as the same shall then be due or become due from time to time pursuant to the terms of this Lease,less only such consideration as Landlord may have received from any reletting of the Premises; and Tenant agrees that Landlord may file suits from time to time to recover any sums falling due under this Article 17 as they become due. Any proceeds of reletting by Landlord in excess of the amount then owed by Tenant to Landlord from time to time shall be credited against Tenant's future obligations under this Lease but shall not otherwise be refunded to Tenant or inure to Tenant's benefit. 13.02.5 Landlord may,at Landlord's option,enter into and upon the Premises after providing 24 hours'notice,except in the case of an emergency or where immediate action is necessary in which events no notice is required,if Landlord determines in its sole discretion that Tenant is not acting within a commercially reasonable time to maintain,repair or replace anything for which Tenant is responsible under this Lease and correct the same,without being deemed in any manner guilty of trespass, eviction or forcible entry and detainer and without incurring any liability for any damage or interruption of Tenant's business resulting therefrom.To the extent practical Landlord shall schedule such entry so as to minimize interference with Tenant's business and permit Tenant to safeguard confidential files in the Premises. If Tenant shall have vacated the Premises,Landlord may at Landlord's option re-enter the Premises at any time during 15 the last six(6)months of the then current Term of this Lease and make any and all such changes,alterations,revisions, additions and tenant and other improvements in or about the Premises as Landlord shall elect, all without any abatement of any of the rent otherwise to be paid by Tenant under this Lease. 13.02.6. In the case of litigation between the parties to enforce the terms of this Lease,the non-prevailing party shall be liable for the reasonable attorney's fees of the prevailing party costs and attorney's fees of the prevailing party. In the event that Landlord evicts Tenant from the Premises, Tenant shall be liable for Landlord's reasonable costs and attorney's fees that Landlord incurs to remove Tenant and its personal property from the Premises. 13.02.7 Pursuit of any of the foregoing remedies shall not preclude pursuit of any of the other remedies provided in this Lease or any other remedies provided by law(all such remedies being cumulative),nor shall pursuit of any remedy provided in this Lease constitute a forfeiture or waiver of any Rent due to Landlord under this Lease or of any damages accruing to Landlord by reason of the violation of any of the terms,provisions and covenants contained in this Lease. 13.02.8. No act or thing done by Landlord or its agents during the Term shall be deemed a termination of this Lease or an acceptance of the surrender of the Premises, and no agreement to terminate this Lease or to accept a surrender of said Premises shall be valid, unless in writing signed by Landlord. No waiver by Landlord of any violation or breach or Event of Default of any of the terms,provisions and covenants contained in this Lease shall be deemed or construed to constitute a waiver of any other violation or breach or Event of Default of any of the terms,provisions and covenants contained in this Lease. Landlord's acceptance of the payment of Rent or other payments after the occurrence of a violation, breach or Event of Default shall not be construed as a waiver of such Default, unless Landlord so notifies Tenant in writing. Forbearance by Landlord in enforcing one or more of the remedies provided in this Lease upon a violation,breach or Event of Default shall not be deemed or construed to constitute a waiver of such violation,breach or Event of Default or of Landlord's right to enforce any such remedies with respect to such violation,breach or Event of Default or any subsequent violation,breach or Event of Default. Section 13.03-Default by Landlord: Landlord shall in no event be charged with a default hereunder unless Landlord shall fail to perform or observe any term,condition,covenant or obligation required to be performed or observed by it under this Lease for a period of thirty(30)days after written notice thereof from Tenant. ARTICLE XIV. BANKRUPTCY OR INSOLVENCY Section 14.01—Tenant's Interest Not Transferable: Neither Tenant's interest in this Lease, nor any interest therein of Tenant nor any estate hereby created in Tenant,shall pass to any trustee or receiver or assignee for the benefit of creditors or otherwise by operation of law. Section 14.02—Landlord's Option to Terminate: In the event the estate created in Tenant hereby shall be taken,in execution or by other process of law, or if Tenant or its executors, administrators or assigns, if any, shall be adjudicated insolvent or bankrupt pursuant to the provisions of any state or federal insolvency or bankruptcy act, or if a receiver or trustee of the property of Tenant shall be appointed by reason of the insolvency or inability of Tenant to pay its debts, or if any assignment shall be made of the property of Tenant for the benefit of creditors, then and in any such events, Landlord may at its option terminate this Lease and all rights of Tenant hereunder, by giving to Tenant notice in writing of the election of Landlord to so terminate,in which event this Lease shall cease and terminate with the same force and effect as though the date set forth in said notice were the date originally set forth herein and fixed for the expiration of the Term, and Tenant shall vacate and surrender the Premises but shall remain liable as herein provided. Section 14.03—Tenant's Obligation to Avoid Creditors'Proceedings: Tenant shall not cause or give cause for the institution of legal proceedings seeking to have Tenant adjudicated bankrupt,reorganized or rearranged under the bankruptcy laws of the United States, and shall not cause or give cause for the appointment of a trustee or receiver for the assets of Tenant and shall not make any assignment for the benefit of creditors,or become or be adjudicated insolvent. The allowance of any petition under the bankruptcy law,or the appointment of a trustee or receiver of Tenant or its assets,shall be conclusive evidence that Tenant caused, or gave cause therefor,unless such allowance of the petition, or the appointment of a trustee or receiver, is vacated within thirty(30)days after such allowance or appointment. Any act described in this Section 14.03 shall be deemed 16 a material breach of Tenant's obligation hereunder,and upon such breach by Tenant,Landlord may,at its option and in addition to any other remedy available to Landlord, terminate this Lease and all rights of Tenant hereunder, by giving to Tenant notice in writing of the election of Landlord to so terminate. Section 14.04-Application of Bankruptcy Proceeds: Notwithstanding anything to the contrary contained in this Article XIV, in the event, for any reason whatsoever,the interest of Tenant in this Lease is subject to assignment or sale by the Bankruptcy Court,then,and in that event,all proceeds of such sale or assignment shall be paid to Landlord and not to Tenant nor to the bankruptcy estate. Section 14.05-Bankruptcy: (a) Neither Tenant's interest in this Lease,nor any estate hereby created in Tenant nor any interest herein or therein,shall pass to any trustee or receiver or assignee for the benefit of creditors or otherwise by operation of law, except as may specifically be provided pursuant to the Bankruptcy Code(11 USC §101 et.seq.),as the same may be amended from time to time. (b) Rights and Obligations under the Bankruptcy Code. (i)It is understood and agreed that this Lease is a lease of real property in a shopping center as such lease is described in Section 365 of the Bankruptcy Code, as the same may be amended from time to time. (ii) Upon the filing of a petition by or against Tenant under the Bankruptcy Code,Tenant,as debtor and as debtor-in-possession,and any trustee who may be appointed with respect to the assets of or estate in bankruptcy of Tenant,agree to pay monthly in advance on the first day of each month,as reasonable compensation for the use and occupancy of the Premises,an amount equal to all Rent,Additional Rent and other charges otherwise due pursuant to this Lease. (iii) Included within and in addition to any other conditions or obligations imposed upon Tenant or its successor in the event of the assumption and/or assignment of this Lease are the following: (A)the cure of any monetary defaults and reimbursement of pecuniary loss within not more than thirty (30)days of assumption and/or assignment;(B)the deposit of an additional sum equal to not less than three(3)months' Rent and Additional Rent to be held by Landlord as a security deposit,which sum shall be determined by Landlord, in its sole discretion, to be a necessary deposit to secure the future performance under the Lease of Tenant or its assignee;(C)the use of the Premises as set forth in Section 4.01 of this Lease and the quality,quantity and/or lines of merchandise,goods or services required to be offered for the sale are unchanged;and(D)the prior written consent of any mortgagee to which this Lease has been assigned as collateral security. ARTICLE XV. RIGHT OF ACCESS Section 15.01-Right of Access: Landlord may,upon at least 24 hours'prior notice to Tenant(except in the case of an emergency, in which case no such notice is required),enter upon the Premises for the purpose of inspecting,making repairs,replacements or alterations, and showing the Premises to prospective purchasers, lenders or lessees; provided, however, any such entry shall be accomplished with as minimal interference with or interruption of Tenant's business as possible. During the last six(6)months of the term,Landlord shall have the right to display one(1)or more"For Rent"sign on or about the Premises. ARTICLE XVI. DELAYS Section 16.01-Delays: If Landlord or Tenant is delayed from performing any of their respective obligations during the term of this Lease because of acts of God or other cause beyond their control,then the period of such delays shall be deemed added to the time herein provided for the performance of any such obligation and the breaching party shall not be liable for losses or damages caused by such delays;provided,however,that this Article shall not apply to the payment of any sums of money required to be paid by Tenant hereunder. Subject to the foregoing,time is of the essence with respect to all obligations to be performed by Tenant and Landlord pursuant to the terms of this Lease. 17 ARTICLE XVII. END OF TERM Section 17.01-Return of Premises: Upon the expiration or termination of this Lease,Tenant shall quit and surrender the Premises to Landlord, in good order,broom clean,normal wear and tear and acts of God excepted. Subject to the other terms of this Lease, Tenant shall, at its expense, remove all property of Tenant, all alterations to the Premises (other than the Tenant's Work described on Exhibit C or alterations made prior to the Term Commencement Date) not wanted by Landlord and repair damage caused by such removal and return the Premises to the condition in which they were prior to the installation of the article so removed. Upon the expiration or termination of this Lease, Tenant shall execute and acknowledge a quit-claim deed to Tenant's interest in the Premises,in recordable form,in favor of Landlord ten(10) days after written notice and demand therefor by Landlord,and Tenant hereby appoints Landlord its attorney-in-fact, irrevocably,to execute and deliver such quit claim deed. Section 17.02-Holding Over: If Tenant shall hold possession of the Premises after the expiration or termination of this Lease,at Landlord's option (i) Tenant shall be deemed to be occupying the Premises as a tenant from month-to-month at one hundred twenty-five percent(125%) of the highest Rent in effect during the term of this Lease(the "Holdover Rate") or any extensions thereof and otherwise subject to all of the terms and conditions of this Lease,or(ii)Landlord may exercise any other remedies it has under this Lease or at law or in equity including an action for wrongfully holding over. Tenant shall also pay all damages,losses,and expenses sustained by Landlord by reason of such retention. If Landlord gives notice to Tenant of Landlord's election to that effect, such holding over shall constitute renewal of this Lease for a period from month to month at the Holdover Rate,but if the Landlord does not so elect,no such renewal shall result notwithstanding acceptance by Landlord of any sums due hereunder after such termination; and instead, a tenancy at sufferance at the Holdover Rate shall be deemed to have been created. In any event,no provision of this Article XVII shall be deemed to waive Landlord's right of reentry or any other right under this Lease or at law. ARTICLE XVIII. COVENANT OF QUIET ENJOYMENT Section 18.01-Covenant of Quiet Enjoyment: Landlord covenants that Tenant shall at all times during the term hereof peaceably have,hold and enjoy the Premises, without any interruption or disturbance from Landlord, or anyone claiming through or under Landlord, subject to the terms hereof,and any prior liens to which this Lease is subordinate. ARTICLE XIX. MISCELLANEOUS Section 19.01—Applicable Laws: It is the intent of the parties hereto that all questions and/or disputes with respect to the construction of this Lease and the rights and the liabilities of the parties hereto shall be determined in accordance with the laws of the State Minnesota. Tenant acknowledges that the exclusive venue for any action arising out of or related to this Lease shall be the Hennepin County District Court for the State of Minnesota. Section 19.02—Attorney's Fees: In the event either party commences litigation against the other party as a result of a monetary Default by such party,the prevailing party in such litigation shall be entitled to recover its reasonable costs and attorney's fees incurred in such litigation from the other party. Section 19.03-Audits The books, records, documents, and accounting procedures and practices of the Tenant or other parties relevant to this Lease are subject to examination by Landlord and either Legislative Auditor or the State Auditor for a period of six(6)years after the effective date of this Lease. Section 19.04—Brokers: Landlord and Tenant warrant and represent that, with the exception of Core Commercial Real Estate, Tenant's broker,whose commission shall be paid by Landlord pursuant to a separate written agreement,there was no 18 broker or agent instrumental in consummating this Lease. Each party agrees to indemnify and hold the other harmless against any claims for brokerage or other commission arising by reason of a breach by such party of this representation and warranty. Section 19.05-Conflict of Interest No salaried officer or employee of Landlord authorized to take part in making of this Lease on behalf of Landlord and no City Council Member shall have a financial interest,direct or indirect,in this Lease. The violation of this provision renders the Lease void. No federal regulations and applicable state statutes shall be violated. Section 19.06-Data Practices Act This Lease 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 Tenant in performing any of the functions of Landlord under this Lease is subject to the requirements of the Data Practice Act and Tenant shall comply with those requirements as if it were a government entity. Any sublease or assignment entered into by Tenant in relation to this Agreement shall contain similar Data Practices Act compliance language. Section 19.07-Discrimination In performance of this Lease,the Tenant shall not discriminate on the grounds of or because of race,color, creed, religion, national origin, sex, marital status, status with regards to public assistance, disability, sexual orientation, or age against any employee of the Tenant, any subcontractor of the Tenant, or any applicant for employment. Tenant shall include a similar provision in all contracts with subcontractors. Tenant further agrees to comply with all aspects of the Minnesota Human Rights Act,Minn. Stat. §363.01,et seq.,Title VI of the Civil Rights Act of 1964,and the Americans with Disabilities Act of 1990. Section 19.08—Effect of Captions: The captions or legends in this Lease are inserted for convenient reference or identification of the particular paragraphs. They are in no way intended to describe, interpret, define or limit the scope, extent or interest of this Lease,or any paragraph or provision thereof. Section 19.09—Entire Agreement: This Lease,together with its exhibits,contains all agreements of the parties to this Lease,and supersedes and replaces any previous negotiations and leases. There have been no representations made by the Landlord or understandings made between the parties other than those set forth in this Lease and its exhibits. This Lease may not be modified except by a written instrument duly executed by the parties to this Lease. Section 19.10-Execution in Counterparts: This Lease may be executed in one or more counterparts, any one or all of which shall constitute but one agreement. Section 19.11-Execution of Lease by Landlord: The submission of this document for examination and negotiation does not constitute an offer to lease, or a reservation of,or an option for,the Premises,and this document shall be effective and binding only upon the execution and delivery hereof by both Landlord and Tenant. Section 19.12-Execution by Facsimile: If a party returns this Lease(or a portion of this Lease with instructions to insert said portion into the Lease), the signing party intends the copy of its signature or initials,said portion of the Lease printed by the receiving facsimile machine to automatically be deemed to be said parties' original signature or initials. Section 19.13-Exhibits: The following Exhibits are attached to and made a part of this Lease by this reference hereto: 19 a) Exhibit A - Site Plan b) Exhibit B - Landlord Work c) Exhibit C - Tenant Work d) Exhibit D - Rent Commencement Certificate Section 19.14-Interpretation: This Lease contains the entire agreement between the parties hereto with respect to the matters contained herein and there are no covenants,promises,agreements,conditions,understandings,or warranties or representations, oral or written,between them other than as herein set forth. The Lease or any part of it may not be changed,altered, modified,limited,terminated,or extended orally or by any agreement between the parties unless such agreement is in writing and signed by the parties hereto, their legal representatives, successors or permitted assigns. Tenant agrees and acknowledges that any estimates and/or projections of charges and/or stated minimum charges that may have been provided by Landlord prior to entry into this Lease may not be representative of the actual charges that will ultimately be billed to Tenant hereunder. Tenant acknowledges and agrees that these estimates and/or projections of charges and/or stated minimum charges are provided for budgeting purposes only and are not to be construed in any fashion as being indicative of the actual charges that will ultimately be billed to Tenant hereunder. Tenant acknowledges and agrees that the actual charges may be more or less than the estimates and/or projections and/or may be more than the stated minimum charges. Section 19.15-Invalidity of Particular Provisions: If any provision of this Lease or the application thereof to any person or circumstances shall to any extent be invalid or unenforceable,the remainder of this Lease,or the application of such provision to persons or circumstances other than those as to which it is invalid or unenforceable, shall not be affected thereby, and each provision of this Lease shall be valid and be enforced to the fullest extent permitted by law. Section 19.16-Landlord Assignment: Landlord hereunder shall have the right to freely assign this Lease without notice to or consent of the Tenant. In the event of any transfer or transfers of Landlord's interest in the Premises,including a so-called sale-leaseback,the transferor shall be automatically relieved of any and all obligations on the part of Landlord accruing from and after the date of such transfer except with respect to any security deposit referred to in Section 2.03 of this Lease upon assignment of the same to the transferee. Upon the termination of any Lease in a sale-leaseback transaction prior to termination of this Lease,the former lessee thereunder shall become and remain liable as Landlord hereunder until a further transfer. No holder of a mortgage or deed of trust to which this Lease is, or may be subordinate, shall be responsible in connection with the security deposited hereunder,unless such mortgagee or holder of such deed of trust of lessor shall have actually received the security deposited hereunder. Section 19.17-Limitation of Liability: Redress for any claim against Landlord under this Lease shall be limited to and enforceable only against and to the extent of Landlord's interest in the Premises. The obligations of Landlord under this Lease are not intended to and shall not be personally binding on, nor shall any resort be had to the private properties of any of the elected or appointed officials,employees,officers,directors,or agents of Landlord. Section 19.18-Limitation of Remedies: In the event of a breach of the Lease by Landlord,Tenant shall not be entitled to recover punitive,special or consequential damages or damages for loss of business. Section 19.19-Notice: No notice or other communications given under this Lease shall be effective unless the same is in writing and is delivered in person or mailed by registered or certified mail,return receipt requested,first class,postage prepaid, or delivered via over-night courier,addressed:(a)if to Landlord,attention:City Clerk at the address set forth on page 1 of this Lease,and a separate duplicate notice to the Finance Manager at the address set forth on page 1 of this Lease, or to such other address as Landlord shall designate by giving notice thereof to Tenant, or (b) if to Tenant, at the address set forth on page 1 of this Lease or such other address as Tenant shall designate by giving notice thereof to Landlord. Any such notice,statement,certificate,request or demand shall,be deemed to have been given upon receipt or refusal of receipt. 20 Section 19.20—Recordation Tenant shall not record or register this Lease or a short form memorandum hereof without the prior written consent of Landlord,and then shall pay all charges and taxes incident such recording or registration. Section 19.21-Relationship of the Parties: The terms of this Lease shall not be interpreted to mean that Landlord and Tenant are partners or joint ventures. Section 19.22-Strict Performance: No failure by Landlord or Tenant to insist upon the strict performance of any term, covenant, agreement, provision,condition or limitation of this Lease to be kept,observed or performed by Tenant or Landlord,and no failure by Landlord or Tenant to exercise any right or remedy consequent upon a breach of any such term, covenant, agreement,provision,condition or limitation of this Lease,shall constitute a waiver of any such breach or of any such term,covenant,agreement,provision,condition or limitation. Section 19.23-Successors: This Lease shall bind and inure to the benefit of the parties hereto and their respective legal representatives, successors and assigns. Section 19.24—Time: Time is of the essence of this Lease and all of its provisions. Section 19.25-Waiver of Jury Trial: Landlord and Tenant hereby waive trial by jury in any action,proceeding or counterclaim brought by either of the parties hereto against the other on or in respect of any matter whatsoever arising out of or in any way connected with this Lease,the relationship of Landlord and Tenant hereunder,Tenant's use or occupancy of the Premises and/or any claim of injury or damage. Section 19.26-Waiver of Right of Redemption: Tenant hereby expressly waives for itself and all persons claiming by or through it,any right of redemption or for the restoration of the operation of this Lease under any present or future law in case Tenant shall be dispossessed for any cause. ARTICLE XX. SPECIAL PROVISIONS Section 20.01—Restrictive Use Covenant During the Term the Landlord shall not rent any space in the Shopping Center to another pet food or pet supply store. Further no tenant that leases space in the Shopping Center subsequent to the date of this lease shall be allowed to sell pet food.This Restrictive Covenant does not include a kennel for long or short term care of animals or a veterinary client.Further,Tenant expressly states and agrees that it understands that veterinary clinics typically sell medicated pet food and other health treatment supplies from different lines than Tenant carries. Tenant makes no objection or complaint regarding such business activities by veterinary clinics and the provisions of this paragraph shall not apply to such business activities. Section 20.02—Authority to Act on Behalf of Landlord The City Council of Landlord(the"City Council"),by approval of this Lease,hereby grants the City Manager of Landlord(the"City Manager")the authority to exercise any option or right,including but not limited to the option to terminate this Lease pursuant to Article 13 provided to Landlord under the terms of this Lease without further consent or approval by the City Council. The City Council,by approval of this Lease,further grants the City Manager and the City Attorney of Landlord the authority to provide any notice that Landlord is required to provide under this Lease. 21 IN WITNESS WHEREOF,Landlord and Tenant have caused this Lease Agreement to be executed effective the day and year first above written. LANDLORD: CITY OF EDEN PRAIRIE By: Nancy Tyra-Lukens Its Mayor By: Rick Getschow Its City Manager Dated: 22 TENANT: HARTZELL PFO. INC. D\B\A CHUCK&DON'S PET FOODS & SUPPLIES By: Its: Dated: 23 EXHIBIT"A"-SITE PLAN w t Fac calk) IIIL:ROOM - l f' ,� III III 3 II� }I LI&VOR 8018 Den Road STORE / STORAGE Eden Prairie + r Liquor Stores //. •�; ,_,, ,.. o 8020 Den Road kikV' z + Lotus Nails roo I.; $0°$$PP ,4re 7 8022 -----1 A 10 - /OpPRAITRIE I kill +�. DEN RD Bk fir � 8022 Den Road,, _ //, . / i...... „ Pam, , _ _ Chuck& Dons Pet EDEN MN Supplies 3,379 Square Feet — I I�r /;//:, A-1 EXHIBIT"B"-LANDLORD'S WORK Landlord will deliver the Premises to Tenant"as-is"but in a clean condition with all systems in good working order with all of the prior tenants' fixtures and specialized improvements removed and all HVAC equipment in good condition B-1 EXHIBIT"C"-TENANT'S WORK [Tenant to submit list for review] C-1 EXHIBIT D RENT COMMENCENT CERTIFICATE Rent Commencement Date Certificate THIS RENT COMMENCEMENT DATE CERTIFICATE (this "Certificate") is given this day of ,20 ,by Hartzell PFO,Inc,a Minnesota corporation ("Tenant"),with respect to that certain Lease Agreement by and between Tenant and the City of Eden Prairie ("Landlord") dated , 20 1_, (the "Lease"), pursuant to which Tenant has leased from Landlord certain premises consisting of approximately square feet of rentable area in the building located at (the"Premises"), , In consideration of the mutual covenants and agreements set forth in the Lease, and with the intention that this Certificate be relied upon by Landlord and by any mortgagee or prospective mortgagee, purchaser or tenant of the Building,Tenant hereby certifies as follows: 1. Except as expressly provided to the contrary herein,all initially capitalized terms used herein shall have the meanings set forth for such terms in the Lease. 2. The Delivery Date is . 3. The Term Commencement Date is . 4. The Business Opening Date is . 5. The Expiration Date will occur on ,20 5. Tenant's obligation to pay Minimum Rent under the Lease shall commence on , 20 , and Tenant's obligation to pay additional Rent under the Lease shall commence on ,20 . 6. The Lease is unmodified and in full force and effect. IN WITNESS WHEREOF,the Tenant and Landlord have executed this Certificate as of the date first set forth above. TENANT: By: Name: Title: LANDLORD: By: D-1 Name: Title: E-1 EXHIBIT E GUARANTY THIS GUARANTY made and executed as of this day of , 2019, by Independent Pet Partners Intermediate Holdings, LLC, a Delaware limited liability company (the "Undersigned") to the City of Eden Prairie Minnesota(the "City"). PRELIMINARY STATEMENT OF FACTS A. The City and Hartzell PFO Inc., d\b\a Chuck & Don's Pet Food & Supplies a Minnesota limited liability company (the "Tenant") have entered into a Lease Agreement (the "Lease") under which the City has agreed to make a lease to Tenant approximately 3,379 square feet at 8022 Den Road(the"Leased Premises"). B. Tenant desires to assign the Lease to Kriser's Feeding Pets for Life,LLC ("Kriser's). The Undersigned is the owner directly or indirectly of the Kriser's and will benefit from the City's assignment of the Lease to Kriser's, and desires to induce the City to consent to the assignment to Kriser's. C. The City's consent to the assignment of the Lease is conditioned on the Undersigned's execution of this Agreement. D. Upon the assignment of the Lease to Kriser's, Kriser's shall be considered the Tenant. NOW, THEREFORE,FOR VALUE RECEIVED, and in order to induce City to consent to the assignment of the Lease to Kriser's, the Undersigned absolutely and unconditionally guarantees to the City,upon the assignment of the Lease to Kriser's: (i) the due and prompt payment of all amounts due under the Lease; (ii) the due and prompt payment of all costs incurred, including reasonable attorneys' fees, in enforcing payment and performance of this Guaranty or the Lease; and (iii) the due and prompt performance of all of Kriser's obligations as Tenant under the Lease. the aforesaid being herein collectively referred to as the "Obligations Guaranteed". THE UNDERSIGNED FURTHER COVENANTS AND AGREES: 1. The City may from time to time without notice to or consent of the Undersigned and upon such terms and conditions as the City may deem advisable without affecting this Guaranty: E-1 a) make any agreement extending the time for or the terms of payment of all or any part of the Obligations Guaranteed; b) waive, compromise, release, subordinate, resort to, exercise or refrain from exercising any right the City may have hereunder or under the Lease; c) accept additional security or guarantees of any kind; d) accept partial payment or payments on account of the Obligations Guaranteed; e) release, settle or compromise any claim of the City against the Tenant, or against any other person, firm or corporation whose obligation is held by the City as collateral security for the Obligations Guaranteed. 2. The Undersigned unconditionally and absolutely waives: a) notice of acceptance of this Guaranty by the City; b) notice of presentment, demand for payment, notice of nonperformance, protest, notice of protest and notice of dishonor, notice of non-payment or partial payment; c) notice of any default under the Lease or in the performance of any of the covenants and agreements contained herein; d) any defense described in 3.below or any offset or claim the Tenant may have against the City; e) any limitation or exculpation of liability on the part of the Tenant whether contained in the Lease or otherwise; f) any failure, neglect or omission on the part of the City to realize or protect the Leased Premises; g) any right to insist that the City prosecute any remedies against the Tenant under the Lease or to proceed against the Tenant or against any other guarantor or surety prior to enforcing this Guaranty;provided,however, at its sole discretion the City may either in a separate action or an action pursuant to this Guaranty pursue its remedies against the Tenant or any other Guarantor or surety, without affecting its rights under this Guaranty; h) any right to direct such proceeding; and E-3 i) upon a default by Tenant under the Lease any order, method or manner of application of any payments on the Lease. 3. The Undersigned will not assert against the City any defense of discharge in bankruptcy of the Tenant, anti-deficiency statute, merger of clauses under this Guaranty with the Lease, ultra vires acts, or usury which may be available to the Tenant in respect of the Lease, or any setoff available against the City to the Tenant whether or not on account of the related transaction. The liability of the Undersigned shall not be affected or impaired by any voluntary or involuntary dissolution, sale or other disposition of all or substantially all the assets, marshaling of assets and liabilities, receivership, insolvency, bankruptcy, assignment for the benefit of creditors, reorganization, arrangement, composition or readjustment of, or other similar event or proceeding affecting the Tenant or any of its assets and that upon the institution of any of the above actions,at the City's sole discretion and without notice thereof or demand therefor, the Undersigned's obligations shall become due and payable and enforceable against the Undersigned. 4. No act or thing, except for payment in full, which but for this provision might or could in law or in equity act as a release of the liabilities of the Undersigned shall in any way affect or impair this Guaranty and this shall be a continuing absolute and unconditional Guaranty and shall be in full force and effect until the obligations under the Obligations Guaranteed have been performed and paid in full. 5. If any payment applied to the Obligations Guaranteed is thereafter set aside, recovered, rescinded or required to be returned for any reason (including the bankruptcy, insolvency or reorganization of Tenant or any other obligor), the Obligations Guaranteed to which such payment was applied shall for the purpose of this Guaranty be deemed to have continued in existence notwithstanding such application,and this Guaranty shall be enforceable as to such Obligations Guaranteed as fully as if such application had never been made. 6. All indebtedness, liability or liabilities now or at any time or times hereafter owing by Tenant to the Undersigned are hereby subordinated to the Obligations Guarantee and upon a default by Tenant under the Lease any payment of indebtedness of the Tenant to the Undersigned, if the City so requests, shall be received by the Undersigned as trustee for the City on account of the Obligations Guaranteed. 7. Notwithstanding any other provision herein to the contrary, the Undersigned agrees that until the Obligations Guaranteed has been paid and or performed in full it shall have no right of subrogation, reimbursement or indemnity whatsoever or any right of recourse to security for the debts and obligations of the Tenant to the City with respect to the Lease. 8. This Guaranty is executed in order to induce the City to consent to the assignment of the Lease to Kriser's and perform its obligations under the Lease with the intent that E-4 it be relied upon by the City and in so doing with the knowledge that the City would not consent to the assignment or perform its obligations under the Lease but for this Guaranty. Execution of the Lease, without any further action or notice, shall constitute conclusive evidence of the reliance hereon by the City. The Undersigned further represents to the City that the execution and performance of the Lease by the City will be of financial benefit to it. 9. The Undersigned submits and consents to personal jurisdiction in the State of Minnesota for the enforcement of this guaranty and waives any and all personal rights under the laws of any state or the United States of America to object to jurisdiction in the State of Minnesota for the purposes of litigation to enforce this Guaranty. Litigation may be commenced either in the court of general jurisdiction of such state or the United States District Court for the district in that state, at the election of the City. Nothing contained herein shall prevent the City from bringing any action or exercising any rights against any security given to the City by the Undersigned, or against the Undersigned personally, or against any property of the Undersigned, within any other state. Commencement of any such action or proceeding in any other state shall not constitute a waiver of the agreement as to the laws of the state which shall govern the rights and obligations of the Undersigned and the City hereunder or of the submission made by the Undersigned to personal jurisdiction within the State of Minnesota. The aforesaid means of obtaining personal jurisdiction and perfecting service of process are not intended to be exclusive but are cumulative and in addition to all other means of obtaining personal jurisdiction and perfecting service of process now or hereafter provided by the laws of the state where an action on this Guaranty is commenced. 10. No right or remedy herein conferred upon or reserved to the City is intended to be exclusive of any other available remedy or remedies but each and every remedy shall be cumulative and shall be in addition to every other remedy given under this Guaranty or the Lease. No waiver, amendment, release or modification of this Guaranty shall be established by conduct, custom or course of dealing, but only by an instrument in writing duly executed by the City. 11. Whenever the context requires or permits the singular shall include the plural, the plural shall include the singular and the masculine, feminine and neuter shall be freely interchangeable. 12. This Guaranty is delivered in and made in, is executed with respect to and shall in all respects be construed pursuant to and governed by the laws of the State of Minnesota. 13. Any notices and other communications permitted or required by the provisions of this Guaranty(except for telephonic notices expressly permitted) shall be in writing and shall be deemed to have been properly given or served by depositing the same with the United States Postal Service, any official successor thereto, designated as Certified Mail, Return Receipt Requested, bearing adequate postage, or deposited E-5 with reputable private courier or overnight delivery service, and addressed as hereinafter provided. Each such notice shall be effective upon being deposited as aforesaid. The time period within which a response to any such notice must be given however, shall commence to run from the date of receipt of the notice by the addressee thereof. Rejection or other refusal to accept or the inability to deliver because of changed address of which no notice was given shall be deemed to be receipt of the notice sent. By giving to the other party hereto at least ten (10) days' notice thereof, either party hereto shall have the right from time to time to change its address and shall have the right to specify as its address any other address within the United States of America. Each notice to the Undersigned shall be addressed as follows: Kriser's Feeding Pets For Life, LLC c/o Independent Pet Partners Intermediate Holdings, LLC 33 Irving Place, Suite 3018 New York,New York 10003 Attention: Michael E. Foss Email: mfoss@ipphl.com with a copy of all legal notices (which shall not constitute notice) to: Morrison Cohen LLP 909 Third Avenue New York,New York 10022 Attention: Steven M. Cooperman and Eric I. Moskowitz Email: scooperman@morrisoncohen.com, emoskowitz@morrisoncohen.com Each notice to the City shall be addressed as follows: City of Eden Prairie ATTN: City Manager 8080 Mitchell Road Eden Prairie, MN 55344 14. This Guaranty and each and every part hereof, shall be binding upon the Undersigned and their representatives and assigns and shall inure to the benefit of the City, its successors and assigns. The Undersigned shall be provided notice of any such assignment by City. Upon assignment or transfer of the Lease to an assignee or transferee of City, said assignee or transferee shall be substituted for the City and may enforce this Guaranty as if such party had been originally named as the secured party hereunder. E-6 IN FURTHERANCE WHEREOF,the Undersigned have executed this Guaranty as of the date first above written. Independent Pet Partners Intermediate Holdings, LLC By: Its: E-6 CITY COUNCIL AGENDA DATE: SECTION: Consent Calendar January 8, 2019 DEPARTMENT /DIVISION: ITEM DESCRIPTION: ITEM NO.: Rick Getschow Approve an agreement for services with the IX.U. City Manager, Administration I494 Corridor Commission Requested Action Move to: Approve an agreement for services with the I494 Corridor Commission Synopsis The I494 Corridor Commission wants to find a solution for the performance of their accounting and finance work. Under the agreement, the City of Eden Prairie agrees to perform the accounting duties of the Commission. The agreement is for one year and may be extended if both parties are satisfied with this solution. Attachment Agreement for Services Agreement for Services This Agreement ("Agreement") is made on the day of , 2018, between I-494 Corridor Commission whose business address is 7101 York Avenue South, Suite 156, Edina, MN 55435 (hereinafter "Commission" ) and the City of Eden Prairie, Minnesota, whose business address is 8080 Mitchell Road, Eden Prairie, MN 55344, (hereinafter "City") The Commission and City agree as follows: 1. Scope of Work The City agrees to provide the services shown in Exhibit A in connection with the Work. Exhibit A is intended to be the scope of service for the work of the City. 2. Term. The term of this Agreement shall be from January 1, 2019 through December 31, 2019 the date of signature by the parties notwithstanding. 3. Compensation for Services. City is providing this service to the Commission without charge. 4. Commission Information. The Commission agrees to provide the City with the complete information concerning the Scope of the Work and to perform the following services: a. The Commission shall provide all information requested by the City in a reasonable period of time that allows the City adequate time to timely provide the services identified in Exhibit A. b. All information provided by the Commission to the City shall be accurate and correct. c. Consideration of the City's Work. The Commission shall give thorough consideration to all information and shall inform the City of all decisions required of Commission within a reasonable time so as not to delay the work of the City. d. Commission's Representative. The City shall report to the Commission's Finance Committee and Board. The City will work with the Executive Director and other staff as needed to complete the scope of work. 5. Default and Termination. If either Party defaults in its obligations under this Agreement, the non-defaulting Party shall have the right to terminate this Agreement by giving written notice to the defaulting Party. If the defaulting Party fails to cure such default within thirty (30) days of the date of notice from the non-defaulting Party, the non-defaulting Party may cancel this Agreement. The foregoing is the exclusive remedy for either Party. All other remedies, including damages for breach, equitable remedies, specific performance, and all other remedies at law or equity are waived and relinquished by each of the Parties. 6. Indemnification. Commission agrees to defend, indemnify, and hold harmless City against any and all claims, liability, loss, damage, or expense arising under the provisions of this Agreement and caused by or resulting from negligent acts or omissions of Commission and/or those of Commission employees or agents. City agrees to defend, indemnify, and hold harmless Commission against any and all claims, liability, loss, damage, or expense arising under the provisions of this Agreement and caused by or resulting from negligent acts or omissions of City and/or those of City employees or agents Under no circumstances, however, shall a party be required to pay on behalf of itself and the other party any amounts in excess of the limits on liability established in Minnesota Statutes Chapter 466 applicable to any one party. The limits of liability for both parties may not be added together to determine the maximum amount of liability for either party. The intent of this paragraph is to impose on each party a limited duty to defend and indemnify each other subject to the limits of liability under Minnesota Statutes Chapter 466. The purpose of creating this duty to defend and indemnify is to simplify the defense of claims by eliminating conflicts among the parties and to permit liability claims against both parties from a single occurrence to be defended by a single attorney. 7. Insurance. Each party shall maintain the following insurance: a. Commercial General Liability. A Commercial General liability insurance policy with limits of at least $1,000,000.00 for each person, and each occurrence, for both personal injury and property damage. Each party shall provide the other party upon request with a Certificate of Insurance verifying insurance coverage. b. Worker's Compensation. Such insurance as will protect each party from claims under the Worker's Compensation Acts and from claims for bodily injury, death, or property damage which may arise under this Agreement. c. Comprehensive Automobile Liability. Comprehensive automobile liability insurance with a $1,000,000 combined single limit each accident (shall include coverage for all owned, hired and non-owed vehicles.) 8. Ownership of Documents. All information and reports generated in connection with the performance of the Agreement ("Information") shall become the property of the Commission, but City may retain copies of such documents as records of the services provided. The Commission may use the Information for its purposes and the City also may use the Information for its purposes. GENERAL TERMS AND CONDITIONS 9. Conflicts. No officer, official or employee of the either party shall have a financial interest, direct or indirect, in this Agreement. The violation of this provision renders the Agreement void. Page 2 of 7 10. Counterparts. This Agreement may be executed in multiple counterparts, each of which shall be considered an original. 11. Entire Agreement, Construction, Application and Interpretation. This Agreement is in furtherance of the Commission's public purpose mission and shall be construed, interpreted, and applied pursuant to and in conformance with the Commission's public purpose mission. 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. 12. Governing Law. This Agreement shall be controlled by the laws of the State of Minnesota. 13. Non-Discrimination. During the performance of this Agreement, neither party shall 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. 14. Notice. Any notice required or permitted to be given by a party upon the other is given in accordance with this Agreement if it is directed to either party by delivering it personally to an officer of the party, or if mailed in a sealed wrapper by United States registered or certified mail, return receipt requested, postage prepaid, or if deposited cost paid with a nationally recognized, reputable overnight courier, properly addressed to the address listed on page 1 hereof. Notices shall be deemed effective on the earlier of the date of receipt or the date of mailing or deposit as aforesaid, provided, however, that if notice is given by mail or deposit, that the time for response to any notice by the other party shall commence to run one business day after any such mailing or deposit. A 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. 15. Rights and Remedies. The duties and obligations imposed by this Agreement 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. 16. 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. 17. Statutory Provisions. a. Audit Disclosure. The books, records, documents and accounting procedures and practices of the both parties relevant to this Agreement are subject to examination by the Page 3 of 7 Commission, granting agencies, and either the Legislative Auditor or the State Auditor for a period of six (6) years after the effective date of this Agreement. b. Data Practices. 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 Commission or City in performing during performance of this Agreement is subject to the requirements of the Data Practice Act and both Commission and City shall comply with those requirements as if it were a government entity. All subcontracts entered into by City in relation to this Agreement shall contain similar Data Practices Act compliance language. 18. 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. Page 4 of 7 Executed as of the day and year first written above. CITY OF EDEN PRAIRIE Mayor City Manager I-494 COMMISSION By: Its: Page 5 of 7 Exhibit A—Scope of Work The scope of work for the City includes the following: • Attend quarterly finance committee meetings and monthly board meetings, prepare financial reports and information requested by the board • Provide work direction to 1494 Corridor Commission Accountant. Employee will primarily work at City Center. • Meet as needed with Commission staff and other parties,for example grant agencies. Meet at least monthly during transition. Communicate in a timely manner • Work with payroll processor to ensure employees are paid on time. The City will reconcile the Wells Fargo payroll account. • Use City's financial system to process and keep the Commission's financial activity • Eden Prairie will implement changes in processes to improve efficiency. This could include: o Vendors sending invoices directly to City Offices o Approving and paying invoices weekly o Determining if at some point Eden Prairie staff could code invoices o Etc. • Prepare grant reports including: o Support information and worksheets to support grant reporting o Submit required grant reports and documentation to agencies, copy the executive director on all submissions o City staff will work with Met Council and other grant agencies as needed o 1494 Commission staff would provide narrative needed on program accomplishments • The City will hold the Commissions funds. • Prepare dues invoices and any other needed invoices • Process receipts, disbursements, W-9's, and 1099's. • Prepare monthly balance sheet and income statement • Assist with and prepare annual budget • Work with board on audit requirements and recommend options, any audit will be an additional cost to the Commission The scope of work for the 1494 Corridor Commission Board includes the following: • Provide direction to City on financial reporting and budgeting • Establish Finance Committee to meet quarterly to review transition of accounting work to City and address any needed changes • Hire current temporary accountant as a part-time accountant to assist City with accounting work The scope of work for the 1494 Corridor Commission Executive Director and staff includes the following: • The 1494 Corridor Commission staff will complete all 2018 financial responsibilities • Provide information and take actions as needed to ensure the City can complete its scope of work. Communicate in a timely manner Page 6 of 7 • Participate in process changes to improve efficiency • Provide narrative on program accomplishments as needed within two business days of the report due date or earlier if possible. • Assist with and code invoices timely; scan and e-mail back to City(within 5 days after receiving from City). Work with City to transition as much coding as possible to City to improve efficiency • Meet as needed with City and other parties,for example grant agencies. Meet at least monthly during transition Page 7 of 7 CITY COUNCIL AGENDA DATE: SECTION: Payment of Claims January 8, 2019 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: Sue Kotchevar, Office of the Payment of Claims XI. City Manager/Finance Requested Action Move to: Approve the Payment of Claims as submitted(roll call vote) Synopsis Checks 264511 - 265180 Wire Transfers 1021410 - 1021659 Wire Transfers 6859 - 6907 City of Eden Prairie Council Check Summary 1/8/2019 Division Amount Division Amount 199,358 304 Senior Board 43 100 City Manager 1,515 308 E-911 37,201 101 Legislative 12,835 309 DWI Forfeiture 10,658 102 Legal Counsel 53,554 315 Economic Development 892,395 110 City Clerk 207 445 Cable PEG 4,287 111 Customer Service 9,297 502 Park Development 1,300 112 Human Resources 411 509 CIP Fund 233,283 113 Communications 11,760 512 CIP Trails 8,760 114 Benefits&Training 10,838 522 Improvement Projects 2006 214,670 130 Assessing 150 526 Transportation Fund 11,460 131 Finance 1,368 530 Pool Upgrade/Expansion 129,982 132 Housing and Community Services 7,034 537 Town Center Station 670 136 Public Safety Communications 6,197 538 SingleTree Lane South 6,636 137 Economic Development -22,276 804 100 Year History 158 138 Community Development Admin. 806 Total Capital Projects Fund 1,551,502 150 Park Administration 410 151 Park Maintenance 53,938 601 Prairie Village Liquor 247,439 153 Organized Athletics 4,191 602 Den Road Liquor 448,308 154 Community Center 46,961 603 Prairie View Liquor 276,489 156 Youth Programs 6,709 605 Den Road Building 6,650 157 Special Events 1,577 701 Water Enterprise Fund 1,065,244 158 Senior Center 9,343 702 Wastewater Enterprise Fund 142,545 159 Recreation Administration 12,291 703 Stormwater Enterprise Fund 15,203 160 Therapeutic Recreation 167 Total Enterprise Fund 2,201,878 161 Oak Point Pool 2,288 162 Arts 2,835 316 WAFTA 36 163 Outdoor Center 1,404 802 494 Commuter Services 58,965 168 Arts Center 2,319 803 Escrow Fund 41,643 180 Police 49,053 806 SAC Agency Fund 91,945 184 Fire 36,836 807 Benefits Fund 1,766,460 186 Inspections 241 812 Fleet Internal Service 134,886 200 Engineering 5,923 813 IT Internal Service 161,856 201 Street Maintenance 133,288 815 Facilites Operating ISF 81,539 202 Street Lighting 73,968 816 Facilites City Center ISF 79,905 Total General Fund 736,797 817 Facilites Comm.Center ISF 193,529 Total Internal Svc/Agency Funds 2,610,764 301 CDBG 52,077 303 Cemetary Operation 1,594 Report Total 7,489,966 Total Special Revenue Fund 53,670 434 2008A Capital Equipment Notes 298 435 2008B G.O.Improvement Bonds 69,073 437 G.O.Perm.Improv.2010A 93,253 439 G.O.Refunding Bonds 2011C 823 440 GO Perm Impr Ref Bonds 2011D 170,617 441 2012A G.O.Refunding Bonds 298 442 2012B G.O.Refund Capital Imp 298 443 2012C GO Perm Impr Ref Bonds 298 446 2014A G.O.TAX ABATEMENT BOl` 298 448 2016A GO BONDS-WEST 70TH ST. 100 Total Debt Service Fund 335,355 City of Eden Prairie Council Check Register by GL 1/8/2019 Check# Amount Supplier/Explanation Account Description Business Unit Comments 6872 826,904 WELLS FARGO BANK MINNESOTA NA Principal Wastewater Enterprise Fund Bond Payments 264685 402,957 THE OSSEO CONSTRUCTION CO.LLC Improvement Contracts Water Capital Water Tower Rehab 1021489 297,913 EP CONSOLIDATED PROPERTIES LLC TIF Payment TIF-Eden Shores Senior Housing 2nd half of TIF pymt 6893 276,405 ULTIMATE SOFTWARE GROUP,THE Federal Taxes Withheld Health and Benefits Payroll Taxes PR ending 12.0.18 264636 263,953 HEALTHPARTNERS Accounts Receivable Health and Benefits December 2018 Premiums 6866 257,542 ULTIMATE SOFTWARE GROUP,THE Federal Taxes Withheld Health and Benefits Payroll Taxes PR ending 11.23.18 6904 248,397 ULTIMATE SOFTWARE GROUP,THE Federal Taxes Withheld Health and Benefits Payroll Taxes PR ending 12.21.18 6906 182,554 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION PERA Health and Benefits PERA PR ending 12.07.18 6899 173,923 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION PERA Health and Benefits PERA PR ending 11.23.18 264718 170,922 CASCADE AT TOWN CENTER TIF Payment TIF-Lincoln Parc Apts 2nd half of TIF pymt 264991 168,600 EDEN PRAIRIE ASSEMBLY OF GOD Other Contracted Services Capital Impr./Maint.Fund Sprinkler system reimbursement 6864 168,148 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION PERA Health and Benefits PERA PR ending 11.09.18 1021659 146,171 XCEL ENERGY Electric Street Lighting Multi location electric 264812 130,953 WATERS SENIOR LIVING TIF Payment TIF-Rolling Hills Sr Hsg 2nd half of TIF pymt 265153 129,982 RJM CONSTRUCTION INC Building Aquatics&Fitness Expansion Final pyment for Aquatic addition 6890 122,840 MINNESOTA DEPT OF REVENUE Sales Tax Payable Historical Culture Sales Tax Nov 2018 264713 120,226 BMO HARRIS BANK N.A TIF Payment TIF-Town Center-Windsor Plaza 2nd half of TIF pymt 264894 91,026 METROPOLITAN COUNCIL Other Revenue SAC Agency Fund 264897 79,176 MINNESOTA VALLEY ELECTRIC COOPERATIVE Electric Street Lighting 1021560 70,419 XCEL ENERGY Electric Street Lighting 264817 66,025 8761 PARTNERS Right of Way&Easement Improvement Projects 2006 265127 65,986 JOHNSON BROTHERS LIQUOR CO Liquor Product Received Den Road Liquor Store 1021638 60,157 GREGERSON ROSOW JOHNSON&NILAN LTD Legal Rehab 265089 54,497 CARGILL INC Salt Snow&Ice Control 264807 51,940 UNITED PROPERTIES TIF Payment TIF-Superior Office Crt 6861 51,621 USB-PURCHASING CARD Operating Supplies Wasterwater Collection 264800 50,000 STEWART TITLE Accounts Receivable Economic Development Fund 264650 45,839 JOHNSON BROTHERS LIQUOR CO Liquor Product Received Prairie Village Liquor Store 265099 44,750 DEPARTMENT OF CORRECTIONS Other Contracted Services General Fund 265170 39,153 ULTIMATE SOFTWARE GROUP,THE Prepaid Expenses IT Operating 264964 38,689 BITUMINOUS ROADWAYS INC Other Contracted Services Capital Maint.&Reinvestment 265175 37,861 VERMONT SYSTEMS,INC Software Maintenance IT Operating 265012 34,161 JOHNSON BROTHERS LIQUOR CO Liquor Product Received Prairie View Liquor Store 1021644 32,813 LOGIS Network Support IT Operating 264880 32,109 JOHNSON BROTHERS LIQUOR CO Liquor Product Received Prairie View Liquor Store 264771 31,885 MINNESOTA DEPT OF HEALTH Licenses,Taxes,Fees Utility Operations-General 264762 30,997 JOHNSON BROTHERS LIQUOR CO Liquor Product Received Den Road Liquor Store 264702 29,907 ABM ONSITE SERVICES-MIDWEST Janitor Service City Center-CAM 1021487 28,128 DIVERSE BUILDING MAINTENANCE Janitor Service Prairie Village Liquor Store 264947 27,970 CARLSON TOYOTA Autos Fleet-Fire 264848 27,867 DERAU CONSTRUCTION LLC Improvement Contracts General Fixed Asset Account Gr 1021631 27,009 DIVERSE BUILDING MAINTENANCE Janitor Service Maintenance Facility 1021437 26,807 DIVERSE BUILDING MAINTENANCE Janitor Service Maintenance Facility 264972 26,688 CARGILL INC Salt Snow&Ice Control 264835 25,971 CAPITOL BEVERAGE SALES LP Liquor Product Received Prairie View Liquor Store 264859 25,902 FIRE SAFETY USA INC Equipment Parts Fire Check# Amount Supplier/Explanation Account Description Business Unit Comments 265159 25,865 SOUTHERN GLAZER'S WINE AND SPIRITS OF MN Liquor Product Received Prairie Village Liquor Store 6895 25,614 EMPOWER Deferred Compensation Health and Benefits 6867 24,908 EMPOWER Deferred Compensation Health and Benefits 264966 24,320 BOLTON&MENK INC Design&Engineering Improvement Projects 2006 6907 24,306 EMPOWER Deferred Compensation Health and Benefits 1021435 24,085 CENTERPOINT ENERGY Gas Water Treatment 265010 23,800 INDEPENDENT SCHOOL DISTRICT 272 Right of Way&Easement Improvement Projects 2006 264899 22,548 MOTOROLA SOLUTIONS INC Equipment Repair&Maint E-911 Program 264793 21,862 SOUTHERN GLAZER'S WINE AND SPIRITS OF MN Liquor Product Received Den Road Liquor Store 1021482 21,418 ADVANCED ENGINEERING&ENVIRONMENTAL SE OCS-Monitoring Water Capital 6905 21,057 ICMA RETIREMENT TRUST-457 Deferred Compensation Health and Benefits 264714 20,503 BREAKTHRU BEVERAGE MINNESOTA BEER LLC Liquor Product Received Den Road Liquor Store 1021444 20,173 HANSEN THORP PELLINEN OLSON Other Contracted Services Park Maintenance 264599 19,069 BREAKTHRU BEVERAGE MINNESOTA BEER LLC Liquor Product Received Prairie View Liquor Store 265045 18,965 SOUTHERN GLAZER'S WINE AND SPIRITS OF MN Liquor Product Received Prairie View Liquor Store 264656 18,666 MANSFIELD OIL COMPANY Motor Fuels Fleet Operating 264649 18,489 JJ TAYLOR DISTRIBUTING MINNESOTA Liquor Product Received Den Road Liquor Store 265085 18,368 BREAKTHRU BEVERAGE MINNESOTA WINE&SPIR Liquor Product Received Prairie Village Liquor Store 6868 18,183 ICMA RETIREMENT TRUST-457 Deferred Compensation Health and Benefits 6894 18,150 ICMA RETIREMENT TRUST-457 Deferred Compensation Health and Benefits 264968 17,485 BREAKTHRU BEVERAGE MINNESOTA BEER LLC Liquor Product Received Prairie View Liquor Store 264814 16,796 WINE MERCHANTS INC Liquor Product Received Den Road Liquor Store 1021506 16,590 SRF CONSULTING GROUP INC Design&Engineering General Fixed Asset Account Gr 1021535 16,309 WSB&ASSOCIATES INC Design&Engineering General Fixed Asset Account Gr 265151 16,298 REHBEIN'S AGRICULTURAL SERVICES Lime Residual Removal Water Treatment 1021499 16,150 MINNESOTA ROADWAYS CO Other Contracted Services General Fixed Asset Account Gr 264600 16,104 BREAKTHRU BEVERAGE MINNESOTA WINE&SPIR Liquor Product Received Prairie Village Liquor Store 264889 16,097 MANSFIELD OIL COMPANY Motor Fuels Fleet Operating 1021452 15,949 SRF CONSULTING GROUP INC Design&Engineering General Fixed Asset Account Gr 264761 15,865 JJ TAYLOR DISTRIBUTING MINNESOTA Liquor Product Received Den Road Liquor Store 264878 15,271 JJ TAYLOR DISTRIBUTING MINNESOTA Liquor Product Received Prairie View Liquor Store 265087 15,179 CAPITOL BEVERAGE SALES LP Liquor Product Received Prairie Village Liquor Store 6881 14,883 RADIANT SYSTEMS Bank and Service Charges Prairie View Liquor Store 265084 14,455 BREAKTHRU BEVERAGE MINNESOTA BEER LLC Liquor Product Received Prairie Village Liquor Store 264667 14,336 PRAIRIEVIEW RETAIL LLC Building Rental Prairie View Liquor Store 265145 14,176 PHILLIPS WINE AND SPIRITS INC Liquor Product Received Prairie Village Liquor Store 265139 14,148 MOTOROLA SOLUTIONS INC Equipment Repair&Maint E-911 Program 264715 14,129 BREAKTHRU BEVERAGE MINNESOTA WINE&SPIR Liquor Product Received Den Road Liquor Store 6874 13,983 LIFE INSURANCE COMPANY OF NORTH AMERICA Life Insurance EE/ER Health and Benefits 264726 13,979 COLUMBINE TOWNHOMES TIF Payment TIF-Columbine Road Housing 264602 13,790 CAPITOL BEVERAGE SALES LP Liquor Product Received Prairie Village Liquor Store 264666 13,656 PRAIRIE PARTNERS SIX LLP Waste Disposal Prairie Village Liquor Store 265147 13,656 PRAIRIE PARTNERS SIX LLP Waste Disposal Prairie Village Liquor Store 265051 13,484 THOMAS TRUCKING INC Waste Blacktop/Concrete Park Maintenance 264834 13,450 BREAKTHRU BEVERAGE MINNESOTA WINE&SPIR Liquor Product Received Den Road Liquor Store 1021613 13,245 GREENSIDE INC Contract Svcs-Snow Removal Fire Station#1 265160 12,786 SOUTHWEST SUBURBAN CABLE COMMISSION Dues&Subscriptions City Council 264988 12,754 DMJ ASPHALT INC Other Contracted Services Capital Maint.&Reinvestment 1021488 12,623 ELECTRIC PUMP Equipment Repair&Maint Wastewater Lift Station 264777 12,400 NATIONAL RESEARCH CENTER INC Other Contracted Services General Fund Check# Amount Supplier/Explanation Account Description Business Unit Comments 265005 12,291 HOUSE OF PRINT Printing Community Brochure 264723 12,226 CITY OF EDEN PRAIRIE Accounts Receivable TIF-Eden Shores Senior Housing 264791 12,214 ROAD MACHINERY&SUPPLIES CO Machinery&Equipment Water Distribution 1021601 12,055 STREICHERS Clothing&Uniforms Police 6863 11,936 I-494 CORRIDOR COMMISSION Deposits 494 Corridor Commission 264710 11,840 BEISSEL WINDOW AND SIDING Other Contracted Services Rehab 264806 11,601 TYLER TECHNOLOGIES INC Software IT Capital 265011 11,553 JJ TAYLOR DISTRIBUTING MINNESOTA Liquor Product Received Prairie View Liquor Store 6902 11,547 I-494 CORRIDOR COMMISSION Deposits 494 Corridor Commission 1021441 11,460 GMH ASPHALT CORPORATION Improvement Contracts Transportation Fund 264927 11,357 SOUTHERN GLAZER'S WINE AND SPIRITS OF MN Liquor Product Received Prairie View Liquor Store 6891 11,218 1-494 CORRIDOR COMMISSION Deposits 494 Corridor Commission 264969 11,189 BREAKTHRU BEVERAGE MINNESOTA WINE&SPIR Liquor Product Received Prairie View Liquor Store 264705 11,075 ALTERNATIVE BUSINESS FURNITURE INC Supplies-General Building FF&E-Furn,Fixtures&Equip. 264797 10,933 ST.PAUL PORT AUTHORITY Deposits Escrow 264906 10,900 NOTERMANN BERT Right of Way&Easement General Fixed Asset Account Gr 6888 10,398 FURTHER-AKA SELECT HSA-Employer Health and Benefits 1021624 10,146 WENCK ASSOCIATES INC Other Contracted Services Improvement Projects 2006 264678 10,130 SOUTHERN GLAZER'S WINE AND SPIRITS OF MN Liquor Product Received Den Road Liquor Store 6871 9,873 FURTHER-AKA SELECT HSA-Employee Health and Benefits 264664 9,627 PHILLIPS WINE AND SPIRITS INC Liquor Product Received Den Road Liquor Store 265020 9,503 METERING&TECHNOLOGY SOLUTIONS Repair&Maint.Supplies Water Metering 264663 9,483 PAUSTIS&SONS COMPANY Liquor Product Received Den Road Liquor Store 264589 9,447 APPLIED CONCEPTS,INC. Capital Under$25,000 DWI Forfeiture 265109 9,408 EMBEDDED SYSTEMS INC Equipment Repair&Maint General Fund 1021504 9,320 POMP'S TIRE SERVICE INC Tires Fleet Operating 265126 9,107 JJ TAYLOR DISTRIBUTING MINNESOTA Liquor Product Received Prairie Village Liquor Store 1021486 9,082 CENTERPOINT ENERGY Gas Wastewater Lift Station 264716 8,873 CAPITOL BEVERAGE SALES LP Liquor Product Received Prairie Village Liquor Store 264750 8,833 GRAYMONT Treatment Chemicals Water Treatment 6883 8,620 CARD CONNECT Bank and Service Charges Community Center Admin 264957 8,600 ANDERSON KEITH&PATRICIA Right of Way&Easement Improvement Projects 2006 1021536 8,596 ASPEN WASTE SYSTEMS INC. Waste Disposal Maintenance Facility 1021527 8,500 MINNESOTA NATIVE LANDSCAPES Other Contracted Services Park Maintenance 264669 8,497 RED ROCK FIRE LLC Other Contracted Services Park Maintenance 1021604 8,440 WALL TRENDS INC Contract Svcs-General Bldg Park Shelters 265032 8,250 PHILLIPS WINE AND SPIRITS INC Liquor Product Received Prairie View Liquor Store 264739 8,066 E&S HOLDINGS LLC Other Contracted Services CIP Trails 264695 8,000 MORRIS LEATHERMAN COMPANY Other Contracted Services Economic Development 264913 7,993 PHILLIPS WINE AND SPIRITS INC Liquor Product Received Prairie View Liquor Store 264815 7,950 WORKS COMPUTING INC Software Maintenance IT Operating 265065 7,423 M-R SIGN CO INC Signs Traffic Signs 265058 7,290 WELLENS FARM LTD Landscape Materials/Supp Street Maintenance 264882 7,248 K-TECH SPECIALTY COATINGS,INC Capital Under$25,000 Street Maintenance 264833 7,223 BREAKTHRU BEVERAGE MINNESOTA BEER LLC Liquor Product Received Den Road Liquor Store 265132 6,988 METERING&TECHNOLOGY SOLUTIONS Merchandise for Resale Water Metering 1021428 6,957 WENCK ASSOCIATES INC OCS-Monitoring Stormwater Non-Capital 1021464 6,839 BRAUN INTERTEC CORPORATION Other Contracted Services Park Acquisition&Dev Fixed A 264696 6,759 PRINT SOURCE MINNESOTA Advertising Den Road Liquor Store 264999 6,710 GOODPOINT TECHNOLOGY INC Software Maintenance IT Operating Check# Amount Supplier/Explanation Account Description Business Unit Comments 264937 6,699 VALLEY RICH CO INC Equipment Repair&Maint Water Distribution 264787 6,673 PHILLIPS WINE AND SPIRITS INC Liquor Product Received Den Road Liquor Store 264642 6,574 HOPKINS CARPET ONE Other Contracted Services Rehab 264883 6,573 LANO EQUIPMENT INC Equipment Parts Street Maintenance 265152 6,500 RIGHTLINE DESIGN LLC Other Contracted Services Communications 265179 6,436 WINE MERCHANTS INC Liquor Product Received Prairie Village Liquor Store 265036 6,410 RAY N WELTER HEATING Other Contracted Services Rehab 264795 6,275 SPRINGSTED INCORPORATED Other Contracted Services 2008B G.O.Improvement Bonds 1021498 6,243 METRO SALES INCORPORATED* Equipment Rentals Customer Service 6877 6,120 SAGE PAYMENT SOLUTIONS Bank and Service Charges Wastewater Accounting 265062 6,000 YMCA Other Contracted Services Housing and Community Service 265086 5,990 BROTHERS FIRE PROTECTION Contract Svcs-Fire/Life/Safe Senior Center 265123 5,945 INTERTECH INC Software IT Capital 265059 5,880 WINDOW CONCEPTS OF MINNESOTA INC Other Contracted Services Rehab 265168 5,820 TRACKER Prepaid Expenses IT Operating 265161 5,779 SPECIAL SERVICES GROUP LLC Capital Under$25,000 Police 264633 5,725 GROTH SEWER AND WATER,LLC. Accounts Receivable TIF-Eden Shores Senior Housing 264903 5,563 NATIONAL LEAGUE OF CITIES Dues&Subscriptions General Fund 265106 5,354 EDEN PRAIRIE COMMUNITY EDUCATION Other Contracted Services Adult Open Gym 264875 5,309 HOHENSTEINS INC Liquor Product Received Den Road Liquor Store 1021458 5,306 XCEL ENERGY Electric Water Supply(Wells) 1021524 5,154 LYNDALE PLANT SERVICES Contract Svcs-Int.Landscape City Center-CAM 1021432 5,128 BELLBOY CORPORATION Liquor Product Received Den Road Liquor Store 264959 5,119 ARTISAN BEER COMPANY Liquor Product Received Den Road Liquor Store 265075 5,027 ARTISAN BEER COMPANY Liquor Product Received Prairie Village Liquor Store 6882 5,025 FURTHER-AKA SELECT HRA Health and Benefits 264874 5,000 HERO PLUMBING,HEATING,&COOLING Other Contracted Services Rehab 264688 4,998 TRI STATE PUMP&CONTROL Contract Svcs-Plumbing City Center-CAM 1021625 4,800 ADVANCED ENGINEERING&ENVIRONMENTAL SE Software Water Enterprise Fund 264706 4,714 ARTISAN BEER COMPANY Liquor Product Received Den Road Liquor Store 264606 4,677 CHEGE ZAKARIA Other Contracted Services Rehab 264860 4,627 FIRST MINNETONKA CITY BANK Deposits 494 Corridor Commission 264824 4,624 AERO DRAPERY AND BLIND Supplies-General Bldg Fire Station#1 264631 4,564 GRAYMONT Treatment Chemicals Water Treatment 265004 4,531 HOHENSTEINS INC Liquor Product Received Prairie View Liquor Store 264922 4,513 RON'S MECHANICAL INC Other Contracted Services Rehab 1021485 4,441 BELLBOY CORPORATION Liquor Product Received Den Road Liquor Store 265115 4,412 GRAYMONT Treatment Chemicals Water Treatment 264755 4,397 HENNEPIN COUNTY TREASURER Prepaid Expenses General Fund 264926 4,394 SMALL LOT MN Liquor Product Received Prairie View Liquor Store 264866 4,370 GRAYMONT Treatment Chemicals Water Treatment 264917 4,310 POSTMASTER Postage Communications 1021639 4,243 HORIZON COMMERCIAL POOL SUPPLY Supplies-Pool Pool Maintenance 264767 4,235 M&A EXECUTIVE SEARCH LLC Conference/Training Fire 264577 4,159 M-R SIGN CO INC Signs Traffic Signs 1021502 4,130 OSI BATTERIES INC Equipment Repair&Maint Public Safety Communications 265174 4,122 VALLEY RICH CO INC Equipment Repair&Maint Water Distribution 264694 4,100 UNITED HEALTH GROUP Deposits Escrow 1021417 4,095 GREENSIDE INC Contract Svcs-Lawn Maint. Fire Station#1 264855 4,080 EMPLOYER SERVICES STAFFING GROUP Deposits 494 Corridor Commission Check# Amount Supplier/Explanation Account Description Business Unit Comments 264756 4,071 HOHENSTEINS INC Liquor Product Received Den Road Liquor Store 264624 4,071 EMERGENCY AUTOMOTIVE TECHNOLOGY INC Equipment Parts Fleet Operating 264647 4,060 INTERTECH INC Software IT Capital 265002 4,038 GREAT LAKES COCA-COLA DISTRIBUTION Liquor Product Received Concessions 264735 3,983 DEPT OF EMPLOYMENT/ECONOMIC DEVELOPMENT Interest Economic Development Fund 1021582 3,946 VAN PAPER COMPANY Cleaning Supplies Pool Maintenance 265144 3,906 PAUSTIS&SONS COMPANY Liquor Product Received Prairie Village Liquor Store 264941 3,885 WHAT WORKS INC Conference/Training Fire 1021496 3,863 ITRON INC. Maintenance Contracts Water Metering 265040 3,861 ROCK HARD LANDSCAPE Landscape Materials/Supp Capital Maint.&Reinvestment 264620 3,692 DPC INDUSTRIES INC Treatment Chemicals Water Treatment 1021521 3,632 GREENSIDE INC Contract Svcs-Snow Removal City Center-CAM 1021635 3,612 GARTNER REFRIGERATION&MFG INC Contract Svcs-Ice Rink Ice Arena Maintenance 1021586 3,530 BELLBOY CORPORATION Liquor Product Received Den Road Liquor Store 265052 3,500 THYMES TWO INC Contract Svcs-Lawn Maint. Arts Center 264784 3,482 PARK NICOLLET CLINIC Health&Fitness Fire 264876 3,461 IMPACT PROVEN SOLUTIONS Other Contracted Services Water Accounting 1021627 3,454 A-SCAPE INC Contract Svcs-Snow Removal Building 51 1021658 3,438 WINE COMPANY,THE Liquor Product Received Prairie Village Liquor Store 265056 3,404 VIDEOTRONIX INC Equipment Repair&Maint Senior Center Admin 1021585 3,326 A-SCAPE INC Contract Svcs-Snow Removal Building 51 265072 3,295 AMERICAN ENGINEERING TESTING INC Other Contracted Services Water Treatment 1021440 3,253 GENUINE PARTS COMPANY Small Tools Fleet Operating 264938 3,230 VERIZON WIRELESS Data Plans-Police IT Operating 6896 3,193 FURTHER-AKA SELECT FSA-Dependent Care Health and Benefits 1021657 3,190 WALL TRENDS INC Contract Svcs-General Bldg Ice Arena Maintenance 1021461 3,154 AVI SYSTEMS INC Equipment Repair&Maint Cable PEG 1021605 3,143 WINE COMPANY,THE Liquor Product Received Prairie View Liquor Store 265138 3,108 MINTAHOE INC Other Contracted Services Wine Club/Events 264997 3,107 FIRE SAFETY USA INC Equipment Repair&Maint Fire 264943 3,090 WINE MERCHANTS INC Liquor Product Received Prairie View Liquor Store 265149 3,070 RAY N WELTER HEATING Other Contracted Services Rehab 265156 3,060 SAMBATEK INC Equipment Repair&Maint Water Supply(Wells) 264908 3,036 OFFICE TEAM Deposits 494 Corridor Commission 264822 3,018 ACCOUNTEMPS Deposits 494 Corridor Commission 264698 3,001 M-R SIGN CO INC Signs Traffic Signs 264616 3,000 DEPARTMENT OF CORRECTIONS Other Contracted Services Park Maintenance 264665 3,000 POSTAGE BY PHONE RESERVE ACCOUNT Postage Customer Service 264892 3,000 MESSERLI&KRAMER Deposits 494 Corridor Commission 1021507 3,000 ST CROIX ENVIRONMENTAL INC OCS-Well Field Mgmt Water Supply(Wells) 264843 2,997 CORPORATE TECHNOLOGIES Deposits 494 Corridor Commission 264854 2,979 EMERGENCY AUTOMOTIVE TECHNOLOGY INC Equipment Parts Fleet Operating 264657 2,975 MHSRC/RANGE Tuition Reimbursement/School Police 264674 2,800 SEPLER&ASSOCIATES Other Contracted Services Organizational Services 264632 2,790 GREAT LAKES COCA-COLA DISTRIBUTION Merchandise for Resale Den Road Liquor Store 1021433 2,786 BIFFS INC Waste Disposal Park Maintenance 264858 2,771 FINAL GRADE Outside Water Sales Escrow 264785 2,742 PAUSTIS&SONS COMPANY Liquor Product Received Den Road Liquor Store 264595 2,728 BERNICK'S WINE Liquor Product Received Den Road Liquor Store 264719 2,723 CENTURYLINK Telephone IT Operating Check# Amount Supplier/Explanation Account Description Business Unit Comments 265024 2,716 MINTAHOE INC Deposits Escrow 1021480 2,698 VINOCOPIA Liquor Product Received Den Road Liquor Store 264684 2,691 TED'S CHRISTMAS LIGHTING Other Contracted Services Purgatory Creek Park 264973 2,675 CENTRAIRE INC Other Contracted Services Rehab 264590 2,656 ARTISAN BEER COMPANY Liquor Product Received Prairie View Liquor Store 264746 2,650 ERICKSON ENGINEERING COMPANY LLC Design&Engineering Engineering 264640 2,605 HOHENSTEINS INC Liquor Product Received Den Road Liquor Store 265118 2,590 HENNEPIN TECHNICAL COLLEGE Dues&Sub-Cert&Licensing Fire 264634 2,585 GS DIRECT Capital Under$25,000 Engineering 265140 2,579 MRPA Dues&Subscriptions General Fund 264748 2,575 FLEET MAINTENANCE INC Equipment Repair&Maint Fleet Operating 1021426 2,564 VAN PAPER COMPANY Cleaning Supplies Fitness/Conference-Cmty Ctr 265030 2,560 PAUSTIS&SONS COMPANY Liquor Product Received Prairie View Liquor Store 1021551 2,536 NORTHWEST ASPHALT Outside Water Sales Escrow 264905 2,531 NEW LOOK CONTRACTING INC Outside Water Sales Escrow 6884 2,506 AMERICAN EXPRESS Bank and Service Charges Prairie View Liquor Store 264687 2,500 TOUVE JAMES Right of Way&Easement Improvement Projects 2006 264717 2,500 CAR WASH PARTNERS INC Reimburse-legal notices Escrow 265074 2,484 APPLIED ECOLOGICAL SERVICES INC Maintenance Contracts Stormwater Non-Capital 1021479 2,481 VAN PAPER COMPANY Tenant 1-Cleaning Supply Arts Center 1021481 2,453 WSB&ASSOCIATES INC Design&Engineering Improvement Projects 2006 264963 2,444 BERNICK'S WINE Liquor Product Received Prairie View Liquor Store 6875 2,442 US BANK-CREDIT CARD MERCHANT ONLY Bank and Service Charges Finance 1021448 2,410 ON CALL SERVICES Equipment Repair&Maint Day Care 264744 2,400 EHLERS&ASSOCIATES INC Other Contracted Services TIF-Heights at Valley View 264872 2,400 HENNEPIN COUNTY ACCOUNTS RECEIVABLE Board of Prisoner Police 1021455 2,245 WALL TRENDS INC Contract Svcs-General Bldg Police(City Cost) 1021469 2,221 GREENSIDE INC Contract Svcs-Snow Removal Fire Station#1 1021623 2,180 VINOCOPIA Liquor Product Received Prairie Village Liquor Store 1021574 2,168 MPX GROUP,THE Printing Senior Center Admin 265119 2,127 HOHENSTEINS INC Liquor Product Received Prairie View Liquor Store 264915 2,113 PINE PRODUCTS INC Landscape Materials/Supp Park Maintenance 265016 2,107 LAW ENFORCEMENT LABOR SERVICES INC. Union Dues Withheld Health and Benefits 264740 2,106 EAU CLAIRE BREWING PROJECT THE LLC Liquor Product Received Den Road Liquor Store 264760 2,079 J&W ASPHALT,INC. Asphalt Overlay Street Maintenance 1021646 2,064 METRO SALES INCORPORATED* Equipment Rentals IT Operating 264826 2,003 ARTISAN BEER COMPANY Liquor Product Received Prairie View Liquor Store 264955 2,000 AMO ENTERPRISE LLC Training Supplies Fire 264851 1,980 DODGE OF BURNSVILLE Equipment Parts Fleet Operating 264902 1,968 MUSIC TOGETHER IN THE VALLEY LLC Instructor Service Preschool Events 1021478 1,964 SWANK MOTION PICTURES INC Licenses,Taxes,Fees Staring Lake Concert 265018 1,950 LUTHY SANDBLASTING&PAINTING INC Equipment Repair&Maint Fleet Operating 264960 1,935 ARVIG Fiber Lease Payments IT Operating 1021640 1,925 INTERSTATE POWER SYSTEMS INC Equipment Repair&Maint Wastewater Lift Station 264823 1,921 ADAM BETTCHER PHOTOGRAPHY Other Contracted Services Police 6885 1,911 FURTHER-AKA SELECT FSA-Dependent Care Health and Benefits 265122 1,908 INTERNATIONAL UNION OF OPERATING Union Dues Withheld Health and Benefits 264646 1,890 INTERNATIONAL UNION OF OPERATING Union Dues Withheld Health and Benefits 264682 1,834 SUBURBAN CHEVROLET Equipment Repair&Maint Fleet Operating 264869 1,813 GYM WORKS Equipment Repair&Maint Fitness Classes Check# Amount Supplier/Explanation Account Description Business Unit Comments 1021537 1,800 BELLBOY CORPORATION Liquor Product Received Prairie View Liquor Store 1021547 1,788 LANDS END CORPORATE SALES Other Contracted Services Police 6898 1,784 FURTHER-AKA SELECT FSA-Dependent Care Health and Benefits 1021533 1,783 VAN PAPER COMPANY Cleaning Supplies Park Shelters 1021556 1,781 STREICHERS Clothing&Uniforms Police 265166 1,724 TEAM LABORATORY CHEMICAL CORPORATION Repair&Maint.Supplies Wastewater Lift Station 265049 1,710 TED'S CHRISTMAS LIGHTING Other Contracted Services Park Maintenance 264783 1,702 P.L.MANAGEMENT Reimburse-legal notices Escrow 265077 1,697 BARNA,GUZY&STEFFEN,LTD Legal Legal Council 264828 1,691 BARNUM GATE SERVICES INC Equipment Repair&Maint Utility Operations-General 264593 1,683 BASELINE INC Other Contracted Services Park Maintenance 264995 1,643 FERGUSON WATERWORKS Equipment Parts Water Distribution 1021584 1,624 VINOCOPIA Liquor Product Received Prairie View Liquor Store 264831 1,623 BERNICK'S WINE Liquor Product Received Prairie View Liquor Store 1021593 1,614 JASPER ENGINEERING&EQUIPMENT COMPANY Equipment Parts Water Treatment 6859 1,609 FURTHER-AKA SELECT FSA-Dependent Care Health and Benefits 264751 1,605 GREAT LAKES COCA-COLA DISTRIBUTION Liquor Product Received Concessions 264818 1,550 8771 PARTNERS Right of Way&Easement Improvement Projects 2006 1021598 1,524 PRAIRIE ELECTRIC COMPANY Contract Svcs-HVAC Arts Center 264956 1,502 ANCHOR PRINTING COMPANY Office Supplies Police 1021483 1,500 ALLDATA Software Fleet Operating 264911 1,495 ORGANIX SOLUTIONS Waste Disposal City Center-CAM 265017 1,490 LUBE-TECH&PARTNERS LLC Lubricants&Additives Fleet Operating 264692 1,475 WINE MERCHANTS INC Liquor Product Received Den Road Liquor Store 264758 1,461 INDEED BREWING COMPANY LLC Liquor Product Received Den Road Liquor Store 6901 1,453 FURTHER-AKA SELECT Other Contracted Services Health and Benefits 264659 1,452 MINNESOTA PUMP WORKS Equipment Repair&Maint Wastewater Lift Station 265093 1,417 COLLIERS ARCHITECTURE,LLC Other Contracted Services Police(City Cost) 1021654 1,391 STREICHERS Training Supplies Police 1021512 1,389 WINE COMPANY,THE Liquor Product Received Den Road Liquor Store 264864 1,388 GENERAL OFFICE PRODUCTS COMPANY Supplies-General Building Fire Station#1 264919 1,379 RANDY'S ENVIRONMENTAL SERVICES Waste Disposal City Center-CAM 1021550 1,366 METRO SALES INCORPORATED* Deposits 494 Corridor Commission 264662 1,360 PARK NICOLLET CLINIC Employment Support Test Organizational Services 264983 1,352 CONQUER EDEN PRAIRIE Instructor Service Lesson Skills Development 1021427 1,349 VINOCOPIA Liquor Product Received Den Road Liquor Store 264836 1,342 CENTURYLINK Internet IT Operating 1021615 1,334 LYNDALE PLANT SERVICES Contract Svcs-Int.Landscape City Center-CAM 264946 1,330 YORKTOWN OFFICES Deposits 494 Corridor Commission 1021411 1,328 ALBERS,JASON Tuition Reimbursement/School Organizational Services 264637 1,325 HEALTHPARTNERS Employment Support Test Organizational Services 1021558 1,320 WATSON CO INC,THE Merchandise for Resale Concessions 264708 1,311 AT YOUTH PROGRAMS LLC Instructor Service Tennis 1021470 1,290 LOWERY,THOMAS Tuition Reimbursement/School Organizational Services 1021643 1,254 LITTLE FALLS MACHINE INC Equipment Parts Fleet Operating 264737 1,252 DOMACE VINO Liquor Product Received Den Road Liquor Store 6862 1,247 FURTHER-AKA SELECT FSA-Dependent Care Health and Benefits 264725 1,244 CLEAR RIVER BEVERAGE CO Liquor Product Received Den Road Liquor Store 6873 1,231 FIDELITY SECURITY LIFE INSURANCE CO Vision Plan Health and Benefits 264776 1,226 MUELLER CO Repair&Maint.Supplies Water Metering Check# Amount Supplier/Explanation Account Description Business Unit Comments 1021622 1,224 VAN PAPER COMPANY Tenant 1-Cleaning Supply Prairie View Liquor Store 265078 1,205 BERNICK'S WINE Liquor Product Received Prairie Village Liquor Store 264721 1,200 CHWIALKOWSKI SHEA Training Supply-Weekly Fire 265060 1,192 WINE MERCHANTS INC Liquor Product Received Prairie View Liquor Store 265100 1,190 DOMACE VINO Liquor Product Received Den Road Liquor Store 264626 1,180 FASTSIGNS Operating Supplies Special Events(CC) 1021511 1,175 WATSON CO INC,THE Merchandise for Resale Concessions 264613 1,173 COTY CONSTRUCTION Accounts Receivable TIF-Eden Shores Senior Housing 265092 1,170 CLEAR RIVER BEVERAGE CO Liquor Product Received Prairie View Liquor Store 265162 1,153 STAPLES ADVANTAGE Office Supplies Customer Service 1021629 1,151 BELLBOY CORPORATION Liquor Product Received Prairie Village Liquor Store 264953 1,144 AMERICAN KARATE STUDIO INC Instructor Service Lesson Skills Development 6860 1,133 FURTHER-AKA SELECT Other Contracted Services Health and Benefits 1021637 1,133 GRANICUS INC Equipment Repair&Maint Cable PEG 265019 1,121 MEDICINE LAKE TOURS Special Event Fees Trips 265048 1,103 SYSCO WESTERN MINNESOTA Merchandise for Resale Concessions 264847 1,103 DEPARTMENT OF HUMAN SERVICES Other Contracted Services Park Maintenance 1021571 1,101 HACH COMPANY Laboratory Chemicals Water Treatment 1021421 1,080 R&R SPECIALTIES OF WISCONSIN INC Repair&Maint-Ice Rink Ice Arena Maintenance 1021510 1,077 VISTAR CORPORATION Merchandise for Resale Concessions 1021545 1,073 GRAINGER Repair&Maint.Supplies Park Maintenance 265039 1,062 RETROFIT COMPANIES,INC,THE Contract Svcs-Electrical City Center-CAM 1021591 1,060 GRAINGER Cleaning Supplies Ice Arena Maintenance 6889 1,050 MINNESOTA DEPT OF REVENUE Motor Fuels Fleet Operating 265164 1,028 SUBURBAN CHEVROLET Equipment Repair&Maint Fleet Operating 1021651 1,025 PRAIRIE ELECTRIC COMPANY Contract Svcs-Electrical Fire Station#4 1021641 1,022 JASPER ENGINEERING&EQUIPMENT COMPANY Equipment Parts Water Treatment 264711 1,022 BERNICK'S WINE Liquor Product Received Den Road Liquor Store 264801 1,014 SYSCO WESTERN MINNESOTA Merchandise for Resale Concessions 265120 1,014 INDEED BREWING COMPANY LLC Liquor Product Received Prairie Village Liquor Store 265129 1,000 KORTERRA,INC OCS-Utility Locates Water Enterprise Fund 264898 963 MN DEPT OF TRANSPORTATION Equipment Repair&Maint Traffic Signals 264971 963 CAPITOL BEVERAGE SALES LP Liquor Product Received Prairie Village Liquor Store 264592 956 AXON ENTERPRISE INC Training Supplies Police 1021645 953 MENARDS Equipment Repair&Maint Fitness/Conference-Cmty Ctr 1021569 953 EICHMAN,NATHAN Dues&Subscriptions Police 1021449 949 POMP'S TIRE SERVICE INC Tires Fleet Operating 264912 946 PAUSTIS&SONS COMPANY Liquor Product Received Prairie View Liquor Store 264890 941 MASTER CRAFT LABELS INC Fire Prevention Supplies Fire 1021509 938 STREICHERS Clothing&Uniforms Police 1021546 929 INTERSTATE POWER SYSTEMS INC Equipment Repair&Maint Water Supply(Wells) 265178 925 WELLS FARGO BANK MINNESOTA NA Paying Agent G.O.Refunding Bonds 2011C 264839 924 CLEAR RIVER BEVERAGE CO Liquor Product Received Den Road Liquor Store 265050 917 THE SEED COLLECTIVE Prepaid Expenses General Fund 264697 900 KELLY WILLIAM PHILIP Right of Way&Easement Improvement Projects 2006 264691 885 VISUAL COMMUNICATIONS Design&Engineering General Fixed Asset Account Gr 1021576 884 ROSE,ALECIA Dues&Subscriptions Human Resources 1021460 884 AMERIPRIDE LINEN&APPAREL SERVICES Janitor Service Den Road Liquor Store 265102 876 EAU CLAIRE BREWING PROJECT THE LLC Liquor Product Received Prairie View Liquor Store 264886 870 M&A EXECUTIVE SEARCH LLC Conference/Training Fire Check# Amount Supplier/Explanation Account Description Business Unit Comments 264652 849 KODIAK CUSTOM LETTERING INC Clothing&Uniforms Fitness Admin. 1021517 849 BERRY COFFEE COMPANY Merchandise for Resale Concessions 264842 838 CORE&MAIN Equipment Parts Water Distribution 264778 835 NEGOCE LLC Liquor Product Received Den Road Liquor Store 264989 826 DOMACE VINO Liquor Product Received Prairie Village Liquor Store 264996 816 FERRENTINO,CANDYCE Office Supplies Utility Operations-General 264961 816 ASPEN MILLS Clothing&Uniforms Fire 264730 810 COMMERCIAL ASPHALT CO Asphalt Overlay Water Distribution 264775 806 MODIST BREWING COMPANY Liquor Product Received Den Road Liquor Store 265073 800 APPLIANCE OUTLET CENTER Supplies-General Bldg Police(City Cost) 265158 799 SNAP-ON TOOLS Small Tools Fleet Operating 265041 798 ROTO ROOTER SERVICES COMPANY Building Repair&Maint. Utility Operations-General 264951 783 ABLE HOSE&RUBBER INC Operating Supplies Park Maintenance 264765 780 LUPULIN BREWING COMPANY Liquor Product Received Den Road Liquor Store 1021450 777 PRAIRIE ELECTRIC COMPANY Contract Svcs-Ice Rink City Hall(City Cost) 265081 776 BOUND TREE MEDICAL LLC EMS Supplies-EMS Supplies Fire 264852 774 DOMACE VINO Liquor Product Received Prairie Village Liquor Store 264788 768 PRINT SOURCE MINNESOTA Printing Prairie Village Liquor Store 1021495 764 GRAINGER Equipment Parts Pool Maintenance 1021451 758 REINDERS INC Chemicals Park Maintenance 264931 756 SYSCO WESTERN MINNESOTA Merchandise for Resale Concessions 1021606 747 WM MUELLER AND SONS INC Asphalt Overlay Water Distribution 265133 737 MINNESOTA CHIEFS OF POLICE ASSOC Tuition Reimbursement/School General Fund 264638 733 HENNEPIN COUNTY UT DEPT Equipment Repair&Maint Public Safety Communications 265067 732 ABLE HOSE&RUBBER INC Equipment Parts Water Metering 265057 725 VIERE GRANITE CARVING INC Other Contracted Services Park Acquisition&Development 264952 720 AIRGAS USA LLC Repair&Maint-Ice Rink Pool Maintenance 1021446 706 MENARDS Operating Supplies Ice Arena Maintenance 264879 703 JOHN HENRY FOSTER MINNESOTA INC Maintenance Contracts Water Treatment 1021431 703 ASPEN WASTE SYSTEMS INC. Waste Disposal Maintenance Facility 265031 700 PEMTOM LAND CO. Reimbursement Escrow 265070 700 ALPINE DIVERSIFIED SERVICES INC Contract Svcs-Garden Rm/Caf. Garden Room Repairs 265163 698 STEEL TOE BREWING LLC Liquor Product Received Prairie Village Liquor Store 265112 696 GITCH GEAR LLC Liquor Product Received Den Road Liquor Store 264703 691 AIRGAS USA LLC Supplies-Pool Pool Maintenance 265124 687 I-STATE TRUCK CENTER Autos Fleet-Public Works 1021538 679 BIFFS INC Waste Disposal Park Maintenance 265143 678 OXYGEN SERVICE COMPANY EMS Supplies-Oxygen Supplies Fire 264780 670 OLSEN CHAIN&CABLE Equipment Testing/Cert. Fire 264893 670 METRO TRANSIT Design&Engineering Town Center Station 264935 669 TWIN CITIES DOTS AND POP LLC Merchandise for Resale Concessions 264867 656 GREAT LAKES COCA-COLA DISTRIBUTION Liquor Product Received Prairie Village Liquor Store 265165 653 SYSCO WESTERN MINNESOTA Merchandise for Resale Concessions 265033 650 PINT,BRIAN Tuition Reimbursement/School Organizational Services 1021429 645 YOUNG,JOSEPH Miscellaneous Fire 264707 638 ASPEN MILLS Clothing&Uniforms Fire 264870 638 HARLEY CONSULTING&COACHING Other Contracted Services Administration 1021541 633 DIVERSE BUILDING MAINTENANCE Janitor Service Prairie Village Liquor Store 1021436 629 COMPRESSED AIR CONCEPTS LLLC Contract Svcs-General Bldg Maintenance Facility 1021528 614 PARK SUPPLY OF AMERICA INC Supplies-Plumbing City Center-CAM Check# Amount Supplier/Explanation Account Description Business Unit Comments 264832 611 BOURGET IMPORTS Liquor Product Received Prairie View Liquor Store 264792 608 ROOTSTOCK WINE COMPANY Liquor Product Received Den Road Liquor Store 264934 607 TRI STATE BOBCAT INC. Landscape Materials/Supp Street Maintenance 264790 600 RAINBOW TREECARE Other Contracted Services Park Maintenance 264557 593 LITTLE BYRON AR Utility Water Enterprise Fund 1021439 591 FORCE AMERICA Equipment Parts Fleet Operating 1021462 590 BERRY COFFEE COMPANY Merchandise for Resale Concessions 264769 577 MID-STATE SEAMLESS GUTTERS Accounts Receivable TIF-Eden Shores Senior Housing 264543 575 INGALDSON AMANDA AR Utility Water Enterprise Fund 265097 575 DAILY DISPATCH Employment Advertising Organizational Services 264681 570 STEEL TOE BREWING LLC Liquor Product Received Den Road Liquor Store 1021628 563 ASPEN WASTE SYSTEMS INC. Waste Disposal Utility Operations-General 264967 563 BOURGET IMPORTS Liquor Product Received Prairie Village Liquor Store 264799 562 STEEL TOE BREWING LLC Liquor Product Received Den Road Liquor Store 1021610 543 BERRY COFFEE COMPANY Merchandise for Resale Concessions 1021423 543 THE OASIS GROUP Employee Assistance Organizational Services 264671 542 ROTO ROOTER SERVICES COMPANY Contract Svcs-Plumbing Fitness/Conference-Cmty Ctr 1021493 541 FORCE AMERICA Equipment Parts Fleet Operating 1021442 535 GRAINGER Cleaning Supplies Water Treatment 1021430 526 AMERICAN TIME&SIGNAL CO Supplies-General Building City Hall(City Cost) 264933 526 TKO WINES,INC Liquor Product Received Prairie Village Liquor Store 6892 524 ULTIMATE SOFTWARE GROUP,THE Garnishment Withheld Health and Benefits 264930 524 STEEL TOE BREWING LLC Liquor Product Received Prairie View Liquor Store 1021457 520 WINE COMPANY,THE Liquor Product Received Prairie Village Liquor Store 265021 520 MHSRC/RANGE Tuition Reimb-College Core Fire 1021563 520 KLEINWACHTER,NICK Telephone IT Operating 264683 520 SYSCO WESTERN MINNESOTA Merchandise for Resale Concessions 264630 516 GRAPE BEGINNINGS Liquor Product Received Den Road Liquor Store 265068 515 ABM EQUIPMENT AND SUPPLY COMPANY Equipment Parts Fleet Operating 1021592 514 HORIZON COMMERCIAL POOL SUPPLY Supplies-Pool Pool Maintenance 264885 513 LUPULIN BREWING COMPANY Liquor Product Received Prairie View Liquor Store 265113 513 GOPHER STATE ONE-CALL OCS-Utility Locates Water Distribution 1021484 512 BANK BEER CO Liquor Product Received Den Road Liquor Store 265154 507 ROCK HARD LANDSCAPE Landscape Materials/Supp Capital Maint.&Reinvestment 264827 500 B.VOCAL LLC Conference/Training Housing and Community Service 265038 500 RED'S SAVOY PIZZA Awards Athletic Programs Admin 265131 500 MARTIN-MCALLISTER Other Contracted Services Police 265173 495 USTA-NORTHERN SECTION Instructor Service Tennis 6879 494 PMA FINANCIAL NETWORK INC Bank and Service Charges Wastewater Accounting 264619 494 DOMACE VINO Liquor Product Received Den Road Liquor Store 264618 494 DODGE OF BURNSVILLE Equipment Parts Fleet Operating 265034 493 PITNEY BOWES Postage Customer Service 1021513 487 XCEL ENERGY Electric Forest Hills Park 264596 486 BLACK STACK BREWING INC Liquor Product Received Den Road Liquor Store 1021503 486 PARLEY LAKE WINERY Liquor Product Received Prairie View Liquor Store 264732 484 CORE&MAIN Equipment Parts Water Distribution 265053 483 TITAN MACHINERY Landscape Materials/Supp Street Maintenance 6865 481 ULTIMATE SOFTWARE GROUP,THE Garnishment Withheld Health and Benefits 264743 478 EDEN PRAIRIE ROTARY CLUB Dues&Subscriptions Fire 1021626 475 AMERITRAK Other Contracted Services Snow&Ice Control Check# Amount Supplier/Explanation Account Description Business Unit Comments 264782 475 OUTDOOR ENVIRONMENTS INC Other Contracted Services Pleasant Hill Cemetery 265025 474 MODIST BREWING COMPANY Liquor Product Received Den Road Liquor Store 6903 470 ULTIMATE SOFTWARE GROUP,THE Garnishment Withheld Health and Benefits 1021619 467 RUE,RODNEY Mileage&Parking Engineering 264644 463 INDEED BREWING COMPANY LLC Liquor Product Received Den Road Liquor Store 1021553 460 PITNEY BOWES Office Supplies Customer Service 1021549 454 MENARDS Cleaning Supplies Community Center 265116 449 GREAT LAKES COCA-COLA DISTRIBUTION Liquor Product Received Prairie View Liquor Store 1021600 437 SPS COMPANIES Equipment Parts Utility Operations-General 1021500 436 MN SUPPLY Contract Svcs-Fire/Life/Safe Facilities Staff 265130 435 MACQUEEN EQUIPMENT INC Equipment Parts Fleet Operating 264712 432 BLACK STACK BREWING INC Liquor Product Received Prairie Village Liquor Store 265055 431 UNIVERSAL ATHLETIC SERVICES INC Awards Softball 265142 431 OLSEN CHAIN&CABLE Repair&Maint. Supplies Water Distribution 265027 430 MRA-THE MANAGEMENT ASSOCIATION Other Contracted Services Organizational Services 1021559 424 WINE COMPANY,THE Liquor Product Received Prairie View Liquor Store 1021497 423 MENARDS Cleaning Supplies Community Center 1021589 421 EPA AUDIO VISUAL INC Hardware-R&M IT Operating 1021531 413 SHAMROCK GROUP,INC-ACE ICE Liquor Product Received Prairie View Liquor Store 1021648 410 ON CALL SERVICES Equipment Repair&Maint Day Care 1021534 410 VINOCOPIA Liquor Product Received Prairie View Liquor Store 264802 410 TALKPOINT TECHNOLOGIES INC Office Supplies Police 1021642 409 KIDCREATE STUDIO Instructor Service Arts Center 264675 408 SEWER SERVICES,INC Waste Disposal Staring Lake 1021607 406 XCEL ENERGY Electric Outdoor Center 265176 401 WATCHGUARD VIDEO Capital Under$25,000 Police 264781 400 OLSEN'S EMBROIDERY/COMPANY Clothing&Uniforms Utility Operations-General 264849 400 DIETHELM,TAMMY L Other Contracted Services Pleasant Hill Cemetery 264932 400 THE PRESERVE ASSOCIATION Right of Way&Easement Improvement Projects 2006 264862 399 FLAHERTYS HAPPY TYME COMPANY Liquor Product Received Prairie View Liquor Store 1021519 399 FASTENAL COMPANY Equipment Parts Utility Operations-General 264584 399 ABM ONSITE SERVICES-MIDWEST Janitor Service City Hall(City Cost) 264670 397 ROOTSTOCK WINE COMPANY Liquor Product Received Den Road Liquor Store 265150 396 RED BULL DISTRIBUTING COMPANY INC Liquor Product Received Den Road Liquor Store 264603 389 CAPREF EDEN PRAIRIE LLC Building Rental Housing and Community Service 265088 389 CAPREF EDEN PRAIRIE LLC Building Rental Housing and Community Service 1021652 389 PREMIUM WATERS INC Operating Supplies-Water Fire 264655 389 LUPULIN BREWING COMPANY Liquor Product Received Den Road Liquor Store 1021572 386 JULIEN KRISTIAN Mileage&Parking Community Center Admin 264865 385 GRAPE BEGINNINGS Liquor Product Received Prairie Village Liquor Store 1021518 384 CHEMSEARCH Contract Svcs-Ice Rink Ice Arena Maintenance 265029 376 PAPCO INC Janitor Service Fitness/Conference-Cmty Ctr 265080 375 BLOOMINGTON,CITY OF Kennel Services Animal Control 1021410 375 ADAMS PEST CONTROL INC Contract Svcs-Pest Control Pool Maintenance 1021588 374 DAIKIN APPLIED Contract Svcs-HVAC City Center-CAM 264929 371 STAPLES ADVANTAGE Office Supplies Customer Service 264585 365 ABRA AUTO BODY&GLASS Equipment Repair&Maint Fleet Operating 1021456 364 WATSON CO INC,THE Merchandise for Resale Concessions 1021548 351 LEROY JOB TRUCKING INC Other Contracted Services Animal Control 264768 351 MARCO INC Operating Supplies IT Operating Check# Amount Supplier/Explanation Account Description Business Unit Comments 264617 350 DIETHELM,TAMMY L Other Contracted Services Pleasant Hill Cemetery 264734 350 DEHOOG BERNIE Conference/Training Fire 264987 350 DIETHELM,TAMMY L Other Contracted Services Pleasant Hill Cemetery 1021596 350 METRO SALES INCORPORATED* Printers IT Operating 265028 350 NEGOCE LLC Liquor Product Received Den Road Liquor Store 264604 349 CBIZ FINANCIAL SOLUTIONS INC Other Contracted Services Health and Benefits 265046 349 STAPLES ADVANTAGE Office Supplies Customer Service 6878 348 SAGE PAYMENT SOLUTIONS Bank and Service Charges Wastewater Accounting 265003 348 HENNEPIN COUNTY TREASURER Licenses,Taxes,Fees Garden Room Repairs 1021520 345 GREATAMERICA FINANCIAL SVCS Postage Customer Service 264928 336 SPEEDPRO IMAGING INC Operating Supplies Ice Operations 264811 326 VIDEOTRONIX INC Contract Svcs-Security City Hall(City Cost) 264844 326 CROP PRODUCTION SERVICES Chemicals Park Maintenance 1021583 326 VEOLIA Waste Disposal Fleet Operating 1021490 325 FACTORY MOTOR PARTS COMPANY Equipment Parts Fleet Operating 265001 321 GRAPE BEGINNINGS Liquor Product Received Prairie Village Liquor Store 265155 320 ROOTSTOCK WINE COMPANY Liquor Product Received Den Road Liquor Store 264830 320 BCA-MNJIS Employment Support Test Fire 1021447 319 METRO SALES INCORPORATED* Equipment Rentals IT Operating 265125 317 JEREMIAH JANET Mileage&Parking Community Development Admin. 1021566 316 BATTERIES PLUS Repair&Maint.Supplies Fitness/Conference-Cmty Ctr 264965 316 BLOOMINGTON SECURITY SOLUTIONS Equipment Repair&Maint Utility Operations-General 264796 314 ST.LOUIS PARK FIRE DEPARTMENT Clothing-Misc. Fire 1021529 313 QUALITY PROPANE Equipment Parts Ice Arena Maintenance 264722 313 CINTAS CORPORATION Safety Supplies Community Center Admin 1021438 311 EDEN PRAIRIE FIREFIGHTERS RELIEF ASSOC Union Dues Withheld Health and Benefits 264597 307 BLUEPEARL VETERINARY Other Contracted Services Animal Control 264863 307 FLYING CLOUD TRANSFER STATION 4553 Waste Disposal Park Maintenance 264825 305 AQUA LOGIC INC Contract Svcs-Pool Pool Maintenance 6897 304 US BANK-PAYMODE Bank and Service Charges Finance 1021608 301 AMERIPRIDE LINEN&APPAREL SERVICES Janitor Service Prairie Village Liquor Store 1021632 301 EDEN PRAIRIE FIREFIGHTER'S RELIEF ASSOC Union Dues Withheld Health and Benefits 264774 300 MNCAR Prepaid Expenses Den Road Building 264924 300 SCOTT COUNTY TREASURER Other Rentals Police 265007 297 IDEA CREEK LLC,THE Operating Supplies-Dept Events Fire 264816 294 M-R SIGN CO INC Operating Supplies Traffic Signs 264821 293 ABM EQUIPMENT AND SUPPLY COMPANY Equipment Parts Fleet Operating 264653 292 LANO EQUIPMENT INC Equipment Parts Fleet Operating 1021609 291 BATTERIES PLUS Operating Supplies Water Distribution 264998 288 GALLS LLC Clothing&Uniforms Police 264641 288 HOME DEPOT CREDIT SERVICES Supplies-General Bldg City Center-CAM 1021611 287 CLAREY'S SAFETY EQUIPMENT Safety Supplies Utility Operations-General 264547 286 KOEPPL,JAMES AR Utility Water Enterprise Fund 264537 285 HARRISON RICHARD AR Utility Water Enterprise Fund 1021580 284 TOEWE,GLENN A. Operating Supplies-Dept Events Fire 265061 278 WOODALE BUILDERS Reimbursement Escrow 1021539 277 BOYER TRUCKS Equipment Parts Fleet Operating 6900 275 VANCO SERVICES Bank and Service Charges Wastewater Accounting 264625 274 ENKI BREWING COMPANY INC Liquor Product Received Den Road Liquor Store 264605 273 CENTURYLINK Telephone E-911 Program Check# Amount Supplier/Explanation Account Description Business Unit Comments 264798 273 STAPLES ADVANTAGE Office Supplies Customer Service 264738 273 E A SWEEN COMPANY Merchandise for Resale Concessions 264773 269 MINNESOTA TROPHIES&GIFTS Operating Supplies Police 1021468 266 FASTENAL COMPANY Operating Supplies Fleet Operating 264677 262 SNAP-ON TOOLS Small Tools Fleet Operating 265022 260 MINNESOTA PRINT MANAGEMENT LLC Operating Supplies Finance 6869 258 US BANK-PAYMODE Bank and Service Charges Finance 1021618 254 QUALITY PROPANE Motor Fuels Ice Arena Maintenance 264612 252 COMMUNITY HEALTH CHARITIES OF MINNESOTA Charitable Contributions Health and Benefits 264920 252 RED BULL DISTRIBUTING COMPANY INC Liquor Product Received Prairie View Liquor Store 265096 252 COMMUNITY HEALTH CHARITIES OF MINNESOTA Charitable Contributions Health and Benefits 1021420 251 QUALITY PROPANE Motor Fuels Ice Arena Maintenance 264628 250 FREEVEND TECHNICAL SERVICES Equipment Repair&Maint Concessions 264639 250 HOESCHEN,CASSEY Other Contracted Services Fire 264766 250 LUX,EMILY LOUISE Other Contracted Services Theatre Initiative 264954 250 AMERICAN TEST CENTER INC Equipment Testing/Cert. Fire 1021424 250 TOEWE,GLENN A. Other Contracted Services Fire 264668 248 PROP-DO NOT USE Charitable Contributions Health and Benefits 265148 248 PROP-DO NOT USE Charitable Contributions Health and Benefits 264749 243 GRAPE BEGINNINGS Liquor Product Received Prairie View Liquor Store 264975 242 COLLIERS ARCHITECTURE,LLC Other Contracted Services Police(City Cost) 264986 240 DAVANNI'S PIZZA Operating Supplies Police 265047 238 STEEL TOE BREWING LLC Liquor Product Received Prairie Village Liquor Store 264980 235 COMCAST Cable TV Fire 264990 234 E A SWEEN COMPANY Merchandise for Resale Concessions 265091 234 CINTAS Operating Supplies Park Maintenance 264813 234 WFB CONSTRUCTION Fire Prevention Supplies Fire 1021445 234 KIDCREATE STUDIO Instructor Service Arts Center 264763 232 LIFE SUPPORT INNOVATIONS Equipment Repair&Maint Police 264591 231 ASPEN MILLS Clothing&Uniforms Reserves 1021475 230 QUALITY PROPANE Motor Fuels Ice Arena Maintenance 1021540 226 CENTERPOINT ENERGY Gas Prairie View Liquor Store 1021575 226 QUALITY PROPANE Motor Fuels Ice Arena Maintenance 265071 225 ALTEC INDUSTRIES INC Equipment Repair&Maint Street Maintenance 264724 225 CITY OF SAINT PAUL Tuition Reimbursement/School Police 264850 225 DIRECTV Cable TV Community Center Admin 265121 225 INDOFF INCORPORATED Office Supplies Customer Service 264993 225 EMERGENCY AUTOMOTIVE TECHNOLOGY INC Equipment Parts Fleet Operating 1021544 224 FORKLIFTS OF MINNESOTA INC Equipment Repair&Maint Utility Operations-General 265135 224 MINNESOTA PRINT MANAGEMENT LLC Office Supplies Customer Service 265110 221 ENKI BREWING COMPANY INC Liquor Product Received Prairie Village Liquor Store 264645 219 INDOFF INCORPORATED Office Supplies Customer Service 264974 216 CENTURYLINK Telephone IT Operating 265042 215 SCHROM JES Mileage&Parking Arts Center 6886 214 OPTUM HEALTH Other Contracted Services Health and Benefits 265008 214 INBOUND BREW CO Liquor Product Received Den Road Liquor Store 264693 211 WINSUPPLY EDEN PRAIRIE MN CO Repair&Maint.Supplies Staring Lake 264643 210 IIMC Dues&Subscriptions General Fund 1021418 210 MINNESOTA NATIVE LANDSCAPES Maintenance Contracts Stormwater Non-Capital 265069 208 ALLIED GENERATORS Contract Svcs-Fire/Life/Safe Fire Station#2 Check# Amount Supplier/Explanation Account Description Business Unit Comments 264759 204 1NDOFF INCORPORATED Office Supplies Customer Service 1021515 202 AMERIPRIDE LINEN&APPAREL SERVICES Janitor Service Prairie View Liquor Store 1021595 201 MENARDS Repair&Maint.Supplies Pool Maintenance 265134 200 MINNESOTA DEPT OF LABOR AND INDUSTRY Licenses,Taxes,Fees City Center-CAM 1021476 199 R&R SPECIALTIES OF WISCONSIN INC Repair&Maint-Ice Rink Ice Arena Maintenance 1021634 197 FORKLIFTS OF MINNESOTA INC Equipment Repair&Maint Utility Operations-General 1021501 196 MTI DISTRIBUTING INC Equipment Parts Fleet Operating 1021581 194 TYRA-LUKENS,NANCY Mileage&Parking City Council 1021603 191 TOWMASTER INC Equipment Parts Fleet Operating 1021568 191 CMI INC Miscellaneous DWI Forfeiture 264970 190 BRO-TEX INC Operating Supplies Fleet Operating 264976 190 COMCAST Internet IT Operating 264621 188 E A SWEEN COMPANY Merchandise for Resale Concessions 264607 187 CLEAR RIVER BEVERAGE CO Liquor Product Received Prairie Village Liquor Store 1021412 187 AMERIPRIDE LINEN&APPAREL SERVICES Janitor Service Prairie View Liquor Store 264944 185 WINSUPPLY EDEN PRAIRIE MN CO Equipment Repair&Maint Miller Park 264918 184 PRINCIPAL FINANCIAL GROUP Deposits 494 Corridor Commission 1021422 184 SHAMROCK GROUP,INC-ACE ICE Liquor Product Received Den Road Liquor Store 265098 181 DALCO Operating Supplies Fleet Operating 264838 180 CITY OF SAINT PAUL Tuition Reimbursement/School Police 265111 180 FIRE SAFETY USA INC Repair&Maint.Supplies Fire 264648 179 J H LARSON COMPANY Repair&Maint.Supplies Staring Lake 264923 179 SAMBATEK INC Equipment Repair&Maint Water Supply(Wells) 264984 178 CONTINENTAL SAFETY EQUIPMENT Repair&Maint-Ice Rink Ice Arena Maintenance 264794 177 SOUTHWEST NEWS MEDIA Legal Notices Publishing City Clerk 264757 176 INBOUND BREW CO Liquor Product Received Prairie View Liquor Store 264809 176 UNIVERSAL ATHLETIC SERVICES INC Awards Touch Football 265082 176 BOURGET IMPORTS Liquor Product Received Den Road Liquor Store 265090 173 CENTURYLINK Internet IT Operating 264661 172 MODIST BREWING COMPANY Liquor Product Received Den Road Liquor Store 264672 170 SAMBATEK INC Maintenance Contracts Water Supply(Wells) 1021602 170 TEE JAY NORTH INC Building Repair&Maint. Den Road Liquor Store 264566 169 RAMALHO JAIME AR Utility Water Enterprise Fund 264907 168 OFFICE OF MN IT SERVICES Other Contracted Services Police 265063 168 ZACKS INC Small Tools Park Maintenance 1021555 162 SPRINT Deposits 494 Corridor Commission 264562 162 NUNESS AL AR Utility Water Enterprise Fund 264857 160 ESTRINE,ROBERT Other Contracted Services Community Band 264901 160 MUEHLBAUER,THOMAS G Other Contracted Services Community Band 265167 160 TKO WINES,INC Liquor Product Received Den Road Liquor Store 1021565 159 AMERIPRIDE LINEN&APPAREL SERVICES Janitor Service Den Road Liquor Store 264856 154 ENKI BREWING COMPANY INC Liquor Product Received Den Road Liquor Store 1021564 154 ADAMS PEST CONTROL INC Contract Svcs-Pest Control Fire Station#4 264829 152 BARTLEY SALES COMPANY INC Supplies-Plumbing Fitness/Conference-Cmty Ctr 264764 150 LIONS TAP Operating Supplies-Food Fire 1021653 150 STERICYCLE INC Other Contracted Services Police 264948 150 3RD LAIR Instructor Service Lesson Skills Development 1021656 150 USA SECURITY Maintenance Contracts Water Treatment 264910 150 OLSEN'S EMBROIDERY/COMPANY Clothing&Uniforms Assessing 264563 148 ORWIG LEE AR Utility Water Enterprise Fund Check# Amount Supplier/Explanation Account Description Business Unit Comments 1021616 147 METROPOLITAN FORD Equipment Parts Fleet Operating 264904 144 NELSON,ROBIN Deposits 494 Corridor Commission 264916 144 PK BLOODY MARY CORP Liquor Product Received Prairie Village Liquor Store 264658 143 MINNESOTA CHIEFS OF POLICE ASSOC Dues&Subscriptions Police 264548 141 KOSMIDES GEORGE AR Utility Water Enterprise Fund 1021434 141 BOYER TRUCKS Equipment Parts Fleet Operating 1021415 139 FASTENAL COMPANY Equipment Parts Fleet Operating 1021573 138 KRUEGER,MARK Clothing&Uniforms Reserves 264853 136 E A SWEEN COMPANY Merchandise for Resale Concessions 264720 135 CENTURYLINK Telephone IT Operating 264598 134 BOURGET IMPORTS Liquor Product Received Prairie Village Liquor Store 265043 134 SIGNSOURCE Advertising Community Band 264939 130 VILLA,YUDIS P&R Refunds Community Center Admin 1021554 130 PRAIRIE ELECTRIC COMPANY Contract Svcs-Electrical Police(City Cost) 265101 129 E A SWEEN COMPANY Merchandise for Resale Concessions 264523 128 CHOI KYUBAIK AR Utility Water Enterprise Fund 264731 126 COMMUNITY HEALTH CHARITIES OF MINNESOTA Charitable Contributions Health and Benefits 264994 126 ENKI BREWING COMPANY INC Liquor Product Received Den Road Liquor Store 1021443 126 GRAYBAR Operating Supplies Round Lake 264586 125 ADVANTAGE PROPERTY MAINTENANCE INC Other Contracted Services Street Maintenance 265180 125 XTREME INTEGRATION Hardware-Cabling IT Operating 264789 124 PROP-DO NOT USE Charitable Contributions Health and Benefits 264629 124 GOLDEN VALLEY SUPPLY CO Supplies-General Bldg Senior Center 1021552 121 PBBS EQUIPMENT CORP Supplies-HVAC City Center-CAM 264810 120 VERIZON WIRELESS Cell/Pager Plans E-911 Program 265141 120 OFFICE OF THE SECRETARY OF STATE Licenses,Taxes,Fees Police 265146 120 PINE PRODUCTS INC Landscape Materials/Supp Park Maintenance 1021516 119 BATTERIES PLUS Repair&Maint.Supplies Ice Arena Maintenance 1021491 119 FERRELLGAS Repair&Maint.Supplies Water Distribution 264978 116 COMCAST Cable TV Fire 264772 115 MINNESOTA PRINT MANAGEMENT LLC Office Supplies Customer Service 1021577 114 SCHULZE,CARTER Mileage&Parking Engineering 265114 114 GRAPE BEGINNINGS Liquor Product Received Prairie View Liquor Store 1021453 113 TWIN CITY SEED CO Landscape Materials/Supp Stormwater Collection 264551 112 KUYPER BRADLEY AR Utility Water Enterprise Fund 264610 112 COMCAST Cable TV Fire 265095 112 COMCAST Cable TV Fire 1021522 111 JOHNSTONE SUPPLY Supplies-HVAC Maintenance Facility 264549 111 KRAGNESS SCOTT AR Utility Water Enterprise Fund 265169 110 TRANSUNION RISK&ALTERNATIVE DATA Other Contracted Services Police 1021471 110 METROPOLITAN FORD Equipment Repair&Maint Fleet Operating 1021525 110 METROPOLITAN FORD Equipment Repair&Maint Fleet Operating 6876 110 SAGE PAYMENT SOLUTIONS Bank and Service Charges Historical Culture 264679 109 STAPLES ADVANTAGE Office Supplies Customer Service 264690 108 UNITED WAY Charitable Contributions Health and Benefits 265171 108 UNITED WAY Charitable Contributions Health and Benefits 1021597 108 NEW FRANCE WINE COMPANY Liquor Product Received Den Road Liquor Store 1021494 108 GINA MARIAS INC Operating Supplies-Food Fire 264841 108 COMCAST Deposits 494 Corridor Commission 264651 108 KERIN,LUCAS Deposits Escrow Check# Amount Supplier/Explanation Account Description Business Unit Comments 1021567 106 CARLSTON,BRANDON Training Supplies Police 264530 105 GIVENS KERRY AR Utility Water Enterprise Fund 264700 105 AARP DRIVERS SAFETY Other Contracted Services Senior Center Programs 264820 105 AARP DRIVERS SAFETY Other Contracted Services Senior Center Programs 1021414 104 CONCRETE CUTTING AND CORING Equipment Parts Fleet Operating 264804 103 TKO WINES,INC Liquor Product Received Prairie Village Liquor Store 264554 102 LEHMAN,JOSEPH W AR Utility Water Enterprise Fund 6887 101 MONEY MOVERS INC Other Contracted Services Community Center Admin 264583 100 ABLE SEEDHOUSE AND BREWERY Liquor Product Received Den Road Liquor Store 264819 100 AARP DRIVERS SAFETY Other Contracted Services Senior Center Programs 264940 100 WATERINMOTION Licenses,Taxes,Fees Fitness Classes 265177 100 WATERINMOTION Licenses,Taxes,Fees Fitness Classes 265009 99 INDEED BREWING COMPANY LLC Liquor Product Received Prairie Village Liquor Store 1021649 98 PBBS EQUIPMENT CORP Supplies-HVAC City Center-CAM 264576 97 VUONG,HUE AR Utility Water Enterprise Fund 264891 96 MEREDITH KATE Deposits 494 Corridor Commission 1021472 96 MILLER JENNY Mileage&Parking Finance 264925 96 SHRED RIGHT Waste Disposal City Hall(City Cost) 1021532 95 TOLL GAS AND WELDING SUPPLY Operating Supplies Fleet Operating 264888 95 MAHONEY,DEBI Tuition Reimbursement/School Fitness Classes 1021465 95 CEDENO,LAURA Tuition Reimbursement/School Fitness Classes 1021587 93 BOBBY&STEVE'S AUTO WORLD EDEN PRAIRIE Equipment Repair&Maint Police 264754 92 HENNEPIN COUNTY RESIDENT&REAL ESTATE Right of Way&Easement Improvement Projects 2006 264958 92 APCO INTERNATIONAL Dues&Subscriptions Fire 1021492 91 FILTRATION SYSTEMS Supplies-HVAC City Center-CAM 1021416 91 GOERGEN,MARIE Tuition Reimbursement/School Fitness Classes 264573 90 TOMPT JOHN AR Utility Water Enterprise Fund 264539 90 HOHLFELD JULIUS AR Utility Water Enterprise Fund 264676 90 SMALL LOT MN Liquor Product Received Prairie View Liquor Store 264582 90 AARP DRIVERS SAFETY Other Contracted Services Senior Center Programs 264588 90 ALTERNATIVE BUSINESS FURNITURE INC Supplies-General Building City Hall(City Cost) 264627 90 FREEMAN BRAD Rebates Water Conservation 264900 90 MPCA Licenses,Taxes,Fees Wasterwater Collection 264752 90 GS DIRECT Operating Supplies Engineering 265117 90 HENNEPIN COUNTY TREASURER Software Maintenance IT Operating 264861 88 FIRST STATE TIRE RECYCLING Waste Disposal Fleet Operating 264513 87 BENSON LAURA AR Utility Water Enterprise Fund 265023 87 MINNESOTA TROPHIES&GIFTS Operating Supplies Police 264936 86 US BANK EQUIPMENT FINANCE Deposits 494 Corridor Commission 264840 86 COMCAST Internet IT Operating 264896 86 MINNESOTA TROPHIES&GIFTS Operating Supplies Police 264686 85 THOMPSON,MYRNA AR Utility Water Enterprise Fund 1021570 84 FASTENAL COMPANY Safety Supplies Fleet Operating 264877 84 INBOUND BREW CO Liquor Product Received Prairie View Liquor Store 265172 84 URBAN GROWLER BREWING COMPANY LLC Liquor Product Received Prairie Village Liquor Store 264532 83 GROGAN ROBERT AR Utility Water Enterprise Fund 1021508 83 STAR TRIBUNE MEDIA COMPANY LLC Dues&Subscriptions Utility Operations-General 264704 83 ALFORD GARRETT P&R Refunds Community Center Admin 265079 82 BLACK&DECKER,U S INC Operating Supplies Park Maintenance 264609 81 COMCAST Equipment Repair&Maint E-911 Program Check# Amount Supplier/Explanation Account Description Business Unit Comments 265094 81 COMCAST Equipment Repair&Maint E-911 Program 264581 80 AARP DRIVERS SAFETY Other Contracted Services Senior Center Programs 264578 77 TERRY JUDITH Deposits Escrow 1021599 77 SCHWAB VOLLHABER LUBRATT SERVICE CORO Supplies-HVAC Park Shelters 264615 77 CUB FOODS EDEN PRAIRIE Operating Supplies Reserves 264572 77 SUN TRUST FINANCIAL LLC AR Utility Water Enterprise Fund 264533 77 GROOM JERRY AR Utility Water Enterprise Fund 1021530 77 SALUNKE,ADITI Mileage&Parking IT Operating 264770 75 MINNESOTA AMBULANCE ASSOCIATION Dues&Subscriptions Fire 265026 75 MR CUTTING EDGE Contract Svcs-Ice Rink Ice Arena Maintenance 1021419 75 MPX GROUP,THE Printing Fire 1021467 73 FADDEN,TIMOTHY Dues&Subscriptions Inspections-Administration 1021477 73 STOCKWELL,WENDELL Dues&Subscriptions Inspections-Administration 264511 73 AGER JOHN AR Utility Water Enterprise Fund 264733 71 COTY CONSTRUCTION Accounts Receivable TIF-Eden Shores Senior Housing 264570 71 SMITS TODD AR Utility Water Enterprise Fund 264803 70 THINK SMALL P&R Refunds Community Center Admin 264779 70 NOKOMIS SHOE SHOP Clothing&Uniforms Facilities Staff 265128 70 KODIAK CUSTOM LETTERING INC Clothing&Uniforms Concessions 264942 70 WILLYERD SARAH Tuition Reimbursement/School Fitness Classes 264623 70 EDEN PRAIRIE FOUNDATION Charitable Contributions Health and Benefits 265108 70 EDEN PRAIRIE FOUNDATION Charitable Contributions Health and Benefits 264887 67 MACQUEEN EQUIPMENT INC Equipment Parts Fleet Operating 264574 67 TOTIN HEATHER AR Utility Water Enterprise Fund 1021413 66 ASSOCIATED BAG COMPANY Operating Supplies Inspections-Administration 264518 66 BRUNS CHRISTINE AR Utility Water Enterprise Fund 264542 65 HUANG LEI AR Utility Water Enterprise Fund 264962 65 ASSOC OF STATE WETLAND MANAGERS INC Dues&Subscriptions Stormwater Enterprise Fund 1021594 65 KIDCREATE STUDIO Instructor Service Arts Center 264579 64 440400-NCPERS MINNESOTA PERA Health and Benefits 265066 64 440400-NCPERS MINNESOTA PERA Health and Benefits 1021578 63 SHAMROCK GROUP,INC-ACE ICE Liquor Product Received Prairie Village Liquor Store 1021650 63 PLASTICS INTERNATIONAL Equipment Repair&Maint Park Maintenance 264614 61 CSI FORENSIC SUPPLY Office Supplies Police 264550 60 KUMAR ALOK AR Utility Water Enterprise Fund 264699 60 AARP DRIVERS SAFETY Other Contracted Services Senior Center Programs 264949 60 AARP DRIVERS SAFETY Other Contracted Services Senior Center Programs 1021473 60 MPX GROUP,THE Printing Police 265064 58 PETTY CASH-EPCC Mileage&Parking Concessions 265076 58 ASPEN MILLS Clothing&Uniforms Fire 6870 57 SQUARE Bank and Service Charges Prairie View Liquor Store 264786 57 PETSMART Canine Supplies Police 264992 56 EDEN PRAIRIE SCHOOL Other Contracted Services Senior Center Programs 264519 55 BRYSON HENRY AR Utility Water Enterprise Fund 1021459 55 ADAMS PEST CONTROL INC Contract Svcs-Pest Control Fire Station#2 1021514 55 ADAMS PEST CONTROL INC Contract Svcs-Pest Control Fire Station#1 1021590 55 GINA MAMAS INC Operating Supplies Animal Control 264808 54 UNITED WAY Charitable Contributions Health and Benefits 264512 53 AUGDAHL LON AR Utility Water Enterprise Fund 264515 53 BORUCKI JAMES AR Utility Water Enterprise Fund Check# Amount Supplier/Explanation Account Description Business Unit Comments 265157 53 SHRED RIGHT Waste Disposal City Hall(City Cost) 264608 53 COMCAST Internet IT Operating 264527 52 FLECK CHRIS AR Utility Water Enterprise Fund 264569 52 SHAMBLOTT JORDON AR Utility Water Enterprise Fund 264561 52 MISHRA AMIT AR Utility Water Enterprise Fund 264521 51 CARR GEORGE AR Utility Water Enterprise Fund 264945 50 YIN,HUAQING Rebates Water Conservation 265013 50 KAISER,DAVID S Repair&Maint-Ice Rink Ice Arena Maintenance 264805 50 TRUTWIN ALISON Deposits Escrow 265037 49 RED BULL DISTRIBUTING COMPANY INC Liquor Product Received Prairie Village Liquor Store 264528 48 FRASER LANCE AR Utility Water Enterprise Fund 265083 46 BRASS FOUNDERY Liquor Product Received Prairie View Liquor Store 264560 46 MILLINGTON MIKE AR Utility Water Enterprise Fund 264522 46 CHAUNCEY ARVIN AR Utility Water Enterprise Fund 264884 45 LATTIMORE ANDREW Operating Supplies Pool Operations 264950 45 AARP DRIVERS SAFETY Other Contracted Services Senior Center Programs 264611 45 COMCAST Cable TV Fire 264736 44 DODGE OF BURNSVILLE Equipment Parts Fleet Operating 1021474 43 PROSOURCE SUPPLY Supplies-General Bldg Fitness/Conference-Cmty Ctr 264622 42 EDEN PRAIRIE CRIME PREVENTION FUND Charitable Contributions Health and Benefits 265107 42 EDEN PRAIRIE CRIME PREVENTION FUND Charitable Contributions Health and Benefits 264541 42 HORNE LAURA AR Utility Water Enterprise Fund 264673 41 SCHLOSSMACHER,JIM Mileage&Parking Police 264536 40 HARRIS MICHAEL AR Utility Water Enterprise Fund 264701 40 ABLE DELUXE TECHNOLOGIES Dues&Subscriptions General Fund 264535 40 HARMONY JOSHUA AR Utility Water Enterprise Fund 1021542 40 FACTORY MOTOR PARTS COMPANY Equipment Parts Fleet Operating 264921 39 RITZINGER,LISA P&R Refunds Community Center Admin 1021620 39 SHAMROCK GROUP,INC-ACE ICE Liquor Product Received Den Road Liquor Store 264868 38 GROTH MUSIC Operating Supplies Community Band 264845 38 CUB FOODS EDEN PRAIRIE Operating Supplies Reserves 264873 36 HENNEPIN COUNTY TREASURER Waste Disposal Park Maintenance 264601 36 CAMPBELL KNUTSON,P.A. Insurance WAFTA 1021614 36 JOHNSON,PHILLIP Training Supplies Police 264742 35 EDEN PRAIRIE FOUNDATION Charitable Contributions Health and Benefits 1021425 35 TOLL GAS AND WELDING SUPPLY Equipment Parts Fleet Operating 264753 34 HENNEPIN COUNTY I/T DEPT Equipment Repair&Maint Public Safety Communications 1021612 34 FASTENAL COMPANY Operating Supplies Traffic Signs 264544 34 JANSSEN ANDREA AR Utility Water Enterprise Fund 264525 33 DONNA STOKKE AR Utility Water Enterprise Fund 1021463 33 BOHNSACK,SUE Mileage&Parking Senior Center Admin 264909 32 OLSEN CHAIN&CABLE Operating Supplies Park Maintenance 265103 30 EDEN PRAIRIE CHAMBER OF COMMERCE Miscellaneous Economic Development 265104 30 EDEN PRAIRIE CHAMBER OF COMMERCE Miscellaneous Administration 265105 30 EDEN PRAIRIE CHAMBER OF COMMERCE Miscellaneous City Council 264594 30 BENSON KRISTINE P&R Refunds Community Center Admin 264567 29 REX INVESTMENTS LLC AR Utility Water Enterprise Fund 264914 29 PILGRIM DRY CLEANERS INC Other Contracted Services Police 264881 29 KODIAK CUSTOM LETTERING INC Clothing&Uniforms Ice Operations 1021505 28 SPRINT Cell/Pager Plans IT Operating Check# Amount Supplier/Explanation Account Description Business Unit Comments 264575 28 VORONIN ANN AR Utility Water Enterprise Fund 1021633 28 FORCE AMERICA Equipment Parts Snow&Ice Control 264728 27 COMCAST Other Contracted Services Police 264977 27 COMCAST Cable TV Fire 1021617 27 PROSOURCE SUPPLY Supplies-General Bldg Fitness/Conference-Cmty Ctr 264747 27 FASTSIGNS Operating Supplies-Station sup Fire 264871 25 HAYDEN,JENNY P&R Refunds Community Center Admin 264531 25 GOODNO DENNIS AR Utility Water Enterprise Fund 264709 25 BARTON SAND&GRAVEL CO Waste Blacktop/Concrete Street Maintenance 264654 25 LINDALL ADAM Deposits Escrow 264558 25 MATHIEU PATRICK AR Utility Water Enterprise Fund 265136 25 MINNESOTA TROPHIES&GIFTS Operating Supplies Police 264552 24 LARSON JEFFREY AR Utility Water Enterprise Fund 265006 24 HOWES,KENNETH P&R Refunds Community Center Admin 1021543 24 FERRELLGAS Gas Park Maintenance 264526 22 ESTATE OF JOSEPH K DOLEJSI AR Utility Water Enterprise Fund 264529 22 GERMAR KATHY AR Utility Water Enterprise Fund 264556 22 LITFIN,CONNIE AR Utility Water Enterprise Fund 1021621 21 TOLL GAS AND WELDING SUPPLY Repair&Maint.Supplies Stormwater Collection 264741 21 EDEN PRAIRIE CRIME PREVENTION FUND Charitable Contributions Health and Benefits 1021636 21 GRAINGER Office Supplies Water Treatment 264680 21 STATE OF MINNESOTA Miscellaneous DWI Forfeiture 265044 21 SNAP-ON TOOLS Small Tools Fleet Operating 264837 20 CHRIS CASTLE INC Deposits 494 Corridor Commission 265015 20 LARSON,EVIE P&R Refunds Community Center Admin 1021579 19 SPOK,INC. Pager&Cell Phone IT Operating 264520 18 CALDWELL ELIZABETH AR Utility Water Enterprise Fund 1021526 17 MILLENDER LARRY Operating Supplies Pool Operations 264540 17 HOLT ROSEMARY AR Utility Water Enterprise Fund 265035 17 PRODOEHL,NOEMI P&R Refunds Community Center Admin 1021466 17 ELLIS,ROBERT Mileage&Parking Engineering 264568 16 SCHELIN CHARLES AR Utility Water Enterprise Fund 264727 16 COMCAST Cable TV Fire 264979 16 COMCAST Cable TV Fire 264981 16 COMCAST Cable TV Fire 1021647 16 MTI DISTRIBUTING INC Equipment Parts Fleet Operating 264514 16 BEZAT EILEEN AR Utility Water Enterprise Fund 264534 15 GULLMAN RON AR Utility Water Enterprise Fund 264565 15 PETERSEN DAVID AR Utility Water Enterprise Fund 264985 15 CORE&MAIN Equipment Parts Water Metering 264517 15 BRISTOW MICHAEL AR Utility Water Enterprise Fund 264895 14 MINNEAPOLIS FINANCE DEPARTMENT Software Maintenance IT Operating 264538 12 HERNDON ARLENE AR Utility Water Enterprise Fund 1021630 12 BOYER TRUCKS Equipment Parts Fleet Operating 265000 12 GRAFF DENNIS Cash Over/Short General Fund 265054 11 TUREK KENNETH Cash Over/Short General Fund 264846 10 CULLIGAN BOTTLED WATER Deposits 494 Corridor Commission 1021454 10 UPS Postage Water Treatment 264660 10 MINNESOTA VALLEY ELECTRIC COOPERATIVE Gas Riley Creek Woods 265137 10 MINNESOTA VALLEY ELECTRIC COOPERATIVE Electric Riley Creek Woods Check# Amount Supplier/Explanation Account Description Business Unit Comments 1021557 10 UPS Postage Human Resources 265014 10 KOKAL GRANT Deposits Escrow 264555 8 LESNAU JERRY AR Utility Water Enterprise Fund 264559 8 MICHELIZZI JON AR Utility Water Enterprise Fund 264516 8 BOSCH TYLER AR Utility Water Enterprise Fund 264564 7 PELLETT SHELBY AR Utility Water Enterprise Fund 264524 7 CZECK STACEY AR Utility Water Enterprise Fund 264553 7 LEE DEVIN AR Utility Water Enterprise Fund 264729 7 COMCAST Cable TV Fire 264571 6 STEPHAN JOSEPH AR Utility Water Enterprise Fund 264580 6 A TO Z RENTAL CENTER Equipment Parts Fleet Operating 264545 6 JOHNSON JESSICA AR Utility Water Enterprise Fund 264546 6 KOCH DAVID AR Utility Water Enterprise Fund 264635 4 HANCE ACE HARDWARE Equipment Parts Fleet Operating 1021655 4 UPS Postage Fleet Operating 264982 2 COMCAST Other Contracted Services Police 7,489,966 Grand Total CITY COUNCIL AGENDA DATE: SECTION: Ordinances and Resolutions January 8, 2019 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: Fire Department Individual Sewage Treatment System XII.A. Regulation Requested Action Move to: Approve first reading of an ordinance repealing Section 10.2 of City Code dealing with individual sewage treatment standards. Synopsis In City Code Section 10.02 the City regulates individual sewage treatment systems. There are approximately 120 individual sewage treatment systems remaining in the City. Hennepin County desires to take over the regulation of and enforcement for such systems. This will help for uniform regulation of septic systems across the County. The proposed ordinance repeals the City's regulatory system. On second reading of the ordinance a resolution will be presented that authorizes an Agreement with the County formally transferring the regulatory and enforcement functions to the County. The Agreement provides that the City and the County will cooperate in effecting the orderly transfer of said responsibilities and will take such further reasonable administrative steps and execute such paperwork and documents as may be necessary to allow the City to transfer and the County to carry out said responsibilities. Attachments Ordinance Repealing Section 10.20 Proposed Agreement with Hennepin County Proposed Resolution transferring regulation and enforcement to Hennepin County CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. -2019 AN ORDINANCE OF THE CITY OF EDEN PRAIRIE,MINNESOTA,AMENDING CITY CODE CHAPTER 10 BY REPEALING SECTION 10.02 RELATING TO INDIVIDUAL SEWAGE TREATEMENT SYSTEMS STANDARDS ADOPTED; AND ADOPTING BY REFERENCE CITY CODE CHAPTER 1 AND SECTION 10.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS. WHEREAS, the City has entered into an Agreement with Hennepin County whereby the City abandoned jurisdiction for Sewage System Treatment Systems(STS)permitting and enforcement, and transferred such jurisdiction to Hennepin County regarding SSTS within the City of Eden Prairie. NOW THEREFORE THE CITY COUNCIL OF THE CITY OF EDEN PRAIRIE, MINNESOTA, ORDAINS: Section 1. City Code Chapter 10, Sections 10.02 is hereby deleted in its entirety. Section 2. City Code Chapter 1 entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 10.99 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 8th day of January, 2019 and finally read and adopted and ordered published at a regular meeting of the City Council of said City on the day of , 2019. Kathleen Porta, City Clerk Ron Case, Mayor PUBLISHED in the Eden Prairie News on . AGREEMENT HENNEPIN COUNTY and CITY OF EDEN PRAIRIE THIS AGREEMENT, made by and between the COUNTY OF HENNEPIN and the CITY OF EDEN PRAIRIE,both political subdivisions of the State of Minnesota, hereinafter referred to as the "COUNTY" and the "CITY"respectively. For purposes of this Agreement, the address of the County is A2300 Government Center, Minneapolis, Minnesota 55487 and the address of the City is 8080 Mitchell Road, Eden Prairie MN, 55344. WHEREAS, the City has heretofore regulated individual sewage treatment systems ("ISTS")within its jurisdiction pursuant to its City Code, Section 10.02; and WHEREAS, the City seeks to abandon the regulation of ISTS within its jurisdiction; and WHEREAS, the City passed Resolution# on {date} =in which it repealed City Code Section 10.02 and abandoned regulation and enforcement of individual sewage treatment systems within its jurisdiction and transferred such to the County, effective {date} . WHEREAS, the County agrees to assume the City's responsibility for regulation and enforcement of individual sewage treatment systems within the City's jurisdiction to protect the public's health and safety pursuant to authority granted to the County under Minnesota Statutes Chapter 115 and 145A, and Minnesota Rules Chapter 7080 and as amended that pertain to sewage and wastewater treatment. NOW THEREFORE, in consideration of the mutual undertakings and agreements hereinafter set forth, the County and City agree as follows: Section 1 SCOPE OF UNDERSTANDING The City abandons its responsibility for regulating and enforcing individual sewage systems pursuant to City of Eden Prairie Code, Section 10.02 and the County agrees to assume the City's responsibility for regulatory and enforcement programs covering such pursuant to Hennepin County Ordinance, Chapter 19, effective {date} , as may be amended from time-to-time by the Hennepin County Board. The City and the County will cooperate in effecting the orderly transfer of said responsibilities and will take such further reasonable administrative steps and execute such paperwork and documents as may be necessary to allow the City to transfer and the County to carry out said responsibilities. Section 2 INDEMNIFICATION 2.1 The City agrees to defend, indemnify, and hold harmless the County, its officials, officers, agents, volunteers and employees from any and all liability for claims, causes of action,judgments, damages, losses, costs or expenses, including reasonable attorney fees, resulting directly or indirectly from any act or omission of the City occurring prior to in regulating and/or enforcing its City Code, Section 10.02. The County agrees to defend, indemnify, and hold harmless the City, its officials, officers, agents, volunteers and employees from any and all liability for claims, causes of action, judgments, damages, losses, costs or expenses, including reasonable attorney fees, resulting directly or indirectly from any act or omission of the County occurring after in regulating and/or enforcing Hennepin County Ordinance Chapter. Section 3 OTHER TERMS AND CONDITIONS 3.1 The City assumes sole responsibility for any and all pending claims and litigation arising from its regulation and enforcement of individual sewage treatment systems pursuant to its City Code, Section 10.02. 3.2 The City will assume sole responsibility for any and all claims and litigation initiated after 'date} that arise from its prior regulation and enforcement of individual sewage treatment systems pursuant to its repealed City Code, Section 10.02. 3.3 The City and the County agree each will be responsible for their own acts and omissions under this Agreement and the results thereof to the extent authorized by law. The parties' respective liabilities shall be governed by the provisions of the Municipal Tort Claims Act, Minnesota Statutes Chapter 466, and other applicable law. This paragraph shall not be construed to bar legal remedies one party may have for the other party's failure to fulfill its obligation under this Agreement. Section 4 MISCELLANEOUS 4.1 The Laws of the State of Minnesota shall govern all questions and interpretations concerning the validity and construction of this Agreement and the legal relations between the herein parties and performance under it. The appropriate venue and jurisdiction for any litigation hereunder will be those courts located within the County of Hennepin, State of Minnesota. Litigation, however, in the federal courts involving the herein parties will be in the appropriate federal court within the State of Minnesota. If any provision of this Agreement is held invalid, illegal or unenforceable, the remaining provisions will not be affected. 4.2 Both the City and County, their officers, agents, owners, partners, employees, volunteers and subcontractors shall abide by the provisions of the Minnesota Government Data Practices Act, Minnesota Statutes, Chapter 13 (MGDPA), the Health Insurance Portability and Accountability Act and implementing regulations, if applicable, and all other applicable state and federal laws, rules, regulations and orders relating to data privacy or confidentiality, and as any of the same may be amended. If the City or County create, collect, receive, store,use, maintain or disseminate data because of regulatory functions, then each entity must comply with the requirements of the MGDPA as if it were a government entity, and may be held liable under the MGDPA for noncompliance. Both parties shall defend, indemnify and hold harmless the other party, its officials, officers, agents, employees, and volunteers from any claims resulting from the responsible party's, its officers', agents', owners', partners', employees', volunteers', assignees' or subcontractors' unlawful disclosure and/or use of such protected data, or other noncompliance with the requirements of this section. Each party agrees to promptly notify the other party if it becomes aware of any potential claims, or facts giving rise to such, under the MGDPA. The terms of this section shall survive the cancellation or termination of this Agreement. 4.3 Subject to the requirements of Minnesota Statutes Section 16C.05, Subd. 5 (as may be amended),both parties agree that the City, the County, the State Auditor, the Legislative Auditor or any of their duly authorized representatives, at any time during normal business hours, and as often as they may reasonably deem necessary, shall have access to and the right to examine, audit, excerpt, and transcribe any books, documents, papers, records, etc., which are pertinent to the accounting practices and procedures of the City or County and involve transactions relating to this Agreement. Such materials shall be maintained and such access and rights shall be in force and effect during the period of the Agreement and for six (6) years after its termination or cancellation. 4.4 The City and County each shall select the means, method, and manner of performing the services herein. Nothing is intended or should be construed in any manner as creating or establishing the relationship of co-partners between the parties hereto or as constituting the City or County as the agent, representative, or employee of the other party for any purpose or in any manner whatsoever. The City and County shall remain independent with respect to all services performed under this Agreement. Each party represents that it has or will secure at its own expense all personnel required in performing services under this Agreement. Any and all personnel of the City or County or other persons while engaged in the performance of any work or services under this Agreement shall have no contractual relationship with the other party, and shall not be considered employees of the other party. Any and all claims that may or might arise under the Minnesota Economic Security Law or the Workers' Compensation Act of the State of Minnesota on behalf of said personnel, arising out of employment or alleged employment, including, without limitation, claims of discrimination against the City or County, its officers, agents, contractors, or employees shall in no way be the responsibility of the other party. Each responsible party shall defend, indemnify, and hold harmless the other party, its officials, officers, agents, volunteers, and employees from any and all such claims. Such personnel or other persons shall neither require nor be entitled to any compensation, rights, or benefits of any kind whatsoever from the non- responsible party, including, without limitation, tenure rights, medical and hospital care, sick and vacation leave, Workers' Compensation, Re-employment Compensation, disability, severance pay, and retirement benefits. 4.5 The matters set forth in the "Whereas" Clauses on page one of this Agreement are incorporated into and made apart hereof by this reference. THIS PORTION OF PAGE INTENTIONALLY LEFT BLANK COUNTY BOARD APPROVAL City of Eden Prairie, having signed this Agreement, and the Hennepin County Board of Commissioners having duly approved this Agreement on the day of , 2019, and pursuant to such approval, the proper County officials having signed this Agreement, the parties hereto agree to be bound by the provisions herein set forth. COUNTY OF HENNEPIN Reviewed by the County STATE OF MINNESOTA Attorney's Office By: Chair of Its County Board Date: ATTEST: Deputy/Clerk of County Board And: Assistant/Deputy/County Administrator CITY OF EDEN PRAIRIE By: Its: Mayor By: Its: City Manager City organized under: Statutory Option A Option B_X Charter CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2019- A RESOLUTION TRANSFERRING THE JURISDICTION FOR THE SUBSURFACE SEWAGE TREATMENT SYSTEM ("SSTS" ALSO CALLED INDIVIDUAL SEWAGE TREATMENT AND SEPTIC SYSTEMS) PERMITTING AND ENFORCEMENT PROGRAM IN THE CITY OF EDEN PRAIRIE TO HENNEPIN COUNTY, AND APPROVING AN AGREEMENT BEYWEEN HENNEPIN COUNTY AND THE CITY. WHEREAS,the City Council of the City is the official governing body of the City of Eden Prairie; and WHEREAS,the City of Eden Prairie has from time to time amended standards through adoption of ordinances in Chapter 10 for regulating design, installation and maintenance of SSTS to protect health, safety and general welfare of the public; and WHEREAS, a public hearing on amending the Eden Prairie City Code by deleting Section 10.02 Individual Sewage Treatment Systems Standards Adopted was held before the City Council on ; and WHEREAS, an agreement between Hennepin County and the City of Eden Prairie by which the City abandons its responsibility for regulating SSTS and Hennepin County agrees to assume said responsibility has been presented to the City Council. NOW, THEREFORE,BE IT RESOLVED by the City Council of Eden Prairie, Minnesota, as follows: 1. That the City Council has by Ordinance No. _- 2019 repealed Section 10.02 and abandoned jurisdiction for SSTS permitting and enforcement, and herby transfers such jurisdiction to Hennepin County regarding SSTS within the City of Eden Prairie. 2. That the City of Eden Prairie will cooperate fully in providing all necessary records and documentation to Hennepin County regarding SSTS within the City of Eden Prairie. 3. The agreement between Hennepin County and the City of Eden Prairie, which transfers the responsibility of regulating and enforcing SSTS from the City to Hennepin County is hereby approved ADOPTED by the City Council of the City of Eden Prairie this day of , 2019. Ron Case, Mayor ATTEST: Kathleen Porta, City Clerk CITY COUNCIL AGENDA DATE: SECTION: Appointments January 8, 2019 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: Office of City Manager Designate Official City Newspaper XIV.A. Administration Requested Action Move to: Adopt Resolution designating as the official City newspaper for the year 2019. Synopsis This designation is required on an annual basis. The Eden Prairie News has been the official newspaper since 2008 and for 27 years prior to 2003. The Sun-Current was the official newspaper from 2003 through 2007. Attachments Resolution Eden Prairie News Bid Sun Current Bid CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2019- A RESOLUTION DESIGNATING THE OFFICIAL CITY NEWSPAPER BE IT RESOLVED,by the City Council of the City of Eden Prairie, Minnesota that the Eden Prairie be designated as the official City newspaper for the year 2019. ADOPTED by the City Council of the City of Eden Prairie, on this 8th day of January 2019. Ron Case, Mayor ATTEST: Kathleen Porta, City Clerk EDEN PRAIRIE EWS December 18, 2018 Ms. Kathleen Porta, City Clerk City of Eden Prairie 8080 Mitchell Road Eden Prairie, Minnesota 55344 Dear Ms. Porta, The Eden Prairie News would welcome the opportunity to serve as the city's legal newspaper in 2019. The per-column inch bid rate submitted by the Eden Prairie News is $2.42. Newspapers can be published with different page sizes and column widths, which may not allow for an exact comparison in bids submitted by various entities.Column width is 1.645 inches.The typeface used in the Eden Prairie News is 7.5 Nimrod, and an estimated 9 lines of type will be printed in every inch published. Please contact us if the city would like assistance in completing cost comparisons with other papers that have submitted bids for the legal newspaper appointment. if appointed the city's legal newspaper, notices submitted by the City of Eden Prairie will be posted on our website, www.edenprairienews.com, free of charge. Should the Eden Prairie News be appointed the city's legal newspaper, e-mailed legals should be sent to: legal@swpub.com. Our deadline is noon Thursday, preceding the next publication date; deadlines usually change during holiday weeks to accommodate press schedules. Thank you for the opportunity to be of service to you in the past.We hope that relationship can be continued in the coming year. Resp1e(cAtfully, CLaiLi rie A. Hartmann Director of Operations 1001 Twelve Oaks Center Dr., Wayzata, Minnesota 55391 • (952) 445-3333 v � = = MEDIA December 4, 2018 City of Eden Prairie Ms. Kathleen Porta 8080 Mitchell Road Eden Prairie, MN 55344 Dear Ms. Porta: Please accept the following bid from the Eden Prairie Sun-Current for legal newspaper designation for the City of Eden Prairie. This newspaper is qualified by the State of Minnesota as a legal newspaper under Minnesota Statutes Section 331A.02, Subd. 1. The following rate structure for legals is effective January 1, 2019: First insertion: $8.00 per column inch Subsequent insertions: $5.00 per column inch Characters per inch: 320 Lines per inch: 9 A notarized affidavit will be provided for each notice published. Additional affidavits are $2.50 each. A $20.00 charge will be assessed on legal notices that require typing. All published legal notices are posted on the Sun-Current website at no additional charge. The Sun-Current is published weekly on Thursdays. The deadline is 2:00 p.m. on Thursday for publication the following Thursday. Please email legal notices to publicnotice@ecm-inc.com. Thank you for considering the Sun-Current as the official newspaper for the City of Eden Prairie for the upcoming year. We appreciate the opportunity to serve the needs of your community. Sincerely, tt Steve Gall Advertising Director CITY COUNCIL AGENDA DATE: SECTION: Appointments January 8, 2019 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: Office of the City Manager Designate Official Meeting Dates, Time and XIV.B. Place for the City of Eden Prairie Council in 2019 and Appointing Acting Mayor Requested Action Move to: Adopt Resolution designating the official meeting dates, time and place for the City of Eden Prairie Council in 2019 and appointing Council Member as Acting Mayor. Synopsis This resolution requires approval on an annual basis. Attachment Resolution CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 2019- _ A RESOLUTION DESIGNATING THE OFFICIAL MEETING DATES, TIME AND PLACE FOR THE CITY OF EDEN PRAIRIE COUNCIL IN 2019 AND APPOINTING ACTING MAYOR BE IT RESOLVED, by the City Council of the City of Eden Prairie, Minnesota, that they meet on the first and third Tuesdays of each month at 7:00 P.M. in the Eden Prairie City Center Council Chambers, 8080 Mitchell Road, Eden Prairie, MN 55344. Council Workshops will be held at 5:00 P.M. and Open Podiums will be held at 6:30 p.m. prior to regularly scheduled Council meetings. Robert's Rules of Order will prevail; and BE IT RESOLVED,that the first meeting of 2019 will be held on January 8 and the second meeting in January will be held on the fourth Tuesday of the month; and BE IT RESOLVED, that the only Council meeting in June and July will be held on the third Tuesday of the month; and BE IT RESOLVED,that the only Council meeting in August will be held on the second Tuesday of the month; and BE IT RESOLVED,that the only Council meeting in November will be held on the second Tuesday of the month; and BE IT RESOLVED,that the only Council meeting in December will be held on the first Tuesday of the month; and BE IT FURTHER RESOLVED,that Council Member Aho is hereby appointed to be the Acting Mayor in the absence of the Mayor. ADOPTED by the City Council of the City of Eden Prairie, on this 8th day of January 2019. Ron Case, Mayor ATTEST: Kathleen Porta, City Clerk CITY COUNCIL AGENDA DATE: SECTION: Appointments January 8, 2019 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: Community Development/ Appointments to 2019 Local Board of XIV.C. Assessing Appeal and Equalization (LBAE) Requested Action Move to: Appoint to the Board of Appeal and Equalization Lyndon Moquist, Annette O'Connor, Todd L.Walker,Nate Thompson and Kristin Rial for the period of March 1, 2019 through May 31, 2019, or until the Board of Appeal and Equalization completes its work. Synopsis The proposed members for Council approval are Eden Prairie residents and experienced real estate professionals with extensive knowledge of the Southwest metro area. Lyndon Moquist of Edina Realty is involved in the sale of residential properties in the southwest metro area and manages the Eden Prairie office of Edina Realty. Annette O'Connor of Coldwell Banker Burnet Realty is involved in the sale of residential properties in the southwest metro. Todd Walker of Coldwell Banker Burnet Realty is involved in the sale of residential properties in the southwest metro. Nate Thompson of Edina Realty is involved in the sale of residential properties in the southwest metro. Kristin Rial of Edina Realty is involved in the sale of residential properties in the southwest metro. Background From 1992 through 2018, the City has appointed a special Local Board of Appeal and Equalization (also formerly named the Board of Review). The members are citizen volunteers that are active and knowledgeable, with extensive experience in the real estate market. The members are recruited by the City Manager and City Assessor and appointed annually with confirmation by the City Council. The City pays the members a per diem payment of$50 for all required training sessions and Board meetings. State statute requires the LBAE have a majority(quorum) of the voting members be in attendance for each meeting and at least one member present is required to have completed the LBAE training offered by the Minnesota Dept. of Revenue. Currently,Nate (certification expires 7/1/2019), Kristin (certification expires July 1, 2021) and Lyndon (certification expires July 1, 2021) have the LBAE training certification. We expect that Todd Walker will complete the new on-line training session prior to the Local Board of Appeal and Equalization meeting. CITY COUNCIL AGENDA DATE: SECTION: Report of the City Manager January 8, 2019 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: Office of the City Manager Board and Commission Recruitment Process XV.B.1. Requested Action Move to: Approve the attached timeline for recruitment of Board and Commission candidates and set February 26, 2019 as the date for commission interviews. Synopsis The Board and Commission process typically begins in early January and wraps up with new member orientation in March. Staff proposes the following scheduled for 2019 recruitment: January 9 Application process opens February 4 Application deadline February 26 Commission candidate interviews March 5 Council appoints commissioners Late March Commission orientation CITY COUNCIL AGENDA DATE: SECTION: Report of Parks and Recreation Director January 8, 2019 DEPARTMENT/DIVISION: ITEM DESCRIPTION: ITEM NO.: Jay Lotthammer, Director, Professional Services Agreement with artist XV.D.1. Parks and Recreation CJ Rench of CJR Design for Preserve Blvd Public Art Requested Action Move to: Approve Professional Services Agreement for$130,000 with CJ Rench of CJR Design for Preserve Blvd Public Art design, fabrication, and installation. Synopsis In an effort to integrate public art into the community to support Eden Prairie's Values of Innovation and Collaboration and to provide a more visually pleasing environment, funds for public art were allocated as a part of the Preserve Boulevard renovation. In July of 2018, Request for Qualifications (RFQ) were solicited to find appropriate and qualified artists. The initial RFQ call received over 70 artist submissions. From this initial round, four artists were selected to continue on in the process and were asked to provide preliminary concepts and costs by mid-October 2018. Of the four artists, CJ Rench was selected due to his proposed project, abundant experience, favorable references, and aesthetics of his past work. Staff has worked with CJ Rench to come up with a scope of work that includes the four unique sculptures to be installed along Preserve Blvd. Background CJ Rench of CJR Design is being recommended to design, fabricate and install the public art that will appear on Preserve Blvd. CJ Rench began his industrial engineering career in the sporting goods industry and was awarded multiple patents for his innovative products. In 2005, he began designing, sculpting and fabricating metal sculpture full-time. Rench has participated in several public exhibitions across the United States and has his sculpture at several galleries in the Northwest, from the Columbia Center for the Arts in Oregon to Desert Art Collection in California. His work includes many large-scale commissions for public and personal collectors throughout the U.S., such as the City of Kennewick, WA, the City of San Ramon Sports Park, CA and Hood River Parks and Recreation, OR. Each steel structure consisting of three individual stems will be made of a combination of schedule 40 and 80 pipe or 12 and 14 gauge mild steel installed on their concrete footing in a triangular pattern, and be able to withstand extreme temperature ranges, wind, and other weather and weather-related considerations such as snow, road salt treatments, etc. Each stem will have leaf/flower designs made of 12, 14, and 16 gauge stainless and mild steel with 25+year colored Plexiglas. Lighting details and specifications will also be provided by the Consultant. Lighting Professional Services Agreement with CJ Rench of CJR Design for Preserve Blvd Public Art January 8, 2019 Page 2 units and power source will be installed by others in the alternate triangular pattern of the stems for nighttime viewing. Each structure and corresponding stem/leaf/flower design are based on four chosen native plants to the surrounding landscape. These plants and leaf/flower colors will be determined by the City and communicated to the artist via email. Attachments Professional Service Agreement&Exhibit A Payment Bond Performance Bond Public Art Proposal from CJ Rench RFQ and subsequent communication for additional proposal CITY OF EDEN PRAIRIE Standard Professional Services Agreement THIS AGREEMENT is between the CITY OF EDEN PRAIRIE, referred to as the CITY and Chris J Rench of CJR Design referred to as the Consultant, for four (4) Preserve Boulevard public art sculptures to be installed at Preserve Boulevard sites as listed in Exhibit A, these services to be provided under the terms of this Agreement. The CITY and the Consultant for the consideration hereinafter stated agree as follows: I. CONTRACT DOCUMENTS • The CONTRACT DOCUMENTS consist of the CITY's Request for Proposal, dated August 30, 2018, the Consultant's Professional Services Proposal, dated October 14, 2018, the Consultant's Scope of Services, and the Consultant's fee proposal. The Contract Documents are hereby incorporated into this Agreement and are as much part of this Agreement as if fully set forth herein. II. SCOPE OF SERVICES Consultant shall perform for the CITY the following services that are identified in the Consultant's Scope of Services which is attached hereto as Exhibit A and incorporated by reference herein or which is listed below. A. If construction administration is part of the scope of services, the following shall apply: 1. Site Safety: Consultant shall neither have control over or charge of, nor be responsible for construction means, methods, techniques, sequences or procedures, or for safety precautions and programs in connection with the work performed by construction contractor for the project. 2. Site Observation: Consultant, as a representative of the CITY, shall visit the site as agreed to by the CITY and Consultant 1) to become generally familiar with and to keep the CITY informed about the progress and quality of the work, 2) to endeavor to guard the CITY against defects and deficiencies in the work, and 3) to determine if the work ,is generally performed in substantial accordance with contract documents. Consultant shall not be expected nor required to perform construction administration services beyond those specifically described in this Agreement. 3. Submittals: Consultant shall review and approve or take other appropriate action upon the construction contractor's submittals such as shop drawings, product data and samples but only for the limited purpose of checking for conformance with information given and the design concept expressed in the contract documents. Review of such submittals is not for purpose of Preserve Blvd Public Art Project Contract Page 1 of 13 determining accuracy and completeness of other information such as dimensions, quantities, and installation or performance of equipment or systems, which are the construction contractor's responsibility. Consultant review shall not constitute approval of safety precautions or, unless otherwise specifically stated by the Consultant, of any construction means, methods, techniques, sequences or procedures. Consultant approval of a specific item shall not indicate approval of an assembly of which the item is a component. III. COMPENSATION Consultant's total compensation under this Contract shall be: ❑ On a lump sum basis including reimbursable expenses for a fee of$130,000.00 Eligible reimbursable expenses must be included in Consultant's Scope of Services and agreed to by the CITY. Consultant shall submit itemized invoices for services rendered to the Contract Manager whose name and address appears in Paragraph XVII of this Contract and whose signature appears on the signature page of the Contract. If uncontested by the CITY, the CITY shall pay all such invoices within 35 days of receipt of the invoice b.y mailing the payment to the person identified by Consultant in Paragraph XVII of this Contract. IV. EFFECTIVE DATE AND TERMINATION DATE This Contract shall be in full force and effect from December 4, 2018 through November 29, 2019, unless otherwise extended by the CITY or terminated earlier under Paragraph XVI, Cancellation, Default and Remedies. V. SUBSTITUTIONS AND ASSIGNMENTS Upon approval by the CITY, the Consultant may substitute other persons to perform the services listed in Consultant's Scope of Services. If substitution is permitted by the CITY, the Consultant shall furnish information to the Contract Manager identified in Paragraph XVII of this Contract to allow proper review of the qualifications of the substituted person. No assignment of this Contract shall be permitted without the written amendment signed by the CITY and the Consultant. VI. CONTRACT ADMINISTRATION All provisions of this Contract shall be coordinated and administered for the CITY by the Contract Manager identified in Paragraph XVII.. Preserve Blvd Public Art Project Contract Page 2 of 13 VII. AMENDMENTS Any alterations, variations, modifications, or waivers of this Contract shall only be valid when they have been reduced to writing as an amendment to this Contract and signed by the parties. Any amendment that causes the Compensation due under Paragraph III of this Contract to increase must be approved by the CITY by formal action by its City Council. VIII. INDEPENDENT CONTRACTOR The Consultant and its employees shall not be an employee of the CITY. The Consultant and its employees shall act as an independent contractor and acquire no rights to tenure, workers' compensation benefits, unemployment compensation benefits, medical and hospital benefits, sick and vacation leave, severance pay, pension benefits or other rights or benefits offered to employees of the City or its departments. The Consultant and its employees shall not act as the agent, representative or employee of the CITY. IX. INDEMNIFICATION To the extent not precluded by Minnesota Law, Consultant shall indemnify and hold harmless the CITY, its officials, officers, agents, volunteers and employees from any liability, claims, causes of action judgments, damages, losses, costs or expenses, including reasonable attorney fees, to the extent caused by any negligent act of, or omission of, or failure to perform by the Consultant , a subcontractor, anyone directly or indirectly employed by them, and/or anyone for whose acts and/or omissions they may be liable in the performance of services required by this Contract. X. CONSULTANTS INSURANCE A. Consultant shall complete the Standard Contract Insurance Form which is attached hereto as Exhibit B and incorporated by reference herein. The limits of such coverage shall be as follows: Limits 1. Commercial General Liability on an occurrence basis with contractual liability coverage: General Aggregate $1,000,000 Products—Completed Operations Aggregate $1,000,000 Personal and Advertising Injury $1,000,000 Each Occurrence—Combined Bodily Injury and Property Damage $1,000,000 2. Workers' Compensation and Employer's Liability: Workers' Compensation Statutory If Contractor is based outside the State of Minnesota, coverage must apply to Minnesota law. In accordance with Minnesota law, if Preserve Blvd Public Art Project Contract Page 3 of 13 Contractor is a sole proprietor, it is exempted from the above Workers' Compensation requirements. In the event that Contractor should hire employees or subcontract this work, Contractor shall obtain the required insurance. 3. Employer's Liability. Bodily injury by: Accident—Each Accident $500,000 Disease—Policy Limit $500,000 Disease—Each Employee $500,000 Professional Liability—Per Claim $1,500,000 Aggregate $2,000,000 The professional liability insurance must be maintained continuously for a period of two years after the termination of this Agreement. 4. Commercial Automobile Liability insurance covering all owned, non- owned and hired automobiles. B. An umbrella or excess policy over primary liability insurance coverages is an acceptable method to provide the required insurance limits. The above establishes minimum insurance requirements. It is the sole responsibility of Consultant to determine the need for and to procure additional insurance which may be needed in connection with this Contract. Upon written request, Consultant shall promptly submit copies of insurance policies to the CITY. Consultant shall not' commence work until it has obtained required insurance and filed with the CITY, a properly executed Certificate of Insurance establishing compliance. To the extent not precluded by Minnesota Law, certificate(s) must name the CITY as the certificate holder and as an additional insured for the general liability coverage(s) for all operations covered under the Agreement. The certificate must also show that the CITY will receive 30 day prior written notice in the event of cancellation, nonrenewal, or material change in any described policies. Consultant shall furnish to the CITY updated certificates during the term of this Contract as insurance policies expire. If Consultant fails to furnish proof of insurance coverages, the CITY may withhold payments and/or pursue any other right or remedy allowed under the contract, law, equity, and/or statute. The CITY does not waive any rights or assume any obligations by not strictly enforcing the requirements set forth in this section. C. Duty to Notify. Consultant shall promptly notify the CITY of any claim, action, cause of action or litigation brought against Consultant, its employees, officers, agents or subcontractors, which arises out of the services contained in this Contract. Consultant shall also notify the CITY whenever Preserve Blvd Public Art Project Contract Page 4 of 13 Consultant has a reasonable basis for believing that Consultant and/or its employees, officers, agents or subcontractors, and/or the CITY, might become the subject of a claim, action, cause of action, criminal arrest, criminal charge or litigation arising out of and/or related to the services contained in this Contract. Failure to provide the notices required by this section is a material violation of the terms and conditions of this Contract. D. Subrogation and Risk Allocation. In order that Consultant may provide its services at a reasonable cost but still provide for a reasonable response to claims and other liabilities, both parties waive in favor of the other party only, all rights of subrogation for losses covered by their respective insurance policies. Neither party shall be liable to the other for any indirect, consequential, or special damages. The maximum aggregate liability of Consultant as to claims arising out of this Agreement, regardless of the legal or equitable basis for any of them is five million USD ($5,000,000 USD). XI. DATA PRACTICES Consultant, its officers, agents, owners, partners, employees, volunteers and subcontractors shall abide by the provisions of the Minnesota Government Data Practices Act, Minnesota Statutes, Chapter 13 (MGDPA), the Health Insurance Portability and Accountability Act and implementing regulations, if applicable, and all other applicable state and federal laws, rules, regulations and orders relating to data privacy or confidentiality. If Consultant creates, collects, receives, stores, uses, maintains or disseminates data because it performs functions of the CITY pursuant to this Contract, then Consultant must comply with the requirements of the MGDPA as if it were a government entity, and may be held liable under the MGDPA for noncompliance. Consultant agrees to defend, indemnify and hold harmless the CITY, its officials, officers, agents, employees, and volunteers from any claims resulting from Consultant's officers', agents', owners', partners', employees', volunteers', assignees' or subcontractors' unlawful disclosure and/or use of such protected data, or other noncompliance with the requirements of this section. Consultant agrees to promptly notify the CITY if it becomes aware of any potential claims, or facts giving rise to such claims, under the MGDPA. The terms - of this section shall survive the cancellation or termination of this Contract. XII. COMPLIANCE WITH THE LAW Consultant agrees to abide by the requirements and regulations of The Americans with Disabilities Act of 1990 (ADA), the Minnesota Human Rights Act (Minn. Stat. C.363A), and Title VII of the Civil Rights Act of 1964. These laws deal with discrimination based on race, gender, disability, religion and with sexual harassment. In the event the Consultant has questions concerning these requirements, the CITY agrees to promptly supply all necessary clarifications. Violation of any of the above laws can lead to termination of this Contract. Preserve Blvd Public Art Project Contract Page 5 of 13 XIII. AUDITS The Consultant agrees that the CITY, the State Auditor or any of their duly authorized representatives, at any time during normal business hours and as often as they may reasonably deem necessary, shall have access to and the right to examine, audit, excerpt and transcribe any books, documents, papers, and records that are relevant and involve transactions relating to this Contract. Consultant shall maintain these materials and allow access during the period of this Contract and for six (6) years after its termination or cancellation. XIV. APPLICABLE LAW The law of the State of Minnesota shall govern all interpretations of this Contract, and the appropriate venue and jurisdiction for any litigation which may arise under this Contract will be in and under those courts located within the County of Hennepin, State of Minnesota, regardless of the place of business, residence or incorporation of the Consultant. XV. CONFLICT AND PRIORITY In the event that a material conflict is found between provisions in this Contract, the Consultant's Scope of Services, or the Consultant's Proposal, if any, or the CITY's Request for Proposals, if any, the provisions in the following rank order shall take precedence: 1) Contract; 2) Consultant's Scope of Services; 3)Consultant's Proposal, and 4) CITY's Request for Proposals. XVI. CANCELLATION, DEFAULT AND REMEDIES Either party to this Contract may cancel this Contract upon thirty (30) days written notice, except in instances where the Consultant fails to fulfill its obligations under this Contract in a proper and timely manner, or otherwise violates the terms of this Contract, the CITY has the right to terminate this Contract, if the Consultant has not cured the default after receiving seven (7) days written notice of the default. Notwithstanding the above, the Consultant shall not be relieved of liability to the CITY for damages sustained by the CITY as a result of any breach of this Contract by the Consultant. The CITY may, in such event, withhold payments due to the Consultant for the purpose of set-off until such time as the exact amount of damages due to the CITY is determined. The rights or remedies provided here shall not limit the CITY, in case of any default, error or omission, by the Consultant,. from asserting any other right or remedy allowed by law, equity, or by statute. Nothing in this Contract shall be construed as a waiver of any right, remedy, liability limit or immunity of the CITY under law. Preserve Blvd Public Art Project Contract Page 6 of 13 XVII, NICYTICES Iffy r>Elki e or cle-Pand autnerized +er..1 irec.I urriar 1111S. Cantracl shall be in wrilirlg erGd 5halI tie sent twy certrfled rail t) the other party as toll: To the Consultant R�rwti, Artiot iy5/ ke.--Pf- IA41 , C7C*1;.' g". To the OM': CITY IMF E DEN PRAIE IE g Mikhail Road Eder? Praise. rkrIfil 5524,1 ,f61-171: C mar Sc twin, pr jait a nia r- a.E contact Manager !II- FNT1E=LLECTUAL PROPERTY Urtil ss the LDnE'Jltardl '5 Buajt. 4a Ise ix mare or t~a intellectual property previsions in sulb (ay (In) ar• (e) beteiw, the CITY owns. ill rights, ti14e, and intefetst. in ail ' .f thiN ii elIe.cI{i,ea prciperty inoI.iiIing copyrights, pagenl , ti ads MtliGrtb, IliadBmairkEh and serer mallts in any 'Work" created, an! pridin5sE. ploducet1 or Gtrnplated end paid tve this •'cMkr 'VON. covered includes irti � r imoroverrer7t . iilscr ideii . daabBae.. computes pro ram'. papori9 ham, phoraig raptly. Peejareves .i r' . ra lr1gg. f F tkma. dials tapes, OF Co+Iher �Y1rdttia. MI k undue this Contract 'III b e exclusivo piped of the CITY Arid gill be 5urrenclered to the CITY it ma:1i t' Iy up ri completion, exp irBlion Dr uariperilation this C'nbact. The Conathant ceipf ttn Ls and warrants Tina[ iha work does r amd will rut Irfriringe wen any initellecaml propIr1' nrpta i 1drily perNonst'r entities. In ccn5idensEion fN all nghls Ga CorsulLarrft Work. CITY will warm. harm ss, wrid indemnify ConsJILLryt, and its 11Ir tr rsr anaems, ageru, ernplcsv s., nsr+Irils, film any and all dal rf1G an. of the CI Ty'e rueor r'iE Use of GIs work, With the exception of the neglIggint acts. iarFor5 Qr Q i$aiGnQ QI C-crwitgiril anti [Is d irautora, ofrocen. 5gencs. pl s„ and sub.imosullaritt.. WI. For Artwork. The CITY Shall posseE.a gird rwn the F ubL Arvi rk to lbe prided 4 fhe Consulldrit rhe ConairlEint retain5 cithieir rights printed through the Ci pyf'Ighi Act i , 17 U. S .0 Section 1 Q P €1.. stil. lei 1i* R�r�lAftwork. R'reB,ye tIkd Pubh{ Art Qrei [k CjplL-ett rigs 7 ell 15 Since the artistic designs leading up to and including the final design and dimension of the Public Artwork are unique, the Consultant shall not make any additional, exact duplicate reproductions of the final design and dimension, nor shall the Consultant grant to a third party, the right to replicate the artistic designs and dimensions of the Public Artwork, without the written permission of the CITY. The Consultant grants to the CITY and its successors or assigns, an irrevocable license to make two-dimensional reproductions of the Public Artwork and the final designs to be used in brochures, media, publicity and catalogs or other similar, non-profit publications. The Public Artwork and designs developed under this contract shall be the exclusive property of the CITY and will be surrendered to the CITY upon the completion of the Public Artwork or upon the cancellation, termination or expiration of this Contract. If the Public Artwork prepared under this Contract is work or service provided by the Consultant using a proprietary system for which the Consultant has proprietary rights, then the CITY will not own or claim the Public Artwork as the CITY's exclusive property. The Consultant represents and warrants that said work or service does not and will not infringe upon the proprietary or any intellectual property rights of any other persons or entities. (b) For Licensed Software: Consultant retains ownership, intellectual property rights and title to its software. Consultant also retains proprietary rights to documentation, manuals and related documents associated with its software. Consultant also retains ownership, title and interest in all intellectual property rights, including copyrights, patents, trade secrets, trademarks and service marks in any "work" created, produced or completed as a result of this Agreement. "Work" shall be limited to inventions, improvements, discoveries, computer programs or specifications developed as a result of the CITY's receipt of the license key or the access code to, and installation of the software. All rights of the CITY to use the software are indicated with particularity in a "License and Maintenance Agreement" between the Consultant and the CITY. The CITY understands and agrees that upon the expiration or termination of this Contract, the Consultant will cancel the license key or access code and the software will be disabled or removed. Consultant recognizes and agrees that reports, data, diagrams and other results and outcomes from the CITY's use of the software and the Preserve Blvd Public Art Project Contract Page 8 of 13 II information and data entered into the software by the CITY is retained by the CITY as its property. (c) For specifically commissioned development of intellectual technology: Subject to sub-paragraph (i), "Pre-existing Technology" below, the CITY will own all right, title and interest in and to any "work" that is specifically commissioned for development under this Contract. Subject to the ownership rights in the preceding sentence and in the pre-existing technology sub-paragraph below, the Consultant will retain property rights to all "know-how", data processing techniques, software documentation, diagrams, specifications, schematics or blueprints developed by the Consultant. The Consultant grants the CITY a perpetual, non-exclusive, non-transferable license to use any of the foregoing for its internal purposes. (i) Pre-existing Technology: Each party acknowledges and agrees that each party is the sole and exclusive owner of all right, title, and interest in and to its services, products, software, source and object code, specifications, designs, techniques, concepts, improvements, discoveries and inventions including all intellectual property rights thereto, including without limitations any modifications, improvements, or derivative works thereof, created prior to, or independently, during the terms of this Contract. This Contract does not affect the ownership of each party's pre-existing, intellectual property. Each party further acknowledges that is acquiring no rights under this Contract to the other party's pre-existing, intellectual property, other than any limited right explicitly granted in this Contract. (ii) Data-Ownership: The CITY is the sole owner of all information, data, algorithms, policies or programs used by the Consultant in designing, developing and producing the "Work" that is the subject of this Contract. (iii) Further Assurances: Each party agrees to cooperate with the other party and take all reasonable actions required to vest and secure in such party all ownership rights, including all intellectual property rights as may be indicated in this Contract. XIX. NOT APPLICABLE XX. CONFLICT OF INTEREST 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. Preserve Blvd Public Art Project Contract Page 9 of 13 XXI. CARDHOLDER DATA SECURITY STANDARDS Should the Consultant collect revenue on behalf of the CITY through the acceptance of credit cards offered by cardholders to pay for services offered under the terms of this Agreement, then Consultant represents and acknowledges that the Consultant will comply with the Payment Card Industry (PCI) regulatory standards including the Data Security Standards (DSS). Consultant represents that it will protect cardholder data. Contractor will be annually certified as a PCI compliant service provider and agrees to provide evidence of said certification to the CITY upon request Consultant agrees at reasonable times to provide the CITY or its assigns the audit rights contained in Section XII hereof for all physical locations, systems or networks that process credit cards, on behalf of the CITY if PCI compliance certification has lapsed or is otherwise not current. Consultant also agrees to provide written notice to the CITY of any breach of a system owned, operated or maintained by Consultant that contains cardholder data or information. XXII. MERGER The entire agreement between the parties is contained herein and this Contract supersedes all oral agreements and negotiations relating to the subject matter of this Contract. All items that are referenced or that are attached are incorporated and made a part of this Contract. If there is any conflict between the terms of this Contract and referenced or attached items, the terms of this Contract shall prevail. The parties being in agreement have caused this Contract to be signed as CONSULTANT: By Its C�7,c�►�-- Date r7 t /V Oki �-1 /2,o2 By signing this agreement, I represent that I have the authority to enter into and bind the Consultant to this agreement. CITY OF EDEN PRAIRIE: By Date: Its Mayor By Date: Its City Manager Preserve Blvd Public Art Project Contract Page 10 of 13 STANDARD PROFESSIONAL SERVICES AGREEMENT Exhibit A — CONSULTANT PROPOSAL/SCOPE OF SERVICES • Preserve Boulevard public art work will consist of four different native grass sculptures. Each sculpture will include groupings of three individual steel stems of varying height with steel and Plexiglas leaves/flowers appropriately attached to 6' — 8' diameter concrete footings raised approximately 18"-20" from ground level with a footing depth properly calculated for frost levels in determined locations. Proposed locations, based on the Preserve Boulevard Reconstruction plans, are at approximate northbound station 211+00 in the median, approximate station 219+00 in the median, in the southeast intersection of Preserve Boulevard and Prairie Center Drive beyond the sidewalk limits and in the north west intersection of Preserve Boulevard and Anderson Lakes Parkway near the proposed wet pond. Locations may change based upon construction, utilities, engineering, or aesthetic considerations and will be properly communicated to artist as needed. Each steel structure consisting of three individual stems will be made of a combination of schedule 40 and 80 pipe or 12 and 14 gauge mild steel installed on their concrete footing. in a triangular pattern, and be able to withstand extreme temperature ranges, wind, and other weather and weather-related considerations such as snow, road salt treatments, etc. Each stem will have leaf/flower designs made of 12, 14, and 16 gauge stainless and mild steel with 25+ year colored Plexiglas. Lighting details and specifications will also be provided by the Consultant. Lighting units and power source will be installed by others in the alternate triangular pattern of the stems for nighttime viewing. Each structure and corresponding stem/leaf/flower design are based on four chosen native plants to the surrounding landscape. These plants and leaf/flower colors will be determined by the City and communicated to the artist via email. INVOICE TIMELINE Invoice 01-contract signed; 50% of allotted $130,000 budget for final design, engineering, materials, and beginning fabrication. Invoice 02- mid-fabrication photos sent; 30% of allotted $130,000 budget for final fabrication and finishing. Invoice 03- delivery and installation; 20% of allotted $130,000 budget. Please view visual designs attached to this contract for additional information and details. Preserve Blvd Public Art Project Contract Page 11 of 13 STANDARD PRW E! 5IO NAL SERVICES. AG RE EM ENT Exhiiff 9- Insurance Reiulrigiiirkerom No cha as r aicl IFIDna war" ratidp. k' Ihis form rather Char, irpd ra1in' tJN-i tl rr #slkka, If ElraiLift ,. 4i id 4C10tiinp. a Iekt r ih } the. I i-Ir,su an.a rcvFrage ▪ follovirin are the irr514r'n. retitbrerrn€nls tir aatj The covimrag8 limits and olhee specilk In5urancpe requicerneri4s. am se'. forth in Pigr raph X of the C' r icad. ▪pry l�rrt trust fdl in $aol'on. A &swan ID bite checking •rl c.ro.1171Q1-1111Wromine tires, !tac1iiii i rrl�i� r $ cr1.Ifim AND ni i.i n at the bottom. ▪ WW _t Qm pen asliflnTX-- Mn�r�r t1n Attached is certtf Cate uncin4 WINK! •rrowa r-ree covulagc in force as ref the. Acifeernent Starr dat ❑ MN 8tAlxii8 Chapter 176 dm not 4ppIy because Coh*.ua nt has no ernpl and will riot have; arnyr during the ilf& of the k$reu meir. [1 Commercial Ge-risegd insurance Atka:fled is. corlificale eyrdencinq Zberiee intl./mince Giw9 rye in tact as .a' Cor'trac# t +t date. ❑ Cirmuita-j! assum . l'Clgp-Orieird14.17 For any ori° all darriagea Mat ?iUr aS a T II of moa Coritrar . C co( insu r;Inca 2Thterirn al ' , r1Ol .. unit_d and LLE 141;"rCf1i'ii1k6. Atilaintial Is per#ini to evil:Fenci ng ate inburaincie tinPartipet in Tc irm PL5 of the Coin ract atari dte. C"prr r[t2rit'g patsonal n'rtta IiiliI"j IMtumnc coverage andre63.43a the ri$k. Attach i . I'ti,'r Porn insurance agent a7.afin. that per: r. l automobile. in�uF��r ��II lair i n'ss is-gn Df all ar.ft4'ri t;i l 1 s) that will be LeReci d�,rlrti the litoDf this Cgntract El consuNaro. I na{ drive ark autemoibiles 40.40.0Perrolh1404 sar el tinder this 04ntrar=l P-rlcrve rd PuI;1II, Art Frailest rrr r R 1"iiF 13 D. Professional Liability Insurance providing coverage for the claims that arise from the errors of Consultant or its sub consultants, omissions of Consultant or its sub consultants, failure to render a professional service by Consultant or its sub consultants, or the negligent rendering of the professional service by Consultant or its employees, agents, or subcontractors. iZ( Attached is certificate evidencing above insurance coverage in force as of the Contract start date. Consultant agrees g s to assume full responsibility for any and all damages that occur 7. as a result of any of its sub-contractor's acts, errors or omissions. Consultant Business Name (printed) C.3 FID e-s 'Iv,- Consultant Authorized Name (printed) CIA-AS Consultant Authorized Signature ` Preserve Blvd Public Art Project Contract Page 13 of 13 PAYMENT BOND BOND NO. PENAL SUM$130,000 KNOW ALL MEN BY THESE PRESENTS that we. Chris J Rench ("Principal"), and C.1R Design, a corporation organized under the laws of the State of Oregon_and duly authorized to transact business in the State of Minnesota, ("Surety"), are held and firmly bound unto the City of Eden Prairie, a public corporation ('`Obligee"), in the penal sum of one hundred thirty thousand DOLLARS ($130,000.00), for the payment whereof well and truly to be made, the principal and the Surety bind themselves, their heirs, executors, administrators, successors, and assigns,jointly and severally, firmly by these presents. WHEREAS the Principal and the Obligee have entered into an Agreement, dated the 4th day of December.2018,("Agreement")which agreement is by reference made a part hereof,as if fully set forth. NOW, THEREFORE,the condition of this obligation is such that the if Principal, its heirs, executors, administrators, successors, or assigns, or a subcontractor, shall fail to pay any person or persons furnishing labor and/or materials, as defined in Minnesota Statute Section 574.26, pursuant to the Agreement, then Surety will pay for the same, in or to an amount not exceeding the penal sum of this bond, set forth, and also will pay in case suit is brought upon this bond, such reasonable attorney's fees as shall be fixed by the court. This bond shall inure to the benefit of any persons furnishing labor and/or materials, as defined in Minnesota Statute Section 574.26, pursuant to the Agreement, so as to give a right of action to such person or their assigns in any suit brought upon this bond. It is further stipulated and agreed that the Surety of this bond shall not be exonerated or released from the obligation of the bond by any change, extension of time for performance, addition, alteration or modification in, to, or of any contract, plans, specifications, or agreement pertaining or relating to any scheme or work of improvement hereinabove described or pertaining or relating to the furnishing of labor,materials, or equipment therefore, nor by any change or modification of any terms of payment or extension of the time for any payment pertaining or relating to any scheme or work of improvement hereinabove described, nor by any rescission or attempted rescission of the contract, agreement or bond, nor by any conditions precedent or subsequent in the bond attempting to limit the right of recovery of claimants otherwise entitled to recover under any such contract or agreement or under the bond, nor by any fraud practiced by any person other than the claimant seeking to recover on the bond and that this bond be construed most strongly against the Surety and in favor of all persons for whose benefit such bond is given, and under no circumstances shall Surety be released from liability to those for whose benefit such bond has been given, by reason on any breach of the Agreement, but the sole conditions of recovery shall be that claimant is a person furnishing labor and/or materials, as defined in Minnesota Statute Section 574,26, pursuant to the Agreement,and has not been paid the full amount of his/her or its claim and that Surety does hereby waive notice of any such change, extension of time,addition, alteration or modification herein mentioned. SIGNED, sealed,and dated this day of 11J Ot . . 20 I . By Principal By Attorney-in-fact Revised March 2013 PERFORMANCE BOND BOND NO. PENAL SUM$130,000 KNOW ALL MEN BY THESE PRESENTS that we, Chris J Rench, ("Principal"), and CJR Design, a corporation organized under the laws of the State of Oregon and duly authorized to transact business in the State of Minnesota, (`Surety"), are held and firmly bound unto the City of Eden Prairie, a public corporation, ('Obligee"), in the penal sum of one hundred thirty thousand DOLLARS ($ I30,000.00) for the payment whereof well and truly to be made, the principal and the Surety bind themselves, their heirs, executors, administrators, successors, and assigns,jointly and severally, firmly by these presents. WHEREAS the Principal and the Obligee have entered into an Agreement, dated the 4th day of December,2018,("Agreement")which agreement is by reference made a part hereof as if fully set forth. NOW, THEREFORE, the condition of this obligation is such that the if Principal, his heirs, executors, successors, and assigns shall in all things well and truly perform and observe all of the covenants, agreements, and conditions on their part to be performed and observed which are contained in the Agreement then this obligation shall be void; otherwise, it shall remain in force. SIGNED,sealed,and dated this a-� day of A) fit, ,20 t ByZ.„ Principal By Attorney-i n-fact Revised March 2013 .:..... ..•.... as *�M 1 i7 ■, ,. ■. li •0 i■f...■ V......■ N00 .00 0 0 Artist C.J. Rench ... .. 10000 iO i. 1. .., .i 1 so pee 1 ..�,..* 32 Public works & growing iss.s::m is H# 19 different states ., ..► ..' 4 OOP :PM i. fl H IS .1 .■ ': :' :: we design & fabricate our own ... • works in mild steel, stainless steel .... I. : ' :c., or aluminum. . ... :-:::: 1: :: ;•: :: 1451 Barker Rd 1.... ., I.... of '+"` Hood River, OR. 97031 w= .,....f 541 .399.3830 f • i. Ai.. POOP ...,f..,E CJRDESIGF# STUD10 .C•M • � w 4ar a te . • , 1 II - � his .\ _ s � 4. AtLitgt Nikl/gfi Nt , Tr- Vik\r/l. i \,!t \ / . ii, •.4 4..4.. .104- ---V '44:' . . ' PV4e*- 41--fiF , ije ` ,: t '\ I( jt: I'l 11 ( \r: . , 10 \ il w.i. - • ' i i i i , i 1 i li i I . ` "Minnesota Natives" Propas. . I • ., iiii ' illi 1111 . '--i,,, ' , :....,‘. ;,.- \ '': 1 \ i if/ . 7- , : ir 1\11 \111\ ti(11/' i iff CJR {DESIGNSTUD1D "Minnesota Natives" Concept Statement: Designed to be the centerpieces for the redesign of Preserve boulevard,these large scale groupings of colorful Minnesota native grasses will enhance the entire length of the boulevard and visually compliment the surrounding natural landscape. Liter- ally hundreds of colorful leaves in the daylight and creating beautiful views up-lit at night all without distracting drivers or creating any obstruction of view. "Minnesota Natives"will instigate an artistic experience and create memories with viewers of both the boulevard and the arts and culture in Eden Prairie. Forms, Color&Meaning: The"Minnesota Natives"collection will use four different grass designs created from grasses native to your region.The designs of the sculptures are inspired by the Native grasses from the surrounding area of Eden Prairie. While the designs are based on the plants,they are not meant to be a rendering or illustration,but rather a sculptural interpretation that uses the plant as a starting point,a kind of homage to the foliage of the area. Each design will create a grouping of three grasses,each grouping will use the same designs in a variety of heights,branches and leaves. The groupings will be installed on four individual pads down the length of Preserve boulevard.In total then there are twelve individual sculptures on four different pads. Each pad will have three different sized grasses to add dimension and implied movement to the groupings. The heights of the groupings can also be adjusted to accommodate the road planes and topography.Installing each grass in a variety of angles per pad they are visually exciting from quite a distance and unlimited angles.The colors,size and scale will create a big artistic impact with a total of 12 individual sculptures between 14-25 feet tall welcoming all to the Preserve Boulevard. Options: I have included six different possible designs to choose from and the models of the leaves and Plexiglas for your review.I will work with the committee to use,refine or if necessary create new designs to ensure a successful project.The colors per design and leaves are open to the choice of the committee.As the artist I chose the colors as shown so they do not compete with the surroundings but enhance the sites with amazing color splashes. _,i t DE S N N := U . Materials: Stainless steel and mild steel are the chosen materials for"Minnesota Natives"both for their timeless artistic quality and proven record in public sculpture. Fabricated out of: • The leaves are cut from 14,12& 16 Gauge Stainless and mild steel steel. • The stems are created with a combination of schedule 40 and schedule 80 pipe or 12& 14-gauge mild steel. • All the centers of the leaves are laser cut from 25+year Plexiglas. Due to the extremes of weather we use Plexiglas instead of glass. Sustainabillity! recycling: With our commitment to sustainability,we will use a minimum of 10%and up to 30%recycled stainless and mild steel to complete the fabrication of the sculpture. Although this will not be noticeable with the finished product,it is a way for CJRDesign to be environmentally conscience and a good talking point among the stakeholders of the project. Construction: The colorful leaves on the Natives are all laser cut from stainless steel and use 25 years plus U.V. stable Plexiglas. The Plexiglas is sandwiched between two leaf forms and welded to the stems with stainless steel welding wire to assure a long term maintenance free work of art. • Half of the grass sterns will be formed in a triangular form using 14& 12-gauge mild steel. With steps in the length to mimic real grasses. • The other half of the grasses are created with a combination of schedule 40 and schedule 80 pipe cut in shorter lengths and welded together again to mimic real grasses • All branches will use schedule 40 pipe. • All fabrication done in CJRDesign Hood River Oregon studio. Finish: • Each leaf will be textured to follow the lines of the forms. Thus creating various textures and implied movement in the forms. The models show some of the different textures available. • All stems and blades will be flash rusted before install(just like the models) and then left to naturally patina overtime. We flash rust them so they look finished for the viewers when they are first installed. Installation: • The mounting will be done with plates that will be embedded or added to the concrete as the pedestal is poured.At install time we will weld the sculp tures directly to the imbeds on site. This allows us to adjust the angles of the sculptures organically on site to achieve the best possible viewing outcome. • The needs of the foundations are all done in the engineering packages along with the grasses all done according to the wind loads and specifications per site and state. We can provide this information to the concrete company when all is ready. Approximate Size Weight: • The pieces of the sculpture will range from approximately 14"-25'feet tall and the thickness of the forms ranging from 2- 10 feet. • Approximate weight 2,800 lbs.total per grouping. Maintenance: Reading your request of permanent and low to no maintenance,"Minnesota Natives" is the perfect fit and one of very few options for a custom designed main- tenance free artwork! The stems and branches are fabricated out of mild steel (3/8"inch or thicker)and then set to a natural patina finish, The natural finish is the easiest and most maintenance free finish there is. If it is tagged,scratched or written on,you scrub it off and let it rust again. Paint,powder coat, bronze or even clear coats all have long term maintenance needs and if tagged,scratched or van- dalized they need to be de-installed,stripped,redone and restored at consider- able costs. There are no kinetic elements,internal lights or electronics incorporat- ed in these works which are always maintenance considerations.I recommend using up-lighting as a way to light the work because it is the easiest method to maintain and interacts extremely well with stainless and colored leaves! The color- ful leaves on the Natives are all laser cut from stainless steel and use 25 years plus U.V.stable Plexiglas, The Plexiglas is sandwiched between two leaf forms and welded to the sterns with stainless steel welding wire to assure a long term main- tenance free work of art. The only maintenance for"Minnesota Natives"may be the need to wash off the dust over time,this can be done by simply spraying it off or let mother nature dean it off with rain. Vt' - fr - ty• �.�.r_ 11 - S --rE ,.S- - _w _ #^� + P . r * R Day time "" ` . "-1 . Y• ' i �►' Nighttime Unique ` if A It .1 Colorful Eli .PidgiA Visually exciting IN AN "24-hour Artistic Experience!" These are other projects I have installed that use similar colorful stainless steel leaves. wanted to show how sculptures like"Minnesota Natives"will have a fantastic presence both day and night! ‘• ti% k --)Iii-- ...;' ''''..M.. 1 ____-•_ ' la ,.... . . .-' ..1‘1'V ' 44 1)• ", ...A. ill ... . zi., --__,; --\ . . iii jal ; il , i .,-.., •_., . „ ii 4 CJR DE5IG STUD C 1 , t i - Vil 0` , WI, N'I'l fc, . '11 1i • ki / 0 Nk_-_1., '114 *)'..'' . .;•:.:' -- - - I i . . k. lh likk ijt P.r .. II* - . " "•••.S!i•A-. 1 .I •\ • rz .., f . , k d • j j 1 i Y 1 j. / 1 I I d \ ' / 1. "Minnesota Natives" a closer hook -1 �r tia 4 v 4.,, , r v.r, 4k . ir.... ,t; , : ...., ii, ..! -14.- 1,1_. - r:-.: ., '..... .1,-,:r- -1A. -... -._.--fi4 I _ . • -(11)1/1/' ila i ( ' 1 , i . 7 \Au ' . :i � r� CJR.iDE5IGNS'TUDIO 4114 Blue Joint Ca lamagrostis ca tr a ei 1 ` 41110. .. AP + • 10 ■. f 4., {r it. # ., ,--' 4/011rd......., • Alt . 1 "* a # • t, '• i/ s • ie # ti .. . ' • .• 6'I-- \1/41. \V al 1 PC/ 'Ai% ,- . 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'• f 1 PAY'r /1 .1, ( \it Blue Joint-Calamagrostis canadensis Three grasses ranging in size from 12 to 20 feet tail,with three med sized leaf Wades at the bases from 7 feet tall to 9 feet tall. Leaves are all stainless steel. Z----NF- DESIOW.:7-TiL.MiC: 04 WIC River Bulrush _ • - , 6Scirpus :''4 .. ,... fluvia#ills `� - z . 3f 10, • , . ii. '/ J Or Jr .. _ ::k 1L 't a _i S. 46..._ gip L: . )..„.‘.•, ":"Ar-* '1.*—I, 1.. i L • / Le , al " Pitir' 13-. t--• - . si'il el _. • i.1p . R • 4 I + 'S t ifill` . %I . r r * �/ I ' it .'+A t ( , 6.100011 all II li1M1 .. I_ • -;...040814FIlla". - , al , _ .._ _w_.. ..._,, .. iimmiriii _ . _ - I el__ 4-, 4..._. • 711a • MP � • 4 Illt 1,it,t, . At -. 1 f,. "it '.-.z4 ,4 .tN\‘ -k . F{tip # ` I ,3' y `+ 1 isAlr f k.4114--*- .."--' . II : Rnx r Bdrli+h Scapus II:, ! - - El 'iLii lici 1 1 I I 1 1 1 I ill\4 i if./ f; "- (1A-r f.- ,. .:,..:',h,'ii..'. `..,... ,I. ii,\F,-1.1., 11.. 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Ilk i si. , '4+._ 4 _ ti h. • \ilki • Indian Grass-5orghastrum nutans Iridiaru Grass-Sar, asiwm nulans Three grasses ranging in size from 14 to 21 feet tall with l2 or more branches on each e.j n r)u s @ L Tun!CT stalk. Leaves are all stainless steel. : .. , . • . • iir. .1. . . ..,"*. ' , A 10•4:t - * ... • - . • .., .i , ... Side Oats Grama , . ..i.) , ,.. „... • .I -. Bouteloua curtipendula .-„...,, ,....„ 70111...i . •• ••,,.wee- ,/ .... ..- 0 Ir a 4 • .Ni.:". al ik, . .......1 -,.--.- Pi'. 4. I:6W. 11. 4 :iv t ....: ,• '' 0.• if I Via,1 4 ' .4A --..-'•Z '''c' Alt, 11702: I." I:11% 1.1 ..' I it.: 1r I il• II * . ' '. 1:1..11111116. IF ... '1 . II ..;.-- .1 . ak._ - C 1 1•i 1 ol ' 1111.111101"Jcii ... ' -"..17 -e...4 .-1-___-_-, L9111 •-•,i- . r -...-7 „..... Its ....• •.t... .1 <. 'Ye. t. 0 % • CS.: ,:,........ ._ 0 i"--.t. - at di : 5 .i. . 1 43.- ••j - N. , , 1 . I' _6:1' • IP. 1111 id - - - ' 41114 • ila . 1 1 ...- '..k.," '.-71c f..-. t-1. ..a. 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P.' \ it• Side Oats G1aroa-Bou1eloua curb lendula Z :, ! i / i i 1 / €, i I + LiiY • 11 f 1 t • i Side Oats Grama-Bouteloua curtipendula Three grasses with two stems each ranging iri size horn 13 to 22 feet tall,with up to six med sized leaf blades attached to the stems of each grouping. Leaves are all stainless steel and mild steel, CJR DES .TUDIO Subcontractor/Supplier? Professional Services List: • Engineering-All Structures Engineering,laggard OR. • Laser Cutting -B&B Steel Canby,OR. • Misc.Materials-Alaskan Copper/American Steel • Crane/Hoist rental-TBD(local preferred) • On-site welding of a Minnesota Certified welder for installation-TBD Contingency: Using my twenty-five plus years of design and fabricating experience,I have creat- ed these models and defined the scale of the grasses for your consideration assuming it is all possible with in the expressed budget. However, upon the final engineering and knowledge of unknown or additional cost items such as founda- tions,permits,extra engineering etc. I will work with the committee to adjust the artwork as little as possible to accommodate any additional cost and still have a successful project for both sides. An example of this,after our initial conversation assume that the foundations can be poured during the boulevard construction and paid for through other sources,so I added that money back into the budget for bigger scale of the art and more Forms. If the cost of the foundations has to come out of the art budget,then I need to adjust a few things in the design and or scale process to absorb the costs. Thank you for allowing me to be part of this process,I hope you enjoy the"Minne- sota Natives"as much as I enjoyed designing them (from your input) specifically to enhance both your town and the Preserve boulevard. My Best Possible Timeline: Late Nov.2018 Contract Signed-''First invoice(50% budget) First payment received Final Design& Engineering, **Materials ordered and purchased. December 2018 Receive materials/Begin Fabrication. Late Feb.2019 Early March Mid fabrication photos sent*receive second payment (30% budget) April 2019 Site Prep/work with the stake holders to get the embeds fabricated and installed. May 2019 Delivery&&Installation Final Invoice(20%budget) Final payment received and Dedication. *Timeline is contingent on signing of contract&first payment. If either of these events is delayed,our schedule will delay accordingly. **Materials and Engineering will be ordered and purchased only after first payment is received. _i F' LI E Cam_! a j S R ILI E.)1 0 meci izing in .1 4 nuqu tivorks of d art-is 'c vision of • -. - s... :1.--,".il k, .• . self tang t industliakertgli eee anf `�•-`' for projec designer IlL Ali in.the sotatfintno«%l,.:ustry, he wa awarded multiple pat .F .... innovative co epts and i / de*sgis.. .'h. .. .d=,.gnin and fabric tang r i•.� . .;, �: ' . 'mein l}0.1 and ha since " ``':e-sale public works R` orks are_painted with M epoxy andfrom ess steel or aluminum for - meless quality. Incorporating Cr -_,_1 -' ; d other design elements is a \1/41/4 ' rewarding part of his work. wants his sculptures to invite, ia. _. nett people, regardless of age. 111111)) . ar .ns from public, private and f 'qp ' .4.:- tons throughout the globe. All " ated at his studio in Hood River, Ifik- r .; io_._:::'-..; • - lives with his wife and i • \ •1 g - 4 rrR—.j •r: sL k i.� �` _ i y: •_ �- -� . . ...)1[ 1 . . - .1;::11- .4111.:' 110. All Ar: - iikii.. .... iiiitt, • _ ..,,,... . -• :I: —-•_'.. 1_ % . f • _ ' ■ . �I 4 ai ► +Am iti t r • ofia. a r • .4 rn_________ s.ti—'a'�" . Oil • f• ''1 , p, Of Al i . EDEN Call for Re uest for Quallfiwti0ns (RFC)) ill LiU . a.„LAM Create Public Art far Preserve Boulevard Improvement Project .: DEN PRAIRIE h ROAD PROJECT CITY CE.._ , The City of Eden Prairie is excited to invite 6 di• '- -mow- artists to submit applications to be considered • for a public art project in coordination with a :., • major boulevard reconstruction in 2019. The ;�, _ •;,, . -+►r construction for Preserve Boulevard will improve traffic flow and help control water levels to minimize the impact of large rain events on 1.` adjacent properties. Learn more at ELadi -- • edenprairie.org/InfrastructureProjects. my HISTORY PUBLICART Eden Prairie is located in close proximity to the Minneapolis -- We are seeking innovative public artists St. Paul metro area providing a perfect balance of small-town with fabrication experience to submit their feel and big city amenities. • qualifications. There will be multiple locations The City received its name in the mid-1800s when it was within and near the boulevard For site-specific considered a garden spot in the newly developed Minnesota work, such as medians and open areas at each territory. Established in 1858, Eden Prairie remained a sleepy end of the street. Works located within medians pastoral village until the mid-1900s when the additions of should be designed to offer visual impact and Flying Cloud Airport and Highway 494 put the City on the serve as calming areas for traffic. All finished map, bringing thousands of homes and businesses to the artwork should have a consistent design theme area, Since then, the population of Eden Prairie has grown and be constructed to withstand Minnesota to more than 63,000 and the number of businesses has multiplied weather extremes, requiring minimal maintenance to more than 2,800. Without its progressive community model by the City. and growing infrastructure, the City would not be consistently recognized as one of MONEY magazine's "Best Places to Live." TIMELINE + fill Aug. 26 First-round application submission deadline Sept, 3 First-round application decisions; ' �•'" second round finalists notified f • 5•• .( i`�c-"S Oct. 14 Second-round application project proposal deadline ill) 1 '111,11-, I'll Oct. 22 Second-round application decision; finalist notified r ,4 F 1,` a t d, "• Nov. 5 Finalist begins planning and implementation with City 0). All .N l . 1 f V ,'7-iseel.'1 . i , I f' REQUIRED SUBMISSION MATERIALS 1 .Credentials: A résumé or curriculum vitae (CV) demonstrating '"" %NY fprofessional history and skills, or experience as a professional artist (two-page maximum). Members in artist teams must submit individual • resumes (two-page maximum each). • 2 . Statement of Interest: brief introductory narrative that also provides insight about interest in the project and ability to execute (one-page maximum). A budget of $130,000 must cover all costs, 3 . Images: Up to 10 digital images and/or three digital video files including but not limited to artist fees, design, (two-minute limit per video) of work completed within the past 10 engineering testing fabrication, permitting, years (digital images must be sized at 72ppi resolution at installation, travel, public meeting presentations 1024pixels on longest edge, saved as standard .jpg file format; and administration. video files must be sized at 1024x768pixels and saved as a .may or .wmv file). SELECTION PROCESS 4 .Annotation of Work: Title, date, budget, client (if applicable), media A selection committee reviews first-round and dimensions. applicants and chooses several artists to move 5 . References: Three professional references who can speak to artist's on as second-round finalists based on: ability to meet deadlines, work with a community and create • Experience working with large projects innovative work as part of a design team, include name, title, and/or city development organization, phone number and email. If applying as a team, • Ability to complete the project please provide three references per applicant. (references/work samples) Email application materials to: • Artistic quality ArtSubmissions@edenprairie.org Second round finalists are commissioned to create a detailed project proposal specific to Subject Line: Preserve Boulevard RFQ the site location, dimensions and function. The If digital attachments are too large to send via email, selection committee reviews proposals and please send link through a file transfer program such selects a finalist to coordinate with the City and as WeTransfer to email address listed above. execute the project in 2019, For more information, contact Jes Schrum, recreation supervisor—art and events, at 952-949-8304 or JSchrom@edenprairie.org. ''f : t i,71.1 EDEN PRAiRIE MIN NES OTA Preserve Blvd **Emails sent to all applicants on 8/30/18** Round 1 Review ROUND 2 APPLICATION EMAIL-ACCEPTED SUBJECT Preserve Blvd Public Art Round 1 Decisions EMAIL Thank you again for your interest in Eden Prairie's Preserve Blvd reconstruction and public art project for 2018-19.The city received over 70 proposals and there were many qualified artists to consider for advancement to the second round. We are happy to inform you that the review committee has decided to invite you to submit a detailed project proposal for Round 2;due October 14, 2018. Congratulations! You will be paid a stipend of$500 for your time planning the proposal and will be paid once your proposal is received in full with all requirements(checks dispersed within 2-3 weeks of proposal receipt). Once proposals from all invited artists are received, the committee will review the work and choose one artist to move on and work with the city to implement their proposal.The committee plans to have their decision by October 22, 2018 and artists will be notified via email.The final chosen artist is expected to start working with the city by November 5, 2018-details will be worked out based on the artist and city engineer schedules. The committee is working with city engineers to supply detailed information regarding the construction, including schematics, restrictions, timeline, etc.At this time,we will also send you the appropriate paperwork to receive the stipend. We hope to get you this information next week, after the holiday. In the meantime, we ask that you consider the following in preparing for your proposal: • Proposed public art work(s)should be to scale and include location, material, size, install needs, and have visuals for the committee to view through sketches, digital renderings,and/or 3D models. • Short narrative of concept for public art work(s). • Public art work(s) should take into consideration the road planes and topography of the area- for example, the road has an incline moving from low density residential to medium density residential to high density commercial.The committee would like to see proposals that work with this information and create pieces that reflect/enhance this transformation. The schematics provided next week can help to visualize this incline, and engineers will be available for discussions as needed. • This land area is part of a preservation association and therefore nature is an important aspect for the surrounding landscape.While we are not requesting literal representations of this, it is important to take this into consideration while planning a proposal. If you are not from the area, we also encourage you to research the natural flora and fauna of Minnesota for reference. • Final public art work(s) must be permanent and low to no maintenance as they will be minimally maintained by park staff who will not have advanced knowledge of specific materials. It is Important to understand the extremes of MN weather and how it may impact your art work(s). Preserve Blvd **Emails sent to all applicants on 8/30/18** Round 1 Review • Due to the nature of the location within a roadway, public art work(s)cannot have extensive lighting or intense color applications that would distract drivers. Accent lights that have a singular color or colors that change slowly and/or muted application colors are preferable. We are excited to move onto this next round for review, and please feel free to contact us if you have any questions as you prepare your proposal. While we are asking for detailed project proposals, we are also aware that as the chosen artist proceeds through the process, things may change and need to adapt based on budget,accessibility, and unforeseen circumstances. Regards, City of Eden Prairie Preserve Blvd Public Art Project Committee Preserve Bvld Round 2 Emails(Accept/Decline) FINAL SELECTED ARTIST EMAIL-ACCEPTED SUBJECT Preserve Bvld Public Art Round 2 Decisions EMAIL The selection committee would like to thank you again for your interest in this project and your hard work in submitting the second round proposal requirements. It is truly an honor to be able to have such talented artists to review for Eden Prairie.The committee carefully deliberated and chose the final artist and proposal that would fit best with the City's overall project and goals. We are happy to announce that the committee chose your proposal for the Preserve Bvld Public Art Project, Based on your references and experience,we are confident that a unique and impactful project will be implemented for our citizens to enjoy. Carter Schulze is the City's engineering contact staff, and he is cr d here, Please follow up with him to begin a discussion around a timeline and details for the execution of the project. As the representative for the arts in the City, I will be involved as needed and help to generate a proper contract within the next week for review and signature. If you have any questions, do not hesitate to connect, I look forward to working with you on this project, and am excited for Eden Prairie to have more public art in its future! Regards, City of Eden Prairie Preserve Bvld Public Art Project Committee