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2020.03.24 Council Meeting Packet 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Posted: March 20, 2020 City Council Meeting Schedule Tuesday, March 24, 2020 Time Type of meeting Location 7:00 p.m. City Council Meeting Council Chambers Auxiliary aids are available upon request to individuals with disabilities by calling the City Clerk at (763) 531-1145 at least 96 hours in advance. TTY users may call Minnesota Relay at 711 or 1-800-627-3529. CITY OF CRYSTAL CITY COUNCIL MEETING NOTICE OF MEETING BY TELEPHONE OR OTHER ELECTRONIC MEANS NOTICE IS HEREBY GIVEN that the City Council of the City of Crystal will hold its regular meeting on Tuesday, March 24, 2020 at 7:00 p.m. at Crystal City Hall, 4141 Douglas Drive, Crystal Minnesota. In accordance with the requirements of Minnesota Statutes, Section 13D.021, Mayor Jim Adams of Crystal has determined that, due to the outbreak of COVID-19 (otherwise known as “Coronavirus”) it is not practical or prudent to hold an in-person meeting. Some members of the City Council may be participating via telephone or other electronic means. Members of the public may monitor the meeting by a scheduled Zoom meeting. Topic: City of Crystal - 3/24 Council Meeting Time: Mar 24, 2020 06:55 PM Central Time (US and Canada) Join Zoom Meeting https://zoom.us/j/664113153?pwd=eFFPbmpEcjh2ZVN1YStzUXRvOWxIdz09 Meeting ID: 664 113 153 Password: 017713 One tap mobile +19292056099,,664113153# US (New York) +13126266799,,664113153# US (Chicago) Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 669 900 6833 US (San Jose) +1 253 215 8782 US +1 301 715 8592 US +1 346 248 7799 US (Houston) 888 475 4499 US Toll-free 877 853 5257 US Toll-free Meeting ID: 664 113 153 Find your local number: https://zoom.us/u/ajgNNy9N8 Page 1 of 2 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov City Council Meeting Agenda Tuesday, March 24, 2020 7 p.m. Council Chambers The city manager’s comments are bolded. 1. Call to Order, Roll Call and Pledge of Allegiance 2. Approval of Agenda The Council will consider approval of the agenda. 3. Consent Agenda The Council will consider the following items, which are routine and non-controversial in nature, in a single motion: 3.1. Approval of the minutes from the following meetings: a. The City Council work session on March 10, 2020. b. The City Council meeting on March 10, 2020. c. The City Council work session on March 12, 2020. 3.2. Approval of the list of license applications submitted by the city clerk to the City Council, a list that is on file in the office of the city clerk. 3.3. Approval of a resolution accepting the following donations: a. $2,500 from Crystal Lions for the Crystal Airport Open House. b. $480.72 from donation boxes for Crystal Police Explorers. c. $5,000 from West Metro Fire-Rescue Relief Association for 2020 Crystal Frolics. d. $500 from West Metro Fire-Rescue Relief Association for Crystal Police Explorers. 3.4. Approval of a resolution supporting a grant application to Hennepin Youth Sports Grant for $25,000 for the play area at FAIR School Park. 3.5. Approval of a temporary on-sale liquor license for a social event on April 24, 2020, submitted by the Church of St. Raphael located at 7301 56th Ave. N. 3.6. Approval of a temporary on-sale liquor license for a social event on May 30, 2020, submitted by the Church of St. Raphael located at 7301 56th Ave. N. 3.7. Approval to authorize the Hennepin County Business District Initiative Grant application for the façade improvement program. Crystal City Council Meeting Agenda March 24, 2020 Page 2 of 2 4. (The City Council appreciates hearing from citizens about items of concern and desires to set aside time during each meeting for Open Forum. To provide ample opportunity for all, speaking time is limited to three minutes and topic discussion is limited to ten minutes. The Mayor may, as presiding officer, extend the total time allowed for a topic. By rule, no action may be taken on any item brought before the Council during Open Forum. The Council may place items discussed during Open Forum onto subsequent council meeting agendas.) 5. Regular Agenda 5.1. The Council will consider approval of disbursements over $25,000 submitted by the finance department to the city council, a list that is on file in the office of the finance department. Recommend approval of disbursements over $25,000. 5.2. Council will consider a resolution awarding the contract for the 2020 Street Pavement Project. For this year’s street pavement (mill and overlay) project, we received multiple bids. The low bidder, Park Construction, bid $1,324,495 (the engineer’s estimate was $1.5 million). Recommend approval of the resolution awarding the contract to Park Construction. 5.3. The Council will consider approval of an agreement with UHL for HVAC improvements at the Crystal Community Center. The HVAC system at the Community Center needs some improvements and money is budgeted for the project. The cost of the project exceeds the budgeted amount, but between savings on other projects and rebates, there are sufficient funds for this work. Recommend approval of the agreement with UHL for HVAC improvements at the Community Center. 6. Announcements a. The next City Council meeting is Tuesday, April 7, at 7:00 p.m. in the Council Chambers at City Hall. b. The City Council will hold a work session on Thursday, April 16 at 6:30 p.m. in Conference Room A. c. Local organizations are invited to lead the pledge at City Council meetings; contact city staff for information. d. City Council meetings and work sessions are open to the public. Current and previous meetings are available for viewing and listening at www.crystalmn.gov. 7. Adjournment * Denotes no supporting information included in the packet. Crystal City Council work session minutes March 10, 2020 Pursuant to due call and notice given in the manner prescribed by Sectio n 3.01 of the City Charter, the work session of the Crystal City Council was held at 6:32 p.m. on March 10, 2020 in Conference Room A, 4141 Douglas Dr. N., Crystal, Minnesota. EDA President LaRoche called the meeting to order. I.Attendance The assistant city manager recorded the attendance for City Council members and staff: Council members present: Kiser, LaRoche, Parsons, Budziszewski, and Deshler. Absent: Adams and Banks. City staff present: City Manager A. Norris, Assistant City Manager/Human Resources Manager K. Therres, City Engineer/Public Works Director M. Ray, Police Chief S. Revering, and Community Development Director J. Sutter. II.Agenda The Council and staff discussed th e following items: 1.2020 utility reconstruction project update. 2.Constituent issues update. 3.New business. 4.Announcements. III.Adjournment The work session adjourned at 6:52 p.m. ________________________________ Nancy LaRoche, EDA President ATTEST: Kim Therres, Assistant City Manager 3.1(a) Crystal City Council meeting minutes March 10, 2020 Page 1 of 4 1.Call to Order Pursuant to due call and notice thereof, the regular meeting of the Crystal City Council was held on March 10, 2020 at 7:00 p.m. in the Council Chambers at City Hall, 4141 Douglas Dr. N. in Crystal, Minnesota. Mayor Pro Tem Deshler called the meeting to order. Roll Call Mayor Pro Tem Deshler asked the assistant city manager to call the roll for elected officials. Upon roll call, the following attendance was recorded: Council members present: Kiser, LaRoche, Parsons, Banks, Budziszewski, and Deshler. Absent: Adams. City staff present: City Manager A. Norris, Assistant City Manager/Human Resources Manager K. Therres, Community Development Director J. Sutter, and City Engineer/Public Works Director M. Ray. Pledge of Allegiance Mayor Pro Tem Deshler led the Council and audience in the Pledge of Allegiance. 2.Approval of Agenda The Council considered approval of the agenda. Moved by Council Member Budziszewski and seconded by Council Member LaRoche to approve the agenda. Motion carried. 3.Appearances 3.1 Police Chief Revering presented the following awards: a.Stork Award to Officer Gabe Storz. b.Lifesaving Award to Sergeant Jon Kurts and Officer Jordan Myhre. c.Lifesaving Award to Officer Jessica Donahue and Lieutenant Peter Underthun. 4.Consent Agenda The Council considered the following items, which are routine and non-controversial in nature, in a single motion: 4.1 Approval of the minutes from the following meetings: a.The City Council work session on February 13, 2020. b.The City Council meeting on February 18, 2020. c.The City Council work session on February 18, 2020. 4.2 Approval of the list of license applications submitted by the city clerk to the City Council, a list that is on file in the office of the city clerk. 3.1(b) Crystal City Council meeting minutes March 10, 2020 Page 2 of 4 4.3 Approval of Resolution No. 2020-25, accepting the following donations: a. $500 from Lang-Nelson Associates, Inc., on behalf of Calibre Chase Apartments, for Becker Park. b. $500 from Lang-Nelson Associates, Inc., on behalf of Cedarwood Apartments, for Becker Park. c. $500 from Pizza Ranch for Becker Park. d. $10,000 from VFW Post #494 for Becker Park playground. 4.4 Approval of a resolution releasing a 1960 sanitary sewer agreement on the site of a proposed assisted living and memory care facility at 3501 Douglas Drive North. 4.5 Approval of a resolution authorizing the easement agreement with Hennepin County for storm sewer access. Moved by Council Member Banks and seconded by Council Member Budziszewski to approve the consent agenda. Motion carried. 5. Open Forum The following person addressed the Council during open forum:  Jesse McCaffrey, 4633 Louisiana Ave. N., regarding citizen involvement. 6. Regular Agenda 6.1 The Council considered approval of disbursements over $25,000 submitted by the finance department to the city council, a list that is on file in the office of the finance depa rtment. Moved by Council Member Banks and seconded by Council Member LaRoche to approve the list of disbursements over $25,000. Voting aye: Kiser, LaRoche, Parsons, Banks, Budziszewski, and Deshler. Absent, not voting: Adams. Motion carried. 3.1(a) Crystal City Council meeting minutes March 10, 2020 Page 3 of 4 6.2 The Council considered a resolution approving the plans and specifications for the 2020 Utility Reconstruction project, and a resolution approving ordering the advertisement for bids for the 2020 Utility Reconstruction project. City Engineer/Public Works Director Mark Ray addressed the council. Moved by Council Member LaRoche and seconded by Council Member Banks to adopt the following resolution: RESOLUTION NO. 2020 – 31 APPROVING PLANS AND SPECIFICATIONS FOR THE 2020 UTILITY RECONSTRUCTION PROJECT Voting aye: Kiser, LaRoche, Parsons, Banks, Budziszewski, and Deshler. Absent, not voting: Adams. Motion carried, resolution declared adopted. Moved by Council Member LaRoche and seconded by Council Member Banks to adopt the following resolution: RESOLUTION NO. 2020 – 32 ORDERING ADVERTISEMENT FOR BIDS FOR THE 2020 UTILITY RECONSTRUCTION PROJECT Voting aye: Kiser, LaRoche, Parsons, Banks, Budziszewski, and Deshler. Absent, not voting: Adams. Motion carried, resolution declared adopted. 6.3 The Council considered a resolution authorizing the purchase of water main gate valves and hydrants. City Engineer/Public Works Director Mark Ray addressed the Council. Moved by Council Member Budziszewski and seconded by Council Member LaRoche to adopt the following resolutions: RESOLUTION NO. 2020 – 33 APPROVING THE PURCHASE OF WATER MAIN GATE VALVES AND HYDRANTS Voting aye: Kiser, LaRoche, Parsons, Banks, Budziszewski, and Deshler. Absent, not voting: Adams. Motion carried, resolution declared adopted. 3.1(a) Crystal City Council meeting minutes March 10, 2020 Page 4 of 4 6.4 The Council considered a resolution authorizing the contract for the replacement of the high service pump at the reservoir. City Engineer/Public Works Director Mark Ray addressed the Council. Moved by Council Member Banks and seconded by Council Member Budziszewski to adopt the following resolutions: RESOLUTION NO. 2020 – 34 AUTHORIZING THE CONTRACT FOR THE REPLACEMENT OF THE HIGH SERVICE PUMP Voting aye: Kiser, LaRoche, Parsons, Banks, Budziszewski, and Deshler. Absent, not voting: Adams. Motion carried, resolution declared adopted. 6.5 The Council considered approval of a contract with the city manager. Moved by Council Member Parsons and seconded by Council Member Kiser to approve the contract with the city manager. Voting aye: Kiser, LaRoche, Parsons, Banks, Budziszewski, and Deshler. Absent, not voting: Adams. Motion carried. 7. Announcements The Council made several announcements about upcoming events. 9. Adjournment Moved by Council Member LaRoche and seconded by Council Member Budziszewski to adjourn the meeting. Motion carried. The meeting adjourned at 7:31 p.m. _____________________________________ Julie Deshler, Mayor Pro Tem ATTEST: __________________________________ Kim Therres, Assistant City Manager 3.1(a) Crystal City Council work session minutes March 12, 2020 Pursuant to due call and notice given in the manner prescribed by Sectio n 3.01 of the City Charter, the work session of the Crystal City Council was held at 6:30 p.m. on March 12, 2020 in Conference Room A, 4141 Douglas Dr. N., Crystal, Minnesota. Mayor Adams called the meeting to order. I.Attendance The city manager recorded the attendance for City Council members and staff: Council members present: Adams, Banks, Budziszewski, Deshler, Kiser, LaRoche and Parsons. City staff present: City Attorney T. Gilchrist, Police Chief S. Revering and City Manager A. Norris. II.Agenda The Council and staff discussed the following agenda item s: 1.Panhandling. 2.Easements. 3.City manager 2020 work plan. 4.Budget process – expectations for budget presentation and information. III.Adjournment The work session adjourned at 7:52 p.m. ________________________________ Jim Adams, Mayor ATTEST: Anne Norris, City Manager 3.1(c) Page 1 of 2 City of Crystal Council Meeting March 24, 2020 Applications for City License Rental – New 4807 Idaho Ave. N. – Melody Holt and Vance Gore (Conditional) 4733 Welcome Ave. N. – Milkeesso Foge (Conditional) Rental – Renewal 4009 Adair Ave. N. – Thrive Investment Sols Inc (Conditional) 5720 Adair Ave. N. – IH3 Property Minnesota LP (Conditional) 3143 Aquila Ave. N. – Lowell Pitkin 2900-2930 Douglas Dr. N. – Minnesota Senior Living (Conditional) 3000 Douglas Dr. N. – Minnesota Senior Living (Conditional) 3601-3603 Douglas Dr. N. – Rafael Sanchez Cortes & Erika M Arias Carranza (Conditional) 5127 Edgewood Ave. N. – David & Irene Moore (Conditional) 5944 Elmhurst Ave. N. – Patrick D Archer (Conditional) 6330 Fairview Ave. N. – Ken Olson 4749 Georgia Ave. N. – Clayton and Tammy Duggan (Conditional) 2942 Idaho Ave. N. – CRGV Properties LLC 4801 Kentucky Ave. N. – GL Enterprise LLC (Conditional) 3517 Lee Ave. N. – Peter Ralph (Conditional) 4840 Nevada Ave. N. – Brett C Hulett 5603 Orchard Ave. N. – Bao Tran 5816 Orchard Ave. N. – IH3 Property Minnesota LP (Conditional) 5731 Regent Ave. N. – Thomas Ruen (Conditional) 3347 Utah Ave. N. – IH2 Property Illinois LP (Conditional) 5023 Welcome Ave. N. – Rent City at Welcome LLC 5631 Welcome Ave. N. – Angela and Brian Hanf 3264 Xenia Ave. N. – C & N Wescoe Bauman (Conditional) 4242 Xenia Ave. N. – Verne Betlach 3319 Zane Ave. N. --- Zeeba Investments LLC 8049 34th Pl N – Ann Markus (Conditional) 5724 45th Ave. N. – Yeah LLC (Conditional) 6926 46th Ave. N. – Art and Kristi Harris 6817 47th Ave. N. – 47th LLC (Conditional) 4727 57th Ave. N. – BH Investments (Conditional) 5016 52nd Ave. N. – Iasis II LLC (Conditional) 7417 59th Ave. N. – Todd Long (Conditional) Solicitor (1 year) American Dream Home Improvement Inc – Andrea Estrada-Rosas 8053 Bloomington Frwy Ste 200 Bloomington, MN 55420(pre-approved by Anne Norris on 3/10/2020) American Dream Home Improvement Inc – Bryce Hane 8053 Bloomington Frwy Ste 200 Bloomington, MN 55420 Tobacco Himalaya LLC dba 36th Ave Smoke Shop 5101 36th Ave N #104 Crystal, MN 55422 3.2 Page 2 of 2 Tree Trimmer Holtz Firewood and Tree Service 11658 State Hwy 238 Royalton, MN 56373 Maximum Tree Service & Landscaping 106 Ridge Road New London, MN 56273 3.2 CITY OF CRYSTAL RESOLUTION NO. 2020 – RESOLUTION ACCEPTING DONATIONS FROM CRYSTAL LIONS, DONATION BOXES AND WEST METRO FIRE-RESCUE RELIEF ASSOCIATION WHEREAS, Minnesota Statute §465.03 requires that all gifts and donations of real or personal property be accepted only with the adoption of a resolution; and WHEREAS, said donations must be accepted by a resolution adopted by the City Council. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Crystal to accept the following donations: Donor Purpose Amount Crystal Lions Airport Open House $2,500 Donation Boxes Crystal Police Explorers $480.72 West Metro Fire-Rescue Relief Association 2020 Crystal Frolics $5,000 West Metro Fire-Rescue Relief Association Crystal Police Explorers $500 AND, BE IT FURTHER RESOLVED that the Crystal City Council sincerely thanks the above- named for their generous donations. Dated: March 24, 2020 By: __________________________ Jim Adams, Mayor ATTEST: ______________________________ Chrissy Serres, City Clerk 3.3 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Memorandum DATE: March 18, 2020 TO: Mayor and City Council Anne Norris, City Manager FROM: John Elholm, Recreation Director SUBJECT: Grant Application to the Hennepin County Youth Sports Program The City of Crystal developed a park and recreation system plan in 2017 that identifies park improvement projects throughout the city. One area noted for improvement includes a new play area at Fair School Park. The play area at Fair School Park was built in 1999 and is in poor condition. It is one of the oldest play areas in the city, and it is heavily used by the school for recess and by the neighborhood when school is not in session. Since the play area will be used by the city and the school, the City of Crystal and Robbinsdale Area School District have each budgeted $125,000 for the project. The new play area will be installed closer to the school to provide easier access for the students and the parking area. Hennepin County offers Playground Grants through their Youth Sports Program to help develop facilities such as this. The maximum grant amount through this program is $25,000. The proposed budget for this project is $125,000 from the city, $125,000 from the school district and $25,000 from the county for a $275,000 project. The grant application’s typical March due date has now been extended to May 11, 2020. The application requires a resolution of support from the Crystal City Council. 3.4 RESOLUTION NO. 2020 - ______ AUTHORIZING A HENNEPIN YOUTH SPORTS PROGRAM PLAYGROUND GRANT APPLICATION TO HELP FUND IMPROVEMENTS AT FAIR SCHOOL PARK WHEREAS, the Hennepin County Board of Commissioners, via the Hennepin Youth Sports Program, provides for capital funds to assist local government units of Hennepin County for the development of sports or recreational facilities, and WHEREAS, the City of Crystal, hereinafter LGU desires to develop a playground in FAIR School Park. NOW, THEREFORE BE IT RESOLVED BY THE City Council of the LGU: I. The estimate of the total cost of developing PROJECT shall be $275,000. The LGU is requesting $25,000 from the Hennepin Youth Sports Program and will assume responsibility for providing matching funds of $250,000; 50% from LGU and 50% from Independent School District 281 (school district). II. The school district owns the property where the PROJECT is located, but the property is operated jointly and cooperatively by the LGU and the school district. The LGU will manage the property with the school district where PROJECT is located for at least the functional life of the facility, which is estimated to be 20 years. The PROJECT may not be converted to a non-public or non-recreational uses within this time period without the approval of Hennepin County. III. LGU agrees to work with the school district to provide one hundred (100) percent of operational and maintenance costs for PROJECT. The LGU and school district will operate PROJECT for its intended purpose as stated in the PROJECT application for the functional life of the facility. IV. LGU agrees to enter into necessary and required agreements with Hennepin County for the specific purpose of developing PROJECT and managing its long-term operation. V. That John Elholm, Recreation Director, is authorized and directed to execute the application for the Hennepin Youth Sports Program grant. CERTIFICATION I hereby certify that the foregoing resolution is a true and correct copy of the resolution presented to and adopted by the Crystal City Council at a duly authorized meeting thereof held on the 24th day of March, 2020, as shown by the minutes of said meeting in my possession. Jim Adams, Mayor ATTEST: ____________________________ Christina Serres, City Clerk 3.4 3.5 3.6 PAGE 1 OF 8 ___________________________________________________________________________ FROM: John Sutter, Community Development Director ___________________________________________________________________________ DATE: March 19, 2020 TO: Anne Norris, City Manager (for March 24 Council meeting) SUBJECT: Consider a resolution authorizing an application for Hennepin County Business District Initiative funds for a façade improvement program In its 2020 Work Program the EDA directed staff to develop a façade improvement program and seek funding from Hennepin County. The application is due April 1 and a resolution of support from the City Council would help ensure the most competitive application possible. The proposed façade improvement program would operate as follows: •The application seeks $50,000 from the Hennepin County Business District Initiative to finance a new Façade Improvement Program. •The program would be available in three areas with older commercial buildings along county road corridors. This targeted approach is necessary to secure county funding. Eligibility is limited to the parcels listed in Exhibit A to the attached resolution on pages 2-3, illustrated in the map and aerial photos on pages 4-7 and described in detail on page 8. •County funds may not be used for administrative expenses or other “soft” costs. Such expenses would be paid out of existing EDA budget line items such as legal services (to develop the loan documents) and professional services (architects or drafters to ensure the design quality of the improvements). This is the same approach used by the City of Hopkins for their very successful façade improvement program. •The façade improvement assistance would be provided in the form of a forgivable, no interest loan for 50% of the project cost on a cost reimbursement basis (after the property owner has paid the invoice in full). •The loan would have a 10-year term and the loan balance would be reduced by 10% each year. If the property is sold during the 10-year term, full repayment of the remaining loan balance would be required. Any repayments would be used to capitalize a revolving loan fund for Crystal to continue the program after the county funding is exhausted. •The minimum project would $10,000 (meaning a $5,000 forgivable loan). There would be no maximum project but the maximum forgivable loan would be $25,000. •The county board expects to make its funding awards in June. •If the county funds our application, then staff would bring the specific grant agreement and program details to the EDA for consideration of final approval of the program. Council adoption of the attached resolution of support is requested. COUNCIL STAFF REPORT Hennepin County Business District Initiative Application for Façade Improvement Program 3.7 PAGE 2 OF 8 Proposed Resolution 3.7 PAGE 3 OF 8 3.7 PAGE 4 OF 8 Location Map ▲ NORTH 3.7 PAGE 5 OF 8 (A) 6200-6600 56th Ave. N. (Bass Lake Road) / CSAH 10 2018 Aerial Photo showing Business District Boundary 2019 Street Views 3.7 PAGE 6 OF 8 (B) 6000-6304 42nd Ave. N. (Rockford Road) / CSAH 9 2018 Aerial Photo showing Business District Boundary 2019 Street Views 3.7 PAGE 7 OF 8 (C) 3528-3600 Douglas Dr. N. / CSAH 102 2018 Aerial Photo showing Business District Boundary 2019 Street Views 3.7 PAGE 8 OF 8 Eligible Parcel Information 3.7 DATE:March 18, 2020 TO:Anne Norris, City Manager City of Crystal City Council FROM:Jean McGann, Contracted Finance Director RE:Expenditures over $25,000 Payee Amount LOGIS March application support & hardware replacement costs $89,644.27 MN PERA Employee and city required contributions for 3/6/20 pay date $61,647.85 $151,292.12 Description 5.1 Memorandum DATE: March 24, 2020 TO: City Council FROM: Mark Ray, PE, Director of Public Works Mick Cyert, Engineering Project Manager SUBJECT: Award construction contract for 2020 Street Resurfacing and Reconstruction Project On January 21, 2020 the Council approved the plans and specs and ordered the advertisement for bids for the 2020 Street Resurfacing and Reconstruction Project. Bids for the project were opened on March 17, 2020. Ten bids were received and listed below: 1)Park Construction Co.$1,324,404.80 2)North Valley, Inc.$1,339,698.47 3)Valley Paving, Inc.$1,342,644.27 4)SM Hentges & Sons, Inc.$1,357,213.70 5)Northwest Asphalt, Inc.$1,358,159.66 6)Astech Surface Tech. Corp.$1,373,881.35 7)GMH Asphalt Corp.$1,401,012.39 8)C.S. McCrossan Const., Inc.$1,507,783.60 9)TA Schifsky & Sons, Inc.$1,520,052.25 10)Bituminous Roadways, Inc.$1,653,240.50 Staff has reviewed the bids and found them to be accurate and in order. Park Construction Co. has done similar projects in the City before including the resurfacing of streets in the Winnetka Hills Neighborhood. Project Cost The estimated project construction cost was $1,371,000 and the budget is $1,519,000. To maximize the available project funding, public works maintenance staff will be performing some minor miscellaneous concrete removals, tree removals, and subgrade corrections as part of the project. There will be no special assessment for this project. Project Communication After staff has met with the contractor and the schedule has been determined, a mailing will be sent to all the properties in the project area providing an update. Schedule •The work is scheduled to be completed by October 16, 2020 5.2 Attachments • Project Location Map • Construction Contract Recommended Action Motion authorizing the contract with Park Construction Company for the 2020 Street Resurfacing and Street Reconstruction Project. 5.2 Winnetka Ave N34thAveN36th Ave NDouglas Dr N32nd Ave NHampshire Ave N33rdPlN35th Ave NEdgewood Ave NGeorgia Ave N32ndPlNQuebec Ave NLouisiana Ave N30th Ave NSumter Ave NWelcomeAveNUtah Ave NUtahAveNMarkwood Dr N29th Ave N33rd Ave NLilacDrNViewcrest Ln35th Ave N31st Ave NNevada Ave NJersey Ave NBrunswick Ave NVeraCruzAveNMaryland Ave NV alleVisFlorida Ave N31st Ave N29th Ave N28th Ave NWinparkDrStateHighway100Edgewood Ave NJersey Ave NLilac Dr NCP RailroadIdaho Ave NMaryland Ave NKentucky Ave NColorado Ave NBrunswick Ave NAdair Ave NZane Ave NYates Ave NXenia Ave NValley Pl N35th Pl NHill Pl NIdaho Ave NGeorgia Ave N30thAveNAdair Ave NWelcome Ave NPennsylvania Ave NXeniaAveNVeraCruzAveNYatesAveN´00.250.5MilesHighway 100City of Crystal 2020 Mill, Overlay and Street Work Area - 6.25 MilesProject Area2020 Bituminous Street Resurfacing and Street ReconstructionCrystalHwy 10042nd Ave58th Ave27th Ave36th AveWinnetka AveDouglas DriveBass Lake Road-56th Ave42nd Ave36th AveW est B roadw ayB o ttin e a u /8 1 Louisiana Ave0¼½¾1Miles__________ Mill and Overlay Street__________ Rebuild Street (Florida Ave)5.2 CONSTRUCTION CONTRACT City of Crystal 2020 Bituminous Street Resurfacing and Street Reconstruction Project No. ___2020-20___ This Construction Contract (“Contract”) is made and entered into this _____ day of ______________, 2020, by and between the City of Crystal, a Minnesota municipal corporation, 4141 Douglas Drive North, Crystal, MN 55422 (“City”) and Park Construction Company, a ________________ _______________ (“Contractor”). RECITALS A. The City desires to hire a contractor to provide all equipment, materials, and personnel as may be needed to provide the services described in the attached Exhibit G (“Project”); B. The City undertook the sealed bid procedure and awarded the contract for the Project (the “Contract”) to the Contractor; and C. The Contractor is agreeable to and desirous of the work as needed to complete the Project in accordance with the terms and conditions of the contract documents. AGREEMENT In consideration of the mutual promises and agreements contained herein, and intending to be legally bound, the City and the Contractor hereby agree as follows: 1. Contract Documents. The following, together with this Construction Contract document, constitute the contract documents for this Project and are incorporated in and made part of the Contract: (a) Advertisement for Bids (attached as Exhibit A); (b) Project Location Map (attached as Exhibit B); (c) Instructions to Bidders (attached as Exhibit C); (d) Contractors Bid (attached as Exhibit D); (e) General Contract Provisions (attached as Exhibit E); (f) General Requirements and Covenants (attached as Exhibit F); (g) Special Contract Provisions (attached as Exhibit G); (h) Plan Sheets (attached as (Exhibit H); (i) Contractor’s Bid Bond, Performance Bond and Payment Bond; (j) Contractor’s Certificates of Insurance; and 2. Work. The Contractor agrees to provide all equipment, materials, and personnel as needed to complete the Project in accordance with standards, specifications, and plans adopted by the 5.2 City for the Project and the terms and conditions of the Contract, which incorporates all of the identified contract documents attached hereto as Exhibits A-H (collectively the “Work”) 3. Contract Price. City agrees to pay Contractor consistent with the General Contract Provisions in Exhibit E for the satisfactory completion of the Work in accordance with the Contractor’s bid, attached as Exhibit D, and the actual quantities of the unit price items used to complete the Work. 4. Insurance Requirements. The Contractor shall maintain during the entire term of this Contract at least the following insurances with at least the following coverage amounts, all of which shall comply with applicable provisions of the General Contract Provisions: (a) Workers’ Compensation: (1) State: Statutory Amounts (2) Applicable Federal: Statutory Amounts (3) Employer’s Liability: i. Bodily Injury by Accident $100,000 Each Accident ii. Bodily Injury by Disease $100,000 Each Accident iii. Bodily Injury by Disease $500,000 Policy Limit (b) Commercial General Liability: (1) General Aggregate $2,000,000 (2) Each Occurrence (Bodily Injury/Property Damage) $1,500,000 (3) Excess or Umbrella Liability i. General Aggregate $5,000,000 ii. Each Occurrence $5,000,000 (c) Automobile Liability: (1) Bodily Injury: i. Each Person $1,000,000 ii. Each Accident $1,000,000 (2) Property Damage: i. Each Accident $1,000,000 ii. Each Accident $1,000,000 (3) Combined Single Limit: $1,000,000 5. Project Timing. The Work shall be completed in accordance with the following schedule: (a) Substantial completion on or before October 2, 2020. (b) Final completion on or before October 16, 2020 (c) Ready for final payment on or before December 4, 2020 6. Required Submittals. The Contractor agrees to provide the City all of the following before commencing any of the Work on the Project: 5.2 (a) Certificates of insurance showing the types and amounts of insurance required by this Contract and naming the City as an additional insured on the Contractor’s commercial general liability policy; (b) Performance bond and payment bond each for the total amount of the Contractor’s bid; (c) List of all subcontractors; (d) Responsible Contractor Statements from the Contractor and all subcontractors; and (e) Affidavit of Non-Collusion. 7. Notices. Any notices provided under this Contract shall be delivered or mailed to the following: (a) To the City at: Mark Ray City Engineer City of Crystal 4141 Douglas Drive North Crystal, MN 55422 (b) To the Contractor at: _________________ _________________ _________________ 8. Controlling Provisions. The provisions of the documents constituting the Contract shall be read together and reconciled to the greatest extent reasonably possible. To the extent there are any conflicting provisions that cannot be reconciled, the more specific provision shall generally be controlling. To the extent the conflicting provision is contained in the Special Contract Provisions (Exhibit G) or in the General Requirements and Covenants (Exhibit F), the provisions contained in such documents shall be controlling. IN WITNESS WHEREOF, the parties have executed this Contract as of the date and year first written above. CONTRACTOR By: Print Name Its: Title Signature Date: 5.2 CITY OF CRYSTAL By: Its Mayor Signature By: Its Manager Signature Date: 5.2 5.2 5.2 5.2 5.2 5.2 5.2 5.2 5.2 5.2 5.2 5.2 5.2 RESOLUTION NO. 2020- ___ AWARD CONTRACT FOR 2020 STREET RESURFACING AND RECONSTRUCTION PROJECT WHEREAS, the Crystal City Council approved the 2020 Street Resurfacing and Reconstruction plans and specifications on January 21, 2020; and WHEREAS, the Crystal City Council authorized solicitation of public bids on January 21, 2020; and WHEREAS, adequate funds are available in the Street Maintenance Fund and have been budgeted by the Council; and WHEREAS, ten bids were received and publicly opened on March 17, 2020; and WHEREAS, Park Construction Company was the lowest qualified bidder. WHEREAS, Park Construction Company has completed the same type of work in the City previously. NOW, THEREFORE, BE IT RESOLVED that the Crystal City Council hereby awards the contract for 2020 Street Resurfacing and Reconstruction Project (Project #2020-02) to Park Construction Company in the amount of $1,324,404.80. BE IT FURTHER RESOLVED that the Mayor and City Manager are hereby authorized to sign said contract. Adopted by the Crystal City Council this 24th day of March, 2020. Jim Adams, Mayor ATTEST: _________________________________________ Christina Serres, City Clerk 5.2 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Memorandum DATE: March 18, 2020 TO: Mayor and City Council Anne Norris, City Manager FROM: John Elholm, Recreation Director SUBJECT: Community Center HVAC Control Improvements The Crystal Community Center opened to the public nearly 30 years ago, and many of the pneumatic HVAC controls from that time are still being used in the building today. Changing these controls to an electronic version will allow slower starts to save wear and tear on air handlers, and will allow the controls to be partially open – instead of fully open or closed like the current ones. With the addition of occupancy sensors to the scope, this project will save energy and provide for greater dependability for the community center’s HVAC system. UHL has a service contract for City of Crystal HVAC systems, and we use their building automation system to view HVAC operation via computer, which they also program for us. The HVAC improvements proposed here will integrate well with the automation system we currently have in place with them. Other types of systems would likely not integrate well. UHL has provided a quote of $32,880 to complete the improvements described above. The project budget includes the following: •City capital budget $ 22,000 •Remainder of basketball hoop project $ 2,471 •Past Rebate for LED light project in gym $ 6,480 •Past Rebate for HVAC upgrades in gym $ 4,054 Total Budget $ 35,005 Staff recommends approval of the attached resolution entering into an agreement with UHL in the amount of $32,880 for HVAC improvements at the Crystal Community Center. 5.3 CITY OF CRYSTAL RESOLUTION 2020 - RESOLUTION IN SUPPORT OF REPLACING HVAC CONTROLS AT THE CRYSTAL COMMUNITY CENTER WHEREAS, the City of Crystal owns and operates the Crystal Community Center, and WHEREAS, improvements are proposed for HVAC controls at the community center, and WHEREAS, improvements include replacement of old pneumatic controls with digital controls, and WHEREAS, the project is included in the 2020 capital budget, and WHEREAS, the project is able to utilize rebates from past projects to reduce the overall cost, and WHEREAS, UHL has a service contract for City of Crystal HVAC systems and we use their building automation system to view HVAC operation via computer, and WHEREAS, UHL has provided a quote to complete indicated HVAC improvements at the Crystal Community Center that will integrate well with our current automation system, THEREFORE, BE IT RESOLVED: A. That the Crystal City Council wishes to enter into an agreement with UHL in the amount of $32,880 to furnish and install updated HVAC controls at the Crystal Community Center. B. That the Crystal City Council hereby authorizes the City Manager to sign the agreement with UHL to complete the work. Adopted by the Crystal City Council this 24th day of March, 2020. ________________________ Jim Adams, Mayor ATTEST: ______________________ Christina Serres, City Clerk 5.3 Proposal #: Date: To: Project: Attention: All material is guaranteed to be as specified, and the above work to be completed in a substantial workmanlike manner for the sum of: Any alteration or deviation from above specifications involving extra cost will be executed only upon written order and will become an extra charge over and above the estimate. This proposal is valid for days. Respectfully submitted: ACCEPTANCE OF PROPOSAL The prices, specifications and additional Terms and Conditions set forth on the next page of this proposal are satisfactory and are hereby accepted. You are authorized to do work as specified. Payment will be made as outlined herein. Accepted by: Name (print): Title: Company Name: Date: 9065 Zachary Lane N. PROPOSAL Maple Grove, MN 55369 JT19129 10/21/2019 City of Crystal Community Center 4141 Douglas Dr N VAV Controllers Crystal, MN 55422 Jason Minnick We propose to furnish the material and/or perform the labor necessary to: Demo (19) pneumatic VAV controllers. Provide and install DDC controls for (15) Cooling only VAV boxes. Provide and install DDC controls for (4) fan powered VAV boxes. Provide and replace (2) 3 way reheat valves. Provide new floor plan graphics. As-built control drawings. Not Included: Radiation valves Overtime labor Controls not listed above. $32,880 30 Jim Tichy Account Manager Page 1 of 2 5.3 Uhl Company, Inc. – Terms and Conditions of Service 1.Uhl Company will use competent personnel and state of the art equipment to perform its work in a timely and professional manner. 2.Uhl Company warrants it is covered by Worker’s Compensation insurance, general liability insurance, automobile liability insurance, and excess liability policies. Certificates for all such insurance policies will be provided to you upon written request. You will carry Builder’s Risk with full owner and contractor coverage’s and other necessary insurance for the project. 3.Payment is due within 30 days of Uhl Company’s invoice date. Interest shall accrue on any unpaid balance at a rate of 1.5% per month. Acceptance by Uhl Company of partial payments shall not constitute any release of collection or lien rights. 4.In the event of your default, Uhl Company will give 10 days notice to cure. If you remain in default, Uhl Company may terminate this agreement and recover the balance due. You will pay all expenses, damages and cost, including reasonable attorney’s fees, incurred by Uhl Company in collecting the outstanding debt. 5.If, for any reason, you direct a cessation of the work on all or any part of the project, Uhl Company shall be paid at least for the portion of its work completed at the time of cancellation, including all expenses incurred by Uhl Company. 6.Unless otherwise specified in the proposal, Uhl Company will not furnish any performance or material payment bond. 7.All repair labor is guaranteed for 90 days (except in the case of compressor replacements which carry a thirty day warranty), while materials and parts are warranted per manufacturer specifications. Warranties do not apply where failure is a result of faulty installation or abuse, or incorrect electrical connections or alterations made by others, or use under abnormal operating conditions or misapplication of the products and parts. Uhl Company makes no other warranty expressed or implied; and any implied warranty of merchantability or fitness for a particular purpose which exceeds the foregoing is hereby disclaimed by Uhl Company and excluded from any agreement made by acceptance of an order pursuant to this proposal. Under no circumstance shall Uhl Company be liable for prospective or speculative profits, or special, indirect, incidental, consequential, or punitive damages and/or physical injuries. Under no circumstances will Uhl Company’s liability exceed the dollar amount of this proposal and shall terminate one year after the completion of Uhl Company’s work, and Uhl Company may, at its option, provide a repair or replacement remedy. 8.All material and equipment furnished and installed by Uhl Company will carry the manufacturer’s standard warranty. In many cases, this warranty will include an allowance for the cost of labor and related costs such as crane rental, refrigerant, etc., for correcting defects in material and workmanship, for a period of 90 days after installation. However, if the standard manufacturer’s warranty does not provide for this additional coverage, the owner will be responsible for payment of these repairs. THIS WARRANTY SPECIFICALLY EXCLUDES COVERAGE FOR ENVIRONMENTAL CONDITIONS, SUCH AS MOLD. UHL COMPANY HAS MADE NO INSPECTION FOR, NOR REPRESENTATION REGARDING THE EXISTENCE OR NON-EXISTENCE OF MOLD ON THE OWNER’S PREMISES. UHL COMPANY HAS FURTHER MADE NO PROMISE OR AFFIRMATION THAT THE MATERIALS AND LABOR PROVIDED WILL ASSIST IN THE PREVENTION OR REMEDIATION OF MOLD OR OTHER ENVIRONMENTAL CONCERNS. 9.Everyone is concerned over the potential threat to our environment by the release of chlorofluorocarbon refrigerants (C.F.C.’s) into the atmosphere. Uhl Company has for many years had a “no pollution, we care” policy with contaminants including refrigerants and refrigerant oil. Our technicians are trained to reclaim, filter, and re-use these refrigerants or, if badly contaminated, recycle them for re-use. All used refrigerant oils are disposed of through a licensed disposal organization. Many contractors are talking about doing something about pollutants – Uhl Company IS DOING IT. 10.Our pricing does not cover any cost that may be incurred due to hazardous material or its removal or disposal, unless specifically provided for in the attached proposal. If such costs are incurred by Uhl Company, they will be passed on to you at Uhl Company’s actual cost without the need for written approval. 11.All estimated labor is to be performed during Uhl Company’s normal working hours unless specified elsewhere in this proposal. 12.For compressor replacements, Uhl Company will perform an acid test after the drier change (testing for any unsafe acidic oil levels). If more drier and oil changes are needed, you will be informed, and the cost of these additional changes will be added to the contract price. 13.This contract constitutes the entire agreement and complete understanding between the parties. No verbal representations shall be binding on either party and you have not relied on any representation made by Uhl Company that is not contained herein. 14.These Terms may in some instances conflict with some of the terms and conditions or other document issued by you. In such case, the Terms contained herein shall govern and acceptance of this Proposal is conditioned upon your acceptance of the Terms herein. 15.Uhl Company shall not be liable for any penalty or damage, delay or injury, or for failure to give notice of delay, or to perform, when such damage, delay, injury or failure is due to the elements, acts of god, acts of the owner, act of civil or military authority, war, riots, terrorism, concerted labor action, strikes, shortages of materials, accidents or any cause beyond the reasonable control of Uhl Company. The completion date shall be deemed extended for a period of time equal to the time lost due to any delay excusable under this provision. Page 2 of 2 5.3