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2024.04.02 Council Meeting Packet 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Posted: March 29, 2024 City Council Meeting Schedule Tuesday , April 2, 2024 Time Meeting Location 6:45 p.m. City Council work session to discuss: 1. Constituent issues. 2. New business. 3. Announcements. Council Chambers/Zoom 7 p.m. City Council meeting Council Chambers/Zoom Immediately following the City Council meeting Economic Development Authority (EDA) meeting Council Chambers/Zoom Immediately following the EDA meeting Continuation of City Council work session, if necessary Council Chambers/Zoom The public may attend the meetings via Zoom by connecting through one of the methods identified below. Topic: Crystal City Council work session, City Council meeting , EDA meeting and continuation of City Council work session, if necessary. Time: April 2, 2024, 6:45 p.m., Central Time (US and Canada) Join Zoom Meeting: https://us02web.zoom.us/j/84809266693?pwd=dC9zZldab3F2MVE5VDlPcG41eEhyZz09 Meeting ID: 848 0926 6693 | Passcode: 414141 One tap mobile: +19292056099,,84809266693#,,,,*414141# US (New York) +13017158592,,84809266693#,,,,*414141# US (Washington DC) Dial by your location: +1 929 205 6099 US (New York) +1 564 217 2000 US +1 301 715 8592 US (Washington DC) +1 669 444 9171 US +1 305 224 1968 US +1 669 900 6833 US (San Jose) +1 309 205 3325 US +1 689 278 1000 US +1 312 626 6799 US (Chicago) +1 719 359 4580 US +1 646 931 3860 US +1 253 205 0468 US +1 360 209 5623 US +1 253 215 8782 US (Tacoma) +1 386 347 5053 US +1 346 248 7799 US (Houston) +1 507 473 4847 US Find your local number: https://us02web.zoom.us/u/kcZvPFYCnG 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. 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Posted: March 29, 2024 City Council Work Session Agenda Tuesday, April 2, 2024 6:45 p.m. Council Chambers/Zoom Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held on Tuesday, April 2, 2024, at ______ p.m. in the Council Chambers at City Hall, 4141 Douglas Dr. N., Crystal, MN and via Zoom . If the agenda items are not completed in time for the City Council meeting at 7 p.m., the work session will be continued and resumed immediately following the Economic Development Authority meeting. The public may attend the meeting via Zoom by connecting to it through one of the methods identified on the City Council Meeting Schedule for Tuesday, April 2, 2024. I. Attendance Council members Staff ____ Adams ____ Bell ____ Budziszewski ____ Gilchrist ____ Cummings ____ Therres ____ Eidbo ____ Elholm ____ Kamish ____ Larson ____ Kiser ____ Perkey ____ Onesirosan ____ Revering ____ Sutter ____ Serres II. Agenda The purpose of the work session is to discuss the following agenda items: 1. Constituent issues.* 2. New business.* 3. Announcements.* III. Adjournment The work session adjourned at ______ p.m. * Denotes no documentation included in the packet. 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. Page 1 of 3 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Posted: March 29, 2024 City Council Meeting Agenda Tuesday, April 2, 2024 7 p.m. Council Chambers/Zoom Meeting The assistant city manager/human resources 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 meeting s: a. The City Council work session on March 14, 2024. b. The City Council work session on March 19, 2024. c. The City Council meeting on March 19, 2024. 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 Adoption of a resolution accepting a donation. 3.4 Adoption of a resolution establishing dates and offices for the 2024 municipal election. 3.5 Acceptance of Tom Slupske’s resignation from the Inclusion and Diversity Commission.* 3.6 Adoption of a resolution authorizing the Metropolitan Council Environmental Services 2024 Private Property Inflow and Infiltration Grant Agreement. 3.7 Adoption of a resolution revoking the commercial kennel license issued to Posh Pets MN LLC dba Pet Supplies Plus. 4. Open Forum 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 10 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. Page 2 of 3 5. Regular Agenda 5.1 The Council will consider approval of disbursements of more than $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 The Council will consider a resolution approving the Joint Powers Agreement for the 2024 Utility Reconstruction Project. The 2024 Utility Reconstruction Project includes the roadway of Louisiana Ave nue N., from Medicine Lake Road/27th Ave. N. to 32nd Ave. N., as well as 31st Ave. N. from Louisiana Ave nue N. west to the cul -de -sac. Louisiana Ave nue N. is a border street between the City of Crystal and the City of New Hope and the segment of 31st Ave. N. is entirely in the City of New Hope. The City of Crystal will be the lead agency for the project and the City of New Hope will reimburse the City of Crystal for the work as outlined in the Joint Powers Agreement (JPA). Recommend approval of the resolution authorizing the JPA with the City of New Hope for the 2024 Utility Reconstruction Project. 5.3 The Council will consider a resolution awarding the contract to Northwest Asphalt, Inc. for the 2024 Utility Reconstruction Project. In February, the Council approved the plans and specifications as well as ordered advertisement for bids for the 2024 Utility Reconstruction Project. Eight bids were received, staff has reviewed them and found them to be accurate and in order. Northwest Asphalt, Inc.’s bid for the total cost of the project is $3,186,133.48. This is a joint project with the City of New Hope, with construction costs being assigned to each city in accordance with the JPA. Recommend authorization of the contract with Northwest Asphalt, Inc. for the 2024 Utility Reconstruction Project. 5.4 The Council will consider a resolution approving a contract with Total Control Systems, Inc. for replacement of control systems at the Perry Lift Station. The City of Crystal has been replacing its outdated control panels at its sanitary sewer lift stations. The Perry Sanitary Sewer Lift Station control panel is the last control panel to be upgraded in the system. A quote was obtained for $50,709 from Total Control Systems, Inc. Recommend approval of the resolution authorizing the contract for replacement of the control systems at the Perry Sanitary Sewer Lift Station. 5.5 The Council will consider the first reading of an ordinance prohibiting the use of cannabis products in public places. In August 2023, the recreational use of cannabis became legal in Minnesota, and consequently, Crystal passed interim regulations prohibiting the use of cannabis in public places . After studying the issue during the interim period, approval is recommended for first reading of the ordinance prohibiting the use of cannabis in public places. If the first reading is approved, the second reading and adoption will be placed on the April 16 Council meeting agenda. Page 3 of 3 5.6 The Council will consider two actions regarding airport zones as described in the Joint Airport Zoning Ordinance : a. Second reading and adoption of the ordinance amending the zoning map to add airport zones. b. Adoption of a resolution approving the summary language for the publication of said ordinance. The Crystal Airport Zoning Ordinance went into effect on Jan. 1, 2024, and the City Council has adopted the ordinance as an appendix to the city code. The city must also add the airport safety zones to the city's official zoning map. On March 11, the Planning Commission recommended approval of the zoning map amendment. On March 19, the City Council approved first reading of the ordinance amending the official zoning map. Recommend approval of the second reading and adoption of the ordinance, followed by adoption of the resolution approving summary language for publication. 6. Announcements a. The City Council will hold a work session on Thursday, April 11 at 6:30 p.m. in the Council Chambers at City Hall and via Zoom. b. There will be a ribbon cutting at 111 Willow Bend on Saturday, April 13 at 11 a.m. to celebrate the opening of a new Crystal business, Hope Liquor. c. The next City Council meeting is Tuesday, April 16 at 7 p.m. in the Council Chambers at City Hall and via Zoom. d. The Crystal Police Department Open House is Saturday, April 27 from 10 a.m. – 1 p.m. at 4141 Douglas Dr. N. e. 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 Have a great weekend. See you at Tuesday’s meeting. Crystal City Council work session minutes March 14, 2024 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 7 p.m. on March 14, 2024, in Conference Room A at City Hall, 4141 Douglas Dr. N., Crystal, MN and via Zoom. Mayor Adams called the meeting to order. I. Attendance The city manager recorded the attendance for city council members and staff: Council members present: Kiser, Onesirosan, Adams, Budziszewski, Cummings, Eidbo and Kamish. City staff present: City Manager A. Bell. II. Agenda The Council and staff discussed the following agenda item: 1. City Council long range vision and strategic planning. III. Adjournment The work session adjourned at 9:01 p.m. Jim Adams, Mayor ATTEST: Adam R. Bell, City Manager 3.1(a) Crystal City Council work session minutes March 19, 2024 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 6:30 p.m. on March 19, 2024, in the Council Chambers at City Hall, 4141 Douglas Dr. N., Crystal, MN and via Zoom. Mayor Adams called the meeting to order. I.Attendance The city clerk recorded the attendance for city council members and staff: Council members present: Onesirosan, Adams, Budziszewski, Cummings, Eidbo, Kamish and Kiser. City staff present: City Manager A. Bell, City Attorney T. Gilchrist, Recreation Director J. Elholm, West Metro Fire-Rescue District Chief S. Larson, Interim Public Works Director/City Engineer B. Perkey, Police Chief S. Revering, Community Development Director J. Sutter, Lieutenant J. Tourville and City Clerk C. Serres. Assistant City Manager K. Therres was present remotely via Zoom. II.Agenda The Council and staff discussed the following agenda items: 1.West Metro Fire-Rescue District quarterly update. 2.Moving cannabis location limits to the Unified Development Code (UDC). At 7 p.m., Mayor Adams continued the work session to resume immediately after the Economic Development Authority meeting. Mayor Adams reconvened the work session at 7:59 p.m. to continue discussion of moving cannabis location limits to the UDC and the following agenda items: 3.City Council liaison reports. 4.City manager monthly check-in. 5.Constituent issues. 6.New business. 7.Announcements. III.Adjournment The work session adjourned at 9:03 p.m. Jim Adams, Mayor ATTEST: Christina Serres, City Clerk 3.1(b) Crystal City Council meeting minutes March 19, 2024 Page 1 of 4 1.Call to Order Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the meeting of the Crystal City Council was held on March 19, 2024, at 7:01 p.m. in the Council Chambers at City Hall, 4141 Douglas Dr. N. in Crystal, MN and via Zoom. Mayor Adams called the meeting to order. Roll Call Mayor Adams asked the city clerk to call the roll for elected officials. Upon roll call, the following attendance was recorded: Council members present: Onesirosan, Adams, Budziszewski, Cummings, Eidbo, Kamish and Kiser. City staff present: City Manager A. Bell, City Attorney T. Gilchrist, Recreation Director J. Elholm, West Metro Fire-Rescue District Chief S. Larson, Interim Public Works Director/City Engineer B. Perkey, Police Chief S. Revering, Community Development Director J. Sutter, Lieutenant J. Tourville and City Clerk C. Serres. Assistant City Manager K. Therres was present remotely via Zoom. Pledge of Allegiance Mayor Adams 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 Kiser to approve the agenda. Motion carried. 3.Appearances 3.1 Police Chief Revering presented Lifesaving Awards to Crystal police officers. 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 Feb. 20, 2024. b.The City Council meeting on Feb. 20, 2024. 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. 4.3 Adoption of Res. No. 2024-29, accepting a donation. 4.4 Adoption of Res. No. 2024-30, authorizing a playground grant application to Hennepin County Youth Activities Grants to assist in replacing the play area in Twin Oaks Park. Moved by Council Member Kamish and seconded by Council Member Budziszewski to approve the consent agenda. Motion carried. 5.Open Forum The following persons addressed the Council regarding the edible cannabinoids licensing ordinance: 3.1(c) Crystal City Council meeting minutes March 19, 2024 Page 2 of 4 • Zach Barthel, 5522 West Broadway. • Gentry Chandler, 5901 Hampshire Ave. N. 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 department. Moved by Council Member Kiser and seconded by Council Member Cummings to approve the list of disbursements over $25,000. Voting aye: Onesirosan, Adams, Budziszewski, Cummings, Eidbo, Kamish and Kiser. Motion carried. 6.2 The Council considered the first reading of an ordinance amending the zoning map to add airport zones as described in the Joint Airport Zoning Ordinance. Community Development Director John Sutter addressed the Council. Moved by Council Member Budziszewski and seconded by Council Member Onesirosan to adopt the following ordinance: ORDINANCE 2024 – 01 AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP TO ADD AIRPORT SAFETY ZONES And further, that the second and final reading will be held on April 2, 2024. Voting aye: Onesirosan, Adams, Budziszewski, Cummings, Eidbo, Kamish and Kiser. Motion carried. 6.3 The Council considered approval of a one-year extension of site and building plan approval for construction of an office/warehouse at 5208 Hanson Court. Community Development Director John Sutter addressed the Council. Moved by Council Member Budziszewski and seconded by Council Member Kamish to approve the one-year extension of site and building plan approval for construction at an office/warehouse at 5208 Hanson Court. Voting aye: Onesirosan, Adams, Budziszewski, Cummings, Eidbo, Kamish and Kiser. Motion carried. 6.4 The Council considered a resolution approving plans and specifications, and advertisement for bids, for improvements at North Lions Park and Valley Place Park. Recreation Director John Elholm addressed the Council. Moved by Council Member Cummings and seconded by Council Member Onesirosan to adopt the following resolution: 3.1(c) Crystal City Council meeting minutes March 19, 2024 Page 3 of 4 RESOLUTION NO. 2024 – 31 APPROVING PLANS AND SPECIFICATIONS AND ADVERTISEMENT FOR BIDS FOR IMPROVEMENTS IN VALLEY PLACE AND NORTH LIONS PARKS PROJECT #S.317 and #S.0340 Voting aye: Onesirosan, Adams, Budziszewski, Cummings, Eidbo, Kamish and Kiser. Motion carried, resolution declared adopted. 6.5 The Council considered a resolution approving installation of cameras in the south parking lot of the Crystal Community Center. Recreation Director John Elholm addressed the Council. Moved by Council Member Budziszewski and seconded by Council Member Cummings to adopt the following resolution: RESOLUTION NO. 2024 – 32 APPROVING AN AGREEMENT TO INSTALL SECURITY CAMERAS IN THE SOUTH PARKING LOT OF THE CRYSTAL COMMUNITY CENTER IN GROGAN PARK Voting aye: Onesirosan, Adams, Budziszewski, Cummings, Eidbo, Kamish and Kiser. Motion carried, resolution declared adopted. 6.6 The Council considered a resolution awarding the contract for engineering services for HVAC upgrades at the Crystal Public Works facility. Interim Public Works Director/City Engineer Ben Perkey addressed the Council. Moved by Council Member Cummings and seconded by Council Member Kiser to adopt the following resolution: RESOLUTION NO. 2024 – 33 AUTHORIZING THE CONTRACT FOR ENGINEERING AND DESIGN SERVICES FOR HVAC UPGRADES FOR THE CRYSTAL PUBLIC WORKS FACILITY Voting aye: Onesirosan, Adams, Budziszewski, Cummings, Eidbo, Kamish and Kiser. Motion carried, resolution declared adopted. 7. Announcements The Council and staff made announcements about upcoming events. 8. Adjournment Moved by Council Member Budziszewki and seconded by Council Member Kamish to adjourn the meeting. Motion carried. The meeting adjourned at 7:45 p.m. 3.1(c) Crystal City Council meeting minutes March 19, 2024 Page 4 of 4 ___________________________________ Jim Adams, Mayor ATTEST: _____________________________________ Christina Serres, City Clerk 3.1(c) Page 1 of 1 City of Crystal Council Meeting April 2, 2024 Applications for City License Gambling – Temporary Permit New Hope Lions Club, 3501 Decatur Ct. N., New Hope, MN 55427, for Bingo at Welcome Park for Crystal Frolics on July 26 – 28, 2024. Pre-approved by Assistant City Manager K. Therres on 3-28-24. Rental (New) 3942 Douglas Dr. N. – Cap Grow Holdings JV Sub VI LLC (Conditional) 4535 Jersey Ave. N. – Ty Sullivan (Conditional) 3339 Nevada Ave. N. #3902 – Nevada Ave. LLC 3343 Nevada Ave. N. #4303 – Northwest Sunflower LLC 5431 Welcome Ave. N. – Hammer Residences Inc. (Conditional) 4800 Zane Ave. N. – Luis Tamay (Conditional) Rental (Renewal) 5108 Angeline Ave. N. – Chen Zhou 4547 Colorado Ave. N. – Maria Basurto (Conditional) 3000 Douglas Dr. N. – Minnesota Senior Living (Conditional) 5945 Elmhurst Ave. N. – Fadel Sakkal 5204 Fairview Ave. N. – DEEJ LLC (Conditional) 3909 Florida Ave. N. – Charles Hawkinson 4825 Georgia Ave. N. – James Carroll (Conditional) 5724 Hampshire Ave. N. – Jessica Souvannalath (Conditional) 6910 Jersey Cir. N. – Justin Peterson (Conditional) 5132 Lakeside Ave. N. – Luisa Wiegand 6804 Lombardy Ln. – Cindy Scherbing (Conditional) 4849 Louisiana Ave. N. – Pradeep Khakural 5401 Louisiana Ave. N. – HPA II Borrower 2021-1 LLC 4848 Maryland Ave. N. – Reese Pfeiffer 4840 Nevada Ave. N. – Brett Hulett (Conditional) 5716 Pennsylvania Ave. N. – Raymond Truelson (Conditional) 5825 Pennsylvania Ave. N. – MN Equitable Housing 5621 Perry Ave. N. – Lance Nordin 5630 Yates Ave. N. – Elvis Osagie 5925 36th Ave. N. – Bridge SFR IV (Conditional) 6502 37th Ave. N. – Charles Hawkinson 7224 54th Ave. N. – MN Equitable Housing 6501 62nd Ave. N. – MN Equitable Housing 3.2 CITY OF CRYSTAL MINNESOTA RESOLUTION NO. 2024 – ___ RESOLUTION ACCEPTING A DONATION WHEREAS, Minnesota Statutes §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 donation: Donor Purpose Amount New Hope Women of Today Bassett Creek Park $200 And BE IT FURTHER RESOLVED, that the Crystal City Council sincerely thanks the above-named for their generous donation. Adopted by the Crystal City Council this 2nd day of April, 2024. By: __________________________ Jim Adams, Mayor ATTEST: __________________________ Christina Serres, City Clerk 3.3 ___________________________________________________________________ FROM: City Clerk Chrissy Serres DATE: March 27, 2024 TO: Mayor and City Council (for April 2 council meeting) City Manager Adam R. Bell RE: Consider a resolution establishing dates and offices for the 2024 municipal election The Council is required to adopt a resolution establishing the dates and municipal offices for the 2024 election. An abbreviated 2024 elections calendar is as follows: May 21 – June 4: Candidate filing period. June 28 – Aug. 12: Absentee voting period for the primary election. July 23: Last day for voters to pre-register for the primary election. Aug. 13: Primary election day. Sept. 20 – Nov. 4: Absentee voting period for the general election. Oct. 15: Last day for voters to pre-register for the general election. Nov. 5: General election day. Requested Council action Approval of the resolution establishing the dates and offices for the 2024 municipal election. Upon approval, the proposed date for publication of the notice is May 2, 2024. COUNCIL STAFF REPORT Establishing dates and offices for the 2024 municipal election 3.4 CITY OF CRYSTAL MINNESOTA RESOLUTION NO. 2024 – ___ RESOLUTION ESTABLISHING DATES AND OFFICES FOR THE 2024 MUNICIPAL ELECTION WHEREAS, elections in the City of Crystal are conducted in accordance with the general laws of the State of Minnesota, Chapter 4 of the City Charter, and Crystal City Code, Section 215; and WHEREAS, primary elections are held on the second Tuesday in August in each even-numbered year and general elections are held on the first Tuesday after the first Monday in November in each even-numbered year; and WHEREAS, affidavits of candidacy together with a filing fee or nominating petition shall be filed not more than 84 days, nor less than 70 days, before the primary; and WHEREAS, by the City Council of the City of Crystal that in the event three or more candidates file for the same municipal office, the municipal primary election will be held on August 13, 2024; and WHEREAS, the general election will be held on November 5, 2024; and WHEREAS, the following municipal offices are up for election in 2024: • Mayor • Council Member – Section 1 • Council Member – Ward 3 • Council Member – Ward 4 NOW, THEREFORE, BE IT RESOLVED, that filing dates for municipal candidates will open at 8 a.m. on Tuesday, May 21, 2024 and close at 5 p.m. on Tuesday, June 4, 2024 at Crystal City Hall. Adopted by the Crystal City Council this 2nd day of April, 2024. ______________________________ Jim Adams, Mayor ATTEST: ___________________________ Christina Serres, City Clerk 3.4 Memorandum DATE: TO: FROM: SUBJECT: April 2, 2024 City Council Ben Perkey, PE, Interim Director of Public Works/City Engineer Authorizing the 2024 MCES Private Property I&I Grant Agreement Background The 2024 MCES Private Property Inflow and Infiltration Grant Program provides $1.5 million in wastewater revenue to provide grants to private property owners to help with repairs that will remove and prevent clear water from entering the wastewater treatment system. In 2022, the Minnesota Legislature amended statute 471.342 to allow the Met Council to provide grant funding to local municipalities to assist private property owners with costs associated with repairing sewer infrastructure on their property. Municipalities may apply to receive grant money and distribute those funds to private property owners or contractors in alignment with the grant program guidelines. Grant awards may be 50% of eligible costs up to $5,000. Qualified spending on eligible work can happen between Jan. 1, 2024 and Dec. 31, 2024. On Dec. 5, 2023, the Council authorized the application for the MCES Private Property I&I Grant. The City of Crystal has been awarded $100,000 to administer the grant program. Use of Funds The city will use the MCES grant funds to augment the city’s existing home improvement grant program which pays for 40% of qualifying homeowners’ sanitary sewer service lining or replacement projects. The grant program will also leverage the city’s existing private sanitary sewer repair program that is part of the annual Utility Reconstruction Project. The overarching goal is to significantly expand the number of old sanitary sewer services being lined or replaced in 2024. Attachment •2024 MCES Private Property I&I Grant Agreeement Recommended Action Motion to approve the Resolution authorizing the 2024 MCES Private Property I&I Grant Agreement. 3.6 METROPOLITAN COUNCIL 2024 PRIVATE PROPERTY INFLOW AND INFILTRATION (I/I) GRANT AGREEMENT NO. SG-20598 This Council (MCES) Funded Grant Agreement ("Grant Agreement") is entered into this [date of signature by both parties] between the Metropolitan Council, a public corporation and political subdivision of the State of Minnesota ("Met Council") and the City of Crystal, a municipal corporation ("Grantee"). RECITALS 1. In 2022, Minnesota Statutes 2020, section 471.342 was amended to authorize towns and political subdivisions to establish inflow and infiltration prevention programs and make loans or grants to property owners. 2. The Metropolitan Council Environmental Services (MCES, Council) calculates the peak hourly flow discharge limit (I/I Goal) for each community connected to the metropolitan sanitary sewer disposal system. Wastewater flow that exceeds the respective I/I Goal is considered excessive flow. Communities that have a measured wastewater flow rate greater than 80 percent of the I/I Goal are eligible to apply for the Grant. 3. The Council authorizes its staff to enter into a private property inflow and infiltration grant agreement with local municipalities that are eligible for this grant program. GRANT AGREEMENT 1. Term of Grant Agreement. 1.1. Effective Date. The effective date of this Grant Agreement is the date on which the Grant Agreement has been duly executed by both parties. 1.2. Grant Activity Period. The first day of the month following the Effective Date through and including the expiration date. 1.3. Expiration Date. The latter of (i) 2 years after final distribution of funds to Grantee; or (ii) until all obligations have been satisfactorily fulfilled, whichever occurs first. 1.4. Survival of Terms. The following clauses survive the expiration, termination, or cancellation of this Grant Agreement; 9. Liability and Insurance; 10. Audits; 11. Government Data Practices; 13. Data Availability; 14. Governing Law, Jurisdiction and Venues; 16. Data Disclosure; 18. Future Eligibility. 2. Duties, Representations and Warranties of Grantee and Use of Grant Funds. 2.1. The Grantee agrees to conduct, administer, and complete in a satisfactory manner the program ("Grantee Program") which is described in Grantee's application to Met Council for assistance under the Met Council's Private Inflow and Infiltration grant program, which application is incorporated into this Grant Agreement as Exhibit A (Grant Application), and in accordance with the terms and conditions of this Grant Agreement. Specifically, the Grantee agrees to perform the “Grant Program” in accordance with a specific timeline, all as described in Exhibit A (Grant Application) and to undertake the financial 3.6 2 responsibilities described in Exhibit A (Grant Application) to this Grant Agreement. The Grantee has the responsibility for and obligation to complete the “Grant Program” as described in Exhibit A (Grant Application). The Met Council makes no representation or warranties with respect to the success and effectiveness of the “Grant Program”. The Met Council acknowledges that “Grant Program “work may be limited to soliciting participation by building owners in the “Grant Program” and requires additional work by the Grantee only to the extent that building owners choose to participate in the “Grant Program”, all as described in the Grantee's application attached as Exhibit A (Grant Application). The Grant Funds cannot be used for:  Normal municipal operating or overhead costs, including such related to the Grant Program;  Grantee's own public sewer infrastructure costs;  The cost of studies;  Engineering costs;  Planning costs; and  For equipment, machinery, supplies or other property to conduct the Grant Program, except for equipment, supplies or other property which is used primarily for the Grant Program and is specifically listed in Exhibit A (Grant Application). 2.2. Grantee Representations and Warranties. The Grantee further covenants with and represents and warrants to Met Council, as follows: A. It has the legal authority to enter into, execute and deliver this Grant Agreement and all documents referred to herein, has taken all actions necessary to its execution and delivery of such documents and has provided to Met Council a copy of the resolution by its governing body which authorizes Grantee to enter into this Agreement, to undertake the Private Property I/I Grant Program, including the Grantee financial responsibilities as shown in Exhibit A (Grant Application) and which also designates an authorized representative for the Grant Program who is authorized to provide certifications required in this Grant Agreement and submit pay claims for reimbursement of Grantee Program costs. B. It has legal authority to conduct and administer the Grant Program and use the Grant Funds for the purpose or purposes described in this Agreement. C. This Grant Agreement and all other documents referred to herein are the legal, valid and binding obligations of the Grantee enforceable against the Grantee in accordance with their respective terms. D. It will comply with all the terms, conditions, provisions, covenants, requirements, and warranties in this Agreement, and all other documents referred to herein. E. It has made no materially false statement or misstatement of fact in connection with the Grant Funds, and all the information it has submitted or will submit to the Council relating to the Grant Funds or the disbursement of any of the Grant Funds is and will be true and correct. It agrees that all representations contained in its application for the Private I/I Grant are material representations of fact upon which the Council relied in awarding this Grant and are incorporated into this Agreement by reference. 3.6 3 F. It is not in violation of any provisions of its charter or of the laws of the State of Minnesota, and there are no material actions, suits, or proceedings pending, or to its knowledge threatened, before any judicial body or governmental authority against or affecting it and is not in default with respect to any order, writ, injunction, decree, or demand of any court or any governmental authority which would impair its ability to enter into this Grant Agreement or any document referred to herein, or to perform any of the acts required of it in such documents. G. Neither the execution and delivery of this Grant Agreement or any document referred to herein nor compliance with any of the terms, conditions, requirements, or provisions contained in any of such documents is prevented by, is a breach of, or will result in a breach of, any term, condition, or provision of any agreement or document to which it is now a party or by which it is bound. H. The Grantee will not violate any applicable zoning or use statute, ordinance, building code, rule or regulation, or any covenant or agreement of record relating thereto. J. The Grant Program will be conducted in full compliance with all applicable laws, statutes, rules, ordinances, and regulations issued by any federal, state, or other political subdivisions having jurisdiction over the Grant Program. K. It has complied with the financial responsibility requirements contained in Exhibit A (Grant Application). L. The Grant Program will be conducted substantially in accordance with Exhibit A (Grant Application) by the Completion Date as stated in Exhibit A (Grant Application). M. It shall furnish such satisfactory evidence regarding the representations described herein as may be required and requested by the Met Council. 3. Time. Grantee must comply with all time requirements described in this Grant Agreement. 4. Eligible Costs. Eligible costs are those costs incurred by parties within the jurisdiction of the Grantee generally only for sewer service lateral repairs or replacements and foundation drain disconnections as described in Exhibit A (Grant Application). The Grantee shall not be reimbursed for non-eligible costs. Any cost not defined as an eligible cost or not included in the Grant Program or approved in writing by the Council is a non-eligible cost. 5. Consideration and Payment. 5.1 The Met Council will reimburse Grantee for eligible costs performed by the Grantee during the Grant Period in an amount of up to the prequalified work’s grant amount ("Grant Amount"). The Met Council shall bear no responsibility for any cost overruns that may be incurred by the Grantee or subrecipients of any tier in the performance of the Grantee Program. The initial Grant amount to Grantee under this Grant Agreement is $100,000. 5.2. Advance. The Met Council will make no advance of the Grant Amount to Grantee. The disbursement of the Grant Amount shall be in the form of reimbursement for eligible costs as provided ahead in this Section 5. 3.6 4 5.3. Payment. To obtain payment under this Grant Agreement, the Grantee shall submit a Reimbursement Request/Progress Report on forms provided by or acceptable to the Met Council. Reimbursement Request/Progress Reports may be submitted once per quarter after this grant agreement has been executed. The Grantee shall describe its compliance with its the financial requirements and construction work completed and specific addresses where work was undertaken in connection with the grant and shall provide sufficient documentation of grant eligible expenditures and such other information as the Met Council’s staff reasonably requests. The Met Council will promptly pay the Grantee after the Grantee presents to the Met Council a Reimbursement Request/Progress Report and an itemized invoice for all eligible services actually performed and the Met Council’s Authorized Representative accepts the invoiced services. 6. Conditions of Payment. 6.1. The Grantee must certify to the Council that work at each site for which payment is requested is done, that Grantee has received receipts for such work, that the work was not performed in violation of federal, Met Council, or local law or regulation and that Grantee has issued the appropriate permits for the work completed in the Grant Program. 6.2. Conditions Precedent to Any Reimbursement Request. The obligation of the Met Council to make reimbursement payments hereunder shall be subject to the following conditions precedent: A. The Met Council shall have received a Reimbursement Request/Progress Report for such amount of funds being requested for which the amounts for each individual site have been pre-qualified by Met Council. B. The Met Council shall have received evidence upon request, and in form and substance acceptable to the Met Council, that (i) the Grantee has legal authority to and has taken all actions necessary to enter into this Agreement and (ii) this Agreement is binding on and enforceable against the Grantee. C. No Event of Default under this Grant Agreement or event which would constitute an Event of Default but for the requirement that notice be given or that a period of grace or time elapse shall have occurred and be continuing. D. The Grantee has supplied to the Met Council all other items that the Met Council may reasonably require to assure good fiscal oversight of this grant program. 7. Authorized Representative. The Met Council’s Authorized Representative is: Name: Ward Brown or successor Title: Financial Analyst, MCES Pretreatment & Finance Mailing Address: 390 North Robert Street St. Paul, MN 55101 Phone: (651) 602-1263 E-Mail Address: ward.brown@metc.state.mn.us 3.6 5 or his successor, and has the responsibility to monitor the Grantee’s performance and the authority to accept the services provided under this grant contract. If the services are satisfactory, the Met Council’s Authorized Representative will certify acceptance on each invoice submitted for payment. The Grantee’s Authorized Representative is: Name: Ben Perkey Mailing Address: 4141 Douglas Drive N, Crystal, MN 55422 Phone: (763) 531-1161 E-Mail Address: ben.perkey@crystalmn.gov If the Grantee’s Authorized Representative changes at any time during this Grant Agreement, the Grantee must immediately notify the Met Council and within 30 days provide a new City resolution (if such resolution is necessary) specifying the new Representative. 8. Assignment, Amendments, Waiver, and Grant contract Complete. 8.1 Assignment. The Grantee may neither assign nor transfer any rights or obligations under this Grant Agreement without the prior consent of the Met Council and a fully executed Assignment Agreement, executed and approved by the same parties who executed and approved this Grant Agreement, or their successors in office. 8.2 Amendments. Any amendment to this Grant Agreement must be in writing and will not be effective until it has been executed and approved by the same parties who executed and approved the original Grant Agreement, or their successors, or their delegatee in office. 8.3 Waiver. If the Met Council fails to enforce any provision of this Grant Agreement, that failure does not waive the provision or its right to enforce it. 8.4 Grant Contract Complete. This Grant Agreement contains all negotiations and agreements between the Met Council and the Grantee. No other understanding regarding this Grant Agreement, whether written or oral, may be used to bind either party. 9. Liability and Insurance. 9.1 The Grantee and the Met Council agree that they will, subject to any indemnifications provided herein, be responsible for their own acts and the results thereof to the extent authorized by law, and they shall not be responsible for the acts of the other party and the results thereof. The liability of the Met Council is governed by the provisions contained in Minn. Stat. Chapter 466 as it may be amended, modified or replaced from time to time. The liability of the Grantee, including but not limited to the indemnification provided under Section 9.2 is governed by the provisions contained in such Chapter 466. 9.2 Indemnification by the Grantee. The Grantee shall bear all losses, expenses (including attorneys' fees) and damages in connection with the Grant Program and agrees to indemnify and hold harmless the Met Council, its agents, servants and employees from all claims, demands and judgments made or recovered against the Met Council, its agents, servants and employees, because of bodily injuries, including death at any time resulting therefrom, or because of damages to property, or others (including loss of use) from any cause whatsoever, arising out of, incidental to, or in connection with the Grant Program whether or not due to any act of omission or commission, including negligence of the Grantee or any contractor or his or their employees, servants or agents, and whether or not due to any act of 3.6 6 omission or commission (excluding, however, negligence or breach of statutory duty) of the Met Council, its employees, servants or agents. Grantee further agrees to indemnify, save and hold the Met Council, its agents and employees, harmless from all claims arising out of, resulting from, or in any manner attributable to any violation by the Grantee, its officers, employees, or agents, or any provision of the Minnesota Government Data Practices Act, including legal fees and disbursements paid or incurred to enforce the provisions contained in Section 11. The Grantee's liability hereunder shall not be limited to the extent of insurance carried by or provided by the Grantee, or subject to any exclusions from coverage in any insurance policy. The Grantee shall maintain or require to be maintained adequate insurance coverage for the Grant Program in such amounts with such limits as it determines in good faith to be reasonable or in such amounts and with such limits as may be reasonably required for participating cities by the Met Council from time to time. 9.3 Relationship of the Parties. Nothing contained in this Grant Agreement is intended or should be construed in any manner as creating or establishing the relationship of co-partners or a joint venture between the Grantee and the Met Council, nor shall the Grantee be considered or deemed to be an agent, representative, or employee of the Met Council in the performance of this Grant Agreement, or the Grant Program. The Grantee represents that it has already or will secure or cause to be secured all personnel required for the performance of this Grant Agreement and the Grant Program. All personnel of the Grantee or other persons while engaging in the performance of this Grant Agreement the Grant Program shall not have any contractual relationship with the Met Council related to the work of the Grant Program and shall not be considered employees of the Met Council. In addition, all claims that may arise on behalf of said personnel or other persons out of employment or alleged employment including, but not limited to, claims under the Workers’ Compensation Act of the State of Minnesota, claims of discrimination against the Grantee, its officers, agents, contractors, or employees shall in no way be the responsibility of the Met Council. Such personnel or other persons shall not require nor be entitled to any compensation, rights or benefits of any kind whatsoever from the Met Council, including but not limited to, tenure rights, medical and hospital care, sick and vacation leave, disability benefits, severance pay and retirement benefits. 10. Audits. Under Minn. Stat. § 16C.05, subd. 5, the Grantee’s books, records, documents, and accounting procedures and practices relevant to this grant contract are subject to examination by the Met Council and/or the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the termination date of this Grant Agreement. 11. Government Data Practices. The Grantee and Met Council must comply with the Minnesota Government Data Practices Act, Minn. Stat. Chapter 13, as it applies to all data provided by the Met Council under this grant contract, and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the Grantee under this Grant Agreement. The civil remedies of Minn. Stat. § 13.08 apply to the release of the data referred to in this clause by either the Grantee or the Met Council. If the Grantee receives a request to release the data referred to in this Clause, the Grantee must immediately notify the Met Council. 3.6 7 12. Workers’ Compensation. The Grantee certifies that it is in compliance with Minn. Stat. § 176.181, subd. 2, pertaining to workers’ compensation insurance coverage. The Grantee’s employees and agents will not be considered Met Council employees. Any claims that may arise under the Minnesota Workers Compensation Act on behalf of these employees and any claims made by any third party as a consequence of any act or omission on the part of these employees are in no way the Met Council’s obligation or responsibility. 14. Governing Law, Jurisdiction, and Venue. Minnesota law, without regard to its choice-of-law provisions, governs this Grant Agreement. Venue for all legal proceedings out of this grant contract, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 15. Termination. The Met Council may cancel this Grant Agreement at any time, with or without cause, upon 30 days’ written notice to the Grantee. Upon termination, the Grantee will be entitled to payment for services prequalified and satisfactorily performed before the termination notice. 16. Data Disclosure. Under Minn. Stat. § 270C.65, subd. 3, and other applicable law, the Grantee consents to disclosure of its federal employer tax identification number, and/or Minnesota tax identification number, already provided to the Met Council, to federal and state tax agencies and Met Council personnel involved in the payment of Met Council obligations. Grantee will require compliance with this Section 16 by Grantee’s subrecipient of Grant funds and shall submit evidence of such compliance to Met Council as requested. 17. Notices. In addition to any notice required under applicable law to be given in another manner, any notices required hereunder must be in writing and shall be sufficient if personally served or sent by prepaid, registered, or certified mail (return receipt requested), to the business address of the party to whom it is directed. Such business address shall be that address specified below or such different address as may hereafter be specified, by either party by written notice to the other: To the Grantee at: City of Crystal 4141 Douglas Drive N Crystal, MN 55422 Attention: Ben Perkey 3.6 8 To the Met Council at: Metropolitan Council 390 Robert Street North St. Paul, MN 55101 Attention: Regional Administrator With copy to: MCES General Manager Metropolitan Council Environmental Services 390 Robert Street North St. Paul, MN 55101 MCES Finance Director Metropolitan Council Environmental Services 390 Robert Street North St. Paul, MN 55101 18. Prevailing Wages The Grantee agrees to comply with all applicable provisions contained in chapter 177 of the Minnesota Statutes, and specifically those provisions contained in Minn. Stat. §§ 177.41 through 177.435, as they may be amended, modified or replaced from time to time with respect to the Grantee Program. By agreeing to this provision, the Grantee is not acknowledging or agreeing that the cited provisions apply to the Grantee Program. 19. Default and Remedies. 19.1 Defaults. The Grantee's failure to fully comply with all of the provisions contained in this Grant Agreement shall be an event of default hereunder ("Event of Default"). 19.2. Remedies. Upon an event of default, the Met Council may exercise any one or more of the following remedies: a. Refrain from disbursing the Grant; b. Demand that all or any portion of the Grant already disbursed be repaid to it, and upon such demand the Grantee shall repay such amount to the Met Council. c. Enforce any additional remedies the Met Council may have at law or in equity. IN WITNESS WHEREOF, the parties have caused this agreement to be executed by their duly authorized representatives on or as of the date first above written. 3.6 9 METROPOLITAN COUNCIL By: ________________________________ Regional Administrator, successor, or delegate Date: _______________________________ GRANTEE: The Grantee certifies that the appropriate person(s) have executed the grant contract on behalf of the Grantee as required by applicable articles, bylaws, resolutions, or ordinances. By: ________________________________ _____________________________________ Printed Name and Title Date: _______________________________   3.6 RESOLUTION NO. 2024 - ______ AUTHORIZING THE METROPOLITAN COUNCIL ENVIRONMENTAL SERVICES PRIVATE PROPERTY INFLOW & INFILTRATION GRANT AGREEMENT WHEREAS, the Metropolitan Council Environmental Services (MCES) has identified the City of Crystal as one of the many metro cities that have quantities of storm water and ground water, commonly referred to as Inflow and Infiltration (I&I), entering the public sanitary sewer system; and WHEREAS, in 2022 the Minnesota Legislature amended State Statute 471.342 to allow the Met Council to provide grant funding to local municipalities to assist private property owners with costs associated with repairing sewer infrastructure on their property; and WHEREAS, the City has identified private sanitary sewer system components requiring rehabilitation to minimize or eliminate I&I; and WHEREAS, the City has an existing program to line private sanitary sewer services as part of the Utility Reconstruction Program; and WHEREAS, the City has read the program guidelines and support participation in the program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CRYSTAL, MINNESOTA: 1)The Department of Public Works is authorized to administer these grants. 2)Ben Perkey, Engineering Project Manager, or his designee is authorized to serve as the grant contact person. 3) The City agrees to remit available grant funding towards the continued minimization or elimination of excessive I&I within the public sanitary sewer system. 4)The City will secure and retain invoices for all eligible repairs and that MCES will have reasonable access to audit these records upon request. 5) The City Manager is authorized to sign said agreement. Adopted by the Crystal City Council this 2nd day of April, 2024. Jim Adams, Mayor ATTEST: Christina Serres, City Clerk 3.6 CITY OF CRYSTAL RESOLUTION NO. 2024 - ____ RESOLUTION REVOKING THE COMMERCIAL KENNEL LICENSE ISSUED POSH PETS MN LLC (dba PET SUPPLIES PLUS) WHEREAS, the City of Crystal (“City”) issued a commercial kennel license (“License”) to Posh Pets MN LLC (dba Pet Supplies Plus) (“Business”); and WHEREAS, the City received a notice of revocation from the Minnesota Department of Revenue indicating that the City needed to revoke the License as provided in Minnesota Statutes, section 270C.72 due to delinquent taxes; and WHEREAS, the City provided the Business at least ten days’ notice that the City is required to revoke its License unless the Business pays the delinquent taxes and payment is confirmed by receipt of a tax clearance certificate issued by the state; and WHEREAS, the City did not receive the tax clearance certificate and so is required by law to revoke the License. NOW, THEREFORE, BE IT RESOLVED, by City Council of the City of Crystal as follows: 1.The License the City issued to the Business is hereby revoked effective immediately. 2.The Business must immediately cease all commercial kennel operations within the City that were previously authorized under the License. 3.The Clerk is authorized and directed to provide the Business with a copy of this resolution. Adopted this 2nd day of April, 2024. Jim Adams, Mayor ATTEST: ____________________________ Christina Serres, City Clerk 3.7 DATE: March 28, 2024 TO: Adam R. Bell, City Manager City of Crystal City Council FROM: Jean McGann, Contracted Finance Director RE: Expenditures over $25,000 Payee Amount Core & Main LLP Sensus radios for utilities (quantity 216)$38,545.37 Golden Valley JWC JWC January water charges $166,501.26 Metropolitan Council Environ Svs Wastewater services for April $143,220.09 IRS - EFTPS Federal & FICA withholding taxes for 3/15/24 pay date $69,449.90 MN PERA Employee & city required contributions for 3/15/24 pay date $73,011.56 $490,728.18 Description 5.1 Memorandum DATE: April 2, 2024 TO: City Council FROM: Ben Perkey, PE, Interim Director of Public Works/City Engineer SUBJECT: New Hope Joint Powers Agreement for 2024 Utility Reconstruction Project Background The 2024 Utility Reconstruction Project includes the complete replacement of public utilities and reconstruction of the roadway of Louisiana Avenue N. from Medicine Lake Rd/27th Avenue N. to 32nd Avenue N. as well as 31st Avenue N. from Louisiana Avenue N. west to the cul-de-sac. Louisiana Avenue N.is a border street between Crystal and New Hope and this segment of 31st Avenue N. is entirely in New Hope. Similar to Crystal Street Reconstruction projects which involved portions of New Hope streets, Crystal will be the project lead and New Hope will reimburse Crystal for the work that occurs within New Hope Limits, plus an administration fee. This is also the identical approach used when Crystal resurfaced 32nd Avenue N. which included a portion of the street within New Hope’s city limits. This is the same Joint Powers Agreement template that has been used when either Crystal or New Hope have been the lead agency for work involving the other City’s infrastructure. Based on the engineering costs ($119,437.11) and post bid project cost estimate ($1,328,549.89 construction costs), New Hope’s share (including administrative costs) is $1,444,987.00 Attachment •Proposed Joint Powers Agreement Recommended Action •Motion to approve the resolution authorizing the Joint Powers Agreement with New Hope for the 2024 Utility Reconstruction Project. 5.2 5.2 5.2 5.2 5.2 5.2 5.2 5.2 5.2 CRYSTAL, MINNESOTA SAP 116-320-008/182-110-005 - 2024 UTILITY RECONSTRUCTION CRYSTAL PROJECT No. S.0303 NEW HOPE PROJECT No. 1105 SEH No. CRYST 172770 CRYSTAL AND NEW HOPE COST SHARE BREAKDOWN Date: 03/11/24 G:\Projects\Utility Reconstruction\S. 0303 - 2024 Recon\[Post Bid - 2024 Utility Reconstruction - Crystal+New Hope cost breakdown.xlsx]OPINION COST FINAL EST. QTY TOTAL COST EST. QTY TOTAL COST EST. QTY TOTAL COST EST. QTY TOTAL COST EST. QTY TOTAL COST EST. QTY TOTAL COST EST. QTY TOTAL COST 1 2021.501 MOBILIZATION LS 84,200.00$ 1.00 84,200.00$ 0.40 $33,680.00 0.17 $14,314.00 0.17 $14,314.00 0.13 $10,946.00 0.08 6,736.00$ 0.02 $1,684.00 0.03 $2,526.00 2 2101.502 CLEARING TREE 525.00$ 35 18,375.00$ 33 $17,325.00 $0.00 $0.00 $0.00 2 1,050.00$ $0.00 $0.00 3 2101.502 GRUBBING TREE 210.00$ 59 12,390.00$ 34 $7,140.00 $0.00 $0.00 $0.00 25 5,250.00$ $0.00 $0.00 4 2104.502 SALVAGE SIGN TYPE C EACH 45.00$ 9 405.00$ 8 $360.00 $0.00 $0.00 $0.00 1 45.00$ $0.00 $0.00 5 2104.502 REMOVE DRAINAGE STRUCTURE EACH 425.00$ 20 8,500.00$ $0.00 16 $6,800.00 $0.00 $0.00 -$ 4 $1,700.00 $0.00 6 2104.502 REMOVE MANHOLE EACH 400.00$ 23 9,200.00$ $0.00 $0.00 $0.00 23 $9,200.00 -$ $0.00 $0.00 7 2104.502 REMOVE HYDRANT AND GATE VALVE ASSEMBLY EACH 500.00$ 6 3,000.00$ $0.00 $0.00 5 $2,500.00 $0.00 -$ $0.00 1 $500.00 8 2104.502 REMOVE GATE VALVE & BOX EACH 375.00$ 11 4,125.00$ $0.00 $0.00 6 $2,250.00 $0.00 -$ $0.00 5 $1,875.00 9 2104.502 REMOVE CURB STOP & BOX EACH 75.00$ 40 3,000.00$ $0.00 $0.00 40 $3,000.00 $0.00 -$ $0.00 0 $0.00 10 2104.503 REMOVE CONCRETE CURB AND GUTTER LIN FT 2.50$ 6230 15,575.00$ 5,185 $12,962.50 $0.00 $0.00 $0.00 1,045 2,612.50$ $0.00 $0.00 11 2104.503 REMOVE SEWER PIPE (STORM)LIN FT 10.00$ 2431 24,310.00$ $0.00 2206 $22,060.00 $0.00 $0.00 -$ 225 $2,250.00 0 $0.00 12 2104.503 REMOVE SEWER PIPE (SANITARY)LIN FT 8.00$ 2540 20,320.00$ $0.00 $0.00 $0.00 2,540 $20,320.00 -$ 0 $0.00 0 $0.00 13 2104.503 REMOVE SANITARY SERVICE PIPE LIN FT 5.00$ 1125 5,625.00$ $0.00 $0.00 $0.00 1,125 $5,625.00 -$ $0.00 $0.00 14 2104.503 REMOVE WATER MAIN LIN FT 8.00$ 3408 27,264.00$ $0.00 $0.00 2,834 $22,672.00 $0.00 -$ $0.00 574 $4,592.00 15 2104.503 REMOVE WATER SERVICE PIPE LIN FT 5.00$ 1315 6,575.00$ $0.00 $0.00 1,315 $6,575.00 $0.00 -$ $0.00 0 $0.00 16 2104.503 REMOVE GAS MAIN LIN FT 7.00$ 600 4,200.00$ 500 $3,500.00 $0.00 $0.00 $0.00 100 700.00$ $0.00 0 $0.00 17 2104.503 SAWING BITUMINOUS PAVEMENT (FULL DEPTH)LIN FT 3.00$ 456 1,368.00$ 396 $1,188.00 $0.00 $0.00 $0.00 60 180.00$ $0.00 0 $0.00 18 2104.504 REMOVE BITUMINOUS DRIVEWAY PAVEMENT SQ YD 4.00$ 908 3,632.00$ 710 $2,840.00 $0.00 $0.00 $0.00 198 792.00$ $0.00 0 $0.00 19 2104.504 REMOVE BITUMINOUS PAVEMENT SQ YD 1.25$ 14351 17,938.75$ 12,167 $15,208.75 $0.00 $0.00 $0.00 2,184 2,730.00$ $0.00 0 $0.00 20 2104.504 REMOVE CONCRETE DRIVEWAY PAVEMENT SQ YD 5.50$ 371 2,040.50$ 371 $2,040.50 $0.00 $0.00 $0.00 0 -$ $0.00 0 $0.00 21 2104.518 REMOVE BITUMINOUS TRAIL SQ FT 1.00$ 113 113.00$ 113 $113.00 $0.00 $0.00 $0.00 -$ $0.00 $0.00 22 2104.518 REMOVE CONCRETE WALK SQ FT 0.75$ 342 256.50$ 342 $256.50 $0.00 $0.00 $0.00 0 -$ $0.00 0 $0.00 23 2104.518 REMOVE RETAINING WALL SQ FT 5.00$ 180 900.00$ 180 $900.00 $0.00 $0.00 $0.00 -$ $0.00 $0.00 24 2104.618 REMOVE CONCRETE STEPS #REF!28.00$ 44 1,232.00$ 44.0 $1,232.00 $0.00 $0.00 $0.00 0 -$ $0.00 0 $0.00 25 2106.607 SUBGRADE EXCAVATION CU YD 21.00$ 982 20,622.00$ 917 $19,257.00 $0.00 $0.00 $0.00 65 1,365.00$ $0.00 0 $0.00 26 2106.607 COMMON EXCAVATION (P)CU YD 21.00$ 8186 171,906.00$ 7241 $152,061.00 $0.00 $0.00 $0.00 945 19,845.00$ $0.00 0 $0.00 27 2106.507 SELECT GRANULAR EMBANKMENT (CV)CU YD 28.15$ 4508 126,900.20$ 3646 $102,634.90 $0.00 $0.00 $0.00 862 24,265.30$ $0.00 0 $0.00 28 2106.507 SELECT GRANULAR EMBANKMENT (CV) (EXTRA SUBCUT)CU YD 28.15$ 982 27,643.30$ 917 $25,813.55 $0.00 $0.00 $0.00 65 1,829.75$ $0.00 0 $0.00 29 2106.507 COMMON EMBANKMENT (CV) (P)CU YD 25.35$ 1646 41,726.10$ 1327 $33,639.45 $0.00 $0.00 $0.00 319 8,086.65$ $0.00 0 $0.00 30 2106.609 REPLACEMENT BEDDING - UTILITY TRENCH TON 14.67$ 687 10,078.29$ $0.00 $0.00 $0.00 687 $10,078.29 -$ $0.00 0 $0.00 31 2106.609 REPLACEMENT BACKFILL - UTILITY TRENCH TON 5.84$ 1735 10,132.40$ $0.00 $0.00 $0.00 1735 $10,132.40 -$ $0.00 0 $0.00 32 2106.609 REPLACEMENT BACKFILL - UTILITY TRENCH SERVICES TON 5.84$ 584 3,410.56$ $0.00 $0.00 $0.00 584 $3,410.56 -$ $0.00 $0.00 33 2108.504 GEOTEXTILE FILTER TYPE 5 SQ YD 1.60$ 17211 27,537.60$ 14590 $23,344.00 $0.00 $0.00 $0.00 2621 4,193.60$ $0.00 0 $0.00 34 2111.519 TEST ROLLING RD STA 50.00$ 32 1,600.00$ 26 $1,300.00 $0.00 $0.00 $0.00 6 300.00$ $0.00 0 $0.00 35 2123.510 COMMON LABORERS HOUR 83.00$ 25 2,075.00$ 20 $1,660.00 $0.00 $0.00 $0.00 5 415.00$ $0.00 0 $0.00 36 2123.510 3.0 CU YD SHOVEL HOUR 210.00$ 15 3,150.00$ 10 $2,100.00 $0.00 $0.00 $0.00 5 1,050.00$ $0.00 0 $0.00 37 2123.610 STREET SWEEPER (WITH PICKUP BROOM)HOUR 160.00$ 54 8,640.00$ 36 $5,760.00 $0.00 $0.00 $0.00 18 2,880.00$ $0.00 0 $0.00 38 2130.523 WATER (FOR DUST CONTROL)M GALS 25.00$ 190 4,750.00$ 160 $4,000.00 $0.00 $0.00 $0.00 30 750.00$ $0.00 0 $0.00 39 2211.507 AGGREGATE BASE CLASS 5 (CV) (P)CY YD 31.82$ 2831 90,082.42$ 2,286 $72,740.52 $0.00 $0.00 $0.00 545 17,341.90$ $0.00 0 $0.00 40 2331.603 SAW AND SEAL TRAVERSE CRACK CONTROL JOINTS LIN FT 5.42$ 2002 10,850.84$ 1,610 $8,726.20 $0.00 $0.00 $0.00 392 2,124.64$ $0.00 0 $0.00 41 2357.506 BITUMINOUS MATERIAL FOR TACK COAT GALS 4.00$ 572 2,288.00$ 460 $1,840.00 $0.00 $0.00 $0.00 112 448.00$ $0.00 0 $0.00 42 2360.504 2.5 IN. WEARING COURSE MIXTURE FOR DRIVEWAYS SQ YD 30.09$ 710 21,363.90$ 710 $21,363.90 $0.00 $0.00 $0.00 0 -$ $0.00 0 $0.00 43 2360.509 TYPE SP 12.5 WEARING COURSE MIXTURE (2;C)TON 84.59$ 1384 117,072.56$ 1,113 $94,148.67 $0.00 $0.00 $0.00 271 22,923.89$ $0.00 0 $0.00 44 2360.509 TYPE SP 12.5 NON-WEARING COURSE MIXTURE (2;C)TON 87.99$ 1384 121,778.16$ 1,113 $97,932.87 $0.00 $0.00 $0.00 271 23,845.29$ $0.00 0 $0.00 45 2360.618 BITUMINOUS TRAIL SQ FT 8.45$ 113 954.85$ 113 $954.85 $0.00 $0.00 $0.00 -$ $0.00 $0.00 46 2411.607 CONCRETE STEPS CY YD 2,000.00$ 1 2,000.00$ 1.0 $2,000.00 $0.00 $0.00 $0.00 0 -$ $0.00 $0.00 47 2451.609 COARSE AGGREGATE BEDDING (3/4" MINUS)TON 33.45$ 515 17,226.75$ 425 $14,216.25 $0.00 $0.00 $0.00 90 3,010.50$ $0.00 0 $0.00 48 2501.602 24-INCH STORM SEWER PIPE APRON EACH 1,311.00$ 1 1,311.00$ $0.00 $0.00 $0.00 $0.00 -$ 1 $1,311.00 $0.00 49 2502.602 4" PVC PIPE DRAIN CLEANOUT EACH 445.23$ 6 2,671.38$ 5 $2,226.15 $0.00 $0.00 $0.00 1 445.23$ $0.00 $0.00 50 2502.503 4-INCH PE CORRUGATED PERFORATED PIPE DRAIN WITH SOCK LIN FT 16.88$ 6082 102,664.16$ 5045 $85,159.60 $0.00 $0.00 $0.00 1037 17,504.56$ $0.00 $0.00 51 2502.602 CONNECT 4-INCH PVC OR PERF PE TO STORM SEWER EACH 250.00$ 53 13,250.00$ 47 $11,750.00 $0.00 $0.00 $0.00 6 1,500.00$ $0.00 $0.00 52 2502.602 PE SUMP BOX EACH 298.60$ 32 9,555.20$ 32 $9,555.20 $0.00 $0.00 $0.00 -$ 0 $0.00 $0.00 53 2502.602 4" PVC SUMP PIPE STUB #REF!254.17$ 11 2,795.87$ 11 $2,795.87 $0.00 $0.00 $0.00 0 -$ $0.00 $0.00 54 2503.503 12-INCH STORM SEWER PIPE LIN FT 40.98$ 1828 74,911.44$ $0.00 1828 $74,911.44 $0.00 $0.00 -$ $0.00 0 $0.00 55 2503.503 15-INCH STORM SEWER PIPE LIN FT 42.11$ 909 38,277.99$ $0.00 909 $38,277.99 $0.00 $0.00 -$ $0.00 0 $0.00 56 2503.503 18-INCH STORM SEWER PIPE LIN FT 47.81$ 101 4,828.81$ $0.00 101 $4,828.81 $0.00 $0.00 -$ $0.00 0 $0.00 57 2503.503 24-INCH STORM SEWER PIPE LIN FT 55.98$ 293 16,402.14$ $0.00 $0.00 $0.00 $0.00 -$ 293 $16,402.14 $0.00 58 2503.503 36-INCH STORM SEWER PIPE LIN FT 82.72$ 126 10,422.72$ $0.00 126 $10,422.72 $0.00 $0.00 -$ $0.00 $0.00 59 2503.602 CONNECT TO EXISTING SANITARY SEWER EACH 1,090.00$ 3 3,270.00$ $0.00 $0.00 $0.00 3 $3,270.00 -$ $0.00 0 $0.00 60 2503.602 4" CLEAN-OUT ASSEMBLY EACH 749.23$ 41 30,718.43$ $0.00 $0.00 $0.00 41 $30,718.43 -$ $0.00 0 $0.00 61 2503.603 LINING SEWER SERVICE PIPE 4"EACH 5,000.00$ 6 30,000.00$ $0.00 $0.00 $0.00 6 $30,000.00 -$ $0.00 0 $0.00 62 2503.602 8" x 4" PVC WYE, SCHEDULE 40 EACH 712.83$ 41 29,226.03$ $0.00 $0.00 $0.00 41 $29,226.03 -$ $0.00 0 $0.00 63 2503.603 8" PVC PIPE SEWER (SANITARY SDR 35)LIN FT 57.81$ 2645 152,907.45$ $0.00 $0.00 $0.00 2645 $152,907.45 -$ $0.00 0 $0.00 64 2503.603 4" PVC SANITARY SERVICE PIPE (SCH 40)LIN FT 41.86$ 1436 60,110.96$ $0.00 $0.00 $0.00 1436 $60,110.96 -$ $0.00 $0.00 65 2503.604 2-INCH RIGID INSULATION SQ YD 35.10$ 278 9,757.80$ $0.00 $0.00 270 $9,477.00 $0.00 -$ $0.00 8 $280.80 66 2504.601 TEMPORARY WATER SERVICE LS 17,000.00$ 1 17,000.00$ $0.00 $0.00 1.00 $17,000.00 $0.00 -$ $0.00 0.00 $0.00 67 2504.601 IRRIGATION SYSTEM REPAIR EACH 500.00$ 4 2,000.00$ 4 $2,000.00 $0.00 $0.00 $0.00 -$ $0.00 $0.00 68 2504.602 FURNISH AND INSTALL HYDRANT EACH 6,154.00$ 6 36,924.00$ $0.00 $0.00 5 $30,770.00 $0.00 -$ $0.00 1 $6,154.00 69 2504.602 1" CORPORATION STOP EACH 708.89$ 40 28,355.60$ $0.00 $0.00 40 $28,355.60 $0.00 -$ $0.00 0 $0.00 70 2504.602 6" GATE VALVE & BOX EACH 2,231.43$ 1 2,231.43$ $0.00 $0.00 0 $0.00 $0.00 -$ $0.00 1 $2,231.43 71 2504.602 8" GATE VALVE & BOX EACH 3,548.68$ 21 74,522.28$ $0.00 $0.00 15 $53,230.20 $0.00 -$ $0.00 6 $21,292.08 NOTES UNIT UNIT COST WATER MAIN (100% NEW HOPE) TOTAL ESTIMATED QUANTITY TOTAL ESTIMATED COST LOUISIANA AVE 31ST AVE STREET (50/50 SPLIT) STORM SEWER (50/50 SPLIT) WATER MAIN (100% CRYSTAL) SANITARY SEWER (100% CRYSTAL) STREET (100% NEW HOPE) STORM SEWER (100% NEW HOPE) LINE NO.ITEM NO.ITEM DESCRIPTION 5.2 72 2504.602 1" CURB STOP AND BOX EACH 866.44$ 40 34,657.60$ $0.00 $0.00 40 $34,657.60 $0.00 -$ $0.00 0 $0.00 73 2504.602 CONNECT TO EXISTING WATER MAIN EACH 1,526.25$ 7 10,683.75$ $0.00 $0.00 3 $4,578.75 $0.00 -$ $0.00 4 $6,105.00 74 2504.602 IRRIGATION SYSTEM REPAIR EACH 500.00$ 3 1,500.00$ $0.00 $0.00 0 $0.00 $0.00 -$ $0.00 3 $1,500.00 75 2504.603 1" TYPE K COPPER PIPE LIN FT 43.03$ 1247 53,658.41$ $0.00 $0.00 1,247 $53,658.41 $0.00 -$ $0.00 0 $0.00 76 2504.603 6" WATERMAIN DUCTILE IRON CL 52 LIN FT 60.93$ 121 7,372.53$ $0.00 $0.00 121 $7,372.53 $0.00 -$ $0.00 $0.00 77 2504.603 6" WATERMAIN DUCTILE IRON CL 52 (POLY WRAP)LIN FT 66.26$ 24 1,590.24$ $0.00 $0.00 0 $0.00 $0.00 -$ $0.00 24 $1,590.24 78 2504.603 8" WATERMAIN DUCTILE IRON CL 52 LIN FT 70.34$ 2681 188,581.54$ $0.00 $0.00 2,681 $188,581.54 $0.00 -$ $0.00 $0.00 79 2504.603 8" WATERMAIN DUCTILE IRON CL 52 (POLY WRAP)LIN FT 70.81$ 602 42,627.62$ $0.00 $0.00 0 $0.00 $0.00 -$ $0.00 602 $42,627.62 80 2504.608 DUCTILE IRON FITTINGS - EXPOXY COATED POUND 10.10$ 2317 23,401.70$ $0.00 $0.00 1,606 $16,220.60 $0.00 -$ $0.00 711 $7,181.10 81 2506.502 CONSTRUCT DRAINAGE STRUCTURE DESIGN B EACH 2,418.71$ 19 45,955.49$ $0.00 16 $38,699.36 $0.00 $0.00 -$ 3 $7,256.13 0 $0.00 82 2506.502 CONSTRUCT DRAINAGE STRUCTURE DESIGN C EACH 5,708.06$ 3 17,124.18$ $0.00 3 $17,124.18 $0.00 $0.00 -$ 0 $0.00 0 $0.00 83 2506.502 CONSTRUCT DRAINAGE STRUCTURE DESIGN D EACH 6,082.50$ 2 12,165.00$ $0.00 2 $12,165.00 $0.00 $0.00 -$ 0 $0.00 0 $0.00 84 2506.502 CONSTRUCT DRAINAGE STRUCTURE DESIGN X EACH 1,675.70$ 12 20,108.40$ $0.00 12 $20,108.40 $0.00 $0.00 -$ 0 $0.00 0 $0.00 85 2506.502 CASTING ASSEMBLY R-3067-V EACH 960.00$ 32 30,720.00$ $0.00 29 $27,840.00 $0.00 $0.00 -$ 3 $2,880.00 0 $0.00 86 2506.502 CASTING ASSEMBLY R-3067-C EACH 1,021.00$ 1 1,021.00$ $0.00 1 $1,021.00 $0.00 $0.00 -$ 87 2506.502 CASTING ASSEMBLY R-1733 EACH 1,643.50$ 3 4,930.50$ $0.00 3 $4,930.50 $0.00 $0.00 -$ 0 $0.00 0 $0.00 88 2506.602 CASTING ASSEMBLY R-1733 (SELF SEAL LID)EACH 1,643.50$ 10 16,435.00$ $0.00 $0.00 $0.00 10 $16,435.00 -$ $0.00 0 $0.00 89 2506.602 CONSTRUCT SANITARY SEWER MANHOLE EACH 3,202.63$ 10 32,026.30$ $0.00 $0.00 $0.00 10 $32,026.30 -$ $0.00 0 $0.00 90 2506.602 CASTING ASSEMBLY (FORD TYPE A)EACH 184.94$ 9 1,664.46$ 3 $554.82 $0.00 3 $554.82 3 $554.82 -$ $0.00 0 $0.00 91 2506.603 CONSTRUCT SANITARY SEWER MH (EXTRA DEPTH)EACH 247.65$ 38 9,410.70$ $0.00 $0.00 $0.00 38 $9,410.70 -$ $0.00 $0.00 92 2511.507 RANDOM RIPRAP CLASS II CY YD 150.00$ 9 1,350.00$ $0.00 $0.00 $0.00 $0.00 -$ 9 $1,350.00 0 $0.00 93 2521.518 4" CONCRETE WALK SQ FT 6.15$ 10440 64,206.00$ 10,440 $64,206.00 $0.00 $0.00 $0.00 -$ $0.00 0 $0.00 94 2521.518 6" CONCRETE WALK (PEDESTRIAN RAMP)SQ FT 14.65$ 325 4,761.25$ 325 $4,761.25 $0.00 $0.00 $0.00 -$ $0.00 0 $0.00 95 2531.503 CONCRETE CURB AND GUTTER DESIGN B618 LIN FT 18.70$ 6269 117,230.30$ 5,225 $97,707.50 $0.00 $0.00 $0.00 1,044 19,522.80$ $0.00 0 $0.00 96 2531.504 6" CONCRETE DRIVEWAY PAVEMENT SQ YD 69.86$ 601 41,985.86$ 601 $41,985.86 $0.00 $0.00 $0.00 -$ $0.00 $0.00 97 2531.618 TRUNCATED DOMES SQ FT 60.84$ 78 4,745.52$ 78 $4,745.52 $0.00 $0.00 $0.00 -$ $0.00 0 $0.00 98 2563.601 TRAFFIC CONTROL LS 8,290.00$ 1 8,290.00$ 0.40 $3,316.00 0.17 $1,409.30 0.17 $1,409.30 0.13 $1,077.70 0.08 663.20$ 0.02 $165.80 0.03 $248.70 99 2564.518 SIGN PANELS TYPE C SQ FT 57.00$ 24 1,368.00$ 24 $1,368.00 $0.00 $0.00 $0.00 -$ $0.00 0 $0.00 100 2564.602 INSTALL SIGN TYPE C EACH 168.00$ 9 1,512.00$ 8 $1,344.00 $0.00 $0.00 $0.00 1 168.00$ $0.00 0 $0.00 101 2571.502 REPLACE TREE 2-INCH B AND B TREE 525.00$ 35 18,375.00$ 33 $17,325.00 $0.00 $0.00 $0.00 2 1,050.00$ $0.00 0 $0.00 102 2573.502 STORM DRAIN INLET PROTECTION - TYPE B EACH 75.00$ 45 3,375.00$ 42 $3,150.00 $0.00 $0.00 $0.00 3 225.00$ $0.00 0 $0.00 103 2573.503 SEDIMENT CONTROL LOG TYPE COMPOST LIN FT 4.14$ 295 1,221.30$ 295 $1,221.30 $0.00 $0.00 $0.00 0 -$ $0.00 0 $0.00 104 2573.602 TEMPORARY ROCK CONSTRUCTION ENTRANCE EACH 1,800.00$ 4 7,200.00$ 3 $5,400.00 $0.00 $0.00 $0.00 1 1,800.00$ $0.00 0 $0.00 105 2573.602 FURNISH AND INSTALL MANHOLE BAFFLE EACH 9,425.00$ 1 9,425.00$ $0.00 1 $9,425.00 $0.00 $0.00 0 -$ $0.00 0 $0.00 106 2574.604 TILL BOULEVARD SUBGRADE SQ YD 0.75$ 9352 7,014.00$ 7,490 $5,617.50 $0.00 $0.00 $0.00 1,862 1,396.50$ $0.00 0 $0.00 107 2575.504 SODDING TYPE LAWN SQ YD 7.29$ 9352 68,176.08$ 7,490 $54,602.10 $0.00 $0.00 $0.00 1,862 13,573.98$ $0.00 0 $0.00 108 2575.523 POST ESTABLISHMENT PERIOD SOD WATERING M GAL 21.00$ 240 5,040.00$ 180 $3,780.00 $0.00 $0.00 $0.00 60 1,260.00$ $0.00 0 $0.00 109 2582.503 4-INCH SOLID LINE MULTI COMP LIN FT 0.59$ 2507 1,479.13$ 2,507 $1,479.13 $0.00 $0.00 $0.00 -$ $0.00 0 $0.00 110 2582.503 4-INCH DOUBLE SOLID LINE MULTI COMP LIN FT 1.17$ 2567 3,003.39$ 2,567 $3,003.39 $0.00 $0.00 $0.00 -$ $0.00 0 $0.00 111 2582.518 CROSSWALK MULTI-COMPONENT SQ FT 11.82$ 123 1,453.86$ 123 $1,453.86 $0.00 $0.00 $0.00 -$ $0.00 0 $0.00 $2,799,294.48 $1,214,747.46 $304,337.70 $497,177.35 $435,449.64 $213,879.29 $34,999.07 $98,703.97 $607,373.73 $152,168.85 $497,177.35 $435,449.64 $607,373.73 $152,168.85 $213,879.29 $34,999.07 $98,703.97 $1,692,169.57 $759,542.58 $347,582.33 $2,451,712.15 $1,692,169.57 $1,107,124.91 $221,424.98 $1,328,549.89 CITY OF NEW HOPE ADMINISTRATIVE COST TOTAL CITY OF CRYSTAL COST CITY OF NEW HOPE COST LOUISIANA AVE CITY OF CRYSTAL COST LOUISIANA AVE CITY OF NEW HOPE COST 31ST AVE CITY OF NEW HOPE COST LOUISIANA AVE TOTAL COST CITY OF CRYSTAL TOTAL COST CITY OF NEW HOPE CONSTRUCTION COST CITY OF NEW HOPE TOTAL CONSTRUCTION COST 5.2 RESOLUTION NO. 2024 - _____ AUTHORIZING THE JOINT POWERS AGREEMENT WITH THE CITY OF NEW HOPE FOR THE 2024 UTILITY RECONSTRUCTION PROJECT WHEREAS, the Crystal City Council is committed to providing and maintaining quality infrastructure that is essential for everyday residential, commercial, industrial, and recreational activities in the City; and WHEREAS, the City of Crystal has awarded a construction contract to Northwest Asphalt, Inc., for the 2024 Utility Reconstruction Project; and WHERRAS, the City of Crystal is acting as lead agency for the project; and WHEREAS, a portion of Louisiana Avenue N. and all of 31st Avenue N. within the project limits are in New Hope; and WHEREAS, the City of New Hope has agreed to pay for their portion of work; NOW, THEREFORE, BE IT RESOLVED that the Crystal City Council hereby authorizes the Joint Powers Agreement with the City of New Hope for the 2024 Utility Reconstruction Project. BE IT FURTHER RESOLVED that the Mayor and/or City Manager are authorized to sign this agreement. Adopted by the Crystal City Council this 2nd day of April, 2024. Jim Adams, Mayor ATTEST: Christina Serres, City Clerk 5.2 Memorandum DATE: April 2, 2024 TO: City Council FROM: Ben Perkey, PE, Interim Director of Public Works/City Engineer SUBJECT: Award contract for 2024 Utility Reconstruction Project Background On February 6, 2024 the Council approved the plans and specs and ordered the advertisement for bids for the 2024 Utility Reconstruction Project. Bids for the project were opened on March 11, 2024. Eight bids were received and listed below: 1)Northwest Asphalt, Inc.$2,799,294.48 2)Northdale Construction Co., Inc.$2,949,523.09 3)Park Construction Co.$3,299,030.00 4)New Look Contracting, Inc.$3,344,071.50 5)RL Larson Excavating, Inc.$3,540,609.90 6)S.M. Hentges & Sons, Inc.$3,673,466.95 7)Ryan Contracting Co.$3,771,626.85 8)Geislinger & Sons $3,926,506.20 The engineers estimated construction cost was $3,657,253.35. Staff has reviewed the bids and found them to be accurate and in order. Northwest Asphalt, Inc. is a reputable local contractor and has done similar projects in the metro area for many years, including a previous Utility Reconstruction project in Crystal. Project Cost This project is a joint project with the City of New Hope in which construction costs will be assigned to each city in accordance with the Joint Powers Agreement. Based on Northwest Asphalt, Inc.’s bid, the total project cost is $3,186,133.48 which includes $2,799,294.48 for construction and $386,839 for professional services and permits. The total project cost assigned to the City of Crystal is $1,959,571.46 which includes $1,692,169.57 for construction and $267,401.89 for professional services. 5.3 Project Funding The total project funding available is $2,650,000. This is broken down as follows:  $1,500,000 (water utility)  $800,000 (sanitary sewer utility)  $300,000 (streets capital)  $50,000 (storm utility) The total project cost is $690,428.54 under budget which will be used as contingency during construction. Any unused contingency will be put back into the respective fund balances. Project Communication After the Council has awarded the contract, a letter will be sent to all the project properties notifying them of the award and the scaled back project. Then, after staff have 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 with the schedule information. Schedule • CenterPoint Energy has already completed their work in advance of the City project • The utility reconstruction project is scheduled to be completed by Fall 2024 Attachment • Project Location Map Recommended Action • Motion authorizing the contract with Northwest Asphalt, Inc. for the 2024 Utility Reconstruction Project. 5.3 32nd 31st 30th Viewcrest 2 9 t hQuebec Lampher eLouisianaLouisianaPennsylvaniaNevadaMarylandWinpark31st Idaho27th 30th JerseyV alle Rhode IslandCPMadison Sandburg N e v a d a Kentucky3204 6820 3232 6822 6822 3224 6822 3240 7600 3225 3209 3201 730054 54 3233323032333232 3201 3209 3217 32253220 3210 3200 3200 3208 3216 3224 3231 3137 730154 7209 7201 7123 7115 3159 3151 7285 7279 7269 7259 7249 7245 72397235 7229 7299 3010 3131 7601 7718 7710 7700 7634 7624 7616 7608 7600 7711 7703 7635 7625 7617 7609 7601 3008 3000 2956 2948 3154 3116 295829592964 3132 3140 3148 31563157 3149 3141 3133 3158 3150 3142 3134 3002 3010 3018 30263027 3019 3009 30013002 3010 3018 3026 3159 3149 3141 3133 3125 3117 3109 3101 3049 30413042 3050 3100 3108 3116 3124 3132 3140 3146 3152 31583159 3153 3147 3125 3117 3109 3101 3049 30413040 3048 3100 3124 3132 3140 3148 3141 3133 3033 3025 3017 3011 70007012 3008 3016 3024 3032 70012966 3033 3025 3017 3009 30013002 3010 3018 3024 3034 29652966 3042 3102 3110 3116 31263125 3117 3109 31013102 3110 3118 3126 3043 30353034 3044 3034 2748 2742 2736 2737 2743 2749 2733 272527242731 2725 2902 2908 2914 2920 2926 2934 2942 2950 2702 2710 2718 2726 2734 2802 2810 2818 2826 2821 2811 2801 2717 2709 27016824 2710 2718 2726 2734 2802 6825 2947 2937 2927 2921 2915 2909 2901 2900 2908 2916 2924 2932 2940 2948 2956 2910 2904 2903 2909 2700 54 2701 2909 2901 2817 2809 2801 2733 2725 2717 2709 27012702 2710 2718 2726 2734 2802 2810 2818 2902 2910 2941 29352936 294229372934 2940 2961 2953 29452946 2956 2959 2953 29472948 2954 2960 2929 2923 29172916 2922 29282929 2923 29172916 2922 2928 2718 2712 2713 2719 ´0 500 1,000 Feet 2024 Utility Reconstruction Louisiana Ave., Crystal, Minnesota 42nd Ave New Hope Golden Valley Crystal Project Area Crystal 27th Ave / Medicine Lake RdWinnetka AveDouglas DriveLouisiana Ave0¼ Miles Golden Valley New Hope 32nd Ave 5.3 RESOLUTION NO. 2024 - ___ AWARD CONTRACT FOR 2024 UTILITY RECONSTRUCTION PROJECT WHEREAS, the Crystal City Council approved the 2024 Utility Reconstruction plans and specifications on February 6, 2024; and WHEREAS, the Crystal City Council authorized solicitation of public bids on February 6, 2024; and WHEREAS, various 2024 capital funds have been allocated for the utility reconstruction project; and WHEREAS, seven bids were received and publicly opened on March 11, 2024; and WHEREAS, Northwest Asphalt, Inc., was the lowest qualified bidder; and WHEREAS, Northwest Asphalt, Inc., is a well-known reputable local contractor and has previously completed the same type of work in the City. NOW, THEREFORE, BE IT RESOLVED that the Crystal City Council hereby awards the contract for 2024 Utility Reconstruction Project to Northwest Asphalt, Inc., in the amount of $2,799,294.48 BE IT FURTHER RESOLVED that the Mayor and/or City Manager are hereby authorized to sign said contract. Adopted by the Crystal City Council this 2nd day of April, 2024. Jim Adams, Mayor ATTEST: _________________________________________ Christina Serres, City Clerk 5.3 Memorandum DATE: April 2, 2024 TO: City Council FROM: Ben Perkey, PE, Interim Director of Public Works/City Engineer Patrick Sele, Utilities Superintendent SUBJECT: Replacement of control systems at the Perry Sanitary Sewer Lift Station Background The City of Crystal has been replacing the outdated control panels at the sanitary sewer lift stations in recent years, with the most recent upgrade being the Maryland Sanitary Sewer Lift Station in 2022. The control panel at the Perry Sanitary Sewer Lift Station is the last control panel to be upgraded and the technology is outdated. Currently the communications system transmits via radio frequency and the proposed upgrades will change to Cradlepoint (wireless network) which is a much more reliable method. The proposed control system replacement will not only replace all of the control systems for the sanitary sewer lift station, but also restructure the way the door opens to the Perry Sanitary Sewer Lift Station, to allow for easier access, reduce the risk of accidents, and eliminate safety concerns. Quotes Only one quote was obtained for the proposed purchase and installation because this control system must have the same control systems and interface as the other lift stations in order to interact properly with the City’s SCADA (Supervisory Control And Data Acquisition) system. Total Control Systems, Inc. has installed the systems at the other lift stations and provides the back-end support for SCADA: •Total Control Systems, Inc.: $50,709. Attachment •Quote from Total Control Systems, Inc. Funding The 2024 CIP included $70,000 in the sanitary sewer utility fund for the replacement of the Perry Sanitary Sewer Lift Station control systems. Recommended Action Motion to approve the resolution authorizing the contract for replacement of control systems at the Perry Sanitary Sewer Lift Station. 5.4 March 12, 2024 To: Pat Re: Crystal, Minnesota –Perry Lift Station panel. ________________________________________________________________ Total Control Systems, Inc. (TCS) proposes to furnish equipment and services in accordance with the project plans and specifications that were received. Section 16900 Submersible Lift Station Controls 240v single phase power with 3hp pumps duplex Including: Lift station control panel Main breaker /Man.Transfer sw. with interlock 100 amp (SE rating) NEMA 3R 2 door stainless steel enclosure 36h x 60w x 12d Inner doors Enclosure SS legs and skirts with louvers 18” Incoming power terminal block Power TVSS 50K Pump circuit breakers (2) Control circuit breakers (4) Hand-Off-Auto switches, oil tight, 30 mm (2) Pushbutton switches, oil tight 30mm (2) Lamps, LED, oil tight, 30mm (12) Condensation heater/fans, 400 watt Starters, Thermal Overloads Start Networks for pumps Power/Phase monitor Relays GFI receptacle rated at 15 amps External alarm strobe Generator receptacle 100 amp Control power TVSS Radio, Cradlepoint Antenna (gold anodized) Uninterruptible power supply (UPS) Allen-Bradley Micrologix 1400 Backup float controller Operator interface Cmore 7” color Elapsed time meters (2) RTU outlet Floats (2) Float weight kit Submersible transmitter Door switches (Security) Seal fail/Thermal pump modules Ventilation Fan and Filters SS hoods Master PLC program modifications Total Control Systems, Inc 38841 Nyman Drive NE PO Box 40 Stanchfield, MN 55080-0040 Phone 320-396-4442 / Fax 320-396- 4443 5.4 SCADA software and screen additions Reports Master alarm dialer programming Programming, training Existing SCADA modifications Documentation Testing and commissioning Electrical Installation INCLUDES 1) Electrical Permit 2) Install all New Underground Conduits and Cable 3) Install New Concrete Pad for New Control Panel 4) Install and Wire Owner Supplied Control Panel 5) Rewire existing Pumps, install and Wire New Floats and Level Transducer 6) Rewire Existing Light in adjacent Manhole. 7) Demo Old Control Panel, Conduits and Old Concrete Pad. 8) Grout remaining Holes from Old Conduits in the Wet Well. Panel for existing single phase power and pumps Price for the Perry SLS control panel package: $50,709.00 total labor and materials. Does not include: Sales Tax. (Exempt) Underground warning tape Any wire external to panel Bond of any kind Restoration of any kind, excess Soil will be removed and the site will be level out Disposal of Old Control Panel Electric Utility Fee's - We acknowledge receipt of Addendum No . - Terms are Net 30 days from invoice date. No retainage allowed. A 1.5% charge per month added to any past due balance. Price may be dependent on past credit history. - This quote/proposal valid for 60 days. - Work to commence after receipt of an acceptable written purchase order acknowledging acceptance of our terms. - F.O.B. job-site. - Start-up service/training, documentation and equipment adjustment is included as specified. - TCSI does not accept any liquidated damages. - ALL PANELS FURNISHED BY TCS WILL HAVE A UL 508 SERIALIZED OR UL698A ENCLOSED INDUSTRIAL CONTROL PANEL RELATING TO HAZARDOUS LOCATIONS WITH INTRINSICALLY SAFE CIRCUIT EXTENSIONS LABEL, AS REQUIRED. Sincerely, TOTAL CONTROL SYSTEMS, INC. Al Doberstein AD/kd 5.4 RESOLUTION NO. 2024 - _____ APPROVING THE REPLACEMENT OF CONTROL SYSTEMS AT THE PERRY SANITARY SEWER LIFT STATION WHEREAS, the Crystal City Council is committed to providing and maintaining quality infrastructure that is essential for everyday residential, commercial, industrial, and recreational activities in the City; and WHEREAS, the Perry Sanitary Lift Station needs to have the control system replaced, and; WHEREAS, the existing station setup poses safety concerns, and; WHEREAS, adequate funds are available for this project. NOW, THEREFORE, BE IT RESOLVED that the Crystal City Council hereby authorizes the contract with Total Control Systems, Inc. for the replacement of the control systems at the Perry Sanitary Sewer Lift Station. BE IT FURTHER RESOLVED that the Mayor and/or City Manager are hereby authorized to sign said contracts. Adopted by the Crystal City Council this 2nd day of April, 2024. Jim Adams, Mayor ATTEST: Christina Serres, City Clerk 5.4 CR205-30-941691.v1 Kennedy Troy J. Gilchrist 150 South Fifth Street Suite 700 Minneapolis MN 55402 (612) 337-9214 telephone (612) 337-9310 fax tgilchrist@kennedy-graven.com http://www.kennedy-graven.com & Graven C H A R T E R E D MEMORANDUM To: Crystal Mayor and City Council Adam Bell, City Manager From: Troy Gilchrist Date: March 26, 2024 (for April 2, 2024 Council Meeting) Re: First Reading of an Ordinance Prohibiting Use of Cannabis Products in Public Places --------------------------------------------------------------------------------------------------------------------- On August 15, 2023, the City Council adopted Ordinance No. 2023-06, an interim ordinance placing a moratorium on the use of cannabis products in public places. The prohibition applied to those areas defined in the interim ordinance as being a public place, which was limited to public parks, rights-of-way, or city owned parking lots. The prohibition was temporary and directed staff to review and make recommendations regarding a permanent ordinance to address this issue. As part of the new cannabis legislation, local governments were expressly authorized by Minnesota Statutes, section 152.0263, subdivision 5 to adopt an ordinance to prohibit cannabis use in public places. Instead of attempting to define what constitutes a “public place,” the legislature instead set out what could not be considered a public place: (1) a private residence, including the person’s curtilage or yard; (2) private property not generally accessible by the public, unless the person is explicitly prohibited from consuming cannabis flower, cannabis products, lower-potency hemp edibles, or hemp-derived consumer products on the property by the owner of the property; or (3) the premises of an establishment or event licensed to permit on-site consumption. By implication, any place in the City that is not one of the above could be considered a public place. When discussing the interim ordinance, the City Council agreed with staff’s comments that attempting to apply the prohibition to all other areas of the City was too broad and, instead, it should be limited to publicly owned places like parks, streets, and public parking lots. 5.5 CR205-30-941691.v1 As directed in the interim ordinance, staff has considered the City options as to the scope of the prohibition. As previously discussed, the cannabis legislation already prohibits the use of cannabis products through inhalation of smoke, aerosol, or vapor at any place where smoking is prohibited under Minnesota Statues, section 144.414 (Clean Indoor Air Act). Minn. Stat. § 342.09, subd. 1(b)(3). Therefore, staff recommends the permanent prohibition on the public use of cannabis continue to be limited to same publicly owned places. The attached ordinance places the prohibition in a new Section 635 of the City Code and contains the same prohibition imposed by the interim ordinance. The enclosed ordinance is before the City Council for a first reading. Staff recommends the City Council conduct the first reading and schedule the ordinance for a second reading at its April 16, 2024 meeting. Feel free to let me know if there are any questions. 5.5 CR205-30-940155.v1 CITY OF CRYSTAL ORDINANCE NO. 2024-___ AN ORDINANCE AMENDING THE CRYSTAL CITY CODE TO PROHIBIT THE USE OF CANNABIS PRODUCTS IN PUBLIC PLACES The City of Crystal ordains: ARTICLE I. Public Use of Cannabis. Chapter VI of the Crystal city code is hereby amended by adding a new section 635 as follows: Section 635 – Prohibiting the use of cannabis products in public places 635.01. Definitions. For the purposes of this section, the terms defined in this subsection have the meaning given them. If a term is not defined herein, it shall have the meaning given it in Minnesota Statutes, section 342.01. To the extent any of the following terms are specifically defined in the rules subsequently adopted by the Minnesota Office of Cannabis Management, the definition set out in the rules shall be controlling. Subd. 1. Cannabis product. “Cannabis product” means any of the following: cannabis flower; cannabis products; lower-potency hemp edibles; or hemp-derived consumer products, as each are defined in Minnesota Statutes, section 342.01. Subd. 2. Park. “Park” means any public park, playground, sports field, open space, swimming pool, community center, or other recreational area or facility. Subd. 3. Parking lot. “Parking lot” means any state, county, or city owned parking area that is made available to the public for parking. Subd. 4. Public place. “Public place” means any public park, right-of-way, or parking lot. The term does not include any of the following: a private residence, including the person's curtilage or yard; private property not generally accessible by the public, unless the person is explicitly prohibited from consuming cannabis flower, cannabis products, lower-potency hemp edibles, or hemp-derived consumer products on the property by the owner of the property; or the premises of an establishment or event licensed to permit on-site consumption. Subd. 5. Right-of-way. “Right-of-way” means the entire area within a public roadway, highway, street, cartway, bicycle lane, trail, and public sidewalk. 635.03. Prohibition. No person shall consume or otherwise use a cannabis product in a public place within the city. 635.05. Penalty. A violation of this section is a petty misdemeanor and is subject to a fine of not more than $300. 5.5 CR205-30-940155.v1 ARTICLE II. Effective Date. This ordinance is effective upon adoption and 30 days after publication. Adopted this ____ day of ______________ 2024. BY THE CITY COUNCIL Jim Adams, Mayor ATTEST: ____________________________ Christina Serres, City Clerk First Reading: ____________, 2024 Second Reading: __________, 2024 Council Adoption:_________, 2024 Publication: Effective Date: 5.5 REGULAR AGENDA 5.5 Amend Official Zoning Map PAGE 1 OF 2 __________________________________________________________________________ FROM: Dan Olson, City Planner TO: Adam R. Bell, City Manager (for April 2 meeting) DATE: March 27, 2024 RE: Consider second reading of an ordinance amending the Official Zoning Map to add airport safety zones in the Crystal Airport Zoning Ordinance and adoption of a resolution approving summary language of the ordinance for publication __________________________________________________________________________ A.BACKGROUND The Crystal Airport Zoning Ordinance was recently adopted by the Joint Airport Zoning Board (JAZB) and went into effect on January 1, 2024. Although state law does not require the new ordinance to be included in the Unified Development Code (UDC), the city will be administering the ordinance and must amend the city’s official zoning map to reflect the airport safety zones described in the ordinance. Notice of the March 11 public hearing for the map amendment was published in the Sun Post on February 29 and posted to all neighborhoods on Nextdoor. At the Planning Commission public hearing, the Commission unanimously recommended approval of the zoning map amendment. No one from the public provided comments. At the April 2, 2024 City Council meeting the Council is being asked to approve second reading and adoption of the ordinance and adoption of a resolution for summary publication. The first reading of the ordinance was approved by the Council on March 19, 2024. Attachments: A.Proposed Official Zoning Map B.Ordinance C.Resolution approving summary ordinance COUNCIL STAFF REPORT Amend Official Zoning Map 5.6 Amend Official Zoning Map PAGE 2 OF 2 B. BACKGROUND OF MAP AMENDMENT The adopted Crystal Airport Zoning Ordinance describes the following airport safety zones that are to be added to the city’s zoning map: • Zone 1: The zone has the same boundaries as the Airport district (AP) and regulates both land use and structure height. • Zone 2: This zone primarily regulates structure height. • Air space: This zone extends from the airport to the cities of Brooklyn Park, Brooklyn Center, New Hope, Robbinsdale, and Minneapolis and generally regulates interference with airport operations. C. REQUESTED ACTION At the March 11, 2024 Planning Commission meeting, the Commission recommended approval of the amendment to the official zo ning map by a vote of 5 to 0 (three members were absent and one member attended via Zoom and therefore was not able to vote). The following is the proposed schedule for adopting the zoning map amendment: April 11 Summary of ordinance published May 2 Effective date of ordinance City Council actions requested: 1. Second reading and adoption of the ordinance in attachment B 2. Adoption of the resolution in attachment C summary publication 5.6 Attachment A 5.6 ORDINANCE NO. 2024 - _____ CITY OF CRYSTAL AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP TO ADD AIRPORT SAFETY ZONES THE CITY OF CRYSTAL ORDAINS: Section 1. Legislative Findings. The City Council of the City of Crystal hereby finds and determines as follows: (a)On November 8, 2023, the Joint Airport Zoning Board (JAZB) approved the Crystal Airport Zoning Ordinance (“Airport Ordinance”) and the Airport Zoning Ordinance went into effect on January 1, 2024; and (b)Minnesota Statutes, section 462.357, Subdivision 1i requires that airport safety zones from the Airport Zoning Ordinance be included on maps that illustrate boundaries of zoning districts and that are adopted as official controls; and (c)The Planning Commission held a public hearing, after due notice having been provided, to amend the City’s official zoning map on March 11, 2024 and voted to forward the requested amendment to the City Council with a recommendation that it be approved; and (d)The City Council determines the proposed amendment to the official zoning map must be adopted to comply with the statutory requirement to show airport safety zones on the City’s zoning map. Section 2. Updated Zoning Map. The Zoning Map of Crystal, Minnesota is hereby amended by including the airport safety zones as established in the Airport Zoning Ordinance. Section 3. Zoning Map Amendment. The zoning administrator is authorized and directed to amend the zoning map in accordance with this ordinance and to take any such other actions as may be required to effectuate the approved amendment. The amended zoning map shall become the City’s official zoning map. Section 4. Effective Date. This ordinance shall not be codified into the Crystal city code and is effective in accordance with Crystal city code, subsection 110.11. Attachment B 5.6 _____________________________ Jim Adams, Mayor ATTEST: __________________________ Chrissy Serres, City Clerk First Reading: March 19, 2024 Second Reading and Adoption: _____________________ Publication: ________________________ Effective Date: ________________________ 5.6 1 CITY OF CRYSTAL MINNESOTA RESOLUTION NO. 2024-__ RESOLUTION APPROVING SUMMARY LANGUAGE FOR PUBLICATION OF ORDINANCE NO. 2024-____ WHEREAS, the Crystal City Council adopted Ordinance No. 2024-____ “An Ordinance Amending the Official Zoning Map in Chapter V of the Crystal City Code” (the “Ordinance”) at its meeting held on April 2, 2024; and WHEREAS, Section 3.12 of the Crystal City Charter and Section 110.13 of the Crystal City Code indicate that ordinances approved by the City Council will be published in summary form and that the City Council is to approve the form of the summary. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Crystal that the following summary language is hereby approved for publication of the Ordinance: CITY OF CRYSTAL ORDINANCE #2024-____ AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP IN CHAPTER V OF THE CRYSTAL CITY CODE SUMMARY OF ORDINANCE No. 2024-___ Ordinance No. 2024-___ has been approved by the city council on April 2, 2024. A printed copy of the full text of the ordinance is available for public inspection in the office of the city clerk. The City Council adopted the above referenced amendment to the city’s Official Zoning Map in Chapter V of the Crystal City Code by adding airport safety zones as described in the Crystal Airport Zoning Ordinance. A copy of the full text of the ordinance is available on the City’s website and by contacting the City Clerk. BE IT FINALLY RESOLVED, that the City Clerk is hereby authorized and directed to do each of the following: 1.Publish the approved summary language once in the City’s official newspaper; 2.Place a copy of this Resolution, the full text of the Ordinance, and the affidavit of publication of the summary language in the City’s ordinance book; 3.Make the full text of the Ordinance available for public inspection in the office of the City Clerk Attachment C 5.6 2 during the City’s regular business hours; 4.Incorporate the text of the Ordinance into the Crystal City Code; and 5.Post the updated Crystal City Code on the City’s website. Adopted this 2nd day of April, 2024. ______________________________ Jim Adams Mayor ATTEST: _______________________________ Chrissy Serres City Clerk 5.6 AGENDA ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF CRYSTAL • REGULAR MEETING • TUESDAY, APRIL 2, 2024 IMMEDIATELY FOLLOWING THE 7:00 P.M. CITY COUNCIL MEETING CRYSTAL CITY HALL COUNCIL CHAMBERS 1. Call to order * 2. Roll call * 3. Approval of minutes from March 19, 2024 regular meeting 4. Receive 2023 Annual Report 5. Consider approval of 2024 Work Plan 6. Discuss considerations for 2025-2026 Work Plan 7. Property status update * 8. Other business * 9. Adjournment * *Items for which no materials are included in the packet Page 1 of 3 Minutes of the Economic Development Authority of the City of Crystal Regular Meeting Council Chambers March 19, 2024 1. Call to Order President Onesirosan called the meeting of the Economic Development Authority of the City of Crystal (EDA) to order at 7:45 p.m. 2. Roll Call Upon call of the roll, the following Commissioners were present: Jim Adams, John Budziszewski, David Cummings, Forest Eidbo Traci Kamish, Therese Kiser and Taji Onesirosan. The following staff were present: Executive Director Adam Bell, Deputy Executive Director John Sutter and City Attorney Troy Gilchrist. 3. Approval of Minutes Moved by Commissioner Kamish (Kiser) to approve the minutes from the February 20, 2024 regular meeting. Motion carried. 4. Consider a resolution amending the subgrant agreement for a Hennepin County Brownfields grant at 3401-3417 Douglas Dr. N. Staff presented information about a proposed amendment to the subgrant agreement for a Hennepin County Brownfields grant at 3401-3417 Douglas Dr. N. to allow the developer to select a different environmental consultant. Staff recommended adoption of the resolution approving the amendment the subgrant agreement. Moved by Commissioner Adams (Budziszewski) to adopt the resolution approving the amendment the subgrant agreement. Motion carried. 5. Property Status Update Staff and the Commissioners discussed the status of the following properties: • 7000 57th Ave. N. - New Horizon Academy remodeling existing office building into a new child care center Page 2 of 3 • 5600 West Broadway - new Wells Fargo branch and 7000 56th Ave. N. - current Wells Fargo Branch to be closed • 6827 56th Ave. N. - Dunkin’ (vacant Dairy Queen building) • 351 Willow Bend - Ambiance Café 6. Other Business There was no other business. 7. Adjournment Moved by Commissioner Budziszewski (Kiser) to adjourn the meeting. Motion carried. The meeting adjourned at 7:58 p.m. Page 3 of 3 These minutes of the March 19, 2024 meeting of the Crystal Economic Development Authority were approved by the Authority on ________________ ____, 20___. ______________________________ Taji Onesirosan, President ATTEST: ______________________________ Traci Kamish, Secretary April 2, 2024Staff Contact:John SutterCommunity Development Director(763) 531-1130john.sutter@crystalmn.govwww.crystalmn.gov EDA/City LotsRedevelopment2019:•Seven lots sold•$68,333 average lot priceNo lot sales in 20202021:•4741 Welcome sold for $100,000 (four-unit bldg.)•3556 Major sold for $25,000 (single family home)No lot sales in 20222023:•4824 56thsold for $100,000 (single family home + ADU) EDA/City Lots Redevelopment EDA/City Lots Redevelopment 96 grants in 202387 in 2022$2,864 average grant in 2023$2,676 in 2022$14,320 average project in 2023$13,380 in 2022$274,978 spent on grants in 2023$232,828 in 2022$53,997 spent on admin in 2023, 16.4% of total expenditures$39,625 in 2022, 14.6% of total exp.Increased admin share due to change from 15% of grant to $500/grantFor next contract could reduce admin share by increasing minimum project from $4,000 to $5,000Home Improvement Grants Redevelopment5240 Apts (Sand Companies)58 unit, 4 story building on 1.75 acre site at 5240 West BroadwayUnits range from 1BR to 4BRAll units affordable at or below 60% of metro area median income¾ of units - workforce housing¼ of units - deeply affordable w/services for veterans or people with disabilities2023 milestones:April: EDA approves TIF AgreementJune: Developer begins constructionAugust: Foundation completeNovember: Framing & roof completeAnticipated completion and opening in June 2024 Redevelopment4824 56th2023 milestones:August: EDA terminated agreement with previous builderNovember: EDA approved lot sale to Noberg HomesDecember: Lot soldConstruction start January 2024Anticipated completion summer 20243401-3415Douglas Dr2023 milestones:May: Zoning and site plan approvalJune: Property sold to Hampton CompaniesAugust: Permit ready to issueConstruction start April 2024Anticipated completion fall 2024Eight townhomesHouse with ADU Other ActivitiesBusiness Outreach and PromotionSTS Litter RemovalNeighborhoodImprovementFaçade GrantsBeautification City property at end of 2023 (north half) City property at end of 2023 (south half) April 2, 2024Staff Contact:John SutterCommunity Development Director(763) 531-1130john.sutter@crystalmn.govwww.crystalmn.gov EDA Work Plan elements added since 20162017: Douglas Dr & West Broadway train horn quiet zones at CPKC crossingsNeighborhood signs with city flag2018: Bass Lake Road Streetscape Reconstruction2019: City flag banners on light polesPlanter boxes (8)2019: Becker Park Reconstruction2020: More planter boxes (12)Started “Love Local” small business promotion during the holidays2021: More planter boxes (10)Ribbon-cuttings to promote new businessesContract with Senior Community Services (blight prevention)Contract with Sentenced to Service for litter clean-ups2022: City entrance signs with city logo and 2020 populationStarted storefront façade programAdded Small Business Brainteaser to Love Local promotions during holidays Redevelopment - Large Sites•Staff will continue to meet with developers and promote redevelopment opportunities.•A significant barrier to new development is the lack of vacant land and low retail building vacancy (<5%) in Crystal.•Higher interest rates have broadly reduced apartment construction and developer interest since 2022.•Interest rates have stabilized and may start declining in 2024.•The Wells Fargo building at 7000 56thwill be vacated this summer and the 2.2 acre site would be a prime redevelopment site.2024 activitiesContinue outreach to property owners and prepare/update development site flyersFollow up with developers from previous discussions and seek out additional developersGoal is to put another development deal together for 2025 constructionContinue to seek funding for replacement of Douglas Drive - West Broadway intersection •Purchased from the state for $60,000 in Jan. 2024.•To date: Property surveyed, contents cleaned out and asbestos assessment underway.•Anticipated next steps:□Asbestos abatement in late April□Demolition in late May - early June□Begin marketing lot to builders after demolition□Goal is to sell the lot and have construction start before winter beginsScattered Site Redevelopment - 6110 Lakeland Potential Scattered Site Lot - 5565 Vera CruzOptions:1. Sell EDA lot to adjacent owner of 5505 56th(Rose-Bo flower shop):•If Rose-Bo is interested, EDA would need closed meeting to discuss terms2. Replat both properties:•Increases Rose Bo’s street frontage and space for expansion•Creates a buildable lot for EDA to sell for new home construction•Basically a property swap - but a much more complicated option than #1Aerial Photo Replat Scenario Home Improvement Grant Program•Administered by Center for Energy & Environment; current contracts go through June 2025.•EDA will consider the July 2025 - June 2026 contract in Dec. 2024.Staff suggests increasing the minimum project from $4,000 to $5,000This means the minimum grant would increase from $800 to $1,000Reason for change: Grant admin costs a flat $500 per grant•Program largely funded with increment from housing TIF district that expires at the end of 2025.•TIF fund balance estimated to be sufficient to continue grant program into 2029.•Based on current law, program could be funded with the new state housing aid. •In 2023, Hennepin County awarded $25,000 for three specific districts.•The 2024 EDA budget also includes $40,000 for other areas.•Staff has requested county approval of the following program changes:Eliminate windows, doors and accessibility from eligible expensesIncrease max. landscaping sharefrom 25% to 50%If approved, staff will relaunch program with expanded geographic eligibility.If not approved, EDA will consider other options.Storefront / Façade Grants BeautificationContinued and Expanded ActivitiesPlanter boxes and landscape beds:•37 flower planter boxes and bowls in commercial districts•Enhanced maintenance for landscape bedson Bass Lake Road and Bottineau BlvdPlant materials: $3,000 ($2,500 in 2023)NEW: Box & bowl watering contract $5,000Necessary due to unreliable watering by many of the adjacent businessesNEW: Bed maintenance contract $10,000Necessary to reduce workload for Park Maintenance staffLitter clean-up (STS):•Hennepin County Sentenced to Service picks up litter in commercial districts•Clean-ups start after snowmelt and occur every 2-3 weeks through OctoberEstimated cost $6,300 ($5,500 in 2023)Note - started a month early in 2024 BeautificationNew ActivityTraffic signal cabinet wraps$21,000 (new in 2024)•10 cabinets (priorities 1+2)•Solicit artist proposals for artwork•Will first try without compensation for the artists but would include an attribution plaque as part of the artworkIf inadequate proposals are received, EDA would consider compensation optionsAnticipated timeline:•April: Stratus provides templates•May-June: Artwork proposals solicited, EDA selects design(s)•July: Fabrication and installationGoal is to install before Frolics Business Networking Group•Crystal Business Association disbanded at the end of 2022.•CBA’s value was business networking and city-business connections.•New Hope/Crystal Business Networking Group serves that function without any formal structure.Business Development and PromotionBusiness Promotion•Ribbon cuttings and media outreach to promote new business openings•Local Business Brainteasers during the Thanksgiving-New Year holiday season.•Explore advertising options (value-for-money is a big concern).•Continue to try new things and see what works - and what doesn’t. •Provides expertise, capital, and resources to businesses.•Focused on helping business start up, scale up and expand.•Services include legal, business plans, operations and marketing.•Services provided at no cost due to funding primarily from the county.•Secondary funding from local city partners -$5,000 (same as 2023).Supplanted the $3,750 we had been providing to Open to Business. Appendix AAdopted 2024 EDA Budget and HRA Tax LevyThe EDA/City Council approved a 2024 HRA levy of $335,172•$335,172 is a 6% increase over the 2023 levy of $316,200•$335,172 would be .0117% of Crystal’s estimated market value of $2,856,423,000•The statutory maximum HRA levy in 2024 is $528,438 which is 0.0185 percent of estimated market valueLooking ahead, the Long Term Plan anticipates another 6% EDA levy increase in 2025, followed by an increase to the statutory maximum levy in 2026 after TIF District #2155 expires 2020-2024 EDA Budget and HRA Levy Summary2020 2021 2022 2023 2024Actual Actual Actual Actual AdoptedRevenue 383,728 311,720 319,927 459,692 402,806 of which, levy is 282,744 300,000 310,122 307,526 335,172Expenditures 389,119 526,914 1397,374 396,625 401,513Cash Fund Balanceat End of Year 2 2,159,000 2,053,388 1,971,841 1,970,952 1,972,24512021 expenditures were elevated due to (1) an expenditure of $64,170 to finance a fire sprinkler system at 5600 56thand (2) $67,000 of unanticipated expenditures for home improvement grants. The sprinkler financing is being repaid over five years and the grant expenditures have been brought back in line due to program changes in 2022.2Actual Cash Fund Balances are from each year's Audit. The change in cash balance may not match that year's net revenue over (under) expenditures due to accounting methods for property acquisition costs and sale proceeds. Estimated Cash Fund Balance are from the Long Term Plan. 2020-2024 EDA Budget DetailRevenue 2020-2024 EDA Budget DetailExpenditures Appendix BDiscussion -2025-2026•Continue the façade grants after 2024 or focus on other things?•Identify additional locations for installation of permanent beautification/landscaping?•Continue work on a possible entry monument at 36thand Hwy 100. including design options/refinements?•Initiate a feasibility study for infill development of the 34xx Edgewood area which includes two vacant EDA lots and several privately-owned vacant lots?•Other ideas? 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