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HomeMy WebLinkAbout10-08-18-RAPPROVAL OF AGENDA PUBLIC INQUIRIES/INFORMATIONAL This is an opportunity for citizens to bring to the Council ’s attention any items not currently on the agenda which are relevant to the City. In addressing the Council, you must first state your name and address for the record. To allow adequate time for each person wishing to address the Council, speakers must limit their comments to three (3) minutes. Written documents may be distributed to the Council prior to the meeting to allow a more timely presentation. Speakers should not use obscene, profane, or threatening language, or make personal attacks. The Council may not respond to speaker comments, engage in a debate, or take any action on the issues raised by citizens, but may direct City staff to research or follow up on an issue, if desired by Council. If Council directs further review by staff, the results of that review will be presented at a following regular Council meeting. RESPONSE TO PUBLIC INQUIRIES STAFF COMMENTS Rice Creek Commons (TCAAP) And Joint Development Authority (JDA) Update Dave Perrault, City Administrator MEMO.PDF Transportation Update Sue Polka, Public Works Director/City Engineer MEMO.PDF APPROVAL OF MINUTES CONSENT CALENDAR Those items listed under the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion under a Consent Calendar format. There will be no separate discussion of these items, unless a Councilmember so requests, in which event, the item will be removed from the general order of business and considered separately in its normal sequence on the agenda. Motion To Approve Claims And Payroll Gayle Bauman, Finance Director Pang Silseth, Accounting Analyst MEMO.PDF Motion To Approve Resolution 2018 -052 Designating 2019 Polling Places Julie Hanson, City Clerk MEMO.PDF ATTACHMENT A.PDF Motion To Approve Old Snelling Watermain And Trail –Payment No. 5 And Change Order No. 3 Sue Polka, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF Motion To Approve 2018 Street And Utility Improvement Project –Change Order No. 3 And Payment No. 4 Sue Polka, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF Motion To Approve Cooperative Agreement –Old Snelling Trail Sue Polka, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF Motion To Approve 2019 -2021 Agreement For Law Enforcement Services Dave Perrault, City Administrator MEMO.PDF ATTACHMENT A.PDF Motion To Approve Resolution 2018 -037 For Highway 10 Watermain Project Grant Agreement Sue Polka, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF PULLED CONSENT ITEMS Those items that are pulled from the Consent Calendar will be removed from the general order of business and considered separately in its normal sequence on the agenda. PUBLIC HEARINGS Jimmie ’s Old Southern BBQ Smokehouse LLC Liquor License Julie Hanson, City Clerk MEMO.PDF NEW BUSINESS UNFINISHED BUSINESS COUNCIL COMMENTS ADJOURN Mayor: David Grant Councilmembers: Brenda Holden Fran Holmes Dave McClung Steve Scott      Regular City Council Agenda  October 8, 2018 7:00 p.m. City Hall Address: 1245 W Highway 96 Arden Hills MN 55112 Phone: 651 -792 -7800 Website : www.cityofardenhills.org City Vision Arden Hills is a strong community that values its unique environmental setting, strong residential neighborhoods, vital business community, well -maintained infrastructure, fiscal soundness, and our long -standing tradition as a desirable City in which to live, work, and play. CALL TO ORDER -Declare October 8, 2018, a Non -Holiday to Conduct City Business 1. 2. 3. 4. 4.A. Documents: 4.B. Documents: 5. 6. 6.A. Documents: 6.B. Documents: 6.C. Documents: 6.D. Documents: 6.E. Documents: 6.F. Documents: 6.G. Documents: 7. 8. 8.A. Documents: 9. 10. 11. APPROVAL OF AGENDAPUBLIC INQUIRIES/INFORMATIONALThis is an opportunity for citizens to bring to the Council ’s attention any items not currently on the agenda which are relevant to the City. In addressing the Council, you must first state your name and address for the record. To allow adequate time for each person wishing to address the Council, speakers must limit their comments to three (3) minutes. Written documents may be distributed to the Council prior to the meeting to allow a more timely presentation. Speakers should not use obscene, profane, or threatening language, or make personal attacks. The Council may not respond to speaker comments, engage in a debate, or take any action on the issues raised by citizens, but may direct City staff to research or follow up on an issue, if desired by Council. If Council directs further review by staff, the results of that review will be presented at a following regular Council meeting.RESPONSE TO PUBLIC INQUIRIESSTAFF COMMENTSRice Creek Commons (TCAAP) And Joint Development Authority (JDA) UpdateDave Perrault, City Administrator MEMO.PDFTransportation UpdateSue Polka, Public Works Director/City Engineer MEMO.PDF APPROVAL OF MINUTES CONSENT CALENDAR Those items listed under the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion under a Consent Calendar format. There will be no separate discussion of these items, unless a Councilmember so requests, in which event, the item will be removed from the general order of business and considered separately in its normal sequence on the agenda. Motion To Approve Claims And Payroll Gayle Bauman, Finance Director Pang Silseth, Accounting Analyst MEMO.PDF Motion To Approve Resolution 2018 -052 Designating 2019 Polling Places Julie Hanson, City Clerk MEMO.PDF ATTACHMENT A.PDF Motion To Approve Old Snelling Watermain And Trail –Payment No. 5 And Change Order No. 3 Sue Polka, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF Motion To Approve 2018 Street And Utility Improvement Project –Change Order No. 3 And Payment No. 4 Sue Polka, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF Motion To Approve Cooperative Agreement –Old Snelling Trail Sue Polka, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF Motion To Approve 2019 -2021 Agreement For Law Enforcement Services Dave Perrault, City Administrator MEMO.PDF ATTACHMENT A.PDF Motion To Approve Resolution 2018 -037 For Highway 10 Watermain Project Grant Agreement Sue Polka, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF PULLED CONSENT ITEMS Those items that are pulled from the Consent Calendar will be removed from the general order of business and considered separately in its normal sequence on the agenda. PUBLIC HEARINGS Jimmie ’s Old Southern BBQ Smokehouse LLC Liquor License Julie Hanson, City Clerk MEMO.PDF NEW BUSINESS UNFINISHED BUSINESS COUNCIL COMMENTS ADJOURN Mayor:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungSteve Scott     Regular City Council Agenda October 8, 20187:00 p.m. City Hall Address:1245 W Highway 96 Arden Hills MN 55112 Phone:651 -792 -7800 Website : www.cityofardenhills.org City VisionArden Hills is a strong community that values its unique environmental setting, strong residential neighborhoods, vital business community, well -maintained infrastructure, fiscal soundness, and our long -standing tradition as a desirable City in which to live, work, and play.CALL TO ORDER -Declare October 8, 2018, a Non -Holiday to Conduct City Business1.2.3.4.4.A.Documents:4.B.Documents: 5. 6. 6.A. Documents: 6.B. Documents: 6.C. Documents: 6.D. Documents: 6.E. Documents: 6.F. Documents: 6.G. Documents: 7. 8. 8.A. Documents: 9. 10. 11. APPROVAL OF AGENDAPUBLIC INQUIRIES/INFORMATIONALThis is an opportunity for citizens to bring to the Council ’s attention any items not currently on the agenda which are relevant to the City. In addressing the Council, you must first state your name and address for the record. To allow adequate time for each person wishing to address the Council, speakers must limit their comments to three (3) minutes. Written documents may be distributed to the Council prior to the meeting to allow a more timely presentation. Speakers should not use obscene, profane, or threatening language, or make personal attacks. The Council may not respond to speaker comments, engage in a debate, or take any action on the issues raised by citizens, but may direct City staff to research or follow up on an issue, if desired by Council. If Council directs further review by staff, the results of that review will be presented at a following regular Council meeting.RESPONSE TO PUBLIC INQUIRIESSTAFF COMMENTSRice Creek Commons (TCAAP) And Joint Development Authority (JDA) UpdateDave Perrault, City Administrator MEMO.PDFTransportation UpdateSue Polka, Public Works Director/City Engineer MEMO.PDFAPPROVAL OF MINUTESCONSENT CALENDARThose items listed under the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion under a Consent Calendar format. There will be no separate discussion of these items, unless a Councilmember so requests, in which event, the item will be removed from the general order of business and considered separately in its normal sequence on the agenda.Motion To Approve Claims And PayrollGayle Bauman, Finance DirectorPang Silseth, Accounting Analyst MEMO.PDFMotion To Approve Resolution 2018 -052 Designating 2019 Polling PlacesJulie Hanson, City Clerk MEMO.PDFATTACHMENT A.PDFMotion To Approve Old Snelling Watermain And Trail –Payment No. 5 And Change Order No. 3Sue Polka, Public Works Director/City Engineer MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFATTACHMENT C.PDFATTACHMENT D.PDFMotion To Approve 2018 Street And Utility Improvement Project –Change Order No. 3 And Payment No. 4Sue Polka, Public Works Director/City Engineer MEMO.PDFATTACHMENT A.PDFATTACHMENT B.PDFATTACHMENT C.PDFMotion To Approve Cooperative Agreement –Old Snelling Trail Sue Polka, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF ATTACHMENT C.PDF ATTACHMENT D.PDF Motion To Approve 2019 -2021 Agreement For Law Enforcement Services Dave Perrault, City Administrator MEMO.PDF ATTACHMENT A.PDF Motion To Approve Resolution 2018 -037 For Highway 10 Watermain Project Grant Agreement Sue Polka, Public Works Director/City Engineer MEMO.PDF ATTACHMENT A.PDF ATTACHMENT B.PDF PULLED CONSENT ITEMS Those items that are pulled from the Consent Calendar will be removed from the general order of business and considered separately in its normal sequence on the agenda. PUBLIC HEARINGS Jimmie ’s Old Southern BBQ Smokehouse LLC Liquor License Julie Hanson, City Clerk MEMO.PDF NEW BUSINESS UNFINISHED BUSINESS COUNCIL COMMENTS ADJOURN Mayor:David Grant Councilmembers:Brenda Holden Fran HolmesDave McClungSteve Scott     Regular City Council Agenda October 8, 20187:00 p.m. City Hall Address:1245 W Highway 96 Arden Hills MN 55112 Phone:651 -792 -7800 Website : www.cityofardenhills.org City VisionArden Hills is a strong community that values its unique environmental setting, strong residential neighborhoods, vital business community, well -maintained infrastructure, fiscal soundness, and our long -standing tradition as a desirable City in which to live, work, and play.CALL TO ORDER -Declare October 8, 2018, a Non -Holiday to Conduct City Business1.2.3.4.4.A.Documents:4.B.Documents:5.6.6.A.Documents:6.B.Documents:6.C.Documents:6.D.Documents:6.E. Documents: 6.F. Documents: 6.G. Documents: 7. 8. 8.A. Documents: 9. 10. 11. Page 1 of 1 STAFF COMMENTS – 4A MEMORANDUM DATE: October 8, 2018 TO: Honorable Mayor and City Councilmembers FROM: Dave Perrault, City Administrator SUBJECT: Rice Creek Commons (TCAAP) and Joint Development Authority (JDA) Update Budgeted Amount: Actual Amount: Funding Source: $ $ $ A verbal update will be provided at the City Council meeting. Page 1 of 1 STAFF COMMENTS – 4B MEMORANDUM DATE: October 8, 2018 TO: Honorable Mayor and City Councilmembers Dave Perrault, City Administrator FROM: Sue Polka, Public Works Director/City Engineer SUBJECT: Transportation Update Budgeted Amount: Actual Amount: Funding Source: $ $ $ A verbal update will be provided at the City Council meeting. Page 1 of 1   CONSENT ITEM 6A MEMORANDUM DATE: October 8, 2018 TO: Honorable Mayor and City Councilmembers Dave Perrault, City Administrator FROM: Gayle Bauman, Finance Director Pang Silseth, Accounting Analyst SUBJECT: Claims & Payroll Budgeted Amount: Actual Amount: Funding Source: NA NA NA Council Should Consider the Following Options: A. Approve Claims and Payroll Or B. Reject Claims and Payroll Supporting Documents: Payroll 2018 Payroll #20 ....................................................................................... $ 90,527.28 Total Payroll ....................... $ 90,527.28 Accounts Payable Claims Through 10/05/2018 Paid Claims---09/22/2018 through 10/05/2018 (Check No. 47897 – 47925 and ACH Checks) ......................................... $ 1,633,876.99 Total Accounts Payable ..... $ 1,633,876.99 Total Claims ..... $ 1,724,404.27 CITY OF ARDEN HILLS PAYROLL # 20 CHECKS DATED: 10/05/18 Biweekly: 09/15/18 - 09/28/18 EMPLOYEE DEDUCTIONS AMT.Payment Method FIT 5,149.73 EFT SIT 2,555.31 EFT FICA Oasdi 3,658.63 EFT FICA Medicare 855.66 EFT TOTAL TAXES 12,219.33 Health Premium 1,225.13 A/P Check* Dental Premium 330.75 A/P Check* FSA Health Care Reimb. 0.00 A/P Check* FSA Dependent Care Reimb. 0.00 A/P Check* TOTAL FLEXIBLE SPENDING 1,555.88 HSA Health Saving 175.00 Health Care Savings Plan-Retirement EFT Health Care Savings Plan-2% 432.26 EFT Health Care Savings Plan-4% 370.52 EFT TOTAL HEALTH SAVINGS 977.78 PERA 3,600.47 EFT ICMA 1,893.98 EFT Central Pension Fund-Union 537.60 A/P Check* MN State Retirement System 477.92 EFT TOTAL RETIREMENT 6,509.97 IUOE 49 Dues (Union) 122.50 A/P Check* LTD/STD Insurance 1,074.47 A/P Check* PERA Life Insurance 24.00 A/P Check* Life/Addl/Dep Life 14.70 A/P Check* UNUM 19.51 A/P Check* AFLAC 53.18 EFT TOTAL VOLUNTARY 1,308.36 Total Employee Deductions 22,571.32 Net Payroll 0.00 Direct Deposit 38,697.08 EFT Gross Payroll Tie-Out 61,238.40 STD/LTD Gross - Up Plus City Paid Benefit 29,288.88 ICMA Benefit Held 0.00 TOTAL PAYROLL COST 90,527.28 FICA TIE-OUT Gross Payroll 61,238.40 Less Total FSA 1,555.88 Plus Employer Match ICMA 0.00 Plus ICMA Benefit Held 0.00 Net P/R Subject to FICA 59,682.52 FICA Oasdi @ 6.20% 3,658.63 FICA Medicare @ 1.45% 855.66 Note: Federal and State Payroll Tax obligations are satisfied by means of utilizing the "Taxtel" Electronic Tax Deposit Service. Trans- fers are typically made two business days after the payroll date. * A/P Checks can be found on the ACCOUNTS PAYABLE Check Approval report. Checks may be paid this week or the following week. 4,514.29 CITY BENEFIT 3,658.63 855.66 358.44 17,826.92 452.24 18,279.16 1,897.50 1,897.50 4,154.39 85.10 4,512.83 85.10 Accounts Payable User: Printed: pang.silseth 10/3/2018 3:10 PM Checks by Date - Detail by Check Date Check No Check DateVendor NameVendor No Check Amount Invoice No ReferenceDescription 0285 Xcel Energy 09/28/2018ACH 607583493 September Charges-City Hall September Charges-City Hall 1,719.78 607678108 September Charges-Highway 8 September Charges-Highway 8 80.73 607686370 September Charges-Unit Siren September Charges-Unit Siren 26.64 607694105 September Charges-Civil Defense Siren September Charges-Civil Defense Siren 26.36 1,853.51Total for this ACH Check for Vendor 0285: 0319 City of Roseville 09/28/2018ACH 0224957 IT Support-September IT Support-September 4,120.00 0224991 Phone Services-September Phone Services-September 392.57 4,512.57Total for this ACH Check for Vendor 0319: 0576 TimeSaver Off Site Secretarial 09/28/2018ACH M24091 Council Meetings TimeSaver Services 802.50 M24091 JDA Meeting TimeSaver Services 245.50 1,048.00Total for this ACH Check for Vendor 0576: 1785 EcoEnvelopes 09/28/2018ACH 09242018 October UB Postage October UB Postage 314.00 09242018 October UB Postage October UB Postage 314.00 09242018 October UB Postage October UB Postage 314.00 942.00Total for this ACH Check for Vendor 1785: 5587 CES Imaging 09/28/2018ACH INV090977 September Plotter Rental September Plotter Rental 60.00 60.00Total for this ACH Check for Vendor 5587: 2597 AARP 09/28/201847897 09182018 September Driver Safety Classes September Driver Safety Classes 100.00 100.00Total for Check Number 47897: UB*00299 Maren & Brent Bartel 09/28/201847898 Refund Check 48.74 48.74Total for Check Number 47898: UB*00298 Heidi Caccamo 09/28/201847899 Refund Check 2.47 2.47Total for Check Number 47899: dmlp Dell Marketing, L.P.09/28/201847900 10260217566 Computer-PW Computer-PW 575.00 575.00Total for Check Number 47900: Page 1AP Checks by Date - Detail by Check Date (10/3/2018 3:10 PM) Check No Check DateVendor NameVendor No Check Amount Invoice No ReferenceDescription 0376 FSSolutions 09/28/201847901 FL00244203 Drug Testing Drug Testing 112.50 112.50Total for Check Number 47901: IDAI Ideal Advertising, Inc 09/28/201847902 45642 Rec Supplies Rec Supplies 576.00 576.00Total for Check Number 47902: 0155 Office of MN IT Services 09/28/201847903 W18080581 Phone Services-August Phone Services-August 777.24 777.24Total for Check Number 47903: 0811 Ramsey County 09/28/201847904 FLEET-000422 Equipment Services & Parts-August Equipment Services & Parts-August 4,505.00 FLEET-000422 Equipment Services & Parts-August Equipment Services & Parts-August 1,998.61 PUBW-017372 2018 Road Striping 2018 Road Striping 5,872.10 12,375.71Total for Check Number 47904: 10211 Sunram Construction 09/28/201847905 011454-000P3 Johanna Marsh Park Improvements Payment #3 Johanna Marsh Park Improvements Payment #3 2,403.25 011454-000P3 Johanna Marsh Park Improvements Payment #3 Johanna Marsh Park Improvements Payment #3 -120.16 2,283.09Total for Check Number 47905: 10212 The Osseo Construction Co., Inc 09/28/201847906 3608-000P5 Water Tower Rehab Payment #5 Water Tower Rehab Payment #5 -4,440.00 3608-000P5 Water Tower Rehab Payment #5 Water Tower Rehab Payment #5 88,800.00 3608-000P6 Water Tower Rehab Payment #6 Water Tower Rehab Payment #5 73,610.00 3608-000P6 Water Tower Rehab Payment #6 Water Tower Rehab Payment #5 -3,680.50 154,289.50Total for Check Number 47906: 3099 Tri-State Bobcat, Inc.-Little Canada 09/28/201847907 A46304 Garage Supplies Garage Supplies 763.45 A46929 Garage Supplies Garage Supplies 36.95 800.40Total for Check Number 47907: 180,356.73Total for 9/28/2018: 8034 Municipals 10/01/201847908 09212018MUNI Munici-Pals Fall Meeting: Tomitz Munici-Pals Fall Meeting: Hanson, Trauba, Tomitz 39.00 09212018MUNI Munici-Pals Fall Meeting: Hanson, Trauba,Munici-Pals Fall Meeting: Hanson, Trauba, Tomitz 78.00 117.00Total for Check Number 47908: 117.00Total for 10/1/2018: 0022 Thomas Mikacevich 10/05/2018ACH 09252018MK Expense Reimbursement-Boots Expense Reimbursement-Boots 269.98 269.98Total for this ACH Check for Vendor 0022: 0189 Gopher State One-Call, Inc.10/05/2018ACH 8080170 Locates-August Locates-August 117.90 Page 2AP Checks by Date - Detail by Check Date (10/3/2018 3:10 PM) Check No Check DateVendor NameVendor No Check Amount Invoice No ReferenceDescription 8080170 Locates-August Locates-August 117.90 8080170 Locates-August Locates-August 117.90 353.70Total for this ACH Check for Vendor 0189: 0192 Grainger, Inc 10/05/2018ACH 9909706880 Garage Supplies Garage Supplies 78.55 9916155436 Garage Supplies 143.71 222.26Total for this ACH Check for Vendor 0192: 0230 MTI Distributing Co.10/05/2018ACH 1189473-00 Tire & Wheel Assemby Tire & Wheel Assemby 429.50 429.50Total for this ACH Check for Vendor 0230: 0382 ICMA Retirement Trust - 106944 10/05/2018ACH PR Batch 00100.10.2018 ICMA Employer Percent 401PR Batch 00100.10.2018 ICMA Employer Percent 401 358.44 PR Batch 00100.10.2018 ICMA Employee Percent 401PR Batch 00100.10.2018 ICMA Employee Percent 401 310.65 669.09Total for this ACH Check for Vendor 0382: 0387 ICMA Retirement Trust- #302482 10/05/2018ACH PR Batch 00100.10.2018 ICMA Employee DeductionPR Batch 00100.10.2018 ICMA Employee Deduction 1,336.54 PR Batch 00100.10.2018 ICMA Employee PercentPR Batch 00100.10.2018 ICMA Employee Percent 216.79 1,553.33Total for this ACH Check for Vendor 0387: 0549 Able Hose & Rubber 10/05/2018ACH 210823-001 Garage Supplies-Fire Hose Garage Supplies 194.50 194.50Total for this ACH Check for Vendor 0549: 0576 TimeSaver Off Site Secretarial 10/05/2018ACH M24130 Time Saver Charges-CC Meeting TimeSaver Charges 142.00 M24130 TimeSaver Charges-JDA Meeting TimeSaver Charges 211.00 353.00Total for this ACH Check for Vendor 0576: 0602 US BANK 10/05/2018ACH Christofo092018 Supplies US Bank September 2018 38.55 Frid092018 Street Supplies-Binder US Bank September 2018 827.82 Frid092018 Clothing Allowance US Bank September 2018 55.98 Hanson092018 Elections Expense US Bank September 2018 44.57 Hanson092018 Employee Recognition US Bank September 2018 110.57 Hanson092018 Elections Expense US Bank September 2018 53.57 Hanson092018 Elections Expense US Bank September 2018 34.94 Hanson092018 Council Worksession US Bank September 2018 136.66 Hanson092018 Elections Expense US Bank September 2018 44.57 Knoll092018 Rec Supplies-Corner Flag Set US Bank September 2018 315.90 Knoll092018 Office Supplies Return US Bank September 2018 -9.84 Knoll092018 MRPA Conference US Bank September 2018 350.00 Knoll092018 Recreation Supplies US Bank September 2018 13.50 Knoll092018 Office Supplies US Bank September 2018 539.74 Knoll092018 Rec Supplies US Bank September 2018 19.31 Knoll092018 Recreation Supplies US Bank September 2018 3.22 Mikacevic092018 Shop Supplies US Bank September 2018 110.56 Mooney092018 Parks Supplies US Bank September 2018 215.09 Mooney092018 Parks Supplies US Bank September 2018 -29.98 Mooney092018 Parks Supplies US Bank September 2018 297.49 Perrault092018 CAFR Application US Bank September 2018 435.00 Perrault092018 Survey Monkey US Bank September 2018 37.00 Page 3AP Checks by Date - Detail by Check Date (10/3/2018 3:10 PM) Check No Check DateVendor NameVendor No Check Amount Invoice No ReferenceDescription Perrault092018 Star Tribune Subscription US Bank September 2018 14.99 Polka092018 PW Expense US Bank September 2018 25.37 Polka092018 Training US Bank September 2018 839.32 Polka092018 Training US Bank September 2018 70.00 Rebate US Bank September 2018 -301.35 Scherbel092018 Car Wash US Bank September 2018 48.25 Scherbel092018 Training US Bank September 2018 85.00 4,425.80Total for this ACH Check for Vendor 0602: 0731 MIDWAY FORD 10/05/2018ACH 119246 2019 Ford F-450 2019 Ford F-450 47,703.94 119246 2019 Ford F-450 2019 Ford F-450 -11,000.00 36,703.94Total for this ACH Check for Vendor 0731: 0761 Electric Pump, Inc 10/05/2018ACH 0063735-IN LS #3 Control Panel Repair LS #3 Control Panel Repair 507.16 507.16Total for this ACH Check for Vendor 0761: 11107 Gayle Bauman 10/05/2018ACH 10012018GB ExpenseReimbursement Expense Reimbursement 370.86 10012018GB Mileage Reimbursement Expense Reimbursement 149.33 520.19Total for this ACH Check for Vendor 11107: 1115 WSB & Associates, Inc.10/05/2018ACH 0-003455-000-22 General City Engineering Services-August General City Engineering Services-August 77.00 0-003455-160-9 2017 Water Supply Plan-August 2017 Water Supply Plan-August 52.50 0-003455-200-18 2040 Comprehensive Plan-August 2040 Comprehensive Plan-August 1,173.50 0-003608-000-8 0.5 Water Tower Rehabilitation-August 0.5 MG Water Tower Rehabilitation-August 728.00 R-011443-000-8 2018 Graduate Engineer Services-August 2018 Graduate Engineer Services-August 6,033.00 R-011454-000-8 Johanna Marsh Park Development-August Johanna Marsh Park Development-August 649.00 R-011498-000-5 Old Snelling & County Road E-August Old Snelling & County Road E-August 2,199.75 R-011975-000-4 2018 GIS Service-August 2018 GIS Service-August 1,236.00 R-012327-000-2 JPA Arden Hills Chip Seal Inspection-August JPA Arden Hills Chip Seal Inspection-August 762.68 R-012452-000-2 Cummings Park Playground Redevelopment-AugustCummings Park Playground Redevelopment-August 2,801.50 15,712.93Total for this ACH Check for Vendor 1115: 1223 Adam's Pest Control, Inc.10/05/2018ACH 2705184 September Pest Control September Pest Control 66.29 66.29Total for this ACH Check for Vendor 1223: 1252 Campbell Knutson - Attorneys at Law 10/05/2018ACH August3231-000G General Legal Services-August General Legal Services-August 99.60 August3231-000G General Legal Services-August General Legal Services-August 273.42 August3231-000G General Legal Services-August General Legal Services-August 24.90 August3231-001G Admin/Council Legal Services-August Admin/Council Legal Services-August 46.50 August3231-001G Admin/Council Legal Services-August Admin/Council Legal Services-August 2,247.50 August3231-001G Admin/Council Legal Services-August Admin/Council Legal Services-August 31.00 August3231-002G Planning & Zoning Legal Services-August Planning & Zoning Legal Services-August 589.00 August3231-004G Public Works Legal Services-August Public Works Legal Services-August 186.00 August3231-012G TCAAP Legal Services-August TCAAP Legal Services-August 3,565.00 7,062.92Total for this ACH Check for Vendor 1252: 1630 Pomp's Tire Service 10/05/2018ACH 0210358097 Tire Service Tire Service 434.67 Page 4AP Checks by Date - Detail by Check Date (10/3/2018 3:10 PM) Check No Check DateVendor NameVendor No Check Amount Invoice No ReferenceDescription 434.67Total for this ACH Check for Vendor 1630: 5493 Jolene Trauba 10/05/2018ACH 09272018JT Expense Reimbursement-September Expense Reimbursement-September 48.56 48.56Total for this ACH Check for Vendor 5493: 5587 CES Imaging 10/05/2018ACH INV091193 Cartridge Cartridge 14.95 14.95Total for this ACH Check for Vendor 5587: 5596 Jamar Company 10/05/2018ACH 516007 Paint Paint 66.00 516007 Paint Paint 33.00 99.00Total for this ACH Check for Vendor 5596: ALPI Allegra Print & Imaging 10/05/2018ACH 154411 Laminated Maps Laminated Maps 112.50 112.50Total for this ACH Check for Vendor ALPI: MNLI Minnesota Native Landscapes, Inc 10/05/2018ACH 18599 Weed Control-September Weed Control-September 220.00 220.00Total for this ACH Check for Vendor MNLI: TOII Tokle Inspections, Inc 10/05/2018ACH 10012018TOII Electrical Inspections-September Electrical Inspections-September 1,968.80 1,968.80Total for this ACH Check for Vendor TOII: 1115 WSB & Associates, Inc.10/05/2018ACH 0-003455-140-21 Old Snelling Trail & Utility Improvement-August Old Snelling Trail & Utility Improvement-August 20,056.00 R-010111-000-15 2018 Street & Utility Project-August 2018 Street & Utility Project-August 36,267.75 56,323.75Total for this ACH Check for Vendor 1115: 0600 315800-NCPERS Minnesota 10/05/201847909 31581018 October Premiums October Premiums 48.00 48.00Total for Check Number 47909: 0131 Beisswenger's How-To Store 10/05/201847910 82311 Garage Supplies Garage Supplies 36.19 36.19Total for Check Number 47910: CPF1 Central Pension Fund 10/05/201847911 184503-0918 September Pension September Pension 1,228.80 1,228.80Total for Check Number 47911: 0719 City of St. Paul 10/05/201847912 IN00030644 Animal Boarding Services-July Animal Boarding Services-July 305.00 305.00Total for Check Number 47912: 10218 HR Green 10/05/201847913 121492 Karth Lake Improvement District-August Karth Lake Improvement District-August 1,284.00 Page 5AP Checks by Date - Detail by Check Date (10/3/2018 3:10 PM) Check No Check DateVendor NameVendor No Check Amount Invoice No ReferenceDescription 1,284.00Total for Check Number 47913: 8081 Kimley-Horn and Associates, Inc 10/05/201847914 12040580 Old Snelling Bridge Recon-August Old Snelling Bridge Recon-August 2,694.77 2,694.77Total for Check Number 47914: 1900 Mounds View Public School District 10/05/201847915 7320 Valentine Hills Gym Rental Valentine Hills Gym Rental 27.90 27.90Total for Check Number 47915: 7038 Pearson Bros, Inc 10/05/201847916 4380 2018 Seal Coat Project 2018 Seal Coat Project 38,278.96 38,278.96Total for Check Number 47916: 0811 Ramsey County 10/05/201847917 10012018-RCS Old Snelling Construction-Bethel Welcome Week Old Snelling Construction-Bethel Welcome Week 630.00 630.00Total for Check Number 47917: 10256 Ruffridge Johnson Equipment Company, Inc 10/05/201847918 RA00510 Paver Rental Paver Rental 1,800.00 1,800.00Total for Check Number 47918: 0327 Staples Business Advantage 10/05/201847919 3389941465 Office Supplies Office Supplies 59.81 3389941465 Office Supplies Office Supplies 275.76 3390582248 Office Supplies Office Supplies 101.32 3390669823 Office Supplies Office Supplies 14.99 451.88Total for Check Number 47919: 0674 Titan Machinery 10/05/201847920 217526 Towmaster Trailer Towmaster Trailer 4,425.00 4,425.00Total for Check Number 47920: 1161 Valley-Rich Co., Inc.10/05/201847921 25992 Water Supplies Water Supplies 1,650.10 1,650.10Total for Check Number 47921: 8081 Kimley-Horn and Associates, Inc 10/05/201847922 12040581 Old Snelling Bridge-August Old Snelling Bridge-August 8,625.64 8,625.64Total for Check Number 47922: 10216 Northwest Asphalt, Inc 10/05/201847923 R-010111-000 P4 2018 PMP-Payment #4 2018 PMP-Payment #4 -26,318.62 R-010111-000 P4 2018 PMP-Payment #4 2018 PMP-Payment #4 421,293.52 R-010111-000 P4 2018 PMP-Payment #4 2018 PMP-Payment #4 37,463.60 R-010111-000 P4 2018 PMP-Payment #4 2018 PMP-Payment #4 60,773.96 R-010111-000 P4 2018 PMP-Payment #4 2018 PMP-Payment #4 6,841.42 500,053.88Total for Check Number 47923: 0282 Republic Services #899 10/05/201847924 `Recycling Services-September Recycling Services-September 8,177.08 Page 6AP Checks by Date - Detail by Check Date (10/3/2018 3:10 PM) Check No Check DateVendor NameVendor No Check Amount Invoice No ReferenceDescription 8,177.08Total for Check Number 47924: 10211 Sunram Construction 10/05/201847925 03455-14 P5 Old Snelling Trail & Watermain Payment #5 Old Snelling Trail & Watermain Payment #5 696,202.94 03455-14 P5 Old Snelling Trail & Watermain Payment #5 Old Snelling Trail & Watermain Payment #5 59,129.42 03455-14 P5 Old Snelling Trail & Watermain Payment #5 Old Snelling Trail & Watermain Payment #5 39,845.79 03455-14 P5 Old Snelling Trail & Watermain Payment #5 Old Snelling Trail & Watermain Payment #5 -39,758.91 755,419.24Total for Check Number 47925: 1,453,403.26Total for 10/5/2018: Report Total (57 checks): 1,633,876.99 Page 7AP Checks by Date - Detail by Check Date (10/3/2018 3:10 PM) Page 1 of 1 CONSENT ITEM – 6B MEMORANDUM DATE: October 8, 2018 TO: Honorable Mayor and City Councilmembers Dave Perrault, City Administrator FROM: Julie Hanson, City Clerk SUBJECT: Annual Designation of Polling Places Budgeted Amount: Actual Amount: Funding Source: $ $ $ Council Should Consider Approving Resolution 2018-052 Designating 2019 Polling Places. Background/Discussion Minnesota Law requires the governing body of each municipality to designate the locations of its polling places for the following election year. This designation must be done by resolution and said resolution will be provided to Ramsey County per their request. Attachment A: Resolution 2018-052 Designating 2019 Polling Places CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2018-052 A RESOLUTION DESIGNATING POLLING PLACES FOR THE 2019 STATE PRIMARY AND STATE GENERAL ELECTION WHEREAS, Minnesota Statutes 204B.16 requires the City Council to designate polling places for the upcoming year by resolution; and WHEREAS, changes to the polling places locations may be made at least 90 days before the next election if one or more of the authorized polling places becomes unavailable for use; and WHEREAS, changes to the polling place locations may be made in the case of an emergency when it is necessary to ensure a safe and secure location for voting; and NOW, THEREFORE, BE IT RESOLVED: That the City Council of Arden Hills hereby designates the following polling places for elections conducted in the city in 2019: Precinct 1 Presbyterian Church of the way 3382 Lexington Avenue N, 55126 Precinct 2 Valentine Hills Elementary School 1770 County Road E2 W, 55112 Precinct 3 Ramsey County Public Works 1425 Paul Kirkwold Drive, 55112 AND BE IT FURTHER RESOLVED, that the city clerk is hereby authorized to designate a replacement meeting the requirements of the Minnesota Election Law for any polling place designated in this Resolution that becomes unavailable for use by the City; AND BE IT FURTHER RESOLVED, that the city clerk is hereby authorized to designate an emergency replacement polling place meeting the requirements of the Minnesota Election Law for any polling place designated in this Resolution when necessary to ensure a safe and secure location for voting; AND BE IT FURTHER RESOLVED, that the city clerk is directed to send a copy of this resolution and any subsequent polling place designations to the Ramsey County Elections Office. ADOPTED BY THE CITY COUNCIL OF THE CITY OF ARDEN HILLS THIS 8th DAY OF OCTOBER, 2018 _________________________________________ David Grant, Mayor ATTEST: _______________________________________ Julie Hanson, City Clerk Page 1 of 2 DATE: October 8, 2018 TO: Honorable Mayor and City Councilmembers David Perrault, City Administrator FROM: Sue Polka, Public Works Director/City Engineer SUBJECT: Old Snelling Watermain and Trail – Payment No. 5 and Change Order No. 3 Budgeted Amount: Actual Amount: Funding Sources: $3,376,269.85 $3,862,530.41 Ramsey County/MSAS, PIR, Development Reimbursement, Water Utility Council Should Consider The City Council is requested to approve: • Change Order No. 3 for the Old Snelling Trail and Watermain Improvements Project in the amount of $124,570.73. • Payment No. 5 for the Old Snelling Trail and Watermain Improvements Project to Sunram Construction, Inc. in the amount of $755,419.24. Discussion On March 26, 2018, the City Council adopted Resolution 2018-022 Awarding the Old Snelling Trail and Watermain Improvements to Sunram Construction, Inc. in the amount of $3,376,269.85. On June 11, 2018, the City Council approved the first payment in the amount of $270,512.93. On June 25, 2018, the City Council approved the second payment in the amount of $582,541.66. On August 13, 2018, the City Council approved the third payment in the amount of $776,494.00, which included two change orders. On September 10, 2018, the City Council approved the fourth payment in the amount of $708,716.22. During construction of the retaining walls, it was determined that the soils were such that the walls could not be constructed as designed. The wall redesigns required additional materials not originally included in the contract. Work in this change order includes: helical pile extensions needed for retaining Wall #3, reinforcement for the concrete footing of Wall #3, the reinforced soil stabilization used in place of Wall #1, additional detour signage and traffic control, and a CONSENT ITEM – 6C MEMORANDUM Page 2 of 2 pup rental for the dewatering project. The contractor has provided pricing for these materials in Change Order No. 3. WSB has provided a recommendation to approve Change Order No. 3 in the amount of $124,570.73 (Attachment A). Change Order No. 3 is included as Attachment B. The trail and watermain portions of the project are underway and the project is approximately 84% complete with removals completed, storm sewer work nearing completion, watermain completed, the CR E2 trail nearing completion, the CR E and Old Snelling trails graded, retaining walls completed, and curb installation nearing completion. Five percent is being withheld from the work completed in accordance with the contract documents. The fifth payment is in the amount of $755,419.24. WSB has provided a recommendation to pay the fifth voucher (Attachment C). Staff recommends that Council approve Payment No. 5, which includes Change Order No. 3 (Attachment D). Attachments Attachment A: WSB Letter – Change Order No. 3 Attachment B: Change Order No. 3 Attachment C: WSB Letter – Payment No. 5 Attachment D: Payment No.5    701 Xenia Avenue South | Suite 300 | Minneapolis, MN 55416 | (763) 541-4800    Building a legacy – your legacy. Equal Opportunity Employer | wsbeng.com  K:\03455-140\Admin\Construction Admin\Change Orders\3455-140 CST LTR CO 3 CTY-s polka-100118.docx October 1, 2018 Ms. Sue Polka, PE Public Works Director/City Engineer City of Arden Hills 1245 West Highway 96 Arden Hills, MN 55112 Re: Change Order No. 3 Old Snelling Trail Extension & Watermain Improvements City Project No. PW-17-0100 S.A.P. 187-020-021 / 187-020-022 / 187-020-023 City of Arden Hills, MN WSB Project No. 3455-140 Dear Ms. Polka: For approval by the City, please find enclosed Change Order No. 3 for the above-referenced project. The change order includes all labor, equipment, and materials to complete the necessary work associated with the Old Snelling Trail project. Work in this change order includes: helical pile extensions needed for retaining Wall #3, reinforcement for the concrete footing of Wall #3, the reinforced soil stabilization used in place of Wall #1, additional detour signage and traffic control items, and a pump rental for the dewatering process. Change Order No. 3 reflects a net increase of $124,570.73 to the original contract amount of $3,376,269.85. The change order has been reviewed and agreed upon by the contractor, and we hereby recommend that the City of Arden Hills approve Change Order No. 3 for Sunram Construction, Inc. for the above-referenced project. If you have any questions or comments regarding the enclosed, please contact me at (763) 762-2801. Sincerely, WSB & Associates, Inc. Kelsey Gelhar, EIT Project Engineer Enclosures srb    701 Xenia Avenue South | Suite 300 | Minneapolis, MN 55416 | (763) 541-4800    Building a legacy – your legacy. Equal Opportunity Employer | wsbeng.com  K:\03455-140\Admin\Construction Admin\Pay Vouchers\3455-140 CST LTR VO 5 CTY-s polka-100118.docx October 1, 2018 Ms. Sue Polka, PE Public Works Director/City Engineer City of Arden Hills 1245 West Highway 96 Arden Hills, MN 55112 Re: Construction Pay Voucher No. 5 Old Snelling Trail Extension & Watermain Improvements City Project No. PW-17-0100 S.A.P. 187-020-021 / 187-020-022 / 187-020-023 City of Arden Hills, MN WSB Project No. 3455-140 Dear Ms. Polka: Please find enclosed Construction Pay Voucher No. 5 in the amount of $755,419.24 for the above- referenced project. The quantities completed to date have been reviewed and agreed upon by the contractor, and we hereby recommend that the City of Arden Hills approve Construction Pay Voucher No. 5 in the amount of $755,419.24 for Sunram Construction, Inc. Once processed, please keep one copy for your records and return two copies to our office, one for the contractor and one for our files. If you have any questions or comments regarding the enclosed, please contact me at (763) 762-2801. Sincerely, WSB & Associates, Inc. Kelsey Gelhar, EIT Project Engineer Enclosures srb Page 1 of 2 DATE: October 1, 2018 TO: Honorable Mayor and City Councilmembers David Perrault, City Administrator FROM: Sue Polka, Public Works Director/City Engineer SUBJECT: 2018 Street and Utility Improvement Project – Change Order No. 3 and Payment No. 4 Budgeted Amount: Actual Amount: Funding Sources: $3,300,000 $2,565,919.39 PIR, Special Assessments, Utility Funds Council Should Consider The City Council is requested to approve: • Change Order No. 3 for the 2018 Street and Utility Improvement Project in the amount of $28,210.00 • Payment No. 4 for the 2018 Street and Utility Improvement Project to Northwest Asphalt, Inc.in the amount of $500,053.88. Background/Discussion On March 26, 2018, the City Council adopted Resolution 2018-034 Awarding the 2018 Street and Utility Improvement Project to Northwest Asphalt, Inc. in the amount of $2,491,595.86. On June 25, 2018, the City Council approved the first payment in the amount of $83,641.23. On August 13, 2018, the City Council approved the second payment in the amount of $323,681.84. On September 10, 2018, the City Council approved the third payment in the amount of $415,613.28. The contractor has requested an additional 15 calendar days to complete the project due to lost time from unanticipated weather events and additional work outside of the original project scope. The storm sewer from Indian Oaks Trail to the pond south of Indian Oaks Court has been revised CONSENT ITEM – 6D MEMORANDUM Page 2 of 2 to address City and resident concerns. The revisions require additional materials not originally included in the contract. The contractor has provided pricing for these materials in Change Order No. 3. WSB has provided a recommendation to approve Change Order No. 3 in the amount of $28,210.00 (Attachment A). Change Order No. 3 is included as Attachment B. The project is approximately 63% complete with the reclamation area complete. Watermain, storm sewer, and base course paving in the Floral neighborhood are complete, and restoration activities are underway. Watermain and storm sewer work in the Indian Oaks neighborhood is complete. Grading work is underway. Five percent is being withheld from the work completed in accordance with the contract documents. The fourth payment is in the amount of $500,053.88. WSB has provided a recommendation to pay the fourth voucher (Attachment A). Staff recommends that Council approve Payment No. 4 (Attachment C). Attachments Attachment A: WSB Letter – Payment No. 4 & Change Order No. 3 Attachment B: Change Order No. 3 Attachment C: Payment No. 4 701 Xenia Avenue South | Suite 300 | Minneapolis, MN 55416 | (763) 541-4800 Building a legacy – your legacy. Equal Opportunity Employer | wsbeng.com K:\010111-000\Admin\Construction Admin\Pay Vouchers\R-010111-000 CST LTR VO 4 & CO 3 CTY-s polka-092818.docx September 28, 2018 Ms. Sue Polka, PE Public Works Director/City Engineer City of Arden Hills 1245 West Highway 96 Arden Hills, MN 55112 Re: Change Order No. 3 and Construction Pay Voucher No. 4 2018 Street and Utility Improvement Project City Project No. PW -17-0102 City of Arden Hills, MN WSB Project No. R-010111-000 Dear Ms. Polka: Please find enclosed for your review and approval Change Order No. 3 and Construction Pay Voucher No. 4 for the above-referenced project. Change Order No. 3 is for adding a 21” reinforced concrete pipe apron and adding items for the redesign of the storm sewer from Indian Oaks Trail to the pond south of Indian Oaks Court. The total amount of Change Order No. 3 is $28,210.00, resulting in a revised contract amount of $2,565,919.39. Fifteen calendar days are being added to the contract time in order to account for lost time due to unanticipated weather events and additional work outside of the original scope of the project. The quantities completed to date have been reviewed and agreed upon by the contractor, and we hereby recommend that the City of Arden Hills approve Change Order No. 3 in the amount of $28,210.00, and Construction Pay Voucher No. 4 in the amount of $500,053.88, for Northwest Asphalt, Inc. Once processed, please keep one copy of each document for your records and return two copies of each document to our office, one for the contractor and one for our files. If you have any questions or comments regarding the enclosed, please contact me at (763) 762-2801. Thank you. Sincerely, WSB & Associates, Inc. Kelsey Gelhar, EIT Project Engineer Enclosures srb 1 06/04/2018 06/15/2018 $88,043.40 $4,402.17 $83,641.23 2 06/16/2018 07/27/2018 $340,717.73 $17,035.89 $323,681.84 3 07/28/2018 08/24/2018 $437,487.66 $21,874.38 $415,613.28 4 08/25/2018 09/21/2018 $526,372.50 $26,318.62 $500,053.88 Totals: $1,392,621.29 $69,631.06 $1,322,990.23 R-010111-000 Payment Summary No. From Date To Date Work Certified Per Pay Voucher Amount Retained Per Pay Voucher Amount Paid Per Pay Voucher UNF 1,392,621.29 69,631.06 822,936.34 500,053.88 1,322,990.23 Totals: $1,392,621.29 $69,631.06 $822,936.34 $500,053.88 $1,322,990.23 R-010111-000 Funding Category Report Funding Category No. Work Certified To Date Less Amount Retained Less Previous Payments Amount Paid This Pay Voucher Total Amount Paid To Date UNF Unfunded 500,053.88 2,565,919.39 2,491,595.86 1,322,990.23 Totals: $500,053.88 $2,565,919.39 $2,491,595.86 $1,322,990.23 R-010111-000 Funding Source Report Accounting No. Funding Source Amount Paid This Pay Voucher Revised Contract Amount Funds Encumbered To Date Paid To Contractor To Date CITY OF ARDEN HILLS 1245 West Highway 96 Arden Hills, MN 55112 Project No. R-010111-000 Pay Voucher No. 4 2 SCHEDULE A. SURFACE IMPROVEMENTS - FULL RECONSTRUCTION AREA 1 2021.501 MOBILIZATION LS $144,317.00 1 0 $0.00 0.5 $72,158.50 2 2101.502 CLEARING TREE $250.00 16 0 $0.00 25 $6,250.00 3 2101.507 GRUBBING TREE $310.00 16 0 $0.00 20 $6,200.00 4 2104.501 REMOVE CONCRETE CURB L F $4.00 420 149 $596.00 189 $756.00 5 2104.503 REMOVE CONCRETE WALK S F $1.00 160 20 $20.00 20 $20.00 6 2104.505 REMOVE BITUMINOUS PAVEMENT S Y $0.95 18030 198 $188.10 17880 $16,986.00 7 2104.505 REMOVE BITUMINOUS DRIVEWAY PAVEMENT S Y $5.00 750 262 $1,310.00 619 $3,095.00 8 2104.505 REMOVE CONCRETE DRIVEWAY PAVEMENT S Y $7.50 840 422 $3,165.00 684 $5,130.00 9 2104.509 REMOVE SIGN EACH $35.00 12 2 $70.00 4 $140.00 10 2104.513 SAWING BIT PAVEMENT (FULL DEPTH) L F $2.50 190 106 $265.00 206 $515.00 11 2104.601 SALVAGE AND REINSTALL LANDSCAPE STRUCTURES LS $5,000.00 1 0 $0.00 0 $0.00 12 2104.602 SALVAGE AND REINSTALL MAILBOX EACH $80.00 58 0 $0.00 0 $0.00 13 2104.603 SALVAGE & REINSTALL RETAINING WALL S F $20.00 60 0 $0.00 0 $0.00 14 2104.618 SALVAGE AND REINSTALL BRICK PAVERS S F $10.00 550 0 $0.00 0 $0.00 15 2105.501 COMMON EXCAVATION (CV) (P) C Y $16.45 5400 0 $0.00 0 $0.00 16 2105.507 SUBGRADE EXCAVATION (CV)C Y $16.45 6200 4520 $74,354.00 4570.5 $75,184.73 17 2105.522 SELECT GRANULAR BORROW (CV) C Y $25.50 6200 4454 $113,577.00 4454 $113,577.00 18 2105.604 GEOTEXTILE FABRIC TYPE V S Y $1.25 18400 7315 $9,143.75 12827 $16,033.75 19 2112.501 SUBGRADE RDST $200.00 42 30 $6,000.00 30 $6,000.00 R-010111-000 Project Material Status Line Item Description Units Unit Price Contract Quantity Quantity This Pay Voucher Amount This Pay Voucher Quantity To Date Amount To Date CITY OF ARDEN HILLS 1245 West Highway 96 Arden Hills, MN 55112 Project No. R-010111-000 Pay Voucher No. 4 3 PREPARATION 20 2123.610 STREET SWEEPER (WITH PICKUP BROOM) HOUR $135.00 30 0 $0.00 82.75 $11,171.25 21 2130.501 WATER MGAL $35.00 70 0 $0.00 0 $0.00 22 2131.502 CALCIUM CHLORIDE SOLUTION GAL $1.50 5361 0 $0.00 0 $0.00 23 2211.501 AGGREGATE BASE CLASS 5 TON $14.03 8070 6222.26 $87,298.31 6222.26 $87,298.31 24 2331.607 HAUL BIT PAVEMENT RECLAMATION (LV) C Y $11.37 180 0 $0.00 581 $6,605.97 25 2357.502 BITUMINOUS MATERIAL FOR TACK COAT GAL $2.50 750 0 $0.00 0 $0.00 26 2360.501 TYPE SP 9.5 WEARING COURSE MIX (2,B) TON $56.01 1260 17 $952.17 17 $952.17 27 2360.501 TYPE SP 9.5 WEARING COURSE MIX (2,B) (3.0" THICK)-BIT D/W S Y $29.55 750 0 $0.00 0 $0.00 28 2360.502 TYPE SP 12.5 NON WEAR COURSE MIX (2,B) TON $52.56 1680 0 $0.00 0 $0.00 29 2360.505 TYPE SP 12.5 BIT MIXTURE FOR PATCHING TON $100.00 70 0 $0.00 0 $0.00 30 2504.602 IRRIGATION SYSTEM REPAIR EACH $300.00 12 0 $0.00 4 $1,200.00 31 2505.601 UTILITY COORDINATION LS $500.00 1 0 $0.00 0.5 $250.00 32 2521.501 4" CONCRETE WALK S F $4.75 160 0 $0.00 0 $0.00 33 2531.501 CONCRETE CURB & GUTTER DESIGN B618 L F $12.00 9190 5381 $64,572.00 5381 $64,572.00 34 2531.507 6" CONCRETE DRIVEWAY PAVEMENT S Y $56.15 1950 833 $46,772.95 833 $46,772.95 35 2531.604 7" CONCRETE VALLEY GUTTER S Y $62.50 83 0 $0.00 0 $0.00 36 2563.601 TRAFFIC CONTROL LS $3,900.00 1 0 $0.00 0.5 $1,950.00 MAIL BOX R-010111-000 Project Material Status Line Item Description Units Unit Price Contract Quantity Quantity This Pay Voucher Amount This Pay Voucher Quantity To Date Amount To Date CITY OF ARDEN HILLS 1245 West Highway 96 Arden Hills, MN 55112 Project No. R-010111-000 Pay Voucher No. 4 4 37 2540.602 (TEMPORARY) EACH $35.00 58 0 $0.00 69 $2,415.00 38 2564.531 SIGN PANELS TYPE C S F $45.00 38 0 $0.00 0 $0.00 39 2564.602 INSTALL SIGN TYPE SPECIAL EACH $150.00 6 0 $0.00 0 $0.00 40 2572.502 CLEAN ROOT CUTTING L F $8.00 150 0 $0.00 0 $0.00 41 2573.502 SILT FENCE, TYPE MS L F $1.90 1370 0 $0.00 36 $68.40 42 2573.530 STORM DRAIN INLET PROTECTION EACH $95.00 48 0 $0.00 37 $3,515.00 43 2573.533 SEDIMENT CONTROL LOG TYPE WOOD FIBER L F $3.00 3723 0 $0.00 740 $2,220.00 44 2573.533 SEDIMENT CONTROL LOG TYPE ROCK L F $7.50 150 0 $0.00 0 $0.00 45 2573.535 STABILIZED CONSTRUCTION EXIT LS $5,000.00 1 0.5 $2,500.00 1 $5,000.00 46 2574.508 FERTILIZER TYPE 3 LB $0.75 460 0 $0.00 0 $0.00 47 2574.525 BOULEVARD TOPSOIL BORROW C Y $21.00 1230 0 $0.00 0 $0.00 48 2575.505 SODDING TYPE LAWN S Y $4.15 10040 0 $0.00 0 $0.00 49 2575.523 EROSION CONTROL BLANKETS CATEGORY 3 S Y $1.65 2508 0 $0.00 0 $0.00 50 2575.535 WATER (TURF ESTABLISHMENT)MGAL $15.00 170 0 $0.00 0 $0.00 51 2575.560 HYDRAULIC MULCH MATRIX LB $0.50 5700 0 $0.00 0 $0.00 52 2582.502 4" SOLID LINE EPOXY L F $1.00 20 0 $0.00 0 $0.00 53 2582.502 4" DBLE SOLID LINE EPOXY L F $1.00 20 0 $0.00 0 $0.00 54 2582.503 CROSSWALK EPOXY S F $3.41 275 0 $0.00 0 $0.00 Totals For Section SCHEDULE A. SURFACE IMPROVEMENTS - FULL RECONSTRUCTION AREA:$410,784.28 $556,037.03 SCHEDULE B. SANITARY SEWER IMPROVEMENTS - FULL RECONSTRUCTION AREA REMOVE SEWER R-010111-000 Project Material Status Line Item Description Units Unit Price Contract Quantity Quantity This Pay Voucher Amount This Pay Voucher Quantity To Date Amount To Date CITY OF ARDEN HILLS 1245 West Highway 96 Arden Hills, MN 55112 Project No. R-010111-000 Pay Voucher No. 4 5 55 2104.501 PIPE (SANITARY) L F $10.00 60 0 $0.00 86 $860.00 56 2104.501 REMOVE SANITARY SERVICE PIPE L F $3.00 200 0 $0.00 11 $33.00 57 2104.509 REMOVE MANHOLE EACH $400.00 2 0 $0.00 0 $0.00 58 2104.509 REMOVE CASTING EACH $75.00 29 10 $750.00 19 $1,425.00 59 2105.601 DEWATERING LS $0.01 1 0 $0.00 0 $0.00 60 2123.610 UTILITY CREW HOUR $750.00 5 0.36 $270.00 1.36 $1,020.00 61 2503.602 CONNECT TO EXISTING SANITARY SEWER EACH $768.00 3 0 $0.00 4 $3,072.00 62 2503.602 CONNECT TO EXISTING SANITARY SEWER SER EACH $508.50 10 0 $0.00 1 $508.50 63 2503.602 8"X4" PVC WYE EACH $616.00 5 0 $0.00 1 $616.00 64 2503.602 12"X4" PVC WYE EACH $806.00 5 0 $0.00 0 $0.00 65 2503.603 8" PVC PIPE SEWER - SDR 35 L F $83.25 60 0 $0.00 86 $7,159.50 66 2503.603 4" PVC PIPE SEWER - SDR 26 L F $30.60 260 0 $0.00 11 $336.60 67 2503.603 8" CURED-IN- PLACE PIPE SYSTEM L F $26.90 640 0 $0.00 0 $0.00 68 2503.603 12" CURED-IN- PLACE PIPE SYSTEM L F $52.90 690 0 $0.00 0 $0.00 69 2503.602 LATERAL CONNECTION HAT EACH $3,105.30 20 0 $0.00 0 $0.00 70 2503.603 TELEVISE SANITARY SEWER L F $1.20 2745 0 $0.00 0 $0.00 71 2506.502 RECONSTRUCT SANITARY SEWER MANHOLE L F $390.00 104 15.85 $6,181.50 39.25 $15,307.50 72 2506.516 CASTING ASSEMBLY EACH $900.00 29 0 $0.00 0 $0.00 73 2506.603 CONSTRUCT 48" DIA SANITARY MANHOLE L F $381.00 50 0 $0.00 0 $0.00 Totals For Section SCHEDULE B. SANITARY SEWER IMPROVEMENTS - FULL RECONSTRUCTION AREA:$7,201.50 $30,338.10 SCHEDULE C. WATER MAIN IMPROVEMENTS - FULL RECONSTRUCTION AREA 74 2104.501 REMOVE WATER MAIN L F $6.00 3220 1180 $7,080.00 3009 $18,054.00 R-010111-000 Project Material Status Line Item Description Units Unit Price Contract Quantity Quantity This Pay Voucher Amount This Pay Voucher Quantity To Date Amount To Date CITY OF ARDEN HILLS 1245 West Highway 96 Arden Hills, MN 55112 Project No. R-010111-000 Pay Voucher No. 4 6 75 2104.501 REMOVE WATER SERVICE PIPE L F $3.00 2500 0 $0.00 1425 $4,275.00 76 2104.509 REMOVE CURB STOP & BOX EACH $50.00 68 0 $0.00 39 $1,950.00 77 2104.509 REMOVE GATE VALVE & BOX EACH $75.00 8 2 $150.00 8 $600.00 78 2104.509 REMOVE HYDRANT EACH $150.00 14 3 $450.00 14 $2,100.00 79 2104.603 ABANDON WATER MAIN L F $6.00 1210 1190 $7,140.00 1190 $7,140.00 80 2105.601 DEWATERING LS $0.01 1 0 $0.00 0 $0.00 81 2123.610 UTILITY CREW HOUR $750.00 10 0 $0.00 0 $0.00 82 2504.601 TEMPORARY WATER SERVICE - A LS $5,700.00 1 0 $0.00 1 $5,700.00 83 2504.601 TEMPORARY WATER SERVICE - B LS $5,700.00 1 0 $0.00 1 $5,700.00 84 2504.602 CONNECT TO EXISTING WATER MAIN EACH $1,265.00 5 0 $0.00 2 $2,530.00 85 2504.602 CONNECT TO EXISTING WATER SERVICE EACH $350.00 68 0 $0.00 39 $13,650.00 86 2504.602 1" CORPORATION STOP EACH $306.00 68 0 $0.00 39 $11,934.00 87 2504.602 1" CURB STOP & BOX EACH $415.00 68 0 $0.00 39 $16,185.00 88 2504.602 INSTALL HYDRANT EACH $3,580.00 14 0 $0.00 11 $39,380.00 89 2504.602 6" GATE VALVE & BOX EACH $1,405.00 14 0 $0.00 11 $15,455.00 90 2504.602 8" GATE VALVE & BOX EACH $1,866.00 13 3 $5,598.00 13 $24,258.00 91 2504.602 CURB BOX CASTING EACH $130.00 5 0 $0.00 0 $0.00 92 2504.603 1" TYPE K COPPER PIPE L F $29.62 2610 0 $0.00 1594 $47,214.28 93 2504.603 6" WATERMAIN DUCTILE IRON CL 52 L F $36.10 190 30 $1,083.00 170 $6,137.00 94 2504.603 8" PVC C900 WATER MAIN L F $31.61 4470 5 $158.05 3211 $101,499.71 95 2504.603 8" PVC WATERMAIN (DIRECTIONAL DRILLED) L F $209.50 60 60 $12,570.00 60 $12,570.00 R-010111-000 Project Material Status Line Item Description Units Unit Price Contract Quantity Quantity This Pay Voucher Amount This Pay Voucher Quantity To Date Amount To Date CITY OF ARDEN HILLS 1245 West Highway 96 Arden Hills, MN 55112 Project No. R-010111-000 Pay Voucher No. 4 7 96 2504.604 4" POLYSTYRENE INSULATION S Y $41.91 70 14.4 $603.50 52 $2,179.32 97 2504.608 DUCTILE IRON FITTINGS LB $3.73 6130 1234 $4,602.82 5529 $20,623.17 Totals For Section SCHEDULE C. WATER MAIN IMPROVEMENTS - FULL RECONSTRUCTION AREA:$39,435.37 $359,134.48 SCHEDULE D. DRAINAGE IMPROVEMENTS - FULL RECONSTRUCTION AREA 98 2104.501 REMOVE SEWER PIPE (STORM)L F $8.00 810 87 $696.00 700 $5,600.00 99 2104.509 REMOVE DRAINAGE STRUCTURE EACH $400.00 7 3 $1,200.00 5 $2,000.00 100 2104.509 REMOVE PIPE APRON EACH $150.00 3 1 $150.00 2 $300.00 101 2104.525 ABANDON MANHOLE EACH $400.00 1 0 $0.00 0 $0.00 102 2104.603 ABANDON STORM SEWER L F $15.00 140 304 $4,560.00 304 $4,560.00 103 2105.601 DEWATERING LS $0.01 1 0 $0.00 0 $0.00 104 2123.610 UTILITY CREW HOUR $750.00 10 0 $0.00 0 $0.00 105 2501.515 12" RC PIPE APRON EACH $776.00 2 0 $0.00 1 $776.00 106 2501.515 15" RC PIPE APRON EACH $1,015.00 2 0 $0.00 2 $2,030.00 107 2501.515 18" RC PIPE APRON EACH $1,145.00 1 1 $1,145.00 1 $1,145.00 108 2501.515 15" GS PIPE APRON EACH $261.00 1 0 $0.00 0 $0.00 109 2501.515 24" GS PIPE APRON EACH $457.00 1 0 $0.00 0 $0.00 110 2501.525 22" SPAN RC PIPE-ARCH APRON EACH $1,273.00 2 0 $0.00 3 $3,819.00 111 2502.541 4" PERF PE PIPE DRAIN L F $12.85 1150 0 $0.00 570 $7,324.50 112 2502.602 8" PVC PIPE DRAIN CLEANOUT EACH $247.00 1 0 $0.00 0 $0.00 113 2501.521 22" SPAN RC PIPE-ARCH CULV CL IIA L F $66.60 310 0 $0.00 401 $26,706.60 114 2503.511 12" RC PIPE SEWER CLASS V L F $38.01 630 175 $6,651.75 517 $19,651.17 115 2503.511 15" RC PIPE SEWER CLASS V L F $38.40 1170 219 $8,409.60 1057 $40,588.80 116 2503.511 18" RC PIPE SEWER CLASS III L F $41.61 520 296 $12,316.56 437 $18,183.57 R-010111-000 Project Material Status Line Item Description Units Unit Price Contract Quantity Quantity This Pay Voucher Amount This Pay Voucher Quantity To Date Amount To Date CITY OF ARDEN HILLS 1245 West Highway 96 Arden Hills, MN 55112 Project No. R-010111-000 Pay Voucher No. 4 8 117 2503.511 21" RC PIPE SEWER CLASS III L F $47.86 72 40 $1,914.40 40 $1,914.40 118 2503.511 24" RC PIPE SEWER CLASS III L F $51.32 29 29 $1,488.28 29 $1,488.28 119 2503.602 CONNECT TO EXISTING STORM SEWER EACH $750.00 2 1 $750.00 2 $1,500.00 120 2503.603 8" HDPE PIPE SEWER L F $29.89 103 0 $0.00 79.45 $2,374.76 121 2503.603 15" HDPE PIPE SEWER L F $32.80 192 0 $0.00 192 $6,297.60 122 2503.603 24" HDPE PIPE SEWER L F $43.19 375 0 $0.00 331 $14,295.89 123 2506.501 CONST DRAINAGE STRUCTURE DESIGN N L F $274.00 14.3 0 $0.00 5 $1,370.00 124 2506.501 CONST DRAINAGE STRUCTURE DES 48-4020 L F $320.00 134.4 0 $0.00 74 $23,680.00 125 2506.501 CONST DRAINAGE STRUCTURE DES 60-4020 L F $567.00 42.6 0 $0.00 14 $7,938.00 126 2502.502 CONSTRUCT DRAINAGE STRUCTURE DESIGN SPECIAL 1 EACH $6,741.00 2 1 $6,741.00 2 $13,482.00 127 2506.502 CONSTRUCT DRAINAGE STRUCTURE DESIGN SPECIAL (2'X3') EACH $1,491.00 16 0 $0.00 11 $16,401.00 128 2506.516 CASTING ASSEMBLY EACH $500.00 41 26 $13,000.00 26 $13,000.00 129 2506.601 ORIFICE PLATE EACH $850.00 2 0 $0.00 0 $0.00 130 2506.602 CHIMNEY SEALS EACH $225.00 59 22 $4,950.00 22 $4,950.00 131 2511.501 RANDOM RIPRAP CLASS III C Y $75.00 29.9 0 $0.00 13.6 $1,020.00 132 2511.501 RANDOM RIPRAP CLASS IV C Y $75.00 29.9 0 $0.00 26.9 $2,017.50 133 2571.507 PERENNIAL 1 GAL CONT PLT $20.88 41 0 $0.00 0 $0.00 134 2571.507 PERENNIAL PLUGS PLT $7.00 123 0 $0.00 0 $0.00 SEDIMENT R-010111-000 Project Material Status Line Item Description Units Unit Price Contract Quantity Quantity This Pay Voucher Amount This Pay Voucher Quantity To Date Amount To Date CITY OF ARDEN HILLS 1245 West Highway 96 Arden Hills, MN 55112 Project No. R-010111-000 Pay Voucher No. 4 9 135 2573.533 CONTROL LOG TYPE STRAW L F $2.95 400 0 $0.00 0 $0.00 136 2573.533 SEDIMENT CONTROL LOG TYPE WOOD FIBER L F $3.75 400 0 $0.00 0 $0.00 137 2574.508 FERTILIZER TYPE 4 LB $2.08 12 0 $0.00 0 $0.00 138 2575.501 SEEDING ACRE $2,500.00 0.1 0 $0.00 0 $0.00 139 2575.502 SEED MIXTURE 34-261 LB $19.33 5 0 $0.00 0 $0.00 140 2575.502 SEED MIXTURE 35-241 LB $12.46 5 0 $0.00 0 $0.00 141 2575.523 EROSION CONTROL BLANKETS CATEGORY 3 S Y $1.35 350 0 $0.00 0 $0.00 Totals For Section SCHEDULE D. DRAINAGE IMPROVEMENTS - FULL RECONSTRUCTION AREA:$63,972.59 $244,414.07 SCHEDULE E. SURFACE IMPROVEMENTS - RECLAMATION AREA 142 2021.501 MOBILIZATION LS $2,000.00 1 0 $0.00 1 $2,000.00 143 2104.501 REMOVE CONCRETE CURB L F $6.00 330 0 $0.00 424 $2,544.00 144 2104.509 REMOVE CASTING EACH $50.00 8 0 $0.00 9 $450.00 145 2104.509 REMOVE GATE VALVE & BOX EACH $300.00 2 0 $0.00 1 $300.00 146 2104.513 SAWING BIT PAVEMENT (FULL DEPTH) L F $2.50 210 0 $0.00 200 $500.00 147 2104.523 SALVAGE SIGN EACH $35.00 4 0 $0.00 0 $0.00 148 2104.602 SALVAGE AND REINSTALL MAILBOX EACH $80.00 8 0 $0.00 0 $0.00 149 2105.501 COMMON EXCAVATION (CV) (P) C Y $15.00 440 0 $0.00 440 $6,600.00 150 2105.507 SUBGRADE EXCAVATION (CV)C Y $16.45 510 0 $0.00 259 $4,260.55 151 2105.522 SELECT GRANULAR BORROW (CV) C Y $25.50 510 0 $0.00 261 $6,655.50 152 2123.610 STREET SWEEPER (WITH PICKUP BROOM) HOUR $135.00 20 0 $0.00 25 $3,375.00 153 2130.501 WATER MGAL $35.00 30 0 $0.00 0 $0.00 CALCIUM R-010111-000 Project Material Status Line Item Description Units Unit Price Contract Quantity Quantity This Pay Voucher Amount This Pay Voucher Quantity To Date Amount To Date CITY OF ARDEN HILLS 1245 West Highway 96 Arden Hills, MN 55112 Project No. R-010111-000 Pay Voucher No. 4 10 154 2131.502 CHLORIDE SOLUTION GAL $1.50 1730 0 $0.00 0 $0.00 155 2215.501 FULL DEPTH RECLAMATION S Y $1.35 7030 0 $0.00 6660 $8,991.00 156 2357.502 BITUMINOUS MATERIAL FOR TACK COAT GAL $2.50 360 0 $0.00 350 $875.00 157 2360.501 TYPE SP 9.5 WEARING COURSE MIX (2,B) TON $56.65 600 0 $0.00 680 $38,522.00 158 2360.502 TYPE SP 12.5 NON WEAR COURSE MIX (2,B) TON $52.43 800 54.82 $2,874.21 840.82 $44,084.19 159 2504.602 ADJUST GATE VALVE & BOX EACH $350.00 5 0 $0.00 3 $1,050.00 160 2504.602 6" GATE VALVE & BOX EACH $3,501.67 1 0 $0.00 0 $0.00 161 2506.516 CASTING ASSEMBLY EACH $900.00 7 0 $0.00 8 $7,200.00 162 2531.501 CONCRETE CURB & GUTTER (HAND- FORMED) L F $18.10 240 0 $0.00 397 $7,185.70 163 2540.602 MAIL BOX (TEMPORARY)EACH $35.00 8 0 $0.00 0 $0.00 164 2563.601 TRAFFIC CONTROL LS $1,950.00 1 0 $0.00 1 $1,950.00 165 2564.602 REINSTALL SIGN EACH $150.00 4 0 $0.00 0 $0.00 166 2573.502 SILT FENCE, TYPE MS L F $2.00 290 0 $0.00 0 $0.00 167 2575.505 SODDING TYPE LAWN S Y $9.50 140 0 $0.00 418 $3,971.00 168 2573.530 STORM DRAIN INLET PROTECTION EACH $95.00 12 0 $0.00 12 $1,140.00 169 2573.533 SEDIMENT CONTROL LOG TYPE WOOD FIBER L F $3.55 730 0 $0.00 60 $213.00 170 2574.525 BOULEVARD TOPSOIL BORROW C Y $40.00 20 0 $0.00 32 $1,280.00 171 2575.535 WATER (TURF ESTABLISHMENT)MGAL $40.00 10 0 $0.00 7 $280.00 Totals For Section SCHEDULE E. SURFACE IMPROVEMENTS - RECLAMATION AREA:$2,874.21 $143,426.94 SCHEDULE F. DRAINAGE IMPROVEMENTS - RECLAMATION AREA REMOVE R-010111-000 Project Material Status Line Item Description Units Unit Price Contract Quantity Quantity This Pay Voucher Amount This Pay Voucher Quantity To Date Amount To Date CITY OF ARDEN HILLS 1245 West Highway 96 Arden Hills, MN 55112 Project No. R-010111-000 Pay Voucher No. 4 11 172 2104.509 DRAINAGE STRUCTURE EACH $400.00 2 0 $0.00 2 $800.00 173 2506.516 CASTING ASSEMBLY EACH $500.00 7 0 $0.00 7 $3,500.00 174 2506.501 CONST DRAINAGE STRUCTURE DES 48-4020 L F $680.00 9 0 $0.00 9 $6,120.00 175 2506.502 CONSTRUCT DRAINAGE STRUCTURE DESIGN SPECIAL (2'X3') EACH $3,016.00 2 0 $0.00 0 $0.00 176 2506.503 RECONSTRUCT DRAINAGE STRUCTURE L F $700.00 1 0 $0.00 1 $700.00 177 2506.602 ADJUST FRAME AND RING CASTING (CATCH BASIN) EACH $200.00 7 0 $0.00 7 $1,400.00 178 2506.602 CHIMNEY SEALS EACH $225.00 9 0 $0.00 9 $2,025.00 Totals For Section SCHEDULE F. DRAINAGE IMPROVEMENTS - RECLAMATION AREA:$0.00 $14,545.00 Change Order 1 179 2504.602 6" GATE VALVE & BOX EACH $4,808.58 1 0 $0.00 1 $4,808.58 180 2504.602 6" GATE VALVE & BOX EACH $2,896.00 1 0 $0.00 1 $2,896.00 181 2504.602 8" GATE VALVE & BOX EACH $5,470.18 1 0 $0.00 1 $5,470.18 182 2504.602 RECONSTRUCT EXISTING WATERMAIN EACH $5,082.27 1 0 $0.00 1 $5,082.27 183 2502.503 4" PE PIPE DRAIN L F $20.00 200 0 $0.00 158 $3,160.00 184 2105.607 1 1/2" CLEAR ROCK TON $35.30 144 0 $0.00 184.3 $6,505.79 185 2105.507 PEAT REMOVAL & DISPOSAL C Y $17.78 735 0 $0.00 735 $13,068.30 Totals For Change Order 1: $0.00 $40,991.12 Change Order 2 186 2104.521 SALVAGE FENCE L F $10.00 163 0 $0.00 163 $1,630.00 187 2557.603 INSTALL SALVAGED FENCE L F $25.00 163 0 $0.00 0 $0.00 Totals For Change Order 2: $0.00 $1,630.00 Change Order 3 R-010111-000 Project Material Status Line Item Description Units Unit Price Contract Quantity Quantity This Pay Voucher Amount This Pay Voucher Quantity To Date Amount To Date CITY OF ARDEN HILLS 1245 West Highway 96 Arden Hills, MN 55112 Project No. R-010111-000 Pay Voucher No. 4 12 188 2501.515 21" RC PIPE APRON EACH $2,104.55 1 1 $2,104.55 1 $2,104.55 189 2104.501 REMOVE SEWER PIPE (STORM)L F $42.50 106 0 $0.00 0 $0.00 190 2104.509 REMOVE PIPE APRON EACH $500.00 1 0 $0.00 0 $0.00 191 2104.507 REMOVE RIPRAP C Y $10.00 8 0 $0.00 0 $0.00 192 2503.603 18" HDPE PIPE SEWER L F $76.89 205 0 $0.00 0 $0.00 193 2501.602 18" PIPE APRON EACH $628.00 1 0 $0.00 0 $0.00 194 2506.602 CONST DRAINAGE STRUCTURE DESIGN SPECIAL EACH $2,230.00 1 0 $0.00 0 $0.00 195 2105.607 1 1/2" CLEAR ROCK TON $40.00 30 0 $0.00 0 $0.00 196 2511.501 RANDOM RIPRAP CLASS III C Y $150.00 8 0 $0.00 0 $0.00 Totals For Change Order 3: $2,104.55 $2,104.55 Project Totals: $526,372.50 $1,392,621.29 R-010111-000 Project Material Status Line Item Description Units Unit Price Contract Quantity Quantity This Pay Voucher Amount This Pay Voucher Quantity To Date Amount To Date CO1 Change Order 7/18/2018 Change Order No. 1 (see change order document for detailed description)$40,408.53 $40,991.12 CO2 Change Order 8/24/2018 Change Order No. 2 (see change order document for detailed description)$5,705.00 $1,630.00 CO3 Change Order 9/21/2018 Change Order No. 3 (see change order document for detailed description)$28,210.00 $2,104.55 Contract Change Totals: $74,323.53 $44,725.67 R-010111-000 Contract Changes No. Type Date Explanation Estimated Amount Amount Paid To Date CITY OF ARDEN HILLS 1245 West Highway 96 Arden Hills, MN 55112 Project No. R-010111-000 Pay Voucher No. 4 13 DATE: October 8, 2018 TO: Honorable Mayor and City Councilmembers FROM: Dave Perrault, City Administrator SUBJECT: 2019-2021 Agreement for Law Enforcement Services Budgeted Amount: Actual Amount: Funding Source: N/A N/A N/A Council Should Consider The Council should consider entering into the 2019-2021 Agreement for Law Enforcement Services with the Ramsey County Sheriff’s Office. Background The City of Arden Hills law enforcement services contract with the Ramsey County Sheriff’s Office expires at the end of this year. This contract is typically renewed every three years by the member cities. The Ramsey County Sheriff’s Office has been providing policing services to the City of Arden Hills since 1980. Currently, other cities include Vadnais Heights, Shoreview, Little Canada, Falcon Heights, North Oaks, and White Bear Township. The total 2019 budget for the Sheriff’s contract is $9,581,511, and Arden Hills’ share of this is $1,242,252 or 13 percent of the total budget. This represents a $48,477, or four percent, increase over the previous year for the City. The contract will last thru 2021, however, there is a termination clause that allows either party to terminate the contract at the end of a calendar year with a nine month notice prior to termination. Attachment Attachment A: 2019-2021 Agreement for Law Enforcement Services CONSENT ITEM – 6F MEMORANDUM 1 AGREEMENT FOR LAW ENFORCEMENT SERVICES This is an Agreement between the County of Ramsey (hereinafter referred to as the "COUNTY"), and the City of Arden Hills (hereinafter referred to as the "MUNICIPALITY"), to provide law enforcement services to the MUNICIPALITY for the period commencing January 1, 2019. WHEREAS, the COUNTY has a statutory obligation to provide police protection within Ramsey County; and WHEREAS, the COUNTY has previously contracted to provide law enforcement services to the cities of Arden Hills, Falcon Heights, Little Canada, North Oaks, Shoreview, Vadnais Heights, and to White Bear Township (hereinafter collectively referred to as the "MUNICIPALITIES"), and WHEREAS, the MUNICIPALITY has determined that it is in the best interests of the MUNICIPALITY to continue to contract with the COUNTY for law enforcement services, thereby allowing for the allocation of overhead and other administrative costs over a larger population; and WHEREAS, the parties to this Agreement intend to contract for law enforcement functions within the political boundaries of the MUNICIPALITY through the Ramsey County Sheriff; and WHEREAS, the COUNTY is agreeable to rendering such services on the terms and conditions hereinafter set forth; and WHEREAS, such contracts are authorized and provided for by the provisions of Minnesota Statutes Sections 471.59 and 436.05, and Laws 1959, Chapter 372. NOW, THEREFORE, IN CONSIDERATION OF the mutual undertakings set forth herein, the COUNTY and the MUNICIPALITY agree as follows: A. SCOPE OF SERVICES 1. The COUNTY agrees, through the Ramsey County Sheriff's Office, to provide law enforcement services to the MUNICIPALITY which will include, but not be limited to, the following: a. Patrol services with random patrolling of residential areas, businesses, parks, and other public property areas; b. Enforcement of Minnesota State Statutes and the ordinances of the MUNICIPALITY; c. Traffic enforcement including the regular use of radar or laser as a speed deterrent; d. Crime prevention programs such as Neighborhood Watch, as well as other business and residential crime prevention programs; e. Criminal investigative and crime scene processing services; f. Follow up on reported crimes with persons who reported the crime including routine notification by telephone or mail as to the status of the investigation; g. Responses to medical, fire, and other emergencies; h. Coordination of volunteer programs such as the Community Affairs Officer and Reserve Programs; 2 i. Driver's license inspections, background checks and license enforcement services as called for under applicable state law and ordinances of the MUNICIPALITY; j. Special event traffic patrol and patrol services for community festivals or other special events; and k. Attendance at Public Safety or City Council meetings as requested by the MUNICIPALITY; and l. Animal control services. 2. The manner and standards of performance, the discipline of officers, and other matters incident to the provision of services under this Agreement, and the control of personnel so employed, shall be subject solely to the control of the COUNTY. In the event of a dispute between the parties as to the extent of the duties and functions to be rendered hereunder, or the level or manner of performance of such service, the determination thereof made by the Sheriff of the COUNTY shall be final and conclusive as between the parties hereto, subject however, to the provisions of Section A.3. herein. 3. In the event the MUNICIPALITY, through its elected body or authorized agent, notifies the COUNTY that the MUNICIPALITY is dissatisfied with the assignment of personnel for the performance of services under this Agreement and requests a change in personnel, the COUNTY shall make every effort to effect a change in the assignment of personnel, provided that such a change does not jeopardize the ability of the COUNTY to provide services to other areas of Ramsey County in a timely and efficient manner. 4. Services shall be provided 24 hours per day and shall be performed by the number of deputies and other personnel budgeted for in the COUNTY'S Approved Budget for these services to the MUNICIPALITIES. 5. To facilitate the COUNTY'S performance pursuant to this Agreement, the MUNICIPALITY agrees that the COUNTY shall have full cooperation and assistance from the MUNICIPALITY, its officers, agents and employees. The MUNICIPALITY shall designate a liaison to the Ramsey County Sheriff's Office. The liaison shall attend meetings of the Sheriffs Contract Communities Committee and shall represent its respective MUNICIPALITY at the meetings. The purpose of these meetings is to develop short-term and long range plans and to coordinate and analyze police service, to develop budget parameters for distributing costs among the MUNICIPALITIES, and other related public service issues. The Sheriff's Contract Communities Committee shall also review any disputes which arise between the MUNICIPALITIES and/or Sheriff's Office and recommend a resolution. 6. The COUNTY shall furnish and supply all necessary labor, supervision, equipment, communication facilities and dispatching, and supplies necessary to provide services pursuant to this Agreement. 7. All deputy sheriffs, clerks, and all other COUNTY personnel performing duties pursuant to this Agreement shall at all times be considered employees of the COUNTY for all purposes. 8. The name of each of the MUNICIPALITIES that contract with the Sheriff's Office for law enforcement services shall be affixed to all squad cars and other major pieces of equipment used primarily within these MUNICIPALITIES. 3 B. ASSUMPTION OF LIABILITIES/INSURANCE 1. Except as otherwise provided, the MUNICIPALITY shall not be called upon to assume any liability for the direct payment of any salaries, wages, or other compensation to any COUNTY personnel performing services pursuant to this Agreement for said MUNICIPALITY, and the COUNTY hereby assumes said liabilities. 2. Except as herein otherwise specified, the MUNICIPALITY shall not be liable for compensation or indemnity to any COUNTY employee for injury or sickness arising out of the performance of services pursuant to this Agreement, and the COUNTY hereby agrees to hold harmless the MUNICIPALITY against any such claim. 3. The MUNICIPALITY, its officers, and employees, shall not be deemed to assume any liability for the intentional or negligent acts of the COUNTY or the COUNTY'S employees performing services pursuant to this Agreement, and the COUNTY shall hold the MUNICIPALITY, its officers, and employees harmless from and shall defend and indemnify the MUNICIPALITY, its officers, and employees against any claim for damages arising out of the COUNTY'S performance of services pursuant to this Agreement. 4. The COUNTY, its officers, and employees shall not be deemed to assume any liability for intentional or negligent acts of the MUNICIPALITY or of any other officers, agent or employee thereof, and the MUNICIPALITY shall hold the COUNTY and its officers and employees harmless from, and shall defend and indemnify the COUNTY and its officers and employees against any claim for damages arising out of the MUNICIPALITY'S performance of its obligations pursuant to this Agreement. 5. The COUNTY agrees to maintain, during the term of this Agreement, automobile, general liability, workers' compensation, and professional liability insurance in amounts deemed appropriate by the COUNTY. The COUNTY shall name the MUNICIPALITY as an additional insured on these policies except for the workers' compensation policy. The MUNICIPALITY agrees to pay, as a part of the actual cost as provided in Section 6 below, a pro rata share of the COUNTY'S insurance costs. These costs shall include the costs for any assessments and credits for any dividends by participating in any insurance pools or trusts. The COUNTY may elect to self-insure all or any portion of these risks. If the COUNTY cannot obtain insurance and/or elects to self-insure, the MUNICIPALITY shall pay a pro rata share of the costs of self-insurance, based on each MUNICIPALITY'S share of the approved annual budget. Insurance costs as they relate to insurance coverage shall include premiums and deductibles. Costs of self-insurance shall include reserves, claims and damage payments, and administration costs required to maintain self-insurance. 6. The MUNICIPALITY acknowledges that the COUNTY may, in an effort to provide the best insurance coverage at the most economical cost, become a member of the Minnesota Counties Insurance Trust or some similar organization; and the MUNICIPALITY further acknowledges that membership in such an organization may be for a fixed minimum term and may expose the COUNTY to some type of contingent cost liability, such as debts, obligations and liabilities, in the event that the COUNTY withdraws its membership. The MUNICIPALITY agrees to reimburse the COUNTY for the MUNICIPALITY'S pro rata share of any such contingent cost liability arising during the term of this Agreement for Law Enforcement Services and assessed against the COUNTY. Upon notification to the COUNTY of any such contingent cost liability, the 4 COUNTY will notify the MUNICIPALITY in a timely manner. C. TERM OF AGREEMENT/TERMINATION 1. The term of this Agreement shall commence on January 1, 2019, and shall continue through December 31, 2021 ("Term"). 2. If either party intends not to renew this Agreement at the end of its Term, the party must notify the other party and other MUNICIPALITIES in writing at least nine (9) calendar months prior to the end of the contract Term. If either party has not approved a successor agreement at the end of the Term, the COUNTY will continue to provide law enforcement services in accordance with this Agreement. 3. Either party may terminate this Agreement at the end of a calendar year and prior to the end of the Term of the Agreement by notifying the other party to this Agreement and the other MUNICIPALITIES in writing of their intent to terminate the Agreement at least nine (9) calendar months prior to the end of the calendar year. 4. Notice to the COUNTY shall be given to the County Manager and Ramsey County Sheriff, and Notice to the MUNICIPALITY shall be given to the MUNICIPALITY'S City Manager. Notice to the other MUNICIPALITIES will be given in accordance with the notice provisions of the contracts between the COUNTY and the other MUNICIPALITIES. D. COST AND PAYMENT 1. The MUNICIPALITY agrees to pay the COUNTY the actual cost of providing all services covered by this Agreement. Actual cost shall mean the MUNICIPALITY'S pro rata share of the COUNTY'S total cost of providing patrol and police protection services as described in this Agreement to the MUNICIPALITIES with which the COUNTY has agreements for the current contract year, including, but not limited to the following: salaries of employees engaged in performing said services, including vacation and sick leave; mileage; uniforms; public employees retirement contributions; workers' compensation, automobile, general liability and police professional liability insurance costs or the cost of self-insurance; general overhead, including indirect expenses and supplies, radio unit expense, and health and welfare expense. The term "costs" as used herein shall not include items of expense attributable to services or facilities normally provided or available to all cities within the COUNTY as part of the COUNTY'S obligation to enforce state law. Computation of actual costs hereunder shall be made by the Ramsey County Finance Department based on information provided by the Sheriff. 2. During the term of this Agreement, the COUNTY shall annually submit a Budget Estimate for the following year of services to the MUNICIPALITY no later than August l of the current year. Said Budget Estimate will be for the limited purpose of better enabling the MUNICIPALITY to estimate its annual budget and tax levy. It is understood by the parties to this Agreement that said Budget Estimate shall in no way prevent the COUNTY from charging its actual costs. 3. If the MUNICIPALITY does not allocate the necessary funding for its proportionate share of the COUNTY'S Approved Budget to the MUNICIPALITIES for a given year, the MUNICIPALITY and the COUNTY must meet by January 31 of the budget year in question to review and reach agreement on modifications to service levels provided by the COUNTY that are consistent with the MUNICIPALITY'S budget and 5 that recognize the impact of these service level changes to other MUNICIPALITIES that contract with the COUNTY for these services. 4. Unless the COUNTY and MUNICIPALITY have reached agreement pursuant to the prior paragraph for a change in the MUNICIPALITY'S contribution, the COUNTY shall bill the MUNICIPALITY on a monthly basis in advance in an amount equal to one- twelfth (1/12) of the Budget Estimate for services to the MUNICIPALITY. The MUNICIPALITY shall pay the COUNTY within 45 days of receipt of the monthly statement. At the close of the contract year, the COUNTY will reconcile the current year Budget Estimate and current year actual costs, shall provide a copy of the current year actual cost to the MUNICIPALITY, and shall either give a credit to the MUNICIPALITY or bill the MUNICIPALITY for additional costs in excess of the Budget Estimate. E. GENERAL PROVISIONS 1. Notice to the COUNTY shall be given to the County Manager and Ramsey County Sheriff, and Notice to the MUNICIPALITY shall be given to the MUNICIPALITY'S City Manager. Notice to the other MUNICIPALITIES will be given in accordance with the notice provisions of the contracts between the COUNTY and the other MUNICIPALITIES. 2. It is understood that prosecutions for violations of ordinances or state statutes, together with disposition of all fines collected pursuant thereto, shall be in accordance with state statutes, state rules, and judicial orders. 3. The Ramsey County Sheriff’s Office shall submit to the MUNICIPALITY quarterly activity reports detailing the activities of the Sheriff’s Office under this agreement within the MUNICIPALITY. Said reports shall contain, at a minimum, the number of calls answered and the number of citations issued. However, no information will be provided which would violate the State Data Practices Act. 4. The MUNICIPALITY may contract with the COUNTY for additional law enforcement services above and beyond those provided in this Agreement. 5. Any alterations, variations, modifications, or waivers of provisions of this Agreement shall only be valid when they have been reduced to writing, signed by authorized representatives of the COUNTY and the MUNICIPALITY and attached to the original of this Agreement. 6 IN WITNESS WHEREOF, the MUNICIPALITY, by resolution duly adopted by its Council has caused this Agreement to be signed by Mayor David Grant and City Administrator Dave Perrault, and the seal of the MUNICIPALITY to be affixed hereto on the _________of __________, 2018 and the COUNTY, by resolution of its Board of County Commissioners, has caused this Agreement to be signed by the Chair and Chief Clerk of said Board on the _______ day of ___________________. COUNTY OF RAMSEY CITY OF ARDEN HILLS By:____________________________ By:____________________________ Jim McDonough, Chair David Grant Board of Ramsey County Commissioners Mayor By:____________________________ By:____________________________ Janet Guthrie, Chief Clerk Dave Perrault Board of Ramsey County Commissioners City Administrator APPROVAL RECOMMENDED: By:____________________________ Jack Serier Sheriff of Ramsey County APPROVED AS TO FORM: By:____________________________ Assistant Ramsey County Attorney Page 1 of 1 DATE: October 8, 2018 TO: Honorable Mayor and City Councilmembers David Perrault, City Administrator FROM: Sue Polka, Public Works Director/City Engineer SJECT: Highway 10 Watermain Project – Grant Agreement Resolution 2018-037 Budgeted Amount: Actual Amount: Funding Sources: $500,000 $500,000 MN Public Facilities Authority Funds Council Should Consider The City Council is requested to approve Resolution 2018-037, Resolution Authorizing the City of Arden Hills to submit Information to the Minnesota Public Facilities Authority and to Enter into a Grant Agreement for the City of Arden Hills. Background/Discussion Staff is working on compiling information for the Minnesota Public Facilities Authority for the $500,000 grant for the Highway 10 watermain replacement project (Attachment A). A resolution is required to be submitted along with the additional information. Resolution 2018- 037 is attached (Attachment B) for Council consideration and approval. Attachments Attachment A: 2018 Special Appropriations Funds Attachment B: Resolution 2018-037 CONSENT ITEM – 6G MEMORANDUM 2018 Special Appropriation Funds June 2018 Minnesota Public Facilities Authority First National Bank Building, Suite W820 332 Minnesota Street Saint Paul, MN 55101-1378 Phone 651-259-7469 or 1-800-657-3858 (Outside Metro Area) TTY/TDD: 651-296-3900 www.mn.gov/pfa 2018 Special Appropriation Funds Application Index General Information .............................................................................................................. 3 State General Obligation (G.O.) Bond Appropriation ................................................................. 3 Resources .................................................................................................................................... 4 Grant Application Forms ........................................................................................................ 5 Form 1 – Project Contacts .......................................................................................................... 5 Form 2 – Project Information ..................................................................................................... 6 Form 3 – Tax Compliance Certification Checklist ..................................................................... 10 Form 4 – Project Budget (Sources and Uses) – Instructions .................................................... 11 Special Appropriation Resolution – Instructions ..................................................................... 13 2018 Special Appropriation Checklist ...................................................................................... 15 Appendices .......................................................................................................................... 17 A – Minnesota State Prevailing Wages-Required Construction Contract Language ............... 17 B – Real Property Declaration and Waiver Requirements (including examples) .................... 18 C – Job Reporting Form Template ............................................................................................ 29 Minnesota Public Facilities Authority 2018 Special Appropriation Funds General Information As a recipient of a special appropriation from the 2018 Minnesota Legislature, you will be required to enter into a grant agreement with the Minnesota Public Facilities Authority (PFA) for the project funding. Prior to receiving a grant agreement from the PFA, you will need to complete and submit this application and the information listed on the Special Appropriation checklist, applicable to your project. This application addresses project requirements for State general obligation bond financed projects and contains the following information: •Special appropriation forms (see budget form in separate Excel file) •Checklist of documents to be submitted •Example special appropriation resolution •State prevailing wage contract language •Example declaration form and waiver request •Jobs reporting form template Information requested in these forms and accompanying checklist is needed to meet the requirements stated below. Submitted information is incorporated as a part of the grant agreement once executed. State General Obligation Bond Appropriation Projects financed with the proceeds of state general obligation bonds are subject to requirements of the Minnesota Constitution, state statutes, appropriation bill language and state accounting policies. Projects must have a public purpose and public ownership. The grantee must demonstrate its ability to fully fund the project and, once constructed, be able to operate and maintain the facility (sewer, storm and/or water system). General obligation bond proceeds can only be used for items specified in the appropriation bill language and must be for eligible capital expenditures. Costs incurred before May 31, 2018 are not eligible for reimbursement under the grant agreement. If project costs are in excess of the funds appropriated, or if the appropriation language requires a non- state match or contribution, the grantee must provide documentation that needed cash, financing, other grants, etc., are in place before a grant agreement will be offered to the grantee. Grantees must follow the state Uniform Municipal Contracting Law and other applicable requirements (bidding, special requirements for out-of-state contractors, workers compensation, etc.) in the construction of the project. State prevailing wage rates apply to the project (available from the Minnesota Department of Labor and Industry, Labor Standards Division 651/284-5091 www.DOLI.state.mn.us). The grant agreement will identify contract requirements that must be included in the bid documents. It is the grantee’s responsibility to incorporate all applicable requirements for their project. Some requirements stay with the project after the funds are disbursed and the project is completed. A declaration that identifies the real property as “bond-financed property” must be filed with the County Recorder’s office. For projects located within roads, highways or utility or transit corridors, easements or rights of way, where recordings would be problematic, a waiver to the declaration recording requirement may be requested from the Commissioner of Management and Budget (MMB). Example declaration and waiver requests are provided. Form 3 is the Tax Compliance Certification Checklist. The City may need to consult with their attorney in order to complete the checklist. Resources Following are links to Minnesota Management and Budget’s website. See the Capital Grants Manual for information on the requirements and process, and the Agreements section for samples of agreements and applicable instructions. PFA staff will be producing your agreement, using information provided in the application. Capital Grants Manual: https://mn.gov/mmb/debt-management/capital-projects/capital-grants- manual/ GO Bond/General Fund Grant Agreements: https://mn.gov/mmb/debt-management/capital- projects/grant-agreements/ Submit completed forms, supporting documents and resolution to: Minnesota Public Facilities Authority First National Bank Building, Suite W820 332 Minnesota Street Saint Paul, MN 55101-1378 MINNESOTA PUBLIC FACILITIES AUTHORITY 2018 Special Appropriation Forms Form 1 – Project Contacts Applicant Information Applicant Name County Contact Person Telephone Contact Person Title E-mail Address Address Applicant DUNS No. Applicant’s State of Minnesota Vendor No. Authorized Official Telephone Title E-mail Consultants and Advisors Consulting Engineer Name Telephone Engineering Firm E-mail Person responsible for Minnesota prevailing wage compliance monitoring: Name Telephone Firm E-mail MPCA/MDH Engineer Telephone Will a Public Utilities Commission be responsible for operation & maintenance of the project? If so, provide information below. PUC Contact Person Telephone PUC Title E-mail Address MINNESOTA PUBLIC FACILITIES AUTHORITY 2018 Special Appropriations Form 2 – Project Information (attach additional sheets if necessary) 1. Provide a brief description of the project: Describe the project service area and provide a map of the area: Identify the type and number of benefitting properties in the project service area: Identify the major non-residential users that will be part of the project: 2. Identify proposed sources of project financing (aside from the special appropriation) Source Amount Requested Contact Person/Phone Status Additional information on other sources of project financing: 3.Provide estimated dates for: Submittal of Plans and Specifications: MN Pollution Control Agency (MPCA) or MN Department of Health (MDH) Approval: Advertising for Bids: Open bids: Award bids: Start Construction: End Construction: 4.Specify the sources of revenue that will be used to pay the facility operation and maintenance costs for the applicable fund (sewer, storm or water). Discuss current rates and any recent or planned rate increases. Discuss current charges for new connections and any recent or planned access increases. Include a copy of the current rates. 5. Identify any private activity considerations/concerns with the project (such as a contract with a private entity for operation of the facility, or large commercial or industrial users charged under a different rate structure.) Is there a contract/agreement with another entity to operate or manage the sewer system (i.e. private operator agreement)? If yes, please submit a copy of the contract/agreement. Yes No 6. For projects where the applicant will issue bonds, commit city cash, or use any other sources to provide required non-state contribution, or demonstrate total project funding, provide details and a schedule for these actions, and indicate the source(s) of revenue for repayment of the bonds, if needed. (i.e., net revenue, assessments) 7.Identify whether the project site(s) are owned by the applicant, leased by the applicant, or other (specify): If the project is leased or if an easement not in the public right of way is part of the G.O. bond financed project, complete the MMB Checklist for Ground Leases and Easements and submit to PFA. 8.Will any of the project occur in or along a State Trunk Highway? If yes, please explain. MINNESOTA PUBLIC FACILITIES AUTHORITY 2018 Special Appropriations Form 3 – Tax-Compliance Certification Checklist Applicant: Person Completing Form: Date Form Completed: Applicant’s Tax Compliance Officer: Description of Financed Assets: Item Question Response Yes/No 1 Ownership 1 Does the Applicant own all of the project assets to be financed (land, facilities, buildings)? 2 Lease and Other Rights 2 Is any part of a Financed Asset leased pursuant to a lease or similar agreement for more than 50 days? 3 Management or Services Agreements 3 Has the Applicant entered into an agreement with another entity to manage the operation of the Financed Assets? (for example, odes a private entity operate the System on behalf of the Applicant) 4 Output Agreements & Other Use 4 Has the Applicant entered into any agreement with an individual or entity that grants special legal rights to the Financed Asset or permits any entity to purchase output of the system other than at retail (e.g., has the Applicant entered into a take agreement, a take or pay agreement, a requirements agreement, or similar agreement related to output from the Financed Assets)? 5 Legal Review 5 If the answer to 2, 3 or 4 is “Yes”, has the City’s attorney or bond counsel reviewed the agreements for conformance with IRS tax- exempt rules and regulations? Minnesota Public Facilities Authority 2018 Special Appropriation Form 4 – Budget (Sources and Uses) Instructions Form 4 is a separate Excel spreadsheet with built-in formulas. Using the separate Excel version of this form, provide a draft Form 4 Budget prior to bidding, including estimated start and end dates. After final project costs are determined, please submit a revised Form 4 Budget, with start and end dates. List the activities that apply to your project, and were described in the legislation. Matching funds must be used for activities described in the legislation. Minnesota Public Facilities Authority 2018 Special Appropriation Form 3 - Project Budget (Sources and Uses) Applicant:Project:Date: 1.Non-Construction Costs A.- B.- C.- D.- E.- Non-Construction Subtotal -$ -$ -$ -$ -$ 2.Construction Costs A.- B.- C.- D.- E.- F.- Construction Subtotal -$ -$ -$ -$ -$ Project Total -$ -$ -$ -$ -$ Notes: (1) (2)Uses must be supported by professional services agreement (for engineering/design, etc.) and fixed price, as-bid construction contract. End Date Total Requested From Appropriation Total Project Cost If a non-state contribution or match is required by the legislation, or if project costs are in excess of the appropriation, this must be shown on the budget and appropriate documentation submitted. Required matching funds must be used only on activities described in the legislation. Total project funding can include costs not included in the legislation. Uses of Funds (2) Sources of Funds (1) Start Date This page intentionally left blank Minnesota Public Facilities Authority 2018 Special Appropriation Resolution Instructions PFA staff will provide the applicant with an application/agreement resolution that has been customized with the appropriate legislative citation, which needs to be completed and adopted by the applicant’s governing body. This page intentionally left blank Minnesota Public Facilities Authority 2018 Special Appropriation Checklist This checklist provides a general listing of items that may apply to a project. Contact the PFA loan officer if you have questions regarding the applicability of particular items to your project. The following items must be submitted to the PFA with the application Forms 1-3, as applicable, including Minnesota Management and Budget Checklist for Ground Leases and Easements, if easements not in public right of way Resolution of applicant (Semi-customized example provided by PFA) For Special Districts, a copy of the organizational documents or Inter-municipal or Joint Powers Agreement (enacted) if more than one municipality involved in project Amortization schedules for any debt on systems impacted by the project. The most recently approved audit/financial report. The following items are to be submitted to the PFA prior to grant award Revised Form 3 (Budget) based on as-bid costs. Bid tabulation/engineer’s recommendation of award. Copy of the fixed price construction contract, along with the payment and performance bond Documentation of total project funding, including matching funds, if required Copy of adopted water/wastewater/storm water ordinance and rate structure(s), as appropriate Annual operating budget for the system(s). Copy of adopted resolutions and meeting minutes relating to the project If applicable, copy of draft or final agreement with service provider for operation and maintenance of system, with costs based on the tasks and responsibilities described in the operation and maintenance manual and management plan. All use contracts for GO Bond funded projects must be approved by MN Management and Budget. Additional information can be found in the Capital Grants Manual. Approval letter for construction project plans and specifications from the MPCA or MDH, as appropriate Documentation of applicant’s ownership of property, including legal description Documentation of recorded utility easements, where needed Any other information requested by PFA to support the application The following items are to be submitted to the PFA prior to disbursement of funds A Disbursement Request Form with supporting documentation such as invoices for engineering and construction, etc. Documentation that the Real Property Declaration has been recorded and/or a Waiver Certification for the recording of the Real Property Declaration from MN Management and Budget. Minnesota Public Facilities Authority 2018 Special Appropriation APPENDIX A State Prevailing Wages - Required Construction Contract Language Include the language below in all construction contracts: Pursuant to Minnesota Statutes 177.41 to 177.44 and corresponding Rules 5200.1000 to 5200.1120, this contract is subject to the prevailing wages as established by the Minnesota Department of Labor and Industry. Specifically, contractors and subcontractors must pay all laborers and mechanics the established prevailing wages for work performed under the contract. Failure to comply with the aforementioned may result in civil or criminal penalties. Insert the applicable Minnesota wage determination into all proposals and all contracts. Payrolls/Records The contractor and subcontractor shall furnish to the OWNER copies of any or all payrolls not more than 14 days after the end of each pay period. The payrolls must contain all of the data required by Minnesota Statutes Section 177.30. Subcontractors must furnish payrolls to the contractor. The OWNER may examine all records relating to wages paid laborers or mechanics on work to which Minnesota Statutes Sections 177.41 to 177.44 apply. Posting of Wage Rates/Required Posters Each contractor and subcontractor performing work on a public project shall post on the project the applicable prevailing wage rates and hourly basic rates of pay for the county or area within which the project is being performed, including the effective date of any changes thereof, in at least one conspicuous place for the information of the employees working on the project. The information so posted shall include a breakdown of contributions for health and welfare benefits, vacation benefits, pension benefits, and any other economic benefits required to be paid. For more information regarding prevailing wage and its application, contact: Minnesota Department of Labor and Industry Prevailing Wage Unit 443 Lafayette Road N. St. Paul, MN 55155 Phone: (651) 284-5091 E-mail: dli.prevwage@state.mn.us Web: http://www.dli.mn.gov/LS/PrevWage.asp Minnesota Public Facilities Authority 2018 Special Appropriation APPENDIX B Real Property Declaration and Waiver Requirements A recipient receiving an appropriation of state general obligation bond proceeds is required to: -Record a Real Property Declaration that identifies the properties on which the recipient uses PFA funds as “state bond financed property or -Request a waiver from Minnesota Management and Budget (MMB) from the recording requirement, and sign a Waiver Certification and/or -Both record a Real Property Declaration and request a waiver/sign a Waiver Certification Recipients must provide a copy of the recorded Declaration and/or signed Waiver Certification and/or a copy of the recorded Declaration to PFA and MMB prior to disbursement of money for construction activities or as soon thereafter as possible. Real Property Declaration - The recorded Real Property Declaration places limitations on the use and sale of real property improved with state bond proceeds under Minn. Stat. Sec. 16A.695 and the Fourth Order Amending Order of the Commissioner of Finance dated July 30, 2012 (the “Commissioner’s Order”). Some activities needing this: treatment plants, ponds, lift stations, water towers, demolition sites. Recipients should have an attorney draft the Declaration and confirm the accuracy of the recordable parcel(s). Real Property Declaration Recording Waiver - Section 7.02 of the Commissioner’s Order allows the Commissioner of Minnesota Management and Budget (MMB) to waive the declaration recording requirement for projects or portions of projects located within roads, highways or utility or transit corridors, easements or rights or way where recording would be problematic. If your project, or a portion of it fits this description, the recipient should request a waiver from the recording requirement from MMB. If MMB grants the waiver from the recording requirement, the recipient will need to sign a Waiver Certification for those parts of the project, in which the recipient acknowledges that those project areas are “state bond financed property”. A description (legal description not needed) and/or map of the project areas should be attached to the Waiver Certification. The following documents are attached: •Example Real Property Declaration •Information for Requesting a Waiver from Real Property Filing •Example Letter to MMB Requesting Approval of a Waiver •Example MMB Waiver Certification Minnesota Public Facilities Authority Example Real Property Declaration FOR USE BY FILING OFFICER ONLY REAL PROPERTY DECLARATION The undersigned has the following interest in the real property located in the County of ________, State of Minnesota, that is legally described in Exhibit A attached and all facilities situated thereon (collectively, the “Restricted Property”): (Check the appropriate box.) a fee simple title a lease an easement, and as owner of such fee title, lease or easement, does hereby declare that such interest in the Restricted Property is made subject to the following restrictions and encumbrances: A.The Restricted Property is bond financed property within the meaning of Minn. Stat. Sec. 16A.695, is subject to the encumbrance created and requirements imposed by such statute, and cannot be sold, mortgaged, encumbered or otherwise disposed of without the approval of the Commissioner of Minnesota Management and Budget, which approval must be evidenced by a written statement signed by the said commissioner and attached to the deed, mortgage, encumbrance or instrument used to sell or otherwise dispose of the Restricted Property; and B.The Restricted Property is subject to all of the terms, conditions, provisions, and limitations contained in that certain Agreement between the Minnesota Public Facilities Authority and (Borrower Name) _____________for Project No. ___________, and dated (Approval Date) _________. The Restricted Property shall remain subject to this State of Minnesota General Obligation Bond Financed Declaration for 125% of the useful life of the Restricted Property or until the Restricted Property is sold with the written approval of the Commissioner of Minnesota Management and Budget, at which time it shall be released therefrom by way of a written release in recordable from signed by both the Chair of the Minnesota Public Facilities Authority and the Commissioner of Minnesota Management and Budget, and such written release is recorded in the real estate records relating to the Restricted Property. This Declaration may not be terminated, amended, or in any way modified without the specific written consent of the Commissioner of Minnesota Management and Budget. , a «BorrowerName» By: Title: Dated: By Title: Dated: STATE OF MINNESOTA ) ) ss. COUNTY OF ) This forgoing instrument was acknowledged before me this ___ day of ___________, 20__, by _________________________the _________________[insert name and title of first signatory], and __________________, the ________________________[insert name ant title of second signatory], respectively, of the_____________________, a _______________________, [insert name and description of the entity receiving the funds]. Notary Public This Declaration was drafted by: [insert name and address] Exhibit A LEGAL DESCRIPTION This page intentionally left blank Minnesota Public Facilities Authority INFORMATION FOR REQUESTING A WAIVER FROM REAL PROPERTY FILING REQUIREMENTS AND EXAMPLE LETTER AND CERTIFICATION Per the Minnesota Management and Budget’s (MMB) Fourth Order Amending Order of Commissioner of Finance, waiver requests may be submitted to the real property declaration filing requirement for projects that “acquire or better real property within roads, highway or utility or transit corridors, easements or rights of way” where the recording of the “declaration otherwise required would be unduly onerous or impracticable”. Provide the following information for MMB’s evaluation: 1. A formal request to the Commissioner of MMB and justification by the City for waiver of Real Property Declaration requirement in accordance with Section 7.02 (b) of the Order. 2. Identify the PFA program (Wastewater Infrastructure Fund (WIF)) that is expected to finance the project. 3. A project description as determined within the application and approved by USDA Rural Development 4. A map reflecting actual location of property to be improved The request may be submitted electronically to Trudy Halla Trudy.Halla@state.mn.us at MMB for review and response. MMB’s mailing address is: Mr. Myron Frans, Commissioner Minnesota Management and Budget ATTN: Ms. Trudy Halla 400 Centennial Office Building 658 Cedar Street Saint Paul, MN 55155 Please also copy your PFA loan officer on the waiver request. Important: If MMB approves the waiver request, approval will be granted conditionally until MMB’s receipt of a signed certification. PFA will mail the certification form to the borrower after loan approval. An example certification form is on the following page. The executed waiver form and certification is to be provided to PFA prior to disbursement of money for construction activities. Some projects may include components that will require both a real property declaration and a waiver request. Contact your PFA loan officer with any questions. This page intentionally left blank Example Letter to MMB Requesting Approval of a Waiver (Put on City Letterhead) _________________, 2018 Commissioner of Minnesota Management and Budget c/o Trudy Halla Minnesota Management and Budget 400 Centennial Office Building 658 Cedar Street St. Paul, MN 55155 RE: Real Property Declaration Waiver Request - _______________ Project MPFA-SPAP-G-___________ [insert project number assigned by MPFA] Dear Commissioner: Through the Minnesota Public Facilities Authority (“PFA”), the City of ___________________ has been awarded a Special Appropriation from the 2017 Minnesota Legislature for a project within its jurisdiction. The project is described as follows: [insert description) Projects funded in whole or in part with State bond proceeds, so the City must comply with the requirements applicable to Real Property Declarations set forth in Section 7.02 of Minnesota Management and Budget’s (MMB’s) Fourth Order Amending Order of Commissioner of Finance dated July 30, 2012 (the “Commissioner’s Order”). [use one of the following two paragraphs:] [if the entire project is eligible for a waiver] This letter constitutes the City’s written request for a waiver of the Declaration requirement because the entire project lies within roads, highways or utility or transit corridors, easements or rights of way, and the recording of the Declaration against such property would be unduly onerous or impracticable. I understand that the City will have to sign a Waiver Certification that the property improved by the funding described above is State bond financed property and cannot be sold, encumbered or otherwise disposed of without the approval of the Commissioner of MMB. [if only a portion of the project is eligible for a waiver] This letter constitutes the City’s written request for a waiver of the Declaration requirement for the portion of the project within roads, highways or utility or transit corridors, easements or rights of way, where the recording of the Declaration against such property would be unduly onerous or impracticable. I understand that the City will have to sign a Waiver Certification that the property subject to the waiver is State bond financed property and cannot be sold, encumbered or otherwise disposed of without the approval of the Commissioner of MMB. I also understand that the City will be required to record a real property Declaration for the remaining parcel(s) of land in the project that is/are not eligible for the waiver, stating that such parcel(s) is/are State bond financed property and cannot be sold, encumbered or otherwise disposed of without the approval of the Commissioner of MMB. I am including for your review a map which shows the location of the project. If you need any additional information, please contact me at (___)__________________. Sincerely, cc: ____________, PFA [insert name of PFA loan officer] Example Minnesota Management and Budget Certification- Waiver from Filing Requirements State of Minnesota General Obligation Bond Financed Property The undersigned has a fee simple, leasehold and/or easement interest in the real property located in the County(ies) of _____________, State of Minnesota that is generally described or illustrated graphically in Exhibit A attached and all facilities situated thereon (the “Restricted Property”) and acknowledges that the Restricted Property is or may become State bond-financed property. To the extent that the Restricted Property is or becomes State bond-financed property, the undersigned acknowledges that: A. The Restricted Property is state bond financed property within the meaning of Minn. Stat. Sec. 16A.695, is subject to the encumbrance created and requirements imposed by such statute, and cannot be sold, mortgaged, encumbered or otherwise disposed of without the approval of the Commissioner of Minnesota Management and Budget; B. The Restricted Property is subject to the provisions of the _________________________________________________________ [title of grant or loan agreement] between ________________________________ [State agency providing the grant or loan] and _____________________________________ [name of undersigned grantee or borrower], dated ________________, 20___; and C. The Restricted Property shall continue to be deemed state bond financed property for 125% of the useful life of the Restricted Property or until the Restricted Property is sold with the written approval of the Commissioner of Minnesota Management and Budget. Date: __________________, 20____ _____________________________________, a ________________________________ [name and description of the grantee or borrower] By: ________________________________ Name: _______________________________ Title: _______________________________ By: ________________________________ Name: _______________________________ Title: _______________________________ Exhibit A GENERAL DESCRIPTION OF RESTRICTED PROPERTY [Insert a narrative or graphic description of the Restricted Property. It need not be a legal description.] Minnesota Public Facilities Authority 2018 Special Appropriation APPENDIX C JOB REPORTING FORM TEMPLATE Minnesota Statutes Section 16A.633, subdivision 4, requires reporting on jobs created or retained as part of the project. An example of the job reporting template is below. A form specific for your project will provided to you after grant award. Contact your loan officer with any questions about the job reporting requirements. MN Jobs Reporting spreadsheet for capital projects funded thru the MN Public Facilities Authority part 1. PFA project info: Recipient Proj id Award dt Award Amts Heron Lake CW0723 11/10/16 1,492,453$ part 2. jobs reporting fields for MMB's database (blue-shaded fields to be completed by recipients): Project Name (must be unique within MMB's database) Project Start Date Project End Date Main County for the Project Job Type Hourly Pay Range Number of Hours Paid for Jobs: Created Number of Hours Paid for Jobs: Retained Heron Lake PFA CW0723 Jackson Engineering/Oth Less than $10.00 Engineering/Oth $10.00 - 15.00 Engineering/Oth $15.01 - 20.00 Instructions:Engineering/Oth $20.01 - 25.00 Engineering/Oth $25.01 - 30.00 Engineering/Oth $30.01 - 35.00 Engineering/Oth $35.01 - 40.00 Engineering/Oth more than $40.00 Construction Less than $10.00 -Project Start Date Construction $10.00 - 15.00 -Project End Date Construction $15.01 - 20.00 -Number of Hours Paid, by:Construction $20.01 - 25.00 Category (jobs created / jobs retained)Construction $25.01 - 30.00 Job type (Engineering/Other Professional; Construction; or Other Construction $30.01 - 35.00 Hourly pay range Construction $35.01 - 40.00 Construction more than $40.00 Other Less than $10.00 MN Public Facilities Authority Other $10.00 - 15.00 1st National Bank Building * project loan officer:Other $15.01 - 20.00 332 Minnesota St, Suite W820 Becky Sabie Other $20.01 - 25.00 Saint Paul, MN 55101-1378 651 259-7470 Other $25.01 - 30.00 mn.gov/deed/pfa Rebecca.Sabie@state.mn.us Other $30.01 - 35.00 Other $35.01 - 40.00 Other more than $40.00 Only the blue-shaded columns need to be completed by recipients: MPFA-CWRF-L-043-FY17 Construction of a new influent lift station and rehabilitation of the existing wastewater stabilization pond system Please return this completed worksheet (after project completion) by email to the PFA project loan officer * Clean Water SRF Bond Fund Funding ID (s)Program Description (s) Engineering /Other Professional CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2018-037 RESOLUTION AUTHORIZING THE CITY OF ARDEN HILLS (GRANTEE) TO SUBMIT INFORMATION TO THE MINNESOTA PUBLIC FACILITIES AUTHORITY AND TO ENTER INTO A GRANT AGREEMENT FOR THE CITY OF ARDEN HILLS WHEREAS, under the provisions contained in Minnesota Laws of 2018, Chapter 214, Article 1, Section 22, Subd. #4, the 2018 Legislature appropriated $500,000 for a one-time grant to the City of Arden Hills (Grantee) to install a water main extending along Highway 10 from Highway 96 to Interstate Highway 35W (Project Description); and WHEREAS, to receive this money, the Grantee must submit required information and enter into a Grant Agreement with the Minnesota Public Facilities Authority. NOW THEREFORE BE IT RESOLVED that the City of Arden Hills (Grantee) has the legal authority to apply for the grant, and the financial, technical, and managerial capacity to ensure proper construction, operation and maintenance of the project for its design life. BE IT FURTHER RESOLVED that the Grant Agreement shall be executed on behalf of the City of Arden Hills (Grantee) by the signature of its Mayor and its City Administrator. In the event of disability or resignation or other absence of either such officer, the Grant Agreement may be signed by the manual signature of that officer who may act on behalf of such absent or disabled officer. In case either such officer whose signature shall appear on the Grant Agreement shall cease to be such officer before delivery of the Grant Agreement, such signature shall nevertheless be valid and sufficient for all purposes, the same as if he or she had remained in office until delivery. ADOPTED this 8th day of October 2018, by the City Council of the City of Arden Hills. CITY OF ARDEN HILLS By: __________________________________________ David Grant, Mayor and:_________________________________________ Dave Perrault, City Administrator Page 1 of 1 PUBLIC HEARINGS– 8A MEMORANDUM DATE: October 8, 2018 TO: Honorable Mayor and City Councilmembers Dave Perrault, City Administrator FROM: Julie Hanson, City Clerk SUBJECT: Public Hearing to Consider Approval of Liquor License Application – Jimmie’s Old Southern BBQ, LLC Budgeted Amount: Actual Amount: Funding Source: $ $ $ Council Should Consider Holding a public hearing to consider approval of a liquor license for a new business, Jimmie’s Old Southern BBQ. Background/Discussion Jimmie’s Old Southern BBQ, LLC has requested an On-Sale Wine and Sunday liquor license for their new restaurant, Jimmie’s Old Southern BBQ. They will be located at 3845 Lexington Avenue North, Arden Hills, Minnesota. Staff is in receipt of all the necessary paperwork and associated fees, and background checks have been successfully completed by the Ramsey County Sheriff’s Office. All required information will be submitted to the Minnesota Department of Public Safety Alcohol & Gambling Enforcement upon approval of the license by the City Council. The State can then proceed with its next steps in the approval process. It should be noted that this restaurant will be located at the new Lexington Station II building, which is currently under construction, so the City liquor license will not be formally issued until a fire inspection by the Lake Johanna Fire Department has been conducted and a Certificate of Occupancy has been issued by the City.