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JWC Agenda 07-05-2023DocuSign Envelope ID: 24810F0D-B1BC-48C1-96A3-25ACB9041A14 AGENDA JOINT WATER COMMISSION July 5, 2023 – 1:30 pm Remote Attendance: Members of the public may attend this meeting via Webex by calling 1-415- 655-0001 and entering access code 2631 655 9645. Questions/Comments: Members of the public who have questions about the commission or any items on the agenda should contact the staff commission liaison – RJ Kakach, Assistant City Engineer, rkakach@goldenvalleymn.gov, 763-593-8043. 1. Call to Order—Roll Call 2. Approval of Minutes – June 7, 2023 3. Appoint New Hope City Manager, Reece Bertholf, to the Joint Water Commission and appoint Chairperson, Vice Chair and Secretary/Treasurer for the 2023 calendar year. 4. Discuss the Minneapolis / JWC 2024 Agreement 5. Approve the purchase of the various parts from Ferguson Waterworks and Thompson Pipegroup for planned projects and emergencies. 6. TAC Update (Kakach) 7. Adjournment Joint Water Commission, June 7, 2023 Page 1 of 2 JOINT WATER COMMISSION MINUTES Golden Valley - Crystal - New Hope Meeting of June 7, 2023 The Golden Valley - Crystal - New Hope Joint Water Commission (JWC) meeting was called to order at 1:37 pm. Roll Call Present Tim Cruikshank, City Manager, Golden Valley Adam Bell, City Manager, Crystal Tim Hoyt, Acting City Manager, New Hope Staff Present Joe Hansen, Utilities Superintendent, Golden Valley Dave Lemke, Operations Manager, New Hope Matt Rowedder, Utilities Maintenance Supervisor, New Hope Patrick Sele, Utilities Supervisor, Crystal Tim Kieffer, Public Works Director, Golden Valley Sue Virnig, Finance Director, Golden Valley Bernie Weber, Public Works Director, New Hope Derek Goddard, Water Distribution Specialist, Golden Valley Mark Ray, Director of Public Works/City Engineer, Crystal Ben Perkey, Crystal R.J. Kakach, Assistant City Engineer, Golden Valley Carrie Nelson, Engineering Assistant, City of Golden Valley Approval of Minutes – May 3, 2023 Moved by Bell and seconded by Hoyt to approve the minutes of the May 3, 2023, Joint Water Commission (JWC) Meeting. Upon a roll call vote the following voted in favor: Cruikshank, Bell, and Hoyt. The following voted against: None. Motion carried. Approve 2024-2033 CIP – Resolution 23-02 Moved by Bell and seconded by Hoyt to approve the 2024-2033 CIP – Resolution 23-02. Upon a roll call vote the following voted in favor: Cruikshank, Bell, and Hoyt. The following voted against: None. Motion carried. Approve the 2024 Budget – Resolution 23-03 Moved by Hoyt and seconded by Bell to approve the 2024 Budget – Resolution 23-03. Upon a roll call vote the following voted in favor: Cruikshank, Bell, and Hoyt. The following voted against: None. Motion carried. Joint Water Commission, June 7, 2023 Page 2 of 2 TAC Update Staff provided an update from the May 25, 2023, TAC meeting. Other Business • Next meeting scheduled for July 5, 2023. Adjournment Chair Cruikshank adjourned the meeting at 2:13 pm. ATTEST: ___________________________________ ________________________________ Carrie Nelson, Recording Secretary Chair Tim Cruikshank Joint Water Commission Memo July 5, 2023 Agenda Item #3 Agenda Item #3 Appoint Chairperson, Vice Chair and Secretary/Treasurer for remainder of the calendar year 2023. Prepared by Carrie Nelson, Recording Secretary Summary Due to the appointment of Reece Bertholf, City Manager of New Hope, as New Hope’s representative on the Joint Water Commission, a special election should occur appointing Reece Bertholf to the board. As per the Joint Water Commission By-Laws, the Joint Water Commission appoints a chairperson, vice chair and Secretary/Treasurer a. Officers and Officers’ Duties: There shall be appointed on an annual basis on the following officer of the Commission: Chairperson; Vice Chairperson; and Secretary/Treasurer. The Chairperson or, in his or her absence, the Vice Chairperson shall preside at all meetings of the Commission. The Secretary/Treasurer shall act as the Clerk of such meeting, shall give notice thereof and shall be custodian of all books and records of the Commission. The Finance Department on one of the member Cities be the custodian of all moneys received by the Commission, shall keep accounts thereof, shall pay out money on orders signed by the Chairperson, shall submit to the Commission such reports as it may request regarding the financial affairs of the Commission. Budget Considerations No budget considerations. Attachments Resolution 2023-76 from the City of New Hope appointing Reece Bertholf as New Hope’s representative on the Golden Valley/Crystal/New Hope Joint Water Commission. Recommended Action Motion to appoint City Manager Reece Bertholf, New Hope, to the board and appoint all Joint Water Commission Officers for the 2023 calendar year. AN AGREEMENT BETWEEN THE CITY OF MINNEAPOLIS, MINNESOTA AND THE JOINT WATER COMMISSION This agreement made and entered into as of [1st day of January, 2024], by and between the City of Minneapolis, a Minnesota home rule charter city (Minneapolis) and the Joint Water Commission ("JWC"), a joint powers board formed pursuant to Minn. Stat. §471.59 by the cities of Golden Valley, Crystal and New Hope, Minnesota, all municipal corporations in Hennepin County, Minnesota, WITNESSETH: WHEREAS, JWC desires to obtain potable water service from the Minneapolis water works system; and WHEREAS, the Minneapolis water works (“MWW”) system produces and distributes potable water in quantities sufficient to meet the obligations of this Agreement; and WHEREAS, the JWC has in place a water works system that serves the cities of New Hope, Crystal and Golden Valley; NOW, THEREFORE, it is mutually agreed as follows: 1. Definitions. a. "Agreement" means this Agreement between the City of Minneapolis and the Joint Water Commission. b. "AWWA" means the American Water Works Association presently headquartered in Denver, Colorado. c. “Contract Manager” means the party’s authorized agent for purposes of administration of this Agreement. d. "Customer" as the term used in this Agreement is a person, business, or entity recipient of water under this Agreement, other than the JWC or a municipality that is a member of the JWC. e. "JWC" means the Joint Water Commission formed by the cities of Golden Valley, Crystal and New Hope in Hennepin County, Minnesota, pursuant to Minn. Stat. §471.59. f. “Minneapolis’s Cost of Service Model” means the Cost of Service Model that Minneapolis developed with HDR, Inc. to utilize for setting its wholesale consumers rates. The model is based on methodologies from AWWA’s M1 Principles of Water Rates, Fees and Charges manual. The model is a Microsoft Excel workbook which is updated every three (3) years by Minneapolis staff. g. “Minneapolis Water Works System” means all the facilities, personnel, and all associated costs required by Minneapolis to provide potable water service to the JWC pursuant to this Agreement. h. "Outside Customer" means persons, businesses, or entities outside the jurisdictional boundaries or corporate limits of the three cities constituting the JWC, Golden Valley, Crystal, and New Hope at the time of the execution of this agreement. i. "Points of Connection" means the locations where the JWC facilities connect, for the purposes of receiving potable water service, from the currently existing water distribution system owned and operated by Minneapolis as shown in the attached and hereto incorporated Exhibits 1 and 2. j. “Potable Water Service” means the drinking water provided to the Points of Connection (see Exhibits 1 and 2) that conforms to all requirements of the federal Safe Drinking Water Act and all requirements of the Minnesota Department of Health’s Public Drinking Water Program. 2. Potable Water Service from Minneapolis. a. Minneapolis shall make available potable water service as provided herein to the JWC from the Minneapolis water works system for the JWC’s use within the corporate limits of the Cities of Golden Valley, Crystal, and New Hope and to the limited extent hereinafter provided, outside those corporate limits, for a period of twenty (20) years in accordance with the terms and conditions of this Agreement. b. The JWC shall resell water purchased from Minneapolis exclusively to Customers located within the city limits of Golden Valley, Crystal and New Hope or other Outside Customers served by the JWC as of the execution date of this Agreement. On the date of execution of this Agreement, the JWC shall provide to Minneapolis, a written list that identifies the JWC's Outside Customers existing at the date of execution. The JWC shall only supply water from Minneapolis to additional Outside Customers located outside the city limits of the three cities if the JWC has received specific written approval from the Minneapolis Director of Water Treatment and Distribution Services, or such Director’s designee. Approval to supply water to additional Outside Customers, other than municipalities, shall not be unreasonably withheld. 3. Services Provided. a. Minneapolis will provide potable water service to the JWC in such quantities as shall be needed by the JWC up to a maximum of twenty-one million (21,000,000) gallons per day. The maximum amount to be delivered shall not be increased without subsequent written agreement by both parties. If the parties cannot agree upon an increased maximum daily water limit, the JWC, after written notice to Minneapolis of the JWC's intent to Commented [AB1]: If references to outside customers are removed, we can remove this. Commented [RK2R1]: This can be removed Commented [AB3]: Question to JWC: Are there outside customers currently served by JWC? Commented [BA(4]: JWC to confirm the desired maximum daily amount of capacity to be reserved. Commented [RK5R4]: JWC is OK with this number Commented [RK6R4]: Follow up question - what would it look like if we to increase this number slightly? Lots of apartments going in right now and there is some minor concern with future flows. Commented [BA(7R4]: This section does include the provision to increase the maximum amount under a subsequent written agreement (i.e. a future amendment). Minneapolis is open to JWC recommending language that would make this option clearer. supplement, may supplement water from sources other than Minneapolis. b. Minneapolis and JWC will partner to develop a daily delivery schedule for the flow rate and duration of water to be delivered considering the water demand profile of the JWC and its storage volume. JWC will endeavor to draw during off peak hours from 9:00 p.m. to 9:00 a.m. The JWC shall make every reasonable effort to adhere to this daily delivery schedule and will provide reasonable advance notice to Minneapolis when deviations are anticipated. c. If the JWC requests potable water service from Minneapolis in excess of the maximum daily volume defined in Section 3(a) on an intermittent but not sustained basis, Minneapolis will provide additional potable water service to the JWC if Minneapolis determines that additional potable water service is available. Water in excess of the maximum daily volume on any given day will be billed at a surcharge, as outlined in Section 8(f) of this Agreement. d. The JWC may develop an emergency backup water supply from other sources including groundwater. If the JWC develops an emergency backup water supply, this supply may be used only if Minneapolis notifies the JWC that Minneapolis is unable to supply the JWC's needs as defined in Section 3(a). e. The JWC shall own, operate, and maintain the water distribution system and storage facilities necessary to supply potable water service to its consumers from the points of connection. 4. Obligation of JWC. a. The JWC shall make investments in and own all facilities necessary for the transmission, storage, and distribution of potable water service from the points of connection to its consumers. Exhibit 1 shows the points of connection and ownership of facilities. b. JWC shall operate and maintain its facilities at the points of connection from Minneapolis to control excessive pressure fluctuations in the Minneapolis transmission system and prevent cavitation in piping delivery systems and Minneapolis flow meters. b.c. The parties desire to install a valve on the Minneapolis 48-inch transmission main between the two 24-inch connections supplying the Golden Valley. This future valve is indicated as “FUTURE 48” VALVE WITH ACCESS VAULT” in Exhibit 2. Minneapolis agrees to procure and install this valve. The project costs of the valve installation project shall be shared on a 50% - 50% basis between the JWC and Minneapolis. Minneapolis shall design, procure and install the valve and Golden Valley shall perform site restoration work. Minneapolis shall submit plans and project cost estimate for JWC’s review and approval prior to commencement of installation. Minneapolis shall own the 48” valve and vault. Commented [BA(8]: Minneapolis proposes this language for the upcoming valve installation project. I (Annika) modeled it after Paragraph 4.D in Amendment 1 to the existing contract. 5. Maintenance. a. Engineering grade construction and maintenance records sufficient to identify the location of all parts of at the point of delivery shall be kept by the JWC, all of which shall be subject to state law and reasonable inspection by Minneapolis water personnel upon one week prior notice. b. The JWC may review any water quality data maintained by Minneapolis on one week prior notice. c. In the event of operational or water quality problems, or both, in the JWC water system, both parties pledge to work cooperatively to resolve them in a timely manner. Each party shall be responsible for the costs of all reasonably necessary work, related to the operational or water quality problems, which take place on its side of the points of connection between the two water systems. d. Minneapolis and JWC shall follow the right of way ordinances and permitting requirements of the cities in which work is being performed. 6. Measurement. The potable water service received by the JWC pursuant to this Agreement shall be measured by meters to be furnished and maintained by the City of Minneapolis at its own cost and expense, installed at the meter vaults identified in Exhibits 1 and 2. The meters shall be subject to annual inspection and testing by Minneapolis water personnel using the American Water Works Association (AWWA) standards for accuracy and tolerances of meters. Results of said meter testing will be shared with the JWC within a reasonable amount of time following each testing. The cost of the testing initiated by Minneapolis shall be paid by Minneapolis. Notwithstanding the former, the JWC reserves the right to test the same said meters at its own cost after one week prior notice to Minneapolis. 7. Meter Reading and Billing. Meter reading and billing for services provided under this Agreement shall be in accordance with current Minneapolis practices and are subject to change at any time by Minneapolis. Payments for billed services shall be made by the JWC to Minneapolis on or before the due date noted on the bill. Failure of the JWC to make such payments will, in addition to liability therefore, subject the JWC to cancellation or suspension of services as stated in Section 13 below. 8. Rates. a. Water Rate: A new water volume rate will be established on January 1, 2024 and every January 1st thereafter based on the Annual Adjustment process, and the Cost of Service Model adjustment, as described in this section. b. Annual Adjustments: Annual adjustments to the water volume rate shall be made each year, based on the percentage change in the average monthly bill paid by a Minneapolis residential consumer compared to the previous year. For example, the percentage change from 2024 to 2025 in the average monthly bill will be used to adjust rates for wholesale consumers effective January 1, 2025. “Average monthly bill” shall be defined as the monthly bill for a Minneapolis residential consumer consisting of 7 billing units of potable water consumption and the fixed charge fee for a 5/8” meter. c. Cost of Service Model Adjustments: Minneapolis’s Cost of Service Model shall be updated every three years to set a new water volume rate effective January 1st of the year following the update of the model. For example, the Cost of Service Model will be updated in 2025 and new water volume rates for wholesale consumers will be effective January 1, 2026. e. Methodology: If and when Minneapolis seeks to change the methodology used in its Cost of Service Model, Minneapolis agrees to meet with the JWC’s Contract Manager to explain the potential changes to the currently accepted methodology prior to Minneapolis finalizing a change. f. Surcharge: In the event that the JWC’s daily purchase amount exceeds the maximum daily amount defined in Section 3(a), the amount delivered above the maximum will be charged at a surcharge rate of 115% of the JWC’s water rate. Future written agreements that increase the maximum daily amount shall also review, and if appropriate, update this surcharge rate. 9. Consumer Volume Restrictions. The Minneapolis City Engineer or their appointed representative may declare an emergency caused by shortage of water supply or lowering of water pressure in the water mains of Minneapolis and decide upon the proper method and duration of restrictions necessary. Restrictions imposed by Minneapolis Water Works upon its own customers shall be simultaneously imposed by the JWC upon its customers. Minneapolis will not impose restrictions on the JWC’s customers that are not imposed on Minneapolis customers, except in emergencies. In the event the Minnesota Department of Natural Resources implements the Statewide Drought Plan in response to low-flow conditions of the Mississippi River or drought conditions in the Mississippi Headwaters watershed, Minneapolis and JWC shall implement appropriate water use restrictions contained in their water supply plans with a goal of reducing water use to target goals above January levels. 10. Indemnification by the JWC. Except as to claims as to the quality of water prior to passing the points of connection for which Minneapolis is to indemnify the JWC pursuant to Section 11, below, the JWC agrees to defend, indemnify and save Minneapolis harmless from any and all claims or demands for damages arising out of the JWC's operations or the actions or neglect of the JWC's officers, employees or agents, Commented [BA(9]: If JWC desires to revise the maximum daily volume limit of 21 MGal, the corresponding surcharge rate will be reviewed. relating to the transport, use or disposal of water supplied pursuant to this Agreement, or from the use, installation, maintenance and repair of the JWC's facilities downstream from the points of connection of the Minneapolis distribution system to the JWC distribution system as set forth in this Agreement, and will assume the defense of any actions arising therefrom in which Minneapolis is made party defendant. Minneapolis shall give the JWC prompt notice of any such action. The foregoing indemnification, and any liability assumed by the JWC as a result thereof, shall be subject to the limits of liability and other provisions set forth in Minnesota Statutes, Chapter 466. Nothing herein shall be construed as a waiver of said limits of liability. 11. Indemnification by Minneapolis. Minneapolis agrees to defend, indemnify and save the JWC harmless from any and all claims based on the quality of the water supplied to the JWC by Minneapolis prior to passing the points of connection, which arise from Minneapolis' operations or the actions or neglect of Minneapolis' officers, employees or agents pursuant to this Agreement, or from the use, installation, maintenance and repair of Minneapolis owned facilities inside or outside of Minneapolis or the reading of Minneapolis' master meters in the JWC’s vaults as depicted in Exhibits 1 and 2 by Minneapolis personnel, and will assume the defense of any actions arising therefrom in which the JWC is made a party defendant. The JWC shall give Minneapolis prompt notice of such action. Minneapolis shall not have any responsibility as to water quality problems or claims that relate to the quality of water within the JWC when those problems or claims do not relate to the quality of water at the time it was received by the JWC at the points of connection. The forgoing indemnification, and any liability assumed by Minneapolis as a result thereof, shall be subject to the limits of liability and other provisions set forth in Minnesota Statutes, Chapter 466. Nothing herein shall be construed as a waiver of said limits of liability. 12. Amendment, Modification, or Waiver. No amendment, modification or waiver of any condition, provision or term of this Agreement shall be valid or of any effect unless made in writing, signed by the party or parties to be bound or their duly authorized representative, and specifying with particularity the extent and nature of such amendment, modification or waiver. Any waiver by either party of any breach or default of this Agreement shall not impair or prejudice any right arising from any other breach or default. 13. Cancellation or Suspension of Service. Minneapolis shall have the right to terminate potable water service to the JWC for any default or breach of this Agreement by the JWC, but no such termination or suspension shall be made without one hundred eightysixty (60180) business days written notice, in the manner specified in Section 14. The written notice shall identify the specific provisions of the Agreement that Minneapolis alleges the JWC has violated, and the JWC shall have a reasonable opportunity to correct any condition cited by Minneapolis as a cause for termination. When necessary to make repairs to, or changes in, its lines or system, Minneapolis may, without incurring any liability therefore, suspend service for such periods as may be reasonably necessary Commented [RK10]: Can we make this 6 months? If service is cancelled or suspended, the JWC would need some time to figure out other options and implement,. Commented [BA(11R10]: Yes, that’s reasonable, edit made. to make the repairs or changes. Unless such repairs or changes are due to an emergency, Minneapolis agrees to provide the JWC with reasonable advance notice of the suspension in service and the repairs and changes to be made, and to cooperate with the JWC to adjust the daily delivery schedule in anticipation of the suspension of service. Minneapolis shall not incur liability for interruptions in service which result from its inability to secure processing materials, breakdown or damage to processing, pumping, transmission or distribution facilities, acts of war, sabotage, work stoppage, labor disruptions or any other conditions or circumstances beyond Minneapolis’s reasonable ability to control. The JWC shall have the right to terminate potable water service from Minneapolis for any default or breach of this Agreement by Minneapolis, but no such termination or suspension shall be made without sixty (60) business days written notice, in the manner specified in Section 14. The written notice shall identify the specific provisions of the Agreement that the JWC alleges Minneapolis has violated, and Minneapolis shall have a reasonable opportunity to correct any condition cited by the JWC as a cause for termination. 14. Notices. Whenever written notice is required by this Agreement it shall be sent to the following Contract Managers, or his/hertheir successor: For Minneapolis: Annika Bankston Director, Water Treatment & Distribution Department of Public Works City of Minneapolis 350 South 5th Street, Room 203 Minneapolis, MN 55415 Annika.bankston@minneapolismn.gov For the JWC: Name Title Address Notice shall be delivered in person, by courier, email with delivery receipt, or by U.S. Postal Service, first class postage prepaid. For deliveries by U.S. Postal Service, deliveries shall be assumed to have been received three (3) days after deposit in a U.S. mailbox. Notice may also be delivered by email when the same notice is contemporaneously delivered in person, by courier, or by U.S. Postal Service, first class postage prepaid. Notwithstanding the former, email notification is for convenience purposes and does not constitute official notice pursuant to this Agreement. Either party may change its designated Contract Manager or the address thereof by written notice as provided in this section. 15. Entire Agreement. Commented [RK12]: Can we do email with read receipt? USPS mail seems to be slower and not as reliable. Also would copy all of the commissioners of the JWC Commented [BA(13R12]: Email option added. This Agreement, any attached exhibits and any addenda or amendments signed by the parties shall constitute the entire agreement between the JWC and Minneapolis and supersedes any other written or oral agreements between the JWC and Minneapolis. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed in duplicate the day and year first above written by their duly authorized representatives. FOR THE JOINT WATER COMMISSION By: _________________________ By: _________________________ By: _________________________ FOR THE CITY OF MINNEAPOLIS, MINNESOTA Approved: _____________________________ Department Head responsible for Contract Monitoring for this Agreement Countersigned: ________________________ Finance Officer Designee Approved as to Form By: __________________________________ Assistant City Attorney \\Files\goldval$\Joint Water Commission\JWC Agendas\2023 JWC Agenda\7 - July\4 - Adaptors and parts cover memo 6.23.23.docx Memorandum DATE: June 23, 2023 TO: Joint Water Commission FROM: Mark Ray, PE, Crystal Director of Public Works Pat Sele, Crystal Utilities Superintendent SUBJECT: JWC parts for planned projects and emergencies In preparation for various JWC projects (water main replacement, valve replacement) as well as having supplies on hand for emergency needs, staff have assembled a large parts order to replenish the inventory. Due to the lead time of these parts being a minimum of 3 months it is vital that the JWC maintain a full inventory for both planned and unplanned needs. Attachments Quotes for products that have two vendors • Ferguson Waterworks quote $35,830.25 • Boys Water Products quote $38,434.49 Quotes for products that have only one vendor • Thompson Pipegroup $93,471.79 Project fund cost Funding for these parts will come from a combination of operating funds and project funds (due to some of the parts being used for planned projects). The total cost is $129,302.04. Recommended action Motion to approve the purchase of the various parts from Ferguson Waterworks and Thompson Pipegroup. “Your Project is Our Project” 34876 US Highway 169, Le Sueur, MN 56058 1109 Stagecoach Rd, Shakopee, MN 55379 Phone: 507-665-5119 www.boyswaterproducts.com Estimate Quote #: Q-5991 Date: 6/14/2023 FOB: Freight Allowed Expiration: Job Name: City Location: City of Crystal 5001 West Broadway Ave Crystal, MN 55422 accountspayable@crystalmn.gov 763-531-1166 Engineer: Plan Room: Bid Date & Time: Quoted by: James 612-239-7804 Item #Qty Description Rate Total 8 EA 16" MJ DI L/P Sleeve FBE $636.52 $5,092.16 4 EA 24" MJ DI L/P Sleeve FBE $1,317.30 $5,269.20 2 EA 30" MJ DI L/P Sleeve FBE $2,958.98 $5,917.96 1 EA 18"x6" MJ DI Tee FBE $1,331.42 $1,331.42 1 EA 30"x6" MJ DI Tee FBE $3,007.47 $3,007.47 16 EA 16" MJ Restrained Gland DI $187.89 $3,006.24 16 EA 16" MJ Plain Rubber Gasket $12.43 $198.88 2 EA 18" MJ Restrained Gland DI $266.14 $532.28 2 EA 18" MJ Plain Rubber Gasket $16.08 $32.16 8 EA 24" MJ Restrained Gland DI $458.95 $3,671.60 8 EA 24" MJ Plain Rubber Gasket $18.98 $151.84 6 EA 30" MJ Restrained Gland DI $1,158.82 $6,952.92 6 EA 30" MJ Plain Rubber Gasket $62.39 $374.34 216 EA 3/4"x4-1/2" MJ Bolt/Nut Cor-Blue $5.24 $1,131.84 128 EA 3/4"x5" MJ Bolt/Nut Cor-Blue $6.31 $807.68 120 EA 1"x6" MJ T-Bolt/Nut Cor-Blue $7.97 $956.40 DISCOUNT $0.00 TOTAL $38,434.39 Signature_____________________________________________ Boys Water Products Terms and Conditions Quotation on named goods only. FOB Boys Water Products unless otherwise noted. Acceptance of the quotation is acceptance of company Terms and Conditions. Prices do not include local, state, or federal taxes. All quantities to be verified before shipment. All pipe is sold in full lengths only. All fabric is sold in full rolls only. Any additions are subject to price increases. Certified DBE in MN, ND, SD; TGB; CERT SBE and WBE FERGUSON WATERWORKS #2518 1694 91ST AVE NE BLAINE, MN 55449-4311 Phone: 763-560-5200 Fax: 763-560-1799 Deliver To: From:Blake Swenson Comments: HOW ARE WE DOING? WE WANT YOUR FEEDBACK! Scan the QR code or use the link below to complete a survey about your bids: https://survey.medallia.com/?bidsorder&fc=2518&on=24612 11:32:56 JUN 23 2023 FERGUSON WATERWORKS #2518 Price Quotation Phone: 763-560-5200 Fax: 763-560-1799 Bid No:B156315 Bid Date:06/15/23 Quoted By:BAS Cust Phone:763-531-1000 Terms:NET 10TH PROX Customer:CITY OF CRYSTAL ATTN ACCOUNTS PAYABLE 4141 DOUGLAS DR N CRYSTAL, MN 55422 Ship To:CITY OF CRYSTAL ATTN ACCOUNTS PAYABLE 4141 DOUGLAS DR N CRYSTAL, MN 55422 Cust PO#:Job Name:QUOTE Page 1 of 1 Item Description Quantity Net Price UM Total MJELSSLA1615 16X15 MJ C153 LONG SLV SLD EPOX 8 646.610 EA 5172.88 MJELSSLA2415 24X15 MJ C153 LONG SLV SLD EPOX 4 1338.180 EA 5352.72 MJELSSLA3024 30X24 MJ C153 LONG SLV SLD EPOX 2 3005.870 EA 6011.74 MJELTLA18U 18X6 MJ C153 EPOX TEE 1 1352.520 EA 1352.52 MJELTLA30U 30X6 MJ C153 TEE EPOX 1 3055.130 EA 3055.13 SSGDPPK16 16 DI SGRIP SER 3000 W/ ACC 16 224.250 EA 3588.00 SSGDPPK24 24 DI MJ REST 3000 SER W/A 8 501.420 EA 4011.36 SSGDPPK30 30 DI MJ REST 3000 SER W/A 6 1113.230 EA 6679.38 SSGDPPK18 18 DI MJ REST PK 3000P SER W/A 2 303.260 EA 606.52 Net Total:$35830.25 Tax:$0.00 Freight:$0.00 Total:$35830.25 Quoted prices are based upon receipt of the total quantity for immediate shipment (48 hours). SHIPMENTS BEYOND 48 HOURS SHALL BE AT THE PRICE IN EFFECT AT TIME OF SHIPMENT UNLESS NOTED OTHERWISE. QUOTES FOR PRODUCTS SHIPPED FOR RESALE CONTRACTOR CUSTOMERS: IF YOU HAVE DBE/MBE/WBE//VBE/SDVBE/SBE GOOD FAITH EFFORTS DIVERSITY GOALS/ REQUIREMENTS ON A FEDERAL, STATE, LOCAL GOVERNMENT, PRIVATE SECTOR PROJECT, PLEASE CONTACT YOUR BRANCH SALES REPRESENATIVE IMMEDIATELY PRIOR TO RECEIVING A QUOTE/ORDER. ARE NOT FIRM UNLESS NOTED OTHERWISE. https://www.ferguson.com/content/website-info/terms-of-sale LEAD LAW WARNING: It is illegal to install products that are not "lead free" in accordance with US Federal or other applicable law in potable water systems anticipated for human consumption. Products with *NP in the description are NOT lead free and can only be installed in non-potable applications. Buyer is solely responsible for product selection. Seller not responsible for delays, lack of product or increase of pricing due to causes beyond our control, and/or based upon Local, State and Federal laws governing type of products that can be sold or put into commerce. This Quote is offered contingent upon the Buyer's acceptance of Seller's terms and conditions, which are incorporated by reference and found either following this document, or on the web at Govt Buyers: All items are open market unless noted otherwise. Patrick Sele City of Crystal, MN Phone: (763) 531-1166 Fax: Email: patrick.sele@crystalmn.gov Date: 6/12/2023 Rep.: Jasmine Douglas Qty Item #Name Price Total 4 16 L301 Bell x MJS $5,005.71 $20,022.84 4 16 L301 Spigot x MJS $5,005.71 $20,022.84 3 24 L301 Bell x MJS $5,951.43 $17,854.29 3 24 L301 Spigot x MJS $5,951.43 $17,854.29 1 30 L301 Bell x MJS $6,817.14 $6,817.14 1 30 L301 Spigot x MJS $6,817.14 $6,817.14 Included Diapers / Gaskets 2 Add'l.16" Gaskets $48.00 $96.00 2 Add'l.24 Gaskets $60.00 $120.00 2 Add'l.30 Gaskets $68.00 $136.00 Freight (Estimate) Prepay and Addon $3,731.25 $3,731.25 Lead Times 12-14 Weeks Cement Transition Doc Attached Sub Total $93,471.79 Shipping & Handling Taxes 0.000%$.00 TOTAL $93,471.79 1003 MacArthur Blvd Grand Prairie, Texas 75050 Phone: 972-262-3600 Quote #: 230531-6344 R1 16” Adapters City of Crystal ***ALL QUANTITIES ARE ESTIMATED. ACTUAL QUANTITIES WILL BE INVOICED AT QUOTED RATE. STAND-BY TIME WILL BE APPLIED. Thank you for your business. Quote # Today's Date: THOMPSON PIPE GROUP CUSTOMER INFORMATION SHEET Public Work Private Work Name and Location of Job - Address, Zip and County Owner Name and Address: (If Applicable) General Contractor Name and Address: (If Applicable) Subcontractor Name and Address: (If Applicable) Bond Company Name, Address and Bond Number: (Surety name - not insurance co): * When available, please attach a copy of the payment bond. PO #: Tax Exempt: Yes No Certificate Attached: Yes No Sales Representative: Phone: Contact: *Job Site Contact: Cell: Phone: Contact: *Job Site Contact: Cell: Phone: Contact: *Job Site Contact: Cell: Is the Job Bonded? Yes No Phone: Contact: Bond No: NOTE: IF PROJECT IS TAX EXEMPT, PLEASE FORWARD A COPY OF THE TAX EXEMPTION CERTIFICATE. OR YOU WILL BE RESPONSIBLE FOR TAXES Completed By: Date Completed: The following information is required prior to scheduling and ordering material. THOMPSON PIPE GROUP PRESSURE PIPELINE SERVICES TERMS AND CONDITIONS: Scheduling of Welding Services: Standard lead time for welding services is 2- 3 weeks. Expediting these times is possible depending on volume and project. The actual date/time of service is subject to mutual agreement and the final scheduled date must be confirmed by Thompson Pipe Group Pressure. In the event work is scheduled and subsequently cancelled, Thompson Pipe Group Pressure will make every attempt to reschedule as per your request. Scheduling of Tapping Services: Standard lead time for tapping services is 2- 3 weeks. Expediting these times is possible depending on volume and project. The actual date/time of service is subject to mutual agreement and the final scheduled date must be confirmed by Thompson Pipe Group Pressure. In the event work is scheduled and subsequently cancelled, Thompson Pipe Group Pressure will make every attempt to reschedule as per your request. Material Delivery Terms: 1) DIP mechanical accessories are not included with this quote 2) Freight to be FOB Thompson Pipe Group Pressure facility, pre-paid and add. 3) Materials on this quote are based on our standard coating, lining and specs unless otherwise noted. 4) Material Delivery Terms: F.O.B. Origin 5) Prices are Quoted for Class 250 pipe unless otherwise noted. II. SPECIAL NOTES PERTAINING TO PRICES QUOTED The following notes are conditions of the pricing quoted herein: 1) Prices are firm for 30 days from the date of this quote. 2) Pricing includes one laying gasket (polyisoprene, 60 Duro) and one grout wrapper per Thompson Pipe Group Pressure joint. Additional gaskets and diapers will be invoiced accordingly. 3) A cancellation charge applies if the order is cancelled. Materials are not eligible for return or credit unless specifically authorized by Thompson Pipe Group Pressure PRIOR TO RETURNING. 4) Normal business hours are defined as 8:00am to 5:00pm, Monday thru Friday, exclusive of holidays. OVER TIME CHARGES APPLY IF WORK IS PERFORMED AFTER NORMAL BUSINESS HOURS. 5) STANDBY charges may apply and will Invoiced to buyer’s account. 6) ALL QUOTED PRICING is contingent upon the customer furnishing materials and/or services as defined below. 7) Contractor or Owner is responsible for providing and mounting tapping valve unless otherwise specified. 8) If these quoted materials are used to connect to an existing concrete pressure pipeline, it is the responsibility of the purchaser to ensure that the existing pipeline is properly restrained to account for any thrust forces that may result from this modification. Please contact Thompson Pipe Group Pressure staff if there are any concerns or questions regarding the use of this material. Site Preparation 1) Contractor or Owner is responsible for arranging and paying for all necessary permits, licenses, fees and/or inspections 2) Contractor or Owner is responsible for all excavation de-watering, ventilation and/or scaffolding necessary to provide clear and safe workspace per applicable OSHA requirements. 3) Contractor or Owner is responsible for removal of all hazardous and /or explosive chemicals from within pipeline, and surrounding area Safety 1) Contractor or Owner is responsible for site excavations must meet Occupational Safety and Health Administration (OSHA) Safety Standards 2) CONFINED SPACES WILL NOT BE ENTERED UNTIL OSHA PERMIT ENTRY PROCEDURES HAVE BEEN COMPLETED to our personnel’s satisfaction. 3) The work site location must be accessible by a suitable roadway from a public highway. If the jobsite location or site conditions require barricades, traffic control or assistance, you or your representative must furnish barricades and assistance. 4) Site conditions MUST be suitable for safe and efficient welding / tapping. If Wet / Muddy conditions exist, rock, pallets or other acceptable material must be employed to facilitate safe and efficient work conditions. Equipment & Utilities - Personnel to operate required. 1) Contractor or Owner is responsible to furnish electric power and lighting as required by us to perform our work. 2) Contractor or Owner is responsible to furnish an air compressor capable of operating and delivering compressed air at 185 cfm at 90 psi. 3) Contractor or Owner is responsible for furnishing any necessary lifting equipment to lift, move, set, or place our furnished equipment or materials. Labor 1) Contractor or Owner is responsible to furnish at a minimum, one man designated as your representative to provide safety oversight. Your representative must always be available to us when we are performing work on site for you. 2) Contractor or Owner is responsible to furnish labor to assist in rigging or handling materials in and out of work area. 3) Contractor or Owner is responsible for Pipeline Preparation 4) Thompson Pipe Group provides grout material and labor to grout the saddle and the gland. Thompson Pipe Group provides and installs diaper. Thompson Pipe Group DOES NOT provide material or labor to fill diapers with grout / mortar unless otherwise specified. 5) You or your representative will be asked by our personnel to verify and confirm the pipeline operating pressure is reduced to a safe working limit (generally <90 psi) 6) Contractor or Owner is responsible for Post Repair 7) Contractor or Owner is responsible for Clean-up and debris removal. 8) Contractor or Owner is responsible for Inspection of the work and sign off / acceptance of completion. 9) Contractor or Owner is responsible for Restoring the pipeline and site to service after our work is complete 10) TAPPING: Coupon retrieval is not guaranteed and in the event the coupon is not retrieved, or pilot bit is broken, Thompson Pipe Group Pressure is not liable for any costs associated with retrieval. IV. ADDITIONAL ESCALATION Prices are firm for material shipped within 120 days of our acceptance of your order. Prices for material shipped after 120 days will be increased 1.5% per quarter until complete shipment is made on the order. DELIVERY Ready-to-ship/delivery noted elsewhere within this quotation is based on current production schedules and is based on your release for manufacturing or our receipt of approved drawings, and receipt of purchase order. Completed at a rate jointly determined by the purchaser and seller, subject to the terms and conditions herein. Changes in our production schedule prior to acceptance of this quotation may require adjustments in the delivery estimate. NOTE: Jobsite must be accessible to normal truck/trailer operations with no pushing or pulling allowed on truck/trailer. Only items specifically stated are included in the price(s). PAYMENT Invoiced amounts are due 30 days after invoice date, without any right of offset. Thereafter, interest accrues on any unpaid amounts at the rate of 1½ % per month, compounded monthly. Payment shall not be subordinated to any retention, project specifications, or third-party contract terms and conditions specifying when Buyer will be paid for the Products. SERVICE CHARGE 1.5% per month on the unpaid balance will be due on all amounts unpaid 30 days after the due date. ACCEPTANCE This quotation is valid for acceptance for 30 days from date of bid shown on this quotation. If an award is not made within that time, we will accept an order from you contingent upon your receipt of a contract with the owner. SERVICE WARRANTY All service work, including but not limited to tapping, welding, line stop, field representation performed by us is subject to the satisfaction and acceptance of the customer at the time of performance, and no other responsibility or liability is accepted or implied by us. BASIS OF QUOTATION This quotation is made subject to the attached terms and conditions. All quotations are subject to correction of stenographic errors. Shop Drawings: One complete set of shop drawings will be prepared and are included at no additional charge. Unless caused by our error, additional time spent on shop drawing preparation for previously completed drawings will be charged at the rate of $125 per hour. WARRANTIES: Seller warrants that its Products meet its published product specifications in effect at the time of manufacture. This warranty is valid for 12 (twelve) months after manufacture. Seller ’s specifications represent typical values obtained in accordance with ASTM testing methods. This warranty does not cover damage in shipment. Seller makes no other express warranties. Seller, disclaims and the buyer waives all implied warranties, including merchantability and fitness for a particular purpose. Warranty or defect claims must be received by Seller within 30 days after discovery or within one year of shipment, whichever is earlier. ANY CAUSE OF ACTION THAT BUYER MAY HAVE AGAINST SELLER AND WHICH MAY ARISE UNDER THIS CONTRACT MUST BE COMMENCED WITHIN ONE (1) YEAR AFTER THE CAUSE OF ACTION HAS ARISEN. Buyer's sole recourse for breach of this warranty is (a) repair of the defective Products; (b) replacement of defective Products with conforming Products. F.O.B. Shipping Point; or (c) the return of purchase price, at Seller’s sole discretion. Short count claims must be made in writing 7 days of receipt of the Products. Seller may require verification of any such claim. Defective goods should be shipped to Seller, freight prepaid, but only after prior written approval by an authorized Seller Manager. Claims that are not made within the applicable claims period are deemed waived. This limited warranty covers normal use. Seller does not warrant and is not responsible for: (a) damage caused by failure to provide a suitable installation or operating environment for the Products; (b) damage caused by any accidents; (c) damages caused by any disaster such as fire, flood, wind, earthquake, or lightning; (d) damage caused by unauthorized attachments, alterations, modifications or foreign objects; (d) damage caused by the use of the Products for purposes other than those for which they are customarily used; (f) damage from improper installation or maintenance; or (g) damage caused by any other abuse, misuse, mishandling or misapplication. Furthermore, this limited warranty shall not apply to any Products or parts of Products which have been repaired or altered outside of Seller factory, in any manner. All technical advice, recommendations, and services of Seller are intended for use by persons having skill, at their own risk, and Seller assumes no responsibility, and buyer hereby waives all claims against Seller, for results obtained or damages incurred from the use of Seller advice, recommendations, and services. Unless otherwise agreed in writing, Seller makes no further warranty of any kind, express or implied, relating to the product, whether used alone or in combination with other materials. Seller MAKES NO OTHER WARRANTY OF ANY KIND WHATSOEVER, EXPRESSED OR IMPLIED, INCLUDING WITHOUT LIMITATION, ANY IMPLIED WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR END-USE OR PURPOSE. Seller DISCLAIMS ANY WARRANTY EXCEEDING THE EXPRESS WARRANTY STATED HEREIN. STORAGE: In the event the Buyer delays receipt of shipment(s) scheduled beyond 15 days, Seller will invoice customer at a pro-rated monthly rate of 1-1/2% of the value of the delayed shipment(s) to cover storage and carrying costs up to 59 days. In the event Buyer does not accept delivery of Products within 60 days of the Buyer submitted delivery schedule agreed upon between the Seller and Buyer, Buyer agrees to pay a monthly storage fee of three percent (3%) of the price of the stored Products until delivery occurs. Risk of Loss transfers to Buyer at the point Buyer fails to accept or schedule delivery in accordance with the agreed schedule. Any rescheduling shall be by mutual agreement with the same prevailing terms. Title to the Products and risk of loss, passes to Buyer upon the commencement date of such additional charges. Seller will be entitled to invoice material manufactured and stored on Buyer’s behalf after 60 days. Buyer shall be responsible for payment of said invoice whether products have been delivered to job site. PRICE ESCALATION: Any Products not delivered to the jobsite within 182 calendar days of 1st delivery or ordered manufacture date will be subject to an 8% escalation charge of product cost, at whichever date is earlier. Additional escalation charges will be assessed each subsequent 182 calendar day term period, until all remaining Products have been delivered. In the event of escalation of steel prices, additional charges shall be based on American Metal Markets Hot Rolled Coils Index, FOB Midwest Mill. The pipe pricing adjustment shall be for every $1.00/cwt in movement in steel price indices; pipe selling price will be adjusted by 1.5%. RETURNS: Seller is producing an engineered product per customer order. Seller does not accept return to stock material unless mutually agreed upon. Should Buyer wish to return, and Seller agrees to accept any material from original purchase order, Buyer will incur a charge of 30% of the net selling price plus any charges incurred by Seller to inspect, transport and rework material to working condition upon delivery to Seller ’s inventory. FLANGED PRODUCTS ARE SPECIAL ORDER AND MAY ONLY BE RETURNED FOR REPLACEMENT UNDER A WARRANTY CLAIM. FORCE MAJEURE: Seller may suspend or delay its delivery of any Product ordered hereunder upon the occurrence of any event beyond Seller's reasonable control, including, but not limited to, wars, terrorist acts, hostilities, revolutions, riots, civil commotion, national emergency, strikes, lockouts, epidemics, fire, flood, earthquake, force of nature, explosion, embargo, any other act of God, any utilities outage, or any law, proclamation, regulation, ordinance of any court, government or governmental agency. Unavailability of supplies (except if an event of Force Majeure as described before occurs with Seller's supplier(s)), and failure of suppliers, are within Seller's control. Seller may only rely on the above provision if it promptly notifies BUYER in writing—either by fax or by email—of the occurrence of any of the above events. BUYER shall be entitled to cancel a Product Purchase Order if the delay lasts for more than 16 weeks and may place a corresponding order with another supplier. III. THOMPSON PIPE GROUP ATTACHMENTS PROVIDED WITH THIS QUOTATION Attachments: - Quote - Customer Information Sheet (COMPLETE AND RETURN WITH ORDER) IV. Sales Tax: TAXES Sales or Use Tax are not included. Purchaser is responsible for payment of any such assessments. If project is tax exempt, purchaser must furnish a tax exemption certificate at time of signing quotation, or tax will be invoiced. CUSTOMER ACCEPTANCE: Company: ____________________________________ Print Name: ___________________________________ Title: ________________________________________ Thompson Pipe Group Pressure Quote Number: ___________________ Joint Water Commission TAC Meeting Thursday, June 29, 2023 9:00 AM 1. Towers – New Hope • MLR Tower – move to 2025 construction, up budget to closer to $3M, include altitude valve, 8’ no climb fence, and new gate, security cameras. NH to continue working with KLM on design. 2. Pumps • Pumphouse Project Update 1. Bolton and Menk updated Proposal – design ongoing 2. Including items below, GV in 2024/2025, Crys 2025/2026 A. Pump #4 at GV reservoir is original and needs to be replaced. Will include VFD B. Pump #3 at Crystal is original and needs to be replaced. C. GV replacing valves and actuators between pump and manifold tee. D. Purchase parts with battery backup, approximately $60,000 of work – has been approved and ordered E. Parts will be installed by GV Utilities (and Crystal and NH?) crews (currently 24-26 week lead time on parts). F. GV pump #5 is out of service, pump #4 needs replacement, GV working off of two pumps – waiting on battery back up rotork actuators from Vessco. Crystal will need to pump while GV replaces valves. 1. Need to fix both GV pumps before valve work at Crystal reservoir and NH Tower. G. Valves Fall/Winter work H. GV pumps 2&3 only two in service until repairs and replacement of pump #4 is complete (24/25). I. GV will inspect motors and electrical annually once pump #4 is replaced. 3. Valves - No update • Crystal – valve replacement around pump house was moved future project to finalize scope of work and logistics. NEED TO MOVE START DATE BACK UNTIL GV PUMP HOUSE HAS REPLACED ACTUATORS – SEE NOTE ABOVE (Summer 2023?) • Meter update at same time as valve replacement in Crystal (~$40,000) • Olympia and Louisiana – bad gear box, need to evaluate scope of repair. • Will now do valves at 41st and Douglas this year – move Crystal pump house valves back. Need to order more adapters to replace inventory. • NH – 16” GV @ 42nd @ RR Bridge – if funding allows this fall 4. SCADA - No update 5. Miscellaneous A. Medicine Lake Tower Parts Storage – will organize when parts are removed for tower rehab. B. Fiber - TAC agreed running fiber to all facilities is a long-term goal. o Existing Fiber - both emergency wells in Crystal, GV Tower, North Tower, and Crystal reservoir. o Proposed Fiber – GV Pumphouse (2023) – Pulling fiber into conduit in July. C. TH 55/Douglas WM Relocation – JWC relocation to occur in August D. Effluent Meter Pit – No update • Exploration work on top of existing pit will be postponed until time allows. E. Mpls Agreement Renewal 2024 – In legal review F. KLM Crystal Reservoir Inspection • Done – still reviewing report G. NH North Tower Altitude Valve Pit Hatch Repair • Have quote for hatch, will install in house this fall H. 48” Gate Valve GV Meter Pit • Mpls assigned project manager I. 2024-2033 CIP • Approved at June JWC meeting J. Water Loss Messaging • Will discuss at next TAC meeting K. Lead Services • Each City is being proactive on service inventorying