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11-19-24 City Council Agenda November 19, 2024 — 6:30 PM Council Chambers Hybrid Meeting 1.Call to Order 1A.Pledge of Allegiance and Land Acknowledgement 1B.Roll Call 1C.2024 Small Business Saturday Proclamation 1D.New Employee Introductions 2.Additions and Corrections to Agenda 3.Consent Agenda Approval of Consent Agenda - All items listed under this heading are considered to be routine by the City Council and will be enacted by one motion. There will be no discussion of these items unless a Council Member so requests in which event the item will be removed from the general order of business and considered in its normal sequence on the agenda. 3A.Approval of City Check Registers 3B.Licenses: 3B.1.Approve Temporary On-Sale Liquor License - Good Shepherd Men's Club - December 7 3C.Boards, Commissions, and Task Forces: 3C.1.Accept Resignation from the Open Space & Recreation Commission 3D.Bids, Quotes, and Contracts: 3D.1.Approve Contract for Tree Trimming and Removal with The Davey Tree Expert Company 3D.2.Approve Purchase of Replacement Bobcat For Brookview Golf Course Maintenance 3D.3.Approve Professional Services Agreement with Messerli & Kramer for Government Affairs CITY COUNCIL REGULAR MEETING AGENDA City Council meetings are being conducted in a hybrid format with in-person and remote options for attending, participating, and commenting. The public can make statements in this meeting during public comment sections, including the public forum beginning at 6:20 pm. Remote Attendance/Comment Options: Members of the public may attend this meeting by watching on cable channel 16, streaming on CCXmedia.org, streaming via Webex, or by calling 1-415-655-0001 and entering access code 2633 076 6120 and webinar password 1234. Members of the public wishing to address the Council remotely have two options: Via web stream - Stream via Webex and use the ‘raise hand’ feature during public comment sections. Via phone - Call 1-415-655-0001 and enter meeting code 2633 076 6120 and webinar password 1234. Press *3 to raise your hand during public comment sections. City of Golden Valley City Council Regular Meeting November 19, 2024 — 6:30 PM 1 and Lobbying Services 3D.4.Approve Professional Services Agreement with GovStrategist LLC for Business Operations Analysis and Strategic Planning 3D.5.Approve Change Order #1 with Minger Construction for the TH-55 Lift Station Project (Proj. No. 20-18) 3D.6.Approve Change Order #3 with Minger Construction for Douglas Drive and TH 55 Pedestrian Underpass and Mini-roundabout Project (Proj. No. #20-15) 3D.7.Approve Contract For Local Improvement with MWP Recreation - Play Structure Replacement and Shade Structure Addition at Natchez Park 3E.Grants and Donations: 3E.1.Adopt Resolution No. 24-069 to Approve Participation in the Metropolitan Council Environmental Services (MCES) 2025 Private Property Inflow and Infiltration (I/I) Grant Program 3F.Approve One-Year Extension of Zoning Code Variance for 208 Meander Road 3G.Adopt Resolution No. 24-070 for Waiver of Municipal Consent for MnDOT Project SP 2789- 171 4.Public Hearing - None. 5.Old Business - None. 6.New Business All Ordinances listed under this heading are eligible for public input. 6A.Second Consideration of Ordinance No. 786, Establishing a 2025 Fee Schedule and Adoption of Resolution No. 24-071 Approving Summary Publication 6B.Review of Council Calendar 6C.Mayor and Council Communications 1. Other Committee/Meeting updates 7.Adjournment City of Golden Valley City Council Regular Meeting November 19, 2024 — 6:30 PM 2 EXECUTIVE SUMMARY Community Development 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting November 19, 2024 Agenda Item 1C. 2024 Small Business Saturday Proclamation Prepared By Christine Costello, Housing & Economic Development Manager Summary In recognition of local small business, the City of Golden Valley once again has partnered with Hennepin County, for the Love Local Campaign to encourage residents to support local businesses that create jobs, boost the local economy, and make our community vibrant and livable. Organizations across the country including the Small Business Administration (SBA) and American Express endorse Saturday, November 30, 2024 as Small Business Saturday. Golden Valley encourages business owners to display the Love Local window cling to show your local pride. Local businesses may pick up window clings at City Hall in advance of Small Business Saturday on November 30th. Golden Valley also encourages community members to support local businesses throughout the holiday shopping and entertaining season. Legal Considerations Not applicable Equity Considerations The Small Business Saturday Proclamation along with the partnership with Elevate Hennepin to promote small businesses in Golden Valley through the Love Local campaign contribute to the equity considerations of economic prosperity for all, inclusive and effective community engagement, and providing unbiased programs and services. Recommended Action Proclaim Saturday November 30, 3024 as Small Business Saturday Supporting Documents 2024 Proclamation for Small Business Saturday 3 CITY OF GOLDEN VALLEY PROCLAMATION FOR 2024 SMALL BUSINESS SATURDAY IN THE CITY OF GOLDEN VALLEY WHEREAS, the City of Golden Valley and Hennepin County celebrate our local small businesses and the contributions they make to our economy and community; according to the United States Census, there are 40,630 businesses in the County, 39,200 are small with fewer than 100 employees. That is more than 96 percent of businesses in the County; and WHEREAS, the Small Business Administration as well as advocacy groups and other public and private organizations across the country have endorsed the Saturday after Thanksgiving as Small Business Saturday; and WHEREAS, the City of Golden Valley has partnered with Hennepin County to support Small Business Saturday with the multijurisdictional Love Local campaign which encourages residents to support local, independently owned businesses and the business districts that create jobs, boost the local economy, and make our communities vibrant and livable; and WHEREAS, it important to support Golden Valley’s small businesses, for the key role they play in strengthening our local economy. NOW, THEREFORE, BE IT RESOLVED,that the City Council of the City of Golden Valley does hereby declare that November 30, 2024, as “Small Business Saturday” and calls upon the people of the Golden Valley to shop local. I, Mayor Roslyn Harmon, proudly certify this proclamation with my signature and the seal of the City of Golden Valley on November 19 th, 2024. _____________________________ Roslyn Harmon, Mayor 4 EXECUTIVE SUMMARY City Manager's Office 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting November 19, 2024 Agenda Item 1D. New Employee Introductions Prepared By Elinorah Sinyembo, Executive Assistant Summary City Engineer Michael Ryan will be introducing Fami Abdela, Engineering Technician II, and Caleb Brolsma, Assistant City Engineer. Legal Considerations Legal review is not required on this item. Equity Considerations Equity review is not required on this item. Recommended Action No action is required on this item. 5 EXECUTIVE SUMMARY Administrative Services 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting November 19, 2024 Agenda Item 3A. Approval of City Check Registers Prepared By Jennifer Hoffman, Accounting Manager Summary Approval of the check register for various vendor claims against the City of Golden Valley. Document is located on city website at the following location: http://weblink-int/WebLink/Browse.aspx?id=1037405&dbid=0&repo=GoldenValley The check register(s) for approval: 11-06-2024 Check Register 11-13-2024 Check Register Financial or Budget Considerations The check register is attached with the financing sources at the front of the document. Each check has a program code(s) where it was charged. Legal Considerations Not Applicable Equity Considerations Not Applicable Recommended Action Motion to authorize the payment of the bills as submitted. 6 EXECUTIVE SUMMARY City Manager's Office 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting November 19, 2024 Agenda Item 3B.1. Approve Temporary On-Sale Liquor License - Good Shepherd Men's Club - December 7 Prepared By Melissa Croft, Deputy City Clerk (Records) Summary The Good Shepherd Men's Club has applied for a temporary on-sale liquor license for a Christmas Market on Saturday, December 7, 2024 at Good Shepherd Catholic Church, 145 Jersey Avenue South. Golden Valley City Code does allow temporary on-sale liquor licenses to be issued to a club or charitable, religious, or other nonprofit organization with Council approval. A certificate of liability insurance naming the City as an additional insured is also required and must be provided by the applicant before a license will be issued by the State's Alcohol and Gambling Enforcement Division (AGE). Financial or Budget Considerations Fees received for temporary liquor licenses help to defray costs the City incurs to administer license requirements. Legal Considerations This item does not require legal review. Equity Considerations Approving temporary on-sale licenses gives nonprofit organizations the opportunity to create relationships within the community and make connections that can help provide unbiased programs and services to those in need. Recommended Action Motion to approve a temporary on-sale liquor license for the Good Shepherd Men's Club for their Christmas Market on Saturday, December 7, 2024 at Good Shepherd Catholic Church, 145 Jersey Avenue South. 7 EXECUTIVE SUMMARY City Manager's Office 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting November 19, 2024 Agenda Item 3C.1. Accept Resignation from the Open Space & Recreation Commission Prepared By Elinorah Sinyembo, Executive Assistant Summary Commissioner Linden Weiswerda has submitted his resignation from the Open Space & Recreation Commission. Legal Considerations This item does not require legal review. Equity Considerations This item does not require equity review. Recommended Action Motion to accept the resignation of Linden Weiswerda from the Open Space & Recreation Commission, effective October 28, 2024. 8 EXECUTIVE SUMMARY Public Works 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting November 19, 2024 Agenda Item 3D.1. Approve Contract for Tree Trimming and Removal with The Davey Tree Expert Company Prepared By Tim Kieffer, Public Works Director Al Lundstrom, Park Maintenance Superintendent Diana Preisen, City Forester Summary The City contracts for tree trimming and removal when city staff is unable to perform the work due to hazardous conditions, climbing is required, or specialized equipment is needed. The current contract expires December 31, 2024. Quotes for the work were received and are listed below: Bratt Tree Company $138,625.00 The Davey Tree Expert Company $132,590.00 Financial or Budget Considerations The proposed Forestry operating budget (1646.6440) includes $150,000 and $175,000 in 2025 and 2026 respectfully for tree trimming and removals. Legal Considerations The City Attorney has reviewed and approved the contract. Equity Considerations Staff solicited quotes from forty-three contractors, including thirty-two Disadvantaged Business Enterprises using the Minnesota Unified Certification Program database, and three community organizations that work with Minority and Women Business Enterprises. Recommended Action Motion to approve the Mayor and City Manager to execute Contract for Tree Trimming and Removal with The Davey Tree Expert Company in the form approved by the City Attorney to trim and remove trees. Supporting Documents Contract for Tree Trimming and Removal with The Davey Tree Expert Company 9 1 CONTRACT FOR TREE TRIMMING AND REMOVAL WITH THE DAVEY TREE EXPERT COMPANY THIS AGREEMENT is made this 19th day of November2024(the “Effective Date”) by and between The Davey Tree Expert Company, a tree care company located at 1010 Dale Street North, St. Paul, MN 55117 (“Contractor”), and the City of Golden Valley, Minnesota, a Minnesota municipal corporation located at 7800 Golden Valley Road, Golden Valley, MN 55427 (the “City”): RECITALS A. Contractor is engaged in the business of trimming, collecting, removing, and disposing of trees. B. The City desires to hire Contractor to trim, collect, remove, and dispose of trees. C. Contractor represents that it has the professional expertise and capabilities to provide the City with the requested work. D. The City desires to engage Contractorto provide the workdescribed in this Agreement and Contractor is willing to provide such work on the terms and conditions in this Agreement. NOW, THEREFORE,in consideration of the terms and conditions expressed herein, the City and Contractor agree as follows: AGREEMENT 1.The Work.Contractor shall perform the work more fully described in the attached Exhibit A (the “Work”). The Work includes all work and services required by this Agreement, whether completed or partially completed, and includes all labor, materials, equipment, and services provided or to be provided by Contractor to fulfill Contractor’s obligations. All Work shall be completed according to the specifications set forth in the attached Exhibit B. Contractor shall at all times keep the premises free from accumulation of waste materials and debris caused by Contractor’s operations. 2.Time for Completion.Contractor shall proceed diligently and shall complete the Work to the satisfaction and approval of the City’s authorized agent according to the schedule set forth in Exhibit A (the “Contract Time”). Contractor shall notify the City in writing of any cause of delay of the Work within 24 hours after such cause of delay arises. If Contractor fails to complete the Work by the Contract Time, the City may immediately, or at any time thereafter, proceed to complete the Work at Contractor’s expense. If Contractor gives written notice of a delay over which Contractor has no control, the City may, at its discretion, extend the Contract Time. 3.Consideration.In consideration of the performance of the Work, the City shall pay to Contractor the amount set forth in the attached Exhibit C (the “Contract Price”). The consideration shall be for both the Work performed by Contractor and the expenses incurred by Contractor in performing the Work. Contractor shall submit statements to the City containing a detailed list of projects undertaken by Contractor during the relevant billing period. The City shall pay Contractor within thirty (35) days after receiving a statement from Contractor. 10 2 4.Extra Work.Unless approved by the City in writing, Contractor shall make no claim for extra work done or materials furnished, nor shall Contractor do any work or furnish any materials not covered by this Agreement. Any such work or materials furnished by Contractor without written City approval shall be at Contractor’s own risk and expense. Contractor shall perform any altered plans ordered by the City; if such alteration reduces the cost of doing such work, the actual amount of such reduction shall be deducted from the Contract Price for the Work. 5.Contract Documents.The Contract Documents shall consist of this Agreement; all exhibits to this Agreement, which are incorporated herein by reference; any supplementary drawings, plans, and specifications; and other documents listed herein. In the event of a conflict among the various provisions of the Contract Documents, the terms shall be interpreted in the following order of priority: a. Modifications to this Agreement b. This Agreement, including all exhibits c. Supplementary specifications All capitalized terms used and not otherwise defined in this Agreement, but defined elsewhere in the Contract Documents, shall have the meaning set forth in the Contract Documents. 6.Expense Reimbursement.Contractor shall not be compensated separately for necessary incidental expenses. All expenses of Contractor shall be built into the Contract Price, unless reimbursement is provided for an expense that received the prior written approval of the City, which approval may be provided via electronic mail. 7.Approvals.Contractor shall secure the City’s written approval before making any expenditures, purchases, or commitments on the City’s behalf beyond those listed in the Work. The City’s approval may be provided via electronic mail. 8.Protection of Persons and Property.Contractor shall be responsible for initiating, maintaining and supervising all safety precautions and programs in connection with the performance of the Work. Contractor shall take reasonable precautions for the safety of, and shall provide reasonable protection to prevent damage, injury, or loss to: a. Persons performing the Work and other persons who may be affected by the Work; and b. The Work and materials and equipment to be incorporated therein; and c. Other property at the site or adjacent to the site, such as trees, shrubs, lawns, walks, pavement, roadways, structures and utilities. Contractor shall promptly remedy damage and loss to property caused in whole or in part by Contractor or any of its subcontractors, agents, or anyone directly or indirectly employed by any of them. 9.Acceptance of the Work. All of Contractor’s work and labor shall be subject to the inspection and approval of the City. The City’s authorized agentshall be the sole and final judge of the fitness of the Work and its acceptability. Any payment made to Contractor, shall not be construed as operating to relieve Contractor from responsibility for the construction and delivery of the Work. No payment shall be made to Contractor until the Work has been accepted. 11 3 10.Warranty.Contractor represents and warrants that it has the requisite training, skills, and experience necessary to complete the Work, is appropriately licensed by all applicable agencies and governmental entities and will complete the Work in a manner consistent with the level of care and skill ordinarily exercised by professionals currently providing similar work. Contractor further represents and warrants to the City that the materials and equipment furnished under this Agreement are of good quality and new, unless this Agreement requires or permits otherwise. Contractor further warrants that the Work will conform to the requirements of this Agreement and will be free from defects. Work, materials, or equipment not conforming to these requirements may be considered defective. Contractor shall promptly correct any defective Work. Costs of correcting such defective Work, including additional testing and inspections, the cost of uncovering and replacement, and compensation for any additional services and expenses made necessary thereby, shall be at Contractor’s expense. Contractor’s warranty shall exclude remedy for damage or defect caused by abuse, alterations to the Work not executed by Contractor or its subcontractors, agents, or anyone hired or employed by any of them, improper or insufficient maintenance, improper operation or normal wear and tear under normal usage. 11.Termination.This Agreement shall remain in force and effect commencing from the effective date and continuing until the completion of all of the parties’ obligations hereunder, unless terminated by the City or amended pursuant to this Agreement. Notwithstanding any other provision hereof to the contrary, this Agreement may be terminated as follows: a. The parties, by mutual written agreement, may terminate this Agreement at any time; b. Contractor may terminate this Agreement in the event of a breach of the Agreement by the City upon providing thirty (30) days’ written notice to the City; c. The City may terminate this Agreement at any time at its option, for any reason or no reason at all; or d. The City may terminate this Agreement immediately upon Contractor’sfailure to have in force any insurance required by this Agreement. In the event of a termination, the City shall pay Contractorfor Work performed to the date of termination and for all costs or other expenses incurred prior to the date of termination. 12.Amendments.No amendments may be made to this Agreement except in a writing signed by both parties. 13.Remedies. In the event of a termination of this Agreement by the City because of a breach by Contractor, the City may complete the Work either by itself or by contract with other persons or entities, or any combination thereof. These remedies provided to the City for breach of this Agreement by Contractor shall not be exclusive. The City shall be entitled to exercise any one or more other legal or equitable remedies available because of Contractor’s breach. 14.Records/Inspection.Pursuant to Minnesota Statutes § 16C.05, subd. 5, Contractor agrees that the books, records, documents, and accounting procedures and practices of Contractor, that are relevant to the contract or transaction, are subject to examination by the City and the state auditor or legislative auditor for a minimum of six years. Contractor shall maintain such records for a minimum of six years after final payment. The parties agree that this obligation will survive the completion or termination of this Agreement. 12 4 15.Indemnification.To the fullest extent permitted by law, Contractor, and Contractor’s successors or assigns, agree to protect, defend, indemnify, save, and hold harmless the City, its officers, officials, agents, volunteers, and employees from any and all claims; lawsuits; causes of actionsof any kind,nature, or character; damages; losses; andcosts, disbursements, and expenses of defending the same, includingbut not limited to attorneys’ fees, professional services, and other technical, administrative or professional assistance resulting from or arising out of Contractor’s (or its subcontractors, agents, volunteers, members, invitees, representatives, or employees) performance of the duties required by or arising from this Agreement, or caused in whole or in part by any negligent act or omission or willful misconduct by Contractor, or arising out of Contractor’s failure to obtain or maintain the insurance required by this Agreement. Nothing in this Agreement shall constitute a waiver or limitation of any immunity or limitation on liability to which the City is entitled. The parties agree that these indemnification obligations shall survive the completion or termination of this Agreement. 16.Insurance.Contractor shall maintain reasonable insurance coverage throughout this Agreement. Before it may perform any Work under this Agreement, Contractor shall procure and maintain at a minimum: a. Worker’s Compensation Insurance as required by Minnesota Statutes, section 176.181; b. Business Auto Liability covering vehicles owned by Contractor and non-owned vehicles used by Contractor, with policy limits not less than $1,000,000.00 per accident, for bodily injury, death of any person, and property damage arising out of the ownership, maintenance, and use of such motor vehicles, along with any statutorily required automobile coverage; c. Commercial General Liability in an amount of not less than $1,000,000.00 per occurrence, $2,000,000 general aggregate, and $2,000,000 for products-completed operations hazard, providing coverage for claims including: i.Damages because of bodily injury, sickness or disease, including occupational sickness or disease, and death of any person; ii.Personal and advertising injury; iii.Damages because of physical damage to or destruction of property, including loss of use of such property; iv.Bodily injury or property damage arising out of completed operations; and v.Contractor’s indemnity obligations under this Agreement. To meet the Commercial General Liability and Business Auto Liability requirements, Contractor may use a combination of Excess and Umbrella coverage. Prior to commencement of the Work, Contractor shall provide the City with a current certificate of insurance including the following language: “The City of Golden Valley is named as an additional insured with respect to the commercial general liability, business automobile liability and umbrella or excess liability, as required by the contract. The umbrella or excess liability policy follows form on all underlying coverages.” Such certificate of liability insurance shall list the City as an additional insured and contain a statement that such policies of insurance shall not be canceled or amended unless 30 days’ written notice is provided to the City, or 10 days’written notice in the case of non-payment. 13 5 17.Compliance with State Withholding Tax. Before final payment is made for the Work on this project, Contractor must make a satisfactory showing that it has complied with the provisions of Minnesota Statutes, section 290.92 requiring the withholding of State Income Tax for wages paid employees on this project by providing to the City a Certificate of Compliance from the Commissioner of Taxation. Contractor is advised that before such Certificate can be issued, Contractor must first place on file with the Commissioner of Taxation an affidavit, in the form of an IC-134, that Contractor has complied with the provisions of Minnesota Statutes Section 290.92. 18.Assignment.Neither the City nor Contractor shall assign this Agreement or any rights under or interest in this Agreement, in whole or in part, without the other party’s prior written consent. Any assignment in violation of this provision is null and void. Neither the City nor Contractor shall assign, or transfer any rights under or interest (including, but without limitation, moneys that may become due or moneys that are due) in the Agreement without the written consent of the other except to the extent that the effect of this limitation may be restricted by law. Unless specifically stated to the contrary in any written consent to an assignment, no assignment will release or discharge the assignor from any duty or responsibility under this Agreement. Nothing contained in this paragraph shall prevent Contractor from employing such independent consultants, associates, and subcontractors, as it may deem appropriate to assist it in the performance of the Work required by this Agreement. Any instrument in violation of this provision is null and void. 19.Independent Contractor.Contractor is an independent contractor. Contractor’s duties shall be performed with the understanding that Contractor has special expertise as to the Work, whichContractor is to perform and is customarily engaged inthe independent performance of the same or similar workfor others. Contractor shall provide or contract for all required equipment and personnel. Contractor shall control the manner in which the Work is performed; however, the nature of the Work and the results to be achieved shall be specified by the City. The parties agree that this is not a joint venture,and the parties are not co-partners. Contractoris not an employee or agent of the City and has no authority to make any binding commitments or obligations on behalf of the City except to the extent expressly provided in this Agreement. All Work provided by Contractor pursuant to this Agreement shall be provided by Contractor as an independent contractor and not as an employee of the City for any purpose, including but not limited to incometax withholding, workers' compensation, unemployment compensation, FICA taxes, liability for torts and eligibility for employee benefits. 20.Compliance with Laws.Contractorshall exercise due professional care to comply with applicable federal, state and local laws, rules, ordinances and regulations in effect as of the Effective Date. Contractor’sguests, invitees, members, officers, officials, agents, employees, volunteers,representatives, and subcontractors shall abide by the City’s policies prohibiting sexual harassment and tobacco, drug, and alcohol use as defined on the City’s Tobacco, Drug, and Alcohol Policy, as well as all other reasonable work rules, safety rules, or policies, and procedures regulating the conduct of persons on City property, at all times while performing duties pursuant to this Agreement. Contractor agrees and understands that a violation of any of these policies, procedures, or rules constitutes a breach of the Agreement and sufficient grounds for immediate termination of the Agreement by the City. 21.Entire Agreement.The Contract Documents shall constitute the entire agreement between the City and Contractor and supersede any other written or oral agreements between the City and Contractor. 14 6 22.Third Party Rights.The parties to this Agreement do not intend to confer any rights under this Agreement on any third party. 23.Choice of Law and Venue.This Agreement shall be governed by and construed in accordance with the laws of the state of Minnesota. Any disputes, controversies, or claims arising out of this Agreement shall be heard in the state or federal courts of Hennepin County, Minnesota, and all parties to this Agreement waive any objection to the jurisdiction of these courts, whether based on convenience or otherwise. 24.Work Products and Ownership of Documents. All records, information, materials and other work products, including, but not limited to the completed reports, drawings, plans, and specifications prepared and developed in connection with the provision of the Work pursuant to this Agreement shall become the property of the City, but reproductions of such records, information, materials and other work products in whole or in part may be retained by Contractor. Regardless of when such information was provided, Contractor agrees that it will not disclose for any purpose any information Contractor has obtained arising out of or related to this Agreement, except as authorized by the City or as required by law. These obligations survive the termination of this Agreement. 25.Conflict of Interest.Contractor shall use reasonable care to avoid conflicts of interest and appearances of impropriety in representation of the City. In the event of a conflict of interest, Contractor shall advise the City and,either secure a waiver of the conflict, or advise the City that it will be unable to provide the requested Work. 26.Agreement Not Exclusive.The City retains the right to hire other professionals, contractors and service providers for this or other matters, in the City’s sole discretion. 27.Data Practices Act Compliance.Any and all data provided to Contractor, received from Contractor, created, collected, received, stored, used, maintained, or disseminated by Contractor pursuant to this Agreement shall be administered in accordance with, and is subject to the requirements of the Minnesota Government Data Practices Act, Minnesota Statutes, Chapter 13. Contractor agrees to notify the City within three business days if it receives a data request from a third party and shall not respond to such a request without first conferring with the City. This paragraph does not create a duty on the part of Contractor to provide access to public data to the public if the public data are available from the City, except as required by the terms of this Agreement. These obligations shall survive the termination or completion of this Agreement. 28.No Discrimination.Contractor agrees not to discriminate in providing the Work under this Agreement on the basis of race, color, sex, creed, national origin, disability, age, sexual orientation, status with regard to public assistance, or religion. Violation of any part of this provision may lead to immediate termination of this Agreement. Contractor agrees to comply with Americans with Disabilities Act as amended (“ADA”), section 504 of the Rehabilitation Act of 1973, and the Minnesota Human Rights Act, Minnesota Statutes, Chapter 363A. Contractoragrees to hold harmless and indemnify the City fromcosts, including but not limited to damages, attorneys’ fees and staff time, in any action or proceeding brought alleging a violation of these laws by Contractor or its guests, invitees, members, officers, officials, agents, employees, volunteers, representatives and subcontractors. Upon request, Contractor shall provide accommodation to allow individuals with disabilities to participate in all Work under this Agreement. Contractor agrees to utilize its own auxiliary aid or service in order to comply with ADA requirements for effective communication with individuals with disabilities. 15 7 29.Authorized Agents.The City’s authorized agent for purposes of administration of this contract is Tim Kieffer, or designee. Contractor’s authorized agent for purposes of administration of this contract is Tyler Hesseltine, or designee who shall perform or supervise the performance of all Work. 30.Notices.Any notices permitted or required by this Agreement shall be deemed given when personally delivered or upon deposit in the United States mail, postage fully prepaid, certified, return receipt requested, addressed to: CONTRACTOR THE CITY The Davey Tree Expert Company 2500 Fernbrook Lane Plymouth, MN 55447 tyler.hesseltine@davey.com City of Golden Valley 7800 Golden Valley Road Golden Valley, MN 55427 tkieffer@goldenvalleymn.gov or such other contact information as either party may provide to the other by notice given in accordance with this provision. 31.Waiver.No waiver of any provision or of any breach of this Agreement shall constitute a waiver of any other provisions or any other or further breach, and no such waiver shall be effective unless made in writing and signed by an authorized representative of the party to be charged with such a waiver. 32.Headings.The headings contained in this Agreement have been inserted for convenience of reference only and shall in no way define, limit or affect the scope and intent of this Agreement. 33.Payment of Subcontractors.Contractor agrees to pay all laborers employed and all subcontractors furnishing material to Contractor in the performance of this contract. If Contractor fails to pay any claims and demands for labor and materials, the City may apply the monies due to Contractor toward paying and satisfying such claims and demands. The City has the right to apply monies due to Contractor towards paying any accrued indebtedness or any claim which may hereafter come due against Contractor. The amount of such payments shall be deducted from the balance due to the Contractor. Pursuant to Minnesota Statutes, Section 471.425, Subdivision 4(a), Contractor must pay any subcontractor within ten (10) days of Contractor’s receipt of payment from the City for undisputed services provided by the subcontractor. Contractor must pay interest of one and one-half percent (1½%) per month or any part of a month to the subcontractor on any undisputed amount not paid on time to the subcontractor. The minimum monthly interest penalty payment for an unpaid balance of $100.00 or more is $10.00. For an unpaid balance of less than $100.00, Contractor shall pay the actual penalty due to the subcontractor. A subcontractor who prevails in a civil action to collect interest penalties from the Contractor shall be awarded its costs and disbursements, including attorney’s fees, incurred in bringing the action. 34.Severability.In the event that any provision of this Agreement shall be illegal or otherwise unenforceable, such provision shall be severed, and the balance of the Agreement shall continue in full force and effect. 16 8 35.Signatory.Each person executing this Agreement (“Signatory”) represents and warrants that they are duly authorized to sign on behalf of their respective organization. In the event Contractor did not authorize the Signatory to sign on its behalf, the Signatory agrees to assume responsibility for the duties and liability of Contractor, described in this Agreement, personally. 36.Counterparts and Electronic Communication.This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which taken together shall constitute one and the same instrument. This Agreement may be transmitted by electronic mail in portable document format (pdf) and signatures appearing on electronic mail instruments shall be treated as original signatures. 37.Recitals.The City and Contractor agree that the Recitals are true and correct and are fully incorporated into this Agreement. IN WITNESS WHEREOF,the City and Contractor have caused this Independent Contractor Agreement to be executed by their duly authorized representatives in duplicate on the respective dates indicated below. THE DAVEY TREE EXPERT COMPANY:CITY OF GOLDEN VALLEY: By: _________________________________ Tyler Hesseltine, District Manager By: _________________________________ Roslyn Harmon, Mayor By: _________________________________ Noah Schuchman, City Manager 17 9 EXHIBIT A SCOPE OF WORK 1.Work. The Work shall include all labor and equipment necessary for tree trimming, tree and stump removal, disposal, and restoration. The Work shall occur on public property but may occur on private property with the City’s authority. 2.Schedule.Contractor shall complete the Work according to the following schedule: a. Phase 1 – January 1, 2025, to December 31, 2025 b. Phase 2 – January 1, 2026, to December 31, 2026 Contractor shall complete the Work to minimize inconvenience to residents, businesses, and the traveling public. The City’s authorized agent shall issue a work order to perform the Work. The work order shall include the location, species, and size of trees to trim or remove. The Contractor shall submit a schedule to the City’s authorized agent for review and approval within three (3) business days from the issuance of the work order. The Contractor shall begin the Work within one (1) week from the issuance of the Work order and be completed within ten (10) consecutive working days as defined by MnDOT Specification 1103. The City’s authorized agent may require Work to be done at other times if it is deemed to be in the best interest of the City. No request for additional compensation due to this requirement will be accepted. Failure to have the Work completed under these requirements shall result in the City charging theContractor, and withhold from any monies due to Contractor, liquidated damages in the amount of $250 per calendar day until all the Work is completed. 3.Tree Marking. Trees to be removed shallbe marked with an orange(elm, oak) or green (ash)band around the trunk. A work order for tree removal shall include the status of each tree, size, and date it shall be removed. A work order for tree trimming shall include the address, species, and diameter. 4.Tree Removal.Tree removalshall include, but not be limited to, removal of tree and stump, debris, utility coordination, disposal at a site selected by the Contractor and approved by the City’s authorized agent, and restoration as described herein. No trees, logs, branches, or debris shall be left on public right-of-way or private property overnight. 5.Private Property/Forced Removal. The City has the authority to order property owners to remove infected trees located on private property to prevent spread of diseased trees. Upon notification that a tree is diseased, the property owner may choose to remove the tree with their own contractor or the City, after 20 days, will remove the tree. Tree removals conducted on private property will be classified as “Forced Removals". Forced Removal operations will be restricted to curbside. No vehicular machinery or equipment will be allowed on premises without the permission of the property owner. Tree(s) must be removed by manual labor and all work performed will be subject to the contract requirements and specifications herein. Removals on private property shall be completed the same day they are started. Written permission must be obtained to use adjacent property for access to and from the work site. 18 10 6.Stump Removal and Restoration. Stumps on public property must be removed by chipping/grinding a depth of not less than six (6) inches below ground level. The above ground portion shall be debarked if the stump cannot be removed by chipping. Surface roots larger than two (2) inches in diameter will be chipped or removed by ax to a depth of not less than four (4) inches below ground level. Any mound left by the stump or surrounding turf shall be chipped (or spaded) in such a manner as to level the entire area of the removed stump. The contractor shall remove all debris caused by the stump removal operation. Stumps on private property shall be cut flush to the ground. If this is impossible, the above ground portion shall be debarked, and the excess material removed. The contractor shall contact the owner indicating the availability and cost of such services if complete stump removal is desired by the property owner. A separate agreement for stump removal shall be made between the contractor and the property owner with no affiliation to the Work. Stumps shall be removed properly within two (2) weeks of the tree removal. In no case shall a stump hole not be filled properly with black dirt for longer than twenty-four (24) hours. The contractor will furnish and spread a minimum of four (4) inches of topsoil meeting the requirements of MnDOT Specification 3877.2.C Premium Topsoil over the area of the removed stump in such a manner so as not to leave a depression and plant grass seed in this area. 7.Tree Trimming. Tree trimming shall be done in a competent manner in accordance with the National Arboriculture Standards from the American National Standards Institute and International Society of Arboriculture and subject to the approval of the City’s authorized agent. Tree trimming shall improve the natural health and appearance by eliminating present conflicts while preventing future problems. All aspects of the tree trimming shall be related to the shaping of the tree to its natural and characteristic form. No "topping" of the tree shall be allowed. The trimming shall primarily involve a thinning operation including: a. Removal of dead, diseased, damaged, or weakened branches b. Removal of water sprouts and suckers on the trunk and main scaffold branches c. Removal of other competing and interfering branches such as: i.Branches growing in toward the center of the crown ii.Branches competing with the main leader(s) iii.Branches occupying space in the periphery of the crown required by other branches for development d. Removal of low hanging branches and limbs including those interfering with private property vegetation or structures e. Removal of old pruning stubs and re-cutting or shaping of old pruning wounds or injuries 8.Disposal/Disease and Pest Control.Contractor may collect, transport, and deposit collected debrisat the City Designated Collection Facility located at 9305 10th Avenue North, Golden Valley, MN 55427. Contractor shall make reasonable efforts to keep the areas outside of the designated storage site at theCity Designated Collection Facility free of debris. Contractor shall stack the debris in an organized manner such that the debris is oriented in a uniform direction for efficient transfer. Trees, logs, wood, limbs, branches, and brush designated as being infected with Dutch Elm or Oak Wilt diseases shall be removed and promptly disposed of to a Minnesota Department of Natural Resources approved disposal 19 11 site in accordance with the prescribed practices approved by the Commissioner of the Minnesota Department of Natural Resources or debarked, chipped, burned or buried within 24 hours from the time of removal. 20 12 EXHIBIT B SPECIAL CONDITIONS 1.Responsible Contractor Certification. Contractor and subcontractor(s) shall be a “responsible contractor” as defined in Minnesota Statutes §16C.285, subdivision 3. Contractor or subcontractor(s) that do not meet the minimum criteria established in Minnesota Statutes §16C.285, subdivision 3, or who fails to verify compliance with the minimum requirements, will not be a “responsible contractor” and will be ineligibleto perform the Work. Contractor and subcontractor(s) that make a false statement verifying compliance with any of the minimum criteria herein described shall result in the termination of this Agreement. 2.Safety Precautions and Accident Prevention. Contractor shall observe and comply with all requirements to the safety of the workforce to be employed on the project. Contractor shall comply with all safety measures recommended and required by any governmental agency, including the Department of Labor and Industry, Division of Accident Prevention of the Industrial Commission of Minnesota, and with the requirements of the Workmen's Compensation Act and any amendments thereto. Attention is called to the other paragraphs of these Special Conditions covering safety precautions and accident prevention. Contractor shall be responsible for all safety issues on this project. Contractor shall comply with instructions from the City for implementing any additional safety-related requirements. 3.Temporary Traffic Control Devices. Contractor, at its own expense, shall furnish and deploy temporary traffic control signs and devices in accordance with the provisions of the Minnesota Manual on Uniform Traffic Control Devices (MMUTCD) when the Work occurs on or adjacent to any street, alley or public place. Contractor shall, at Contractor’s own cost and expense, furnish and erect such barricades, fences, lights and danger signals, and shall take such other precautionary measures for the protection of persons and property and of the work as is necessary. A sufficient number of devices shall be erected to keep vehicles from driving into the work zone and to warn pedestrians and children of the existence of the Work. Contractor shall be responsible for all damages, costs to repair, fees or other losses due to failure of barricades, signs, or lights. Contractor shall be solely responsible for the maintenance of barricades, signs and devices. 4.DOT Compliance. All of Contractor’s drivers performing work for the City must be in compliance with the Minnesota Department of Transportation (“DOT”) requirements related to holding a Commercial Driver’s License (CDL). Contractor shall be responsible for ensuring its own compliance with all applicable DOT regulations and requirements, including but not limited to DOT regulations related to drug testing and the maintenance of drug testing records. Contractor shall indemnify and hold harmless the City for any finesor penaltiesincurred as a result of Contractor’s failure to comply with DOT requirements as set forth above. It shall be Contractor’s responsibility to comply and provide evidence to the City of DOT compliance upon request. 5.Hours of Operation. Contractor shall perform the Work Monday through Friday from 7:00 a.m. to 7:00 p.m., excluding holidays. 6.Notification. The Contractor shall notify the City’s authorized agent 24 hours prior to commencing any part of the Work. 7.Noise Elimination. Contractor shall eliminate noise to the greatest extent possible at all times. Air compressing plants shall be equipped with silencers, and the exhausts of all gasoline motors or other power equipment shall be provided with mufflers approved by the manufacturer. 21 13 8.Payment.Payment for all items for this project shall be by the unit price as stated herein Exhibit C. The estimated quantities on the Proposal form are for determination of the lowest cost for the Work. The City reserves the right to increase or decrease quantities shown on the Proposal to stay within the amount budgeted by the City. No claims for extra compensation due to increased or decreased quantities shall be considered. 9.Contract Time Extension.Contractor shall perform fully, entirely, and in an acceptable manner, the Work within the Contract Time stated in thisAgreement.If Contractor determines it is impossible to complete the Work within the Contract Time, Contractor shall request an extension from the City, in writing, prior to end of the Contract Time. Contractor’s extension request shall detail fully in the reasons for the requested extension. The City, in its sole discretion, may grant or deny Contractor’s extension request. The City will only grant extension requests if the Workhas been delayed by circumstancesbeyond Contractor’scontrol, or if theMaterial quantities substantially exceed the estimated quantities. 10.Risk of Loss. Contractor acknowledges that it will bear all risk of loss with regard to its performance under this Agreement, including without limitation, the cost of losses caused by delays attributable to Contractor, breakdowns of trucks, equipment and the acts or omissions of Contractor’s employees. 11.Locating Utilities. Contractor shall obtain field locations or other assistance as may be required to determine the existence and location of gas mains and other private utilities, as well as, public utilities of the City, County or State, which may be underground or overhead within street and highway rights-of-way or within easements and which may be interfered with by the Work prior to the Work. Existing underground, surface or overhead structures are not necessarily shown on the Plans; and those shown are only correct to the level of accuracy permitted by the locations both from field located and record drawings, established by the utility owners. The City does not assume any responsibility for the accuracy of the disclosed locations. Contractor shall be responsible for verifying all utility locations by contacting Gopher State One-Call (651.454.0002) prior to beginning the Work. Contractor shall also make such investigations as are necessary to determine the extent to which existing structures may interfere with the Work. Contractor shall not claim or be entitled to receive compensation for any damages sustained by reason of the inaccuracy of the omission of any of the information given relative to the surface, overhead or underground structures or by reason of Contractor’s failure to properly protect and maintain such structures. 12.Utility Conflicts.Contractor shall coordinate its efforts with private utility companies so the Work can be done in a timely manner. Contractor shall schedule or redirect its Work to ensure that utility company relocates, installations, and/or removals do not impede progress of the Work. Contractor waives claims for any and all costs or damages due to alleged delay, disruption, or acceleration; and releases the City from any such claims to the extent the claim is due to the failure of any private utility with facilities affected by the Workto promptly relocate, remove, or adjust such facilities. It is anticipated that some facilities will be in conflict with the Work on this project that Contractor will be expected to guard and protect these facilities. No claims for extra compensation to perform the Work are due to conflicts with in-place utilities shall be considered. Likewise, no claim for delays due to conflicts with in-place utilities shall be considered. 13.Mobilization (2021). The mobilization shall be included in the base price in all aspects of the Work per unit price herein Exhibit C. No additional compensation will be considered for mobilization. 22 14 14.Care of Work.All work under this contract shall be accomplished with reasonable care and minimal damage to the Work and affected properties. The Contractor shall provide quality cleanup after removal and repair of any damage done by the Contractor’s equipment. 15.Protection and Restoration of Property. Where the work passes over or through private property, the City may secure license, right of entry, right-of-way agreement or easement. The Contractor shall not receive any extra compensation or be entitled to any extras because of delay on the part of the City in obtaining right of entry, right-of-way or easement. The Contractor shall, at the Contractor’s own expense, protect and restore any public or private property damaged or injured in consequence of any act or omission on the Contractor’s part or on the part of the Contractor’s employees, to a condition equal to or better than that existing before such damage or injury was done. If the Contractor neglects to restore or make good such damage or injury, the City may, upon forty-eight (48) hours notice, proceed to restore or make good such damage or injury and to order the cost thereof deducted from any monies that are or may come due the Contractor. 16.Manual References. The Specifications which apply to the Work shown in the Plans shall be as follows: a. Special Conditions herein Exhibit A, B, and C. b. The most current edition of the Minnesota Manual on Uniform Traffic Control Devices and its supplements. c. Division I, 1507 (Utility Property and Service) and Division I, 1512 (Unacceptable and unauthorized work) of the Minnesota Department of Highways Standard Specification for Construction, 2018 Edition and its supplements, shall apply, except as modified or supplemented herein. d. Division II (Construction Details) and Division III (Materials) of the Minnesota Department of Highways Standard Specification for Construction, 2018 Edition and its supplements, shall apply, except as modified or supplemented herein. 17.Tree and Landscape Preservation. Contractor shall protect existing trees and shrubbery that may be impacted by the Work, including but not limited to, cutting, breaking, wounding or scraping of trunks and branches; excess foot or vehicular traffic; or parking of vehicles within their drip lines. All branches that have been damaged by Contractor shall be properly trimmed in accordance with National Arboriculture Standards by the end of the workday. Contractor shall have on-site an approved wound dressing to be applied to freshly cut branch ends immediately (within 10 minutes) after damage to prevent Oak Wilt disease and Emerald Ash Borer infestation.Contractor shall also notify the City’s authorized agentimmediately of any damaged branches. Wound dressing will not be permitted for any other situation other than oaks or ashes damaged by construction before July 1. Contractor shall coordinate all such work with the City’s authorized agent. 18.Turf Establishment (2575). Turf establishment shall be performed in accordance with the Provisions of MnDOT Specification 2575, except as modified herein. Four inches (4”) of topsoil meeting the requirements of MnDOT Specification 3877 shall be included in the unit price. The Contractor shall take reasonable measures to ensure topsoil is placed to the thickness required. Topsoil provided shall be free of debris, rocks in excess of one half-inch diameter, large organic material or other materials that do not contribute to plant growth. Evidence of such deleterious materials shall be cause for rejection and replacement at Contractor expense. 23 15 EXHIBIT C PROPOSAL Contractor certifies that an examination has been made of the scope and location of work and proposes to furnish all necessary machinery, equipment, tools, labor and other means for the Work and to furnish all materials specified in the manner and at the time prescribed in the Contract Documents. Contractor understands that the quantities shown herein are approximate only and are subject to increase or decrease. Contractor further understands all quantities, whether increased or decreased, shallbe performed at the unit pricesbelow.The cost of hauling to the dumpsite and the cost of dumping material at the site shall be included in the prices bid for the equipment. Section A: Public Property Tree Trimming Description Units Estimated Quantity Price/Unit Bid Amount Under 10” Diameter at Breast Height (DBH)Tree 1 $140.00 $140.00 11” –20” DBH Tree 10 $350.00 $3,500.00 21” –30” DBH Tree 10 $630.00 $6,300.00 31” –40” DBH Tree 5 $840.00 $4,200.00 41” –50” DBH Tree 5 $1,050.00 $5,250.00 Over 51” DBH Tree 1 $1,200.00 $1,200.00 Total Section A Base Bid $20,590.00 Section B: Public Property Tree Removal Description Units Estimated Quantity Price/Unit Bid Amount Under 10” Diameter at Breast Height (DBH)Tree 5 $300.00 $1,500.00 11” –20” DBH Tree 20 $1,000.00 $20,000.00 21” –30” DBH Tree 20 $2,400.00 $48,000.00 31” –40” DBH Tree 5 $3,600.00 $18,000.00 41” –50” DBH Tree 1 $4,800.00 $4,800.00 Over 51” DBH Tree 1 $7,200.00 $7,200.00 Total Section B Base Bid $99,500.00 24 16 Section C: Stump Removal Description Units Estimated Quantity Price/Unit Bid Amount Stump Removal Inch 500 $25.00 $12,500.00 Total Section C Base Bid $12,500.00 Total Base Bid (Sections A, B, and C)$132,590.00 Bid Alternate: Private Property Tree (“Forced”) Removal Description Units Estimated Quantity Price/Unit Bid Amount Under 15” Diameter at Breast Height (DBH)Tree 1 $1,500.00 $1,500.00 16” –25” DBH Tree 1 $3,200.00 $3,200.00 Over 26” DBH Tree 1 $6,000.00 $6,000.00 Total Alternate Bid $10,700.00 25 EXECUTIVE SUMMARY Parks & Recreation 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting November 19, 2024 Agenda Item 3D.2. Approve Purchase of Replacement Bobcat For Brookview Golf Course Maintenance Prepared By Sheila VanSloun, Parks & Recreation Administrative Assistant Mike Ward, Golf Maintenance Supervisor Janelle Crossfield, Parks and Recreation Director Summary Due to increasing costs of repairs on the existing golf course maintenance Bobcat, staff is recommending replacement with the Bobcat UW56 from Tri-State Bobcat Inc. in the amount of $48,000.00 Financial or Budget Considerations The 2023-2032 Capital Improvement Program includes funds for the equipment replacement. Legal Considerations Not required Equity Considerations Not required Recommended Action Motion to authorize the City Manager to sign purchase agreement for the Bobcat UW56 from Tri-State Bobcat Inc. in the amount of $48,000.00. Supporting Documents Bobcat Quote 11122024.pdf 26 27 28 EXECUTIVE SUMMARY City Manager's Office 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting November 19, 2024 Agenda Item 3D.3. Approve Professional Services Agreement with Messerli & Kramer for Government Affairs and Lobbying Services Prepared By Noah Schuchman, City Manager Elinorah Sinyembo, Executive Assistant Summary After a public request for proposals and extensive review process, the City of Golden Valley seeks to engage the services of Messerli & Kramer, a state of Minnesota-registered lobbyist, to support and lead the City’s legislative work and government relations with the state legislature and administration. Financial or Budget Considerations These services in this agreement are included in the City's 2025 budget. Legal Considerations The City Attorney has reviewed and approved this agreement. Equity Considerations The City conducted a comprehensive RFP process in alignment with its goal to implement inclusive procurement processes. The lobbyist will help support the City's equity and inclusion initiatives by incorporating the City's equity plan and decision making framework into its provision of services. Recommended Action Motion to approve a professional services agreement with Messerli & Kramer for government affairs and lobbying services. Supporting Documents Contract for Lobbying Services with Messerli Kramer Messerli Kramer Proposal 29 1 PROFESSIONAL SERVICES AGREEMENT BETWEEN MESSERLI KRAMER AND THE CITY OF GOLDEN VALLEY FOR GOVERNMENT AFFAIRS & LOBBYING SERVICES THIS AGREEMENT is made this December 3, 2024 (“Effective Date”) by and between Messerli Kramer,a Minnesotacorporationwith its principal office located at 525 Park Street, Saint Paul, MN 55103 (“Contractor”), and the City of Golden Valley, Minnesota, a Minnesota municipal corporation located at 7800 Golden Valley Road, Golden Valley, MN 55427 (the “City”): RECITALS A. Contractor is engaged in the business of providing Government Affairs and lobbying services. B. The City desires to hire Contractor to provide Government Affairs and lobbying services. C. Contractor represents that it has the professional expertise and capabilities to provide the City with the requested services. D. The City desires to engage Contractor to provide the services described in this Agreement and Contractor is willing to provide such services on the terms and conditions in this Agreement. NOW, THEREFORE,in consideration of the terms and conditions expressed in this Agreement, the City and Contractor agree as follows: AGREEMENT 1.Services.Contractor agrees to providethe City with the services as described in the attached Exhibit A (the “Services”). Exhibit A shall be incorporated into this Agreement by reference. All Services shall be provided in a manner consistent with the level of care and skill ordinarily exercised by professionals currently providing similar services. 2.Time for Completion.The Services shall be provided between December 1, 2024 and December 31, 2027. Theparties may extend the stated deadlines upon mutual written agreement. ThisAgreement shall remain in force and effect commencing from the Effective Date and continuing until the completion of the project, unless terminated by the City or amended pursuant to the Agreement. 3.Consideration.The City shall pay Contractor for the Services according to the terms on the attached Exhibit B. The consideration shall be for both the Services performed by Contractor and any expenses incurred by Contractor in performing the Services. Contractor shall submit statements to the City upon completion of the Services. The City shall pay Contractor within thirty-five (35) days after Contractor’s statements are submitted. 4.Termination.Notwithstanding any other provision herein to the contrary, this Agreement may be terminated as follows: a. The parties, by mutual written agreement, may terminate this Agreement at any time; 30 2 b. Contractor may terminate this Agreement in the event of a breach of the Agreement by the City upon providing thirty (30) days’ written notice to the City; c. The City may terminate this Agreement at any time at its option, for any reason or no reason at all; or d. The City may terminate this Agreement immediately upon Contractor’s failure to have in force any insurance required by this Agreement. In the event of a termination, the City shall pay Contractor for Services performed to the date of termination and for all costs or other expenses incurred prior to the date of termination. 5.Amendments.No amendments may be made to this Agreement except in a writing signed by both parties. 6.Remedies.In the event of a termination of this Agreement by the City because of a breach by Contractor, the City may complete the Services either by itself or by contract with other persons or entities, or any combination thereof. These remedies provided to the City for breach of this Agreement by Contractor shall not be exclusive. The City shall be entitled to exercise any one or more other legal or equitable remedies available because of Contractor’s breach. 7.Records/Inspection.Pursuant to Minnesota Statutes § 16C.05, subd. 5, Contractor agrees that the books, records, documents, and accounting procedures and practices of Contractor, that are relevant to the contract or transaction, are subject to examination by the City and the state auditor or legislative auditor for a minimum of six years.Contractorshall maintain such records for a minimum of six years after final payment. The parties agree that this obligation will survive the completion or termination of this Agreement. 8.Indemnification.To the fullest extent permitted by law, Contractor, and Contractor’s successors or assigns, agree to protect, defend, indemnify, save, and hold harmless the City, its officers, officials, agents, volunteers, and employees from any and all claims; lawsuits; causes of actions of any kind, nature, or character; damages; losses; or costs, disbursements, and expenses of defending the same, including but not limited to attorneys’ fees, professional services, and other technical, administrative or professional assistance resulting from or arising out of Contractor’s (or its subcontractors, agents, volunteers, members, invitees, representatives, or employees) performance of the duties required by or arising from this Agreement, or caused in whole or in part by any negligent act or omission or willful misconduct by Contractor, or arising out of Contractor’s failure to obtain or maintain the insurance required by this Agreement.Nothing in this Agreement shall constitute a waiver or limitation of any immunity or limitation of liability to which the City is entitled. The parties agree that these indemnification obligations shall survive the completion or termination of this Agreement. 9.Insurance.Contractor shall maintain reasonable insurance coverage throughout this Agreement. Contractor agrees that before any work related to the approved project can be performed, Contractor shall maintain at a minimum: Worker’s Compensation Insurance as required by Minnesota Statutes, section 176.181; Business Auto Liability in an amount not less than $1,000,000.00 per occurrence; Professional Liability in an amount not less than $1,000,000.00 per occurrence; and Commercial General Liability in an amount of not less than $1,000,000.00 per occurrence for bodily injury or death arising out of each occurrence, and $1,000,000.00 per occurrence for property damage, $2,000,000.00 aggregate. To meet the Commercial General Liability and Business Auto Liability requirements, Contractor may use a combination of Excess and Umbrella coverage. Contractor shall provide the City with a current certificate 31 3 of insurance including the following language: “The City of Golden Valleyis named as an additional insured with respect to the commercial general liability, business automobile liability and umbrella or excess liability, as required by the contract. The umbrella or excess liability policy follows form on all underlying coverages.” Such certificate of liability insurance shall list the City as an additional insured and contain a statement that such policies of insurance shall not be canceled or amendedunless 30 days’written notice is provided to the City, or 10 days’written notice in the case of non-payment. 10.Subcontracting.Neither the City nor Contractor shall assign, or transfer any rights under or interest (including, but without limitation, moneys that may become due or moneys that are due) in the Agreement without the written consent of the other except to the extent that the effect of this limitation may be restricted by law. Unless specifically stated to the contrary in any written consent to an assignment, no assignment will release or discharge the assignor from any duty or responsibility under this Agreement. Nothing contained in this paragraph shall prevent Contractor from employing such independent Contractors, associates, and subcontractors, as it may deem appropriate to assist it in the performance of the Services required by this Agreement. Any instrument in violation of this provision is null and void. 11.Assignment.NeithertheCity nor Contractorshall assign this Agreement or any rights under or interest in this Agreement, in whole or in part, without the other party’s prior written consent. Any assignment in violation of this provision is null and void. 12.Independent Contractor.Contractor is an independent contractor. Contractor’s duties shall be performed with the understanding that Contractor has special expertise as to the services which Contractor is to perform and is customarily engaged in the independent performance of the same or similar services for others.Contractor shall provide or contract for all required equipment and personnel. Contractor shall control the manner in which the services are performed; however, the nature of the Services and the results to be achieved shall be specified by the City. The parties agree that this is not a joint venture and the parties are not co-partners. Contractor is not an employee or agent of the City and has no authority to make any binding commitments or obligations on behalf of the City except to the extent expressly provided in this Agreement. All services provided by Contractor pursuant to this Agreement shall be provided by Contractor as an independent contractor and not as an employee of the City for any purpose, including but not limited to: income tax withholding, workers' compensation, unemployment compensation, FICA taxes, liability for torts and eligibility for employee benefits. 13.Compliance with Laws.Contractor shall exercise due professional care to comply with applicable federal, state and local laws, rules, ordinances and regulations in effect as of the date Contractor agrees to provide the Services. Contractor’s guests, invitees, members, officers, officials, agents, employees, volunteers, representatives, and subcontractors shall abide by the City’s policies prohibiting sexual harassment andtobacco, drug, and alcohol use as definedon the City’s Tobacco, Drug, and Alcohol Policy, as well as all other reasonable work rules, safety rules, or policies, and procedures regulating the conduct of persons on City property, at all times while performing duties pursuant to this Agreement. Contractor agrees and understands that a violation of any of these policies, procedures, or rules constitutes a breach of the Agreement and sufficient grounds for immediate termination of the Agreement by the City. 14.Entire Agreement.This Agreement, any attached exhibits, and any addendasigned by the parties shall constitute the entire agreement between the City and Contractor, and supersedes any other written or oral agreements between the City and Contractor. This Agreement may only be modified in a writing signed by the City and Contractor. If there is any conflict between the terms of this Agreement and the 32 4 referenced or attached items, the terms of this Agreement shall prevail. If there is any conflict between Exhibits A and B, the terms of Exhibit B shall prevail. 15.Third Party Rights.The parties to this Agreement do not intend to confer any rights under this Agreement on any third party. 16.Choice of Law and Venue.This Agreement shall be governed by and construed in accordance with the laws of the state of Minnesota. Any disputes, controversies, or claims arising out of this Agreement shall be heard in the state or federal courts of Hennepin County, Minnesota, and all parties to this Agreement waive any objection to the jurisdiction of these courts, whether based on convenience or otherwise. 17.Conflict of Interest.The parties shall abide by all laws governing conflicts of interest for local government as well as the Conflict of Interest Policy attached hereto as Exhibit C and incorporated herein. 18.Work Products and Ownership of Documents.All records, information, materials, and work product, including, but not limited to the completed reports, data collected from or created by the City or the City’s employees or agents, raw market data, survey data, market analysis data, and any other data, work product, or reports prepared or developed in connection with the provision of the Services pursuant to this Agreement shall become the property of the City, but Contractor may retain reproductions of such records, information, materials and work product. Regardless of when such information was provided or created, Contractor agrees that it will not disclose for any purpose any information Contractor has obtained arising out of or related to this Agreement, except as authorized by the City or as required by law. Notwithstanding the foregoing, nothing in this Agreement shall grant or transfer any rights, title or interests in any intellectual property created by Contractor prior to the effective date of this Agreement; however, to the extent Contractor generates reports or recommendations for the City using proprietary processes or formulas, Contractor shall provide the City (1) factual support for such reports and recommendations; (2) a detailed explanation of the method used and data relied upon to arrive at the recommendation; and (3) a detailed explanation of the rationale behind the methodologyused. All of the obligations in this paragraph shall survive the completion or termination of this Agreement. 19.Agreement Not Exclusive.The City retains the right to hire other professional Contractor service providers for this or other matters, in the City’s sole discretion. 20.Data Practices Act Compliance.Any and all data provided to Contractor, received from Contractor, created, collected, received, stored, used, maintained, or disseminated by Contractor pursuant to this Agreement shall be administered in accordance with, and is subject to the requirements of the Minnesota Government Data Practices Act, Minnesota Statutes,Chapter 13.Contractor agrees to notify the City within three business days if it receives a data request from a third party. This paragraph does not create a duty on the part of Contractor to provide access to public data to the public if the public data are available from the City, except as required by the terms of this Agreement.These obligations shall survive the termination or completion of this Agreement. 21.No Discrimination.Contractor agrees not to discriminate in providing products and services under this Agreement on the basis of race, color, sex, creed, national origin, disability, age, sexual orientation, gender, gender identity, gender expression, status with regard to public assistance, or religion. Violation of any part of this provision may lead to immediate termination of this Agreement. Contractor agrees to comply with the Americans with Disabilities Act as amended (“ADA”), section 504 of the Rehabilitation Act of 1973, and the Minnesota Human Rights Act, Minnesota Statutes, Chapter 363A. Contractor agrees to hold 33 5 harmless and indemnify the City from costs, including but not limited to damages, attorneys’ fees and staff time, in any action or proceeding brought alleging a violation of these laws by Contractoror its guests, invitees, members, officers, officials, agents, employees, volunteers, representatives and subcontractors. Upon request, Contractorshall provide accommodation to allow individuals with disabilities to participate in all Services under this Agreement. Contractor agrees to utilize its own auxiliary aid or service in order to comply with ADA requirements for effective communication with individuals with disabilities. 22.Authorized Agents.The City’s authorized agent for purposes of administration of this contract is Noah Schuchman, the City Manager of the City, or designee. Contractor’s authorized agent for purposes of administration of this contract is Katy Sen, or designee who shall perform or supervise the performance of all Services. 23.Notices.Any notices permitted or required by this Agreement shall be deemed given when personally delivered or upon deposit in the United States mail, postage fully prepaid, certified, return receipt requested, addressed to: CONTRACTOR THE CITY Katy Sen Messerli Kramer 525 Park Street, Suite 130 Saint Paul, MN 55103 Noah Schuchman City of Golden Valley 7800 Golden Valley Road Golden Valley, MN 55427 nschuchman@goldenvalleymn.gov or such other contact information as either party may provide to the other by notice given in accordance with this provision. 24.Waiver.No waiver of any provision or of any breach of this Agreement shall constitute a waiver of any other provisions or any other or further breach, and no such waiver shall be effective unless made in writing and signed by an authorized representative of the party to be charged with such a waiver. 25.Headings.The headings contained in this Agreement havebeen inserted for convenience of reference only and shall in no way define, limit or affect the scope and intent of this Agreement. 26.Payment of Subcontractors.Contractor agrees that it must pay any subcontractor within 10 days of the prime contractor’s receipt of payment from the City for undisputed Services provided by the subcontractor. Contractor agrees that it must pay interest of 1-1/2 percent per month or any part of a month to the subcontractor on any undisputed amount not paid on time to the subcontractor. The minimum monthly interest penalty payment for an unpaid balance of $100 or more is $10. For an unpaid balance of less than $100, the prime contractor shall pay the actual penalty due to the subcontractor. A subcontractor who prevails in a civil action to collect interest penalties from a prime contractor must be awarded its costs and disbursements, including attorneys’ fees, incurred in bringing the action. 27.Publicity.At the City’s request,theCity and Contractorshall develop language to use when discussing the Services. Contractor agrees that Contractor shall not release any publicity regarding the Services or the subject matter of this Agreement without prior consent from the City. Contractor shall not use the City’s logo or state that the City endorses its services without the City’s advanced written approval. 34 6 28.Severability.In the event that any provision of this Agreement shall be illegal or otherwise unenforceable, such provision shall be severed, and the balance of the Agreement shall continue in full force and effect. 29.Signatory.Each person executing this Agreement (“Signatory”) represents and warrants that they are duly authorized to sign on behalf of their respective organization. In the event Contractor did not authorize the Signatory to sign on its behalf, the Signatory agrees to assume responsibility for the duties and liability of Contractor, described in this Agreement, personally. 30.Counterparts and Electronic Signatures.This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which taken together shall constitute one and the same instrument. This Agreement may be transmitted by electronic mail in portable document format (“pdf”) and signatures appearing on electronic mail instruments shall be treated as original signatures. 31.Recitals.The City and Contractor agree that the Recitals are true and correct and are fully incorporated into this Agreement. [Remainder of page left blank intentionally.Signature page follows.] 35 7 IN WITNESS WHEREOF,the City and Contractor have caused this Professional Services Agreement to be executed by their duly authorized representatives in duplicate on the respective dates indicated below. MESSERLI KRAMER:CITY OF GOLDEN VALLEY: By:________________________________ Katy Sen, Lobbyist Principal By: _________________________________ Roslyn Harmon, Mayor By: _________________________________ Noah Schuchman, City Manager 36 EXHIBIT A SCOPE OF SERVICES Messerli & Kramer will provide legislative lobbying for the City of Golden Valley on items included on the City’s Legislative Platform and in accordance with the Response to Request for Proposal to Provide Government Affairs and Lobbying Services dated October 2024. Messerli Kramer will provide assistance developing the City’s Legislative Platform, monitoring bill introductions and flagging bills of interest; monitoring hearings of interest to the City; drafting bills; requesting bill hearings; lobbying key legislators and executive branch staff; and providing general advice on legislative strategy. Together with this contract we have included a copy of Messerli & Kramer's Conflict of Interest policy and a list of current governmental relations clients. Included are the procedures that will follow should a conflict of interest arise. Once the City passes the 2025 Legislative Platform, Messerli Kramer will review to ensure there are no conflicts. 37 EXHIBIT B FEE SCHEDULE For legislative services as outlined above for the term of the contract, Messerli & Kramer will charge a retainer of $45,000 in 2025, $46,500 in 2026 and $48,000 in 2027. Fees will be billed quarterly in January, April, July, and October. 38 EXHIBIT C CONFLICT OF INTEREST POLICY Messerli & Kramer P.A. is aware that conflicts between clients can negatively impact their legislative programs.We assume the responsibility to examine the issues presented by any potential clients for conflict with existing client legislative initiatives.To that end,we have developed a Conflicts ofInterest Policy which we include as part of all client representation agreements. It is our belief that most conflicts can be avoided through a commitment to early identification of issues and by notification of clients. Conflicts of Interest Policy Messerli & Kramer P.A. has an affirmative obligation to promptly detect and immediately report any potential conflict between the legislative objectives of its clients.Legislative clients also have an affirmative responsibility to detect potential conflicts and notify Messerli & Kramer P.A. regardingthem. A conflict of interest will be deemed to exist whenever either a legislative client or the firm determines there is a conflict.Prospective clients are advised to review the aforementioned firm profile of current clients. We make every attempt to identify any potential conflict of interest with existing clients prior to being retained by a new legislative client. This process includes a full discussion within our Government Relations Department and disclosure of the potential conflict issues to existing legislative clients who may be affected. If any significant conflict becomes apparent that cannot be resolved at thisstage,the firm will decline the new representation absent client consent. If a conflict of interest arises between two or more existing legislative clients, the following guidelines will apply: 1.An attempt will be made to resolve or compromise the conflict between the clients. A compromise must be agreed to by all affected clients. 2.If a client elects to withdraw the conflicting issue from its legislative program, the conflict of interest will be considered resolved. 3.If the conflict is not resolved by a client's withdrawal of the issue or mutual compromise of the conflicting points of view, Messerli & Kramer P.A. must withdraw from representation of all clients on that particular legislative issue. Messerli & Kramer P.A. will contact appropriate parties to explain the conflict and the firm's withdrawal from the issue. 4.The client, with the firm's assistance, will be responsible for making their own arrangements for legislative representation on theissuegiving rise to the conflictandwithdrawal.Messerli & Kramer P.A. will renegotiate any retainer or contract agreement with an affected client to reflect the withdrawal. 5.If a pattern of conflicts develops between legislative clients, the Firm will evaluate the situation with the affected clients. The Firm will cease representation as necessary to eliminate any continuing conflict of interest and will explain the withdrawal to all affectedparties. 39 R E S P O N S E T O R E Q U E S T F O R P R O P O S A L T O P R O V I D E G O V E R N M E N T A F F A I R S A N D L O B B Y I N G S E R V I C E S Prepared for City of Golden Valley by Katy Sen, Lobbyist Principal Cell: (612) 280-2249 Office: (651) 556-9220 ksen@messerlikramer.com October 2024 525 Park Street, Suite 130 St. Paul, MN 55103 40 Noah Schu chman , City Man a g er Ci ty of Golde n Val le y 78 00 G o lde n Val le y Road Golden V a lley, MN 5 5427 Dear M r . Sc huc hman, Than k you f o r th e o p po r tun ity to respond to Golden Vall ey ’s R equ es t for P r o p o sal t o pro vide stat e l egi slati ve lobb yi ng s ervices. T he Me sse r li Krame r Gover nmen t Re latio ns Tea m has be en one of th e le a d in g l o b bying groups in M in nesota for o ve r 5 0 years . Our cu r r ent t eam bri ngs d ecad es of collecti ve e xperien ce re p resen tin g clien ts an d advocat ing for p ubl ic po licy in itiati ve s . O ur te a m has worked on d o z ens of comp li cate d tax policy is s ues and secu r ed m il lio ns i n b o ndi ng an d appropr iati o ns for c li ent s. M ess erl i Kramer h a s lobbied f o r some o f th e l a r g est and most s ign ifi cant projec ts in Min ne sota an d w e look forw a r d t o partne r in g w ith Gol den V a lley . E x ampl es of our su cce s se s secu r in g f unding a nd passi ng polic y chan g es fo r l o cal go vernme nt cli ents i nclude : Bondi n g Succe sses I -4 94/35 W In t erc hang e in Bl o o m ing t o n rec o ns truc t ion ($2 00M). T hi r d Street Kellogg B r idge r eplace m en t in down t o wn Saint Paul ($5 2 M). S t. C lou d Reg inal Ai r port run w a y i m p r o vemen t s . Hi ghway 10 1 r ealig nmen t in Chan has s en. Mall of Ame r ic a li ght rail stati o n i m p r o ve men t s. Argen ta Trai l re construc tion in I nv er G r o ve He igh t s . He r itag e Vi ll a ge Park improvements i n Inver Grov e H ei g hts. S o uth Me t r o Pu blic Sa fe t y Training F a ci lity improv eme nts . Ed ina F ire Stati o n con stru cti o n. MN Zoo f und in g t o c o nstruc t Tree to p Trai l, t he worl d’s lon gest elevate d pede s t r ian loop. T ax Succ es se s Pa ssage of spec ial TIF laws f o r se veral c ities, inc lu din g E d in a , Bloomin gton, a nd St. Pa ul. Pa ssage of se ve r a l constru cti o n sal es t a x e xe m p t ion s f o r c iti es, in cl udi ng Inver Gr ove He igh t s , M inn eton ka, Bloomington , and Edina. Pa ssage of l o cal g o ve r nme nt s a le s tax es for Edina, Bl oom ing t o n a nd St. P a ul . Other Not ab l e Le gisla tive S u cces se s Pa ssage of le g isl a t ion for t he H o m etown Heroe s Assistan ce Program, th e m o s t compre hen siv e f ire f igh t er we ll -b ei ng l egi slati o n in t he n a t ion . S ec ured f unding for St. P a ul M a yor Me lv in Ca r t er’s initi a t ive t o create a colla g e sav in gs a ccou nt f o r ev ery b a b y born in th e City of St. P a ul . S ec ured f unding for Mi nnes o t a Sports an d Ev ents to b r in g meg a -ev ent s li ke t he Olymp ic Gy m nas tics T r ials t o Mi nne s o t a ($19 M). Work ed w ith a c o a liti o n to se cur e $30 milli o n i n capi t a l p r o je cts for n o nprofit s serv ing commun ities of color. 41 OUR TEAM K at y Sen, Lob byis t Pr inc i pa l Katy Se n would be the le a d l ob b yi s t r epre s enting Gol d en V a lley. Katy is i m m ediate p a st Ch a ir of Mes serli K r a m er’s G o vernme nt Rela t ions grou p a nd has fifte en years of le gisl a tive a nd exe cutiv e b r a nch ex perien ce . Pri o r to joi ni ng Messerli K r a m er, Ka t y se r ve d as Dep uty Ch ie f of Staf f for G o ve r nor M a r k D a yton , whe r e s he oversaw de ve lopment of t he Gov ernor’s b ie nnial a nd capital b udge t s . Be f o r e becomin g D eputy Ch ie f of Staff, Katy se r ve d a s Govern o r D a yton ’s top a dv isor on Taxes and Bon d in g . Katy al s o s erv ed a s the Director o f Rese a r ch i n the House of Re prese ntati ve s DFL Cauc us. K a t y holds a Mas ter’s degree in P ubl ic P o li cy f r o m H a r vard U nive r sity ’s John F. K enn edy Sc hool o f Govern m ent a nd a Bac helo r’s deg r ee in Pol iti cal Scien ce from North weste r n U nive r sity. Ba ile y S tr and , Lobb y i st Bai le y S trand w o ul d be a su p po rtin g lo bby ist for Gol d en Val le y. Bef o r e joi nin g Messerli Krame r, B a il ey start ed he r care er as a campai g n s taf fer a nd th en spe nt s ix y ears in t he Minn es o ta S enat e w here she worked i n a di vided govern m en t her entire ten ure . S he bri ngs a b r eadth of ex p eri en ce on complex pol ic y i ssu es , a d emonstrated skil l set for nav igating t he le g isl a t ive proce s s, and an a b il ity to w o r k w ith s t a ke hol d ers an d l egi s lators on both s ide s o f t he ais le . H er mos t r ecent rol e in t he S enate Re p ubl ic a n Cau cus was a s C o mmit t ee Admi ni str a t o r fo r th e He a lth an d Human Se rv ices F in a nce an d Pol ic y Commi t tee . Bai le y w a s t he l ead Rep ubl ic a n staff er o n CO V ID -19 re lief d uri ng t he pandemi c. Bailey earn ed her Bac helo r’s deg r ee in Pol iti cal Scien ce from B ene dic tin e C o ll ege in A t ch iso n, Kansas. Attac hed pl ease f in d th e State m ent of Propose d Work. Please don ’t hesi t a te to reach ou t i f you have additi on a l ques t ion s o r n ee d more informati o n. W e look forward to conn ecting w ith you. Sin ce r el y, Katy Sen Lobby ist Pri ncipal , M es s erl i K r a m er G o ve r nme nt Re lations D iv isi o n OUR FIRM Foun ded i n 196 5, Me sse r li Krame r is a leading Twin C ities law fi r m with off ic es in Minn eapol is, P ly mo uth , an d St. Pau l, M inn esota. M es s erl i Krame r G o ve r nme nt R el a tion s Div ision , l o cate d le ss th a n a bl ock from the State Capitol , repr es ent s lo cal units o f g o ve rnme nt, non-profi t s, Fortu ne 500 compan ie s, maj o r le a g ue sp ort s teams , an d in dustry a ssoc iati o ns. Messerli Krame r pro vide s re s ult s-driv en lobby in g a nd gov ern m ent a ffai r s serv ic es . C li ents tru st th e M es s erl i K r a m er tea m to n a vigate c o m plex l egi slati ve iss ues and p r o vide s o und advice. Our lon g st a ndi ng r el a t ion sh ips w ith l eaders on both s ides of th e a isl e, a b ili t y t o c r eativ el y st r a t egize, an d unmatc he d c li en t ser vi ce h a ve e a rne d u s the r eput a t ion a s on e of t he top l o bbying g r o ups in Mi nne s ot a . 42 MESSERLI KRAMER STATEMENT OF PROPOSED WORK Understanding Golden Valley’s Priorities Messerli Kramer works with clients to set a legislative agenda, develop a legislative strategy and implement the strategy at the Capitol. Messerli Kramer typically holds a strategy session with new clients to understand the City’s priorities, key timelines, and current relationships with the City’s legislative delegation. We then work with the City to achieve the City’s goals. Legislative Engagement Messerli Kramer will assist with every step required to move a bill forward in the legislative process, including: securing bill authors; drafting and introducing legislation; working with bill authors to get hearings; and helping the city prepare testimony for committee hearings. We will also set up meetings with key legislators, the Governor’s Office, executive branch officials and other relevant stakeholders. We track and advocate for the legislation every step of the process and keep the City apprised and involved. Communication Messerli Kramer will communicate regularly to assess progress and adjust strategy. The manner of such communications varies with each client, with many scheduling a weekly check-in supplemented by other contact as needs arise. Messerli Kramer will also provide updates on key events at the Capitol, such as: election results and analysis; release of the Governor’s Budget; updates on the November and February Budget Forecasts; and end of session negotiations. TIMELINE Upon Engagement Schedule a Legislative Strategy Session with Messerli Kramer and City Leadership to understand the City’s 2025 Legislative Priorities and develop a legislative strategy. Meet with Senator Ann Rest and Representative Mike Freiberg to discuss the City’s priorities and secure their support and possible authorship of bills. If appropriate, meet with the Governor’s Office to push for inclusion in the Governor’s Budget. After November Election when House and Senate party control is known Meet with Chairs of committees with jurisdiction over key bills. Engage non-partisan House and Senate staff to help draft bills. Identify bill authors and co-authors. During the Legislative Session Proactive, Golden Valley-specific legislation: Work with bill authors to get co-authors and introduce bills. Work with bill authors to ensure submission of hearing requests. Work with City staff to arrange testimony, talking points and handouts for committee hearings. Lobby for inclusion in omnibus bills. Lobby key legislators to support bills. Monitor Conference Committees. METHODOLOGY 43 MESSERLI KRAMER During the Legislative Session (Continued) Items of interest or concern to Golden Valley: Connect with relevant associations (League of Minnesota Cities, Municipal Legislative Commission, Metro Cities, etc.) and stakeholders to coordinate strategy. Meet with legislators, the Governor’s Office and other officials to explain the City’s position. Keep the City apprised as items move forward; advise the City on preferred methods of weighing in on items that are not Golden Valley-specific. Monitor bill introductions for additional legislation that the City might support or oppose and develop strategy around those items as needed, Tracking of legislation, hearings and Floor Sessions: Daily tracking of all bill introductions; alerting city staff of bills of interest. Maintain bill tracker document with all bills of interest. Provide an End of Session Update outlining the outcome of Golden Valley’s priorities. Provide updates on key events such as; release of the Governor’s Budget; release of the Governor’s Bonding Bill; and release of the November and February Budget Forecast. Be accessible to City staff and elected officials as needed including providing a session summary to City Council at the conclusion of the Legislative Session. BUDGET AND DELIVERABLES Messerli Kramer proposes a retainer fee of $45,000 for one year paid in quarterly installments. Messerli Kramer does not bill hourly for legislative services and our fees cover all typical costs (printing, mileage, lobbyist time). The retainer does not cover out of state travel. 44 EXECUTIVE SUMMARY Administrative Services 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting November 19, 2024 Agenda Item 3D.4. Approve Professional Services Agreement with GovStrategist LLC for Business Operations Analysis and Strategic Planning Prepared By Kirsten Santelices, Deputy City Manager Summary The City of Golden Valley engages in practices to evaluate its programs and services. The City released a request for proposals to hire a consultant to conduct a two-phase analysis. Phase I: Business Operations Analysis and Phase II: Strategic Planning. The results of the analysis and strategic plan shall guide the internal work of the City for the next several years. The results of this analysis will also better position staff and City Council to make informed decisions about the staff capacity, resources, and budget required to deliver on projects and initiatives. Financial or Budget Considerations The services described within this agreement fall within the City's approved budget. Legal Considerations This item has completed legal review. Equity Considerations The City conducted a full request for proposals process to exemplify its commitment to equity in procurement. The scope of services within the agreement includes ensuring diversity, equity, and inclusion are embedded in both the analysis and strategic plan. Recommended Action Motion to Approve Professional Services Agreement with GovStrategist LLC for Business Operations Analysis and Strategic Planning. Supporting Documents Professional Services Agreement for Business Analysis and Strategic Planning 45 PROFESSIONAL SERVICES AGREEMENT FOR BUSINESS OPERATIONS ANALYIS AND STRATEGIC PLANNING CONSULTING SERVICES THIS AGREEMENT is made this [11/19/2024] (“Effective Date”) by and between GovStrategist, a Minnesota Limited Liability Company located at 4038 Pillsbury Avenue South Minneapolis, MN 55409 (“Consultant”), and the City of Golden Valley, Minnesota, a Minnesota municipal corporation located at 7800 Golden Valley Road, Golden Valley, MN 55427 (the “City”): RECITALS A.Consultant is engaged in the business of public sector strategic planning, business operations analysis, and public finance consulting services. B.The City desires to hire Consultant to provide business analysis and strategic planning consulting services. C.Consultant represents that it has the professional expertise and capabilities to provide the City with the requested services. D.T he City desires to engage Consultant to provide the services described in this Agreement and Consultant is willing to provide such services on the terms and conditions in this Agreement. N OW, THEREFORE, in consideration of the terms and conditions expressed in this Agreement, the City and Consultant agree as follows: AGREEMENT 1.Services. Consultant agrees to provide the City with business operations analysis and strategic planning services as outlined in Exhibit A . as mutually agreed to by Consultant and the Golden Valley Deputy City Manager or their designee (the “Services”). All Services shall be provided in a manner consistent with the level of care and skill ordinarily exercised by professionals currently providing similar services. 2.Time for Completion. The Services shall be completed on or before February 28, 2025, provided that the parties may extend the stated deadline for Final Strategic Plan Delivery by up to 30 days upon mutual written agreement. Any extension of six months or less may be administratively approved by the City Manager and shall not require City Council approval. This Agreement shall remain in force and effect commencing from the Effective Date and continuing until the completion of the project, unless terminated by the City or amended pursuant to the Agreement. 3.Consideration. The City shall pay Consultant for the Services as outlined in Exhibit A , not to exceed $50,000 . T he consideration shall be for both the Services performed by Consultant and any expenses incurred by Consultant in performing the Services . Consultant shall submit statements to the City upon completion of the Services. The City shall pay Consultant within thirty-five (35) days after Consultant’s statements are submitted. 4.T ermination. Notwithstanding any other provision herein to the contrary, this Agreement may be terminated as follows: 46 a. The parties, by mutual written agreement, may terminate this Agreement at any time; b. Consultant may terminate this Agreement in the event of a breach of the Agreement by the City upon providing thirty (30) days’ written notice to the City; c. The City may terminate this Agreement at any time at its option, for any reason or no reason at all; or d. The City may terminate this Agreement immediately upon Consultant’s failure to have in force any insurance required by this Agreement. In the event of a termination, the City shall pay Consultant for Services performed to the date of termination and for all costs or other expenses incurred prio r to the date of termination. 5. Amendments. No amendments may be made to this Agreement except in a writing signed by both parties. 6. Remedies. In the event of a termination of this Agreement by the City because of a breach by Contractor, the City may complete the Services either by itself or by contract with other persons or entities, or any combination thereof. These remedies provided to the City for breach of this Agreement by Contractor shall not be exclusive. The City shall be entitled to exercise any one or more other legal or equitable remedies available because of Contractor’s breach. 7. Records/Inspection. Pursuant t o Minnesota Statutes § 16C.05, subd. 5, Consultant agrees that the books, records, documents, and accounting procedures and practices of Consultant, that are relevant to the contract or transaction, are subject to examination by the City and the state auditor or legislative auditor for a minimum of six years. Consultant shall maintain such records for a minimum of six years after final payment. The parties agree that this obligation will survive the completion or termination of this Agreement. 8. Indemnification. To the fullest extent permitted by law, Consultant , and Consultant’s successors or assigns, agree to protect, defend, indemnify, save, and hold harmless the City, its officers, officials, agents, volunteers, and employees from any and all claims; lawsuits; causes of actions of any kind, nature, or character; damages; losses; or costs, disbursements, and expenses of defending the same, including but not limited to attorneys’ fees, professional services, and other technical, administrative or professional assistance resulting from or arising out of Consultant’s (or its subcontractors, agents, volunteers, members, invitees, representatives, or employees) performance of the duties required by or arising from this Agreement, or caused in whole or in part by any negligent act or omission or willful misconduct by Consultant , or arising out of Consultant’s failure to obtain or maintain the insurance required by this Agreement. Nothing in this Agreement shall constitute a waiver or limitation of any immunity or limitation on liability to which the City is entitled. The parties agree that these indemnification obligations shall survive the completion or termination of this Agreement. 9. Insurance. Consultant shall maintain reasonable insurance coverage throughout this Agreement. Consultant agrees that before any work related to the approved project can be performed, Consultant shall maintain at a minimum: Worker’s Compensation Insurance as required by Minnesota Statutes, section 176.181; Professional Liability in an amount not less than $1,000,000.00 per occurrence; and Commercial General Liability in an amount of not less than $1,000,000.00 per occurrence for bodily injury or death arising out of each occurrence, and $1,000,000.00 per occurrence for property damage, $2,000,000.00 aggregate. To meet the Commercial General Liability and Business Auto Liability requirements, Consultant may use a combination of Excess and Umbrella coverage. Consultant shall provide the City with a current certificate of insurance including the following language: “The City of Golden Valley is named as an additional insured with respect to the commercial general liability, business automobile liability and umbrella or excess liability, as required by the contract. The umbrella or excess liability policy follows form on all underlying coverages.” Such certificate of liability insurance shall list the City as an additional insured and contain a statement that such policies of insurance shall not be 47 canceled or amended unless 30 days’ written notice is provided to the City, or 10 days’ written notice in the case of non-payment. 10. Assignment. Neither the City nor Consultant shall assign this Agreement or any rights under or interest in this Agreement, in whole or in part, without the other party’s prior written consent. Any assignment in violation of this provision is null and void. 11. Subcontracting. Neither the City nor Contractor shall assign, or transfer any rights under or interest (including, but without limitation, moneys that may become due or moneys that are due) in the Agreement without the written consent of the other except to the extent that the effect of this limitation may be restricted by law. Unless specifically stated to the contrary in any written consent to an assignment, no assignment will release or discharge the assignor from any duty or responsibility under this Agreement. Nothing contained in this paragraph shall prevent Contractor from employing such independent Contractors, associates, and subcontractors, as it may deem appropriate to assist it in the performance of the Services required by this Agreement. Any instrument in violation of this provision is null and void. 12. Independent Contractor. Consultant is an independent contractor. Consultant’s duties shall be performed with the understanding that Consultant has special expertise as to the services which Consultant is to perform and is customarily engaged in the independent performance of the same or similar services for others. Consultant shall provide or contract for all required equipment and personnel. Consultant shall control the manner in which the services are performed; however, the nature of the Services and the results to be achieved shall be specified by the City. The parties agree that this is not a joint venture and the parties are not co-partners. Consultant is not an employee or agent of the City and has no authority to make any binding commitments or obligations on behalf of the City except to the extent expressly provided in this Agreement. All services provided by Consultant pursuant to this Agreement shall be provided by Consultant as an independent contractor and not as an employee of the City for any purpose, including but not limit ed to: income tax withholding, workers' compensation, unemployment compensation, FICA taxes, liability for torts and eligibility for employee benefits. 13. Compliance with Laws. Consultant shall exercise due professional care to comply with applicable f ederal, state and local laws, rules, ordinances and regulations in effect as of the date Consultant agrees to provide the Services. Consultant’s guests, invitees, members, officers, officials, agents, employees, volunteers, representatives, and subcontractors shall abide by the City’s policies prohibiting sexual harassment a nd tobacco, drug, and alcohol use as defined on the City’s Tobacco, Drug, and Alcohol Policy, as well as all other reasonable work rules, safety rules, or policies, and procedures regulating the conduct of persons on City property, at all times while performing duties pursuant to this Agreement. Consultant agrees and understands that a vio lation of any of these policies, procedures, or rules constitutes a breach of the Agreement and sufficient grounds for immediate termination of the Agreement by the City. 14. Entire Agreement. This Agreement, any atta ched exhibits, and any addenda signed by the parties shall constitute the entire agreement between the City and Consultant, and supersedes any other written or oral agreements between the City and Consultant. This Agreement may only be modified in a writing signed by the City and Consultant. If there is any conflict between the terms of this Agreement and the referenced or attached items, the terms of this Agreement shall prevail. 15. Third Party Rights. The parties to this Agreement do not intend to confer any rights under this Agreement on any third party. 48 16. Choice of Law and Venue. This Agreement shall be governed by and construed in accordance with the laws of the state of Minnesota. Any disputes, controversies, or claims arising out of this Agreement shall be heard in the state or federal courts of Hennepin County, Minnesota, and all parties to this Agreement waive any objection to the jurisdiction of these courts, whether based on convenience or otherwise. 17. Conflict of Interest. Consultant shall use reasonable care to avoid conflicts of interest and appearances of impropriety in representation of the City. In the event of a conflict of interest, Consultant shall advise the City and, either secure a waiver of the conflict, or advise the City that it will be unable to provide the requested Services. 18. Work Products and Ownership of Documents. All rec ords, information, materials, and work produc t, including, but not limited to the completed reports, data collected from or created by the City or the City’s employees or agents, raw market data, survey data, market analysis data, and any other data, work product, or reports prepared or developed in connection with the provision of the Services pursuant to this Agreement shall become the property of the City, but Consultant may retain reproductions of such records, information, materials and w ork product. Regardless of when such information was provided or created, Consultant agrees that it will not disclose for any purpose any information Consultant has obtained arising out of or related to this Agreement, except as authorized by the City or as required by law. Notwithstanding the foregoing, nothing in this Agreement shall grant or transfer any rights, title or interests in any intellectual property created by Consultant prior to the effective date of this Agreement; however, to the extent Consultant generates reports or recommendations for the City using proprietary processes or formula s, Consultant shall provide the City (1) factual support for such reports and recommendations; (2) a detailed expla nation of the method used and data relied upon to arrive at the recommendation; and (3) a detailed explanation of the rationale behind the methodology used. All of the obligations in this paragraph shall survive the completion or termination of this Agreement. 19. Agreement Not Exclusive. The City retains the right to hire other professional Consultant service providers for this or other matters, in the City’s sole discretion. 20. Data Practices Act Compliance. Any and all data provided to Consultant , received from Consultant, created, collected, received, stored, used, maintained, or disseminated by Consultant pursuant to this Agreement shall be administered in accordance with, and is subject to the requirements of the Minnesota Government Data Practices Act, Minnesota Statutes, Chapter 13 (the “MGDPA”). Consultant agrees to notify the City within three business days if it receives a data request from a third party. This paragraph does not create a duty on the part of Consultant to provide access to public data to the public if the public data are available from the City, except as required by the terms of this Agreement. These obligations shall survive the termination or completion of this Agreement. 21. Confidentiality. Consultant understands that the City has access to, develops, and uses private, confidential, nonpublic, and protected nonpublic information, as those terms are defined by the MGDPA, in connection with its business (collectively, “Confidential Information”). The City has instituted polic ies and procedures to protect and safeguard this Confidential Information. While working for the City under this Agreement, Consultant may come into contact with Confidential Information. Consultant understands that the protection of Confidential Information is required by law and is a requirement of their relationship with the City. Accordingly, Consultant agrees as follows: 21.1 During the term of this Agreement and after the termination of Consultant’s relationship with the City: (a) Consultant will keep secret all Confidential Information and will not directly or indirectly disclose it to anyone outside the City; (b) Consultant will not make use of any Confidential Information for their own purposes or for the benefit of anyone other than the City; and (c) upon termination of Consultant’s relationship with the City, Consultant will promptly deliver to the City all memoranda, notes, records, and other documents (and all copies thereof) constituting or relating to Confidential Information. 49 21.2 If Consultant breaches or threatens to breach any provisions of paragraph 19.1, the City has the right to enforce this Agreement in any court having jurisdiction. This Agreement will be governed by and construed in accordance with the laws of the State of Minnesota. 21.3 This Agreement is not intended to prevent Consultant from working for any employer subsequent to the termination of their relationship with the City, as long as Consultant does not use or disclose Confidential Information. 22. No Discrimination. Consultant agrees not to discriminate in providing products and services under this Agreement on the basis of race, color, sex, creed, national origin, disability, age, sexual orientation, gender, gender identity, gender expression, status with regard to public assistance, or religion. Violation of any part of this provision may lead to immediate termination of this Agreement. Consultant agrees to comply with the Americans with Disabilities Act as amended (“ADA”), section 504 of the Rehabilitation Act of 1973, and the Minnesota Human Rights Act, Minnesota Statutes, Chapter 363A. Consultant agrees to hold harmless and indemnify the City from costs, including but not limited to damages, attorneys’ fees and staff time, in any action or proceeding brought alleging a violation of these laws by Consultant or its guests, invitees, members, officers, officials, agents, employees, volunteers, representatives and subcontractors. Upon request, Consultant shall provide accommodation to allow individuals with disabilities to participate in all Services under this Agreement. Consultant agrees to utilize its own auxiliary aid or service in order to comply with ADA requirements for effective communication with individuals with disabilities. 23. Authorized Agents. The City’s authorized agent for purposes of administration of this contract is Kirsten Santelices, the Deputy City Manager of the City, or designee. Consultant’s authorized agent for purposes of administration of this contract is Mic ah Intermill, or designee who shall perform or supervise the performance of all Services. 24. Notices. Any notices permitted or required by this Agreement shall be deemed given when personally delivered or upon deposit in the United States mail, postage fully prepaid, certified, return receipt requested, addressed to: CONSULTANT THE CITY Mic ah Intermill GovStrategist, LLC 4038 Pillsbury Ave S Minneapolis, MN 55409 Kirsten Santelices City of Golden Valley 7800 Golden Valley Road Golden Valley, MN 55427 ksantelices@goldenvalleymn.gov 25. Waiver. No waiver of any provision or of any breach of this Agreement shall constitute a waiver of any other provisions or any other or further breach, and no such waiver shall be effective unless made in writing and signed by an authorized representative of the party to be charge d with such a waiver. 26. Headings. The headings contained in this Agreement have been inserted for convenience of reference only and shall in no way define, limit or affect the scope and intent of this Agreement. 27. Payment of Subcontractors. Contractor agrees that it must pay any subcontractor within 10 days of the prime contractor’s receipt of payment from the City for undisputed Services provided by the subcontractor. Contractor agrees that it must pay interest of 1-1/2 percent per month or any part of a month to the subcontractor on any 50 undisputed amount not paid on time to the subcontractor. The minimum monthly interest penalty payment for an unpaid balance of $100 or more is $10. For an unpaid balance of less than $100, the prime contractor shall pay the actual penalty due to the subcontractor. A subcontractor who prevails in a civil action to collect interest penalties from a prime contractor must be awarded its costs and disbursements, including attorneys’ fees, incurred in bringing the action. 28. Publicity. At the City’s request, the City and Consultant shall develop language to use when discussing the Services. Consultant agrees that Consultant shall not release any publicity regarding the Services or the subject matter of this Agreement without prio r consent from the City. Consultant shall not use the City’s logo or state that the City endorses its services without the City’s advanced written approval. 29. Severability. In the event that any provision of this Agreement shall be illegal or otherwise une nforceable, such provision shall be severed, and the balance of the Agreement shall continue in full force and effect. 30. Signatory. Each person executing this Agreement (“Signatory”) represents and warrants that they are duly authorized to sign on behalf of their respective organization. In the event Consultant did not authorize the Signatory to sign on its behalf, the Signatory agrees to assume responsibility for the duties and liability of Consultant, described in this Agreement, personally. 31. Counterparts and Electronic Signatures. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which taken together shall constitute one and the same instrument. This Agreement may be transmitted by electronic mail in portable document format (“pdf”) and signatures appearing on electronic mail instruments shall be treated as original signatures. 32. Recitals. The City and Consultant agree that the Recitals are true and correct and are fully incorporated into this Agreement. IN WITNESS WHEREOF, the City and Consultant have caused this Professional Services Agreement to be executed by their duly authorized representatives in duplicate on the respective dates indicated below. CONSULTANT CITY OF GOLDEN VALLEY: By: _________________________________ Micah Intermill By: _________________________________ Roslyn Harmon, Mayor By: _________________________________ Noah Schuchman, City Manager 51 52 Exhibit A: Scope of Work, Timeline, Deliverables and Payment Milestones Scope of Work/Deliverables Timeline Milestone Payments Consultant shall invoice for Milestones described in this table upon completion and the City shall make payments in accordance with paragraph 3 “Consideration” of this Agreement Project Management & Engagement: Ongoing communication, progress updates, and check-ins with City leadership during Phase I and Phase II to ensure alignment and timely delivery of the report. Ongoing throughout project No additional payment, included in milestone payments below. Kick-Off • Meet with key stakeholders to confirm project scope and timelines. Weeks 1-2 Payment of $9,750.00 upon completion of all the following: 1. Kick-Off Meeting 2. Receipt of Project Timeline with milestones identified by department Phase I Work & Deliverables • Development and distribution of department surveys and interview guides • Completed departmental interviews and data collection • Draft comprehensive report • Deliver Comprehensive Final Business Operations Report including: o Detailed analysis of operational efficiency and resource allocation o Identification of service gaps and strategic recommendations for process improvements. o Integration of the City’s equity analysis tool to ensure inclusivity in operations Weeks 1-5 Weeks 5-8 Weeks 10-11 Week 11 Week 11 Payment of $19,500.00 upon completion of all Phase I work and deliverables stated herein. 53 • Meet to present the findings and recommendations to City leadership Phase II Work & Deliverables • Identification of strategic themes from the Business Operations Analysis and collaboration with department heads • Facilitation of a Department Head Retreat to establish goals and objectives o Support development of department outlined strategies to achieve agreed upon goals • Draft strategic plan • Deliver Strategic Plan which includes: o Measurable goals and objectives for each department o Clear strategies and actions to achieve these objectives o Alignment with the City’s mission, vision, and equity goals o Performance metrics and data collection strategy for ongoing evaluation • Meet to review and finalize the strategic plan with City leadership Week 12 Week 13 Weeks 13-14 Weeks 15-16 Week 17 Week 17 Payment of $19,500.00 upon completion of all Phase II work and deliverables. Project Total $48,750 54 EXECUTIVE SUMMARY Community Development 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting November 19, 2024 Agenda Item 3D.5. Approve Change Order #1 with Minger Construction for the TH-55 Lift Station Project (Proj. No. 20-18) Prepared By Michael Ryan, City Engineer Caleb Brolsma, Assistant City Engineer Summary This change order includes two (2) KSB Heavy Duty Submersible Pumps, requested by staff during the project's pre-construction meeting. Financial or Budget Considerations This change order increases the construction contract price by $27,500, from $894,512 to $922,012. Additional project costs unrelated to this change order include a consulting contract for $159,332. With this change order, the total project cost increases to $1,081,344 including the construction and consulting contracts described above. This is within the approved funding for the project which totals $1,250,000. Project funding includes $805,000 ARPA funds, and the remainder from Sewer & Water Utility funds (7163.6340). The items in the contract change will be paid from the Sewer & Water Utility fund. Legal Considerations This change order affects construction materials and does not change any other terms or conditions of the approved contract. The City Attorney's office has approved this item. Equity Considerations The City’s work to complete the TH-55 Lift Station project is consistent with the unbiased programs and services pillar of the City’s Equity Plan. The sanitary sewer infrastructure is a collective benefit throughout the community, improving the capacity and reliability of City-wide sewer service. Recommended Action Motion to Approve Change Order #1 with Minger Construction for the TH-55 Lift Station Project (Proj. No. 20-18). Majority vote needed. Supporting Documents 55 Change Order No. 1 - GV TH 55 Lift Station Relocation_ Signed.pdf 56 TH 55 LIFT STATION RELOCATION CITY OF GOLDEN VALLEY WSB PROJECT NO.: 020124-000 OWNER: City of Golden Valley 7800 Golden Valley Road Golden Valley, MN 55427 YOU ARE DIRECTED TO MAKE THE FOLLOWING CHANGES IN THE CONTRACT DOCUMENT DESCRIPTION: CHANGE IN CONTRACT PRICE:CHANGE IN CONTRACT TIME: ORIGINAL CONTRACT PRICE:$894,512.00 ORIGINAL CONTRACT TIME:NONE PREVIOUS CHANGE ORDERS: $0.00 NET CHANGE FROM PREVIOUS CHANGE ORDERS:NONE CONTRACT PRICE PRIOR TO THIS CHANGE ORDER:$894,512.00 CONTRACT TIME PRIOR TO THIS CHANGE ORDER:NONE NET INCREASE/DECREASE OF THIS CHANGE ORDER:$27,500.00 NET INCREASE OF CHANGE ORDER:NONE CONTRACT PRICE WITH ALL APPROVED CHANGE ORDERS:$922,012.00 CONTRACT TIME WITH APPROVED CHANGE ORDERS:NONE RECOMMENDED BY:APPROVED BY: RAY THEILER, PE, PROJECT MANAGER WSB ENGINEER APPROVED BY: CITY OF GOLDEN VALLEY DATE CITY OF GOLDEN VALLEY DATE Minger Construction Companies, Inc. 620 Corporate Drive Jordan, MN 55352 CONTRACTOR CHANGE ORDER NO. 1 JUNE 28, 2024 CONTRACTOR SIGNATURE MINGER CONSTRUCTION 1. ADD $27,500.00 TO THE CONTRACT AMOUNT FOR TO PROVIDE TWO (2) KSB SUBMERSIBLE PUMPS & ASSOCIATED APPURTENANCES IT IS UNDERSTOOD THAT THIS CHANGE ORDER INCLUDES ALL ADDITIONAL COSTS AND TIME EXTENSIONS WHICH ARE IN ANY WAY, SHAPE, OR FORM ASSOCIATED WITH THE WORK ELEMENTS DESCRIBED ABOVE. CONTRACTOR: K:\020124-000\Admin\Construction Admin\Change Order No. 1\Change Order No. 1 - GV TH 55 Lift Station RelocationCO 1 57 620 Corporate Drive Jordan, MN 55352 PHONE: 952-368-9200 FAX: 952-368-9311 Submersible Pumps & Accessories Quote At the request of WSB, Minger is providing the following quote(s) for (1) separate pump package options on the HWY 55 LS Relocation Project. KSB Pump(s) (2) “KSB” KRTF 100-254/74XEG 215mm Heavy Duty Submersible Pump - Designed for 250GPM @ 48’TDH - Vortex Impeller - 5 Year Warranty - 10HP 460/3 Inverter Duty Rated Motor - 50’ Pump Cord - Double Mechanical Seals - 4” Free Passage - Overtemp/Seal Fail Sensors Built into Pump (2) KSB Pump Safe Module w/ Mounting Base (O/T & S/F monitor for panel) (2) KSB 4” Guide Claw (2” Guide Rail) (2) KSB 4” x 4” Base Elbow (2” Guide Rail) (2) KSB Intermediate Bracket (6” riser pipe) (2) KSB Upper Guide Bracket (2” Guide Rail) One Day of Onsite Startup and Training Total Price for KSB Pump Package: $27,500.00 If you have any questions or concerns, please do not hesitate to reach out. Thanks, Josh Phleger Minger Construction Co., Inc. 612-237-3924 58 EXECUTIVE SUMMARY Community Development 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting November 19, 2024 Agenda Item 3D.6. Approve Change Order #3 with Minger Construction for Douglas Drive and TH 55 Pedestrian Underpass and Mini-roundabout Project (Proj. No. #20-15) Prepared By Caleb Brolsma, Assistant City Engineer Michael Ryan, City Engineer Summary In May of 2023, a contract was awarded to Minger Construction Co. Inc. for the Douglas Drive and TH 55 Pedestrian Underpass and Mini-roundabout Project in the amount of $8,876,831.49. After the pedestrian tunnel was opened to the public, it was determined that a security camera should be installed inside the tunnel to deter vandalization of the tunnel. The additional cost for the security camera system included in Change Order #3 is $3,899.00. During construction, it was determined that temporary pavement should be placed in the Northbound lane of Douglas Drive to allow for the road to be open over the winter. Other work associated with this includes temporary pavement includes traffic control during paving and removal of the temporary paving in the spring. The additional cost for the temporary paving and associated work included in Change Order #3 is $36,324.00. The project also includes the installation of new lighting, as it was determined that shrouds should be added to the lighting from station 101+20 to station 103+60. These shrouds redirect lighting away from houses that are directly adjacent to the project. The additional cost for the lighting shroud materials and installation is $2,434.87. The total change order amount is $42,657.87. Financial or Budget Considerations Change Order #3 increases the contract price by $42,657.87 to $8,996,188.79. Additional project costs unrelated to this change order include a consulting contract for $609,645.00. Adequate funds are available for Change Order #3, as the total contract price is within the overall project budget ($10,647,495.49) approved by City Council in May of 2023. The additional funding for this change order is included in the State-Aid budget ($2,434.87) for this project, along with Capital Improvement Funds drawing from fund 6101.6340 ($40,223.00). Legal Considerations This change order affects construction materials and associated practices, and does not change any other terms or conditions of the approved contract. The City Attorney's office has approved this item. Equity Considerations 59 The City's work to complete the Douglas Drive and TH 55 Pedestrian Underpass and Mini-roundabout Project satisfies Pillar 3 of the Equity Plan Pillars by providing unbiased programs and services for all. The pedestrian tunnel and other improvements constructed as part of this project provide a safer crossing and roadway for the entire community. Recommended Action Motion to Approve Change Order #3 with Minger Construction for Douglas Drive and TH 55 Pedestrian Underpass and Mini-roundabout Project (Proj. No. #20-15). Majority vote needed. Supporting Documents Douglas Ped Tunnel and Mini-roundabout CO #3.pdf 60 61 62 EXECUTIVE SUMMARY Parks & Recreation 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting November 19, 2024 Agenda Item 3D.7. Approve Contract For Local Improvement with MWP Recreation - Play Structure Replacement and Shade Structure Addition at Natchez Park Prepared By Sheila VanSloun, Parks & Recreation Administrative Assistant Janelle Crossfield, Parks & Recreation Director Summary The Natchez Park play structure is scheduled for replacement in 2024. The Natchez Park neighborhood participated in a public meeting on October 23, 2024 with the optional website survey to select one of three proposal submissions. After review of the three play structures and shade options, the Yosemite Park neighborhood selected the MWP Recreation proposal in the natural color palette. All equipment conforms to ADA and Consumer Product Safety Commission guidelines. The total expense for the play structure and shade structure from is $90,000.00. Installation of the new play structure equipment is to take place on or before May 30, 2025. Staff recommends the purchase of the MWP Recreation play structure and shade structure including installation, as selected by the Natchez Park neighborhood. Financial or Budget Considerations The 2024-2033 Capital Improvement Program Park Section includes $90,000.00 for new playground equipment and a shade structure (P-003). Legal Considerations Agreement for Local Improvement has been reviewed and approved by the City Attorney. Equity Considerations Providing unbiased programs and services through infrastructure that supports and advances diversity, equity, and inclusion in all Golden Valley parks. Recommended Action Motion to approve contract with MWP Recreation for the purchase and installation of the Natchez Park play structure and shade structure in the amount of $90,000.00. Supporting Documents Contract for Local Improvement MWP Natchez Play Structure 2024.pdf Natchez-Park-Playground-Changes-Community-Input-Report 1.pdf 63 1 CONTRACT FOR LOCAL IMPROVEMENT THIS AGREEMENT is made this 19 day of November, 2024 (the “Effective Date”) by and between Minnesota Playground Inc., dba, MWP Recreation, a Golden Valley Playground Company located at 4800 Highway 55, Suite 130, Golden Valley, MN 55422 (“Contractor”), and the City of Golden Valley, Minnesota, a Minnesota municipal corporation located at 7800 Golden Valley Road, Golden Valley, MN 55427 (the “City”): RECITALS A.Contractor is engaged in the business of designing and installing play structures. B.The City desires to hire Contractor to design and install a play structure at Natchez Park. C.Contractor represents that it has the professional expertise and capabilities to provide the City with the requested work. D.The City desires to engage Contractor to provide the work described in this Agreement and Contractor is willing to provide such work on the terms and conditions in this Agreement. NOW, THEREFORE, in consideration of the terms and conditions expressed herein, the City and Contractor agree as follows: AGREEMENT 1.The Work. Contractor shall perform the work more fully described in the attached Exhibit A (the “Work”). The Work includes all work and services required by this Agreement, whether completed or partially completed, and includes all labor, materials, equipment, and services provided or to be provided by Contractor to fulfill Contractor’s obligations. All Work shall be completed according to the specifications set forth in the attached Exhibit A. Contractor shall at all times keep the premises free from accumulation of waste materials and debris caused by Contractor’s operations. 2.Time for Completion. Contractor shall commence Work not later than May 12, 2025. Contractor shall proceed diligently and shall complete the Work to the satisfaction and approval of the City’s project manager on or before May 30, 2025 (the “Contract Time”). Contractor shall to notify the City in writing of any cause of delay of the Work within 24 hours after such cause of delay arises. If Contractor fails to complete the Work by the Contract Time, the City may immediately, or at any time thereafter, proceed to complete the Work at the Contractor’s expense. If Contractor gives written notice of a delay over which Contractor has no control, the City may, at its discretion, extend the Contract Time. 3.Consideration. The consideration, which the City shall pay to Contractor, shall not exceed $90,000. The consideration shall be for both the Work performed by Contractor and the expenses incurred by Contractor in performing the Work. Consultant shall submit statements to the City containing a detailed list of project labor and hours, rates, titles, and amounts undertaken by Consultant during the relevant billing period. The City shall pay Consultant within thirty-five (35) days after Consultant’s statements are submitted. 4.Permits. Contractor shall obtain, at its sole cost, all permits required for the performance of the Work. 5.Extra Work. Unless approved by the City in writing, Contractor shall make no claim for extra work done or materials furnished, nor shall Contractor do any work or furnish any materials not covered by the plans and specifications of this Agreement. Any such work or materials furnished by Contractor without written City 64 2 approval shall be at Contractor’s own risk and expense. Contractor shall perform any altered plans ordered by the City; if such alteration reduces the cost of doing such work, the actual amount of such reduction shall be deducted from the contract price for the Work. 6. Contract Documents. The Contract Documents shall consist of this Agreement; all exhibits to this Agreement, which are incorporated herein by reference; any supplementary drawings, plans, and specifications; and other documents listed herein. In the event of a conflict among the various provisions of the Contract Documents, the terms shall be interpreted in the following order of priority: a. Modifications to this Agreement b. This Agreement, including all exhibits c. Supplementary drawings, plans, specifications d. Other documents listed in this Agreement Drawings shall control over Specifications, and detail in drawings shall control over large-scale drawings. All capitalized terms used and not otherwise defined in this Agreement, but defined elsewhere in the Contract Documents, shall have the meaning set forth in the Contract Documents. 7. Expense Reimbursement. Contractor shall not be compensated separately for necessary incidental expenses. All expenses of Contractor shall be built into Contractor’s fixed compensation rate, unless reimbursement is provided for an expense that received the prior written approval of the City, which approval may be provided via electronic mail. 8. Approvals. Contractor shall secure the City’s written approval before making any expenditures, purchases, or commitments on the City’s behalf beyond those listed in the Work. The City’s approval may be provided via electronic mail. 9. Protection of Persons and Property. Contractor shall be responsible for initiating, maintaining and supervising all safety precautions and programs in connection with the performance of the Work. Contractor shall take reasonable precautions for the safety of, and shall provide reasonable protection to prevent damage, injury, or loss to: a. Persons performing the Work and other persons who may be affected by the Work; b. The Work and materials and equipment to be incorporated therein; and c. Other property at the site or adjacent to the site, such as trees, shrubs, lawns, walks, pavement, roadways, structures and utilities. Contractor shall promptly remedy damage and loss to property caused in whole or in part by Contractor or any of its subcontractors, agents, or anyone directly or indirectly employed by any of them. 10. Acceptance of the Work. All of the Contractor’s work and labor shall be subject to the inspection and approval of the City. If any materials or labor are rejected by the City as defective or unsuitable, then the materials shall be removed and replaced with other approved materials and the labor shall be done to the satisfaction and approval of the City at the Contractor’s sole cost and expense. Contractor shall replace at Contractor’s expense any loss or damage to the Work, however caused, which occurs during the construction thereof or prior to the final delivery to and acceptance of the Work by the City. Any payment made to Contractor, shall not be construed as operating to relieve Contractor from responsibility for the construction and delivery of Work. Acceptance of the completed Work shall be evidenced only by a Certificate of Final Completion issued by the City, which shall state the date on which the City accepts the completed Work (the “Final Completion Date”). 65 3 11. Warranty. Contractor represents and warrants that it has the requisite training, skills, and experience necessary to complete the Work, is appropriately licensed by all applicable agencies and governmental entities, and will complete the Work in a manner consistent with the level of care and skill ordinarily exercised by professionals currently providing similar work. Contractor further represents and warrants to the City that the materials and equipment furnished under this Agreement are of good quality and new, unless this Agreement requires or permits otherwise. Contractor further warrants that the Work will conform to the requirements of this Agreement and will be free from defects. Work, materials, or equipment not conforming to these requirements may be considered defective. Contractor shall promptly correct any defective Work. Costs of correcting such defective Work, including additional testing and inspections, the cost of uncovering and replacement, and compensation for any additional services and expenses made necessary thereby, shall be at Contractor’s expense. Contractor’s warranty shall exclude remedy for damage or defect caused by abuse, alterations to the Work not executed by Contractor or its subcontractors, agents, or anyone hired or employed by any of them, improper or insufficient maintenance, improper operation or normal wear and tear under normal usage. 12. Guarantee. Contractor guarantees and agrees to maintain the stability of the Work and materials furnished and installed under this contract for a period of one year after the Final Completion Date (the “Guarantee Period”). Contractor agrees to perform fully all other guarantees as set forth in the specifications. If any of the Work is found to be not in accordance with the requirements of the Contract during the Guarantee Period, Contractor shall correct it promptly after receipt of notice from the City to do so. The City shall give such notice promptly after discovery of the condition. If Contractor fails to correct nonconforming Work within a reasonable time after receipt of notice from the City, the City may correct the Work at Contractor’s expense. The Guarantee Period shall be extended with respect to portions of Work first performed after the Final Completion Date by the period of time between final payment and the actual completion of that portion of the Work. The one-year period for correction of Work shall not be extended by corrective Work performed by Contractor pursuant to this Section. Nothing contained in this Section shall be construed to establish a period of limitation with respect to other obligations Contractor has under the Contract Documents. Establishment of the one-year period for correction of Work as described in this Section relates only to the specific obligation of Contractor to correct the Work, and has no relationship to the time within which the obligation to comply with the Contract Documents may be sought to be enforced, nor to the time within which proceedings may be commenced to establish Contractor’s liability with respect to Contractor’s obligations other than specifically to correct the Work. 13. Termination. This Agreement shall remain in force and effect commencing from the effective date and continuing until the completion of all of the parties’ obligations hereunder, unless terminated by the City or amended pursuant to the Agreement. Notwithstanding any other provision hereof to the contrary, this Agreement may be terminated as follows: a. The parties, by mutual written agreement, may terminate this Agreement at any time; b. Contractor may terminate this Agreement in the event of a breach of the Agreement by the City upon providing thirty (30) days’ written notice to the City; c. The City may terminate this Agreement at any time at its option, for any reason or no reason at all; or d. The City may terminate this Agreement immediately upon Contractor’s failure to have in force any insurance required by this Agreement. In the event of a termination, the City shall pay Contractor for Work performed to the date of termination and for all costs or other expenses incurred prior to the date of termination. 66 4 14. Amendments. No amendments may be made to this Agreement except in a writing signed by both parties. 15. Remedies. In the event of a termination of this Agreement by the City because of a breach by Contractor, the City may complete the Work either by itself or by contract with other persons or entities, or any combination thereof. These remedies provided to the City for breach of this Agreement by Contractor shall not be exclusive. The City shall be entitled to exercise any one or more other legal or equitable remedies available because of Contractor’s breach. 16. Records/Inspection. Pursuant to Minnesota Statutes § 16C.05, subd. 5, Contractor agrees that the books, records, documents, and accounting procedures and practices of Contractor, that are relevant to the contract or transaction, are subject to examination by the City and the state auditor or legislative auditor for a minimum of six years. Contractor shall maintain such records for a minimum of six years after final payment. The parties agree that this obligation will survive the completion or termination of this Agreement. 17. Indemnification. To the fullest extent permitted by law, Contractor, and Contractor’s successors or assigns, agree to protect, defend, indemnify, save, and hold harmless the City, its officers, officials, agents, volunteers, and employees from any and all claims; lawsuits; causes of actions of any kind, nature, or character; damages; losses; and costs, disbursements, and expenses of defending the same, including but not limited to attorneys’ fees, professional services, and other technical, administrative or professional assistance resulting from or arising out of Contractor’s (or its subcontractors, agents, volunteers, members, invitees, representatives, or employees) performance of the duties required by or arising from this Agreement, or caused in whole or in part by any negligent act or omission or willful misconduct by Contractor, or arising out of Contractor’s failure to obtain or maintain the insurance required by this Agreement. Nothing in this Agreement shall constitute a waiver or limitation of any immunity or limitation on liability to which the City is entitled. The parties agree that these indemnification obligations shall survive the completion or termination of this Agreement. 18. Insurance. Contractor shall maintain reasonable insurance coverage throughout this Agreement. Contractor agrees that before any work related to the approved project can be performed, Contractor shall maintain at a minimum: a. Worker’s Compensation Insurance as required by Minnesota Statutes, section 176.181; b. Business Auto Liability covering vehicles owned by Contractor and non-owned vehicles used by Contractor, with policy limits not less than $1,000,000.00 per accident, for bodily injury, death of any person, and property damage arising out of the ownership, maintenance, and use of such motor vehicles, along with any statutorily required automobile coverage; c. Commercial General Liability in an amount of not less than $1,000,000.00 per occurrence, $2,000,000 general aggregate, and $2,000,000 for products-completed operations hazard, providing coverage for claims including: i. Damages because of bodily injury, sickness or disease, including occupational sickness or disease, and death of any person; ii. Personal and advertising injury; iii. Damages because of physical damage to or destruction of property, including loss of use of such property; iv. Bodily injury or property damage arising out of completed operations; and v. Contractor’s indemnity obligations under this Agreement. To meet the Commercial General Liability and Business Auto Liability requirements, Contractor may use a combination of Excess and Umbrella coverage. Prior to commencement of the Work, Contractor shall provide 67 5 the City with a current certificate of insurance including the following language: “The City of Golden Valley is named as an additional insured with respect to the commercial general liability, business automobile liability and umbrella or excess liability, as required by the contract. The umbrella or excess liability policy follows form on all underlying coverages.” Such certificate of liability insurance shall list the City as an additional insured and contain a statement that such policies of insurance shall not be canceled or amended unless 30 days’ written notice is provided to the City, or 10 days’ written notice in the case of non-payment. 19. Compliance with State Withholding Tax. Before final payment is made for the Work on this project, Contractor must make a satisfactory showing that it has complied with the provisions of Minnesota Statutes, section 290.92 requiring the withholding of State Income Tax for wages paid employees on this project by providing to the City Engineer a Certificate of Compliance from the Commissioner of Taxation. Contractor is advised that before such Certificate can be issued, Contractor must first place on file with the Commissioner of Taxation an affidavit, in the form of an IC-134, that Contractor has complied with the provisions of Minnesota Statutes Section 290.92. 20. Assignment. Neither the City nor Contractor shall assign this Agreement or any rights under or interest in this Agreement, in whole or in part, without the other party’s prior written consent. Any assignment in violation of this provision is null and void. Neither the City nor Contractor shall assign, or transfer any rights under or interest (including, but without limitation, moneys that may become due or moneys that are due) in the Agreement without the written consent of the other except to the extent that the effect of this limitation may be restricted by law. Unless specifically stated to the contrary in any written consent to an assignment, no assignment will release or discharge the assignor from any duty or responsibility under this Agreement. Nothing contained in this paragraph shall prevent Contractor from employing such independent consultants, associates, and subcontractors, as it may deem appropriate to assist it in the performance of the Work required by this Agreement. Any instrument in violation of this provision is null and void. 21. Independent Contractor. Contractor is an independent contractor. Contractor’s duties shall be performed with the understanding that Contractor has special expertise as to the Work which Contractor is to perform and is customarily engaged in the independent performance of the same or similar work for others. Contractor shall provide or contract for all required equipment and personnel. Contractor shall control the manner in which the Work is performed; however, the nature of the Work and the results to be achieved shall be specified by the City. The parties agree that this is not a joint venture and the parties are not co- partners. Contractor is not an employee or agent of the City and has no authority to make any binding commitments or obligations on behalf of the City except to the extent expressly provided in this Agreement. All Work provided by Contractor pursuant to this Agreement shall be provided by Contractor as an independent contractor and not as an employee of the City for any purpose, including but not limited to: income tax withholding, workers' compensation, unemployment compensation, FICA taxes, liability for torts and eligibility for employee benefits. 22. Compliance with Laws. Contractor shall exercise due professional care to comply with applicable federal, state and local laws, rules, ordinances and regulations in effect as of the Effective Date. Contractor’s guests, invitees, members, officers, officials, agents, employees, volunteers, representatives, and subcontractors shall abide by the City’s policies prohibiting sexual harassment and tobacco, drug, and alcohol use as defined on the City’s Tobacco, Drug, and Alcohol Policy, as well as all other reasonable work rules, safety rules, or policies, and procedures regulating the conduct of persons on City property, at all times while performing duties pursuant to this Agreement. Contractor agrees and understands that a violation of any of these policies, procedures, or rules constitutes a breach of the Agreement and sufficient grounds for immediate termination of the Agreement by the City. 68 6 23. Entire Agreement. The Contract Documents shall constitute the entire agreement between the City and Contractor, and supersede any other written or oral agreements between the City and Contractor. 24. Third Party Rights. The parties to this Agreement do not intend to confer any rights under this Agreement on any third party. 25. Choice of Law and Venue. This Agreement shall be governed by and construed in accordance with the laws of the state of Minnesota. Any disputes, controversies, or claims arising out of this Agreement shall be heard in the state or federal courts of Hennepin County, Minnesota, and all parties to this Agreement waive any objection to the jurisdiction of these courts, whether based on convenience or otherwise. 26. Work Products and Ownership of Documents. All records, information, materials and other work products, including, but not limited to the completed reports, drawings, plans, and specifications prepared and developed in connection with the provision of the Work pursuant to this Agreement shall become the property of the City, but reproductions of such records, information, materials and other work products in whole or in part may be retained by Contractor. Regardless of when such information was provided, Contractor agrees that it will not disclose for any purpose any information Contractor has obtained arising out of or related to this Agreement, except as authorized by the City or as required by law. These obligations survive the termination of this Agreement. 27. Conflict of Interest. Contractor shall use reasonable care to avoid conflicts of interest and appearances of impropriety in representation of the City. In the event of a conflict of interest, Contractor shall advise the City and, either secure a waiver of the conflict, or advise the City that it will be unable to provide the requested Work. 28. Agreement Not Exclusive. The City retains the right to hire other professionals, contractors and service providers for this or other matters, in the City’s sole discretion. 29. Data Practices Act Compliance. Any and all data provided to Contractor, received from Contractor, created, collected, received, stored, used, maintained, or disseminated by Contractor pursuant to this Agreement shall be administered in accordance with, and is subject to the requirements of the Minnesota Government Data Practices Act, Minnesota Statutes, Chapter 13. Contractor agrees to notify the City within three business days if it receives a data request from a third party. This paragraph does not create a duty on the part of Contractor to provide access to public data to the public if the public data are available from the City, except as required by the terms of this Agreement. These obligations shall survive the termination or completion of this Agreement. 30. No Discrimination. Contractor agrees not to discriminate in providing the Work under this Agreement on the basis of race, color, sex, creed, national origin, disability, age, sexual orientation, gender, gender identity, gender expression, status with regard to public assistance, or religion. Violation of any part of this provision may lead to immediate termination of this Agreement. Contractor agrees to comply with Americans with Disabilities Act as amended (“ADA”), section 504 of the Rehabilitation Act of 1973, and the Minnesota Human Rights Act, Minnesota Statutes, Chapter 363A. Contractor agrees to hold harmless and indemnify the City from costs, including but not limited to damages, attorneys’ fees and staff time, in any action or proceeding brought alleging a violation of these laws by Contractor or its guests, invitees, members, officers, officials, agents, employees, volunteers, representatives and subcontractors. Upon request, Contractor shall provide accommodation to allow individuals with disabilities to participate in all Work under this Agreement. Contractor agrees to utilize its own auxiliary aid or service in order to comply with ADA requirements for effective communication with individuals with disabilities. 69 7 31. Authorized Agents. The City’s authorized agent for purposes of administration of this contract is Janelle Crossfield, or designee. Contractor’s authorized agent for purposes of administration of this contract is Harlan Lehman, or designee who shall perform or supervise the performance of all Work. 32. Notices. Any notices permitted or required by this Agreement shall be deemed given when personally delivered or upon deposit in the United States mail, postage fully prepaid, certified, return receipt requested, addressed to: CONTRACTOR THE CITY Minnesota Playground, Inc. dba MWP Recreation 4800 Highway 55, Suite 130 Golden Valley, MN 55422 City of Golden Valley 7800 Golden Valley Road Golden Valley, MN 55427 jcrosssfield@goldenvalleymn.gov or such other contact information as either party may provide to the other by notice given in accordance with this provision. 33. Waiver. No waiver of any provision or of any breach of this Agreement shall constitute a waiver of any other provisions or any other or further breach, and no such waiver shall be effective unless made in writing and signed by an authorized representative of the party to be charged with such a waiver. 34. Headings. The headings contained in this Agreement have been inserted for convenience of reference only and shall in no way define, limit or affect the scope and intent of this Agreement. 35. Payment of Subcontractors. Contractor agrees to pay all laborers employed and all subcontractors furnishing material to Contractor in the performance of this contract. If Contractor fails to pay any claims and demands for labor and materials, the City may apply the monies due to Contractor toward paying and satisfying such claims and demands. The City has the right to apply monies due to Contractor towards paying any accrued indebtedness or any claim which may hereafter come due against Contractor. The amount of such payments shall be deducted from the balance due to the Contractor; provided that nothing herein nor any variation from the amounts and timing of the installments shall be construed as impairing the right of the City or of those to whose benefit the bond herein agreed upon shall insure, to hold Contractor or surety liable on the bond for any breach of the conditions of the same nor as imposing upon the City any obligation to laborers, materialmen, contractors, or sureties to pay or to retain for their benefit any monies coming to the contractor hereunder. Pursuant to Minnesota Statutes, Section 471.425, Subdivision 4(a), Contractor must pay any subcontractor within ten (10) days of Contractor’s receipt of payment from the City for undisputed services provided by the subcontractor. Contractor must pay interest of one and one-half percent (1½%) per month or any part of a month to the subcontractor on any undisputed amount not paid on time to the subcontractor. The minimum monthly interest penalty payment for an unpaid balance of $100.00 or more is $10.00. For an unpaid balance of less than $100.00, Contractor shall pay the actual penalty due to the subcontractor. A subcontractor who prevails in a civil action to collect interest penalties from the Contractor shall be awarded its costs and disbursements, including attorney’s fees, incurred in bringing the action. 36. Severability. In the event that any provision of this Agreement shall be illegal or otherwise unenforceable, such provision shall be severed, and the balance of the Agreement shall continue in full force and effect. 70 8 37.Signatory. Each person executing this Agreement (“Signatory”) represents and warrants that they are duly authorized to sign on behalf of their respective organization. In the event Contractor did not authorize the Signatory to sign on its behalf, the Signatory agrees to assume responsibility for the duties and liability of Contractor, described in this Agreement, personally. 38.Counterparts and Electronic Communication. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which taken together shall constitute one and the same instrument. This Agreement may be transmitted by electronic mail in portable document format (pdf) and signatures appearing on electronic mail instruments shall be treated as original signatures. 39.Recitals. The City and Contractor agree that the Recitals are true and correct and are fully incorporated into this Agreement. IN WITNESS WHEREOF, the City and Contractor have caused this Independent Contractor Agreement to be executed by their duly authorized representatives in duplicate on the respective dates indicated below. MWP RECREATION: CITY OF GOLDEN VALLEY: By: _________________________________ Harlan Lehman, President By: _________________________________ Roslyn Harmon, Mayor By: _________________________________ Noah Schuchman, City Manager 71 Minnesota Playground INC., dba MWP Recreation P.O. Box 27328 | Golden Valley, MN 55427 1-800-622-5425 | 763-546-7787 | (F) 763-230-5480 info@mwprecreation.com| www mwprecreation.com “PROPOSAL FOR CITY OF GOLDEN VALLEY NATCHEZ PARK PLAYGROUND EQUIPMENT AND INSTALLATION” DUE: SEPTEMBER 13, 2024 BY 1:00 PM Minnesota Playground Inc., dba, MWP Recreation P.O. Box 27328 Golden Valley, MN 55427 Company Contact: Harlan Lehman, 763-546-7787 September 13th, 2024 EXHIBIT A SCOPE OF WORK 72 P.O. Box 27328 | Golden Valley, MN 55427 763.546.7787 | 800.622.5425 | (F) 763.546.5050 info@mwprecreation.com| www. mwprecreation.com 9/13/2024 Golden Valley Parks & Rec. 316 Brookview Parkway S Golden Valley, MN 55426 Attn: Sheila Van Sloun Furnish and Install Play Equipment – Natchez Park Good Day! Thank you for the opportunity to offer our proposal for the furnish and installation of your new playground at Natchez Park. Enclosed please find our proposal that’ll help explain how our submission exceeds the project criteria as outlined in your request for proposal. MWP Recreation has been your exclusive GameTime representative for 41 years in the Upper Midwest. GameTime themselves have been ‘Enriching Childhood Through Play’ since 1929 and proudly manufacture here in the United States. This unequalled partnership ensures you’re dealing with companies on solid ground as well as shows you we have the knowledge to assist you with a project of this magnitude. While no one can say “they’ve seen everything”, there’s over 225 combined years of experience you will be able to draw from within our organization to help your project run as smoothly as possible. Many people from our company will be available to assist in any manner needed but I will be your single point of contact as the project manager for your new play area. Again, many thanks for your time and consideration. We look forward to the chance to be a part of your incredible project. Sincerely, Minnesota Playground, Inc. dba, MWP Recreation Eric Denning, General Manager 73 74 City of Golden Valley Attn: Janelle Crossfield 7800 Golden Valley Rd Golden Valley, MN 55427 United States Phone: 763 512 2342 jcrossfield@goldenvalleymn.gov Ship to Zip 55427 Quantity Part # Description 1 RDU GameTime - Altus Tower Play Unit (Ages 5-12) (3) 80001 -- 49"Tri Punched Steel Deck (1) 80687 -- Handhold/Kick Plate Pkg (1) 80688 -- 2' Tri Transfer Platform (1) 81493 -- Rev 'S' Loop Ladder Link 98" (1) 81680 -- Single Seat (1) 81691 -- Single Steering Wheel (1) 90023 -- 3'-0" Transfer System W/ Barrier (1) 90106 -- 4'-6"/5' Schooner Climber (1) 90207 -- Overhead Ladder Access Package (1) 90266 -- 8' Upright, Alum (1) 90267 -- 9' Upright, Alum (4) 90269 -- 11' Upright, Alum (1) 90390 -- 2'-6" Overhead Climber Access Ladder (1) 90700 -- Single Entrance Wilderslide Ii (1) 90703 -- Straight Section Wilderslide Ii (1) 90705 -- Right Curve Section Wilderslide Ii (1) 90706 -- Exit Section Wilderslide Ii (1) 91139 -- Entryway - Barrier (1) 91593 -- 5' Rung Kickplaste (6) 91687 -- Umbra Roof Cap (1) 91751 -- Altus X Tower Foundation (2) 91755 -- Altus Tower Barrier Panel (2) 91764 -- AltusTower Slide Panel (1) 91766 -- Altus X Tower Spiral Slide (1) 91767 -- Altus X Tower Tube To Right (1) 91772 -- Umbra Roof Hex (Tower) (1) 91829 -- 5" Upright Extension w/ Cap 6' (6) 91830 -- 5" Upright Extension w/o Cap 6' MWP Recreation 4800 Olson Memorial Hwy, Suite 130 Golden Valley, Minnesota 55422 Ph. 800-622-5425 | 763-546-7787 Fax 763-546-5050 | harlan@mwprecreation.com CONSULTANT: HARLAN LEHMAN 09/12/2024 Quote # 104967-01-04 RFP - Natchez Park - Golden Valley, MN - D12278H1 - M Page 1 of 4 75 Quantity Part # Description (7) G90273 -- 15' Upright, Galv 1 RDU GameTime - Primetime Play Unit (Ages 2-5) (1) 12023 -- 3 1/2" Uprt Ass'Y Alum 8' (3) 12024 -- 3 1/2" Uprt Ass'Y Alum 9' (2) 18201 -- 36" Tri Punched Deck P/T (1) 18692 -- Single Thunder Ring (1) 19059 -- Wavy Tree (2'-6" & 3') (1) 19093 -- Schooner (2') (1) 19121 -- Curved Zip Slide (1) 19743 -- PT Sensory Wave Challenge Transfer 2' 1 RDU GameTime - 8' ADA PrimeTime Swing Set (1) 12583 -- Ada Primetime Swing Frame, 3 1/2" Od (2) 8910 -- Belt Seat 3 1/2"Od(8910) (1) 12584 -- Ada Primetime Swing Aab, 3 1/2" Od (1) 8696 -- Encl Seat 3 1/2"(8696) (1) 8555 -- 3 1/2" Zero-G Chair (2-5)-Galv Chain 2 28009 GT-Site - 6' P/S Bench W/Back Inground 7 161292 GameTime - Wear Mat 36" x 36" 1 178749 GameTime - Owner's Kit 1 QRM110 GT-Shade - GTSU121208SG 12X12X8 SQ UMB W/GLD SM 1 3680 GT-Shade - Standard Sealed Engineered Drawings 1 EWF EWFLGE - Engineered Wood Fiber Safety Surface- 173 CY 12" depth 1 CONC Other - Concrete Pad for Umbrella Shade- 15' x 15' pad 4" depth Includes footing for shade Total $68,770.94 Comments Customer responsibilities: Demolish and remove existing play equipment Excavate existing safety surface Provide flat and level site with less than 1% grade change, 12" below finished grade Provide an adequate border to contain safety surfacing MWP Recreation 4800 Olson Memorial Hwy, Suite 130 Golden Valley, Minnesota 55422 Ph. 800-622-5425 | 763-546-7787 Fax 763-546-5050 | harlan@mwprecreation.com CONSULTANT: HARLAN LEHMAN 09/12/2024 Quote # 104967-01-04 RFP - Natchez Park - Golden Valley, MN - D12278H1 - M Page 2 of 4 76 This quotation is subject to current MWP Recreation (MWP) policies as well as the following terms and conditions. Our quotation is based on shipment of all items at one time to a single destination, unless noted, and changes are subject to price adjustment. Purchases in excess of $1,000.00 to be supported by your written purchase order made out to MWP Recreation. Each quote is handled on a per order/project basis. Unless a long-term agreement is in place between purchaser and MWP, terms and conditions of this quotation shall be as outlined herein with no other requirements applicable. Any changes made to product and/or services after initial order(s) has/have been received by MWP will result in production and/or schedule time frame modifications. Please contact your regional representative to receive a revised schedule for your order/project. Indemnification; Owner/Owner's Representative will indemnify and hold Minnesota Playground, Inc., dba, MWP Recreation (MWP), harmless for all claims, damages and related costs, including reasonable legal fees and costs, arising out of Owner/Owner's Representative's negligence or noncompliance with any of its commitments under this document. MWP will indemnify and hold Owner/Owner's Representative harmless for all claims, damages and related costs, including reasonable legal fees and costs, arising out of MWP's negligence or noncompliance with any of its commitments under this document. Excusable Delays/Additional Costs: MWP, and/or its affiliates, shall be liable for default unless delay of performance, whether supplying materials only or including installation in accordance with our project scope, is caused by an occurrence beyond reasonable control of MWP, and/or its affiliates, such as, but not limited to, acts of Superior Force or the public enemy, acts of Government in either its sovereign or contractual capacity, fire, floods, epidemics, quarantine restrictions, strikes, unusually severe weather, delays of common carriers (for transportation of goods whether raw materials or finished product) and attainability of raw materials. Such events resulting in additional costs are not included in quoted amounts and shall be the responsibility of the Owner/Owner's Representative. Any additional costs shall be provided in writing for purchaser's records and shall be due upon payment of invoice. This quotation is subject to polices in the current GameTime Park and Playground catalog and the following terms and conditions. Our quotation is based on shipment of all items at one time to a single destination, unless noted, and changes are subject to price adjustment. Purchases in excess of $1,000.00 to be supported by your written purchase order made out to GameTime, c/o MWP Recreation. Each quote is handled on a per order/project basis. Unless a long-term agreement is in place between purchaser and GameTime, terms and conditions of this quotation shall be as outlined herein with no other requirements applicable. Any changes made to product and/or services after initial order(s) has/have been received by GameTime will result in production and/or schedule time frame modifications. Please contact your regional representative to receive a revised schedule for your order/project. Pricing: f.o.b. factory, firm for 60 days from date of quotation. If placing an order after expiration of quote, please contact our office for updated pricing. A tax-exempt certificate is needed at time of order entry for all orders whether from tax-supported government agencies or not. Sales tax, if applicable, will be added at time of invoice unless a tax exempt certificate is provided at time of order entry. Payment terms: net 30 days for tax supported governmental agencies. Should this quotation be forwarded to an agency not listed on this quote, credit terms, as well as other terms and conditions herein, may be need to be altered. For instance, non-tax supported organization purchasing any or all products and/or services quoted herein may require full payment for that amount due at time of order entry. Remaining balance owed by tax supported agency, if any, shall still be net 30 days. A 1.5% per month finance charge will be imposed on all past due accounts. Equipment shall be invoiced separately from other services and shall be payable in advance of those services and project completion. Retainage not accepted. Unless already on file, please include a tax exempt certificate upon order entry whether a tax supported government agency or other. GameTime Standard Product Shipment: order shall ship within eight to ten weeks after GameTime's receipt and acceptance of your purchase order, color selections, approved submittals, and receipt of deposit, if required. Receipt of anything other than what is stated herein will not constitute an order and therefore no materials will be placed into production nor installation, if required, will be scheduled. MWP Recreation 4800 Olson Memorial Hwy, Suite 130 Golden Valley, Minnesota 55422 Ph. 800-622-5425 | 763-546-7787 Fax 763-546-5050 | harlan@mwprecreation.com CONSULTANT: HARLAN LEHMAN 09/12/2024 Quote # 104967-01-04 RFP - Natchez Park - Golden Valley, MN - D12278H1 - M Page 3 of 4 77 EWF Shipment: order shall deliver within 14 - 21 days after our receipt and acceptance of your purchase order as well as schedule and weather allowing. Bulk material will ship via semi-truck/trailer with a live floor system in trailer which allows driver to deposit EWF directly onto a specific area provided proper access is available. If driver is asked to deposit EWF in certain area, driver has final say whether the site conditions allow proper access for the semi-truck/trailer. If MWP is installing EWF, bulk material will need to be deposited no farther than 30 yards from play area where surfacing is to be spread. If distance from deposited EWF to play area is greater than 30 yards, additional time/cost will be charged based on lack of site access. Additionally, this 30 yard route to install EWF must be free from any/all obstacles such as, but not limited to, landscaping, curbing, fencing, etc. Site restoration is not included and will be the responsibility of the owner/owner's representative. Road restrictions may be in effect and cause delays depending on time of year. Freight charges: Prepaid & added Wet Site Conditions: installation areas located near wetlands, where a high water table exists or in any environment that produces excessive moisture will require additional planning prior to installation of your project. Unless excessively wet conditions have been conveyed prior to installation quote and accounted for in some manner, your installation will not proceed. Ideal dry conditions need to be present to begin, and complete, your project as quoted. Exclusions: unless specifically included, this quotation excludes all site work and landscaping; removal of existing equipment; acceptance of equipment and off-loading; storage of goods prior to installation; equipment assembly and installation; safety surfacing; borders and drainage provisions. Order Information: Bill To: _____________________________________________ Ship To: _____________________________ Company: ___________________________________________ Project Name: ________________________ Attn: ________________________________________________ Attn: _____________________________ Address: _____________________________________________ Address: ____________________________ City, State, Zip: _______________________________________ City, State, Zip: ______________________ Contact: ______________________________________________ Contact: ____________________________ Tel: _________________________________________________ Tel: ________________________________ Fax: _________________________________________________ Fax: ________________________________ Acceptance of quotation: Accepted By (printed): _________________________________ P.O. No: _____________________________ Signature: ___________________________________________ Date: ________________________________ Title: _______________________________________________ Phone: ______________________________ Facsimile: __________________________________________ Purchase Amount: $68,770.94 MWP Recreation 4800 Olson Memorial Hwy, Suite 130 Golden Valley, Minnesota 55422 Ph. 800-622-5425 | 763-546-7787 Fax 763-546-5050 | harlan@mwprecreation.com CONSULTANT: HARLAN LEHMAN 09/12/2024 Quote # 104967-01-04 RFP - Natchez Park - Golden Valley, MN - D12278H1 - M Page 4 of 4 78 City of Golden Valley Attn: Janelle Crossfield 7800 Golden Valley Rd Golden Valley, MN 55427 United States Phone: 763 512 2342 jcrossfield@goldenvalleymn.gov Ship to Zip 55427 Quantity Part #Description 1 INSTALL Install - Installation of Play Equipment- Includes: Accept and unload equipment on-site Layout and dig footing holes Assemble and install play equipment Lull rental as needed Pour concrete for footings Spread EWF Disposal of packaging materials Total $21,229.06 Comments Customer responsibilities: Demolish and remove existing play equipment Excavate existing safety surface Provide flat and level site with less than 1% grade change, 12" below finished grade Provide an adequate border to contain safety surfacing This quotation is subject to current MWP Recreation (MWP) policies as well as the following terms and conditions. Our quotation is based on shipment of all items at one time to a single destination, unless noted, and changes are subject to price adjustment. Purchases in excess of $1,000.00 to be supported by your written purchase order made out to MWP Recreation. Each quote is handled on a per order/project basis. Unless a long-term agreement is in place between purchaser and MWP, terms and conditions of this quotation shall be as outlined herein with no other requirements applicable. Any changes made to product and/or services after initial order(s) has/have been received by MWP will result in production and/or schedule time frame modifications. Please contact your regional representative to receive a revised schedule for your order/project. Indemnification; Owner/Owner's Representative will indemnify and hold Minnesota Playground, Inc., dba, MWP Recreation (MWP), harmless for all claims, damages and related costs, including reasonable legal fees and costs, arising out of Owner/Owner's Representative's negligence or noncompliance with any of its commitments under this document. MWP will indemnify and hold Owner/Owner's Representative harmless for all claims, damages and related costs, including reasonable legal fees and costs, arising out of MWP's negligence or noncompliance with any of its commitments under this document. MWP Recreation 4800 Olson Memorial Hwy, Suite 130 Golden Valley, Minnesota 55422 Ph. 800-622-5425 | 763-546-7787 | harlan@mwprecreation.com CONSULTANT: HARLAN LEHMAN 11/08/2024 Quote # 104967-01-07 RFP - Natchez Park - Golden Valley, MN - D12278H1 - I Page 1 of 5 79 Excusable Delays/Additional Costs: MWP, and/or its affiliates, shall be liable for default unless delay of performance, whether supplying materials only or including installation in accordance with our project scope, is caused by an occurrence beyond reasonable control of MWP, and/or its affiliates, such as, but not limited to, acts of Superior Force or the public enemy, acts of Government in either its sovereign or contractual capacity, fire, floods, epidemics, quarantine restrictions, strikes, unusually severe weather, delays of common carriers (for transportation of goods whether raw materials or finished product) and attainability of raw materials. Such events resulting in additional costs are not included in quoted amounts and shall be the responsibility of the Owner/Owner's Representative. Any additional costs shall be provided in writing for purchaser's records and shall be due upon payment of invoice. Pricing: f.o.b. factory, firm for 60 days from date of quotation. If placing an order after expiration of quote, please contact our office for updated pricing. A tax-exempt certificate is needed at time of order entry for all orders whether from tax-supported government agencies or not. Sales tax, if applicable, will be added at time of invoice unless a tax exempt certificate is provided at time of order entry. Payment terms: net 30 days for tax supported governmental agencies. Should this quotation be forwarded to an agency not listed on this quote, credit terms, as well as other terms and conditions herein, may be need to be altered. For instance, non-tax supported organization purchasing any or all products and/or services quoted herein may require full payment for that amount due at time of order entry. Remaining balance owed by tax supported agency, if any, shall still be net 30 days. A 1.5% per month finance charge will be imposed on all past due accounts. Equipment shall be invoiced separately from other services and shall be payable in advance of those services and project completion. Retainage not accepted. Installation: shall be by a Certified GameTime Installer. Customer shall be responsible for scheduling coordination and site preparation. Site should be level and permit installation equipment access. Purchaser shall be responsible for unknown conditions such as buried utilities, tree stumps, bedrock or any concealed materials or conditions that may result in additional labor or material costs. MWP Recreation 4800 Olson Memorial Hwy, Suite 130 Golden Valley, Minnesota 55422 Ph. 800-622-5425 | 763-546-7787 | harlan@mwprecreation.com CONSULTANT: HARLAN LEHMAN 11/08/2024 Quote # 104967-01-07 RFP - Natchez Park - Golden Valley, MN - D12278H1 - I Page 2 of 5 80 Project Scope: Please note, installation is based on site being ready prior to our arrival to install play equipment as well as site conditions that have been conveyed to our organization by the owner/owner's representative and/or ideal conditions existing for a timely completion of your project as quoted. Unless addressed prior to the installation quote being issued or specifically mentioned herein, any issues that arise that impede the progress/completion of your project as quoted will result in additional charges. Weather can change project scheduling in many ways. Take rain for an example. Day, or days, before rain... If weather forecasts show a high percentage chance for rain that will effect the site conditions, a postponement may be in order. Digging holes, laying certain surfacing materials, etc., are greatly affected by weather conditions and work may not begin/continue due to weather forecasts. There's the rain days themselves, which if heavy enough rainfall occurs, makes a site unworkable. Day, or days, after rain... Drying time will be needed after rain and the number of days needed will vary depending on amount of moisture received. One actual rain day may equal multiple delay days depending on work scheduled to be done. + INCLUSIONS + + One mobilization + Public utility locates only + Accepting, unloading and storage of order(s)/shipment(s) prior to installation + Installation of equipment as outlined on quote #104967-01-04 + Marking and digging of footings holes to accept direct embedment supports as needed + Unpacking of play equipment + Assembly of play equipment + Concrete for footings as needed + Pouring of concrete for footings + Engineered wood fiber (EWF) surfacing + Spreading of EWF + Disposal of packaging materials + Construction tape/temporary bracing (as needed) + Standard insurance offerings + Standard warranty offerings + Standard industry accepted labor wages - EXCLUSIONS - - Clear access path up to and into play area for installation equipment (minimum of 8-foot wide, includes but not limited to gates, walkways, driveways, etc.) - Staging area for materials and installation equipment, trailers, etc. - Unobstructed space for maneuvering installation equipment as well as performing work - Security fencing of any type - On site security personnel - If fencing is in place (by others), ability to unlock fencing is to be provided to our office a minimum of one week prior to our start - Private utility locates such as, but not limited to, irrigation, fiber optics, private lighting, etc. - Sitework of any kind such as, but not limited to, grading (play area to have max slope of 1%), site restoration, drainage, etc. - Removal of existing play equipment, border, safety surfacing, etc. - Backfill and compaction of backfill after removal of existing items (for footing holes as an example) that leave voids in area (marking and digging of new footing holes based on workable site) - Digging in compacted sub-surfaces, rock, hard pan, tree roots, unstable soil conditions, etc. - Restoration of compacted sub-surfaces for playground surfacings such as, but not limited to, poured-in-place rubber, rubber tiles, artificial turf, etc. - Digging/maneuvering in sand, pea gravel, mud, etc. - Offsite removal of spoils from footing holes (can be stockpiled near play area for owner/owner's representative removal or spread within play area) - Border to help contain playground safety surfacing - Removal of temporary braces, caution/construction tape, etc. (Can be removed and disposed of after concrete has cured.) - Bonding of any type - Permits of any kind MWP Recreation 4800 Olson Memorial Hwy, Suite 130 Golden Valley, Minnesota 55422 Ph. 800-622-5425 | 763-546-7787 | harlan@mwprecreation.com CONSULTANT: HARLAN LEHMAN 11/08/2024 Quote # 104967-01-07 RFP - Natchez Park - Golden Valley, MN - D12278H1 - I Page 3 of 5 81 - Prevailing, Davis Bacon, Union, or similar, wages - Restroom facilities. Please provide access to restrooms whether within a building or portable style. Should use of site facilities not be available, additional charges will be required to bring on site temporary/portable restrooms. These temporary facilities will be removed once your project has been completed. - Short term maintenance, check manufacturer's owner's manual recommendations for maintenance and always follow these written instructions. To help set up short (and ongoing) term maintenance, use the first twelve months to regularly check equipment (such as, but not limited to, tightening hardware, checking moving features, etc.). Twelve months allows use in all seasons and will provide a better understanding of what will be necessary for your ongoing maintenance. This short term schedule will be based on the amount of use the play equipment is getting as well as the type of play event that is being played on. Activities with movement have a more dynamic play which can lead to more maintenance due to the nature of the motion but also because these types of play events tend to be more popular. Static features may require less attention during the short term and ongoing maintenance as inspections will determine frequency of maintenance needed for these events. There may be a need for scheduled lower and higher frequency inspections. - Ongoing maintenance, check manufacturer's owner's manual recommendations for maintenance and always follow these written instructions. After short term maintenance period is done and data is collected for that time period, an ongoing schedule should be implemented. The ongoing maintenance can change with age and greater use. There may be a need for scheduled lower and higher frequency inspections. Should weekend work be necessary or non-standard hours be worked, please provide a site contact and the best telephone number to reach this person in case an urgent matter arises requiring immediate attention. (Name) _________________________________________________ (Cell) ___________________________________________________ (Other Telephone Number) ____________________________ Requested Time of Completion: shall be on or by May 30th, 2025, provided conditions allow performance of work as outlined herein as well as favorable weather existing, site readiness, schedule allowing, etc. While every effort is made to adhere to installation timing requests, much is beyond our control and cannot be guaranteed. Wet Site Conditions: installation areas located near wetlands, where a high water table exists or in any environment that produces excessive moisture will require additional planning prior to installation of your project. Unless excessively wet conditions have been conveyed prior to installation quote and accounted for in some manner, your installation will not proceed. Ideal dry conditions need to be present to begin, and complete, your project as quoted. Exclusions: unless specifically included, this quotation excludes all site work and landscaping; removal of existing equipment; acceptance of equipment and off-loading; storage of goods prior to installation; equipment assembly and installation; safety surfacing; borders and drainage provisions. Order Information: Bill To: _____________________________________________ Ship To: _____________________________ Company: ___________________________________________ Project Name: ________________________ Attn: ________________________________________________ Attn: _____________________________ Address: _____________________________________________ Address: ____________________________ City, State, Zip: _______________________________________ City, State, Zip: ______________________ Contact: ______________________________________________ Contact: ____________________________ Tel: _________________________________________________ Tel: ________________________________ Fax: _________________________________________________ Fax: ________________________________ MWP Recreation 4800 Olson Memorial Hwy, Suite 130 Golden Valley, Minnesota 55422 Ph. 800-622-5425 | 763-546-7787 | harlan@mwprecreation.com CONSULTANT: HARLAN LEHMAN 11/08/2024 Quote # 104967-01-07 RFP - Natchez Park - Golden Valley, MN - D12278H1 - I Page 4 of 5 82 Acceptance of quotation: Accepted By (printed): _________________________________ P.O. No: _____________________________ Signature: ___________________________________________ Date: ________________________________ Title: _______________________________________________ Phone: ______________________________ Facsimile: __________________________________________ Purchase Amount: $21,229.06 MWP Recreation 4800 Olson Memorial Hwy, Suite 130 Golden Valley, Minnesota 55422 Ph. 800-622-5425 | 763-546-7787 | harlan@mwprecreation.com CONSULTANT: HARLAN LEHMAN 11/08/2024 Quote # 104967-01-07 RFP - Natchez Park - Golden Valley, MN - D12278H1 - I Page 5 of 5 83 Mfg. By:Sold & Distributed By:P.O. Box 27328, Golden Valley, MN 55427 763-546-7787 1-800-622-5425 Fax 763-546-5050 E-Mail info@mwprecreation.com Please Initial & Sign the Final Top View: Natchez Park Golden Valley, MN THIS PLAN REQUIRES A FINISHED GRADE RESOLUTION 84 Mfg. By:Sold & Distributed By:P.O. Box 27328, Golden Valley, MN 55427 763-546-7787 1-800-622-5425 Fax 763-546-5050 E-Mail info@mwprecreation.com Please Initial & Sign the Final Top View: Natchez Park Golden Valley, MN THIS PLAN REQUIRES A FINISHED GRADE RESOLUTION 85 NATCHEZ PARKGolden Valley, MN D12278H1 Color Palette: Custom Uprights: Bronze Accent: White HDPE: Dolphin Gray 2-Color HDPE: Gray/Black Roto Plastic: Champagne Tube: Champagne Roof ChampagneRoof Champagne Decks: Gray 86 NATCHEZ PARKGolden Valley, MN D12278H1 87 NATCHEZ PARKGolden Valley, MN D12278H1 88 NATCHEZ PARKGolden Valley, MN D12278H1 89 NATCHEZ PARKGolden Valley, MN D12278H1 90 NATCHEZ PARKGolden Valley, MN D12278H1 91 NATCHEZ PARKGolden Valley, MN D12278H1 92 NATCHEZ PARKGolden Valley, MN D12278H1 93 NATCHEZ PARKGolden Valley, MN D12278H1 94 NATCHEZ PARKGolden Valley, MN D12278H1 95 September 13, 2024 City of Golden Valley 7800 Golden Valley Road Golden Valley, MN 55427 RE: GameTime Drawing #D12278H1; Natchez Park To Whom It May Concern: This letter will serve to confirm that the GameTime play equipment referenced above, when installed according to manufacturer’s specifications, is designed to conform to or exceed the applicable voluntary CPSC guidelines and ASTM standards (F1487-21). Further, some units have specific play events, platforms, and routes of travel for the differently abled. Those events conform to the applicable portions of DOJ 2010 Standard for Accessible Design. Additionally, ASTM compliance has been certified by IPEMA. (For a full listing of IPEMA certified products, please see GameTime’s product listing at the IPEMA website at www.IPEMA.org.) Sincerely, Maria Townson Corporate Director of Risk Management P.O. Box 680121 Fort Payne, AL 35967 256-997-5388 – phone mtownson@playcore.com m 96 P.O. Box 27328 | Golden Valley, MN 55427 763.546.7787 | 800.622.5425 | (F) 763.546.5050 info@mwprecreation.com | www.mwprecreation.com 9/13/2024 Golden Valley Parks & Rec. 316 Brookview Parkway S Golden Valley, MN 55426 Attn: Sheila Van Sloun RE: Furnish and Install Play Equipment – Natchez Park – Labor Warranty To Sheila Van Sloun As per our enclosed scope of work for the above referenced project, Minnesota Playground, Inc., dba MWP Recreation (MWP), shall guarantee that all labor and or workmanship shall be first class and free from defects for one year from the date of substantial completion. MWP shall, upon notice and without undue delay or expense to the Owner, make good or repair the whole or any part of the work which shall fail or develop unfitness for the purpose for which it is intended within one year after the date of acceptance of the completed work. This repair will be made assuming maintenance has been performed at regularly scheduled intervals as necessary and does not cover normal, or abnormal, wear conditions anticipated for the product nor any type of vandalism. MWP shall complete warranty work within two to three weeks after Owner/Owner’s Representative has received part(s) from play equipment supplier. Sincerely, Minnesota Playground, Inc. dba, MWP Recreation 97 IPEMA ASTM F1487-21 CERTIFICATE OF COMPLIANCE ISSUE DATE: September 13, 2024 Requested By: Sam Brusen Project: Natchez Park – Golden Valley, MN – D12278H1 In the interest of public playground safety, IPEMA provides a third-party certification service whereby TÜV SÜD America validates a manufacturer's certification of conformance to the ASTM F1487-21 (excluding sections 7.1.1, 10, 11.2, 11.3, 13.1.1, 13.1.2, 13.2, and 13.3) Standard Consumer Safety Performance Specification for Playground Equipment for Public Use. The manufacturer listed below has received written validation from TÜV SÜD America that the product(s) listed conform with the requirements of ASTM F1487-21 (excluding sections 7.1.1, 10, 11.2, 11.3, 13.1.1, 13.1.2, 13.2, and 13.3). This certificate is invalid if any component or part is replaced, unless purchased from the original manufacturer and assembled in accordance with the original equipment manufacturer’s instructions. Check with the manufacturer to determine the validity of the certification of the product(s) listed prior to using this certificate for proof of certification. MODEL #COMMERCIAL NAME OF PRODUCT PRODUCT LINE MANUFACTURER SS8555 Zero G Chair (3-1/2″ Stainless Steel Chain)Gt event GameTime 8555 Zero G Chair (3-1/2″ Galvanized Chain)Gt event GameTime 90703 Wilder Slide 11 (Straight)Powerscape GameTime 90700 Wilder Slide 11 (Single Entrance)Powerscape GameTime 90706 Wilder Slide 11 (Exit)Powerscape GameTime 90705 Wilder Slide 11 (Curve Right)Powerscape GameTime 19059 Wavy Tree Climber 2′-6″ & 3′Primetime GameTime 91687 Umbra Roofs Roof Cap Powerscape GameTime 90023 Transfer System With Barrier 3′Powerscape GameTime 80688 Transfer Platform Powerscape GameTime 8696 TOT SWING SEAT PACKAGE Gt event GameTime CC8696 TOT SWING SEAT PACKAGE Gt event GameTime SS8696 Tot Swing Seat Package Gt event GameTime 12584 Swing Frame, P/T, Add-A-Bay Gt event GameTime 12583 Swing Frame, P/T Gt event GameTime 81691 Steering Wheel, Single Powerscape GameTime 18692 Single Thunder Ring Primetime GameTime 19743 Sensory Wave Climber Transfer For 2′ Deck Primetime GameTime 81680 SEAT, SINGLE Powerscape GameTime 90106 Schooner Climber 4’6″ & 5′Powerscape GameTime 19093 Schooner Climber 2′Primetime GameTime 91593 RUNG KICKPLATE 5′Powerscape GameTime 80001 PLATFORM, TRIANGULAR Powerscape GameTime 18201 PLATFORM, TRIAGULAR Primetime GameTime 90207 Overhead Ladder Access Package Powerscape GameTime 91139 Entryway (Barrier)Powerscape GameTime M18696 Decorative Panel PT 45-1/2″ W/Thunderring Primetime GameTime 19121 Curved Zip Slide Primetime GameTime SS8910 Belt Swing Seat Package Gt event GameTime 8910 BELT SWING SEAT PACKAGE Gt event GameTime 91767 Altus X Tower Tube to Right Side Powerscape GameTime 91766 Altus X Tower Spiral Slide Powerscape GameTime 91751 Altus X Tower Foundation Powerscape GameTime 91772 Altus Umbra Hex Roof Powerscape GameTime 98 IPEMA ASTM F1487-21 CERTIFICATE OF COMPLIANCE ISSUE DATE: September 13, 2024 Requested By: Sam Brusen Project: Natchez Park – Golden Valley, MN – D12278H1 MODEL #COMMERCIAL NAME OF PRODUCT PRODUCT LINE MANUFACTURER 91764 Altus Tower Slide Panel Powerscape GameTime 91755 Altus Tower Barrier Panel Powerscape GameTime 99 IPEMA CSA Z614:20 UPDATE NO. 1 CERTIFICATE OF COMPLIANCE ISSUE DATE: September 13, 2024 Requested By: Sam Brusen Project: Natchez Park – Golden Valley, MN – D12278H1 In the interest of public playground safety, IPEMA provides a third-party certification service whereby TÜV SÜD America validates a manufacturer's certification of conformance to CSA Z614:20 Update No. 1 (excluding clauses 10 and 11) Children’s Playspaces and Equipment. The manufacturer listed below has received written validation from TÜV SÜD America that the product(s) listed conform with the requirements of CSA Z614:20 Update No. 1 (excluding clauses 10 and 11). This certificate is invalid if any component or part is replaced, unless purchased from the original manufacturer and assembled in accordance with the original equipment manufacturer’s instructions. Check with the manufacturer to determine the validity of the certification of the product(s) listed prior to using this certificate for proof of certification. MODEL #COMMERCIAL NAME OF PRODUCT PRODUCT LINE MANUFACTURER 90703 Wilder Slide 11 (Straight)Powerscape GameTime 90700 Wilder Slide 11 (Single Entrance)Powerscape GameTime 90706 Wilder Slide 11 (Exit)Powerscape GameTime 90705 Wilder Slide 11 (Curve Right)Powerscape GameTime 19059 Wavy Tree Climber 2′-6″ & 3′Primetime GameTime 91687 Umbra Roofs Roof Cap Powerscape GameTime 90023 Transfer System With Barrier 3′Powerscape GameTime 80688 Transfer Platform Powerscape GameTime SS8696 Tot Swing Seat Package Gt event GameTime CC8696 TOT SWING SEAT PACKAGE Gt event GameTime 8696 TOT SWING SEAT PACKAGE Gt event GameTime 12584 Swing Frame, P/T, Add-A-Bay Gt event GameTime 12583 Swing Frame, P/T Gt event GameTime 81691 Steering Wheel, Single Powerscape GameTime 18692 Single Thunder Ring Primetime GameTime 19743 Sensory Wave Climber Transfer For 2′ Deck Primetime GameTime 81680 SEAT, SINGLE Powerscape GameTime 90106 Schooner Climber 4’6″ & 5′Powerscape GameTime 19093 Schooner Climber 2′Primetime GameTime 91593 RUNG KICKPLATE 5′Powerscape GameTime 80001 PLATFORM, TRIANGULAR Powerscape GameTime 18201 PLATFORM, TRIAGULAR Primetime GameTime 90207 Overhead Ladder Access Package Powerscape GameTime 91139 Entryway (Barrier)Powerscape GameTime M18696 Decorative Panel PT 45-1/2″ W/Thunderring Primetime GameTime SS8910 Belt Swing Seat Package Gt event GameTime 8910 BELT SWING SEAT PACKAGE Gt event GameTime 91767 Altus X Tower Tube to Right Side Powerscape GameTime 91766 Altus X Tower Spiral Slide Powerscape GameTime 91751 Altus X Tower Foundation Powerscape GameTime 91772 Altus Umbra Hex Roof Powerscape GameTime 91764 Altus Tower Slide Panel Powerscape GameTime 91755 Altus Tower Barrier Panel Powerscape GameTime 100 IPEMA CSA Z614:20 UPDATE NO. 1 CERTIFICAT DE CONFORMITÉ Date de Délivrance Initiale: septembre 13, 2024 Demandé par: Sam Brusen Nom du parc: Natchez Park – Golden Valley, MN – D12278H1 Dans l'intérêt de la sécurité au terrain de jeu, IPEMA offre une certification par une tierce partie et TÜV SÜD America valide une certification par le fabricant de la conformité à la norme CSA Z614:20 Update No. 1 (excluant les articles 10, 11) les enfants les espaces de jeu et du matériel. Le fabricant ci-dessous a reçu la validation de la part de TÜV SÜD America que les produits énumérés ci-dessous sont conformes aux exigences de la norme CSA Z614:20 Update No. 1 (excluant les articles 10, 11). Ce certificat n'est pas valide si un composant ou une pièce est remplacé, à moins que le composant soit acheté du fabricant d'origine et assemblé conformément aux instructions du fabricant de l'équipement. Vérifiez auprès du fabricant pour déterminer la validité de la certification du (des) produit(s) indiqué(s) avant d'utiliser ce certificat pour la preuve de la certification. MODÈLE no NOM COMMERCIAL DU PRODUIT LIGNE DE PRODUIT MANUFACTURIER 90703 Wilder Slide 11 (Straight)Powerscape GameTime 90700 Wilder Slide 11 (Single Entrance)Powerscape GameTime 90706 Wilder Slide 11 (Exit)Powerscape GameTime 90705 Wilder Slide 11 (Curve Right)Powerscape GameTime 19059 Wavy Tree Climber 2′-6″ & 3′Primetime GameTime 91687 Umbra Roofs Roof Cap Powerscape GameTime 90023 Transfer System With Barrier 3′Powerscape GameTime 80688 Transfer Platform Powerscape GameTime SS8696 Tot Swing Seat Package Gt event GameTime CC8696 TOT SWING SEAT PACKAGE Gt event GameTime 8696 TOT SWING SEAT PACKAGE Gt event GameTime 12584 Swiing Frame, P/T, Add-A-Bay Gt event GameTime 12583 Swing Frame, P/T Gt event GameTime 81691 Steering Wheel, Single Powerscape GameTime 18692 Single Thunder Ring Primetime GameTime 19743 Sensory Wave Climber Transfer For 2′ Deck Primetime GameTime 81680 SEAT, SINGLE Powerscape GameTime 90106 Schooner Climber 4’6″ & 5′Powerscape GameTime 19093 Schooner Climber 2′Primetime GameTime 91593 RUNG KICKPLATE 5'Powerscape GameTime 80001 PLATFORM, TRIANGULAR Powerscape GameTime 18201 PLATFORM, TRIAGULAR Primetime GameTime 90207 Overhead Ladder Access Package Powerscape GameTime 91139 Entryway (Barrier)Powerscape GameTime M18696 Decorative Panel PT 45-1/2″ W/Thunderring Primetime GameTime SS8910 Belt Swing Seat Package Gt event GameTime 8910 BELT SWING SEAT PACKAGE Gt event GameTime 91767 Altus X Tower Tube to Right Side Powerscape GameTime 91766 Altus X Tower Spiral Slide Powerscape GameTime 91751 Altus X Tower Foundation Powerscape GameTime 91772 Altus Umbra Hex Roof Powerscape GameTime 91764 Altus Tower Slide Panel Powerscape GameTime 91755 Altus Tower Barrier Panel Powerscape GameTime 101 102 103 104 105 106 GTW150101 Page 1 150 PlayCore Drive, SE Fort Payne, Alabama 35967 Telephone: 256/845-5610 Facsimile: 256/845-9361 Email: service@gametime.com GAMETIME® WARRANTIES GameTime provides warranties on all materials and workmanship for one year, excluding vandalism. In addition, GameTime offers:  Lifetime limited warranty on PowerScape®, PrimeTime® and Xscape® uprights.  Lifetime limited warranty on all hardware.  Lifetime limited warranty on GameTime PowerScape Tru-Loc® connections.  Lifetime limited warranty on PrimeTime and Xscape bolt-through connections.  Fifteen-Year limited warranty on metal decks, pipes, rungs, rails and loops.  Fifteen-Year limited warranty on rotationally molded products.  Five-Year limited warranty on glass fiber reinforced concrete PlayWorx structures.  Five-Year limited warranty on glass fiber reinforced polymers Tuff Forms sculptures.  Twenty-Year limited warranty on Timber Décor™ & Timbers recycled plastic lumber.  Five-Year limited warranty on nylon-covered cable net climbers and components.  Ten-Year limited warranty on pressure-treated pine and redwood products.  Ten-Year limited warranty on Advanced, Elite & stationary Base Series posts & bars.  Ten-Year limited warranty on site furnishings.  Ten-Year limited warranty on integrated GTShade® products.  Ten-Year limited warranty on fiberglass and DHPL signage.  Five-Year limited warranty on Super Seats™.  Three-Year limited warranty on SaddleMates® rubber and “C”-springs.  One-Year limited warranty on all other GameTime products. All warranties specifically exclude damage caused by vandalism; negligence, improper installation or improper use; changes in appearance resulting from weathering; scratches, dents or marring as a result of use. Warranties are valid only if products are installed and maintained in accordance with GameTime instructions and use approved parts. 107 GTW150101 Page 2 LIMITED WARRANTY ON POWERSCAPE® PLUS, PRIMETIME®, AND XSCAPE® GameTime provides a lifetime limited warranty on PowerScape Tru-Loc® connections, a fifteen-year warranty on metal decks, pipes, rails, loops, and rungs; a lifetime limited warranty on upright posts; a lifetime limited warranty on PrimeTime and Xscape bolt-through connections; ten-year limited warranty on EDPM rubber components; and a one- year limited warranty on powder coated parts. These warranties cover damage due to failure or corrosion of metal parts or rubber breakdown that cause the product to become structurally unfit for its intended use. The lifetime warranty refers to the life of the product as defined below and covers the product under normal use and proper maintenance; see exclusions. LIFETIME LIMITED WARRANTY ON HARDWARE GameTime provides a lifetime limited warranty against structural failure due to breaking or shearing which causes the product to become structurally unfit for its intended use; a lifetime limited warranty on stainless steel hardware against rust; and a one-year limited warranty on non-stainless steel hardware against rust; see exclusions. All testing of GameTime’s hardware is performed under the guidelines of ASTM B117. The lifetime warranty refers to the life of the product as defined below and covers the product under normal use and proper maintenance. The cost of replacement due to scratching or cutting of certain hardware plating is not included in this warranty. FIFTEEN-YEAR LIMITED WARRANTY ON ROTOMOLDED AND THERMO-FORMED POLYETHYLENE PRODUCTS GameTime provides a fifteen-year limited warranty on rotomolded and thermo-formed polyethylene products and ten-year limited warranty on polyethylene handholds for structural integrity against damage due to breaking or splitting under normal use that causes the product to become structurally unfit for its intended use; see exclusions. In the event of a claim under this warranty, GameTime will replace the rotomolded or thermo-formed polyethylene product at no cost to the customer. TWENTY-YEAR LIMITED WARRANTY ON TIMBER DÉCOR™ AND TIMBERS PRODUCTS GameTime provides a twenty-year limited warranty on recycled plastic lumber products in normal applications against rotting, splintering, decay or structural damage directly from termites or fungal decay that cause the product to become structurally unfit for its intended use; see exclusions. LIMITED WARRANTY ON NET CLIMBERS AND COMPONENTS GameTime provides a five-year limited warranty on nylon-covered cable net climbers and components against structural failure caused by cable breakage; a five-year limited warranty on nylon-covered cable wear and deterioration resulting from defects in materials and workmanship; and a one-year limited warranty on nylon rope products. These warranties cover damage due to failure that cause the product to become structurally unfit for the intended use; see exclusions. LIMITED WARRANTY ON INTEGRATED GTSHADE® PRODUCTS GameTime provides a ten-year limited warranty on fabric canopies against tears, runs, cracking, mildew and color fading except for red, which has a three-year color warranty. Canopies have a limited warranty against structure failure due to wind of up to 90 miles per hour (mph) and structural failure due to snow and ice loading not exceeding five pounds per square foot. Fabric canopies are to be removed if winds are expected to exceed 90 mph or when snow or ice is expected. Fabric warranty does not cover damage resulting from chemical contact. All metal upright posts and support structure framing have a ten-year limited warranty against becoming structurally unfit for the use intended and a one-year limited warranty against rusting and workmanship of painted surfaces. Warranty is limited to winds of up to 90 mph when fabric canopies are installed (wind resistance improves 10 to 20 mph without canopies). LIMITED WARRANTY ON SITE FURNISHINGS GameTime provides a ten-year limited warranty on site furnishings against structural failure and a one-year limited warranty on powder coating. These warranties cover damage due to failure or corrosion of metal parts that cause the product to become structurally unfit for the intended use; see exclusions. LIMITED WARRANTY ON FIBERGLASS SIGNAGE AND HDPE PANELS GameTime provides a ten-year limited warranty on fiberglass and digital high pressure laminate (DHPL) sign panels against delaminating, peeling, blistering, cracking or fading and a five-year limited warranty on high density polyethylene (HDPE) panels against degradation and discoloration under normal wear and usage. 108 GTW150101 Page 3 LIMITED WARRANTY ON PLAYWORX GFRC THEMED PLAY STRUCTURES GameTime provides a five-year limited warranty on PlayWorx glass fiber reinforced concrete (GFRC) themed play structures against structural failure that cause the product to become structurally unfit for the intended use and a one- year limited warranty on paint defects; see exclusions. This warranty does not cover damage resulting from ground settlement or high winds. LIMITED WARRANTY ON TUFF FORMS GFRP THEMED PLAY SCULPTURES GameTime provides a five-year limited warranty on Tuff Forms glass fiber reinforced polymers (GFRP) themed play sculptures against structural failure that cause the product to become structurally unfit for the intended use and a one- year limited warranty on paint defects; see exclusions. This warranty does not cover damage resulting from ground settlement or high winds. LIMITED WARRANTY ON FITNESS EQUIPMENT GameTime provides a ten-year limited warranty on GTfit Advanced, Elite and stationary Base Series posts, welds, and bars and a five-year limited warranty on motion Base Series posts, welds, and bars against structural failure; a five- year limited warranty on Advanced Series stainless damper modules and aluminum cycle covers; a two-year limited warranty on Advanced and motion Base Series bearings, steel pins, dampers, plastics, rubber parts, cycle pedals and shafts, molded seats, backrests and clamps; and a one-year limited warranty on cycle rib belts and powder coating. These warranties cover damage due to failure or corrosion of metal parts that cause the product to become structurally unfit for the intended use; see exclusions. TEN-YEAR LIMITED WARRANTY ON REDWOOD AND PRESSURE-TREATED WOOD PRODUCTS GameTime provides a ten-year limited warranty on redwood and pressure-treated wood products against damage by decay or termites causing the wood to become structurally unfit for its intended use; see exclusions. FIVE YEAR LIMITED WARRANTY ON GAMETIME SUPER SEAT™ GameTime provides a five-year limited warranty on Model No. 949 SuperSeat and Model No. 999 Super Seat-2 against structural failure that causes the seat to become unfit for its intended use; see exclusions. The factory installed “S”–Hook and Seat Hanger assemblies are covered under a one-year limited warranty against rust, corrosion or premature wear. THREE-YEAR LIMITED WARRANTY ON RUBBER AND “C” SPRINGS FOR SADDLEMATES® GameTime provides a three-year limited warranty on rubber and “C”-springs for SaddleMates against damage due to de-lamination of the rubber spring and breakage of the “C”-spring that cause the SaddleMate to become structurally unfit for its intended use; see exclusions. For the purposes of this warranty, lifetime encompasses no specific term of years, but rather that Seller warrants to its original customer for as long as the original customer owns the Product and uses the Product for its intended purpose that the Product and all parts will be free from defects in material and manufacturing workmanship. GameTime excludes from these warranties the cost to remove parts and reinstall replacements; replacement due to cosmetic defects or coating deterioration caused by climatic conditions; and wood replacement resulting from twisting, warping, checking, shrinking, swelling or other natural physical properties of wood. To the extent permitted by law, these warranties are expressly in lieu of any other implied or expressed warranties or representation by any person, including any implied warranty of merchantability or fitness. These warranties provide valuable rights to you. No Sales Representative can modify or amend the terms of this warranty. Since warranty limitations and exclusions may vary from state to state, you should check any specific warranty rights in your state. 109 GTW150101 Page 4 Claim Procedure: To make a warranty claim, send your written statement of claim, along with the original purchase invoice or invoice number to: GameTime Customer Service P.O. Box 680121 Fort Payne, AL 35968 Fax: 256-845-9361 Email: service@gametime.com Or Contact your local Representative at USA 1-800-235-2440 International 01-256-845-5610 Within 60 days of notice of claim under warranty, GameTime will make arrangements to replace the damaged product. GameTime will cover freight costs within the continental United States. GameTime is not responsible for freight costs associated with products located outside the continental United States. GameTime reserves the right to inspect all product identified as damaged. Date of Purchase: _____________________________________ Purchaser: ___________________________________________ GameTime Invoice Number: _____________________________ _____________________________________________ Authorized GameTime Signature _____________________________________________ Title See GameTime on the web at www.gametime.com To obtain a “GENERAL CERTIFICATE of CONFORMITY” as required by the ‘CONSUMER PRODUCT SAFETY IMPROVEMENT ACT OF 2008” follow the link below and enter your seven-digit customer order number. http://cpsia.playcore.com 110 About MWP Recreation Family owned since 1978, serving Minnesota and Wisconsin, we have built over 7000 playgrounds…telling your story with pride in building strong communities across the Midwest. From planning to ribbon-cutting, we guide our customers through every step of the project. We partner with municipalities, schools, architects and youth organizations to plan, design and build their vision from the ground-up. MWP Recreation offers an extensive assortment of superior park and recreation products and services to meet all of our client's needs. In addition to GameTime commercial park equipment, we provide turnkey solutions for shelters, shades, site furnishings, recreational surfacing, adult fitness equipment, obstacle courses, splash pads, sports equipment, dog parks, and more. For decades, MWP Recreation has led the industry in designing and installing park projects that demonstrate the highest level of craftsmanship, innovation, safety, accessibility and sustainable design. We remain highly selective about which product manufacturers, suppliers, and contractors we partner with to ensure our work goes unrivaled. With each opportunity, MWP Recreation looks forward to fostering long-term relationships and earning our client's trust through outstanding customer service and support Turn-Key Solutions Telling your story through play equipment and beyond for a turn-key experience that includes shelters, shade, site furnishings, surfacing, adult fitness, obstacle courses, interactive play, splash pads, dog parks, sports equipment and more. What is your story? Leaders in the industry Safety Sustainability Innovative Design Top craftsmanship Community Build Experts Universal Inclusive Designs Certified Installation Teams Longevity with MN WI Employees P.O. Box 27328 | Golden Valley, MN 55427 763.546.7787 | 800.622.5425 | (F) 763.546.5050 info@mwprecreation.com | mwprecreation.com 111 GameTime is a leading designer of commercial playground equipment, outdoor fitness products, custom recreation spaces, and site furnishings. We strive to create the kinds of places people love and where people love to play. Play and recreation is a fundamental human right, and we take our role in helping communities create active, healthy places seriously. We focus on inclusion, diversity and equity in our playground designs, align our products with the research of leading play, health, and wellness experts, and advocate tirelessly for the advancement of safer, more accessible and fun places that bring people together. This is our mission since 1929: to build the highest quality products, design the most memorable play and recreation experiences, and to lead the industry with innovative solutions that help people of all ages, all abilities, and all backgrounds realize the transforming power of play. ABOUT GAMETIME GameTime creates fun, healthy and active places where all children and families become physically, emotionally and socially strong. gametime.com | 800.235.2440 112 Industry standards set a minimum level that playground manufacturers must meet. We meet or exceed those standards, because we understand that the ultimate playground offers peace of mind, as well as playful experiences. AMERICAN SOCIETY FOR TESTING AND MATERIALS (ASTM) Several key people at GameTime, including our Manager of Compliance and Standards, serve on the ASTM committee that sets the standards for the entire playground industry. GameTime products conform to that standard, ASTM F1487- 07, the Standard Consumer Safety Performance Specification for Playground Equipment for Public Use. CPSC The Consumer Product Safety Commission is an independent agency within the United States Federal Government with the authority to inform the public of current product safety performance information and recommended practices. The CPSC first published their guidelines for public playgrounds in 1981 and have updated their publication since then. The current CPSC Handbook for Public Playground Safety, publication #325, is an excellent guide for owners and operators of public play environments. IPEMA EQUIPMENT CERTIFICATION GameTime is one of the founding members of IPEMA, and several of our people serve as board members, committee members and chairpersons of the association. In the interest of public playground safety, IPEMA provides a 3rd party certification, to validate conformance to established standards. Our use of the IPEMA seal is your assurance that GameTime has received written validation from an independent lab that the products associated with the seal conform with the ASTM standard, as well as the Canadian CSA standard CAN Z-614. A list of our validated products may be found on the IPEMA website, www. ipema.org. IPEMA SURFACING CERTIFICATION GameTime’s GT Impax product provides you with the assurance that our surfacing has been certified as compliant to the appropriate ASTM standard. In the interest of public playground safety, IPEMA provides a third party certification to validate a manufacturer’s conformance to the ASTM F-1292-99 Standard Specification for Impact Attenuation of Surface Systems Under And Around Playground Equipment. The use of the IPEMA Certification Seal displayed above signifies that the manufacturer has received written validation from the independent laboratory that the product associated with the use of the seal conforms with the requirements of ASTM F1292-99. A complete list of our validated products may be found on the IPEMA website at www.ipema.com. ADA GameTime is the only manufacturer to have a lab partnership with an Institute for children with special needs, so that we can develop and test our accessible products for superiority before bringing them to market. GameTime is also the only manufacturer to meet accessibility guidelines on all of its pre-designed PowerScape Plus and PrimeTime playground plans. We also recommend accessible surfacing options. For more information, log on to www.access- board.gov ISO 9001:2000 GameTime is the first playground manufacturer to obtain the ISO9001:2000 standard. In order to obtain this certification, the company’s manuals, policies, objectives and quality procedures are closely examined during a surveillance audit by ISO representatives. Strict attention is paid to policies and procedures in manufacturing, communication channels, system monitoring, customer relations and order processing, which are reviewed for consistency and standards. Companies who meet the standard are awarded the ISO designation. TUV An international organization that is a European Union Notified and Competent Body, providing testing and certification. Use of the TUV seal demonstrates that products have passed a comprehensive testing procedure based upon the European Harmonized Standard for Commercial Playground Equipment, and that the GameTime plant is regularly monitored by TUV. COMPLAINCE gametime.com | 800.235.2440 113 OUR PLAYGROUNDS ARE DESIGNED FOR FAMILIES AND TO MINIMIZE THE IMPACT ON THE PLANET WHERE WE PLAY. It’s our responsibility to act as stewards of our planet and its natural resources. It’s also our mission to create fun, active, and innovative places for families to gather and play. Our environmental sustainability efforts are intended to help ensure children of today can take their grandchildren to playgrounds in the future. Our approach to stewardship and sustainability encompasses every aspect of our company - from the way we manufacture our products to how we do business. Children learn many valuable life skills on playgrounds. We’ve learned some important lessons, too. We continuously strive to be environmentally responsible and to make sure future generations benefit from our efforts. 125,000 INDIVIDUAL PARTS 400,000 SQUARE FEET ONE ENVIRONMENTAL COMMITMENT • We work with our suppliers to source the most environmentally preferable materials for our products. • We include as much pre-consumer and post- consumer recycled content in our products as possible – without compromising the quality, durability, and performance. • We’re updating light fixtures, upgrading air compressors, and conducting energy audits because every small improvement leads to significant reductions in our overall environmental impact. • We’ve implemented a variety of initiatives to reduce water consumption in our facilities, including the use of high-efficiency technology for product painting and washing. • We recycle the vast majority of waste at our manufacturing facility, including 100% of manufacturing process waste like scrap metal, rotationally molded plastic and paper. We recycle the majority of our administrative waste, too. ENVIRONMENTAL RESPONSIBILITY Environmentally responsible play systems that last for decades, not years. gametime.com | 800.235.2440 4 5 6 7 1 2 3 4 5 6 7 3 2 1 100% recyclable plastics are manufactured using efficient processes Steel tubing is 100% recyclable and contains 50% post-consumer recycled materials 100% recycled plastic lumber Aluminum uprights are 100% recyclable and contain 65% pre-consumer and 10% post- consumer recycled content 100% recyclable plastics Steel decks and stairs are 100% recyclable and contain 30% pre-consumer and 68% post- consumer recycled content 100% recycled plastic curbs RECYCLING (ANNUAL) Cardboard: 28.55 tons Paper: 12.25 tons Scrap plastics: 37,586 lbs. Computer equipment: 5,526 lbs. Plastic bottles: 23,850 Fluorescent bulbs: (4’) 428 Ballasts: 83 lbs. Fork lift batteries: 48 lbs. PVC trimmings: 1,681 lbs. Steel: 2,791,275 lbs. Aluminum: 27,965 lbs. Cartridges: 260 Trash can lids: 220 lbs. Polyurea (liquid): 100 gallons 114 For the purpose of this warranty, “lifetime” encompasses no specific term of years, but rather that seller warrants to its original customer for as long as the original customer owns the product and uses the product for its intended purpose that the product and all its parts will be free from defects in material and manufacturing workmanship. • Lifetime limited warranty on PowerScape®, PrimeTime®, Xscape® & IONiX® and Modern City® uprights. • Lifetime limited warranty on Tru-Loc® connections and upright bolt-through connections. • Lifetime limited warranty on all hardware. • Twenty-Year limited warranty on Timber DécorTM & Timbers recycled plastic lumber. • Fifteen-Year limited warranty on metal decks, pipes, rungs, rails, loops, braces, and footbucks. • Fifteen-Year limited warranty on rotationally- molded products. • Ten-Year limited warranty on GTFit, THRIVE and Challenge Course posts & bars. • Ten-Year limited warranty on site furnishings against structural failure. • Ten-Year limited warranty on SunBlox® products. • Ten-Year limited warranty on fiberglass and DHPL signage. • Five-Year limited warranty on TuffForms® structures, including TuffCreteTM and PolyShieldTM. • Five-Year limited warranty on nylon-covered cable net climbers and components. • Five-Year limited warranty on GT Symphony FreenotesTM Harmony Park components. • Five-Year limited warranty on Super SeatsTM. • Three-Year limited warranty on Everybody Plays polyurea coated foam & rubber strips. • Three-Year limited warranty on SaddleMates® rubber and “C”-springs. • One-Year limited warranty on Challenge Course timing components. • One-Year limited warranty on all other GameTime products.a WARRANTY GameTime offers a comprehensive warranty on all of our products. GTW200101 Page 1 150 PlayCore Drive, SE Fort Payne, Alabama 35967 Telephone: 256/845-5610 Facsimile: 256/845-9361 Email: service@gametime.com GAMETIME® WARRANTIES GameTime provides warranties on all materials and workmanship for one year, excluding vandalism. In addition, GameTime offers:  Lifetime limited warranty on PowerScape®, PrimeTime®, Xscape® & IONiX® and Modern City® uprights.  Lifetime limited warranty on Tru-Loc® connections and upright bolt-through connections.  Lifetime limited warranty on all hardware. Twenty-Year limited warranty on Timber Décor™ & Timbers recycled plastic lumber.  Fifteen-Year limited warranty on metal decks, pipes, rungs, rails, loops, braces, and footbucks.  Fifteen-Year limited warranty on rotationally-molded products.  Ten-Year limited warranty on GTFit, THRIVE and Challenge Course posts & bars.  Ten-Year limited warranty on site furnishings against structural failure.  Ten-Year limited warranty on SunBlox® products.  Ten-Year limited warranty on fiberglass and DHPL signage.  Five-Year limited warranty on TuffForms® structures, including TuffCrete™ and PolyShield™.  Five-Year limited warranty on nylon-covered cable net climbers and components.  Five-Year limited warranty on GT Symphony FreenotesTM Harmony Park components.  Five-Year limited warranty on Super Seats™.  Three-Year limited warranty on Everybody Plays polyurea coated foam & rubber strips.  Three-Year limited warranty on SaddleMates® rubber and “C”-springs.  One-Year limited warranty on Challenge Course timing components.  One-Year limited warranty on all other GameTime products. All warranties specifically exclude damage caused by vandalism; negligence, improper installation or improper use; changes in appearance resulting from weathering; scratches, dents or marring as a result of use. Warranties are valid only if products are installed and maintained in accordance with GameTime instructions and use approved parts. gametime.com | 800.235.2440 115 FREESTANDING SHADE Our freestanding shade options provide larger areas of protection from heat and harmful UV rays. Available in hip, umbrella, sail and cantilever in multiple sizes and colors, these shade products are made of durable materials to last for years and years. INTEGRATED SHADE Studies show playground shades provide a comfortable play environment that encourages children to be more active for longer periods of time. Our shades provide maximum UV protection and are available in a variety of colors, shapes and sizes. BENEFITS OF GAMETIME SHADE • Protect your investment • Keep play area cool • Provide protection from harsh sun • Anti-ravel technology • Choose from standard of high wind load fabric • Complies with local building codes in the U.S. and Canada • Cools play area up to 25°F (14°C) SUNBLOX® GameTime shade structures block up to 97% of harmful UV rays. gametime.com | 800.235.2440 116 TIPS • Use GT Impax wear mats to reduce displacement in “kick out” areas, raking is required to maintain compliant depths • As with all loose fill surfaces containment systems like our playcurbs will reduce the spread of surfacing to non-play areas • Install GT Impax drainage systems to prevent freezing or puddling Maintenance: High Access: Mid Color Options: N/A Warranty: 15/25 years BASIC SPECIFICATIONS Product is manufactured of size controlled softwoods and/or hardwoods which average 1”-2” in length and contain a maximum of 15% fines to aid in compaction. Engineered wood fiber can be installed over bare earth when Geotextile Fabric is used to enhance drainage. This product meets all applicable ASTM standards. For more information, please refer to our complete product specification. DESCRIPTION Engineered wood fiber from GT Impax is a popular choice for projects with initial budget constraints. This maintenance will help to maintain the recommended compacted material depth, thus keeping the surface compliant with applicable standards and warranty. Once the newly installed product has settled, it forms a “knitted” layer that is designed to support a variety of mobility devices including wheelchairs, crutches, and walkers. Providing adequate drainage is an important preventative measure, because wet engineered wood fiber may freeze in sudden climate changes. GT Impax wood fiber is non- toxic, and does not contain paint, chemicals, or additives. It contains minimal bark, and is free of twigs, leaf debris, and other organic materials. BENEFITS • Engineered wood fiber gives your playground an attractive, natural look • Economical initial cost • Loose fill materials aid in the protection of children who experience lateral falls ENGINEERED WOOD FIBER An affordable natural surfacing choice that meets accessibility guidelines. gametime.com | 800.235.2440 AT A GLANCE 117 EVERYTHING YOU WANT FROM A PLAY SYSTEM • 5” diameter uprights available in aluminum or galvanized steel • Choose from an extensive offering of exclusive components and signature products • Lifetime limited warranty on uprights, posts and hardware • NEW Tru-Loc® offers streamlined connections with 50% less hardware for easier construction and maintenance • Largest decks in the industry and slipresistant Tuff Clad™ deck coatings for increased footing • Entry archways to help direct traffic and prevent inadvertent falls • Tough, baked-on powder coat finish • Exclusive Direct bolt technology • IPEMA certified THE TRU-LOC ADVANTAGE Our patented Tru-Loc® is far superior to the average “clamp around” system! • Next generation direct bolt features elegant, innovative engineering • Connection offers sleeker lines and cleaner designs • Tru-Loc® Panel Connector is ASTM/EN/CSA compliant • Smooth “kid-friendly” connection point, no rough edges • Connections are concealed within the sleeve, no exposed hardware POWERSCAPE GameTime’s premier 5” play system for ultra-tough durability. gametime.com | 800.235.2440 118 MAXIMUM PLAY, MAXIMUM VALUE • 3.5” diameter uprights available in aluminum or galvanized steel • Choose from an extensive offering of exclusive components and signature products • Lifetime limited warranty on uprights, posts and hardware • Direct bolt connections with less hardware for easier construction and maintenance • Slip-resistant TuffClad™ deck coatings for increased footing • Entry archways to help direct traffic and prevent inadvertent falls • Tough, baked-on powder coat finish • Combine with Xscape systems to create a fitness-inspired hybrid system • IPEMA certified THE PRIMETIME ADVANTAGE PrimeTime systems offer the most flexibility and cost savings for schools, churches and daycares. • Wide range of slides, climbers and interactive activities that promote fun and fitness • Direct bolt connection offers sleeker lines and cleaner designs • Smaller footprint requires less surfacing, reducing the cost of installation • Highly configurable to meet the developmental needs and play styles of children of all ages PRIMETIME The standard in affordable play systems. gametime.com | 800.235.2440 119 COLOR PALETTES gametime.com | 800.235.2440 Uprights Sky Blue Metal Spring Green Plastic Orange Decks Gray HDPE Orange 2 Color HDPE Spring Green/White Shine Uprights Burgundy Metal Butterscotch Plastic Blue Decks Blue HDPE Blue 2 Color HDPE Red/White Jellybean Uprights Burgundy Metal Butterscotch Plastic Spring Green Decks Blue HDPE Gray 2 Color HDPE Gray/Black Jovial Uprights Burgundy Metal White Plastic Champagne Decks Blue HDPE Blue 2 Color HDPE Blue/Beige Patriotic Uprights Sky Blue Metal White Plastic Dark Blue Decks Blue HDPE Red 2 Color HDPE Sky Blue/White Allegiance 120 COLOR PALETTES gametime.com | 800.235.2440 Uprights Spring Green Metal Champagne Plastic Periwinkle Decks Gray HDPE Blue 2 Color HDPE Spring Green/White Wisteria Uprights Metallic Metal White Plastic Spring Green Decks Blue HDPE Yellow 2 Color HDPE Red/White Emerald Uprights Orange Metal Spring Green Plastic Yellow Decks Brown HDPE Sky Blue 2 Color HDPE Sky Blue/White Papaya Uprights Starlight Black Metal Yellow Plastic Sky Blue Decks Blue HDPE Red 2 Color HDPE Red/White Deep Space Uprights White Metal Yellow Plastic Periwinkle Decks Gray HDPE Sky Blue 2 Color HDPE Spring Green/White Vibrant 121 COLOR PALETTES gametime.com | 800.235.2440 Uprights Brown Metal Spring Green Plastic Light Green Decks Brown HDPE Orange 2 Color HDPE Spring Green/White Jungle Uprights Bronze Metal Butterscotch Plastic Light Green Decks Brown HDPE Gray 2 Color HDPE Gray/Black Rainforest Uprights Bronze Metal Beige Plastic Spring Green Decks Brown HDPE Spring Green 2 Color HDPE Spring Green/White Malibu Uprights Spring Green Metal Bronze Plastic Champagne Decks Brown HDPE Green 2 Color HDPE Green/Beige Bayou Uprights Metallic Metal Spring Green Plastic Sky Blue Decks Blue HDPE Sky Blue 2 Color HDPE Sky Blue/White Atlantic 122 SHADE FABRIC Sandstone Deep GraniteRedRedSky BlueSky BlueYellowYellowGreenGreenBrownBrownNaturalNaturalBlackBlackRed/BlackRed/BlackRed/Sky BlueRed/Sky BlueSky Blue/YellowSky Blue/YellowGreen/BrownGreen/BrownWALLCANO® HANDHOLDS SPECIAL ROCK *Colors for VistaRope products only. All standard GameTime ropes are black. Actual colors may differ from the images represented here. Contact your local GameTime representative for sample materials. BeigeBlueGreenRed Gray SITE RECYCLED PLASTIC LUMBER Tudor Sand DECKS VISTAROPETM STANDARD VISTAROPETM CUSTOM CharcoalCharcoal SilverSilver Forest GreenForest Green Dove BlueDove Blue Bottle GreenBottle Green LimeLime Navy BlueNavy Blue True BlueTrue Blue PurplePurple YellowYellow Blue Brown Chocolate Gray CreamCream BeigeBeige LatteLatte CedarCedar BrownBrown TurquoiseTurquoise Royal PurpleRoyal Purple Sun BlazeSun Blaze Deep OchreDeep Ochre CayenneCayenne OrangeOrange GameTime Color Options We designed our material colors and finishes to give you maximum design flexibility. We were the industry's first manufacturer to achieve PCI 4000 certification for our powder coat finishes and our net colors are rated "Excellent" for color fastness. For a closer look at our colors, request a sample kit from your local GameTime representative or mix and match a custom palette online at gametime.com/color-wizard. MATERIAL COLORS 123 Actual colors may differ from the images represented here. Contact your local GameTime representative for sample materials. METAL PLASTIC Metallic Champagne Bronze Ice Butter White Black Dark Green Starlight Black Sage Beige Brown Ice Mint Green Vanilla Azure Sky Blue Red Yellow Orange Burgundy Ocean Chartreuse Spring Green Royal Purple Blue Periwinkle Butterscotch Sea Mist Champagne Beige Green Brown Chartreuse Spring Green Blue Sky Blue Azure Periwinkle Royal Purple Red Burgundy Orange Yellow HDPE Dolphin Gray Black Beige 2 COLOR HDPE Brown Green Spring Green Blue Sky Blue Azure Purple Burgundy Red Orange Yellow Azure/White Purple/White Beige/Green Red/White Black/White Sky Blue/White Brown/White Spring Green/White Burgundy/White White/Black Gray/Black Yellow/Black Green/White Orange/White Blue/White 124 1 NATCHEZ PARK COMMUNITY INPUT REPORT 125 Natchez Park Community Input Report 2 Contents Overview…..…………………………………………………………… .……….. 3 Survey Results……………………………………………………… .………….. 4 126 Natchez Park Community Input Report 3 Overview Soliciting public input was a major component of the Golden Valley City Council’s consideration of proposed playground changes at Natchez Park. Staff solicited input from the neighborhood through an online survey and open house. The City provided residents with information about the proposed playground options. The survey generated 153 responses (see page 4 and 5). 127 Natchez Park Community Input Report 4 128 Natchez Park Community Input Report 5 129 EXECUTIVE SUMMARY Public Works 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting November 19, 2024 Agenda Item 3E.1. Adopt Resolution No. 24-069 to Approve Participation in the Metropolitan Council Environmental Services (MCES) 2025 Private Property Inflow and Infiltration (I/I) Grant Program Prepared By Tim Kieffer, Public Works Director Summary The Metropolitan Council Environmental Services (MCES) will be offering eligible cities a limited number of grants to assist residents with I/I defects within their private sanitary sewer lateral. To qualify for this program, residents must receive an initial inspection from the city and complete rehabilitation measures of their sewer before December 31, 2025. The grant program will end when the MCES budget of $1,500,000 has been allocated. When the program terminates, participating cities will be notified. The City will serve as the Grant Administrator for the funds. To apply, the City needs to adopt a resolution agreeing to participate in the program, confirm that it will adhere to certain project management criteria, and identify a city officer that is authorized to submit the Grant Program Work Verification form. The deadline for the application is November 27, 2024. Financial or Budget Considerations There are no budgetary impacts. The city will be required to pay the contractor before submitting reimbursement from MCES on a quarterly basis. The city is requesting $250,000 in grant funding. Legal Considerations The City Attorney has reviewed and approved the resolution and agreement. Equity Considerations Applicants must be homeowner(s) with a house value below $561,500, which is 125% of the median house value according to the most recent data from the Metropolitan Council. For the first six months, the program will be promoted to homeowners making $88,300 or less, or 0-80% of the median household income. Applicants qualifying under these two requirements will have repairs funded 100% up to $10,000. Starting July 1, 2025, the program will be available to the rest of the qualifying homeowners at 50% up to $5,000. 130 Recommended Action Motion to Adopt Resolution No. 24-069 to Approve Participation in the Metropolitan Council Environmental Services (MCES) 2025 Private Property Inflow and Infiltration (I/I) Grant Program. Supporting Documents Resolution No. 24-069 to Approve Participation in the Metropolitan Council Environmental Services (MCES) 2025 Private Property Inflow and Infiltration (I/I) Grant Program Private Property Inflow and Infiltration Grant Program Application Metropolitan Council 2025 Private Property Inflow and Infiltration (I/I) Grant Agreement Private Property Inflow & Infiltration Grant Requirements, Guidelines, and Timeline 131 RESOLUTION NO. 24-069 A RESOLUTION TO APPROVE PARTICIPATION IN THE METROPOLITAN COUNCIL ENVIRONMENTAL SERVICES (MCES) 2025 PRIVATE PROPERTY INFLOW AND INFILTRATION (I/I) GRANT PROGRAM WHEREAS, the City of Golden Valley has been identified by the Metropolitan Council Environmental Services (“MCES”) as a qualifying municipality for the MCES grant program which offers residents fifty percent reimbursement on residential sanitary sewer rehabilitation costs up to $5,000 for applicants not meeting any equity criteria or $10,000 for applicants meeting the equity criteria; and WHEREAS, the grant application requires the City Council to pass a resolution authorizing staff to apply for the grant and authorizing the Mayor and City Manager to sign the grant agreement on behalf of the City of Golden Valley; and WHEREAS, the MCES also requires the City to agree to act as a Grant Administrator for funds distributed by MCES to vendors that have met the grant requirements and performed work for Golden Valley residents as part of the program; and WHEREAS, the City anticipates it would be one of several communities participating in the grant program, which program terminates once MCES awards the total of $1,500,000 set aside for the program. NOW THEREFORE, BE IT RESOLVED,BY THE CITY COUNCIL OF THE CITY OF GOLDEN VALLEY, MINNESOTA that this Council Approves participation in the MCES 2025 Private Property I/I Grant Program (“the Program”); Authorizes the City to act as the Grant Administrator for MCES 2025 Private Property I/I Grant Program for residents that meet the program requirements; Authorizes the Mayor and City Manager to sign the grant agreement on behalf of the City and to deliver and execute such documents as may be required by MCES or the City to administer the Program; Designates Public Works Director as the authorized representative of the City for the Program and authorizing them to provide certifications required in the Program and to submit pay claims for reimbursement of Program costs on behalf of the City; and Directs staff to secure and retain documentation for all properties and have them available to MCES upon request. BE IT FURTHER RESOLVED,that this Council understands that the grant program terminates once MCES awards the total of $1,500,000 set aside for the program. 132 Resolution No. 24-069 November 19, 2024 Passed by the City Council of the City of Golden Valley, Minnesota this 19th day of November, 2024. ____________________________ Roslyn Harmon, Mayor Attested: ____________________ Theresa Schyma, City Clerk 133 Page -1 PRIVATE PROPERTY INFLOW & INFILTRATION GRANT PROGRAM (Exhibit A) Application for Participation -2025 Information This form provides the basis for entering into an agreement with the Metropolitan Council Environmental Services (Met Council, ES) for the Private Property Inflow & Infiltration (I/I) Grant Program for 2025. Completion of this form and its attachments confirms your municipality’s intention to participate and verifies that the municipality has performed all required activities to receive grant funding for private residential I/I mitigation work. More information on the grant program, including program guidelines, can be found at the following link: https://metrocouncil.org/Wastewater-Water/Funding-Finance/Available-Funding-Grants/Private- Property-Inflow-and-Infiltration-Grants.aspx Grant Application Municipality Name:City of Golden Valley Date:11/20/2024 Designated Contact (all correspondence and municipality responsibility regarding participation in the program should be addressed to the individual named below): Name:Tim Kieffer, Public Works Director: Address:7800 Golden Valley Road, Golden Valley, MN 55427 Phone Number:(763) 593-3960 Email:tkieffer@goldenvalleymn.gov Requested Grant Amount:$250,000.00 *Recent data suggests an average lining cost of $9,000 per sewer lateral A resolution from Council confirming this individual’s authority and certification that they have read the program guidelines and support participation in the program must be submitted. Is a resolution attached:⾙Yes ☐No 134 Page - 2 | METROPOLITAN COUNCIL Do you plan to solicit bids from MCUB businesses?⾙Yes ☐No ⾙Check here for acknowledgement of Met Council MCUB approved businesses list. If you plan to consider an equity component in your grant fund distributions, please provide a statement explaining how you plan to do this: Applicants must be homeowner(s) with a house value below $561,500, which is 125% of the median house value according to the most recent data from the Metropolitan Council. For the first six months, the program will be promoted to homeowners making $88,300 or less, or 0-80% of the median household income. Applicants qualifying under these two requirements will have repairs funded 100% up to $10,000. Starting July 1, 2025, the program will be available to the rest of the qualifying homeowners at 50% up to $5,000. Please provide a statement explaining how you plan to do outreach and communication to reach private property owners. The City will use its website, newsletter, social media, and direct mailing to inform homeowners. The focus will be on homeowners who have a greater chance of qualifying for the equity component. The City was part of the MCES grant program in 2013 and plans to update the flyers, information, and process from that program. The City also plans to partner with PRISM and Hennepin County for additional outreach and compliance. Program information will be provided, at minimum, in Spanish and Russian for non-English speaking residents. Link to the city’s website: https://www.goldenvalleymn.gov/358/Inflow-Infiltration What, if any, outreach and communication support would be helpful to receive from Met Council? Links to information for residents, real estate professionals, and non-profits serving the first-time home buyer market to inform them of the program and incentive; one-pagers explaining what I&I is and the importance of reducing it. 135 METROPOLITAN COUNCIL 2025 PRIVATE PROPERTY INFLOW AND INFILTRATION (I/I) GRANT AGREEMENT NO. This Council (MCES) FundedGrant Agreement ("Grant Agreement") is entered into this [date of signature by both parties] between the Metropolitan Council, a public corporation and political subdivision of the State of Minnesota ("Met Council") and the City of ______________, a municipal corporation ("Grantee"). RECITALS 1.In 2022, Minnesota Statutes 2020, section 471.342 was amended to authorize towns and political subdivisions to establish inflow and infiltration prevention programs and make loans or grants to property owners. 2.The Metropolitan Council Environmental Services (MCES, Council) calculates the peak hourly flow discharge limit (I/I Goal) for each community connected to the metropolitan sanitary sewer disposal system. Wastewater flow that exceeds the respective I/I Goal is considered excessive flow. Communities that have a measured wastewater flow rate greater than 80 percent of the I/I Goal are eligible to apply for the Grant. 3.The Council authorizes its staff to enter into a private property inflow and infiltration grant agreement with local municipalities that are eligible for this grant program. GRANT AGREEMENT 1.Term of Grant Agreement. 1.1.Effective Date. The effective date of this Grant Agreement is the date on which the Grant Agreement has been duly executed by both parties. 1.2.Grant Activity Period. The first day of the month following the Effective Date through and including the expiration date. 1.3.Expiration Date. The latter of (i) 2 years after final distribution of funds to Grantee; or (ii) until all obligations have been satisfactorily fulfilled, whichever occurs first. 1.4.Survival of Terms. The following clauses survive the expiration, termination, or cancellation of this Grant Agreement; 9. Liability and Insurance; 10. Audits; 11. Government Data Practices; 13. Data Availability; 14. Governing Law, Jurisdiction and Venues; 16. Data Disclosure; 18. Future Eligibility. 2.Duties, Representations and Warranties of Grantee and Use of Grant Funds. 2.1.The Grantee agrees to conduct, administer, and complete in a satisfactory manner the program ("Grantee Program") which is described in Grantee's application to Met Council for assistance under the Met Council's Private Inflow and Infiltration grant program, which application is incorporated into this Grant Agreement as Exhibit A (Grant Application), and in accordance with the terms and conditions of this Grant Agreement. Specifically, the Grantee agrees to perform the “Grant Program” in accordance with a specific timeline, all as described in Exhibit A (Grant Application)and to undertake the financial 136 2 responsibilities described in Exhibit A (Grant Application)to this Grant Agreement. The Grantee has the responsibility for and obligation to complete the “Grant Program” as described in Exhibit A (Grant Application). The Met Council makes no representation or warranties with respect to the success and effectiveness of the “Grant Program”. The Met Council acknowledges that “Grant Program “work may be limited to soliciting participation by building owners in the “Grant Program” and requires additional work by the Grantee only to the extent that building owners choose to participate in the “Grant Program”, all as described in the Grantee's application attached as Exhibit A (Grant Application). The Grant Funds cannot be used for: Normal municipal operating or overhead costs, including such related to the Grant Program; Grantee's own public sewer infrastructure costs; The cost of studies; Engineering costs; Planning costs; and For equipment, machinery, supplies or other property to conduct the Grant Program, except for equipment, supplies or other property which is used primarily for the Grant Program and is specifically listed in Exhibit A (Grant Application). 2.2.Grantee Representations and Warranties. The Grantee further covenants with and represents and warrants to Met Council, as follows: A.It has the legal authority to enter into, execute and deliver this Grant Agreement and all documents referred to herein, has taken all actions necessary to its execution and delivery of such documents and has provided to Met Council a copy of the resolution by its governing body which authorizes Grantee to enter into this Agreement, to undertake the Private Property I/I Grant Program, including the Grantee financial responsibilities as shown in Exhibit A (Grant Application)and which also designates an authorized representative for the Grant Program who is authorized to provide certifications required in this Grant Agreement and submit pay claims for reimbursement of Grantee Program costs. B.It has legal authority to conduct and administer the Grant Program and use the Grant Funds for the purpose or purposes described in this Agreement. C.This Grant Agreement and all other documents referred to herein are the legal, valid and binding obligations of the Grantee enforceable against the Grantee in accordance with their respective terms. D.It will comply with all the terms, conditions, provisions, covenants, requirements, and warranties in this Agreement, and all other documents referred to herein. E.It has made no materially false statement or misstatement of fact in connection with the Grant Funds, and all the information it has submitted or will submit to the Council relating to the Grant Funds or the disbursement of any of the Grant Funds is and will be true and correct. It agrees that all representations contained in its application for the Private I/I Grant are material representations of fact upon which the Council relied in awarding this Grant and are incorporated into this Agreement by reference. 137 3 F.It is not in violation of any provisions of its charter or of the laws of the State of Minnesota, and there are no material actions, suits, or proceedings pending, or to its knowledge threatened, before any judicial body or governmental authority against or affecting it and is not in default with respect to any order, writ, injunction, decree, or demand of any court or any governmental authority which would impair its ability to enter into this Grant Agreement or any document referred to herein, or to perform any of the acts required of it in such documents. G.Neither the execution and delivery of this Grant Agreement or any document referred to herein nor compliance with any of the terms, conditions, requirements, or provisions contained in any of such documents is prevented by, is a breach of, or will result in a breach of, any term, condition, or provision of any agreement or document to which it is now a party or by which it is bound. H.The Grantee will not violate any applicable zoning or use statute, ordinance, building code, rule or regulation, or any covenant or agreement of record relating thereto. J.The Grant Program will be conducted in full compliance with all applicable laws, statutes, rules, ordinances, and regulations issued by any federal, state, or other political subdivisions having jurisdiction over the Grant Program. K.It has complied with the financial responsibility requirements contained in Exhibit A (Grant Application). L.The Grant Program will be conducted substantially in accordance with Exhibit A (Grant Application)by the Completion Date as stated in Exhibit A (Grant Application). M.It shall furnish such satisfactory evidence regarding the representations described herein as may be required and requested by the Met Council. 3.Time. Grantee must comply with all time requirements described in this Grant Agreement. 4.Eligible Costs. Eligible costs are those costs incurred by parties within the jurisdiction of the Grantee generally only for sewer service lateral repairs or replacements and foundation drain disconnections as described in Exhibit A (Grant Application). The Grantee shall not be reimbursed for non-eligible costs. Any cost not defined as an eligible cost or not included in the Grant Program or approved in writing by the Council is a non-eligible cost. 5.Consideration and Payment. 5.1 The Met Council will reimburse Grantee for eligible costs performed by the Grantee during the Grant Period in an amount of up to the prequalified work’s grant amount ("Grant Amount"). The Met Council shall bear no responsibility for any cost overruns that may be incurred by the Grantee or subrecipients of any tier in the performance of the Grantee Program. The initial Grant amount to Grantee under this Grant Agreement is _______. 5.2.Advance. The Met Council will make no advance of the Grant Amount to Grantee. The disbursement of the Grant Amount shall be in the form of reimbursement for eligible costs as provided ahead in this Section 5. 138 4 5.3.Payment.To obtain payment under this Grant Agreement, the Grantee shall submit a Reimbursement Request/Progress Report on forms provided by or acceptable to the Met Council. Reimbursement Request/Progress Reports may be submitted once per quarter after this grant agreement has been executed. The Grantee shall describe its compliance with its the financial requirements and construction work completed and specific addresses where work was undertaken in connection with the grant and shall provide sufficient documentation of grant eligible expenditures and such other information as the Met Council’s staff reasonably requests. The Met Council will promptly pay the Grantee after the Grantee presents to the Met Council a Reimbursement Request/Progress Report and an itemized invoice for all eligible services actually performed and the Met Council’s Authorized Representative accepts the invoiced services. 6.Conditions of Payment. 6.1.The Grantee must certify to the Council that work at each site for which payment is requested is done, that Grantee has received receipts for such work, that the work was not performed in violation of federal, Met Council, or local law or regulation and that Grantee has issued the appropriate permits for the work completed in the Grant Program. 6.2.Conditions Precedent to AnyReimbursement Request. The obligation of the Met Council to make reimbursement payments hereunder shall be subject to the following conditions precedent: A.The Met Council shall have received a Reimbursement Request/Progress Report for such amount of funds being requested for which the amounts for each individual site have been pre-qualified by Met Council. B.The Met Council shall have received evidence upon request, and in form and substance acceptable to the Met Council, that (i) the Grantee has legalauthority to and has taken all actions necessary to enter into this Agreement and (ii) this Agreement is binding on and enforceable against the Grantee. C.No Event of Default under this Grant Agreement or event which would constitute an Event of Default but for the requirement that notice be given or that a period of grace or time elapse shall have occurred and be continuing. D.The Grantee has supplied to the Met Council all other items that the Met Council may reasonably require to assure good fiscal oversight of this grant program. 7.Authorized Representative. The Met Council’s Authorized Representative is: Name:Ward Brown or successor Title:Financial Analyst, MCES Pretreatment & Finance Mailing Address:390 North Robert Street St. Paul, MN 55101 Phone:(651) 602-1263 E-Mail Address:ward.brown@metc.state.mn.us 139 5 or his successor and has the responsibility to monitor the Grantee’s performance and the authority to accept the services provided under this grant contract. If the services are satisfactory, the Met Council’s Authorized Representative will certify acceptance on each invoice submitted for payment. The Grantee’s Authorized Representative is: Name: Mailing Address: Phone: E-Mail Address: If the Grantee’s Authorized Representative changes at any time during this Grant Agreement, the Grantee must immediately notify the Met Council and within 30 days provide a new City resolution (if such resolution is necessary) specifying the new Representative. 8.Assignment, Amendments, Waiver, and Grant contract Complete. 8.1 Assignment. The Grantee may neither assign nor transfer any rights or obligations under this Grant Agreement without the prior consent of the Met Council and a fully executed Assignment Agreement, executed and approved by the same parties who executed and approved this Grant Agreement, or their successors in office. 8.2 Amendments. Any amendment to this Grant Agreement must be in writing and will not be effective until it has been executed and approved by the same parties who executed and approved the original Grant Agreement, or their successors, or their delegatee in office. 8.3 Waiver. If the Met Council fails to enforce any provision of this Grant Agreement, that failure does not waive the provision or its right to enforce it. 8.4 Grant Contract Complete. This Grant Agreement contains all negotiations and agreements between the Met Council and the Grantee. No other understanding regarding this Grant Agreement, whether written or oral, may be used to bind either party. 9.Liability and Insurance. 9.1 The Grantee and the Met Council agree that they will, subject to any indemnifications provided herein, be responsible for their own acts and the results thereof to the extent authorized by law, and they shall not be responsible for the acts of the other party and the results thereof. The liability of the Met Council is governed by the provisions contained in Minn. Stat. Chapter 466 as it may be amended, modified or replaced from time to time. The liability of the Grantee, including but not limited to the indemnification provided under Section 9.2 is governed by the provisions contained in such Chapter 466. 9.2 Indemnification by the Grantee. The Grantee shall bear all losses, expenses (including attorneys' fees) and damages in connection with Grantee’s administration of the Grant Program and agrees to indemnify and hold harmless the Met Council, its agents, servants and employees from all claims, demands and judgments made or recovered against the Met Council, its agents, servants and employees, because of bodily injuries, including death at any time resulting therefrom, or because of damages to property, or others (including loss of use) from any cause whatsoever, arising out of, incidental to, or in connection with the Grant Program whether or not due to any act of omission or commission, including negligence of the Grantee or any contractor or their employees, servants or agents, and whether or not due 140 6 to any act of omission or commission (excluding, however, negligence or breach of statutory duty) of the Met Council, its employees, servants or agents. Grantee further agrees to indemnify, save and hold the Met Council, its agents and employees, harmless from all claims arising out of, resulting from, or in any manner attributable to any violation by the Grantee, its officers, employees, or agents, or any provision of the Minnesota Government Data Practices Act, including legal fees and disbursements paid or incurred to enforce the provisions contained in Section 11. The Grantee's liability hereunder shall not be limited to the extent of insurance carried by or provided by the Grantee, or subject to any exclusions from coverage in any insurance policy. For the avoidance of doubt, this provision does not impact the Grantee’s liability limits established in Minnesota Statutes Chapter 466. The Grantee shall maintain or require to be maintained adequate insurance coverage for the Grant Program in such amounts with such limits as it determines in good faith to be reasonable or in such amounts and with such limits as may be reasonably required for participating cities by the Met Council from time to time. 9.3 Relationship of the Parties. Nothing contained in this Grant Agreement is intended or should be construed in any manner as creating or establishing the relationship of co-partners or a joint venture between the Grantee and the Met Council, nor shall the Grantee be considered or deemed to be an agent, representative, or employee of the Met Council in the performance of this Grant Agreement, or the Grant Program. The Grantee represents that it has already or will secure or cause to be secured all personnel, including any third-party contractor required for the performance of this Grant Agreement and the Grant Program. All personnel of the Grantee or other persons while engaging in the performance of this Grant Agreement the Grant Program shall not have any contractual relationship with the Met Council related to the work of the Grant Program and shall not be considered employees of the Met Council. In addition, all claims that may arise on behalf of said personnel or other persons out of employment or alleged employment including, but not limited to, claims under the Workers’ Compensation Act of the State of Minnesota, claims of discrimination against the Grantee, its officers, agents, contractors, or employees shall in no way be the responsibility of the Met Council. Such personnel or other persons shall not require nor be entitled to any compensation, rights or benefits of any kind whatsoever from the Met Council, including but not limited to, tenure rights, medical and hospital care, sick and vacation leave, disability benefits, severance pay and retirement benefits. 10.Audits. Under Minn. Stat. § 16C.05, subd. 5, the Grantee’s books, records, documents, and accounting procedures and practices relevant to this grant contract are subject to examination by the Met Council and/or the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the termination date of this Grant Agreement. 11.Government Data Practices. The Grantee and Met Council must comply with the Minnesota Government Data Practices Act, Minn. Stat. Chapter 13, as it applies to all data provided by the Met Council under this grant contract, and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the Grantee under this Grant Agreement. The civil remedies of Minn. Stat. § 13.08 apply to the release of the data 141 7 referred to in this clause by either the Grantee or the Met Council. If the Grantee receives a request to release the data referred to in this Clause, the Grantee must immediately notify the Met Council. 12.Workers’ Compensation. The Grantee certifies that it is in compliance with Minn. Stat. § 176.181, subd. 2, pertaining to workers’ compensation insurance coverage. The Grantee’s employees and agents will not be considered Met Council employees. Any claims that may arise under the Minnesota Workers Compensation Act on behalf of these employees and any claims made by any third party as a consequence of any act or omission on the part of these employees are in no way the Met Council’s obligation or responsibility. 14.Governing Law, Jurisdiction, and Venue. Minnesota law, without regard to its choice-of-law provisions, governs this Grant Agreement. Venue for all legal proceedings out of this grant contract, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 15.Termination. Either Party may cancel this Grant Agreement at any time, with or without cause, upon 30 days’ written notice to the Grantee. Upon termination, the Grantee will be entitled to payment for services prequalified and satisfactorily performed before the termination notice. 16.Data Disclosure. Under Minn. Stat. § 270C.65, subd. 3, and other applicable law, the Grantee consents to disclosure of its federal employer tax identification number, and/or Minnesota tax identification number, already provided to the Met Council, to federal and state tax agencies and Met Council personnel involved in the payment of Met Council obligations. Grantee will require compliance with this Section 16 by Grantee’s contractor and shall submit evidence of such compliance to Met Council as requested. 17.Notices. In addition to any notice required under applicable law to be given in another manner, any notices required hereunder must be in writing and shall be sufficient if personally served or sent by prepaid, registered, or certified mail (return receipt requested), to the business address of the party to whom it is directed. Such business address shall be that address specified below or such different address as may hereafter be specified, by either party by written notice to the other: To the Grantee at: 142 8 To the Met Council at: Metropolitan Council 390 Robert Street North St. Paul, MN 55101 Attention: Ward Brown, Financial Analyst With copy to: MCES Budget Manager Metropolitan Council Environmental Services 390 Robert Street North St. Paul, MN 55101 MCES Finance Director Metropolitan Council Environmental Services 390 Robert Street North St. Paul, MN 55101 18.Prevailing Wages The Grantee agrees to comply with all applicable provisions contained in chapter 177 of the Minnesota Statutes, and specifically those provisions contained in Minn. Stat. §§ 177.41 through 177.435, as they may be amended, modified or replaced from time to time with respect to the Grantee Program. By agreeing to this provision, the Grantee is not acknowledging or agreeing that the cited provisions apply to the Grantee Program. 19.Default and Remedies. 19.1 Defaults. The Grantee's failure to fully comply with all of the provisions contained in this Grant Agreement shall be an event of default hereunder ("Event of Default"). 19.2.Remedies. Upon an event of default, the Met Council may exercise any one or more of the following remedies: a.Refrain from disbursing the Grant; b.Demand that all or any portion of the Grant already disbursed be repaid to it, and upon such demand the Grantee shall repay such amount to the Met Council. c.Enforce any additional remedies the Met Council may have at law or in equity. IN WITNESS WHEREOF, the parties have caused this agreement to be executed by their duly authorized representatives on or as of the date first above written. 143 9 METROPOLITAN COUNCIL By: ________________________________ Regional Administrator, successor, or delegate Date: _______________________________ GRANTEE: The Grantee certifies that the appropriate person(s) have executed the grant contract on behalf of the Grantee as required by applicable articles, bylaws, resolutions, or ordinances. By: ________________________________ _____________________________________ Printed Name and Title Date: _______________________________ 144 Page - 1 PRIVATE PROPERTY INFLOW & INFILTRATION GRANT PROGRAM Grant Requirements, Guidelines & Timeline - 2025 Information The Metropolitan Council Environmental Services (Met Council, ES) is implementing a private property inflow and infiltration (I/I) grant program beginning January 2025. The goal of the program is to assist private property owners with financial assistance to remove I/I from the regional interceptor system through repairs of the sewer lateral or foundation drain on the property. ES has committed to assigning funds every year from the PayGo fund for this grant program. Council Guidelines Eligible Municipalities Eligible municipalities include those that have been designated excessive I/I contributors by the Met Council, or that have had a measurable flow rate within 20 percent of the permitted flow limit. Eligible Work • Grants to private property owners shall be for a percentage of actual, reasonable, and verifiable I/I mitigation costs. No costs of studies, engineering, or planning shall be eligible. • Grant reimbursement shall be 50% of eligible costs, up to $5,000, for applicants not meeting equity criteria set by the participating municipalities. Eligible work includes: o Private lateral repair and/or replacement o Foundation drain disconnections and new sump pump, if associated with the foundation drain disconnect o Lateral televising and cleaning costs if: ▪ Applicant meets the equity criteria or ▪ Televising and cleaning result in repair or replacement of sewer lateral • Grants of up to $10,000 may be given to private property owners meeting the municipality’s equity criterion. • The private service line or foundation drain must be active and serving an occupied building. • All repairs and replacements must be made with materials and methods consistent with local codes and permit requirements. • Qualified spending on eligible work must occur between January 1, 2025 and December 31, 2025. Grant Process Application • ES will notify all eligible municipalities and request grant applications. • Eligible municipalities will apply for the program and request a total grant amount for anticipated grant reimbursement to private property owners. • Applying municipalities must submit the Application for Participation and a resolution from City Council authorizing application and execution of the grant. 145 Page - 2 | METROPOLITAN COUNCIL • After all applications are received, ES will review requested grant amounts for proposed work and encumber a grant amount for each participating municipality. It is anticipated that more grant funds will be requested than what is available, meaning applicants may not receive their full request. Grant awards will be encumbered to each municipality by this process: o Half of the available grant funds will be divided equally among participants. o The remaining half will be distributed to participants based on the size of their grant request. • Municipalities will be informed of their total grant amount for the program year at the start of the program year. • ES will send grant agreements to municipalities for signature and, upon return, will sign, and will create purchase orders payable to the applicant municipality. • Signed agreements and application must be returned to ES prior to participation in the program. Reporting Requirements and Reimbursement • Each quarter, municipalities will submit the PPII Reporting Form Excel workbook of work completed, invoices, and certificates of completeness to certify the work for each grant was done and records auditable. Only one grant per property may be awarded. o ES has provided a list of verified Metropolitan Council Underutilized Business (MCUB) contractors able to perform water and sewer work (attached). It is not required to use the contractors on that list but is provided as an option. More information on the Met Council MCUB program can be found here: https://metrocouncil.org/About-Us/What-We- Do/DoingBusiness/Small-Business-Programs/mcub.aspx • ES will review the PPII Reporting Form Excel workbook and supporting documentation and issue grant reimbursement. Municipalities have until January 31 of the following year to submit all paperwork for work performed during the program year. • Any funds encumbered to a municipality and not spent during the program year will remain in ES’s PayGo fund. • The Met Council reserves the right to change these guidelines, if in its sole discretion the results of the process do not equitably allocate the funds. Equity Component Thrive MSP 2040 is the Met Council’s vision for the region through the year 2040. It reflects concerns, needs, and aspirations for the region and addresses our responsibility to future generations. Thrive MSP 2040 has five outcomes that reinforce and support each other to produce greater benefits for the region. Those outcomes are Stewardship, Prosperity, Equity, Livability, and Sustainability. Thrive MSP 2040 provides the following definition of equity: “Equity connects all residents to opportunity and creates viable housing, transportation, and recreation options for people of all races, ethnicities, incomes, and abilities so that all communities share the opportunities and challenges of growth and change. For our region to reach its full economic potential, all of our residents must be able to access opportunity. Our region is stronger when all people live in communities that provide them access to opportunities for success, prosperity and quality of life.” (Metropolitan Council, 2014). The equity component of allowing grant reimbursement up to a $10,000 cap for private property owners meeting a municipality’s equity criterion is one way equity is incorporated into this program. It is acknowledged that each municipality has different equity considerations and knows the needs of their residents the best; therefore, it is up to the municipality to determine if a resident has an equity need and up to the municipality to determine the resident’s final grant award, up to $10,000. If a repair is higher than the program cap of $10,000, options, among others, to cover that cost include a municipality match, assessing the property for the remaining amount, or requesting payment from the 146 Page - 3 | METROPOLITAN COUNCIL resident. The means of collection are up to each municipality. Be advised, if grant awards are paid directly to the private property owner, it is recommended to speak with a tax professional, as the municipality may have to provide a 1099 tax form. Calendar Send notice of grant program guidelines to municipalities, requesting applications November 1, 2024 Grant applications due from municipalities November 27, 2024 ES notifies municipalities of their grant amount December 16, 2024 Municipalities submit pay claims for completed work April 30, August 31, October 31, 2025; January 31, 2026 ES processes reimbursement upon receipt of signed agreement Quarterly Links/References https://metrocouncil.org/Wastewater-Water/Planning/Wastewater/Inflow-and-Infiltration.aspx https://metrocouncil.org/Wastewater-Water/Funding-Finance/Available-Funding-Grants/Private- Property-Inflow-and-Infiltration-Grants.aspx 147 EXECUTIVE SUMMARY Community Development 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting November 19, 2024 Agenda Item 3F. Approve One-Year Extension of Zoning Code Variance for 208 Meander Road Prepared By Jacquelyn Kramer, Senior Planner Summary At the November 28, 2023, Board of Zoning Appeals (BZA) meeting, the Board approved a variance reducing the rear yard setback by 7.7 feet for the property located at 208 Meander Road to allow for the construction of a single-family home. The Board granted a variance from Section 113-88(e)(1)b to reduce the required rear setback for a principal structure from 25 feet to 17.3 feet. The zoning code requires an applicant must either start construction or have a building permit issued within one year of the date of the final notice of variance approval, or the variance will expire. City Council may grant a one-year extension of the variance. The applicant, Greater Metropolitan Housing Corporation (GMHC), is requesting a one-year extension to this requirement which would extend the time to begin construction to November 19, 2025. Next Steps If City Council approves the variance extension, GMHC plans to receive building permits and start construction in the next few months. This will be the second HOPE home constructed in the community and the first by GMHC. Legal Considerations If City Council does not approve the variance extension, GMHC would need to re-apply for a variance before receiving a building permit. Equity Considerations The development of affordable and equitable housing in our community will preserve and promote economically diverse housing options in our community by maintaining quality housing stock in Golden Valley for households with a variety of income levels, ages, and sizes. Recommended Action Motion to approve a one-year extension for approved Zoning Code variance for 208 Meander Road to November 19, 2025. Supporting Documents 148 208 Meander Variance Extension Letter.pdf bza minutes_11-28-2023.pdf 149 November 12, 2024 City of Golden Valley 7800 Golden Valley Road Golden Valley, MN 55427 Re: Variance extension request for 208 Meander Road On November 28, 2023, the Golden Valley Board of Zoning Appeals (BZA) approved a variance at 208 Meander Road allowing a reduction in the rear yard setback from 25 feet to 17.3 feet in order to construct a new single-family home. This variance expires on November 28, 2024. Greater Metropolitan Housing Corporation (GMHC) requests an extension for a period of one year for this rear yard setback variance. GMHC will be starting construction in the next few weeks, before the end of 2024. Thank you for your consideration. Sincerely, Eden Spencer, President & CEO Greater Metropolitan Housing Corporation 150 REGULAR MEETING MINUTES DRAFT] This meeting was conducted in a hybrid format with in person and remote options for attending, participating,and commenting.The City used Webex to conduct this meeting and members of the public were able to monitor the meeting and provide comment by calling in. Call to Order The meeting was called to order at 7pm and the land acknowledgement was read by Chair Nelson. Roll Call Members present:Anthony Corrado,Nancy Nelson,Richard Orenstein,Elizabeth Parkes, Gary Cohen Planning Commissioner Members absent: Staff present:Myles Campbell Planner Approval of Agenda Chair Nelson asked for a motion to approve the agenda. MOTION made by Orenstein,seconded by Corrado to approve the agenda of November 28,2023. Motion carried Previous meeting minutes were not submitted 1. Address:208 Meander Road Applicant:Greater Metropolitan Housing Corporation GMHC) Request:113 88,Single Family Residential R 1)Zoning District,Subd.e)(1)(a)Principal Structure Front Setback:6.1 feet off the required 35 feet to a total distance of 28.9 feet from the front property line for a new home. Nelson noted this item was tabled at the previous BZA meeting. Myles Campbell,Planner,reviewed the item and original request for the variance.Due to the BZA offering feedback and they came up with two other variance request options;staff reviewed those. Original Request Option A)Front Yard Setback:6.1 feet off of the required 35 feet to a distance of 28.9 feet from the front west)property line Option B Rear Yard Setback:6.5 feet off of the required 25 feet to a distance of 18.5 feet from the rear east)property line Option C Rear Yard Setback:7.7 feet off of the required 25 feet to a distance of 17.3 feet from the rear east)property line November 28,2023 7:00 pm Hybrid Meeting 151 City of Golden Valley BZA Regular Meeting Minutes Nov 28 2023 7 pm 2 Staff reviewed the property’s location in the City and noted it’s currently an undeveloped lot.It was tax forfeited to the City in 1973,rezoned from open space to single family residential by City Council earlier this year for construction of an affordable single family home.The irregularly shaped lot follows the curve in Meander Road and Meander is offset from its ROW,with 10 15’off the curb on the west side and 20 25’on the east. Staff reviewed comments from the City Forester regarding the health of existing trees and aside from a Willow leaning towards the house,the other trees are healthy and likely will not impact the home. Practical Difficulties The variance allows for a reasonably scaled home with attached garage,and ample greenspace between the home and the back of curb.Staff does find this request reasonable. The lot has an irregular shape that limits where a conforming building footprint can be located. Additionally,an alternative that may reduce or eliminate the variance,providing a detached garage to the north of the home,would require the removal of several existing mature trees. Staff believes the site exhibits unique circumstances. The resulting setback and distance to the curb would not be at odds with other homes in and around the neighborhood,and the applicant’s design seeks to fit the character of the neighborhood with elements like the attached garage.Staff believes that the requested variances will not alter the essential character of the neighborhood and city. With a better chance to preserve existing Oak and Walnut trees closer to the street,Options B&C further minimize any impacts on the surrounding neighborhood Recommendations Staff recommends approval of a variance for either Option B or C,which preserve a 15’buffer around those trees. Option B:A variance of 6.5’off the required 25’to a total distance of 18.5’from the rear property line for a new home. Option C:A variance of 7.7’off the required 25’to a total distance of 17.3’from the rear property line for a new home. There were a few questions about the trees and Commissioner Cohen asked if the Forester commented on the number of Ash trees and Emerald Ash Borer.Staff noted that a few trees were labeled incorrectly, originally,and the City requires final landscape permits be done by a master forester so there is greater detail in the identification. Chair Nelson invited the applicant to speak. Julia Spencer,Applicant,the team originally proposed a reduction of the front yard setback and at the October meeting the Board asked the applicant to explore different options to preserve the front yard 152 City of Golden Valley BZA Regular Meeting Minutes Nov 28 2023 7 pm 3 setback.Now we bring two additional concepts and they take into consideration feedback from the City Forester.The willow will likely come down and be replaced per the City’s requirement and the determined by the forester.If the original request is not preferred and approved,we prefer Option C. Chair Nelson opened the public hearing 7:27pm. In person comments were taken first. Mark Westby 204 Meander Road I believe the updated proposals impact the neighborhood’s character as it’s characterized by large lots with homes set back a considerable distance from the front.This uniformity contributes to the visual appeal and charm of the area.The request to modify the rear setback also seems to deviate from the norm.In this neighborhood the average distance between the rear property line and the closest structure is over 70 feet and the closest is 25 and the aforementioned request is 18 feet.In a recorded conversation with the City Forester,he did acknowledge the 15 foot critical root zone for the walnut,but also stated due to the condition of the tree and the angle,he wouldn't recommend doing anything within 20 feet of that tree.All the proposed plans have the garage within 15 feet of the tree.It was also noted at the Council meeting that it is possible to build on this lot without a variance,I think this option should be explored. Online comments were taken. Aaron Brden 209 Meander Road I agree with the last commenter that these plans do not appear to preserve the essential character of the neighborhood as the lot is smaller than others and the proposed home is close to the road. Chair Nelson closed the hearing at 7:32pm. Chair Nelson opened the Board discussion. Orenstein noted the practical difficulty standards have all been met and he believes option C is a good request;Parkes echoed this statement.Chair Nelson stated it’s a reasonable use and the lot is oddly shaped and doesn’t believe the essential character is altered as long as they follow the front yard setback.Corrado noted that the new plan submissions meet the essential character whereas he felt like the original did not.He added that no home would have an impact and this group can’t stop a home from being built there.Commissioner Cohen pointed out that any lot leftover for residential development will be odd shaped like this one.The City’s goal is to increase single family housing and there are studies proving that there’s a need for housing in Golden Valley. 153 City of Golden Valley BZA Regular Meeting Minutes Nov 28 2023 7 pm 4 MOTION made by Orenstein seconded Parkes by to adopt staff findings and approve the variance of 7.7 feet off of the required 25 feet to a distance of 17.3 feet from the rear east)property line for a new home. Motion carried Council Updates No Council Updates but the big topic right now is budgets. Adjournment MOTION made by Orenstein,seconded by Parkes and the motion carried unanimously to adjour n the meeting at 7:42 pm. Motion carried Nancy Nelson,Chair Amie Kolesar,Planning Assistant 154 EXECUTIVE SUMMARY Community Development 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting November 19, 2024 Agenda Item 3G. Adopt Resolution No. 24-070 for Waiver of Municipal Consent for MnDOT Project SP 2789-171 Prepared By Michael Ryan, City Engineer Summary Minnesota Department of Transportation (MnDOT) is proceeding with plans to complete State Project (SP) 2789-171 at I-394 and Louisiana Avenue. The project is designed to improve traffic flow along I- 394 at Louisiana Avenue, as indicated in a 2016 Congestion Report. This is achieved by replacing an eastbound lane drop/add that occurs on I-394, which removes two merge points. The lane drop/add will be replaced with a continuous lane, improving traffic safety and flow. Improvements associated with the I-394 lane extension will provide the following benefits at the Louisiana Avenue intersection: New ADA-compliant pedestrian ramps and pedestrian crossings, Traffic signal upgrades, and Replacement of a channelized right-turn with a shared through-right lane. The improvements described above improve pedestrian safety, traffic safety, and accessibility. These improvements benefit multiple modes of transportation for all ages and abilities. The City's approval (municipal consent), disapproval, or decision to waive municipal consent is required for this project because it increases highway traffic capacity on I-394. The municipal consent process follows Minnesota Statutes 161.162 through 161.167. This decision requires resolution from the City Council. If no decision is reached, the layout is deemed approved in accordance with Minnesota Statute 161.164. While MnDOT did not originally anticipate that municipal consent would be required, this decision was revisited in 2024. On June 27, 2024, MnDOT provided a final layout to the City for review and approval determination. The schedule and actions required to establish municipal consent did not align with City standard procedures. As such, City staff from Engineering, Public Works, Planning, and the Traffic Safety Committee performed an expedited and thorough review of the layout. Consensus was reached that this project, delivered by a transportation partner agency, provides significant improvements to pedestrian, bicyclist, and motorist safety. City staff provided feedback on project elements and will have the opportunity to provide further comment during detailed design. On September 25, 2024, MnDOT hosted a public open house near the project vicinity. Public input 155 from this meeting, along with staff evaluation, showed support of the proposed improvements. The action to waive municipal consent will allow the improvements to proceed. Project letting is scheduled February 28, 2025, with construction anticipated from August 2025 through November 2025. No long-term lane closures are anticipated. Financial or Budget Considerations The City of Golden Valley’s share of construction costs was estimated using MnDOT’s cost participation policy and the Cost Participation and Maintenance with Local Units of Government Manual. A good faith estimate was provided by MnDOT, with the City’s proposed construction cost associated with the final geometric layout estimated to be $246,000. This is based on a cost participation policy of 50% and a cost of $492,000 per signal system. This cost participation draws from Capital Improvement Fund 6101. Legal Considerations This item has been discussed with the City Attorney's office, and follows the municipal consent process as defined by Minnesota Statutes 161.162 through 161.167. Equity Considerations The City's support for MnDOT's project aligns with Pillar 3 of the Equity Plan Pillars by providing unbiased programs and services for all. The pedestrian realm improvements support all ages and abilities, including multiple modes of transportation. The traffic improvements on I-394 will improve safety and level of service on MnDOT's right-of-way. Recommended Action Motion to Adopt Resolution No. 24-070 for Waiver of Municipal Consent for MnDOT Project SP 2789- 171. Supporting Documents Resolution No. 24-070 - Authorizing Waiver of Municipal Consent - I394 State Project-2789-171 SAL_2789-171 Layout & Profile No. 1A_SIGNED.pdf 156 RESOLUTION NO. 24-070 A RESOLUTION FOR WAIVER OF MUNICIPAL CONSENT FOR STATE PROJECT NO. 2789-171 WHEREAS, Commissioner of Transportation has prepared a final layout for State Project 2789-171 on Interstate Highway 394 and Louisiana Avenue within the City of Golden Valley for Interstate Highway 394 lane extension, auxiliary lane, signal replacement, and intersection improvements; and seeks the approval thereof, as described in Minnesota Statutes 161.162 to 161.167; and WHEREAS, said final layout is on file in the Metro District Minnesota Department of Transportation office, Roseville, Minnesota, being marked as Layout No. 1A, S.P. 2789-171, from Station 1187+35.07 to Station 1229+86.95. NOW THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF GOLDEN VALLEY, MINNESOTA that this Council hereby waives the municipal consent approval action, described in Minnesota Statutes 161.162 to 161.167, of the final layout for SP 2789-171 for the improvement of said and Interstate Highway 394 within the City of Golden Valley municipal limits. Passed by the City Council of the City of Golden Valley, Minnesota this 19th day of November, 2024. _____________________________ Roslyn Harmon, Mayor Attested: _______________________ Theresa Schyma, City Clerk 157 LANE SHIFT 4' LANE SHIFT 4'BR. 27711 PLAN17'-4 7/8" MIN.BR. 27711 PLAN17'-4 7/8" MIN.LANE SHIFT 4'BR. 2774516'-8 3/4" MIN.BR. 2774516'-8 3/4" MIN.MIN. VERT. CLR. (1988)16'-5 7/8" MIN. VERT. CLR. (1989)17'-4"MIN. VERT. CLR. (1988)16'-8 3/4"MIN. VERT. CLR. (1989)17'-4 7/8" MIN. VERT. CLR. (1988)17'-1 3/16" R 4583.68' LEFT TANGENT R 3819.73' RIGHT TANGENT R 2291.84' LEFT TANGENT BY MAINLINE CONTROLLED TANGENT LEFT R 1432.00' TANGENT BY MAINLINE CONTROLLED RIGHT R 2292.00' TANGENT LEFT R 1909.77' TANGENT 16'-8 3/4"MIN. VERT. CLEAR. TANGENT LEFT R 3819.35' TANGENT LEFT R 3820.36'16'-8 3/4"MIN. VERT. CLEAR. TANGENT LEFT R 3819.35' TANGENT LEFT R 3820.36' LEFT R 3274.03' TANGENT RIGHT R 3274.03' TANGENT RIGHT R 7743.63' RIGHT R 1909.90'' TANGENT RIGHT R 286.48' TANGENT LEFT R 238.73' Car Wash WaterWerks Speedway Car-X Restaurant Perkins Menards Buick/GMC Lupient Infinity Lupient Minneapolis Aston Martin Cadillac Morrie's Golden Valley Water Store Commers Society Neptune Hardware Decorative Nob Hill Multiple Business LIstings Borton Volvo King Burger Bell Taco Collision Center Listings Multiple Credit Union Spire Clubhouse JJs Ramada by Wyndham School Montessori Creek Bassett Bank Choice RON-VIK US Electronics Apollo Manufacturing Preferred One Suites Express & Holiday Inn Allianz TGI Fridays SpringHill Suites by Mariott TownHill Suites by Mariott Now Xchange Medical SITE REDEVELOPED Blvd Wayzata 6301 Public Schools St. Louis Park EdinAlarm Inc. Pool & SPa Master Buffet Super Moon Lincoln West End Morrie's 394 Hyundai Listings Multiple & Wellness Johnson Fitness Restoration Mayday Jacuzzi Twin City Pool Service Andy Brown Sports Frontiersman BP Station Viking Blinds International Depo Assist. Living Cedar Ridge Pl. Surgery Plastic Mesna Clinic Whiting Knutson Construction Dialysis Davita Counseling Care Services Home Maids The Services Placement Turn Right Listings Multiple Station Holiday UMH UMH UMH UMH UMH UMH UMH F UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH ? UMH F UMH ? UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMHUMHUMHUMH???? ? ? ? ?? ?? ?? ?? UMH ? UMH UMH UMH UMH UMH UMH UMH UMH UMHUMH UMH UMH UMH UMH ? UMH UMHUMH UMH UMH UMHUMHUMH UMH UMH F F UMH UMH UMH UMH UMHUMH UMH UMH UMH UMH ? UMH UMH UMHUMH UMH UMH UMH UMH ? ? UMH F F ? ? UMH UMH UMH F ? UMH UMH UMH UMH UMH UMH UMH UMH ? ? F ? ? UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMHUMH UMH UMHUMH UMHUMH UMH UMH UMH UMHUMH UMHUMHUMH UMH UMH UMH UMH UMH UMHUMH UMH UMH UMH UMH UMH UMH ? UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMHUMHUMHUMH UMH UMH UMH UMH UMH UMH UMH ? ? UMH UMH UMHUMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMHUMH UMH UMH UMHUMH UMH UMH UMH ??? ??? ??? ??? ?? ? ? ? ? ? ? ? UMH UMH UMH UMH UMH UMH UMHUMH UMH F UMH UMHUMH UMHUMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMHUMH UMH UMH UMH UMHUMH UMHUMH UMH UMH UMH UMH UMH UMH UMH ? UMH UMH UMH UMH UMH UMH UMH FF F F UMH UMH UMH UMHUMH UMH UMH UMH UMH UMH ? ? UMH ? UMH UMHUMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH ?? UMH UMH UMHUMH UMH UMH UMH UMH UMH UMH UMH UMH ? UMH ? UMH UMH UMHUMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMHUMH UMH ? ? UMH UMH UMH UMH UMH UMH UMH UMH UMHUMH F F F UMH UMH UMH UMHUMH UMH UMH F F UMH UMH UMH UMH F UMH UMH ? ? UMH UMH UMH UMHUMH UMH UMH UMH UMH F UMH ? UMH UMH UMH UMH UMH UMH UMHUMH UMHUMH UMH ? ? UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH UMH CONSTRUCTION UNDER AREA CONSTRUCTION UNDER AREA TYP 1' 37' VAR VAR (14' MAX) BERM 6' OR 10' SHLD 14' EXCAPE LANE THRU LANE 12' THRU LANE 12' 2' SHLD 10' EZ-PASS 12' 3' PARK & RIDE WALK VAR BUS PULL OUT 12' RTL 12' THRU/LTL 14' BERM 10' TYP 1' 37' SHLD 10' EZ-PASS 12' 2' WALK 5' BLVD 4'1' 10' THRU LANE 20' THRU LANE 16' BERM VAR BERM 10' SHLD 10' AUX LANE 12' THRU LANE 12' THRU LANE 12' 8' 8' 8' VAR BERM 6' HOV BYPASS 16' MEDIAN 6' 2 RECEIVING LANES + FREE-RIGHT LANE VARIABLE BERM 10' TYP 1' 37' SHLD 10' EZ-PASS 12' 2' VAR SHLD 10' THRU LANE 12' THRU LANE 12' THRU LANE 12' TYP 1' 37' VAR VAR (14' MAX) BERM 6' SHLD 10' THRU LANE 12' THRU LANE 12' SHLD 10' EZ-PASS 12' 2' VAR BERM VAR FREE-RIGHT 0'-20' MEDIAN 0'-9' VAR (8' MIN) 9' MEDIAN 0'-6' HOV BYPASS 0'-16' BERM VAR (6' MIN)PARK & RIDE2' TYP 1' 37' VAR VAR (14' MAX) BERM 6' SHLD 10' THRU LANE 12' THRU LANE 12' SHLD 10' EZ-PASS 12' 2' WALK 5' BLVD 4'1' 10' THRU LANE 20' THRU LANE 16' BERM 10'(6' MIN) BERM 8'-10' VAR 9' MEDIAN 0'-6' HOV BYPASS 0'-16' BERM VAR (6' MIN) TYP 1' 37' 2' SHLD 10' EZ-PASS 12' WALK 8' BUS PULL OUT 12' RTL 12' THRU/LTL 14' BERM 10' BERM 4' VAR BERM 6' SHLD 10' THRU LANE 12' THRU LANE 12' THRU LANE 12' PI 2' PARK & RIDE TYP 1' 37' SHLD 10' EZ-PASS 12' 2' VAR BERM 6' SHLD 10' THRU LANE 12' THRU LANE 12' THRU LANE 12' VAR BERM 6' 14' 8' BERM 10' TYP PARK & RIDE2' BERM 4' TYP 1' 37' SHLD 10' EZ-PASS 12' 2' BERM 10' VAR (8' MIN) 8' BERM 6' BERM 6' SHLD 10' THRU LANE 12' THRU LANE 12' THRU LANE 12'1' WALK 5' BLVD 4' THRU LANE 16' THRU LANE 16' 10' 20' 12' BERM VAR (4' MIN) 8' 8' 8' 6' BERM 6' HOV BYPASS 16' MEDIAN 6' THRU 14' THRU 14' BERM VAR TYP 1' 37' SHLD 10' EZ-PASS 12' 2' VAR SHLD 10' THRU LANE 12' THRU LANE 12' THRU LANE 12' TYP 1' 37' SHLD 10' EZ-PASS 12' 2' 1' WALK 5' BLVD 4' THRU LANE 16' THRU LANE 16' BERM 4' MIN 10' 20' 12' VAR BERM 10' SHLD 8' AUX LANE 12' THRU LANE 12' THRU LANE 12' THRU LANE 12' 74' 37' 37' 60' 2' 2' THRU LANE 12' THRU LANE 12' AUX LANE 12' SHLD 10' BERM 8'-10' 16'-18' 30'-32' BERM 8'-10' SHLD 10' THRU LANE 12' THRU LANE 12' THRU LANE 12' TYP 1.25' TYP 2.5' SHLD 8.5' EZ-PASS 12' SHLD 8.5' EZ-PASS 12' 74' 37' 37' 60' 2' 2' 30'-32' BERM 8'-10' SHLD 10' THRU LANE 12' THRU LANE 12' THRU LANE 12' THRU LANE 12' THRU LANE 12' THRU LANE 12' AUX LANE 12' SHLD 8' BERM 6' 10' TYP 2.5' TYP 1.25' SHLD 8.5' EZ-PASS 12' SHLD 8.5' EZ-PASS 12' SHLD 10' EZ-PASS 12' 2' TYP 1' 37' WALK 5' BLVD 4'1' 10' THRU LANE 20' THRU LANE 16' BERM VAR THRU LANE 12' THRU LANE 12' AUX LANE 12' SHLD 10' BERM VAR 3' SHLD 10' EZ-PASS 12' 2' TYP 1' THRU LANE 12' THRU LANE 12' THRU LANE 12' AUX LANE 12' SHLD 8' BERM 8' 37' 1' 10' 20' 12' VAR WALK 5' BLVD 4' THRU LANE 16' THRU LANE 16' BERM 4' MIN 37'37' TYP 2.75' TYP 1.5' 10' 14' 6' SHLD 10' THRU LANE 12' THRU LANE 12' THRU LANE 12' THRU LANE 12' THRU LANE 12' SHLD 10' 8' 10' 2' 2' SHLD 8.25' EZ-PASS 12' SHLD 8.25' EZ-PASS 12' 37'37' TYP 2.75' TYP 1.5' 2' 2' THRU LANE 12' THRU LANE 12' THRU LANE 12' SHLD 10' 8' 10' 10' 8' SHLD 10' THRU LANE 12' THRU LANE 12' THRU LANE 12' SHLD 8.25' EZ-PASS 12' SHLD 8.25' EZ-PASS 12' VARIABLE LEFT-TURN 12' LEFT-TURN 14' MIN. 2' PARK & RIDE2' VAR WALK 5' BLVD 4' PARK & RIDE BLVD VAR WALK 8' THRU 14' THRU 12' LEFT-TURN 2'-14' MEDIAN VAR TURN LANES 2'-26' THRU 12' THRU 14' VARIABLE MIN. 2' PARK & RIDE2' VAR WALK 5' BLVD 4' PARK & RIDE BLVD VAR WALK 8' THRU 14' THRU 12' LEFT-TURN 14' MEDIAN VAR (14' MIN - 20' MAX) LEFT-TURN 14' THRU 12' THRU 14' VARIABLE CONC. 7' BIT. 3' CONC. 7' BIT. 3' WALK 10' THRU VAR (14' MIN.) THRU 12' LEFT-TURN 2'-14' MEDIAN VAR THRU 14' THRU 14' WALK 10' VARIABLE CONC. WALK 10' MIN. THRU (14' MIN-16' MAX) THRU 12' LEFT-TURN 2'-14' MEDIAN VAR THRU 14' THRU 14' WALK 10' CONC. 7' REPLACE BIT. 3' (WB-62 DESIGN VEHICLE). LATERAL CLEARANCE TO CURB FACE DESIGN VEHICLE REQUIREMENTS FOR EXISTING GEOMETRY DOES NOT MEET LOUISIANA AVENUE BRIDGE NO. 27745 PEDESTRIAN BRIDGE BRIDGE NO. 27711 WALL R-12 EXISTING PROPOSED WALL 10' PAVED BERM PAVED BERM (4' MIN.) VARIABLE WIDTH RELOCATE EXISTING BUS STOP CP RAIL (SOO) BRIDGE BRIDGE NO. 27746 EXISTING WALL R-6 PROPOSED WALL METER LOCATION PROPOSED RAMP PROPOSED WALL EXISTING WALL R-9 { NEWSERLOU { NEWSWRLOU EXISTING WALL R-9A PROPOSED WALL PEDESTRIAN BRIDGE BRIDGE NO. 27710 BETWEEN FRONTAGE ROAD AND RETAINING WALL VARIABLE WIDTH PAVED BERM (4' MIN) R 1432' R 1909.77' R 2292' EXISTING WALL R-7 EXISTING WALL R-10 10' WIDTH FROM CURB FACE TO FACE OF WALL 7' CONCRETE WALK + 3' BITUMINOUS BUFFER R 50' R 10' R 10' R 50' R 105' R 10' { NWRLR EXISTING WALL R-8 { NWRLH 10' WIDTH FROM CURB FACE TO FACE OF WALL 7' CONCRETE WALK + 3' BITUMINOUS BUFFER R 50' EXISTING WALL R-10A R 5' (394EAST) { EB 394 WORKING ALIGNMENT { EXISTING TH 394 (394MED) (394EAST) { EB 394 WORKING ALIGNMENT { EXISTING TH 394 (394MED) { EXISTING TH 394 (394MED) (394EAST) { EB 394 WORKING ALIGNMENT (394MED) { EXISTING TH 394 WINNETKA AVENUE BRIDGE NO. 27744 NORTH CURB LINE MATCHES TRANSITION STRIPE APPROX. 1:110 - TANGENT BETWEEN CURVES STRIPED CENTERLINE TRANSITION TAPER { EXIST. SW RAMP (SWRLOU) { EXIST. SE RAMP (SERLOU)SIGN STRUCTURE EXISTING OVERHEAD OVERHEAD SIGN STRUCTURE RELOCATE/REPLACE EXISTING RELOCATE/REPLACE EXISTING OH SIGN STRUCTURE EXISTING RAMP METERS R 2546.48' SHELTER PAD RECONSTRUCT BUS { NERLOU CONCRETE WALK (10' MIN. WIDTH) NO PROPOSED WORK TO EXISTING RETAINING WALL R-8 ALL RECONSTRUCTION TO TAKE PLACE WITHIN EXISTING RETAINING WALL R 60'R 25' REPLACE BITUMINOUS BUFFER WITH CONCRETE AND LANDING REPLACE STAIRS REPLACE BOULEVARD CONC. { LCDEBMOD R 50' 1.5%1.5%2.0%4.0%2.0% MATCHES PAVE SLOPE D424 C&G 2.0%2.0%2.0% D424 C&G D424 C&G VAR EXIST. RETAINING WALL (R-6) 1.5%1.5%2.0%4.0%4.0% 4.0%2.0%2.0%4%2% B618 C&G B618 C&G 4.0%2.0% B424 C&G WALL (R-9A) EXIST. RETAINING 2.0% 4.0% D424 C&GB624 C&GD424 C&G 2.0%2.0% EXIST. RETAINING WALL (R-7)EXIST. RETAINING WALL (R-8) DRIVER'S RT.DRIVER'S LT. 4.0% 1.5%1.5%2.0%4.0%4.0% B424 C&G 2.0% 1.5%1.5%2.0%4.0%4.0% B424 C&G 2.0% 2.0%2.0% 4.0% B624 C&GD424 C&G B624 C&G D424 C&G B618 C&G EXIST. RETAINING WALL (R-9) 1.5%1.5%2.0%4.0%4.0% B424 C&G 2.0% 4.0% 4.0% 4.0% D424 C&G B624 C&G D424 C&G 2.0%2.0%4%2% B618 C&G B618 C&G 2.0%2.0% EXIST. RETAINING WALL (R-9)EXIST. RETAINING WALL (R-9A) 1.5%1.5%2.0%4.0%2.0% 2.0%2.0%2.0% D424 C&G B424 C&G 4.0% 1.5% 4.0% 4% PROPOSED WALL D424 C&G REMAINDER OF RAMP B424 C&G ALONG BUS PULL OUT 1.5%1.5%2.0%4.0%4.0% B424 C&G 2.0% 4.0% D424 C&G D424 C&G B618 C&G 2.0% 2.0% 4% 4% PROPOSED RETAINING WALL 1.5%1.5%2.0%4.0%4.0% B424 C&G 2.0% D424 C&G D424 C&G 2.0% 2.0% 4% 4% 2.0%2.0%4%2% B618 C&G B618 C&G 4.0% 4.0% PROPOSED RETAINING WALL 2.0% 4.0% D424 C&GB624 C&GD424 C&G 2.0%2.0% EXIST. RETAINING WALL (R-7)EXIST. RETAINING WALL (R-8) DRIVER'S RT.DRIVER'S LT. 4.0% 1.5%1.5%2.0%4.0%4.0% B424 C&G 2.0% 1.5%1.5%2.0%4.0%4.0%2.5%4.0% 2.0%2.0%4%2% B618 C&G B618 C&G 4% 2.0% D424 C&G PROPOSED RETAINING WALL VAR VAR VAR VAR VAR VAR VAR VAR VAR VAR VAR VAR B424 C&G VAR VAR VAR VAR VAR VAR VAR VAR VAR VAR VAR VAR VAR B424 C&G VAR VAR VAR VAR VAR VAR 2.0%2.0%4%2% B618 C&G B618 C&G 4.0% D424 C&G EXIST. RETAINING WALL (R-12) VAR VAR VAR VAR VAR VAR VAR D424 C&G 4.0% 2.0%2.0%4%2% B618 C&G B618 C&G 4% PROPOSED RETAINING WALL LOCATION PROJECT 1.5%1.5%1.5%1.5%2.0%4.0%2.0%2.0%4.0%4.0% ABUT. FACE ABUT. FACE 2.0% MATCHES PAVE SLOPE D424 C&G 1.5%1.5%1.5%1.5%2.0%2.0%2.0%4.0% ABUT. FACE ABUT. FACE 2.0%4.0%4.0%4.0% B424 C&G 1.5%1.5%1.5%2.0%1.5%1.5%2.0%2%2% B624 C&G B618 C&GB618 C&G B624 C&G 1.5%1.5%2.0%1.5%1.5%2.0% B624 C&G B618 C&GB618 C&G B624 C&G 1.5%1.5% 1.5%2.0%1.5%1.5%2.0% B624 C&GB624 C&GB624 C&G B624 C&G 2%2% EXIST. RETAINING WALL (R-10A)EXIST. RETAINING WALL (R-8) 1.5%2.0%1.5%1.5%2.0% B624 C&GB624 C&GB624 C&G B624 C&G 2%2% EXIST. RETAINING WALL (R-8)EXIST. RETAINING WALL (R-10A) FROM DTM CPH2789_171.TIN PROFILE: 394MED_G INPLACE GROUNDLINE CHAIN: 394MED PROFILE: 394MED_D FOR INFORMATION ONLY SURFACE REPLICATED FROM SP 2789-17 (1988) BRIDGE NO. 27744 BRIDGE NO. 27710 BRIDGE NO. 27745 BRIDGE NO. 27711 BRIDGE NO. 27746 FROM DTM CPH2789_171.TIN PROFILE: NEWSWRLOU_G INPLACE GROUNDLINE CHAIN: NEWSERLOU PROFILE: NEWSWRLOU_P PROPOSED SURFACE CHAIN: NEWSERLOU PROFILE: NEWSERLOU_P PROPOSED SURFACE FROM DTM CPH2789_171.TIN PROFILE: NEWSERLOU_G INPLACE GROUNDLINE FROM DTM CPH2789_171.TIN PROFILE: LOUSB_G INPLACE GROUNDLINE CHAIN: LOUSB PROFILE: LOUSB_D AVE { ALIGNMENT FROM THAT PLAN (NOT AVAILABLE) FOR INFORMATION ONLY - BASED ON LOUISIANA SURFACE REPLICATED FROM SP 2789-17 (1988) OBJECT HEIGHT = 3.5' EYE HEIGHT = 7.6' COMBO TRUCK 30 MPH = 465' ISD ISD CASE B2 - RT TURN OBJECT HEIGHT = 3.5' EYE HEIGHT = 3.5' PASSENGER CAR 30 MPH = 290' ISD ISD CASE B2 - RT TURN FROM DTM CPH2789_171.TIN PROFILE: LOUNB_G INPLACE GROUNDLINE CHAIN: LOUNB PROFILE: LOUNB_D AVE { ALIGNMENT FROM THAT PLAN (NOT AVAILABLE) FOR INFORMATION ONLY - BASED ON LOUISIANA SURFACE REPLICATED FROM SP 2789-17 (1988) OBJECT HEIGHT = 3.5' EYE HEIGHT = 3.5' PASSENGER CAR 30 MPH = 290' ISD ISD CASE B2 - RT TURN EYE HEIGHT = 7.6' OBJECT HEIGHT = 3.5' COMBO TRUCK 30 MPH = 465' ISD ISD CASE B2 - RT TURN CHAIN: L6SFR PROFILE: L6SFR_D FOR INFORMATION ONLY SURFACE REPLICATED FROM SP 2789-17 (1988) FROM DTM CPH2789_171.TIN PROFILE: L6SFR_G INPLACE GROUNDLINE CHAIN: L6SFR PROFILE: L6SFR_D FOR INFORMATION ONLY SURFACE REPLICATED FROM SP 2789-17 (1988) FROM DTM CPH2789_171.TIN PROFILE: L6SFR_G INPLACE GROUNDLINE LANE EDGE LANE EDGE EXISTING TYPICAL SECTION EXISTING TYPICAL SECTION EXISTING TYPICAL SECTION EXISTING TYPICAL SECTION EXISTING TYPICAL SECTION PROPOSED TYPICAL SECTION PROPOSED TYPICAL SECTION PROPOSED TYPICAL SECTION PROPOSED TYPICAL SECTION PROPOSED TYPICAL SECTION EXISTING TYPICAL SECTION PROPOSED TYPICAL SECTION EXISTING TYPICAL SECTION PROPOSED TYPICAL SECTION EXISTING TYPICAL SECTION PROPOSED TYPICAL SECTION EXISTING TYPICAL SECTION PROPOSED TYPICAL SECTION EXISTING TYPICAL SECTION PROPOSED TYPICAL SECTION PAVED ROADWAY RETAINING WALL PAVED SHOULDERS RAISED MEDIAN & CURBS EXISTING SIGNAL SYSTEM REVISED SIGNAL SYSTEM LEGEND SP 2789-171 350-4222021 2021 TURN COUNTS - EXISTING AvenueLouisianaNW Ramp NE Ramp AvenueLouisianaSW Ramp SE Ramp 203-200001-001 159-218 239-241164-313004-003 210-223 210-234 339-386359-232093-158160-272AM-PM PEAK XXX-XXX AM-PM PEAK XXX-XXX METRO INTERSECTION TRAFFIC COUNTS WEBSITE DATA COLLECTED: OCT. 27, 2021 TURN COUNT SOURCE: ALLIANT ENGINEERING, INC. 394 North Ramps 394 South Ramps 12:00PM - 12:45PM PM PEAK 7:30AM - 8:15AM AM PEAK METRO INTERSECTION TRAFFIC COUNTS WEBSITE DATA COLLECTED: OCT. 27, 2021 TURN COUNT SOURCE: ALLIANT ENGINEERING, INC. 12:00PM - 12:45PM PM PEAK 7:30AM - 8:15AM AM PEAK 298-349HENNEPIN COUNTY ST LOUIS PARK HENNEPIN COUNTY GOLDEN VALLEY DATE:25-OCT-2023DATE:Metro District Preliminary Design EngineerReviewed ByReviewed ByProgrammed Letting Date JANUARY 31, 2025 Level 1 LAYOUT APPROVAL2020202020Reviewed ByApproved ByApproved ByState Design EngineerState Geometrics EngineerReviewed By2020Metro District EngineerMetro District Traffic EngineerMetro District Maintenance Operations EngineerAND THAT I AM A DULY LICENSED PROFESSIONAL ENGINEER UNDER THE LAWS OF THE STATE OF MINNESOTA.I HEREBY CERTIFY THAT THIS LAYOUT WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISION NAME:LIC. NO.Projects\DM_ROS\394\2789\171\Predesign\Layouts\Layout 1A\p2789171_lo1A.dgnDESIGN FILE:Copy To:For: The alignment andgrades shown onthis map are tentativeand subject to changewithout notice.Staff Approval By S.P.T.H.A.J.S.P.T.H.A.J.S.P.T.H.A.J.PPMS ActivityPPMS ActivityPPMS ActivityCOPY No.PreparedScale: Hor. 1 inch =ft. Date:2023100ft.Vert. 1 inch = 1011402789-171394T9AC507 footnotes.Notes and in the Turn Countcan be found in the Layout Information shown on this layout Sources for the Traffic LAYOUT & PROFILE No.N. STROMGREN, M. REKERT.H. 394 NEAR LOUISIANA AVE. IN THE CITIES OFGOLDEN VALLEY & ST. LOUIS PARK - CONSTRUCTG.P. LANE & AUX. LANE ON EB 394. REPLACE SIGNALS 100 SCALE IN FEET DESIGN FILE:Projects\DM_ROS\394\2789\171\Predesign\Layouts\Layout 1A\p2789171_lo1A.dgnDATE:25-OCT-2023 60 SCALE IN FEET 60 SCALE IN FEET 60 SCALE IN FEET 60 SCALE IN FEET 60 SCALE IN FEET 60 SCALE IN FEET 60 SCALE IN FEET 60 SCALE IN FEET 60 SCALE IN FEET VEHICLE BODY CENTERLINE TEMPLATE PATH FRONT TIRES REAR TIRES VEHICLE BODY CENTERLINE TEMPLATE PATH FRONT TIRES REAR TIRES VEHICLE BODY CENTERLINE TEMPLATE PATH FRONT TIRES REAR TIRES VEHICLE BODY CENTERLINE TEMPLATE PATH FRONT TIRES REAR TIRES VEHICLE BODY CENTERLINE TEMPLATE PATH FRONT TIRES REAR TIRES VEHICLE BODY CENTERLINE TEMPLATE PATH FRONT TIRES REAR TIRES VEHICLE BODY CENTERLINE TEMPLATE PATH FRONT TIRES REAR TIRES VEHICLE BODY CENTERLINE TEMPLATE PATH FRONT TIRES REAR TIRES VEHICLE BODY CENTERLINE TEMPLATE PATH FRONT TIRES REAR TIRES WB-62 feet 15.00 48.00 19.504.00 2.50 41.00 0.00 DESIGN VEHICLE WB-62 feet 15.00 48.00 19.504.00 2.50 41.00 0.00 DESIGN VEHICLE 40.00 25.007.00 DESIGN VEHICLE CITY-BUS feet 15.00 48.00 19.504.00 2.50 41.00 0.00 WB-62 feet 15.00 48.00 19.504.00 2.50 41.00 0.00 feet 15.00 48.00 19.504.00 2.50 41.00 0.00 feet 15.00 48.00 19.504.00 2.50 41.00 0.00 40.00 25.007.00 DESIGN VEHICLE CITY-BUS 40.00 25.007.00 DESIGN VEHICLE CITY-BUS 19.00 3.0 11.00 DESIGN VEHICLE P 19.00 3.0 11.00 DESIGN VEHICLE P 19.00 3.0 11.00 DESIGN VEHICLE P (WAYZATA BOULEVARD) CONTROL VEHICLE (FREEWAY INTERCHANGE) DESIGN VEHICLE (FREEWAY INTERCHANGE) DESIGN VEHICLE (WAYZATA BOULEVARD) CONTROL VEHICLE WB-62 (FREEWAY INTERCHANGE) DESIGN VEHICLE (WAYZATA BOULEVARD) CONTROL VEHICLE WB-62 (FREEWAY INTERCHANGE) DESIGN VEHICLE (WAYZATA BOULEVARD) CONTROL VEHICLE WB-62 BEGIN CONST. TH 394 END CONST. TH 394 TO BE UPDATED TO MEET MNDOT ADA REQUIREMENTS. SOME OF THE EXISTING SIDEPATHS ALONG THE CORRIDOR ARE AGING, IN POOR CONDITION AND NOT ADA COMPLIANT. AS A RESULT, THE CORRIDOR IS NOT ADA ACCESSIBLE AND NEEDS SIDEWALKS TURNS ARE KNOWN TO BE A POOR DESIGN WHEN PEDESTRIANS AND BICYCLES ARE PRESENT. THIS IS A PROACTIVE PROJECT TO REDUCE CONFLICTS. REMOVAL WILL INCLUDE PROVIDING A DEDICATED NORTHBOUND RIGHT TURN LANE AT SOUTH RAMP AND A SHARED SOUTHBOUND THROUGH-RIGHT LANE AT NORTH RAMP. CHANNELIZED RIGHT REMOVE CHANNELIZED RIGHT TURNS AT THE I-394 & LOUISIANA AVE NORTH AND SOUTH RAMPS. I-394 & LOUISIANA AVE SOUTH RAMP. ADA CURB RAMPS WILL BE INCLUDED AS PART OF THE SIGNAL REPLACEMENT. LIGHTING IS ALSO REQUIRED TO BE PERPETUATED. 08/02/1991. THE NEW SIGNAL SYSTEM WILL COMPLY WITH CURRENT DESIGN STANDARDS. THERE WILL BE A NEW PEDESTRIAN CROSSING INSTALLED ON SOUTH APPROACH AT THE THE TRAFFIC SIGNALS HAVE BEEN SCHEDULED FOR REPLACEMENT BECAUSE THEY HAVE ALREADY EXCEEDED THEIR 30 YEAR SERVICE LIFE. THE SIGNALS WERE INITIALLY INSTALLED ON REPLACE I-394 & LOUISIANA AVE NORTH AND SOUTH RAMP SIGNAL SYSTEMS (SIGNAL ID# 1735818 AND 1735817) INCLUDE RETAINING WALL WORK AND THE AREA UNDER THE BRIDGE AT LOUISIANA AVENUE WILL INCLUDE SLOPE PAVING UNDERGROUND DRAINAGE STRUCTURES AND PIPES TO BE ADDRESSED. SIGNS WILL NEED TO BE REALIGNED FOR THE NEW LANE. THE AREA AROUND THE LOUISIANA AVE ON RAMP WILL THIS AUXILIARY LANE INCLUDES AN 8 FOOT OUTSIDE SHOULDER. ADDING THE LANE WILL REQUIRE THE OUTSIDE CURB LINE TO BE RELOCATED THROUGHOUT THE PROJECT. THERE ARE CONSTRUCT NEW AUX LANE FROM THE EASTBOUND LOUISIANA AVENUE ON RAMP TO THE XENIA AVE / PARK PL BLVD EXIT. THE LOUISIANA AVE ENTRANCE TO EASTBOUND I-394. ADJUSTING THE SIGN STRUCTURES AND SIGNS BEFORE AND AFT OF LOUISIANA AVENUE, RELOCATING FIBER OPTIC CABLES, RETAINING WALLS AND REMOVAL OF THE HOV BYPASS LANE AT FOR MAINTENANCE, BREAK-DOWNS AND SNOW STORAGE. THIS WORK WILL REQUIRE SHIFTING THE OUTSIDE CURB LINE AND ADJOINING STORM SEWER INFRASTRUCTURE, GRADING, PAVING, THIS LANE EXTENSION AIMS TO CREATE CONTINUITY OF THE OUTSIDE LANE THROUGH THE INTERCHANGE AREA AT LOUISIANA AVENUE. THE LANE INCLUDES A 10 FOOT OUTSIDE SHOULDER SEGMENT OF EASTBOUND I-394 BETWEEN HIGHWAY 169 AND HIGHWAY 100. ALLOW TRAFFIC TO CONTINUE TO A HIGHER VOLUME EXIT AT HIGHWAY 100. CORSIM MODELING SHOWS THAT CONNECTING THE LANE WILL SIGNIFICANTLY REDUCE DELAYS ON THE NEEDS TO MERGE. THIS ALSO HAS AN IMPACT ON OPERATIONS OF THE EASTBOUND EZ-PASS LANE. CONNECTING THE GENERAL PURPOSE LANE UNDER THE LOUISIANA AVENUE BRIDGE WILL LOUISIANA AVE CREATES A BOTTLENECK BECAUSE THE VOLUMES OF TRAFFIC ENTERING AND EXITING HERE REPRESENT LESS THAN A FULL LANE, AND TRAFFIC CONTINUING EASTBOUND THE 2016 CONGESTION REPORT SHOWS THAT THIS SEGMENT OF EASTBOUND I-394 EXPERIENCES 2-3 HOURS OF CONGESTION IN THE AM PEAK PERIOD. THE LANE DROP/ADD AT CONSTRUCT AN EXTENSION OF THE GENERAL PURPOSE LANE ON EASTBOUND I-394 FROM THE LOUISIANA AVE EXIT RAMP TO ENTRANCE RAMP. DIRECTION OF TRAVEL SPEED LIMIT 60 DESIGN SPEED 70 880 890 900 910 EXISTING TH 394 394MED 1165 1170 1175 1180 1185 1190 1195 1200 1205 1210 1215 1220 1225 1230 1235 1240 870 880 890 900 910 870 PROPOSED PROFILE - SW RAMP 880 890 900 910 870 880 890 900 910 870 DIRECTION OF TRAVEL 191 192 193 194 195 196 197 198 199 200 SW RAMP NEWSWRLOU 880 890 900 910 870 880 890 900 910 870 DIRECTION OF TRAVEL 201 202 203 204 205 206 207 208 209 210 SE RAMP NEWSERLOU PROPOSED PROFILE - SE RAMP 211 880 890 900 910 870 880 890 900 910 870 DIRECTION OF TRAVEL 25 26 27 28 29 30 31 32 33 880 890 900 910 870 880 890 900 910 870 DIRECTION OF TRAVEL 25 26 27 28 29 30 31 32 33 EXISTING PROFILE - NB LOUISIANA AVENUE EXISTING PROFILE - TRUNK HIGHWAY 394 EXISTING PROFILE - SB LOUISIANA AVENUE LOUSB SB LOUISIANA AVE NB LOUISIANA AVE LOUNB 880 890 900 910 870 880 890 900 910 870 DIRECTION OF TRAVEL L6SFR EXISTING PROFILE - WAYZATA BLVD (S FRONTAGE ROAD) 435 440 445 450 455 460 INDEX MAP PLAN VIEW PROJECT PURPOSE AND NEED STATEMENT LAYOUT HISTORY LAYOUT NOTES DESIGN EXCEPTIONS TYPICAL SECTIONS EB TH 394 ADJACENT TO SE RAMP & TRANSIT CENTER PARKING LOT (TH 394 STATION 1203+00)EB TH 394 ADJACENT TO SW RAMP (TH 394 STATION 1198+00) EB TH 394 ADJACENT TO SE RAMP & S FRONTAGE ROAD EB TH 394 ADJACENT TO S FRONTAGE ROAD (TH 394 STATION 1212+00) EB TH 394 ADJACENT TO S FRONTAGE ROAD (TH 394 STATION 1225+00)WB TH 394 ADJACENT TO NW RAMP (TH 394 STATION 1198+00) UNDER BRIDGE SECTION - TH 394 UNDER PEDESTRIAN BRIDGE 27711 (1989)UNDER BRIDGE SECTION - TH 394 UNDER LOUISIANA AVENUE BRIDGE NO. 27745 (1988) LOUISIANA AVENUE - WAYZATA BOULEVARD TO SOUTH INTERCHANGE RAMPS LOUISIANA AVENUE - NORTH INTERCHANGE RAMPS TO MARKET STREET TURN MOVEMENT DIAGRAMS SPEED LIMIT 30 DESIGN SPEED 30 SPEED LIMIT 30 DESIGN SPEED 30 DESIGN SPEED 30 SPEED LIMIT 25 910 900 890 880 870 910 900 890 880 870 910 900 890 880 870 910 900 890 880 870 DESIGN SPEED 70 SPEED LIMIT 60 TH 394 DESIGN SPEED 70 SPEED LIMIT 60 TH 394 DESIGN SPEED 30 SPEED LIMIT 30 LOUISIANA AVE DESIGN SPEED 30 SPEED LIMIT 25 WAYZATA BLVD STATION 1187+35.07 STATION 1229+86.95 EXIST. MNDOT RIGHT OF WAY LIMITS OF CONSTRUCTION Prepared: September, 2023WAYZATA BLVD 60 SCALE IN FEET PASSENGER CAR SIGHTLINE 30 MPH = 290 FT. COMBINATION TRUCK SIGHTLINE 30 MPH = 465 FT. INTERSECTION SIGHT DISTANCE CASE B2: RIGHT TURN FROM MINOR ROAD TRUCK. AND COMBINATION FOR PASSENGER CAR RAIL AND RAIL FENCE OBSTRUCTED BY BRIDGE NOTE: SIGHTLINES - PROPOSED SE RAMP: 5.0% MAXIUM GRADE - DESIGN STANDARD: 5.0% MAXIMUM GRADE OR LESS - EXISTING SE RAMP: 5.5% MAXIMUM GRADE HAS BEEN RECTIFIED WITH THIS PROJECT. - THE EXISTING DESIGN EXCEPTION FOR MAXIMUM RAMP GRADE (SE RAMP) - THERE ARE NO PROPOSED DESIGN EXCEPTIONS. CONCRETE WALK PAVED ROADWAY RETAINING WALL PAVED SHOULDERS RAISED MEDIAN & CURBS EXISTING SIGNAL SYSTEM REVISED SIGNAL SYSTEM LEGEND SP 2789-171 100 SCALE IN FEET EXIST. MNDOT RIGHT OF WAY LIMITS OF CONSTRUCTION CONCRETE WALK INFORMATION NOT SHOWN AT THIS TIME. - UTILITY INFORMATION COLLECTION IN PROGRESS. EXISTING UTILITY (SEPTEMBER, 2023). OF TRAFFIC FORECASTING AND ANALYSIS - TRAFFIC MAPPING APPLICATION - EXISTING AADT & HCAADT VOLUMES ARE SOURCED FROM THE MNDOT OFFICE VERTICAL CLEARANCE LIMITATIONS. AVAILABLE TO ALL DIMENSIONS DUE TO THE LARGE NUMBER OF ARE THE PREFERRED OSOW SUPER LOAD CORRIDORS BUT ARE NOT - TH 394 IS AN OSOW SUPER LOAD CORRIDOR. INTERSTATE HIGHWAYS TH 394 IS A FREEWAY DESIGN - NO HOUSE MOVES PERMITTED. - TH 394 IS NOT AN APPROVED HOUSE MOVING ROUTE. - PEDESTRIAN ACCOMMODATIONS WILL MEET ADA / PROWAG REQUIREMENTS.1AOCTOBERLAYOUT & PROFILE NO. 1A SUBMITTED FOR REVIEW AND APPROVAL. - UPDATED THE LAYOUT TITLE TO LAYOUT & PROFILE NO. 1A. THE FACE OF BARRIER. - ADJUSTED THE INSIDE SHOULDER DIMENSIONS ON THE TH 394 TYPICAL SECTIONS TO MEASURE TO EXIT TAPER TIES INTO THE EXISTING ALIGNMENT CURVE. - ADDED AN EXTENSION TO THE PARK PLACE/XENIA AVE RAMP ALIGNMENT TO DEFINE HOW THE 1:20 IN THE FOLLOWING CHANGES: THE PRELIMINARY GDSU REVIEW OF LAYOUT NO. 1 (COMMENT LETTER DATE OCT. 16, 2023) RESULTED LAYOUT NO. 1 WAS SUBMITTED TO THE GEOMETRIC DESIGN SUPPORT UNIT (GDSU) ON SEPT. 25, 2023. PRELIMINARY LAYOUT DEVELOPMENT COMPLETED SEPTEMBER, 2023. LAYOUT & PROFILE NO. 1 STHE MATERIALS OFFICE. THE PROJECT LIMITS WILL BE DETERMINED IN FINAL DESIGN WITH INPUT FROM PAVEMENT RECONDITIONING RECOMMENDATIONS FOR ALL OTHER AREAS WITHIN BE FOUND IN THE ADA RECOMMENDATIONS WITHIN THE PROJECT DOCUMENTS. RECONSTRUCTION, RAILING INSTALLATIONS AND OTHER RECOMMENDATIONS CAN SIDEWALK RECONDITIONING, PEDESTRIAN RAMP RELOCATION, CONCRETE PANEL SHOWN WITHIN THE METRO TRANSIT PARK & RIDE LOT FOR CLARITY PURPOSES. SOME IMPROVEMENTS RECOMMENDED BY THE ADA GROUP HAVE NOT BEEN NOTE:25302530205 195 200 205 210 3 9 5 4004 0 5 410 415 420 425430 435 440 445 450 4 55 4 60 465 470 475 1 1 6 5 1 1 7 0 11751180 1185 1190 1195 1200 1205 1210 1215 1220 1 2 2 5 1230 1235 1240 250 255260 265 270 2 7 5 280 285 290 295215220 10151510909512 30 1235 1240 1235 1240 10101015101518018521 0 215220225101515 205 210 195 200 195 200 195 12 30 10' SHLD 12' HOV 12' THRU 12' THRU 12' THRU 10' SHLD 1 2' HOV 1 0' SH LD 1 2' THRU 1 2' THRU 1 2' THRU 8' SH LD 14' THRU 16' THRU 16 ' THRU 20 ' THRU 22' THRU 16' RAMP 10' SHLD 12' HOV 12' THRU 12' THRU 12' THRU WAYZATA BLVD WAYZATA BLVDLOUISIANA AVENUEMARKET ST W 14TH ST KENTUCKY AVE SIDAHO AVE SHAMPSHIRE AVE SW 14TH ST W AYZATA BLVD WAYZATA BLVD WAYZATA BLVD JERSEY AVE SSW RAMP SE RAMP NE RAMP NW RAMP W AY ZA TA B LV D 10' SHLD 10' SHLD 12' HOV 12' THRU 12' THRU 10' SHLD 12' HOV 12' THRU 12' THRU 12' THRU 12' THRU LOUISIANA AVENUE METRO TRANSIT PARK & RIDE 10' SHLD 16' THRU S SEXIT TO XENIA / PARK EXIT TO TH 100 C-D ROAD DAKOTA AVE SCOLORADO AVE SCP RAIL (SOO)HCAADT (2022): 5,158 AADT (2022): 104,144 HCAADT (2022): 8,051 AADT (2022): 107,276 AADT (2022): 6,151 AADT (2022): 5,304 AADT (2022): 5,794 AADT (2022): 5,667 AADT (2017):17,800AADT (2020): 8,200AADT (2022): 20,382 AADT (2020): 2,850 5' WALKTRANSIT CENTER LOUISIANA AVENUE 1:8 1:40 12' AUX 1 2' AUX 1:15 1 :10 1:512'x 250' BUS PULL-OUT 1:10 8' WALK LANE ADDED AT TH 169 / GENERAL MILLS C-D ROAD 8' WALK 8' SHLD 10' BERM 8' B E RM 1:2010' BERM 1:15 10' BERM 6' 16' THRU 20' THRU 20' THRU 16' THRU 16' THRU 16' THRU 1 :30 1:30 1:50 1:20 14' RTL 14' THRU12' THRU/LTL 1:3010' S H L D 1 2' T H R U 12' T H R U 12' T H R U1 0' S H L D12' H O V S1:30 12' THRU 12' THRU 12' THRU 12' HOV 10' SHLD 14'x 330' ACCEL. LANE 10 ' SHLD 12 ' HOV 12 ' THRU 12 ' THRU 12 ' THRU 10 ' SHLD 12' THRU 12' THRU 12' THRU 10' SHLD 12' HOV 6' SHLD 10' SHLD 1:30 10' SHLD 12' HOV 12' THRU 12' THRU 12' THRU 10' SHLD 12' HOV 10' SHLD 12' THRU 12' THRU 12' THRU 10' SHLD 1:15 12' HOV 10' SHLD 12' THRU 12' THRU 12' THRU 1 0' SHLD 10' SHLD 12' HOV 12' THRU 12' THRU 10' SHLD 12' THRU 12' THRU 12' HOV 10' SHLD 1:15 1:15 12' THRU/LTL 14'x 600' LTL 14'x 465' RTL LOUISIANA AVE12' THRU14' THRU/RTL14'x 185' LTL12' THRU12' THRU14'x 185' RTL21,600AADT (2020): 14' THRU12' THRU14' LTL14' THRU12' LTL14' LTL9' MEDIAN12' THRU 8' WALK8' WALK12'x 540' RTL 14' THRU/LTL 14' 14' 14' THRU 14' THRU 16' HOV 14' THRU 12'x 350' LTL 16' THRU 20' THRU12' TH R U1 2' TH R U 16' THRU 20' THRU6' B IK E L A N E6' B IK E LA N E12' THRU14'x 200' LTL14' THRU14' THRU1:5 1:1514' THRU14' THRU1:101:15S 8' WALKS WAYZATA BLVD WAYZATA BLVD PENNSYLVANIA AVE SRHODE ISLAND AVE SSUMTER AVE SWINNETKA AVE SMSAS ROUTE 421EDGEWOOD AVE SCOLORADO AVE SZARTHAN AVE S8' 14' THRU 14' THRU MSAS ROUTE 276MSAS ROUTE 388MSAS ROUTE 425 HAMPSHIRE AVE SMSAS ROUTE 424FLORIDA AVE SMSAS ROUTE 393MSAS ROUTE 302TEXAS AVE SMSAS ROUTE 275MSAS ROUTE 316 MSAS ROUTE 316 WAYZATA BLVD MSAS ROUTE 307 W AYZATA BLVDM SAS ROUTE 427MSAS ROUTE 426MSAS ROUTE 426MSAS ROUTE 331MSAS ROUTE 393 LOUISIANA AVELOUISIANA AVEMSAS RTE 388VAR THRU1 2' THRU1 2' THRU1 2' HOV1 0' SHLD1 0' SHLD1 2' THRU1 2' THRU1 2' THRU1 2' HOV1 0' SHLD10' SHLD12' THRU12' THRU12' THRU12' HOV10' SHLDWI SCONSI N AVE S10' SHLD12' HOV12' THRU12' THRU10' SHLD169 / GENERAL MI LLS C-D ROAD6' BI KE LANE1 2' THRU1 2' THRU6' BI KE LANE16' THRU 16' THRUS16' THRU/RTL16'1:514'x 110' LTL14' THRU/RTL 5' WALK'84.682 R '9.9091 R '36.3477 R '30.4723 R '30.4723 R '91.617 R '48.1922 R '37.9183 R '86.3854 R R 2546.48' R 1528.0' R 238.73' R 3819.84' R 3822.08' R 3820.36' R 3819.35' { EXISTING XENIA/PARK RAMP(LCDEB) R 2546.48' { 394 MEDIAN 1:10 { 394 EB CROWN LOCATION 1:6BUFFER { SW RAMP 1:3 MAX { 394 MEDIAN { 394 EB CROWN LOCATION BUFFERVAR { S FRONTAGE RD { HOV (NWRLH){ NW RAMP 1:3 M AX BUFFER{ 394 MEDIAN{ 394 WB CROWN LOCATION { 394 MEDIAN 1:10 1:6 1:3 MAX { 394 EB CROWN LOCATION BUFFER{ SE RAMP VAR (1:2 MAX) { 394 MEDIAN 1:10 1:6 1:3 MAX { 394 EB CROWN LOCATION BUFFER{ SE RAMP VAR { S FRONTAGE RD { 394 MEDIAN { 394 EB CROWN LOCATION BUFFER{ SW RAMP 1:3 1:10 1:3M A X { 394 MEDIAN 1:3 MAX { 394 EB CROWN LOCATION BUFFER{ SE RAMP VARIABLE VARIABLE 1:10 { 394 MEDIAN { 394 EB CROWN LOCATION BUFFER{ SE RAMP 1:3 MAX VAR { S FRONTAGE RD { RDWY STRIPE { HOV (NWRLH){ NW RAMP 1:3 M AXBUFFER{ 394 MEDIAN{ 394 WB CROWN LOCATION { 394 MEDIAN { 394 EB CROWN LOCATION BUFFERVAR { S FRONTAGE RD { RDWY STRIPE { 394 EB{ 394 MEDIAN { PIER 8 { PIER 9 BUFFERBUFFERV AR (1:3 M A X ) VAR (1:3 MAX) { PIER 10 { 394 WB { 394 EB{ 394 MEDIAN{ 394 WB { PIER 8 { PIER 9 BUFFERBUFFERVAR (1:3 M AX) VAR (1:3 MAX) { PIER 10 { 394 EB{ 394 MEDIAN BUFFERVAR { S FRONTAGE RD { 394 EB{ 394 MEDIAN BUFFERVAR { S FRONTAGE RD { RDWY STRIPE 12 40 40 55 55 55 102 QUENTINOTTAWANATCHEZUTICALAKERD.BRUNSWICK AVE.AVE.18 KENTUCKYJERSEYIDAHOAVE.AVE.AVE.W.ST. W.AVE.AVE.AVE.OREGONMARY LANDLOUISIANAAVE.TEXASWESTMO RELA NDST.AVE.IRLAWNFANATCHEZAVE. S.OTTAWAAVE. S.CIRCLE DO WNRADI SSON LAWNTER.COLONIAL G LENW OO D AVE. AVE.AVE.LAUREL XENIACOLORADOHAMPSHIREBRUNSWICKAVE. S.AVE. S.AVE. S.CORT L AWNN.W. CORTLAWNS. CORTLAWN CIR.AVE. S.COLONIAL RD.KENTUCKYAVE. S.S.VE.ANEVADAS.AVQUEBECAVE.RHODEISLANDSUMTERWESTERN AVE.AVE.WAYRIDGE S.RD.WESTERNCIR.CROCKERDR .YMEADE WESTVIEWTER.RO NTR.RALEIGHAVE.AVE.QUENTINMIN PRINCETONAVE.AVE.W.29 ST. W. W. ST. OTTAWA PL.MONTEREYAVE.RD.ST.DR.UTICA AVE.UTICAXENWOODZARTHANAVE.ALABAMALAKEST. W.BLACKSTONEAVE.29 28 VERNONXENWOODYOSEMITEAVE.AVE.AVE.AVE.26W. W. ST.GEORGIASHIREIDAHOJERSEYMIN NE TO NK A BL VD. W. W. W. W. 29 2 ST.1 AVE.ST.AVE. ST. ST. ST. ST.AVE.AVE.AVE.AVE.AVE.AVE.AVE.AVE.AVE.AVE.AVE.AVE.AVE.AVE.BRUNSWICKAVE.COLOAVE.ST.WY OMINGXYLONW.AVE.AVE.AQ UILAAVE.AVE.YUKONAVE.WYOMINGAVE.AVE.AVE.BOONEAVE.BURD PL.VIRGINIA VIRGINIA CIR. CIR. N. S.GETTYSBURGST. ST.OREGONELIOT VIEW RD. ST.ENT U CY ST.AVE.LAKE RD.NATCHEZAVE.N.RO DKINGAVE. N.YO S E MI TE CIR.LORING CK AVE. CL O V ERDR.LIDR.T CHATELAINN.ZANEAVE.LINDSAY S T.DOUGLASLOUISIANAKENTUCKYJERSEYAVE. N.AVE. N.IDAHOAVE.N.AVE.GEORGIAAVE. N.AVE. N.ESTCHESRCIR.EDGEWOODDR .AVE.RHODEISLANDEW D TR.S.WINNETKAAVE.N.DR.AVE.N.SCHCIR.CIR.COUNTRY CLUB RD. GOLDEN VALLEY RD.KELLYFAR ST. DR .AVE.AVE. GOLDEN VALLEY RD.DECATUR AVE. N.WALLY ST.BOONEAVE.N.GOLDEN VALLEY 5 Lake Twin Lake DR. L.AFLAGRailBLVD. 156 AVE.CLUB 394 Victoria City Hall AVE. N.LEAFCITY ST. GO EN BLVD.16 th 14th th 26th 23rd th th th th 26th th nd st rd th 7th CT. ST.LOUIS PARK RIDGEDR.29. GREGORY RD. 29 .47. FLORIDA CT.47.LILAC OTTAWAS T.COLORADOAVE.ST.th AVE.GEO RGIADR.AVE.th W. nd ST.AVE.NEVADAAVE.PENNSYLV ANIAAVE.QUEBRHODEIAVE.ST .23rd 24 th ST. Q U E B E C AV. LOUISIANA CT.UTAHAVE.WS TWOI LLS DR. FRANKLIN AVE.INDEPENDENAVE.14th AVE.AVE.JORDANAVE.UTAVE.14th 13• ST. 13th AVE.18 W.14 ALABAMA AVE.ZARTHANAVE.AV E. W.23rd CEDAR AVE.AVE.AVE.H ILL MONT NETONKA HALL OTTAWAST. 25RADO ST.34th Hannan YUKONLIBRARY Cobble L. Crest VE.ISLANDPARKLA BLACKSTONE16th EDGEWOOD AVE.AVE.29th 27 th SALEMAVE.ST. ST. KILLARNEY DR. LORING AVE. EDGEWOODAVE. S.AVE.N.LLEYVA GO LDEN WISCONSINIBAULT CIR.CIR.AVE. N.HAMPSHI RERD.QUEBECAVE.WIS C O N SI N A V E.VERMONTAVE.AVE.JERSEYHA ROL D KINGSTON CIR.MEANDERRD.MEAN D ERRD.CRERD.WICKANGELO MADDLEWI S RD.S.FIELDHANLUTAHAVE.RD.TURNPIKERD.TU RNKERD.PI BLVD. AVE. N.10th 10th AVE.N.EKDR.SUOREGONCT.FRANKL IN AVE.AV.ST.BOOAVE.CT. RD.AQUILAAV.AVE.27. OAK PARK VILLAGE DR. 32. BROWNLOW AVE.32.27.COUNTRYCIR. CIR.RIDGEOAK WESTWOODH ILLS CV. 54. QUEBEC DR.CT.CT.AVE. 51. CIRCLE DOWN 51.GARDEN PARKMEM SIDEBURNTBETTY C. P. R. Sys.CanadianPacificSystemSyst emRail roadRD. MARKET ST. DR.HILLSORIDAL F69. 70.72.71.RHODESUMTERAVE.U MSTER A VE.thAVE.CAVELL 69. VICTORIA WAY 71. VICTORIA CURVE NSYLVANIAPENAVE.S.RD.76.75.ERCLOVLAC DAKOTASys.MARYLANDAVE.LOUISANCALLVEA Q UI L A A V E. W.28th ST. th AVE.ETNERIDGESUNSRD.MENDELSSOHNWAYZATA BLVD. Westwood Lake DR.ENSIGNAVE.DECATURAVE.HAROLD AVE. LD ALVALLEY DR.ETWELLISWOOD VALLEY- C IALAUREL EN GOLDRIDGEWAYRD.HAROLD AVE.MOONHALFGLENWOODBNSF ST.34th WEBSTERBRUNSICKAV E. GAMBLE 100 PARKDALE CEDAR LAKE 28. DOUG LAS MON TEREYWBLVD.PARK GLEN RD.BELTLINENEVADAAVE. S.WAYZ ATA EDGEWOODBRUNSSCROSSROAD S.AVE. I OLSON HIGHWAY AL MEMORI EYAVE. S.JERSEY AVE. S.VARNERKING H ILL RD.OLSON AVE.OTTA WASCHAPER AGENERALMILLSR.TURNERSCROSSROADWOODSTO N.TURNEROTLANDTH RD. FRANKLIN AVE.HILLSBOROCEW. 18th ST.FAIRWAYDR.WESTWOODHILLS16th TEXAS CIR. S T .DR.AHUTAHVIRGINIAAVE.ODEHVIRGINIAST. ST.ST. th18 NEVADAST. th ST. 22nd 22nd 22nd ST. ST. LN. W. W. 23rd ST. W. 23 rd ST. th 24th ST. W.DECATUR AVE.AVE.25th 22 nd ST.W. W.23 26W. 25 W.ST. ST.27W. 25•W. W.SUMTER33 rd 31 stW. 24th ST. W.KK FR ANK LIN 54.ECS.STANLEN RD .BOONE ZINRANAVE.AVE.25• ST.S.AVE.S.S.S.S.S.PENNSYLVANIAAVE.S.S.S.S.S.S.S.S.S.S.S.S.S.S.S.S.S.S.S.S.S.W AYZATAS.RD.AVE.AVE.PRINCETONVIRGINIAAVE.AVE.IANVIRGIAVE.TEXAT OKAAVE.W. W.ST.30• ST. 31stAVE.BOONEAQUILAST.AVE.W.CAVELLAVE.AQUIAST. CIR.N.RUTADECENSIGNDECATURAVE.AVE.CAVELL31st ST.W.VE.A33rd TEXASST. 32 •W. W.ST.UTAHVIRGINIAVANIAPENNSYLQUEBECOREGONMARYLANDIANALOUIS31 st ndHAMP ST.TUCKYKENGORHAMFLORIDAIDAHO OAK LEAF D R.EDGEWOODW. W.DAKOTA32nd W.AVE.AVE.ST.AVE.AVE.AVE.WEBSTER33 rd ST.YOSEMITEAVE.UTICA32 t h W. W. ST. W. W. W. 28th ST. 28 th 27 th 32nd TOLEDOWESTSIDE ARKWOPODS 24 LN. W. XYLON AVE.XYLONLake ZINRANC. P. R.AVE.S.PARK PLACEBLVD.WOODEDGEAVE.W.16th ST.DAKOTA AVE.AVE. N.S.L EPAISY2010 POP. 20,371 2010 POP. 45,250 CT.U LLER LN.ADELINE LN.LN.LN. L N.LN.LN. LN. L N.LN.72. VICTORIA LN.LN.LN. L N. LN.LN.LN.BROOKVIEWPKWY. S.N.PKWY.VIEWBROOK DR. N .AVE. N.YOSEMITELILACLOOP7 Beltline SJORDANCEEDA DOWORHAMPSHIREHAMPSHIRE 70. VICTORIA CIR.S.AVE.22 AVE.ST. CEDAR COBBLEC REST FLORIDAWESTRIDGEP WKYERE NATCHE ZFLAGLAUREL LAUREL CV. PT.OREE.GONPENNSYLVANIACUT ACROSS ACROSS RD.LN.SKIHILLHILLLN.LN.MINNESOTA 55 MINNESOTA 7 MINNESOTA 100 169 169 MINNESOTA 100 394 INTERSTATE { 394 EB{ 394 WB { 394 MEDIAN 1:21:2 1:6 1:10 1 SLOPE PAVING TIES INTO BACK OF CURB. SLOPE PAVING ADJUSTED UNDER SP 8816-564 (ADD WB AUX LANE).1 BUFFERBUFFER{ 394 EB{ 394 WB { 394 MEDIAN 1:21:2 1 2 ESTIMATED SLOPE BETWEEN 1:3 AND 1:2. SLOPE PAVING TIES INTO BACK OF CURB.2 SLOPE PAVING TIES INTO BACK OF CURB. SLOPE PAVING ADJUSTED UNDER SP 8816-564 (ADD WB AUX LANE).1 BUFFERBUFFER{ LOUISIANA NB{ LOUISIANA SB VAR (1:3 MAX) { LOUISIANA NB{ LOUISIANA SB VAR (1:3 MAX) { LOUISIANA NB{ LOUISIANA SB { LOUISIANA NB{ LOUISIANA SB W/ CONCRETE WB-62 AASHTO 2018 (US)(c) 2023 Transoft Solutions, Inc. All rights reserved.WB-62AASHTO 2018 (US)(c) 2023 Transoft Solutions, Inc. All rights reserved.WB-62AASHTO 2018 (US)(c) 2023 Transoft Solutions, Inc. All rights reserved.WB-62 AASHTO 2018 (US) (c) 2023 Transoft Solutions, Inc. All rights reserved.WB-62AASHTO 2018 (US)(c) 2023 Transoft Solutions, Inc. All rights reserved.WB-62 AASHTO 2018 (US) (c) 2023 Transoft Solutions, Inc. All rights reserved. NE RAMP NW RAMP SW RAMP SE RAMP W AYZATA BLVDLOUISIANA AVENUEWB 394 EB 394 TESFFO '41 WB-62 AASHTO 2018 (US)(c) 2023 Transoft Solutions, Inc. All rights reserved.WB-62AASHTO 2018 (US)(c) 2023 Transoft Solutions, Inc. All rights reserved.WB-62AASHTO 2018 (US)(c) 2023 Transoft Solutions, Inc. All rights reserved.WB-62 AASHTO 2018 (US) (c) 2023 Transoft Solutions, Inc. All rights reserved. NE RAMP NW RAMP SW RAMP SE RAMP W AYZATA BLVDLOUISIANA AVENUEWB 394 EB 394 TESFFO '41WB-62 AASHTO 2018 (US) (c) 2023 Transoft Solutions, Inc. All rights reserved.WB-62AASHTO 2018 (US)(c) 2023 Transoft Solutions, Inc. All rights reserved.SW RAMP SE RAMP WAYZATA BLVD W AYZATA BLVD LOUISIANA AVEWB 394 EB 394 WB-62AASHTO 2018 (US)(c) 2023 Transoft Solutions, Inc. All rights reserved.WB-62 AASHTO 2018 (US) (c) 2023 Transoft Solutions, Inc. All rights reserved.WB-62 AASHTO 2018 (US) (c) 2023 Transoft Solutions, Inc. All rights reserved. WB-62 AASHTO 2018 (US) (c) 2023 Transoft Solutions, Inc. All rights reserved. P AASHTO 2018 (US) (c) 2023 Transoft Solutions, Inc. All rights reserved.PAASHTO 2018 (US)(c) 2023 Transoft Solutions, Inc. All rights reserved.WB-62 AASHTO 2018 (US) (c) 2023 Transoft Solutions, Inc. All rights reserved. WB-62 AASHTO 2018 (US) (c) 2023 Transoft Solutions, Inc. All rights reserved. SW RAMP SE RAMP WAYZATA BLVD W AYZATA BLVD LOUISIANA AVEWB 394 EB 394 WB-62AASHTO 2018 (US)(c) 2023 Transoft Solutions, Inc. All rights reserved.WB-62 AASHTO 2018 (US) (c) 2023 Transoft Solutions, Inc. All rights reserved.WB-62AASHTO 2018 (US)(c) 2023 Transoft Solutions, Inc. All rights reserved. WB-62 AASHTO 2018 (US) (c) 2023 Transoft Solutions, Inc. All rights reserved.PAASHTO 2018 (US)(c) 2023 Transoft Solutions, Inc. All rights reserved.P AASHTO 2018 (US) (c) 2023 Transoft Solutions, Inc. All rights reserved. SW RAMP SE RAMP WAYZATA BLVD W AYZATA BLVD LOUISIANA AVEWB 394 EB 394 CITY-BUS AASHTO 2018 (US) (c) 2023 Transoft Solutions, Inc. All rights reserved. CITY-BUS AASHTO 2018 (US) (c) 2023 Transoft Solutions, Inc. All rights reserved. CITY-BUS AASHTO 2018 (US) (c) 2023 Transoft Solutions, Inc. All rights reserved. CITY-BUS AASHTO 2018 (US) (c) 2023 Transoft Solutions, Inc. All rights reserved. CITY-BUS AASHTO 2018 (US) (c) 2023 Transoft Solutions, Inc. All rights reserved.CITY-BUSAASHTO 2018 (US)(c) 2023 Transoft Solutions, Inc. All rights reserved.SW RAMP SE RAMP WAYZATA BLVD W AYZATA BLVD LOUISIANA AVEWB 394 EB 394 CITY-BUSAASHTO 2018 (US)(c) 2023 Transoft Solutions, Inc. All rights reserved.CITY-BUS AASHTO 2018 (US) (c) 2023 Transoft Solutions, Inc. All rights reserved.PAASHTO 2018 (US)(c) 2023 Transoft Solutions, Inc. All rights reserved.P AASHTO 2018 (US) (c) 2023 Transoft Solutions, Inc. All rights reserved. WB-62 AASHTO 2018 (US) (c) 2023 Transoft Solutions, Inc. All rights reserved. WB-62 AASHTO 2018 (US) (c) 2023 Transoft Solutions, Inc. All rights reserved. SW RAMP SE RAMP WAYZATA BLVD W AYZATA BLVD LOUISIANA AVEWB 394 EB 394 CITY-BUS AASHTO 2018 (US)(c) 2023 Transoft Solutions, Inc. All rights reserved.CITY-BUSAASHTO 2018 (US)(c) 2023 Transoft Solutions, Inc. All rights reserved.CITY-BUS AASHTO 2018 (US) (c) 2023 Transoft Solutions, Inc. All rights reserved.CITY-BUSAASHTO 2018 (US)(c) 2023 Transoft Solutions, Inc. All rights reserved.CITY-BUSAASHTO 2018 (US)(c) 2023 Transoft Solutions, Inc. All rights reserved.CITY-BUS AASHTO 2018 (US) (c) 2023 Transoft Solutions, Inc. All rights reserved. NE RAMP NW RAMP SW RAMP SE RAMP W AYZATA BLVDLOUISIANA AVENUEWB 394 EB 394 CITY-BUSAASHTO 2018 (US)(c) 2023 Transoft Solutions, Inc. All rights reserved.CITY-BUS AASHTO 2018 (US) (c) 2023 Transoft Solutions, Inc. All rights reserved. TESFFO '41 NE RAMP NW RAMP SW RAMP SE RAMP W AYZATA BLVDLOUISIANA AVENUEWB 394 EB 394 CITY-BUS AASHTO 2018 (US)(c) 2023 Transoft Solutions, Inc. All rights reserved.CITY-BUSAASHTO 2018 (US)(c) 2023 Transoft Solutions, Inc. All rights reserved.CITY-BUS AASHTO 2018 (US) (c) 2023 Transoft Solutions, Inc. All rights reserved.CITY-BUSAASHTO 2018 (US)(c) 2023 Transoft Solutions, Inc. All rights reserved.VPI +67.32+0.35%-0.70% 600.00' V.C. K = 572 SSD = 1328'VPI +00.00-0.70%+1.00% 600.00' V.C. K = 353 VPI +07.78+1.00% -1 .70% 2,150.00' V.C. K = 796 SSD = 1311'VPI +79.09-1 .70%+0.60% 610.00' V.C. K = 265 CL SB LOUISIANA AVE (STA. 1200+30.32) CL NB LOUISIANA AVE (STA. 1201+03.44) CL WINNETKA AVE (STA. 1171+17.82) CL CL PED. BRIDGE 27711 (STA. 1215+00.04) CL STA. 1187+35.07STA. 1192+60.53EXIT NOSE - SW RAMPBEGIN CONSTRUCTIONSTA. 1208+46.34ENT. NOSE - SE RAMPXENIA AVE/ PARK PLEXIT NOSESTA. 1229+10.79SSD = 75+ MPH SSD = 75+ MPH HSD = 75+ MPH CSD = 75+ MPH CSD = 75+ MPH HSD = 75+ MPH 1170+60.12PCPTPC1214+30.60PT1223+66.18PC1226+88.03PT1236+44.981182+27.83VPC +67.32VPT +67.32VPC +00.00VPT +00.00VPC +32.78VPT +82.78VPC +74.09VPT +84.09PED. CROSSING (STA. 1182+50.03) CP RAIL (STA. 1237+65.70) TANGENT -0.80% +4.47% 350.00' V.C. K = 66 +4.47% +0.50% 250.00' V.C. K = 63 SSD = 397' +2.13% CL STA. 200+19.56END PROFILEEL. 903.83VPI +19.56VPI +07.54EL. 903.57VPC +72.54EL. 896.93VPT +22.54 EL. 903.15VPI +97.54EL. 902.52VPI +30.33EL. 886.10VPT +05.33 EL. 893.93VPC +55.33EL. 887.50VPI +00.00EL. 888.87EXIT NOSE - SE RAMPSTA. 192+55.33STA. 191+00.00BEGIN PROFILESSD = 45 MPH HSD = 40 MPH CSD = 55 MPH PC198+96.21PT199+91.53PT200+19.56191+00.00POTSTA. 200+19.56 SB LOUISIANA AVE 170.00' V.C. K = 45 SSD = 373' 450.00' V.C. K = 71 CL VPI +21.67EL. 882.39EL. 893.64VPI +18.40EL. 902.56VPC +33.40EL. 903.62EL. 898.31VPT +46.67EL. 885.43ENT. NOSE - SE RAMPSTA. 208+46.67VPI +00.23EL. 887.62STA. 211+00.23END PROFILESTA. 201+04.62SSD = 40 MPH HSD = 40 MPH CSD = 55 MPHBEGIN PROFILEPC202+18.17PT204+16.28PC208+62.48PT211+00.23200+92.60POTVPI +04.62EL. 903.98STA. 200+92.60 NB LOUISIANA AVE APPROX. LOCATIONPROPOSED RAMP METERSNB THRU LANEEDGE OF-1.25% -5.00%-5.00%+1.35%VPT +03.40 VPC +96.67VPI +93.95+3.00% -5.00%522.00' V.C. K = 65 CL TH 394 MEDIAN (STA. 27+33.02)VPC +32.95VPT +54.95SSD = 45 MPH BRIDGE 27745 CL STA. 25+97.02 SW RAMP CL STA. 28+70.79 NW RAMP PCPTPCPTPOT24+88.8226+16.0028+54.0030+22.3533+83.22CL STA. 33+83.22 MARKET ST7.6'3.5'3.5'3.5'VPI +93.95+3.00% -5.00%522.00' V.C. K = 65 CL TH 394 MEDIAN (STA. 27+37.13)VPC +32.95VPT +54.95SSD = 45 MPH BRIDGE 27745 CL STA. 26+01.13 SE RAMP CL STA. 28+86.63 NE RAMP CL STA. 33+84.26 MARKET ST PCPTPCPTPOT24+88.8226+16.0028+54.0030+22.3533+84.267.6'3.5'3.5'3.5'CL STA. 435+64.20 (APPROXIMATE) NB LOUISIANA AVE CL STA. 437+00.27 JERSEY AVE S STA. 441+93.73 IDAHO AVE SCL CL CL STA. 458+44.33 DAKOTA AVE S CL STA. 445+22.47 R 5 HAMPSHIRE AVE S STA. 461+57.35 COLORADO AVE S-2 .0 0% -0.50% -0.50% - 6. 1 2 %170.00' V.C. K = 30 SSD = 277' - 6. 1 2 %-0.50% 320.00' V.C. K = 57 EQUATION:BK 437+14.05 =AH 438+00.24-0.50%+0.50% 100.00' V.C. K = 100 +0.50% +1.40% 100.00' V.C. K = 111 +1.40%-0.70% 100.00' V.C. K = 48 SSD = 563' -0.70%+1.10% 250.00' V.C. K = 139 +1.10%-0.50% 200.00' V.C. K = 125 SSD = 774' -0.50% -1 .79% 200.00' V.C. K = 155 SSD = 935'-1 .79%-3.20% 100.00' V.C. K = 71 SSD = 815'VPI +56.37VPI +01.58VPI +93.90VPI +52.40VPI +50.00VPI +91.04VPI +21.29VPI +84.14VPI +01.03VPC +71.37VPT +41.37VPC +41.58VPI +90.20VPT +61.58VPC +43.90 VPT +43.90VPC +02.40VPT +02.40VPC +00.00 VPT +00.00 VPC +66.04VPT +16.04 VPC +21.29VPT +21.29VPC +84.14VPT +84.14VPC +51.03VPT +51.03SSD = 35 MPH SSD = 40 MPH SSD = 55 MPH SSD = 60 MPH SSD = 45 MPH HSD = 35 MPH CSD = 50 MPH HSD = 50 MPH CSD = 65 MPH HSD = 50 MPH CSD = 70 MPH HSD = 60 MPH CSD = 75+ MPH PCPTPCPCPOCPCPCPTPTPT430+52.31431+94.04436+02.13438+00.24439+80.77442+55.56449+69.79451+81.47456+73.02460+68.12NE RAMPNW RAMP SW RAMP SE RAMPLOUISIANA AVENUEWB 394 EB 394 22' 500' PREFERRED / 350' MIN. PER RDM 6-2.08.02 350' +/- RAMP METER TO PROPOSED NOSE 3000' DESIRED - 2500' ACCEPTABLE - 2000' ABSOLUTE MINIMUM 2060' +/- DIST. BETWEEN SUCCESSIVE NOSES - MEASURED ALONG MAINLINE ALIGNMENT 110' (TWO-LANE) 340' +/- METERED RAMP STORAGE20'14' VARIABLE WIDTH (4' MIN.) PAVED BERM BETWEEN FRONTAGE ROAD AND RETAINING WALL 710' - REDUCED FRONTAGE ROAD WIDTH VARIABLE WIDTH (4' MIN.) PAVED BERM BETWEEN FRONTAGE ROAD AND RETAINING WALL 750' - REDUCED FRONTAGE ROAD WIDTH 14.5' 14.5' 158 EXECUTIVE SUMMARY Finance 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting November 19, 2024 Agenda Item 6A. Second Consideration of Ordinance No. 786, Establishing a 2025 Fee Schedule and Adoption of Resolution No. 24-071 Approving Summary Publication Prepared By Lyle Hodges, Finance Director Summary Second consideration of the master fee schedule will be presented by staff at this meeting. Council has reviewed these rates with the proposed budget presentation as well as the Council Work Session on October 8th, 2024. This schedule shows the approved rates for 2024 and changes for 2025 rates where applicable. The utility rates will be effective for any billing after April 1, 2025. The first consideration was November 6, 2024. Financial or Budget Considerations The rates were considered as part of the 2025 Budget Process and reflect anticipated changes incorporated into that budget process. Legal Considerations MN Statutes outline the process to approve new rates and governs some rates statutorily. Equity Considerations The proposed budget strives to advance the equity goals of the City by funding infrastructure, programs, and services that provide opportunities and resources for all. The process for adoption includes the ability for any member of the public to provide feedback. Recommended Action Motion to adopt on Second Consideration, Ordinance No. 786, Establishing a 2025 Fee Schedule. Motion to adopt Resolution No. 24-071 Authorizing Summary Publication of Ordinance No. 786. Supporting Documents 2025 Fee Schedule Presentation Ordinance No. 786 - 2025 Fee Schedule 2025 Proposed Fees Resolution No. 24-071 - Approving Summary Publication of Ordinance No. 786 - 2025 Fee Schedule 159 160 2025 Fee Schedule City Council Meeting November 6, 2024 161 Fee Schedule Summary For 2025 •The fee schedule informs residents of the cost of receiving various services from the City of Golden Valley in the form of Licenses, Fees, Permits, and Penalties •The schedule is reviewed annually and updated as needed to accommodate anticipated changes in the upcoming year •While most of the General Fund revenue (87.5% in 2025) is from Property Taxes, fees make up almost 7.5% of budgeted revenue in 2025 162 Fee Schedule Summary Continued •No major updates were made to the 2025 fee schedule in anticipation of a comprehensive fee study in 2025 for the 2026 schedule. •Fees were generally held steady year-over-year with some adjustments based on the anticipated cost increases for some areas as presented in the budget •Some new fees were proposed to accommodate new laws or recognizing the need to charge for services the City already provides 163 Fee Updates for 2025 •Added new fees for anticipated cannabis retail establishments because of State Law changes. These fees replaced previously established fees for THC retail establishments. •Adjusted rates for direct staff services including: •Adjusted the rate for City Attorney services to account for actual cost •Added an hourly rate for our new Paralegal •Adjusted rates for Fire and Public Works personnel for inflationary changes •Removed rates for Police staffing services no longer provided 164 Fee Updates for 2025 Continued •Adjusted Utility Rates: •Increased from 3% to 5% depending on the service to reflect anticipated budgetary increases in the cost to provide utility service. •Some costs related to utility fees are impacted by entities outside the City – Met Council wastewater fees and the City of Minneapolis water rates for example •Other changes : •Dropped the fee for non-resident infant seat fitment by the Fire Department •Added a fee to cover the cost of dangerous/potentially dangerous dog appeal hearings •Minor changes to the rates and charges for City document processing such as copies, maps, and code books 165 ORDINANCE NO. 786 AN ORDINANCE AMENDING THE CITY CODE Establishing 2025 Fee Schedule The City Council for the City of Golden Valley hereby ordains: Section 1. The City Code requires that certain fees for City services and licenses be established from time to time by the City Council. Section 2. The Fee Schedule attached Exhibit A is hereby adopted as the city’s fee schedule effective January 1, 2025, unless otherwise noted. The fee schedule is on file in the City Clerk’s Office during business hours. Section 3. City Code Chapter 1 entitled “General Provisions” and Sec. 1-8 entitled “General Penalty; Continuing Violations” are hereby adopted in their entirety, by reference, as though repeated verbatim herein. Section 4. This ordinance shall take effect from and after its passage and publication as required by law. First Consideration November 6, 2024 Second Consideration November 19,2024 Date of Publication December 5, 2024 Date Ordinance takes effect January 1, 2025 Adopted by the City Council this 19th day of November, 2024. ________________________ Roslyn Harmon, Mayor ATTEST: _____________________________ Theresa Schyma, City Clerk 166 Council Review 1st Consideration 11/6/2024 2nd Consideration 11/19/2024 2025 Proposed Fee Schedule 167 TABLE OF CONTENTS ADMINISTRATION LICENSES 1 MISCELLANEOUS FEES 5 ENGINEERING 7 FIRE DEPARTMENT 10 INSPECTIONS DEPARTMENT 11 PLANNING DEPARTMENT 14 POLICE DEPARTMENT 16 PUBLIC UTILITIES 17 PARK & RECREATION RECREATION 20 BROOKVIEW 23 BROOKVIEW GOLF COURSE / 316 BAR & GRILL 25 DONATIONS 28 CITY OF GOLDEN VALLEY FEE SCHEDULE-2025 PROPOSED FEES 168 ADMINISTRATION LICENSES CITY CODE SECTION RENEWAL DATE 2024 ADOPTED FEE 2025 Proposed Fee AUCTIONING CHICKEN COOP LICENSE Initial Application Fee 75.00$ 75.00$ Annual License Renewal Fee 1-Apr 25.00$ 25.00$ CIGARETTES - TOBACCO PRODUCTS Over the counter 1-Jan 450.00$ 450.00$ Investigation fee each individual/person 100.00$ 100.00$ DOG KENNEL Per Kennel 1-Apr 200.00$ 200.00$ FIREWORKS Retail consumer fireworks that sell other items 1-May 100.00$ 100.00$ Retail consumer fireworks, retailers that sell only fireworks 1-May 350.00$ 350.00$ GARBAGE HAULERS (See also Recycling Haulers) Base Fee per Hauler 400.00$ 400.00$ Per Vehicle 1-Apr 100.00$ 100.00$ GASOLINE STATIONS Dispensers 1 - 4 (each)Per Location 1-Apr 75.00$ 75.00$ Over four dispensers (each) Per Location 50.00$ 50.00$ GOAT LICENSE License (30 consecutive days or 60 days in a 12 month period) 75.00$ 75.00$ LIQUOR LICENSING Setion Code 4-41 Liquor License Processing Fees - On-sale, Off sale, Beer, Wine and Sunday sale (Non-refundable) New License Investigation Fee - per establishment 1,500.00$ 1,500.00$ Administrative Fee 750.00$ 750.00$ Renewal Investigation Fee - Each individual/person 200.00$ 200.00$ Administration Fee 250.00$ 250.00$ Miscellaneous Changes thru the year Investigation Fee - Each individual/person 200.00$ 200.00$ Administration Fee 100.00$ 100.00$ Section Code 340A.408 Liquor License Sunday Sale 1-Jul 200.00$ 200.00$ Auctioneers do not need to be licensed in the City of Golden Valley. However, they have to show us a copy of a license or bond from the county or state and provide us a letter on the date, time and place of the auction. 1 169 ADMINISTRATION LICENSES CITY CODE SECTION RENEWAL DATE 2024 ADOPTED FEE 2025 Proposed Fee Off-sale 1-Jul 200.00$ 200.00$ On-sale 1-Jul 8,000.00$ 8,000.00$ Wine & Beer On-sale 1-Jul 2,000.00$ 2,000.00$ Club 1-Jul up to 200 members 300.00$ 300.00$ 200-500 members 500.00$ 500.00$ 501-1000 members 650.00$ 650.00$ 1001-2000 members 800.00$ 800.00$ 2001-4000 members 1,000.00$ 1,000.00$ 4001-6000 members 2,000.00$ 2,000.00$ Over 6000 Members 3,000.00$ 3,000.00$ Liquor - On-sale 1-Jul Non-Intoxicating Malt 500.00$ 500.00$ Brewer Tap Room 600.00$ 600.00$ Cocktail Room 600.00$ 600.00$ Liquor - Off-sale 1-Jul Non-Intoxicating Malt 150.00$ 150.00$ Brew Pub Malt Liquor 200.00$ 200.00$ Small Brewer 200.00$ 200.00$ Distilled Spirits 200.00$ 200.00$ Liquor - Temporary Non-Intoxicating/Intoxicating Malt Liquor License 100.00$ 100.00$ MASSAGE THERAPIST - INDIVIDUAL Certificate each individual/person 1-Jan 100.00$ 100.00$ Investigation fee each individual/person 100.00$ 100.00$ MASSAGE THERAPIST PREMISE LICENSE 1-Jan Operating location new applicant and renewal 500.00$ 500.00$ Investigation fee each individual/person 100.00$ 100.00$ MOBILE VENDING/SERVICES Annual vendor registration 1-Jan 40.00$ 40.00$ Event Permits City Parks (up to three days)50.00$ 50.00$ Other non-residential zoning districts (up to 3 days for targeted events)30.00$ 30.00$ or seasonally for regularly occuring events) R-1 and R-2 zoning districts (up to two one-day permits in a 12 month period)30.00$ 30.00$ R-3 and R-4 zoning districts 30.00$ 30.00$ NEW/USED VEHICLE SALES 1-Sep 400.00$ 400.00$ PEDDLERS AND SOLICITORS 1-Jan Each Employee 30.00$ 30.00$ Background check / Identification card 2 170 ADMINISTRATION LICENSES CITY CODE SECTION RENEWAL DATE 2024 ADOPTED FEE 2025 Proposed Fee PAWNBROKER AND PRECIOUS METAL Dealer Location 1-Jan 5,000.00$ 5,000.00$ Dealer 1-Jan 400.00$ 400.00$ Investigation Fee 3,000.00$ 3,000.00$ Non-refundable administrative fee $500+Actual costs $500+Actual costs APS Transaction Fee 1.30$ 1.30$ RECYCLING HAULERS (MULTI FAMILY APARTMENT)1-Apr Base Fee per Hauler 400.00$ 400.00$ Per Vehicle 100.00$ 100.00$ RENTAL DWELLING LICENSE Single Family Dwellings One Unit Dwelling License 1-Jul 125.00$ 125.00$ Re-inspection 100.00$ 100.00$ Twin Homes & Duplexes License per Dwelling Unit Per Dwelling Unit 1-May 125.00$ 125.00$ Re-inspection per unit/per address 100.00$ 100.00$ Condominiums & Townhomes License Per Dwelling Unit Per Dwelling Unit 1-Sep 125.00$ 125.00$ Re-inspection per unit/per address 100.00$ 100.00$ Group Homes / homes with services License Per Dwelling Unit 1-Nov 125.00$ 125.00$ Re-inspection per unit/per address 100.00$ 100.00$ Multiple Unit Dwelling 3 or more units per building 1-Mar 3 - 50 Units 175.00$ 175.00$ 51 - 150 Units 225.00$ 225.00$ 151 + Units 300.00$ 300.00$ Re-inspection per unit/per address 100.00$ 100.00$ Star Program Fees and discount is capped at 151 units for market rate rental properties Non-Participant $35/unit $35/unit Level 1 $20/unit $20/unit Level 2 $12/unit $12/unit Level 3 $8/unit $8/unit Level 4 $0/unit $0/unit SEXUALLY ORIENTED BUSINESS License Fee per operating location 1-Jan 5,000.00$ 5,000.00$ Investigation Fee 1,500.00$ 1,500.00$ Non-refundable administrative fee 500.00$ 500.00$ 3 171 ADMINISTRATION LICENSES CITY CODE SECTION RENEWAL DATE 2024 ADOPTED FEE 2025 Proposed Fee Tetrahydrocannabinol (THC) Retail Establishment Tetrahydrocannabinol (THC) Products (new applicant and renewal)$450.00 $0.00 Over the counter Investigation Fee each individual/person $100.00 $0.00 Cannabis registration fee (initial)lesser of $500 or 1/2 of the amount of the applicable initial license fee under Minn. Stat. § 342.11 Cannabis registration fee (renewal)lesser of $1,000 or 1/2 of the amount of the applicable renewal license fee under Minn. Stat. § 342.11 Cannabis retail registration violation fee $ 2,000.00 4 172 ADMINISTRATION MISCELLANEOUS FEES 2024 ADOPTED FEE 2025 Proposed Fee ADDRESS CHANGE Residential 50.00$ 50.00$ Non-Residential 100.00$ 100.00$ ADMINISTRATIVE PERMIT 75.00$ 75.00$ Seasonal, Farm Produce, Christmas Tree Sales, etc in Commercial Zoning District ADMINISTRATIVE CITATIONS 1st citation per violation 100.00$ 100.00$ 2nd citation per violation 250.00$ 250.00$ 3rd citation per violation 500.00$ 500.00$ per violation 500.00$ 500.00$ CITATION APPEAL filing fee per violation 25.00$ 25.00$ CERTIFICATION FEE (SPECIAL ASSESSMENT)30.00$ 30.00$ CITY CEMETERY Cemetery Plot 500.00$ 500.00$ Open/Close Fee: Crematory (up to 2 per lot) per lot 200.00$ 200.00$ Burial 750.00$ 750.00$ CONDUIT DEBT ISSUANCE Issuance of Debt (Amount of Bonds)1.00%1.00% Refinancing Issuance Fees (Amount of Bonds)0.50%0.50% Host City (plus pay for legal publication)500.00$ 500.00$ DOCUMENTS City Code Full book in binder Cost of book, binder +20% $- All information is on the Municode website at: https://library.municode.com/mn/golden_valley/codes/code_of_ordinances City Maps 10.00$ -$ Copies Minnesota Rules, part 1205.0300, subpart 4 Black & White - letter or legal size documents of 100 or fewer .25/page .25/page for one sided; .50/page for two sided Color - letter or legal size documents 100 or fewer .33/page .33/page All other copies Time & Material Plats, Record Drawings, Other Plats (i.e. address maps, building plans,comp plan, zoning) 4th citation and subsequent violations in 12 month period 5 173 ADMINISTRATION MISCELLANEOUS FEES 2024 ADOPTED FEE 2025 Proposed Fee DOCUMENTS (continued) Digital Format Aerial photography time & material time & material Custom Maps or Map Layers time & material time & material Topography time & material time & material Special Assessment Search non-owner 15.00$ 15.00$ Video Reproduction per tape, DVD, CD + shipping 20.00$ 20.00$ DOMESTIC PARTNER REGISTRATION Initial Registration 40.00$ 40.00$ Amendment/Notice of Termination 25.00$ 25.00$ ELECTRIC VEHICLE CHARGING STATION 0 - 3 hours / hour 0.90$ 0.90$ 3+ hours / hour 1.20$ 1.20$ PARADE/SPECIAL EVENT 25.00$ 25.00$ PERSONNEL (OVERTIME WOULD BE 1.5 X RATE) Staff Attorney $112/hr $134/hr Paralegal $0.00 $64/hr 6 174 ENGINEERING 2024 ADOPTED FEE 2025 Proposed Fee EASEMENT VACATION (EACH REQUEST) $ 500.00 $ 500.00 EQUIPMENT CHARGE (Per Hour) (Personnel will be added) Utility Vehicle does not include personnel $ 55.00 $ 55.00 Utility Equipment does not include personnel $ 250.00 $ 250.00 Heavy Equipment does not include personnel costs $ 175.00 $ 175.00 Medium Equipment does not include personnel $ 100.00 $ 100.00 Light Equipment not include personnel $ 55.00 $55.00 FLOODPLAIN SEARCH LETTER $ 50.00 $50.00 FORCED TREE REMOVAL cost + 20% cost + 20% MICROMOBILITY SHARING OPERATIONS Implementation and oversight of License Agreement $ 500.00 $ 500.00 PERSONNEL (OVERTIME WOULD BE 1.5 X RATE) Public Works Employee $70/hr $75/hr NATIVE VEGETATION LANDSCAPE PERMIT $ 100.00 $ 100.00 RIGHT OF WAY Access Permit-Temporary $ 50.00 $50.00 Delay Penalty - Right of Way Minn. Rule 7819.1000 subp. 3 $500/day $500/day Driveway Replacement Permit $ 125.00 $ 125.00 In Boulevard Excavation Permit per opening $ 200.00 $ 200.00 In Pavement Excavation Permit per opening (includes curb alterations) $ 400.00 $ 400.00 Obstruction Permit-Permanent, per obstruction (includes courtesy benches,structures, walls, lighting, signage) $ 150.00 $ 150.00 Obstruction Permit-Permanent, (includes fences, landscaping, trees, shrubs, vegetation, irrigation) $ 50.00 $ 50.00 Obstruction permit-Temporary (includes use of parking lane, sidewalk, boulevard, driving lane, alley) $ 100.00 $ 100.00 RIGHT OF WAY (continued) Overhead Utility Repair per location $- $- Underground Utility 0 to 100 Feet Administrative permit fee $ 250.00 $ 250.00 per foot fee $1.50 $1.50 over 100 Feet Administrative permit fee $ 400.00 $ 400.00 per foot fee $1.00 $1.00 Service Drop meeting conditions Not parallel to right-of way at leats 10' from any city facility or utility, less than 1' wide, and depth in accord with law or, if none, industry standard $ - $ - STREET ASSESSMENTS Residential/Single Family/Duplex, per dwelling unit on local street TBD before TBD before Multi Unit Residential (more than 2 dwelling units) on local street hearing hearing Residential/Single Family/Duplex, per dwelling unit on state aid street Multi Unit Residential (more than 2 dwelling units) on state aid street Sewer jet, vac truck, sewer camera Front end loader, 360 Backhoe, Pickup sweeper, Tandem axle truck, Aerial truck Single axle dump truck, Water truck, Tractor backhoe, Utility tractor/ accessory, 15 ft cut lawn mower, brush chipper, asphalt roller, asphalt paver, skid steer, tool cat, trackless Truck - one ton and under, Air compressor, Water pump, Generator, Steamer, Asphalt/saw, Concrete, Cable tracer) 7 175 ENGINEERING 2024 ADOPTED FEE 2025 Proposed Fee Other Zonings, Local Streets Other Zonings, State Aid Streets Administrative Fee for Driveways and/or Sanitary Sewer repairs $250/maximum $250/maximum (Seven percent of total or maximum fee -whichever lessor) Low Income Level for Senior/Retired due to Disability Deferral Current HUD Limits Current HUD Limits STORMWATER MANAGEMENT Projects that do not require watershed review - No post construction BMPs $ 100.00 $ 100.00 New Home Construction - no watershed review - No post construction BMPs $ 400.00 $ 400.00 Projects that require watershed review or require Post Construction BMPs $ 600.00 $ 600.00 TREE AND LANDSCAPE PERMIT Single Family Residential $ 150.00 $ 150.00 All Other Projects $ 500.00 $ 500.00 Tree Mitigation Fee (per tree)$500/tree $500/tree UTILITY PERMITS Water Meter Permit $ 150.00 $ 150.00 Water Tapping Permit $ 150.00 $ 150.00 Water Cut-off Permit $ 150.00 $ 150.00 Sewer Permit (connection) $ 150.00 $ 150.00 Sewer Repair Permit $ 150.00 $ 150.00 Sewer Cut-off Permit $ 150.00 $ 150.00 Sewer & Water Permits for Commercial Projects (Fee Based on Plumbing Value and if there is a Plan the Plan Review Fee would be 65% of the Fee) State Surcharge - each permit $1.00 $1.00 Sewer Repair CCTV Inspection $ 150.00 $ 150.00 WETLAND MANAGEMENT (PLUS PROFESSIONAL FEES IF NECESSARY) $ 200.00 $ 200.00 WIRELESS AESTHETICS Collocation Agreement Rent to collocate on the City structure Up to $150.00 Up to $150.00 Maintenance associated with the collocation $ 25.00 $25.00 Electrical Service-monthly Per radio node less than or equal to 100 maximum watts $ 73.00 $ 73.00 Per radio node over 100 maximum watts $ 182.00 $ 182.00 When a project is approved the street assessment will be considered following the special assessment policy. 8 176 FIRE DEPARTMENT 2024 ADOPTED FEE 2025 Proposed Fee CARSEAT INSTALLATIONS/INSPECTIONS Non-resident 20.00$ -$ Each additional 10.00$ -$ EQUIPMENT CHARGE PER HOUR Fire Engine (includes personnel)250.00$ 250.00$ Fire Rescue Truck (includes personnel) 250.00$ 250.00$ Fire Aerial Truck (includes personnel) 350.00$ 350.00$ Police and Fire Rescue Truck (includes personnel) 250.00$ 250.00$ Fire Boat (includes personnel)75.00$ 75.00$ Fire ATV (includes personnel)75.00$ 75.00$ Fire Life Safety Trailer (includes personnel) 200.00$ 200.00$ Gas Lines, construction damage with Fire Department Response 250.00$ 250.00$ FIRE COMMERCIAL COOKING VENTILATION SYSTEMS (HOOD AND DUCT CLEANING) Inspection 75.00$ 75.00$ Re-inspection 150.00$ 150.00$ FIRE SPRINKLER, FIRE ALARMS & SPECIAL FIRE SUPPRESSION SYSTEMS New Installation or Alteration of Existing Ref. MN Rules 1300.0160,subd. 1, subd. 2 Total valuation based on below fee schedule: FROM TO FEES $0 $500 $50.00 $501 $2,000 $50.00 for the first $500 plus $3.05 for each additional $100 or fraction thereof, up to and including $2000 $2,001 $25,000 $95.75 for the first 2,000 plus $14.00 for each additional $1,000 or fraction thereof, up to and including $25,000 $25,001 $50,000 $417.75 for the first $25,000 plus $10.95 for each additional $1,000 or fraction thereof, up to and including $50,000 $50,001 $100,000 $691.50 for the first $50,000 plus$ $7.34 for each additional $1,000 or fraction thereof, up to and including $100,000 $100,001 $500,000 $1,058.50 for the first $100,000 plus $6.00 for each additional $1,000 or fraction thereof, up to and including $500,000 $500,001 $1,000,000 $3,458.50 for the first $500,000 plus $5.00 for each additional $1,000 or fraction thereof, up to and including $1,000,000 $1,000,001 and up $5,958.50 for the first $1,000,000 plus $4.00 for each additional $1,000 or fraction thereof VALUATION 9 177 FIRE DEPARTMENT 2024 ADOPTED FEE 2025 Proposed Fee FIREWORKS/PYROTECHNIC SPECIAL EFFECTS Permit fee includes required rental of fire engine and crew for one hour stand-by at display 350.00$ 350.00$ FLOOR DRY (ACCIDENTS)per bag 20.00$ 20.00$ FUEL TANKS Permanent above/underground Use Fire Sprinkler, Fire Alarms & Special Fire Suppression Systems Table Above Fuel, Compressed Gasses, Hazardous Materials, and Associated Appliances & Piping Temporary LP Tank/Fuel Tank per tank 50.00$ 50.00$ PERSONNEL (OVERTIME WOULD BE 1.5 X RATE) Full-time Fire Personnel (scheduled time after hours -minimum 2 hours)$75/hr $80/hr Paid On-Call Fire Personnel $35/hr $40/hr TENT/CANOPY INSPECTIONS - REQUIRED FOR TENT EXCEEDING 400 SQ FT AND 50.00$ 50.00$ canopies exceeding 700 sq ft (per site) each additional tent and/or canopy (per site)25.00$ 25.00$ WEED ERADICATION/LAWN MOWING - PER HOUR (SEE MINIMUMS) Occupied/unoccupied residential/commercial property - 3 hour minimum $125/hr $125/hr SECOND OR MORE VIOLATIONS IN A 12-MONTH PERIOD Occupied/unoccupied residential/commercial property - 3 hour minimum $250/hr $250/hr 10 178 INSPECTIONS 2024 ADOPTED FEE 2025 Proposed Fee WORKING WITHOUT A PERMIT - INVESTIGATION FEE The greater of $100 or 25% of the permit fee, not to exceed $500. Fee not to exceed permit fee. www.goldenvalleymn.gov/permits/pdf/building-fees.pdf WHEN APPLICABLE, A PLAN REVIEW FEE WILL BE ADDED TO PERMIT APPLICATIONS 65% of permit fee 65% of permit fee BUILDING PERMIT FEES BASED ON FEE SCHEDULE BELOW. Mandatory State Surcharge: per permit is a minimum of .50 and when a permit fee is over $1,000 in value the state surcharge is .0005 times the permit value. Surcharge is remitted to MN State Treasurer. Permit Cancellation Policy: 80% of the permit fee will be returned upon written notice of cancellation. If an inspection has been done no refund will be given. HVAC CONTRACTORS LICENSE FEE (April 1-March 31)75.00$ 75.00$ 100.00$ 100.00$ BUILDING PERMITS BASED ON SCHEDULE BELOW: Mandatory State Surcharge: per permit is a minimum of .50 and when a permit fee is over $1,000 in value the state surcharge is .0005 times the permit value. Surcharge is remitted to MN State Treasurer. Cancellation and Refund Policy Permits: 80% of the permit fee will be returned refunded upon written notice of cancellation. If an inspection has been done no refund can be given. Plan Review: Plan review fees are non-refundable once plan review has been started Surcharges, Electronic Document Fees and other related fees: Non-refundable BUILDING PLAN/STORAGE RETRIEVAL 50.00$ 50.00$ BUILDING PERMITS (Ref. MN Rules 1300.0160,subd. 1, subd. 2) Table 1 Total valuation based on below fee schedule: FROM TO FEES $1 $500 $50.00 $501 $2,000 $50.00 for the first $500 plus $3.05 for each additional $100 or fraction thereof, up to and including $2000 $2,001 $25,000 $95.75 for the first 2,000 plus $14.00 for each additional $1,000 or fraction thereof, up to and including $25,000 $25,001 $50,000 $417.75 for the first $25,000 plus $10.95 for each additional $1,000 or fraction thereof, up to and including $50,000 $50,001 $100,000 $691.50 for the first $50,000 plus$ $7.34 for each additional $1,000 or fraction thereof, up to and including $100,000 $100,001 $500,000 $1058.50 for the first $100,000 plus$ $6.00 for each additional $1,000 or fraction thereof, up to and including $500,000 The fee will be charged by the Building Official or designee where additional time and expense is incurred by the City to achieve code compliance. VALUATION ALL BUILDING PERMIT VALUATION DATA WILL BE BASED ON THE CURRENT INTERNATIONAL CODE COUNCIL OR CONTRACT REINSPECTION FEE 11 179 INSPECTIONS 2024 ADOPTED FEE 2025 Proposed Fee $500,001 $1,000,000 $3,458.50 for the first $500,000 plus $5.00 for each additional $1,000 or fraction thereof, up to and including $1,000,000 $1,000,001 and up $5,958.50 for the first $1,000,000 plus $4.00 for each additional $1,000 or fraction thereof ELECTRICAL State Surcharge - each permit 1.00$ 1.00$ Minimum Fee Minimum permit fee is $50.00 plus $1.00 State surcharge. This is for one inspection only. Minimum fee for rough-in inspection and final is $100.00 plus $1.00 State surcharge. Maximum Fee Maximum fee for single family dwelling or townhouse not over 200 Amps is $200.00 plus $1.00 State surcharge. Maximum of 3 inspections. 0 to 300 Amp 50.00 400 Amp 58.00 Add $14.00 for each additional 100 Amps. Circuits and Feeders 0 to 30 Amp 8.00 31 to 100 Amp 10.00 Add $5.00 for each additional 100 Amps. Apartment Buildings per unit 85.00$ 85.00$ house wiring Reinspection fee 100.00$ 100.00$ Remote Control and Signal Circuits per device 0.75$ 0.75$ Retro Fit Lighting per fixture 0.65$ 0.65$ Saver Switch 35.00$ 35.00$ Service Replacement 100.00$ 100.00$ Sign Transformer per transformer 8.00$ 8.00$ Solar PV Installation Per Minnesota Solar PV System most current Fee Chart Street Lights and parking lot lights per each standard 4.00$ 4.00$ SubPanel Replacement 40.00$ 40.00$ Swimming Pool includes maximum 2 inspections 100.00$ 100.00$ ELECTRICAL (continued) Traffic Signals per each standard 7.00$ 7.00$ Transformers and Generators up to 10 KVA 10.00$ 10.00$ 11 - 74 KVA 40.00$ 40.00$ 75 - 299 KVA 60.00$ 60.00$ over 300 KVA 150.00$ 150.00$ The inspection fee for the installation, addition, alteration or repair of each circuit, feeder, Fee per unit of an apartment or condominium complex. This does not cover service and house 12 180 INSPECTIONS 2024 ADOPTED FEE 2025 Proposed Fee MECHANICAL: HVAC, GAS PIPING, REFRIGERATION AND FIREPLACE Includes all types of fireplaces - masonry, gas, gas log, gas insert, etc. Value Permit charge $0 $1,000 $50.00 $1,001 $5,000 $75.00 + 2.60% $5,001 $10,000 $179.00 + 2.15% $10,001 $25,000 $286.50 + 1.85% $25,001 $50,000 $534.00 + 1.65% $50,001 and up $946.50 + 1.30% PLUMBING AND PIPING FIXTURES Includes hydraulic sewer valves, rain water leaders, and alteration to existing systems. Value Permit charge $0 $1,000 $50.00 $1,001 $5,000 $75.00 + 2.60% $5,001 $10,000 $179.00 + 2.15% $10,001 $25,000 $286.50 + 1.85% $25,001 $50,000 $534.00 + 1.65% $50,001 and up $946.50 + 1.30% ELECTRONIC DOCUMENT FEE Based on Permit Fee permits with fixed fee or charged by item 2.85% 2.85% do not have an electronic fee HOUSE/BUILDING Moving 500.00$ 500.00$ Demolition 500.00$ 500.00$ PERMIT CANCELLATION Request must be made within 180 days of permit issue date. and no inspection has occurred 80% of permit fee 80% of permit fee SEWER ACCESS CHARGE (SAC) -CITY per unit 750.00$ 800.00$ PARTIAL OCCUPANCY APPROVAL Partial Occupancy Permit Administrative fee 300.00$ 300.00$ WATER ACCESS CHARGE (WAC) -CITY per unit 2,000.00$ 2,150.00$ No surcharge or plan review fees will be returned (includes the fees for stormwater management, right-of-way (ROW) and tree preservation permits). Subject to Department Policies. SAC Charges shall be based on the Residential Equivalent Connection Units (REC) resulting from the use of the City Water/Sewer systems. The REC shall equal the number of SAC Units determined under the SAC Determination to which the building permit relates. WAC Charges shall be based on the Residential Equivalent Connection Units (REC) resulting from the use of the City Water/Sewer systems. The REC shall equal the number of SAC Units determined under the SAC Determination by the Metropolitan Council to which the building permit relates. 13 181 PLANNING 2024 ADOPTED FEE 2025 Proposed Fee ACCESSORY DWELLING UNIT Administrative Review 150.00$ 150.00$ By Conditional Use Permit 400.00$ 400.00$ CONDITIONAL USE ITEMS Conditional Use Permit 400.00$ 400.00$ Amendment to Conditional Use Permit 300.00$ 300.00$ Extension 125.00$ 125.00$ FUTURE LAND USE MAP AMENDMENT 1,000.00$ 1,000.00$ OUTDOOR SERVICES AREAS Application for Targeted Zoning District 200.00$ 200.00$ Renewal Fee 100.00$ 100.00$ PARK DEDICATION FEES Minnesota Statute 462.358 PLANNED UNIT DEVELOPMENT Preliminary PUD Plan 1,000.00$ 1,000.00$ Final PUD Plan 1,000.00$ 1,000.00$ Extension 150.00$ 150.00$ PLANNED UNIT DEVELOPMENT - MAJOR AMENDMENT 500.00$ 500.00$ PLANNED UNIT DEVELOPMENT - MINOR AMENDMENT 250.00$ 250.00$ PLANNED UNIT DEVELOPMENT - ADMINISTRATIVE AMENDMENT 100.00$ 100.00$ RECORD REAL ESTATE ITEMS Easements, CUP, PUDs, Development Agreements, Simplifile Henn County Fee E-Recording Fee/SimpliFile Fee $5 SIGN PERMIT Temporary Sign 50.00$ 50.00$ Special Temporary Sign Additional $50.00 Additional $50.00 Permanent Sign 100.00$ 100.00$ Building and Electrical permits maybe required. SITE PLAN REVIEW Initial Review 500.00$ 500.00$ Plan Revision 100.00$ 100.00$ SUBDIVISION 400.00$ 400.00$ Extension to Submit Final Plat 150.00$ 150.00$ SUBDIVISION - MINOR 250.00$ 250.00$ 6% of Land Value 6% of Land Value 14 182 PLANNING 2024 ADOPTED FEE 2025 Proposed Fee Extension to Submit Final Plat 150.00$ 150.00$ TAX PARCEL DIVISION 100.00$ 100.00$ TEMPORARY RETAIL SALES for each sale, up to five days 150.00$ 150.00$ VARIANCE FROM ZONING CODE Single-Family Residential Zoning District 200.00$ 200.00$ All other Zoning Districts 300.00$ 300.00$ Extension 150.00$ 150.00$ Appeal of Determination 100.00$ 100.00$ ZONING EXAMINATION LETTER 100.00$ 100.00$ ZONING MAP AMENDMENT 500.00$ 500.00$ ZONING PERMIT (Fence, Shed, Deck, Patio, Garden Structure)25.00$ 25.00$ 15 183 POLICE DEPARTMENT 2024 ADOPTED FEE 2025 Proposed Fee ALARM SYSTEM - FALSE ALARMS (12 month period beginning March 1 of each year upon given notice) 1-3 false alarms -$ -$ 4-10 false alarms 100.00$ 100.00$ 11-15 false alarms 150.00$ 150.00$ 16 or more false alarms 250.00$ 250.00$ ANIMAL CONTROL Impound Fee for dogs 50.00$ 50.00$ Boarding Fee for dogs and cats per day (7 day maximum)20.00$ 20.00$ Dangerous Dog License 250.00$ 250.00$ -$ Up to $1,000 EQUIPMENT CHARGE PER HOUR Police Rescue Truck (includes personnel)250.00$ 250.00$ Squad Car (includes personnel)110.00$ 110.00$ FINGERPRINTING Golden Valley Resident 10.00$ 10.00$ Anyone employed in Golden Valley 25.00$ 25.00$ Additional Card 5.00$ 5.00$ FORFEITED DWI VEHICLE ADMINISTRATIVE FEE 1,000.00$ 1,000.00$ NUISANCE SERVICE CALL FEE (AFTER THREE CALLS)250.00$ 250.00$ PERSONNEL (OVERTIME WOULD BE 1.5 X RATE)$109/hour N/A Off Duty Police Officer (minimum applies as determined by City Manager/designee) Dangerous/Potentially Dangerous Dog Appeal Hearing: If dangerous dog/potentially dangerous dog declaration upheld, actual expense of hearing up to $1,000. 16 184 PUBLIC UTILITIES Rates begin with any billing after April 1 2024 ADOPTED FEE 2025 Proposed Fee RESIDENTIAL UTILITY RATES - QUARTERLY BILLING (includes all residential classes except those classified as apartments) Penalties (for late payment on current balance) 8% 8% Sanitary Sewer (in 1000 gallons) Residential (per dwelling unit) (Flat Rate)- 5 and under units-winter qtr consumption 88.38$ 91.03$ Residential (per dwelling unit) (Flat Rate) - 6-15 units-winter qtr consumption 91.64$ 94.39$ Residential (per dwelling unit) (Flat Rate) - 16-19 units-winter qtr consumption 100.79$ 103.81$ Residential (per dwelling unit) (Flat Rate) - 20-25 units-winter qtr consumption 114.91$ 118.36$ Residential (per dwelling unit) (Flat Rate) - 26-39 units-winter qtr consumption 150.56$ 155.08$ Residential (per dwelling unit) (Flat Rate) - 40-59 units-winter qtr consumption 173.38$ 178.58$ Residential (per dwelling unit) (Flat Rate) - 60-79 units-winter qtr consumption 186.50$ 192.10$ Residential (per dwelling unit) (Flat Rate)- 80 to 99 units-winter qtr consumption 210.86$ 217.19$ Residential (per dwelling unit) (Flat Rate)- 100 and over units-winter qtr consumption 250.25$ 257.76$ Recycling - Residential curbside (per unit) -Recycling 19.00$ 20.00$ Organics (Starting January 2022) Residential curbside (per unit) -Organics 19.00$ 20.00$ Storm Sewer Utility Rate Charge for a Residential Equivalent Factor of 1.00 87.00$ 90.00$ Each single family residential property is considered to be 1/3 of an acre. Street Lights Ornamental (per unit)13.97$ 14.39$ Overhead (per unit)9.63$ 9.92$ Water Minimum fee, includes up to 1,000 gallons of flow 23.00$ 24.15$ Water meters up to and including 1"23.00$ 24.15$ Water meters over 1" and including 2"124.14$ 130.35$ Water meters over 2" and including 4"170.94$ 179.49$ Water meters over 4"216.45$ 227.27$ Above 1,000 gallons of flow per quarter up to 79,000 (per 1,000 gallons)7.43$ 7.80$ 80,000 gallons and over of flow per quarter (per 1,000 gallons)7.46$ 7.83$ Emergency Water Supply - per 1000 gallons N/A N/A 2.43$ 2.43$ Irrigation Accounts (All) - Monthly Billing Minimum fee, includes up to 1,000 gallons of flow 23.00$ 24.15$ Water rate per 1000 gallons 7.46$ 7.68$ COMMERCIAL & INDUSTRIAL UTILITY RATES - MONTHLY BILLING Inspection Fee for Fire lines 2.00$ 2.00$ Penalties (for late payment on current monthly billings)5%5% Water Connection Fee (Fee charged by State for each water hookup) 17 185 PUBLIC UTILITIES Rates begin with any billing after April 1 2024 ADOPTED FEE 2025 Proposed Fee Sanitary Sewer Water meters up to and including 1" 14.93$ 15.38$ Water meters over 1" and including 2" 38.46$ 39.61$ Water meters over 2" and including 4" 53.50$ 55.11$ Water meters over 4" 68.17$ 70.22$ Based on per 1,000 gallons 6.47$ 6.66$ Note: Water Meter Flow is used to establish sewer flow unless a separate sewer flow meter has been established. Storm Sewer Utility Rate Charge per acre for property X Residential Equivalency Factor (REF) 29.12$ 29.99$ Street Lights Ornamental (per unit)4.66$ 4.80$ Overhead (per unit)3.21$ 3.31$ Water Connection Fee - State charge for each water hookup - (January 1) 0.81$ 0.81$ Water Usage: Minimum fee, includes up to 1,000 gallons of flow 23.00$ 24.15$ Water meters up to and including 1" 23.10$ 24.26$ Water meters over 1" and including 2" 41.38$ 43.45$ Water meters over 2" and including 4" 56.98$ 59.83$ Water meters over 4" 72.15$ 75.76$ Water rate per 1000 gallons 7.46$ 7.83$ Emergency Water Supply - per 1000 gallons N/A N/A OTHER UTILITY FEES Driveway Covers - Replace 150.00$ 150.00$ Hydrant Maintenance (Private) Materials, parts, labor Actual Cost + 20% admin Actual Cost + 20% admin Hydrant Meter Rental Residential (per day + consumption) 2.00$ 2.00$ Commercial (per day + consumption) 5.00$ 5.00$ Commercial (rate per day after 60 days + consumption) 10.00$ 10.00$ Deposit (residential)300.00$ 300.00$ Deposit (commercial) 2,000.00$ 2,000.00$ Repair Parts cost +20% cost +20% Meter Read - Manual Read of Water/Sewer Meter/Upgrade-4th Letter 100.00$ 100.00$ Meter Testing (to be returned if meter is in error of 5% or more of read)50.00$ 50.00$ Sanitary Sewer Inspections and Compliance Fees Ordinance No. 352 Noncompliant discharge into sanitary sewer(or refuse inspection) Single Family Residential $500/month $500/month Non Single Family Residential $1,000/month $1,000/month Application fee for noncompliant winter discharge into sanitary sewer per month 250.00$ 250.00$ 18 186 PUBLIC UTILITIES Rates begin with any billing after April 1 2024 ADOPTED FEE 2025 Proposed Fee Application fee for certificate of sewer regulations compliance Single Family Residential (R-1 or R-2), per structure 250.00$ 250.00$ Non Single Family Residential (all other structures), per structure 750.00$ 750.00$ Video Review Residential video record completed by private licensed plumber 100.00$ 100.00$ Non-residential video record completed by private licensed plumber 375.00$ 375.00$ Sump Pump Inspection 50.00$ 50.00$ Water Meter and Parts (All)At cost +20% At cost +20% Water on/off per each event (business day)25.00$ 25.00$ (after hours)175.00$ 175.00$ 19 187 PARK & RECREATION 2024 ADOPTED FEE 2025 Proposed Fee ACTIVITIES Rates/Fees are printed in Seasonal Activities Catalogs (Spring/Summer, Fall, Winter). Staff will pro-rate and make program/event/activity fee adjustments as necessary. Adult (Non-resident fees applicable) Individual Athletics/Fitness $20.00-$150.00 $20.00-$150.00 Programs $1.00-$150.00 $1.00-$150.00 Special Events $0.00-$75.00 $0.00-$75.00 Open Gyms Drop-in fee $5.00 $5.00 10-time Punch Pass $40.00 $40.00 55+ Adult Newsletter Subscription $5.00-$8.00 $5.00-$8.00 Presentation/Discussion Groups $1.00-$5.00 $1.00-$5.00 Adult Trips & Sports Leagues (Non-resident fees non-applicable) Trips - 1-6 day Market Rate Market Rate Sports Leagues $100.00-$900.00 $100.00-$900.00 Sports League Cancelation Fee $40.00 $40.00 Youth Athletics $10.00-$200.00 $10.00-$200.00 Programs and Camps $5.00-$175.00 $5.00-$175.00 Trips/Events $0.00-$150.00 $0.00-$150.00 BACKYARD INDOOR PLAYGROUND Daily Rates Resident $5.00 $5.00 Non-resident $6.00 $6.00 Twilight (last hour of daily operation) $2.00 $2.00 Socks $2.00 $2.00 10 Punch Pass - Resident $40.00 $40.00 10 Punch Pass - Non-resident $50.00 $50.00 Group Rates Pre-reservation required; Ratio of 10:1 youth/adult; 1 payment only Groups of 15 kids or more, max 50, includes use of a party room when available $5.00 $5.00 Party Rates Includes 2 hrs party room; 10 wristbands; extra wristbands may be Resident $110.00 $110.00 Non-resident $130.00 $130.00 Picnic Packages Three One SIx Bar + Grill will provide food package options for party groups. Entire Playground Private Rental Includes 2 hrs exclusive use of playground and 2 party rooms Resident $275.00 $275.00 Non-resident $300.00 $300.00 Additional hour $100.00 $100.00 OTHER PARK & RECREATION FEES Athletic Field Resident - no attendent per hour/per field (min 2 hrs) $25.00 $25.00 Resident - with attendent per hour/per field (min 2 hrs)$45.00 $45.00 purchased for daily rate (max of 20 people total per party room) 20 188 PARK & RECREATION 2024 ADOPTED FEE 2025 Proposed Fee Non-resident - no attendent per hour/per field (min 2 hrs) $35.00 $35.00 Non-resident - with attendent per hour/per field (min 2 hrs)$55.00 $55.00 With Lights (requires attendent)per hour/per field $10.00 $10.00 All day tournament Resident per day/per field $150.00 $150.00 Non-resident per day/per field $250.00 $250.00 Field Attendant per hour $20.00 $20.00 Beer/Wine Permit (only with Picnic Shelter rental)$50.00 $50.00 Davis Community Center Gym Resident per hour $30.00 $30.00 Non-resident per hour $40.00 $40.00 Entire Park Use (plus facility rental fees) Resident up to 12 hrs $850.00 $850.00 Non-resident up to 12 hrs $1,200.00 $1,200.00 Equipment Use Fee Permit Inflatable, climbing wall, zipline, etc Each $25.00 $25.00 Gazebo/Sun Shelter Resident per hour $25.00 $25.00 Non-resident per hour $35.00 $35.00 Resident per hour $30.00 $30.00 Non-resident per hour $40.00 $40.00 Community Garden Container Resident $40.00 $40.00 Non-resident $55.00 $55.00 Dog Bag Station Sponsorship Initial Sponsorship $375.00 $375.00 $160.00 $160.00 Park Shelter Building Resident per hour $25.00 $25.00 Non-resident per hour $35.00 $35.00 Key/Fob Deposit refundable when returned $25.00 $25.00 Renovated Park Shelter Building Resident per hour (2 hr min) $40.00 $40.00 Non-resident per hour (2 hr min) $50.00 $50.00 Damage & Use Guideline Compliance Deposit $100.00 $100.00 Picnic Pavilion Rental at Brookview Small Pavilion (up to 50 people) Resident $115.00 $115.00 Non-resident $150.00 $150.00 Large Pavilion (up to 100 people) Resident $150.00 $150.00 Non-resident $200.00 $200.00 Picnic Shelter Damage & Use Guideline Compliance Deposit Charged at time of reservation and refundable $250.00 $250.00 Professional Photo/Video Use of Specific Park Area (plus facility rental fees) Resident per hour $100.00 $100.00 Non-resident per hour $125.00 $125.00 Sand Volleyball Courts at Brookview (2 courts) Hockey Rink (outdoor) Renewal Sponsorship for dog bags Charged at time of reservation and refundable 21 189 PARK & RECREATION 2024 ADOPTED FEE 2025 Proposed Fee Resident per hour/per court $15.00 $15.00 Non-resident per hour/per court $20.00 $20.00 With Lights per hour/per field $10.00 $10.00 Tennis or Pickleball Court Tournament per day/per court Resident $75.00 $75.00 Non-resident $100.00 $100.00 Court Resident per hour $7.00 $7.00 Non-resident per hour $9.00 $9.00 Youth Athletic Association Player Field Maintenance Fee Resident & Non-resident er person/per season $8.00-$12.00 $8.00-$12.00 Organization Field Maintenance Fee per organization/per season $100.00- $100.00- 22 190 BROOKVIEW Room Option Capacity Hours Sweeney Lake Conference Rm - 12 max 2 hr min North 50 – seated chairs only 2 hr min South Waiting for #2 hr min Both Waiting for #2 hr min Twin Lake Rm -4 No minimum Fossil Creek Rm -4 No minimum Hideout - 20 – seated at tables 2 hr min Clubhouse - 20 – seated at tables 2 hr min Room Option Capacity Hours Mon-Thur Fri Sat Sun Bassett Creek 250 (200 @ rounds, 12 head table)14 hr (10 am-12 am)$1600 + tax $2000 + tax $1400 + tax 250 (216 @ rectangles, 12 head table)Hourly (2 hr min) $100/hr + tax $120/hr + tax $150/hr + tax $100/hr + tax North 72 (72 at rounds & 12 at head table)Hourly (2 hr min) $65/hr + tax $70/hr + tax $90/hr + tax $65/hr + tax South 72 (Classrm/presentation at rectangles)Hourly (2 hr min) $65/hr + tax $70/hr + tax $90/hr + tax $65/hr + tax Lilac Room -No minimum Wirth Lake Rm -40 2 hr min Rice Lake Conference Rm - 12 max 2 hr min Evergreen Deck - 104 – seated chairs only 2 hr min 204 – seated chairs only 2 hr min Deck Event/Ceremony Fee (set-up of chairs, equipment, basic PA) Special Set-up/Clean-up Banquet/Event Attendant Outdoor Heater Drapery Room Option Capacity Hours Sweeney Lake Conference Rm - 12 max 2 hr min North 25 – seated chairs only 2 hr min South 25 2 hr min Both 25 2 hr min Twin Lake Rm -4 No minimum Fossil Creek Rm -4 No minimum Hideout - 20 – seated at tables 2 hr min Clubhouse - 20 – seated at tables 2 hr min Room Option Capacity Hours Mon-Thur-- Fri Sat Sun Bassett Creek 250 (200 @ rounds, 12 head table)14 hr (10 am-12 am)$1800 + tax $2200 + tax $1600 + tax 250 (216 @ rectangles, 12 head table)Hourly (2 hr min) $130/hr + tax $150/hr + tax $180/hr + tax $130/hr + tax North 84 (72 at rounds & 12 at head table)Hourly (2 hr min) $80/hr + tax $85/hr + tax $105/hr + tax $80/hr + tax South 72 (Classrm/presentation at rectangles)Hourly (2 hr min) $80/hr + tax $85/hr + tax $105/hr + tax $80/hr + tax Lilac Room -No minimum Wirth Lake Rm -40 2 hr min Upper Level Full Rm $15/hr + tax $50/hr + tax $30/hr + tax 2025 PROPOSED FEES RESIDENT (Live or work in GV, book 24 months in advance for 14.5 hr, 12 months in advance for hourly) Lower Level Mon-Sun $30/hr + tax Valley Room $55/hr + tax $55/hr + tax $85/hr + tax $15/hr + tax $15/hr + tax $30/hr + tax $30/hr + tax ADD-ON'S Varies based on needs $50 minimum $25/hour $50 $200-$500 All rooms $60/hr + tax Fairway Deck - $60/hr + tax - $200 $15/hr + tax $15/hr + tax $40/hr + tax $40/hr + tax Upper Level NON-RESIDENT (Book 22 months in advance for 14 hr, 10 months in advance for hourly) Lower Level Mon-Sun $40/hr + tax Valley Room $65/hr + tax $65/hr + tax $100/hr + tax Banquet Room Banquet Room Full Rm $15/hr + tax $60/hr + tax 23 191 Rice Lake Conference Rm - 12 max 2 hr min Evergreen Deck - 104 – seated chairs only 2 hr min 204 – seated chairs only 2 hr min Deck Event/Ceremony Fee (set-up of chairs, equipment, basic PA) Special Set-up/Clean-up Banquet/Event Attendant Outdoor Heater Drapery CATERING per caterer per event per event $40/hr + tax $75/hr + tax 24-month Venue Approval $100 Facility Use 12% Additional Clean-up $50 ADD-ON'S Varies based on needs $50 minimum $30/hour $50 $200-$500 All rooms Fairway Deck - $75/hr + tax - $220 24 192 BROOKVIEW GOLF COURSE / 316 BAR & GRILL 2024 ADOPTED FEE 2025 Proposed Fee REGULATION COURSE 18 Hole 45.00$ 45.00$ 18 Hole Club Member 37.00$ 37.00$ 18 Hole Senior Club Member (Age 60+)33.00$ 33.00$ 18 Hole Senior (Age 60+)38.00$ 38.00$ 18 Hole League 45.00$ 45.00$ 18 Tournament 45.00$ 45.00$ 9 Hole 24.00$ 24.00$ 9 Hole Club Member 20.50$ 20.50$ 9 Hole Senior Club Member (Age 60+)19.00$ 19.00$ 9 Hole Senior (Age 60+)21.00$ 21.00$ 9 Hole League 24.00$ 24.00$ 9 Hole Tournament 24.00$ 24.00$ 2nd Nine 21.00$ 21.00$ 2nd Nine Club Member 16.50$ 16.50$ Sunrise/Sunset Rate 21.00$ 21.00$ Twilight 25.00$ 25.00$ Twilight Club Member 20.50$20.50$ Junior Rate Club Member $28.50/$16.00 $28.50/$16.00 Junior Rate $31.00/$18.50 $31.00/$18.50 Golf Shop Merchandise Market Rate Market Rate PAR 3 COURSE 9 Hole 16.00$ 16.00$ 9 Hole Club Member 12.50$ 12.50$ 9 Hole Senior Club Member (Age 60+)11.50$ 11.50$ 9 Hole Senior (Age 60+)13.00$ 13.00$ 9 Hole League 16.00$ 16.00$ 9 Hole Tournament 16.00$ 16.00$ 9 Hole Junior Rate Club Member 11.50$ 11.50$ 9 Hole Junior 13.00$ 13.00$ 9 Hole Youth on Course 7.50$ 7.50$ 2nd 9 Par 3 11.00$ 11.00$ Junior Par 3 Season Pass 90.00$ 90.00$ Golf Shop Merchandise Market Rate Market Rate CART RATES 18 Hole Power Cart 36.00$ 36.00$ 18 Hole Tournament Cart 36.00$ 36.00$ 18 Hole Club Member Cart 30.00$ 30.00$ 9 Hole Tournament Cart 23.00$ 23.00$ 9 Hole Power Cart 23.00$ 23.00$ 9 Hole Par 3 Power Cart 19.00$ 19.00$ Pull Cart/Regulation Course 5.00$ 5.00$ Pull Cart/Par 3 Course 4.00$ 4.00$ 25 193 BROOKVIEW GOLF COURSE / 316 BAR & GRILL 2024 ADOPTED FEE 2025 Proposed Fee Trailer fee/Use of personal power cart $15.00/$10.00 $15.00/$10.00 CLUB MEMBER CARDS Resident Adult 85.00$ 85.00$ Non-resident Adult 125.00$ 125.00$ Resident Senior (Age 60+)55.00$ 55.00$ Non-resident Senior (Age 60+)90.00$ 90.00$ Resident Junior (17 yrs & under)45.00$ 45.00$ Non-resident Junior (17 yrs & under)50.00$ 50.00$ Par 3 35.00$ 35.00$ CLUB RENTALS 18 Hole full rental - Regulation $20.00/$30.00 $20.00/$30.00 9 Hole full rental - Regulation $10.00/$15.00 $10.00/$15.00 9 hole Par 3 half rental $10.00 $10.00 CURLING Curling League 200.00$ 200.00$ Curling Rink Rental (1 hour)20.00$ 20.00$ Game Official For Private Rentals / Events $30.00/hour $30.00/hour DRIVING RANGE Small Bucket 5.00$ 5.00$ Medium Bucket 7.00$ 7.00$ Large Bucket 9.00$ 9.00$ LAWN BOWLING League Fee M-Th evenings (7 week league)$200.00-$500.00 $200.00-$500.00 Single Rink Rental - Resident and Club Member $25.00/hour $25.00/hour Single Rink Rental - Non-resident $30.00/hour $30.00/hour Private Rental of Four Rinks $120.00/hour $120.00/hour Private Rental of Eight Rinks - exclusive use $240.00/hour $240.00/hour Senior Leagues (per person)5.00$ 5.00$ Game Official For Private Rentals / Events $30.00/hour $30.00/hour Game Equipment Use For Leagues & Rentals included included Bean Bag Leagues $100.00-$200.00 $100.00-$200.00 Yard Games (per set)10.00$ 10.00$ LESSONS Adult Group $95.00-$200.00 $95.00-$200.00 Junior Camp $150.00-$320.00 $150.00-$320.00 Junior Group $65.00-$150.00 $65.00-$150.00 RENTALS Locker Rental (Season)120.00$ 120.00$ 26 194 BROOKVIEW GOLF COURSE / 316 BAR & GRILL 2024 ADOPTED FEE 2025 Proposed Fee PA Rental (per day)50.00$ 50.00$ Table and chair rental (per hole)15.00$ 15.00$ Three One Six Indoor Rental (per 6 hours)1,000.00$1,000.00$ Three One Six Patio Rental (per 4 hours)300.00$ 300.00$ Three One Six Pop-up Tent Rental (per tent)20.00$ 20.00$ Tournament Cart Rental (per cart)$50.00-$80.00 $50.00-$80.00 Tournament Sponsor Sign (per sign)5.00$ 5.00$ MISCELLANEOUS FEES USGA Handicap Service MGA Non-Club Member 50.00$ 50.00$ Club Member Annual 35.00$ 35.00$ No Show Fee FULL FEE FULL FEE Commerative Bench $1,000.00-$1,500.00 $1,000.00-$1,500.00 THREE ONE SIX BAR + GRILL All Products and Services Market Rate Market Rate Staffing Fee for Private Events (per hour, per employee)20.00$ 20.00$ Cooler Bags 7.00$ 7.00$ 27 195 DONATIONS 2024 ADOPTED FEE 2025 Proposed Fee Commemorative Bench with Engraved Plaque- City Park or Open Area 2,600.00$ 2,600.00$ Tree Donation- City Park or Open Area 350.00$ 350.00$ Brookview Golf Course: Commemorative Bench with Engraved Plaque $1,000.00-$1500.00 $1,000.00-$1500.00 Tree Donation 350.00$ 350.00$ 28 196 RESOLUTION NO. 24-071 RESOLUTION AUTHORIZING SUMMARY PUBLICATION OF ORDINANCE NO. 786 WHEREAS, the City has adopted the above referenced amendment of the Golden Valley City Code; and WHEREAS, the verbatim text of the amendment is cumbersome, and the expense of the publication of the complete text is not justified. NOW THEREFORE, BE IT RESOLVED,BY THE CITY COUNCIL OF THE CITY OF GOLDEN VALLEY, MINNESOTA that the following summary is hereby approved for official publication: SUMMARY PUBLICATION ORDINANCE NO. 786 AN ORDINANCE AMENDING THE CITY CODE Establishing 2025 Fee Schedule This is a summary of the provisions of Ordinance No. 786 which has been approved for publication by the City Council. At the November 19, 2024 City Council meeting, the Golden Valley City Council enacted Ordinance No. 786 establishing a 2025 fee schedule. The full ordinance is available to the public at the City Clerk’s Office, 7800 Golden Valley Road during normal business hours and online at www.goldenvalleymn.gov/code/. Passed by the City Council of the City of Golden Valley, Minnesota on November 19, 2024. ____________________________ Roslyn Harmon, Mayor Attested: ____________________ Theresa Schyma, City Clerk 197 EXECUTIVE SUMMARY City Manager's Office 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting November 19, 2024 Agenda Item 6B. Review of Council Calendar Prepared By Theresa Schyma, City Clerk Summary The Council will review upcoming city meetings, events, and holiday closures. Legal Considerations This item does not require legal review. Equity Considerations This item does not require equity review. Recommended Action No action is required on this item. Supporting Documents Review of Council Calendar 198 Review of Council Calendar Event Event Time Location NOVEMBER Thursday, November 28 City Offices Closed for Observance of Thanksgiving Friday, November 29 City Offices Closed for Observance of Thanksgiving DECEMBER Tuesday, December 3 HRA Meeting 6:30 PM Hybrid - Council Chambers City Council Meeting (Includes the Annual Truth-in-Taxation Hearing)6:30 PM Hybrid - Council Chambers Thursday, December 5 Golden Valley Business Connections 8:00 AM - 9:30 AM MRA - The Management Association, 5980 Golden Hills Drive Sunday, December 8 Winter Market in the Valley (Indoors)10:00 AM - 1:00 PM Brookview Bassett Creek Room Tuesday, December 10 Council Work Session 6:30 PM Hybrid - Council Conference Room Tuesday, December 17 City Council Meeting 6:30 PM Hybrid - Council Chambers Tuesday, December 24 City Offices Closed for Observance of Christmas Eve Wednesday, December 25 City Offices Closed for Observance of Christmas Day JANUARY Wednesday, January 1 City Offices Closed for Observance of New Years Day Tuesday, January 7 City Council Meeting 6:30 PM Council Chambers Sunday, January 12 Winter Market in the Valley (Indoors)10:00 AM – 1:00 PM Brookview Bassett Creek Room Tuesday, January 14 Council Work Session 6:30 PM Council Conference Room Sunday, January 19 Sweet Potato Comfort Pie: Annual Rev. Dr. Martin Luther King, Jr. Service Holiday 1:00 PM - 4:00 PM Additional details coming soon Monday, January 20 City Offices Closed for Observance of Rev. Dr. Martin Luther King, Jr. Day 2025 Rev. Dr. Martin Luther King, Jr. Holiday Breakfast 7:00 AM - Doors Open 8:00 - 9:30 AM - Program Minneapolis Convention Center, 1301 Second Avenue South,Minneapolis Tuesday, January 21 City Council Meeting 6:30 PM Council Chambers 199