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04-02-2015 JWC Agenda PacketGolden Valley • Crystal • New Hope AGENDA JOINT WATER COMMISSION April 2, 2015 —10:00 a.m. Council Conference Room Golden Valley City Hall 1. Call to Order 2. Approval of Minutes — March 12, 2015 3. Tri -City Council Meeting Recap 4. 36 -Inch Watermain Emergency Repair Update (Paschke/Oliver/Ray) a. Award JWC 36 -inch PCCP Replacement — Minneapolis End 5. Emergency Backup Water Supply Project Update (Paschke/Ray/Oliver/Tracy) 6. Update on County Road 9 Project (Ray) 7. Other Business 8. Adjournment This document is available in alternate formats upon a 72 -hour request. Please call 763-593-8006 (TTY: 763-593-3968) to make a request. Examples of alternate formats may include large print, electronic, Braille, audiocassette, etc. 6 JOINT WATER COMMISSION MINUTES Golden Valley - Crystal - New Hope Meeting of March 12, 2015 The Golden Valley — Crystal — New Hope Joint Water Commission (JWC) meeting was called to order at 1:36 p.m. in the City of Golden Valley Council Conference Room. Commissioners Present Tom Burt, City Manager, Golden Valley Anne Norris, City Manager, Crystal Kirk McDonald, City Manager, New Hope Staff Present Wayne Houle, Interim City Engineer, Crystal Randy Kloepper, Utilities Superintendent, Crystal Bob Paschke, Director of Public Works, New Hope Bernie Weber, Operations Manager, New Hope Sue Virnig, Finance Director, Golden Valley Jeff Oliver, City Engineer, Golden Valley Bert Tracy, Public Works Maintenance Supervisor, Kelley Janes, Utilities Supervisor, Golden Valley Mark Ray, Street Maintenance Supervis*,,qdww R.J. Kakach, Engineer, Golden Valley Pat Schutrop, Administrative Assistant, Gold$,o q Va Bill Blonigan, Council M Marcia Glick, City Manag, Steve Nelson, Bolton & Me MOVED by Norris a on made approving the Preliminary Design Technical on needed was to receive and file the memorandum. Donald to approve the minutes of the February 11, 2015 meeting The goal of the meeting will be to communicate the status of the 36 -inch watermain emergency repair and to obtain agreement for each city to pass a resolution for the emergency repair project. The agenda will include the draft resolution; presentation on the 36 -inch watermain emergency repair project, including project cost; a communications plan and a conservation plan; and discussion of the overall JWC distribution system. Bolton & Menk, Inc. will provide a draft of the presentation by March 26 to the Technical Advisory Committee (TAC) for review. 36 -Inch Watermain Emergency Repair and Emergency Backup Water Supply Proiect Update A bid opening for the JWC Emergency Supply Pumps/Piping/Electrical/Chemical project was held on March 10, 2015, and the following two bids were received: (:\Joint Water Commission\JWC Minutes\20151WC Minutes\03-12-2015 JWC Minutes.doc Joint Water Commission March 12, 2015 Page 2 of 2 * Includes a $60,000 allowance. This bid includes the piping to the Golden Valley well. After review of the bids received, Bolton & Menk, Inc. recommended awarding the contract to Municipal Builders in thamount of $1,524,900 (base bid with alternate vertical turbine pump (Goulds)). MOVED by McDonald and seconded by Norris to award th {err` ,to Municipal Builders in the amount of $1,524,900 for the JWC Emergency Supply Pumps/Pipin�lectrica%�C,Jhemical project. Motion carried. County Road 9 Project Updatei.n' ' Jeff Oliver has been talking with Paul Backer, Herrpin County Construction l ion, to discuss the portion of the 36 -inch PCCP repair that will cut mto new County Road 9 roa WA . A technical solution has been submitted to the County for discussi and ap gyral. i Other Business �� A discussion of funding and projects listetri trrent Capi�� improvement Program (C P) were discussed. Until the 36 -inch PCCP repair ar replaj t project -pmpleted, no additional projects will be added to the CIP except for the analys of the dll distribu1 system. When the final project cost for the 36 -inch PCCP i0vd replacemdrtt project -KI n, Virrt ill bring the CIP back to the JWC for discussion afte -e TAC had reviewed the'C : Next Meeting -" The next meet! 'Is_ schedul r��y, April 1° 15, at 1:30 p.m. imi1s A - Adjourn _ `t Chair BtA�pdjourned the ni4tang at p.m. Thomas D. Burt, Chair ATTEST: Pat Schutrop, Recording Secretary I:\Joint Water Commission\IWC Minutes\20151WC Minutes\03-12-20151WC Minutes.doc LUMP SUM ITEMS Bidders l a Crystal 1 b 1 c Golden Valley New Hope Total la + lb + 1c + $60,000 Municipal Builders $676,300 $406,300 $382,300 $1,524,900 Magney Construction $711,500 $622,500 $444,700 $1,838,700 * Includes a $60,000 allowance. This bid includes the piping to the Golden Valley well. After review of the bids received, Bolton & Menk, Inc. recommended awarding the contract to Municipal Builders in thamount of $1,524,900 (base bid with alternate vertical turbine pump (Goulds)). MOVED by McDonald and seconded by Norris to award th {err` ,to Municipal Builders in the amount of $1,524,900 for the JWC Emergency Supply Pumps/Pipin�lectrica%�C,Jhemical project. Motion carried. County Road 9 Project Updatei.n' ' Jeff Oliver has been talking with Paul Backer, Herrpin County Construction l ion, to discuss the portion of the 36 -inch PCCP repair that will cut mto new County Road 9 roa WA . A technical solution has been submitted to the County for discussi and ap gyral. i Other Business �� A discussion of funding and projects listetri trrent Capi�� improvement Program (C P) were discussed. Until the 36 -inch PCCP repair ar replaj t project -pmpleted, no additional projects will be added to the CIP except for the analys of the dll distribu1 system. When the final project cost for the 36 -inch PCCP i0vd replacemdrtt project -KI n, Virrt ill bring the CIP back to the JWC for discussion afte -e TAC had reviewed the'C : Next Meeting -" The next meet! 'Is_ schedul r��y, April 1° 15, at 1:30 p.m. imi1s A - Adjourn _ `t Chair BtA�pdjourned the ni4tang at p.m. Thomas D. Burt, Chair ATTEST: Pat Schutrop, Recording Secretary I:\Joint Water Commission\IWC Minutes\20151WC Minutes\03-12-20151WC Minutes.doc April 1, 2015 BO L_TON 8L M F= N K Jeff Oliver City Engineer 7800 Golden Valley Road Golden Valley, MN 55427-4588 Consulting Engineers & Surveyors 7533 Sunwood Drive NW • Ramsey, MN 55303 Phone (763) 433-2851 • Fax (763) 427-0833 www.bolton-menk.com RE: JWC 36" PCCP Replacement/Repair —Minneapolis End Golden Valley, MN Bid Evaluation BMI Project Number: 822.109358 Dear Jeff: NC® Bids were received at Golden Valley City Hall at 9:00 a.m. on Thursday March 26th, 2015 and are summarized below: CONTRACTOR BID BOND 5% ADDENDUM TOTAL AMOUNT BID GEISLINGER & SONS, INC. X X $190,942.00 DAVE PERKINS CONTRACTING, INC. X X $196,814.00 G.F. JEDLICKI INC. X X $246,675.00 We feel that the bid received was competitive and responsive, and the contractor with the lowest bid is a responsible contractor in accordance with Minnesota guidelines. Geislinger and Sons Inc. is the lowest responsive and responsible bidder, with a bid of $190,942. The one addendum was received by the contractor and a Bid Bond for 5% of the bid was included with their bid. DESIGNING FOR A BETTER TOMORROW Bolton & Menk is an equal opportunity employer Jeff Oliver JWC 36" PCCP Repair/Replacement — Minneapolis End April 1, 2015 Page 2 We recommend that the contract be awarded to Geislinger and Sons Inc. Sincerely, BOLTON & MENK, INC. A;�4'�4w Steve Nelson, P.E. Project Manager cc: Wayne Houle, Interim City Engineer, Crystal Bob Paschke, Director of Public Works, New Hope HAMC_PR\R22109358\00_High Service Pump\6_Plans-Specs\B_Bid Tabylation\Bid Evaluation Letter R22109358—Extra—GV HSP.doc DESIGNING FOR A BETTER TOMORROW Bolton & Menk is an equal opportunity employer