CCA 06/12/2017 ff ]e
Fridley CITY COUNCIL MEETING OF JUNE 12, 2017
The City of Fridley will not discriminate against or harass anyone in the admission or access
to, or treatment, or employment in its services, programs, or activities because of race, color,
creed, religion, national origin, sex, disability, age, marital status, sexual orientation or status
with regard to public assistance. Upon request, accommodation will be provided to allow
individuals with disabilities to participate in any of Fridley's services, programs, and activities.
Hearing impaired persons who need an interpreter or other persons with disabilities who
require auxiliary aids should contact Roberta Collins at 572-3500. (TTD/572-3534)
CONFERENCE MEETING (5:15)
1. Communications Update
2. Interviews for Commission Openings
PLEDGE OF ALLEGIANCE.
PROCLAMATION:
'49er Day Community Pride Day — June 17, 2017
PRESENTATION:
'49er Day Ambassadors
APPROVAL OF PROPOSED CONSENT AGENDA:
APPROVAL OF MINUTES:
City Council Meeting of May 22, 2017 1 - 19
Special City Council Meeting of May 26, 2017 20 - 22
OLD BUSINESS:
1. Second Reading of an Ordinance Amending
the Fridley City Code, Chapters 602. 3.2% Malt
Liquor, Section 602.14 Patio Endorsement;
603. Intoxicating Liquor, Section 603.26 Patio
Endorsement; and 606. Intoxicating Liquor
On-Sale Clubs, Section 606.12 Patio
Endorsement to Allow for Live Entertainment
on Patios at Liquor Establishments with
Patio Endorsements 23 - 24
FRIDLEY CITY COUNCIL MEETING OF JUNE 12, 2017 PAGE 2
APPROVAL OF PROPOSED CONSENT AGENDA:
OLD BUSINESS:
2. Second Reading of an Ordinance to Amend the
City Code of the City of Fridley, Minnesota, by
Making a Change in Zoning Districts (Rezoning
Request, ZOA #17-01, by Brad Dunham with
Round Lake Commons II for 7699 Highway 65
N.E.) (Ward 2) 25 - 26
NEW BUSINESS:
3. Special Use Permit Request, SP #17-02, by
Round Lake Commons II, LLC, DBA Topwash,
to Allow for a Car Wash Use in a C-2, General
Business Zoning District, Generally Located at
7699 Highway 65 N.E.;
and
Resolution Approving Special Use Permit,
SP #17-02 to Allow the Construction of an Express
Car Wash Use Building Generally Located at
7699 Highway 65 N.E. 27 - 34
4. Resolution Approving a Six-Month Extension
for Recording of Final Plat, P.S. #16-01, by
Fridley Land LLC, to Allow Further Redevelopment
of the Properties, Generally Located at 41 Northern
Stacks Drive and 4800 East River Road N.E. (Ward 3) 35 - 39
5. Approve Construction Cooperation Agreement for
Restoration of Community Park in Fridley, MN, between
the City of Fridley and the Metropolitan Council 40 - 49
6. Approve License Agreement to Allow Temporary
Storage of Equipment, Materials and overflow
Parking at Locke County Park between City of
Fridley and Anoka County 50 - 60
FRIDLEY CITY COUNCIL MEETING OF JUNE 12, 2017 PAGE 3
APPROVAL OF PROPOSED CONSENT AGENDA:
NEW BUSINESS (CONTINUED):
7. Appointment — Parks & Recreation Commission 61
8. Claims: 1705-ACH PCard; 176785 — 177005 62 - 96
9. Business License 97
OPEN FORUM, VISITORS: Consideration of items not on Agenda — 15 minutes
ADOPTION OF AGENDA:
NEW BUSINESS:
10. Receive the 2016 Comprehensive Annual
Financial Report 98
11. Resolution Accepting and Ratifying the
Council Action of May 22, 2017, to Adjust the
Original McGough Construction Company
Request for Proposal (RFP) to Allow a McGough
Staff Fee of 3.0%, Rather than 2.4%; This Modification
Will Not Impact the Guaranteed Maximum Price (GMP)
from McGough Construction Company, Fridley's
Construction Manager at Risk, for the City of Fridley's
Civic Campus Project which Includes: City Hall,
Police, Fire and the Public Works Buildings 99 - 101
12. Resolution Adopting Policy for Transfer, Sale,
Disposal or Donation of Surplus Equipment and
Surplus Property 102 - 109
13. Informal Status Reports 110
ADJOURN.
...............
greoehmeakm
COMMUNITYPRIDE DAY-JUNE x7, Z017
WHEREAS, the City of Fridley,Minnesota, is a part of the best country in the world, and has much to be proud of and celebrate;and
WHEREAS, Fridley has many assets of natural beauty to enjoy—the Mississippi River, Rice Creek, Locke Lake, Moore Lake,
Springbrook Nature Center, and many neighborhood parks within its borders;and
WHEREAS, Fridley has a diverse population and great schools, many churches and numerous Parks and Recreation programs
contributing to a wholesome community to raise a family;and
WHEREAS; Fridley also has much to offer for entertainment—Banfill-Locke Center for the Arts, the Community Theatre
performances,Fridley Senior programs,Alumni Choir, Northeast Orchestra and Fridley City Band;and
WHEREAS, Fridley has two prominent historic buildings as part of its rich history—the Banfill-Locke House built in 1848, and the
Riedel House built in the 1880's, along with the Fridley Historical Society who continues to run programs that promote Fridley's
history and strives to preserve numerous artifacts as well;and
WHEREAS, Fridley's Mayor, City Council, and City staff care about its people and its businesses, as well as maintaining a viable,
friendly city;and
WHEREAS, Fridley has many businesses that offer employment opportunities which in turn provide a sound tax base for the city
government, community services, streets and roads, and
WHEREAS, Fridley is kept safe and healthy because of a strong presence and professionalism in our Fire and Police Departments,
and Fridley residents cannot thank them enough for their courage and valor placing their lives on the line for us daily, and
WHEREAS, Fridley has an American Legion and VFW where our military veterans can gather with others who served; we offer our
heartfelt thanks for all they have done in their service to others in the USA and around the world, and
WHEREAS, Fridley has many caring organizations to help.fill the needs of the community. We give special thanks today for the
Fridley Lions Club who have been serving the needs of the community for the last 64 years. We also acknowledge the International
Lions Organization and congratulate them on their 100th anniversary of serving others all over the world!
NOW, THEREFORE, BE IT RESOLVED, that I, Scott J. Lund, Mayor of the City of Fridley, Minnesota, do hereby proclaim
Saturday,June 17, 2017, as
yrs4,4- .
FRIDLEY COMMUNITY PRIDE DAY
4 1a�-
"'' y'_--:r-- IN WITNESS WHEREOF, I have hereunto set my hand and
'' caused the seal of the City of Fridley to be affixed this 12``'day
. ;. of June, 2017.
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% ; •
�'" - Scott J. Lund, M or
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�1
CITY COUNCIL MEETING
CITY OF FRIDLEY
MAY 22, 2017
The City Council meeting for the City of Fridley was called to order by Mayor Lund at 7:00 p.m.
ROLL CALL:
MEMBERS PRESENT: Mayor Lund
Councilmember Barnette
Councilmember Varichak
Councilmember Saefke
Councilmember Bolkcom
OTHERS PRESENT: Wally Wysopal, City Manager
Darcy Erickson, City Attorney
Scott Hickok, Community Development Director
James Kosluchar, Public Works Director
Shelly Peterson, Finance Director
Deb Skogen, City Clerk
Malcolm Mitchell, Springbrook Nature Center Foundation
Bert Martinez, 7786 Beech Street
Brad Dunham, Round Lake Commons II, LLC
Mary Tjosvold, Crooners
DuWayne Jones, BKV Group
Andy Rasmussen, McGough Construction
PRESENTATION:
John Connelly,Twin Cities North Chamber of Commerce.
Malcolm Mitchell, Springbrook Nature Center Foundation -Appreciation of Mayor Lund.
APPROVAL OF PROPOSED CONSENT AGENDA:APPROVAL OF MINUTES:
Board of Appeal and Equalization Meeting of May 8, 2017
APPROVED
City Council Meeting of May 8, 2017
APPROVED.
1
FRIDLEY CITY COUNCIL MEETING OF MAY 22, 2017 PAGE 2
NEW BUSINESS:
1. Receive the Minutes from the Planning Commission Meeting of May 17,2017.
RECEIVED.
2. Resolution Scheduling a Public Hearing on a Proposed Amendment to Fridley City
Charter, Chapter 7, Taxation and Finances; and Directing Publication of the Text of
the Ordinance in Full.
ADOPTED RESOLUTION NO. 2017-17.
3. Approve School Resource Officer Program Agreement between the City of Fridley
and Independent School District#14.
THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON
THE REGULAR AGENDA.
4. Approve School Resource Officer Program Agreement between the City of Fridley
and Northeast Metro 916 Intermediate School District.
THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON
THE REGULAR AGENDA.
5. Claims (176641 - 176784).
Councilmember Bolkcom asked if the City is reimbursed for the Arrive Alive t-shirts.
Wally Wysopal, City Manager, said he would check.
APPROVED.
ADOPTION OF PROPOSED CONSENT AGENDA:
Councilmember Bolkcom requested Item Nos. 3 and 4 be removed and placed on the regular
agenda.
Councilmember Bolkcom stated in the memo for Item 2 in the second paragraph, September 15
should be May 15.
MOTION by Councilmember Barnette to adopt the proposed consent agenda with the removal
of Item Nos. 3 and 4. Seconded by Councilmember Varichak.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY.
2
FRIDLEY CITY COUNCIL MEETING OF MAY 22, 2017 PAGE 3
OPEN FORUM, VISITORS:
Bert Martinez, 7786 Beech Street, stated 2.5 inches of rain flowed into their businesses again.
He decided he would represent the businesses as he can talk more peacefully than some of his
neighbors. Basically the question they have is what happened in the storm sewer that provoked
this episode with only 2.5 inches of rain?
Mr. Martinez stated this time the street was even higher than the episode last September. They
had water waist high. The funny part about this is they had that rain about 5 p.m. At 6:30 p.m.
they had rain very similar, and the street was not flooded. The difference was the time period in
between the beginning and the end of the rain.
Mr. Martinez said he wrote a letter to Mr. Kosluchar after the event saying it was his
understanding that some plans for this project were going to be submitted in the first quarter. He
has not been informed about the plans.
Mr. Martinez stated he represents his neighbors. He was asking for some type of mitigation to
prevent rains from destroying their businesses. Removing just a couple of 2 x 6's will increase
the area in which the flow can go, not hold so much water, and get that water out of there faster.
Mr. Martinez said he received a memo from Brandon stating he has discussed Mr. Martinez's
letter with Mr. Kosluchar and said they were going to be doing some interim mitigation to
modify the culvert inlet on the east side of East River Road. He said he did not know how or
when that would happen.
Mr. Martinez said he is here asking them to really do something.
Mr. Martinez stated he visited with one of his neighbors who was a little upset after the rain.
He was with two other guys cleaning his shop. He had not been able to do anything from the
night before or all day long. He is sure his neighbor had work to do in preparing his machinery
for work on Monday, too. Those economical losses for the small business are tremendous.
Mr. Martinez stated he wanted Council to be aware of what is happening. He knows they are
trying their best. Basically, the way they see their problem is the City, the County--whoever they
are—have created a holding pond, and they are that holding pond at the cost of their businesses.
Their foundations are beginning to crumble. He can show in his foundation three or four spots in
which he has holes going into the floor. He can show them one part of the foundation that had a
crack about four feet high that he had to immediately fix. All those things are affecting their
buildings. When they expect retirement and have that happen to their business, it is very hard to
take.
Mayor Lund asked Mr. Kosluchar to give them an update on what has happened since last fall.
Obviously, no project is imminent.
James Kosluchar, Public Works Director, replied they have met with the Coon Creek
Watershed District and the Anoka County Highway Department who are amenable to the plan.
3
FRIDLEY CITY COUNCIL MEETING OF MAY 22, 2017 PAGE 4
They do not have resources this year, so the City would have to carry the project if they were to
go ahead this year. His guess is it could go as quickly as this fall. Right now they are looking at
two different routes for the relieving pipe--either on the current alignment behind the yards in
Stonybrook (downstream of East River Road), or they are looking at Craigbrook Way and
routing the pipe there. The Craigbrook option is more expensive, but it provides them with the
ability to do more.
Mr. Kosluchar stated they are not going to be able to deal with every storm but they are looking
at the increments and the performance and whether it pays for them to go the more expensive
route. Brandon Brodhag is spearheading their group; and WSB is their consultant. As soon as
they make a decision on the alignment, they are ready to go to design drawings. They already
have a concept drawn up.
Mayor Lund stated the engineering has taken place and it shows it is a lot more complex than
what he heard from Mr. Martinez about removing a couple of 2 x 6's or a weir to lower that
which would only probably help minimally for a very short period of time and would negatively
impact downstream. He asked if that was a fair statement.
Mr. Kosluchar replied that is true. That is their concern. If they modify things, they pass the
problem downstream. If there is a way, he will rework this with his staff. They can do
something that can be modified on the fly; but they have concern for the safety of the employees
in any kind of situation. If there is some way to automate the gating process where they can
maximize it during these kinds of events, they can try. The one modification Mr. Martinez was
talking about is there are inlet grates on the East River Road culvert. If they take out some of
those tines they might get some relief, but they are talking about a pretty modest improvement--a
few inches maybe. It might make the difference in a particular storm. He does not think it
would have last Wednesday though.
Mr. Martinez stated when they are talking about the 50 or 100-year events, they have seen two
in six months.
Mr. Kosluchar replied, and he appreciates that. They do have an adjacent subwatershed, the
Oak Glen Creek Subwatershed that had similar problems last September. That watershed with
the particular business was subject to these same kind of flooding issues. He was quite honestly
surprised about the other business. The volume of water was not that great but it was a fairly
intense storm, and they had saturated conditions up ahead.
Mayor Lund stated the saturation beforehand caused this. Last fall there was an 8-inch deluge
and this was 2.5 to 4 inches. Rice Creek was just as high, and he thinks the saturation earlier in
the year was a factor. Admittedly Mr. Martinez and his neighbors have a problem there. They
are working on a solution. Even the solutions Mr. Kosluchar is talking about are not an absolute
guarantee because they do not know whether, for example, the next one is a 12-inch deluge.
Unfortunately, they seem to be happening more frequently.
Councilmember Bolkcom stated the Coon Creek Watershed District and the Anoka County
Highway Department have said they do not have the money this year. If there was an
4
FRIDLEY CITY COUNCIL MEETING OF MAY 22,2017 PAGE 5
opportunity to actually develop a plan and get it set up, there is no guarantee the money would be
there. Do they have any kind of agreement? One of the big things is to at least get working on a
plan.
Councilmember Bolkcom asked if they take out some of the grates, would water blow through
there and cause problems on the other side of East River Road, which has happened in the past.
Councilmember Bolkcom asked if they could predict a little more ahead of time, could they
take the grates out then to as least give some relief. She asked if they could put a pump there to
at least keep the water out of the businesses.
Mr. Kosluchar replied those are a number of good considerations. When they are modifying
something, they want to make sure the City employees are safe. They want to make sure they
are not disbursing a problem in another way. They can do some modifications to the inlet. They
would be minor. With the horizon the City has on doing more of a permanent improvement,
there is not that much risk; but any other options need to be evaluated. As far as the financial
part goes, he would expect this would become a joint powers agreement with Anoka County.
Presumably it depends on storm water funding, etc. If there are funds available to advance a
project, that is where they would want to go.
Councilmember Bolkcom asked if they could qualify for any federal or state funds.
Mr. Kosluchar replied, they could, but the timing would be out another six months to a year.
Mayor Lund stated they will not get a resolution tonight but staff is working on it.
Mr. Martinez stated they have a six-foot sewer that has been reduced to a three. That is the
problem. That is the way they see that.
Mayor Lund asked Mr. Kosluchar about the pumps Councilmember Bolkcom mentioned. He
asked if pumping could occur as a temporary fix. Pumping is always after the fact, but it helps
get it water down quicker.
Mr. Kosluchar replied crossing East River Road would be the closest way out of the area so
obviously crossing it would create traffic closure. Second, if you try to utilize the existing storm
sewer pipe, you eliminate some capacity. The other way to go would be the railroad to
Springbrook and that is a long haul. They can look at it. He will talk with his staff and see if
that is an option.
ADOPTION OF AGENDA:
MOTION by Councilmember Bolkcom to approve the agenda with the additions of Item Nos. 3
and 4. Seconded by Councilmember Saefke.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY.
5
FRIDLEY CITY COUNCIL MEETING OF MAY 22, 2017 PAGE 6
PUBLIC HEARING:
6. Consideration of a Vacation Request, SAV #17-02, by the City of Fridley, to Vacate
a Roadway Easement, Two Sanitary Sewer Easements, an Ingress-Egress Easement,
and a Watermain Easement for the New Civic Campus and New Private
Development, Generally Located at 7011 University Ave N.E. (Ward 1).
MOTION by Councilmember Barnette waive the reading of the public hear notice and open the
public hearing. Seconded by Councilmember Saefke.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING WAS OPENED
AT 7:32 P.M.
Scott Hickok, Community Development Director, said redeveloping the former Columbia Arena
property to allow for the construction of the new civic campus not only requires that the property
be replatted, it also requires that any existing easements on the lot be vacated. The easements
that need to be vacated prior to approval of the final plat are a public roadway easement, two
sanitary sewer easements, an ingress-egress easement, and a watermain easement.
Mr. Hickok presented a map of the property and outlined the different easements. He said staff
recommended conducting the public hearing and approving the resolution under Item 7.
MOTION by Councilmember Bolkcom to close the public hearing. Seconded by
Councilmember Barnette.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING WAS CLOSED
AT 7:36 P.M.
NEW BUSINESS:
7. Resolution to Vacate a Public Road Easement, Two Sanitary Sewer Easements, an
Ingress-Egress Easement, and a Watermain Easement for the Property Generally
Located at 7011 University Avenue, Petitioned by the City of Fridley (Vacation
Request, SAV #17-02) (Ward 1) .
MOTION by Councilmember Saefke to adopt Resolution No. 2017-18. Seconded by
Councilmember Bolkcom.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY.
6
FRIDLEY CITY COUNCIL MEETING OF MAY 22,2017 PAGE 7
8. First Reading of an Ordinance to Amend the City Code of the City of Fridley,
Minnesota, by Making a Change in Zoning Districts (Rezoning Request, ZOA
#17-01, by Brad Dunham with Round Lake Commons II for 7699 Highway 65 N.E.)
(Ward 2).
Scott Hickok, Community Development Director, said the rezoning will allow for the
redevelopment of this site and a new express car wash. A C-2, General Business Zoning
District, requires that a motor vehicle wash establishment obtain a special use permit. The
petitioner is also requesting that application which will be heard by City Council at their June 12,
2017, meeting. At that same time, a second reading of the rezoning ordinance will be held.
Mr. Hickok stated the current zoning of C-3, General Shopping, imposes several requirements
that make it difficult to redevelop this site. The property is also a turn-back parcel within the
City and has roadway on all sides of it.
Mr. Hickok stated over the course of the last several years staff has been working with property
owners in these turn-back parcels, and there are several throughout the major corridors. Staff has
helped them rezone those to C-2, General Business. Samples of those rezoning include
SuperAmerica, Tray's Outfitters, and the old Citgo site at University and 61st Avenue.
Mr. Hickok stated rezoning this property would be consistent with those along Highway 65 and
University Avenue. At their meeting on May 19, 2017, the Planning Commission held a public
hearing for this item and had a lengthy discussion related to entering and exiting this site. The
Commission felt the access off Osborne Road should either be eliminated or be an entrance only.
Mr. Dunham, the developer, was agreeable to the entrance-only concept and, as a result, the
Commission added a stipulation to the special use permit requesting the access off Osborne Road
shall be an entrance only. Council will be seeing that on June 12.
Mr. Hickok presented a map of the site which is in the southeast quadrant of Osborne and
Highway 65. There are three rows for queuing on the nice weather days. In the center are the
parking stalls and the highlighted dark lines in between are the vacuum cleaners. This is a self-
vacuum operation and then you drive through the wash.
Mr. Hickok stated the Planning Commission recommended approval of this rezoning and the
special use permit with an added stipulation regarding that entrance, and the motion carried
unanimously. Staff recommends concurrence with the Planning Commission and that Council
hold a public hearing for the rezoning request.
Council Bolkcom asked about the 60-days. She did not realize they were up against that and did
not realize a letter had been sent.
Mr. Hickok replied it is not unusual, especially when you have a couple of items running
simultaneously. In this particular case, the developer has been very good about working and
reworking the drawings as to the entrances and exits, which did cause some added time. The
City is certainly within the State guidelines for getting it done and through the process, and there
would be no conflict with the 60-day action item.
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FRIDLEY CITY COUNCIL MEETING OF MAY 22,2017 PAGE 8
Councilmember Bolkcom said because the letter had been sent out, there are no issues related
to the 60-days.
Mr. Hickok replied, no.
MOTION by Councilmember Varichak to waive the reading of the ordinance and adopt the
ordinance on first reading. Seconded by Councilmember Barnette.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY.
Brad Dunham, Round Lake Commons II, LLC, stated he has talked with Mr. Hickok about
something and he was directed to the Council to ask about a walking path that really does not
seem to go anywhere. What Mr. Hickok understood is maybe that path was put there when this
was all one parcel. It starts at the Osborne intersection at the stoplights and then comes right out
onto Viron. He wonders if that needs to be there. He is not sure if he wants it there.
Mr. Hickok stated it does run right in front of the sign along the front of the property as it
currently exists. It runs parallel with Highway 65 and then comes out right at the curve of Viron
Road. It does not pick up on the other side. There is no stripe to tell you if you are a pedestrian
or bicyclist where to go from there. It should either be striped so it gives motorists an idea that
somebody might be coming across or, as being suggested, not included in the final landscape
plan. Take it out and plant instead. As he discussed with Mr. Dunham it probably would not be
a bad idea to bring it up and have this discussion on the record. Staff would certainly be glad to
follow up and take a look.
Mayor Lund asked if this walkway is from the semaphore heading on the south side of Osborne.
Mr. Dunham replied, right towards Wendy's. It stops right there and does not go anywhere.
That corner might be busy to begin with.
Mr. Hickok stated he suspects what happened here is that when that parcel became a turn back
parcel, maybe that sidewalk had a better explanation before and was running parallel with
frontage road then that would run along and parallel with Highway 65. When the road turned it
left the sidewalk, and he is sure the concrete was done and fitted so it would meet the corner. A
decision should be made on that, and staff can look at it.
Mayor Lund suggested having staff look at it and Mr. Dunham can make a determination.
9. First Reading of an Ordinance Amending the Fridley City Code, Chapters 602.
3.2% Malt Liquor, Section 602.14 Patio Endorsement; 603. Intoxicating Liquor,
Section 603.26 Patio Endorsement; and 606. Intoxicating Liquor On-Sale Clubs,
Section 606.12 Patio Endorsement, to Allow for Live Entertainment on Patios at
Liquor Establishments with Patio Endorsements.
8
FRIDLEY CITY COUNCIL MEETING OF MAY 22,2017 PAGE 9
Deb Skogen, City Clerk, stated a request was made to the City to review the City Code to allow
acoustical entertainment outside at an on-sale liquor establishment with a patio endorsement. The
Design Review Committee (DRC) met in April to discuss the feasibility of outdoor
entertainment. The DRC reviewed City Code Chapter 124 which is the noise ordinance for
guidance.
Ms. Skogen stated the DRC felt the noise would be similar to that of construction and used that
as a guide to determine the hours for the outdoor entertainment. Live entertainment would be
allowed between the hours of 9 a.m. and 10 p.m. There was no differentiation made between
acoustical or live music with amps and speakers. They felt if the noise complaints were
received, the Police Department would come out and assess the situation to determine whether
the noise was loud enough to create a disturbance of the peace. If they were found to be
violating or disturbing the peace, the establishment would be asked to stop the live outdoor
entertainment.
Councilmember Saefke asked Ms. Skogen to explain the difference between acoustical
entertainment and other entertainment.
Ms. Skogen replied acoustical music would be like a regular guitar without an amp and playing
with just a microphone and are singing.
Councilmember Barnette asked Ms. Skogen if it is true patio's access can only be through the
building and not from the outside?
Ms. Skogen replied that is true. Anybody sitting on the patio would have to enter from the
inside of the building.
Councilmember Bolkcom stated in no way does this allow someone who does not have a patio
endorsement to now put up a tent in the parking lot and have music.
Ms. Skogen replied correct. Their liquor license comes with liquor liability insurance that
covers the inside of their building where liquor is served as well as their patio. Parking lots are
not part of the establishment and are not covered under liquor liability insurance.
Councilmember Bolkcom asked, and it does not in any way change what constitutes a patio so
you cannot suddenly think now you have a patio because it is out on a sidewalk in front of an
establishment?
Ms. Skogen replied correct. They would have to apply with the City for a patio endorsement if
they do not have one. There are strict Code requirements including big bollards and locks on the
gates because you are serving alcohol.
Ms. Skogen stated staff recommends the first reading.
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FRIDLEY CITY COUNCIL MEETING OF MAY 22, 2017 PAGE 10
Mayor Lund asked Mary Tjosvold to come up and speak. She made a comment a few months
ago and rather than making her complete an application and paying a fee, they looked at this now
for all liquor establishments that may or will have a patio in the future. If it gets too loud and the
police are called because they are disturbing the peace, they are going to ask that you shut it
down.
Mary Tjosvold, Crooners, stated they do happy hour music from 5 p.m. to 7 p.m. Last year,
they also made application for a patio. They had to go to the Met Council, and had to pay SAC
fees. They do have gates and a safety lock so no one from the outside can come in. They
overlook Moore Lake. They decided to pursue the idea from 5 p.m. to 7 p.m. in the evening and
have the music outside instead of inside. It tends to be quieter music for happy hour. They have
it set up right by the fence in the corner so the music would go into the building, although they
would be in concert with the traffic from Highway 65.
Mayor Lund stated hopefully it will be an added plus to Ms. Tjosvold' s business. The City
wants to see businesses survive and thrive.
MOTION by Councilmember Saefke to waive the reading of the ordinance and adopt the
ordinance on first reading. Seconded by Councilmember Bolkcom.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY.
10. Preliminary Plat Request, PS#17-02, by the City of Fridley, to Replat the Properties
at 400 — 71st Avenue, 6911 University Avenue, and 7011 University Avenue to
Facilitate the New Civic Campus and Private Development.
Scott Hickok, Community Development Director, stated as they know, the thing that keeps a
final plat from being approved typically is the amount of time that the County takes on double
checking everything with the final plat after a preliminary plat is approved. If a surveyor and his
client are so inclined to create the mylars and have the County do that work ahead of time, they
could actually have their preliminary plat and final plat approved. One risk is that if Council
looked at the preliminary plat and saw something they wanted changed, the final plat could not
move forward. However, if it is okay with the Council he would like to do a preliminary/final
plat representation together.
Mr. Hickok stated the next step in redevelopment of the former Columbia Arena site is to replat
the entire site to create lots and legal descriptions needed to facilitate the construction of a new
civic campus development and private development.
Mr. Hickok stated Locke Park Pointe plat will create new lots for the new city campus - the city
hall, police, fire, public works, the storm water amenity, proposed parkway, and areas for private
development. The plans are further developed for the private portion of the site, and a rezoning
to S-2, Redevelopment District, will need to occur and additional platting may be required in the
future.
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FRIDLEY CITY COUNCIL MEETING OF MAY 22, 2017 PAGE 11
Mr. Hickok stated it is being platted in this way and highlighted on the screen for them the
portion the City will be developing. The storm water is part of the development but is really its
own lot, and the white areas (Outlot A, Outlot C, Outlot E, and Outlot F) are parts of the plat and
are also there for future development. On part of this plat they do correct the roadway issue.
They vacated a portion of the roadway as part of this plat. They also included the corrected
version of the roadway.
Mr. Hickok stated Carlson McCain, an engineering and surveying firm the City hired to
facilitate the platting process, submitted the preplat early to the Anoka County surveyor's office
for review; and they received their approval last week. As a result, the final plat for Locke Park
Pointe is also ready for Council's consideration.
Mr. Hickok stated the Planning Commission held its public hearing for the preliminary plat on
May 17, 2017, and unanimously recommended approval. Staff recommends concurrence with
the Planning Commission and approval for the Preliminary Plat, PS #17-02. Staff also
recommends approval of the Final Plat, PS #17-02.
Mayor Lund asked about the rectangle to the right of Outlot F.
Mr. Hickok said a portion of it has been used in exchange for the roadway that was necessary
from Locke Park. A big portion of that will be preserved as part of Locke Park so they did not
lose any square feet by using some for the parkway.
Mayor Lund stated so that will be undeveloped just immediately right of Outlot F.
Mr. Hickok stated with an exception just to the right of the parkway itself possibly for
development or a pond. Other than that the park stays in its natural state.
Councilmember Saefke asked, is that part wooded or part of the soccer field today?
Mr. Hickok replied the portion they were just talking about is wooded. It is the tip of the forest
that comes through there, and the creek kind of meanders just a little bit to the east of that.
Councilmember Bolkcom said there were no changes from the preliminary to the final plat.
Mr. Hickok replied, correct.
MOTION by Councilmember Saefke to approve Preliminary Plat Request, PS#17-02, by the
City of Fridley. Seconded by Councilmember Bolkcom.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY.
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FRIDLEY CITY COUNCIL MEETING OF MAY 22, 2017 PAGE 12
11. Resolution Approving Final Plat, P.S. #17-02, for Locke Park Pointe, by the City of
Fridley, to Create Lots and Legal Descriptions to Facilitate the Construction of the
New Civic Campus Development, Generally Located at 400 — 71st Avenue, 6911
University Avenue, and 7011 University Avenue N.E. (Ward 1).
MOTION by Councilmember Saefke to adopt Resolution 2017-19. Seconded by
Councilmember Bolkcom.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY.
12. Receive Bids for the Fridley Civic Campus Project 505;
Adopt Resolution Awarding Base Bid Labor and Miscellaneous Taxable Materials
Bid Packages for the City of Fridley Civic Campus Project 505 Received on May 22,
2017; and
Adopt Resolution Awarding Base Bid Tax-Exempt Materials Bid Packages for the
City of Fridley Civic Campus Project 505 Received on May 22,2017 (Ward 1).
Mr. Kosluchar stated the City's team of architects, engineers, and the construction manager
finalized bid documents for the Fridley Civic Campus Project in April of this year.
Mr. Kosluchar stated on the afternoon of May 4 the bids were publicly opened for 31 different
bid packages that make up the project. Seventy-three bids were submitted. Unfortunately, a few
did not qualify.
Mr. Kosluchar stated the City and its team of architects, engineers, and construction manager
spent some time since the bid opening evaluating the bids.
Mr. Kosluchar stated contractors from the first group of bid packages, namely 1 through 18,
were selected on lowest qualifying bid basis so there were qualifications they had to meet. They
selected based on the lowest price for qualifying bidders. Unfortunately, they had a few bidders
who were unresponsive, did not submit all the paperwork, etc., so they were not included in their
tabulation.
Mr. Kosluchar stated Table 2 includes contractors from the second group of bid packages, 19
through 31. These contractors were selected based on a number of submittals they provided that
illustrated their price for the project, their experience, their project plan, method, and an in-
person interview to review those submittals with the contractor.
Mr. Kosluchar stated both these 1 and 2 are for the labor and taxable items. They also
separated the bids with tax exempt materials. Here are those same bid packages, 1 through 18,
for the lowest qualifying bidder for tax exempt materials. These were bid separately to allow the
purchasing agent process to reduce the cost of sales tax for the project. They believe they will be
saving over $1 million by going through that process. Again, he has the fourth list which
12
FRIDLEY CITY COUNCIL MEETING OF MAY 22,2017 PAGE 13
includes the tax exempt materials packages for best value qualifying bidder packages, 19 through
21.
Mr. Kosluchar stated they appreciate all the time that went into the contractors' submittals. The
best value process took a little bit more time.
Mr. Kosluchar stated the construction budget overall is a round number. That excludes the soft
costs and construction manager-at-risk costs for general conditions, expenses, overhead, and
contingency. The final construction manager's estimate was just over $38.3 million. The good
news is the total of the recommended bids in their packets is $35,567,000. They do have three
bid packages that are not recommended at this time. They did not receive bids on two of them.
The City did not receive a qualifying bid on one of them. Two of them are being rebid and are
out for bid currently, and the third one will be out for bid shortly. Those are estimated to total
about $1.3 million. Even with adding those back in, they still have some room in the budget.
Mr. Kosluchar stated he would recommend they do not award other than the base bid tonight,
and they evaluate the alternate bids further going forward. That is another step they just simply
did not have time to go through to get this to the Council, get it approved, and maintain the
schedule.
Mr. Kosluchar handed out an updated resolution with some minor changes. There is a blue
marked-up version and a clean version. The first piece of the action he is requesting is to move
to receive the bids for the Fridley City Campus Project No. 505. The second is to adopt the
resolution awarding contracts for base bid labor and miscellaneous taxable materials bid
packages for the same project. He revised the resolution to include the language per the City
Attorney's recommendation. Finally, staff is asking council to adopt the resolution awarding
contracts for the base bid tax exempt materials packages for the City of Fridley Civic Campus
No. 505.
Mr. Kosluchar stated if approved staff, will notify contractors of their respective awards, obtain
bonds and insurance from the contractors, and prepare contracts for signature. They will have
close to 60 contracts to prepare if Council approves all of these items tonight.
Councilmember Bolkcom asked Mr. Kosluchar to go over the changes.
Mr. Kosluchar stated the first revision is in the title, Awarding Contracts for Base Bid Labor
and Miscellaneous Taxable Materials. The words, "Contracts for" were left out. On Item 1 the
action item for Council, the sentence now reads, "That the City Council hereby awards a contract
to each respective contractor for labor and miscellaneous and taxable materials tabulated in the
attached award recommendation summary subject to posting of acceptable performance,
payment, bond, and certificate of insurance."
Mayor Lund asked if the copy in the agenda should be replaced with this one.
Mr. Kosluchar replied correct. Also, on the second resolution, it inserts the language,
"Contracts for" similar to the first resolution.
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FRIDLEY CITY COUNCIL MEETING OF MAY 22,2017 PAGE 14
Councilmember Bolkcom stated as to the two resolutions, second to the last paragraph, it says
"City Manage" instead of "City Manager". She asked if they should move them all into the
record or do each one separately.
Darcy Erickson, City Attorney, replied they should move these revised resolutions into the
record; and when moving the resolution ensure they are calling out they are adopting the revised
resolution. She would note page 118 does not appear to have been changed at all. She asked Mr.
Kosluchar if that was correct.
Mr. Kosluchar replied, yes. The tables on the back of each resolution are the same.
Mayor Lund asked out of all the bids, how many are they being asked to accept that exceeded
the estimated cost?
Mr. Kosluchar replied, he does not have a count. On the top of his head, he believed there were
5 or 6 out of the 28 they will be awarding.
Mayor Lund stated he marked up four of them and he did not quite get through them all;
however, overall it came in under budget.
Mr. Kosluchar stated he knows at least two of those bid packages were due to shifts in the
contract documents that came late that shifted from one bid package to another. In other words
the work was moved from one to another. One of them would be low then and one of them high
naturally.
Mayor Lund stated his only point in doing this is that the ones that came in above estimate why
would they not just say those are too high, throw those out, and have those rebid as well?
Mr. Kosluchar replied that is certainly Council's option. When staff tabulated the prices, they
immediately reviewed with the architect and construction manager the summary of those prices
against the estimate and felt that they were warranted. There was one bid that was non-
responsive that was fairly high above the estimate percentage wise, and they could not accept the
bid at any rate. That would be a rebid item.
Mayor Lund stated he did not give it the scrutiny staff did, but in picking one out, on page 90
that was tiling, there was only one bid. The total base bid is $541,400; and the estimate for that
was under $400,000. It is a considerable difference.
Mr. Hickok replied one thing to consider though in the best value portion of the process, price
was scored as one of the elements considered and there were other elements considered as part of
that selection process. There were other factors involved including interviews and their safety
ratings that might have caused them to select them.
Mayor Lund asked does this tell him which ones were best value requiring interviews, because
not all of those were required interviews.
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FRIDLEY CITY COUNCIL MEETING OF MAY 22, 2017 PAGE 15
Mr. Kosluchar replied, bid packages 19 through 31 were the best value packages. It would not
have been the tiling—that would have been a low responsive bidder. He does not remember
specifically on the tiling why the bid exceeded the estimate. Mr. Jones is here from BKV
architects and Mr. Rasmussen from McGough, and they may recall. He knows they had the
conversation about the tiling and decided to accept it.
Mr. Hickok stated on the tiling there was only one responsive bid that had the stone for the
stone stairways.
Andy Rasmussen, McGough Construction, said there was stone added onto the stair that was
not there for the tile bid. Like all estimates, there are some that are up and some that are down.
They were quite comfortable as a team when they reviewed them and made the best choices out
of the selection. There are other factors that play in such as timing. You want to get a project
going. Rebidding, etc., takes time. When they looked it over they were comfortable with where
the bids came in.
Councilmember Bolkcom asked with respect to contingencies, what percentage do they add on
to the $38 million or has everything been taken care of.
Mr. Kosluchar replied, this would be the next item that is on the agenda. There is a
contingency included in that item.
Councilmember Bolkcom asked what the total added on could be.
Mr. Kosluchar replied as to the total contingency there is $1.4 million or something of that
nature.
Councilmember Bolkcom asked when the bid that has not gone out will take place.
Mr. Kosluchar replied, they have not set a schedule for that yet, but it should be done fairly
soon. This is later work in the construction sequence--the milling work.
MOTION by Councilmember Saefke to receive the bids for the Fridley Civic Campus Project
505. Seconded by Councilmember Varichak.
Mayor Lund stated he would be comfortable if there had been multiple bids. One or two of
them that came in over the estimate really stand out. He understands they are on a timeline. He
does not understand why engineering and others would be so far off from the estimate for the
tiling.
Mr. Rasmussen stated one thing he will understand as to all the bidders, they are bidding in the
spirit of a competitive bid. They do not know they are the only one who bidding.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY.
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FRIDLEY CITY COUNCIL MEETING OF MAY 22, 2017 PAGE 16
MOTION by Councilmember Saefke to receive the revised resolutions to replace in their agenda
packets. Seconded by Councilmember Bolkcom.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY.
MOTION by Councilmember Saefke to adopt Resolution No. 2017-20. Seconded by
Councilmember Bolkcom.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY.
MOTION by Councilmember Saefke to adopt Resolution No. 2017-21. Seconded by
Councilmember Bolkcom.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY.
13. Resolution Accepting the Guaranteed Maximum Price (GMP) from McGough
Construction Company, Fridley's Construction Manager-at-Risk for the City of
Fridley's Civic Campus Project which Includes: City Hall, Police, Fire and the
Public Works Building.
Scott Hickok, Community Development Director, said early in this process of planning and
designing the Civic Campus, the City selected to use a construction manager at-risk system as
the delivery system for the project. The difference between a construction manager-at-risk and
construction manager agency really comes down to the GMP which is the guaranteed maximum
price. It is a number determined by the construction manager-at-risk and is a number they will
not exceed in completion of their project.
Mr. Hickok stated the City's purpose of wanting a construction manager-at-risk is just that--to
protect the City, do not go over budget, and bring the project in on time. On the agenda, Council
will note that the GMP was prepared in resolution form for Council's review and possible
acceptance. The packet version of the number of this draft was a bit different. It was
$43,162,131. The final version before them this evening is lower which is $43,115,442.
Mr. Hickok stated break out sheets were also attached in Council's packet to show how the
number was derived. One change has been identified as necessary since the acceptance of the
McGough RFP for this project. That is a change to 3 percent staff fee rather than the 2.4 percent
staff fee. That change was mutually determined as appropriate due to the uniqueness of their
CM at Risk for this project. They are unique in that this is a municipal. They were pioneering in
a way because CM at Risk has been used by the State of Minnesota, the University of Minnesota,
but not by municipalities. They really did not have a pattern book to go by; and through the
course of the rest of the project, there will be added protections they have built in and added staff
time as a result, making that .6 percent necessary.
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FRIDLEY CITY COUNCIL MEETING OF MAY 22, 2017 PAGE 17
Mr. Hickok stated public bid was important to the project to receive the benefit of tax
exemption on purchases. However, contracts would then be conveyed to McGough for their
administration of the contracts. That .6 percent increase does not increase the proposed GMP and
has been included in that bottom line. Accepting the GMP accepts that increase of.6 percent.
Mr. Hickok stated staff recommends accepting into the record the approval of the GMP
resolution including the additional .6 percent for McGough's staff fees. At the first City Council
meeting in June the original McGough RFP document will be modified to match that 3 percent
staff fee as approved in the GMP.
Councilmember Barnette stated on the revised memorandum he gave them, the change is from
$43,162,131 to $43,115,442. However, on the back page, where it says "Staff
Recommendations," it still states $43,162,131. He asked if that should be the new figure?
Mr. Hickok replied, yes.
MOTION by Councilmember Saefke to receive the revised materials from Mr. Hickok,
including the dollar amount being edited under "Staffs Recommendation" to $43,115,442.
Seconded by Councilmember Barnette.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY.
MOTION by Councilmember Saefke to adopt Resolution No. 2017-22. Seconded by
Councilmember Barnette.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY.
14. Resolution Allowing the Assignment to McGough Construction Company, LLC, as
Prime Contractor, and Reassignment of Contracts between the City of Fridley and
Specific Individual Contractors to McGough as the City of Fridley's Construction
Manager-at-Risk for the City of Fridley's Civic Campus Project which Includes:
City Hall, Police, Fire and Public Works Buildings.
Scott Hickok, Community Development Director, stated assignment is a legal term. In order for
the City to take advantage of tax exempt purchasing, it needed to control the bid process. With
McGough Construction Company, LLC as CMR the contracts would then be assigned to
McGough for administration. Assignment to McGough is necessary as they are the CMR, and to
guarantee price they need to control the contracts. As the revised resolution points out, staff
would recommend accepting into the record the revised resolution as recommended by Attorney
Strommen. Once accepted into the record, staff recommends approval of the resolution.
Councilmember Bolkcom said on Page 2 of the resolution, in the third paragraph from the
bottom, it states "latter" but it should be "letter". Also, there are words "re-assignment" that
should be changed to "assignment".
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FRIDLEY CITY COUNCIL MEETING OF MAY 22, 2017 PAGE 18
MOTION by Councilmember Saefke to adopt Resolution No. 2017-23. Seconded by
Councilmember Bolkcom.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY.
3. Approve School Resource Officer Program Agreement between the City of Fridley
and Independent School District#14.
Councilmember Bolkcom stated comparing one to the other, on the ISD #14, on page 23,
"Either party may cancel this Agreement within a 30 day written notice." She asked why the one
related to the Northeast Metro 916 requires six months' notice. She asked why one was so much
longer than the other.
Mr. Wysopal stated the termination dates were a product of two different negotiation sessions
and differences in the delivery methods of the two schools. The District #14 agreement has been
a long-standing agreement that has been updated every couple of years, and the Northeast Metro
Intermediate School District was a surprise to the City that it was located here. During former
Public Safety Director Don Abbott's last year, they began negotiations of that agreement. The
City actually wanted the longer period of time because of the intensive nature of what they do,
and its location issue. At that time it was the Police Chief's feeling it was to the betterment of
the City to have the longer period, and that is what they went with.
Councilmember Bolkcom asked, and what is the difference in price, too? The cost of one vs.
the other. Is it more intense at one?
Mr. Wysopal replied, it is a little more intense. They are providing two officers at the School
District, and the price there is really for paying for one with the City paying for the other. The
connection is these are most likely the City's residents they are serving. The Northeast
Intermediate School District has primarily residents coming from Columbia Heights and other
cities. Therefore, the City is adding that cost factor in and charging them a little bit more for that
reason.
Councilmember Bolkcom asked if the City would change the School District 14 agreement to a
six-month notice.
Mr. Wysopal replied they would have no reason to unless that is something Council would like
staff to take into consideration.
MOTION by Councilmember Bolkcom to approve the School Resource Officer Program
Agreement between the City of Fridley and Independent School District #14. Seconded by
Councilmember Barnette.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY.
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FRIDLEY CITY COUNCIL MEETING OF MAY 22, 2017 PAGE 19
4. Approve School Resource Officer Program Agreement between the City of Fridley
and Northeast Metro 916 Intermediate School District.
MOTION by Councilmember Bolkcom to approve the School Resource Officer Program
Agreement between the City of Fridley and Northeast Metro 916 Intermediate School District.
Seconded by Councilmember Saefke.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY.
15. Informal Status Report: None.
ADJOURN:
MOTION by Councilmember Barnette to adjourn. Seconded by Councilmember Varichak.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY AND THE MEETING ADJOURNED AT
9:13 P.M.
Respectfully submitted by,
Denise M. Johnson Scott J. Lund
Recording Secretary Mayor
19
SPECIAL CITY COUNCIL MEETING
CITY OF FRIDLEY
MAY 26,2017
The Special City Council meeting for the City of Fridley was called to order by Mayor Lund at
1:00 p.m.
ROLL CALL:
Councilmembers Present: Mayor Lund
Councilmember Saefke
Councilmember Bolkcom
Others Present: Wally Wysopal, City Manager
Scott Hickok, Community Development Director
Jim Kosluchar, Public Works Director
Deb Skogen, City Clerk
ADOPTION OF AGENDA:
MOTION by Councilmember Bolkcom to adopt the May 26, 2017, Special Meeting Agenda.
Seconded by Councilmember Saefke.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY.
NEW BUSINESS:
Scott Hickok, Community Development Director, said there were new bids for the City Council
to receive for waterproofing and elevators. In addition there was a correction for ceiling tile.
The correction for the ceiling tile is to correct the name of the contractor approved at the May 22
Council meeting to Minnesota Acoustics Incorporated. The name and price in the original
contract and GMP were correct; however, during the presentation the name was stated
incorrectly.
Jim Kosluchar, Public Works Director, reviewed the bid tabulations for the water proofing and
the elevators.
Andy Rasmussen from McGough Construction said after reviewing the bids, the Architect,
BKV, determined they needed a better product. They worked with a water proofing consultant
and put out an addendum to the bid. The product is a PVC welded type seam, much more labor
intensive but a better product.
Councilmember Bolkcom asked if he would describe the conditions of the property.
20
FRIDLEY SPECIAL CITY COUNCIL MEETING OF MAY 26, 2017 PAGE 2
Mr. Rasmussen said the current water indication is about four feet below ground. The garage or
basement level being dug would be between eight and nine feet below ground. Because it is so
deep, there was a high probability there could be a lot of water. Because it is has such a high
exposure area, you would want a warranty and durability that will hold up over time.
Mr. Kosluchar said the drain tile should carry the water away from the building, but this would
provide a secondary layer of protection. He said the City Council should review the bids and
adopt two resolutions. One resolution was for the labor and miscellaneous taxable items and the
other resolution was for the tax-exempt material.
Mayor Lund felt the cost of the elevators was still high and wondered why.
Mr. Rasmussen said they really worked hard to solicit bids for the elevator addendum. He
thought they would get bids from three contractors, however, one was nonresponsive and one
dropped out. That left one bid for the addendum. He felt the difficulty was in the market itself.
It is an important to put in the elevator pit size which is an integral part of the foundation. He
described the elevator as electric traction elevators vs hydraulic.
Mr. Hickok said the electric traction elevators were essential to the City Hall project due to the
number of stops and the doors openings from both sides.
Mr. Kosluchar said it was a small change, but was unaware if there would be a significant cost
savings in changing public works to a hydraulic type elevator. They went with the same type of
components for ease of maintenance.
MOTION by Councilmember Saefke to receive the bids and award the contract for the City of
Fridley Civic Campus Project No. 505. Seconded by Councilmember Bolkcom.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY.
MOTION by Councilmember Saefke to adopt Resolution No. 2017-24, Resolution Awarding
Contracts for Base Bid Labor and Miscellaneous Taxable Materials Bid Packages for the City of
Fridley Civic Campus Project 505 Received on May 26, 2017. Seconded by Councilmember
Bolkcom.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY.
MOTION by Councilmember Saefke to adopt Resolution No. 2017-25, Resolution Awarding
Contracts for Base Bid Tax-Exempt Materials Bid Packages for the City of Fridley Civic
Campus Project No. 505 Received on May 26, 2017.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY.
21
FRIDLEY SPECIAL CITY COUNCIL MEETING OF MAY 26, 2017 PAGE 3
Mr. Hickok reviewed the memo assigning the contracts for the ceiling tile to Minnesota
Acoustics, the elevators to KONE Inc, and the water proofing to Technical Waterproofing LLC
for the Civic Campus Construction from the City of Fridley to McGough Construction Company.
He recommended adopting a resolution to assign the contracts.
MOTION by Councilmember Saefke to adopt Resolution No. 2017-26, Resolution Allowing the
Assignment of McGough Construction Company, LLC, as Prime Contractor and Assignment of
Contracts between the City of Fridley and Specific Individual Contractors to McGough as the
City of Fridley's Construction Manager at Risk for the City of Fridley's Civic Campus Project
No. 505 Which Includes City Hall, Police, Fire and the Public Works Buildings. Seconded by
Councilmember Bolkcom.
There was some question as to the exhibits of the resolution. Mr. Hickok stated the exhibits
included two letters with exhibits on the back of the letters that had been approved by Attorney
James Strommen, who staff has been working with on this project. He said the Resolution has
three exhibits, Exhibit A is the Assignment of Prime Contract, Exhibit B is an assignment letter
regarding tax-exempt materials and Exhibit C is an assignment letter for tax exempt materials
and Exhibit D is for the contracts to be assigned in accordance with the resolution.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY.
ADJOURNMENT:
MOTION by Councilmember Saefke to adjourn the meeting. Seconded by Councilmember
Bolkcom.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY AND THE MEETING WAS ADJOURNED AT
1:30 PM.
Respectively,
Debra A. Skogen, City Clerk
22
CITY COUNCIL MEETING
Fna�ey OF JUNE 12, 2017
To: Walter T. Wysopal, City Manage
From: Deb Skogen, City Clerk
Date: May 25, 2017
Re: Second Reading of an Ordinance Amending Fridley City Code Sections 602.14
3.2% Malt Liquor Patio Endorsement; Section 603.26 Intoxicating Liquor Patio
Endorsement; and Section 606.12 Intoxication Liquor On-Sale Clubs Patio to
Allow for Live Entertainment on Outdoor Patio
The Design Review Committee (DRC) met in April to discuss whether outdoor live entertainment
should be allowed at liquor establishments that have a patio endorsement. The DRC discussed
whether it should be acoustical with a small amp and microphone or if it could be live band.
The DRC reviewed the Chapter 124 pertaining to the Noise Ordinance for guidance. The Police
Department said when they get a phone call with a complaint that someone is disturbing the peace,
it doesn't matter what time of day they will ask them to shut it down.
Most DRC members felt the noise would be similar to that of construction noise which is allowable
on weekends and used that as a guidance for when entertainment could be provided. Based on that
information, the entertainment would only be allowed between the hours of 9 am and 10 pm.
The City Council held the first reading on May 22, 2017. If the second reading is held and adopted,
the ordinance would be published on June 23, 2017 in the Fridley SunFocus and become effective
on July 8th
.
Staff recommends holding the second reading of an ordinance Amending City Code Sections
602.14, 603.26 and 606.12 to allow for live entertainment outdoors in a patio area for liquor
establishments who have a patio endorsement as part of their license, as shown in Attachment 1.
23
Attachment 1
ORDINANCE NO.
AN ORDINANCE AMENDING CHAPTERS 602.3.2% MALT LIQUOR, SECTION
602.14 PATIO ENDORSEMENT; 603. INTOXICATING LIQUOR, SECTION 603.26
PATIO ENDORSEMENT; AND 606. INTOXICATING LIQUOR ON-SALE CLUBS,
SECTION 606.12 PATIO ENDORSEMENT TO ALLOW FOR LIVE
ENTERTAINMENT ON PATIOS AT LIQUOR ESTABLISHMENTS WITH PATIO
ENDORSEMENTS
The Fridley City Council hereby finds after review, examination and recommendation of staff
that Chapters 602, 603 and 606 related to entertainment allowed on the patio endorsement be
hereby amended and ordains as follows:
SECTION 1: That Chapter 602. 3.2% MALT LIQUOR be hereby amended as follows:
602.14. PATIO ENDORSEMENT
2. Regulations
J. There-shl be-fte ILive entertainment shall be allowed in the patio area between the hours
of 9:00 a.m. and 10:00 p.m. Music, sound, or noise in the patio enclosure shall comply
with the provisions of Chapter 124 of the Fridley City Code at all times.
SECTION 2: That Chapter 603. INTOXICATING LIQUOR be hereby amended as
follows:
603.26 PATIO ENDORSEMENT
2. Regulations
K. There shall be no ILive entertainment shall be allowed in the patio area between the hours
of 9:00 a.m. and 10:00 p.m. Music, sound, or noise in the patio enclosure shall comply
with the provisions of Chapter 124 of the Fridley City Code at all times.
SECTION 3: That Chapter 606. INTOXICATING LIQUOR ON-SALE CLUBS be hereby
amended as follows:
606.12. PATIO ENDORSEMENT
2. Regulations
J. There shall be no ILive entertainment shall be allowed in the patio area between the hours
of 9:00 a.m. and 10:00 p.m. Music, sound or noise in the patio enclosure shall comply
with the provisions and requirements of Chapter 124 of the Fridley City Code at all times.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS
12TH DAY OF JUNE 2017.
Scott J. Lund, Mayor
ATTEST:
Debra A. Skogen, City Clerk
First Reading: May 22,2017
Second Reading: June 12,2017
Publication: June 23,2017
24
AGENDA ITEM
raj, CITY COUNCIL MEETING OF JUNE 12, 2017
__ Fridley
Date: June 6, 2017
To: Walter T. Wysopal, City ManageZ/'
From: Scott Hickok, Community Development Director
Julie Jones, Planning Manager
Stacy Stromberg, Planner
Subject: Second Reading of the Ordinance for Rezoning,ZOA#17-01, Brad Dunham,with.Round
Lake Commons II for 7699 Hwy 65 NE
REQUEST
The petitioner, Brad Dunham,with Round Lake Commons II, is requesting to rezone the property at
7699 Hwy 65 from C-3, General Shopping to C-2, General Business. The rezoning will allow for the
redevelopment of this site with a new express car wash use.
The current zoning of C-3, General Shopping imposes several requirements that make redevelopment of
the site difficult.This property is a turn-back parcel within the City that has a roadway on all sides of it.
Over the last several years, the City, in conjunction with different property owners, has been bringing
rezoning requests before the City Council for approval, so these smaller lots can be redeveloped.
The C-2, General Business zoning district requires that motor vehicle wash establishments obtain a
special use permit. As a result, the petitioner is also requesting that application with the second reading
of the rezoning ordinance.
PAST COUNCIL ACTION
At the May 22, 2017, City Council meeting, the first reading of the ordinance for ZOA#17-01 was held.
At the May 8, 2017, City Council meeting, a public hearing was held for ZOA#17-01.
Staff has sent the 60-day agency action letter to allow the additional time needed to hold the first and
second reading of the ordinance.
PLANNING COMMISSION RECOMMENDATION
At the April 19, 2017, Planning Commission meeting, a public hearing was held for ZOA#17-01, and the
Commission recommended approval of the rezoning.
THE MOTION CARRIED UNANIMOUSLY.
PLANNING STAFF RECOMMENDATION
City Staff recommends that the City Council hold the second and final reading of the ordinance for
Rezoning Request, ZOA#17-01, to rezone the property at 7699 Hwy 65 NE from C-3, General Shopping,
to C-2, General Business.
25
ORDINANCE NO._
ORDINANCE TO AMEND THE CITY CODE OF THE CITY OF FRIDLEY,MINNESOTA BY
MAKING A CHANGE IN ZONING DISTRICTS
The Council of the City of Fridley does ordain as follows:
SECTION 1. Appendix D of the Fridley City Code is amended hereinafter as indicated.
SECTION 2. The tracts or areas within the County of Anoka and the City of Fridley and described as:
7699 Hwy 65 NE; legally described as:
The North 233 feet of the West 230 feet of the Northeast Quarter of the
Northwest Quarter and that part of the North 233 feet of the Northwest Quarter of
the Northwest Quarter lying Easterly of said Highway No. 65 as the same is now
laid out and constructed all in Section 12, Township 30, Range 24,Anoka
County, Minnesota,and subject to the rights of the public over the North 33 feet
and over the West 30 feet thereof for highway and driveway purposes,Anoka
County,Minnesota.
Is hereby designated to be in the Zoned District C-2
(General Business)
SECTION 3. That the Zoning Administrator is directed to change the official zoning map to show said
tract or area to be rezoned from Zoned District C-3 (General Shopping)to C-2 (General
Business).
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 12TH DAY
OF JUNE, 2017.
SCOTT J. LUND—MAYOR
ATTEST:
DEBRA A. SKOGEN—CITY CLERK
Public Hearing: May 8,2017
First Reading: May 22, 2017
Second Reading: June 12,2017
Publication:
26
A,
M
AGENDA ITEM
`''°' CITY COUNCIL MEETING OF
Fridley
JUNE 12, 2017
Date: June 7, 2017
To: Walter T. Wysopal, City Managelr&Y
From: Scott Hickok, Community Development Director
Julie Jones, Planning Manager
Stacy Stromberg, Planner
Subject: Resolution Approving Special Use Permit Request,SP#17-02, Brad Dunham,with Round Lake
Commons II for 7699 Hwy 65 NE
REQUEST
The petitioner's request to rezone the property at 7699 Hwy 65 from C-3, General Shopping to C-2,General
Business is before the City Council tonight for its second reading. Along with the rezoning, the petitioner is
also requesting a special use permit to allow the construction of a new express car wash building.
Motor vehicle wash establishments are a permitted special use in the C-2, General Business zoning district
provided they meet the necessary requirements, related to building and site requirements, subject to the
stipulations suggested by
staff. --,--
i
----+--- 1-- v -- --------
The petitioner is proposing to — -f--- `"
construct a 3,840 sq. ft. — — 1---4-4--Ir ---- -7---4,\
express car wash building that I /i -- -r;=__-- - s I'
i
will be located along the - r 1
southern portion of the lot. I 1 -1 ',.'111 i L
pp planiiiiiiIII n���+ , ,4 , ,: , .
The proposed site shows
(3) waiting lanes to pay and d I 1 1,_,-I - II,-"i..f
enter the car wash, going w v I -.,,, i ..I -
down to a single lane as you
--f-il 711" I-, 79 , i i i i i ill 1 '
if I
enter the car wash.
As a result of conversations I i* ,,:
•
with the City Engineer and
I i — ate -� - — ---. !
1 .RT 4.. , 1 . i
concerns the Planning C.
='
Commission had related to
access to the site, the site plan has been modified. The main ingress/egress to the site will remain along
the east side of the Hwy 65 Frontage Road and there will be an entrance only to the site off of Osborne
Road.
PLANNING COMMISSION RECOMMENDATION
At the April 19, 2017, Planning Commission meeting, a public hearing was held for SP#17-02. The Planning
Commission had a lengthy conversation relating to the entering and existing of the site. The Commission
27
felt like the access off of Osborne Road should either be eliminated or be an entrance only. Mr. Dunham
was agreeable to the entrance only concept and as a result the Commission added a stipulation to the
special use permit request stating, "The access off of Osborne Road shall be an entrance only." The
Planning Commission then recommended approval special use permit, SP#17-02.
THE MOTION CARRIED UNANIMOUSLY.
PLANNING STAFF RECOMMENDATION
City Staff recommends concurrence with the Planning Commission and approval of the attached resolution.
STIPULATIONS
1. The petitioner shall obtain any required permits prior to the start of construction.
2. The petitioner shall meet all building,fire, and ADA code requirements.
3. City engineering staff to review and approve grading, drainage, and utility plan prior to issuance of
a building permit.
4. The petitioner shall satisfy Rice Creek Watershed requirements prior to issuance of a building
permit.
5. Landscape and Irrigation plan to be reviewed and approved by City planning staff prior to issuance
of building permit.
6. The proposed architecture and architectural detail on the south elevation of the building shall be
reviewed and approved by City planning staff prior to issuance of a building permit.
7. Per Section 205 of the Fridley City Code, this Special Use Permit will become null and void one year
after the City Council approval date if work has not commenced or if the Petitioner has not
petitioned the City Council for an extension.
8. The access off of Osborne Road shall be an entrance only.
28
RESOLUTION NO. 2017 -
A RESOLUTION APPROVING SPECIAL USE PERMIT, SP#17-02 TO ALLOW THE
CONSTRUCTION OF AN EXPRESS CAR WASH USE BUILDING GENERALLY
LOCATED AT 7699 HWY 65 NE
WHEREAS, Section 205.14.1.C.(6) of the Fridley City Code allows motor vehicle wash
establishments in an C-2, General Business zoning district, with a special use permit, provided
certain conditions can be met; and
WHEREAS, on April 19,2017,the Fridley Planning Commission held a public hearing to consider
a request by Round Lake Commons II, LLC for the property at 7699 Hwy 65 NE in Fridley, legally
described in Exhibit A, for a Special Use Permit, SP#17-02,to allow the construction of an express
car wash building; and
WHEREAS, on April 19, 2017, the Planning Commission unanimously recommended approval of
Special Use Permit, SP#17-02; and
WHEREAS, on June 12, 2017, the Fridley City Council approved the stipulations represented in
Exhibit B to this resolution as the conditions approved by the City Council on Special Use Permit,
SP#17-02; and
WHEREAS, the petitioner, Brad Dunham on behalf of Round Lake Commons II, LLC was
presented with Exhibit B,the stipulations for SP#17-02, at the June 12, 2017 City Council meeting;
and
WHEREAS, Section 205.05.5.G of the Fridley City Code states that this special use permit will
become null and void one year after the City Council approval date if work has not commenced or if
the petitioner has not petitioned the City Council for an extension;
NOW, THEREFORE, BE IT RESOLVED, that Special Use Permit, SP #17-02 and stipulations
represented in Exhibit B are hereby adopted by the City Council of the City of Fridley.
PASSED AND ADOP I'ED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 12TH
DAY OF JUNE,2017.
SCOTT LUND—MAYOR
ATTEST:
DEBRA A. SKOGEN - CITY CLERK
29
EXHIBIT A
7699 Hwy 65 NE Fridley MN 55432; legally described as:
The North 233 feet of the West 230 feet of the Northeast Quarter of the Northwest Quarter and that part
of the North 233 feet of the Northwest Quarter of the Northwest Quarter lying Easterly of said Highway
No. 65 as the same is now laid out and constructed all in Section 12,Township 30,Range 24,Anoka
County, Minnesota, and subject to the rights of the public over the North 33 feet and over the West 30
feet thereof for highway and driveway purposes,Anoka County, Minnesota.
30
EXHIBIT B
SP #17-02 Special Use Permit to allow the construction of an express car wash building
Round Lake Commons II, LLC, 7699 Hwy 65 NE Fridley MN 55432
Stipulations
1. The petitioner shall obtain any required permits prior to the start of construction.
2. The petitioner shall meet all building, fire, and ADA code requirements.
3. City engineering staff to review and approve grading, drainage, and utility plan prior to issuance
of a building permit.
4. The petitioner shall satisfy Rice Creek Watershed requirements prior to issuance of a building
permit.
5. Landscape and Irrigation plan to be reviewed and approved by City planning staff prior to
issuance of building permit.
6. The proposed architecture and architectural detail on the south elevation of the building shall be
reviewed and approved by City planning staff prior to issuance of a building permit.
7. Per Section 205 of the Fridley City Code,this Special Use Permit will become null and void one
year after the City Council approval date if work has not commenced or if the Petitioner has not
petitioned the City Council for an extension.
8. The access off of Osborne Road shall be an entrance only.
31
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revised FRIDLEr.MINNESOTA 33
Sun Focus I Notice of Public Hearings—CITY OF FRIDLEY Page 1 of 2
Public Notices
Notice of Public Hearings - CITY OF FRIDLEY
Published April 7,2017 at 9:31am
PUBLIC HEARING
BEFORE THE
PLANNING COMMISSION
Notice is hereby given that there will be a public hearing of the Fridley Planning
Commission at the Fridley Municipal Center, 6431 University Avenue N.E.on
Wednesday, April 19, 2017,at 7:00 p.m.
For the purpose of;
Consideration of a Special Use Permit, SP #17-02, by Round Lake Commons II, LLC DBA
Topwash, to allow for a car wash use in a C-2, General Business zoning district,legally
described as the north 233 feet of westr 230 feet of northeast one quarter of northwest
one quarter of Section 12, Township 30, Range 24, together with vacated road, except
roads, subject to easement of record, generally located at 7699 Highway 65
Any and all persons desiring to be heard shall he given an opportunity at the above
stated time and place. Any questions related to this item may be referred to Stacy
Stromberg, Planner, at 763-572-3595.
Hearing impaired persons planning to attend who need an interpreter or other persons
with disabilities who require auxiliary aids should contact Roberta Collins at 763-572-
3500 no later than April 12, 2017, The TDD number is 763-572-3534.
The City Council meeting for this item will be on June 12, 2017.
DEBRA A. SKOGEN
CITY CLERK
CITY OF FRIDLEY
Published in the
Columbia Hgts -Fridley Sun Focus
https://focus.mnsun.com/2017/04/07/notice-of-publimiearings-city-of-fridley-40/ 4/11/2017
AGENDA ITEM
`` °f CITY COUNCIL MEETING OF
Fridley
JUNE 12, 2017
Date: June 7, 2017
To: Walter T. Wysopal, City Manager ,./
From: Scott Hickok, Community Development Director
Julie Jones, Planning Manager
Stacy Stromberg, Planner
Subject: Resolution Approving an Extension on Final Plat recording at Anoka County, PS#16-01,
Fridley Land LLC
ANALYSIS
The Council will recall on December 27, 2016, Paul Hyde of Fridley Land LLC received FINAL plat approval
for Northern Stacks 3'd Addition, to _r
allow the creation of (3) new building I ; -- .. ' '-7 ,
lots (highlighted on the map to the right I - ,!'.
in red, yellow and blue) to allow for 1
further redevelopment of this site. It i :, fit,
will also extend Northern Stacks Drive � ; ' ,,;i. �',
further east on the property to provideKfEE '1.l
access to the newly created lots. ' ti '', � �� .i
I ° '''' \ , tKH § j
Anoka County requires that all property
taxes for the existing parcels be paid in ° - =j
advance before a plat is recorded. Since ` �' �_ �''
the approval of the final plat didn't fi
occur until December 27, 2016, thesszs , r,-
petitioner was unable to get the signed \t 4:, 1- ;, \ j
mylars into the county before January �, ;. a E i - I , t
1, 2017,which then required pre-paying �, ' ° ts 1
ti
the entire years' worth of property y. ,„ �'t ' _ a \ I '. 11' p
taxes. *t ` i ,' ( ==l
The petitioner notes that this is not a \\3;F°, tk`i .„ '
- "� i i
ill t
major concern for him, however, V.4�y � Al r -it- U
Gramercy, who now owns the 41 `\ ; ,'. „�, y�• ., - -1 '
Northern Stacks Drive parcel, was ; - -� `�'\ it'd - 4"`
opposed toprepayingthe 2017 I �' ` , 1
pp � 1,z,.'. ,
\ ti.ti ;`
property taxes since they collect the ` `'''i''`
funds from their tenants on a monthly basis.
The petitioner would like to record the Northern Stacks 3rd Addition in late October after Gramercy has
paid the full 2017 property taxes and satisfied this county requirement.
35
The City requires that the final plat be recorded within six months of approval, as a result,the petitioner
is asking for an extension.
RECOMMENDATION
Staff recommends approval of a 6-month extension to record final plat, PS #16-01, Northern Stacks 3rd
Addition, and the attached resolution.
36
RESOLUTION NO. 2017 -
RESOLUTION APPROVING A 6-MONTH EXTENSION FOR RECORDING OF FINAL
PLAT, P.S. #16-01 BY FRIDLEY LAND LLC,TO ALLOW FURTHER
REDEVELOPMENT OF THE PROPERTIES GENERALLY LOCATED AT 41
NORTHERN STACKS DRIVE AND 4800 EAST RIVER ROAD NE
WHEREAS, the City Council approved the final plat of NORTHERN STACKS 3RD ADDITION
at their December 27, 2016 meeting; and
WHEREAS, a copy of the final plat NORTHERN STACKS 3RD ADDITION has been attached
as Exhibit A; and
WHEREAS, Chapter 211, of the Fridley City Code requires that a final plat be recorded at the
County within 180 days after the date of the Council approval unless a time extension has been
approved; and
WHEREAS, Anoka County requires that the 2017 property taxes be paid in full prior to a plat
being recorded on the property; and
WHEREAS, on May 30, 2017, Fridley Land LLC requested an extension to record the final plat
to allow a property owner within the development adequate time to pay the 2017 property taxes;
NOW, THEREFORE, BE IT RESOLVED, that the City Council approves a 6-month extension
for recording of Final Plat for NORTHERN STACKS 3R ADDITION and directs the petitioner
to record the plat at Anoka County within six months of this approval or such approval shall be
null and void.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS
12TH DAY OF JUNE 2017.
SCOTT LUND - MAYOR
ATTEST:
DEBRA A. SKOGEN - CITY CLERK
37
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39
AGENDA ITEM
ley
•
``°°' CITY COUNCIL MEETING OF
Fua
JUNE 12, 2017
TO: Walter Wysopal, City Manager PW17-039
FROM: James Kosluchar, Public Works Director
DATE: June 8, 2017
SUBJECT: Approve a Construction Cooperation Agreement with Metropolitan Council
Environmental Services for Restoration of Community Park
During the past 18 months, the Metropolitan Council Environmental Services (MCES) has
utilized Community Park property to stage construction for the North Area Interceptor 8 project.
This project was intended to rehabilitate an 84" trunk sanitary sewer interceptor east of the
BNSF Railway near Community Park. As the restoration cannot easily be completed to provide
the level of quality the City desires with its current contractor, MCES proposes to provide an
allowance the City to contract for restoration elements. These include repairs to the irrigation
system and final grading and turf establishment. Lastly, an additional allowance is provided to
upgrade scoreboards at Community Park in lieu of payment for lost use of the property.
The City's Recreation Director and Parks and Streets Operations Manager have reviewed this
arrangement, and have approved it as satisfactory and substantial to complete final restoration
outside the contractors responsibilities (including fencing, grading, stabilization, etc.).
It is important to note that this agreement relates to Community Park only,and the disposition of
Plaza Park and final restoration is subject to the City's discretion, including removal and repair
of a temporary trail. The Park and Recreation Board and staff are reviewing alternatives for
Plaza Park's final restoration.
Staff therefore recommends the City Council move to approve the attached Construction
Cooperation Agreement with Metropolitan Council Environmental Services for
Restoration of Community Park.
If the Council approves, staff will invoice the Met Council for $23,754 in accordance with the
agreement.
JPK:jpk
Attachment
40
Metropolitan Council No. 16I072
CONSTRUCTION COOPERATION AGREEMENT FOR
RESTORATION OF COMMUNITY PARK IN FRIDLEY,MN
THIS AGREEMENT is made and entered into by and between the Metropolitan
Council, a public corporation and political subdivision of the State of Minnesota, hereinafter
referred to as "Council" and the City of Fridley, a municipal corporation under the laws of the
State of Minnesota, hereinafter referred to as the"City".
BACKGROUND RECITALS
1. The Council completed construction of North Area Interceptor (NAI)
Rehabilitation Project 808680 Site 1 in Community Park in the City of Fridley in
November 2016, except for restoration of a City baseball field that was used for
equipment staging and material storage ("the Council Project"). The site is shown
in Exhibit A, attached.
2. To restore the baseball field to existing or better condition, a specialty contractor
is required to complete the work.
3. The Council is not staffed or equipped to perform the restoration of the City
baseball field.
4. Both Council and City desire that the City contract directly with a qualified
specialty contractor to ensure the baseball diamond is restored in a manner that is
acceptable to the City and to allow the City to administer any follow up warranty
work .
NOW, THEREFORE, for mutual consideration, the receipt and sufficiency of which is
hereby acknowledged by the parties,the parties agree as follows:
AGREEMENT
1. Scope. The City will either 1) self perform the work, or 2)obtain bids and enter into an
agreement with a contractor for the construction of the work. The City will supervise the
work that will be performed under the agreement. The work that will be performed by
the City's contractor will include the following items: repair of the existing irrigation
system damaged during the Council Project, fmish grade the outfield to remove erosion
control vegetation and provide a proper substrate for installation of specialty seeding,
install and maintain specialty seeding for one year, and upgrade existing scoreboards in
lieu of paying for use of the property. A breakdown of the costs for the work is shown in
Exhibit B. Upon completion of this work,the City shall be responsible for all ongoing
and future maintenance of Community Park.
2. Term, Termination. The term of this Agreement shall commence on the date this
Agreement is executed by both parties and shall terminate on December 31, 2017,
unless otherwise terminated as provided in this Agreement.. The Agreement may be
cancelled by mutual agreement of the Parties.
3. Payment. Upon execution of this Agreement, the City shall submit an invoice to the
1
41
Metropolitan Council No. 16I072
Council for$23,754. The Council shall pay the City within 30 calendar days of receipt of
the invoice. No payment will be requested or made which will cause the total value of
this Agreement to exceed $23,754.
4. Liability. Each party agrees that it will be responsible for its own acts and the results
thereof to the extent authorized by law, and shall not be responsible for the acts of the
other party and the results thereof. The City's and Council's liability is governed by the
provisions of Minnesota Statutes, Chapter 466.
Compliance. The City agrees to comply with all federal, state and local applicable laws
and ordinances applicable to and binding upon the City relating to nondiscrimination,
affirmative action,public purchases, contracting, employment, including workers'
compensation and surety deposits required for construction contracts.
5. Record-Keeping,Audit. Pursuant to Minnesota Statutes, Section 16C.05, subdivision 5,
the Parties agree that the books, records, documents, and accounting procedures and
practices relevant to this Agreement are subject to examination by the Council, the City
and the state auditor or legislative auditor, as appropriate, for a minimum of six years
from the end of this Agreement
6. Waiver, Severability. The provisions of this Agreement shall be deemed severable. If
any part of this Agreement is rendered void, invalid, or unenforceable, such rendering
shall not affect the validity and enforceability of the remainder of this Agreement unless
the part or parts which are void, invalid or otherwise unenforceable shall substantially
impair the value of the entire Agreement with respect to the parties. One or more waivers
by said party of any provision, term, condition or covenant shall not be construed by the
other party as a waiver of a subsequent breach of the same by the other party.
7. Notice. Any notice or demand, which may or must be given or made by a party hereto,
under the terms of this Agreement or any statute or ordinance, shall be in writing and
shall be sent (i) certified mail, (ii) by e-mail, provided that the recipient of such notice
acknowledges receipt by e-mail or otherwise in writing, or (iii) delivered in person to the
other party addressed to the following authorized representatives:
Metropolitan Council City Engineer
Attn: General Manager of Environmental Services City of Fridley
390 Robert Street North 6431 University Ave NE
St.Paul,MN 55101-1805 Fridley,MN 55432
8. No Third Party Beneficiary. The covenants of this Agreement shall be binding upon
and inure to the benefit of the parties hereto, their successors and assigns. This
Agreement is not intended to for the benefit of any third-party.
9. Complete Agreement. It is understood and agreed that the entire Agreement between
the parties is contained herein and that this Agreement supersedes all oral agreements and
negotiations between the parties relating to the subject matter hereof. Any alterations,
variations, modifications or waivers of provisions of this Agreement shall only be valid
2
42
Metropolitan Council No. 16I072
when they have been reduced to writing as an amendment to this Agreement signed by
authorized representatives of the parties hereto.
10. Governing Law. This Agreement is governed, construed, and enforced under the laws
of the State of Minnesota without regard to its conflicts of law provisions
11.Assignability. This Agreement may not be assigned by either Party without the other
party's express written consent, such consent not to be unreasonably withheld.
12.Data Practices. The Parties will comply with the Minnesota Government Data Practices
Act, Minnesota Statutes, Chapter 13, as it applies to all data created, collected, received,
stored, used, maintained, or disseminated in accordance with this Agreement. The civil
remedies of Minnesota Statutes, section 13.08, apply to the release of the data referred to
in this section by either Party.
13.Prompt Payment of Subcontractors. Consistent with Minnesota Statutes,
section 471.425, if any part of the Work is subcontracted,the contractor shall pay any
such subcontractor within ten(10) days of the contractor's receipt of payment from the
Council for undisputed services provided by the subcontractor. The contractor shall not,
by reason of said payments,be relieved from responsibility for that portion of the Work
done by the subcontractor and shall be responsible for the entire Work until the same is
finally accepted by the Council.
The Contractor shall pay interest at the rate of one and one half percent (1'/2%)per month
or part thereof to a subcontractor on any undisputed amount not paid in accordance with
the preceding paragraph. The minimum monthly interest payment for an unpaid balance
of one hundred dollars ($100) or more is ten dollars ($10). For an unpaid balance of less
than one hundred dollars ($100), the contractor shall pay the actual interest due to the
subcontractor.
In accordance with Minnesota Statutes, section 471.425, a subcontractor who prevails in
a civil action to collect interest penalties from the contractor must be awarded its costs
and disbursements, including attorney fees, incurred in bringing the action. Execution of
this Agreement constitutes the contractor's consent to such award in the event a
subcontractor prevails in such an action.
The remainder of this page is intentionally blank. Signature page to follow.
3
43
Metropolitan Council No. 16I072
IN TESTIMONY WHEREOF, the parties have caused this Agreement to be executed by
their duly authorized officers as of the day and year first above written
METROPOLITAN COUNCIL,
A public corporation and political subdivision
of the State of Minnesota
By:
Leisa Thompson
General Manager of Environmental Services
Date:
CITY OF FRIDLEY
A municipal corporation of the
State of Minnesota
By:
Its: Mayor
Date:
and
Its: City Manager
Date:
4
44
EXHIBIT A:City of Fridley Plaza Park Baseball Field to be Restored
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45
Exhibit C
INSURANCE AND BOND REQUIREMENTS
Insurance Requirements. Contractor shall purchase from and maintain during
the Work, or longer if required elsewhere in this contract, in a company or companies
lawfully authorized to do business in the jurisdiction in which the Project is located,
insurance set forth below providing protection from claims which may in any way be
related to Contractor's Work under the Contract and for which Contractor may be legally
liable, whether such operations be by the Contractor or by a Subcontractor or by anyone
directly or indirectly employed by any of them, or by anyone for whose acts any of them
may be liable:
1. General Liability and Umbrella Insurance
1.1. Contractor shall maintain commercial general liability(CGL)on an occurrence
form and, if necessary, commercial umbrella insurance with a limit of not less
than$1,000,000 each occurrence and a general aggregate limit of not less than
$2,000,000. The general aggregate limit shall apply separately to this project.
1.1.1. CGL insurance shall be written on ISO occurrence form CG 00 01 12
04(or a substitute form providing equivalent coverage) and shall cover
liability arising from premises, operations, independent contractors,
products-completed operations,personal injury, advertising injury,
contractual liability, including the contractual liability assumed in Section
9.01
1.1.2. The Metropolitan Council, its Architect/Engineer, its officers, agents and
employees shall be included as an additional insured under the CGL utilizing
ISO CG 20 26 04 13 and ISO CG 20 37 04 13, or their equivalent. Such
coverage shall be maintained in effect for the benefit of the Metropolitan
Council, its Architect/Engineer, officers, agents and employees, for a
minimum period of three years following Final Acceptance by COUNCIL of
the work related to this contract. This insurance shall be primary and non-
contributory with respect to any other insurance or self-insurance programs
afforded to Metropolitan Council. There shall be no endorsement or
modification of the CGL to make it excess over other available insurance.
2. Automobile and Umbrella Liability Insurance
2.1. Contractor shall maintain Business automobile coverage, ISO CA 00 01, 1997 or
later edition, and if necessary an Umbrella Liability policy on a following-form
basis, for liability arising out of the operation,maintenance or use of any
automobile, whether owned,non-owned,rented or leased, with a limit of not less
than$1,000,000 each accident.
2.1.1. Pollution liability coverage equivalent to that provided under the ISO
pollution liability-broadened coverage for covered autos endorsement(CA
99 48) shall be provided, and the Motor Carrier Act endorsement(MCS 90)
shall be attached.
46
Exhibit C
2.1.2. The Metropolitan Council, its officers, agents and employees shall be
included as an additional insured by endorsement, ISO Form CA 20 48 02 99
or equivalent
3. Workers' Compensation and Employers Liability
3.1. Workers' Compensation pursuant to Statute
3.2. Employers Liability with limits not less than$500,000 each accident for bodily
injury by accident, $1,000,000 each employee for bodily injury by disease,
$500,000 policy limit for bodily injury by disease.
4. Property Insurance
4.1. Contractor shall purchase and maintain property insurance written on a builder's
risk"all-risk" or equivalent policy form in the amount of the initial contract sum,
plus value of subsequent contract modifications and cost of materials supplied or
installed by others, comprising total value for the entire Project at the site on a
replacement cost basis.
4.2. It shall provide coverage for,but not be limited to, loss or damage to the Work,
temporary buildings, falsework, Work materials and equipment stored off or on
site and in transit.
4.3. Include the interests of the Metropolitan Council, Contractor, Subcontractors,
and A/E, each of whom is deemed to have an insurable interest.
4.4. Policy shall be maintained in effect until Final payment and acceptance by the
Metropolitan Council.
4.5. Include an endorsement permitting partial utilization of the Work if Metropolitan
Council finds it necessary to occupy or use a portion or portions of the Work
completed prior to Final Payment and Acceptance of the Work.
5. Contractor Pollution Liability(CPL)
5.1. Contractor shall maintain this coverage with limits not less than$1,000,000 each
claim and $2,000,000 annual aggregate. Coverage shall include bodily injury,
property damage, including loss of use of property, clean-up costs, defense
(including costs and expenses in curred in the investigation, defense, or
settlement of claims),products and/or completed operations, and contractual
liability. Coverage shall also be provided for transport of waste and non-owned
disposal sites, if contractor is disposing of waste.
5.2. The Metropolitan Council shall also be listed as an insured on such policy.
5.3. If CPL policy is written on a claims-made basis, then retroactive date must
precede the earlier of either i.)the effective date of this contract, or ii.)the date
work begins and shall provide an extended reporting period.
6. Railroad Protective Liability
6.1. If applicable, Contractor shall purchase and maintain Railroad Protective
Liability(RPL) Insurance which shall list the interest of the Railroad as the
insured.
6.2. Limits shall be not less than required by Railroad.
47
Exhibit C
Other Insurance Provisions. The insurance policies shall contain the following
provisions:
6.3. Each insurance policy shall be endorsed to state that coverage shall not be
suspended, voided, canceled or non-renewed, except after thirty days' prior
written notice (ten day notice for cancellation due to non-payment of premium),
has been given to the Council at the following address:
Metropolitan Council
Attn: Risk Management
390 N.Robert St.
Saint Paul,MN 55101
6.4. In addition to notifying its insurer(s) in accordance with the policy, Contractor
shall provide prompt written notice(to the address above)as soon as reasonably
possible of any accident or loss relating to work performed on behalf of the
Metropolitan Council.
6.5. Each policy shall be endorsed to state that the insurer agrees to waive all rights of
subrogation against the Council, its members, agents and employees, for losses
arising out of the performance of this contract.
6.6. Insurance is to be placed with insurers with Best's rating of no less than A:VII.
6.7. The Contractor shall furnish the Council with certificates of insurance and with
copies of endorsements evidencing coverage required by this article. The
certificates and endorsements for each insurance policy are to be signed by a
person authorized by that insurer to bind coverage on its behalf. All certificates
and endorsements are to be received by the Council before work commences.
The COUNCIL is not obligated to review certificates or other evidence of
insurance, or to advise the CONTRACTOR of any deficiencies in such
documents, and receipt thereof will not relieve the CONTRACTOR from, nor be
deemed a waiver of the COUNCIL's right to enforce,the terms of the
CONTRACTOR's obligations hereunder. The COUNCIL will have the right to
examine any policy required by this Contract.
CONTRACTOR's Responsibility for Insurance. The COUNCIL does not represent in
any way that the insurance specified in this contract, whether in scope of coverage or
limits, is adequate or sufficient to protect the CONTRACTOR's business or interests. It
is the sole responsibility of the CONTRACTOR to determine the need for and to procure
additional coverage that may be needed in connection with this contract. Furthermore,
the procuring of such required policy or policies of insurance shall not be construed to
limit the CONTRACTOR's liability under this contract nor to fulfill the indemnification
provisions and requirements of this contract. Notwithstanding any policy or policies of
insurance, the CONTRACTOR shall be obligated for the full and total amount of any
damage, injury, or loss arising out of or resulting from acts or omissions in performing
work under this agreement.
48
EXHIBIT B- ENGINEER COST ESTIMATE
MCES NAI Rehabilitation Phase 8- Project 808680 Baseball Field Restoration
Item Unit Qty Unit Price Extended Amount
1 Irrigation System Repair LS **** **** $2,100
2 Finish Grading LS **** **** $2,000
3 Seeding and Maintenance LS **** **** $7,500
4 Upgrade Scoreboards LS **** **** $10,600
SUBTOTAL $22,200
7%Fees $1,554
TOTAL $23,754
49
AGENDA ITEM
°v` CITY COUNCIL MEETING OF
Fridlry
JUNE 12, 2017
TO: Walter Wysopal, City Manager PW17-038
FROM: James Kosluchar, Public Works Director
DATE: June 8, 2017
SUBJECT: Approve a License Agreement with Anoka County to Allow Temporary
Storage of Equipment, Materials and Overflow Parking at Locke County
Park
During the upcoming Civic Campus Construction, Public Works will need additional space to
continue operations during construction. About a third of our current workspace will be taken up
with construction. In addition, a temporary cellular tower relocation will demand further space.
We have spoken with Anoka County Parks and with them have developed the attached
licensing agreement, which allows 1) a 6,000 square foot materials storage area, 2) up to 10
additional employee parking spaces (for seasonal use), and 3) installation of a hydrant that is
placed to avoid interference with the future parkway along Locke Park.
While the City owns the underlying property, the license agreement is a manner to establish
these temporary uses during construction so that all parties are aware of the use. The City will
fence the storage area, and establish plantings and turf when the use is complete. These will
be modest expenses in comparison to the value provided to the City Public Works Department.
This license agreement has been approved by the Anoka County Parks Board, and is
anticipated to be approved by the Anoka County Board on June 13. I want to thank Anoka
County Parks staff for working with us quickly on developing and approving this agreement.
Staff therefore recommends the City Council move to approve the attached License
Agreement to Allow Temporary Storage of Equipment, Materials and Overflow Parking at
Locke County Park.
If the Council approves, staff will await a signed agreement for countersignature, and notify the City
Manager and Mayor when this agreement is available.
JPK:jpk
Attachments
50
Anoka County Contract No.
LICENSE AGREEMENT
TO ALLOW TEMPORARY STORAGE OF EQUIPMENT, MATERIALS
AND OVERFLOW PARKING AT LOCKE COUNTY PARK
THIS LICENSE AGREEMENT is made and entered into this day of
2017, by and between the County of Anoka, a political subdivision of the State of Minnesota,
2100 Third Avenue, Anoka, Minnesota 55303, hereinafter referred to as the "Licensor" or
"County" and the City of Fridley, a municipal corporation and political subdivision of the State of
Minnesota, 6431 University Avenue, Fridley, Minnesota 55432, hereinafter referred to as the
"Licensee" or"City".
WITNESSETH:
WHEREAS, the Licensee, as part of its construction of the new Fridley Civic Center
Campus, desires temporary access and use of certain land and facilities, located within Locke
County Park, for the (i) storage of construction equipment and materials, (ii) overflow parking for
the City's temporary seasonal workforce, and (iii) the installation of a water stub with a fire
hydrant for a future tie-in and flushing of a water main to be constructed by the City (hereinafter
collectively "Permitted Uses"); and
WHEREAS, Licensee has requested and the Licensor has agreed to allow the Permitted
Uses during the City's construction period, subject to the terms and conditions contained herein.
NOW, THEREFORE, in consideration of the mutual covenants and agreements stated
herein, the parties agree as follows:
I. GRANT OF LICENSE
Licensor hereby grants to Licensee and its Contractors a license for the Permitted Uses,
in specified areas within Locke County Park (the "Property") as set forth in the attached
depiction and incorporated herein as Exhibit A. This License includes the right to reasonable
access to the Property and is limited by the conditions set forth in section III. below.
II. TERM
Licensor grants this License for a specific term which begins upon execution of this
License Agreement, and ends no later than May 31, 2018. This end date includes time for
Licensee to remove any equipment, materials, and fencing, and to complete the site restoration
and improvements as provided in section VI. below.
III. LIMITATIONS OF LICENSE
Licensor grants this License for the sole purposes of allowing the Permitted Uses as
provided for herein. The Property subject to this License consists of approximately 200' x 300'
area, which Licensee will screen from County park users by temporary fencing. During
- 1 -
51
construction, overflow parking for the City's seasonal workforce is permitted in the westernmost
parking lot of Locke Park and is limited to the hours of 6:00 a.m. to 3:00 p.m., Monday through
Friday. At all times, a minimum of 50% of the western parking lot must be available for public
parking.
IV. ASSIGNMENT
Licensee shall not assign nor allow any other person and/or entity to use the Property for
any other purpose without the prior written consent of the Licensor.
V. CONDITION OF PROPERTY
Licensor makes no warranty or representation regarding the appropriateness and/or
fitness of the Property for the use provided for in this License Agreement. Licensee stipulates
and agrees that it has examined the Property and determined that it is suitable for the purposes
provided for herein.
VI. SITE RESTORATION AND COSTS
In exchange for its temporary use of the Property, Licensee shall restore and improve
the Property after construction, in accordance with an agreed upon Landscape Plan. A
conceptual drawing of the Landscape Plan is attached as Exhibit B. The Landscape Plan may
be modified by mutual agreement of the parties. Licensee is also responsible to remove all
fencing/screening on Property when construction is complete. Licensee shall pay all costs
associated with its Permitted Uses, site restoration, landscaping, and other improvements to
Property.
VII. EARLY TERMINATION / REMOVAL OF EQUIPMENT
This License Agreement may be terminated by the Licensor, in its sole discretion, at any
time, with or without cause, upon thirty (30) days' written notice to the Licensee delivered by
mail or in person. Notice shall be delivered to Licensee at the address first written above. If
notices are delivered by mail, they shall be effective two (2) days after the mailing. Upon
termination, Licensee shall not be entitled to any damages, costs and/or expenses of any kind
or nature by reason of the termination of this License Agreement by the Licensor. Upon
termination of this License Agreement, Licensee shall, at its sole cost, remove all equipment
and materials and restore the Property to the condition it was in prior to the grant of this
License.
VIII. INDEMNIFICATION
Subject to and restricted by the liability limits set forth in Minnesota Statutes Chapter
466, the Licensee shall hold harmless, indemnify, and defend the County, its commissioners,
officers, agents and employees against any and all claims, expenses (including attorneys' fees),
losses, damages or lawsuits for damages arising from or related to the services to be provided
under this Agreement, including but not limited to the negligence of the Licensee, its
contractors, or any entity or person for which the Licensee is legally responsible. The Licensee's
- 2 -
52
indemnification obligation set forth herein shall not apply to any liability or expenses incurred by
the County as a result of any willful, wanton or intentional misconduct of the County, its
commissioners, officers, agents and employees.
IX. INSURANCE
Licensee shall procure and maintain in full force and effect during the term of this
License Agreement, insurance coverage for injuries to persons or damages to property. The
insurance coverage shall satisfy the requirements set forth in Exhibit C, which is attached
hereto and incorporated herein.
X. COMPLIANCE WITH LAW
Licensee agrees to comply with all applicable federal, state, and local law ordinances, or
any rules, regulations or standards of any agency of such governmental entity, which are
applicable to the use of the Property as provided for herein.
XI. ENTIRE AGREEMENT
It is understood and agreed by the parties that the entire agreement of the parties is
contained herein and that this License Agreement supersedes all oral agreements and
negotiations between the parties relating to the subject matter hereof as well as any previous
agreements presently in effect between the Licensor and Licensee relating to the subject matter
hereof. The parties hereto revoke any prior oral or written agreement between themselves and
hereby agree that this License Agreement is the only and complete agreement regarding the
subject hereof.
(the remainder of this page left intentionally blank)
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53
IN WITNESS WHEREOF, the parties hereto have set their hands on the dates so
indicated.
COUNTY OF ANOKA CITY OF FRIDLEY
By: By:
Rhonda Sivarajah, Chair
Anoka County Board of Commissioners Its: Mayor
Dated: Dated:
By: By:
Jerry Soma
County Administrator Its: City Manager
Dated: Dated:
APPROVED AS TO FORM
By:
Christine Carney
Assistant County Attorney
Dated:
cvc\parks\contracts\2017\Fridley Civic Center-License Agreement
-4 -
54
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EXHIBIT B: SITE RESTORATION AND LANDSCAPE PLAN
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Landscape Restoration Specifications
1. Remove all temporary fences and gates.
2. Remove all gravel and storage piles, replace all disturbed areas with 6"topsoil.
3. Plant eight trees oak trees; B&B 2"-2.5"Caliper;County to field stake.
4. Maintain trees for 12 months through periodic watering;replace any dead or dying trees for up
to 12 months.
5. Prepare all areas for turf grass seeding through tilling and fine grading.
6. Restore all areas with seeded turf grass;straw mulched and disc anchored. County to
determine seed mix.
56
EXHIBIT C
INSURANCE REQUIREMENTS
City of Fridley as Licensee(hereinafter referred to as the "Licensee")will procure and maintain for the
duration of this Agreement/Contract(hereinafter referred to as the"Contract"), insurance coverage for
injuries to persons or damages to property which may arise from or in connection with the performance of
the work herein by the Licensee, its agents,representatives, employees or subcontractors. ANOKA
COUNTY CONTRACT NUMBER:
Licensee shall obtain insurance of the types and in the amounts described below.
1. Commercial General and Umbrella Liability Insurance.
1.1. Licensee shall maintain commercial general liability(CGL) and,if necessary, commercial
umbrella insurance with a limit of not less than$2,000,000 each occurrence. If such CGL
insurance contains a general aggregate limit, it shall apply separately to this location[project].
1.1.1. CGL insurance shall be written on ISO occurrence form CG 00 01 04 13 (or a substitute form
providing equivalent coverage) and shall cover liability arising from premises, operations,
products-completed operations,personal and advertising injury, and liability assumed under
an insured contract, including the tort liability of another assumed in a business contract.
1.1.2. Anoka County shall be included as an insured under the CGL,using ISO additional insured
endorsement CG 20 10 and CG 20 37 or a substitute providing equivalent coverage, and
under the commercial umbrella, if any. This insurance shall apply as primary insurance with
respect to any other insurance or self-insurance programs afforded to Anoka County.
1.1.3. There shall be no endorsement or modification of the CGL limiting the scope of coverage for
liability assumed under a contract.
1.1.4. Anoka County's insurance will be excess of the Licensee's insurance and will not contribute
to it. The Licensee's coverage will contain no special limitations on the scope of protection
afforded to the County, its agents,officers, directors, and employees.
1.1.5. Waiver of Recovery Rights. Licensee,waives all rights against Anoka County and its agents,
officers, directors and employees for recovery of damages to the extent these damages are
covered by the commercial general liability or commercial umbrella liability insurance
maintained pursuant to paragraph 1.1 of this agreement. Insurer shall endorse CGL policy as
required in paragraph 1.1.1. To waive subrogation against Anoka County with respect to any
loss paid under the policy.
1.1.6. Electronic Data Liability Insurance. Licensee shall maintain electronic data liability
insurance, covering liability arising out of damage to,loss of,loss of use of, corruption of,
inability to access, or inability to properly manipulate, electronic data, and with a limit of
$2,000,000.
57
2. Automobile Liability and if necessary,Umbrella Liability Insurance.Licensee shall obtain
insurance of the types and in the amounts described below, if any activities in the scope of this
agreement requires the Licensee to use a vehicle,haul any Anoka County property, or provide
transportation to any Anoka County staff.
2.1. Licensee will maintain automobile liability and if necessary,Umbrella Liability Insurance with a
limit of not less than$2,000,000 each accident.
2.1.1. Automobile insurance will cover liability arising out of any auto(including owned,hired
and non-owned autos). If the Licensee does not own any vehicles,Anoka County will
accept hired and non-owned autos with a letter from the Licensee on their letterhead,
stating that it does not own any autos.
2.1.2. Coverage as required in paragraph in 2.1 above will be written on ISO form CA 00 01,CA
00 05, CA 00 25 or substitute form providing equivalent liability coverage.
2.2. Waiver of Subrogation.Licensee waives all rights against Anoka County and its agents, officers,
directors and employees for recovery of damages to the extent these damages are covered by the
automobile liability or commercial umbrella liability insurance obtained by Licensee pursuant to
Paragraph 2.1 of this Agreement[or under any applicable auto insurance coverage].
3. Workers' Compensation Insurance.
3.1. Licensee shall obtain insurance of the types and in the amounts described below.
3.2. Licensee will maintain Workers' Compensation Insurance as required by the State of Minnesota
and Employers Liability Insurance.
3.3. The commercial umbrella and/or employers liability limits shall not be less$100,000 each accident
for bodily injury by accident or$100,000 each employee for bodily injury by disease.
3.4. Waiver of Subrogation. Licensee waives all rights against Anoka County and its agents,officers,
directors, and employees for recovery of damages to the extent these damages are covered by the
workers compensation and employers' liability or commercial umbrella liability insurance
obtained by Licensee pursuant to Paragraph 3.1 of this agreement. Licensee shall obtain an
endorsement equivalent to WC 00 03 13 to affect this waiver.
3.5. If the Licensee is exempt from purchasing Workers' Compensation by the State of Minnesota, it is
Licensees responsibility to validate this. Anoka County will consider waiver of Workers'
Compensation Insurance with the following:
3.5.1. On their letterhead an explanation of why the Licensee is not required to obtain Workers'
Compensation Insurance;
3.5.2. A statement that they do not have any employees on its payroll or hired temporary employee
for this project;
3.5.3. A statement which agrees to provide notice to Anoka County of any change in Licensee's
exception status under the Minnesota State Statutes 176.041; and
58
3.5.4. A statement which agrees to hold Anoka County harmless and indemnify the County from
and against any and all claims and losses brought by Licensee or any subcontractor other
persons claiming injury or illness resulting from performance of work this contract.
4. Other Insurance Provisions
4.1. Evidence of Insurance.Prior to start of this project, Licensee shall furnish Anoka County with a
certificate(s)of insurance, executed by a duly authorized representative of each insurer, showing
compliance with the insurance requirements set forth above.
4.2. Deductible.All policies required may not have deductibles that exceed$25,000 per occurrence
without being declared to the County and approved in writing.
4.3. Certificate of Insurance.All certificates shall provide for 60 days'written notice(ten(10)days
for non-payment of premium)to Anoka County prior to the cancellation of any insurance referred
to therein.
4.4. Failure to furnish the required certificate or failure to maintain the required insurance may result in
termination of this project at Anoka County's option.
4.5. If Licensee fails to furnish the required certificate or fails to maintain the required insurance as set
forth herein,Anoka County shall have the right,but not the obligation,to purchase said insurance
at Licensee's expense.
4.6. Any waiver of Licensee's obligation to furnish such certificate or maintain such insurance must be
in writing and signed by an authorized representative of Anoka County. Failure of Anoka County
to demand such certificate or other evidence of full compliance with these insurance requirements
or failure of Anoka County to identify a deficiency from evidence that is provided shall not be
construed as a waiver of Licensee's obligation to maintain such insurance,or as a waiver as to the
enforcement of any of these provisions at a later date.
4.7. Licensee shall provide certified copies of all insurance policies required above within 10 days of
Anoka County's written request for said copies.
4.8. No Representation of Coverage Adequacy.By requiring insurance herein,Anoka County does
not represent that coverage and limits will necessarily be adequate to protect Licensee, and such
coverage and limits shall not be deemed as a limitation on Licensee's liability under the
indemnities granted to Anoka County in this contract.
4.9. Cross-Liability Coverage. If Licensees'liability policies do not contain the standard ISO
separation of insureds provision, or a substantially similar clause,they shall be endorsed to provide
cross-liability coverage.
4.10. Claims-Made Policies.If any of the required policies provide coverage on a claims-made
basis:
4.10.1. The Retroactive Date must be shown and must be before the date of the contract or the
beginning of contract work.
59
4.10.2. Insurance must be maintained and evidence of insurance must be provided for at least three
(3)years after completion of the contract of work.
4.10.3. If coverage is canceled or non-renewed, and not replaced with another claims-made policy
form with a Retroactive Date prior to the contract effective date,the Consultant must
purchase"extended reporting"coverage for a minimum of three(3)years after completion
of contract work.
4.10.4. Any policy written on a the Licensee warrants that any retroactive date applicable to
coverage under the policy proceeds the effective dates of this contract; and that continuous
coverage will be maintained or extended discovery period of 3 years beginning from the
time that work under the contract is completed.
4.11. Acceptability of Insurer(s). Anoka County reserves the right to reject any insurance
carriers that are rated less than: A.M.Best rating of A: IV.
60
I
/ AGENDA ITEM
City 1
°f COUNCIL MEETING OF
Fridley
JUNE 12, 2017
APPOINTMENT TO COMMISSION
Parks & Recreation Commission
Elizabeth Graham Term Expires: April 1, 2020
1
61
- AGENDA ITEM
COUNCIL MEETING OF JUNE 12, 2017
CLAIMS
CLAIMS
1705 (ACH PCard)
176785 - 177005
62
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'i) CITY COUNCIL MEETING OF
Fridley JUNE 12, 2017
BUSINESS LICENSE LIST
Temporary On-Sale Intoxicating Fridley American Legion at City Manager
Liquor—June 10,2017 MB2 Raceway, Public Safety Director
City Clerk
97
1
AGENDA ITEM
imprFridley
CITY COUNCIL MEETING OF
JUNE 12, 2017
To: Wally Wysopal, City Manager
From: Shelly Peterson, Finance Director
Korrie Johnson, Assistant Finance Director
Date: June 7, 2017
Re: Receive the 2016 Comprehensive Annual Financial Report and Audit Review
Each year the City of Fridley engages an independent audit firm to review its financial
condition. Finance staff and Redpath and Company audit staff undertook an extensive audit
process. Preliminary work for the 2016 audit began in December and continued through May.
The audit results, Comprehensive Annual Financial Report (CAFR) and accompanying data
will be presented and discussed at the June 12, 2017 meeting by David Mol, Partner with
Redpath and Company. The audit concludes positively for the City with an unqualified
decision. Opportunities for questions will be provided at the meeting.
Staff recommends that the Council make a motion to receive the 2016 Comprehensive Annual
Financial Report (CAFR) as presented.
98
dam AGENDA ITEM
Jj' ej,J CITY COUNCIL MEETING OF JUNE 12, 2017
Date: June 7, 2017
To: Walter T.Wysopal, City Manage./
From: Scott Hickok,Community Development Director
Jim Kosluchar, Public Works Director
Shelly Peterson, Finance Director
Subject: McGough Construction Company's Staff Fee Adjustment Relative to the Original Request
for Proposal (RFP)
INTRODUCTION
The City of Fridley has received McGough Construction Company, its Construction Manager's,
Guaranteed Maximum Price (GMP).As you know, a key element in the City of Fridley's selection of a
delivery method for the construction of its City Hall, Police, Fire, and Public Works facility was the
guarantee of a project that would not be over budget and a project that would meet its timeline/finish
expectations.To do that,the City selected McGough Construction Company. In order for McGough to be
a Construction Manager at Risk CMAR,they would need to provide a GMP.The GMP Provided by
McGough for this construction project is$43,115,442. On May 22, 2017,the City Council approved the
GMP as offered by McGough Construction Company. In doing so,Council also committed to adjusting
the McGough staff fee structure from $2.4%(as originally stated in their RFP)to 3%.The .6%increase
adjustment does not impact the GMP,which remains as stated.
ELEMENTS
One change was identified as necessary since the acceptance of the McGough RFP for their role as the
CMAR for this project was a 3%staff fee, rather than a 2.4%staff fee for McGough Construction
Company staff. The change was mutually determined between the City and McGough as appropriate
due to uniqueness of CMAR role as it relates to the public bidding process, managing the tax exempt
materials contracts, legal costs associated with structuring the unique contracts properly,and additional
McGough staff time anticipated in administration of their CMAR duties.This adjustment does not impact
the GMP,which remains as offered by McGough Construction and was approved by Council on May 22,
2017.
STAFF RECOMMENDATION _
Staff recommends that the City Council approve the attached Resolution Ratifying the action from May
22, 2017 accepting the adjustment of staff fees originally stated in the McGough RFQ from 2.4%to 3%.
This modification was part of the discussion of the guaranteed maximum price(GMP)from McGough
Construction Company of$43,162,131 and approved by Council and the .6%adjustment does not
impact the GMP,which remains as stated herein.
99
RESOLUTION NO.
A RESOLUTION ACCEPTING AND RATIFYING THE COUNCIL ACTION OF MAY
22,2017 TO ADJUST THE ORIGINAL MCGOUGH CONSTRUCTION COMPANY
REQUEST FOR PROPOSAL (RFP)TO ALLOW A MCGOUGH STAFF FEE OF 3.0%,
RATHER THAN 2.4% THIS MODIFICATION WILL NOT IMPACT THE
GUARANTEED MAXIMUM PRICE (GMP)FROM MCGOUGH CONSTRUCTION
COMPANY,FRIDLEY'S'CONSTRUCTION MANAGER AT RISK FOR THE CITY OF
FRIDLEY'S CIVIC CAMPUS PROJECT WHICH INCLUDES: CITY HALL,POLICE,
FIRE AND THE PUBLIC WORKS BUILDINGS
WHEREAS, The City Council has contracted with McGough Construction Company, LLC as its
Construction Manager; and
WHEREAS, The City Council has now been presented Guaranteed Maximum Price (GMP) from
McGough Construction Company, LLC, of$43,162,131; and
WHEREAS, A GMP was required to allow McGough Company to be the City's Construction
Manager at Risk CMAR, as opposed to being a Construction Manager Agency (where the City
holds the risk of over-runs in the budget); and
WHEREAS, the GMP's acceptance by the City Council was essential to the advancement of
McGough Construction Company's ability to advance as the City's CMAR, rather than its CMA;
and
WHEREAS, it is in the City of Fridley's best interest to have a Construction Manager At Risk,
guaranteeing pricing and performance, rather than a Construction Manager Agency, with the
City holding the risk on a project this large; and
WHEREAS, the CMAR process to date has revealed that there has been and will continue to be
additional expense beyond that anticipated to administer the CMAR duties due to the uniqueness
of this process and associated administration; and
WHEREAS, an adjustment of McGough Construction Companies fees as stated in their original
response to the City's Request for Proposal (RFP) would be reflected as 3% staff fees, rather than
2.4% staff fees to compensate for those added costs; and
WHEREAS, this adjustment has been mutually agreed upon between the City of Fridley and
McGough Construction Company; and
WHEREAS, the adjustment will not impact the Guaranteed Maximum Price of$43,162,131 as
offered by McGough Construction Company and approved by the City of Fridley on May 22,
2017; and
•
493296v7 FR655-1
100
NOW,THEREFORE,BE IT RESOLVED,that the City Council of the City of Fridley approves the
adjustment of staff fee amount from 2.4%to 3%as shown in the supporting documentation to the
GMP offered by McGough Construction Company, its CMAR and approved by the City on May
22,2017. This resolution hereby adopted by the City Council of the City of Fridley.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 12TH
DAY OF JUNE,2017.
SCOTT J. LUND—MAYOR
ATTEST:
DEBRA A. SKOGEN - CITY CLERK
2
493296v7 FR655-1
101
AGENDA ITEM
Fridley CITY COUNCIL MEETING OF
JUNE 12, 2017
To: Wally Wysopal, City Manager
0Z)
From: Shelly Peterson, Finance Director
Date: June 7, 2017
Re: Resolution Adopting Policy for Transfer, Sale Disposal or Donation of Surplus
Equipment and Surplus Property
Background
On August 1, 2016 a law allowing local governments to donate surplus equipment to nonprofit
organizations became effective. Before surplus equipment can be donated, the City is required to
adopt a policy as to how it will determine what is surplus equipment qualifies and a plan to
determine which nonprofit organizations may receive donations.
Surplus equipment eligible for donation is defined as equipment used by the City's public works
department, and cellular phones and emergency medical and firefighting equipment that is no
longer needed by the City because it does not meet industry standards for emergency medical
services,police, or fire departments or has minimal or no resale value.
Staff has developed a policy that will allow the City to manage surplus equipment eligible for
donation and all other surplus property. This policy is intended to provide staff with procedures and
allowable methods for disposition of equipment and property. It also includes a disclaimer of
warranties to ensure those acquiring surplus equipment and property hold us harmless.
If approved by Council,this policy will give staff the direction needed to handle the significant
surplus equipment and property anticipated with the move to a new civic campus.
Recommendation
Staff recommends Council adopt by resolution the Policy for Transfer, Sale, Disposal or Donation
of Surplus Equipment and Surplus Property.
102
RESOLUTION NO. 2017-
RESOLUTION ADOPTING POLICY FOR TRANSFER, SALE,DISPOSAL OR
DONATION OF SURPLUS EQUIPMENT AND SURPLUS PROPERTY
WHEREAS, the City of Fridley (the "City") is committed to managing surplus equipment and
surplus property in a fiscally responsible manner; and
WHEREAS, the City is committed to options to reduce harmful environmental impacts and has
philosophy of"reduce-reuse-recycle"; and
WHEREAS, the City has surplus equipment and surplus property that imposes upon the City
unnecessary storage burdens and expenses;
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Fridley, to hereby
adopt the policy for transfer, sale, disposal or donation of surplus equipment and surplus property
set forth in Attachment 1.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS
DAY OF JUNE,2017.
SCOTT J. LUND, MAYOR
ATTEST
DEBRA A. SKOGEN, CITY CLERK
103
ATTACHMENT 1
City of Fridley
Policy for Transfer, Sale,Disposal or Donation of
Surplus Equipment and Surplus Property
Purpose
The City is committed to managing surplus property, such as used furniture and equipment, in a
manner that is fiscally responsible, allows for options to reduce harmful environmental impacts,
and promotes the City's philosophy of reduce-reuse-recycle. This Policy establishes a procedure
for the sale or disposal of surplus equipment. This policy facilitates the removal of surplus
property,promotes alternative uses, and reduces the City's storage burden. The Policy in in
accordance with Minnesota Statutes Sections 15.054, 412.211,471.345, and 471.3459 and the
City Charter.
Scope
This Policy applies to all City departments that generate Surplus Equipment and governs the
actions of all City employees and officials.
Definitions
"City"means the City of Fridley, Minnesota.
"City Council"means the governing body of the City.
"Disclaimer of Warranties Form"means the form attached as Exhibit B which must be signed by
persons or entities acquiring the City's Surplus Equipment or Surplus Property for uses other
than disposal or recycling.
"Donation"means to contribute, donate or give Surplus Equipment at no cost to a Nonprofit
Organization that serves a public purpose and benefits its community as a whole.
"Eligible Organization"means a Nonprofit Organization serving one or more of the following
functions: cultural,historical, educational, safety, social services, environmental or economic.
"Fair Market Value"means the price at which property would change hands between a willing
buyer and a willing seller,neither being under any compulsion to buy or to sell and both having
reasonable knowledge of all relevant facts.
"New Owner"means the person or entity acquiring the City's Surplus Equipment or Surplus
Property, as the case may be.
"Nonprofit Organization"means an organization formed under Section 501(c)(3)of the Internal
Revenue Code.
104
"Surplus Equipment"means: (1)equipment used by the City's public works department, and
cellular phones and emergency medical and firefighting equipment that is no longer needed by
the City because it does not meet industry standards for emergency medical services,police, or
fire departments or has minimal or no resale value as defined in Minn. Stat. § 471.3459 and is
eligible for Donation.
"Surplus Property"means equipment and personal property used by the City that is no longer
needed by the City and has minimal or no Fair Market Value.
"Surplus Equipment Form"means the form attached as Exhibit A to this Policy that must be
filled out by a Nonprofit Organization requesting a Donation of Surplus Equipment.
Procedure
The City shall identify and dispose of all Surplus Equipment and Surplus Property in
conformance with the following guidelines:
1. Identify Surplus Equipment. Department supervisors are responsible for monitoring their
equipment and shall identify and report all Surplus Equipment and Surplus Property to
the City Manager on an annual basis at a minimum.
2. Determine the Fair Market Value of Surplus Equipment and Surplus Property. The City
Manager shall work with City staff to determine the Fair Market Value of the Surplus
Equipment and Surplus Property.
3. Identify Surplus Equipment and Surplus Property Disposition Method. The City
Manager shall work with City staff to determine if Surplus Equipment and Surplus
Property should be transferred,sold, donated, disposed of, recycled or made available
free of charge.
4. Transfer. Prior to any disposition, all Surplus Equipment and Surplus Property must first
be considered for transfer in the following manners:
a) Trade in the property toward the purchase of new property
b) Transfer the property between departments for the benefit of the City
c) Transfer to another government entity through a state approved vendor or directly
5. Sale. If the Fair Market Value of the Surplus Equipment or Surplus Property is deemed
greater than the cost to dispose of it or recycle it,the City may use applicable sources to
allow for bidding and sale going to the highest bidder(e.g. public auction, eBay,
propertyroom.com). If applicable, the City will determine the appropriate length of time
an item may remain available for bidding based on the need to remove the equipment and
personal property from the premises.
6. Disposal. If the Fair Market Value of the Surplus Equipment or Surplus Property is
deemed less than the cost to dispose of it or recycle it,the City may solicit offers to
acquire at no cost to the entity wanting to take possession. The City shall post the
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Surplus Equipment or Surplus Property as available on the City's website. The City may
also use other reasonable means to notify the general public about the availability of this
Surplus Equipment or Surplus Property.
7. Donation. The City may, but is not obligated to, donate Surplus Equipment. Only
Surplus Equipment may be donated. Applicable department supervisors are responsible
for coordinating the Donation of the Surplus Equipment in accordance with the terms of
this Policy. Surplus Equipment that is not donated may be sold,recycled or discarded in
the discretion of the City Manager but consistent with this Policy.
8. City Council Declaration. The City Manager will forward a list of all Surplus Equipment
regardless of Fair Market Value and Surplus Property with an estimated Fair Market
Value of$25,000 or more to the City Council which shall approve or deny the
designation of the specific equipment or property as surplus and eligible for Donation or
disposal pursuant to Sections 6 and 7 and otherwise in accordance with this Policy.
9. Advertisement of Surplus Equipment for Donation. Surplus Equipment shall be posted as
available the City's website. The City may also use other reasonable means to notify
Eligible Organizations about the availability of Surplus Equipment. The City shall wait at
least 30 days after advertising Surplus Equipment before approving any Donation.
10. Surplus Equipment Form. Eligible Organizations interested in Surplus Equipment shall
fill out a Surplus Equipment Form and submit the form to the City Manager.
11. Prioritization of Donations. If more than one Eligible Organizations requests a Donation
for the same Surplus Equipment, the City shall consider factors it deems relevant
including how the Surplus Equipment will be used,the benefit to the Eligible
Organization, the impact on the City, how the Donation will accomplish goals of the City
Council, and any previous Donation to the Eligible Organization.
12. Conflict of Interest. All City employees and officials are prohibited from taking
possession of any Surplus Equipment or Surplus Property for personal use or on behalf of
an Eligible Organization.
13. As Is. The exchange of Surplus Equipment and Surplus Property is made"as is"with no
warranty, guarantee or representation of any kind, express or implied, as to the condition,
utility, or usability of the Surplus Equipment and Surplus Property offered. The Surplus
Equipment and Surplus Property may be defective and cannot be relied up for safety
purposes. The New Owner shall sign the Disclaimer of Warranties Form prior to
acquiring Surplus Equipment and Surplus Property.
14. Title. The City Manager shall cause any title or other ownership documents to be
transferred to the New Owner at the time of transfer. Any fees required for the transfer
the Surplus Equipment and Surplus Property are the responsibility of the New Owner.
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15. Transportation. The New Owner must provide a detailed plan for transporting the Surplus
Equipment and Surplus Property from the City. The New Owner must pay all expenses
associated with the removal and transportation of the Surplus Equipment and Surplus
Property.
16. Delegation. The City Manager may delegate specific responsibilities for implementing
this Policy.
17. Documentation. The City Manager shall document the disposition of all Surplus
Equipment and Surplus Property and shall keep such records in accordance with the
City's Records Retention Schedule.
18. Review of Policy. The City Manager is responsible for maintaining and reviewing this
Policy. Any changes to this Policy must be approved by the City Council.
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Exhibit A
City of Fridley
Donation of Surplus Equipment Form
Organization Name:
Organization Address:
Organization Website:
(Attach proof of status as a nonprofit corporation under Section 501(c)(3) of the Internal
Revenue Code.)
Organization Purpose:
Point of Contact
Name:
Address:
Email:
Phone:
City Surplus Equipment of Interest:
How will the requested Surplus Equipment benefit your organization?
How do you plan to remove and transport the Surplus Equipment from the City to your location?
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Exhibit B
City of Fridley
Disclaimer of Warranties Form
Description of Surplus Equipment or Surplus Property being acquired:
DISCLAIMER OF WARRANTIES. The City makes no agreement, warranty or representation,
either express or implied, as to the value, design, condition,merchantability or fitness for any
particular purpose or use of the Surplus Equipment or Surplus Property by the recipient or any
other user.
The recipient acknowledges that Surplus Equipment and Surplus Property have the meaning set
forth in the City's Policy for Sale, Disposal or Donation of Surplus Equipment and Surplus
Property.
The recipient acknowledges the Surplus Equipment and Surplus Property may be defective and
that it cannot be relied upon for safety purposes. The recipient has a duty to inspect the Surplus
Equipment and Surplus Property before it is used for any purpose.
The recipient acknowledges that the City is not a manufacturer of the Surplus Equipment or
Surplus Property or a dealer therein;that the Surplus Equipment and Surplus Property are being
provided"as-is"and"with all faults,"it being agreed and understood that all of the
aforementioned risks are to be borne bythe
recipient or user of the Surplus Equipment and
Surplus Property.
In no event shall the City be liable for any damages in connection with or arising out of the
recipient's or any other person's or entity's use of the Surplus Equipment and Surplus Property.
If applicable, I acknowledge that the Donation of any Surplus Equipment to my organization is
subject to the City's Policy for Donation of Surplus Equipment to a Nonprofit Organization.
If applicable, T have authority to request a Donation from the City and to bind my organization to
the terms of this form.
Signature of Applicant
Date
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AGENDA ITEM
Fld CITY COUNCIL MEETING OF JUNE 12, 2017
INFORMAL STATUS REPORTS
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