Loading...
HomeMy WebLinkAboutJanuary 07, 2025 - Council PacketSHAKOPEE Shakopee City Council Regular Meeting Tuesday, January 7, 2025 7:00 PM City Hall, 485 Gorman Street Vision: Shakopee is a distinctive river town with a variety of business, cultural, and recreational opportunities in a safe, welcoming, and attractive environment. Our vision is for Shakopee to continue being the place people want to live, work, and play! Mission: Our mission is to deliver high quality services essential to maintaining a safe and sustainable community. We commit to doing this cost-effectively, with integrity and transparency. 1. Call to Order 2. Administer Oath of Office to New Council Members 3. Roll Call 4. Pledge of Allegiance 5. Approval of Agenda 6. Consent Agenda These items are considered routine and will be enacted by one motion. There will be no separate discussion of these unless a council member or staff requests, in which event the item will be removed from the consent agenda for separate discussion & action. 6.a Designate individuals authorized to perform certain banking transactions 6.b Lobbying Services at the Minnesota State Legislature for 2025-2027 6.c Approve Minnesota Department of Transportation Safe Routes to School Infrastructure Grant Applications 6.d Declare one vehicle as surplus property and authorize disposal 6.e Award Installation of Quarry Lake Picnic Shelter to RIC 6.f Contract with Kompan for Playground Equipment and Installation for Killarney 1 Hills 6.g Designation of the official newspaper for 2025, and designate the city's website for transportation project notices in 2025. 6.h Donation from Willard and Mary Ann Pitzner Donor Fund to the Fire Department 6.i Approve Extended Construction Hours for Xcel Energy Blue Lake Generating Plant Improvements 7. Public Comment Individuals may address the City Council about any item not on the regular agenda. Speakers are requested to come to the center table, state their name and address for the clerk's record, and limit their remarks to three minutes. The City Council will not take official action on items discussed at this time, but may refer the matter to staff for a follow up report or direct that matter be scheduled on an upcoming agenda. 8. Business removed from consent agenda 9. Recess for Economic Development Authority Meeting 10. Reconvene 11. General Business 11.a Monetary Donation for Aquatic Programming 11.b 2025 City Council Norms of Behavior 12. Reports Liaison and Administration 12.a City Bill List 13. Other Business 14. Adjourn to January 21, 2025 at 7:00 p.m. 2 SHAKOPEB Agenda Item: Prepared by: Reviewed by: Shakopee City Council 6.a January 7, 2025 Designate individuals authorized to perform certain banking transactions Nate Reinhardt, Finance Director Action to be considered: Adopt Resolution R2025-001, a resolution designating individuals authorized to perform certain banking transactions. Motion Type: Adopt Background: It is recommended that the City Council on an annual basis authorize individuals to sign city checks and perform certain financial transactions and designate financial institutions to serve as depositories. This resolution does not change the current authorized positions who are designated to perform investing and banking transactions. Currently the Mayor and Finance Director sign all checks. While not legally required, it is considered a best practice to formally adopt a resolution of authorized individuals annually. Additionally, banks often require a formal action of the City Council recognizing the staff authorized to sign checks and authorize certain bank transactions. The attached resolution also identifies the authorized depositories for City funds. This includes banks and investment brokers the City works with on a regular basis as well as those that may become a depository during the fiscal year. All brokers must file an appropriate Broker Certification Form, a requirement of Minnesota Statutes, to transact business with the City of Shakopee. All documentation is reviewed by the City's auditors during the financial audit each year. The resolution will become effective with adoption. 3 Recommendation: Adopt Resolution R2025-001, a resolution designating individuals authorized to perform certain banking transactions. Budget Impact: N/A Attachments: Res. 2025-001 Annual Authorized Signer Resolution 1-7-2025.pdf 4 RESOLUTION NO. R2025-001 A RESOLUTION DESIGNATING INDIVIDUALS AUTHORIZED TO PERFORM CERTAIN BANK TRANSACTIONS WHEREAS, Old National Bank is designated as a depository of city funds; and WHEREAS, the following named institutions and brokers are hereby designated as additional depositories allowable for investment purposes; a. U.S. Bank; b. RBC Capital Markets, LLC; c. Minnesota Municipal Money Market Fund (4M Fund); d. Oppenheimer & Co., Inc; e. Wells Fargo Securities, LLC; f. Moreton Capital Markets, LLC; WHEREAS, U.S. Bank Institutional Trust Services is hereby designated as the safekeeping depository for investment instruments in the City's investment portfolio and as clearinghouse for the City's investment portfolio transactions. WHEREAS, the city must designate individuals authorized to sign checks, transfer funds and approve transactions on behalf of the city; WHEREAS, Minnesota Statute Section 471.38 allows the use of electronic funds transfer, provided certain policy controls are in place, including that the governing body annually delegates the authority to the appropriate individual, for the following types of payments: a. for a claim for a payment from an imprest payroll bank account or investment of excess money; b. for a payment of tax or aid anticipation certificates; c. for a payment of contributions to pension or retirement fund; d. for vendor payments; and e. for payment of bond principal, bond interest and a fiscal agent service charge. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA: that checks, drafts or other withdrawal orders issued against the funds of the city on deposit with said bank shall be signed by both Matt Lehman, Mayor and Nathan Reinhardt, Finance Director. BE IT FURTHER RESOLVED that William Reynolds, City Administrator, Nathan Reinhardt, Finance Director, Melissa Schlingman, Accounting Manager, Kimberly Weckman, Accounting 5 Clerk, are authorized to act for the City in all of its business activities including investments, payroll withholdings, electronic funds transfers, debt service payments and other banking transactions as deemed appropriate. BE IT FURTHER RESOLVED that Christie Rossow, HR Director, Patti Kent, HR Specialist, Jaime Nelson, HR Specialist, and Carly Gernbacher, HR Specialist are authorized to act for the City in banking transactions related to payroll including payroll withholdings and payments of payroll and related costs. IT IS FURTHER RESOLVED that effective January 1, 2025 this Resolution supersedes all prior and conflicting resolutions, including Resolution No. R2024-001. Adopted in regular session of the City Council of the City of Shakopee, Minnesota held this 7th day of January 2025. Mayor of the City of Shakopee ATTEST: Deputy City Clerk 6 SHAKOPEB Agenda Item: Prepared by: Reviewed by: Shakopee City Council 6.b January 7, 2025 Lobbying Services at the Minnesota State Legislature for 2025-2027 Michael Kerski, Planning and Development Director Michael Kerski Action to be considered: Approve contract Motion Type: Approve Background: We have used this firm for the last several years for lobbying at the legislature and have had great success in passage of both funding and bills along with monitoring legislation that would impact the city. These have included passage of funding for the riverfront, support for the HUB funding, passage of the bill for the gravel pit and protecting the city's interests on zoning and building regulations. Recommendation: Approve Contract with Lockridge Grindal Nauen PLLP from January 1, 2025 until December 31, 2027 for services. Budget Impact: Included in the 2025 budget under Administration professional services. Attachments: City of Shakopee Contract 2025-2027 (Three Year).doc 7 LEGISLATIVE SERVICES AGREEMENT THIS AGREEMENT, made and entered into by and between City of Shakopee ("Client") and LOCKRIDGE GRINDAL NAUEN PLLP ("Consultant" or "LGN") (collectively the "Parties"). WITNESSETH WHEREAS, Client, wishes to purchase the services of Consultant to assist Client in monitoring, and lobbying related to certain state legislative and administrative matters; NOW, THEREFORE, in consideration of the mutual undertakings and promises hereinafter set forth, Client and Consultant agree as follows: 1. CONSULTANT SERVICES Consultant shall provide, in coordination with Client's officers, committees and staff, the services listed in Exhibit A hereto. If additional services, projects or work is agreed upon by both Consultant and Client, fees for such additional services, project or work will be negotiated and mutually agreed upon in writing prior to the performance of additional services, projects or work. 2. TERM AND TERMINATION 2.1 Term. The term of engagement for the services provided shall be January 1, 2025 - December 31, 2027, subject to termination as provided in Section 2.2. 2.2 Termination. This Agreement may be terminated prior to its expiration only as follows: 2.2.1 Upon the written mutual agreement of the Parties hereto; 2.2.2 By either Party upon sixty (60) days written notice to the other Party. 2.2.3 In the event of termination, fees owed by the Client shall be prorated as of the date of termination. 3. COST OF AND PAYMENT FOR SERVICES 3.1 Fees. In consideration of services performed as specified in Section 1 and Exhibit A of this Agreement, Client shall pay Consultant the professional fees in the amount of $38,000 for each year payable in twelve (12) equal installments of $3,166.66 per month commencing January 1, 2025, January 1, 2026, and January 1, 2027. 3.2 Costs. In addition to payment for professional fees, Client shall pay Consultant for all reasonable incidental expenses incurred by Consultant on Client's behalf. 3.3 Payment. Payment for professional fees and expenses shall be made to Consultant upon submission by Consultant to Client of invoices for services rendered and expenses incurred and Client shall pay Consultant by the dates listed above. 8 4. INDEPENDENT CONTRACTOR Consultant shall select the means, method, and manner of performing the services herein. Consultant is and shall remain an independent contractor with respect to all services performed under this Agreement. 5. COMPLETE AGREEMENT The Parties each agree and understand that this Agreement, including all Exhibits hereto, constitutes the entire agreement between the Parties and supersedes any prior or contemporaneous oral understandings or agreements with respect to the subject matter hereof. 6. AMENDMENTS AND WAIVERS This Agreement may not be amended, altered, enlarged, supplemented, abridged, or modified, nor can any provision hereof be waived, except by a writing executed by both Parties which shall be attached hereto. Failure of any Party to enforce any provision of this Agreement shall not constitute or be construed as a waiver of such provision nor of the right to enforce such provision. 7. NOTICES All notices, demands, and requests permitted or required to be given under this Agreement shall be in writing and deemed given when mailed by the United States mail, postage prepaid, registered or certified mail, return receipt requested, to the address of the appropriate Party as provided herein. IN WITNESS WHEREOF, the duly authorized representatives of the Parties hereto have executed this Agreement this day of 2024. 9 4887-1769-3153, v. 1 ADDRESS: CLIENT: 485 Gorman St. City of Shakopee Shakopee, MN 55379 ADDRESS: Suite 2200 100 Washington Avenue South Minneapolis, MN 55401 Attest: Deputy City Clerk By: Matt Lehman Its: Mayor By: William Reynolds Its: City Administrator CONSULTANT: LOCKRIDGE GRINDAL NAUEN PLLP By: Harry Gallaher Its: Managing Partner 4887-1769-3153, v. 1 10 EXHIBIT A LGN will provide state lobbying on the City of Shakopee's tax, funding and legislative policy priorities as directed by the Shakopee City Manager and Shakopee City Council. 4887-1769-3153, v. 1 11 SHAKOPEB Agenda Item: Prepared by: Reviewed by: Shakopee City Council 6.c January 7, 2025 Approve Minnesota Department of Transportation Safe Routes to School Infrastructure Grant Applications Alex Jordan, City Engineer Action to be considered: Adopt Resolution R2025-007, approving applications to the Minnesota Department of Transportation (MnDOT) Safe Routes to School (SRTS) Infrastructure Grant program. Motion Type: Adopt Background: The Minnesota Safe Routes to School (SRTS) Infrastructure Program was established by the Minnesota Legislature in 2012 and is defined in Minnesota Statute 174.40. Up to $8,500,000 in grant funds are available for this 2024 SRTS infrastructure solicitation. Projects are selected and approved to provide financial assistance to eligible recipients to construct capital improvements of transportation infrastructure that improves safety and encourages non -motorized transportation to and from schools. The City of Shakopee is applying for funding to construct pedestrian infrastructure improvements, including enhanced pedestrian crossings, median refuge islands, trails, sidewalks and geometric roadway modifications. Construction would be completed in 2026. The proposed improvements were previously identified in the City's SRTS Plan and are located throughout the city supporting Sweeney Elementary, Eagle Creek Elementary, Sun Path Elementary and Shakopee High School. Recommendation: Adopt Resolution R2025-007. Budget Impact: The City is requesting up to $350,000 in funding to construct the SRTS infrastructure improvements. No local match is required, however the City must fund the engineering, right of way, inspection and other non-SRTS eligible costs, as well as SRTS -eligible items in excess of the SRTS Infrastructure Grant amount. If successful, the City's funding for those items would be recommended to be programmed in the 2026-2030 Capital 12 Improvement Plan and paid for from the Capital Improvement Fund. Attachments: Resolution_R2025-007.pdf 13 RESOLUTION R2025-007 A RESOLUTION OF THE CITY OF SHAKOPEE, MINNESOTA APPROVING THE CITY TO SUBMIT MINNESOTA DEPARTMENT OF TRANSPORTATION SAFE ROUTES TO SCHOOL INFRASTRUCTURE PROGRAM GRANT APPLICATIONS WHEREAS, up to $8.5 million in Safe Routes to School (SRTS) funding is available, with a minimum of $50,000 and cap of $1,000,000 for each project, and WHEREAS, the City of Shakopee supports the submittal of three applications made to the Minnesota Department of Transportation (MnDOT) Safe Routes to School (SRTS) Infrastructure Program Grant, and WHEREAS, the applications are to obtain up to $350,000 in funding to construct SRTS infrastructure improvements at Sweeney Elementary School, Eagle Creek Elementary School, Sun Path Elementary School and Shakopee High School, and WHEREAS, the City of Shakopee pledges its support to fund engineering, right of way, inspection and other non-SRTS eligible costs, as well as SRTS-eligible items in excess of the SRTS Infrastructure Grant amount. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA AS FOLLOWS: if the City of Shakopee is awarded one or more grants by the Minnesota Department of Transportation the City of Shakopee agrees to accept the grant award(s) and may enter into an agreement for the above -referenced projects. The City of Shakopee will comply with all applicable laws, requirements, and regulations as stated in the grant agreement. Adopted in the regular session of the City Council of the City of Shakopee, Minnesota, held this 7th day of January 2025. Matt Lehman, Mayor of the City of Shakopee ATTEST: Heidi Emerson Deputy City Clerk Prepared by: City of Shakopee 485 Gorman Street Shakopee, MN 55379 14 SHAKOPEB Agenda Item: Prepared by: Reviewed by: Shakopee City Council 6.d January 7, 2025 Declare one vehicle as surplus property and authorize disposal Josh Davis, Sergeant Action to be considered: Declare one vehicle as surplus property and authorize disposal. Motion Type: Approve Background: The vehicle was obtained through forfeiture proceedings and is described as follows: 1. 2011 Chevrolet Impala, VIN: 2G1 WA5EKXB1184815 The vehicle is unsuitable for resale and will be junked. Recommendation: Approve policy/action as requested. Budget Impact: None. Attachments: 15 SHAKOPEB Agenda Item: Prepared by: Reviewed by: Shakopee City Council 6.e January 7, 2025 Award Installation of Quarry Lake Picnic Shelter to RIC Michael Kerski, Planning and Development Director Michael Kerski Action to be considered: Approve award. Motion Type: Approve Background: The purchase of the shelter has been previously been approved by Council. Staff sought proposals for the installation. Greystone was the low bidder for the footings and foundations, which have already been installed. RIC was the low bidder for the installation of the shelter, electrical work and the concrete slab. Work will be done this spring. Recommendation: Award contract to Residential Improvement Contractors Inc. (RIC) for the installation of the shelter totaling $92,070 Budget Impact: Out of Park Development Funding for Quarry Lake. Attachments: Quarry Lake -Picnic Shelter -RFP- Shakopee- Graystone.pdf City of Shakopee Quarry Park Proposal-RIC.pdf 16 GREYSTONE CONSTRUCTION Proposal Prepared for Bill Delaney City of Shakopee Quarry Lake Picnic Shelter Shakopee, MN 10/31/2024 Poligon Architectural Plans Dated 10/10/2024 Scope of Work Total Project Costs • Concrete o Footings • (6) 4 feet diameter x 6 feet deep • #8 Vertical Bars • #4 horizontal ties at 16" O.C. o Slab • 46 feet x 32 feet x 6 inch deep (approx. 1,472sgft) main • #4 Rebar • 4500 PSI • 6 inch class 5 compacted • Light Broom finish • 7 feet x 10 feet x 6 inch deep (approx. 70sqft) sidewalk • 8 feet x 10 feet x 6 inch deep (approx. 96 sqft) bike parking • 30" x 30" $140,785 Your Vision. Our Team. Great Projects. 2995 Winners Circle Drive #200, Shakopee, MN 55379 1952-496-2227 I GreystoneConstruction.com 17 • Metals o Install metal shelter according to plans listed on proposal • All materials associated with building provided by owner o Set owner provided Bike rack o Set owner provided Grill • Electrical o Trenching and backfill from existing restroom building to new Shelter area - 250' o Trenching and backfill between shelter legs power is located - 60' o Provide and install 3/4 PVC and 10 AWG wire to power the receptacles o Provide and install 20A WR GFCI with locking extra heavy-duty metal covers. o Install circuits in existing panel o Assumptions • There is adequate room for adding the circuits in the existing panel • There are conduits from the panel to green space and sleeves under the 2 sidewalks. • Soil is adequate to trench at least 18' deep before we hit bedrock. • Landscaping o Irrigation • Repair for project area • New pop -ups o New Sod for disturbed project area • 6" topsoil Breakdown of pricing 1) Concrete Footings and electrical sleeves - $22,150 a. Approx. 3-4 Days 2) Building Construction and Electrical - $66,750 a. Approx. 3 weeks 3) Concrete Flatwork, site furniture and landscaping - $51,885 a. Approx. 5 Days GREYSTONE CONSTRUCTION Proposal prepared for City of Shakopee Page 2 of 5 Quarry Lake Picnic Shelter I Shakopee, MN 18 Exclusions (unless noted in scope above) • Design and Code Compliance • Engineering/Architectural Design • Permits • Utility/Private Locates • Signage • Unforeseen Below Grade Conditions • SWPP Permit and Management • Hazardous Materials • Material Testing • Special Inspections • Winter Conditions • Temp Enclosures • Electrical • Fire Suppression • Mechanical/HVAC • Plumbing • Irrigation • Security Equipment • Landscaping • Seed/Sod Clarifications • Work to be performed between Monday and Friday during regular hours • No overtime or weekend work included • This proposal may be withdrawn by Greystone if not accepted within 30 days • Upon acceptance of this proposal, all notations as stated above shall be incorporated as part of the contract documents unless otherwise noted • The attached Terms of Agreement are part of this Proposal Proposal Prepared By GREYSTONE CONSTRUCTION Christian Mertz, Project Manager Greystone Construction I Facility Solutions Division Email: CMertz@greystoneconstruction.com Office: 952-278-1136 I Mobile: 612-979-5818 Proposal prepared for City of Shakopee Page 3 of 5 Quarry Lake Picnic Shelter I Shakopee, MN 19 Terms of Agreement 1. The Work. Contractor agrees to perform, and Owner agrees to accept, the work described per the attached Proposal. 2. Contract Price. Owner agrees to pay to Contractor for the Work in the sum identified in the attached Proposal. 3. Payment Terms. Invoice upon Completion, Due Net 30 Days, No Retainage. At Contractor's option, monthly progress invoices for projects exceeding 45 days or that require vendor down payment(s), Due Net 30 Days, No Retainage. Payment due but unpaid shall bear interest at the legal rate. 4. Insurance. Contractor shall secure and maintain insurance policies and limits per the attached sample insurance certificate. Owner shall secure, name contractor as additional insured, and maintain policies of property (builder's risk) and general liability insurance which include coverage for the Work. The parties waive all rights against each other and any of their agents and employees for damages caused by the other to the extent such damages are covered by any of the insurance policies required herein. Prior to the commencement of the Work, each party shall deliver to the other certificates of insurance evidencing the existence of the required insurance. 5. Claims for Consequential Damages. The Contractor and Owner waive claims against each other for consequential damages arising out of or relating to this Contract. This mutual waiver includes damages incurred by the Owner for rental expenses, for losses of use, income, profit, financing, business and reputation, and for loss of management or employee productivity or of the services of such persons; and damages incurred by the Contractor for principal office expenses including the compensation of personnel stationed there, for losses of financing, business and reputation, and for loss of profit except anticipated profit arising directly from the Work. 6. Covenant/Completion of the Work. Contractor shall complete the Work per the schedule outlines. If the progress of the Work is delayed by inclement weather, delays in delivery of materials, acts of God or other casualties or causes beyond Contractor's control, then the time to commence and/or complete the Work herein shall be extended accordingly along with applicable damages, if any. 7. Indemnification. Contractor, shall indemnify and hold harmless the Owner, its agents and employees, from and against any claims, damages, losses and expenses, arising out of or resulting from the performance of the Work, but only to the extent caused solely by the negligent acts or omissions of Contractor, its subcontractors, anyone directly or indirectly employed by Contractor. Owner agrees to indemnify and hold harmless the Contractor and Design Consultants, and all Subcontractors and Subsubcontractors of Contractor, harmless from all claims for bodily injury, property damage to the extent that such claims are caused by a negligent act or omission of the Owner, its subcontractors, anyone directly or indirectly employed by the Owner and arise from the Owner's operations under this Agreement. 8. Warranty. The Contractor warrants to the Owner that all materials and equipment furnished under this Agreement will be new, unless otherwise specified, and that all Work will be of good quality, free from improper workmanship, and defective materials, and in conformance with the Drawings and Specifications. The Contractor agrees to correct all Work performed by it under this Agreement which proves to be defective in material and workmanship within a period of one year from the Date of Substantial Completion. The giving of the warranty in this Section shall not be construed to limit or modify any other legal rights or remedies of the Owner, but shall be in addition to such rights and remedies. 9. Permits. Party responsible to obtain and pay for the building permit and any other permits and governmental fees, licenses and inspections necessary for proper execution and completion of the Work will be per the attached Proposal. 10. Condition of Site. Owner shall provide Contractor with information regarding the condition of the site prior to commencement of construction, including surveys, soils reports and information regarding underground utilities, tanks or other buried equipment or obstructions. Contractor shall not be responsible for damage to known or not known private underground utilities, tanks or other buried equipment or obstructions not clearly disclosed to Contractor prior to commencement of the Work. 11. Existing Conditions. When bound by existing conditions for any work consisting of "replacement in kind" the contractor endeavors to achieve such results with commercially available materials, but does not guarantee exact replication nor warrant that the replacement will meet current codes. GREYSTONE CONSTRUCTION Proposal prepared for City of Shakopee Page 4 of 5 Quarry Lake Picnic Shelter I Shakopee, MN 20 12. Environmental Hazards. Owner is responsible to notify contractor of any known environmental hazards. Owner is responsible for damages and delays for abatement of any known or unknown environmental hazards uncovered during construction. 13. Use of Site. Owner shall provide Contractor with open access to the site for purposes of performing the Work. 14. Clean Up. Contractor shall keep the premises and surrounding area free from accumulation of debris and trash related to the Work. 15. Governing Law. These Terms of Agreement shall be governed by the laws of the place where this project is located. 16. Notice of Lien Rights. Pursuant to Minn. Stat. § 514.011, if construction on non-commercial building or commercial building of 5000 square feet or less Contractor provides the following notice to Owner: (A) ANY PERSON OR COMPANY SUPPLYING LABOR OR MATERIALS FOR THIS IMPROVEMENT TO YOUR PROPERTY MAY FILE A LIEN AGAINST YOUR PROPERTY IF THAT PERSON OR COMPANY IS NOT PAID FOR THE CONTRIBUTIONS. (B) UNDER MINNESOTA LAW, YOU HAVE THE RIGHT TO PAY PERSONS WHO SUPPLIED LABOR OR MATERIALS FOR THIS IMPROVEMENT DIRECTLY AND DEDUCT THIS AMOUNT FROM OUR CONTRACT PRICE, OR WITHHOLD THE AMOUNTS DUE THEM FROM US UNTIL 120 DAYS AFTER COMPLETION OF THE IMPROVEMENT UNLESS WE GIVE YOU A LIEN WAIVER SIGNED BY PERSONS WHO SUPPLIED ANY LABOR OR MATERIAL FOR THE IMPROVEMENT AND WHO GAVE YOU TIMELY NOTICE. 17. Entire Agreement. Terms of Agreement, together with the Proposal constitute the entire Agreement between the Contractor and the Owner with respect to the Work. The Agreement may be amended or modified only in writing and signed by both of the parties. Acceptance of unmodified Agreement is triggered upon the earliest of the following: 1) issuance of an owner PO; 2) notice to proceed; 3) start of the Work. Terms agreed to by: OWNER CONTRACTOR Greystone Construction Company By By Title Title Date Date GREYSTONE CONSTRUCTION Proposal prepared for City of Shakopee Page 5 of 5 Quarry Lake Picnic Shelter I Shakopee, MN 21 111 ESIDENTIAL 1\171*, IMPROVEMENT ONTRACTORS I N C BBB. ACCREDITED BUSINESS LP mincikocfspilko SIM A RT 510 Es TRIM G SWING PREFERRED CONTRACTOR James Hardie' 22 RESIDENTIAL IMPROVEMENT ONTRACTORS I N C Wade Kranz O 952.736.5930 C 612.220.1851 E wade@ric-mn.com Construction Proposal Prepared For City of Shakopee -Quarry Park November 6, 2024 RIC, Inc. 160 Market Street South Shakopee, MN 55379 952.736.5930 www.ric-mn.com License #639105 Location 6201 Innovation Blvd. Shakopee, MN 55379 RIC, Inc. *160 Market St. S* Shakopee, MN 55379 License #639105 23 Scope of Work Includes Labor & Materials: Quarry Park Picnic Shelter (Plans Provided by City) Phase 1: Footings • Excavate (6) footings per plan. o City to locate footings prior to excavation. o Footings to be 4' diameter by 6' depth. • Pour footings at excavated locations. o Electrical sleeve at (2) footings included. o Footings to be per specs on sheet 2.1 of plans provided by city. Phase 2: Building + Electrical • Erect steel structure per provided plans. o All material to be provided by city. • Install tongue and groove at roof of steel structure. o All material to be provided by city. o Tongue and groove to be factory stained. • Install Mid -Rib roofing per provided plans. o All material to be provided by city. • Install all electrical per provided plans. o (1) breaker in restroom panel. o PVC conduit and #2 aluminum wire. ■ Estimate does not include trenching through limestone. o (2) ground rods. o (2) pole GFI breaker. o (2) LED 8' lights. o (2) conduit stubs into bases. o (2) GFCI lockable on posts. o Estimate does not include prevailing wages. Phase 3: Flatwork • Remove existing topsoil as needed to allow for pouring of concrete pads. • Install all concrete pads per site plan. o 46'x32' shelter pad o 8'x12' bike rack pad o 7'x10' grill pad o 30"x30" trash pad • Install charcoal grill. o Grill to be provided by city. • Install bike rack at concrete pad. M cri taID RIC, Inc. *160 Market St. S* Shakopee, MN 55379 License #639105 24 • Supply/ Install 6" top soil and sod at all disturbed areas. o Final grade and sod allowance of $9,000.00 included in estimate. • Coordinate irrigation changes with Park Dept. o Supply new pop -ups and sleeving at north and west sides of shelter. o Irrigation allowance of $5,000.00 included in estimate. Note: All permits to be supplied by city. General Practices (This section is a template which applies only to the "Scope of Work" listed. Some items may not apply) Building Requirements: • Provide all necessary building permits. o All work is to conform to and will be inspected by the local building official. Jobsite Preparation: • All necessary dumpsters, portable lavatories and jobsite containers are to be placed on site in locations agreed upon by the client and the contractor. • Home will be protected with Emil poly for the duration of remodeling. • RIC, Inc. will provide reasonable protection to maintain the current condition of all landscaping, driveways, A/C, decks, etc. o RIC, Inc. is not responsible for repair costs. (if any) Site Cleanup: • Clean up site and remove all job related debris daily. • Upon project completion, provide final professional cleaning to all areas where work has been performed. Includes windows, floors, mirrors, etc. Miscellaneous: • All surplus materials are the property of the contractor. • Any upgrades to prior construction which is required by the current building codes are only included when stated in the scope of work: o RIC, Inc. will attempt to identify any possible code violations, but is not responsible for prior work completed by others. Notes: • CONTRACTOR TO SUPPLY WORKMANSHIP WARRANTY, PURSUANT TO MINNESOTA STATUTE 327a. • All change orders are to be agreed upon by all parties in written form. o Change orders are billed at $65/ hr. plus materials. d"' cu nn m a RIC, Inc. *160 Market St. S* Shakopee, MN 55379 License #639105 25 • RIC, Inc. agrees to obtain, maintain and pay for any insurance required by this agreement or by law, to include without limitation, workers compensation, commercial general liability insurance, comprehensive automobile liability insurance and contractors risk insurance, protecting the Contractor and client's against claims for bodily injury or death or for damage to property occurring upon, in or about the project arising out of the contractor's work. RIC, Inc. shall name homeowners as an additional insured under its policies. • It is acknowledged that RIC, Inc. will install a yard sign to assist deliveries as well as to advertise. RIC, Inc. also reserves the right to photograph the work performed for future advertising purposes. o RIC, Inc. will not use customer names or addresses unless prior approval is obtained from the client. o RIC, Inc. will add clients to a list to be provided to potential clients as references. Homeowner Responsibilities: • Please be cautious, keep children & pets away at all times. Wear proper footwear. • Removal & storage of all items of value from all work zones. • Removal of all items on the interior of walls which cladding is to be removed. • Removal & re -installation of specialty window treatments. • All charges incurred by the homeowner's security provider. • RIC, Inc. urges all homeowners to monitor caulking & maintain as necessary. • Any homeowner's architectural review committee details or approvals. LC) all taID al a RIC, Inc. *160 Market St. S* Shakopee, MN 55379 License #639105 26 Payment Terms 15% OF THE TOTAL CONTRACT IS DUE AT CONTRACT SIGNING. UPON COMMENCEMENT OF WORK WEEKLY PROGRESS PAYMENTS ARE TO BE MADE AT THE PERCENTAGE OF WORK COMPLETED. FINAL PAYMENT IS DUE UPON FINAL HOMEOWNER/ CONTRACTOR WALKTHROUGH & APPROVAL. PAYMENTS ARE DUE WITHIN 15 DAYS OF INVOICING. RIC, INC. HAS THE RIGHT TO STOP WORK IF PAYMENTS ARE NOT HELD CURRENT. NOTICE OF INTENT TO LIEN: (please read carefully) • IN ACCORDANCE WITH SECTION 514.011 OF THE MINNESOTA STATUTES, YOU ARE HEREBY NOTIFIED: a. ANY PERSON OR COMPANY SUPPLYING LABOR OR MATERIAL FOR THE IMPROVEMENT TO YOUR HOME MAY FILE A LIEN AGAINST YOUR PROPERTY IF THAT PERSON OR COMPANY IS NOT PAID FOR THE CONTRIBUTIONS. b. UNDER MINNESOTA LAW, YOU HAVE THE RIGHT TO PAY PERSONS WHO SUPPLIED LABOR AND MATERIALS FOR THIS IMPROVEMENT DIRECTLY AND DEDUCT THIS AMOUNT FROM OUR CONTRACT PRICE, OR WITHHOLD THE AMOUNT DUE THEM FROM US UNTIL 120 DAYS AFTER THE COMPLETION OF THE IMPROVEMENT UNLESS WE GIVE YOU A LIEN WAIVER SIGNED BY PERSONS WHO SUPPLIED ANY LABOR OR MATERIAL FOR THE IMPROVEMENT AND WHO GAVE TIMELY NOTICE. This proposal is void unless we receive a signed copy of the proposal from you within (30) days of the proposal date. Phase 1: Footings Total: $ 27,095.00 Phase 2: Building + Electrical Total: $ 42,765.00 Phase 3: Flatwork Total: $ 49,305.00 ACCEPTANCE OF PROPOSAL The above prices, specifications, and conditions are satisfactory and are hereby accepted. You are authorized to complete the work as specified. Payments will be paid as outlined above. Signature: Date: Accepted By: RIC, Inc. By: Date: Its: c:1 a) ri) m a RIC, Inc. *160 Market St. S* Shakopee, MN 55379 License #639105 27 SHAKOPEB Agenda Item: Prepared by: Reviewed by: Shakopee City Council 6.f January 7, 2025 Contract with Kompan for Playground Equipment and Installation for Killarney Hills Michael Kerski, Planning and Development Director Michael Kerski Action to be considered: Approve proposal. Motion Type: Approve Background: Staff worked with HTPO on a number of concepts that were circulated on Social Pinpoint and feedback provided. This is an active playground design for various ages. The remainder of the park will have new trees, sidewalks and be planted with turf and a native meadow under the powerl i nes. The remainder of the construction ($280,154) is in the process of being bid out but because of long lead times for playground equipment and price changes, we need to order these pieces now. Recommendation: Approve Proposal for $419,846 from, Kompan that includes equipment, engineered mulch, and installation for the Killarney Hills Park Budget Impact: Budgeted in CIP as PR-22-005, $700,000 being funded by Park Development funds from Emblem Apartments and Summerland single family homes. Attachments: Killarney Hills_12-27-24 Site Plan.pdf Bloqx climberl2-27-24.pdf Lg Tower and clf rd r12-27-24. pdf Mini dome w-slidel 2-27-24.pdf twisterl 2-27-24.pdf Sa I es_P ro posa I_S P 145995-12-27-24. pdf 28 /6Z J O W w W � (L' W W � (Y O W O F N Qp O W (L' Z Q Q O W. Q W ' m Z W (n � W W O O Z (1' YOUT IS IN ACCORDANCE WITH ASTM F1487 o w O ¢ � O ��W �o �� =ao p �o �� 0 Q � ��N a U ¢ Q a 0¢O ¢� KLLQ wLL� wp UUg Wz �o wrco � w zp� O El♦n ¢-� rna OZOp O I)! O w 02pWW d, w Q �K CIO 11H �� Nzd�?� �OoU0 ��C� ado OwWp rn w0¢ YwO ww�o n Oy � S d z ¢ w in zew ng � W �� a Y H H O z� W Q D ~ ¢ W Z = OHI �pc N�UU ¢LLL O ~ Z O K HO d O h m � U Mini Dome with Slide J ce) 0 J co CO X m Item no. BLX410302-3717 12'4"x7'0"x9'10" Dimensions LxWxH 1.0 CC) Play capacity (users) Color options '4 A° ci4 0 0 a_O Q) L Q 0 Q 0 •2 CO (/) I- Q) . Q) .c C Q) Q) to O CO N E > C� ui co >D Q) U) c� �' u, o X O) u) = j, U 2 i< a) 7 CO t/) o CO CO 0 . 2' . > Q w (tf O ' - o O1 E (Cf U v)'- -2 . m O ,T3 O Q U J) O ct ?� 'L - U Ema) _op: 0 V) D Q) C -0 0 _cQ u) Q) Q 2 O }' Q) - Q) Q p O L p V) +, L Q O L O 0 E = -0 Q gL 02 _ O mc O O O U 7- L o E Q > O -0 L O S (1) L - ' -c O U U O O U O U , O c)-c � - L O Q) L Q) �� N� �� a,a)Q. u) co CO - 2 U 0) (l u) -0 L C fA O co al(J) (.0 0 u) CD Q) L c (� U U E co -x• 0) a) x o a °o , -c -AS-0 E �C •c c N 0 0 U .� D O CO O O O Qm O) . �_ c 'U .0 U Uj N > o Q)E(Qco00 E U 0) U (0 (O!) U M v 0 0 0 q 0 0 0) (13 0 0 1 / 12/ 10/2024 ce) 0 J co CO J m 4. 2 / 12/ 10/2024 r > > ▪ — - — 07 N C • N 00 O O c N c U Max. fall height Safety surfacing area Total installation time Excavation volume Concrete volume Footing depth (standard) Shipment weight Anchoring options Warranty Information L L L a) E)co c73 czs E N O O O J c Climbing grips Climbing panels (PP) Corner brackets Hot dip galvanized steel Spare Parts Availability Q a) a) N c O Q O co (o a) N 0 a) L U U) ) ( O co a) O _c waste.The outside surface has an ri _co L c N U coas as E a) Q }. a) cp a) 0_ v r • o To � c c • c co Q c 0 (0 oc CJ Qo1--E0 a) L (0 a) . a) CS U U Cr) (o • a) .0 a) (n c L as • co a) o c 0. a,) U .> .0 Q - • ca) co ( • 2 Ti E c • - o c U) O L O E-o • D E (DIE c 2 c E (o c O U L a) a) 3 • a) -t O O . c 1- 0 emission factor. M ,v O 0 .z.. Q. 0 a) (13 0 (..5 a) a, 0 3 / 12/ 10/2024 0 A Sustainabi Data version no. 20213-10-05 individual components in the product category: "Challenger & Climbers" represented by item GXY941032-3717. Cradle to Gate Al -A3 Valid until: 30. October 2025 a) 0 0) co N (D co co BLX410302-3717 Julie Marie Vejsgaard Larsen, LCA & EPD Consultant version 1.0, prepared by: Bureau Veritas HSE, Denmark: Julie M. V. Larsen. Publication date: 30. October 2023 M v 0 0 0 0 q 0 i)) 0) (13 0 t.) (13 Q 4 / 12/ 10/2024 Z 40. 2- a O ce) 0 J co CO x 24'-3" [739cm] 12'-3" [375cm] BLX410302 [waz z] ,L [wa 9 ] „ Click to see SIDE VIEW M v 0 0 0 0 0 0 0) (13 0 U N 0 0 Q 5 / 12/ 10/2024 �ru CD 0 0 5 0 0 0 17060-LELZLZW3d pue Z060-*ZLLL1ld 0 0 § SF— o � � cn CD CD CD cD S1� CD CD O O CD Q CD < CD .'D E CD = D_ CD . CD f. C o � CD a� 3 `� CD CD 0 0 o• 0 CD KOMPAN Variant Team KOMPAN Variant Team HILDIS V SI SIHL :ILON JSV 1d Copyright 2024 KOMPAN A/S, all rights reserved KOMPAN Variant Team Copyright 2024 KOMPAN A/S, all rights reserved 51-6" KOMPAN Variant Team HILDISVSI SIHL:310N JSV 1d 00 Z 40. 2- a 2' O a) s • • as • 0 CRP810201 O 0 E y 24'7"x24'3"x8'4" Dimensions LxWxH LO N Play capacity (users) • • Color options (go e The varied movements also instill an O N L - q) O - >, 0 L 0 L O ••ov 0 O _ (� 0 L - - c U U iz a'- p v (Oi) O a) O Co .-, - , L aco Q 4 - -C C v U) S (13 S -a • 0) 0 `~ = 0 O o v a OUOOC1)0 0 WM 10>, —0) L.)a3 U u) 0 S1 v O a)O U 0 � a E ("c c U U 1- Co I— >, CCS E Cid (A O" _ • 0 >, 0 CU ▪ -Q o c -O 4cn -. v- w Q (T3 L Q}) U U O L' O • O) 0 is5 Q 0Cs cvn ov ( a_ E CI O 0 0 0 0 0 (1) (13 U 0 v 0 0 Q 1 / 12/08/2024 Z 40. 2- a O CRP810201 taillil 1111�' �l y'J:uiii, ., eiir,--.A V - a 11 illitk* 111. —4.:144WW 4\ _ ••• O 0 O c6 ._ O o o O E 0-2 v, C i!iiligi (13 Y U OL��' � p rjj � ai E E "" Ep' g g3' Z s T o F E o 0 0 0) U a U U c6 c6 t� E Z •22 ° 0) Q.) O Q Q I 5) com m E < U E Q 21 12/08/2024 Mini Dome with Slide CRP810201 c E a) Max. fall height 0) N U 2 co Safety surfacing area Total installation time Excavation volume Concrete volume Footing depth (standard) Shipment weight Anchoring options Warranty Information L Q) L Q) L co E (o E (o • a) >- () O J O J O Corocord Rope EcoCore HDPE Hollow PE Parts Hot dip galvanized steel Spare Parts Availability The slides can be chosen in six different colors Panels of 19mm EcoCoreTM. EcoCoreTM is a and two materials: Molded PE slides made with maintenance. a) co 0) U co O O 0 a)) co L E c 0 M N c 0) 0) 0 a) 0 E ÷(7; .ts_ � r E <LL8 0) 0 7.5 a) to U) c Q N (o 0 cn vi O ui (o o_ N�; 44- V O 0 O 0 q O a) 0 (13 O v 0 3 / 12/08/2024 'tau >141 • Sustainabi CRP810201 individual components in the product category: "Corocord" represented by item no.: C0R314011-1101. Cradle to Gate Al -A3 Valid until: 30. October 2025 Julie Marie Vejsgaard Larsen, LCA & EPD Consultant version 1.0, prepared by: Bureau Veritas HSE, Denmark: Julie M. V. Larsen. Publication date: 30. October 2023 u, W - O to 73 O N 2 cos — a) - 2 L. + � m CO v 0 0 0 0 q 0 (1) 0) U 0 1) ID ID 0 4 / 12/08/2024 a) s •• as • 0 CRP810201 36'-10" [1124cm] 24'-7" [750cm] [wootiL] [wD£ 6 6 ll „9-.9£ 51 12108/2024 nclusive Twister COR20330 5'7"x5'7"x7'5" Dimensions LxWxH N Ln • Play capacity (users) Color options ,„ r oz. o e e e� muscles and coordination as well as the sense c c CO ▪ pc 1 (o L • a) O _ E a) • L • -�' 1-I- U -fl- c �- • +� v • o v a) - c - O • c c .— o cow 0 co _a c -- (o c a) ' co -Q O) c co co ], U co -0 Q c o E .0 0 o Q U co co U a L Q c 4_, co co c O • co c• 12 > 0 O 8 Q a) c v (7) -0 O U a) v c o co 0) a) c � .c • s- c c a) O 4-1 (I) O >, • coco 0 q) _cc .o — • 5, op .= v c .- v-c - 0_ Q (o a) • L _ c co a)v O co v 2 QI- O a) •— (� - c L L --0 c▪ )u) • E o a) > c Q) I,.N O (o U a a)z Q co• L c _a D CO a) = • L ' ( (� D al c O • N _Q � O • fl- U a) _. co (o co § c) a) v • u) . L v (o c -. 1— .cn -▪ 0 u) „)— � nc v o.a o co§ Eu co - U co ca co o >(00,o - L i -0 a) L a• cacocH • u • v (n L a) • ' a) O1 E U ma) = c ~ • (o O U c . 'O a) E- E ,_c)(o 2 co Q 1 / 12/08/2024 Z 40. 2- a 2-1 O COR20330 21 12/08/2024 0 4-Zs' 40. m 2-1 O COR20330 c E 0 Max. fall height Safety surfacing area Total installation time Excavation volume Concrete volume Footing depth (standard) Shipment weight Anchoring options Warranty Information L (1 L L L a) Ncoal N N O J Lc) N O Corocord Rope Hot dip galvanized steel HPL decks Movable parts Spare Parts Availability WTI maintenance free. The U5 (1) a) O L O N a) 0 E U a) o U a) 2 O N 0 0. a) c a▪ ) D U 0 Q 0 • 0 0_ s'wi eNg VI rilatrift cs• r +(7; Cn rt;_ E < LLS a) U a) co (1) .N Q N a) • 0 2 c I— O o- TO U QN � -0 f aOj N -O (I)co X � c • 0 o -C . O c c O- O N — co a) Ty( N D U) O c a)�> 0 C o 1- CO 0).- maintenance. N. V O 0 O 0 q 0 N 0) • U 0 (13 0 3 / 12/08/2024 Sustainabi COR20330 0 0 u c u L 0 O V 0 C U 0 u ra Data version no. 2023-10-05 individual components in the product category: "Corocord" represented by item no.: C0R314011-1101. 0) 0) O V Cradle to Gate Al -A3 Valid until: 30. October 2025 0) 0 U 0) a) 0 U 14 Julie Marie Vejsgaard Larsen, LCA & EPD Consultant version 1.0, prepared by: Bureau Veritas HSE, Denmark: Julie M. V. Larsen. Publication date: 30. October 2023 ,may CO v 0 0 0 0 q 0 (1 0) U 0 t) 'Fg f� v) .ti 0 4 / 12/08/2024 nclusive Twister COR20330 23'-7" [719cm] 17'-7" [537cm] i f [w3€] ..t,-,L 00 / / / / / [wa] „9-,L. COR203301 N E 0 ccoNN�' p N N N 7 N N / / / 1 r / / / N N 1 I / / \ / / \ / \\ N\ / / i `, - / / N N N i 7 I Click to see SIDE VIEW v 0 0 0 .0 0 0 (13 0 0 0 N Z 0 0 0 5 / 12/08/2024 KOMPANf. Let's play City of Shakopee 485 Gorman St. Shakopee, MN 55379 Project Name US300131 City of Shakopee -Killarney Hills No. Description Sales Proposal Quote No. SP145995-1 Customer No. C130842 Document Date 12/27/2024 Expiration Date 12/31/2024 Sales Representative John Engfer Email JohEng@Kompan.com Qty Unit Page 1 of 3 Unit Price Net Price C0R203301-1103 Cone Twister Inclusive - Green 1 Pieces 14,952.00 14,952.00 In -ground 110cm BLX410303-3717 BLOQX 3 - Greenline 1 Pieces 12,636.90 12,636.90 In -ground 90cm CRP810201-0902 Corocord Mini Dome With Slide - Green �uq In-Ground 90cm US-KMS-CUSTOM KOMPAN KMS CUSTOM VARIANT Giant w/ Attached Cliff Ryder- 201107 INSTALL SPECIAL Project Installation (Special Offer) Installation of Equipment and Appox. 10,000 sq of EWF- Installation will be billed directly to City of Shakopee. FREIGHT Freight Payment Terms 50% Prepayment , 50% Net 30 days Description 1 Pieces 52,440.00 52,440.00 1 Pieces 182,784.00 182,784.00 1 Pieces 127,750.00 127,750.00 1 Pieces 29,283.10 29,283.10 Qty Net Price No. of Products Subtotal - Products Subtotal - Installation Subtotal - Freight 4 262,812.90 127,750.00 29,283.10 Total USD 419,846.00 KOMPAN, INC. 1605 W Howard Lane Ste 101 I Austin, TX 78753 I USA I Phone No. 1-800-426-9788 E-Mail Contact@KOMPAN.com I www.KOMPAN.us SWIFT Code NDEAUS3N (Nordea Bank, NY I Bank Account No. USD 718 155 3001 I Routing No. 026010786) 50 KOMPAN! Let's play Sales Proposal Quote No. SP145995-1 City of Shakopee Customer No. C130842 485 Gorman St. Document Date 12/27/2024 Shakopee, MN 55379 Expiration Date 12/31/2024 Sales Representative John Engfer Email JohEng@Kompan.com Project Name US300131 City of Shakopee -Killarney Hills Installation Site Address City of Shakopee- Kilarn 3150 Eagle Creek Blve Shakopee, MN 55379 Page 2 of 3 KOMPAN, INC. 1605 W Howard Lane Ste 101 I Austin, TX 78753 I USA I Phone No. 1-800-426-9788 E-Mail Contact@KOMPAN.com I www.KOMPAN.us SWIFT Code NDEAUS3N (Nordea Bank, NY I Bank Account No. USD 718 155 3001 I Routing No. 026010786) 51 KOMPAN! Let's play Sales Proposal Quote No. SP145995-1 City of Shakopee Customer No. C130842 485 Gorman St. Document Date 12/27/2024 Shakopee, MN 55379 Expiration Date 12/31/2024 Sales Representative John Engfer Email JohEng@Kompan.com Project Name US300131 City of Shakopee -Killarney Hills Page 3 of 3 Note that the color and texture of products and surfacing made with recycled content are subjected by the differences from the used recycled raw materials. Therefore, minor differences in the appearance and texture can occur. Applicable sales tax will be added unless a valid tax exemption certificate is provided. This amount is only an estimate of your tax liability. Your acceptance of this proposal constitutes a valid order request and includes acceptance of terms and conditions contained within this Master Agreement, which is hereby acknowledged. Acceptance of this proposal from KOMPAN is acknowledged by issuance of an order confirmation by an authorized KOMPAN representative. Prices in this quotation are good until expiration date, shown in the top of this document. After that date, this proposal may be withdrawn. Prevailing Wage and Payment & Performance Bonds are not included unless stated in body of Sales Proposal. If Payment & Performance Bonds are needed, add 2.2% of the entire sales proposal. This information required for order placement: Accepted By (Please Print): Accepted By (Title): Accepted By (signature): Date: Date Equipment needed on site: Bill To: Ship To: Address: Address: City, State, Zip: City, State, Zip: Contact: Contact: Contact Email: Contact Email: Contact Phone (Office): Contact Phone (Office): Contact Phone (Cell): SALES TAX EXEMPTION CERTIFICATE #: (PLEASE PROVIDE A COPY OF CERTIFICATE) KOMPAN, INC. 1605 W Howard Lane Ste 101 I Austin, TX 78753 I USA I Phone No. 1-800-426-9788 E-Mail Contact@KOMPAN.com I www.KOMPAN.us SWIFT Code NDEAUS3N (Nordea Bank, NY I Bank Account No. USD 718 155 3001 I Routing No. 026010786) 52 SHAKOPEB Agenda Item: Prepared by: Reviewed by: Shakopee City Council 6.g January 7, 2025 Designation of the official newspaper for 2025, and designate the city's website for transportation project notices in 2025. Chelsea Petersen, Assistant City Administrator Action to be considered: Designate the New Prague Times as the official city newspaper for 2025, and designate the city's website (www.shakopeemn.gov) as the official notice and advertisement venue for transportation projects for 2025. Motion Type: Approve Background: State statute (MN Stats. Ch. 331A) requires the city to designate an official newspaper to publish certain matters over the course of the year. This includes ordinances, resolutions when required by law, notices of public hearings on planning matters and public improvement projects and advertisement for bids. A newspaper must meet certain criteria in order to be a qualified newspaper: • must be printed in English • must be published and distributed at least twice a month • must be of general circulation in the area to which a public notice is directed, or where there is a reasonable likelihood that the person to whom it is directed will become aware of the notice • must have its known office of issue located in either the city that is publishing the notice, the county in which that city lies, or an adjoining county • must have been in compliance with statutory requirements for an official newspaper for at least one year prior to being designated as an official paper • the newspaper must file a copy of each issue with the MN Historical Society Staff requested quotes for public notice publication pricing from both the Minnesota Star Tribune as well as the New Prague Times, which is the city's current official newspaper. Staff is aware of multiple online options but under the current state criteria, those options do not comply with the state's established criteria. Staff recommends the New Prague Times be designated as the city's official newspaper again in 2025. 53 In addition, the state allows for the designation of a city's official website as the official notice location for transportation projects (MN Stats. Ch. 331A.12). Publication on the website may be used in place of any other required form of publication. To comply with state statutes, the city must publish in a qualified newspaper in the city and on the website, notice that the city will publish any future advertisements for bids on the city website. All notices under this section must be posted in substantially the same format and for the same period of time as required for publication in an official newspaper, and ensure that a permanent record of publication is maintained in a form accessible by the public. Recommendation: Approval as requested. Budget Impact: The fees for publication will increase from $13.50 per column inch to $14.00 per column inch in 2025. In the event an item needs to be published more than once the fee will be $12.00 per column inch for subsequent publications of the same item. Attachments: 54 SHAKOPEB Agenda Item: Prepared by: Reviewed by: Shakopee City Council 6.h January 7, 2025 Donation from Willard and Mary Ann Pitzner Donor Fund to the Fire Department Mike Nelson, Fire Chief Action to be considered: Accept the donation to the Fire Department. Motion Type: Approve Background: The Willard and Mary Ann Pitzner Donor Fund has made a donation of $1000 to the Fire Department through the Edward Jones Charitable Gift fund. If approved, the Fire Department will use this donation to purchase needed medical equipment including an airway suction device and patient lifting straps. Recommendation: Accept the donation and use the funds to purchase medical equipment. Budget Impact: There is no impact to the budget. Attachments: Pitzner Donation.pdf 55 12/12/2024 SHAKOPEE FIRE DEFT 2700 Vier#ing Dr E Shakopee, MN 55379 It is our pleasure to provide your organization with the enclosed check which is a donation made through the Edward ,!ones Charitable Gift Fund. Please note the following details about the grant: Gant Amount: $1,000.00 Purpose: Use as needed Fund: WILLARD AND MARY ANN PITZNER DONOR FUND Recognition: WILLARD PITZNER The donor received written acknowledgment of this tax-deductible gift from the Edward Jones Charitabe Gift Fund. You may express your appreciation to the individuals/fund who recommended this grant using the recognition information fisted above but do not issue a tax-deductible receipt. Please note this grant may only be used for your organization's fax -exempt purposes. It may not be used to provide anyone a private benefit, satisfy a pre-existing pledge or for any political campaign. If you have any questions, please contact the Edward Jones Charitable Gift Fund at (855) 334-9307. Sincerely, Your Client Services Team Edward Jones Charitable Gift Fund 0.1111111 SHAKOPEE Agenda Item: Prepared by: Reviewed by: Shakopee City Council 6.i January 7, 2025 Approve Extended Construction Hours for Xcel Energy Blue Lake Generating Plant Improvements Alex Jordan, City Engineer Action to be considered: Approve suspension of City Code Sec. 130.45, Noise Elimination and Noise Prevention, Sudb. C.4, Hourly Restrictions on Certain Operations, allowing the Xcel Energy Blue Lake Generating Plant Improvements contractor, Boldt Construction, to perform work beginning at 5 a.m. on Wednesday, January 8th, 2025. Motion Type: Approve Background: City Code Section 130.45 restricts the hours of construction operation from 7 a.m. to 10 p.m. on weekdays. Xcel Energy has requested the city extend the working hours for the Blue Lake Generating Plant improvements to begin work at 5 a.m. on Wednesday January 8th, 2025. This extension is necessary for Xcel Energy's contractor to complete a concrete pour of over 800 cubic yards on January 8th. The additional hours are required to allow for the placement, finishing, cover and curing of the concrete, given the predicted weather conditions. Construction activity prior to 7 a.m. will be limited to concrete delivery and placement and other minor support activities. The earlier generated noise is not anticipated to be a substantial nuisance in this area, as the nearest residential area to the project is located south of and across U.S. Highway 169, buffered by a wooded hill. If property owner complaints are received by the City, the ordinance suspension can be revoked at the discretion of the City Engineer. With Council's approval, a notice would be placed on the City's website to meet City Code requirements. Recommendation: 57 Approve the requested action. Budget Impact: None. Attachments: Xcel Energy hours of construction.pdf 58 From: Gamble, Nicholas J To: Alexander Enyi; Alex Jordan Cc: Darin Manning; Justin Hitt Subject: Xcel Energy hours of construction Date: Tuesday, December 31, 2024 10:16:23 AM Alex and Alex — Xcel Energy and Boldt Construction are requesting to start construction as early as 5 am on approximately 1/8 for a concrete pour in excess of 800 cy. Due to the weather conditions the placement, finishing, and cover for curing would extremely difficult to complete with a 7am start. Equipment activities before 7 am will be limited to concrete delivery and placing equipment and any other minor support activities. Delivery traffic routes have been confirmed to be via Hwy 13 and 70th street from the east or Hwy 169/Canterbury/Hwy 13/70th street from the south. Thank you for the assistance. Nick Nick Gamble Project Manager — Energy Supply Projects Xcel Energy Nicholas.j.gamble(xcelenergy.com 651-734-3594 59 SHAKOPEB Agenda Item: Prepared by: Reviewed by: Shakopee City Council 11.a January 7, 2025 Monetary Donation for Aquatic Programming Sherry Dvorak, Recreation Programs Manager Kelsi McNutt Action to be considered: Approve Resolution R2025-002 accepting monetary donation of $1500.00 from Sue Westegaard for the Women's Water Safety Program. Motion Type: Approve Background: The City has received a monetary donation from Sue Westegaard in the amount of $1500.00. Ms. Westegaard continued support of our Women's Water Safety program is given in memory of Ms. Westegaard's mother, Helen Halvorson. Women's Water Safety is aimed to serve our female population who are not able to take lessons at the Community Center due cultural barriers. In this program we aim to teach water safety skills like floating, getting their faces wet, orienting themselves in the water and what to do if they find themselves in a water emergency. We also want to teach them how to be safe and keep others safe around water and to also have fun. The next session of the program runs from January 12- February 23. Many participants return each session to progress their skills and become a better swimmer. The City of Shakopee appreciates the on -going generosity from Sue Westegaard, an active member of the Shakopee Community Center and participant in aquatic programming. The City's donation policy requires a 2/3 vote to accept cash donations over $1,000.00 and donations of real property. Recommendation: Approve Resolution R2025-002 accepting monetary donation of $1500.00 from Sue Westegaard for the Women's Water Safety Program. Budget Impact: The donation will be used to offset program costs of Women's Water Safety Attachments: 60 2025-002 Resolution Accepting Monetary Donation from Sue Westegaard.pdf 61 RESOLUTION NO. 2025-002 A RESOLUTION OF THE CITY OF SHAKOPEE, MINNESOTA ACCEPTING A MONETARY DONATION FROM SUE WESTEGAARD. WHEREAS, on November 6, 2002, the City Council adopted Resolution No. 5794, which established procedure relating to the receipt of gifts and donations by the City; and WHEREAS, Resolution No. 5794 specifies that donations of real property shall be accepted by resolution of the City Council, and shall require a two-thirds majority of the Council for acceptance; and WHEREAS, SUE WESTEGAARD has generously given a monetary donation in the amount of $1500.00 in memory of her mother, Helen Halvorson; and WHEREAS, such donation will help to offer Women's Water Safety and enhance the overall quality of life in Shakopee. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SHAKOPEE, MINNESOTA, that the donation is gratefully accepted; and FURTHER, the donation shall be used for Women's Water Safety, which is consistent with the wishes of the donor. FURTHER, the City staff is directed to send a letter to the donor, acknowledging receipt of the gift and expressing the appreciation of the City Council. Adopted in regular session of the City Council of the City of Shakopee, Minnesota held this 7' Day of January 2025. Mayor of the City of Shakopee ATTEST: City Clerk Prepared by: City of Shakopee 485 Gorman Street Shakopee, MN 55379 62 SHAKOPEB Agenda Item: Prepared by: Reviewed by: Shakopee City Council 11.b January 7, 2025 2025 City Council Norms of Behavior Bill Reynolds, City Administrator Action to be considered: Adoption. Motion Type: Adopt Background: The City of Shakopee has annually outlined the accepted city council norms of behavior since 2015. The following are the current Norms of Behavior for the operation of the City Council and its members. Upon review, no changes are recommended. • Speak only for yourself, not on behalf of another councilmember unless specifically tasked by your colleagues to speak for the group. • Don't question motives. Assume others have positive intentions even if you disagree. • Always be respectful of one another, the public process, and of staff. Do not criticize staff or others in public. • Aim for consensus but accept the decisions of the majority once it has been made. • Stay focused on the role of an elected official - policy, prioritization and resident representation. • Work through the city administrator and never through line staff. Do not attend staff meetings, trainings, or group functions unless specifically invited or scheduled through Administration. Do not loiter in work areas. • Respect staff and the fact that they work for the City Council as a whole - not for you as an individual. Do not expect them to: O engage in the fray (trade secrets, gossip or triangulation) O make your individual case on issues (take sides), or O be your "insider" (informant). Such activities by individual councilmembers undermines the leadership of the City Council, individual departments, and the organization as a whole. • Councilmembers should come to meetings prepared and willing to take part in discussions with their ideas and viewpoints as part of the process to make the best decisions. this helps to build consensus and strengthen the City Council's actions as 63 a body. Recommendation: Adoption. Budget Impact: None. Attachments: 64 SHAKOPEB Agenda Item: Prepared by: Reviewed by: Shakopee City Council 12.a January 7, 2025 City Bill List Becky Smith, Accounting Specialist Action to be considered: Review of City Bill List Motion Type: Informational only Background: The City Bill has been provided to the City Council. Recommendation: Review of City Bill List Budget Impact: N/A Attachments: 65