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HomeMy WebLinkAbout02.25.13 EDA Packet 16.0. AGENDA REGULAR ECONOMIC DEVELOPMENT AUTHORITY MEETING February 25, 2013 7:00 P.M. CITY COUNCIL CHAMBERS Todd Larson, Douglas Bonar Geraldine Jolley, Steve Wilson,Kirk Zeaman Action Taken 1. Call Meeting to Order 2. Pledge of Allegiance 3. Roll Call 4. Approve Agenda a) Organizational Matters i. Election of Officers Larson—Chair ii. Meeting Schedule Jolley—Vice-Chair iii. Adoption of By-laws By-laws Approved 5. Citizen Comments/Presentations a) Ice for Tigers Information Received 6. Consent Agenda a) Meeting Minutes (1/28/13 Regular)(2/20/13 Workshop) Approved b) Bills: 1/28/13 —2/24/13 Approved 7. Public Hearings 8. Continued Business a) CDBG Senior Center Scholarship Program—Lisa Henning Approved b) Open to Business Program—Laurie Crow(See Orientation Manual) Tabled c) Business Development Grant Revision Discuss Further d) 2013 Business Visit Plan- (See Orientation Manual) Dates Set e) Business Attraction Plan- (See Orientation Manual) Target Business List f) Business Subsidy Policy- (See Orientation Manual) Workshop g) Bank Summit March 20, 2013 - (See Orientation Manual) March 20, 2013, 2 pm h) Review Proposed Economic Development Support Resolution Information Received 9. New Business a) Approve CDBG Agreement Triton Properties, LLC Approved$6,522.38 10. City Staff Reports/Open Forum/Discussion 11. Adjourn /Q.. V i/yc�► City of Farmington 430 Third Street c� y Farmington,Minnesota .'104 651.280.6800.Fax 651.280.6899 www.ci.farmington.mn.us TO: EDA Members FROM: Cynthia Muller, Executive Assistant SUBJECT: Annual Organizational Matters DATE: February 25, 2013 INTRODUCTION/DISCUSSION Attached are the proposed 2013 Economic Development Authority(EDA)By-Laws. Section 1, subdivision 3 of the by-laws requires direction from the EDA regarding the following: a. Election of Officers The EDA By-Laws provides that each year, the EDA shall choose a Chairperson and Vice-Chairperson. A Secretary and Treasurer must also be appointed which typically is assigned to the Executive Director, as neither need be a commissioner. b. Meeting Schedule The EDA shall establish a meeting schedule for the year. Attached is the City's Board and Commission meeting calendar which identifies the date of each EDA meeting. EDA meetings are held the fourth Monday of each month at 6:30 p.m. If that Monday is a holiday,the EDA meeting would be held the next day. EDA members should confirm that this meeting schedule works for all members. Please provide action for the above listed items. A copy of the revised by-laws is enclosed. ACTION REQUESTED Approve the 2013 Economic Development Authority By-laws. Respectfully submitted,,/� ynthia Muller Executive Assistant X22013 ECONOMIC DEVELOPMENT AUTHORITY BY-LAWS These By-Laws,when adopted, are intended to deal with matters not otherwise covered by State Law, City Ordinance or elsewhere. Section I—Meetings SUBD. 1 —Regular meetings of the Economic Development Authority shall be held on the fourth(4th) Monday of each month at 6:30 PM. Any regular meeting falling upon a holiday shall be held on the next following business day at the same time and place. All meetings, including special and adjourned meetings, shall be held in the City Hall unless otherwise designated. SUBD. 2— Special meetings of the Authority may be called by the Chairperson or in written form by any other two(2)members of the Authority, filed with the Executive Director. The Executive Director may also call a special meeting. At least three (3) days before the meeting,the Executive Director shall notify each member of the time, place and purpose of the meeting by causing written notice thereof to . -. - - ,L- - - ., . . :, -- -- .. . . . . .. :, . . . : . electronic format. At least three (3)days prior to the meeting,the Executive Director shall also post notice of the meeting and if applicable, notify each person who has filed an applicable written request for notice,or may, if necessary,provide such other more restricted notice, including but not limited to(as allowed by Statute, such as)M.S. 471.705, subd. 1C,paragraph g, "if a person receives actual notice of a meeting of a public body at least 24 hours before the meeting,all notice requirements of this subdivision are satisfied with respect to that person,regardless of the method of receipt of notice." Emergency meetings may be held because of circumstances that,in the judgement of the Authority require immediate attention. The notice of special meeting shall state the item(s)to be discussed and acted upon. Items not stated in the notice may be discussed, but no action may be taken if any member objects. Any special meeting attended by a majority of the Authority members shall be a valid meeting for the transaction of business that may come before the meeting. SUBD. 3 —At the regular Authority meeting in January of each year,the Authority shall (1)choose a Chairperson and a Vice-Chairperson,who shall perform the duties of the Chairperson during the Chairpersons disability or absence and in case of a vacancy in the office of Chairperson and until a successor has been appointed and qualifies to fulfill the duties of Chairperson; (2) establish a meeting schedule for the year and; (3) appoint a Secretary and Treasurer, which need not be a commissioner. The official newspaper is hereby designated annually to reflect the designation of the City Council with respect to legal notifications. SUBD. 4—All Authority meetings, as defined by State Law, including special and adjourned meetings shall be open to the public. The Authority Attorney shall advise the Authority in writing as to his interpretation of the state"Open Meeting Law" and all new members shall be provided such written interpretation. H:\Economic Development\2013 Board Agendas&Memos\2013 EDA By-Laws 2-25-13.doc 1 Section II Presiding Officer; Rules of Order SUBD. 1 —The Chairperson shall preside at all meetings of the Authority. In the absence of the Chairperson, the Vice-Chairperson shall preside. In the absence of both,the Executive Director shall call the meeting to order and shall preside until the Authority members present at the meeting choose one of their members to act temporarily as presiding officer. SUBD. 2—The presiding officer shall preserve order, enforce the rule of procedure herein prescribed, and determine all questions of procedure and order. Except as otherwise provided by statute or by these rules, the proceedings of the Authority shall be conducted in accordance with the following rules of order: A. A Motion must be seconded before being considered by the Authority and the presiding officer must recognize mover, as well as the seconder. B. Any motion may be withdrawn by its mover with the consent of his/her second. But a motion, once debated, cannot be withdrawn except by a majority vote of the Authority. C. A motion will not be subject to debate until it has been stated by the presiding officer and he/she has opened it to debate. D. Each member,while speaking, shall confine himself/herself to the question at hand and avoid all personal, indecorous or sarcastic language. E. Whenever any member of the Authority desires to speak on any question, which affects him/her personally,he/she shall first vacate his/her chair and shall not resume his/her seat until the matter under consideration has been acted upon. He/she shall be allowed to make comments on the question as a private citizen only and while a member of the audience. F. Whenever public hearings are held,the presiding officer, shall allow any member of the public,the privilege of speaking. A reasonable time shall be allowed to anyone as long as they are not repeating points already made. The presiding officer shall maintain order and may rule anyone out of order. G. At any meeting,the presiding officer will allow the public to participate as long as there is reason to believe the input is beneficial. SUBD. 3 —Any member may appeal to the Authority from a ruling of the presiding officer. If the appeal is seconded,the appealing member may speak first on the reason for his/her appeal. General discussion can then take place on the appeal before a vote. The appeal shall be sustained if it is approved by a majority of the members present. H:\Economic Development\2013 Board Agendas&Memos\2013 EDA By-Laws 2-25-13.doc 2 Section III—Agendas SUBD. 1 —The agenda shall be prepared by the EDA Executive Director and shall be closed at noon on the Wednesday preceding the meeting for publication purposes. SUBD. 2—Any member may place an item on the agenda by so instructing the Executive Director. SUBD. 3 —No item shall be placed on the agenda unless the item is expressed in such a way as to clearly show the subject matter involved SUBD. 4—The agenda add-ons are subject to approval by a majority vote of the members present and further such add-on items may be discussed, but no action may be taken if any member objects. Section IV—Order of Business SUBD. 1 —Each meeting of the Authority shall convene at the time and place appointed therefore. Authority business shall be conducted in the following order: 1) Call to Order 2) Pledge of Allegiance 3) Roll Call 4) Approve Agenda 5) Citizen Comments/Presentations 6) Approve Consent Agenda a. Minutes b. Bills c. Additional Consent Agenda items 7) Public Hearings 8) Continued Business 9) New Business 10)City Staff Reports/Open Forum/Discussion 11)Adjourn SUBD. 2—The order of business may be varied by the presiding officer, except that all public hearings shall be held at the time specified in the notice of hearing. Section V—Minutes SUBD. 1 —Minutes of each Authority meeting shall be kept by the Executive Director or, in his/her absence,his/her designee. In the absence of both,the presiding officer shall appoint a secretary pro tern. Resolutions need not be recorded in full in the minutes if they appear in other permanent records of the Executive Director and can be accurately identified from the description given in the minutes. SUBD. 2—Minutes of each meeting shall be reduced to typewritten form, shall be signed by the taker, Wig. At the next regular Authority meeting , approval of the minutes shall be considered by the Authority. The minutes need not be read aloud,but the presiding officer shall call H:\Economic Development\2013 Board Agendas&Memos\2013 EDA By-Laws 2-25-13.doc 3 for any additions or corrections. If there is an objection, the Authority shall vote upon the addition or correction. If there are no additions or corrections,the minutes shall stand approved by motion. If there is an objection,the Authority shall vote upon the addition or correction and approve the minutes by motion as amended. Section VI—Quorum and Voting SUBD. 1 —At all meetings a majority of all members shall constitute a quorum for the transaction of business. SUBD. 2—The votes of members on any question pending before the EDA shall be by voice votes. Roll call vote can be requested by any member, except for the following agenda items; approval of the agenda; approval of the consent agenda; and the adjournment. The names of those voting for and against the question shall be recorded in the minutes. If any member present does not vote,the minutes shall state: "Abstain:Name". SUBD. 3 —Except as otherwise provided by statute, a majority vote of the quorum shall prevail. Section VII—Executive Director The Authority may appoint and provide for annual performance reviews of an Executive Director. Section VIII—Suspension or Amendment of the By-Laws SUBD. 1 —These by-laws may be temporarily suspended by a unanimous vote of the members present. SUBD. 2—These by-laws shall not be repealed or amended except by a majority vote of the whole Authority after notice has been given at some preceding meeting. Section IX—Effective Date SUBD. 1 —These by-laws have been adopted by the on the day of , 20 and becomes effective immediately. Attest: EDA Executive Director EDA Chairperson Date: Date: H:\Economic Development\2013 Board Agendas&Memos\2013 EDA By-Laws 2-25-13.doc 4 JANUARY 2013 JULY 2013 S M W T F S S T W T F S 1 2 3 4 5 111 2 3 (4') 5 6 �/ ��ttF ARh/jc 6 � 9010111! 12 7 ®40® 11 12' 13 13 (14 15 16 17 18 19 14 ® 16 17 18 19 20 v 20 *23 24 25 26 21 12A 23 24 25 26 27 ..p. �¢ 27® 29 30 31 28 29 30 31 0°o, c,�° '0sr.a PaoOSC+ FEBRUARY 2013 AUGUST 2013 S M T W T F S S M T W T F S 1 2 1 2 3 www.ci.farmington.mn.us 3 5 6 7 8 9 4 6 7 8 9; 10 10 1 ® 14 15 16 11 1 4+ 15 16 17 2013 17 =20 21 22 23 18 ®20 21 22 23 24 24P-1 28 27 28 25®27 28 29 30 31 PHONE NUMBERS MARCH 2013 SEPTEMBER 2013 S M T W T F S S t W T F S 1 2 1 W 4 5 '6., 7 3 + 5 6 7 !8f 9 8 1D., 121314 10 11 .®14 15 16 15 • 17 18 19 20 21 17 819 20 21 22 23 22 f 2- 24 25 26 27 28 24 2A 26 27 28 29 30 29 30 31 APRIL 2013 OCTOBER 2013 S T W T F_ S S M T W T F S 2 3 4 [_ 6 1 2 3 I41 5 7 8 .® 11 1213 6 :..10 1 1 12 14 16 17 1811920 13 15 16 17 18' 19 21 (2 23 24 25 26 27 20 22 23 24 25 26 y'. CITY HOLIDAYS 28 29 30 27 2n8 29 30 31 • PLANNING COMMISSION • COUNCIL MEETINGS MAY 2013 NOVEMBER 2013 S M T W T F S S M T W T F S I PAYDAYS 1 2 ;314 1112 5 . 7 ® 9 10 11 3 . 5 6 7 8 9 ❑ WATER BOARD & EDA 12 :. 15 16 17 18 10 :10, 14 151 16 O PARK & REC. COMMISSION 19 21 22 23 24 25 17 19 20 21 22 23 0 RRC ADVISORY BOARD 26 EZ 29 30 311 24E26270.30 HPC MEETINGS JUNE 2013 DECEMBER 2013 S M T W T F S S T W T F S 1 1 W 3 4 5 6 7 2 t 4 5 6 7 8 8 _+ 141213' 14 41 15 15 17 18 19 20 21 CO Stantec 16 . 18 19 20 21 22 22 231 26 27 28 651-636-4600 23®!25 26 27 28 29 29 30 31 FAX 651-636-1311 30 www.stantec.com RAcllent\municipal\farm(ngaton_cl_nn\141QEN\Cad\141ca12013 MINUTES ECONOMIC DEVELOPMENT AUTHORITY Regular Meeting January 28, 2013 1. CALL TO ORDER The meeting was called to order by Chair Larson at 6:30 p.m. Members Present: Larson, Bonar, Donnelly, Jolley Members Absent: Bartholomay, Fogarty Also Present: Lee Smick, City Planner; Cynthia Muller, Executive Assistant 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVE AGENDA MOTION by Donnelly, second by Bonar to approve the Agenda. APIF,MOTION CARRIED. 5. CITIZEN COMMENTS/PRESENTATIONS a) Introduction of Mark Lofthus—New Economic Development Director, Dakota Electric Mr. Loftus discussed his role with economic development. His basic role is to be a resource for the communities served by Dakota Electric. Chair Larson noted the EDA will definitely use him as a resource. Member Donnelly asked about his job description. Mr. Loftus stated there are three key staff members at Dakota Electric who have divided up their major customers. Mr. Loftus helps customers within their territory grow their business. His three goals are to help grow energy services, grow the load on their system with more customers and increased use, and over time they have to meet conservation goals. They also help to increase jobs in Dakota County. He is currently working with a customer that wants to grow to identify sites. Mr. Loftus also helps to attract new business into the county. He spoke about the Angel Tax Credit program created three years ago at the state level. Eleven businesses in Dakota County have benefited from this program. Mr. Loftus can work with the chamber, local development groups, etc. with putting together programs to determine how businesses can be certified under the program. He would be willing to go with staff to visit with a business to discuss how programs and financing works even though they are not served by Dakota Electric. Mr. Loftus mention a data center is looking for a site and would need fiber optics. Chair Larson suggested to the west of the Dakota County highway shop and the west side of Pilot Knob, north of hwy 50. City Planner Smick agreed that Mr. Loftus will be a valuable resource and they will be meeting on a consistent basis. b) Introduction of Ms. Laurie Crow—"Open to Business" Program Ms. Crow was unable to attend the meeting. EDA Minutes(Regular) January 28,2013 Page 2 6. CONSENT AGENDA MOTION by Bonar, second by Donnelly to approve the Consent Agenda as follows: a) Approved Meeting Minutes(11/26/12 Regular) b) Approved Bills 11/21/12— 1/27/13 c) Received November 2012 Budget APIF,MOTION CARRIED. 7. PUBLIC HEARINGS 8. CONTINUED BUSINESS a) Review Economic Development Strategic Plan i. Summary of 2012 Accomplishments—Tracking Sheet Chair Larson recommended presenting this to the new EDA and to continue with the list. ii. Business Visits 2012 Summary and Plan for 2013 There were 48 business visits in 2012. City Planner Smick will work with the new EDA on scheduling visits. She has developed a Business Retention and Expansion program which will be given to new EDA members. Member Bonar suggested in order to get as many people involved in business visits as possible, he asked if staff has considered doing visits on Saturdays. His availability Monday through Friday is not good. He was concerned that two or three people may have to do all the visits. Member Jolley noted she enjoyed the visits and would be sad not to be able to do it. Member Bonar did not want to eliminate others,he would like to join in on the visits. Member Jolley asked if we would still be drawing from the entire Council or just the EDA. Chair Larson suggested proposing that question to the new EDA. Member Bonar agreed the visits should be represented by the EDA and the Council as much as possible. iii. Business Attraction Plan City Planner Smick presented a draft plan with a timeline. The purpose of the plan is to bring in new businesses and retain existing businesses. Staff proposed to bring in seven people, two EDA members, two business owners (one from the FBA and another business owner), one from the school district, Mr. Mark Loftus of Dakota Electric, and City Planner Smick. This group would discuss the plan and the steps involved. This will be brought to the new EDA on February 25, 2012, and then to the Council on March 4, 2012, for support of economic development. The EDA will review applications received from those interested in being on the business attraction team on March 25, 2012, and the EDA will determine members. Staff is hoping for the plan to begin in April 2013. The Council would adopt the plan in July 2013. iv. Business Subsidy Policy This policy was first recreated by the HRA in 1999, and revised in 2002. City Planner Smick has now revised the policy and will have it reviewed by the City Attorney. Staff also presented a tax abatement policy, which is something the EDA is still considering whether to offer. The EDA also EDA Minutes(Regular) January 28,2013 Page 3 received a proposed Business Incentive Program which would be similar to the CDBG business development grant. However, the funding would not come from CDBG money. Staff would like the EDA to have an amount of money, such as $25,000, and anyone that is existing or new could request funding from $1,000 - $7,500. This would be for improvements such as a new awning or to repair bricks, etc. For rent assistance,there is the CDBG microenterprise funds,but there are several requirements to receive that. Member Donnelly asked about the source of the funds. City Planner Smick explained this would come from the $50,000 budgeted for the EDA. Member Bonar liked having these tools in the toolbox. It does not mean we have to use all of them, and gives us more than one avenue to assist businesses. v. Bank Summit Date and Information City Planner Smick proposed this summit be held on March 20, 2013, and provided a list of incentives to be discussed. The purpose of the summit was to partner with the local banks for business funding and to inform the banks of available funding. Banks have been very receptive to this meeting. Member Jolley noted Wells Federal is an industrial thrift which means they have lending capacity. She suggested inviting them also. 9. NEW BUSINESS a) Triton Properties,LLC—Commercial Rehab Grant Application—CDBG Funding This is a new retail business at 705 8th Street, former Oasis Market. Three existing underground petroleum storage tanks need to be removed. The CDA will provide assistance in the amount of$15,000 with a 1:1 match. So $7,500 would be taken out of the CDBG funds. The City Attorney will need to put together a grant execution which will be approved by the City Council. Member Jolly asked if an impact study has been done, do we know if there is any contamination, and if there is then it becomes much more expensive and where does that leave us. City Planner Smick stated the CDA follows the testing when the tanks are removed. The contractor is liable for any contamination that might occur. Member Jolley cautioned that when tanks are dormant for this long,things come up and it becomes much more expensive. She wanted to make sure we will determine the impact. City Planner Smick agreed and noted if there is contamination cleanup required, it will be at the owner's expense. Member Donnelly noted usually the new owner is not willing to take on the unknowns and requires that the seller takes care of that. It seems odd that he is not indemnified by the seller. Member Jolley stated there should be some documentation from the previous owner. Staff will look into this. For tonight, staff was asking for approval of using$7,500 from the rehabilitation grant for this purpose. The City would not be liable if contamination is found. MOTION by Donnelly, second by Bonar to award a City of Farmington Commercial Rehabilitation Grant in an amount up to $7,500 to Triton Properties, LLC. APIF, MOTION CARRIED. b) Approve Joint Powers Agreement—"Open to Business" Program This agreement was to work with ten communities in Dakota County and the CDA to join the Open to Business program. The cost for Farmington to join is $5,000,which was included in the 2013 budget. The Contract for Services is EDA Minutes(Regular) January 28,2013 Page 4 between the CDA and the MCCD. Ms. Laurie Crow will be the MCCD staff person for Farmington. She will have regular hours at City Hall for businesses to meet with her and will provide quarterly updates to the EDA. MOTION by Bonar, second by Donnelly to approve the Joint Powers Agreement to participate in the Dakota County CDA and MCCD"Open to Business"program. APIF, MOTION CARRIED. City staff will be talking to the new EDA and City Council about promoting this program. c) CDBG Funding Request for FY2013 and Proposed Revision of Business Development Grant Program In December 2012, the EDA agreed to the proposed funding applications. Currently we have a Business Development Grant program that allows for $15,000 through CDBG. This grant was prepared in 2008 and at that time existing businesses wanted money for expansion. At that time,the EDA did not approve this for new businesses. The City has a new restaurant coming in which needs to purchase new equipment and is requesting the$15,000 in funding. Staff would like to expand the Business Development Grant not only to existing businesses,but also to new businesses. These grants are just for one time use by a business. Installed Building Solutions received a$15,000 grant for improvements in their old building, and now would like another$15,000 for their new building. Currently they cannot apply again. Staff asked if the EDA would like to revise this one time provision. Member Donnelly asked who put the rule in place. Staff stated the grant is paid through CDBG funds,but each City can put together their own requirements. Member Donnelly would be in favor of limiting the number of years before you can re-apply. Staff asked that the EDA approve the new text added to the business development grant allowing new and existing businesses to apply for the grant and staff will further review the provision on re-applying. Member Jolley suggested limiting the number of times a business can re-apply and the precedent that could establish for future businesses. Member Bonar suggested holding a recommendation until further review. MOTION by Bonar, second by Donnelly to add new businesses to the scope of the Business Development Grant program. APIF,MOTION CARRIED. This will be brought to the February 4,2013, Council meeting. d) New EDA Members Orientation City Planner Smick provided a list of items to be discussed at the EDA orientation. 10. CITY STAFF REPORTS a) 2012 Members City Planner Smick thanked the 2012 EDA members for their service. Chair Larson noted we have done a lot of work in the past couple years,but we have to take this work and get it out on the streets to get some results. Regarding the CDBG funds, there is $16,000 for the senior center scholarship program. This is for seniors who cannot afford a membership. This funding could be spread out among a number of potential members. These funds could also be used for program participation. Staff will also formally bring this to the new EDA. Chair Larson asked if it was $16,000 annually. City Planner Smick replied no,we received allotments and this EDA Minutes(Regular) January 28,2013 Page 5 has been sitting in the CDBG funding for a couple years. Member Donnelly recalled this was for staff funding. City Planner Smick explained it was going to be for a part-time staff person for the senior center. That is no longer allowed, so now it is for membership and program assistance. Member Jolley asked if it has to be used for that purpose because that is a lot of money for scholarships for seniors. Member Bonar stated that is $40/each. Member Jolley stated that is more money than we have had in this budget since she has been on the EDA. Member Bonar stated you would triple the membership of the Rambling River Center. City Planner Smick stated that is what the Rambling River Center is trying to do. Member Donnelly stated you could give everyone a free membership and still have money left over. Member Jolley stated that is too much money for that. Staff stated it has to be spent for membership assistance or program participation. Member Bonar saw it has a stretch last year and it is still a stretch this year. Member Donnelly recalled $10,000 was for part time staff. Staff will review this further and bring it back to the EDA in February. If we do not use it,the CDA could take it away. When we re-allocate from one fund to another,the CDA has to distribute a public hearing notice with a 30-day public comment period. Chair Larson would like to know the Parks and Recreation Director's reasoning behind the $16,000. City Planner Smick stated staff would like to increase the revenue for the senior center. Member Jolley recalled there was a discussion about the money from the sale of the old senior center building being put into the EDA budget. Chair Larson stated that was taken away during budget discussions. Member Jolley noted the Community Expo was fun with great networking. She learned of a new payroll company in town. Member Bonar stated the Expo was excellent. You can see some of our efforts coming to fruition through conversations. People have noted we are out and about in the community and he heard several compliments about our proactive business stance. 11. ADJOURN MOTION by Donnelly, second by Bonar to adjourn at 7:38 p.m. APIF, MOTION CARRIED. Respectfully submitted, Cynthia Muller Executive Assistant Economic Development Authority Orientation Minutes February 20,2013 Present: Todd Larson, Mayor; Jerri Jolley, Steve Wilson, Kirk Zeaman Absent: Doug Bonar, Councilmember Also Present: Lee Smick, City Planner; Robin Hanson,Finance Director; Cynthia Muller, Executive Assistant The workshop began at 6:00 p.m. EDA Budget—At the end of 2011 there was a negative fund balance of$137,000. Council adopted a budget for 2012 adding$225,000 to the EDA from the levy. This was to wipe out the deficit and to provide $50,000 in operating funds, which a large portion of this was used to pay a loan for the Library. There was enough cash in the EDA to pay off the entire Library loan. The EDA now has the full $50,000 to use during 2013. Loans receivable include a monthly payment from Vinge Tile,which will mature November 7, 2018. CEEF was given a loan to repay debt from Dew Days and they pay as they have funds available. The remaining balance is $10,932.94 and will mature in 2014. At the end of December 2012 there was $34,000 available in cash and there will be $50,000 coming in through the tax levy. The first half will be available in July 2013 and the second half will be available in December 2013/January 2014. The EDA has allocated$5,000 for the Open to Business Program. There has also been a discussion with the FBA to give them funding for marketing materials for Grow Farmington. If the EDA wants to revise the EDA budget to move money to a marketing line item, a revised budget can be taken to Council. At each meeting,the EDA is provided with a list of bills paid, and also a monthly budget spreadsheet. CDBG funds are not part of the EDA budget. City Planner Smick will be working on incentive programs February—July. The EDA has the powers of an HRA and an EDA. We are not only doing economic development,we are also handling low/moderate housing. The 2030 Comprehensive Plan and Zoning maps were reviewed. The comp plan is reviewed every three years. Member Wilson asked about the ability to look at commercial development on the eastern border ahead of any action on the Seed property. The Seed family was at a Council meeting in 2012 and when they are ready they will start with commercial development. There is no timeline. Regarding Vermillion River Crossing,there are two businesses that are interested in the long term. There is discussion that the credit union is considering selling their lot. If someone wants to develop in VRC, they will ask for assessments to be waived. The City would be willing to negotiate on assessments. Member Wilson asked if staff has thought about what has not worked and where opportunities are. City Planner Smick stated we need to start determining locations and target industries we have to go after. This will happen in the Business Attraction Plan. Member Zeaman suggested updating the SWOT analysis. EDA Orientation February 20,2013 Page 2 The Open to Business program will be launching in February 2013. Ms. Laurie Crow, MCCD, will be at City Hall the fourth Tuesday of every month to meet with business owners. Mayor Larson suggested partnering with Dunn Bros, Pellicci Hardware, places with a lot of foot traffic to get the word out. Member Wilson noted our allies are realtors and bankers. They market the community more than anyone and need to know the good things we are doing. Member Zeaman noted Bob Voss, DCTC, has offered to do an event. Member Wilson stated this program will not fill up the industrial park. This program will target downtown,VRC, and Tamarack. Mayor Larson stated we are not targeting any one thing,because we need so much. We need to focus and concentrate on certain areas and then move on. Member Wilson felt the City perceives a greater deficit than the residents. Residents have become accustomed to driving to Target or Cub in Apple Valley. He feels the biggest opportunity is the industrial park. Staff noted another industrial park is proposed north of hwy 50 and west of Pilot Knob Road,but there is no infrastructure out there. It will take the City Council to put the first road in and prepare a couple lots. Perhaps we start at Flagstaff and work east. Member Jolley noted part of the business visits is hearing the expansion goals and we can keep them in mind as areas become available. Business Visits—Staff has prepared a calendar for visits for 2013. A summary of comments from 2012 visits was provided. Staff is proposing a visit to the FAA in March. Business Attraction Plan—A resolution will be presented to the City Council to show support of economic development in all their decisions. Member Zeaman has demographic data he will forward to staff. He noted the website has improved greatly in the last six months. Member Wilson asked what will make a business look at Farmington? Is it readily available information? City Planner Smick stated we need a community profile on our website. Member Zeaman stated a business needs to define an opportunity to come here. It comes down to the number of rooftops. Steps of the Business Attraction Plan are Citywide support, data collection, marketing, direct interest to City businesses, remove barriers to development, connect and support key business and employment districts, leverage and network with key local,regional, state, and federal partners. Member Zeaman suggested defining the metrics before getting too far into the program. Grow Farmington—This effort started with a huge crowd of people and slowly dropped off. The top 10 ideas to promote Farmington were reviewed. Member Jolley liked the idea of collaborating with the school to have concerts in the park. That would bring parents out and add something for the youth. Mayor Larson noted what we need is for other entities to take over events. That is also what the Grow group needs to do. Shop Local Campaign—Window stickers have been delivered to businesses. Some people don't know what the campaign is. The Farmington Independent articles are helping. CDBG Funds—We did lose $17,510. The CDA gave it to Coates for weather sirens. As of January 2013, we have $49,157 in residential rehab and have not received any applications for this in two years. Staff proposes moving that to commercial rehab and business development. Commercial rehab is for safety and health issues up to $35,000. It is a 1:1 match. The business development grant is for buying equipment if it has to do with relocation or a new business. The microenterprise grant is for rental assistance. The public service—senior center will be brought • EDA Orientation February 20,2013 Page 3 to the February 25, 2013 EDA meeting. Staff will be requesting the $16,000 be put in a fund for low/moderate income for elderly that want to belong to the Rambling River Center or use it as a scholarship for programs. Business Development Grant Program—The EDA has recently revised this grant to include not only existing businesses, but also new businesses. This grant is written by the EDA, so the EDA can revise it to meet their needs. Currently it is a one time grant. Staff will be proposing that a business has two opportunities every four years to request funds. This will show support for the business to expand. Staff will be working on criteria that is fair to everyone. Business Subsidy Policy—This sets the makeup of the Tax Abatement Policy and the Business Incentive Policy. The EDA needs to learn more about tax abatement before determining if they want to offer this. The Business Incentive Program would help businesses keep up with building maintenance,meets code requirements,new awnings, etc. Staff is proposing to fund this with $25,000 of EDA money. Amounts to businesses would range from$1,000 - $7,500. It needs to be determined who needs this program and how do we get it out to them. Member Jolley felt it could be brought up at the bank summit. Bank Summit—This will be held on March 20, 2013. Local banks will be invited to learn about the types of incentives available. Banks like to have their name mentioned in conjunction with something going on in the City. Staff would like to show more on the City website about what we are offering. Mayor Larson asked if the EDA should have their own Facebook page,twitter account, or use YouTube? We need to get to the youth coming out of college. Member Wilson stated there are so many angles of different things going on,he suggested coming up with some sustainable, ongoing things we can do, such as bank financing and business visits. Focus on things that will have the greatest impact. Member Jolley noted when banks are examined,they are asked what have they done to assist small businesses, so banks will be anxious for the bank summit. The workshop adjourned at 7:43 p.m. Respectfully submitted, Cynthia Muller Executive Assistant 6Z Al in a1 0 ItI ❑ O O1 o o M f)I ° N O O N 0 1- N�. a w M a 0 J W 0 U C 0 0 a Z '5 0 a ❑ 7 CO I C 0 a o. .0 0 a a 0 ❑ C J a w co a 0 a = U al el _ Z Z U O 0 N p el C7 = a O Y =I O u. U l+1 m N LL C O 'o N 7 } m I U s- U Z Q o Z N > N C °r 0 Z o 0 10 O ID .1g ❑ s- a F 0 81z a z y O °o m = Z m Y y m J ix 2 o w U J Ts a V W Lt se 0 0 W II 2 Tx a V = O Z O a V g O O O o O O O re co G Q U) 1U) C T 1 co O C O N O M 0 ' O t ❑Ii 7 U CO 0 III an H Y am La 0 0 el K Z L aN" U o``iiy��► City of Farmington 430 Third Street • �- Farmington, Minnesota `�A' � 651:280.6800•Fax 651.280.6899 44,7.A mo www.ci.farmington.mn.us TO: Economic Development Authority and Lee Smick, City Planner FROM: Randy Distad, Parks and Recreation Director Missie Kohlbeck, Senior Center Coordinator RE: Request for Rambling River Center Community Development Block Grant Funding DATE: February 25, 2013 BACKGROUND: Beginning in 2000 and ending in 2030 it is estimated that Minnesota will see an increase from 12.1%to 24% in the total population being 65 years and older. This means about 1 in 4 Minnesotans will be over age 65 in 2030. The City of Farmington recognizes this change is coming and is preparing to meet the new challenges it will face with an aging population. Perhaps the most significant way the City has prepared for the increase in an aging population was when it approved having the Rambling River Center(RRC)move its operations into the former City Hall building at 325 Oak Street in October 2009. This move entailed an extensive renovation of the building to meet the needs of an increasing aging population. This new larger facility has provided the RRC with not only new opportunities, but has also created new challenges. DISCUSSION: The Community Development Block Grant(CDBG)program was created in 1974,with Dakota County first receiving funds in 1984. The primary goal of the CDBG Program is to develop viable communities for persons of low and moderate income through decent housing, suitable living environment, and expanded economic opportunities. To enforce this primary goal, each year not less than 70 percent of CDBG funds must be used for activities that benefit low and moderate income persons. Staff members previously requested CDBG funding in 2011 for a part time position at the RRC for additional coverage at the RRC during evening hours and weekend rentals;to offer additional programming; and keep the fitness center open during weekday evenings. After the application was submitted,the U.S. Department of Housing and Urban Development(HUD) office determined this activity was only eligible if one of the following could be met: • Provide documentation that 51% of all RRC members have incomes in the low/mod income bracket, or • Provide documentation that 100% of the RRC members were 62 years or older. (HUD defines a senior as 62 years of age or older. Seniors are defined as a low/mod limited clientele group and meet the low/mod income requirement.) Administratively, income verification for all RRC members was determined to be too cumbersome and may not result in 51%or more of RRC members meeting the low/mod income bracket. Based upon RRC applications, staff knew that 100% of the RRC members were not 62 years of age or older. Therefore, it was determined that funding a RRC part-time staff person with CDBG dollars was not an eligible activity. Because of this determination staff submitted a new request to have a RRC financial support program be implemented for low to moderate income persons. The financial support program would allow persons who could prove they qualified under HUD's low to moderate income level (either by income verification or age) an opportunity to access the following at the RRC: • RRC annual general membership • RRC fitness room annual membership • Register and participate in programs and events • Access social, health and wellness services offered at the RRC 70%of senior center membership nationwide is women. The RRC is no exception. 86%of the current membership is women and 69%of total membership is single women. This has provided an opportunity to expand RRC programs and services to meet the needs of this demographic group. Since moving into the renovated building,new opportunities to attract older adults and continue serving the current users have surfaced including: • Serving as a gateway to community services such as public benefit counseling, aging at home services, and support for caretakers. • Programs to support and enhance independent living. • Expanded fitness center, which provides new opportunities for an increase in fitness and wellness. • Increased meeting space providing more social opportunities. • Increased class room space in which to expand educational programs. • Increased space for large gatherings and special events. There are currently a little more than 400 members at the Rambling River Center. Staff has set a goal of increasing the membership over time. One way to do this is to eliminate the financial barrier by creating an Older Adult Financial Support Program(OAFSP). While more than 50% of current members would qualify for an OAFSP, it is people who live in the Farmington area who are not current members, but would qualify as a low to moderate income person that the OAFSP is attempting to target. Current members would still be able to access the OAFSP if they met the low to moderate income guidelines set by HUD. There are many benefits to creating an OAFSP and they include: • Providing opportunities for older adults to participate in RRC programs and services by removing a financial barrier to do so • Increase the health and wellness in older adults through participation in programs that focus on these two areas • Increase the revenues that are received at the Rambling River Center and make it less dependent on local taxpayer subsidy • Provide a support network that fosters a sense of community and camaraderie for older adults • Provide access to health care screenings for early detection of health issues in older adults whose schedule may not allow them to attend screenings during the daytime hours. These screenings could be a preventative measure for older adults by making them aware of a medical condition they have such as high blood pressure, diabetes and coronary issues. It could include other preventative measures such as providing flu shots by a medical third party • Provide access to leisure programs that feature traveling to cultural events and other communities • It would keep older adults active in order to continue to maintain independence while increasing the social network Staff is requesting up to $16,000 be used for the OAFSP because it felt to start with a higher amount would encourage more community members to apply. A draft application form has been attached,which would be required to be completed in order to determine if a potential candidate for the OAFSP qualifies under the low to moderate income level, which is set by HUD, or qualifies under the age category(62 years or older for seniors). The following table shows the 2013 income limits to qualify as a low to moderate income household: 1 Person 2 Person 3 Person 4 Person 5 Person 6 Person 7 Person 8 Person Household Household Household Household Household Household Household Household Income $45,100 $51,550 $58,000 $64,400 $69,600 $74,750 $79,900 $85,050 Limits As you can see on the draft application form,proof of income,by providing ones most recent Federal tax return, would be required and this information would be kept confidential. ACTION REQUESTED: The Economic Development Authority is being asked to approve the request to allow up to $16,000 of Community Development Block Grant Funding to be used for an Older Adult Financial Support Program and forward a recommendation to the City Council to also approve this request. Respectfully Submitted, Randy Distad, Parks and Recreation Director Missie Kohlbeck, Senior Center Coordinator Rambling River Center's Financial Support Program Application Form Please complete all information. We reserve the right to verify all information contained on this form. Applicant's name: Birth Date: Today's Date: Home phone: Work phone: Address: City: Zip: *Email: *email address will be used to notify applicant of the decision or if additional information is needed List number of family members living in household: Briefly describe how much financial support you are requesting and what it will be used for at the Rambling River Center: Applicants requesting financial support must meet the low to moderate income levels as defined by the Federal Department of Housing and Urban Development (HUD). Please see back of form for the income eligible limits. Please note: All applicants must show proof of income by providing a copy of the most recent year's Federal Income Tax Return Form NOTICE: The application period is for the annual calendar year. Any change in income that would cause the applicant to exceed the income eligible limits set forth by HUD will cause the applicant to no longer be eligible for this program unless the applicant's income level changes and meets the income eligible limits set by HUD. A new application form must be completed each calendar year in order to verify that the applicant meets the current income eligible limits set by HUD. may not be available for all classes or programs. Please allow a period of at least five(5) business days to determine scholarship eligibility Acknowledgement of Correct Information: I acknowledge that the information contained on this application is accurate and correct. I hereby give permission to the Farmington Parks and Recreation Department to verify this information. I understand that if any information on this application form is found to be incorrect, my privileges of applying for scholarship funding could be revoked. Signature of Applicant: Date: 4t****k**7kit*Inveinkirlt*irlei de*4t*ro1r4e9kie*de***ffee4*Yt7h**ieffrldrikirkik•IeA AAA AletWeielkikekie*4e*4rkfeit**4tkkirldei.trek*****Irkielrle*h FOR OFFICE USE ONLY, APPLICANT DO NOT COMPLETE Date and initials of staff person receiving application: Request is: Approved Denied Signature of Parks and Recreation Director or Designee Date HUD 2013 Income Limits for Rambling River Center's Financial Support Program Household 1 Person 2 Person . 3 Person 4 Person 5 Person 6 Person 7 Person 8 Person Size Income Not to $45,100 $51,550 $58,000 $64,400 $69,600 $74,750 $79,900 $85,050 Exceed Ve, out* City of Farmington 430 Third Street Farmington,Minnesota � %41,-.17 651.280.6800 651.280.6800•Fax 651.280.6899 " www.ciSarmington.mn.us TO: EDA Members FROM: Lee Smick,AICP, CNU-A City Planner SUBJECT: Business Development Grant Revision DATE: February 25, 2013 INTRODUCTION City staff has further reviewed the Business Development Grant(BDG) criterion which is funded through the CDBG program. Staff would like the Economic Development Authority(EDA)to consider a revision to the BDG language that would allow a second opportunity for businesses to receive CDBG funding. The proposal would allow a business to apply twice for funding after a four year period of receiving the first CDBG funding approval. This offers the business an additional funding request through the program. An example of this would be that a business receives funding for start-up or renovation costs and after four years,upon expansion,relocation, or creates additional jobs to the business;the business would be allowed to apply a second time for funding. DISCUSSION Background In early 2008 staff created a grant program to utilize previously allocated CDBG funding that had not been spent down. The EDA developed tools that would help to strengthen the local economy, so the program was centered on providing local business assistance. This program was developed completely by the City and approved by the Dakota County Community Development Authority(CDA). It is our grant to change if revisions are necessary. The primary goals of the program to date are; a) To retain local jobs within the City by encouraging existing businesses to relocate or expand within the City of Farmington. b) To create additional job opportunities within the City. c) To support entrepreneurial growth within the City. Under the CDBG funded Business Development Grant,there are three types of activities allowed. The three activities(all being required within commercial or industrial zoning districts)are explained below: 1) Business Expansion Grant- One time grant funding for a new(recently approved)or existing Farmington business that is establishing a new business, expanding their current facility, relocating to, or constructing a facility within the city limits. 2) Microenterprise Grant-Rental assistance for a period of one year to an owner of a microenterprise business or a person choosing to develop a microenterprise business that will occupy a currently vacant commercial or industrial space within the city limits. 3) Redevelopment Assistance- Redevelopment of EDA owned property. A mixed-use project that includes commercial and residential and meets the national objective related to both job creation and low/moderate income housing. The first Business Development Grant was for a microenterprise grant for rental assistance to Buds &Bytes, Inc. for$7,740. This grant was extended to the business for a full year at no more than 75% of the total rent. Additional businesses received funds for the purchase of equipment: Anna's Banana's Daycare,Vinge Tile& Stone,Farmington Truck Center, and Installed Building Solutions (Ex. A). Baldy's BBQ, a new business in Farmington,has requested a grant for the purchase of equipment as well. BDG Funding-Recent Developments As a reminder, on January 8, 2013,the Dakota County Board of Commissioners removed $17,510 from the Farmington's Business Development Grant fund. At this time, staff is working with the CDA to replenish the fund to include $30,820 from the CDA's FY2013 funding round. Also,there may be opportunities to receive additional funding to this account. Proposed Business Development Grant Revision Staff has recently learned of existing businesses in the City that meet the guidelines of the BDG, but cannot get further funding because the businesses have received a BDG in the past. The current program states that a grant may be approved for a business as a"one time funding" opportunity. Staff would like the EDA to consider a proposed revision to the BDG in this case. Staff proposes a funding and time limit to the BDG to allow businesses an additional opportunity to fund existing expansions or relocations in the City,which are common in growing businesses. The proposal would allow a business to apply twice for funding after a four year period of receiving the first CDBG funding approval. Recently,businesses that have received CDBG funds have now relocated to new areas within the City and need additional funding for them to prosper. In particular, an existing business that proposed leaving the community because of the concern of Farmington's location near most of its operations in the north metro made the decision to remain in Farmington and proceeded to purchase a building to house their larger operations. In this case, funding for the BDG would need to meet certain business assistance criteria including, for instance: 1. Business chooses to remain in Farmington instead of relocating outside of Farmington, 2. Business expands to larger property(i.e.,building, rental space,land), 3. Business meets a 50% increase in the number of employees added to the operations in four years, 4. Business relocates to an existing building that is vacant, 5. Business creates an additional operation associated with expanded or relocated business. The second funding opportunity for a business definitely focuses on the initial primary goals of the program,including: a) To retain local jobs within the City by encouraging existing businesses to relocate or expand within the City of Farmington. b) To create additional job opportunities within the City. c) To support entrepreneurial growth within the City. ACTION REQUIRED Staff would like the EDA to consider the option of revising the"one time grant funding" language in the Business Development Grant to allow a business to apply twice for funding after a four year period of receiving the first CDBG funding approval. The EDA will be discussing this consideration in upcoming EDA meetings. Please see attached Business Development Grant in manual. Respectfully sub , tted, Lee Smick, City Planner AICP, CNU-A �o``�` i�► City of Farmington 430 Third Street Farmington,Minnesota 651.280.6800•Fax 651.280.6899 AIWO www.ci.farmington.mn.us TO: EDA Members FROM: Lee Smick, AICP CNU-A City Planner/Economic Development SUBJECT: Review Proposed Economic Development Support Resolution DATE: February 25,2013 INTRODUCTION/DISCUSSION The draft of the Economic Development Support Resolution that I am preparing for the City Council for their meeting on March 4, 2013 is attached. The message that I have proposed is for the "support of a dedicated focus on economic development for Farmington City Government". In summation, I want the Mayor and Council Members to focus on economic development when making decisions at the Dias. ACTION REQUESTED Provide comments on the Resolution. Respectfully submitted, a Lee Smick, AICP CNU-A City Planner RESOLUTION NO. R -13 SUPPORTING ECONOMIC DEVELOPMENT AS A DEDICATED FOCUS OF FARMINGTON CITY GOVERNMENT Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Farmington,Minnesota, was held in the Council Chambers of said City on the 4th day of March, 2013 at 7:00 P.M. Members Present: Members Absent: Member introduced and Member seconded the following: WHEREAS,the Mayor and City Council of the City of Farmington established a Housing and Redevelopment Authority in 1974 with the power to undertake low/moderate housing, redevelopment, and renewal activities, and WHEREAS;the Mayor and City Council of the City of Farmington created an Economic Development Authority in 2005 transferring all activities,programs, operations, and authority of the existing City of Farmington Housing and Redevelopment Authority, and WHEREAS,the Mayor and City Council of the City of Farmington charged the Economic Development Authority with coordinating and administering economic development, low/moderate housing, and redevelopment plans and programs of the City of Farmington, and WHEREAS,the Farmington City Council encourages the financial support of economic development in the City with the best interests of the health, safety,prosperity, and general welfare of its citizens and businesses of the City of Farmington, and WHEREAS,the Farmington City Council reaffirms its support of economic development through acts of social responsibility and a dedication to building healthy,just, and competitive communities, and WHEREAS,the Farmington City Council agrees to a dedicated focus on economic development when actions are required during City operations, and NOW,THEREFORE, BE IT RESOLVED,that the Farmington City Council hereby supports a dedicated focus on economic development in the City with the best interests of the health, safety,prosperity, and general welfare of its citizens and businesses of the City. This resolution adopted by recorded vote of the Farmington City Council in open session on the 4th day of March, 2013. Mayor Attested to the day of March, 2013. City Administrator SEAL ,off iy�� City of Farmington 3 Aid 430 Third Street max Farmington,Minnesota 10 651.280.6800•Fax 651.280.6899 www.ci.farmington.mn.us TO: EDA Members FROM: Tony Wippler,Assistant City Planner SUBJECT: Triton Properties,LLC—Commercial Rehabilitation Grant Agreement DATE: February 25,2013 INTRODUCTION The City's Economic Development Authority authorized the award of a Commercial Rehabilitation Grant to Trition Properties, LLC on January 28, 2013. Grant funds were awarded to assist the property owner in eliminating conditions that are detrimental to public health and safety, specifically, the removal of three (3) underground petroleum storage tanks. DISCUSSION The City's Commercial Rehabilitation Grant Program is a program that provides assistance to property owners that make eligible improvements to commercial properties to prevent deterioration of structures and encourages projects that correct code violations. The total available balance in the Commercial Rehabilitation Grant program fund is$22,377.50. Sajid Haque of Triton Properties, LLC has purchased and will be renovating the property at 705 8th Street from what is currently a vacant gas station to a retail/office space. The property has been vacant since 2009 and has been neglected. It has been determined a code deficiency by the appropriate staff and the property owner is required to remove the three(3) existing underground storage tanks due to the proposed change of use,as they have been out of service for longer than one year. All documentation required of the program has been received. The Commercial Rehabilitation program requires for every $1 dollar of grant funds provided the applicant must provide $1. Three competitive bids were received for the removal of the petroleum tanks and ranged from $13,044.75 to $28,425.00. The applicant's preferred bid was submitted by All Phase Companies,Incorporated for$14,640.00. ACTION REQUESTED Provide a favorable recommendation to the City Council to award a Commercial Rehabilitation Grant to Triton Properties, LLC and to execute the attached grant agreement for a total of$7,320 of Community Development Block Grant money. Respectfully submitted, Tony 1 ippler,Assistant City Planner Cc: Sajid Haque City of Farmington Commercial Rehabilitation Grant Program Grant Agreement This agreement is made and entered into this_day of ,2013,by and between Triton Properties,LLC,a Limited Liability Company,having its principal offices at 3121 39th Avenue South,Minneapolis,Minnesota(hereinafter referred to as"Grantee")and the City of Farmington,a public body corporate and politic,having its principal offices at 430 Third Street, Farmington,Minnesota(hereinafter referred to as"Grantor"). WHEREAS,the Grantor is a Subrecipient of Dakota County Community Development Agency in the County's Community Development Block Grant("CDBG")Program; and WHEREAS,the Grantor has established a Commercial Rehabilitation Grant Program funded by its entitlement of CDBG funds to assist businesses with the elimination of specific conditions detrimental to public health and safety;and WHEREAS,the Grantee shall match the total Grant amount received from the Grantor based upon the expenditure of one dollar of Grantee funds for each one dollar of Grant funding; and WHEREAS,the Grantee has applied for Commercial Rehabilitation Grant funds to convert the building located at 705 8th Street,Farmington,Minnesota,from an vacant gas station/office space to a retail space; and WHEREAS,the Grantee has requested funding to assist with the removal of three(3) underground petroleum storage tanks;and WHEREAS,the Grantor has reviewed the Grantee's application and determined that the proposed rehabilitation project eliminates specific conditions detrimental to public health and safety. NOW THEREFORE, in consideration of the Grant and the mutual covenants contained herein, the parties agree as follows: 1. The Grantor agrees to provide a maximum of$7,320(seven thousand three hundred twenty dollars)in CDBG funds to the Grantee for the removal of three(3)underground petroleum storage tanks(the"Project")to eliminate conditions detrimental to public health and safety. 2. The Grantee agrees to use the proceeds of the Grant solely for the removal of three(3) underground petroleum storage tanks 3. The Grantee will provide the Grantor copies of the bids received for the Project prior to the award of bids. Grantee must solicit at least three businesses and obtain two competitive bids for all work to be done as part of the Project. 4. The Project shall be completed in a timely manner and all Grant funds must be used within one year from the date of the grant agreement("End Date"). The End Date may 1 be extended beyond the original End Date up to one year,upon written approval of the Grantor. 5. The Grantee will require all contractors to pay federal prevailing wages(Davis Bacon Act)to employees working on the Project. The wage determination for this project is General Decision Number: MN130034 02/01/2013 MN34(Attachment B) 6. The Grantee will require all contractors to submit weekly Davis Bacon payroll documents to the Dakota County CDA(contact: Lisa Henning,Assistant Director of Community and Economic Development). Such payroll documents must be approved by the Dakota County CDA before reimbursement payments will be made to the Grantee. 7. Grant funds will be paid,on a reimbursement basis only after all improvements have been completed according to the authorized scope of work and have been accepted by the Grantor. 8: The grant agreement will be terminated 90 days from the date of this Agreement if construction work has not yet begun. 9. The Grantee agrees not to relocate outside of the City of Farmington for a period of three years after the date of this grant agreement. 10. The Grantee shall defend,indemnify,and hold harmless the officers and employees of the Grantor and the Dakota County CDA from all liability and claims for damages arising from bodily injury,death,property damage,sickness,disease,or loss and expense resulting from or alleged to result from Grantee's operations under this Agreement. 11. The Grantee agrees to keep in force at all times during the term of this Agreement a comprehensive general liability insurance policy covering any injury and/or property damage caused by any negligent act or omission on the part of the Grantee,its agents,or employees in the performance of or with relation to the work or services to be performed or furnished by the Grantee under the terms of this Agreement in an amount of $2,000,000.00. The Certificate of Insurance shall include the Grantor and Dakota County CDA as certified holders by endorsement. The Grantee further agrees to maintain worker's compensation coverage in accordance with state law. Certificates of Insurance evidencing such insurance policies shall be provided to the Grantor prior to initiation of the work under the Project activities covered by this Agreement and before any reimbursement of grant funds is made. 12. The Grantee agrees to comply with all local,state,and federal equal employment opportunity laws and ordinances as they pertain to unlawful discrimination on account of race,color,creed,religion,national origin, sex,sexual or affectional orientation,marital status,status with regard to public assistance,familial status,disability or age. 13. The Grantee agrees to comply with other Federal CDBG contract provisions as detailed in Attachment A. 14. The Grantee agrees to comply with the Federal Labor Standard Provisions and Standard Assurances as detailed in Attachment C and Attachment D. 2 15. Grantee agrees that if there occurs any breach in the terms of this agreement after payment of CDBG funds that is not cured within 30 days or such longer period as may be necessary after written notice from the Grantor to the Grantee of such breach,the Grantor may take whatever action,including legal,equitable or administrative action,which may appear necessary or desirable to the Grantor,to enforce performance and observance of any obligation,agreement,or covenant of the Grantee under this Agreement. In addition, upon said breach and the failure to cure said breach within 30 days or such longer period as may be necessary after written notice from the Grantor to the Grantee of such breach, the Grantor shall have the option to require the Grantee to reimburse the Grantor CDBG funds,plus any expense incurred by the Grantor to include,but not necessarily be limited to,administrative and legal expenses and any investment of CDBG funds. IN WITNESS WHEREOF,the parties hereto have hereby executed this Agreement as of the year and date above. GRANTOR: GRANTEE: CITY OF FARMINGTON TRITON PROPERTIES,LLC. BY: BY: ` / , '.I 4 t_�,�--.---... ;-e. .ce. I V( ......._ ITS: ITS: _c4J 1 /M a �& BY: ITS: BY: ITS: 3 Attachment A-PROVISIONS FOR CDBG FUNDED CONTRACTS I. SPECIAL EQUAL OPPORTUNITY PROVISIONS A. Activities and Contracts Not Subject to Executive Order 11246,as Amended (Applicable to Federally assisted construction contracts and related subcontracts of$10,000 and under.) During the performance of this contract,the contractor agrees as follows: 1. The Contractor shall not discriminate against any employee or applicant for employment because of race, color,religion,sex, or national origin. The Contractor shall take affirmative action to ensure that applicants for employment are employed,and that employees are treated during employment,without regard to their race,color,religion,sex,or national origin. Such action shall include, but not be limited to,the following: employment,upgrading, demotion, or transfer;recruitment or recruitment advertising;layoff or termination;rates of pay or other forms of compensation;and selection for training,including apprenticeship. 2. The Contractor shall post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this non-discrimination clause. The Contractor shall state that all qualified applicants will receive consideration for employment without regard to race,color,religion,sex,or national origin. 3. Contractors shall incorporate the foregoing requirements in all subcontracts. B. Executive Order 11245 (Applicable to Federally assisted contracts and related subcontracts of$10,000 and over.) 1. Section 202 Equal Opportunity Clause During the performance of this contract,the contractor agrees as follows: (A) The contractor will not discriminate against any employee or applicant for employment because of race, color, religion, sex, or national origin. The contractor will take affirmative action to ensure that applicants are employed, and that employees are treated during employment, without regard to their race, color, religion, sex, or national origin. Such action shall include, but not be limited to the following: employment, upgrading, demotion, or transfer;recruitment,or recruitment advertising;layoff or termination,rates of pay or other forms of compensation; and selection for training, including apprenticeship. The contractor agrees to post in conspicuous places, available to employees and applicants for employment, notices to be provided setting forth the provisions of this non-discrimination clause. (B) The contractor will, in all solicitations or advertisements for employees placed by or on behalf of the contractor, state that all qualified applicants will receive consideration without regard to race,color,religion,sex,or national origin. (C) The contractor will send to each labor union or representative of workers with which he has a collective bargaining agreement or other contract or understanding, a notice advising the said labor union or workers' representatives of the contractor's commitment under this section, and shall post copies of the notice in conspicuous places available to employees and applicants for employment. (D) The contractor will comply with all provisions of Executive Order 11246 of September 24, 1965,and of the rules,regulations,and relevant orders of the Secretary of Labor. (E) The contractor will furnish all information and reports required by Executive Order 11246 of September 24, 1965, and by rules, regulations, and orders of the Secretary of Labor,or pursuant thereto, and will permit access to his books,records, and accounts by the Department and the Secretary of Labor for purposes of investigation to ascertain compliance with such rules,regulations,and others. (F) In the event of the contractor's non-compliance with the non-discrimination clauses of this contract or with any of the said rules, regulations, or orders, this contract may be cancelled, terminated, or suspended in whole or in part and the contractor may be 4 declared ineligible in part and the contractor may be declared ineligible for further Government contracts in accordance with procedures authorized in Executive Order 11246 of September 24, 1965, or by rule,regulation, or order of the Secretary of Labor, or as otherwise provided by law. (G) The contractor will include the provisions of the sentence immediately preceding paragraph (A)and the provisions of paragraphs(A)through(G)in every subcontract or purchase order unless exempted by rules, regulations, or orders of the Secretary of Labor issued pursuant to section 204 of Executive Order 11246 of September 24, 1965, so that such provisions will be binding upon each subcontractor or vendor. The contractor will take such action with respect to any subcontract or purchase order as the Department may direct as a means of enforcing such provisions, including sanctions for non-compliance. Provided,however,that in the event a contractor becomes involved in, or is threatened with, litigation with a subcontractor or vendor as a result of such direction by the Department, the contractor may request the United States to enter into such litigation to protect the interest of the United States. 2. Notice of Requirement for Affirmative Action to Ensure Equal Employment Opportunity (Executive Order 11246). (A) The Offer's or Bidder's attention is called to the "Equal Opportunity Clause" and the "Standard Federal Equal Employment Opportunity Construction Contract Specifications" set forth herein. (B) The goals and timetables for minority and female participation, expressed in percentage terms for the Contractor's aggregate workforce in each trade on all construction work in the covered area,are as follows: Goals for Women/Minority Participation 5%Overall Timetables: N/A These goals are applicable to all the Contractor's construction work(whether or not it is Federal or federally assisted) performed in the covered area. The Contractor's compliance with the Executive Order and the regulations in 41 CFR Part 60-4 shall be based on its'implementation of the Equal Opportunity Clause, specific affirmative action obligations required by the specifications set forth in 41- CFR 60-4.3 (a), and its efforts to meet the goals established for the geographical area where the contract resulting from this solicitation is to be performed. The hours of minority and female employment and training must be substantially uniform throughout the length of the contract, and in each trade,and the contractor shall make a good faith effort to employ minorities and women evenly on each of its projects. The transfer of minority or female employees or trainees from Contractor to Contractor or from project to project for the sole purpose of meeting the Contractor's goals shall be a violation of the contract, the Executive Order and the regulations in 41 CFR Part 60-4. Compliance with the goals will be measured against the total work hours performed. (C) The Contractor shall provide written notification to the Director of the Office of Federal Contract Compliance Programs within 10 working days of the award of any construction subcontract in excess of$ 10,000 at any tier for construction work under the contract resulting from this solicitation. The notification shall list the name, address and telephone number of the subcontractor;employer identification number; estimated dollar amount of the identification number; estimated dollar amount of the subcontract; estimated starting and completion dates of the subcontract; and the geographical area in which the contract is to be performed. 5 (D) As used in this Notice, and in the contract resulting form this solicitation, the "Covered Area"is Dakota County,Minnesota. 3. Standard Federal Equal Employment Opportunity Construction Contract Specifications (Executive Order 11246) (A) As used in these specifications: (1) "Covered area"means the geographical area described in the solicitation from which this contract resulted; (2) "Director"means Director,Office of Federal Contract Compliance Programs,United States Department of Labor,or any person to whom the Director delegates authority; (3) `Employer identification number" means the Federal Social Security number used on the Employer's Quarterly Federal Tax Return , U.S. Treasury Department Form 941. (4) "Minority"includes: (a) Black(all persons having origins in any of the Black African racial groups not of Hispanic origin); (b) Hispanic (all persons of Mexican, Puerto Rican, Cuban, Central or South American or other Spanish Culture or origin,regardless of race); (c) Asian and Pacific Islander (all persons having origins in any of the original peoples of the Far East, Southeast Asia, the Indian Subcontinent, or the Pacific Islands):and (d) American Indian or Alaskan Native (all persons having origins in any of the original peoples of North American and maintaining identifiable tribal affiliations through membership and participation or community identification). (B) Whenever the Contractor, or any subcontractor at any tier, subcontracts a portion of the work involving any construction trade, it shall physically include in each subcontract in excess of$10,000 the provisions of these specifications and the Notice which contains the applicable goals for minority and female participation and which is set forth in the solicitations from which this contract resulted. (C) If the Contractor is participating (pursuant to 41 CFR 60-4.5) in a Hometown Plan approved by the U.S. Department of Labor in the covered area either individually or through an association, its affirmative action obligations on all work in the Plan area (including goals and timetables) shall be in accordance with that for those trades which have unions participating in the Plan. Contractors must be able to demonstrate their participation in and compliance with the provisions of any such Hometown Plan. Each Contractor or subcontractor participating in an approved Plan is individually required to comply with its obligations under the EEO clause, and to make good faith effort to achieve each goal under the Plan in each trade in which it has employees. The overall good faith performance by other Contractors or Subcontractors toward a goal in an approved Plan does not excuse any covered Contractor's or Subcontractor's failure to take good faith efforts to achieve the Plan goals and timetables. (D) The Contractor shall implement the specific affirmative action standards provided in paragraphs (G)(1) through (16) of these specifications. The goals set forth in the solicitation from which this contract resulted are expressed as percentages of the total hours of employment and training of minority and female employees the Contractor should reasonably be able to achieve in each construction trade in which it has employees in the covered area. The Contractor is expected to make substantially uniform progress toward its goals in each craft during the period specified. (E) Neither the provisions of any collective bargaining agreement,nor the failure by a union with whom the Contractor has a collective bargaining agreement, to refer either minorities or women shall excuse the Contractor's obligations under these specifications, Executive Order 11246,nor the regulations promulgated pursuant thereto. (F) In order for the non-working training hours of apprentices and trainees to be counted in meeting the goals, such apprentices and trainees must be counted in meeting the goals, such apprentices and trainees must be employed by the Contractor during the training period,and the Contractor must have made a commitment to employ the apprentices and 6 trainees at the completion of their training, subject to the availability of employment opportunities. Trainees must be trained pursuant to training programs approved by the U.S.Department of Labor. (G) The Contractor shall take specific affirmative actions to ensure equal employment opportunity. The evaluation of the Contractor's compliance with these specifications shall be based upon its efforts to achieve maximum results from its actions. The Contractor shall document these efforts fully, and shall implement affirmative action steps at least as extensive as the following; (1) Ensure and maintain a working environment free of harassment, intimidation, and coercion at all sites, and in all facilities at which the Contractor's employees are assigned to work. The Contractor shall specifically ensure that all foremen, superintendents, and other on-site supervisory personnel are aware of and carry out the Contractor's obligation to maintain such a working environment, with specific attention to minority or female individuals working at such sites or in such facilities. (2) Establish and maintain a current list of minority and female recruitment sources, provide written notification to minority and female recruitment sources and to community organizations when the Contractor or its unions have employment opportunities available,and maintain a record of the organizations'responses. (3) Maintain a current file of the names, addresses and telephone numbers of each minority and female off-the-street applicant and minority or female referral from a union,a recruitment source or community organization and of what action was taken with respect to each such individual. If such individual was sent to the union hiring hall for referral and was not referred back to the Contractor by the union or, if referred, not employed by the Contractor, this shall be documented in the file with the reason therefore,along with whatever additional actions the Contractor may have taken. (4) Provide immediate notification to the Director when the union or unions with which the Contractor has a collective bargaining agreement has not referred to the Contractor a minority person or woman sent by the Contractor, or when the Contractor has other information that the union referral process has impeded the Contractor's efforts to meet its obligations. (5) Develop on-the-job training opportunities and/or participate in training programs for the area which expressly include minorities and women, including upgrading programs and apprenticeship needs, especially those programs funded or approved by the Department of Labor. The Contractor shall provide notice of these programs to the sources compiled under(G)(2)above. (6) Disseminate the Contractor's EEO policy by providing notice of the policy to unions and training programs and requesting their cooperation in assisting the Contractor in meeting its EEO obligations; by including it in any policy manual and collective bargaining agreement; by publicizing it in the company newspaper, annual report, etc.; by specific review of the policy with all management personnel and with all minority and female employees at lease once a year; and by posting the company EEO policy on bulletin boards accessible to all employees at each location where construction work is performed. (7) Review, at least annually, the company's EEO policy and affirmative action obligations under these specifications with all employees having any responsibility for hiring, assignment, layoff, termination or other employment decisions including specific review of these items with onsite supervisory personnel such as Superintendents,General Foremen,etc.,prior to the initiation of construction work at any job site. A written record shall be made and maintained identifying the time and place of these meetings,persons attending, subject matter discussed, and disposition of the subject matter. (8) Disseminate the contractor's EEO policy externally be including it any advertising in the news media, specifically including minority and female news media, and providing written notification to and discussing the Contractor's EEO policy with 7 other Contractors and Subcontractors with whom the Contractor does or anticipates doing business. (9) Direct its recruitment efforts, both oral and written, to minority, female and community organizations, to schools with minority and female students and to minority and female recruitment and training organizations serving the Contractor's recruitment area and employment needs. Not later than one month prior to the date for the acceptance of applications for apprenticeship or other training by any recruitment source, the Contractor shall send written notification to organizations such as the above, describing the openings, screening procedures, and tests to be used in the selection process. (10)Encourage present minority and female employees to recruit other minority persons and women and, where reasonable, provide after school, summer and vacation employment to minority and female youths both on the site and in other areas of a Contractor's work force. (11)Validate all tests and other selection requirements where there is an obligation to do so under 41 CFR part 60-3. (12)Conduct, at least annually, an inventory and evaluation at least of all minority and female personnel for promotional opportunities and encourage these employees to seek or to prepare for,through appropriate training,etc.,such opportunities. (13)Ensure that seniority practices, job classifications, work assignments and other personnel practices,do not have a discriminatory effect by continually monitoring all personnel and employment related activities to ensure that the EEO policy and the Contractor's obligations under these specifications are being carried out. (14)Ensure that all facilities and company activities are non-segregated except that separate or single-user toilet and necessary changing facilities shall be provided to assure privacy between the sexes. (15)Document and maintain a record of all solicitations of offers for subcontracts from minority and female construction contractors and suppliers, including circulation of solicitations to minority and female contractor associations and other business associations. (16)Conduct a review,at least annually,of all supervisors' adherence to and performance under the Contractor's EEO policies and affirmative action obligations. (H) Contractors are encouraged to participate in voluntary associations which assist in fulfilling one or more of their affirmative action obligations [(G)(1)through(16)]. The efforts of a contractor association,joint contractor-union,contractor-community, or other similar groups of which the contractor is a member and participant, may be asserted as fulfilling any one or more of its obligations as enumerated above provided that the Contractor actively participates in the group,makes every effort to assure that the group has a positive impact on the employment of minorities and women in the industry, ensures that the concrete benefits of the program are reflected in the Contractor's minority and female workforce participation, makes a good faith effort to meet its individual goals and timetables, and can provide access to documentation which demonstrates the effectiveness of actions taken on behalf of the Contractor. (I) A single goal for minorities and a separate single goal for women have been established. The Contractor, however, is required to provide equal employment opportunity and to take affirmative action for all minority groups, both male and female, and all women, both minority and non-minority. Consequently,the Contractor may be in violation of the Executive Order if a particular group is employed in a substantially disparate manner(for example, even though the Contractor has achieved its goals for women generally, the Contractor may be in violation of the Executive Order if a specific minority group of women is underutilized). (J) The Contractor shall not use the goals and timetables or affirmative action standards to discriminate against any person because of race,color,religion,sex,or national origin. (K) The Contractor shall not enter into any subcontract with any person or firm debarred from Government contracts pursuant to Executive Order 11246. 8 (L) The Contractor shall carry out such sanctions and penalties for violation of these specifications and of the Equal Opportunity Clause, including suspension, termination and cancellation of existing subcontracts as may be imposed or ordered pursuant to Executive Order 11246, as amended, and its implementing regulations, by the Office of Federal Contract Compliance Programs. Any Contractor who fails to carry out such sanctions and penalties shall be in violation of these specifications and Executive Order 11246,as amended. (M)The Contractor, in fulfilling its obligations under these specifications, shall implement specific affirmative action steps, at least as extensive as those standards prescribed in paragraph(G) of these specifications, so as to achieve maximum results from its efforts to ensure equal employment opportunity. If the Contractor fails to comply with the requirements of the Executive Order, the implementing regulations, or these specifications,the Director shall proceed in accordance with 41 CFR 60-4.8. (N) The Contractor shall designate a responsible official to monitor all employment related activity to ensure that the company EEO policy is being carried out, to submit reports relating to the provisions hereof as may be required by the Government and to keep records. Records shall at least include for each employee the name, address, telephone numbers, construction trade, union affiliation if any, employee identification number assigned, social security number, race, sex, status (e.g., mechanic, apprentice trainee, helper, or laborer), dates of changes in status, hours worked per week in the indicated trade, rate of pay, and locations at which the work was performed. Records shall be maintained in an easily understandable and retrievable form;however,to the degree that existing records satisfy this requirement, contractors shall not be required to maintain separate records. (0) Nothing herein provided shall be constructed as a limitation upon the application of other laws which establish different standards of compliance or upon the application of requirements for the hiring of local or other area residents (e.g., those under the Public Works Employment Act of 1977 and the Community Development Block Grant Program). 4. Segregated Facilities The Contractor or Subcontractor will not maintain any facility which is provided for their employees in a segregated manner or permit their employees to perform their services at any location under their control where segregated facilities are maintained except that separate or single user toilet and necessary changing facilities shall be provided to assure privacy between the sexes. C. Section 503 Handicapped—Affirmative Action for Handicapped Workers (Applicable to Federally assisted contracts and related subcontracts if$2,500 or over.) 1. The Contractor will not discriminate against any employee or applicant for employment because of physical or mental handicap in regard to any position for which the employee or applicant for employment is qualified. The Contractor agrees to take affirmative action to employ, advance in employment and otherwise treat qualified handicapped individuals without discrimination based upon their physical or mental handicap in all employment practices such as the following: employment, upgrading, demotion or transfer, recruitment, advertising, layoff or termination,rates of pay or other forms of compensation, and selection for training,including apprenticeship. 2. The Contractor agrees to comply with the rules, regulations, and relevant orders of the Secretary of Labor issued pursuant to the Act. 3. In the event of the Contractor's noncompliance with the requirements of this clause, actions for noncompliance may be taken in accordance with the rules,regulations,and relevant orders of the Secretary of Labor issued pursuant to the Act. 4. The Contractor agrees to post in conspicuous places, available to employees and applicants for employment, notices in a form to be prescribed by the Director, provided by or through the contracting officer. Such notices shall state the Contractor's obligation under the law to 9 take affirmative action to employ and advance in employment qualified handicapped employees and applicants for employment,and the rights of applicants and employees. 5. The Contractor shall notify each labor union or representative of workers with which it has a collective bargaining agreement or other contract understanding,that the Contractor is bound by the terms of Section 503 of the Rehabilitation Act of 1973, and is committed to take affirmative action to employ and advance in employment physically and mentally handicapped individuals. 6. The Contractor will include the provisions of this clause in every subcontract or purchase order of$ 2,500 or more unless exempted by rules, regulations, or orders of the Secretary issued pursuant to Section 503 of the Act, so that such provisions will be binding upon each subcontractor or vendor. The Contractor will take such action with respect to any subcontract or purchase order as the Director of the Office of Federal Contract Compliance Programs may direct to enforce such provisions,including action for non-compliance. D. Section 402 Veterans of the Vietnam Era (Applicable to Federally assisted contracts and related subcontracts of$10,000 or over.) 1. Affirmative Action for Disabled for Disabled Veterans and Veterans of the Vietnam Era (A) The Contractor will not discriminate against any employee or applicant for employment because he or she is a disabled veteran or veteran of the Vietnam Era in regard to any position for which the employee or applicant for employment is qualified. The Contractor agrees to take affirmative action to employ, advance in employment and otherwise treat qualified disabled veterans and veterans of the Vietnam Era without discrimination based upon their disability or veteran status in all employment practices such as the following: employment upgrading, demotion or transfer, recruitment, advertising, layoff or termination, rates of pay or other forms of compensation, and selection for training,including apprenticeship. (B) The Contractor agrees that all suitable employment openings of the Contractor which exist at the time of the execution of this contract and those which occur during the performance of this contract,including those not generated by this contract and including those occurring at an establishment of the Contractor other than the one wherein the contract is being performed but excluding those of independently operated corporate affiliates, shall be listed at an appropriate local office of the State employment service system wherein the opening occurs. The Contractor further agrees to provide such reports to such local office regarding employment openings and hires as may be required. State and local government agencies holding Federal contracts of$10,000 or more shall also list all their suitable openings with the appropriate office of the State employment service,but are not required to provide those reports set forth in paragraphs(D)and(E). (C) Listing of employment openings with the employment service system pursuant to this clause shall be made at least concurrently with the use of any other recruitment source or effort and shall involve the normal obligations which attach to the placing of a bona fide job order, including the acceptance of referrals for veterans and non-veterans. This listing of employment openings does not require the hiring of any particular job applicant or from any particular group of job applicants, and nothing herein is intended to relieve the Contractor from any requirements in Executive Orders or regulations regarding non- discrimination in employment. (D) The reports required by paragraph(B)of this clause shall include, but not be limited to, periodic reports which shall be filed at lease quarterly with the appropriate local office or, where the Contractor has more than on hiring location in a State,with the central office of the State employment service. Such reports shall indicate for each hiring location(1) the number of individuals hired during the reporting period, (2) the number of non- disabled veterans of the Vietnam era hired, (3) the number of disabled veterans of the Vietnam era hired, and (4) the total number of disabled veterans hired. The reports should include covered veterans hired for on-the-job training under 38 U.S.C. 1787. The Contractor shall submit a report within 30 days after the end of each reporting period wherein any performance is made on this contract identifying data for each hiring 10 • location. The Contractor shall maintain at each hiring location copies of the reports submitted until the expiration of one year after final payment under the contract, during which these reports and related documentation shall be made available,upon request,for examination by any authorized representatives of the contracting officer or of the Secretary of Labor. Documentation would include personnel records respecting job openings,recruitment and placement. (E) Whenever the Contractor becomes contractually bound to the listing provisions of this clause, it shall advise the employment service system in each State where it has establishments of the name and location of each hiring location in the State. As long as the Contractor is contractually bound to these provisions and has so advised the State system, there is no need to advise the State system when it is no longer bound by this contract clause. (F) This clause does not apply to the listing of employment openings which occur and are filled outside the 50 states,the District of Columbia, Puerto Rico, Guam and the Virgin Islands. (G) The provision of paragraphs(B),(C),(D),and(E)of this clause do not apply to openings which the Contractor proposes to fill from within his own organization or to fill pursuant to a customary and traditional employer-union hiring arrangement. This exclusion does not apply to a particular opening once an employer decides to consider applicants outside of his own organization or employer-union arrangement for that opening. (H) As used in this clause: (1) "All suitable employment openings" includes, but is not limited to openings which occur in the following job categories: Production and non-production; plan and office; laborers and mechanics; supervisory and non-supervisory; technical; and executive administrative,and professional openings that are compensated on a salary basis of less than $ 25,000 per year. This term includes full time employment, temporary employment of more than 3 days duration, and part-time employment. It does not include openings which the contractor proposes to fill from within his own organization or to fill pursuant to a customary and traditional employer-union hiring arrangement or openings in an educational institution which are restricted to students of that institution. Under the most compelling circumstances an employment opening may not be suitable for listing,including such situations where the needs of the Government cannot reasonably be otherwise supplied, where listing would be contrary to national security,or where the requirement of listing would otherwise not be in the best interest of the Government. (2) "Appropriate office of the State employment service system"means the local office of the Federal-State national system of public employment offices with assigned responsibility for serving the areas where the employment opening is to be filled, including the District of Columbia,Guam,Puerto Rico,and the Virgin Islands. (3) "Openings which the Contractor proposes to fill from within his own organization" means employment openings for which no consideration will be given to persons outside the Contractor's organization (including any affiliates, subsidiaries, and the parent companies) and includes any openings which the Contractor proposes to fill from regularly established"recall"lists. (4) "Openings which the Contractor proposes to fill pursuant to a customary and traditional employer-union hiring arrangement" means employment openings which the Contractor proposes to fill from union halls, which is part of the customary and traditional hiring relationship which exists between the Contractor and representatives of his employees. (I) The Contractor agrees to comply with the rules, regulations, and relevant orders of the Secretary of Labor issued pursuant to the act. (J) In the event of the Contractor's non-compliance with the requirements of this clause, actions for non-compliance may be taken in accordance with the rules, regulations, and relevant orders of the Secretary of Labor issued pursuant to the act. (K) The Contractor agrees to post in conspicuous places, available to employees and applicants for employment,notices in a form to be prescribed by the Director,provided 11 by or through the contracting officer. Such notice shall state the Contractor's obligation under the law to take affirmative action to employ and advance in employment qualified disabled veterans and veterans of the Vietnam era, and the rights of applicants and employees. (L) The Contractor will notify each labor union or representative of workers with which it has a collective bargaining agreement or other contract understanding,that the contractor is bound by the terms of the Vietnam Era Veterans Readjustment Assistance Act, and is committed to take affirmative action to employ and advance in employment qualified disabled veterans and veterans of the Vietnam Era. (1VI)The Contractor will include the provisions of this clause in every subcontract or purchase order of$ 10,000 or more unless exempted by rules,regulation,or orders of the Secretary issued pursuant to the Act, so that such provisions will be binding upon each subcontractor or vendor. The Contractor will take such action with respect to any subcontract or purchase order as the Director of the Office of Federal Contract Compliance Programs may direct to enforce such provisions, including action for noncompliance. E. Section 109 of the Housing and Community Development Act of 1974. No person in the United States shall on the grounds of race, color, national origin, or sex be excluded from participation in,be denied the benefits of, or be subjected to discrimination under any program or activity funded in whole or in part with funds made available under this title. F. "Section 3"Compliance in the Provision of Trainin_g,Employment and Business Opportunities 1. The work to be performed under this contract is on a project assisted under a program providing direct Federal financial assistance from the Department of Housing and Urban Development and is subject to the requirements of Section 3 of the Housing and Urban Development Act of 1968, as amended, 12 U.S.C. 1701u. Section 3 requires that to the greatest extent feasible opportunities for training and employment be given lower income residents of the project area and contracts for work in connection with the project be awarded to business concerns which are located in, or owned in substantial part by persons residing in the area of the project. 2. The parties to this contract will comply with the provisions of said Section 3 and the regulations issued pursuant thereto by the Secretary of Housing and Urban Development set forth in 24 CFR, Part 135 and all applicable rules and orders of the Department issued there under prior to the execution of this contract. The parties to this contract certify and agree that they are under no contractual or other disability which would prevent them from complying with these requirements. 3. The Contractor will send to each labor organization or representative of workers with which he has a collective bargaining agreement or other contract or understanding, if any, a notice advising the said labor organization of workers representative of his commitments under this Section 3 clause and shall post copies of the notice in conspicuous places available to employees and applicants for employment or training. 4. The Contractor will include this Section 3 clause in every subcontract for work in connection with the project and will,at the direction of the applicant for or recipient of Federal financial assistance, take appropriate action pursuant to the subcontract upon a finding that the subcontractor is in a violation of regulations issued by the Secretary of Housing and Urban Development,24 CFR Part 135. The Contractor will not subcontract with any subcontractor where it has notice or knowledge that the latter has been found in violation of regulations under 24 CFR Part 135 and will not let any subcontract unless the subcontractor has first provided it with a preliminary statement of ability to comply with the requirements of these regulations. 5. Compliance with the provisions of Section 3,the regulations set forth in 24 CFR Part 135,and all applicable rules and orders of the Department issued hereunder prior to the execution of the contract, shall be a condition of the Federal financial assistance provided to the project, binding upon the applicant or recipient for such assistance,its successors and assigns. Failure to fulfill these requirements shall subject the applicant or recipient, its contractors and 12 subcontractors, its successors and assigns to those sanctions specified by the grant or loan agreement or contract through which Federal assistance is provided,and to such sanctions as are specified by 24 CFR Part 135. IL CERTIFICATION OF COMPLIANCE WITH AIR AND WATER ACTS (Applicable to Federally assisted construction contracts and related subcontracts exceeding$100,000) A. During the performance of this contract,the Contractor and all subcontractors shall comply with the requirements of the Clean Air Act,as amended,42 USC 1251 et seq.,and the regulations of the Environmental Protection Agency with respect thereto,at 40 CFR Part 15,as amended. B. In addition to the foregoing requirements,all non-exempt contractors and subcontractors shall furnish to the owner,the following: 1. A stipulation by the Contractor or subcontractors, that any facility to be utilized in the performance of any non-exempt contract or subcontract, is not listed on the list of Violating Facilities issued by the Environmental Protection Agency(EPA)pursuant to 40 CFR 15.20. 2. Agreement by the Contractor to comply with all the requirements of Section 114 of the Clean Air Act, as amended (42 USC 1857c-8) and Section 308 of the Federal Water Pollution Control Act,as amended,(33 USC 1318)relating to inspection,monitoring,entry,reports and information, as well as all other requirements specified in said Section 114 and Section 308, and all regulations and guidelines issued thereunder. 3. A stipulation that as a condition for the award of the contract,prompt notice will be given of any notification received from the Director, Office of Federal Activities,EPA,indicating that a facility utilized, or to be utilized for the contract, is under consideration to be listed on the EPA List of Violating Facilities. 4. Agreement by the Contractor that he will include, or cause to be included, the criteria and requirements in paragraph(1)through(4)of this section in every non-exempt subcontract and requiring that the Contractor will take such action as the Government may direct as a means of enforcing such provisions. Hi CERTIFICATION FOR CONTRACTS,GRANTS,LOANS,AND COOPERATIVE AGREEMENTS The undersigned certifies to the best of his or her knowledge and belief,that: A. No Federally appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress in connection with the awarding of any Federal Contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment,or modification of any Federal contract,grant,loan,or cooperative agreement. B. If any funds other than Federally appropriated funds have been paid or will be paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form —LLL, "Disclosure Form to Report Lobbying,"in accordance with its instructions. C. The undersigned shall require that the language of this certification be included in the award documents for all sub-awards at all tiers (including subcontract, sub-grant, and contracts under grants, loans, and cooperative agreements) and that all sub-recipients shall certify and disclose accordingly. D. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a pre-requisite for making or entering into this transaction imposed by Section 1332, Title 31,U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than$10,000 and not more than$100,000 for each such failure. 13 Attachment B—WAGE DETERMINATION(MN130034 02/01/2013) Page 1 of 7 General Decision Number: MN130034 02/01/2013 MN34 Superseded General Decision Number: MN20120034 State: Minnesota Construction Type: Building County: Dakota County in Minnesota. BUILDING CONSTRUCTION PROJECTS (does not include single family homes or apartments up to and including 4 stories) . Modification Number Publication Date 0 01/04/2013 1 01/25/2013 2 02/01/2013 ASBE0034-009 06/04/2012 Rates Fringes ASBESTOS WORKER/HEAT & FROST INSULATOR (Includes application of all insulating materials, protective coverings, coatings & finishes to all types of mechanical systems) $ 41.17 18.59 BOIL0647-007 01/01/2012 Rates Fringes BOILERMAKER $ 31.72 24 .40 BRMN0001-049 05/01/2011 Rates Fringes TILE SETTER $ 28.89 17.09 BRMN0008-013 05/01/2010 Rates Fringes BRICKLAYER $ 33.30 14.74 CARP0087-015 05/01/2009 Rates Fringes CARPENTER (Including Acoustical Installation, Drywall Hanging & Form Work) $ 31.79 16.10 CARP0190-010 06/01/2009 Rates Fringes LATHER $ 33.04 14.87 2/20/2013 Page 2 of 7 ELEC0110-013 03/01/2009 Rates Fringes ELECTRICIAN (Low Voltage, including wiring for Alarms) Installer $ 21.68 10.48+a,b Technician (Installation of Controller) $ 30.98 12.18+a,b FOOTNOTES: a. 1 year service - 5 days paid vacation; 2 years service - 10 days paid vacation; 5 years service - 12 days paid vacation; 7 years service - 14 days paid vacation; 9 years service - 16 days paid vacation; 11 years service - 18 days paid vacation; 12 years service - 20 days paid vacation b. 8 Paid Holidays: New Year's Day; Memorial Day; 4th of July; Labor Day; Thanksgiving Day; Day after Thanksgiving; the normal work day preceding Christmas Day; & Christmas Day * ELEC0110-014 07/16/2012 Rates Fringes ELECTRICIAN $ 35.79 23.92 ELEV0009-002 01/01/2012 Rates Fringes ELEVATOR MECHANIC $ 43.21 23.535 FOOTNOTE: PAID VACATION: Employer contributes 8% of regular hourly rate as vacation pay credit for employees with more than 5 years of service, and 6% for 6 months to 5 years of service. PAID HOLIDAYS: New Years Day, Memorial Day, Independence Day, Labor Day, Veterans Day, Thanksgiving Day, Friday after Thanksgiving, and Christmas Day. ENGI0049-042 05/01/2012 Rates Fringes OPERATOR: Power Equipment GROUP 1 $ 35.19 15.95 GROUP 2 $ 34.85 15.95 GROUP 3 $ 33.44 15.95 GROUP 4 $ 33.10 15.95 GROUP 5 $ 32.93 15.95 GROUP 6 $ 31.42 15.95 GROUP 7 $ 30.30 15.95 GROUP 8 $ 28.29 15.95 POWER EQUIPMENT OPERATOR CLASSIFICATIONS GROUP 1: Truck & Crawler Crane with 200' of Boom & Over, including Jib ($.50 premium with 300' of Boom & over, including jib) ; & Tower Crane 250' & Over. GROUP 2: Truck & Crawler Crane with 150' of Boom, up to but 2/20/2013 Page 3 of 7 not including 200' of Boom, including Jib; & Tower Crane 200' & Over. GROUP 3: Traveling Tower Crane; Truck & Crawler Crane, up to but not including 150' of Boom, including Jib; Tower Crane (Stationary) up to 200' ; All-Terrain Vehicle Crane, Boom Truck over 100 ft, Dragline. GROUP 4: Backhoe/Track/Trackhoe, Hoist (3 drums or more) ; Overhead Crane (inside building perimeter) , Excavator. GROUP 5: Asphalt Spreader, Bulldozer, Curb Machine, Drill, Forklift, Compressor 450 CFM or over (2 or more machines) ; Boom Truck up to 100 ft, Loader over 1 cu yd, Hoist (1 or 2 drums) ; Mechanic, Milling Machine, Roller, Scraper, Tractor over D2. GROUP 6: Bobcat/Skid Loader, Loader up to 1 cu. yd. , Tractor D2 or similar size. GROUP 7: Compressor 600 CFM or over, Crane Oiler, Self Propelled Vibrating Packer. GROUP 8: Oiler, Greaser (Tractor/Truck) . IRON0512-002 05/01/2012 Rates Fringes IRONWORKER, ORNAMENTAL, REINFORCING, AND STRUCTURAL $ 34.15 21.20 LAB00132-006 03/04/2011 Rates Fringes LABORER (ASBESTOS ABATEMENT) Removal from Floors, Walls & Ceilings $ 29.43 12.75 LAB00132-023 05/01/2011 Rates Fringes LABORER Group 1 $ 30.06 13.33 Group 2 $ 30.56 13.33 LABORERS CLASSIFICATIONS GROUP 1 - Common or General Laborer, Asphalt Raker, Asphalt Shoveler, Carpenter Tender, Concrete Saw, Form Stripping, Mason Tender (Brick, Cement/Concrete) , Plaster Tender, Scaffold Builder (Brick and Masonry) , Top Person, Vibrating Plate GROUP 2 - Pipelayer, Bottom Person PAIN0061-007 05/01/2012 Rates Fringes Drywall 2/20/2013 Page 4 of 7 Finisher/Taper $ 31.89 16.95 Sander $ 23.92 16.95 PAINTER Brush, Roller $ 30.89 17.76 Spray $ 31.64 17.76 PAIN1324-006 06/01/2012 Rates Fringes GLAZIER $ 35.69 13.95 PLAS0265-005 06/01/2011 Rates Fringes PLASTERER $ 28.94 19.58 PLAS0633-054 05/01/2012 Rates Fringes CEMENT MASON/CONCRETE FINISHER $ 32.39 16.60 PLUM0034-011 06/01/2012 Rates Fringes PLUMBER (Excluding HVAC Pipe Installation) $ 39.99 20.81 FOOTNOTE: Paid Holiday: Labor Day PLUM0417-003 01/01/2013 Rates Fringes SPRINKLER FITTER (Fire) $ 39.53 21.00 FOOTNOTE: Paid Holidays: Memorial Day; July 4th; Friday before Labor Day; Labor Day; Columbus Day; & Thanksgiving Day PLUM0455-012 05/01/2012 Rates Fringes PIPEFITTER $ 39.70 23.09 ROOF0096-022 05/01/2011 Rates Fringes ROOFER $ 34.14 14.60 FOOTNOTE: Paid Holiday - Labor Day SHEE0010-052 05/01/2009 Rates Fringes SHEET METAL WORKER (Including 2/20/2013 Page 5 of 7 HVAC Duct and System Installation) $ 38.46 18.34 FOOTNOTE: Paid Holiday: Labor Day SUMN2009-043 07/27/2009 Rates Fringes INSTALLER - SIGN $ 20.32 5.05 LABORER: Landscape $ 12.88 4.61 TEAM0346-005 05/01/2012 Rates Fringes TRUCK DRIVER 2-Axle Dump Truck $ 25.30 11.85 3-Axle Dump Truck $ 25.55 11.85 TRUCK DRIVER CLASSIFICATIONS GROUP 1: Boom Truck GROUP 2: Ready Mix, Tractor Trailor GROUP 3: Fork Lift, Mechanic, Tandem or 3 axle truck GROUP 4: Dumpman, Farm Tractor, Single or 2 axle Truck WELDERS - Receive rate prescribed for craft performing operation to which welding is incidental. Unlisted classifications needed for work not included within the scope of the classifications listed may be added after award only as provided in the labor standards contract clauses (29CFR 5.5 (a) (1) (ii) ) . The body of each wage determination lists the classification and wage rates that have been found to be prevailing for the cited type(s) of construction in the area covered by the wage determination. The classifications are listed in alphabetical order of "identifiers" that indicate whether the particular rate is union or non-union. Union Identifiers An identifier enclosed in dotted lines beginning with characters other than "SU" denotes that the union classification and rate have found to be prevailing for that classification. Example: PLUM0198-005 07/01/2011. The first four letters , PLUM, indicate the international union and the four-digit number, 0198, that follows indicates the local union 2/20/2013 Page 6 of 7 number or district council number where applicable , i.e., Plumbers Local 0198. The next number, 005 in the example, is an internal number used in processing the wage determination. The date, 07/01/2011, following these characters is the effective date of the most current negotiated rate/collective bargaining agreement which would be July 1, 2011 in the above example. Union prevailing wage rates will be updated to reflect any changes in the collective bargaining agreements governing the rates. 0000/9999: weighted union wage rates will be published annually each January. Non-Union Identifiers Classifications listed under an "SU" identifier were derived from survey data by computing average rates and are not union rates; however, the data used in computing these rates may include both union and non-union data. Example: SULA2004-007 5/13/2010. SU indicates the rates are not union majority rates, LA indicates the State of Louisiana; 2004 is the year of the survey; and 007 is an internal number used in producing the wage determination. A 1993 or later date, 5/13/2010, indicates the classifications and rates under that identifier were issued as a General Wage Determination on that date. Survey wage rates will remain in effect and will not change until a new survey is conducted. WAGE DETERMINATION APPEALS PROCESS 1. ) Has there been an initial decision in the matter? This can be: * an existing published wage determination * a survey underlying a wage determination * a Wage and Hour Division letter setting forth a position on a wage determination matter * a conformance (additional classification and rate) ruling On survey related matters, initial contact, including requests for summaries of surveys, should be with the Wage and Hour Regional Office for the area in which the survey was conducted because those Regional Offices have responsibility for the Davis-Bacon survey program. If the response from this initial contact is not satisfactory, then the process described in 2.) and 3. ) should be followed. With regard to any other matter not yet ripe for the formal process described here, initial contact should be with the Branch of Construction Wage Determinations. Write to: Branch of Construction Wage Determinations Wage and Hour Division U.S. Department of Labor 200 Constitution Avenue, N.W. 2/20/2013 Page 7 of 7 Washington, DC 20210 2. ) If the answer to the question in 1. ) is yes, then an interested party (those affected by the action) can request review and reconsideration from the Wage and Hour Administrator (See 29 CFR Part 1.8 and 29 CFR Part 7) . Write to: Wage and Hour Administrator U.S. Department of Labor 200 Constitution Avenue, N.W. Washington, DC 20210 The request should be accompanied by a full statement of the interested party's position and by any information (wage payment data, project description, area practice material, etc.) that the requestor considers relevant to the issue. 3.) If the decision of the Administrator is not favorable, an interested party may appeal directly to the Administrative Review Board (formerly the Wage Appeals Board) . Write to: Administrative Review Board U.S. Department of Labor 200 Constitution Avenue, N.W. Washington, DC 20210 4.) All decisions by the Administrative Review Board are final. END OF GENERAL DECISION 2/20/2013 Attachment C—FEDERAL LABOR STANDARD PROVISIONS • Federal Labor Standards Provisions u.S.Department of Housing and Urban Development Office of Labor Relations • Applicability (1) The work to be performed by the classification The Project or Program to which the construction work requested is not performed by a classification in the wage covered by this contract pertains is being assisted by the determination;and United States of America and the following Federal Labor (2) The classification Is utilized In the area by the Standards Provisions are included in this Contract construction industry; and pursuant to the provisions applicable to such Federal (3) The proposed wage rate, including any bona fide assistance. fringe benefits, bears a reasonable relationship to the A. 1. (i) Minimum Wages. All laborers and mechanics wage rates contained in the wage determination. employed or working upon the site of the work, will be paid (b) If the contractor and the laborers and mechanics to be unconditionally and not less often than once a week, and employed in the classification (if known), or their without subsequent deduction or rebate on any account representatives, and HUD or its designee agree on the (except such payroll deductions as are permitted by classification and wage rate (including the amount regulations issued by the Secretary of Labor under the designated for fringe benefits where appropriate), a report Copeland Act (29 CFR Part 3), the full amount of wages of the action taken shall be sent by HUD or its designee to and bona fide fringe benefits (or cash equivalents thereof) the Administrator of the wage and Hour Division, due at time of payment computed at rates not less than Employment Standards Administration, U.S. Department of those contained in the wage determination of the Labor, Washington, D.C. 20210. The Administrator, or an Secretary of Labor which Is attached hereto and made a authorized representative, will approve, modify, or part hereof, regardless of any contractual relationship disapprove every additional classification action within 30 which may be alleged to exist between the contractor and days of receipt and so advise HUD or its designee or will such laborers and mechanics. Contributions made or notify HUD or its designee within the 30-day period that costs reasonably anticipated for bona fide fringe benefits additional time is necessary. (Approved by the Office of under Section I(b)(2) of the Davis-Bacon Act on behalf of Management and Budget under OMB control number 1215- laborers or mechanics are considered wages paid to such 0140.) laborers or mechanics, subject to the provisions of 29 CFR (c) In the event the contractor, the laborers or mechanics 5.5(a)(1)(iv); also, regular contributions made or costs to be employed in the classification or their incurred for more than a weekly period (but not less often than quarterly) under plans, funds, or programs, which representatives, and HUD or its designee do not agree on cover the particular weekly period, are deemed to be the proposed classification and wage rate (including the constructively made or incurred during such weekly period. amount designated for fringe benefits, where appropriate), HUD or its designee shall refer the questions, including Such laborers and mechanics shall be paid the appropriate the views of all Interested parties and the recommendation wage rate and fringe benefits on the wage determination of HUD or Its designee, to the Administrator for for the classification of work actually performed, without determination. The Administrator, or an authorized regard to skill, except as provided in 29 CFR 5.5(a)(4). representative, will issue a determination within 30 days of Laborers or mechanics performing work In more than one receipt and so advise HUD or its designee or will notify classification may be compensated at'the rate specified for HUD or its designee within the 30-day period that each classification for the time actually worked therein: additional time is necessary. (Approved by the Office of Provided, That the employer's payroll records accurately Management and Budget under OMB Control Number set forth the time spent In each classification in which 1215-0140.) • work is performed. The wage determination (including any (d) The wage rate (including fringe benefits where additional classification and wage rates conformed under appropriate) determined pursuant to subparagraphs 29 CFR 5.5(a)(1)(Ii) and the Davis-Bacon poster (WH- 1321) shall be posted at all times by the contractor and its (1)(i1)(b) or (c) of this paragraph, shall be paid to all subcontractors at the site of the work In a prominent and workers performing work in the classification under this accessible, place where it can be easily seen by the contract from the first day on which work is performed in workers. the classification. (It) (a) Any class of laborers or mechanics which is not (ii)) Whenever the minimum wage rate prescribed In the listed in the wage determination and which is to be contract for a class of laborers or mechanics includes a employed under the contract shall be classified in fringe benefit which is not expressed as an hourly rate, the conformance with the wage determination. HUD shall contractor shall either pay the benefit as stated in the approve an additional classification and wage rate and wage determination or shall pay another bona fide fringe fringe benefits therefor only when the following criteria benefit or an hourly cash equivalent thereof. have been met: (Iv) If the contractor does not make payments to a trustee or other third person, the contractor may consider as part tm• form HUD-4010(0542009) Previous editions are obsolete Page 1 of 5 ref.Handbook 1344.1 • • of the wages of any laborer or mechanic the amount of any ' communicated in writing to the laborers or mechanics costs reasonably anticipated in providing bona fide fringe affected, and records which show the costs anticipated or benefits under a plan or program, Provided, That the the actual cost Incurred in providing such benefits. Secretary of Labor has found, upon the written request of Contractors employing apprentices or trainees under the contractor, that the applicable standards of the Davis- approved programs shall maintain written evidence of the • Bacon Act have been met. The Secretary of Labor may registration of apprenticeship programs and certification of require the contractor to set aside in a separate account trainee programs, the registration of the apprentices and assets for the meeting of obligations under the plan or trainees, and the ratios and wage rates prescribed to the program. (Approved by the Office of Management and applicable programs. (Approved by the Office of Budget under OMB Control Number 1215-0140.) Management and Budget under OMB Control Numbers 2. Withholding. HUD or its designee shall upon its own 1215-0140 and 1215-0017.) action or upon written request of an authorized (Ii) (a) The contractor shall submit weekly for each week representative of the Department of Labor withhold or in which any contract work is performed a copy of all cause to be withheld from the contractor under this payrolls to HUD or its designee if the agency is a party to contract or any other Federal contract with the same prime the contract, but if the agency is not such a party, the contractor, or any other Federally-assisted contract contractor will submit the payrolls to the applicant subject to Davis-Bacon prevailing wage requirements, sponsor, or owner, as the case.,may be, for transmission to which is held by the same prime contractor so much of the HUD or its designee. The payrolls submitted shall set out accrued payments or advances as may be considered ' accurately and completely all of the information required necessary to pay laborers and mechanics, including to be maintained under 29 CFR 5.5(a)(3)(I) except that full apprentices, trainees and helpers, employed by the social security numbers and home addresses shall not be contractor or any subcontractor the full amount of wages Included on weekly transmittals. instead the payrolls shall required by the contract in the event of failure to pay any only need to include an individually identifying number for laborer or mechanic, including any apprentice, trainee or each employee (e.g., the last four digits of the employee's helper, employed or working on the site of the work, all or social security number). The required weekly payroll part of the wages required by the contract, HUD or its information may be submitted in any form desired. designee may, after written notice to the contractor, Optional Form WH-347 is available for this purpose from sponsor, applicant, or owner, take such action as may be the Wage and Hour Division Web site at necessary to cause the suspension of any further - /rttn://www.dot.vov/esa/whd/forms/wh3471nstr.htm or its payment, advance, or guarantee of funds until such successor site. The prime contractor is responsible for violations have ceased. HUD or its designee may, after the submission of copies of payrolls by all subcontractors. written notice to the contractor, disburse such amounts Contractors and subcontractors shall maintain the full withheld for and on account of the contractor or social security number and current address of each subcontractor to the respective employees to whom they covered worker, and shall provide them upon request to are due. The Comptroller General shall make such HUD or its designee if the agency is a party to the disbursements in the case of direct Davis-Bacon Act contract, but if the agency is not such a party, the contracts. contractor will submit the payrolls to the applicant 3. (I) Payrolls and basic records. Payrolls and basic sponsor,or owner, as the case may be,for transmission to records relating thereto shall be maintained by the HUD or its designee, the contractor, or the Wage and Hour contractor during the course of the work preserved for a Division of the Department of Labor for purposes of an period of three years thereafter for all laborers and investigation or audit of compliance with prevailing wage mechanics working at the site of the work. Such records requirements. It is not a violation of this subparagraph for shall contain the name, address, and social security a prime contractor to require a subcontractor to provide number of each such worker, his or her correct addresses and social security numbers to the prime classification, hourly rates of wages paid (including rates contractor for Its own records, without weekly submission of contributions or costs anticipated for bona fide fringe to HUD or its designee. (Approved by the Office of benefits or cash equivalents thereof of the types described• Management and Budget under OMB Control Number In Section I(b)(2)(B) of the Davis-bacon Act), daily and 1215-0149.) weekly number of hours worked, deductions made and (b) Each payroll submitted shall be accompanied by a actual wages paid. Whenever the Secretary of Labor has °Statement of Compliance," signed by the contractor or found under 29 CFR 5.6 (a)(1)(Iv) that the wages of any subcontractor or his or her agent who pays or supervises laborer or mechanic include the amount of any costs the payment of the persons employed under the contract reasonably anticipated in providing benefits under a plan and shall certify the following: or program described in Section 1(b)(2)(B) of the Davis- (1) That the payroll for the payroll period contains the 'Bacon Act, the contractor shall maintain records which information required to be provided under 29 CFR 6.5 show:that the commitment to provide such benefits is (a)(3)(i1), the appropriate information is being maintained enforceable, that the plan or program is itnancially under 29 CFR 5.6(a)(3)(i),:,"Sind that such information Is responsible. and that the plan or program has been correct and complete; . Previous editions are obsolete form HUD-4010(0012009) Page 2 of 5 ref.Handbook 1344.1 (2) That each laborer or mechanic(Including each helper, is not registered or otherwise employed as stated above, apprentice, and trainee) employed on the contract during ' shall be paid not less than the applicable wage rate on the the payroll period has been paid the full weekly wages wage determination for the classification of work actually earned, without rebate, either directly or indirectly, and performed. In addition,any apprentice performing work on that no deductions have been made either directly or the job site in excess of the ratio permitted under the Indirectly from the full wages earned, .other than registered program shall be paid not less than the permissible deductions as set forth in 29 CFR Part 3; applicable wage rate on the wage determination for the (3) That each laborer or mechanic has been paid not less work actually performed. Where a contractor is performing than the applicable wage rates and fringe benefits or cash construction on a project in a locality other than that in equivalents for the classification of work performed, as which its program is registered, the ratios and wage rates specified in the applicable •wage determination (expressed in percentages of the journeyman's hourly incorporated into the contract. rate) specified in the contractor's or subcontractor's registered program shall be observed. Every apprentice (c) The weekly submission of a properly executed must be paid at not less than the rate specified in the certification set forth on the reverse side of Optional Form registered program for the apprentice's level of progress, WH-347 shall satisfy the requirement for submission of the 'Statement of Compliance° required by subparagraph expressed as a percentage of the journeymen hourly rate A.3.(ii)(b). specified in the appiicabjs wage determination. Apprentices shall be paid fringe benefits in accordance (d) The falsification of any of the above certifications may with the provisions of the apprenticeship program. If the subject the contractor or subcontractor to civil or criminal apprenticeship program does not specify fringe benefits, prosecution under Section 1001 of Title 18 and Section apprentices must be paid the full amount of fringe benefits 231 of Title 31 of the United States Code. listed on the wage determination for the applicable ' (III) The contractor or subcontractor shall make the classification. If the Administrator determines that a records required under subparagraph A.3.(I) available for different practice prevails for the applicable apprentice inspection, copying, or transcription by authorized classification, fringes shall be paid In accordance with that representatives of HUD or its designee or the Department determination. In the event the Office of Apprenticeship of Labor, and shall permit such representatives to Training, Employer and Labor Services, or a State interview employees during working hours on the Job. If Apprenticeship Agency recognized by the Office, the contractor or subcontractor fails to submit the required withdraws approval of an apprenticeship program, the records or to make them available, HUD or its designee contractor will no longer- be permitted' to utilize may. after written notice to the contractor, sponsor, apprentices at less than the applicable predetermined rate applicant or owner, take such action as may be necessary for the work performed until an acceptable program is to cause the suspension of any further payment, advance, approved. or guarantee of funds. Furthermore, failure to submit the (9) Trainees. Except as provided in 29 CFR 5.16, required records upon request or to make such records trainees will not be permitted to work at less than the available may be grounds for debarment action pursuant to predetermined rate for the work performed unless they are 29 CFR 5.12. employed pursuant ',to and individually registered in a 4. Apprentices and Trainees. program which has received prior approval, evidenced by (I) Apprentices. Apprentices will be permitted to work at formal certification by the U.S. Department of Labor, less than the predetermined rate for the work they Employment and Training Administration. The ratio of performed when they are employed pursuant to and trainees to journeymen on the job site shall not be greater individually registered in a bona fide apprenticeship than permitted under the plan approved by the program registered with the U.S. Department of Labor, Employment and Training Administration. Every trainee Employment and Training Administration, Office of must be paid at not less than the rate specified in the Apprenticeship Training, Employer and Labor Services, or approved program for the trainee's level of progress, with a State Apprenticeship Agency recognized by the expressed as a percentage of the journeyman hourly rate Office, or if a person is employed in his or her first 90 specified In the applicable wage determination. Trainees days of probationary employment as an apprentice in such shall be paid cringe benefits in accordance with the an apprenticeship program, who is not individually provisions of the trainee program. If the trainee program registered In the program, but who has been certified by does.not mention fringe benefits, trainees shall be paid the Office of Apprenticeship Training, Employer and Labor the full amount of fringe benefits listed on the wage Services or a State Apprenticeship Agency (where determination unless the Administrator of the Wage and appropriate) to be eligible for probationary employment as Hour Division determines that there Is an apprenticeship an apprentice. The allowable ratio of apprentices to program associated with the corresponding journeyman 'journeymen on the job site in any craft classification shall wage rate on the wage determination which provides for not be'greater than the ratio permitted to the contractor as less than full fringe benefits for apprentices. Any employee listed on the payro to the entire work force under the registered program. Any l at a trainee rate who is not worker listed on a payroll at an apprentice wage rate, who registered and participating i'rr'a training plan approved by Previous editions are obsolete form HUD-4010(0012009) Page 3 of 5 ref.Handbook 1344.1 the Employment and Training Administration shall be paid awarded HUD contracts or participate in HUD programs not less than the applicable wage rate on the wage pursuant to 24 CFR Part 24. determination for the work actually performed. In addition, (ii) No part of this contract shall be subcontracted to any any trainee performing work on the job site in excess of person or firm ineligible for award of a Government the ratio permitted under the registered program shall be contract by virtue of Section 3(a) of the Davis-Bacon Act paid not less than the applicable wage rate on the wage or 29 CFR 5.12(a)(1) or to be awarded HUD contracts or determination for the work actually performed. In the participate In HUD programs pursuant to 24 CFR Part 24. event the Employment and Training Administration (Iii) The penalty for making false statements is prescribed withdraws approval of a training program, the contractor in the U.S. Criminal Code, 18 U.S.C. 1001. Additionally, will no longer be permitted to utilize trainees at less than U.S. Criminal Code, Section 1 01 0, Title 18, U.S.C., the applicable predetermined rate for the work performed "Federal Housing Administration transactions', provides in until an acceptable program is approved. part: 'Whoever, for the purpose of . . . influencing In any (ill) Equal employment opportunity. The utilization of way the action of such Administration .makes, utters or apprentices, trainees and journeymen under 29 CFR Part 5 publishes any statement knowing the same to be false • shall be in conformity with the equal employment shall be fined not more than $5,000 or imprisoned not opportunity requirements of Executive Order 11248, as more than two years, or both." amended, and 29 CFR Part 30. 11. Complaints, Proceedings, or Testimony by 5. Compliance with Copeland Act requirements. The Employees. No laborer or mechanic to whom the wage, contractor shall comply with the requirements of 29 CFR salary, or other labor standards provisions of this Contract Part 3 which are incorporated by reference in this contract are applicable shall be discharged or in any other manner 6. Subcontracts. The contractor or subcontractor will discriminated against by the Contractor or any Insert in any subcontracts the clauses contained In subcontractor because such employee has filed any subparagraphs 1 through 11 in this paragraph A and such complaint or instituted or caused to be instituted any other clauses as HUD or its designee may by appropriate proceeding or has testified or Is about to testify in any instructions require, and a copy of the applicable proceeding under or relating to the labor standards prevailing wage decision, and also a clause requiring the applicable under this Contract to his employer. subcontractors to include these clauses in any tower tier B. Contract Work Hours and Safety Standards Act The subcontracts. The prime contractor shall be responsible provisions of this paragraph B are applicable where the amount of the for the compliance by any subcontractor or lower tier prime contract exceeds $100,000. As used in this paragraph, the subcontractor with all the contract clauses In this terms laborers'and'mechanics'include watchmen and guards. paragraph. (1) Overtime requirements. No contractor or subcontractor 7. Contract termination; debarment. A breach of the contracting for any part of the contract work which may require or contract clauses in 29 CFR 5.5 may be grounds for involve the employment of laborers or mechanics shall require or termination of the contract and for debarment as a permit any such laborer or mechanic in any workweek in which the contractor and a subcontractor as provided in 29 CFR individual is employed on such work to work In excess of 40 hours in 5.12. such workweek unless such laborer or mechanic receives 8. Compliance with Davis-Bacon and Related Act Requirements. compensation at a rate not less than one and one-half times the basic All rulings and Interpretations of the Davis-Bacon and rate of pay for all hours worked in excess of 40 hours in such Related Acts contained in 29 CFR Parts 1, 3, and 5 are workweek. • herein incorporated by reference in this contract (2) Violation; liability for unpaid wages; liquidated 9. Disputes concerning labor standards. Disputes damages. In the event of any violation of the clause set arising out of the labor standards provisions of this forth in subparagraph (1) of this paragraph, the contractor contract shall not be subject to the general disputes and any subcontractor responsible therefor shall be liable clause of this contract. Such disputes shall be resolved In for the unpaid wages. In addition, such contractor and accordance with the procedures of the Department of subcontractor shall be liable to the United States (in the Labor set forth in 29 CFR Parts 5, 6, and 7. Disputes case of work done under contract for the District of within the meaning of this clause include disputes between Columbia or a territory, to such District or to such the contractor (or any of its subcontractors) and HUD or territory), for liquidated damages. Such liquidated its designee, the U.S. Department of Labor, or the damages shall be computed with respect to each Individual employees or their representatives. laborer or mechanic, including watchmen and guards, 10. (I) Certification of Eligibility. By entering into this employed in violation of the clause set forth in contract the contractor certifies that neither it (nor he or subparagraph (1) of this paragraph, In the sum of$10 for each she) nor any person or firm who has an interest in the calendar day on which such individual was required or permitted to contractor's firm is a person or firm ineligible to be work in excess of the standard workweek of 40 hours without payment awarded Government contracts by virtue of Section 3(a) of of the overtime wages required by the clause set forth in sub the Davis-Bacon Act or 29 CFR 5.12(a)(1) or to be paragraph(1) of this paragraph. Previous editions are obsolete • form HUD-4010(06/2009) Page 4 of 5 ref.Handbook 1344.1 (3) Withholding for unpaid wages and liquidated damages. HUD or its designee shall upon its own action or upon written request of an authorized representative of the Department of Labor withhold or cause to be withheld, from any moneys payable on account of work performed by the contractor or subcontractor under any such contract or any other Federal contract with the same prime contract, or any other Federally-assisted contract subject to the Contract Work Hours and Safety Standards Act which is held by the same prime contractor such sums as may be determined to be necessary to satisfy any liabilities of • such contractor or subcontractor for unpaid wages and liquidated damages as provided in the clause set forth in subparagraph (2)of this paragraph. (4) Subcontracts. The contractor or subcontractor shall insert in any subcontracts the clauses set forth in subparagraph (1) through (4) of this paragraph and also a clause requiring the subcontractors to include these clauses in any lower tier subcontracts. The prime contractor shall be responsible for compliance by any subcontractor or lower tier subcontractor with the clauses set forth in subparagraphs (1) through (4) of this paragraph. • C. Health and Safety. The provisions of this paragraph C are applicable where the amount of the prime contract exceeds 6100,000. (1) No laborer or mechanic shall be required to work in surroundings or under working conditions which are unsanitary, hazardous, or dangerous to his health and safety as determined under construction safety and health standards promulgated by the Secretary of Labor by regulation. (2) The Contractor shall comply with all regulations issued by the Secretary of Labor pursuant to Title 29 Part 1926 and failure to comply may result In imposition of sanctions pursuant to the Contract Work Hours and Safety Standards Act, (Public Law 91-54, 83 Stat 96). 40 USC 3701 at sea. (3) The contractor shall include the provisions of this paragraph in every subcontract so that such provisions will be binding on each subcontractor. The contractor shall • take such action with respect to any subcontractor as the Secretary of Housing•and Urban Development or the Secretary of Labor shall direct as a means of enforcing such provisions. • • Previous editions are obsolete form HUD-4010(061200 Page 5 of 5 ref.Handbook 1344.1 Attachment D—STANDARD ASSURANCES Revised 10/7/99 STANDARD ASSURANCES 1. NON-DISCRIMINATION. During the performance of this Contract, the Contractor shall not unlawfully discriminate against any employee or applicant for employment because of race,color,creed,religion,sex,national origin,disability,sexual orientation,age, marital status or public assistance status. The Contractor will take affirmative action to ensure that applicants are employed and that employees are treated during employment without unlawful discrimination because of their race,color,creed,religion,sex,national origin,disability,sexual orientation,age,marital status or public assistance status. Such action shall include,but not be limited to the following: employment upgrading, demotion,or transfer;recruitment or recruitment advertising;layoff or termination;rates of pay or other forms of compensation;and selection for training,including apprenticeship. The Contractor agrees to post in conspicuous places,available to employees and applicants for employment, notices which set forth the provisions of this nondiscrimination clause. The Contractor will, in all solicitations or advertisements for employees placed by or on behalf of Contractor, state that all qualified applicants will receive consideration for employment without regard to race, creed, color, religion, sex, national origin, disability, sexual orientation,age,marital status,or public assistance status. No funds received under this Contract shall be used to provide religious or sectarian training or services. The Contractor shall comply with any applicable federal or state law regarding non-discrimination. The following list includes,but is not meant to limit,laws which may be applicable: A. The Equal Employment Opportunity Act of 1972. as amended, 42 U.S.C. §2000e g §A. which prohibits discrimination in employment because of race,color,religion,sex or national origin. B. Executive Order 11246,as amended,which is incorporated herein by reference, and prohibits discrimination by U.S. Government contractors and subcontractors because of race,color,religion,sex or national origin. C. The Rehabilitation Act of 1973,as amended,29 U.S.C. §701 eta .and 45 C.F.R.84.3(J)and(K)implementing Sec.504 of the Act which prohibits discrimination against qualified handicapped persons in the access to or participation in federally-funded services or employment. D. The Age Discrimination in Employment Act of 1967,29 U.S.C.§621 et da as amended,and Minn.Stat§181.81,which generally prohibit discrimination because of age. E. The Equal Pay Act of 963,as amended,§29 U.S.C. §206,which provides that an employer may not discriminate on the basis of sex by paying employees of different sexes differently for the same work. F. Minn.Stet.Ch.363,as amended,which generally prohibits discrimination because of race,color,creed,religion,national origin,sex, marital status,status with regard to public assistance,disability,sexual orientation or age. G. Minn. Stat §181.59 which prohibits discrimination against any person by reason of race, creed, or color in any state or political subdivision contract for materials,supplies or construction. Violation of this section is a misdemeanor and any second or subsequent violation of these terms may be cause for forfeiture of all sums due under the Contract. H. Americans with Disabilities Act of 1990,42 U.S.C. §§12101 through 12213,47 U.S.C. §§225,611,with regulations at 29 C.F.R. §1630,which prohibits discrimination against qualified individuals on the basis of a disability in term,condition or privilege of employment 2. DATA PRIVACY. For purposes of this Contract all data created,collected,received,stored,used,maintained,or disseminated by Contractor in the performance of this Contract is subject to the requirements of the Minnesota Government Data Practices Act, Minn. Stat Chapter 13 and the Minnesota Rules implementing the Act now in force or hereafter adopted as well as the Federal laws on data privacy,and Contractor must comply with those requirements as if it were a governmental entity. The remedies in section 13.08 apply to the Contractor. Contractor does not have a duty to provide access to public data to the public if the public data are available from the governmental agency (CDA), except as required by the terms of this Contract All subcontracts shall contain the same or similar data practices compliance requirements. 3. RECORDS DISCLOSURE/RETENTION. Contractor's bonds,records,documents,papers,accounting procedures and practices, and other evidences relevant to this Contract are subject to the examination, duplication, transcription and audit by the CDA and either the Legislative or State Auditor,pursuant to Minn.Stat.§16C.05,subd.5. Such evidences are also subject to review by the Comptroller General of the United States, or a duly authorized representative, if federal fluids are used for any work under this Contract The Contractor agrees to maintain such evidences for a period of six(6)years from the date services or payment were last provided or made or longer if any audit in progress requires a longer retention period. 4. WORKER HEALTH., SAFETY AND TRAINING. Contractor shall be solely responsible for the health and safety of its employees in connection with the work performed under this Contract Contractor shall make arrangements to ensure the health and safety of all subcontractors and other persons who may perform work in connection with this Contract Contractor shall ensure all personnel of Contractor and subcontractors are properly trained and supervised and,when applicable,duly licensed or certified appropriate to the tasks engaged in under this Contract Each Contractor shall comply with federal, state and local occupational safety and health standards, regulations and rules promulgated pursuant to the Occupational Health and Safety Act which are applicable to the work to be performed by Contractor.