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HomeMy WebLinkAbout09.03.24 Council PacketMeeting Location: Farmington City Hall, Council Chambers 430 Third Street Farmington, MN 55024 CITY COUNCIL REGULAR MEETING AGENDA Tuesday, September 3, 2024 7:00 PM Page 1.CALL TO ORDER 7:00 P.M. 2.PLEDGE OF ALLEGIANCE 3.ROLL CALL 4.APPROVE AGENDA 5.ANNOUNCEMENTS / COMMENDATIONS 6.CITIZENS COMMENTS / RESPONSES TO COMMENTS (This time is reserved for citizen comments regarding non-agenda items. No official action can be taken on these items. Speakers are limited to five minutes to address the city council during citizen comment time.) 7.CONSENT AGENDA 7.1. Minutes of the Council Work Session Dated August 5, 2024 Agenda Item: Minutes of the Council Work Session Dated August 5, 2024 - Pdf 4 - 6 7.2. Minutes of the Regular City Council Meeting Dated August 5, 2024 Agenda Item: Minutes of the Regular City Council Meeting Dated August 5, 2024 - Pdf 7 - 13 7.3. Minutes of the Joint ISD 192 School Board and City Council Work Session Dated August 21, 2024 Agenda Item: Minutes of the Joint ISD 192 School Board and City Council Work Session Dated August 21, 2024 - Pdf 14 - 17 7.4. Ordinance Amendment to City Code Section 10-6-3 in Relation to Election Signs Agenda Item: Ordinance Amendment to City Code Section 10-6-3 in Relation to Election Signs - Pdf 18 - 19 7.5. Financial Review for the Quarter Ending June 30, 2024 20 - 35 Page 1 of 162 Agenda Item: Financial Review for the Quarter Ending June 30, 2024 - Pdf 7.6. Payment of Claims Agenda Item: Payment of Claims - Pdf 36 - 37 Payment of Claims 7.7. Staff Changes and Recommendations Agenda Item: Staff Changes and Recommendations - Pdf 38 7.8. Agreement with J&W Asphalt for Infrared Trail Repair at Prairie Waterway Agenda Item: Agreement with J&W Asphalt for Infrared Trail Repair at Prairie Waterway - Pdf 39 - 49 7.9. Resolution Declaring Surplus Property and Authorizing Disposal (Parks and Recreation) Agenda Item: Resolution Declaring Surplus Property and Authorizing Disposal (Parks and Recreation) - Pdf 50 - 51 7.10. Settlement Agreement and Release of Claims Agenda Item: Settlement Agreement and Release of Claims - Pdf 52 - 57 7.11. Professional Services Agreement with Barr Engineering for the Industrial Park Ditch Cleanout Agenda Item: Professional Services Agreement with Barr Engineering for the Industrial Park Ditch Cleanout - Pdf 58 - 90 7.12. Professional Services Agreements with Advanced Engineering and Environmental Services (AE2S) for the Well 1 Abandonment Agenda Item: Professional Services Agreements with Advanced Engineering and Environmental Services (AE2S) for the Well 1 Abandonment - Pdf 91 - 108 7.13. Well 5 Retaining Wall Repair - Final Payment and Change Order No. 1 Agenda Item: Well 5 Retaining Wall Repair - Final Payment and Change Order No. 1 - Pdf 109 - 122 8. PUBLIC HEARINGS 9. AWARD OF CONTRACT 10. PETITIONS, REQUESTS AND COMMUNICATIONS 11. UNFINISHED BUSINESS 12. NEW BUSINESS 12.1. Pilot Knob Road Trail Preliminary Design Feasibility Report 123 - 162 Page 2 of 162 City Council is asked to listen to the presentation, ask any questions you have, and discuss. Agenda Item: Pilot Knob Road Trail Preliminary Design Feasibility Report - Pdf 13. CITY COUNCIL ROUNDTABLE 14. ADJOURN Page 3 of 162 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Shirley Buecksler, City Clerk Department: Administration Subject: Minutes of the Council Work Session Dated August 5, 2024 Meeting: Regular Council - Sep 03 2024 INTRODUCTION: For Council approval are the minutes of the Council Work Session dated August 5, 2024. ACTION REQUESTED: Approve the minutes of the August 5, 2024 Council Work Session. ATTACHMENTS: 08.05.24 Work Session Minutes Page 4 of 162 Work Session Minutes of August 5, 2024 Page 1 of 2 City of Farmington City Council Work Session Minutes Monday, August 5, 2024 The City Council met in a Work Session on Monday, August 5, 2024, at Farmington City Hall, 430 3rd Street, Farmington, Minnesota. 1. CALL TO ORDER Mayor Hoyt called the Work Session to order at 5 pm. Members Present: Mayor Joshua Hoyt Councilmembers Katie Bernhjelm, Holly Bernatz, Nick Lien, and Steve Wilson Members Absent: None Staff Present: Lynn Gorski, City Administrator Deanna Kuennen, Community & Economic Development Director Kim Sommerland, Finance Director Matt Price, Fire Chief Kellee Omlid, Parks & Recreation Director Gary Rutherford, Police Chief Jim Constantineau, Deputy Police Chief John Powell, Public Works Director Shirley Buecksler, City Clerk 2. APPROVE AGENDA Motion was made by Councilmember Wilson and seconded by Councilmember Bernatz to approve the agenda, as presented. Motion carried: 5 ayes / 0 nays 3. DISCUSSION ITEMS 3.1 Proposed 2025 Preliminary Budget Administrator Gorski thanked the Team for working together and coming together to prioritize the budget. She also thanked Council for allowing us to do what we need to do. Director Sommerland presented the 2025 Preliminary Budget with a proposed 8.56% increase. Council discussed, asked questions, and received answers. Page 5 of 162 Work Session Minutes of August 5, 2024 Page 2 of 2 Council Direction: Staff to look at areas where Solid Waste funds could be moved to reduce the budget. Staff will bring this back to the September work session for another discussion prior to setting the preliminary levy. 4. COUNCIL COMMITTEE UPDATE No update. 5. CITY ADMINISTRATOR UPDATE No update. 6. ADJOURNMENT Motion was made by Councilmember Bernatz and seconded by Councilmember Lien to adjourn the meeting at 6:22 p.m. Motion carried: 5 ayes / 0 nays Respectfully submitted, Shirley R Buecksler City Clerk Page 6 of 162 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Shirley Buecksler, City Clerk Department: Administration Subject: Minutes of the Regular City Council Meeting Dated August 5, 2024 Meeting: Regular Council - Sep 03 2024 INTRODUCTION: For Council approval are the minutes of the August 5, 2024 Regular City Council Meeting. ACTION REQUESTED: Approve the minutes of the August 5, 2024 Regular City Council Meeting. ATTACHMENTS: 08.05.24 Council Minutes Page 7 of 162 Regular City Council Meeting Minutes of August 5, 2024 Page 1 of 6 City of Farmington Regular Council Meeting Minutes Monday, August 5, 2024 The City Council met in regular session on Monday, August 5, 2024, at Farmington City Hall, 430 3rd Street, Farmington, Minnesota. 1. CALL TO ORDER Mayor Hoyt called the meeting to order at 7:00 p.m. 2. PLEDGE OF ALLEGIANCE Mayor Hoyt led everyone in the Pledge of Allegiance. 3. ROLL CALL Members Present: Mayor Joshua Hoyt Councilmembers Holly Bernatz, Katie Bernhjelm, Nick Lien, and Steve Wilson Members Absent: None Staff Present: Lynn Gorski, City Administrator Amy Schmidt, Attorney Deanna Kuennen, Community & Economic Development Director Kim Sommerland, Finance Director Matt Price, Fire Chief Kellee Omlid, Parks & Recreation Director Tony Wippler, Planning Manager Gary Rutherford, Police Chief John Powell, Public Works Director Shirley Buecksler, City Clerk Also Present: Alan Catchpool, Kimley-Horn Ashley Payne, Kimley-Horn Jacob Steen, Larkin Hoffman, representing TRACT 4. APPROVE AGENDA Motion was made by Councilmember Bernatz and seconded by Councilmember Lien to approve the agenda, as presented. Motion carried: 5 ayes / 0 nays 5. ANNOUNCEMENTS / COMMENDATIONS Page 8 of 162 Regular City Council Meeting Minutes of August 5, 2024 Page 2 of 6 6. CITIZENS COMMENTS / RESPONSES TO COMMENTS • Kathy Thompson, 22280 Baring Avenue, Farmington, addressed the Council regarding 1) a letter she sent to the Council regarding representation for Alternative Urban Areawide Review (AUAR), process, and details of the AUAR; and 2) July 16 letter from the Department of Nat ural Resources regarding wetlands. 7. CONSENT AGENDA 7.1 Appointment of Additional Election Judges for the 2024 Election Cycle; Resolution 2024-66 7.2 Minutes of the July 1, 2024 City Council Work Session 7.3 Minutes of the July 1, 2024 Regular City Council Meeting 7.4 Minutes of the July 15, 2024 Regular City Council Meeting 7.5 Resolution 2024-72 Approving the Development Contract Along with the Conveyance of Real Property – Vermillion River Crossings Third Addition 7.6 Payment of Claims 7.7 Deputy Fire Chief Job Classification 7.8 Resolution 2024-68 Declaring Items as Surplus and Authorizing Disposal – Playground Castle Playground Equipment 7.9 Resolution 2024-67 Accepting Donations to the Parks and Recreation Department for Movies and Music in the Park 7.10 Resolution 2024-65 Declaring Items as Surplus and Authorizing Disposal – 2020 Ford Explorer 7.11 Final Acceptance of Public Streets and Utilities and Release of Securities – Vita Attiva at South Creek Third Addition 7.12 Acceptance of Bids and Award of a Contract for Construction of the 2024 Mill & Overlay Project to McNamara Contracting of Rosemount in the Amount of $541,050 7.13 Resolution 2024-69 Declaring Items as Surplus and Authorizing Disposal: 2000 Wacker Roller, 1997 Chevrolet Pickup Truck, 2001 Sterling Vactor, Transmission Jack, Wheel Lift Jack, JAMAR Technologies Data Recorders (five), Ulrich Plan Holder File, and SAFCO Plan Hanging File Motion was made by Councilmember Wilson and seconded by Councilmember Bernatz to approve the Consent Agenda, as presented. Motion carried: 5 ayes / 0 nays 8. PUBLIC HEARINGS 8.1 Vacation of Drainage and Utility Easement within Vermillion River Crossings Plat Planning Manager Wippler presented. Mayor Hoyt opened the public hearing at 7:05 pm. Seeing no one wishing to speak, Mayor Hoyt closed the public hearing at 7:07 pm. Page 9 of 162 Regular City Council Meeting Minutes of August 5, 2024 Page 3 of 6 Motion was made by Councilmember Wilson and seconded by Councilmember Lien to adopt Resolution 2024-70 Vacating Existing Drainage and Utility Easement Vermillion River Crossings. Motion carried: 5 ayes / 0 nays 9. AWARD OF CONTRACT 10. PETITIONS, REQUESTS AND COMMUNICATIONS 11. UNFINISHED BUSINESS 12. NEW BUSINESS 12.1 Resolution 2024-71 Adopting a Final Order and Record of Decision for an Alternative Urban Areawide Review (AUAR) for the Farmington Technology Park Project Director Kuennen presented. Mayor Hoyt addressed the question or concern brought up during Citizen Comments: • The difference in the wetland area being depicted on one page and not the other page is; in defining the study area, they’re using the parcel outline, not showing anything within it. They’re just saying, this is the area. • Under the development scenario, they’re showing impact areas. So they’re showing the wetlands. • When it came to the two proposed uses, there is one that is in the current 2040 comp plan and then one on the proposed usage. Whenever an AUAR is submitted, it has to be submitted with two intended us es and we’re doing those: the one that was currently laying in the comp plan and the one that has been talked about with TRACT. • A scoping document is setting the guardrails – the State requires eight to ten different entities: the Minnesota Pollution Control Agency, the City of Farmington, Dakota County, the Army Corps of Engineers, a whole list of people that, in the initial scoping document, need to consider things we may already be aware of when it goes out, the actual environmental review is done, and the study is completed. There are things they may find; some may be small, or some may be significant in impact. It’s information that we’re going to learn. In turn, that develops the mitigation strategy as needed. In no way shape or form can anybody circumvent an AUAR and not do what is listed. If there is an issue, it must be addressed in order for the development to move forward. Director Kuennen added that this is a planning document. It does not approve or deny projects. We are looking to understand what the impacts would be for Page 10 of 162 Regular City Council Meeting Minutes of August 5, 2024 Page 4 of 6 potential development scenarios. It’s fully identified by the State. This AUAR is no different than any of the other AUAR’s that get processed by the State. The required agencies need to weigh in on it and the scoping document is just that. It identifies the scope of the project, focusing on what the scenarios will be that get looked at as part of it, and what you see in it is all the ‘chapters,’ for lack of a better term, identifying all of the required elements that must be addressed in the actual document. Motion was made by Councilmember Lien and seconded by Councilmember Bernatz to adopt Resolution 2024-71 Adopting a Final Order and Record of Decision for an Alternative Urban Areawide Review (AUAR) for the Farmington Technology Park Project. Motion carried: 5 ayes / 0 nays 13. CITY COUNCIL ROUNDTABLE Attorney Schmidt: I’m glad to be here and will fill in for Leah this week. She will be back in a couple of weeks. Thank you for having me. Councilmember Lien: Everybody get out and enjoy the fair and be safe. Also, there is a small group of people who call themselves Elves to the Rescue. They were in Rambling River Park last week handing out school supplies to anyone that walked up and wanted pencils, notebooks, etc. I thought that was really nice and wanted to say thank you for being that part of the community that we like around here. Councilmember Bernatz: Just a reminder that it is still severe weather season. If you hear sirens, take cover. Nine times out of ten, it’s not near your house. Sometimes we forget that things can happen, but if you find yourself in a space where there is sever e weather coming and the sirens go off, that is not the time to go out to your porch to see what’s on. It is the time to go and take cover. Councilmember Bernhjelm: Tomorrow is National Night Out. I hope everyone gets an opportunity to get outside, talk to your neighbors, say hi to folks on your street, and enjoy the evening. Hopefully we have some nice weather. Clerk Buecksler: Election Day is next Tuesday, August 13th. Polls will be open from 7 am to 8 pm. If voters cannot get to the polling site on Election Day, we are open Monday through Friday 8 am to 4:30 pm, as well as this Saturday from 9 am to 3 pm, and Monday until 5 pm. Page 11 of 162 Regular City Council Meeting Minutes of August 5, 2024 Page 5 of 6 Director Kuennen: There are a lot of great things happening in this community and sometimes we have an opportunity to celebrate those. This week we have two groundbreakings for some projects that will be great additions to this community: Denmark Trail Townhome groundbreaking is tomorrow at 1 pm. This project is a 40-unit workforce townhome project providing one, two, three, and four bedroom units. It’s the second Community Development Authority community here in Farmington, and a great addition to this community. On Thursday, the Farmington Health Services Trinity Campus will have a groundbreaking to celebrate their expansion. This expansion will provide both new rooms and a new nursing station, as well as other upgrades. We are always grateful for people to invest in our community, and it’s wonderful to see our existing businesses like Trinity making expansions, and we get the opportunity to celebrate with them. Director Powell: With your action this evening, construction activity and footing foundation type work for Yellow Tree will start almost immediately. We will be installing traffic control at the Dushane and Spruce intersection to shift both lanes of traffic to the east side of the square-about to clear the west side for their construction activity. That will likely be installed on Wednesday, and we will have information on the website. The 2025 Street Improvement Project has already kicked off. We sent a letter to the residents generally in the Sunnyside neighborhood, with a survey to ask what issues they’ve been dealing with and if they had any utility service issues. We will have our initial neighborhood meeting within the next two to four weeks. Director Omlid: On tonight’s Consent Agenda, Council approved a donation resolution for movies and music in the park. I want to thank all of our sponsors. We couldn’t do those programs without their contribution: Castle Rock Bank, ChemQuest, Farmington Youth Hockey Association, Premier Banks, The Legacy, VFW Post #7662, and Marschall Line. Thank you for your contributions to music and movies in the park. To celebrate the newest park to Farmington, Flagstaff Meadows will have a ribbon cutting next Wednesday, August 14th, at 6 pm. This is the new park just south of Farmington High School, and we hope you can join us for the celebration. Chief Price: This Saturday from 11 am to 3:30 pm is Public Safety Day at the fair, so we encourage everyone to come out to meet all the Firefighters from Dakota County, not just your Farmington Firefighters. Page 12 of 162 Regular City Council Meeting Minutes of August 5, 2024 Page 6 of 6 Chief Rutherford: It is Dakota County Fair week, so much like during Dew Days, there ’s going to be a ton of extra traffic, a lot of pedestrians particularly crossing Ash Street, so please be careful. Tomorrow is National Night Out, so we will see a whole bunch of you tomorrow evening. Mayor Hoyt: It’s fair time, so a busy week. For anyone living within a mile’s distance, there are derbies on Friday and Saturday night. It’s normal and part of the process. If you can avoid Ash Street this week, by all means please do so. We are going to blink and it’s Labor Day, so get out and enjoy as much of August as you can before the kids get back in school. We have more great signs of a growing community with ribb on cuttings, groundbreakings, and investments in the community. Farmington is a great city to live in, and there are a lot of great things that happen. It ’s fun to continue to see that come up. Get out and enjoy the fair and have fun. 14. ADJOURNMENT Motion was made by Councilmember Bernatz and seconded by Councilmember Wilson to adjourn the meeting at 7:28 pm. Motion carried: 5 ayes / 0 nays Respectfully submitted, Shirley R Buecksler City Clerk Page 13 of 162 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Shirley Buecksler, City Clerk Department: Administration Subject: Minutes of the Joint ISD 192 School Board and City Council Work Session Dated August 21, 2024 Meeting: Regular Council - Sep 03 2024 INTRODUCTION: For Council approval are the minutes of the Joint ISD 192 School Board and City Council Work Session dated August 21, 2024. ACTION REQUESTED: Approve the minutes of the August 21, 2024 Joint ISD 192 School Board and City Council Work Session. ATTACHMENTS: 08.21.24 Joint School Board-Council Work Session Minutes Page 14 of 162 Joint ISD 192/Council Work Session Minutes of August 21, 2024 Page 1 of 3 City of Farmington Joint ISD 192 School Board and City Council Work Session Minutes Wednesday, August 21, 2024 The City Council met in a Joint Work Session with the ISD 192 School Board on Wednesday, August 21, 2024, at Farmington City Hall, 430 3rd Street, Farmington, Minnesota. 1. CALL TO ORDER The Joint Work Session was called to order by Mayor Hoyt and Chair Simmons at 5:30 pm. Both Council and School Board Members introduced themselves. Members Present: City Council Mayor Joshua Hoyt Councilmembers Nick Lien and Steve Wilson School Board Chair Hannah Simmons Board Members Kyle Christensen, Becky DeWilde, Melissa Gorman, and Dr. Maggie Storlie Members Absent: City Council Councilmembers Katie Bernhjelm and Holly Bernatz School Board Board Member Jacilyn Doyle City Staff Present: Lynn Gorski, City Administrator Julie Flaten, Assistant City Administrator & HR Director Deanna Kuennen, Community & Economic Development Director Kim Sommerland, Finance Director Matt Price, Fire Chief Kellee Omlid, Parks & Recreation Director Gary Rutherford, Police Chief John Powell, Public Works Director Shirley Buecksler, City Clerk ISD 192 Staff Present: Superintendent Jason Berg Jane Houska, Finance Director Dan Miller, Director of Operations Lori Jensen, Executive Assistant Page 15 of 162 Joint ISD 192/Council Work Session Minutes of August 21, 2024 Page 2 of 3 2. APPROVE AGENDA Motion was made by Councilmember Wilson and seconded by Councilmember Lien to approve the agenda, as presented. Motion carried: 3 ayes / 0 nays Motion was made by Board Member Christensen and seconded by Board Member Gorman to approve the agenda, as presented. Motion carried: 5 ayes / 0 nays 3. DISCUSSION ITEMS 3.1 Joint Discussion with Farmington City Council and Independent School District 192 School Board Members Superintendent Berg presented information on the School District’s demographics, enrollment update, and school finance. Administrator Gorski and Director Kuennen presented the City ’s Community Vision and City Priorities. Mayor Hoyt – I propose that the School Board and City Council meet twice each year, about March and August. Chair Simmons – there was a lot of enthusiasm from the Board to get together and collaborate and in a different and more meaningful way than we have in the past. Councilmember Lien – I appreciate and fully support the work being done by the Board and am in support of the levy. Councilmember Wilson – my daughter graduated so this is my first year without a direct impact, but I’m still invested in the community just as much as I was in previous years. Having lived in District 196, you unfortunately need to push that pain button even though it can be uncomfortable. It’s important for communities to have that component as part of your overall funding. Whatever we can do to help you out, and in our own conversations with others, I encourage the Board to continue sharing information on the levy and try to get folks to listen. Also of note, the City is just at the beginning stages of the proposed data center parks. This project will have to go through the Planning Commission before it comes to City Council. Chair Simmons – the overall benefit that a school district provides to the community, not just those who have learners directly in the curriculum, is so important to highlight. You can look at the tangibles from rental space or the ways that high school seniors are connected back to providing services and support through volunteerism in the community, but it really is so important for all of us. And when we’re talking about the support and the importance of talking with our Page 16 of 162 Joint ISD 192/Council Work Session Minutes of August 21, 2024 Page 3 of 3 community members, I think it can’t be overstated the importance of the conversations as Steve mentioned. Last year, we all talked to as many people as we could and then followed up with people after who said they didn ’t know there was a referendum or a levy and asked where they would have heard about it. We said we’ve been talking about it at the Board for months, the Superintendent sent emails directly to families, principals put it in newsletters, there was a direct mailing to everyone’s home, and one of the things people said was they didn’t see any yard signs. That’s a tangible thing that people didn’t see that we talked about as a district in terms of cost for those types of things. It doesn’t make a lot of sense, and the people who did vote and shared feedback with us said the reason they did is because someone they cared about, whether it was a teacher, friend, colleague, or a neighbor, told them this is on the ballot and it’s really important that you get out and vote for this. I appreciate your support and the opportunity that you see with your friends, colleagues, and neighbors to talk about it and to help raise awareness, recognizing that we can do everything we have planned through our communication plans. 4. COUNCIL COMMITTEE UPDATE No update. 5. CITY ADMINISTRATOR UPDATE No update. 6. ADJOURNMENT Motion was made by Councilmember Wilson and seconded by Councilmember Lien to adjourn the meeting at 7:32 pm. Motion carried: 3 ayes / 0 nays Motion was made by Board Member Christensen and seconded by Board Member Storlie to adjourn the meeting at 7:32 pm. Motion carried 5 ayes / 0 nays Respectfully submitted, Shirley R Buecksler City Clerk Page 17 of 162 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Jared Johnson, Planning Coordinator Department: Community Development Subject: Ordinance Amendment to City Code Section 10-6-3 in Relation to Election Signs Meeting: Regular Council - Sep 03 2024 INTRODUCTION: With election season in full swing, Staff is proposing a minor ordinance amendment to align with State Statute regarding the allowable time to post and remove election signs for State General Election years. DISCUSSION: City Code Section 10-6-3 (B.1.f) currently allows election signs to be posted 60 days prior to any election and must be removed seven days after the election. However, Minnesota Statute Section 211B.045 states election signs for State General Election years are allowed to be posted 46 days prior to the State Primary in a State General Election year and must be removed ten (10) days after the State General Election. City Code does not align with State Statute when it comes to posting and removal of election signs for State General Election years. Therefore, Staff is proposing the attached ordinance amendment that adds language referring to State Statute for the allowable time to post and remove election signs for State General Election years while keeping the existing code for non-General Elections. BUDGET IMPACT: Not applicable ACTION REQUESTED: Approve Ordinance 2024-09 Amending Title 10, Chapter 6, of the Farmington City Code as it Relates to the Allowable Time for Posting and Removal of Election Signs. ATTACHMENTS: 2024-09 Amending Title 10 Ch 6, Election Signs Page 18 of 162 CITY OF FARMINGTON DAKOTA COUNTY, MINNESOTA ORDINANCE 2024-09 AN ORDINANCE AMENDING TITLE 10, CHAPTER 6, OF THE FARMINGTON CITY CODE AS IT RELATES TO THE ALLOWABLE TIME FOR POSTING AND REMOVAL OF ELECTION SIGNS The City Council of the City of Farmington ordains: SECTION 1. Title 10, Chapter 6, Section 3, Subsection (B.1.f) of the Farmington City Code is hereby amended by adding the underlined language as follows: 10-6-3: SIGNS AND BILLBOARDS 1. Signs Permitted in All Zoning Districts: (f) Election Signs: Election signs shall be permitted on private property in any zoning district with the expressed consent of the owner or occupant of such property. The following conditions apply: (1) Such signs may not be posted more than sixty (60) days prior to the election and must be removed by those responsible for the erection of the sign or the property owner within seven (7) days following the election. For state general election years, the allowable time to post signs before the election and for the removal of such signs after the election shall comply with Section 211B.045 of Minnesota State Statue. SECTION 2. EFFECTIVE DATE. This ordinance shall be effective upon its passage and publication according to law. Passed by the City Council of the City of Farmington, Minnesota, this 3rd day of September 2024. ATTEST: ____________________________ ______________________________ Joshua Hoyt, Mayor Shirley R Buecksler, City Clerk Page 19 of 162 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Kim Sommerland, Finance Director Department: Finance Subject: Financial Review for the Quarter Ending June 30, 2024 Meeting: Regular Council - Sep 03 2024 INTRODUCTION: other various and Fund General the review funds' quarterly a provides Staff of financial performance for the City Council. The financial statements for the second quarter of 2024 are being provided for your consideration. Additionally, a summary of current investment and cash balances has been included. DISCUSSION: In addition to the quarterly statements, a summary of the investment portfolio and cash balances is included for review. Cash & Investments As of June 30, the market value of the City's investment portfolio stands at approximately $57 million. This reflects a difference of about $1 million below the book value. It is important to note that, since the City’s investments are intended to be held until maturity and will earn the specified rate of interest, this discrepancy does not represent a realized loss.  Investments by Sector: The City’s investments include certificates of deposit, money market Sector Treasuries. U.S. bonds, and U.S. securities, municipal funds, agency distribution ranges from 9% in U.S. Treasuries to 27% in U.S. agency bonds.  Investments by Maturity Range: The portfolio’s current investment maturities do not exceed five years, with the majority maturing in less than one year.  Balances by Fund: Approximately 70% of the City’s cash is held in the Enterprise and Capital Project Funds. The remaining balances are distributed across the other funds, including 14% in the General Fund. A summary of the General Fund and notable items for the other funds are highlighted below. General Fund The General Fund serves as the City’s main operating account. The following provides a summary of the revenue streams and significant expenditure variations for the 2024 fiscal year through June 30. Page 20 of 162 Revenue The total budgeted revenue for the General Fund in 2024 is $18,884,407, including transfers. By the end of the second quarter, the City had received $7,712,404, which represents 59.64% of the annual budgeted revenue. The majority of the General Fund revenue comes from property taxes. These taxes are usually paid by property owners in two installments (May and October) and collected by the county. The City receives its share from the County in June and December. Other revenue sources for the General Fund include licenses, permits, intergovernmental funds, service charges, fines, investment income, franchise fees, rental income, and miscellaneous revenues:  Licenses: Revenue from liquor, beer and wine, tobacco, and massage licenses totaled $27,750 by the second quarter, accounting for 67.52% of the budgeted amount. This figure is consistent with the previous year.  Permits: Revenue from various permits, such as building, plumbing, heating, electric, and right-of-way permits, reached $499,691 by the second quarter of 2024, up from $242,426 during the same period in 2023. This increase is primarily due to a rise in building permit revenues, which amounted to $411,944. The majority of the fees came from Ebert ($77,800), Lennar ($75,700), DR Horton ($49,200), and M/I Homes ($47,800).  Intergovernmental Revenue: This includes municipal state aid (MSA) maintenance, police and fire aid, and various grants. The City has received the first installment of MSA maintenance funds for 2024, with the second installment expected in July. Most other intergovernmental revenues are anticipated later in the year.  Charges for Services: These include fees for fire protection, engineering, recreation, and school resource officer (SRO) services. Significant revenues come from fire protection fees for Castle Rock and Eureka Townships, and the City of Empire. A shift to billing Empire throughout the year rather than at year-end has contributed to the increase compared to 2023. Public Safety revenues also include quarterly payments from schools for SRO personnel costs. The bulk of Public Works revenue comes from engineering fees, which include Denmark as such projects for Housing, administration contract 3% a fee, Meadowview Preserve, and Vermillion Commons. Additionally, revenue from park and recreation programs, primarily offered during the summer, has shown a modest increase compared to the same period last year.  Fines: Fines are recorded in the month following the infraction. Current fine revenues exceed the prior year’s by approximately $3,100.  IncomeInvestment and portfolio investment City’s the from earnings This : includes adjustments for market value. Investment income is currently trending higher than in 2023, based on average monthly cash balances.  Rental Revenue: This consists of fees from renting the Rambling River Center (RRC), City Hall space to the USDA, and Fire Station space to Allina Health.  Franchise Fees: These fees are partially allocated to the General Fund to support City operations, with the remainder funding the City’s cable operations. Franchise fee revenue has been declining.  Other Revenue: This category includes donations, asset sales, and miscellaneous revenues not classified elsewhere. Expenditures As of the second quarter of 2024, General Fund expenditures, including transfers, have reached 52.44% of the annual budget. Below are explanations for departments experiencing expenditures Page 21 of 162 trending higher than budget:  Administration Department: City Hall costs have reached 93.24% of the annual budget, primarily due to the USDA buildout construction costs, which total approximately $198,000.  Finance: Expenditures are exceeding budget projections due to costs associated with professional in Increases plan. financial Risk a developing for services long-term Management are attributable to higher property and liability insurance premiums.  Police Administration: Costs are trending higher than budgeted figures due to expenditures on legal, contractual, and professional services. EDA, Park Improvement, and Ice Arena The EDA (Economic Development Authority), Park Improvement Fund, and Ice Arena activities have historically been of interest to the City Council and, therefore, are included for review.  EDA (Economic Development Authority): For the second quarter, EDA revenues consist solely of interest income. Expenditures mainly include costs for professional services, membership fees, and marketing efforts.  Park Improvement Fund: Revenues are primarily from park dedication fees related to projects at Denmark House, Meadowview Preserve, and Vermillion Commons. Excluding transfers, expenditures to date are limited to the Park Dedication study and a portion of the poured playground surface at Rambling River Park.  Ice Arena: User fees, the main revenue source for the ice arena, are slightly lower compared to the same period last year. However, operational expenditures have decreased due to a solar refund offsetting utility costs. Enterprise Funds The City operates five utility funds: liquor operations, sewer operations, storm water, water, and street lighting.  Liquor Operations: The City’s benchmarks for liquor operations include a 25% gross profit margin, which both stores have met for the second quarter. The second benchmark is a 6% profit margin as a percentage of sales, with an actual figure of 8.7% through the second quarter. Sales have increased by $122,539 (6.46%) compared to the previous year. Notable sales growth occurred at the downtown store ($65,051) and Pilot Knob store ($57,488) in comparison to the same 2023 period.  Sewer Operations: Revenues for the Sewer fund have seen a modest increase compared to 2023, driven by higher rates. Expenses have also increased, primarily due to higher Metropolitan Council Environmental Services (MCES) fees for wastewater treatment and the purchase of a vactor truck.  Storm Water: Revenues have seen a slight increase due to a rate increase. Expenses have also risen slightly compared to the previous year, primarily due to professional services for an industrial park drainage study.  Water: Revenue from charges for service is higher than last year, driven by a rate increase and sales of water meters. Though, rental income from tower leases is behind compared to 2023 levels. Expenses have increased due to the purchase of water meters and construction contracts.  Streetlight: Revenue from streetlight fees is trending slightly higher, while expenses are lower than in 2023. Electrical expenses have decreased compared to the previous year. Page 22 of 162 BUDGET IMPACT: The budget impacts have been noted above as appropriate. ACTION REQUESTED: Review and acknowledge the financial reports for the quarter ending June 30, 2024. ATTACHMENTS: 6-June 2024 Financial Reports Page 23 of 162 Summary Financial Report For the Quarter Ended June 30, 2024 Investment Portfolio as of 06/30/2024 Book Value $ 58,021,285 Market Value $ 56,957,022 Unrealized Gain (Loss) ($ 1,064,263) Notes An unrealized loss is a decrease in the value of an investment that an investor holds. A gain or loss becomes realized when the investment is actually sold. The City’s investments in certificates of deposit, municipal securities, and government securities are not intended to be sold, but instead held to maturity earning the specified rate of interest. 18% 25% 21% 27% 9% City of Farmington Investments by Sector As of June 30, 2024 Certificates of Deposit Money Markets Municipal Securities US Agencies US Treasuries Page 24 of 162 40% 37% 17% 4%2% City of Farmington Investments by Maturity Range As of June 30, 2024 Less than 1 Year 1-2 Years 2-3 Years 3-4 Years 4-5 Years 14% 7% 4% 32% 38% 5% City of Farmington Balances by Fund Type As of June 30, 2024 General Fund Special Revenue Funds Debt Service Funds Capital Project Funds Enterprise Funds Internal Service Funds Page 25 of 162 GENERAL FUND STATEMENT OF REVENUES - BUDGET TO ACTUAL 2024 2024 2024 2023 ANNUAL CURRENT YTD BUDGET PERCENT YTD REVENUE SOURCE BUDGET MONTH ACTUAL BALANCE COLLECTED ACTUAL Taxes 14,193,707$ 7,452,960$ 7,452,960$ 6,740,747$ 52.51% 6,898,641$ Business Licenses 41,100 375 27,750 13,350 67.52% 29,470 Building Permits 737,950 141,458 499,691 238,259 67.71% 257,265 Intergovernmental: Federal 5,600 - 1,150 4,450 20.54% 2,620 State 734,890 2,328 142,819 592,071 19.43% 144,036 Market Value Credit 2,500 - - 2,500 0.00% - Other 26,120 - 1,835 24,285 7.03% 4,877 Charges for Services: General government 12,880 532 10,274 2,607 79.76% 3,406 Public Safety 450,640 60,668 340,336 110,304 75.52% 98,675 Public Works 47,170 2,025 203,049 (155,879) 430.46% 43,361 Park and Recreation 99,240 8,083 60,951 38,289 61.42% 57,853 Fines and Forfeits 55,000 6,199 30,093 24,907 54.71% 27,009 Miscellaneous Revenues Investment Income 10,000 22,456 122,322 (112,322) 1223.22% 80,570 Rental Income 37,600 4,723 28,900 8,700 76.86% 24,477 Franchise Fees 120,000 - 41,603 78,397 34.67% 47,771 Other 25,500 10,598 14,730 10,770 57.77% 20,718 Transfers 2,284,510 - 2,284,510 - 100.00% 748,867 Total 18,884,407$ 7,712,404$ 11,262,971$ 7,621,436$ 59.64% 8,489,616$ CASH BALANCE $ 8,063,000 CITY OF FARMINGTON MONTHLY FINANCIAL REPORT JUNE 30, 2024 Page 26 of 162 CITY OF FARMINGTON MONTHLY FINANCIAL REPORT GENERAL FUND STATEMENT OF EXPENDITURES - BUDGET TO ACTUAL 2024 2024 2024 ANNUAL CURRENT YTD BUDGET PERCENT DEPARTMENT/DIVISION BUDGET MONTH ACTUAL BALANCE EXPENDED ADMINISTRATION Legislative 116,964$ 7,887$ 51,734$ 65,230$ 44.23% Administration 651,927 55,773 282,018 369,909 43.26% Elections 60,572 158 14,921 45,651 24.63% Communications 154,958 11,144 69,452 85,506 44.82% City Hall 421,924 29,765 393,417 28,507 93.24% Total 1,406,345$ 104,727$ 811,542$ 594,803 57.71% HUMAN RESOURCES Human Resources 439,839$ 35,695$ 207,837$ 232,002$ 47.25% Total 439,839$ 35,695$ 207,837$ 232,002 47.25% DAKOTA BROADBAND Dakota Broadband -$ -$ -$ -$ Total -$ -$ -$ -$ FINANCE AND RISK MANAGEMENT Finance 753,210$ 64,698 403,208$ 350,002$ 53.53% Risk Management 214,910 19,514 117,082 97,828 54.48% Total 968,120$ 84,212$ 520,290$ 447,830$ 53.74% POLICE Police Administration 1,529,104$ 144,509$ 874,834$ 654,270$ 57.21% Patrol Services 3,545,612 264,558 1,726,437 1,819,175 48.69% Investigations 1,112,529 53,954 401,181 711,348 36.06% Emergency Management 15,900 23 6,802 9,098 42.78% Total 6,203,145$ 463,044$ 3,009,254$ 3,193,891$ 48.51% FIRE Fire 1,795,783$ 106,323$ 659,526$ 1,136,257$ 36.73% Total 1,795,783$ 106,323$ 659,526$ 1,136,257$ 36.73% COMMUNITY DEVELOPMENT Planning 674,681$ 54,001$ 322,803$ 351,878$ 47.85% Building Inspections 771,573 53,158 345,905 425,668 44.83% Total 1,446,254$ 107,159$ 668,708$ 777,546$ 46.24% ENGINEERING Engineering 838,685$ 48,418$ 316,241$ 522,444$ 37.71% Natural Resources 150,995 2,658 65,550 85,445 43.41% Total 989,680$ 51,076$ 381,791$ 607,889$ 38.58% MUNICIPAL SERVICES Streets 1,690,299$ 117,948$ 756,402$ 933,897$ 44.75% Snow Removal 290,028 3,480 82,820 207,208 28.56% Sanitation/Recycling - - 16,790 (16,790) Total 1,980,327$ 121,428$ 856,012$ 1,124,315$ 43.23% RECREATION SERVICES Park Maintenance 1,100,326$ 106,393$ 530,179$ 570,147$ 48.18% Rambling River Center 223,671 13,973 128,666 95,005 57.52% Park & Recreation Admin 260,353 18,511 129,615 130,738 49.78% Recreation Programs 201,564 22,641 80,689 120,875 40.03% Total 1,785,914$ 161,518$ 869,149$ 916,765$ 48.67% Transfers Out 1,869,000$ -$ 1,918,123$ (49,123)$ 102.63% TOTAL GENERAL FUND 18,884,407$ 1,235,182$ 9,902,232$ 8,982,175$ 52.44% JUNE 30, 2024 Page 27 of 162 CITY OF FARMINGTON MONTHLY FINANCIAL REPORT JUNE 30, 2024 ECONOMIC DEVELOPMENT AGENCY COMPARATIVE STATEMENT OF REVENUES AND EXPENSES 2024 2024 2024 YTD 2023 ANNUAL CURRENT YTD PERCENT YTD BUDGET MONTH ACTUAL OF BUDGET ACTUAL REVENUES Property Taxes 150,000$ -$ -$ -$ Administration Fees - - - - Interest (Charge) 1,000 1,425 5,966 596.60% 2,882 Total Revenues 151,000 1,425 5,966 3.95% 2,882 EXPENDITURES Other Services & Charges 150,000 1,731 69,119 46.08% 39,995 TOTAL EXPENDITURES 150,000 1,731 69,119 46.08% 39,995 TRANSFERS 50,000 - 50,000 100.00% 61,969 EXCESS (DEFICIENCY) 51,000$ (306)$ (13,153)$ -25.79% 24,856$ CASH BALANCE 512,271$ Page 28 of 162 CITY OF FARMINGTON MONTHLY FINANCIAL REPORT JUNE 30, 2024 PARK IMPROVEMENT FUND COMPARATIVE STATEMENT OF REVENUES AND EXPENSES 2024 2024 2024 YTD 2023 ANNUAL CURRENT YTD PERCENT YTD BUDGET MONTH ACTUAL OF BUDGET ACTUAL REVENUES Park Dedication Fees 50,000$ -$ 341,496$ 682.99% 67,500$ Park Development Fees - - 17,506 23,174 Rental Income 7,560 1,000 7,836 103.65% 8,560 Miscellaneous Revenue - - 6,270 1,175 Interest (Charge) 1,000 5,260 28,281 2828.10% 15,940 Total Revenues 58,560 6,260 401,389 685.43% 116,349 EXPENDITURES Other Services & Charges 7,000 1,806 2,341 33.44% 39,095 Capital Outlay - - 3,592 1,175 TOTAL EXPENDITURES 7,000 1,806 5,933 84.76% 40,270 Transfers 125,000 - 125,000 100.00% 50,000 EXCESS (DEFICIENCY) 176,560$ 4,454$ 520,456$ 294.78% 126,079$ CASH BALANCE 1,890,784$ Page 29 of 162 ICE ARENA COMPARATIVE STATEMENT OF REVENUES AND EXPENSES 2024 2024 2024 YTD 2023 ANNUAL CURRENT YTD PERCENT YTD BUDGET MONTH ACTUAL OF BUDGET ACTUAL REVENUES User Fees 429,500$ 20,144$ 157,492$ 36.67% 164,891$ Interest 400 252 1,057 264.25% 535 Other Revenue 16,500 5,132 16,672 101.04% 16,655 Total Revenues 446,400 25,528 175,221 39.25% 182,081 Cost of Sales - - (1,301) (252) TOTAL REVENUES 446,400 25,528 173,920 38.96% 181,829 EXPENDITURES Personal Services 291,803 20,063 134,584 46.12% 140,091 Other Services & Charges 203,248 11,286 69,150 34.02% 110,124 Capital Outlay 43,000 - 23 0.05% 14,418 TOTAL EXPENDITURES 538,051 31,349 203,757 37.87% 264,633 TRANSFERS 20,000 - 20,000 100.00% 80,243 EXCESS (DEFICIENCY) (71,651)$ (5,821)$ (9,837)$ 13.73% (2,561) CASH BALANCE 90,654$ CITY OF FARMINGTON MONTHLY FINANCIAL REPORT JUNE 30, 2024 Page 30 of 162 CITY OF FARMINGTON MUNICIPAL LIQUOR OPERATIONS JUNE 30, 2024 DOWNTOWN PILOT KNOB TOTAL YEAR TO DATE YEAR TO DATE YEAR TO DATE SALES 2024 1,535,097$ 1,752,484$ 3,287,581$ 2023 1,470,046 1,694,996 3,165,042 $ Difference 65,051 57,488 122,539 % Difference 4.43% 3.39% 3.87% COST OF GOODS SOLD 1,114,171 1,292,536 2,406,707 GROSS PROFIT 420,926 459,948 880,874 % OF GROSS PROFIT TO SALES 27.42% 26.25% 26.79% OPERATING EXPENSES: Personnel Services & Supplies 198,105 160,727 358,832 Other Services & Charges 109,759 126,404 236,163 Depreciation - - - TOTAL 307,864 287,131 594,995 Operating Income 113,062 172,817 285,879 Other Income (Loss) 20,060 18,020 38,080 INCOME BEFORE TRANSFERS 133,122 190,837 323,959 Profit as a % of Sales 8.70% Operating Transfers (Out) (111,987) (111,987) (223,974) NET INCOME 21,135$ 78,850$ 99,985$ CASH BALANCE Operating Cash (Pots 1 & 2) 1,068,079$ Community Projects (Pot 3) 389,328 Capital Improvements (Pot 4) 826,231 2,283,637$ Page 31 of 162 CITY OF FARMINGTON MONTHLY FINANCIAL REPORT JUNE 30, 2024 SEWER FUND COMPARATIVE STATEMENT OF REVENUES AND EXPENSES 2024 2024 2024 YTD 2023 ANNUAL CURRENT YTD PERCENT YTD BUDGET MONTH ACTUAL OF BUDGET ACTUAL REVENUES Charges for Service* 3,173,870$ 438,181$ 1,434,858 45.21% 1,203,280$ Interest - 4,762 35,046 26,566 Other Revenue - 508 508 131,574 TOTAL REVENUES 3,173,870 443,451 1,470,412 46.33% 1,361,420 EXPENSES Personnel Services 8,100 1,540 2,030 25.06% 403 Other Services & Charges 519,240 28,481 751,134 144.66% 99,497 MCES Charges ** 2,251,005 187,584 1,125,503 50.00% 997,464 Depreciation 690,000 - - 0.00% - TOTAL EXPENSES 3,468,345 217,605 1,878,667 54.17% 1,097,364 TRANSFERS IN/(OUT) (1,027,390) - (577,390) 56.20% (177,527) EXCESS (DEFICIENCY) (1,321,865)$ 225,846$ (985,645)$ 74.56% 86,529$ FOOTNOTES: * Charges for Services are not collected on an even flow basis during the year due to the accrual of revenues year end. Wastewater sales for October, November, and December are not billed until the ** MCES wastewater charges are made on an annual and monthly basis. The budgeted amount is anticipated as the total expenditure in 2024. CASH BALANCE 1,703,810$ subsequent year, but are accrued at year end. Page 32 of 162 CITY OF FARMINGTON MONTHLY FINANCIAL REPORT JUNE 30, 2024 STORM WATER FUND COMPARATIVE STATEMENT OF REVENUES AND EXPENSES 2024 2024 2024 YTD 2023 ANNUAL CURRENT YTD PERCENT YTD BUDGET MONTH ACTUAL OF BUDGET ACTUAL REVENUES Charges for Services* 1,425,820$ 219,919$ 644,421$ 45.20% 589,338$ Interest (Charge) - 8,242 48,247 27,998 TOTAL REVENUES 1,425,820 228,161 692,668 48.58% 617,336 EXPENSES Personnel Services 1,200 947 2,193 182.75% 140 Other Services & Charges 988,414 16,944 92,024 9.31% 85,030 Depreciation 475,000 - - 0.00% - TOTAL EXPENSES 1,464,614 17,891 94,217 6.43% 85,170 TRANSFERS IN/(OUT) (1,052,920) - (602,920) 57.26% (215,827) EXCESS (DEFICIENCY) (1,091,714)$ 210,270$ (4,469)$ 0.41% 316,339$ * Charges for Services are not collected on an even flow basis during the year due to the accrual of revenues year end. Storm Water sales for October, November, and December are not billed until the subsequent year, but are accrued at year end. CASH BALANCE 2,961,930$ Page 33 of 162 CITY OF FARMINGTON MONTHLY FINANCIAL REPORT JUNE 30, 2024 WATER FUND COMPARATIVE STATEMENT OF REVENUES AND EXPENSES 2024 2024 2024 YTD 2023 ANNUAL CURRENT YTD PERCENT YTD BUDGET MONTH ACTUAL OF BUDGET ACTUAL REVENUES Charges for Service* 2,312,020$ 193,764$ 708,480$ 30.64% 668,232$ Interest (Charge) - 35,680 212,800 129,330 Rental Income 303,460 40,540 188,029 61.96% 212,532 Other Revenue 5,000 3,205 16,375 327.50% 1,503 TOTAL REVENUES 2,620,480 273,189 1,125,684 42.96% 1,011,597 EXPENSES Personnel Services 16,812 1,525 2,013 11.97% 4,879 Other Services & Charges 1,932,086 159,574 458,201 23.72% 409,283 Debt Service 19,800 - 10,775 54.42% 12,400 Depreciation 1,050,000 - - 0.00% - TOTAL EXPENSES 3,018,698 161,099 470,989 15.60% 426,562 TRANSFERS IN/(OUT) (1,177,310) - (577,310) 49.04% (233,949) EXCESS (DEFICIENCY) (1,575,528)$ 112,090$ 77,385$ -4.91% 351,086$ FOOTNOTES: CASH BALANCE Operating 10,270,375$ Water Treatment Plant 2,461,488$ 12,731,862$ * Charges for services are not collected on an even flow basis during the year due to the accrual of revenues at year end. Water sales for October, November, and December may not be billed until the subsequent year, but are accrued at year end. Page 34 of 162 CITY OF FARMINGTON MONTHLY FINANCIAL REPORT JUNE 30, 2024 STREET LIGHT FUND COMPARATIVE STATEMENT OF REVENUES AND EXPENSES 2024 2024 2024 YTD 2023 ANNUAL CURRENT YTD PERCENT YTD BUDGET MONTH ACTUAL OF BUDGET ACTUAL REVENUES Charges for Services* 230,000$ 24,574$ 105,774$ 45.99% 100,721$ Interest (Charge) 1,500 1,176 6,657 443.80% 4,037 Other Revenue - - - - TOTAL REVENUES 231,500 25,750 112,431 48.57% 104,758 EXPENSES Other Services & Charges 222,850 16,424 100,416 45.06% 103,218 TOTAL EXPENSES 222,850 16,424 100,416 45.06% 103,218 EXCESS (DEFICIENCY) 8,650$ 9,326$ 12,015$ 138.90% 1,540$ CASH BALANCE 414,661$ * Charges for services are not collected on an even flow basis during the year due to the accrual of revenues at year end. Street Light sales for October, November, and December may not be billed until the subsequent year, but are accrued at year end. Page 35 of 162 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Kim Sommerland, Finance Director Department: Finance Subject: Payment of Claims Meeting: Regular Council - Sep 03 2024 INTRODUCTION: Attached is the list of check and electronic payments for the period of 07/31/2024-08/13/2024 for approval. DISCUSSION: Not applicable BUDGET IMPACT: Not applicable ACTION REQUESTED: Approve payment of claims. ATTACHMENTS: Council Summary Payment of Claims 09-03-2024 Page 36 of 162 CLAIMS FOR APPROVAL 07/31/2024-8/13/2024 CHECK PAYMENTS 1,333,667.74$ ELECTRONIC PAYMENTS 1,137,479.22$ TOTAL 2,471,146.96$ The City Council receives a detail list of claims paid that is available to the public upon request. CITY OF FARMINGTON SUMMARY PAYMENT OF CLAIMS September 3, 2024 Page 37 of 162 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Julie Flaten, Asst City Admin/HR Director Department: HR Subject: Staff Changes and Recommendations Meeting: Regular Council - Sep 03 2024 INTRODUCTION: Approve the appointment of Steven Groves as a Public Works Maintenance Worker and Rick Fischer as a Paid-on-Call Firefighter. Also approve the appointment of Kevin Conrad, Rod Koch, Zach Lamotte, and Jake Novak as seasonal Arena Supervisors. DISCUSSION: Staff is recommending the appointment of Steven Groves as a Public Works Worker. Steven brings considerable experience to this role having worked in utilities maintenance for the City of Apple Valley, as well as construction, heavy equipment, and military experience. We look forward to having Steven join our team. Rick Fischer is being recommended to join the Fire Department as a lateral hire. Rick is currently a full-time Firefighter/Paramedic for Mdewakanton Public Safety. Rick previously served as a Paid- on-Call Firefighter Lieutenant for the City of Farmington from 2011-2017. BUDGET IMPACT: Wages are included in the 2024 budget. ACTION REQUESTED: Approve the appointment of Steven Groves as a Public Works Maintenance Worker and Rick Fischer as a Paid-on-Call Firefighter. Also approve the appointment of Kevin Conrad, Rod Koch, Zach Lamotte, and Jake Novak as seasonal Arena Supervisors. Page 38 of 162 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Kellee Omlid, Parks & Recreation Director Department: Parks & Recreation Subject: Agreement with J&W Asphalt for Infrared Trail Repair at Prairie Waterway Meeting: Regular Council - Sep 03 2024 INTRODUCTION: The City of Farmington currently has over 52 miles of trails, many of which have been constructed over time with development projects. Upon completion and acceptance of the development, the City takes ownership of the trails at the same time as the other public utilities and streets. With this ownership, the City also takes responsibility for the maintenance of the trail including snow removal, seal coating, crack filling, other routine and preventative maintenance, and replacement when needed. The trails in Prairie Waterway were installed in the early 2000’s. Over the years, preventative maintenance including fog sealing and crack sealing the trails in Prairie Waterway has happened. In addition, a section of the trail was replaced in 2019. DISCUSSION: GoodPointe Technology completed a detailed Pavement Condition Index (PCI) on trail pavements within the city in early summer 2023. Each segment of trail is assigned a numerical value from 0 to 100, with 0 pavement being in extremely poor condition and 100 representing new trail. The PCI for trail segments in Prairie Waterway ranged from 31-80. The trail distresses at Prairie Waterway include deep cracking, root heaving, raveling, potholes, and bumps. These trails are not in need of full replacement, yet, but repairs are needed. J&W Asphalt is going to use infrared patching to enhance the pavement surface and to repair damaged, cracked, or failing pavement. This method heats and blends the new and old asphalt creating a seamless repair. Seamless means there is no physical separation or water entry point between the existing and new asphalt material. The work with the Prairie Waterway project includes cleaning the existing asphalt, heat the area with an infrared heating unit, scarify the existing asphalt, apply new hot mix asphalt to the repair area, bring the asphalt to the desired grade and slope, and compact with a vibratory roller. The City Attorney reviewed the attached Agreement and found it to be acceptable. BUDGET IMPACT: The infrared repair of the trails will be paid for through the Trail Maintenance Fund. Page 39 of 162 ACTION REQUESTED: Approve the attached agreement with J&W Asphalt in the amount of $23,275.23 for infrared repair of trails in Prairie Waterway. ATTACHMENTS: Agreement with J&W Asphalt Page 40 of 162 AGREEMENT AGREEMENT made this ____ day of ________ , 2024, between the CITY OF FARMINGTON, a Minnesota municipal corporation ("City"), and J&W ASPHALT, a Minnesota limited liability corporation ("Contractor"). IN CONSIDERATION OF THE MUTUAL UNDERTAKINGS HEREIN CONTAINED, THE PARTIES AGREE AS FOLLOWS: 1.CONTRACT DOCUMENTS. The following documents shall be referred to as the "Contract Documents", all of which shall be taken together as a whole as the contract between the parties as if they were set verbatim and in full herein: A.This Agreement B.Contractor Proposal submitted on July 18, 2024, attached as Exhibit "A." In the event of conflict among the provisions of the Contract Documents, the order in which they are listed above shall control in resolving any such conflicts with Contract Document "A" having the first priority and Contract Document "B" having the last priority. 2.OBLIGATIONS OF THE CONTRACTOR. The Contractor shall provide the goods, services, and perform the work in accordance with the Contract Documents and in compliance with federal, state, and local laws. 3.OBLIGATIONS OF THE CITY. The City shall pay the Contractor in accordance with the bid and inclusive of sales tax. 4.SOFTWARE LICENSE. If the equipment provided by the Contractor pursuant to this Contract contains software, including that which the manufacturer may have embedded into the hardware as an integral part of the equipment, the Contractor shall pay all software licensing fees. The Contractor shall also pay for all software updating fees for a period of one year following cutover. The Contractor shall have no obligation to pay for such fees thereafter. Nothing in the software license or licensing agreement shall obligate the City to pay any additional fees as a condition for continuing to use the software. 5.ASSIGNMENT. Neither party may assign, sublet, or transfer any interest or obligation in this Contract without the prior written consent of the other party, and then only upon such terms and conditions as both parties may agree to and set forth in writing. 6.TIME OF PERFORMANCE. The Contractor shall complete its obligations for the project on or before October 31, 2024. Page 41 of 162 7.PAYMENT.a.When the obligations of the Contractor have been fulfilled, inspected, and accepted, theCity shall pay the Contractor an amount not to exceed $23,275.23. Such payment shall be made not later than thirty (30) days after completion, certification thereof, and invoicing by the Contractor. b.No final payment shall be made under this Contract until Contractor has satisfactorilyestablished compliance with the provisions of Minn. Stat. Section 290.92. A certificate from the commissioner shall satisfy this requirement with respect to the Contractor or any subcontractor. 8.CONTRACTOR'S REPRESENTATIONS.a.Contractor has examined and carefully studied the Contract Documents and otherrelated data identified in the contract documents.b.Contractor has visited the site and become familiar with and is satisfied to the general,local, and Site conditions that may affect cost, progress, and performance of the work.c.Contractor is familiar with and is satisfied as to all federal, state, and local laws andregulations that may affect cost, progress, and performance of the work.d.Contractor has obtained and carefully studied ( or assumes responsibility for doing so)all additional or supplementary examinations, investigations, explorations, tests, studies,and data concerning conditions at or contiguous to the site which may affect cost, progress,or performance of the work or which relate to any aspect of the means, methods,techniques, sequences, and procedures of construction to be employed by Contractor,including any specific means, methods, techniques, sequences, and procedures ofconstruction expressly required by the Bidding Documents, and safety precautions andprograms incident thereto.e.Contractor does not consider that any further examinations, investigations, explorations,tests, studies, or data are necessary for the performance of the work at the Contract price,within the time of performance, and in accordance with the other terms and conditions ofthe Contract Documents.f.Contractor has correlated the information known to Contractor, information andobservations obtained from visits to the Site, reports and drawings identified in the ContractDocuments, and all additional examinations, investigations, explorations, tests, studies, anddata with the Contract Documents.g.The Contract Documents are generally sufficient to indicate and convey understandingof all terms and conditions for performance and furnishing of the work.9.EXTRA SERVICES. No claim will be honored for compensation for extraservices or beyond the scope of this Agreement or the not-to-exceed price for the services identified in 2 Page 42 of 162 the proposal without written submittal by the Contractor, and approval of an amendment by the City, with specific estimates of type, time, and maximum costs, prior to commencement of the work. 10.PROMPT PAYMENT TO SUBCONTRACTORS. Pursuant to Minnesota Statute 471.25, Subdivision 4a, the Contractor must pay any subcontractor within ten (10) days of the Contractor's receipt of payment from the City for undisputed services provided by the subcontractor. The Contractor must pay interest of one and one-half percent (1 ½ % ) per month or any part of a month to subcontractor on any undisputed amount not paid on time to the subcontractor. The minimum monthly interest penalty payment for an unpaid balance of $100.00 or more is $10.00. For an unpaid balance of less than $100.00, the Contractor shall pay the actual penalty due to the subcontractor. A subcontractor who prevails in a civil action to collect interest penalties from the Contractor shall be awarded its costs and disbursements, including attorney's fees, incurred in bringing the action. 11.INSURANCE REQUIREMENTS. The Contractor, at is expense, shall procure and maintain in force for the duration of this Agreement the following minimum insurance coverages: a.General Liability. The Contractor agrees to maintain Commercial General Liability insurance in a minimum amount of $1,000,000 per occurrence; $2,000,000 annual aggregate. The policy shall cover liability arising from premises, operations, products-completed operations, personal injury, advertising injury, and contractually assumed liability. The City including its elected and appointed officials, employees, and agents, shall be endorsed as additional insured. b.Automobile Liability. If the Contractor operates a motor vehicle in performing the Services under this Agreement, the Contractor shall maintain Business Automobile Liability Insurance, including owned, hired, and non-owned automobiles, with a minimum liability limit of $1,000,000, combined single limit. c.Workers' Compensation. The Contractor shall maintain Workers' Compensation insurance Workers' Compensation insurance for all its employees in accordance with the statutory requirements of the State of Minnesota. The Contractor shall also carry Employers' Liability Coverage with minimum limits are as follows:•$500,000 -Bodily Injury by Disease per employee •$500,000 -Bodily Injury by Disease aggregate•$500,000 -Bodily Injury by Accident d.The Contractor shall, prior to commencing the Services, deliver to the City a Certificate of Insurance as evidence that the above coverages are in full force and effect. e.The insurance requirements may be met through any combination of primary and umbrella/excess insurance. The City must be named as an additional insured on any umbrella/excess policy. f.The Contractor's policies shall be primary insurance and non-contributory to any other valid and collectible insurance available to the City with respect to any claim arising out of the 3 Page 43 of 162 Contractor's performance under this Agreement. g.The Contractor's policies and Certificate of Insurance shall contain a provision thatcoverage afforded under the policies shall not be cancelled without at least thirty (30) days'advanced written notice to the City, or ten (10) days' written notice for non-payment ofpremium.h.Contractor agrees to maintain all coverage required herein throughout the term of theAgreement and for a minimum of two (2) years following.12. MINNESOTA GOVERNMENT DATA PRACTICES ACT. Contractor must comply with the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13, as it applies to (1) all data provided by the City pursuant to this Agreement, and (2) all data, created, collected, received, stored, used, maintained, or disseminated by Contractor pursuant to this Agreement. Contractor is subject to all the provisions of the Minnesota Government Data Practices Act, including but not limited to the civil remedies of Minnesota Statutes Section 13. 08, as if it were a government entity. In the event Contractor receives a request to release data, Contractor must immediately notify City. City will give Contractor instructions concerning the release of the data to the requesting party before the data is released. Contractor agrees to defend, indemnify, and hold City, its officials, officers, agents, employees, and volunteers harmless from any claims resulting from Contractor's officers', agents', city's, partners', employees', volunteers', assignees' or subcontractors' unlawful disclosure and/or use of protected data. The terms of this paragraph shall survive the cancellation or termination of this Agreement. 13.RECORDS. Contractor shall maintain complete and accurate records of expensesinvolved in the performance of services. 14.WARRANTY. The Contractor guarantees that all new equipment warranties asspecified within the bid shall be in full force and transferred to the City upon payment by the City. The Contractor shall be held responsible for any and all defects in workmanship, materials, and equipment which may develop in any part of the contracted service, and upon proper notification by the City shall immediately replace, without cost to the City, any such faulty part or parts and damage done by reason of the same in accordance with the bid specifications. The Contractor further warrants to the City that all goods and services furnished under the Contract will be in conformance with Contract Documents and that the goods are of merchantable quality and are fit for the use for which they are sold. This warranty is in addition to any manufacturer's standard warranty, and any warranty provided by law. 15. NONDISCRIMINATION. All Contractors and subcontractors employed shall comply with all applicable provisions of all federal, state and municipal laws which prohibit discrimination in employment to members of a protected class and all rules and regulations, promulgated and adopted pursuant thereto. The Contractor will include a similar provision in all subcontracts entered into for the performance of this contract. 16.INDEMNIFICATION. To the fullest extent permitted by law, the Contractor agrees todefend, hold harmless, and indemnify the City, its officers, agents, and employees, from and against any and all claims, demands, actions, losses, expenses, or causes of action, including attorney fees of whatever nature or character, arising from the Contractor's negligence or the Contractor's 4 Page 44 of 162 performance or failure to perform its obligations under this Agreement. The Contractor shall take all reasonable precautions for the safety of all its employees on the site and shall provide reasonable protection to prevent damage or loss to the property on the site or properties adjacent thereto and to work, materials and equipment under the Contractor's control. The Contractor's indemnification obligation shall apply to the Contractor's subcontractor(s), or anyone directly or indirectly employed or hired by the Contractor, or anyone for whose acts the Contractor may be liable. The Contractor agrees this indemnity obligation shall survive the completion or termination of this Agreement. 17.WAIVER. In the particular event that either party shall at any time or times waive any breach of this Contract by the other, such waiver shall not constitute a waiver of any other or any succeeding breach of this Contract by either party, whether of the same or any other covenant, condition, or obligation. 18.GOVERNING LAW. The laws of the State of Minnesota govern the interpretation of this Contract. 19.SEVERABILITY. If any provision, term, or condition ofthis Contract is found to be or become unenforceable or invalid, it shall not effect the remaining provisions, terms, and conditions of this Contract, unless such invalid or unenforceable provision, term, or condition renders this Contract impossible to perform. Such remaining terms and conditions of the Contract shall continue in full force and effect and shall continue to operate as the parties' entire contract. 20.ENTIRE AGREEMENT. This Contract represents the entire agreement of the parties and is a final, complete, and all-inclusive statement of the terms thereof, and supersedes and terminates any prior agreement(s), understandings, or written or verbal representations made between the parties with respect thereto. 21.TERMINATION. This Agreement may be terminated by the City for any reason or for convenience upon written notice to the Contractor. In the event of termination, the City shall be obligated to the Contractor for payment of amounts due and owing for materials provided or for services performed or furnished to the date and time of termination. Dated: ______ , 2024 CITY OF FARMINGTON By:---------------Joshua Hoyt, Mayor By: _____________ _ Shirley R Buecklser, City Clerk 5 Page 45 of 162 Dated: g/6 , 2024 CONTRACTOR: J&WASPHA T Its: r1'� cft1r1-/-------'-----------6 Page 46 of 162 † Non-taxable item One-Time Subtotal $25,394.70 Discount ($2,119.47) Total One-Time $23,275.23 USD J&W Asphalt 900 W 128TH ST, STE 205 Burnsville, MN 55337 United States Phone: 952.894.9078 Fax: 952.894.6888 Estimate #12402 v4 Date 08/15/2024 Expires 09/15/2024 Prepared by Joe Hagen Prepared for City of Farmington Kellee Omlid Prairieview Park 12th St. Farmington, MN 55024 United States Email: komlid@farmingtonmn.gov Infrared Trail Repair Division Scope of Work Quantity Price Total Repair Infrared Trail Repair- Areas Marked In Pink Paint Approved by Parks Supervisor Low Impact Asphalt Trail Repair - Per Sqft Clean the existing asphalt Heat the area with an Infrared heating unit Scarify the existing asphalt Apply new hot mix asphalt to the repair area Bring the asphalt to the desired grade and slope Compact with a vibratory roller 10% Item Discount ($2,119.47) 1643 $12.90 $21,194.70 $19,075.23† Repair Repair Crew Mobilization Infrared Trail Repair Mobilization Fee Charge is based on mobilization of 1 crew and equipment 7 $600.00 $4,200.00 Quote Attachments  Guidelines_for_Asphalt_Repairs_and_Add-Ons.pdf (304 KB)  What_to_Expect_-_IR_Patching.pdf (422 KB) PROCEED PROCEED Estimate 1 / 3 Exhibit A Page 47 of 162 Salesman: Joe Hagen (612)703-6567 Estimate 2 / 3Page 48 of 162 INFRARED REPAIR - 2 YEAR WARRANTY 2 Year Warranty We guarantee all our seamless repairs for Two years: 1. Against excessive cracking due to faulty installation or materials. Note: Asphalt trails will acquire expansion cracks due to severe freezing like Minnesota’s best asphalt highways acquire. This is a normal situation in the climate and is not essentially detrimental to the life expectancy of the asphalt. 2. Against chuckholes and breakup. 3. Against faulty mix. 4. Against material tracking. Installation The repair area is heated with an Infrared asphalt heater between 250°- 300°. It is then scarified. New asphalt is added to bring the asphalt to the desired grade. It is luted and rolled with a vibratory roller to add compaction. It is important to note that even at maximum density, the aggregate or stones will be able to be seen near the surface. In areas where the material is installed by hand, the aggregate can be seen more prominently. This situation is certainly a normal one. In fact the more coarse aggregate mix, the stronger it is, the longer it will stand up and the less maintenance it will require. Cracking In Minnesota, the frost penetrates the ground as deep as 7‐9 feet. The ground, when frozen this deep will heave, sometimes as much as 1 or 2 inches. An asphalt mat will give or move to a certain extent. Excessive movement can cause cracks and separation. These cracks are generally quite straight and go clear across the surface of the asphalt. The crack can be seen continuing into the lawn away from the pavement. No matter how strong the asphalt pavement is constructed, Mother Nature is stronger. Our latest and best highways have many expansion cracks in them. Asphalt Enemies Gas, oil, antifreeze, turpentine, and all petroleum products will harm asphalt when excess amounts are spilled on the asphalt. Bicycle kickstands, ladders, grills, or any other sharp objects will indent asphalt. Salt will not harm asphalt in any way. We do not warranty settlements and/or heaving as these are caused by the sub-base and not the Asphalt and/or Class V base that we installed, compacted, and worked with. Estimate 3 / 3Page 49 of 162 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Kellee Omlid, Parks & Recreation Director Department: Parks & Recreation Subject: Resolution Declaring Surplus Property and Authorizing Disposal (Parks and Recreation) Meeting: Regular Council - Sep 03 2024 INTRODUCTION: The Parks and Recreation Department is requesting the authorization to dispose of six (6) used outdoor information display boards. DISCUSSION: Many years ago, Parks Maintenance Staff built and installed information display boards at several parks. The information display boards haven’t been used in several years. Thus, the information display boards have been removed from six (6) parks. Rather than disposing of the information display boards, the City has an opportunity to sell these surplus items through MinnBid, which provides services to various government agencies allowing them to sell surplus items through an online public auction. BUDGET IMPACT: The proceeds from the sale will be deposited into the Park Improvement Fund. ACTION REQUESTED: Adopt Resolution 2024-73 Declaring Items as Surplus and Authorizing Disposal. ATTACHMENTS: 2024-73 Declaring Items as Surplus and Authorizing Disposal Page 50 of 162 CITY OF FARMINGTON DAKOTA COUNTY, MINNESOTA RESOLUTION 2024-73 A RESOLUTION DECLARING ITEMS AS SURPLUS AND AUTHORIZING DISPOSAL WHEREAS, the Parks and Recreation Department is requesting authorization to dispose of the following information display boards that are no longer needed and to dispose of the information display boards at auction with funds being deposited into the Park Improvement Fund: 6 Outdoor Information Display Boards NOW, THEREFORE, BE IT RESOLVED, that Mayor Hoyt and the Farmington City Council declare the items listed above as surplus and authorize its disposal with any proceeds to be placed in the Park Improvement Fund. Adopted by the City Council of the City of Farmington, Minnesota, this 3rd day of September 2024. ATTEST: ____________________________ ______________________________ Joshua Hoyt, Mayor Shirley R Buecksler, City Clerk Page 51 of 162 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Kellee Omlid, Parks & Recreation Director Department: Parks & Recreation Subject: Settlement Agreement and Release of Claims Meeting: Regular Council - Sep 03 2024 INTRODUCTION: The U.S. Department of Agriculture (USDA) worked with Frontier to run fiber into their newly constructed expansion space at City Hall. As part of the project, a piece of sidewalk on the north side of City Hall was removed and repoured. DISCUSSION: Two young children walked over and through the wet concrete rendering the repour useless in early June. City Staff contacted the respective parents of the children. This settlement agreement is the result of that contact. This agreement compensates the City for half of the repair costs in exchange for waiving liability for one of the children and that child’s parent. The City Attorney reviewed the attached Settlement Agreement and Release of Claims and found it to be acceptable. BUDGET IMPACT: The cost for the sidewalk repair is $2,500. Robin Borneman will compensate the City in the amount of $1,250. ACTION REQUESTED: Approve the attached Settlement Agreement and Release of Claims with Robin Borneman. ATTACHMENTS: Settlement Agreement and Release of Claims Signed Page 52 of 162 Page 53 of 162 Page 54 of 162 Page 55 of 162 Page 56 of 162 Page 57 of 162 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: John Powell, Public Works Director Department: Engineering Subject: Professional Services Agreement with Barr Engineering for the Industrial Park Ditch Cleanout Meeting: Regular Council - Sep 03 2024 INTRODUCTION: In the fall of 2023, the City authorized the Industrial Park Drainage Study, as there have been repeated backups of the storm sewer system on Eaton Avenue. The attached study focused on the drainage areas contributing to the Eaton Avenue system and scenarios for providing relief from the backups. As noted in the report, ditch cleaning is necessary to reduce roadway flooding on Eaton Avenue and providing additional water storage would also be beneficial. At this time, Staff is recommending that preparation of plans and specifications and bidding proceed for the ditch cleanout project. DISCUSSION: The Eaton Avenue storm sewer system discharges to an open ditch which flows eastward and passes through the northwest corner of the Northern Natural Gas (NNG) site. Previous study efforts focused only on the segment of drainage ditch which passes through NNG. The recent study expanded the scope of the ditch review beyond the study, all the way to Middle Creek. The proposed Industrial Park Ditch Cleanout includes about 2,900 linear feet of ditch cleaning from the storm sewer pipe outlet (on the west side of Northern Natural Gas) to a field crossing about 260 feet upstream of Middle Creek. Barr Engineering has already completed a topographic survey of the ditch project area as part of the study process. The scope of the proposed Professional Services Agreement (PSA) with Barr Engineering includes the following:  Kickoff meetings with the City and landowners, as well as on-site meetings.  Landowner coordination and preparation of Right of Entry or temporary easement exhibits for accessing the work area.  To reduce wetland and other permitting requirements and related costs, the drainage ditch is proposed to be cleaned out to its originally constructed dimensions. Soil probes will be taken to identify the original ditch invert elevations.  Wetland Conservation Act (WCA) permitting facilitation.  Preparation of final construction documents and preparation of an engineer’s opinion of probable cost.  Bidding assistance which includes document distribution via QuestCDN, responding to questions from potential bidders, and bid review and recommendation for award. Page 58 of 162 It is expected that the field investigation will occur this fall, with bidding in the spring, and construction starting in June of 2025. The attached study referred to a ditch cleanout cost of $150,000 to $200,000 but Staff expects the final cost to be in excess of $200,000. On February 21, 2023, the City Council approved the Consultant Pool for 2023-2027. Barr Engineering is one of the firms in the consultant pool and has prepared the attached scope and budget based on discussions with City Staff regarding this project. BUDGET IMPACT: The total estimated not to exceed fee for the Barr Engineering PSA work is $71,505. Based on the type of work, and the City's definition of Storm Sewer Lateral and Storm Sewer Trunk facilities, this work is to be funded via the Storm Water Trunk Fund. ACTION REQUESTED: Approve the Professional Services Agreement with Barr Engineering for the Industrial Park Ditch Cleanout project design. ATTACHMENTS: Farmington Industrial Park Drainage Report 082724 PSA Barr Industrial Park Ditch Cleanout design_Barr executed Page 59 of 162 4300 MarketPointe Drive, Suite 200 Minneapolis, MN 55435 952.832.2600 barr.com Farmington Industrial Park Drainage Project Review Summary Prepared for City of Farmington, MN Prepared by Barr Engineering Co. June 28, 2024 Page 60 of 162 barr.com i Certification I hereby certify that this Report was prepared by me or under my direct supervision and that I am a duly Licensed Professional Engineer under the laws of the State of Minnesota June 28, 2024 Mark Origer, PE #: 54863 Date Page 61 of 162 barr.com i \\barr.com\projects\Mpls\23 MN\19\23191515 Farmington Industrial Park Dra\WorkFiles\Report\Final Report\Farmington Industrial Park Drainage Final Report.docx Table of Contents June 28, 2024 Contents 1 Project Background .......................................................................................................................... 1 1.1 Executive Summary ..................................................................................................................... 1 1.2 Project Background and Location ................................................................................................ 1 1.3 Site Visit and Survey .................................................................................................................... 2 2 Hydraulic/Hydrologic Modeling ........................................................................................................ 2 2.1 Existing Model .............................................................................................................................. 2 2.2 Model Updates ............................................................................................................................. 2 2.3 Scenario Modeling ....................................................................................................................... 3 2.4 Model Results............................................................................................................................... 3 2.5 Discussion of Results ................................................................................................................... 5 3 Permitting and Review ..................................................................................................................... 6 3.1 Vermillion River Watershed Joint Powers Organization (VRWJPO) ........................................... 6 3.2 Wetlands ...................................................................................................................................... 6 3.3 City Permitting .............................................................................................................................. 7 4 Conclusions ...................................................................................................................................... 7 4.1 Storage Locations ........................................................................................................................ 7 4.2 Cost Estimates ............................................................................................................................. 8 4.3 Recommendations ....................................................................................................................... 8 Page 62 of 162 1 1 Project Background In August of 2023, the City of Farmington contracted with Barr Engineering Co. to review and evaluate flooding issues in the Industrial Park area of the city. Barr’s review of the area stems from years of extensive hydraulic/hydrologic modeling within the Vermillion River Watershed and the City of Farmington. This project evaluated potential stormwater improvement scenarios to reduce flooding in the Industrial Park area. 1.1 Executive Summary The City of Farmington Industrial Park area has experienced recurring flooding in the past several years due to the increase in rainfall amounts and intensity. As a result, flooding has occurred to businesses throughout the Industrial Park with most of the flooding occurring along Eaton Avenue. Barr completed a review of flooding throughout the Industrial Park area by using a hydraulic/hydrologic (H&H) model we previously developed in 2014 for the Vermillion River Watershed Joint Powers Organization (VRWJPO). This model was updated to accurately reflect drainage conditions throughout the Industrial Park. Barr evaluated multiple scenarios to find solutions to the flooding occurring along Eaton Avenue. These scenarios included cleaning out the open ditch downstream of the Industrial Park, storm sewer improvements, and various storage options throughout the Industrial Park watershed. The results of the scenario modeling showed that there is not one easy solution to achieve improved drainage and less flooding in the Eaton Avenue area. To reduce flooding, a combination of stormwater infrastructure improvements and storage will be necessary. The modeling results of all scenarios showed that the receiving waters of Middle Creek will not be impacted from the improvements, as no changes to peak discharge or elevation occurs from the potential modifications to the Industrial Park watershed. 1.2 Project Background and Location Farmington’s Industrial Park is located on the far west side of the city, immediately north of Dakota County Road 50. There are multiple businesses within the Industrial Park, with most of the area covered by impervious surfaces. The major roadways through the park include Eaton Avenue and 211th Street W. Drainage from the Industrial Park flows in two different directions: to the east through a private ditch, and to the north through a series of stormwater detention ponds. Both flow paths eventually drain into the Middle Creek watercourse. This review focused on the eastern portion of the Industrial Park watershed that drains to the east. Land use in this 215-acre watershed is a combination of industrial, commercial, and agricultural farmland. Overall drainage from this watershed flows into a private ditch that begins on the Northern Natural Gas property and flows northeast through an agricultural field which outlets into Middle Creek. Figure 1 (attached) shows the study area, overall watershed, and drainage system. Figure 2 (attached) shows more detailed watershed information for the eastern portion of Industrial Park, including subcatchments property boundaries and property owners. The east side of the Industrial Park has seen heavy expansion and development since the 1990s, which has converted agricultural farmland into impervious surfaces. A storm sewer system was installed to provide drainage from this area; however, limited stormwater storage has been provided for this watershed. The storm sewer system flows into the private ditch on the east side of the park. This ditch was originally constructed in the 1950s to provide additional drainage for farming practices. A historical Page 63 of 162 2 aerial review of the ditch shows routine maintenance throughout its lifespan until the development began in the 1990s. Since the 1990s, the ditch downstream of the Northern Natural Gas property has been maintained. However, the ditch through the Northern Natural Gas property has not been properly maintained over the past two decades, which has resulted in sediment accumulation and tree growth in the ditch. 1.3 Site Visit and Survey Barr conducted a site visit of the project area in the fall of 2023. During the site visit, drainage areas of concern were identified and described. Barr observed key components of the stormwater infrastructure needed to update the H&H model developed for the entire Vermillion River Watershed. Subsequently, Barr performed a topographic survey to collect this information, which included a full survey of the private ditch from Middle Creek upstream through Northern Natural Gas, storm sewer catch basins and manholes, culverts, and various topographic features throughout the watershed. 2 Hydraulic/Hydrologic Modeling 2.1 Existing Model In 2014, Barr completed a comprehensive hydraulic/hydrologic (H&H) model of the Vermillion River Watershed for the Vermillion River Watershed Joint Powers Organization (VRWJPO). This model utilized XP SWMM, a dynamic H&H model for analyzing runoff and flooding throughout the watershed. The purpose of this model was to review and evaluate new development projects throughout the watershed and the impacts on downstream flooding. Various points of interest throughout the watershed were established as baseline points that are used to review the impacts of proposed development projects. This model is a living model for the VRWJPO as proposed projects are reviewed during the permitting process. The original model for the Industrial Park area was very basic with few subcatchments and overland flow routing to Middle Creek. The model did not include details on the storm sewer network, private ditch, variable land uses, and subcatchment breakdown. For purposes of this study, Barr added more detail to the model which more accurately evaluated drainage through the system. 2.2 Model Updates Barr made several updates to the original 2014 Vermillion River Watershed H&H model in the Industrial Park area. These updates were done after conducting the site visit and collecting the topographic survey data throughout the watershed. The updated model inputs included the detailed storm sewer network of catch basins, manhole structures, and pipe networks that convey flow downstream. The private ditch in the model was also updated to include a representative depiction of the open channel, floodplain, and culvert structures conveying flow. The original modeled watershed was also broken down to include multiple subcatchments that more accurately depict runoff. This included routing specific subcatchment areas to the newly-incorporated storm sewer network to better represent runoff routing. The updated model was used to represent the baseline conditions for the Industrial Park area. Barr validated the baseline model by recent observations of flooding along Eaton Avenue after recorded rainfall events. Page 64 of 162 3 2.3 Scenario Modeling Barr developed and modeled several proposed scenarios using the updated H&H model to analyze the impacts of the proposed drainage improvements on the flood frequency along Eaton Avenue. These scenarios were high level and were based on our watershed review and the recommendations from city staff. Further modeling will be needed should the city move forward with design improvements. Seven H&H models were complied, with six representing proposed watershed conditions, as shown in the following list of the compiled scenarios for the Industrial Park area. Figure 3 (attached) shows the potential locations for additional storage and stormwater diversions referenced in the scenarios below. • Existing Conditions: This model is the updated baseline conditions model for the Industrial Park area as described in Section 2.2 • Scenario 1: This scenario includes 2,900 linear feet of ditch cleaning from the storm sewer pipe outlet (west side of Northern Natural Gas) downstream to the field crossing 260 feet upstream of Middle Creek. • Scenario 2: Scenario 1 conditions, plus an additional 1 acre-feet of storage in the Thelen Cabinet subcatchment. • Scenario 3: Scenario 2 conditions, plus an additional 2.5 acre-feet of storage in the EJL subcatchment, and an additional 2.0 acre-feet of storage in the ABW subcatchment. These storage areas are primarily along 211th Street W and along the County Road 50 north right of way. • Scenario 4: Scenario 1 conditions, plus pipe upsizing. Pipes along Eaton Avenue were upsized by 1 size (e.g., 48-inch to 54-inch) from the intersection of 211th Street W to the storm sewer outlet into the private ditch. This scenario did not include any added storage. • Scenario 5: Scenario 1 conditions apply, plus more pipe upsizing. Pipes along Eaton Avenue were upsized by 2 sizes (e.g., 48-inch to 60-inch) from the intersection of 211th Street W to the storm sewer outlet into the private ditch. This scenario did not include any added storage. • Scenario 6: Scenario 1 conditions apply, plus additional storage and a diversion. A 2.5 acre-foot storage area was created in the 0.4-acre grass area immediately south of the Crop Characteristics property. A 36-inch storm sewer diversion from Eaton Avenue was directed into this storage area. This storage area was assumed to have a free-flowing outlet directly into the (assumed) cleaned out upstream portion of the private ditch. The H&H model used for analysis utilizes a custom frequency rainfall developed specifically for the Vermillion River Watershed. These frequencies were determined by extensive watershed monitoring and calibration of the H&H model throughout the entire watershed. As a result, the standard NOAA Atlas 14 rainfall frequencies were not used for analysis. In general, the custom rainfall frequencies used for the Vermillion River Watershed produce slightly greater runoff for a longer duration as compared to the 24- hour Atlas 14 rainfall frequencies. For this analysis, the Vermillion River Watershed 2-year, 10-year, and 100-year rainfall frequencies were used. 2.4 Model Results The H&H model was used to simulate the six proposed scenarios and compare them to existing conditions. It was determined that the proposed improvements in the Industrial Park watershed did not impact the peak discharge and peak elevation of downstream Middle Creek. This seems practical, as the Industrial Park watershed contributes less than 1% of the total drainage area to the entire Middle Creek Watershed. Page 65 of 162 4 A detailed analysis of the results of the proposed scenarios was completed to evaluate the impacts of each proposed scenario on flooding along Eaton Avenue. The City’s goal was to eliminate flooding of Eaton Avenue under the 10-year frequency rainfall event. Table 1 through Table 3 below compare the results from all modeled scenarios to existing conditions. Table 1 compares the peak flood elevations and peak flow rates at the upstream end of the private ditch on the Northern Natural Gas property. Table 2 compares the peak flood elevations at Eaton Avenue adjacent to the Thelen Cabinets building, and Table 3 compares the peak flood elevations at the intersection of 211th Street W and Eaton Avenue. Table 1: Storm Sewer Outlet into Private Ditch at Northern Natural Gas Property Line Rainfall Event Frequency Parameter Existing Condition Scenario 1 2 3 4 5 6 2-year Peak Flow (cfs) 70.3 89.0 80.7 80.5 91.1 92.2 80.8 Peak Elevation (ft) 907.3 904.6 904.5 904.5 904.6 904.7 904.4 10-year Peak Flow (cfs) 116.5 137.2 130.7 126.5 147.2 152.8 135.6 Peak Elevation (ft) 907.5 904.8 904.8 904.8 904.9 904.9 904.7 100-year Peak Flow (cfs) 227.7 229.5 219.0 216.9 250.0 265.8 238.9 Peak Elevation (ft) 908.2 905.3 905.2 905.1 905.4 905.4 905.1 Table 2: Eaton Avenue at Thelen Cabinets (low road elevation=907.6) Rainfall Event Frequency Parameter Existing Condition Scenario 1 2 3 4 5 6 2-year Peak Elevation (ft) 908.0 907.1 906.7 906.6 906.9 906.7 906.0 10-year Peak Elevation (ft) 908.6 907.9 907.4 907.2 907.6 907.5 906.7 100-year Peak Elevation (ft) 909.5 909.1 908.9 908.3 908.7 908.3 908.0 Page 66 of 162 5 Table 3: Eaton Avenue and 211th Street W Intersection (low road elevation=907.7) Rainfall Event Frequency Parameter Existing Condition Scenario 1 2 3 4 5 6 2-year Peak Elevation (ft) 908.3 907.8 907.2 907.0 907.2 906.9 906.0 10-year Peak Elevation (ft) 908.6 908.4 908.4 907.6 908.2 907.7 906.7 100-year Peak Elevation (ft) 909.5 909.2 909.0 908.6 908.8 908.6 908.1 2.5 Discussion of Results The results of the scenario modeling showed improvements to flooding along Eaton Avenue. Each scenario provided a reduction in peak elevation, however not all scenarios achieved flooding reductions to prevent inundation of the roadway under the 10-year event. The storage scenarios assumed hypothetical storage volumes in different portions of the watershed. While the simulated volumes showed reduced flooding, the practicality of implementation needs further review and design. The following is a summary of each proposed scenario when compared to the existing conditions model. Scenario 1: • Water surface elevations in the private ditch on the Northern Natural Gas property are lower. • There is no flooding on Eaton Avenue at Thelen Cabinets for the 2-year frequency rainfall event. The 10-year frequency rainfall event still floods the roadway. • There is slightly less flooding at the intersection of Eaton Avenue and 211th Street W under the 2- year frequency rainfall event; however, the roadway still floods. Scenario 2: • Roadway flooding has been eliminated on Eaton Avenue at Thelen Cabinets for the 2-year and 10-year frequency rainfall events. • No flooding of the roadway at Eaton Avenue and 211th Street W under the 2-year frequency rainfall event; however the 10-year frequency rainfall event still floods the roadway. Scenario 3: • Results for the 2-year and 10-year frequency rainfall events are similar to the Scenario 2 results in the Thelen Cabinets area. • The Eaton Avenue and 211th Street W intersection does not flood under the 2-year and 10-year frequency rainfall events. Scenario 4: • Pipe size increases prevent flooding of Eaton Avenue at Thelen Cabinets for the 2-year and 10- year frequency rainfall events. • There is no flooding at the Eaton Avenue and 211th Street W intersection under the 2-year frequency rainfall event; however, the 10-year frequency rainfall event still floods the roadway. Scenario 5: • Pipe size increases prevent flooding of Eaton Avenue at Thelen Cabinets and the Eaton Avenue/211th Street W intersection under the 2-year and 10-year frequency rainfall events. Page 67 of 162 6 Scenario 6: • The additional storage and new pipe outlet to the private ditch provides more storage and capacity in the Eaton Avenue storm sewer, which prevents flooding of Eaton Avenue at Thelen Cabinets and the Eaton Avenue/211th Street W intersection under the 2-year and 10-year frequency rainfall events. • The additional storage changes the timing of peak runoff and has limited peak discharge downstream in the private ditch. 3 Permitting and Review 3.1 Vermillion River Watershed Joint Powers Organization (VRWJPO) The VRWJPO reviews and permits projects within the watershed that may increase peak discharge and peak flooding within its major surface waters. The VRWJPO selected multiple stations along the major waterways as reference points for the H&H model and to evaluate watershed improvement projects. When reviewing proposed projects that change drainage in the watershed, there must be no increase in peak flow or flooding at these points. Barr selected the Empire Township Standard Location for comparison; this gauging and reference point is located along Middle Creek, one mile downstream of the Industrial Park watershed. The results from the model of the proposed drainage modifications to the Industrial Park watershed show no impact on peak flow and peak flooding at this standard location. This is due to the small change in peak flow and timing of runoff from the Industrial Park watershed modifications when compared to the larger Middle Creek watershed. The flow from the Industrial Park reaches the Empire Township Standard Location much earlier than the peak flow from the greater Middle Creek Watershed. As a result, there are no changes to peak runoff and flooding from the Industrial Park modifications. A meeting was held in March of 2024 with City and VRWJPO staff to discuss the project and preliminary results. The VRWJPO concurred with the findings and indicated that if the Industrial Park drainage modifications did not result in increases in peak flow and flooding downstream, the VRWJPO would not require a permit for the project. 3.2 Wetlands There are potential Type 2 and Type 3 wetlands located along the private ditch on the Northern Natural Gas property. Barr identified these potential wetlands after the site visit, based on a review of historical aerial photos and LiDAR. The H&H model results indicate lower peak flood elevations through the Northern Natural Gas property resulting from the proposed ditch cleaning and added storage in the watershed. The lower flood elevations will trigger a review under the Wetland Conservation Act. Because there is a drainage ditch in place and drainage has historically been provided to the area, extensive wetland mitigation is not likely. However, if a project moves forward, it will need to go through regulatory review. Page 68 of 162 7 3.3 City Permitting Any potential stormwater improvements located within the city limits will require review and permitting from the City of Farmington. The type of permit required will vary, depending on which proposed option is selected. Required city permits may include stormwater, building, right of way, and other utility permits. 4 Conclusions 4.1 Storage Locations The review of the proposed scenarios showed that ditch cleaning was needed to provide drainage improvements and reduce roadway flooding in the upstream Industrial Park area. Results from modeled scenarios without the proposed downstream ditch maintenance showed that the roadways still flooded under the 10-year frequency rainfall event and some roadways even flooded in the 2-year frequency rainfall event. With the implementation of ditch cleaning and the storage scenarios, roadway flooding is eliminated under the 2-year frequency rainfall event and in some scenarios under the 10-year frequency rainfall event. There are limited potential storage locations throughout the Industrial Park, as most of the area has been developed with buildings and other impervious surfaces. Another challenge is the difficulty in obtaining enough storage depth due to flat grades in the Industrial Park and in the downstream private ditch. A subsurface utility investigation was not conducted as part of this project; an investigation will be needed should a project move forward. The following is a list of potential storage locations. A storage map showing these locations is included in the attached figures. • Thelen Cabinet and Hanke & Paulson Enterprises: There is approximately 0.2 acres available for storage on the west side of these properties. Depth is limited at this location with a maximum of 3 feet available for additional storage, totaling 0.6 acre-feet of additional storage. • EJL Properties: There is a 0.5-acre open grassy area on this property. The property is at a slightly higher elevation, so a maximum depth of 5 feet is available, yielding about 2.5 acre-feet of additional storage. • County Road 50 right of way: Approximately 0.3 acres along the County Road 50 right of way and EJL and ABW Holdings properties may be available for additional storage. With 4-feet of depth available, this could yield up to 1.2 acre-feet of additional storage at this location. However, there may be utilities along this corridor that would limit the storage potential. • Crop Characteristics Incorporated: The south half of the CCI parcel includes an open grassy area with potential for providing additional storage with an available open space of 0.4 acres. After a review of the storm sewer and private ditch survey and potential ditch cleaning depths, it appears additional storage depth could be gained with construction of a new storm sewer network and storage pond. Up to 2.5 acre-feet of additional storage could be provided at this location. Page 69 of 162 8 4.2 Cost Estimates Barr developed an approximate cost estimate of $150,000 to $200,000 for the ditch cleaning scenario. The cost estimate will vary depending on the length of ditch cleaned, wetland permitting review and potential mitigation, and availability of spoil disposal locations. Detailed cost estimates were not prepared for the other proposed drainage improvement scenarios as they were less defined and there are too many unknown factors such as exact storage location, utility obstructions, land availability, and other infrastructure restrictions. 4.3 Recommendations This evaluation reviewed proposed drainage improvement scenarios to reduce flooding in the City of Farmington’s Industrial Park area. The goal of the study was to identify scenarios that would achieve no flooding of the roadways throughout the Industrial Park under the 10-year frequency rainfall event. Of the six proposed scenarios, three scenarios (Scenario 3, Scenario 5, and Scenario 6) achieve the goal of reducing roadway flooding under the 10-year frequency rainfall event. Barr recommends that the city conduct a feasibility study to further develop design concepts for components of one or more of the three scenarios. This study would further evaluate the permitting requirements of a ditch cleanout and develop storage design concepts and potential hydraulic designs of new storm sewer networks. Page 70 of 162 Figures Page 71 of 162 Eaton Ave 208thSt W Ea stvi ew Ave Spruce St 208th St W 2 1 0 t h S t W C y p r e s s D r 212thSt W ElmSt ElmSt 206th St W D e v o n p o r t D r 211th St WEdmonton Ave 212th St W Easter Ave Denmark Ave E Oaks Dr D y e r s P a s s Akin Rd 2 1 2 t h S t W Pilot Knob Rd Pilot Knob Rd 456750 456731 456731 South Creek Ver m ill i o n R iver Middle Creek WATERSHED MAPIndustrial Park Drainage City of Farmington, MN FIGURE 1 Barr Footer : ArcGIS 10.9.1, 2024-05-20 16:15 File: I:\Client\Farmington_MN\Work_Orders\Industrial_Park_Drainage_23191515\Maps\Reports\Figure 1-Watershed Map.mxd User: MAO 0 500 1,000Feet!;NWatershed Area Streams Private Ditch (to be cleaned) Streams Storm Water System Pipes FES MH Manhole - Closed Casting Skimmer catch basin 2016 USDA NAIP Imagery via MnGeo Industrial Pa rkDrainage Study Area Total Watershed Area=215 Acres Page 72 of 162 Eaton Ave 2 1 2 t h S t W 208th St W 2 1 0 t h S t W 211th St W Edmonton Ave Easter Ave 2 1 2 t h S t W456750 M i d d l e Creek Donald LPetersonfamilyLtd Ptnshp Donald LPetersonfamilyLtd Ptnshp Hy-VeeInc City ofFarmington Hy-Vee Inc City ofFarmington Hy-Vee Inc County ofDakota County ofDakota City ofFarmington ProgressiveProperties Llc GravesLucas S Green FlashPartners Llc VermillionRiverGroup Llc Por-Mkr RealEstate Llc RlrInvestmentsLlc ValmontIndustriesInc MilnerDevelopmentLlc B & LAdventuresLlc Hra ofFarmington Hra ofFarmingtonHra ofFarmington ProgressiveProperties Llc AbwHoldingsLlc AbwHoldingsLlc CciPropertyLlc DebatesReal Estate Hra ofFarmington EjlPropertiesLlc Ruffco Llc StordahlPartnershipLllp IsabellePropertiesLlc AlphaHolding Llc ValmontIndustriesInc DelichPropertiesllc DelichPropertiesllc ByrnePatrick NorthernNaturalGas Co NorthernStatesPower Co BernardMurphyFarms Lp Devney FamilyLimitedPartnership BernardMurphyFarms Lp SUBC ATCHMENT MAPIndustrial Park Drainage City of Farmington, MN FIGURE 2 Barr Footer : ArcGIS 10.9.1, 2024-05-20 16:48 File: I:\Client\Farmington_MN\Work_Orders\Industrial_Park_Drainage_23191515\Maps\Reports\Figure 2-Subcatchments.mxd User: MAO 0 200 400Feet!;NSubcatchments ABW Subcatchment EJL Subcatchment Thelen Subcatchment Watershed Area Parcels Streams Private Ditch (to be cleaned) Storm Water System Pipes FES MH Manhole - Closed Casting Skimmer catch basin 2016 USDA NAIP Imagery via MnGeo Page 73 of 162 2 1 2 t h S t W Eaton Ave 2 1 2 t h S t W 2 1 0 t h S t W Edmonton Ave 211th St W Easter Ave 456750 Donald LPetersonfamilyLtd Ptnshp Donald LPetersonfamilyLtd Ptnshp County ofDakota County ofDakota Por-MkrRealEstate Llc RlrInvestmentsLlc MilnerDevelopmentLlcProgressiveProperties Llc AbwHoldingsLlc AbwHoldingsLlc CciPropertyLlc DebatesReal Estate Hra ofFarmington EjlPropertiesLlc Ruffco Llc StordahlPartnershipLllp IsabellePropertiesLlc AlphaHolding Llc ValmontIndustriesInc DelichPropertiesllc DelichPropertiesllc Byrne Patrick NorthernNaturalGas Co Northern StatesPower Co STORAG E ARE AS MAPIndustrial Park Drainage City of Farmington, MN FIGURE 3 Barr Footer : ArcGIS 10.9.1, 2024-05-20 16:53 File: I:\Client\Farmington_MN\Work_Orders\Industrial_Park_Drainage_23191515\Maps\Reports\Figure 3-Storage Areas.mxd User: MAO 0 100 200Feet!;NDiversion SS System Potential Storage Locations Subcatchments ABW Subcatchment EJL Subcatchment Thelen Subcatchment Watershed Area Parcels Streams Private Ditch (to be cleaned) Stream (Perennial) Storm Water System Pipes FES MH Manhole - Closed Casting Skimmer catch basin 2016 USDA NAIP Imagery via MnGeo Page 74 of 162 224345v1 PROFESSIONAL SERVICES AGREEMENT This Professional Services Agreement (“Agreement”) is made this 3rd day of September, 2024, by and between the CITY OF FARMINGTON, a Minnesota municipal corporation, whose business address is 430 3rd St, Farmington, MN 55024 (hereinafter "City") and Barr Engineering Co., a Minnesota Corporation, whose business address is 4300 MarketPointe Drive, Suite 200, Minneapolis, MN 55435 (hereinafter "Engineer"). PRELIMINARY STATEMENT The City has adopted a policy regarding the selection and hiring of consultants to provide a variety of professional services for City projects. That policy requires that persons, firms or corporations providing such services enter into written agreements with the City. The purpose of this Agreement is to set forth the terms and conditions for the provision of professional services by Engineer for engineering services, hereinafter referred to as the "Work", and as outlined on Exhibit “A” attached hereto. IN CONSIDERATION OF THEIR MUTUAL COVENANTS, THE PARTIES AGREE AS FOLLOWS: 1. SCOPE OF SERVICES. The City retains Engineer to furnish the services set forth on the attached Exhibit “A”. The Engineer agrees to perform the services. Engineer shall provide all personnel, supervision, services, materials, tools, equipment and supplies and do all things necessary and ancillary thereto specified on Exhibit “A”. The Work to be performed under this Agreement shall be done under the review of a professional engineer licensed in the State of Minnesota, who shall attest that the Work will be performed in compliance with all applicable codes and engineering standards. The Work shall be performed in accordance with the Contract Documents, which includes this Agreement and the attached Exhibits: Exhibit “A” – Scope of Services, Exhibit “B” – Schedule of Payment and Fee Schedule. In the event any ambiguity or conflict between the Contract Documents listed above, the order of precedence shall be the following order: (i) this Agreement; (ii) Exhibit “A”, (iii) Exhibit “B”. 2. REPRESENTATIVES. City has designated John Powell, Public Works Director/City Engineer (the “City Representative”), and the Engineer has designated Mark Origer, Water Resources Engineer (the “Engineer Representative”). The City Representative and the Engineer Representative shall be available as often as is reasonably necessary for reviewing the Services and Work to be performed. 3. COMPENSATION FOR SERVICES. Engineer shall be paid by the City for the services described in Exhibit “A” on an hourly basis in accordance with the attached fee schedule, Exhibit “B”, but not to exceed $71,505 inclusive of taxes and reimbursable costs. A. Any changes in the scope of the Work which may result in an increase to the compensation due the Engineer shall require prior written approval by the Page 75 of 162 224345v1 authorized representative of the City or by the City Council. The City will not pay additional compensation for services that do not have prior written authorization. B. Special Consultants may be utilized by the Engineer when required by the complex or specialized nature of the Project and when authorized in writing by the City. 4. COMPLETION DATE/TERM. The Engineer must complete the Services by June 30, 2025. This Agreement may be extended upon the written mutual consent of the parties for such additional period as they deem appropriate, and upon the terms and conditions as herein stated. 5. OWNERSHIP OF DOCUMENTS. All plans, diagrams, analyses, reports and information generated in connection with the performance of the Agreement (“Information”) shall become the property of the City, but Engineer may retain copies of such documents as records of the services provided. The City may use the Information for its purposes and the Engineer also may use the Information for its purposes. Use of the Information for the purposes of the project contemplated by this Agreement does not relieve any liability on the part of the Engineer, but any use of the Information by the City or the Engineer beyond the scope of the Project is without liability to the other, and the party using the Information agrees to defend and indemnify the other from any claims or liability resulting therefrom. 6. COMPLIANCE WITH LAWS AND REGULATIONS. In providing services hereunder, Engineer shall abide by all statutes, ordinances, rules, and regulations pertaining to the provisions of services to be provided. Any violation of statutes, ordinances, rules, and regulations pertaining to the Services to be provided shall constitute a material breach of this Agreement and entitle the City to immediately terminate this Agreement. Engineer’s books, records, documents, and accounting procedures and practices related to services provided to the City are subject to examination by the legislative auditor or the state auditor, as appropriate, for a minimum of six years. 7. STANDARD OF CARE. Engineer shall exercise the same degrees of care, skill, and diligence in the performance of the Services as is ordinarily possessed and exercised by a professional engineer under similar circumstances. Engineer shall be liable to the fullest extent permitted under applicable law, without limitation, for any injuries, loss, or damages proximately caused by Engineer’s breach of this standard of care. Engineer shall put forth reasonable efforts to complete its duties in a timely manner. Engineer shall not be responsible for delays caused by factors beyond its control or that could not be reasonably foreseen at the time of execution of this Agreement. Engineer shall be responsible for costs, delays, or damages arising from unreasonable delays in the performance of its duties. No other warranty, expressed or implied, is included in this Agreement. City shall not be responsible for discovering deficiencies in the accuracy of Engineer’s services. 8. INDEMNIFICATION. The Engineer shall defend, indemnify and hold harmless the City, its officers, agents, and employees, of and from any and all judgments, claims, damages, demands, actions, causes of action, including costs and attorney's fees paid or incurred resulting from any breach of this Agreement by Engineer, its agents, contractors and employees, or any Page 76 of 162 224345v1 negligent or intentional act or omission performed, taken or not performed or taken by Engineer, its agents, contractors and employees, relative to this Agreement. City will indemnify and hold Engineer harmless from and against any loss for injuries or damages arising out of the negligent acts of the City, its officers, agents, or employees. 9. INSURANCE. a. General Liability. Prior to starting the Work, Engineer shall procure, maintain, and pay for such insurance as will protect against claims or loss which may arise out of operations by Engineer or by any subcontractor or by anyone employed by any of them or by anyone for whose acts any of them may be liable. Such insurance shall include, but not be limited to, minimum coverages and limits of liability specified in this Paragraph, or required by law. b. Engineer shall procure and maintain the following minimum insurance coverages and limits of liability for the Work: Worker’s Compensation Statutory Limits Employer’s Liability $500,000 each accident $500,000 disease policy limit $500,000 disease each employee Commercial General Liability $2,000,000 property damage and bodily injury per occurrence $2,000,000 general aggregate Comprehensive Automobile Liability $1,000,000 combined single limit each accident (shall include coverage for all owned, hired and non-owed vehicles.) Commercial General Liability requirements may be met through a combination of umbrella or excess liability insurance. The City shall be named as an additional insured on the general liability and umbrella policies. c. Professional Liability Insurance. In addition to the coverages listed above, Engineer shall maintain a professional liability insurance policy in the amount of $2,000,000. Said policy need not name the City as an additional insured. Page 77 of 162 224345v1 d. Engineer shall maintain “stop gap” coverage if Engineer obtains Workers’ Compensation coverage from any state fund if Employer’s liability coverage is not available. e. All policies, except the Worker’s Compensation Policy, Automobile Policy, and Professional Liability Policy, shall name the “City of Farmington” as an additional insured. f. All policies, except the Professional Liability Policy, shall apply on a “per project” basis. g. All polices shall contain a waiver of subrogation in favor of the City. h. All policies, except for the Worker’s Compensation Policy and the Professional Liability Policy, shall be primary and non-contributory. i. All polices, except the Worker’s Compensation Policy, shall insure the defense and indemnity obligations assumed by Engineer under this Agreement. j. Engineer agrees to maintain all coverage required herein throughout the term of the Agreement and for a minimum of two (2) years following City’s written acceptance of the Work. k. It shall be Engineer’s responsibility to pay any retention or deductible for the coverages required herein. l. The Engineer’s policies and Certificate of Insurance shall contain a provision that coverage afforded under the policies shall not be cancelled without at least thirty (30) days advanced written notice to the City. m. Engineer shall maintain in effect all insurance coverages required under this Paragraph at Engineer’s sole expense and with insurance companies licensed to do business in the state in Minnesota and having a current A.M. Best rating of no less than A-, unless specifically accepted by City in writing and all insurance policies shall be on ISO forms acceptable to the City. n. A copy of the Engineer’s Certificate of Insurance which evidences the compliance with this Paragraph, must be filed with City prior to the start of Engineer’s Work. Upon request a copy of the Engineer’s insurance declaration page, rider and/or endorsement, as applicable shall be provided. Such documents evidencing insurance shall be in a form acceptable to City and shall provide satisfactory evidence that Engineer has complied with all insurance requirements. Renewal certificates shall be provided to City prior to the expiration date of any of the required policies. City will not be obligated, however, to review such Certificate of Insurance, declaration page, rider, endorsement, certificates, or other evidence of insurance, or to advise Engineer of any deficiencies in such documents and Page 78 of 162 224345v1 receipt thereof shall not relieve Engineer from, nor be deemed a waiver of, City’s right to enforce the terms of Engineer’s obligations hereunder. City reserves the right to examine any policy provided for under this Agreement. o. Effect of Engineer’s Failure to Provide Insurance. If Engineer fails to provide the specified insurance, then Engineer will defend, indemnify, and hold harmless the City, the City's officials, agents, and employees from any loss, claim, liability, and expense (including reasonable attorney's fees and expenses of litigation) to the extent necessary to afford the same protection as would have been provided by the specified insurance. Except to the extent prohibited by law, this indemnity applies regardless of any strict liability or negligence attributable to the City (including sole negligence) and regardless of the extent to which the underlying occurrence (i.e., the event giving rise to a claim which would have been covered by the specified insurance) is attributable to the negligent or otherwise wrongful act or omission (including breach of contract) of Engineer, its subcontractors, agents, employees or delegates. Engineer agrees that this indemnity shall be construed and applied in favor of indemnification. Engineer also agrees that if applicable law limits or precludes any aspect of this indemnity, then the indemnity will be considered limited only to the extent necessary to comply with that applicable law. The stated indemnity continues until all applicable statutes of limitation have run. If a claim arises within the scope of the stated indemnity in section o, the City may require Engineer to: i. Furnish and pay for a surety bond, satisfactory to the City, guaranteeing performance of the indemnity obligation; or ii. Furnish a written acceptance of tender of defense and indemnity from Engineer's insurance company. Engineer will take the action required by the City within fifteen (15) days of receiving notice from the City. 10. INDEPENDENT CONTRACTOR. The City hereby retains the Engineer as an independent contractor upon the terms and conditions set forth in this Agreement. The Engineer is not an employee of the City and is free to contract with other entities as provided herein. Engineer shall be responsible for selecting the means and methods of performing the work. Engineer shall furnish any and all supplies, equipment, and incidentals necessary for Engineer's performance under this Agreement. City and Engineer agree that Engineer shall not at any time or in any manner represent that Engineer or any of Engineer's agents or employees are in any manner agents or employees of the City. Engineer shall be exclusively responsible under this Agreement for Engineer's own FICA payments, workers compensation payments, unemployment compensation payments, withholding amounts, and/or self-employment taxes if any such payments, amounts, or taxes are required to be paid by law or regulation. 11. SUBCONTRACTORS. Engineer shall not enter into subcontracts for services provided under this Agreement without the express written consent of the City. Engineer shall comply with Minnesota Statute § 471.425. Engineer must pay subcontractor for all undisputed Page 79 of 162 224345v1 services provided by subcontractor within ten (10) days of Engineer’s receipt of payment from City. Engineer must pay interest of 1.5 percent per month or any part of a month to subcontractor on any undisputed amount not paid on time to subcontractor. The minimum monthly interest penalty payment for an unpaid balance of $100 or more is $10. 12. ASSIGNMENT AND THIRD PARTIES. Neither party shall assign this Agreement, nor any interest arising herein, without the written consent of the other party. Nothing under this Agreement shall be construed to give any rights or benefits in this Agreement to anyone other than the City and Engineer, and all duties and responsibilities undertaken pursuant to this Agreement will be for the sole and exclusive benefit of the City and Engineer and not for the benefit of any other party. 13. WAIVER. Any waiver by either party of a breach of any provisions of this Agreement shall not affect, in any respect, the validity of the remainder of this Agreement. 14. ENTIRE AGREEMENT. The entire agreement of the parties is contained herein. This Agreement supersedes all oral agreements and negotiations between the parties relating to the subject matter hereof as well as any previous agreements presently in effect between the parties relating to the subject matter hereof. Any alterations, amendments, deletions, or waivers of the provisions of this Agreement shall be valid only when expressed in writing and duly signed by the parties, unless otherwise provided herein. 15. CONTROLLING LAW AND VENUE. This Agreement shall be governed by and construed in accordance with the laws of the State of Minnesota. All proceedings related to this contract shall be venued in the Dakota County District Court. 16. COPYRIGHT. Engineer shall defend actions or claims charging infringement of any copyright or patent by reason of the use or adoption of any designs, drawings, or specifications supplied by it, and it shall hold harmless the City from loss or damage resulting therefrom. 17. RECORDS. The Engineer shall maintain complete and accurate records of time and expense involved in the performance of services. 18. MINNESOTA GOVERNMENT DATA PRACTICES ACT. Engineer must comply with the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13, as it applies to (1) all data provided by the City pursuant to this Agreement, and (2) all data, created, collected, received, stored, used, maintained, or disseminated by the Engineer pursuant to this Agreement. Engineer is subject to all the provisions of the Minnesota Government Data Practices Act, including but not limited to the civil remedies of Minnesota Statutes Section 13.08, as if it were a government entity. In the event Engineer receives a request to release data, Engineer must immediately notify City. City will give Engineer instructions concerning the release of the data to the requesting party before the data is released. Engineer agrees to defend, indemnify, and hold City, its officials, officers, agents, employees, and volunteers harmless from any claims resulting from Engineer’s officers’, agents’, partners’, employees’, volunteers’, assignees’, or subcontractors’ unlawful disclosure and/or use of protected data. The terms of this paragraph shall survive the cancellation or termination of this Agreement. Page 80 of 162 224345v1 19. TERMINATION. This Agreement may be terminated by City on thirty (30) days’ written notice delivered to Engineer at the address on file with the City. Upon termination under this provision if there is no fault of the Engineer, the Engineer shall be paid for services rendered and reimbursable expenses until the effective date of termination. If the City terminates the Agreement because the Engineer has failed to perform in accordance with this Agreement, no further payment shall be made to the Engineer, and the City may retain another engineer to undertake or complete the work identified in Paragraph 1. 20. NON-DISCRIMINATION. During the performance of this Agreement, the Engineer shall not discriminate against any employee or applicants for employment because of race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability, sexual orientation or age. The Engineer shall post in places available to employees and applicants for employment, notices setting forth the provision of this non- discrimination clause and stating that all qualified applicants will receive consideration for employment. The Engineer shall incorporate the foregoing requirements of this paragraph in all of its subcontracts for program work, and will require all of its subcontractors for such work to incorporate such requirements in all subcontracts for program work. The Engineer further agrees to comply with all aspects of the Minnesota Human Rights Act, Minnesota Statutes 363.01, et. seq., Title VI of the Civil Rights Act of 1964, and the Americans with Disabilities Act of 1990. 21. SURVIVAL. All express representations, waivers, indemnifications, and limitations of liability included in this Agreement will survive its completion or termination for any reason. 22. SERVICES NOT PROVIDED FOR. Claims for services furnished by the Engineer not specifically provided for herein shall not be honored by the City. 23. SEVERABILITY. The provisions of this Agreement are severable. If any portion hereof is, for any reason, held by a court of competent jurisdiction to be contrary to law, such decision shall not affect the remaining provisions of this Agreement. 24. CONFLICTS. No officer or salaried employee of the City and no member of the Council of the City shall have a financial interest, direct or indirect, in this Agreement. The violation of this provision renders the Agreement void. 25. NOTICES. Any notice required under this Agreement will be in writing, addressed to the appropriate party at its address on the signature page and given personally, by facsimile, by registered or certified mail postage prepaid, or by a commercial courier service. All notices shall be effective upon the date of receipt. 26. WAIVER. A party’s non-enforcement of any provision shall not constitute a waiver of that provision, nor shall it affect the enforceability of that provision or of the remainder of this Agreement. Page 81 of 162 224345v1 27.COUNTERPARTS. This Agreement may be executed in multiple counterparts, each of which shall be considered an original. Dated: September 3, 2024 CITY: CITY OF FARMINGTON By: Joshua Hoyt Mayor By: Shirley R Buecksler City Clerk Dated:__________________, 20___ ENGINEER: BARR ENGINEERING By: _____________________________ [print name] Its __________________________ [title] August 28 24 Barr Engineering Co. Vice President Karen Chandler Page 82 of 162 224345v1 EXHIBIT “A” SCOPE OF SERVICES Page 83 of 162 Barr Engineering Co. 4300 MarketPointe Drive, Suite 200, Minneapolis, MN 55435 952.832.2600 www.barr.com August 21, 2024 Mr. John Powell Public Works Director/City Engineer City of Farmington 430 Third St. Farmington, MN 55024 Re: Proposal for Industrial Park Ditch Cleanout Project Dear Mr. Powell: Barr Engineering Co. (Barr) is pleased to submit our proposal to the City of Farmington (City) for the ditch cleanout of the stormwater outfall downstream of the Farmington Industrial Park. This letter presents the scope of professional consulting services we will provide for your project including 1) our understanding of the project, 2) proposed work tasks, 3) estimated costs and schedule, and 4) the proposed project team. The scope of work is based on our previously completed Industrial Park Drainage Study, which reviewed stormwater modeling and identified flooding solutions in the Eaton Avenue drainage network. This report identified the ditch cleanout downstream of the industrial park as a contributing factor in the flooding that occurs on Eaton Avenue. Project Understanding The City wishes to pursue a private drainage ditch cleanout project to restore the historic drainage outlet conditions for the industrial park’s stormwater infrastructure. This ditch is located on the Northern Natural Gas property (just downstream of the flooding area) and another private landowner’s property prior to discharging into Middle Creek. The project includes collecting historical drainage information, developing repair plans that restore the original ditch capacity, obtaining approvals through the Wetland Conservation Act (WCA), and completing construction documents for bidding. The scope also includes assisting with the development of a drainage easement for construction access and conducting a final record survey of the construction. Scope of Work Based on our understanding of the project, Barr will perform the following tasks. Task 1. Kickoff meetings Barr staff will hold five kickoff meetings in the early stages of this project: • Meeting #1: Barr will meet virtually with City staff for a project kickoff meeting. • Meetings #2, #3, and #4: Barr staff will meet virtually with all three landowners impacted by the project and City staff. A meeting will be held separately with each individual landowner. • Meeting #5: Barr will meet on site with the impacted landowners and City Staff to walk through the project. Page 84 of 162 Mr. John Powell August 21, 2024 Page 2 W:\Business Units\WR\Proposals\2024\P198.24 City of Farmington Ind. Park Ditch Cleanout\Proposal Files\Farmington Industrial Park Ditch Cleanout proposal.docx Task 2. Landowner coordination and easements Drainage permissions and easements can present many challenges, especially when working with multiple landowners. The private ditch crosses over three different parcels owned by Northern States Power Co., Northern Natural Gas Co, and Bernard Murphy Farms. Each property owner may require special permissions, access and working limits, or restoration requirements associated with their property. Barr staff will develop exhibits and descriptions for both temporary construction and permanent easements needed for the project. Three separate drawings and descriptions will be prepared as necessary for the three impacted properties. The City can use these drawings and descriptions when finalizing agreements and permissions for construction and future access. Barr assumes the City will facilitate all easement and permission discussions with the impacted property owners with supporting figures created by Barr. No additional survey work is anticipated with this scope, as the drawings will be based on our previously collected topographic survey of the ditch. If additional survey data or property and section corners are needed for any easements, a supplementary proposal will be provided for that work. Task 3. Field investigation To lessen wetland permitting requirements, the goal of this project is to restore the drainage ditch to its originally constructed dimensions. The wetland permitting process requires supporting evidence regarding the originally constructed drainage ditch. To provide this evidence, Barr will perform soil borings to identify the originally constructed channel bottom. This work will include hand auguring through the accumulated sediment material to locate the original construction channel bottom. Soil borings will be collected, at a minimum, every 200 feet along the channel centerline. Barr will also reference proposed channel dimensions from the 1990 Industrial Park plans developed by the City for the west portion of the ditch. Barr will also collect sediment samples from the ditch based on MPCA guidelines for stormwater ponds, as there currently is no guidance for drainage ditches. This will include collecting four samples along the ditch for laboratory testing. The samples will be taken to a certified lab for testing of the eight RCRA metals, copper, diesel range organics, and PAHs. PFOS and PFAS testing are not included in this scope. All sample collection and testing expenses are included in the budget. We will provide a summary memo of the sediment testing results and provide recommendations for sediment disposal. Task 4. Preliminary construction plans/model review After we complete the field investigation, we will prepare preliminary (60%) construction plans for wetland permitting. These drawings will show the dimensions of the originally constructed ditch channel and proposed sediment cleanout extents. The drawings will show a plan and profile view of the ditch and several cross sections of the sediment removal. The drawings will also show potential sediment spoil discharge locations if the spoils can be discharged on the agricultural field. Barr will provide a draft of the preliminary plans to City staff for review. Barr will input the preliminary designs of the ditch cleanout into the prior completed hydraulic/hydrologic (XP SWMM) model developed for the industrial park area. We will review the model results to verify the impacts of increased upstream drainage to the industrial park storm sewer, as noted in the prior submitted drainage memo. Page 85 of 162 Mr. John Powell August 21, 2024 Page 3 W:\Business Units\WR\Proposals\2024\P198.24 City of Farmington Ind. Park Ditch Cleanout\Proposal Files\Farmington Industrial Park Ditch Cleanout proposal.docx Task 5. Wetland permitting A. WCA Technical Evaluation Panel pre-application meeting Barr will coordinate a pre-application meeting with City staff and the Local Government Unit (LGU) lead for this project (the Dakota County Soil and Water Conservation District). The pre-application meeting typically includes members of the Wetland Conservation Act – Technical Evaluation Panel and U.S. Army Corps of Engineers (USACE) staff. The objective of this meeting is to obtain clear guidance on the permitting process for the proposed cleanout project. We assume that this ditch cleanout project will require WCA permitting, but not USACE permitting, as it is unlikely that the USACE has jurisdictional authority over this watercourse. B. Wetland delineation (if necessary) A wetland delineation may be required for the proposed project for impacts to wetland areas along the ditch. Part of the permit process may require wetland areas to be identified and construction measures shown to limit impacts. The need of a wetland delineation will be determined during the pre-application meeting. It is important that the wetland delineation occurs in the fall of 2024 when delineation (growing season) conditions prevail. If the wetland delineation is delayed to the spring of 2025, project permitting will be delayed to 2025 with construction likely delayed to 2026. C. Hydrology memo (if necessary) Depending on the scope of the wetland permit review, a hydrology memo may be required as part of the wetland application. This memo will summarize the methodology in determining the clean out parameters, indicate methods to preserve and protect associated wetlands, and briefly describe the hydrologic/hydraulic impacts of the project on the drainage ditch and adjacent lands. The need for the hydrology memo will be determined during the pre-application meeting. D. WCA permit application Barr will prepare and submit the WCA Joint Application form for the proposed cleanout project. Barr will provide a draft of the application to City staff for review and approval prior to submittal. This joint application form will be submitted to the TEP and USACE. This scope of work includes two virtual meetings with the TEP, USACE, and City staff regarding the permit application and approval process. Note: based on our understanding of the project and discussions with City and Vermillion River Watershed Joint Powers Organization staff, no other permits are required for this project. Task 6. Final construction documents After the wetland permits have been approved, Barr will compile final construction documents for bidding purposes. This includes preparing final construction plans and specifications related to the ditch cleanout project. Anticipated final construction plans will include the following drawings: I. Cover sheet II. Notes, details, quantities III. Existing conditions and erosion control plan IV. Proposed cleanout conditions V. Proposed plan and profiles Page 86 of 162 Mr. John Powell August 21, 2024 Page 4 W:\Business Units\WR\Proposals\2024\P198.24 City of Farmington Ind. Park Ditch Cleanout\Proposal Files\Farmington Industrial Park Ditch Cleanout proposal.docx VI. Detailed cross section sheets VII. Site restoration Barr will develop front-end contract documents using Engineers Joint Contract Documents Committee (EJCDC) format including instructions to bidders, bid form, form of agreement, performance and payment bonds, and general and supplementary conditions. We will prepare technical specifications using the Construction Specification Institute’s (CSI) MasterFormat; the specifications will include relevant details specific to the ditch cleaning project such as disposal requirements of spoil material. We will incorporate specific City bidding documentation as necessary into the contract documents. We will prepare an engineer’s opinion of probable cost for the compiled final construction plans in unit price format, which will be used when reviewing submitted bids (Task 7). Draft final contract documents will be submitted to City staff for review, and we will revise as necessary. Task 7. Bidding assistance We will prepare bidding documents and issue addenda as necessary. Bidding documents will be posted via QuestCDN in which we will administer the bidding process, including responding to questions from bidders. We will also prepare an advertisement for bid for the local publishing entity. We will open bids virtually and publicly, review submitted bids, prepare a bid tabulation, and prepare a bid recommendation letter to the City. We assume one virtual meeting with the City staff to review the bid and award a contractor. Barr will also assist the City in the contracts and agreements with the award contractor. Estimated Costs and Schedule The following table summarizes the estimated costs and schedule for completing the ditch cleanout project. The estimated schedule assumes that an agreement is in place for this work by September 16, 2024. A more detailed cost estimate is attached. Task Description Estimated Cost Estimated Schedule Task 1. Kickoff meetings $7,070 October-December 2024 Task 2. Landowner coordination and easements $4,225 January-April 2025 Task 3. Field investigation $6,940 October-November 2024 Task 4. Preliminary construction plans/model review $11,900 December 2024 Task 5. Wetland permitting $23,330 October 2024-April 2025 Task 6. Final construction documents $14,220 March-May 2025 Task 7. Bidding assistance $3,820 May-June 2025 Total $71,505 Page 87 of 162 Mr. John Powell August 21, 2024 Page 5 W:\Business Units\WR\Proposals\2024\P198.24 City of Farmington Ind. Park Ditch Cleanout\Proposal Files\Farmington Industrial Park Ditch Cleanout proposal.docx Key Team Members Karen Chandler will serve as Barr’s principal in charge for this project. In this role, Karen will provide project oversight, ensuring that the project is executed as proposed and that your expectations are understood and met throughout the entire project. Karen brings to the project her familiarity with the city, based on her experience on the industrial park drainage project and her experience with preparing the city’s surface water management plan. Mark Origer will serve as project manager. In this role, Mark will draw on his recent experience on the industrial park drainage project and career drainage and wetland permitting background to complete the required wetland permits for the project. Mark will serve as the primary point of contact for Barr and lead the day-to-day operations for the project. Greg Fransen will serve as a technical advisor, acting as a resource for the project team based on his familiarity with the City of Farmington’s hydrologic and hydraulic (XP SWMM) model. Tyler Conley will serve as the lead environmental permitting specialist for the project. Tyler has many years of experience related to environmental and regulatory permitting for all forms of water resources projects. We appreciate the opportunity to propose on this project and look forward to working with you. If this proposal is acceptable, please send us an agreement incorporating this proposal for our review and execution. If you have any questions, please contact me (612-247-6666, kchandler@barr.com). Sincerely yours, BARR ENGINEERING CO. Karen L. Chandler, P.E. Its Vice President Attachments Table of estimated costs for services Page 88 of 162 224345v1 EXHIBIT “B” SCHEDULE OF PAYMENT AND FEE SCHEDULE Page 89 of 162 Farmington Industrial Park Ditch Cleanout Estimated Cost for Services Pr i n c i p a l Pr o j e c t M a n a g e r Te c h n i c a l A d v i s o r En v i r o n m e n t a l Sc i e n t i s t Se n i o r W a t e r Re s o u r c e s Te c h n i c i a n Wa t e r R e s o u r c e s En g i n e e r Se n i o r En v i r o n m e n t a l En g i n e e r Se n i o r C i v i l En g i n e e r Ex p e n s e s La b o r C o s t To t a l C o s t 210$ 160$ 170$ 140$ 120$ 105$ 140$ 175$ ------ Task 1. Kickoff meetings 13 23 0 2 0 0 2 0 100$ 6,970$ 7,070$ Task 2. Landowner coordination and easements 3 5 0 0 16 0 0 5 -$ 4,225$ 4,225$ Task 3. Field investigation 0 14 0 0 0 0 20 0 1,900$ 5,040$ 6,940$ Task 4. Preliminary construction plans/model review 6 14 6 0 16 52 0 0 -$ 11,900$ 11,900$ Task 5. Wetland permitting 11 31 4 67 8 48 0 0 -$ 23,330$ 23,330$ Task 6. Final construction documents 9 30 0 0 12 58 0 0 -$ 14,220$ 14,220$ Task 7. Bidding assistance 4 16 0 0 0 4 0 0 -$ 3,820$ 3,820$ 46 133 10 69 52 162 22 5 2,000$ 69,505$ 71,505$ Role Hourly Rate Ta s k Total 1 Pa g e 9 0 o f 1 6 2 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: John Powell, Public Works Director Department: Engineering Subject: Professional Services Agreements with Advanced Engineering and Environmental Services (AE2S) for the Well 1 Abandonment Meeting: Regular Council - Sep 03 2024 INTRODUCTION: Well 1 and Well 2 are located in a structure near the northwest corner of the Rambling River Center (RRC). Well 2 has not been active for decades, and Well 1 was last used to regularly support the City's pumping capacity in 2021. Both of these wells are about 400 feet deep and were drilled to the Prairie du Chien/Jordan aquifer. Well 1 was constructed in 1938 and has far exceeded its 60-year design life. When a well is no longer used, it needs to be properly removed from service in order to protect the groundwater supply. DISCUSSION: To remove any obstructions for the planned RRC building and area improvements, the well project is being expanded to include the complete abandonment of the well, removal of all equipment, and demolition of the structure. The attached scope from AE2S includes the following:  Kickoff and regular project update meetings.  Research/review of the existing documentation available for the wells and building.  Coordination with approval agencies.  Preparation of 30%, 90%, and 100% final design plans and specifications.  Engineer's opinion of probable costs at multiple design development phases.  Bidding assistance, pre-bid meeting, bid tabulation and review. It is expected that design development will take about eight weeks, with bidding in November and site activity beginning in December of 2024. On February 21, 2023, the City Council approved the Consultant Pool for 2023-2027. Advanced Engineering and Environmental Services (AE2S) is one of the firms in the consultant pool, has expertise in this area, and is currently working on other water system tasks. AE2S has prepared the attached scope and budget in consultation with City Staff. BUDGET IMPACT: The proposed not to exceed contract amount for AE2S is $52,444. The approved CIP identified $50,000 for work on Well 1 but, with the improvements planned at the RRC building and area, the project is being expanded to include the complete abandonment of the well, removal of all equipment, and demolition of the structure. It is expected the construction costs will exceed Page 91 of 162 $150,000. This work is related to the operation of the water system as a whole and are considered non-lateral (trunk) improvements. Therefore, we recommend that the Water Trunk Fund be used as the funding source. ACTION REQUESTED: Approve Professional Services Agreements with Advanced Engineering and Environmental Services (AE2S) for the Well 1 Abandonment design. ATTACHMENTS: 090324 PSA AE2S Well 1 Abandonment Page 92 of 162 224345v1 PROFESSIONAL SERVICES AGREEMENT This Professional Services Agreement (“Agreement”) is made this 3rd day of September, 2024, by and between the CITY OF FARMINGTON, a Minnesota municipal corporation, whose business address is 430 3rd St, Farmington, MN 55024 (hereinafter "City") and Advanced Engineering and Environmental Services LLC (AE2S), a North Dakota Limited Liability Company, whose business address is 6901 East Fish Lake Rd, Suite 184, Maple Grove, MN 55369 (hereinafter "Engineer"). PRELIMINARY STATEMENT The City has adopted a policy regarding the selection and hiring of consultants to provide a variety of professional services for City projects. That policy requires that persons, firms or corporations providing such services enter into written agreements with the City. The purpose of this Agreement is to set forth the terms and conditions for the provision of professional services by Engineer for engineering services, hereinafter referred to as the "Work", and as outlined on Exhibit “A” attached hereto. IN CONSIDERATION OF THEIR MUTUAL COVENANTS, THE PARTIES AGREE AS FOLLOWS: 1. SCOPE OF SERVICES. The City retains Engineer to furnish the services set forth on the attached Exhibit “A”. The Engineer agrees to perform the services. Engineer shall provide all personnel, supervision, services, materials, tools, equipment and supplies and do all things necessary and ancillary thereto specified on Exhibit “A”. The Work to be performed under this Agreement shall be done under the review of a professional engineer licensed in the State of Minnesota, who shall attest that the Work will be performed in compliance with all applicable codes and engineering standards. The Work shall be performed in accordance with the Contract Documents, which includes this Agreement and the attached Exhibits: Exhibit “A” – Scope of Services, Exhibit “B” – Schedule of Payment and Fee Schedule. In the event any ambiguity or conflict between the Contract Documents listed above, the order of precedence shall be the following order: (i) this Agreement; (ii) Exhibit “A”, (iii) Exhibit “B”. 2. REPRESENTATIVES. City has designated John Powell, Public Works Director/City Engineer (the “City Representative”), and the Engineer has designated Justin Klabo, Operations Manager (the “Engineer Representative”). The City Representative and the Engineer Representative shall be available as often as is reasonably necessary for reviewing the Services and Work to be performed. 3. COMPENSATION FOR SERVICES. Engineer shall be paid by the City for the services described in Exhibit “A” on an hourly basis in accordance with the attached fee schedule, Exhibit “B”, but not to exceed $52,444 inclusive of taxes and reimbursable costs. A. Any changes in the scope of the Work which may result in an increase to the compensation due the Engineer shall require prior written approval by the Page 93 of 162 224345v1 authorized representative of the City or by the City Council. The City will not pay additional compensation for services that do not have prior written authorization. B. Special Consultants may be utilized by the Engineer when required by the complex or specialized nature of the Project and when authorized in writing by the City. 4. COMPLETION DATE/TERM. The Engineer must complete the Services by November 30, 2024. This Agreement may be extended upon the written mutual consent of the parties for such additional period as they deem appropriate, and upon the terms and conditions as herein stated. 5. OWNERSHIP OF DOCUMENTS. All plans, diagrams, analyses, reports and information generated in connection with the performance of the Agreement (“Information”) shall become the property of the City, but Engineer may retain copies of such documents as records of the services provided. The City may use the Information for its purposes and the Engineer also may use the Information for its purposes. Use of the Information for the purposes of the project contemplated by this Agreement does not relieve any liability on the part of the Engineer, but any use of the Information by the City or the Engineer beyond the scope of the Project is without liability to the other, and the party using the Information agrees to defend and indemnify the other from any claims or liability resulting therefrom. 6. COMPLIANCE WITH LAWS AND REGULATIONS. In providing services hereunder, Engineer shall abide by all statutes, ordinances, rules, and regulations pertaining to the provisions of services to be provided. Any violation of statutes, ordinances, rules, and regulations pertaining to the Services to be provided shall constitute a material breach of this Agreement and entitle the City to immediately terminate this Agreement. Engineer’s books, records, documents, and accounting procedures and practices related to services provided to the City are subject to examination by the legislative auditor or the state auditor, as appropriate, for a minimum of six years. 7. STANDARD OF CARE. Engineer shall exercise the same degrees of care, skill, and diligence in the performance of the Services as is ordinarily possessed and exercised by a professional engineer under similar circumstances. Engineer shall be liable to the fullest extent permitted under applicable law, without limitation, for any injuries, loss, or damages proximately caused by Engineer’s breach of this standard of care. Engineer shall put forth reasonable efforts to complete its duties in a timely manner. Engineer shall not be responsible for delays caused by factors beyond its control or that could not be reasonably foreseen at the time of execution of this Agreement. Engineer shall be responsible for costs, delays, or damages arising from unreasonable delays in the performance of its duties. No other warranty, expressed or implied, is included in this Agreement. City shall not be responsible for discovering deficiencies in the accuracy of Engineer’s services. 8. INDEMNIFICATION. The Engineer shall defend, indemnify and hold harmless the City, its officers, agents, and employees, of and from any and all judgments, claims, damages, demands, actions, causes of action, including costs and attorney's fees paid or incurred resulting from any breach of this Agreement by Engineer, its agents, contractors and employees, or any Page 94 of 162 224345v1 negligent or intentional act or omission performed, taken or not performed or taken by Engineer, its agents, contractors and employees, relative to this Agreement. City will indemnify and hold Engineer harmless from and against any loss for injuries or damages arising out of the negligent acts of the City, its officers, agents, or employees. 9. INSURANCE. a. General Liability. Prior to starting the Work, Engineer shall procure, maintain, and pay for such insurance as will protect against claims or loss which may arise out of operations by Engineer or by any subcontractor or by anyone employed by any of them or by anyone for whose acts any of them may be liable. Such insurance shall include, but not be limited to, minimum coverages and limits of liability specified in this Paragraph, or required by law. b. Engineer shall procure and maintain the following minimum insurance coverages and limits of liability for the Work: Worker’s Compensation Statutory Limits Employer’s Liability $500,000 each accident $500,000 disease policy limit $500,000 disease each employee Commercial General Liability $2,000,000 property damage and bodily injury per occurrence $2,000,000 general aggregate Comprehensive Automobile Liability $1,000,000 combined single limit each accident (shall include coverage for all owned, hired and non-owed vehicles.) Commercial General Liability requirements may be met through a combination of umbrella or excess liability insurance. The City shall be named as an additional insured on the general liability and umbrella policies. c. Professional Liability Insurance. In addition to the coverages listed above, Engineer shall maintain a professional liability insurance policy in the amount of $2,000,000 per claim and aggregate. Said policy need not name the City as an additional insured. Page 95 of 162 224345v1 d. Engineer shall maintain “stop gap” coverage if Engineer obtains Workers’ Compensation coverage from any state fund if Employer’s liability coverage is not available. e. All policies, except the Worker’s Compensation Policy, Automobile Policy, and Professional Liability Policy, shall name the “City of Farmington” as an additional insured. f. All policies, except the Professional Liability Policy and Automobile Policy, shall apply on a “per project aggregate” basis. g. All polices shall contain a waiver of subrogation in favor of the City. h. All policies, except for the Worker’s Compensation Policy and the Professional Liability Policy, shall be primary and non-contributory. i. All polices, except the Worker’s Compensation Policy Professional Liability Policy and Automobile Policy, shall insure the defense and indemnity obligations assumed by Engineer under this Agreement. j. Engineer agrees to maintain all coverage required herein throughout the term of the Agreement and for a minimum of two (2) years following City’s written acceptance of the Work. k. It shall be Engineer’s responsibility to pay any retention or deductible for the coverages required herein. l. The Engineer’s policies and Certificate of Insurance shall contain a provision that coverage afforded under the policies shall not be cancelled without at least thirty (30) days advanced written notice to the City. m. Engineer shall maintain in effect all insurance coverages required under this Paragraph at Engineer’s sole expense and with insurance companies licensed to do business in the state in Minnesota and having a current A.M. Best rating of no less than A-, unless specifically accepted by City in writing and all insurance policies shall be on ISO forms acceptable to the City. n. A copy of the Engineer’s Certificate of Insurance which evidences the compliance with this Paragraph, must be filed with City prior to the start of Engineer’s Work. Upon request a copy of the Engineer’s insurance declaration page, rider and/or endorsement, as applicable shall be provided. Such documents evidencing insurance shall be in a form acceptable to City and shall provide satisfactory evidence that Engineer has complied with all insurance requirements. Renewal certificates shall be provided to City prior to the expiration date of any of the required policies. City will not be obligated, however, to review such Certificate of Insurance, declaration page, rider, endorsement, certificates, or other evidence Page 96 of 162 224345v1 of insurance, or to advise Engineer of any deficiencies in such documents and receipt thereof shall not relieve Engineer from, nor be deemed a waiver of, City’s right to enforce the terms of Engineer’s obligations hereunder. City reserves the right to examine any policy provided for under this Agreement. o. Effect of Engineer’s Failure to Provide Insurance. If Engineer fails to provide the specified insurance, then Engineer will defend, indemnify, and hold harmless the City, the City's officials, agents, and employees from any loss, claim, liability, and expense (including reasonable attorney's fees and expenses of litigation) to the extent necessary to afford the same protection as would have been provided by the specified insurance. Except to the extent prohibited by law, this indemnity applies regardless of any strict liability or negligence attributable to the City (including sole negligence) and regardless of the extent to which the underlying occurrence (i.e., the event giving rise to a claim which would have been covered by the specified insurance) is attributable to the negligent or otherwise wrongful act or omission (including breach of contract) of Engineer, its subcontractors, agents, employees or delegates. Engineer agrees that this indemnity shall be construed and applied in favor of indemnification. Engineer also agrees that if applicable law limits or precludes any aspect of this indemnity, then the indemnity will be considered limited only to the extent necessary to comply with that applicable law. The stated indemnity continues until all applicable statutes of limitation have run. If a claim arises within the scope of the stated indemnity in Article 8, the City may require Engineer to: i. Furnish and pay for a surety bond, satisfactory to the City, guaranteeing performance of the indemnity obligation; or ii. Furnish a written acceptance of tender of defense and indemnity from Engineer's insurance company. Engineer will take the action required by the City within fifteen (15) days of receiving notice from the City. 10. INDEPENDENT CONTRACTOR. The City hereby retains the Engineer as an independent contractor upon the terms and conditions set forth in this Agreement. The Engineer is not an employee of the City and is free to contract with other entities as provided herein. Engineer shall be responsible for selecting the means and methods of performing the work. Engineer shall furnish any and all supplies, equipment, and incidentals necessary for Engineer's performance under this Agreement. City and Engineer agree that Engineer shall not at any time or in any manner represent that Engineer or any of Engineer's agents or employees are in any manner agents or employees of the City. Engineer shall be exclusively responsible under this Agreement for Engineer's own FICA payments, workers compensation payments, unemployment compensation payments, withholding amounts, and/or self-employment taxes if any such payments, amounts, or taxes are required to be paid by law or regulation. 11. SUBCONTRACTORS. Engineer shall not enter into subcontracts for services provided under this Agreement without the express written consent of the City. Engineer shall Page 97 of 162 224345v1 comply with Minnesota Statute § 471.425. Engineer must pay subcontractor for all undisputed services provided by subcontractor within ten (10) days of Engineer’s receipt of payment from City. Engineer must pay interest of 1.5 percent per month or any part of a month to subcontractor on any undisputed amount not paid on time to subcontractor. The minimum monthly interest penalty payment for an unpaid balance of $100 or more is $10. 12. ASSIGNMENT AND THIRD PARTIES. Neither party shall assign this Agreement, nor any interest arising herein, without the written consent of the other party. Nothing under this Agreement shall be construed to give any rights or benefits in this Agreement to anyone other than the City and Engineer, and all duties and responsibilities undertaken pursuant to this Agreement will be for the sole and exclusive benefit of the City and Engineer and not for the benefit of any other party. 13. WAIVER. Any waiver by either party of a breach of any provisions of this Agreement shall not affect, in any respect, the validity of the remainder of this Agreement. 14. ENTIRE AGREEMENT. The entire agreement of the parties is contained herein. This Agreement supersedes all oral agreements and negotiations between the parties relating to the subject matter hereof as well as any previous agreements presently in effect between the parties relating to the subject matter hereof. Any alterations, amendments, deletions, or waivers of the provisions of this Agreement shall be valid only when expressed in writing and duly signed by the parties, unless otherwise provided herein. 15. CONTROLLING LAW AND VENUE. This Agreement shall be governed by and construed in accordance with the laws of the State of Minnesota. All proceedings related to this contract shall be venued in the Dakota County District Court. 16. COPYRIGHT. Engineer shall defend actions or claims charging infringement of any copyright or patent by reason of the use or adoption of any designs, drawings, or specifications supplied by it, and it shall hold harmless the City from loss or damage resulting therefrom. 17. RECORDS. The Engineer shall maintain complete and accurate records of time and expense involved in the performance of services. 18. MINNESOTA GOVERNMENT DATA PRACTICES ACT. Engineer must comply with the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13, as it applies to (1) all data provided by the City pursuant to this Agreement, and (2) all data, created, collected, received, stored, used, maintained, or disseminated by the Engineer pursuant to this Agreement. Engineer is subject to all the provisions of the Minnesota Government Data Practices Act, including but not limited to the civil remedies of Minnesota Statutes Section 13.08, as if it were a government entity. In the event Engineer receives a request to release data, Engineer must immediately notify City. City will give Engineer instructions concerning the release of the data to the requesting party before the data is released. Engineer agrees to defend, indemnify, and hold City, its officials, officers, agents, employees, and volunteers harmless from any claims resulting from Engineer’s officers’, agents’, partners’, employees’, volunteers’, assignees’, or Page 98 of 162 224345v1 subcontractors’ unlawful disclosure and/or use of protected data. The terms of this paragraph shall survive the cancellation or termination of this Agreement. 19. TERMINATION. This Agreement may be terminated by City on thirty (30) days’ written notice delivered to Engineer at the address on file with the City. Upon termination under this provision if there is no fault of the Engineer, the Engineer shall be paid for services rendered and reimbursable expenses until the effective date of termination. If the City terminates the Agreement because the Engineer has failed to perform in accordance with this Agreement, no further payment shall be made to the Engineer, and the City may retain another engineer to undertake or complete the work identified in Paragraph 1. 20. NON-DISCRIMINATION. During the performance of this Agreement, the Engineer shall not discriminate against any employee or applicants for employment because of race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, disability, sexual orientation or age. The Engineer shall post in places available to employees and applicants for employment, notices setting forth the provision of this non- discrimination clause and stating that all qualified applicants will receive consideration for employment. The Engineer shall incorporate the foregoing requirements of this paragraph in all of its subcontracts for program work, and will require all of its subcontractors for such work to incorporate such requirements in all subcontracts for program work. The Engineer further agrees to comply with all aspects of the Minnesota Human Rights Act, Minnesota Statutes 363.01, et. seq., Title VI of the Civil Rights Act of 1964, and the Americans with Disabilities Act of 1990. 21. SURVIVAL. All express representations, waivers, indemnifications, and limitations of liability included in this Agreement will survive its completion or termination for any reason. 22. SERVICES NOT PROVIDED FOR. Claims for services furnished by the Engineer not specifically provided for herein shall not be honored by the City. 23. SEVERABILITY. The provisions of this Agreement are severable. If any portion hereof is, for any reason, held by a court of competent jurisdiction to be contrary to law, such decision shall not affect the remaining provisions of this Agreement. 24. CONFLICTS. No officer or salaried employee of the City and no member of the Council of the City shall have a financial interest, direct or indirect, in this Agreement. The violation of this provision renders the Agreement void. 25. NOTICES. Any notice required under this Agreement will be in writing, addressed to the appropriate party at its address on the signature page and given personally, by facsimile, by registered or certified mail postage prepaid, or by a commercial courier service. All notices shall be effective upon the date of receipt. 26. WAIVER. A party’s non-enforcement of any provision shall not constitute a waiver of that provision, nor shall it affect the enforceability of that provision or of the remainder of this Agreement. Page 99 of 162 224345v1 27. COUNTERPARTS. This Agreement may be executed in multiple counterparts, each of which shall be considered an original. Dated: September 3, 2024 CITY: CITY OF FARMINGTON By: Joshua Hoyt Mayor By: Shirley R Buecksler City Clerk Dated:__________________, 20___ ENGINEER: By: _____________________________ [print name] Its __________________________ [title] Advanced Engineering and Environmental Services, LLC Operations Manager Justin Klabo August 28 24 Page 100 of 162 224345v1 EXHIBIT “A” SCOPE OF SERVICES AND EXHIBIT “B” SCHEDULE OF PAYMENT AND FEE SCHEDULE Page 101 of 162 August 28, 2024 City of Farmington Mr. John Powell PE Public Works Director/City Engineer 430 Third St. Farmington, MN 55024 Re: Scope of Work Well No. 1 and No. 2 Abandonment & Well House Demolition Dear Mr. Powell: Advanced Engineering and Environmental Services, LLC (AE2S) proposes to render professional engineering services (Assignment) to City of Farmington (CLIENT) pursuant to the Engineering Consulting Agreement between the City of Farmington and AE2S dated March 6, 2023. Scope of Basic Services The abandonment of Well No. 1 and No. 2, and demolition of structural, electrical, mechanical, and process aspects of the well house will be completed with the following tasks: Task 1 - Project Management and Coordination a. Background: Project management and coordination is a key component of every project to monitor project budget, scope, and schedule and coordinate with the City Project Manager. b. AE2S Services: i. Internal and external team management. ii. Schedule and budget management. iii. Deliverables management. iv. Integration of the AE2S team with the City. v. QA/QC review of deliverable. c. Deliverables: i. Regular project updates. d. Assumptions: i. One (1) Kick-off Meeting in Farmington – September 2024. ii. Two (2) Monthly Progress Update Meetings through completion of Final Design. iii. Two (2) Supplemental Coordination Meetings. Additional meetings are anticipated to be needed throughout final design and bidding. Page 102 of 162 City of Farmington Page 2 of 6 iv. Materials will be provided to the City in advance of each scheduled meeting. General agenda items will include project progress / review, project schedule updates, and project budget updates. Task 2 – Final Design Phase a. Background: A design plan will be prepared for the abandonment of Well No. 1 & No. 2, and the well house demolition at 325 Oak Street. b. AE2S Services: i. Research related to all existing documentation of Well No. 1 and No. 2, including but not limited to, original well drilling documentation and following well inspection documentation. ii. Coordinate with original well driller (if possible) and MN Department of Health to ensure that the design plan and bid documents are as accurate as possible based on original well drilling logs. iii. Visit the site to prepare the Design Documents (assumes 2 trips will be necessary and each trip will be four (4) hours, including travel). iv. Advise Owner if additional reports, data, information, or services are necessary and assist Owner in obtaining such reports, data, information, or services. v. Prepare final design documents and opinion of probable costs for 30%, 90%, and 100% submittals. vi. The Bid Package will include final drawings and Specifications indicating scope, extent, and characteristics of the Work to be performed and furnished by the Contractor. c. Deliverables: i. 30%, 90%, and 100% Final Design Plans. 1. Includes drawings indicating requirements for demolition, and site restoration. 2. Also includes cross-sections showing previously documented existing conditions of Well No. 1 and No. 2. ii. Opinion of Probable Costs at each design plan submittal (30%, 90%, 100%). iii. Table of Contents for Specifications and Bidding Documents (30% submittal). iv. Specifications and Bidding Documents (90% and 100% submittals). v. Furnish for review by Owner electronic copies of the final Drawings and Specifications, assembled drafts of other Construction Contract Documents, Project Manual and any other Final Design Phase deliverables and review them with Owner. Within 14 days of receipt, Owner shall submit to AE2S any comments regarding the furnished items, and any instructions for revisions. 1. Revise the Drawings and Specifications, and other Construction Contract Documents in accordance with comments and instructions from the Owner. Page 103 of 162 City of Farmington Page 3 of 6 2. Meetings to review comments for each plan review stage are expected to take place during the Monthly coordination meetings outlined under Task 1 – Project Management and Coordination. d. Assumptions: i. The scope assumes one combined coordination meeting with the Owner, Contractor, MDH, DNR, and any other agencies needed to permit the project. ii. Owner will provide record documents of the well house and associated pipework (interior and exterior of building) to AE2S prior to design. iii. Permit application fees are the responsibility of the Owner. iv. Contingencies of Opinion of Probable costs at 30% Deliverable Milestone (30% Contingency), 90% Deliverable Milestone (15% Contingency), and 100% Deliverable Milestone (0% Contingency) are acceptable to the Owner. v. All pipework to be disconnected from the distribution system will be cut and capped in place abiding by City regulations / requirements. vi. No surveying of the existing exterior conditions will be required. vii. Hydrogeology of the wells will not be investigated during design. viii. State permits for the well abandonment and wellhouse demolition will be coordinated and handled by the Contractor. Owner will assist the Contractor with any City related permits needed. ix. Agency review (MDH review) will take place after Contractor completes videoing and gamma log of Well No. 1 and Well No. 2. Agency review of Contractor’s proposed plan of well abandonment will take a maximum of 30 days. x. If agency review takes more than 30 days, the Construction assumed schedule provided below will shift accordingly. xi. Contractor’s sequence of work is as follows: 1. Video and gamma log taken at Well No. 1 and No. 2. 2. Video and gamma logs are provided to MDH along with Contractor’s proposed plan of well abandonment. 3. Demolition of well house and appurtenances to be completed in 2 weeks after notice to proceed is officially signed. 4. Agency review of Contractor provided data and proposed plan of well abandonment. 5. If approved by MDH, Contractor to abandon Well No. 1 and No. 2 within a Two (2) week timeframe. Task 3 – Bidding a. Background: After acceptance by Owner of the final Drawings and Specifications, other Construction Contract Documents, bid documents and the most recent Opinion of Probable Construction Cost as determined in the Final Design Phase, and upon written authorization by Owner to proceed, AE2S shall assist Owner in advertising and obtaining bids or proposals for the Work. Page 104 of 162 City of Farmington Page 4 of 6 b. AE2S Services: i. Assist the Owner during the bidding phase by answering contractor questions. ii. Prepare and issue Addenda as appropriate to clarify, correct, or change the issued documents. iii. Provide information or assistance needed by Owner in the course of any review of proposals or negotiations with prospective contractors. iv. Consult with Owner as to the qualifications of prospective contractors. v. Consult with Owner as to the qualifications of prospective subcontractors, suppliers, and other individuals and entities proposed by prospective contractors, for those portions of the Work as to which review of qualifications is required by the issued documents. vi. If the issued documents require, AE2S shall evaluate and determine the acceptability of "or equals" and substitute materials and equipment proposed by prospective contractors, provided that such proposals are allowed by the bidding-related documents (or requests for proposals or other construction procurement documents) prior to award of contracts for the Work. vii. Attend the bid opening, prepare bid tabulation sheets to meet Owner’s schedule, and assist Owner in evaluating bids or proposals, assembling final contracts for the Work for execution by Owner and Contractor, and in issuing notices of award of such contracts. viii. The Bidding Phase will be considered complete upon commencement of the Construction Phase or upon cessation of negotiations with prospective contractors. c. Deliverables: i. Bid Documents (Plans, Specs, Opinion of Probable Costs) ii. Bid Tabulation Sheet (Summarizing prospective contractor bids) iii. Pre-Bid Meeting Agenda and Minutes iv. Addenda and Clarifications (as needed) d. Assumptions: i. Pre-Bid Meeting will be mandatory for all bidders and take place in person at Farmington’s City Hall. ii. The project will be bid one time and awarded to one prime bidder. iii. No more than two (2) addenda will be needed for the project. iv. City is responsible for advertising fees, executing the contract, and preparing staff reports (as needed) for Council action. v. Bid opening will be online via QuestCDN vBid System. vi. Notice to Proceed will be signed within One (1) week of bid opening. Construction to start in the first week of December 2024. Page 105 of 162 City of Farmington Page 5 of 6 Additional Services Services resulting from significant changes in the general scope, extent, or character of the Assignment are not included as a part of the Scope of Basic Services. If authorized in writing by the CLIENT, AE2S will provide services beyond the scope of this Scope of Work on an hourly basis in accordance with the current Hourly Fee Schedule on file with the Client. CLIENT’S Responsibilities CLIENT shall do the following in a timely manner, so as not to delay the services of AE2S: 1. Designate a person to act as CLIENT’s representative with respect to the services to be rendered under this Agreement. Such person shall have authority to transmit instructions, receive information, and interpret and define CLIENT’s policies and decisions with respect to services for the Assignment. 2. Provide relevant information regarding requirements for the Assignment. AE2S shall be entitled to use and rely upon all information provided by CLIENT or others in performing AE2S’s services under this Agreement. 3. Provide access to the relevant site sufficient for AE2S to perform its services under this Agreement. 4. CLIENT shall, so long as AE2S is not in default, promptly pay AE2S for such services as have been performed satisfactorily hereunder in accordance with the fee terms set forth herein. CLIENT shall bear all costs incident to compliance with its responsibilities pursuant to this section. Performance Schedule AE2S proposes to complete the proposed Scope of Services in accordance with the following schedule:  Final Design September 2024 – October 2024 o 8 weeks upon NTP from Owner  Bidding November 2024 o 3 weeks Page 106 of 162 City of Farmington Page 6 of 6 Fees AE2S shall render services under this Agreement on an hourly basis in accordance with our Hourly Fee Schedule and not to exceed basis. A summary of the estimated costs for the scope of services is as follows: Project Phase Professional Fee Notes Task 1 - Project Management and Coordination $9,328 Hourly, not to Exceed Amount Task 2 - Final Design $34,272 Hourly, not to Exceed Amount Task 3 - Bidding $8,844 Hourly, not to Exceed Amount Total $52,444 Acceptance If this Scope of Work sets forth your understanding of our agreement, including the desired fees, please sign in the space provided and return a copy to AE2S. Thank you for the opportunity to assist in this project and we look forward to working with you. Sincerely, Justin Klabo Project Manager AE2S CLIENT Accepted this _____ day of __________________________, 2024 By: _______________________________ By: ________________________________ Justin Klabo Name (Print): ________________________ Title: Operations Manager Title: ______________________________ Page 107 of 162 Klabo, PE Volkmann Puffe, PE Reynolds Process EIT PM Project Engineer Senior Engineer Eng. Technician 2024 Billing Rate 244$ 168$ 197$ 109$ 140$ 2025 Billing Rate 254$ 175$ 205$ 113$ 146$ Task 1 - Project Communication 16 31 0 0 0 47 $9,178 $150 $9,328 Project Management and Coordination (1 hr per week) - 2024 4 17 21 $3,832 $3,832 Project Management and Coordination (1 hr per week) - 2025 2 2 4 $857 $857 Kick-Off Meeting (1 hr), Site Visit and Travel (4 hrs), and Prep. (in person) - 2024 6 8 14 $2,808 $150 $2,958 Virtual Update Meetings (30 min), and Prep. (virtual) - 2024 2 2 4 $824 $824 Virtual Update Meetings (30 min), and Prep. (virtual) - 2025 2 2 4 $857 $857 Task 2 - Final Design 6 53 17 55 104 235 $34,272 $0 $34,272 Plan and Specification Development ( 30%, 90%, and 100% Design Submittals)24 10 55 80 169 $23,197 $23,197 Opinion of Probable Cost (30%, 90%, 100% Submittals)8 2 20 30 $4,538 $4,538 Coordination With Agencies and Contractor 10 4 14 $2,468 $2,468 Research on Original and Existing Well Conditions 8 1 4 13 $2,101 $2,101 Coordination With Owner (30%, 90%, and 100% Design and Cost Estimate Submittals)6 3 9 $1,968 $1,968 Task 3 - Bidding 4 28 13 2 2 49 $8,739 $105 $8,844 Communications - Pre-Bidding Administration 1 8 2 11 $1,982 $1,982 Addendums / Clarifications - Pre-Bidding Administration 8 2 2 2 14 $2,236 $2,236 Pre-Bid Meeting - Pre-Bidding Administration 3 3 6 $1,095 $105 $1,200 Bid Opening - Pre-Bidding Administration 1 2 2 5 $974 $974 Bid Review and Tabulation - Post-Bidding Administration 2 1 3 $533 $533 Recommendations - Post-Bidding Administration 1 1 1 3 $609 $609 Contracts - Post-Bidding Administration 1 4 2 7 $1,310 $1,310 Task 4 - Construction Services 0 0 0 0 0 0 $0 $0 $0 Pre-Construction Meeting (1-hr), Sit Visit and Travel (3 hrs), and Prep. (in person) - 2024 $0 $0 Onsite Time (2024)$0 $0 Onsite Time (2025)$0 $0 Construction Administration (2024)$0 $0 Construction Administration (2025)$0 $0 Bi-Weekly Progress Meetings (2024) - Meeting (1 hr), Travel (2 hrs), Prep. (in person)$0 $0 Bi-Weekly Progress Meetings (2025)$0 $0 Estimated Subtotal Hours for AE2S Staff - 2024 22 108 30 57 106 323 Estimated Subtotal Hours for AE2S Staff - 2025 4 4 - - - 8 Estimated Labor and Expenses for AE2S Staff 6,383$ 18,843$ 5,910$ 6,213$ 14,840$ $52,189 $255 Klabo, PE Volkmann Puffe, PE Reynolds Process EIT $52,444 Total Total AE2S Not-to-Exceed Fee Farmington Well Abandonment and Well House Demolition City of Farmington, MN Subtotal Hours Labor Reimbursable Expenses Pa g e 1 0 8 o f 1 6 2 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: John Powell, Public Works Director Department: Engineering Subject: Well 5 Retaining Wall Repair - Final Payment and Change Order No. 1 Meeting: Regular Council - Sep 03 2024 INTRODUCTION: Construction of the Well 5 Retaining Wall Repair project is complete and the contractor, Vada Contracting, LLC has requested final payment. DISCUSSION: A construction contract was awarded to Vada Contracting, LLC in the amount of $93,413.00 on March 4, 2024; the following summarizes the proposed final contract amount: Contract Award $ 93,413.00 Change Order No. 1 (Compensating) $ 16,146.21 Final Contract Amount $ 109,559.21 Public improvement contracts are based on estimated bid quantities. As the final bid quantities do not always match the estimated bid quantities, a “compensating” change order is prepared at the end of construction. By doing this, the final amount paid to the contractor matches the final contract amount. The final contract amount reflects a contract increase of approximately 17.3%. The majority of the overage was due to increased square footage of wall; Staff believes this is the result of the estimated quantity being a bit low and added wall to better blend in with the site topography. The unit price bid for the modular block wall placement was significantly lower in Vada's bid than the remaining five bidders. As this is the final payment, the contractor has also submitted the following required documents:  Consent of Surety to Final Payment  Minnesota IC-134 Confirmation  Lien Waiver  Two Year Warranty Bond for the Amount of the Contract Approval of the final payment commences the two-year warranty period. BUDGET IMPACT: The original estimate to repair the wall using existing materials was nearly $80,000. With the increased investment the city now has a large block retaining wall, with a fully functional drainage system, and new fencing along the top. This project is funded via the Water Trunk Fund. Page 109 of 162 ACTION REQUESTED: Staff recommends approval of the final payment in the amount of $27,483.76 and Change Order No. 1 in the amount of $16,146.21 to Vada Contracting, LLC for the Well 5 Retaining Wall Repair project. ATTACHMENTS: Vada Contracting, LLC Pay Application No. 2 (FINAL) 22-05 Change Order No. 1 Consent of Surety 8.19.24 IC-134 Confirmation RCP Lien Waiver - 8.14.24 Warranty Bond - 8.22.24 Page 110 of 162 Pa g e 1 1 1 o f 1 6 2 CITY OF FARMINGTON CHANGE ORDER Date: August 27, 2024 City Project No. 22-05 Change Order No. 1 (Compensating) Project Name Well 5 Retaining Wall Repair To Vada Contracting, LLC for the City of Farmington, Minnesota You are hereby directed to make the following change to your contract dated April 15, 2024. The change and the work affected thereby are subject to all contract stipulations and covenants. CHANGE ORDER This change order provides for changes in the work scope of this contract according to the attached itemization. Amount of Original Contract $ 93,413.00 Additions approved to date $ 0.00 Deductions approved to date $ 0.00 Contract amount to date $ 93,413.00 Amount of Change Order No. 1 (Add) $ 16,146.21 Revised Contract Amount $ 109,559.21 APPROVALS: Contractor: Vada Contracting, LLC City: Public Works Director/City Engineer Approved By John Powell P.E. Date: Date: 8/28/2024 Page 112 of 162 Change Order No. 1 (Compensating) BID SCHEDULE CITY PROJECT NO. 22-05 WELL 5 RETAINING WALL REPAIR CONT.QTY. TO +/-UNIT AMOUNT CONTRACT NET CONTRACT ITEM UNIT QTY.DATE DIFFERENCE PRICE TO DATE AMOUNT CHANGE 1 MOBILIZATION LS 1 1 0.00 6,350.00$ 6,350.00$ 6,350.00$ -$ 2 REMOVE CURB & GUTTER LF 100 100 0.00 11.00$ 1,100.00$ 1,100.00$ -$ 3 REMOVE RETAINING WALL LF 117 117 0.00 21.00$ 2,457.00$ 2,457.00$ -$ 4 SAWING BIT PAVEMENT (FULL DEPTH)LF 125 125 0.00 2.80$ 350.00$ 350.00$ -$ 5 REMOVE BITUMINOUS PAVEMENT SY 60 60 0.00 8.00$ 480.00$ 480.00$ -$ 6 TYPE SP 9.5 WEARING COURSE (3,C)TN 13 13.17 0.17 200.00$ 2,634.00$ 2,600.00$ 34.00$ 7 STRUCTURE EXCAVATION LS 1 1 0.00 6,000.00$ 6,000.00$ 6,000.00$ -$ 8 PREFABRICATED MODULAR BLOCK WALL SF 689 879 190.00 74.00$ 65,046.00$ 50,986.00$ 14,060.00$ 9 STRUCTURAL BACKFILL CY 80 89.62 9.62 20.50$ 1,837.21$ 1,640.00$ 197.21$ 10 DRAINAGE SYSTEM LS 1 1.00 0.00 3,300.00$ 3,300.00$ 3,300.00$ -$ 11 CONCRETE CURB & GUTTER DESIGN B612 LF 100 103 3.00 45.00$ 4,635.00$ 4,500.00$ 135.00$ 12 WIRE FIENCE DESIGN 60V-9322 LF 100 120 20.00 86.00$ 10,320.00$ 8,600.00$ 1,720.00$ 13 SEDIMENT CONTROL LOG TYPE COMPOST LF 100 100 0.00 3.00$ 300.00$ 300.00$ -$ 14 TURF ESTABLISHMENT LS 1 1 0.00 4,750.00$ 4,750.00$ 4,750.00$ -$ TOTAL BID SCHEDULE:109,559.21$ 93,413.00$ 16,146.21$ TOTAL COMPENSATING CHANGE ORDER NO. 1 109,559.21$ 93,413.00$ 16,146.21$ Pa g e 1 1 3 o f 1 6 2 Page 114 of 162 Page 115 of 162 Page 116 of 162 Contractor Affidavit Submitted Thank you, your Contractor Affidavit has been approved. Confirmation Summary Confirmation Number:1-335-648-096 Submitted Date and Time:15-Aug-2024 8:55:43 AM Legal Name:VADA CONTRACTING LLC Federal Employer ID:88-3004932 User Who Submitted:VADA Contracting LLC Type of Request Submitted:Contractor Affidavit Affidavit Summary Affidavit Number:1120325632 Minnesota ID:8217763 Project Owner:CITY OF FARMINGTON Project Number:22-05 Project Begin Date:15-May-2024 Project End Date:15-Aug-2024 Project Location:FARMINGTON, MN Project Amount:$109,559.21 Subcontractors:No Subcontractors Important Messages A copy of this page must be provided to the contractor or government agency that hired you. Contact Us If you need further assistance, contact our Withholding Tax Division at 651-282-9999, (toll-free) 800-657-3594, or (email) withholding.tax@state.mn.us. Business hours are Monday through Friday 8:00 a.m. to 4:30 p.m. Central Time. Please print this page for your records using the print or save functionality built into your browser. 8/15/24, 8:55 AM mndor.state.mn.us/tp/eservices/_/Retrieve/0/Dc/TuKsQXqXfqyFVzRFwJ2IrQ__?FILE__=Print2&PARAMS__=6870936583282700742 https://www.mndor.state.mn.us/tp/eservices/_/Retrieve/0/Dc/TuKsQXqXfqyFVzRFwJ2IrQ__?FILE__=Print2&PARAMS__=6870936583282700742 1/1Page 117 of 162 Page 118 of 162 Page 119 of 162 Page 120 of 162 Page 121 of 162 Page 122 of 162 REGULAR COUNCIL AGENDA MEMO To: Mayor, Councilmembers and City Administrator From: Kellee Omlid, Parks & Recreation Director Department: Parks & Recreation Subject: Pilot Knob Road Trail Preliminary Design Feasibility Report Meeting: Regular Council - Sep 03 2024 INTRODUCTION: The City of Farmington completed a Bike Pedestrian Plan in 2019. The Plan included a Phasing Strategy with Priority Projects. Within the Priority Projects, connector trails and greenway trail connections were identified. A connector trail missing segment on the west side of Pilot Knob Road south of 197th Street was identified as a Priority Project. This missing segment is a dual trail gap (east side of Pilot Knob Road south of 197th Street, as well) in Dakota County’s long-range vision of the trail network. It has been identified by Dakota County as High Priority Trail Gaps. It is #13 out of the top #20 high priority trail gaps within the county. City Council, at its July 17, 2023 meeting, approved a Professional Services Agreement with Bolton & Menk for preliminary design for Pilot Knob Road trail. In addition, a Joint Powers Agreement (JPA) with Dakota County for this preliminary design along with the cost share was approved. DISCUSSION: Preliminary design for the Pilot Knob Road trail included a connector trail missing segment on the west side of the road south of 197th Street and a trail on the east side of the road from Highway 50 (CSAH 50) to 195th Street (CR 64). The kickoff meeting was held in late July 2023 which included reviewing existing conditions, project goals, and design criteria. Two trail layouts were presented to Dakota County and City Staff to discuss the pros and cons of each alignment to develop a final layout to present to the public at an open house. Based on the discussion and feedback, one updated layout was shared at an open house on January 30, 2024. Following the open house, City and County Staff met with Bolton & Menk to discuss the comments we heard at the open house and determine if there were any that warranted an in-depth exploration prior to beginning the feasibility report. Several comments included trail users desire to cross Pilot Knob Road outside of the controlled intersection at CSAH 50 and the roundabout at CR 64. These trail users were crossing Pilot Knob Road at 206th Street, 203rd Street, and 197th Street. City and County Staff agreed it was important to explore crossing improvements on Pilot Knob Road. The Staff member from Dakota County on this project visited with the County’s Traffic Engineer about using the County’s pedestrian crossing analysis tool for at-grade crossings on Pilot Knob Road. Due to the speeds, multiple lanes of traffic at the intersections, and right and left turn lanes, in addition to the through lanes, the County does not have any solutions they would recommend to improve safety for crossing at grade. In addition, the traffic volumes on the side Page 123 of 162 streets are too low to justify a traffic signal currently. Thus, only a grade separated crossing in the form of a pedestrian underpass was evaluated. The original scope of the project and JPA didn’t include a pedestrian underpass evaluation. Bolton & Menk developed a proposal to complete the pedestrian underpass evaluation, which included evaluation of the portion of trail along Pilot Knob Road between 197th Street and 203rd Street, where existing geometry and evaluations lends itself to be the best fit for the underpass. At the May 6, 2024 meeting, City Council approved the First Amendment to the JPA with Dakota County for the Pilot Knob Road trail preliminary design for the pedestrian underpass evaluation. Matt Blazer from Bolton & Menk will be attending the meeting to present the Pilot Knob Road Trail preliminary design and feasibility report. The presentation will include the proposed trails, pedestrian underpass evaluation results, and estimated construction costs. The feasibility report is included in the packet. BUDGET IMPACT: A cost estimate for construction of the connector trail missing segment on the west side of the road south of 197th Street and a trail on the east side of the road from Highway 50 (CSAH 50) to 195th Street (CR 64) is included in the feasibility report. The estimated construction cost is $2,131,000 plus a 10% contingency for an estimated total construction cost of $2,345,000. With Dakota County’s current cost share of 85% / 15%, the County would contribute $1,993,250 and the City would contribute $351,750 to construct the trails. Please note the cost share applies to actual project costs and not the estimates. ACTION REQUESTED: City Council is asked to listen to the presentation, ask any questions you have, and discuss. ATTACHMENTS: Feasibility Report Pilot Knob Road Trail CSAH 50 to 195th St. (CR 64) Page 124 of 162 Page 125 of 162 Page 126 of 162 Page 127 of 162 Page 128 of 162 Page 129 of 162 Page 130 of 162 Page 131 of 162 Page 132 of 162 Page 133 of 162 Page 134 of 162 Page 135 of 162 Page 136 of 162 Page 137 of 162 Page 138 of 162 Page 139 of 162 Page 140 of 162 Page 141 of 162 Pa g e 1 4 2 o f 1 6 2 Pa g e 1 4 3 o f 1 6 2 Pa g e 1 4 4 o f 1 6 2 Pa g e 1 4 5 o f 1 6 2 Pa g e 1 4 6 o f 1 6 2 Pa g e 1 4 7 o f 1 6 2 Pa g e 1 4 8 o f 1 6 2 Pa g e 1 4 9 o f 1 6 2 Pa g e 1 5 0 o f 1 6 2 Pa g e 1 5 1 o f 1 6 2 Pa g e 1 5 2 o f 1 6 2 Pa g e 1 5 3 o f 1 6 2 Pa g e 1 5 4 o f 1 6 2 Pa g e 1 5 5 o f 1 6 2 Page 156 of 162 Page 157 of 162 Page 158 of 162 Page 159 of 162 Page 160 of 162 Page 161 of 162 Pa g e 1 6 2 o f 1 6 2