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HomeMy WebLinkAboutCC PACKET 07092019 If you would like to request special accommodations or alternative formats, please contact the City Clerk at 612-782-3313 or email city@savmn.com. People who are deaf or hard of hearing can contact us by using 711 Relay. Our Mission is to be a progressive and welcoming Village that is walkable, sustainable and safe. Call to Order. Pledge of Allegiance. Roll Call. Consideration, discussion, and possible action on all of the following items: I. Approval of the July 9, 2019, City Council Meeting Agenda. (action requested.) II. Proclamations and Recognitions. A. Red Cross presentation, presented by Angela Antony and Ed Newman. (pp.1-3) (no action requested) III. Consent Agenda. These items are considered routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests, in which the item will be removed from the Consent Agenda and placed elsewhere on the agenda. A. Approval of June 25, 2019, City Council meeting minutes. (pp.5-7) B. Licenses and Permits. (pp.9-10) C. Claims. (pp.11-13) D. Resolution 19-056 a resolution accepting Grants and Donations in the 2nd quarter of 2019. (pp.15) IV. Public Hearing. V. Reports from Commission and Staff. VI. General Business of Council. A. Resolution 19-057 a resolution Rejecting all Bids Received for the Industrial Park Flood Improvement Project Rebid. Justin Messner, City Engineer presenting. (pp.17-19) B. Recognition of St. Anthony Village Wine and Spirits Top 100 Retailers Award from Beverage Dynamics. Mike Larson, Liquor Operations Manager presenting. VII. Reports from City Manager and Council members. VIII. Community Forum Individuals may address the City Council about any City business item not included on the regular agenda. Speakers are requested to come to the podium, sign their name and address on the form at the podium, state their name and address for the Clerk’s record, and limit their remarks to five minutes. Generally, the City Council will not take official action on items discussed at this time, but may typically refer the matter to staff for a future report or direct the matter to be scheduled on an upcoming agenda. IX. Information and Announcements X. Adjournment CITY OF ST. ANTHONY VILLAGE CITY COUNCIL MEETING AGENDA JULY 9, 2019 7:00 p.m. HRA meeting immediately after council meeting The City of St. Anthony and the Red Cross Assistance After a Fire Providing short term shelter assistance for those affected. 1 Home Safety Surveys New Program –started in 2016 By Appointment –30 to 45 minutes Home safety survey –Fire Safety, CO, Slips\Trips\Fall Concerns Check smoke alarms for date and function 7 to 10 year life span on smoke alarms Install up to three 10 year smoke alarms –no battery changes, end of life signal Does not apply to rental living spaces i.e. apartments Partnership with the American Red Cross for smoke alarms Check CO alarm for date and function Looking to possibly providing CO alarms also –2 recent surveys had no CO alarm File of Life Program (Not a Red Cross Program) Program that provides crucial medical information to responders Refrigerator magnet with updatable form inside –medications, medical conditions, hospital, emergency contact information Information stays in your home –we know to look for the magnet on the fridge. 2 Contact Information Interested in either a Home Safety Survey or File of Life Call the St. Anthony Fire Station 612-782-3400 Useful Information and Fact Sheets MN State Fire Marshal https://dps.mn.gov/divisions/sfm 3 THIS PAGE LEFT INTENTIONALLY BLANK 4 CITY OF ST. ANTHONY 1 CITY COUNCIL REGULAR MEETING MINUTES 2 JUNE 25, 2019 3 4 CALL TO ORDER. 5 6 Mayor Faust called the meeting to order at 7:00 p.m. 7 8 PLEDGE OF ALLEGIANCE. 9 10 Mayor Faust invited the Council and audience to join him in the Pledge of Allegiance. 11 12 ROLL CALL. 13 14 Present: Mayor Faust, Councilmembers Gray, Jenson, Randle, and Stille. 15 Absent: None 16 Also Present: City Manager Mark Casey, Redpath Ltd Representative Peggy Moeller, and Ehlers & 17 Associates Representative, Stacie Kvilvang. 18 19 20 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 21 ITEMS. 22 23 I. APPROVAL OF JUNE 25, 2019 CITY COUNCIL MEETING AGENDA. 24 25 Mayor Faust noted under General Business of Council moving Item B before Item A on the 26 agenda. 27 28 Motion by Councilmember Gray, seconded by Councilmember Randle, to approve the City 29 Council Meeting Agenda of June 25, 2019 as revised. 30 31 Motion carried 5-0. 32 33 II. PROCLAMATIONS AND RECOGNITIONS – NONE. 34 35 III. CONSENT AGENDA. 36 37 A. Approval of June 11, 2019 City Council Meeting Minutes. 38 B. Licenses and Permits. 39 C. Claims. 40 41 Motion by Councilmember Randle, seconded by Councilmember Jenson, to approve the Consent 42 Agenda items. 43 44 Motion carried 5-0. 45 46 IV. PUBLIC HEARINGS – NONE. 47 48 V. REPORTS FROM COMMISSION AND STAFF – NONE. 49 5 1 VI. GENERAL BUSINESS OF COUNCIL. 2 3 A. Presentation of 2018 Audit 4 5 Ms. Peggy Moeller, Redpath, Ltd. presented a summary of the 2018 Audit Review. The reports 6 that were issued included the Comprehensive Annual Financial Report, State Legal Compliance 7 Report, Report on Internal Controls and Communication with Those Charged with Governance. 8 The financial statements are the responsibility of management, the role of the Independent 9 Auditor is to report on the fair presentation of the financial statements and a Clean Opinion was 10 issued on the 2018 financial statements. Ms. Moeller reviewed the Financial Results including 11 the General Fund, the Water and Sewer Enterprise Fund, and the Liquor Fund. The State Legal 12 Compliance Report is required by Minnesota Statute §6.65. The OSA audit guide covers seven 13 categories: contracting and bidding, deposits and investments, conflicts of interest, public 14 indebtedness, claims and disbursements, other miscellaneous provisions and tax increment 15 provisions. There was one finding of noncompliance. Ms. Moeller noted consideration of 16 internal control as a basis for designing control there were no findings for 2018. The required 17 communications are any change in accounting policies used (Implemented GASB 75 – 18 Accounting and Financial Reporting for Post-Employment Benefits Other Than Pensions 19 (OPEB)), difficulties encountered in performing the audit (none), and disagreements with 20 management (none). The minimum fund balance policy was met. There are seven GASBs not 21 implemented by the City. She thanked Shelly and all who assisted with the audit. 22 23 Councilmember Stille thanked Ms. Moeller. The audit makes sure the numbers are correctly 24 reported. The citizens can feel good about the City’s financials. 25 26 Mayor Faust stated the audit process has gotten better every year and when Ms. Moeller talks 27 about management she is referring to the City Manager and City Finance Director. 28 29 Motion by Councilmember Gray, seconded by Councilmember Jenson, to accept the 2018 Audit 30 as presented. 31 32 Motion carried 5-0. 33 34 B. Resolution 19-055; a Resolution Authorizing Issuance, Awarding Sale, Prescribing the 35 Form and Details and Providing for the Payment of $2,480,000 General Obligation 36 Bonds, Series 2019A. 37 38 Ms. Stacie Kvilvang, Ehlers & Associates, presented a summary of the bonds that were sold to 39 finance various storm water and flood improvements as well as the sidewalks and utilities along 40 County Road C. The AA rating with stable outlook was affirmed by Standard and Poors. 41 Northland Securities was the low bidder with a true interest cost of 2.0756% 42 43 Councilmember Stille referred to the 10-year treasury bond and borrowing costs are low. 44 45 6 Motion by Councilmember Stille, seconded by Councilmember Gray, to approve Resolution 19-1 055; a Resolution Authorizing Issuance, Awarding Sale, Prescribing the Form and Details and 2 Providing for the Payment of $2,480,000 General Obligation Bonds, Series 2019A to Northland 3 Securities. 4 5 Motion carried 5-0. 6 7 VII. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 8 9 City Manager Casey reported the Summer Newsletter will be mailed to residents and should be 10 received in the next few days. 11 12 Councilmember Gray noted on Saturday, June 15, he attended Coffee with the Council. These 13 are held the third Saturday of each month. 14 15 Councilmember Randle also attended Coffee with the Council on June 15 and he always learns a 16 lot from the older population. 17 18 Councilmember Jenson also attended Coffee with the Council. On June 19, he attended the 19 Kiwanis meeting and met the new Jr. High principal. 20 21 Councilmember Stille stated he watched the Park Commission meeting and there was discussion 22 about a dog run. He would be in favor of exploring that although it has been looked at previously 23 and there were reasons not to do that. He attended Coffee with the Council. He noted a resident 24 was concerned about the sidewalk in front of Autumn Woods but that is a County sidewalk so he 25 emailed the County Commissioner about the sidewalk needing repair. 26 27 Mayor Faust had no report. 28 29 VIII. COMMUNITY FORUM – NONE. 30 31 IX. INFORMATION AND ANNOUNCEMENTS. 32 33 Salo Park had its first concert last week. 34 35 X. ADJOURNMENT. 36 37 Mayor Faust adjourned the meeting at 7:30 p.m. 38 39 Respectfully submitted, 40 Debbie Wolfe 41 TimeSaver off Site Secretarial, Inc. 42 43 Mayor 44 ATTEST: 45 City Clerk 46 7 THIS PAGE LEFT INTENTIONALLY BLANK 8 Saint Anthony Village DATE: July 9, 2019 Approved: TO: Mayor and Councilmembers FROM: License Clerk ITEM: License and Permits for Approval: General Contractors Licenses: Bourgeois Masonry, Ham Lake, MN Kno Woodworks, Minneapolis, MN Mechanical Licenses: Fireside Hearth & Home, Lakeville, MN Marsh Heating & AC, Minneapolis, MN Twin Peaks Heating & AC, Elk River, MN Rental Licenses: Applicant: James Eischens Location: 2905 32nd Ave NE Applicant: James Kirkendall Location: 2804 33rd Ave NE Applicant: Tim Ryan Location: 3100 36th Ave NE Applicant: Elizabeth Peterson Location: 2606 37th Ave NE Applicant: Jeff Krull Location: 3724 Chandler Dr NE Applicant: John Prokopiuk Location: 4021 Macalaster Dr NE Applicant: Michael Towle Location: 3004 Rankin Rd NE Applicant: Thomas Deegan Location: 3308 – 3310 Roosevelt Ct NE Applicant: Steve Nguyen Location: 2905 Silver Lake Rd NE Applicant: Tom Filzen Location: 3141 – 3143 Stinson Blvd NE Applicant: KKR Real Estate Holdings Location: 3207 Stinson Blvd NE Parks Special Event Beer Permit: Applicant: Jennifer Van Buren Location: Central Park Date: July 21, 2019 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 1 Check Issue Dates: 6/28/2019 - 7/10/2019 Jul 02, 2019 07:31PM Vendor Number Payee Check Number Check Issue Date Amount 11798 CENTRAL PENSION FUND LOCAL #49 38341 06/28/2019 3,840.00 11809 CITY OF ST. ANTHONY SUNSHINE FUND 38342 06/28/2019 279.00 10710 ICMA RETIREMENT TRUST 38343 06/28/2019 1,156.00 11813 NCPERS GROUP LIFE INSURANCE 38344 06/28/2019 32.00 11808 SAPD ASSOCIATION 38345 06/28/2019 465.00 12077 SUN LIFE FINANCIAL 38346 06/28/2019 901.10 12805 10 S TENNIS SUPPLY 38347 07/10/2019 99.76 1118 56 BREWING 38348 07/10/2019 916.00 10010 ABLE FENCE, INC.38349 07/10/2019 675.00 10011 ABLE HOSE & RUBBER LLC 38350 07/10/2019 23.60 1122 AM CRAFTS SPIRITS 38351 07/10/2019 111.48 10078 AMERICAN WATER WORKS ASSN 38352 07/10/2019 208.00 10098 ARAMARK 38353 07/10/2019 473.05 1100 ARTISIAN BEER COMPANY 38354 07/10/2019 15,421.91 10115 ASPEN MILLS 38355 07/10/2019 205.65 10159 BEISSWENGER'S 38356 07/10/2019 9.38 1013 BELLBOY CORPORATION 38357 07/10/2019 11,431.41 1014 BELLBOY CORPORATION 38358 07/10/2019 660.75 1035 BERNICK'S BEVERAGE & VENDING 38359 07/10/2019 9,009.00 10172 BIFFS, INC.38360 07/10/2019 342.00 2009 BLACK STACK BREWING 38361 07/10/2019 224.00 1018 BREAKTHRU BEVERAGE MN BEER 38362 07/10/2019 49,208.95 1011 BREAKTHRU BEVERAGE MN WINE & SPIRITS 38363 07/10/2019 6,611.43 1009 BREAKTHRU BEVERAGE MN WINE & SPIRITS 38364 07/10/2019 3,338.00 10206 BROCK WHITE COMPANY LLC 38365 07/10/2019 48.46 2014 BROKEN CLOCK BREWING 38366 07/10/2019 324.00 1114 CANNON RIVER WINERY 38367 07/10/2019 144.00 1017 CAPITOL BEVERAGE SALES 38368 07/10/2019 27,099.79 12596 CINTAS 38369 07/10/2019 765.33 10299 CITY OF ST. PAUL 38370 07/10/2019 1,023.56 1010 CLEAR RIVER BEVERAGE COMPANY 38371 07/10/2019 1,057.00 10332 COMPTON'S COMMERCIAL CLNG. INC 38372 07/10/2019 3,578.00 10338 CONNELLY ELECTRONICS 38373 07/10/2019 416.76 1042 CRYSTAL SPRINGS ICE 38374 07/10/2019 631.87 10438 D ROCK CENTER & SMALL ENG 38375 07/10/2019 217.58 10373 DAILEY DATA & ASSOCIATES 38376 07/10/2019 33.75 10375 DALCO 38377 07/10/2019 332.53 10436 DRIVER & VEHICLE SERVICES 38378 07/10/2019 21.75 10461 EHLERS & ASSOCIATES, INC.38379 07/10/2019 950.00 10468 ELECTRO WATCHMAN INC 38380 07/10/2019 476.81 10501 FASTENAL COMPANY 38381 07/10/2019 20.37 11870 FEDEX 38382 07/10/2019 220.53 10517 FIRE SAFETY USA, INC.38383 07/10/2019 15,623.73 11866 GALLS 38384 07/10/2019 228.04 1110 GENERAL INDUSTRIAL SUPPLY CO 38385 07/10/2019 26.88 10573 GOODIN COMPANY 38386 07/10/2019 20.31 1032 GRAPE BEGINNINGS, INC.38387 07/10/2019 2,778.25 10624 HAWKINS, INC 38388 07/10/2019 5,352.06 10636 HEDBACK, ARENDT & CARLSON PLLC 38389 07/10/2019 3,500.00 10661 HENNEPIN COUNTY TREASURER 38390 07/10/2019 502.50 1019 HOHENSTEIN'S, INC 38391 07/10/2019 5,111.80 1027 INDEED BREWING COMPANY 38392 07/10/2019 3,346.40 11754 INTEGRATED LOSS CONTROL, INC.38393 07/10/2019 604.00 11 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 2 Check Issue Dates: 6/28/2019 - 7/10/2019 Jul 02, 2019 07:31PM Vendor Number Payee Check Number Check Issue Date Amount 1016 JJ TAYLOR DISTRIBUTING 38394 07/10/2019 39,877.10 1102 JOHNSON BROTHERS 38395 07/10/2019 13,189.38 1004 JOHNSON BROTHERS LIQUOR CO.38396 07/10/2019 8,895.82 1005 JOHNSON BROTHERS LIQUOR COMPANY.38397 07/10/2019 10,234.87 1006 JOHNSON BROTHERS LIQUOR COMPANY.38398 07/10/2019 19,180.21 1044 JOHNSON BROTHERS LIQUOR COMPANY.38399 07/10/2019 8,085.96 12808 JUHL, LUKE 38400 07/10/2019 36.32 12807 MAKE THE MOVE TRAINING LLC 38401 07/10/2019 700.00 10931 METROPOLITAN COUNCIL - WASTEWATER 38402 07/10/2019 61,139.18 10937 MIDC ENTERPRISES 38403 07/10/2019 23.05 10947 MIDWEST SIGN & SCREEN PRINTING 38404 07/10/2019 107.78 10989 MINNESOTA HIGHWAY SAFETY AND 38405 07/10/2019 425.00 1051 NEW FRANCE WINE COMPANY 38406 07/10/2019 1,518.00 12809 NIEMANN PAINTING LLC 38407 07/10/2019 4,760.00 11163 OFFICE DEPOT 38408 07/10/2019 48.50 12112 OREILLY AUTO PARTS 38409 07/10/2019 3.49 11185 PACE ANALYTICAL SERVICES, INC.38410 07/10/2019 725.00 12810 PARROTT, WM 38411 07/10/2019 73.60 1012 PAUSTIS & SONS 38412 07/10/2019 1,327.25 1001 PHILLIPS WINE & SPIRITS 38413 07/10/2019 4,350.58 1002 PHILLIPS WINE & SPIRITS 38414 07/10/2019 6,193.21 11539 REDPATH AND COMPANY 38415 07/10/2019 18,525.00 1020 ROOTSTOCK WINE COMPANY 38416 07/10/2019 89.46 12719 SAULOG, MINETTE 38417 07/10/2019 27.37 12346 SHRED IT 38418 07/10/2019 35.31 12816 SHUTTERSMACK PHOTOGRAPHY 38419 07/10/2019 1,600.00 2018 SMALL LOT WINES 38420 07/10/2019 92.96 1024 SOUTHERN GLAZER'S OF MN 38421 07/10/2019 6,540.94 1008 SOUTHERN GLAZER'S OF MN 38422 07/10/2019 1,488.16 1026 SOUTHERN GLAZER'S OF MN 38423 07/10/2019 30,757.04 1036 SOUTHERN GLAZER'S OF MN 38424 07/10/2019 326.18 11457 ST ANTHONY VILLAGE CENTER, LLC 38425 07/10/2019 2,216.19 11465 ST. ANTHONY-NEW BRIGHTON 38426 07/10/2019 26,087.78 11552 TESSMAN SEED INC.38427 07/10/2019 141.45 11566 TIMESAVER OFF SITE SECRETARIAL 38428 07/10/2019 180.00 11586 TRACY PRINTING 38429 07/10/2019 82.00 1098 TRADITION WINE & SPIRITS 38430 07/10/2019 165.00 11595 TRI STATE BOBCAT, INC.38431 07/10/2019 3,500.00 11609 TWIN CITY GARAGE DOOR 38432 07/10/2019 2,840.50 11612 TWIN CITY JANITOR SUPPLY 38433 07/10/2019 29.90 12776 US SOLAR - MN ONE MT LLC 38434 07/10/2019 6,276.14 12163 VAN PAPER COMPANY 38435 07/10/2019 47.94 11674 VERIZON WIRELESS 38436 07/10/2019 1,662.19 1025 VINOCOPIA 38437 07/10/2019 1,159.50 11704 WASTE MANAGEMENT OF WI-MN 38438 07/10/2019 776.84 1034 WINE COMPANY/THE 38439 07/10/2019 1,251.70 1038 WINE MERCHANTS INC 38440 07/10/2019 877.94 12812 WOLF, PAUL 38441 07/10/2019 2.90 2022 WOODEN HILLS BREWERING 38442 07/10/2019 182.80 12814 ARNOLD, STEVEN 38443 07/10/2019 44.29 10116 ASPEN WASTE SYSTEMS INC 38444 07/10/2019 166.29 12813 BRADLEY, SMITH 38445 07/10/2019 60.78 12596 CINTAS 38446 07/10/2019 257.34 12 City of St Anthony Village CITY OF ST ANTHONY CHECK REGISTER Page: 3 Check Issue Dates: 6/28/2019 - 7/10/2019 Jul 02, 2019 07:31PM Vendor Number Payee Check Number Check Issue Date Amount 12150 CITY OF NEW BRIGHTON 38447 07/10/2019 6,704.16 10306 CITY WIDE WINDOW SERVICE INC 38448 07/10/2019 85.50 10307 CIVIC SYSTEMS, LLC 38449 07/10/2019 5,452.00 10402 DEPARTMENT OF LABOR & INDUSTRY 38450 07/10/2019 808.41 12315 IRC RETAIL CENTERS SALO PARK 38451 07/10/2019 2,812.32 12313 IRC RETAIL CENTERS SLV LIQ 38452 07/10/2019 2,284.83 1102 JOHNSON BROTHERS 38453 07/10/2019 1.21 10879 MAILFINANCE 38454 07/10/2019 438.00 11185 PACE ANALYTICAL SERVICES, INC.38455 07/10/2019 180.00 12311 PUCKETTS RECYCLING 38456 07/10/2019 80.00 12815 SALEHI, PARISA & TALAIE, REZA 38457 07/10/2019 45.50 11566 TIMESAVER OFF SITE SECRETARIAL 38458 07/10/2019 145.00 12702 TOKLE INSPECTIONS INC 38459 07/10/2019 1,757.60 11586 TRACY PRINTING 38460 07/10/2019 3,432.00 11738 WSB & ASSOCIATES, INC.38461 07/10/2019 74,399.31 10011 ABLE HOSE & RUBBER LLC 38464 07/10/2019 620.44 10578 GOPHER STATE ONE CALL 38465 07/10/2019 407.60 12818 KIESLER POLICE SUPPLY 38466 07/10/2019 15,150.00 10937 MIDC ENTERPRISES 38467 07/10/2019 237.60 10989 MINNESOTA HIGHWAY SAFETY AND 38468 07/10/2019 850.00 11215 PIONEER RIM AND WHEEL CO.38469 07/10/2019 219.62 11246 PRAXAIR 38470 07/10/2019 44.00 11948 STEPP MANUFACTURING CO INC 38471 07/10/2019 51,096.85 11531 T A SCHIFSKY & SONS 38472 07/10/2019 201.00 12578 TRAUT COMPANIES 38473 07/10/2019 735.00 11637 UNITED ELECTRIC COMPANY 38474 07/10/2019 45.30 12817 VILLANUEVA, LIZ 38475 07/10/2019 82.57 Grand Totals: 636,800.54 13 THIS PAGE LEFT INTENTIONALLY BLANK 14 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 19-056 A RESOLUTION ACCEPTING GRANTS AND DONATIONS RECEIVED WHEREAS, the City of St. Anthony is required to accept all grants and donations by resolution; and WHEREAS, the City of St. Anthony has received the following grants and donations in the 2nd quarter of 2019: Ramsey County 2nd Qtr. Hi Viz 2,238.63 Hennepin County Recycling Grant 15,238.00 Total $17,476.63 NOW, THEREFORE BE IT RESOLVED that the City Council of the City of St. Anthony Village hereby accepts the grants and donations as received in the 2nd quarter of 2019. Adopted this 9th day of July, 2019. _________________________________________ Jerome O. Faust, Mayor ATTEST:___________________________ Nicole Miller, City Clerk Review for Administration: _______________________________________ Mark Casey, City Manager 15 THIS PAGE LEFT INTENTIONALLY BLANK 16 K:\012392-000\Admin\Construction Admin\Bidding - June 2019\012392-000 LOR 062019.docx 178 E 9TH STREET | SUITE 200 | SAINT PAUL, MN | 55101 | 651.286.8450 | WSBENG.COM July 1, 2019 The Honorable Mayor, City Council and Staff c/o Mark Casey, City Manager City of St. Anthony Village 3301 Silver Lake Road NE St. Anthony Village, MN 55418-1603 Re: Industrial Park Flooding Improvements Rebid St. Anthony Village, MN WSB Project No. R-012392-000 Dear Honorable Mayor, City Council, and Staff: Rebids were received for the above-referenced project on Thursday, June 20, 2019, and were opened and read aloud. Seven bids were received. The bids were checked for mathematical accuracy. Please find enclosed the bid summary indicating the low bid as submitted by US SiteWork., Inc., Elk River, MN in the amount of $414,754.00 for Bid Alternate 1 and $473,667.50 for Bid Alternate 2. The Engineer’s Estimate was $280,000 and $300,000 respectively. Based on the results of the bids received and the given the current bidding climate, City Staff recommends that the City Council reject all bids. If you have any questions, I will be present at the July 9, 2019, Council Meeting or available at 651.286.8465 to discuss. Sincerely, WSB Justin Messner, PE City Engineer Attachment Kkp/kak 17 PROJECT: OWNER: City of St. Anthony Village, MN WSB PROJECT NO.: R-012392-000 Bids Opened: Thursday, June 20, 2019, at 10:00 am Contractor Bid Security (5%) TOTAL ALTERNATE 1 TOTAL ALTERNATE 2 1 US SiteWork, Inc X $414,754.00 $473,677.50 2 Max Steinter, Inc.X $448,205.74 $494,042.83 3 Park Construction Company X $446,718.50 $500,118.00 4 Rachel Contracting, Inc.X $472,796.00 $547,805.00 5 Forest Lake Contracting, Inc.X $493,636.00 $533,886.00 6 Veit & Company, Inc.X $598,086.00 $642,761.00 7 G Urban Companies X $720,500.20 $869,950.20 Engineer's Opinion of Cost $280,000.00 $300,000.00 Denotes corrected figure Justin Messner, PE BID TABULATION SUMMARY I hereby certify that this is a true and correct tabulation of the bids as received on June 20, 2019. Industrial Park Flooding Improvements - Rebid K:\012392-000\Admin\Construction Admin\Bidding - June 2019\012392-000 Bid Summary 062019 18 CITY OF ST. ANTHONY VILLAGE STATE OF MINNESOTA RESOLUTION 19-057 A RESOLUTION TO REJECT ALL BIDS RECEIVED FOR THE INDUSTRIAL PARK FLOOD IMPROVEMENT PROJECT REBID WHEREAS, pursuant to an advertisement for bids for the improvements as shown on the plan for the flood reduction improvements within the industrial park, located south of County Road C (29th Avenue NE) and east of Highway 88, bids were received, opened and tabulated according to law, and the following bids were received complying with the advertisement: Contractor Total Bid Alternate #1 Total Bid Alternate #2 1 US SiteWork, Inc. $414,754.00 $473,677.50 2 Max Steiner, Inc. $448,205.74 $494,042.83 3 Park Construction Company $446,718.50 $500,118.00 4 Rachel Contracting, Inc. $472,796.00 $547,805.00 5 Forest Lake Contracting, Inc. $493,636.00 $533,886.00 6 Veit & Company, Inc. $598,089.00 $642,761.00 7 G Urban Companies $720,500.20 $869,950.20 WHEREAS, City Staff is recommending that the bids be rejected on the Industrial Park Flood Improvement Project Rebid since the bid exceeded the estimate, NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of St. Anthony Village that the bids received are hereby rejected, and BE IT FURTHER RESOLVED, that the Engineer, WSB, is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids. Adopted this 9th day of July, 2019. ____________________________ Jerome O. Faust, Mayor ATTEST:____________________________ Nicole Miller, City Clerk Reviewed for administration: ______________________________ Mark Casey, City Manager 19 THIS PAGE LEFT INTENTIONALLY BLANK 20 Date Type Staff Present July 16 Special 5:30 p.m.Worksession-Joint Meeting with Planning Commission City Council City Manager July 16 Special 7:00 p.m.Worksession City Council City Manager July 23 Regular Night to Unite Presentation Night to Unite Proclamation Liquor Operations Mid Year Report VillageFest Presentation Quarterly Goals Update EAW Results Police Department Commendation Award-Jim South City Council City Manager Police Chief Liquor Op Mgr August 5 Special 5:30 p.m.Worksession City Council City Manager August 13 Regular Planning Commission items from July SANB #282 Presentation Hennepin County Tree Program-Jen Kullgren City Council City Manager August 27 Regular Budget Presentation GreenCorp Update City Council City Manager Finance Director September 10 Regular Planning Commission items from August 2020 Preliminary Operating Budget and Levy-Public Hearing Kiwanis Peanut Day City Council City Manager Finance Director City Engineer September 24 Regular Fire Prevention Presentation City Council City Manager Fire Dept October 8 Regular Planning Commission items from September Quarterly Donations & Grants Preliminary Certification of Delinquent Waste Hauler Accounts-Consent Agenda Preliminary Certification of Delinquent Utility Accounts-Consent Agenda Quarterly Goals Update City Council City Manager October 22 Regular Approval of CIP City Council City Manager Finance Director November 12 Regular Planning Commission items from October 1st Reading Water, Sewer, & Stormwater-Public Hearing City Council City Manager FUTURE COUNCIL AGENDA ITEMS 2019 21 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS November 26 Regular Fire Prevention Poster Winners Water Conservation Poster Winners 2nd Reading Water, Sewer, & Stormwater Authorizing polling places for 2020 City Council City Manager Fire Dept Public Works Director December 10 Regular Planning Commission items from November Appoint Parks and Planning Commissioners and Chair/Vice Chairs Setting Salary of City Manager Authorizing Transfers & Closing of Specified Funds Setting the 2020 City & HRA Budgets and Final Property Tax Levy -Public Hearing Final Reading Water, Sewer, & Stormwater 2020 Fee Schedule 2020 Street Project Approve Plans & Specifications, Authorize Advertisement for Bids Approval of 2020 Planning Commission Work Plan (motion only) City Council City Manager Finance Director City Engineer December 23 Regular City Council City Manager January 14 Regular Planning Commission items from December Housekeeping Resolutions Resolution for the Street Improvement Bond Reimbursement Quarterly Donations & Grants City Council City Manager January ?Special 9:00 a.m.Goal Setting City Council City Manager Dept Heads January ?Special 9:00 a.m.Goal Setting City Council City Manager Dept Heads January 28 Regular 2020 Parks Commission Work Plan- (motion only) NYFS Agreement City Council City Manager February 11 Regular Planning Commission items from January 2020 Street Project Call for Hearing on Improvements, Call for Hearing on Assessments, Order Preparation of Assessments City Council City Manager City Engineer February 25 Regular Administration Annual Report Adoption of Strategic Plan Order 2021 Feasibility Study City Council City Manager March 10 Regular Planning Commission Items from February Liquor Annual Report Fire Annual Report Liquor License Renewals GreenCorp Member application-resolution City Council City Manager Fire Dept Liquor Op Manager 2020 22 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS March 24 Regular Police Annual Report Wyland Water Challenge Public Hearing-Budget Calendar 2020 Street Project Public Hearing, Order Improvements, Adopt & Confirm Assessments, Award Contract for Construction, Call for Sale of GO Bonds City Council City Manager Police Dept Finance Director April 14 Regular Planning Commission Items from March Quarterly Donations & Grants Public Works Annual Report Spirit of St. Anthony Award City Council City Manager Public Works Director City Engineer April 28 Regular Arbor Day Proclamation 1st Quarter Goals Update 2020 Street Project-Approve Sale of Bonds City Council City Manager May 12 Regular Planning Commission items from April Finance Annual Report Insurance Renewal Tort Limits - Consent City Council City Manager Finance Director May 26 Regular Salo Park Concert Series Chamber of the Year and Business of the Year Approve 2021 Feasibility Study and Order Plans and Specs City Council City Manager City Engineer Finance Director June 9 Regular Planning Commission Items from May City Council City Manager June 23 Regular Audit Presentation City Council City Manager Finance Director July 14 Regular Planning Commission items from June Quarterly Donations & Grants City Council City Manager 23