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2019-02-19 City Council Agenda Packetlbcrtvijj� Small living. flfg life. City of Albertville Council Agenda TUESDAY, February 19, 2019 City Council Chambers 7:00 p.m. PUBLIC COMMENTS -The City of Albertville welcomes and encourages public input on issues listed on the agenda or of general community interest. Citizens wishing to address the Council regarding specific agenda items, other than public hearings, are invited to do so under Public Forum and are asked to fill out a "Request to Speak Card". Presentations are limited to five (5) minutes. 1. Call to Order 2. Pledge of Allegiance — Roll Call 3. Recognitions — Presentations — Introductions 4. Public Forum — (time reserved 5 minutes) 5. Amendments to the Agenda 6. Consent Agenda All items under the Consent Agenda are considered to be routine by the City staff and will be enacted by one motion. In the event an item is pulled, it will be discussed in the order it is listed on the Consent Agenda following the approval of the remaining Consent items. These items will be approved by a separate motion. A. Approve the January 28, 2019 Joint Governance Meeting minutes as presented (pg 4) B. Approve the February 4, 2019 regular City Council meeting minutes as presented (pgs 5-10) C. Authorize the Tuesday, February 19, 2019 payment of claims as presented, except bills specifically pulled which are passed by separate motion. The claims listing has been provided to City Council as a separate document and is available for public view at City Hall upon request (pg 11) D. Adopt Resolution 2019-006 approving an Off -Site Gambling Permit for the STMA Youth Hockey Association for the STMA Ice Arena on March 23, 2019 (pgs 12-13) E. Approve Payment Estimate 3 and Final to Omann Contracting Companies, Inc. in the amount of $46,835.12 F. Approve Partial Payment Estimate 2 and Final to Omann Brothers Paving, Inc. in the amount of $6,013.44 7. Public Hearings 1). Improvement Hearing — CSAH 19 • Presentation • Open public hearing to consider improvements to CSAH 19 and the intersection with the roads leading to the Premium Outlets atAlbertville mall and to the Promenade OutletMall in the City ofAlbertville • Call for public comment • Motion to close the public hearing P:ACity Council\Council Agendas\2019 Agenda Packets\2019-02-19 City Council Agenda.docx Meeting Date: February 19, 2019 Agenda Page 1 City of Albertville Council Agenda TUESDAY, February 19, 2019 Page 2 of 3 8. Department Business A. City Council 1). Committee Updates (STMA Ice Arena, Planning, JPWB, Parks, Fire Board, FYCC, etc.) B. Fire 1). Purchase of Two Truck -Mounted Mobile Radios (pgs 14-15) (Motion to Authorize the purchase of 2 truck -mounted mobile radios for the Fire Department. ) C. City Clerk 1). Set Local Board of Equalization and Appeals Meeting (pg 16) (Motion to set the Local Board of Equalization and Appeals meeting for Monday, April 15, 2019 at in the Council Chambers.) D. Public Works/Engineering 1). Master Utility Agreement for I-94 Improvement Project (pgs 17-74) • Motion to Adopt Resolution No. 2019-007 to Enter Into MnDot Agreement No. 1032990 to Coordinate Utility Work And Payments from MnDot ivith the City Of Albertville for State Project No. 8680-172 • Motion to Approve the Master Utility Agreement with the State of Minnesota and the contractor to be selected by the State to construct the I-94 Improvement project. 2). CSAH 19 Landscaping (pgs 75-76) E. Finance — None F. Planning/Zoning — None G. Building — None H. Legal —None I. Administration 1). City Administrator's Update 9. Announcements and/or Upcoming Meetings February 18 City Offices Closed, Presidents' Day February 19 City Council, 7:00 p.m. February 25 Joint Powers Water Board, 6:00 p.m. Parks Committee/Centennial Planning, 7:00 p.m. March 4 City Council, 7:00 p.m. March 11 STMA Ice Arena Board, 6:00 p.m. March 12 Planning Commission, 7:00 p.m. P:ACity Council\Council Agendas\2019 Agenda Packets\2019-02-19 City Council Agenda.docx Meeting Date: February 19, 2019 Agenda Page 2 City of Albertville Council Agenda TUESDAY, February 19, 2019 Page 3 of 3 March 18 City Council, 7:00 p.m. March 25 Joint Powers Water Board, 6:00 p.m. Parks Committee/Centennial Planning, 7:00 p.m. FEBRUAR Su M Tu W Th F Sa 1 2 3 cc 5 6 7 8 9 10 Ice 11 13 14 15 16 17 " 18 1COC191 20 21 22 23 24 1 JP25PK 26 27 28 10. Adjournment ARCH Su M Tu W Th F Sa 1 2 3 ��4 5 6 7 8 9 10 Ice 11 13 14 15 16 17 cc 18 19 20 21 22 23 24 JP25PK 26 1 27 1 28 29 30 P:ACity Council\Council Agendas\2019 Agenda Packets\2019-02-19 City Council Agenda.docx Meeting Date: February 19, 2019 Agenda Page 3 ST. MICHAEL — ALBERTVILLE SCHOOL DISTRICT 885 CITIES OF ALBERTVILLE AND ST. MICHAEL JANUARY 28, 2019 — JOINT SPECIAL MEETING The STMA School Board met in a joint session with officials from the cities of Albertville and St. Michael on Monday, January 28, 2019, at 6:30 p.m. at the St. Michael City Center. STMA School Board Members Present: Chairman Drew Scherber; Board Members: Kari Dwinnell, Tim Lewis, Hollee Saville, Larry Sorensen, and Carol Steffens; and Superintendent Dr. Ann -Marie Foucault. City of Albertville Present: Mayor: Jillian Hendrickson; Councilors Rebecca Halling and John Vetsch; and City Administrator Adam Nafstad. City of St. Michael Present: Mayor Kevin Kasel; Councilors: Ryan Gleason, Joe Hagerty, Nadine Schoen and Keith Wettschreck; City Administrator Steve Bot and City Clerk Diana Case. Also present were County Commissioner Mike Potter and Crow River News Editor Aaron Brom. The meeting was called to order at 6:35 p.m. St. Michael Councilor Wettschreck/School Board Member Saville moved to set the agenda. All voted aye. Partnerships. St. Michael Administrator Bot reviewed a number of partnerships and collaborations between the cities and school district, including: Family Youth Community Connections (FYCC), shared facilities and buildings, the STMA Ice Arena Board, Safe Routes to School, water and sewer services, shared staff and equipment, and the I-94 Coalition. He also provided the members with an overview of several planned and funded expansion projects along I-94 from Maple Grove to Clearwater that are expected to begin in 2019 and answered questions about the projects. Introductions. Each person present introduced themselves, explaining how they got to their position and what they like best about the St. Michael -Albertville community. School Facilities Project Update. Superintendent Foucault provided an update on the school facility projects, which are mostly complete except for a few items. She provided pictures of the projects, including: added security entrances at three schools, repairs to the district pool, technology upgrades and purchases, energy efficiency upgrades, classroom additions at the Primary School and High School, the STMA dome facility and the STMA Ice Arena. She thanked both communities for their support of the projects. There was general discussion about the use of the new facilities. It was stated the dome has been very well used this year and the rental revenue is more than originally expected. Equity in Education Update. Dr. Foucault provided the members with the STMA Legislative Platform for 2019, which includes the themes of adequacy, equity, and common sense. She spoke of the funding disparities for school districts in the state (especially for STMA, which is near the lowest funded in per pupil revenue) and is hopeful the state will change the formula to keep up with inflation and share the cost of unfunded mandates. She plans to be at the State Capitol on February 61h and February 13"' advocating for funding changes. It was noted the next joint meeting is scheduled for Monday, April 29th at 6:00 p.m. School Board Member Scherber/Albertville Mayor Hendrickson moved to adjourn at 7:50 p.m. All voted aye. Attest: Mayor Kevin Kasel Agenda Page 4 Albertville Smog T— IMnq. eq Cky ui.. ALBERTVILLE CITY COUNCIL Monday, February 4, 2019 DRAFT MINUTES ALBERTVILLE CITY HALL 1. CALL TO ORDER - PLEDGE OF ALLEGIANCE Mayor Hendrickson called the meeting to order at 7:02 p.m. 2. ROLL CALL 7:00 PM Present: Mayor Hendrickson and Councilmembers Cocking, Halling, Olson and Vetsch Absent: None Staff Present: City Administrator-PWD Adam Nafstad, City Attorney Mike Couri, City Planner Alan Brixius, Finance Director Tina Lannes, Fire Chief Eric Bullen and City Clerk Kimberly Hodena Others Present: Rick and Jayne Anderson, Jay and Mary Eull, Steve and Suzanne Ackerman, Ben Saffrin, Ron Touchette, Troy Anderson, Laurie Summerland, Keith Chalstrom, Lauryn White, Chris McNaughton, Steve Gower, Princess Nimely 3. RECOGNITIONS — PRESENTATIONS — INTRODUCTIONS A. 2018-2019 Fire Service Awards Bullen reported the following members will or have reached their indicated years of service award during 2019: Nate Dording and Tim Trainor (5 years), Matt Minette (10 years), and Darrick Asleson and Josh Eull (15 years) with a special recognition to Bill Valerius (29 years) and Albert Barthel (37 years). Bullen reported that the department averaged 55.3 hours of volunteer hours per member with Jacob Kreutner having the most at 117 hours. Kyle Anderson responded to the most calls (234 or 63.93%) receiving the Top Caller Award and was also voted to receive the Paul Heinen Above and Beyond Award — both for 2018. Hendrickson presented the service certificates to those members present at the meeting. The Council thanked the department for their service. 4. PUBLIC FORUM There was no one present for the forum. Agenda Page 5 Page 1 5. AMENDMENTS TO THE AGENDA There were no amendments to the agenda. Motioned by Olson, seconded by Cocking, to approve the Agenda as presented. Ayes: Hendrickson, Cocking, Halling, Olson and Vetsch. Nays: None. Absent: None. MOTION DECLARED CARRIED. 6. CONSENT AGENDA All items under the Consent Agenda are considered to be routine by the City staff and will be enacted by one motion. In the event an item is pulled, it will be discussed in the order it is listed on the Consent Agenda following the approval of the remaining Consent items. These items will be approved by a separate motion. A. Approve the January 22, 2019 regular City Council meeting minutes as presented B. Authorize the Monday, February 4, 2019 payment of claims as presented, except bills specifically pulled which are passed by separate motion. The claims listing has been provided to City Council as a separate document and is available for public view at City Hall upon request C. Adopt Resolution 2019-004 approving a new Lawful Gambling Premises Permit for the International Association of Lions Rockford for Cedar Creek Golf Course for September 7, 2019 D. Approve a One -Day Temporary Consumption and Display Liquor License for February 16, 2019 for the Albertville Fire Hall, located at 11350 57th Street NE E. Approve an exemption from the prohibition of consumption of liquor at the Fire Hall for February 16, 2019 Motioned by Cocking, seconded by Olson, to approve the Consent Agenda as presented. Ayes: Hendrickson, Cocking, Halling, Olson and Vetsch. Nays: None. Absent: None. MOTION DECLARED CARRIED. 7. PUBLIC HEARINGS — None 8. DEPARTMENT BUSINESS A. City Council 1). Committee Updates (STMA Ice Arena, Planning, JPWB, Parks, Fire Board, FYCC, etc.) Nafstad reported that Councilmember Cocking and he, along with the St. Michael administrator and mayor, met with the new Commissioner of Transportation. Hendrickson thanked Nafstad for taking the time to make that meeting happen. A. Planning/Zoning 1). PUD Amendment for The Outlets of Albertville Second Addition and The Crossing Church City Council Meeting Minutes Page 2 Regular Meeting of February 4, 2019 Agenda Page 6 Brixius reported that per Council direction from the last meeting, staff has incorporated limits on the size, number and duration of hospitality uses in the east side of the outlet mall. He stated that the mall is struggling to retain retailers in that location. Hospitality uses would only be allowed in the east side and staff would have this application as an interim use to assist with identifying any potential issues. The interim use could either expire or require mitigation of issues at the end of three years. Brixius suggested that this be recorded so the city has the recourse to either expire the use or request mitigation. Brixius stated that staff is suggesting that they limit hospitality uses to two at one time. He also suggested limiting each event to 200 participants, but the applicant would like to see it increased to 300. Touchette responded the current congregation is approximately 80-100 participants and they anticipate doubling that number. Eventually he stated they hope to outgrow that location and eventually build elsewhere. Cocking inquired if the Council can make amendments to the PUD Agreement in the future and Brixius reported they could. Cocking stated he didn't necessarily want to limit the size of events if that will restrict the church, but he wants something that will work for all. Olson felt it makes more sense to limit the square footage for the hospitality use. Brixius replied that retail and hospitality have different requirements for square footage. He also indicated that the church can run multiple services. However, they need to regulate parking as one space is needed per three seats. He stated they also need to abide by Building and Fire Code. He also wanted to be sure adequate attention is applied to siting, traffic flow and circulation, and exiting. Cocking asked if the church was okay with the changes. Touchette stated they are with the exception to participant limits. His concern is that the church doesn't want to be in the position of turning people away. He stated their events are family and children oriented. Olson inquired how many participants attend at the St. Michael Cinema services and Touchette replied that it is more than 200; they use a theater and another room. He reiterated that he expects them to grow rapidly. Cocking understood the need for more capacity especially during Easter and Christmas time. Olson reiterated limiting hospitality to two businesses it should limit the amount of overall square footage. Cocking inquired of the Fire Chief about occupancy limits. Bullen stated that he agreed with Olson and would prefer limiting the square footage. He reported that occupancy limits vary depending on lay out and seating arrangements. Court stated that they could amend condition 2 to change the limit to 300, provided compliance with the MN State Fire Code. Cocking inquired if there is an exclusivity clause in the lease to prohibit another church from renting and Summerland stated there was not as it is a temporary use. Motioned by Olson, seconded by Cocking, to Adopt Resolution Number 2019-005 entitled a Resolution Approving A PUD Amendment to Exhibit 7 of The Outlets at Albertville Second Addition Planned Unit Development Agreement and The Introduction of The Crossing Church on Lot I Block I Outlets of Albertville Second Addition Located Within the City of Albertville with amended conditions as provided by the City Attorney. Ayes: Hendrickson, Cocking, Halling, Olson and Vetsch. Nays: None. Absent: None. MOTIONDECLARED CARRIED. City Council Meeting Minutes Page 3 Regular Meeting of February 4, 2019 Agenda Page 7 B. Fire 1). Fire Year End Review Bullen provided information on 2018 incidents by major type and number. He reported that in 2019 they already had 47 calls and with it only the beginning of February they are on track to have a record number of calls. Cocking reported that portable radios are no longer serviced by the builder and they are no longer making parts. Bullen stated these will eventually need to be phased out. He informed the Council the turnout gear dryer is ordered. Bullen reported on grant awards over the last year. Hendrickson inquired if individuals could make donations or if corporations could do a match if an employee donated. Bullen replied the National Fire Safety Council works with corporate donations and the money they have raised has covered the cost of educational materials for the department. Bullen went through pre -incident values and loss amounts. The Council discussed response times and EMS service to Albertville. C. Public Works/Engineering — None D. Finance — None E. City Clerk — None F. Building — None G. Legal —None H. Administration 1). Wage Increase for City Administrator/Public Works Director Couri reported that Nafstad is a contract employee and does not have set step increases as other employees do when they are hired. In 2012 the position was created and the last pay increase was in 2016. Couri reviewed the City Administrators achievements over the last few years and also stated that this position is unique in that is a combined position of Administrator, Public Works Director, and City Engineer. He added that this is a great cost savings to the city rather than having three separate positions. He stated the increase would be effective February 5, 2019. Cocking inquired if they should look at some type of step increase formula moving forward. Couri replied they could but it would be difficult to find a position similar to this one to compare steps. Cocking was supportive of the increase. Hendrickson wanted to point out that this position also is responsible for management for the STMA Ice Arena, which responsibilities have grown with the added sheet of ice. She also credited Nafstad with the successful land purchases need for the Wastewater Treatment Plant improvements and park improvements. Court agreed and stated that could have been a much greater expense than it was and they avoided condemnation proceedings. City Council Meeting Minutes Page 4 Regular Meeting of February 4, 2019 Agenda Page 8 Court also stated that Nafstad hired a college intern as suggested by the City Council. Both Hendrickson and Vetsch would like to see Nafstad have an assistant to help with workload and response time. Hendrickson believes this would allow Nafstad to delegate some duties. On a side note, Olson reported the Personnel Committee recently met. One of the big issues they discussed was pay equity. He reported that although Albertville's starting wages are slightly higher than the norm, the ending step for some positions is lower than the norm. They discussed possibly adding a sixth step. Hendrickson felt it merited future discussion and Nafstad stated the committee will meet again in April. Vetsch suggested a possible workshop to discuss. Nafstad noted the Personnel Committee uses the data available from the League to review pay scales annually. Nafstad also reported that the city is compliant with pay equity requirements. Olson wants to ensure that the city maintains a stable staffing environment and employees are not leaving for higher pay. He felt employee retention is important ,especially when they currently have good staff. There was brief discussion on looking at a longevity pay incentive. Motioned by Cocking, seconded by Vetsch, to Approve increase in City Administrator/Public Works Director annual salary from $134,185.82 to $143,185.82, effective February 5, 2019. Ayes: Hendrickson, Cocking, Halling, Olson and Vetsch. Nays: None. Absent: None. MOTION DECLARED CARRIED. 2). City Administrator's Update Nafstad reported all easements for the WWTP improvements have been closed on. The State of the Cities was very well attended this year and thanked the Mayor for her presentation. He also reported staff will be meeting with Simon staff regarding their intent for the Promenade side of the outlet mall as well as the intersection improvements on CSAH 19. 4. Announcements and/or Upcoming Meetings February 11 STMA Ice Arena Board, 6:00 p.m. February 12 Planning Commission, 7:00 p.m. February 18 Presidents' Day, City Offices Closed February 19 City Council, 7:00 p.m. — Tuesday February 25 Joint Powers Water Board, 6:00 p.m. Parks Committee/Centennial Planning, 7:00 p.m. March 4 City Council, 7:00 p.m. March 11 STMA Ice Arena Board, 6:00 p.m. March 12 Planning Commission, 7:00 p.m. March 18 City Council, 7:00 p.m. March 25 Joint Powers Water Board, 6:00 p.m. Parks Committee/Centennial Planning, 7:00 p.m. City Council Meeting Minutes Page 5 Regular Meeting of February 4, 2019 Agenda Page 9 10. ADJOURNMENT Motioned by Vetsch, seconded by Cocking, to adjourn the meeting at 8:45 p.m. Ayes: Hendrickson, Cocking, Halling, Olson and Vetsch. Nays: None. Absent: None. MOTION DECLARED CARRIED. Respectfully submitted, Kimberly A. Hodena, City Clerk City Council Meeting Minutes Page 6 Regular Meeting of February 4, 2019 Agenda Page 10 A\1bertville Mayor and Council Request for Action Smolt LWing. Big Ufs. February 14, 2019 SUBJECT: CONSENT - FINANCE— PAYMENT OF BILLS RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following: MOTION TO: Authorize the Tuesday, February 19, 2019 payment of the claims as presented except the bills specifically pulled, which are passed by separate motion. The claims listing has been provided to Council as a separate document. The claims listing is available for public viewing at City Hall upon request. BACKGROUND: The City processes claims on a semi-monthly basis. The bills are approved through their respective departments and administration and passed onto the City Council for approval. KEY ISSUES: Account codes starting with 810 are STMA Arena ExpensesNendors (bolded) and key issues will be presented in the claims listing document. POLICY/PRACTICES CONSIDERATIONS: It is the City's policy to review and approve payables on a semi-monthly basis. FINANCIAL CONSIDERATIONS: City staff has reviewed and recommends approval of payments presented. LEGAL CONSIDERATIONS: The Mayor and Council have the authority to approve all bills pursuant to Minnesota State Law, which requires all bills to be paid in a timely manner, generally within 30 days unless one party deten-nines to dispute the billing. Responsible Person: Tina Lannes, Finance Director Submitted through: Adam Nafstad, City Administrator-PWD Attachment: List of Claims (under separate cover) P:ACity Council\Council Packet Information\2019\021919\2019-02-19 Finance Bills Report (RCA).docx Meeting Date: February 19, 2019 II >,lb-crtville Soul Town uNng. W9 City We. Mayor and Council Request for Action February 14, 2019 SUBJECT: CONSENT - CITY CLERK— OFF -SITE GAMBLING PERMIT FOR STMA YOUTH HOCKEY ASSOCIATION RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following: MOTION TO: Adopt Resolution 2019-006 approving an Off -Site Gambling Permit for the STMA Youth Hockey Association for the STMA Ice Arena on March 23, 2019. BACKGROUND: The STMA Youth Hockey Association has submitted an application for an Off -Site Gambling Permit for the STMA Ice Arena, located at 5898 Lachman Avenue NE, on Saturday, March 23, 2019. This is for A Knight to Remember fundraising event for the youth hockey program. KEY ISSUES: A resolution to approve the Off -Site Gambling Permit for the STMA Youth Hockey Association is attached. Local governing board approval is required prior to submitting the application to MN AGED. This is a permit for a one-time off premise event. The type of gambling to be conducted is a raffle and pull tabs. POLICY/PRACTICES CONSIDERATIONS: The Mayor and City Council have the authority to either approve or deny any gambling license application received by the City. Responsible Person - Department: Kimberly A. Hodena, City Clerk Submitted Through: Adam Nafstad, City Administrator — PWD Attachments: Resolution 2019-006 LG230 Gambling Application P:ACity Council\Council Packet Information\2019\021919\2019-02-19 STMA YHA Off Premise Gambling.docx Meeting Date: February 19, 2019 12 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO.2019-006 A RESOLUTION APPROVING AN OFF -SITE GAMBLING PERMIT FOR THE STMA YOUTH HOCKEY ASSOCIATION TO CONDUCT OFF - SITE GAMBLING WHEREAS, the STMA Youth Hockey Association has submitted an application for an Off -Site Gambling Permit to conduct lawful gambling activities within the City of Albertville, Minnesota, and, WHEREAS, the purpose of the lawful gambling is to raise funds for the youth hockey program, and, WHEREAS, the lawful gambling will be a raffle held on March 23, 2019 at STMA Ice Arena, located at 5898 Lachman Avenue NE, in Albertville, MN and, WHEREAS, the STMA Youth Hockey Association intends to comply with all lawful gambling rules and reporting requirements of the State of Minnesota and the City of Albertville, and, NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Albertville that the Off -Site Gambling Permit for the STMA Youth Hockey Association is hereby approved and the State Gambling Control Board is authorized to process the application. Adopted by the Albertville City Council this 191h day of February, 2019. ATTEST: Kimberly A. Hodena City Clerk Jillian Hendrickson, Mayor Agenda Page 13 A,lbertvi l le S-11T-UW.9.IN9«"Uft. Mayor and Council Request for Action February 14, 2019 SUBJECT: FIRE DEPARTMENT- PURCHASE OF 2 TRUCK -MOUNTED MOBILE RADIOS RECOMMENDATION: It is respectfully requested that the Mayor and City Council consider the following: MOTION TO: Authorize the purchase of 2 truck -mounted mobile radios for the Fire Department. BACKGROUND: The Fire Department's radio equipment is part of a planned rotation of equipment and budgeted in the Fire Department's capital plan. With the arrival of two new fire trucks in June of 2019, the Fire Department will be looking into the possibility of a Department wide radio update. The Fire Department is also waiting on the result of their $58,014 grant request for 18 portable radios/chargers through the FEMA AFG grant program. The two radios currently being requested would be the truck -mounted radios for the new Engine 11 and Tower 11. Purchasing the radios now would allow for delivery, installation, and programing during the truck build process, making the running of necessary wires and power sources easier and less time consuming. The current truck specifications do include the installation of the two proposed radios. The purchase price of the 2 mobile radios is $7,273.50 and will be paid from the fire department capital budget. Staff is recommending approval of the purchase of 2 truck -mounted mobile radios for the Fire Department. KEY ISSUES: • The Fire Department Board of Officers has reviewed the purchase and is recommending Council action. • The 2 truck -mounted mobile radios will be used in the 2 new fire trucks arriving in June. • The purchase of the 2 truck -mounted mobile radios will allow for delivery, installation, and programing during the truck build process. • The purchase of the 2 truck -mounted mobile radios is funded and a part of the existing capital plan of the Fire Department. P:ACity Council\Council Packet Information\2019\021919\2019-02-19 Fire Radio RCA.doc Meeting Date: February 19"i, 2019 14 Mayor and Council Request for Action — February 19, 2019 Purchase of SCBA's Page 2 of 2 POLICY CONSIDERATIONS: It is City policy for the Council to review and approve all capital purchases and investments. FINANCIAL CONSIDERATIONS: The cost associated with the radios will be funded as a planned purchase and part of the Fire Department's capital budget. LEGAL CONSIDERATIONS: The City has the authority to purchase equipment under the State of Minnesota contract or by quotes. Responsible Person/Title: Eric Bullen, Fire Chief Submitted Through: Adam Nafstad, City Administrator-PWD P:ACity Council\Council Packet Information\2019\021919\2019-02-19 Fire Radio RCA.doc Meeting Date: February 19"i, 2019 15 Assessor's Office 10 2nd St. NW Rm 100 Buffalo, MN 55313 Ph: (763) 682-7367 Fax: (763) 684-4553 www.co.wright.mn.us To: Albertville City From: Keith Triplett, Wright County Keith.Triplett@co.wright.mn.us Date: January 29, 2019 Re: 2019 Local Board of Appeal and Equalization Dates Monday April 15th Day of the Week Date Minnesota Law requires that the County Assessor set the date for your Local Board of Appeal and Equalization Meeting. The 2019 Albertville City Local Board of Review and Equalization Meeting has been tentatively set for April 15th at 6:30:00 PM. If this date is agreeable or must be changed please contact Keith at 763-682-8957 or 1-800-362-3667 ext. 8957prior to February 15, 2019. Minnesota Statues require that in order to hold a Local Board of Appeal and Equalization meeting in 2019 there must be a quorum and at least one of the voting members must have attended the approved training. If your board has any questions or needs any information, please contact Keith. time of 9:OOAM, 1:00PM & 3:OOPM. If your members are interested in starting the meeting earlier than your tentatively scheduled time, please contact Keith. As there must be a quorum please notify your board members with a request that they mark their calendars. More information, including a summary of the duties and responsibilities of the Local Board of Appeal and Equalization will be provided at a later date. Your early completion and return of the attached tear off slip will be appreciated and we will send your official notice for posting as required by law. Please return to Keith Triplett, Wright County Assessor Office, at the above address or email address or fax to our office at 763-684-4553. --------------------------------------------------------------------------------- CONFIRMATION Municipality: Date/Time: Location Address: For selecting meeting dates in future years, the following information will be helpful. An AWRW"Myt%ployer �lbcrtvi j jc S-1T..UNng.ftCity Lft. Mayor and Council Request for Action February 14, 2019 SUBJECT: PUBLIC WORKS - MASTER UTILITY AGREEMENT WITH THE STATE OF MINNESOTA FOR UTILITY WORK ON THE I-94 PROJECT. RECOMMENDATION: It is respectfully requested that the Mayor and Council consider the following: MOTION TO: Adopt Resolution No. 2019-007 to Enter Into MnDot Agreement No. 1032990 to Coordinate Utility Work And Payments from MnDot with the City Of Albertville for State Project No. 8680-172 Approve the Master Utility Agreement with the State of Minnesota and the contractor to be selected by the State to construct the I-94 Improvement project BACKGROUND: The State of Minnesota will be entering into a design -build contract with a contractor for the expansion of I-94 to six lanes from St. Michael to Albertville. The City has several watermains, storm sewer lines, and sanitary sewer mains that cross I-94 and may be impacted by the expansion. Because our utilities are in the State's right of way under permit from the State, we are subject to the State's regulation of our utilities. As part of that regulation the State is requiring that the City enter into the Master Utility Agreement (MUA). Normally, the State would design the entire new roadway and both the State and the City could see what changes, if any, would need to be made to the City's utilities that cross under I-94 and any issues could be worked out before the State issues a contract for the construction work. However, because the State intends to let a design -build contract, no one will know how the City's utilities will be impacted at the time the contract is let as the design of the road will not be complete until after the contract is let by MNDOT. The State is asking the City to enter into a MUA that will govern how utility issues will be addressed and paid for once they are identified. The MUA will be between the City, the State and the contractor that is finally chosen by the State to do the entire I-94 expansion work. The MUA addresses who will pay for what types of improvements, sets forth procedures for the design, construction and inspection of necessary utility work, governs the resolution of disputes that may arise between the City and the I-94 contractor, etc. KEY ISSUES: P:ACity Council\Council Packet Information\2019\021919\RCA re State Utility Agreement, 2-18-19.docx Meeting Date: February 19, 2019 17 Mayor and Council Request for Action — (February 19, 2019) State Master Utility Agreement Page 2 of 2 • The State will pay for the relocation of any utilities that must be moved as a result of the project. • The City must pay for all other utility work that is required to make the project work. For example if the casing that a sewer pipe is located in must be extended because a third driving lane is being added, the City would pay the cost of installing the extended casing. • The City's engineers will need to review the plans prepared by the I-94 contractor to make sure that the construction will not have any adverse impact on our utilities that are currently under the Interstate. • The City's engineering inspectors will need to inspect all utility construction work being performed. • If utility work needs to be performed, the City can choose to perform the work itself (i.e. hire a contractor) or have the I-94 contractor perform it. • If the City fails to timely complete an action required under the MUA, it will be liable to the State and the contractor for any additional costs incurred because of the City's delay. • The City must defend, indemnify and hold harmless the state from intentional, willful and negligent acts, as well as actions imposing strict liability and contract and warranty breaches. POLICY/PRACTICES CONSIDERATIONS: The State is requiring that the City enter into the MUA as a means of governing any changes that may be required to the City's utilities presently located in the State's I-94 right of way. FINANCIAL CONSIDERATIONS: There will definitely be some engineering costs incurred by the City related to this Agreement and possibly some construction costs, but because the design of the roadway has not been completed yet, it is impossible to estimate these costs. LEGAL CONSIDERATIONS: The State is legally obligated to pay for the cost of relocating our utilities in the Interstate 94 right of way if relocation becomes necessary. While the statute requiring the State to pay relocation costs does not require the City to enter into this agreement, the State likely has the authority to require the City to enter into this Agreement as a condition of keeping our utilities in the State's right of way. Department/Responsible Person: Adam Nafstad, City Administrator-PWD Mike Couri, City Attorney Submitted Through: Adam Nafstad, City Administrator-PWD Attachments: Resolution No. 2019-007 Master Utility Agreement P:ACity Council\Council Packet Information\2019\021919\RCA re State Utility Agreement, 2-18-19.docx Meeting Date: February 19, 2019 18 CITY OF ALBERTVILLE COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2019-007 A RESOLUTION TO ENTER INTO MNDOT AGREEMENT NO. 1032990 TO COORDINATE UTILITY WORK AND PAYMENTS FROM MNDOT WITH THE CITY OF ALBERTVILLE FOR STATE PROJECT NO.8680-172 WHEREAS, the Commissioner of Transportation has prepared a final layout for State Project 8680-172 on Trunk Highway 94 within the City of Albertville for highway expansion and ramp improvements; and WHEREAS, said final layout is on file in the District 3 Minnesota Department of Transportation office, St. Cloud, Minnesota, being marked as Layout No. 1C, S.P. 8680-172, from R.P. 200.842 to 205.338; and WHEREAS, the State of Minnesota will be entering into a design -build contract with a contractor for the construction of improvements consistent with said final layout; and WHEREAS, The City has several watermains, storm sewer lines, and sanitary sewer mains that are cross I-94 and may be impacted by the expansion; and WHEREAS, it is understood certain watermains within the corporate City limits are owned by the Joint Powers Water Board and operated by the City of Albertville. MnDOT will coordinate all changes to said watermains, including reimbursement, with the City of Albertville. NOW, THEREFORE, BE IT RESOLVED that the City of Albertville enters into Mn/DOT Agreement Number 1032990 with the State of Minnesota, Department of Transportation, for the following purpose: To a establish a general framework for processing and coordinating utility work associated with the project. To describe the payment by the Minnesota Department of Transportation to the City of Albertville for its share of costs of the relocation and other associated construction to be performed on, along, and adjacent to Trunk Highway Number 94 in the corporate City limits under State Project Number 8680-172. BE IT FURTHER RESOLVED that the Mayor and the City Clerk are authorized to execute the Agreement and any amendinents to it. Agen$a Plge 19 age City of Albertville Meeting of February 19, 2019 Resolution No. 2019-007 Page 2 Adopted by the Albertville City Council this 191h day of February, 2019. Jillian Hendrickson, Mayor ATTEST: Kimberly A. Hodena, City Clerk Agenda Page 20 City of Albertville Meeting of February 19, 2019 Resolution No. 2019-007 Page 3 CERTIFICATION I certify that the above Resolution is an accurate copy of the Resolution adopted by the Council of the City of Albertville at an authorized meeting held on the 19th day of February, 2019, as shown by the minutes of the meeting in my possession. Signature Type or Print Name Title (Seal) Agenda Page 21 Prepared by the Utility Agreements and Permits Unit (No Money) ($0.00) S.P. 8680-172 (T.H. 94) Location: from CSAH 19 in Albertville to TH 241 in St. Michael Utility Owner: City of Albertville MnDOT Agreement Number 1032990 S.P. 8680-172 (T. H. 94) DESIGN -BUILD PROJECT MASTER UTILITY AGREEMENT WITH THE CITY OF ALBERTVILLE THIS MASTER UTILITY AGREEMENT (MUA) is made and entered into this day of , 2019 among the State of Minnesota, acting through its Commissioner of Transportation, (MnDOT); the City of Albertville, acting through its City Council, and including all of its agents, contractors, and subcontractors (Utility Owner); and , a [joint venture] [ Corporation] [partnership], including all of its agents, contractors, and subcontractors (Contractor). RECITALS MnDOT has entered into a design -build contract (DB Contract) with the Contractor to design and construct State Project Number 8680-172 on Trunk Highway Number 94 (Project). The Project is located from CSAH 19 in Albertville to TH 241 in St. Michael. The Project includes main line roadway reconstruction, collector road construction, bridge replacements, stormwater basin construction and construction of auxiliary lanes. . The Utility Owner owns and operates buried water mains and sanitary sewers, their fixtures, and related equipment (Facilities) inside the limits of the Project. The Project may cause changes to the Facilities. These changes may include relocation work, protection in place, removal, replacement, reinstallation, and/or modification of the Facilities. MnDOT will reimburse the Utility Owner for the costs of relocation work that is necessitated by the Project and located in interstate Right of Way. The Utility Owner will be responsible for all other costs, including Betterments. The Utility Owner will either perform this work or reimburse the Contractor for performing it. MnDOT requires the Contractor to include the costs of performing this Utility Work in its proposal price for the DB Contract. Agenda Page 22 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 State law requires a written agreement among the parties to set forth the terms and conditions for the design, construction, and payment of the relocation work. I. Master Agreement This MUA establishes a general framework for processing the Project Utility Work, whether the Contractor or the Utility Owner performs that work. The actual performance of the Utility Work will be pursuant to Work Orders issued under this MUA, as described in Section VI. A. Definitions: The definitions of the terms in Exhibit A apply when they are used in the MUA. B. Legal Authority. The Utility Owner and the Contractor possess the legal authority to enter into this MUA and have taken all actions required by their procedures, by-laws, and/or applicable law to exercise that authority, lawfully authorize their undersigned signatories to execute this MUA, and bind the Utility Owner and the Contractor to its terms. Minnesota Statutes, sections 161.45 and 161.46 authorize MnDOT to enter into this MUA. The persons executing this MUA on behalf of the Utility Owner, MnDOT, and the Contractor have full authorization to do so. C. Delegation to the Contractor. MnDOT will perform the design and construction of the Project by means of a DB Contract with the Contractor that MnDOT has procured in compliance with Minnesota Statutes, sections 161.3410-.3428. MnDOT's entry into this DB Contract may have an impact on the Project Utility Work, including, without limitation, matters relating to scheduling and coordination. MnDOT may delegate to the Contractor the duty to perform certain MnDOT obligations in lieu of MnDOT performing them. MnDOT will retain its obligations to pay the Utility Owner or the Contractor, and/or collect payment from the Utility Owner or Contractor, as applicable, for performing the required Utility Work. D. Term: This MUA is effective on the date MnDOT obtains all signatures required by Minnesota Statutes, section 16C.05, subdivision 2. In no event will the term of this MUA exceed a duration of five years. No Work Order will survive the expiration of this MUA. This MUA will continue until the earlier of five years or when: 1. All of the Project Utility Work has been completed; 2. MnDOT makes the final payment owed to the Utility Owner, if any; and 3. The Utility Owner repays MnDOT for the Contractor's performance of any Utility Work for which the Utility Owner was responsible for the cost. Page 2 of 22 Agenda Page 23 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 E. Cancellation: MnDOT may terminate this MUA at any time, with or without cause, on 30 Calendar Days written notice to the Contractor and the Utility Owner. The termination of this MUA does not relieve the Utility Owner of any obligations under the Notice and Order. Cancellation Without Cause: MnDOT may cancel this MUA at any time if it determines that doing so is in MnDOT's or the public's best interest. Upon termination, all finished and unfinished documents, data, studies, surveys, drawings, maps, models, photographs, reports, and other material that the Utility Owner and the Contractor prepared under this MUA will become MnDOT's property at MnDOT's discretion. The Contractor and Utility Owner will be entitled to payment, on a pro rata basis, for satisfactorily performed services. 2. Cancellation or Suspension for Insufficient Funding: MnDOT may cancel or suspend this MUA if the Minnesota Legislature, or another funding source, does not provide all of the funds or sufficient funds to pay for the Utility Work. In the event of this termination or suspension, the Contractor and Utility Owner will be entitled to payment, on a pro rata basis, for satisfactorily performed services to the extent funds are available. 3. Cancellation for Cause or Default: If the Utility Owner or the Contractor fail to fulfill their obligations under this MUA in a timely and proper manner, or if either party otherwise breaches this MUA, MnDOT has the right to terminate this MUA for cause upon giving the Utility Owner and the Contractor written notice and a 30- Calendar-Day opportunity for the defaulting party to cure the default or show cause why the termination is inappropriate. Such termination will be at MnDOT's sole discretion and will not limit any other available remedy. Upon termination, all finished and unfinished documents, data, studies, surveys, drawings, maps, models, photographs, reports, and other material that the Utility Owner and the Contractor prepared under this MUA will become MnDOT's property at MnDOT's discretion. The Contractor and Utility Owner will be entitled to payment, on a pro rata basis, for satisfactorily performed services. a. Notwithstanding the above, the Utility Owner and the Contractor will not be relieved of liability to MnDOT for any damages MnDOT sustains due to any breach of this MUA. MnDOT may withhold any payment to the Utility Owner or the Contractor to mitigate its damages until the exact amount of damages due to MnDOT from the Utility Owner or the Contractor is determined. b. If it is determined for any reason after cancellation that the Contractor or Utility Owner was not in default, or that the Utility Owner's or the Contractor's action or inaction was excusable, the cancellation will be treated as a cancellation without cause, and the rights and obligations of MnDOT and the Utility Owner or Contractor (whichever is applicable) will Page 3 of 22 Agenda Page 24 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 be the same as if MnDOT had canceled the MUA without cause, as described in Article I.E.1. F. Data Practices: All parties must comply with the Minnesota Government Data Practices Act (Minnesota Statutes, chapter 13), as it applies to any data received, collected, stored, or disseminated by a party to this MUA or the work performed under it. The Act provides for civil liability for failure to comply with its requirements. G. Conflict: In the event of a conflict between this MUA, its incorporated material, or its exhibits and attachments, the parties will resolve that conflict or inconsistency in favor of the most restrictive provision, as MnDOT determines at its discretion. II. Technical Criteria/Standards/Requirements A. Federal and State Requirements: The Contractor and Utility Owner must comply with all applicable federal and State laws, rules, and regulations, including all environmental laws and regulations on the Project. The Contractor and the Utility Owner must require compliance with these laws and regulations in all subcontracts entered into under this MUA. B. Standard Conditions: The standards, procedures, and terms in this MUA, any subsequent Work Orders, and all MnDOT Utility Permits will govern the performance of the Utility Work and any related payment (if applicable). The following provisions are incorporated herein as terms and conditions of this MUA: Title 23, Code of Federal Regulations, Part 645, and the edition of the FHWA Program Guide: Utility Adjustments and Accommodation on Federal Aid Highway Projects (Federal Regulation), in effect at the execution of this MUA, and any subsequent amendments and replacements; 2. MnDOT's Policy for Accommodation of Utilities on Highway Right of Way; 3. The Notice and Order; and 4. All exhibits and policies referenced herein. C. General Criteria and Standards: All Utility Work must be consistent with this MUA and the Utility Owner's current, reasonable, written specifications; standards of practice; construction methods; and any applicable Utility Permit requirements. If the Contractor is performing the design, the Utility Owner must provide the necessary written specifications, standards of practice, and construction methods to MnDOT and the Contractor no later than the beginning of the design. If the Page 4 of 22 Agenda Page 25 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 Utility Owner does not provide these documents, the Contractor will be under no obligation to follow them. 2. If the Utility Owner is performing the design, it must provide all current written specifications, standards of practice, and construction methods to MnDOT and the Contractor no later than the date the Work Order for the Utility Work is signed. D. Plans: The plans for the design of the Utility Work must show at least the existing topography, Right of Way, lanes of travel, the x and y coordinates of the Facilities' location, and the z coordinate of the Facilities' location, if applicable. The most recent plans and specifications will govern the scope of the Utility Work. When the final plans are completed they will supplement or replace any previous plans or specifications, as applicable. III. Quality Management The Utility Owner will be responsible for the quality control of all Utility Work, regardless of which party performs it. Any quality control that the Contractor elects to provide for the Utility Work will be in addition to, not in lieu of, the Utility Owner's quality control. The Utility Owner will operate all valves and supervise all shut -offs and disconnections for the construction of the Utility Work. The Utility Owner must notify MnDOT in writing of all cases of a performing party's noncompliance no more than fourteen Calendar Days after the Utility Owner knew or should have known of the noncompliance. IV. Coordination The Utility Owner, MnDOT, and the Contractor will coordinate their efforts and cooperate with each other to ensure that the party performing any work does so promptly and without disturbance to other Project work, minimizes delay and uncertainty, and eliminates excess cost. Coordination will include the following tasks. A. Initial Coordination Meeting: When the party preparing the plans achieves a level of design where utility conflicts can be determined, the Contractor and the Utility Owner will conduct an initial coordination meeting before beginning the Work Order process. At this meeting, the Contractor and the Utility Owner will address pertinent information for the Utility Design Sheets (UDSs) and discuss potential conflicts. Once the Contractor has the UDS information, a preliminary level of design, and estimated costs, it will schedule a meeting with MnDOT and the Utility Owner to: Review the Final Design and construction schedules for the work at each UDS location; Page 5 of 22 Agenda Page 26 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 2. Review proposed conflict resolutions; 3. Coordinate the performance of the Project work with the Utility Work at each UDS location; and 4. Negotiate the Work Orders. B. Coordination of Relocations: The Contractor will avoid relocating the Utility Owner's Facilities to the extent practicable. If the Contractor and the Utility Owner cannot agree whether a relocation can be avoided, MnDOT will determine the appropriate course of action at its discretion. When practicable, the Facilities will be left in -place and protected. When physical relocation of the Facilities is not reasonably avoidable, the Utility Owner will relocate (or allow the Contractor to relocate) those Facilities. The Utility Owner must use its best efforts to cooperate with MnDOT and the Contractor to identify any joint users of the Facilities and to assist in the Utility Work. C. Change in Contractor's Design: If the Contractor changes the design of a relocation to which the Utility Owner has agreed, and one of the parties has commenced the design or physical construction of that relocation, the Contractor and the Utility Owner must coordinate to change the design and/or relocation of those Facilities. Article VIII.B of this MUA describes the payment process for additional design and/or relocation changes. D. Ongoing Coordination MnDOT, the Utility Owner, and the Contractor will meet as each party reasonably requests to review and coordinate time schedules and track Utility Work progress. 2. The Utility Owner will not Interfere with the Project work. V. The Utility Design Sheet The Contractor will prepare a UDS, in substantially the same form as Exhibit B, to describe the Project Utility Work at each specific location. VI. Work Orders A party to this MUA will commence Utility Work only after all the parties to this MUA have executed a Work Order and MnDOT has issued any necessary Utility Permits. A. Form: The Work Orders will be in substantially the same form as Exhibits C(1) and C(2). B. Contents/Amendment., The Work Order, and any agreements or documents executed or prepared pursuant to it: Page 6 of 22 Agenda Page 27 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 Will include: a. The design plans; b. Any available, applicable design details; C. Any Right of Way/easement documents at the UDS location; d. The scope of the Utility Work; e. The party responsible for performing the Utility Work; f. The lump sum or estimated amount of the Utility Work, as applicable; g. The Utility Work schedule; h. The Utility Owner's special scheduling considerations (e.g., winter gas loads and summer electric loads): i. The Utility Owner's Inspection fees; and j. Any other conditions applicable to the Work Order that this MUA does not already address. 2. May also amend the terms and conditions of this MUA upon inclusion of appropriate language describing the change. C. Negotiation: MnDOT, the Utility Owner, and the Contractor must promptly meet and confer to resolve any comments or disagreements regarding the Work Order through good faith negotiation. The Contractor will prepare the Work Order after the parties resolve the comments or disagreements. D. Submission/Response/Execution: The Contractor will provide notice of the Utility Work and its schedule in a Work Order to the Utility Owner. The Utility Owner will respond (by executing or commenting on problems) to all Work Orders no more than 14 Calendar Days after receiving them. The Contractor shall submit four originals of each Work Order (including any exhibits) to Mn/DOT for Approval upon execution by the Utility and Contractor. Mn/DOT will respond with comments no later than 10 Working Days after receipt. Failure to execute a Work Order will not excuse any party's failure to perform any legal obligation. E. Standards: All standards, procedures, terms, and conditions set forth in this MUA, and in all MnDOT Utility Permits issued subsequent to the execution of the Work Orders, will be incorporated into each Work Order. Failure to execute a Work Order will not excuse any party's failure to perform any legal obligation. F. Work Order Effective Date: A Work Order and the obligations therein will be effective on the date MnDOT obtains all required signatures under Minnesota Statutes, section 16C.05, subdivision 2. Page 7 of 22 Agenda Page 28 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 G. Notice of Completion: Upon completion of the Utility Work, the party who performed it will provide a notice of completion to the other party. VII. Performance of the Utility Work All Utility Work must follow the terms of the Notice and Order and the Work Order. The Contractor and the Utility Owner may split the responsibilities for the design and construction elements of the Utility Work at any particular UDS location, or perform one or both of the elements itself, according to this section. A. Responsible Party. The Work Orders (Exhibits C(1) and C(2)) indicate which party will be responsible for designing and constructing the Utility Work at a particular UDS location. That party must complete all Utility Work pursuant to the Notice and Order. B. Time of Essence: Time is of the essence in the performance of any Utility Work. C. Design Contractor Design: The Contractor may design the Utility Work along with the Project Work if the Utility Owner so authorizes in a Work Order. The Contractor must complete the design according to the schedule in the Work Order. The design will be subject to the Utility Owner's Approval by execution of a Design Approval Letter (Exhibit D(1)). The Utility Owner will not unreasonably withhold this Approval. 2. Utility Owner Design: The Utility Owner may design the Utility Work according to a Work Order. The Utility Owner must complete the design according to the schedule in the Work Order. The design will be subject to the Contractor's Approval by execution of a Design Approval Letter (Exhibit (D(2)). The Contractor will not unreasonably withhold this Approval. D. Construction Contractor Construction: The Contractor may construct the Utility Work along with the Project Work if the Utility Owner so authorizes in a Work Order. The Contractor must complete the construction according to the schedule in the Work Order. The construction will be subject to the Utility Owner's Inspection and Approval by execution of a Construction Inspection Acceptance Letter (Exhibit E(1)). The Contractor must provide as -built plans of the Facilities to MnDOT and the Utility Owner no more than 90 Calendar Days after receiving the Construction Approval Letter (Exhibit E(3)). Notwithstanding anything in this MUA or Minnesota Rules, part 8810.330 to the contrary, the Utility Owner will not be liable for damages that result from the Contractor's failure to perform the Utility Work. Page 8 of 22 Agenda Page 29 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 2. Utility Owner Construction: The Utility Owner may construct the Utility Work according to a Work Order. The Utility Owner must complete the construction according to the schedule in the Work Order. Construction will be subject to the Contractor's Inspection and Approval by execution of a Construction Inspection Approval Letter (Exhibit E(2)). The Utility Owner must provide as -built plans of the Facilities to MnDOT no more than 90 Calendar Days after receiving the Construction Approval Letter (Exhibit E(2)). 3. Traffic Control: The Contractor will, at its own cost, provide traffic control for any Utility Work, regardless of which party performs that Utility Work. 4. Utility Owner to Perform Inspection: The Utility Owner will Inspect any Utility Work that the Contractor constructs. The Utility Owner will coordinate Inspections with the Contractor. a. The Utility Owner will Inspect the Contractor's construction Utility Work no more than 7 Calendar Days after the Contractor has completed it. If the Utility Owner determines that the completed Utility Work is consistent with the Technical Criteria/Standards/Requirements in Article II, it will provide the Contractor with a signed Construction Inspection Acceptance Letter (Exhibit E(1)) for the work no more than 14 Calendar Days after its completion. The Utility Owner will have the right to reject Utility Work that does not meet the Technical Criteria/Standards/Requirements. If the Utility Owner rejects any of the Utility Work, it must notify the Contractor, in writing, of its grounds for rejection and provide suggestions for correcting any problems. The Utility Owner will review the revised Utility Work no more than 7 Calendar Days after receiving notice of its completion, unless the Work Order requires a different time period. As part of the Inspection, the Contractor must provide the Utility Owner with a certification by a Minnesota -licensed Professional Engineer indicating that the Utility Work was constructed according to the Approved design and the Work Order requirements. b. The Utility Owner's Inspection, Acceptance, and Approval of the Utility Work will not be construed as the Utility Owner's waiver of any Claim it may have under applicable law. E. Permits: The party responsible for constructing the Utility Work at a particular LIDS location will be responsible for obtaining all necessary permits. These permits include the MnDOT Utility Permits and those from local authorities with jurisdiction over the Right of Way used for Utility Work outside the Project limits. All parties must cooperate in that process as needed. When the Contractor is responsible for the Utility Work, the Utility Page 9 of 22 Agenda Page 30 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 Owner and the Contractor agree to coordinate to prepare and submt the MnDOT Application for Utility Accommodation on Trunk Highway Right of Way, Form 2525 (Permit), as necessary. To the extent practicable, all utility Permits will be issued subsequent to the Final Design of the Utility Work for the respective Work Order. F. Incidental Utility Work: Regardless of which party is responsible for performing the Utility Work, the Contractor will be solely responsible for performing any Incidental Utility Work. Incidental Utility Work includes all In-Place/Out-of-Service Work and Protection In -Place of Facilities. G. Prequalified Subcontractors/Subconsultants: If the Contractor is responsible for designing and/or constructing the Utility Work, it must use a subcontractor or subconsultant that the Utility Owner has pre -qualified to perform that work or become prequalified itself. The Utility Owner will prepare and provide the Pre -Qualified Consultants and Contractors List to MnDOT and the Contractor no more than seven Calendar Days after this MUA's execution. The Utility Owner will provide updates to the list as needed to MnDOT and the Contractor. If the Utility Owner does not provide a list, the Contractor may use other subcontractors or subconsultants. If the subcontractors or subconsultants on the list are not reasonably available, the Contractor may use other subcontractors or subconsultants upon receiving the Utility Owner's Approval. Vill. Responsibility for Cost A. General: Applicable Laws of the State of Minnesota, including Minnesota Statutes, section 161.45 and 161.46, and Minnesota Rules, part 8810.3300, subpart 3 will determine cost responsibility between MnDOT and the Utility Owner. B. Change in Contractor's Design: Regardless of the initial cost responsibility, if the Contractor changes the design of a relocation to which the Utility Owner has agreed, and one of the parties has commenced that relocation, the Contractor will be responsible for paying the resulting cost. Where MnDOT is responsible, the Contractor agrees to assume MnDOT's statutory responsibility for the payment of such design or additional relocation. This provision does not alter MnDOT's statutory requirements for reimbursement to the Utility Owner, or the Utility Owner's ability to file a Claim for reimbursement for such costs with MnDOT. C. Dispute Resolution: If there is a Dispute concerning cost responsibility, the parties will attempt to resolve that Dispute according to the provisions of Article XVII below. If a good faith Dispute continues after that attempt, and if MnDOT consents in writing, the parties will proceed with the Utility Work at MnDOT's cost, subject to MnDOT reserving all applicable legal and equitable rights to later pursue reimbursement, plus interest and costs, expenses, and damages, from the Utility Owner or the Contractor. Page 10 of 22 Agenda Page 31 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 D. Depreciation: Depreciation credit will only be allowed to MnDOT or the Contractor to the extent authorized by 23 CFR 645.117 (h)(2) for the depreciation or deterioration of replaced or altered Facilities. E. Salvage When the Utility Owner is responsible for performing the Utility Work under a Work Order and MnDOT is responsible for its cost, the Utility Owner must give credit to MnDOT for the salvage value of that work, as explained in 23 CFR 645.117 (h), and in the applicable Work Order. 2. If the Contractor recovers materials when performing the Utility Work that no party will reuse, those materials will become the Contractor's property. F. Betterments: The Utility Owner is responsible for the cost of any Betterments to its Facilities. IX. Betterment A. As MnDOT determines at its discretion, Betterment work may be eligible to be performed if: It is compatible with the Project Work; 2. It would not Interfere with the Project Schedule; or 3. Separating the Betterment work from any related Utility Work that the Contractor is responsible for performing is feasible. B. The Utility Owner will be responsible for the cost of any Betterments. If the Utility Owner wishes to include eligible Betterment work at a location where the Contractor is responsible for performing the Utility Work, the Utility Owner will negotiate the cost (on a lump sum or actual cost basis) for that Betterment work directly with the Contractor. The Utility Owner must provide a copy of that lump sum amount or actual cost estimate to MnDOT. If the Utility Owner authorizes the Contractor to do the Betterment work, MnDOT, the Utility Owner, and the Contractor must execute a Work Order describing the terms and conditions of that work. Upon the execution of the Work Order, the Utility Owner will pay the negotiated price of the Betterment work to MnDOT. MnDOT will then add the Betterment work to the DB Contract with the Contractor. Page 11 of 22 Agenda Page 32 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 2. If the parties cannot agree to a lump sum cost for the Betterment work, the Contractor will perform the work on a time and materials basis pursuant to the DB Contract. The Utility Owner will pay MnDOT the total, actually incurred cost on that basis. a. If the Contractor performs the work on an estimated time and materials basis, and the actual costs for the work exceed the estimated amount, the Utility Owner will pay those excess costs to MnDOT. b. If the Contractor performs the work on an estimated time and materials basis, and the actual costs for the work are less than the estimated amount, MnDOT will promptly refund the remaining amount to the Utility Owner. MnDOT will make that refund no more than 30 Calendar Days after receiving an invoice and supporting documentation for that work. 3. If the Utility Owner does not accept the Contractor's offered price for the Betterment work, the Utility Owner may reject that price. The Utility Owner may then select a different contractor to perform the Betterment work, provided that the performance complies with the Contractor's Project schedule. MnDOT, the Utility Owner, and the Contractor will execute a Work Order to describe the terms and conditions of that Betterment work. The Utility Owner will, according to Minnesota Rules part 8810.3300, be responsible for claims and damages arising from the Utility Owner's failure to meet the deadline established in an applicable Notice and Order. X. Scheduling A. The performing party will complete any design, construction, and/or Inspection of Utility Work according to a schedule described in the Work Order. The parties agree to negotiate the use of acceleration methods (e.g., imposing overtime work or importing contractors from outside the local area) in good faith if necessary to meet the Contractor's scheduling requirements. This clause will not be construed as giving a party unilateral authority to order acceleration, except that this clause will not remove MnDOT's authority (if any) under the Design -Build Contract to direct acceleration by the Contractor. B. Where the Utility Owner designs the Utility Work, the Contractor will review that design and respond no more than 14 Calendar Days after receiving it, unless the Work Order requires a different time period. If the design is consistent with the performance standards described herein, the Contractor must Approve it and notify MnDOT and the Utility Owner of the Approval within this time period. If the design does not meet performance standards, the Contractor must submit its comments to the Utility Owner and notify MnDOT within this time period. Page 12 of 22 Agenda Page 33 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 C. The Utility Owner will have the right to reject any design work that does not meet the Technical Criteria/ Standards/Requirements described in Section II. If it rejects any design work, the Utility Owner must immediately notify MnDOT and the Contractor, in writing, of its grounds for rejection and suggestions for correcting the problem. The Utility Owner will review the revised design work no more than 7 Calendar Days after receiving it, unless the Work Order requires a different time period. D. If the Utility Owner is constructing the Utility Work, it may not begin until it receives the executed Work Order. The Utility Owner must notify the Contractor when it will begin construction according to the time period in the Work Order. E. Where the Contractor performs the design for the Utility Work, the Utility Owner will review the Contractor's design no more than 14 Calendar Days after receiving it, unless the Work Order requires a different time period. If the design is consistent with the performance standards described herein, the Utility Owner must Approve it and notify MnDOT and the Contractor of the Approval within this time period. If the design does not meet performance standards, the Utility Owner must submit its comments to the Contractor and notify MnDOT within this time period. The Contractor may not begin construction of the Utility Work until it receives an executed Work Order. XI. Deadlines and Delays A. No party will be liable for any delay or failure to meet any obligation in this MUA if that delay or failure is caused by "Force Majeure." Any delay or failure due to a Force Majeure will not constitute default. B. If the Utility Owner fails to meet a deadline, and that failure is not due to Force Majeure, the Utility Owner must pay MnDOT the actual documented costs and damages MnDOT incurs. The Utility Owner must also pay the Contractor the actual documented costs and damages the Contractor incurs because of the Utility Owner's delay. If the following conditions are satisfied, the Contractor will bear 100 percent of the risk of utility delays, up to an aggregate amount of 4 Calendar Days for the Project (regardless of how many of the Utility Owner's Facilities the Project affects): The Utility Owner has provided satisfactory evidence to MnDOT that it has fulfilled its obligation to coordinate with the Contractor to prevent such delays; 2. The Utility Owner has attempted to negotiate a reasonable solution to the utility delay pursuant to Paragraph X.A., if applicable; and 3. The Utility Owner has obtained, or is in a position to timely obtain, all applicable Approvals, authorizations, certifications, consents, exemptions, filings, leases, Page 13 of 22 Agenda Page 34 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 licenses, permits, registrations, options, and/or required rulings that are its responsibility to obtain. C. If any party fails to meet deadlines set in a Work Order, then any affected time deadlines for any other party's design, construction, and/or Inspection of the Utility Work will be revised accordingly. XII. Approvals and Acceptances Any Acceptance, Approval, or other similar action (Approval) pursuant to the MUA: A. Must be in writing to be effective (unless deemed granted pursuant to Article XII.C.). B. Will not be unreasonably withheld, conditioned, or delayed. If Approval is withheld, the approving party must, in writing, specifically state the reason for withholding or delaying Approval, and must identify, with as much detail as possible, what changes are required to the request for Acceptance or Approval. C. Approval between the Contractor and the Utility Owner will be deemed granted if the requesting party does not receive a response 14 Calendar Days after submitting the request, except where the DB Contract documents provide otherwise. The requesting party must send out requests for Approval according to Section XIII. XIII. Authorized Agents and Notices A. Authorized Agents: The individuals below are authorized agents of MnDOT, the Utility Owner, and the Contractor. If a party wishes to designate a new or substitute Representative, it may do so in writing at any time. For MnDOT: Ni imhar 1 Name: Anthony Hughes Title: Resident Engineer Address: 7694 Industrial Park Road Baxter, MN 56425-8096 Email: tony.hughes(a)state.mn.us Phone: 218-828-5735 Mobile: 218-232-6744 Page 14 of 22 Agenda Page 35 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 Fax: 218-828-5814 Number 2 Name: Tim Paul Title: Construction Project Manager Address: 3725 1211 Street North St. Cloud, MN 56303-2107 Email: timothy.g.paul(a)_state.mn.us Phone: 320-223-6546 Mobile: 320-293-9417 Fax: 320-223-6580 For the Utility Owner: Number 1 Name: Adam Nafstad Title: City Administrator Address: 5959 Main Avenue NE Albertville, MN 55301-9776 Email: anafstad(a)-ci.albertville.mn.us Phone: 763-497-3384. ext 100 Fax: 763-497-3210 Number 2 Name: Title: Address: Email: Phone: Fax: For the Contractor: Number 1 Name: Title: Address: Email: Page 15 of 22 Agenda Page 36 XIV. S.P. 8680-172 (T.H. 94) Agreement Number 1032990 Phone: Fax: Number 2 Name: Title: Address: Email: Phone: Fax: B. Authority: The individuals listed above will have the authority to sign/Approve Work Orders, inspect and reject services, Approve invoices for payment, and act otherwise for MnDOT, the Utility Owner, and the Contractor. C. Notices: Any notices that MnDOT, the Utility Owner, and the Contractor provide under this MUA may be e-mailed, faxed, hand delivered, or given by certified or registered mail to the individuals at the addresses set forth above. Paper copies must promptly follow up any e-mailed notices. The sender will have the burden of confirmation of delivery of any faxed notices. Utility Ownership, Operation, and Maintenance A. The Utility Owner will be the owner of the Utility Work once construction has been completed and Approved. B. The Utility Owner will be solely responsible for operating and maintaining its Facilities. C. Once the Utility Work is complete, the Utility Owner must maintain the Facilities at its own expense. The Utility Owner must follow the terms of the Utility Permit when it performs any service or maintenance work. The Utility Owner may only open and disturb the trunk highway Right of Way without a Utility Permit in the case of an emergency that is dangerous to the public and requires immediate attention. Upon learning of an emergency, the Utility Owner must immediately notify the State Patrol. The Utility Owner must take all necessary and reasonable safety measures to protect the public and must cooperate fully with the State Patrol. In this event, the Utility Owner must request a permit from the proper authority no later than the following Working Day. D. All terms and conditions in the Utility Permits that MnDOT has already issued for the Facilities will continue to apply unless subsequent MnDOT Utility Permits supersede them. If the Utility Owner has Facilities located in the Right of Way of the Project without a Page 16 of 22 Agenda Page 37 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 current Utility Permit, it must promptly apply for that Utility Permit. MnDOT may, in its reasonable discretion, issue a Utility Permit to the Utility Owner or require the Utility Owner to relocate the Facilities off of MnDOT Right of Way, unless the Facilities pre- existed MnDOT's construction of the highway. If the Utility Owner must relocate off the Right of Way, it will do so at its own cost. XV. Continuity of Service A. All Facilities must remain fully operational during all phases of construction, except as the Utility Owner specifically allows or Approves in writing. B. To the greatest extent practicable, the Contractor must take measures to ensure that all of the Facilities remain operational at all times. The Work Order must describe any necessary interruptions of service, including shut downs and temporary diversions that the Utility Owner has Approved. If the Contractor is responsible for performing the Utility Work, the Contractor, at its own cost, must do the following to maintain continuity: Coordinate the schedule, design, construction, and Inspection of the Utility Work with the Utility Owner; 2. Keep the Utility Owner fully informed about changes that may affect the Facilities; 3. Include the Utility Owner when making decisions that affect the Facilities so that the Utility Owner can make arrangements to provide uninterrupted or minimally interrupted service to its customers; and 4. Comply with any additional, reasonable service continuity conditions described in the applicable Work Orders. XVI. Damage to Facilities and Other Property The Contractor and the Utility Owner must exercise due caution and care to avoid causing damage to the Facilities or the Project. The Contractor will be responsible for any damages it causes to the Utility Owner's property, Facilities, structures, or persons. The Utility Owner will be responsible for any damages it causes to the Contractor's property, facilities, structures, or persons. The damaging party must immediately notify the other party if any damage occurs and will be responsible for the repair or cost of that damage, at its own expense, to the other party's reasonable satisfaction. XVII. Partnering The DB Contract includes a section establishing a "partnering" process. That section is attached hereto as Exhibit G. Except where the terms of this MUA expressly exempt it, every Page 17 of 22 Agenda Page 38 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 disagreement between the Utility Owner and the Contractor, and/or between the Utility Owner and MnDOT (Dispute) arising under this MUA, is a Dispute subject to the terms of this section. When a Dispute arises, the Utility Owner and the other party(ies) to the Dispute must first attempt to informally resolve it. A. If the Dispute is between the Utility Owner and the Contractor, and the parties are unable to reach a mutually satisfactory resolution, either party may escalate the Dispute to the MnDOT project manager. If the MnDOT project manager is unable to resolve the Dispute to the parties' mutual satisfaction, the Utility Owner and the Contractor will attempt to resolve the matter through the partnering process. B. If the Dispute is between the Utility Owner and MnDOT, the Utility Owner and the MnDOT project manager must first attempt to informally resolve the Dispute. If the Utility Owner and the MnDOT project manager are unable to reach a mutually satisfactory resolution, the parties will attempt to resolve the matter through the partnering process. XVI I I. Indemnification A. Indemnification: In its performance under this MUA or any subsequent Work Orders, the Utility Owner, its agent, and employees must indemnify, save, and hold MnDOT, its agents, and employees harmless from any claims or causes of action, including MnDOT's attorney's fees to the extent caused by the Utility Owner's: Intentional, willful, or negligent acts or omissions; 2. Actions that give rise to strict liability; or 3. Breach of contract or warranty. The indemnification obligations of this section do not apply if the claim or cause of action is the result of MnDOT's sole negligence. This clause will not be construed to bar any legal remedies the Utility Owner may have for MnDOT's failure to fulfill its obligation under this MUA. XIX. Audits and Retention of Records Pursuant to Minnesota Statutes, section 16C.05, subdivision 5, all parties must keep and maintain all books, papers, records, accounting records, documents, procedures, practices, and other material relevant to the Utility Work, including detailed records to support all bills it submits, for six years after the date of Acceptance of the completed Utility Work. These items are subject to a legislative or State audit. Each party, the Federal Highway Administration (FHWA), and any other agency that provides funding to MnDOT (including each agency's respective auditors) will have access and be entitled to audit all of these items during normal business hours upon Page 18 of 22 Agenda Page 39 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 reasonable notice to the party maintaining the records. MnDOT, the Contractor, and the Utility Owner must insert these requirements into any contracts they enter into for the Utility Work. Such contracts must also include a clause requiring their contractors to include these requirements in any subcontracts or purchase orders. MnDOT, the Contractor, and the Utility Owner must mutually agree upon any financial adjustments any audit finds necessary. If MnDOT, the Contractor, and the Utility Owner are unable to agree upon an adjustment, the parties must follow the process in Artilce XVII of this MUA to resolve that adjustment. XX. Nondiscrimination A. The Utility Owner will comply with the United States Department of Transportation's nondiscrimination regulations. These regulations are in the current version of the Code of Federal Regulations, title 49, part 21. The Utility Owner must incorporate these regulations by reference in all contracts. B. Minnesota Statutes, section 181.59 and any applicable local ordinances pertaining to civil rights and nondiscrimination are considered part of this MUA. XXI. Buy America Requirements A. All Utility Work must comply with the "Buy America" provisions in 23 U.S.C. 313 and 23 CFR 635.410. If the utility owner uses steel or iron as part of its work, and the cost of that steel or iron is more than 0.1 percent of the total relocation cost or $2,500 (whichever is greater), it must use steel or iron melted or manufactured in the United States. Materials that have been removed from the United States for any process (e.g., change of chemical content, shape, size, or finish) are not considered domestic materials. B. If the Utility Owner wishes to use foreign steel or iron, and the cost of that steel or iron exceeds the limits above, it must submit the "Stipulation for Use of Foreign Steel" to the Utilities Engineer and receive approval. C. Before completing its work, the Utility Owner must submit the Buy America Certificate of Compliance (Certificate), Exhibit H, stating that all iron and steel items are domestic. If any of the iron or steel is foreign, the Certificate must include the waiver the Utility Owner received. XXII. Governing Terms A. Third -Party Beneficiary: There are no third -party beneficiaries to this MUA. Page 19 of 22 Agenda Page 40 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 B. Waiver. A party's failure to enforce a provision of this MUA does not waive the provision, or the party's right to subsequently enforce it. C. Merger. This MUA contains all negotiations and agreements between MnDOT, the Utility Owner, and the Contractor. No prior oral or written communications, understandings, or agreements may be used to bind either party. D. Amendments: Any amendment to this Agreement or any subsequent Work Orders must be in writing. An amendment will not be effective until the same parties who signed and Approved this MUA, or their successors in office, sign and approve the amendment. E. No Liens: The Contractor will keep the relocated Facilities free from any statutory or common law lien arising out of any utility work it performs, materials it furnishes, or obligations it incurs. The Utility Owner will keep the relocated Facilities, the Project, and the Right of Way free from any statutory or common law lien arising out of any Utility Work it performs, materials it furnishes, or obligations it incurs. F. Governing Law, Jurisdiction, and Venue: Minnesota Law, without regard to its choice -of - law provisions, governs the validity, interpretation, and enforcement of this MUA. Venue for legal proceedings arising out of this MUA, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. G. Incorporation of Exhibits: Exhibits A through H, which are attached to this MUA, are incorporated into this MUA. H. Survival of Terms: All clauses that impose obligations that are continuing in nature and that must survive in order to give effect to their meaning will survive the expiration or termination of this MUA. These clauses requiring survival include, but are not limited to: (I.F.) Data Practices; (XIV) Utility Ownership, Operation, and Maintenance; (XVIII) Indemnification/Insurance; (XIX) Audits and Retention of Records; and (XXII.F) Governing Law, Jurisdiction, and Venue. The remainder of this page was left blank intentionally. Page 20 of 22 Agenda Page 41 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 IN TESTIMONY WHEREOF, the parties have duly executed this Agreement by their duly authorized officers and caused their respective seals to be hereunto affixed. CITY OF ALBERTVILLE By: Mayor Date: By: City Manager Date: Page 21 of 22 Agenda Page 42 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 Utility Owner: City of Albertville STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION Department of Transportation Recommended for Approval: Approved: By: By: District Engineer Director, Office of Land Management Date: Date: Office of Contract Management Department of Administration Approved as to Form and Execution: By: By: Date: Date: CONTRACTOR By: Its: Date: Page 22 of 22 Agenda Page 43 S.P. 8680-172 (T.H. 94) Design -Build Project Master Utility Agreement Number 1032990 With the 1032990 Exhibits Table of Contents Exhibit A MUA Definitions Exhibit B MnDOT Design -Build Project Utility Design Sheet Exhibit C(1) Design Work Order Exhibit C(2) Construction Work Order Exhibit D(1) Utility Owner's Design Approval Letter Exhibit D(2) Contractor's Design Approval Letter Exhibit E(1) Utility Owner's Construction Inspection Acceptance Letter Exhibit E(2) Contractor's Construction Inspection Approval Letter Exhibit E(3) Utility Owner's Construction Inspection Approval Letter Exhibit F Sample City Resolution Exhibit G Partnering, Claims for Adjustment and Disputes Exhibit H Buy America Certification Agenda Page 44 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 EXHIBIT A MUA Definitions The following definitions apply to terms used in the MUA. Accept: To formally and conditionally determine, in writing, that a particular matter appears to conform to the requirements of the MUA. Acceptance: The written document that states that a party has accepted a specific matter. Approval: The written documentation that states that a party has approved a specific matter. Approve: To formally and conditionally determine, in writing, that a particular matter or item is good or satisfactory for the Project. This determination may be based on requirements beyond those in the MUA and may reflect specific preferences. Applicable Laws: All applicable federal and State laws, codes, ordinances, rules, regulations, judgments, decrees, directives, guidelines, policy requirements, and orders of any Governmental Person having jurisdiction over the Project or the Site, the practices involved in the Project or the Site, or any work or Utility Work a Utility Owner performs. Betterment: Any upgrade of a Utility Facility (e.g., increase in capacity) that is not attributable to the Project construction, and that the Utility Owner elects to perform for its sole benefit. Such an upgrade does not include a technological improvement if its cost is equal to or less than the cost of a "like for like" replacement or relocation. Using new materials in order to comply with current standards when performing Utility Work is not considered a betterment. Calendar Day(s): Every day shown on the calendar, beginning and ending at midnight. Claim: A separate demand by a Contractor or Utility Owner for either a time extension that MnDOT disputes, or a payment for damages arising from work that the Contractor or the Utility Owner performed under the Contract or MUA that MnDOT disputes. Upon its resolution, including a resolution by delivery of a Change Order or Contract amendment that all parties have signed, the claim will cease to be a Claim. Contractor: The Design -Build Contractor MnDOT engaged under the DB Contract to perform work, render services, and/or provide materials, equipment, or other property with respect to the design and construction of the Project. DB Contract: The Design -Build Contract between MnDOT and the Contractor for the Design -Build Project. Dispute: A disagreement between the Utility Owner and the Contractor, and/or the Utility Owner and MnDOT that arises under the MUA. Facilities/Facility: A privately, publicly, or cooperatively owned line, system, and or other utility item that produces, transmits, or distributes communications, Exhibit A, Page 1 of 3 Agenda Page 45 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 power, cable television, electricity, light, heat, gas, oil, crude products, water, steam, waste, storm water not connected with highway drainage, signal systems, and other products or services that serve the public, and/or a privately owned irrigation system. Any necessary appurtenances to each facility are considered part of it. This term excludes storm water facilities used for drainage of the roadway. Final Design: The final design for all or a portion of the Utility Work. Force Majeure: An event that is beyond MnDOT's, the Contractor's, or the Utility Owner's control, that due diligence and use of reasonable efforts could not have avoided or prevented, that materially and adversely affects a party's ability to meet its obligations under the Contract. It does not include events due to a party's acts or omissions. This term does not include normal weather, differing site conditions, MnDOT-directed changes, or any other matter for which the Contract Documents specify how liability or risk will be allocated between the parties, regardless of whether that matter is beyond a party's control. Governmental Person: Any federal, State, local, or foreign government; political subdivision; governmental, quasi -governmental, judicial, public, or statutory instrumentality; administrative agency; authority; body; or entity. The term includes other State agencies and subdivisions in addition to MnDOT. In-Place/Out-of-Service Work: The work necessary for a Utility Owner to decommission a Facility and its appurtenances that will not be removed. The Facility must be taken out of use using proper Utility Owner and/or industry procedures (e.g., flushing, capping, filling with grout or sand) or other procedures that MnDOT approves. Inspect: View or carefully observe the Utility Work. Inspection: The act of viewing or looking carefully at the Utility Work to verify whether it complies with the Technical Criteria and quality requirements in the MUA. Interfere: To perform any action or inaction that interrupts, delays, or damages the Project work. Incidental Utility Work: All work associated with the protection of existing Utility Facilities and In- Place/Out-of-Service Work that the Contractor deems necessary to accommodate the Project. Master Utility Agreement: An agreement among MnDOT, the Contractor, and a Utility Owner that provides a general framework for addressing Utility conflicts associated with the Project. MnDOT: Minnesota Department of Transportation MUA: See Master Utility Agreement Notice & Order: A document that is sent by the Utility Agreements and Permits Unit to all utility owners that are required to relocate, adjust, or remove their facilities as a result of proposed construction in accordance with Minnesota Statutes, sections 161.45 and 161.46. Private Utility Owner: Any owner or operator of a Utility that is not a governmental agency. Project: The Project Work under State Project Number 8680-172 in the Trunk Highway Number 94 right of way, as defined in Bookl of the Design - Build Contract. Exhibit A, Page 2 of 3 Agenda Page 46 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 Project Work: All duties and services that the Contractor must provide pursuant to the Design -Build Contract, to achieve MnDOT's Final Acceptance. In certain cases, the term is also used to mean the products of the work performed under the Project. Protection of Existing Utilities: Any activity undertaken to avoid damaging a Facility that does not involve removing or relocating that Facility, (i.e., temporarily lifting power lines without cutting them is Protection of Existing Utilities, whereas temporarily moving power lines to another location after cutting them is a temporary Utility Relocation. Public Utility Owner: A municipality, county, or other political subdivision in the State of Minnesota that owns and operates a Utility Facility. Representative: An authorized individual who is responsible for administrative supervision of the Utility Work for the Project. Right of Way: The real property (including all estates and interests in real property) that is necessary to construct, operate, and maintain the highway. This term specifically excludes utility easements and Construction Easements. Service Line: A Utility Facility that connects an individual service location (e.g., a single family residence or an industrial warehouse) to another Utility Facility that connects one or more lines to a larger system. This term also includes any Utility Facility on public or private property that services structures located on that property. State: (1) The State of Minnesota acting through its elected officials and their authorized representatives; or (2) The State of Minnesota in the geographic sense. Technical Criteria: The criteria that the MUA establishes the minimum acceptable standards of quality, materials, and performance of the Utility Work. These criteria will be the basis for reviews, Final Acceptance, and Final Approval. UDS: See Utility Design Sheet Utility Design Sheet: A form the Contractor prepares to document the existing Utility Facility conditions and the final relocation recommendation to mitigate any potential conflict. After MnDOT, the Utility Owner, and the Contractor sign the form, the Contractor will attach it to the respective Work Order. Utility Owner: The public or private owner or operator of a Utility Facility. Utility Permit: The State's Utility Accommodation on Trunk Highway Right of Way, Form 2525, that any Governmental Person or Utility Owner must obtain for a Utility Relocation. Utility Relocation: The removal, relocation, and/or protection of an existing Utility Facility that is necessary for the Project. Relocation includes temporary service work. Utility Work: All work associated with utility relocations required by a MUA and/or a Work Order issued under it. The Utility Owner, the Contractor, or a subcontractor may perform this work. Work Order: An ordering agreement that authorizes a specific utility relocation and provides information and terms for that relocation. MnDOT, the Utility Owner, and the Contractor must enter into and execute a Work Order pursuant to a MUA. Working Day(s): Any Calendar Day, excluding Saturdays, Sundays, and holidays. Exhibit A, Page 3 of 3 Agenda Page 47 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 EXHIBIT B MnDOT Design -Build Project Utility Design -Sheet UTILITY DESIGN SHEET Utility Owner # Conflict # Utility Owner: City of Albertville ® Public ❑ Private SECTION TO BE COMPLETED PRIOR TO NEGOTIATION MEETING Existing Condition 1. General Location: 2. Utility Type: ❑ Electric ❑ Gas ❑ Communications ❑ Water ❑ Sanitary ❑ Cable TV ❑ Other: 3. Location By: ❑ Utility Plat Maps ❑ Field Located & Surveyed: ❑ Yes ❑ No Pothole:❑ Yes ❑ No If Pothole, # From: ❑ MnDOT Work or ❑ DBC Work SUE contractor used: Station: to Station: Dist. From CL: Rt. / Lt. 4. Utility Size & Materials: 5. Encased: ❑ No ❑ Yes, If So, Size & Material: This Section Completed By DBC Rep.: Date: SECTION TO BE COMPLETED AT NEGOTIATION MEETING Proposed Resolution 1. DBC Recommends Utility be: ❑ Left Alone ❑ Modified ❑ Removed ❑ Relocated ❑ Upgraded ❑ Abandoned Conflict With: 2. This Utility May Be Modified/Relocated To: Station: to Station: Dist. from CL: RLILL 3. Utility In: ❑ MnDOT R/W ❑ Other Public R/W ❑ Easement (attach copy) ❑ Not in R/W 4. Who Will Do the Design? ❑ Utility Owner (UO) ❑ Design -Build Contractor (DBC) 5. Who Will Do Construction/Relocation? ❑ Utility Owner (UO) ❑ Design -Build Contractor (DBC) 6. UO To Perform Inspection? ❑ No ❑ Yes, If So, Conditions: 7. Number of Days Required For Prior Notification by DBC For Construction Relocation by UO: Days 8. Number of Days Required to Complete Design: Days; Construction: Days 9. Any Construction Details Unique to This Location? ❑ No ❑ Yes, Describe: 10. Utility Can Only Be Disconnected For: Days/Hours 11. Other Proposed Action: 12. Detailed Plan Sheet Attached This Section Completed By: MnDOT UO DBC Date: Exhibit B, Page 1 of 1 Agenda Page 48 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 EXHIBIT C(1) Design Work Order for a Master Utility Agreement (MUA) Utility Owner: City of Albertville MUA 1032990 UDS Number Work Order Number Date: Work Order Revision Number Date: Location/Description of Work The UDS (Attachment A) describes the location of the Utility Design Work for this Work Order. General description of the Utility Design Work for this Work Order: Allocation of Responsibility for Utility Design Work Responsible Party: by Contractor: by Utility Owner: by Other (explain): Cost Responsibility for the Desiqn for UDS Number MnDOT pays $ to Utility Owner/Contractor Utility Owner pays $ to MnDOT/Contractor ❑ Lump Sum $ OR ❑ Actual Cost not to exceed $ Exhibit C(1), Page 1 of 5 Agenda Page 49 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 Schedule for the Design for UDS Number Start Date: Completion Date (CD): Review: No more than days after the CD For MnDOT Internal Accounting Purposes Only MUA Encumbrance: $ MnDOT Costs incurred under: MUA $ and/or DB Contract $ Total Costs to Date: MUA $ and/or DB Contract $ Remaining MUA Balance: $ Exhibit C(1), Page 2 of 5 Agenda Page 50 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 This Work Order is entered into and among MnDOT, the Utility Owner, and the Contractor to implement part of Master Utility Agreement Number 1032990 (MUA). All MUA provisions and attachments are incorporated into this Work Order by this reference. All Utility Work must conform to the MUA and this Work Order. In the event of an inconsistency, this Work Order will prevail. This Work Order, including the information on the face page(s) attached to it, authorizes the Utility Work described herein. The Utility Design Work A. The Responsible Party will: 1. Perform the design work described on the face page of this Work Order; and 2. Complete the design work according to the schedule on the face page of this Work Order. B. The Responsible Party's design: 1. Must be substantially consistent with the Preliminary Plan in Attachment B and the standards and specifications in Attachment C; 2. Be compatible with the Project plans; and 3. Is subject to the review and Approval of the Utility Owner and the Contractor according to the timeframes herein. II. Cost A. Estimate: The Responsible Party prepared a cost estimate for the Utility Design Work on a tSER NOTE: choose one option, lump sum actual cost basis attached to this work order as Exhibit B -USER NU i aoei tine cost estimate ; c a6 &_xhibit B] B. Billing and Payment: If the Contractor performs the Utility Design Work, and the Utility Owner approves it, MnDOT will reimburse the Contractor according to the procedure in the DB Contract. If the Utility Owner performs the Utility Design Work, MnDOT will make reimbursement according to the terms of the MUA. C. MnDOT's Cost Responsibility 1. The State may pay the costs of the Utility Design Work that takes place because the Project is on interstate Right of Way. 2. iL-�n R r%-rC. r-,--.. -- --n "s &[.� s .,�� �.�, �,g thyThe cost of the Utility Design Work (excluding Betterments) was included in the DB Contract price. lore MnDOT will pay a lump sum amount of $ to the L"C-� 1r" I t: Choose orie 0 LWu UJXW `: Utility Owner jr/ Contractor for the Utility Design Work. /or/ MnDOT will pay the 'USER NOTE: Choose one of two options:? Utility Owner Contractor the actual costs it incurs, in an amount not to exceed $ 3. MnDOT's total obligation under this Work Order must not exceed $ D. Utility Owner's Cost Responsibility 1. The Utility Owner will reimburse viw 3Se o..�_ or the following two. ptions:] MnDOT /or/ the Contractor for the costs of the Utility Design Work. 2. ri icy n1nr1=r'Il ,nF+� rr® of +IiirQp nnfin r,-1 The cost of the Utility Design Work (excluding Betterments) was included in the DB Contract price. The Utility Owner will pay LubtK r4Q i c: t noasc MnDOT 'o, ° the Contractor a lump Exhibit C(1), Page 3 of 5 Agenda Page 51 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 sum amount of $ for the Utility Design Work. /on The Utility Owner will pay - wi`L ^ `~Mowing #_.. ,.-..:..��., MnDOT the Contractor the actual costs it incurs, in an amount not to exceed $ III. Betterments A. [USER NOTE: Choose one of the following two opt!----" The Utility Design Work does not include any Betterment. 1± 1 The Utility Design Work includes Betterment due to with an estimated cost of $ MnDOT and the Utility Owner have not determined if the Utility Design Work will include Betterment or have not determined the amount of the Betterment. MnDOT and the Utility Owner will revise this Work Order as necessary. B. The Utility Owner will be responsible for 100 percent of the cost of any Betterment. The Utility Owner will credit MnDOT for the actual costs of any Betterment and any salvage value or retirement value from the Facilities. IV. Contractor -Noted Requirements IN WITNESS WHEREOF, MnDOT, the Utility Owner, and the Contractor have executed this Work Order as of the date set forth on the face page of this Work Order. Utility Owner: Exhibit C(1), Page 4 of 5 Agenda Page 52 Bv: Print Name: Title: Contractor: Bv: Print Name: Title: MnDOT: Recommended for Approval: in Design -Build Project Manager Date: Office of Contract Management Approved as to Form and Execution: By: Date: State Encumbrance Verification Not applicable; funds encumbered under the MUA S.P. 8680-172 (T.H. 94) Agreement Number 1032990 Date: Date: Approved: By: Director, Office of Land Management Date: Department of Administration By: Date: Exhibit C(1), Page 5 of 5 Agenda Page 53 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 EXHIBIT C(2) Construction Work Order for a Master Utility Agreement (MUA) Utility Owner: City of Albertville MUA 1032990 UDS Number Work Order Number Date: Work Order Revision Number Date: Location/Description of Work The UDS (Attachment A) describes the location of the Utility Construction Work for this Work Order. General description of the Utility Construction Work for this Work Order: Allocation of Responsibility for Utility Construction Work Responsible Party: by Contractor: by Utility Owner: by Other (explain): Cost Responsibility for the Construction for UDS Number MnDOT pays $ to Utility Owner/Contractor Utility Owner pays $ to MnDOT/Contractor ❑ Lump Sum $ OR ❑ Actual Cost not to exceed $ Exhibit C(2), Page 1 of 5 Agenda Page 54 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 Schedule for the Construction for UDS Number Start Date: Completion Date (CD): Review: No more than days after the CD MnDOT Contacts Primary Contact: Telephone: Email: Backup Contact: Telephone: Email: For MnDOT Internal Accounting Purposes Only MUA Encumbrance: $ MnDOT Costs incurred under: MUA $ and/or DB Contract $ Total Costs to Date: MUA $ and/or DB Contract $ Remaining MUA Balance: $ Exhibit C(2), Page 2 of 5 Agenda Page 55 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 This Work Order is entered into and among MnDOT, the Utility Owner, and the Contractor to implement part of Master Utility Agreement Number 1032990 (MUA). All MUA provisions and attachments are incorporated into this Work Order by this reference. All Utility Work must conform to the MUA and this Work Order. In the event of an inconsistency, this Work Order will prevail. This Work Order, including the information on the face page(s) attached to it, authorizes the Utility Work described herein. I. The Utility Construction Work A. The Responsible Party's construction must substantially conform to the final Approved design plan. B. The Responsible Party will: 1. Notify MnDOT at least 48 hours before beginning work to allow MnDOT to perform its construction oversight responsibilities pursuant to the MUA; 2. Perform the construction work described on the face page of this Work Order; and 3. Complete the construction work according to the schedule on the face page of this Work Order. 4. Obtain a "Construction Inspection Approval Letter" from the other party no more than 7 Calendar Days after completing the construction work. II. Cost A. Estimate: The Responsible Party prepared a cost estimate for the Utility Construction Work on a 'USER NOTE: choose one option] lump sum or actual cost basis attached to this work order as Exhibit B. [USER NOTE: Label the "0St"V!%_ v+nn;t+c'�, Cy4.i}Ai4 01 B. Billing and Payment: If the Contractor performs the Utility Construction Work, and the Utility Owner approves it, MnDOT will reimburse the Contractor according to the procedure in the DB Contract. If the Utility Owner performs the Utility Construction Work, MnDOT will make reimbursement according to the terms of the MUA. C. MnDOT's Cost Responsibility 1. The State may pay the costs of the Utility Construction Work that takes place because the Project is on interstate Right of Way. 2. [USER NOTL. of t.., .... �_ . The cost of the Utility Construction Work (excluding Betterments) was included in the DB Contract price. <or MnDOT will pay a lump sum amount of $ to the rkpRFR NOTE- Cho -p one of two ootions: Utility Owner o:. Contractor for the Utility Construction Work. /or/ MnDOT will pay the [U,'1K_ro IvkJ IV-: 1.1fiW Se OfilU 01 Lev OP1.10fiS. Utility Owner Contractor the actual costs it incurs, in an amount not to exceed $ 3. MnDOT's total obligation under this Work Order must not exceed $ D. Utility Owner's Cost Responsibility 1. The Utility Owner will reimburse USER NOTE: Choose one of the toiiowing two options: j MnDOT r/ the Contractor for the costs of the Utility Construction Work. 2. [USER NOTE: Choose one of the following three options:] The cost of the Utility Construction Work (excluding Betterments) was included in the DB Contract price. W/ The Utility Owner will pay rUSEQ n1nTr Choose one of the following two options: MnDOT ,ol the Contractor a lump sum amount of $ for the Utility Construction Work. ,o The Utility Owner will pay [USER i—i— . _.., ,i. m..v --wing Exhibit C(2), Page 3 of 5 Agenda Page 56 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 options:] MnDOT /ori the Contractor the actual costs it incurs, in an amount not to exceed $ III. Betterments A. Lu,-)cR NOTE- ""goose one of the following two option The Utility Construction Work does not include any Betterment. ` The Utility Construction Work includes Betterment due to with an estimated cost of $ MnDOT and the Utility Owner have not determined if the Utility Construction Work will include Betterment or have not determined the amount of the Betterment. MnDOT and the Utility Owner will revise this Work Order as necessary. B. The Utility Owner will be responsible for 100 percent of the cost of any Betterment. The Utility Owner will credit MnDOT for the actual costs of any Betterment and any salvage value or retirement value from the Facilities. IV. Contractor -Noted Requirements IN WITNESS WHEREOF, MnDOT, the Utility Owner, and the Contractor have executed this Work Order as of the date set forth on the face page of this Work Order. Utility Owner: By: Print Name: Title: Contractor: Date: Exhibit C(2), Page 4 of 5 Agenda Page 57 By: Print Name: Title: MnDOT: Recommended for Approval: By: Design -Build Project Manager Date: Office of Contract Management Approved as to Form and Execution: By: Date: State Encumbrance Verification Not applicable; funds encumbered under the MUA S.P. 8680-172 (T.H. 94) Agreement Number 1032990 Date: Approved: By: Director, Office of Land Management Date: Department of Administration By: Date: Exhibit C(2), Page 5 of 5 Agenda Page 58 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 EXHIBIT D(1) Utility Owner's Design Approval Letter THIS DESIGN APPROVAL LETTER (Letter) is for the City of Albertville's (Utility Owner's) execution. By executing this Letter, the Utility Owner indicates its Approval of the Utility Design Work that the Contractor performed. The table below specifically describes the Utility Design Work to be Approved. The Contractor performed this Utility Design Work as part of MUA 1032990, which was entered into among MnDOT, the Utility Owner, and the Contractor. Utility Owner: City of Albertville MUA 1032990 UDS Number Work Order Number Date: Work Order Revision Number Date: UTILITY OWNER'S APPROVAL SIGNATURE By signing below, the Utility Owner's authorized Representative indicates that the Contractor performed the Utility Design Work according to all applicable MUA standards and Work Order requirements. The Utility Owner hereby Approves the Contractor's completed Utility Design Work. Utility Owner: Signature: Date: If the Utility Owner will be performing the Construction Utility Work, then the Contractor will issue a notice to proceed to the Utility Owner for that Construction Utility Work once the Utility Owner signs this letter. Exhibit D(1), Page 1 of 2 Agenda Page 59 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 If the Utility Owner will not sign this letter, it must state its basis for not approving the Utility Design Work: cc: MnDOT Contractor Exhibit D(1), Page 2 of 2 Agenda Page 60 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 EXHIBIT D(2) Contractor's Design Approval Letter THIS DESIGN APPROVAL LETTER (Letter) is for the Contractor's execution. By executing this Letter, the Contractor indicates its Approval of the Utility Design Work that the City of Albertville (Utility Owner) performed. The table below specifically describes the Utility Design Work to be Approved. The Utility Owner performed this Utility Design Work as part of MUA 1032990, which was entered into among MnDOT, the Utility Owner, and the Contractor. Utility Owner: City of Albertville MUA 1032990 UDS Number Work Order Number Date: Work Order Revision Number Date: CONTRACTOR'S APPROVAL SIGNATURE By signing below, the Contractor's authorized Representative indicates that the Utility Owner performed the Utility Design Work according to all applicable MUA standards and Work Order requirements. The Contractor hereby Approves the Utility Owner's completed Utility Design Work. Contractor: Signature: Date: If the Utility Owner will be performing the Construction Utility Work, then the Contractor will issue a notice to proceed to the Utility Owner for that Construction Utility Work once he signs this letter. Exhibit D(2), Page 1 of 2 Agenda Page 61 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 If the Contractor will not sign this letter, it must state its basis for not approving the Utility Design Work: cc: MnDOT Utility Owner Exhibit D(2), Page 2 of 2 Agenda Page 62 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 EXHIBIT E(1) Utility Owner's Construction Inspection Acceptance Letter THIS CONSTRUCTION INSPECTION ACCEPTANCE LETTER (Letter) is for the City of Albertville's (Utility Owner's) execution. By executing this Letter, the Utility Owner indicates its Acceptance of the Utility Construction Work that the Contractor performed. The table below specifically describes the Utility Construction Work to be Accepted. The Contractor performed this Utility Construction Work as part of MUA 1032990, which was entered into among MnDOT, the Utility Owner, and the Contractor. Utility Owner: City of Albertville MUA 1032990 UDS Number Work Order Number Date: Work Order Revision Number Date: UTILITY OWNER'S APPROVAL SIGNATURE By signing below, the Utility Owner's authorized Representative indicates that the Contractor performed the Utility Construction Work according to all applicable MUA standards and Work Order requirements. The Utility Owner hereby Accepts the Contractor's completed Utility Construction Work. Utility Owner: Signature: Date: Exhibit E(1), Page 1 of 2 Agenda Page 63 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 If the Utility Owner will not sign this letter, it must state its basis for not approving the Utility Construction Work: cc: MnDOT Contractor Exhibit E(1), Page 2 of 2 Agenda Page 64 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 EXHIBIT E(2) Contractor's Construction Inspection Approval Letter THIS CONSTRUCTION INSPECTION APPROVAL LETTER (Letter) is for the Contractor's execution. By executing this Letter, the Contractor indicates its Approval of the Utility Construction Work that the Utility Owner performed. The table below specifically describes the Utility Construction Work to be Approved. The Utility Owner performed this Utility Construction Work as part of MUA 1032990, which was entered into among MnDOT, the Utility Owner, and the Contractor. Utility Owner: City of Albertville MUA 1032990 UDS Number Work Order Number Date: Work Order Revision Number Date: CONTRACTOR'S APPROVAL SIGNATURE By signing below, the Contractor's authorized Representative indicates that the Utility Owner performed the Utility Construction Work according to all applicable MUA standards and Work Order requirements. The Contractor hereby Approves the Utility Owner's completed Utility Construction Work. Contractor: Signature: Date: Exhibit E(2), Page 1 of 2 Agenda Page 65 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 If the Contractor will not sign this letter, it must state its basis for not approving the Utility Construction Work: cc: MnDOT Utility Owner Exhibit E(2), Page 2 of 2 Agenda Page 66 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 EXHIBIT E(3) Utility Owner's Construction Inspection Approval Letter THIS CONSTRUCTION INSPECTION APPROVAL LETTER (Letter) is for the City of Albertville's (Utility Owner's) execution. By executing this Letter, the Utility Owner indicates its Approval of the Utility Construction Work that the Contractor performed. The table below specifically describes the Utility Construction Work to be Approved. The Contractor performed this Utility Construction Work as part of MUA 1032990, which was entered into among MnDOT, the Utility Owner, and the Contractor. Utility Owner: City of Albertville MUA 1032990 UDS Number Work Order Number Date: Work Order Revision Number Date: UTILITY OWNER'S APPROVAL SIGNATURE By signing below, the Utility Owner's authorized Representative indicates that the Contractor performed the Utility Construction Work according to all applicable MUA standards and Work Order requirements. The Utility Owner hereby Approves the Contractor's completed Utility Construction Work. Utility Owner: Signature: Date: Exhibit E(3), Page 1 of 2 Agenda Page 67 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 If the Utility Owner will not sign this letter, it must state its basis for not approving the Utility Construction Work: cc: MnDOT Contractor Exhibit E(3), Page 2 of 2 Agenda Page 68 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 EXHIBIT F City of Albertville Resolution IT IS RESOLVED that the City of Albertville is authorized to enter into the Master Utility Agreement (MUA), MnDOT Agreement Number 1032990, applicable to the State Project Number 8680-172 on Trunk Highway Number 94, with the State of Minnesota, Department of Transportation for the following purposes: To cooperate with the Contractor to coordinate all utility relocation issues for State Project Number 8680-172 on Trunk Highway Number 94. IT IS FURTHER RESOLVED that the following individuals are certified to execute the MUA and any amendments to it: (Title) (Title) CERTIFICATION I certify that the above Resolution is an accurate copy of the Resolution that the Council of the City of Albertville adopted at an authorized meeting held on the day of meeting in my possession. Subscribed and sworn to before me this day of Year Notary Public My Commission Expires Year, as shown by the minutes of the (Signature) (Type or Print Name) (Title) Exhibit F, Page 1 of 2 Agenda Page 69 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 City of Albertville Resolution IT IS RESOLVED that the City of Albertville enter into MnDOT Agreement Number 1032990 with the State of Minnesota, Department of Transportation for the following purposes: To provide payment by the to the State of Minnesota, Department of Transportation for the Betterment the City has requested. This Betterment work consists of , along and adjacent to Trunk Highway Number 94 from to IT IS FURTHER RESOLVED that the City agrees [to provide the total negotiated lump sum cost of the Betterment work to MnDOT no more than 30 calendar days after certifying this Resolution, and that] [to provide the total estimated cost of the Betterment work to MnDOT no more than 30 calendar days after certifying this resolution. The City also agrees to pay MnDOT any actual costs that exceed the estimate, and that the following individuals are certified to execute the Agreement and any amendments to it. Title Title CERTIFICATION I certify that the above Resolution is an accurate copy of the Resolution that the Council of the City of Albertville adopted at an authorized meeting held on the day of meeting in my possession. Subscribed and sworn to before me this day of , Year Notary Public My Commission Expires Year, as shown by the minutes of the (Signature) (Type or Print Name) (Title) Exhibit F, Page 2 of 2 Agenda Page 70 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 EXHIBIT G Design -Build Contract Section 19 19 PARTNERING, CLAIMS FOR ADJUSTMENT AND DISPUTES 19.1 Partnering (Use if applicable) The Contractor, MnDOT, and stakeholders shall enter into a procedure for Partnering as identified within this Section 19. The use of a third party facilitator is not required. Within seven Days after NTP1, the Contractor shall arrange a Partnering meeting between the Contractor, MnDOT, and key stakeholders. This meeting will establish: • Communication procedures • A dispute resolution process, including the development of a dispute resolution ladder • A partnering checklist to be reviewed at project meetings (if applicable). The checklist should contain items such as quality, communication, issue resolution, team and work relationships, and schedule The partnering process will continue as part of the regularly scheduled project meetings or at events that require additional partnering sessions. These meetings should include primarily Project -level personnel with frequent visits from both MnDOT and Contractor middle management. The meetings should review the partnering checklist and identify actions that need to be escalated up the dispute resolution ladder. All costs associated with partnering shall be incidental. If the Contractor and MnDOT determine that a third party facilitator would enhance the Partnering process, the Contractor shall make all arrangements to hire a Partnering facilitator and provide a suitable meeting location for the workshops. The length of time devoted to the workshop, along with the content for the workshop, will be determined by a cooperative effort between the Contractor and MnDOT. MnDOT and the Contractor will mutually select the Partnering facilitator. All costs associated with the Partnering workshops using a Partnering facilitator will be shared equally between MnDOT and the Contractor. No additional allowance will be provided to the Contractor for the cost associated with paying these bills and submitting the bills to MnDOT for later partial reimbursement. 19.1.1. Partnering Participants This Contract will require a full-time partnering effort involving Executive Management, Project Management, Project Task Force and others. Participation is required by the agencies involved. Partnering between MnDOT and Contractor has proven to improve the probability of meeting each party's Project goals. The parties shall attempt to resolve disputes through partnering between appropriate representatives of MnDOT and Contractor (including, where appropriate, any Subcontractor) at the following levels: (a) Project Task Force Teams 1. MnDOT chief inspectors and project engineers/supervisors 2. Contractor's and subcontractors' project supervisors and technical area supervisors 3. Utilities and other third parties 4. Permitting and government agencies (b) Project Management Team 1. MnDOT's Project Manager, deputy project managers 2. Project manager, deputy project managers and design manager 3. Utilities and other third parties 4. Permitting and government agencies (c) Executive Management Team 1. MnDOT's Project Manager, Assistant District Engineer, and other MnDOT staff as needed. 2. Contractor and major subcontractor management 3. FHWA Division Administration Exhibit G, Page 1 of 3 Agenda Page 71 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 Team members at each level will be established at the Initial Partnering Meeting. The levels listed above are meant to be broad descriptions of the required levels needed for effective issue resolution. Additional levels or specific task force teams can be added, as appropriate. To resolve issues in a timely and effective manner, representatives of the parties shall meet regularly and explore resolution for each issue at the lowest level possible (i.e., Project Task Force Team first, Project Management Team next, and Executive Management Team last). If both parties determine, in good faith, that effective resolution is not possible at the current level, then the issue will be elevated to the next level in the partnering process. If both parties make such a determination during partnering at the Executive Management Team level, then the dispute will be elevated in accordance with Section 19.2. 19.1.2 Partnering Workshops 19.1.2.1. Initial Partnership Meeting The initial partnering meeting will occur within 30 Calendar Days of NTP1. This meeting will be facilitated by the Partnering Facilitator. At this session, all representatives from each party at each level shall attend. The participants will develop the teams at each level, develop the list of goals for the Project, establish a dispute resolution ladder and process, and develop project goals evaluation tools. 19.1.2.2. Project Goals Evaluation The Project Goals determined at the initial partnering meeting will be evaluated on a monthly basis. This evaluation will be sent to participants at all levels in the Partnering Process. The evaluation will ask each participant to rate how effective the teams are in meeting each of the project goals. The rating system will be determined by the parties in conjunction with the Partnering Facilitator. Space will be provided on the evaluation form to allow participants to include additional written comments and details about the effectiveness of meeting the project goals. The evaluations will be submitted, compiled and the results distributed by the Partnering Facilitator. The participants will determine whether the evaluations will be anonymous at the initial partnering meeting. 19.1.2.3. Project Task Force Team Meetings Informal partnering sessions without the facilitator will be required frequently during the duration of the Project at the Project Task Force level. These sessions will involve members of the Project Task Force teams and/or members of the Project Management teams. These sessions can be in the form of weekly Project update meetings or field reviews by team members. The goal of these meetings should not only provide an update on the Project, but include discussions on Quality, Communication, Issue Resolution, Team and Work Relationships, and Schedule. Each meeting should review outstanding issues discussed at previous partnering sessions. 19.1.2.4. Executive Management Team Meetings Formal partnering sessions at the Executive Management level without the facilitator will be held monthly during the duration of the Project. These sessions will involve members of the Executive Management teams. The Agenda for these will be agreed upon by both parties prior to each meeting. The Agenda for each meeting shall include discussion of issues that have been agreed to be raised from the Project Management Team level. The goal of these meetings should not only provide an update on the Project, but include discussions on Safety, Quality, Communication, Issue Resolution, Team and Work Relationships, and Schedule. Each meeting will review outstanding issues discussed at previous partnering sessions. Each meeting will also include a review and discussion of the monthly project goals evaluations. 19.1.2.5. Quarterly Partnership Meetings Formal facilitated partnering workshops will be conducted at quarterly intervals throughout the Project and at the times of critical events (as agreed upon by each party). The workshops will include all Project Task Force, Project Management and Executive Management Teams. The partnering workshops will include the Partnering Facilitator to guide the partnering process. Exhibit G, Page 2 of 3 Agenda Page 72 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 Each partnering session will review the major topics related to the Project. Topics should include: Quality, Communication, Issue Resolution, Team and Work Relationships, Schedule and any other topics that the teams feel are important to the success of the Project. Each meeting will also include a review and discussion of the monthly project goals evaluations. The Partnering Facilitator will prepare minutes of the meetings and circulate for comments, revisions, and/or approval of all parties. Both MnDOT and the Contractor will submit agenda items to the facilitator in advance of each quarterly partnering workshop. The agenda shall generally include the following: (a) Opening remarks by MnDOT, FHWA and Contractor Executive Management. (b) A description by Contractor of Work accomplished since the last meeting, current status of the current Monthly Progress Update, schedule for future Work, potential issues and status of past issues. (c) Discussion by MnDOT of the Work schedule as MnDOT views it, potential issues, and status of past issues. (d) Review of monthly project goals evaluations. (e) Discussion regarding the major topics on the Agenda or raised at the meeting. (f) Setting date for next meeting. All issues discussed during the Partnering Workshop shall be documented in the minutes. Any issue not resolved at the Workshop shall have an agreed -upon issue resolution timeline. For each of these issues identified for resolution, the participants from each affected party required to resolve the issue and the schedule to resolve the issue will be determined and recorded to ensure the issue is resolved in an effective and timely manner. These participants will report on the issue resolution at the next quarterly partnering workshop. 19.2 Disputes This Section 19 shall not preclude the Contractor from notifying MnDOT in writing, of issues or potential issues as those issues come up. 19.3 Costs See Section 19.1. 19.4 Claims for Compensation Adjustment and Disputes If issue resolution efforts through Partnering are not successful, disputes shall be resolved through DBS- 1517 and Standard Specification 1517. Exhibit G, Page 3 of 3 Agenda Page 73 S.P. 8680-172 (T.H. 94) Agreement Number 1032990 EXHIBIT H Buy America Certificate of Compliance MINNESOTA DEPARTMENT OF TRANSPORTATION BUY AMERICA CERTIFICATE OF COMPLIANCE Utility Owner: City of Albertville Date: SP 8680-172 (TH 94) Agreement Number 1032990 ❑ All components that we, City of Albertville, used in our utility work for SP 8680-172 are in compliance with the "Buy America" requirements of Federal law including Title 23 U.S.C. § 313 and C.F.R. § 635.410. We will provide documents and records pertinent to Buy America to the State of Minnesota (State) with our final invoice. We will also retain copies of these documents for the State and/or FHWA's inspection and verification for up to _ years after we receive final payment. ❑ The total value of foreign steel we, City of Albertville, used in our utility work on SP 8680-172 does not exceed 0.1 % of the total agreement cost or $2,500, whichever is greater. ❑ We, City of Albertville, received approval for the "Stipulation of Use of Foreign Steel" for the steel and/or iron products we used in our utility work for SP 8680-172. We have attached a copy of that approval. By signing this document, I certify that its contents are true correct. I understand that if these contents are later proven false, City of Albertville will defend indemnify, and hold the State harmless from any and all claims, damages, or other consequences that may result. I also understand that if I provide false information, Comcast Cable Communications, Incorporated may be liable under Minnesota Statutes Chapter 15C (False Claims Against the State). City of Albertville z Its Date Exhibit G, Page 4 of 1 Agenda Page 74 O 00 co r � WNE DR E ALBERTVILLE -.. ,- PREMIUM OU TLET a 2 Q U I BLACK-EYED SUSAN� 4MAGNUS PURPLE CONEFLOvvER PRINCETON ELN PRAIRIE DF CONCRETE PAC FOR MAINTENANCEJJVEHICLES LL AUTY SEDUM KARL FOERSTER GRASS —_ DWARFBHSH HONEYSUCKLE OSO EASY LEMON ZEST ROSE LITTLE SLUESTEM DWARF BUSH HONEYSUCKLE—,,, PRAIRIE CROPSEED QUA KI NG ASPEN DWARF BUSH HONEYSUCKLE KARL F-IRS, ER GRASS AUTUMN JOY SEDUM JOV IVORY SILK JAPANESE TREE LILAC LIGHT FIXTURE (TYPICAL) S 67TH STREET ROUNDABOUT - SECTION CSAH 19 Landscape Improvements Project Albertville, Minnesota January 31, 20191 WSB P,q-t number: 013137-000 ws b WSB Project: CSAH 19 LANDSCAPE IMPROVEMENTS Project Location: ALBERTVILLE, MN SAP City Project No.: B PROJ. NUMBER: 13187-000 Date: 2/13/2019 LANDSCAPE QUANTITIES ITEM NO. DESCRIPTION Estimated Qty. Unit Unit Cost Total Cost 2504.601 IRRIGATION SYSTEM 1 LS $ 75,000.00 $ 75,000.00 2545.502 DECORATIVE LIGHTING 1 LS $ 125,000.00 $ 125,000.00 2571.524 DECIDUOUS TREE 3" CAL B&B 1 EA $ 600.00 $ 600.00 2571.524 DECIDUOUS TREE 2.5" CAL B&B 45 EA $ 550.00 $ 24,750.00 2571.525 DECIDUOUS SHRUB NO 5 CONTAINER 600 EA $ 70.00 $ 42,000.00 2571.525 DECIDUOUS SHRUB NO 2 CONTAINER 271 EA $ 60.00 $ 16,260.00 2571.527 PERENNIAL NO 1 CONT 2791 EA $ 25.00 $ 69,775.00 2571.527 PERENNIAL PLUGS 3320 EA $ 15.00 $ 49,800.00 2511.602 LANDSCAPE BOULDERS (18"-24") 60 EA $ 450.00 $ 27,000.00 2571.507 MULCH MATERIALTYPE 6 515 CU YD $ 65.00 $ 33,475.00 2574.507 BOULEVARD TOPSOIL BORROW 780 CU YD $ 40.00 $ 31,200.00 BASE TOTAL: $ 494,860.00 CONTINGENCY (10%): $ 49,486.00 ESTIMATED TOTAL: $ 544,346.00 Agenda Page 76