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011121 City Council Meeting Packet    NEW HOPE CITY COUNCIL  MEETING AGENDA  January 11, 2021  7:00 p.m.  City Hall – Council Chambers  4401 Xylon Avenue North    Mayor Kathi Hemken  Council Member John Elder  Council Member Andy Hoffe  Council Member Michael Isenberg  Council Member Jonathan London    The City Council wants and encourages citizen participation at Council Meetings. Your input and  opinions count and are valuable. You are encouraged to bring forth your comments and issues at  the appropriate point on the agenda.     A 15‐minute maximum Open Forum is held at the beginning of each Council Meeting. At this time  any person may address the Council on any subject pertaining to City business not listed on this  agenda or scheduled as a future agenda item. The Council requests that you limit your presentation  to 3 minutes. Anyone wishing to address the City Council on a particular item should raise their  hand and be recognized by the Mayor. Approach the podium and speak into the microphone by  first stating your name and address. Also, please record your name on the roster at the table near  the door so that your name will be spelled correctly in the minutes.    Individuals should not expect the Mayor or Council to respond to their comments tonight; Council  may refer the matter to staff for handling or for consideration at a future meeting. You are welcome  to contact the city clerk at 763‐531‐5117 after the council meeting.    COUNCIL MEETING BROADCASTS AND STREAMING  Government Access channel 16 programming includes live/taped meeting replays  Live on‐line meetings and past meetings on‐demand are available through www.nwsccc.org.    www.newhopemn.gov New Hope Values and Vision City Mission Strong local government that is proactive in responding to the community needs and issues by delivering quality public service to all city residents, businesses, property owners, and organizations in a prudent and e cient manner. Values Excellence and Quality in the Delivery of Services We believe that service to the public is our reason for being and strive to deliver quality services in a highly professional and cost-e ective manner. Fiscal Responsibility We believe that fi scal responsibility and the prudent stewardship of public funds and city assets is essential if residents are to have confi dence in government. Ethics, Integrity and Professionalism We believe that ethics, integrity, and professionalism are the foundation blocks of public trust and confi dence and that all meaningful relationships are built on these values. Respect for the Individual We believe in the uniqueness of every individual, and welcome, appreciate, and respect diversity and the di ering of opinions. Open, Honest, and Respectful Communication We believe that open, honest, and respectful communication is essential for an informed and involved citizenry and to foster a positive environment for those interacting with our city. Cooperation and Teamwork We believe that the public is best served when all work cooperatively. Visionary Leadership and Planning We believe that the very essence of leadership is to be responsive to current goals and needs, and visionary in planning for the future. Vision e city is a great place to grow as a family, individual, or business. All within our city are safe and secure. Essential services will be those that promote a safe and healthy environment for all residents. Essential services and programs will be enhanced and streamlined, and will be provided in an economical manner and with measurable results. e city views residents as its greatest asset and seeks their input and participation. e city will meet the communication needs of citizens, elected o cials, and city sta . Strategic Goals e city will maintain and improve its infrastructure (water distribution, storm water, sewer, roads, parks, lighting, and city facilities). e city will use frugal spending and resourceful fi nancial management to maintain its fi scal health. e city will encourage maintenance, redevelopment, and reinvestment of existing properties to improve or enhance its tax base. e city will provide core services with a professional sta who are equipped with the necessary tools and equipment and given necessary direction. e city will facilitate and improve communications to promote e ective intergovernmental cooperation between sta , citizens, and Council. Adopted by the New Hope City Council, August 2006 Reaffirmed by the New Hope City Council, February 2019       CITY COUNCIL MEETING  City Hall, 4401 Xylon Avenue North  Monday, January 11, 2021  7:00 p.m.    Governor Walz has declared a peacetime emergency (Emergency Executive Order 20‐01). City Hall will be open to the  public for this meeting; however due to the current COVID‐19 pandemic, the city is conducting the council meeting by  electronic means in accordance with Minnesota Statutes section 13D.021. The public may participate in this meeting by  phone by calling 415‐655‐0001 and entering meeting/access code 177 488 6856 followed by the # sign. When prompted  for a password, simply press #. If you have comments about a matter on the agenda, please submit an email to  cityhall@newhopemn.gov. Anyone wishing to speak at Open Forum is encouraged to call the city clerk at 763‐531‐5117  in advance for instructions.    1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE – January 11, 2021    2. ROLL CALL    3. APPROVAL OF MINUTES:   Regular Meeting Minutes – December 14, 2020   Work Session Meeting Minutes – December 21, 2020    4. OPEN FORUM     5. PRESENTATIONS    6. CONSENT BUSINESS        6.1 Approval of business licenses   6.2 Approval of financial claims through January 11, 2021   6.4 Resolution appointing city attorney   6.5 Resolution appointing Dan Boyum of Stantec Consulting Services Inc. as city engineer  for sewer, water, street, and storm sewer projects and general work   6.6 Resolution appointing New Hope – Golden Valley Sun Post as official newspaper for  city of New Hope   6.7 Resolution designating Wells Fargo as depository for payroll account and general or  special funds of the city of New Hope   6.8 Resolution designating depositories for funds of the city of New Hope relative to  investments   6.9 Resolution appointing city manager as director to the HRG Board for a term expiring  December 31, 2021   6.10 Appointment of assistant weed inspector for 2021   6.11 Resolution appointing Tim Hoyt as Alternate Director to the Local Government  Information Systems (LOGIS) Board of Directors   6.12 Resolution appointing Tim Hoyt as Alternate Director to the Pets Under Police Security  (PUPS) Board of Directors   6.13 Resolution ordering published notice and scheduling public hearing to approve the  projected use of funds for the 2021 Urban Hennepin County Community Development  Block Grant Program   6.14 Resolution approving final pay request to Dunaway Construction for playground site  work at Begin Park (Improvement Project No. 1040) and for the basketball court  replacement at Northwood Park (Improvement Project No. 1046)    7. PUBLIC HEARING    8. DEVELOPMENT AND PLANNING     8.1 Motion to authorize preparation of plans and specifications for playground  improvements at Corner Park (Improvement Project No. 1055)   8.2 Resolution approving plans and specifications and authorizing bids for the 2021  Infrastructure Project (Improvement Project No. 1054)   8.3 Resolution approving plans and specifications and authorizing advertisement of bids for  roof improvements at the New Hope Ice Arena (Improvement Project No. 1058)    9. PETITIONS AND REQUESTS    10. ORDINANCES AND RESOLUTIONS     10.1 Resolution appointing a council member as mayor pro tem for 2021   10.2 Resolution providing for the sale of $2,095,000 General Obligation Tax Abatement  Bonds, Series 2021A    11. UNFINISHED AND ORGANIZATIONAL BUSINESS     11.1 Motion approving city manager goals for 2021   11.2 Resolution approving eleventh amendment to city manager employment agreement    12. OTHER BUSINESS     12.1 Exchange of communication between members of the city council    13. ADJOURNMENT   Memorandum          To:  New Hope City Council  From: Kirk McDonald, City Manager  Date: January 7, 2021  Subject: Agenda Items for Monday, January 11, 2021     It should be noted that the Oaths of Office for Mayor Hemken and Council Members Hoffe and Isenberg  were conducted prior to the Council Meeting to allow the presence of family members.    Many of the items on this agenda are routine first‐of‐the‐year appointments.    Open Forum  We are not aware of anyone who intends to address Council for the open forum.     Items 6.1, 6.2, and 6.3  Item 6.1 – approves business licenses. All paperwork and fees have been submitted.  Item 6.2 ‐ involves routine financial claims.   Item 6.3 – there are no new liability claims to report.    Item 6.4  The city utilizes the consulting firm of Jensen Sondrall Persellin & Woods for legal services. This item  re‐appoints Steven Sondrall and Stacy Woods as city attorneys. No rate increase is proposed for 2021. It  should be noted that the city attorney does not charge for attending council meetings and has been  attending work sessions since 2012 when requested by the city manager at no additional charge. I  recommend re‐appointment.    Item 6.5  This item approves the re‐appointment of Dan Boyum of Stantec Consulting Services as city engineer for  2021. The proposed rate schedule for 2021 reflects an average increase of 3 percent for Stantec team member  rates. Stantec does not charge the city for the city engineer’s attendance at council meetings and charges a flat  fee of $100 for attendance work sessions (instead of an hourly fee). I support the re‐appointment.    Items 6.6, 6.7, 6.8, 6.9 and 6.10  The first three items deal with annual appointments of the city’s local newspaper and financial  institutions. The Sun Post’s publication rate is not increasing for 2021. Staff and AEM are  recommending the same financial institutions for 2021. Item 6.9 re‐appoints me to the HRG Board for  2021. Item 6.10 appoints the city forester as the city’s assistant weed inspector (by law, the official weed  inspector is the Mayor). I recommend approval of the appointments.     Page 2    Item 6.11  This item appoints Tim Hoyt as the alternate director to the LOGIS board of directors and reaffirms  Rich Johnson, director of HR/administrative services as director. The alternate director position was  held by the former police chief, Tim Fournier. Director Johnson and I recommend approval.     Item 6.12  This item appoints Tim Hoyt as alternate director to the PUPS board of directors. Each member city of  PUPS designates a director and alternate director. The director position is held by Tom Mahan, animal  control officer. The alternate director position was held by the former police chief, Tim Fournier. This  resolution appoints Tim Hoyt, police chief, as alternate director. I recommend approval.     Item 6.13  This resolution sets a public hearing for February 8 for allocation of the 2021 CDBG funds. The city’s  2021 allocation has not yet been set but staff anticipates the amount will be approximately $107,000  which is slightly higher than last year. The purpose of the public hearing is to consider how the CDBG  funds should be allocated. Director Sargent and I recommend scheduling the public hearing on  February 8.    Item 6.14  This item approves final payment of $5,997.68 to Dunaway Construction for playground site work at Begin  Park and for the basketball court replacement at Northwood Park. The total cost of the project was  $119,953.69 which is $7,380.81 under the original contract due to various restoration bid items that required  fewer quantities than estimated. Director Rader, City Engineer Boyum, and I recommend approval.    Item 8.1  Corner Park is located at 4653 47th Avenue North, and the equipment was last replaced in 1997.  Playground improvements are included in the 2021 CIP. Staff is requesting the Council authorize the  city engineer to prepare plans and specifications for a playground project. The neighborhood will be  involved similar to other past park projects. Following the neighborhood committee meetings, the  preferred design will be brought forward for Council approval. Funding of $185,000 is available in the  Park Infrastructure Fund. Director Rader and I recommend approval.    Item 8.2  On October 26, Council held the public hearing for the 2021 Infrastructure Improvement Project and  authorized preparation of the plans and specifications. The project consists of street and utility  improvements in the Lions Park neighborhood and Erickson Drive. The estimated project cost is $1,680,300  (base bid) and could increase if one of the two alternates for storm sewer line on Oregon Avenue is awarded  and/or if the alternate for Liberty Park trail work is awarded. The majority of the project will be funded by  the city’s street infrastructure and utility funds. If alternate number 3 for trail work is awarded, that portion  would be funded by the Park Infrastructure Fund. There are two tax‐exempt properties (Lions Park and The  Salvation Army) that will also contribute as a funding source through special assessments. Staff recommends   Page 3  Council approve the plans and specifications and authorize advertisement for bids. The bids would be  presented to Council at the February 22 Council Meeting. Director Weber and I recommend approval.    Item 8.3  Staff is recommending approval of plans and specifications and authorization of advertisement for bids  for improvements to the south roof at the New Hope Ice Arena located at 4949 Louisiana Avenue  North. The roof has reached the end of its useful life and is in need of replacement. The project will also  include repair of the exterior insulation finish systems walls along the south end, north end, and over the  front entrance; replacement of the roofing system on the main entrance; and several alternates (for different  roof types and installation of a skylight system). The estimated project cost is $750,000 and it is  recommended that Temporary Financing Funds be utilized for the project and be repaid over a 15‐year  period. Bids would be presented for consideration by Council at the February 22 Council Meeting. Director  Rader and I recommend approval.    Items 10.1   This resolution names the mayor pro tem for the year. This position is usually rotated among council  members and it is Council Member London’s turn in 2021. The Council discussed this matter at the  November work session. The mayor has discussed the position with Council Member London and he is  agreeable to serve. The Council should consider nominations and pass a motion appointing a council  member to the role of mayor pro tem for 2021.    Item 10.2  This item pertains to a refinancing of the ice arena energy conservation bonds that were issued in 2011.  As I previously informed Council, by refinancing at a lower interest rate, the city will pay significantly  less for interest expenses. The EDA issued $3,505,000 in Taxable Lease Revenue Bonds/Qualified  Energy Conservation Bonds in 2011 to fund improvements for the refrigeration system, lighting,  building envelope and water conservation improvements at the arena and other city facilities. The  bonds were issued at 5% as “taxable” since there was an annual rebate from the federal government  which made them more cost‐effective than “tax‐exempt” bonds. The EDA has been meeting the  financial obligations. The bonds are now callable and the city’s financial consultants recommend  restructuring the bonds. Ehlers will provide Council with a presale report that will provide more  financial detail on the refunding. The resolution sets a public hearing on February 8, and it is  anticipated that the sale/award of the bonds would occur at the February 22 Council Meeting. I  recommend approval.    Item 11.1  Establishing a list of goals on an annual basis is required by the city manager’s employment agreement.  At the December 21 work session the Council was provided the city manager’s 2021 goals and minor  revisions were made. If Council supports the goals, a motion should be passed to approve them. Of  course, modifications can still be made if so desired by Council.     Page 4  Item 11.2  The city manager’s performance review was conducted at the December 21, 2020, work session. The  city attorney has prepared a resolution and eleventh amendment to the city manager’s employment  agreement to reflect the action requested by Council including a market rate salary adjustment.    Item 12.1  Mayor Hemken will review the list of upcoming events/meetings.    EDA #4  This is a resolution approving an agreement with the Center for Energy and Environment to continue  the Home Energy Squad Visits program through December 31, 2023 with costs not to exceed $3,000 per  year without further authorization. The EDA initially authorized the program in January of 2013 and  since that time, 302 residents have taken advantage of the program. CEE performs visits to help  homeowners identify and implement energy savings opportunities in their homes, and the program  includes the direct install of energy saving materials. The city buys down the cost of the visits. There  are two types of programs offered: Energy Planner Visit which is intended for homes constructed prior  to 2000 and Energy Saver Visits which is intended for homes constructed after 2000. The city pays $50  and resident pays $50 for the energy planner visit; and the city pays $35 and resident pays $35 for the  energy saver visit. Since 2013 the EDA has spent an average of $1,887.50 per year on the program.  Funds are available in the EDA budget for the program Director Sargent and I recommend approval.    EDA #5  The city has the opportunity to purchase the property at 5213 Pennsylvania Avenue North for $170,000.  The property is located in a priority redevelopment neighborhood and is one of the lowest valued  single‐family homes in the city. The 2020 assessed value of the property is $168,000, and the appraisal  came in at $175,000. The home was constructed in 1962 on a concrete slab and has 935 square feet of  living area. Staff believes the property is a good candidate for a demolition and rebuild project. A new  single‐family home at the site could have a 2022 taxable value of $420,000. It is anticipated that the net  loss on the project would be $132,779 based on project expenses of $199,779 less $67,000 for revenue on  the sale of the lot. Funding is available in the EDA budget. Director Sargent and I recommend  approval.        If you have any questions regarding items in the agenda packet, I would appreciate a call before the  meeting so that I can research any issues and be prepared to respond at the meeting.  New Hope City Council  December 14, 2020  Page 1   City of New Hope  4401 Xylon Avenue North  New Hope, Minnesota 55428    City Council Minutes December 14, 2020  Regular Meeting City Hall, 7:00 p.m.      CALL TO ORDER The New Hope City Council met in regular session pursuant to due call and  notice thereof; Mayor Hemken called the meeting to order at 7:00 p.m.    PLEDGE OF  ALLEGIANCE    The Pledge was not recited since the virtual meeting was not held in the council  chambers.    ROLL CALL Council present:            Staff present:       Kathi Hemken, Mayor  John Elder, Council Member  Cedrick Frazier, Council Member  Andy Hoffe, Council Member  Jonathan London, Council Member    Kirk McDonald, City Manager  Jeff Alger, Community Development Specialist  Tim Hoyt, Director of Police  Rich Johnson, Director of HR/Admin. Services  Beth Kramer, Communications Coordinator  Valerie Leone, City Clerk  Susan Rader, Director of Parks & Recreation  Jeff Sargent, Director of Community Development  Bernie Weber, Director of Public Works  Stacy Woods, Assistant City Attorney    APPROVAL OF  MINUTES  Motion was made by Council Member Elder, seconded by Council Member  Frazier, to approve the work session meeting minutes of November 16, 2020,  regular meeting minutes of November 23, 2020 and the special session meeting  minutes of December 7, 2020. Voted in favor thereof: Hemken, Elder, Frazier,  Hoffe, London; and the following voted against the same: None; Abstained:  None; Absent: None. Motion carried.    OPEN FORUM    There was no one present desirous of addressing the council.  PRESENTATIONS:  2020 NEW HOPE IN  FOCUS AWARDS  Item 5.1  Mayor Hemken introduced for discussion Item 5.1, Presentation of the 2020 New  Hope In Focus Contest Awards.    Ms. Beth Kramer, communications coordinator, shared with Council the purpose  of the photo contest, in its 11th year, which is to inspire civic pride and motivate  those who live and work in New Hope to explore and take photos of their city.  Ms. Kramer apprised the Council of the guidelines for participating in the contest,  and that there were 22 participants with 57 photographs.     New Hope City Council  December 14, 2020  Page 2   She stated six judges from the community with extensive knowledge of  photography and visual communication came together to evaluate each  photograph. The judging criteria included subject matter, composition, clarity,  lighting, difficulty of photo, and overall impact. She also reported that  community members were invited to vote for their favorite photograph in the  “People’s Choice Award” category.    Ms. Kramer recognized the contest winners: Dack Nehring, Julie Foreman,  Theodore Jantzen, and Marguerite Winker.  Council thanked photo contestants and the judge panel for their participation.    ROTATING VOTES    Please note that votes taken on each agenda item are called by the secretary on a  rotating basis; however, the written minutes always list the mayor’s name first  followed by the council members’ in alphabetical order.    CONSENT AGENDA Mayor Hemken introduced the consent items as listed for consideration and  stated that all items will be enacted by one motion unless requested that an item  be removed for discussion. Mr. Kirk McDonald, city manager, reviewed the  consent items.    Council discussed the possible acquisition of Randy’s Sanitation by Republic  Waste and the reduction of garbage hauler licenses through attrition.    BUSINESS LICENSES  Item 6.1    Approval of business licenses  FINANCIAL CLAIMS  Item 6.2    Approval of financial claims through December 14, 2020.  RESOLUTION 2020‐117  Item 6.4    Resolution approving re‐appointments to Citizen Advisory Commission, Human  Rights Commission, Personnel Board, and West Metro Fire‐Rescue District Board  of Directors.    RESOLUTION 2020‐118  Item 6.5    Resolution approving final payment to Allied Blacktop Company for $8,595.66  for the 2020 Crack Repair and Seal Coat Project (Improvement Project No. 1045).  RESOLUTION 2020‐119  Item 6.6    Resolution approving agreement with Reach for Resources, Inc. for provision of  therapeutic recreational inclusion services for persons with developmental  disabilities.    MOTION  Item 6.7  Motion accepting donations from the Minneapolis Regional Chamber for the New  Hope Crime Prevention Fund and the 2021 Safety Camp.    MOTION  Consent Items  Motion was made by Council Member Elder, seconded by Council Member  Frazier, to approve the Consent items. All present voted in favor. Motion carried.    PUBLIC HEARING  PACK FAMILY  ENTERTAINMENT  Item 7.1  Mayor Hemken introduced for discussion Item 7.1, Motion approving an on‐sale  liquor license to Pack Family Entertainment LLC dba Cinema Grill & Outtakes  Bar at 2749 Winnetka Avenue North.    New Hope City Council  December 14, 2020  Page 3   Mr. Kirk McDonald, city manager, explained that the business is being sold, and  the new owner, Zachary Pack, has submitted the necessary application and fees.  Mr. McDonald stated a background investigation was conducted by Detective  Tony Loser and there was nothing detrimental in the background investigation  that would prohibit issuance of the license. Mr. McDonald noted Zachary Pack is  a current employee at the business and is familiar with the operations.    Mayor Hemken opened the floor for comments; there was no one desirous of  addressing the Council.     Mayor Hemken welcomed Mr. Pack as a new business owner and reminded him  of the city’s alcohol compliance checks.    CLOSE HEARING  Item 7.1  Motion was made by Council Member Elder, seconded by Council Member  Frazier, to close the public hearing. All present voted in favor. Motion carried.    MOTION  Item 7.1  Motion was made by Frazier, seconded by Council Member Elder, approving an  on‐sale liquor license to Pack Family Entertainment LLC dba Cinema Grill &  Outtakes Bar at 2749 Winnetka Avenue North Voted in favor thereof: Hemken,  Elder, Frazier, Hoffe, London; and the following voted against the same: None;  Abstained: None; Absent: None. Motion carried.    PUBLIC HEARING  2021 LIQUOR LICENSE  RENEWALS  Item 7.2    Mayor Hemken introduced for discussion Item 7.2, Motion approving liquor  license renewals for year 2021.    Mr. Kirk McDonald, city manager, stated staff recommends the Council consider  liquor license renewals for establishments with on‐sale, off‐sale, and malt liquor  licenses.     Mr. McDonald indicated the license holders have furnished the necessary renewal  applications for the 2021 license period to the city clerk. He stated the director of  police supports renewal of the licenses, provided a summary of incidents over the  past year, and is available to answer any questions. He noted the license holders  are not required to attend the public hearing.    He reviewed the various licenses and liquor establishments requesting renewal:     On‐Sale Restaurant (fee $6,200)  Applebee’s, 4203 Winnetka Avenue North  Hy‐Vee Market Grille, 8200 42nd Avenue North   Los Sanchez Taqueria LLC  New Hope Golf Course, 8130 Bass Lake Road  Palm Entertainment (Pub 42), 7600 42nd Avenue North  Winnetka Pizza (Frankie’s), 3566 Winnetka Avenue North    On‐Sale Bowling Center (fee $6,200)  New Hope Bowl, 7107 42nd Avenue North    Off‐Sale (fee $380)  Hy‐Vee Wine & Spirits, 8202 42nd Avenue North  New Hope City Council  December 14, 2020  Page 4   New Hope Liquor, 8001 Bass Lake Road  Viking Liquor Wine & Tobacco, 7141 42nd Avenue North  Winnetka Liquors, 3544 Winnetka Avenue North    Off‐Sale Malt Liquor (fee $100)  Hy‐Vee Food Store, 8200 42nd Avenue North  Speedway, 6144 West Broadway    Mr. McDonald recommended the Council accept any comments, close the  hearing, and take action on the license renewals.     Mayor Hemken opened the public hearing. There was no one present to address  Council for the public hearing.    CLOSE HEARING  Item 7.2  Motion was made by Council Member Elder, seconded by Council Member  Frazier, to close the public hearing. All present voted in favor. Motion carried.    MOTION  Item 7.2  Motion was made by Elder, seconded by Council Member London, Motion  approving liquor license renewals for year 2021. Voted in favor thereof:  Hemken, Elder, Frazier, Hoffe, London; and the following voted against the same:  None; Abstained: None; Absent: None. Motion carried.    ICE ARENA  (IMPROVEMENT  PROJECT NO 1057)  Item 8.1  Mayor Hemken introduced for discussion Item 8.1, Resolution authorizing the  appropriation of funds in the amount of $153,990 to replace the desiccant  dehumidifier unit in the south rink at the New Hope Ice Arena (Improvement  Project No. 1057).    Ms. Susan Rader, director of parks and recreation, explained the need for a new  desiccant dehumidifier unit. She stated each rink has a desiccant dehumidifier to  ensure that the dew point of the air will be kept low and close to the ice surface  temperature. The unit does this by removing moisture from the air at low  temperatures and low humidity levels which produces the low dew point levels  needed to maintain a healthy ice rink.     Without the proper dehumidification, excess moisture condenses on the ice surfaces,  ceiling/roof, glass, and the building walls. The moisture will then drip on the ice and  into the bleachers. Build‐up on the ice surface forms a risk for skaters and as the  ice surface softens, skaters will experience poor performance. The condensation  can also lead to the growth of mold and bacteria throughout the facility, as well as  causing corrosion on metal surfaces. She stated during events with an audience, the  issues increase as the humidity rises further and fog appears over the ice rink,  disturbing the visibility. She emphasized proper dehumidification is a necessity  from late spring to early fall, when the outside temperatures and dew points are  much higher than the inside of the ice arena. During the warm months, ice  operations would not be able to continue without one.    Ms. Rader stated the current desiccant dehumidifier unit in the south rink is  original (1996) and had an original life expectancy of 20 years. It was initially  identified for replacement in 2017, and was extended another three years.     New Hope City Council  December 14, 2020  Page 5   She reported the project will be a direct replacement with a similar unit and  shouldn’t require any structural engineering or modifications. Building Official  Blom has been consulted on the project and agrees with the work to be performed.     Ms. Rader stated the city received three quotes and recommends approval of the  low quote from Corporate Mechanical for $153,990. Corporate Mechanical is a  New Hope based commercial/industrial HVAC company and has previously  completed HVAC repairs at the arena. The work would be performed in the  spring in coordination with the roof replacement project.    The replacement is included in the 2020 CIP for the Ice Arena Fund with a  budgeted amount of $200,000.    She indicated Recreation Facilities Manager Mark Severson has also joined the  meeting remotely if there are any questions from Council.    Council Member London inquired of the anticipated total cost as the quotation  describes a number of exclusions (engineering, electrical upgrades, structural  engineering or modifications). Director Rader reported that staff believes the total  cost will be the quoted amount of $153,990 as the replacement is similar unit to  the existing unit.    RESOLUTION 2020‐120  Item 8.1  Council Member Elder introduced the following resolution and moved its  adoption: “RESOLUTION AUTHORIZING THE APPROPRIATION OF  FUNDS IN THE AMOUNT OF $153,990 TO REPLACE THE DESICCANT  DEHUMIDIFIER UNIT IN THE SOUTH RINK AT THE NEW HOPE ICE  ARENA (IMPROVEMENT PROJECT NO. 1057).” The motion for the adoption  of the foregoing resolution was seconded by Council Member Frazier, and upon  vote being taken thereon, the following voted in favor thereof: Hemken, Elder,  Frazier, Hoffe, London; and the following voted against the same: None;  Abstained: None; Absent: None; whereupon the resolution was declared duly  passed and adopted, signed by the mayor which was attested to by the city clerk.    2021 EDA LEVY  Item 10.1  Mayor Hemken introduced for discussion Item 10.1, Resolution approving the  2021 Final EDA Levy.    Mr. Kirk McDonald, city manager, stated the EDA levy is set at $365,000 which is  an increase of $17,000 from last year. He stated EDA funding is one source of  funding for the scattered site housing program.     Mr. McDonald explained action on the EDA levy is required by both the City  Council and the EDA. He recommended adoption of the resolution followed by  suspension of the council meeting in order to conduct the EDA meeting.     Council Member London noted in a past work session during budget reviews he  pointed out a large portion of the EDA budget was comprised of employee costs  (salaries) and asked how that impacts the scattered site housing program.    New Hope City Council  December 14, 2020  Page 6   Mr. McDonald suggested a more in‐depth discussion to take place in the spring  when tax increment district funds are reviewed. He noted wages are shared  between the city and EDA budgets.    RESOLUTION 2020‐121  Item 10.1  Council Member Frazier introduced the following resolution and moved its  adoption: “RESOLUTION APPROVING THE 2021 FINAL EDA LEVY.” The  motion for the adoption of the foregoing resolution was seconded by Council  Member Elder, and upon vote being taken thereon, the following voted in favor  thereof: Hemken, Elder, Frazier, Hoffe, London; and the following voted against  the same: None; Abstained: None; Absent: None; whereupon the resolution was  declared duly passed and adopted, signed by the mayor which was attested to by  the city clerk.    MEETING  SUSPENDED  The Council Meeting was suspended at 7:30 p.m. to conduct the EDA Meeting,  and the Council Meeting was reconvened at 7:45 p.m.    TAX LEVY  Item 10.2  Mayor Hemken introduced for discussion Item 10.2, Resolution adopting general,  special revenue, debt service, enterprise, and internal service fund budgets for the  city of New Hope for the year 2021 and establishing a tax levy for the year payable  2021.    Mr. Kirk McDonald, city manager, explained the city held a public hearing on the  proposed 2021 budget on December 7, 2020. He stated the general fund budget is  $15,936,977 and the tax levy for the general fund is $10,879,465. He noted the  general fund tax levy is only increasing 3.5% or $368,034.      Mr. McDonald stated the total tax levy for 2021, including the general fund, street  and park infrastructure funds, economic development authority, and prior levies  for City Center, Northwood South and Northwood North infrastructure bonds,  the 2017 police station/city hall facility bonds, and the 2018/2019 pool and park  improvement bonds is $17,417,601, which represents a 3.4% increase.     Mr. McDonald pointed out that although the tax levy is increasing, the city’s tax  capacity has also increased and the estimated tax rate is expected to decrease by  two points so the overall impact to residential property owners in the city portion  of the tax levy is approximately two percent.    He stated if Council approves the 2021 budget and tax levy, staff will certify the  tax levy to Hennepin County. He stated the budget will be posted on the city’s  website.     RESOLUTION 2020‐122  Item 10.2   Council Member Elder introduced the following resolution and moved its  adoption: “RESOLUTION ADOPTING GENERAL, SPECIAL REVENUE,  DEBT SERVICE, ENTERPRISE, AND INTERNAL SERVICE FUND BUDGETS  FOR THE CITY OF NEW HOPE FOR THE YEAR 2021 AND ESTABLISHING  A TAX LEVY FOR THE YEAR PAYABLE 2021.” The motion for the adoption of  the foregoing resolution was seconded by Council Member Frazier, and upon  vote being taken thereon, the following voted in favor thereof: Hemken, Elder,  Frazier, Hoffe, London; and the following voted against the same: None;  New Hope City Council  December 14, 2020  Page 7   Abstained: None; Absent: None; whereupon the resolution was declared duly  passed and adopted, signed by the mayor which was attested to by the city clerk.    2021 WAGE  ADJUSTMENTS   Item 10.3  Mayor Hemken introduced for discussion Item 10.3, Resolution authorizing the  city manager to implement 2021 wage adjustments for non‐union employees,  pursuant to Council approval.     Mr. Kirk McDonald, city manager, stated the resolution approves a 3% wage  increase for non‐union employees effective January 4, 2021.  He stated this item  was discussed during the budget review process at work sessions, and the  increase is the average increase being considered by the city’s 12 comparable  cities. He stated the increase applies to all non‐union employees, union employees  (due to the “me‐too” clause), and the city manager. He stated the city manager  position can be excluded if so directed by Council. He explained that his annual  performance review is scheduled for the December 21 work session.    The consensus of the Council was to include the city manager position in the 3%  wage increase.    RESOLUTION 2020‐123  Item 10.3  Council Member Frazier introduced the following resolution and moved its  adoption: “RESOLUTION AUTHORIZING THE CITY MANAGER TO  IMPLEMENT 2021 WAGE ADJUSTMENTS FOR NON‐UNION EMPLOYEES,  PURSUANT TO COUNCIL APPROVAL.” The motion for the adoption of the  foregoing resolution was seconded by Council Member Elder, and upon vote  being taken thereon, the following voted in favor thereof: Hemken, Elder, Frazier,  Hoffe, London; and the following voted against the same: None; Abstained:  None; Absent: None; whereupon the resolution was declared duly passed and  adopted, signed by the mayor which was attested to by the city clerk.    FEE SCHEDULE  Item 10.4  Mayor Hemken introduced for discussion Item 10.4, Resolution adopting an  updated Fee Schedule.    Mr. Kirk McDonald, city manager, stated the fee schedule is an all‐inclusive  document for city charges that can be amended by resolution.    He stated the 2021 Fee Schedule includes increases to several park and recreation  program user fees, utility rates, and an increase to the right‐of‐way permit fee. He  pointed out the budget is based on the established fees, and the new fees will be  implemented in January.    RESOLUTION 2020‐124  Item 10.4  Council Member Frazier introduced the following resolution and moved its  adoption: “RESOLUTION ADOPTING AN UPDATED FEE SCHEDULE.” The  motion for the adoption of the foregoing resolution was seconded by Council  Member Elder, and upon vote being taken thereon, the following voted in favor  thereof: Hemken, Elder, Frazier, Hoffe, London; and the following voted against  the same: None; Abstained: None; Absent: None; whereupon the resolution was  declared duly passed and adopted, signed by the mayor which was attested to by  the city clerk.    New Hope City Council  December 14, 2020  Page 8   APPRECIATION TO  COUNCIL MEMBER  CEDRICK FRAZIER  Item 10.5   Mayor Hemken introduced for discussion Item 10.5, Resolution expressing  appreciation to Council Member Cedrick Frazier for his service on the New Hope  City Council.    Mayor Hemken read the proclamation expressing the city’s appreciation to  Council Member Frazier for his service as council member. Council extended  their gratitude to Council Member Frazier and wished him well as his future role  as a state representative.    Council Member Frazier extended his gratitude to Council and staff for caring  about the New Hope community and noted he will continue to advocate for the  city in his new role.    RESOLUTION 2020‐125  Item 10.5   Council Member Elder introduced the following resolution and moved its  adoption: “RESOLUTION EXPRESSING APPRECIATION TO COUNCIL  MEMBER CEDRICK FRAZIER FOR HIS SERVICE ON THE NEW HOPE CITY  COUNCIL.” The motion for the adoption of the foregoing resolution was  seconded by Council Member London, and upon vote being taken thereon, the  following voted in favor thereof: Hemken, Elder, Hoffe, London; and the  following voted against the same: None; Abstained: Frazier; Absent: None;  whereupon the resolution was declared duly passed and adopted, signed by the  mayor which was attested to by the city clerk.    EXCHANGE OF   COMMUNICATION  Item 12.1  Mayor Hemken introduced for discussion Item 12.1, Exchange of communication  between members of the City Council.    Mayor Hemken reported on upcoming events.    ADJOURNMENT    Motion was made by Council Member Frazier, seconded by Council Member  Elder, to adjourn the meeting, as there was no further business to come before  the Council. All present voted in favor. Motion carried. The New Hope City  Council adjourned at 8:00 p.m.  Respectfully submitted,    Valerie Leone, City Clerk    City Council Work Session December 21, 2020  Page 1   City of New Hope  4401 Xylon Avenue North  New Hope, Minnesota 55428    City Council Minutes  Work Session Meeting  December 21, 2020 Civic Center Conference Room     CALL TO ORDER The New Hope City Council met in work session pursuant to due call and notice thereof; Mayor Hemken called the (virtual) meeting to order at 6:33 p.m.    ROLL CALL Council present:    Kathi Hemken, Mayor  John Elder, Council Member  Cedrick Frazier, Council Member  Andy Hoffe, Council Member   Jonathan London, Council Member     Staff present:    Kirk McDonald, City Manager  Dan Boyum, City Engineer  Megan Hedstrom, Stormwater Specialist  Rich Johnson, Director of HR/Admin. Services  Valerie Leone, City Clerk  Bernie Weber, Director of Public Works    STORM WATER  ORDINANCE   Item 11.1    Mayor Hemken introduced for discussion item 11.1, Discuss Storm Water Ordinance  Update.    Ms. Megan Hedstrom, stormwater specialist/project coordinator, reviewed proposed  updates to the city’s storm water ordinance. She explained the changes are necessary  to comply with MPCA and local watershed districts guidelines as well as the city’s  Surface Water Management plan. She stated the updates include new language in the  zoning and subdivision/platting sections of the city code primarily relating to grading,  erosion, and sediment control regulations.      Council Member Elder recommended proceeding with the changes as they meet best  practices across the state.    Mr. Kirk McDonald, city manager, pointed out that since some of the changes impact  the zoning code, a review by the planning commission is necessary. It was noted that  a public hearing before the planning commission will take place on February 2, 2021,  before the ordinance amendment is presented to the Council on February 22, 2021.    2020 AND 2021  CONSTRUCTION  PROJECTS  Item 11.2    Mayor Hemken introduced for discussion item 11.2, Update regarding 2020 and 2021  construction projects.    Mr. Bernie Weber, director of public works, and Mr. Dan Boyum, city engineer,  updated the Council regarding 2020 and 2021 construction projects:     Meadow Lake Management Plan (Improvement Project Nos. 1037 and 1053)  City Council Work Session December 21, 2020  Page 2   Mr. Boyum explained the Meadow Lake Management Plan is a long‐term project  focused on improving water quality in Meadow Lake. The Watershed and city  were unable to obtain a DNR permit to complete the drawdown this year primarily  due to the wildlife impacts of the drawdown. He noted these impacts can be  avoided by beginning the drawdown in early September of 2021. He reviewed the  three phases of the plan: 1) drawdown to consolidate sediments, kill invasive plant  species and fathead minnows; 2) follow up fish and aquatic vegetation monitoring  and treatment if necessary; and 3) alum treatments in two doses in successive  years. He explained the plans for pump setup for the drawdown.      Signal Replacement at Boone and 42nd Avenue (Improvement Project No. 1029)  and upcoming MnDOT bridge replacement projects    Mr. Boyum reported the replacement of the signal at Boone and 42nd Avenues was  placed on hold earlier this year. He stated the project is a 50/50 cost share between  the county and city. He noted the signals are the oldest in the county and are too  close to the travel lanes. The signals, posts, wiring and cabinet all need to be  replaced and left turns added. An accessible pedestrian signal (APS) and  pushbutton will be incorporated with the signal improvements. A hydrant was  relocated in 2019 to make room for the new signals. Mr. Boyum reported that  COVID financial impacts are affecting funding levels and the county is reviewing  funding in their 2022‐2026 CIP. He stated the county plans to reconstruct 42nd  Avenue between Gettysburg and Xylon Avenues in 2023. The city and county have  discussed delaying the signal replacement to 2023 which would reduce overall cost  for both parties.     Council Member London stated if the improvements are delayed until 2023, the  county should be asked to paint the southwest corner pole as it was damaged from  a car accident. Mr. Weber stated he will notify the county.    Regarding the 42nd Avenue bridge replacement, Mr. Boyum reported that MnDOT  plans to replace the 42nd Avenue bridge at Highway 169 in 2023 and switch the  interchange to a folded diamond. This would align with the county’s  reconstruction of 42nd Avenue. He stated MnDOT plans to replace the 36th Avenue  bridge crossing Highway 169 in 2025. The pedestrian bridge recently installed at  this location will be left in place.     2020 Infrastructure Improvement Project (Improvement Project Nos. 1034, 1035  and 1044)    Mr. Boyum illustrated the project area. He stated the 2020 Infrastructure  Improvement Project began in April, and the project was substantially completed  in September of 2020. Staff worked diligently with the contractor and the residents  on the full reconstruction streets to develop COVID protocols and digital  communication whenever possible. He stated final wear course paving will be  installed in spring of 2021.    Council Member London requested that staff ensure that grass is properly restored  in the project areas.   City Council Work Session December 21, 2020  Page 3      Green Infrastructure Grant and 2020/2021 Sanitary Sewer Lining Project  (Improvement Project No. 1021 and 1048)    Mr. Boyum reported the Green Infrastructure Grant of $50,000 was obtained in  2018 and later amended to study I/I reduction in the northwest corner of New  Hope. He stated flow monitoring identified I/I hotspots and led to the 2020/2021  Sanitary Sewer Lining Project. He stated once the 2021 lining work is completed,  the city will perform additional flow monitoring and analysis on I/I reduction.    Mr. Boyum explained that bids for the 2020 sanitary sewer lining project came in  less than anticipated which allowed the city to add additional lining work to the  2020 project. He stated staff will obtain quotes for the 2021 sewer lining for the  northwest part of the city. He indicated the city has a total of 377,178 feet of sanitary  sewer pipe and to date 68,423 feet (or 18.07%) have cured in place pipe (CIPP)  lining. He reported on the benefits of lining to reduce I/I, extend pipe life, and  obtain credits from Met Council.     Pedestrian ramp at Winnetka and Terra Linda Drive     Mr. Boyum stated the city has discussed pedestrian improvements with the county  about pedestrian crossing improvements at Winnetka and Terra Linda Avenue.  He stated during the Winnetka Avenue watermain improvement project, staff  worked with county staff on a proposed solution which involved widening the  center island on Winnetka Avenue and installing pedestrian ramps to create a safer  crossing. This plan relied on CenterPoint Energy removing a portion of the center  island which was originally identified on their gas replacement plans.  Unfortunately, CenterPoint Energy did not end up needing to remove the center  island to place their new pipe, so the pedestrian improvements have not been  installed at this time. He stated Hennepin County staff is reviewing if they can  construct the proposed improvements as part of an ADA project in 2021. They are  reviewing internally and will provide an update to the city in January 2021. Also,  city staff are reviewing with county staff about striping and placement of a  rectangular rapid flashing beacon at the crosswalk.      Upcoming 2021 joint projects with the City of Crystal    Mr. Boyum stated in 2021 the city of Crystal plans to reconstruct a portion of  Louisiana Avenue north of 36th Avenue. This part of Louisiana Avenue is a shared  Crystal/New Hope road. The city engineer and public works director have been  working with the city of Crystal on reviewing the design of the reconstruction. In  addition, a shared portion of 38th Avenue just east of Louisiana Avenue is  proposed to be milled and overlayed as part of the 2021 infrastructure  improvement project.    Mr. Bernie Weber noted that agreements will be prepared for the shared projects.    City Council Work Session December 21, 2020  Page 4   EDUCATIONAL  ASSISTANCE  PROGRAM  Item 11.3    Mayor Hemken introduced for discussion item 11.3, Discussion regarding the city’s  educational assistance program.     Mr. Kirk McDonald, city manager, stated Council had previously requested review of  the program. He indicated Director Johnson will review the program and seek  Council’s feedback.    Mr. Rich Johnson, director of human resources/administrative services, reported the  city’s educational assistance program has been in place for many years. He stated the  program is offered to full‐time and regular part‐time employees working 20 or more  hours per week. The reimbursement is a total of 75% for full‐time employees and 40%  for part‐time employees. He noted criteria of the program such as city approval before  enrollment in classes, availability of funds in the approved annual budget, and that the  education is job‐related. Mr. Johnson stated since 2015 the city has expended  approximately $55,000 ($11,000 per year) for the program. He stated ten people  participated during this period and seven of the employees are still employed with the  city. Mr. Johnson also noted three employees of these seven have received internal  promotions. He pointed out the program is a benefit that attracts new employees,  makes employees more effective, and prepares employees for advancement. He stated  the majority of personnel utilizing the program have been in the police department.     Mr. Johnson stated discussions have taken place regarding requiring the employee to  repay education assistance if the employee voluntarily leaves the city’s employment  within a short period after receiving the benefit. He shared Crystal’s policy that  requires a loan agreement for repayment if separation occurs before 24 months’ after  completion.     Mr. Johnson discussed the negative consequences that a repayment requirement could  present if an employee desired to leave the city’s employment but felt forced to stay  for financial reasons. He also commented that any program modifications would  impact union negotiations.    Council Member Elder commented on the success and his support of the program. He  noted advanced education benefits the employee both personally and professionally.    Council Member Frazier spoke in favor of requiring a repayment provision if an  employee voluntarily leaves the city after receiving the benefit. He stated it is an  employee retention tool and is legal as long as the notice is given in advance and the  document is signed such as a promissory note.     Council Member London supported Crystal’s policy language. He commented that if  an employee desired to change employment, the loan repayment obligation could be  negotiated with the new employer.    Council expressed support for the educational assistance policy. Council directed staff  to modify the program effective January 1, 2023, to include a repayment plan if an  employee voluntarily leaves the city’s employ after receiving funding towards their  education. Employees participating in the program prior to January 1, 2023 will be  grandfathered and will not be required to enter into a repayment agreement.  City Council Work Session December 21, 2020  Page 5   Staff was directed to amend the program with a payback provision and to grandfather  in the employees currently utilizing the program. Mr. Johnson indicated the  modification will be part of negotiations in 2022 with all three bargaining groups and  become effective commencing with 2023 collective bargaining agreements.     CITY MANAGER’S  2020 PERFORMANCE  EVALUTION  Item 11.4    Mayor Hemken introduced for discussion item 11.4, City Manager’s 2020 Performance  Evaluation.    Mayor Hemken explained the performance review will include a review of the city  manager’s 2020 goals and accomplishments. She noted after conducting the  performance, the city manager will be excused from the meeting while the Council  considers a potential salary increase.    Council reviewed the city manager’s 2020 goals and accomplishments and discussed  redevelopment, completion of police station/city hall and Civic Center Park amenities,  2020 elections, infrastructure improvements, public safety, staff transitions, finance  and IT contractual arrangements, operations during coronavirus pandemic,  communications with staff and Council, and grant revenue received by the city.     Council commended the city manager for achieving the majority of the goals,  continuing city operations during the COVID‐19 pandemic, and maintaining good  communication.    Mr. McDonald stated he has drafted his proposed goals for 2021 and welcomes  Council’s input. Council Member London requested the District 281 bus garage site be  added to the proposed redevelopment activities. Mr. McDonald stated he will  incorporate the change and the final goals will be placed on the January 11 agenda for  formal approval.    Mr. McDonald excused himself from the meeting to allow the Council opportunity to  privately discuss his employment agreement.    The Council reviewed the city manager’s salary and compared it to New Hope’s 12  comparable cities.    Council supported the previously approved 3% COLA and approved a 2% merit wage  increase based on 2020 performance for a base salary of $180,017 effective for calendar  year 2021.     Staff was directed to have the city attorney prepare an employment agreement  addendum for consideration at the January 11, 2021, Council Meeting.    ADJOURNMENT The meeting was adjourned at 8:00 p.m. as there was no further business to come  before the Council at its work session.    Respectfully submitted,     Valerie Leone, City Clerk  City Council Work Session December 21, 2020  Page 6       S:\January 11, 2020 City Council Meeting\6.1 Q‐Business Licenses 011120.docx   Request for Action  January 11, 2021    Approved by: Kirk McDonald  Originating Department: City Manager  By: Valerie Leone, City Clerk‐Treasurer    Agenda Title  Approval of business license(s)  Requested Action  In accordance with Chapter 8 of the New Hope Code, all applications for business licenses must be presented  to the City Council for consideration. Staff recommends approval of all listed requests.    Background  All required paperwork and fees have been received for the businesses listed.    Mini Mart #11    7900 Bass Lake Road Service Station and Tobacco    Transcend Holdings LLC,  dba The Laundry Room  7231 42nd Avenue North Self‐Service/Coin Operated Laundry      Rock Creek LLC,  dba A+ Coin Wash  2769 Winnetka Avenue North Self‐Service/Coin Operated Laundry          Agenda Section Consent Item Number  6.1  G:\City Manager\AGENDA\6.2 R‐Approval of Claims Merge Doc.docx   Request for Action  January 11, 2021    Approved by: Kirk McDonald, City Manager  Originating Department: City Manager  By: Kirk McDonald, City Manager    Agenda Title  Approval of claims through January 11, 2021  Requested Action  Claims for services and commodities purchased through this period are listed on the Check Disbursement  Report  Attachments   Check Disbursement Report  Agenda Section Consent Item Number  6.2  I:\RFA\City Manager\2021\city attorney appt\6.4 Q‐apt attorney.docx   Request for Action  January 11, 2021    Approved by: Kirk McDonald, City Manager  Originating Department: City Manager  By: Valerie Leone, City Clerk    Agenda Title  Resolution appointing city attorney  Requested Action  Staff recommends the re‐appointment of Steven A. Sondrall and Stacy A. Woods as City Attorneys for the year  2021. The resolution also appoints Melanie P. Persellin as Assistant City Attorney and Prosecuting Attorney.  Policy/Past Practice  The city annually appoints a legal consultant to advise the Council, staff and police on legal and criminal  prosecution matters.  Background  The city has utilized the legal services of Jensen Sondrall Persellin & Woods, P.A. for many years. Steve Sondrall  has served as New Hope’s City Attorney since 1989 and Stacy Woods has served New Hope since 2014. Legal  support services will be provided by the law firm of Jensen Sondrall Persellin & Woods, P.A. The city attorney  historically has increased his fees on a two or three‐year cycle and maintained those fees over that period. He is  not proposing an increase for 2022.       Hourly rates  for 2016  Hourly rates  for 2017‐2021      Civil attorney time $120 No increase     Police attorney time (prosecution) $120 No increase     Paralegal time $75 No increase     Revenue bond issues $200 No increase      The city attorney does not charge the city for attending regularly scheduled council meetings. Also, since 2012 the  city attorney has not charged for his attendance at work sessions.  Funding  The budget includes funding for legal services.  Attachments   Resolution   Letter with fee schedule    Agenda Section Consent Item Number  6.4  1 RESOLUTION NO. 21 - ____ RESOLUTION APPOINTING CITY ATTORNEY BE IT RESOLVED by the City Council of the City of New Hope as follows: WHEREAS, it is in the best interest of the City of New Hope to appoint a legal consultant to advise the City Council, City staff and police on City civil legal and criminal prosecution matters, and WHEREAS, the City Manager has recommended to this Council that attorney Steven A. Sondrall and Stacy A. Woods be appointed as the New Hope City Attorneys and Melanie P. Persellin be appointed as Assistant City Attorney and Prosecuting Attorney respectively pursuant to Minn. Stat. §412.651(3) during the year 2021, and they shall be collectively known as the City Attorney. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of New Hope as follows: 1. That Steven A. Sondrall, Attorney at Law, (license no. 103391) is hereby appointed to serve as City Attorney and Prosecuting Attorney for the City of New Hope, Minnesota, during the year 2021. 2. That Stacy A. Woods, Attorney at Law, (license no. 261658) is hereby appointed to serve as City Attorney for the City of New Hope, Minnesota, during the year 2021. 3. That Melanie P. Persellin, Attorney at Law, (license no. 031786x) is hereby appointed to serve as Prosecuting Attorney and Assistant City Attorney for the City of New Hope, Minnesota during the year 2021. 4. That the City Attorney may use the personnel and all other services of Jensen Sondrall Persellin & Woods, Professional Association, or other qualified attorneys and legal professionals to assist them in providing legal services to the City of New Hope during the 2021 year, subject to the approval of the City Manager and this City Council. Dated the 11th day of January, 2021. ____________________________________ Kathi Hemken, Mayor Attest: __________________________ Valerie Leone, City Clerk 2 P:\Attorney\SAS\1 Client Files\2 City of New Hope\99-10000 City Mgr\CNH - Resolution Appointing City Attorney( 2021).docx Writer’s Direct Dial No.: (763) 201-0265 e-mail saw@jspwlaw.com December 28, 2020 Kirk McDonald City of New Hope 4401 Xylon Avenue North New Hope, MN 55428 Re: 2021 City Attorney Fee Schedule and Appointment Resolution Dear Kirk: I am pleased to enclose for consideration at the January 11, 2021 Council meeting a proposed Resolution Appointing City Attorney for 2021. Thank you for your continued recommendation of our appointment as the City’s legal consultants for 2021. We do not intend to increase our current rates for civil or police attorney time, paralegal time or bond work in 2021. The rates will continue to be as follows: 1. $120.00 per hour for civil attorney time; 2. $120.00 per hour for police attorney time; 3. $75.00 per hour for all paralegal time; 4. $200.00 per hour on Revenue Bond issues – (fees are paid by applicant not the City); 5. Expenses will be billed at their actual cost. We will also continue our practice of attending the two regularly scheduled monthly Council meetings at no charge to the City and we will attend the City Council work sessions when requested by you at no charge to the City as well. I hope you and the City Council will consider this proposal reasonable and acceptable. Your recommendation for our appointment as City Attorney for 2021 is greatly appreciated and we look forward to working with you, the Council and city staff in representing the City of New Hope in 2021. Sincerely, /s/ Stacy A. Woods cc: Valerie Leone P:\Attorney\SAS\1 Client Files\2 City of New Hope\99-10000 City Mgr\CNH-McDonald Re Reappointment - 2021.docx I:\RFA\City Manager\2021\city eng appt\6.5 Q‐apt engineer.docx   Request for Action  January 11, 2021    Approved by: Kirk McDonald, City Manager  Originating Department: City Manager  By: Valerie Leone, City Clerk    Agenda Title  Resolution appointing Dan Boyum of Stantec Consulting Services Inc. as city engineer for sewer, water,  street, and storm sewer projects and general work   Requested Action  Staff recommends the Council pass a resolution appointing Dan Boyum of Stantec Consulting Services  Incorporated as city engineer for 2021.    Policy/Past Practice  The city annually appoints an engineering consultant to assist Council and staff with planning and managing  improvements to parks, sewers, streets, water and storm sewer facilities within the city.  Background  The city utilized the services of Bonestroo, Rosene, Anderlik & Associations (BRAA) since 1957. In 2007, they  merged with DSU Planning and Urban Design and became “Bonestroo.” On September 2, 2011, Bonestroo  was acquired by Stantec Consulting Services Incorporated. The proposed resolution re‐appoints Dan Boyum  as city engineer.    Stantec Consulting Services Inc.’s proposed rate schedule for 2021 reflects a 3% increase for Stantec team  member rates. Since 2018 Stantec has not charged for attendance at council meetings and charged a fixed fee  of $100 (not hourly) for attendance at work sessions. Engineering rates were unchanged between years 2009‐ 2012, in years 2013‐2017 the rates increased by 3%, 3.5% in 2018, and 3% in 2019. In 2020 there was no increase  to the engineer’s rate and an average increase of 3% for other Stantec team member rates. Stantec Consulting  Services Inc. is aware of the city’s limited resources and strives to find ways to increase value and reduce  overall costs while providing quality services. As in the past, the city engineer and his support staff continue  to be very instrumental in the city’s success in managing the city’s state aid funds, and in obtaining grant  funding and competitive quotes for various projects.   Funding  The 2021 general budget includes a total of $40,000 for engineering services within the Community  Development and Public Works department budgets. Engineering services utilized for specific construction and  improvement projects are charged to the respective project; such as street infrastructure project improvements  and park projects. Engineering services utilized for planning/development applications are generally billed to the  applicant.  Attachments   Resolution   Letter from city engineer   Rate schedule  Agenda Section Consent Item Number  6.5        City of New Hope     Resolution No. 2021 ‐      Resolution appointing Dan Boyum  of Stantec Consulting Services Incorporated  as city engineer for sewer, water, street,  and storm sewer projects and general work      WHEREAS, the city of New Hope contracts for engineering services; and,    WHEREAS, the city of New Hope constructs and maintains city parks, sewer, street, water and  storm sewer facilities in the city; and,    WHEREAS, it is in the best interest of the city to appoint a consulting engineering firm to assist  the City Council and staff in planning and managing improvements, and approve  the assignment of the engineering services contract to Stantec Consulting Services  Incorporated.    NOW, THEREFORE, BE IT RESOLVED that the firm of Stantec Consulting Services Inc. is hereby  designated to serve as the city engineer for parks, sanitary sewer, municipal water,  streets, storm sewers and other general work for the city of New Hope, Minnesota,  during the year 2021; and,    NOW, THEREFORE, BE IT FURTHER RESOLVED that payment for services shall be as set forth  in the contract dated January 1, 1998, and the rate (fee schedule) as negotiated with  the city manager.      Adopted by the City Council of the city of New Hope, Hennepin County, Minnesota, this 11th day  of January, 2021.       _________________________    Mayor    Attest: _______________________   City Clerk  Stantec Consulting Services Inc. 733 Marquette Avenue Suite 100 Minneapolis, Minnesota 55402-2309 Tel: (612) 712-2000 December 23, 2020 File: 193804950 Attention: Kirk McDonald City of New Hope 4401 Xylon Avenue North New Hope, MN 55428-4843 Reference: 2021 Rate Schedule Dear Kirk, We’ve thoroughly enjoyed helping the City of New Hope plan and implement your projects over the past year. We are looking forward to continuing our service with the exciting projects and challenges next year! Enclosed is our 2021 hourly rate schedule for municipal services. Stantec is committed to employing great people while keeping our technical capabilities innovative and efficient to serve you best. Understanding the tough restraints placed on municipal governments, we are proposing the following: ·Hold your Stantec team’s rates to an average increase of 3% ·Council Meetings: no charge ·Council Work Session Meetings: $100/meeting Please be assured that we will continue to strive internally to minimize cost increases. We look for cost saving measures in our day to day operations with staff to help reduce your engineering costs and provide the greatest value for your engineering investment. We are grateful for our relationship with New Hope. Your Stantec team is dedicated to providing the City with high quality service while working within budget constraints. We look forward to continuing to partner with you in 2021! If you have any questions or require further information, please call me at (612) 712-2021. Regards, Stantec Consulting Services Inc. Dan D. Boyum, PE Senior Associate Attachments: Rate Schedule - 2021 c. Valerie Leone – New Hope; Tyler Johnson, Aimee Gies – Stantec Classification 2021 Senior Principal 164.00$ -206.00$ Principal 157.00$ -194.00$ Specialist*144.00$ -293.00$ Project Manager 154.00$ -199.00$ Senior Engineer| Scientist | Architects |Landscape Architect | Planner 144.00$ -187.00$ Architect | Landscape Architect 130.00$ -157.00$ Land Surveyor 116.00$ -189.00$ Engineer | Planner | Scientist | Geologist | Hygienist 111.00$ -157.00$ Designer | GIS | Landscape Designer |Graphics | Senior Technician 111.00$ -159.00$ Engineering Technician 87.00$ -128.00$ Project Technician 60.00$ -89.00$ Field Supervisor 118.00$ -187.00$ Inspector 89.00$ -122.00$ 1-Person Survey Crew 158.00$ 2-Person Survey Crew 225.00$ * Specialist: Experts in highly technical disciplines including Principal Planners, Market Analysts and Certified Industrial Hygienist. These rates are adjusted annually in accordance with the normal review procedures of Stantec. 2021 RATE SCHEDULE (Municipal) I:\RFA\City Manager\2021\newspaper appt\6.6 Q&R‐apt newspaper 01.11.21.docx   Request for Action  January 11, 2021    Approved by: Kirk McDonald, City Manager  Originating Department: City Manager  By: Valerie Leone, City Clerk    Agenda Title  Resolution appointing New Hope – Golden Valley Sun Post as the official newspaper for city of New Hope  Requested Action  Staff recommends the re‐appointment of the Sun Post as the official newspaper for 2021.  Policy/Past Practice  The City must designate an “official” newspaper on an annual basis.  Background  The only newspapers meeting the circulation criteria are the Sun Post and the Star Tribune. The City has  utilized the services of the Sun Post for many years, and publication rates are reasonable. As an added  service, the Sun Post also posts legal notices on its website (www.mnsun.com).    The rate structure for 2021 is the same as year 2020.     Rate Structure  $11.90 per inch for first insertion (rate drops  to $7.00 per inch for subsequent insertions).   Based on 9 lines per inch      Funding  The budget includes funding for publication costs. Annual publication costs are typically between $8,000‐$9,000  for all departments.  Attachments   Resolution   Letter from Sun Post     Agenda Section Consent Item Number  6.6  City of New Hope    Resolution No. 2021‐    Resolution appointing New Hope ‐ Golden Valley Sun Post  as the official newspaper for city of New Hope          WHEREAS, the City of New Hope is required by State law to designate a newspaper for  official and legal publication, and    WHEREAS, State Statute 331.02 established requirements that must be met by newspapers to  be designated for official and legal publication, and    WHEREAS, the New Hope ‐ Golden Valley Sun Post meets those requirements.    NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of New Hope,   Minnesota, as follows:    The New Hope ‐ Golden Valley Sun Post is hereby designated as the official   newspaper for the City of New Hope for the year 2021.      Adopted by the City Council of the City of New Hope, Hennepin County, Minnesota, this 11th  day of January, 2021.              ____________________________          Mayor      Attest:________________________     City Clerk  i:\rfa\city manager\2021\6.7 q&r‐apt depositories payroll.docx   Request for Action  January 11, 2021    Approved by: Kirk McDonald, City Manager  Originating Department: City Manager  By: Valerie Leone, City Clerk    Agenda Title  Resolution designating Wells Fargo as depository for payroll account and general or special funds of the City  of New Hope  Requested Action  Staff recommends the continuation of Wells Fargo as the city’s official depository for the payroll and general  accounts of the city.  Policy/Past Practice  The City must designate its official depository on an annual basis.  Background  The City previously utilized the services of Marquette Bank N.A. until July of 2002 when they ceased operations.  Since that time, the City has used Wells Fargo for the official depository for the payroll account and general  account.    The Mayor, Mayor Pro tem, City Manager and City Clerk are listed as the official signatories.   Attachment   Resolution     Agenda Section Consent Item Number  6.7      City of New Hope    Resolution No. 2021‐    Resolution designating Wells Fargo as depository for  payroll account and general or special funds of the city of New Hope       BE IT RESOLVED, that Wells Fargo (New Hope Office) is hereby designated as the depository for    the city Payroll and General Fund Accounts for the year 2021.   BE IT FURTHER RESOLVED, that any of the below listed officers of this municipal corporation   are authorized in the name and on behalf of the City of New Hope, to open or cause to  be opened or to continue or cause to be continued an account or accounts with said bank  and to execute and deliver to said bank, signature card or cards supplied by said bank  containing said bank’s usual customer agreement applicable to such account or accounts  and the signatures of the officers or other persons hereinafter named and that any officer  of this municipal corporation or any other persons hereinafter named in hereby  authorized, for and on behalf of this corporation or otherwise, to endorse or cause to be  endorsed, to negotiate or cause to be negotiated, or to deposit or cause to be deposited in  such account or accounts any money, checks, drafts, orders, notes or other instruments  payable to or held by this corporation.    BE IT RESOLVED, that checks, drafts, or other withdrawal orders on funds deposited in such  account or accounts may be signed by any three of the following:  Kathi Hemken,  Mayor, or Jonathan London, Mayor Pro tem; plus Kirk McDonald, City Manager;  Valerie J. Leone, City Clerk/Treasurer; and said bank is hereby fully authorized to pay  and charge to such account or accounts, any checks, drafts, or other withdrawal orders  signed, whether or not payable to the individual order of any of the foregoing officers or  persons or deposited or otherwise applied to his individual account or signatures of the  aforementioned officers or persons shall be as follows:     ___________________________________ Mayor, or   Kathi Hemken    ___________________________________ Mayor Pro tem, plus    Jonathan London    ___________________________________ City Manager, or    Kirk McDonald    ___________________________________ City Clerk/Treasurer    Valerie Leone              Adopted by the City Council of the City of New Hope, Hennepin County, Minnesota, this 11th  day of January, 2021.              ____________________________          Mayor      Attest:________________________     City Clerk  I:\RFA\City Manager\2021\6.8 Q&R apt depositories investments 01.11.21.docx   Request for Action  January 11, 2021    Approved by: Kirk McDonald, City Manager  Originating Department: City Manager  By: Valerie Leone, City Clerk    Agenda Title  Resolution designating depositories for funds of the City of New Hope relative to investments  Requested Action  Staff recommends naming the following financial institutions as official depositories for purposes of investing  City funds as authorized by state statutes:  Wells Fargo Investment Services  UBS Financial Services Inc.  PMA Financial Network/Securities, Inc. 4M  Policy/Past Practice  In accordance with state statutes, the city must designate its official depositories on an annual basis.  Background  The city’s investment policy is part of the Financial Management Plan (revised June 17, 2019). Both the short‐term  and long‐term portions of the portfolio are being managed by the city’s financial consultant, Abdo, Eick & Meyers,  LLC, and these depositories were confirmed with AEM.  Attachment   Resolution     Agenda Section Consent Item Number  6.8      City of New Hope    Resolution No. 2021‐    Resolution designating depositories for funds  of the City of New Hope relative to investments    BE IT RESOLVED, the following named financial institutions are hereby designated as official   depositories for purposes of investing City funds as authorized by State Statutes:       Wells Fargo Investment Services  UBS Financial Services Inc.  PMA Financial Network/Securities, Inc. 4M    BE IT FURTHER RESOLVED, that  1. Prior to City deposits being made in any of the above named depositories, collateral in  at least 110% of the amount of deposit shall be pledged to the City of New Hope.   Mortgage notes must be pledged at 140% of deposit.  2. The hereinafter designated officers are authorized to invest the city funds from time to  time with above named financial institutions and that said associations are hereby  authorized to act without further inquiry in accordance with writings bearing the  signatures of three such officers and of further authorization for other individuals to so  sign, together with a specimen of the signature of each such individual.  3. The designated officers and specimen signatures are as follows:       ________________________________Mayor, or     Kathi Hemken       ________________________________Mayor Pro tem, plus     Jonathan London       ________________________________City Manager, or     Kirk McDonald       ________________________________City Clerk/Treasurer     Valerie Leone      Adopted by the City Council of the City of New Hope, Hennepin County, Minnesota, this 11th  day of January, 2021.            ____________________________          Mayor    Attest:________________________     City Clerk  I:/RFA/City Manager/2021/Apt HRG Board 01.11.21   Request for Action  January 11, 2021    Approved by: Kirk McDonald, City Manager  Originating Department: City Manager  By: Kirk McDonald, City Manager    Agenda Title  Resolution appointing city manager as director to the HRG Board for a term expiring December 31, 2021  Requested Action  Staff recommends that the Council reapppoint City Manager Kirk McDonald as Director to the HRG Board.  Background  As a requirement of the HRG Joint Powers Agreement, each City Council of the Hennepin Recycling Group must  appoint their City Manager as HRG Director on an annual basis.    Kirk McDonald has been serving on the board since July of 2007.  Attachment   Resolution     Agenda Section Consent Item Number  6.9      City of New Hope    Resolution No. 2021 ‐    Resolution appointing city manager  as director to the HRG Board  for term expiring December 31, 2021      WHEREAS,  as a requirement of the HRG Joint Powers Agreement, each City Council of the Hennepin  Recycling Group must appoint a HRG Director on an annual basis; and    WHEREAS, as City Manager, it is appropriate to appoint Kirk McDonald to serve as New Hopeʹs HRG  Director.    NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of New Hope hereby appoints   Mr. Kirk McDonald, City Manager, as Director to the HRG Board for a term expiring  December 31, 2021.    Adopted by the City Council of the City of New Hope, Hennepin County, Minnesota, this 11th day of  January, 2021.                 ______________________________           Mayor    Attest: ________________________            City Clerk  I:/RFA/CityManager/2021/Q‐Apt Weed Inspector 01.11.21   Request for Action  January 11, 2021    Approved by: Kirk McDonald, City Manager  Originating Department: City Manager  By: Kirk McDonald, City Manager    Agenda Title  Appointment of assistant weed inspector for 2021  Requested Action  Staff recommends the appointment of Shawn Markham, Contract Manager/City Forester, as the City’s Assistant  Weed Inspector.  Background  State Statute 18.80, subd. 3 requires cities to appoint an Assistant Weed Inspector on an annual basis. By law, the  official Weed Inspector is the Mayor.    Agenda Section Consent Item Number  6.10      I:\RFA\City Manager\2021\6.11 Q&R‐Apt LOGIS board 01.11.20.docx     Request for Action  January 11, 2021    Approved by: Kirk McDonald, City Manager  Originating Department: City Manager  By: Kirk McDonald, City Manager    Agenda Title  Resolution appointing Tim Hoyt as Alternate Director to the Local Government Information Systems (LOGIS)  Board of Directors  Requested Action  Staff recommends the Council appoint Tim Hoyt as Alternate Director to the LOGIS Board of Directors.  Background  In 1987 the city began participation in the LOGIS joint powers agreement. Each member city designates a director  and alternate director. The director position has been held by Rich Johnson, Director of HR/Administrative  Services, since January 11, 2016. The alternate director position was held by former police chief, Tim Fournier. Due  to Tim Fournier’s resignation, it is necessary to appoint a replacement, and it is recommended that Tim Hoyt,  Director of Police, serve as the alternate director. Chief Hoyt is willing to accept the responsibility.  Attachments   Resolution       Agenda Section Consent Item Number  6.11    City of New Hope    Resolution No. 2020 ‐    Resolution appointing Tim Hoyt as Alternate Director   to the Local Government Information Systems (LOGIS)  Board of Directors       WHEREAS,  in 1987 the city entered into a joint powers agreement with LOGIS and appointed a city  representative to represent New Hope on the Board of Directors; and    WHEREAS, the city continues to participate in the LOGIS joint powers agreement; and    WHEREAS, due to staffing changes the city needs to appoint a new alternate director.    NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of New Hope hereby appoints   Tim Hoyt, Director of Police, as Alternate Director and reaffirms Rich Johnson, Director of  HR/Administrative Services, as Director, to the LOGIS Board effective immediately.      Adopted by the City Council of the City of New Hope, Hennepin County, Minnesota, this 11th day of January,  2020.                 ______________________________           Mayor    Attest: ________________________            City Clerk      I:\RFA\City Manager\2021\6.12 Q&R‐Apt PUPS board 01.11.20.docx     Request for Action  January 11, 2021    Approved by: Kirk McDonald, City Manager  Originating Department: City Manager  By: Kirk McDonald, City Manager    Agenda Title  Resolution appointing Tim Hoyt as Alternate Director to the Pets Under Police Security (PUPS) Board of Directors  Requested Action  Staff recommends the Council appoint Tim Hoyt as Alternate Director to the PUPS Board of Directors as required  by the PUPS Joint Powers Agreement.  Background  On September 10, 1990, the City Council entered into an agreement to establish a joint powers group to manage  the animal impound facility. Each member city designates a director and alternate director. The director position  has been held by Tom Mahan, Animal Control Officer, since 2011. The alternate director position was held by  former police chief, Tim Fournier. Due to Tim Fournier’s resignation, it is necessary to appoint a replacement, and  it is recommended that Tim Hoyt, Director of Police, serve as the alternate director. Chief Hoyt is willing to accept  the responsibility.  Attachments   Resolution       Agenda Section Consent Item Number  6.12    City of New Hope    Resolution No. 2020 ‐    Resolution appointing Tim Hoyt as Alternate Director   to the Pets Under Police Security (PUPS  Board of Directors       WHEREAS,  the city of New Hope entered into a joint powers agreement to manage an animal impound  facility in 1990; and    WHEREAS, the joint powers agreement requires each member city to appoint a director and an alternate  director to represent the city; and     WHEREAS, due to staffing changes the city needs to appoint a new alternate director.    NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of New Hope hereby appoints   Tim Hoyt, Director of Police, as Alternate Director and reaffirms Tom Mahan, Animal  Control Officer, as Director to the PUPS Board effective immediately.      Adopted by the City Council of the City of New Hope, Hennepin County, Minnesota, this 11th day of January,  2020.                 ______________________________           Mayor    Attest: ________________________            City Clerk  I:\RFA\COMM DEV\2021\City Council\1‐11‐21 CDBG Allocation Call for PH\6.13 Q  ‐ 2021 CDBG Call Public Hearing.docx   Request for Action  January 11, 2021    Approved by: Kirk McDonald, City Manager  Originating Department: Community Development  By: Jeff Sargent, Director   Agenda Title  Resolution ordering published notice and scheduling public hearing to approve the projected use of funds for  the 2021 Urban Hennepin County Community Development Block Grant Program  Requested Action  Staff is requesting Council approval of the attached resolution authorizing publishing notice and setting a  public hearing date for allocation of the 2021 Urban Hennepin County Community Development Block Grant  Program (CDBG) funds. The public hearing will be held on February 8, 2021.   Policy/Past Practice  It is city policy and past practice to follow the Federal regulations related to the CDBG program and its funds.  Background  The Federal CDBG Program requires that municipalities hold a public hearing for consideration of the  projected use of funding within the imposed timeframe. Once a public hearing is conducted, the city’s  allocation selections are forwarded to Hennepin County for final approval. All community allocations are  based on the Department of Housing and Urban Development (HUD) formula using the community’s share of  three factors: 1) urban county total population; 2) number of persons with incomes at or below poverty level;  and 3) overcrowded housing units. Poverty data is a double‐weighted factor in the formula. All formula figures  are determined using 2010 census data.    Hennepin County has not yet notified cities of their CDBG funding amounts for 2021. Staff anticipates that the  amount will be slightly higher than the 2020 allocation of $107,000. The funds distributed to New Hope will be  available on July 1, 2021, and the city is able to allocate these funds to programs that meet the requirements set  forth by the Department of Housing and Urban Development (HUD).    Hennepin County typically establishes a late‐February deadline for all cities to declare programming for their  respective funds. The City Council should schedule a public hearing on the allocation of New Hope’s CDBG  funds for the February 8, 2021, City Council meeting to meet this deadline.    The public hearing set for February 8, 2021 will consider how the CDBG funds should be allocated. For 2020,  the City Council allocated half of the eligible allocation amount to the Single‐Family Housing Rehabilitation  Program and half towards the Scattered Site Housing Program, which was used to help fund a Habitat for  Humanity project.    Recommendation  Staff recommends approval of this resolution ordering publishing the public hearing notice and scheduling the  public hearing date for February 8, 2021.         Agenda Section Consent Item Number  6.13    Request for Action, Page 2    Attachments   Resolution    City of New Hope    Resolution No. 2021‐    RESOLUTION ORDERING PUBLISHED NOTICE AND PUBLIC HEARING TO APPROVE  THE PROJECTED USE OF FUNDS IN THE 2021 URBAN HENNEPIN COUNTY  COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM    WHEREAS,  the city of New Hope, through execution of a Joint Cooperation Agreement with  Hennepin County, is cooperating in the Urban Hennepin County Community  Development Block Grant Program; and    WHEREAS,  the city of New Hope has been notified that it has until February 8, 2021, to declare  its desired allocations for its 2021 CDBG funding; and    WHEREAS,  the Department of Housing and Urban Development requires a public hearing to  be held on the allocation of CDBG funding; and    WHEREAS,  a notice of public hearing is required to be published ten days in advance of the  public hearing scheduled for February 8, 2021.    NOW, THEREFORE, BE IT RESOLVED by the City Council of New Hope as follows:    1. That the above recitals are incorporated herein by reference.    2. That the Council hereby approves publishing NOTICE AND PUBLIC  HEARING TO APPROVE THE PROJECTED USE OF FUNDS IN THE 2021  URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK  GRANT PROGRAM to be published in the official newspaper of the city.    Adopted by the City Council on this 11th day of January, 2021.             ___________________________         Kathi Hemken, Mayor    Attest:_____________________________   Valerie Leone, City Clerk  I:\RFA\P&R\PARKS\2021\#1040 and #1046 Begin and NW BBall Closeout\6.14 Q&R ‐ Project Closeout Dunaway Construction.docx    Request for Action  January 11, 2021    Approved by: Kirk McDonald, City Manager  Originating Department: Parks & Recreation  By: Susan Rader, Director    Agenda Title  Resolution approving final pay request to Dunaway Construction for playground site work at Begin Park  (Improvement Project No. 1040) and for the basketball court replacement at Northwood Park (Improvement  Project No. 1046)  Requested Action  Staff recommends that the City Council approve a resolution to accept the site work portion of the  improvements to the playground at Begin Park (improvement project no. 1040) and the basketball court  improvements at Northwood Park (improvement project no. 1046) and authorize final payment to Dunaway  Construction in the amount of $5,997.68. This final payment brings the total cost for the projects to  $119,953.69, which is $7,380.81 under the contract amount. The underrun was primarily due to various bid  items that were not fully used on the projects.     All of the necessary paperwork has been provided by the contractor.   Background  The playground equipment at Begin Park was last been replaced in 1996. Staff and the city engineer along  with a representative from Flagship Recreation, worked with residents to develop a plan that would work  well in the designated area of the park. The site work portion of the project included replacement of the  playground container, entrance ramp, sidewalk, and installation of concrete pads for two benches and a  picnic table. The playground equipment and installation was completed as a separate contract with  Landscape Structures.    In addition to the playground project, the basketball court and hoops at Northwood Park were replaced. The  court was approximately 25 years old, and was in need of replacement.  Both projects were completed in the summer of 2020.   Funding  This project was included in the 2020 CIP and the 2020 Park Infrastructure budget as shared with the Council  during 2020 budget discussions. Funding is available in the Park Infrastructure Fund.  Attachments   Resolution   Letter from Dan Boyum, City Engineer   Dunaway Construction invoice in the amount of $5,997.68    Agenda Section Consent Item Number  6.14      City of New Hope    Resolution No. 2021‐    Resolution approving final pay request to Dunaway Construction for   playground site work at Begin Park (Improvement Project No. 1040)   and for the basketball court replacement at Northwood Park (Improvement Project No. 1046)    WHEREAS, the city entered into a contract with Dunaway Construction to complete the site work for the  playground equipment project for Begin Park and for the replacement of the basketball court at  Northwood Park; and,      WHEREAS,  staff is recommending that the Council adopt a resolution to accept the completion of the  playground site work at Begin Park (Improvement Project No. 1040) and of the basketball court  replacement at Northwood Park (Improvement Project No. 1046) and approve final payment to  Dunaway Construction, in the amount of $5,997.68; and,    WHEREAS, staff has reported that all work has been satisfactorily completed and recommends that final  payment be made to Dunaway Construction; and,    WHEREAS, the funding source for the projects are the Park Infrastructure Fund.    NOW, THEREFORE, BE IT RESOLVED, by the City Council of the city of New Hope, Hennepin County,  Minnesota:  1. That the City Council accepts the playground site work at Begin Park and the basketball  court replacement at Northwood Park, Improvement Project No. 1040 and No. 1046 from  Dunaway Construction.    2. That the city manager is hereby directed to authorize the final payment of $5,997.38 to  Dunaway Construction.    Adopted by the City Council of the city of New Hope, Hennepin County, Minnesota, this 11th day of January,  2021.             Mayor      Attest:       City Clerk  I:\RFA\P&R\PARKS\2021\#1055 Corner Park Playground\Authorize Plans and Specs\8.1 Q ‐ Authorize plans and specs for Corner Park Playground.docx    Request for Action  January 11, 2021    Approved by: Kirk McDonald, City Manager  Originating Department: Parks & Recreation  By: Susan Rader, Director    Agenda Title  Motion to authorize preparation of plans and specifications for playground improvements at Corner Park  (Improvement Project No. 1055)  Requested Action  Staff is recommending that the City Council authorize the city engineer to prepare plans and specifications  for improvements to the playground at Corner Park, located at 4653 47th Avenue North (Improvement Project  No. 1055). It is anticipated that work would begin late spring with the majority of the project being completed  by early summer.  Background  The playground equipment at Corner Park is currently the oldest playground in the New Hope parks system.  It was last replaced in 1997.    Last fall a mailing was sent to area residents to alert them to the possible project and to gather some initial  information on what they would like to see included in the new playground. As part of the survey, neighbors  were able to indicate if they would be interested in attending meetings to help pick out the equipment. This  process has worked well in the past and staff appreciates the input from the neighbors.    Following an order of events similar to past projects, staff and the city engineer would work with a  representative from Flagship Recreation/Landscape Structures to develop two basic plans that would work  well in the designated area of the park, incorporate wishes of the neighbors and stay within the budget. These  plans would then be presented to the area residents for their consideration at a meeting with staff, the city  engineer and interested CAC commissioners. Following the presentation of plans, the residents would be  given the opportunity to provide input regarding the plan that they would most like to see implemented  along with any minor modifications. Those changes would be incorporated into the design and a second  meeting with the committee would take place. Staff would then bring the plan forward for Council approval.    As has been discussed previously with Council, in 2011 staff started using a playground vendor who had a  program to refurbish equipment. Landscape Structures, currently represented by Flagship Recreation, was  the only playground equipment company to offer a program and they are also listed on the State of  Minnesota Cooperative Purchasing Venture. In the long‐term, using Landscapes Structures should enable  staff to update a playground by re‐using and updating some pieces of equipment or structure posts rather  than replacing the entire playground structure. This only works with playgrounds that have existing  Landscape Structures playgrounds. Last year’s project at Begin Park was the first playground replacement  project that could incorporate the refurbish component. Corner Park does not currently have Landscape  Structures equipment, so it will not have a refurbish component.       Agenda Section Development &  Planning Item Number  8.1    Request for Action, Page 2    In addition to the playground container and equipment replacement, the sand base will be replaced with  engineered wood fiber, which meets ADA requirements. A new bench and Corner Park sign will also be  installed.  Funding  This project is included in the 2021 CIP and the 2021 Park Infrastructure budget as shared with the Council  during 2021 budget discussions. Funding of $185,000 is available in the Park Infrastructure Fund which is  levy funded each year.  Attachments   2021 CIP list   Maps of Corner Park   Pictures of existing equipment   Survey summary and copies of returned surveys    City of New Hope, MinnesotaCapital Improvement Plan - Parks Infrastructure Fund 9233Schedule of Planned Capital Outlay 2020 to 20302020 2021 2022 2023 2024 2025Year toEstimatedEstimated Estimated Estimated Estimated EstimatedDepartment ReplaceItem CostAmountsAmountsAmountsAmountsAmountsAmountsParks & Recreation 2020 Parks ballfield fencing 5,000$ 5,000$ -$ -$ -$ -$ -$ Parks & Recreation 2020 Parks Begin Park play equipment project 200,000 200,000 - - - - - Parks & Recreation 2020 Park maintenance (courts, equipment painting, benches) 161,000 161,000 - - - - - Parks & Recreation 2020 Parks concrete, trail work 75,000 75,000 - - - - - Parks & Recreation 2020 Cgyms scoreboards 7,000 7,000 - - - - - Parks & Recreation 2021 Parks addition of bocce ball courts 25,000 - 25,000 - - - - Parks & Recreation 2021 Parks concrete, trail work 75,000 - 75,000 - - - - Parks & Recreation 2021 Parks Corner Park play equipment project 185,000 - 185,000 - - - - Parks & Recreation 2021 Parks frisbee golf equipment 12,000 - 12,000 - - - - Parks & Recreation 2021 Parks court, equipment painting, benches 100,000 - 100,000 - - - - Parks & Recreation 2021 Parks lighting improvements 75,000 - 75,000 - - - - Parks & Recreation 2021 Park maintenance (garages) 22,000 - 22,000 - - - - Parks & Recreation 2022 Cgyms pitching machines 5,000 - - 5,000 - - - Parks & Recreation 2022 Parks concrete, trail work 75,000 - - 75,000 - - - Parks & Recreation 2022 Parks Hidden Valley Park play equipment project 250,000 - - 250,000 - - - Parks & Recreation 2022 Parks lighting improvements 100,000 - - 100,000 - - - Parks & Recreation 2022 Parks Civic Center hockey rink 220,000 - - 220,000 - - - Parks & Recreation 2022 Parks maintenance (courts, equipment painting, benches and picnic tables) 35,000 - - 35,000 - - - Parks & Recreation 2023 Parks Lighted Baseball Field 690,000 - - - 690,000 - - Parks & Recreation 2023 Parks concrete, trail work 75,000 - - - 75,000 - - Parks & Recreation 2023 Park Hidden Valley Hockey rink 100,000 - - - 100,000 - - Parks & Recreation 2023 Parks hockey rink fencing 10,000 - - - 10,000 - - Parks & Recreation 2023 Parks Liberty Park play equipment project 200,000 - - - 200,000 - - Parks & Recreation 2023 Parks lighting improvements 75,000 - - - 75,000 - - Parks & Recreation 2023 Parks maintenance 160,000 - - - 160,000 - - Parks & Recreation 2024 Parks concrete, trail work 50,000 - - - - 50,000 - Parks & Recreation 2024 Parks Elm Grove Park play equipment project 150,000 - - - - 150,000 - Parks & Recreation 2024 Parks lighting improvements 75,000 - - - - 75,000 - Parks & Recreation 2024 Parks maintenance 70,000 - - - - 70,000 - Parks & Recreation 2024 Park outdoor fitness equipment 40,000 - - - - 40,000 - Parks & Recreation 2025 Parks concrete, trail work 50,000 - - - - - 50,000 Parks & Recreation 2025 Parks lighting improvements 75,000 - - - - - 75,000 Parks & Recreation 2025 Parks maintenance 120,000 - - - - - 120,000 Parks & Recreation 2025 Parks picnic shelter at Northwood 125,000 - - - - - 125,000 Parks & Recreation 2026 Parks concrete, trail work 50,000 - - - - - - Parks & Recreation 2026 Parks Holiday Park play equipment project 200,000 - - - - - - Parks & Recreation 2026 Parks lighting improvements 75,000 - - - - - - Parks & Recreation 2026 Parks maintenance 65,000 - - - - - -           Corner Park  47th & Winnetka Avenues          Existing playground  equipment        Corner Park Improvement Survey Summary  New Hope staff mailed out 84 surveys to local residents, located in close proximity to Corner  Park. We received a total of four responses. Which, considering the current circumstances, is  not unexpected. The four residents that responded would be considered longtime residents as  they have lived in New Hope for 22, 30, 35 and 45 years.  The questions included whether or not residents wanted to participate in a panel to help select  the playground equipment tentatively scheduled to be replaced in the park in 2021 and look at  other possible improvements/amenities to the park for consideration. Residents were also  asked who utilizes the park, how they utilize the park and what they like best about the park  and concerns they had about the park.   Only one of the residents who responded are interested in participating in a panel to  help chose the playground equipment and look at other possible improvements to the  park.  Generally, residents enjoy(ed) and utilize(d)  the park because of its close proximity.   The park gets used by a variety of different age groups: The respondents claimed usage from  every age category. It’s a smaller neighborhood park, so activities are somewhat limited. The  playground and the basketball court are used by the residents.   Residents had concerns about:    High school kids frequently loiter and smoke.   Lack of parking: The park is only accessible via foot traffic as no parking spots are  directly near the park.    The table frequently gets moved around the park.   The park has flooding issues. One resident mentioned a berm around the playground  could help the flooding situation.    Residents who responded also utilize other parks in the city and surrounding  communities including Civic Park in New Hope and previous park usage in both New  Hope and Crystal.       Ideas for improving use of the park   Installation of a berm to reduce flooding potential.   Better equipment (swings and slides).   Install equipment geared for younger kids.   Create some means of shade…This could be accomplished through planting trees of  installation of shade structures.      Begin Park Contacts‐Interested in playground replacement meetings      The Lantis Family  4645 Winnetka Avenue North  New Hope, MN 55428  ckm7c@allstate.com                I:\RFA\PUBWORKS\2021\Council\1054 2021 Reclaim and Overlay\1‐11 Approve P&S and Authorize Bid  Request for Action  January 11, 2021    Approved by: Kirk McDonald, City Manager  Originating Department: Public Works  By: Bernie Weber, Public Works Director    Agenda Title  Resolution approving plans and specifications and authorizing bids for the 2021 Infrastructure Project  (Improvement Project No. 1054)    Requested Action  Staff recommends approval of a resolution approving the plans and specifications and authorizing bids for the  2021 Infrastructure Project (Improvement Project No. 1054).    Policy/Past Practice  The City Council routinely considers public infrastructure improvement projects to extend the useful life of the  infrastructure and/or improve the level of service. The city’s pavement management plan has identified areas  for maintenance activities in 2021.    Background  The general location of the potential 2021 project includes streets in the Lions Park neighborhood and Erickson  Drive, as shown on the attached project map. Streets included in the project were recommended based upon  pavement conditions identified in the 2019 Pavement Management Plan as well as underlying utility  conditions.     The plans include base bid improvements for utility, mill and overlay, and reclaim and overlay improvements.  It should be noted the mill and overlay work will also include the parking lot at Lions Park.  As discussed at  the plan authorization, the storm sewer work on Oregon Avenue North between 40th Avenue North and 42nd  Avenue North will be bid as Alternate No. 1 (slipline) and Alternate No. 2 (open‐cut).  Final recommendations  on which alternate to approve will be given after review of bids.      Also, after discussions with Park and Recreation Staff, there is a need to mill, shape, and pave the trails at  Liberty Park.  These improvements were planned to be done in 2022, but based on the size of the 2021  Infrastructure Improvements and the success the City had in getting very competitive prices on trail work with  the 2020 Infrastructure Improvements, Alternate No. 3 is being added to the project to get pricing on those trail  improvements.      The feasibility report was presented and approved on September 28 and identified specific street and utility  improvement strategies. A public hearing was then held on October 26 to further discuss the scope of the  project and proposed assessments. The feasibility report identified all tax‐exempt properties that will be  affected by this work and provides an estimated assessment rate for these properties. These assessments will  be one funding source for the project.     A notice was sent to neighbors along the project area to make them aware of this Council meeting. Residents  were invited to submit any comments or questions regarding the project prior to the meeting. At this time no  formal comments have been submitted, but any comments received prior to the meeting will be incorporated  into the engineer’s presentation.  Agenda Section Development &  Planning Item Number  8.2  Request for Action, Page 2   Funding  The total base bid project cost for these improvements, including indirect costs, is currently estimated to be  $1,680,300.  This amount is less than the original feasibility study estimate of $1,706,932.89.  The breakdown of  project costs for the base bid are shown below.    Table 1 ‐ Base Bid Improvements       Item Estimated  Construction  Indirect  Costs  Estimated  Project Costs  Water Main $102,100 $19,500 $121,600  Sanitary Sewer $99,300 $18,900 $118,200  Storm Sewer $104,100 $19,800 $123,900  Streets ‐ Mill and Overlay $604,700 $115,200 $719,900  Streets ‐ Reclaim and Overlay $501,200 $95,500 $596,700  Total ‐ Base Bid Items $1,411,400 $268,900 $1,680,300    There are three alternative improvement options for storm sewer and trail work.  The Council has the option  to award or not award each alternate improvement option. The estimated costs for alternates are provided  below:    Table 2 ‐ Alternate Bid Improvements  Item  Estimated  Construction  Indirect  Costs  Estimated  Project  Costs  Alternate No. 1 ‐ Slipline Oregon Storm Sewer $236,800 $45,100 $281,900  Alternate No. 2 ‐ Open‐cut Oregon Storm Sewer $305,600 $58,200 $363,800  Alternate No. 3 – Liberty Park Trail  Improvements  $62,500 $12,500 $75,000    The summary of the estimated costs for the base and alternate bid improvements and associated total project  costs, including indirect costs, is provided in the table below.  The table also provides a summary of the  estimated costs from the feasibility report:    Table 3 ‐ Summary ‐ Base Bid Items + Alternates        Item  Estimated  Construction  Indirect  Costs  Estimated  Project Costs  Feasibility Report +  Park CIP  Base Bid + Alt. No. 1 + Alt. No. 3 $1,710,700 $326,500 $2,037,200 $2,075,082.89  Base Bid + Alt. No. 2 + Alt. No. 3 $1,779,500 $339,600 $2,119,100 $2,127,294.14    A summary of the improvement types, project costs, and funding sources are shown below:            Request for Action, Page 3     Table 4a ‐ Funding Source Alternate No. 1 and 3         Improvement Type  Total  Project  Cost   Capital  Improvement  Plan Budget  Budget  Difference Funding Source  Water Main $121,600 $99,827.00 ($21,773.00) Water Fund  Sanitary Sewer $118,200 $95,810.00 ($22,390.00) Sewer Fund  Storm Sewer + Alt. No. 1 ‐ Slipline $405,800 $452,052.25 $46,252.25 Storm Fund  Streets $1,316,600 $1,404,604.89 $88,004.89 Street Fund  Trails ‐ Alt. No. 3 $75,000 $75,000.00 $0.00 Park Infra. Fund  Total ‐ Base Bid + Alt. 1 + Alt. 3 $2,037,200 $2,127,294.14 $90,094.14       Table 4b ‐ Funding Source Alternate No. 2 and 3        Water Main $121,600 $99,827.00 ($21,773.00) Water Fund  Sanitary Sewer $118,200 $95,810.00 ($22,390.00) Sewer Fund  Storm Sewer + Alt. No. 2 ‐ Open‐cut $487,700 $452,052.25 ($35,647.75) Storm Fund  Streets $1,316,600 $1,404,604.89 $88,004.89 Street Fund  Trails ‐ Alt. No. 3 $75,000 $75,000.00 $0.00 Park Infra. Fund  Total ‐ Base Bid + Alt. 2 + Alt. 3 $2,119,100 $2,127,294.14 $8,194.14    Recommendation  Staff recommends Council adopt the resolution to approve plans and specifications and authorize bid.  Contractor bids could be received February 11 and brought to Council for review at the February 22, 2021  Council meeting.    Attachments   Resolution   Engineer’s Memo   Project Map  1 City of New Hope    Resolution 21‐    Resolution approving plans and specifications and authorizing bids for the 2021  Infrastructure Project (Improvement Project No. 1054)    WHEREAS, the city engineer has presented plans and specifications for the 2021  Infrastructure Project to the City Council for approval; and,    WHEREAS, the City Council approves of the plans and specifications of the proposed  2021 Infrastructure Project (Improvement Project No. 1054); and,    WHEREAS, the City Council authorizes the advertising for contractor bids for the  completion of the proposed 2021 Infrastructure Project (Improvement  Project No. 1054).    NOW, THEREFORE, BE IT RESOLVED:    1. Plans and specifications of the proposed 2021 Infrastructure Project  (Improvement Project No. 1054), heretofore prepared by the City  Engineer, have this day been presented to the Council and such plans  and specifications are hereby approved, and a copy thereof shall be  placed on file in the office of the City Clerk.    2. The City Council authorizes the advertisement for bids.      Adopted by the City Council of the city of New Hope, Hennepin County, Minnesota, this  11th day of January, 2021.        Mayor    Attest:       City Clerk  Stantec Consulting Services Inc. 733 Marquette Avenue Suite 1000 Minneapolis MN 55402-2309 Tel: (612) 712-2000 January 6, 2021 File: 193805078 Attention: Bernie Weber Director of Public Works City of New Hope 5500 International Parkway New Hope, MN 55428 Reference: 2021 Infrastructure Improvements – Approve Plans and Specifications; Authorize to Bid City Project No.: 1054 Dear Bernie, As requested, we have prepared plans and specifications for the 2021 Infrastructure Improvements project. The project generally consists of street and utility improvements in the residential areas along Erickson Drive and the Lions Park neighborhood as shown in the attached figure drawing. The full plan set is available at City Hall for review. A public hearing was held on October 26, 2020, and the scope of the project was discussed as well as proposed assessments. The plans include base bid improvements for utility, mill and overlay, and reclaim and overlay improvements. It should be noted the mill and overlay work will also include the parking lot at Lions Park. As discussed at the plan authorization, the storm sewer work on Oregon Avenue North between 40th Avenue North and 42nd Avenue North will be bid as Alternate No. 1 (slipline) and Alternate No. 2 (open-cut). Final recommendations on which storm sewer alternate to approve will be given after review of bids. Also, after discussions with Park and Recreation Staff, there is a need to mill, shape, and pave the trails at Liberty Park. These improvements were planned to be done in 2022, but based on the size of the 2021 Infrastructure Improvements and the success the City had in getting very competitive prices on trail work with the 2020 Infrastructure Improvements, Alternate No. 3 is being added to the project to get pricing on those trail improvements. The total base bid project cost for these improvements, including indirect costs, is currently estimated to be $1,680,300. This amount is less than the original feasibility study estimate of $1,706,932.89. The breakdown of project costs for the base bid are shown below. January 6, 2021 Mr. Bernie Weber Page 2 of 4 Reference: 2021 Infrastructure Improvements – Approve Plans and Specifications; Authorize to Bid City Project No.: 1054 Table 1 - Base Bid Improvements Item Estimated Construction Indirect Costs Estimated Project Costs Water Main $102,100 $19,500 $121,600 Sanitary Sewer $99,300 $18,900 $118,200 Storm Sewer $104,100 $19,800 $123,900 Streets - Mill and Overlay $604,700 $115,200 $719,900 Streets - Reclaim and Overlay $501,200 $95,500 $596,700 Total - Base Bid Items $1,411,400 $268,900 $1,680,300 As discussed above, alternate improvement options are proposed for storm sewer and trail work. The Council has the option to award or not award each alternate improvement option. The estimated costs for alternates are provided below: Table 2 - Alternate Bid Improvements Item Estimated Construction Indirect Costs Estimated Project Costs Alternate No. 1 - Slipline Oregon Storm Sewer $236,800 $45,100 $281,900 Alternate No. 2 - Open-cut Oregon Storm Sewer $305,600 $58,200 $363,800 Alternate No. 3 – Liberty Park Trail Improvements $62,500 $12,500 $75,000 The summary of the estimated costs for the base and alternate bid improvements and associated total project costs, including indirect costs, is provided in the table below. The table also provides a summary of the estimated costs from the feasibility report: Table 3 - Summary - Base Bid Items + Alternates Item Estimated Construction Indirect Costs Estimated Project Costs Feasibility Report + Park CIP Base Bid + Alt. No. 1 + Alt. No. 3 $1,710,700 $326,500 $2,037,200 $2,075,082.89 Base Bid + Alt. No. 2 + Alt. No. 3 $1,779,500 $339,600 $2,119,100 $2,127,294.14 A summary of the improvement types, project costs, and funding sources are shown below: January 6, 2021 Mr. Bernie Weber Page 3 of 4 Reference: 2021 Infrastructure Improvements – Approve Plans and Specifications; Authorize to Bid City Project No.: 1054 Table 4a - Funding Source with Alternate No. 1 and 3 Improvement Type Total Project Cost Capital Improvement Plan Budget Budget Difference Funding Source Water Main $121,600 $99,827.00 -$21,773.00 Water Fund Sanitary Sewer $118,200 $95,810.00 -$22,390.00 Sewer Fund Storm Sewer + Alt. No. 1 - Slipline $405,800 $452,052.25 $46,252.25 Storm Water Fund Streets $1,316,600 $1,404,604.89 $88,004.89 Street Fund Trails - Alt. No. 3 $75,000 $75,000.00 $0.00 Park Infrastructure Fund Total - Base Bid + Alt. No. 1 + Alt. No. 3 $2,037,200 $2,127,294.14 $90,094.14 Table 4b - Funding Source with Alternate No. 2 and 3 Improvement Type Total Project Cost Capital Improvement Plan Budget Budget Difference Funding Source Water Main $121,600 $99,827.00 -$21,773.00 Water Fund Sanitary Sewer $118,200 $95,810.00 -$22,390.00 Sewer Fund Storm Sewer + Alt. No. 2 - Open-cut $487,700 $452,052.25 -$35,647.75 Storm Water Fund Streets $1,316,600 $1,404,604.89 $88,004.89 Street Fund Trails - Alt. No. 3 $75,000 $75,000.00 $0.00 Park Infrastructure Fund Total - Base Bid + Alt. No. 2 + Alt. No. 3 $2,119,100 $2,127,294.14 $8,194.14 If Council chooses to move forward with this project, approval of plans and specifications and authorization to advertise for contractor bids could be given at the January 11, 2021 Council meeting. Bids could then be received on February 11, 2021 and brought back to Council for review at the February 22, 2021 Council meeting. Most of the work under this contract will be completed during the spring, summer, and fall of 2021. If you have any questions or require further information, please call me at (612) 712-2021. January 6, 2021 Mr. Bernie Weber Page 4 of 4 Reference: 2021 Infrastructure Improvements – Approve Plans and Specifications; Authorize to Bid City Project No.: 1054 Sincerely, STANTEC Dan D. Boyum, P.E. Attachments: 2021 Infrastructure Improvements - Location Plans (Figure 1) Cc: Kirk McDonald, Valerie Leone, Megan Hedstrom, Shawn Markham, Dave Lemke, Matt Rowedder, Andrew Kramer – New Hope; Lucas Miller, Ann Dienhart - Stantec I:\RFA\P&R\ARENA\2021\South Rink Roof #1058\Approve Plans and Specs\8.3 Q&R ‐ Approve plans and specs for Arena Roof.docx    Request for Action  January 11, 2021    Approved by: Kirk McDonald, City Manager  Originating Department: Parks & Recreation  By: Susan Rader, Director and   Mark Severson, Recreation Facilities Manager  Agenda Title  Resolution approving plans and specifications and authorizing advertisement of bids for roof improvements  at the New Hope Ice Arena (Improvement Project No. 1058)  Requested Action  Staff is recommending that the City Council authorize advertisement of bids for improvements to the south  roof at the New Hope Ice Arena, located at 4949 Louisiana Avenue North (Improvement Project No. 1058).  On November 23, 2020, the City Council authorized the preparation of plans and specifications.     It is anticipated that work would begin late spring with the majority of the project being completed by early  summer.  Policy/Past Practice  The City Council routinely considers improvement projects to upgrade city facilities. The city’s capital  improvement plan has identified areas for maintenance projects in 2021.    Background  The Ice Arena is located 4949 Louisiana Avenue North. The original facility was built in 1975 and included  one sheet of ice, office space, locker rooms, Zamboni room, concession stand and restrooms. The community  room was added above the office space in 1979.     In 1996, a second sheet of ice with additional locker rooms and meeting rooms was added along the south  side of the original building. Over the past several years, staff has worked to extend the south rink roof life by  patching small leaks, however, the current roof has reached the end of its useful life and needs replacement.    The roof over the south part of the building is a fully adhered EPDM (ethylene propylene diene terpolymer)  roof which is a durable synthetic rubber roofing membrane. The existing membrane and coverboard will be  replaced with a new fully adhered single‐ply TPO (Thermoplastic‐polyolefin) roofing membrane and  coverboard. The existing roof insulation will remain. Any damaged roof insulation will be replaced based on  a unit cost.     The project will also include the repair of the EIFS (exterior insulation finish systems) walls along the south  end, north end, and over the front entrance. It was originally discussed to add a prefinished metal coping  over the top of these walls. However, the curved radius makes it challenging and expensive to roll the  prefinished metal to match the top of wall radius. Instead, additional EIFS façade restoration will be done to  repair the damaged areas at the top and vertical sides of these walls.       Agenda Section Development &  Planning Item Number  8.3    Request for Action, Page 2    To address the leaks in the main entrance, the rolled standing seam metal roofing along the backside of the  entrance will be replaced with a single‐ply membrane roofing system and a combination of a custom roof  edge flashing with an extended drip edge and prefinished metal diverter to direct rainwater runoff away  from the EIFS wall below. The original plan was to provide a new rain gutter and downspout, but the entire  area at this location is concrete sidewalk and there is no place to route or support a downspout that does not  deposit water onto the sidewalk.     Several alternates will also be included for differing roof types, including a fully adhered PVC membrane  roofing system and a fully adhered EPDM membrane roofing system. New roof warranties are typically 20  years, alternates will be included extending the warranty an additional 5 years. Another alternate will be  included to add 2” of new roof insulation over the entire roof for additional energy savings.    A final alternate will also be added to furnish and install a new insulated translucent panel skylight system to  replace the existing quarter barrel‐vault translucent skylight along the east side of the building. The existing  skylight holds snow for quite a bit and then when a large amount of snow has built up it suddenly slides off.  When this occurs, it blocks the emergency exit, makes the sidewalk hard to keep clean and continues to  damage the building lights located below the skylight. It is also at the end of its life expectancy and staff is  interested in receiving a bid for the replacement. If the bid price doesn’t allow for it to be replaced as part of  the roof project, it will be incorporated into an upcoming CIP budget.    The cost breakdown of the project:  Item Total Project Estimate  Roof Replacement and Alternates  $722,000  Indirect Costs $28,000  Total $750,000    Funding  This project is included in the 2021 CIP and the 2021 Ice Arena budget as shared with the Council during 2021  CIP and budget discussions and is budgeted at $750,000. Staff and AEM recommend the funding be  borrowed from the Temporary Financing Fund. The borrowed amount would be paid back over 15 years.  Attachments   Resolution   Letter from Stantec   Roof Replacement Plans    2021 CIP list    I:\RFA\P&R\ARENA\2021\South Rink Roof #1058\Approve Plans and Specs\8.3 Q&R ‐ Approve plans and specs for Arena Roof.docx   City of New Hope    Resolution No. 2021‐    Resolution approving plans and specifications and authorizing advertisement of bids  for roof improvements at the New Hope Ice Arena (Improvement Project No. 1058)    WHEREAS,  the city engineer has prepared plans, specifications, and contract terms for the work; and,    WHEREAS, these projects are improvements which add to the value of these community assets; and,    WHEREAS, the funding source for the project will be a 15‐year loan from the Temporary Financing Fund.    NOW, THEREFORE, BE IT RESOLVED by the City Council of the city of New Hope, Hennepin County,  Minnesota:    1. Such plans and specifications are hereby approved.  2. The city clerk shall prepare and cause to be inserted in the official paper, an advertisement  for bids for roof improvements at the New Hope Ice Arena in accordance with said  specifications. The advertisement shall be published for ten (10) days.    Adopted by the City Council of the city of New Hope, Hennepin County, Minnesota, this 11th day of January,  2021.             Mayor      Attest:       City Clerk    Stantec Consulting Services Inc. 733 Marquette Ave., Suite 1000 Minneapolis, MN 55402 Tel: (612) 712-2000 January 5, 2020 File: 193805181 Attention: Susan Rader, Parks & Recreation Director City of New Hope 4401 Xylon Avenue North New Hope, MN 55428 Reference: New Hope Ice Arena South Roof Replacement Approve Plans & Specifications, Authorize Bidding City Project No. 1058 Dear Susan: As requested, we have prepared plans and specifications for the New Hope Ice Arena South Roof Replacement. The improvements generally consist of replacement of the existing EPDM roofing membrane that has reached the end of its useful life and repairing existing exterior insulation finish systems (EIFS) walls that are damaged. Since different roofing membranes are available for the roof replacement projects, three membranes will be bid (one as the base bid and two as alternates) for pricing competition. Other alternates include a 25-year versus 20-year warranty period for various membranes and replacement of the existing skylight. The project is included in the 2021 CIP and Ice Arena budget. The budgeted amount is $750,000, and a breakdown of the project budget is shown below: Item Budget Roof Replacement, Possible Alternates, Contingencies $722,000 Indirect Costs $28,000 Total Project Costs $750,000 If Council chooses to move forward with this project, approval of plans and specifications and authorization to advertise for contractor bids could be given at the January 11, 2021 City Council meeting. Bids could then be received on February 11, 2021 and brought back to Council for review at the February 22, 2021 City Council meeting. The work under this contract could begin this spring and be completed in the summer. January 5, 2020 Ms. Susan Rader Page 2 of 2 Reference: New Hope Ice Arena – South Roof Replacement, Approve Plans & Specifications, Authorize Bidding, City Project No.: 1058 If you have any questions or require further information, please call me at (612) 712-2021. Regards, STANTEC CONSULTING SERVICES INC. Dan D. Boyum, P.E. Attachments: Project Plans and Specifications c. Mark Severson – New Hope; Bruce Paulson – Stantec. NEW HOPE ARENA NEW HOPE, MINNESOTA PROJECT SITE PLAN PROJECT SHEET INDEX GENERAL G001 PROJECT TITLE SHEET G002 ABBREVIATIONS, INDICATION OF MATERIALS, AND SYMBOLS CIVIL C101 EXISTING SITE PLAN ARCHITECTURAL A101 EXISTING MAIN LEVEL FLOOR PLAN A201 EXTERIOR ELEVATIONS A202 EXTERIOR ELEVATION, SECTIONS, AND DETAILS - ALTERNATE NO. 6 A301 BUILDING SECTIONS A302 BUILDING SECTIONS A800 EXISTING ROOF PLAN A801 ROOF PLAN A802 ROOF DETAILS A803 ROOF DETAILS PROJECT LOCATION SOUTH ROOF REPLACEMENT SHEET NUMBER DATENO SURVEY APPROVED DESIGNED DRAWN PROJ. NO.WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISIONI HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, OR REPORTAND THAT I AM A DULY LICENSEDUNDER THE LAWS OF THE STATE OF PRINT NAME: SIGNATURE:DATE:LIC. NO.REVISION CHECKED Plot Date: 01/04/2021 - 7:43pmDrawing name: V:\1938\active\193805181\CAD\Dwg\193805181-G001.dwgXrefs:, BPP-30x42, 193805181-BDRTHE CONTRACTOR SHALL VERIFY AND BE RESPONSIBLE FOR ALL DIMENSIONS. DO NOT SCALE THEDRAWING - ANY ERRORS OR OMISSIONS SHALL BE REPORTED TO STANTEC WITHOUT DELAY.THE COPYRIGHTS TO ALL DESIGNS AND DRAWINGS ARE THE PROPERTY OF STANTEC. REPRODUCTIONOR USE FOR ANY PURPOSE OTHER THAN THAT AUTHORIZED BY STANTEC IS FORBIDDEN.NEW HOPE, MINNESOTANEW HOPE ARENA SOUTH ROOF REPLACEMENT193805181733 Marquette Avenue, Suite 1000Minneapolis, MN 55402www.stantec.comCITY PROJECT NO. 1058BPP BPPARCHITECTMINNESOTABRUCE P. PAULSONJANUARY 11, 202120910CITY PROJECT NO. 1058 G001 PROJECT TITLE SHEET LC @ # ∅ < & INDICATION OF MATERIALS PARTICLE BOARD GYPSUM BOARD, PLASTER, SAND, CARPET METAL FRAMING WOOD BLOCKING OR OR QUARRY) TILE (CERAMIC MASONRY UNIT CONCRETE IN PLACE/PRECAST CONCRETE - CAST FILLS EARTHWORK EXPANSION MATERIAL ACOUSTICAL MATERIAL INSULATION PLYWOOD WOOD (FINISH) STONE BRICK TERRAZZO GRADE W V U M E SYMBOLS ARCHITECTURAL ABBREVIATIONS A B C D F G H I J K L N O P Q R S T 1 L COLUMN GRID LINES REFERENCE TO DETAIL ON LARGE SHEET Detail Number Sheet Number 1 A501 ROOM IDENTIFICATION OFFICE Room Name Room Number Floor DRAWING SHEET NUMBERS Dimension Line Note Leaders Match Line Center Line-C Or Fin. Fl. Line Existing Partitions To Be Removed. Existing Partitions To Remain. New Window Relocate Existing RE OR Existing Door To Be Removed. And Frame L (Example Shows Indicate New Material Hatching Will Metal Stud Partition) DISCIPLINE DETAIL ELEVATION MISCELLANEOUS IDENTIFICATION New Door In Existing Wall Existing Plumbing Fixtures, Casework, Or Equipment To Be Removed To Remain Casework, Or Equipment Existing Plumbing Fixtures, New Partition W/ Reference Bubble 1 Revision Triangle & Cloud For Area Revised By Bulletin Or Addenda 1 Key Note 102A Door Number - See Room Opening Schedule To Remain E Existing Door Door, Frame and Hardware SHEET NUMBER FLOOR OR 07 Medical Equipment Reference Bubble - See Project Manual Medical Equipment Schedule For Description Of Equipment 1 A EXISTING 126 Existing Window To Be Removed. New Louver L 1 A201 Broken Line Line Above Or Below Or N.I.C. Or Future Equipment AND ANGLE AT CENTER LINE PHASE OR DIAMETER POUND OR NUMBER AB ANCHOR BOLT ACFL ACCESS FLOOR ACOUS ACOUSTICAL ACT ACOUSTICAL CEILING TILE AD AREA DRAIN ADA AMERICAN DISABILITIES ACT ADD ADDENDUM ADDL ADDITIONAL ADJ ADJUST/ABLE ADJ ADJACENT ADMIN ADMINISTRATION AFF ABOVE FINISH FLOOR AHU AIR HANDLING UNIT ALT ALTERNATE ALUM ALUMINUM AMEND AMENDMENT ANUN ANNUNCIATOR AP ACCESS PANEL APC ARCHITECTURAL PRECAST CONCRETE APPROX APPROXIMATE ARCH ARCHITECTURAL AUTO AUTOMATIC AWT ACOUSTICAL WALL TREATMENT BA BUILDING ACCESSORY BBD BULLETIN BOARD BC BRICK COURSES BD BOARD BFE BOTTOM FOOTING ELEVATION BG BUMPER GUARD BIT BITUMINOUS BKT BRACKET BLDG BUILDING BLKG BLOCKING BLT BORROWED LIGHT BLW BELOW BM BEAM BO BY OWNER BOF BY OWNER FUTURE BOT BOTTOM BR BRICK BRG BEARING BRL BRICK LEDGE BSMT BASEMENT BTWN BETWEEN BULL BULLETIN BUR BUILT-UP ROOFING C CHANNEL CDISP CUP DISPENSER CAB CABINET CG CORNER GUARD CH COAT HOOK CJT CONTROL/CONTRACTION JOINT CL CENTER LINE CCTV CLOSED CIRCUIT TELEVISION CD COILING DOOR CG COILING GRILLE CL CLASS CLG CEILING CLR CLEAR CM CONSTRUCTION MANAGER CMU CONCRETE MASONRY UNIT CO CLEANOUT CO CASED OPENING COL COLUMN COMB COMBINATION/-ED CONC CONCRETE CONF CONFERENCE CONN CONNECT/-ED,/-ION CONST CONSTRUCTION CONT CONTINUE/OUS CONTR CONTRACT/OR COORD COORDINATE CORR CORRIDOR CPT CARPET CT CERAMIC TILE CTR CENTER CTSK COUNTERSUNK CTOP COUNTERTOP CUH CABINET UNIT HEATER CW CURTAIN WALL CW COLD WATER CYL CYLINDER D DEPTH OR DEEP DEMO DEMOLITION DEPR DEPRESSION DEPT DEPARTMENT DET DETAIL/S DF DRINKING FOUNTAIN DIA DIAMETER DIAG DIAGONAL DIFF DIFFUSER DIM DIMENSION DISP DISPENSER DIST DISTRIBUTION DIV DIVISION DJT DUMMY JOINT DN DOWN DP DEMOUNTABLE PARTITION DP DATA PROCESSING DR DOOR DS DOWNSPOUT DW DUMBWAITER DWG DRAWING DWLS DOWELS EXIST EXISTING EC ELECTRIC CABINET EF EXHAUST FAN EIFS EXTERIOR INSULATION AND FINISH SYSTEM EJT EXPANSION JOINT EL ELEVATION ELEC ELECTRICAL ELEV ELEVATOR EMERG EMERGENCY ENCL ENCLOSURE ENTR ENTRANCE EO ELECTRICAL OUTLET EQ EQUAL EQUIP EQUIPMENT ES END SECTION EWC ELECTRIC WATER COOLER EXA EXHAUST AIR EXC EXCAVATE/-ED/-ION EXH EXHAUST HOOD EXP EXPANSION EXT EXTERIOR FA FIRE ALARM FB FIRE BLANKET FBR FACE BRICK FD FLOOR DRAIN FDN FOUNDATION FDV FIRE DEPARTMENT VALVE FE FIRE EXTINGUISHER FGS FOAM GASKET SEAL FH FIRE HOSE FHP FULL HEIGHT PARTITION FHV FIRE HOSE VALVE FIN FINISH FIXT FIXTURE FL FLOOR FL FLOW LINE FLASH FLASHING FLEX FLEXIBLE FLG FLANGE FLUOR FLUORESCENT FP FIRE PROOFING FRMG FRAMING FS FULL SIZE FS FLOOR SINK FSTOP FIRESTOPPING FT FOOT/FEET FTG FOOTING FTR FIN TUBE RADIATION FURR FURRING FUT FUTURE GA GAUGE GAL GALLONS GALV GALVANIZED GB GRAB BAR GB GRADE BEAM GC GENERAL CONTRACTOR GEN GENERATOR GEN GENERAL GL GLASS GMU GLASS MASONRY UNIT GR GRADE GYB GYPSUM BOARD GYP SHTG GYPSUM SHEATHING H HEIGHT HB HOSE BIB HD HAND DRYER HDCP HANDICAP HDR HEADER HDW HARDWARE HM HOLLOW METAL HORIZ HORIZONTAL HPT HIGHPOINT HR HANDRAIL HT HEIGHT HTR HEATER HVAC HEATING, VENTILATING, AIR CONDITIONING HW HOT WATER HWD HARDWOOD IC INTERCOM ID INSIDE DIAMETER IM-FP INTUMESCENT MASTIC FIREPROOFING IN INCH INSUL INSULATION INT INTERIOR ISO ISOLATION JAN JANITOR JB JUNCTION BOX JST JOIST JT JOINT KO KNOCK OUT L ANGLE L LAVATORY LAV LAVATORY LB POUND LCD LINEAR CEILING DIFFUSER LF LINE FIGURED LIN LINEAR LKR LOCKER LLH LONG LEG HORIZONTAL LLV LONG LEG VERTICAL LMC LINEAR METAL CEILING LOC LOCATION OR LOCATE LPT LOW POINT LS LAWN SPRINKLING LT LIGHT LTG LIGHTING LVR LOUVER LWC LINEAR WOOD CEILING M MIDDLE MAN MANUAL MATL MATERIAL MAX MAXIMUM MBD MARKER BOARD MC MEDICINE CABINET MCU MODULAR COOLING UNIT MECH MECHANICAL MEMB MEMBRANE MET METAL MEZZ MEZZANINE MFR MANUFACTURER MH MANHOLE MHC MATERIAL HANDLING CONVEYOR MIN MINIMUM MIR MIRROR MISC MISCELLANEOUS MO MASONRY OPENING MONO MONOLITHIC MPC METAL PAN CEILING MPU MULTI-PURPOSE UNIT MTD MOUNTED MTR MOTOR MULL MULLION NA NOT APPLICABLE NIC NOT IN CONTRACT NO NUMBER NOM NOMINAL NRC NOISE REDUCTION COEFFICIENT NT NOTE NTS NOT TO SCALE OC ON CENTER OD OUTSIDE DIAMETER OFF OFFICE OH OVERHEAD OP OPERABLE PARTITION OPER OPERATOR OPNG OPENING OPP OPPOSITE ORD OVERFLOW ROOF DRAIN PART PARTITION PB PUSH BUTTON PC PRECAST CONCRETE PCD PAPER CUP DISPENSER PED PEDESTAL PL PLATE PL PROPERTY LINE PLAM PLASTIC LAMINATE PLBG PLUMBING PLS PLASTER PLW PLYWOOD PNL PANEL PR PAIR PRELIM PRELIMINARY PRES PLASTIC RESIN PRESS PRESSURE PRIM PRIMARY PROJ PROJECTION PRV POWER ROOF VENTILATOR PT PAINT PTC PAPER TOWEL CABINET PTR PRINTER PVC POLYVINYL CHLORIDE QT QUARRY TILE R RADIUS R RISER RA RETURN AIR RAD RADIATION RB RESILIENT BASE RD ROOF DRAIN RE RELOCATE EXISTING REC RECESSED REF REFERENCE REFR REFRIGERATOR REG REGISTER REINF REINFORCE/-ED/-ING REM REMOVE REQD REQUIRED RET RETAINING REV REVERSE REV REVISE RF RESILIENT FLOOR RH ROOF HATCH RM ROOM RO ROUGH OPENING RS ROUGH SLAB RWC RAIN WATER CONDUCTOR S SINK SCHED SCHEDULE SD SHOWER DRAIN SD SMOKE DAMPER SDISP SOAP DISPENSER SECT SECTION SECY SECRETARY SF STORE FRONT SF SQUARE FOOT SH SHOWER SHD SHOWER HEAD SHT SHEET SHTG SHEATHING SIM SIMILAR SL SEALER SLNT SEALANT SLV SLEEVE SM SURFACE MOUNTED SNC SANITARY NAPKIN CABINET SND SANITARY NAPKIN DISPOSER SOG SLAB ON GRADE SP STANDPIPE SPC SPECIMEN PASS THROUGH CABINET SPEC SPECIFICATIONS SPR SINGLE PLY ROOF SQ SQUARE SQ YD SQUARE YARD SR SERVICE RECEPTOR SS SERVICE SINK SST STAINLESS STEEL ST STREET ST STONE TILE STC SOUND TRANSMISSION STD STANDARD STL STEEL STN STONE STNL STONE LEDGE STOR STORAGE STRUCT STRUCTURAL STS STEEL STRUCTURE SUPV SUPERVISOR U URINAL UC UNDERCUT UFD UNDER FLOOR DUCT UG UNDERGROUND UH UNIT HEATER UNFIN UNFINISHED UNO UNLESS NOTED OTHERWISE US UTILITY SHELF UTIL UTILITY VC VALVE CABINET VENT VENTILATION VERT VERTICAL VEST VESTIBULE VTR VENT THROUGH ROOF W WIDTH/WIDE W WIDE FLANGE W/WITH W/O WITHOUT WC WATER CLOSET WC WALL COVERING WD WOOD WDW WINDOW WG WALL GUARD WH WALL HYDRANT WHCH WHEELCHAIR WHTR WATER HEATER WP WATERPROOF WR WASTE RECEPTACLE WS WEATHERSTRIP WSCT WAINSCOT WT WINDOW TREATMENT WT WEIGHT WW WOOD WINDOW WWF WELDED WIRE FABRIC SUSP SUSPENDED SW STEEL WINDOWS SW SWITCH SWD SOFTWOOD SYM SYMMETRICAL T TOP TAN TANGENT TBD TACKBOARD TC TIME CLOCK TCAB TOWEL CABINET TDISP TISSUE DISPENSER TDR TRENCH DRAIN TEL TELEPHONE TEMP TEMPERATURE TER TERRAZZO TG TONGUE & GROOVE THRES THRESHOLD TPH TOILET PAPER HOLDER TR TREAD TRANSF TRANSFORMER TS TUBE SECTION TV TELEVISION TYP TYPICAL DRAWING SERIES BUILDING DESIGNATOR SHEET NUMBER DATENO SURVEY APPROVED DESIGNED DRAWN PROJ. NO.WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISIONI HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, OR REPORTAND THAT I AM A DULY LICENSEDUNDER THE LAWS OF THE STATE OF PRINT NAME: SIGNATURE:DATE:LIC. NO.REVISION CHECKED Plot Date: 01/04/2021 - 8:57amDrawing name: V:\1938\active\193805181\CAD\Dwg\193805181-G002.dwgXrefs:, 193805181-BDR, BPPTHE CONTRACTOR SHALL VERIFY AND BE RESPONSIBLE FOR ALL DIMENSIONS. DO NOT SCALE THEDRAWING - ANY ERRORS OR OMISSIONS SHALL BE REPORTED TO STANTEC WITHOUT DELAY.THE COPYRIGHTS TO ALL DESIGNS AND DRAWINGS ARE THE PROPERTY OF STANTEC. REPRODUCTIONOR USE FOR ANY PURPOSE OTHER THAN THAT AUTHORIZED BY STANTEC IS FORBIDDEN.NEW HOPE, MINNESOTANEW HOPE ARENA SOUTH ROOF REPLACEMENT193805181733 Marquette Avenue, Suite 1000Minneapolis, MN 55402www.stantec.comCITY PROJECT NO. 1058BPP BPPARCHITECTMINNESOTABRUCE P. PAULSONJANUARY 11, 202120910G002 ABBREVIATIONS, INDICATION OF MATERIALS AND SYMBOLS +++++++++ + + + +++ + + + +++ + +++ + + + + EXISTNG NEW HOPE ARENA NOTE: ANY DAMAGE TO EXISTING PAVEMENT, SIDEWALKS, TURFED AREAS, AND/OR PLANTINGS SHALL BE RESTORED TO PRE-CONSTRUCTION CONDITION SHEET NUMBER DATENO SURVEY APPROVED DESIGNED DRAWN PROJ. NO.WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISIONI HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, OR REPORTAND THAT I AM A DULY LICENSEDUNDER THE LAWS OF THE STATE OF PRINT NAME: SIGNATURE:DATE:LIC. NO.REVISION CHECKED Plot Date: 01/04/2021 - 9:00amDrawing name: V:\1938\active\193805181\CAD\Dwg\193805181-C101.dwgXrefs:, 193805181-XSXT, 34179XF1, 34179XF2, 193805181-BDR, BPPTHE CONTRACTOR SHALL VERIFY AND BE RESPONSIBLE FOR ALL DIMENSIONS. DO NOT SCALE THEDRAWING - ANY ERRORS OR OMISSIONS SHALL BE REPORTED TO STANTEC WITHOUT DELAY.THE COPYRIGHTS TO ALL DESIGNS AND DRAWINGS ARE THE PROPERTY OF STANTEC. REPRODUCTIONOR USE FOR ANY PURPOSE OTHER THAN THAT AUTHORIZED BY STANTEC IS FORBIDDEN.NEW HOPE, MINNESOTANEW HOPE ARENA SOUTH ROOF REPLACEMENT193805181733 Marquette Avenue, Suite 1000Minneapolis, MN 55402www.stantec.comCITY PROJECT NO. 1058BPP BPPARCHITECTMINNESOTABRUCE P. PAULSONJANUARY 11, 202120910C101 EXISTING SITE PLAN1 EXISITNG SITE PLAN 0 2'4'8' 1 EXISTING MAIN LEVEL FLOOR PLAN 0 5'-4"10'-8"21'-4" 215'-2"56'-0"135'-0"238'-2"33'-0"10'-10"10'-10"UP DN UP NORTH VESTIBULE 201 SOUTH VESTIBULE 213 LOBBY 203 OBSERVTION AREA 214 OFFICE 204 OFFICE 205 OFFICE 216 OBSERVATION AREA 202 STORAGE 206 CONCESSIONS 207 STOR 217 WOMEN 209 MEN 210 MECHANICAL 211 MECHANICAL 212 MEN 218 WOMEN 219 JANITOR 220 YOUTH HOCKEY 229 MEETING ROOM 221 OFFICE 222 FIGURE SKATERS 224 TRAINING ROOM 225 ICE RINK 145 WALKWAY 226 WALKWAY 228 WALKWAY 227 DN DN DN RAMP DN A301 2 A302 2 A301 1 A302 1 A302 3 A201 1 A201 2 A201 3 SHEET NUMBER DATENO SURVEY APPROVED DESIGNED DRAWN PROJ. NO.WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISIONI HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, OR REPORTAND THAT I AM A DULY LICENSEDUNDER THE LAWS OF THE STATE OF PRINT NAME: SIGNATURE:DATE:LIC. NO.REVISION CHECKED Plot Date: 01/04/2021 - 8:59amDrawing name: V:\1938\active\193805181\CAD\Dwg\193805181-A101.dwgXrefs:, 193805181-BDR, 193805181-X2XA, BPPTHE CONTRACTOR SHALL VERIFY AND BE RESPONSIBLE FOR ALL DIMENSIONS. DO NOT SCALE THEDRAWING - ANY ERRORS OR OMISSIONS SHALL BE REPORTED TO STANTEC WITHOUT DELAY.THE COPYRIGHTS TO ALL DESIGNS AND DRAWINGS ARE THE PROPERTY OF STANTEC. REPRODUCTIONOR USE FOR ANY PURPOSE OTHER THAN THAT AUTHORIZED BY STANTEC IS FORBIDDEN.NEW HOPE, MINNESOTANEW HOPE ARENA SOUTH ROOF REPLACEMENT193805181733 Marquette Avenue, Suite 1000Minneapolis, MN 55402www.stantec.comCITY PROJECT NO. 1058BPP BPPARCHITECTMINNESOTABRUCE P. PAULSONJANUARY 11, 202120910A101 EXISTING MAIN LEVEL FLOOR PLAN 22'-2"10'-2"9'-6"42'-0"R174'-6" 2 SOUTH ELEVATION 0 5'-4"10'-8"21'-4" 3 SOUTH ELEVATION 0 5'-4"10'-8"21'-4" 1 SOUTH ELEVATION 0 5'-4"10'-8"21'-4"10'-2"15'-2"7'-0"9'-6"MAIN LEVEL LOWER LEVEL 12'-0"14'-8"15'-2"MAIN LEVEL LOWER LEVEL TOP OF WALL A301 1 A302 2 A301 2 A301 1 A302 2 A301 2 A302 2 NEW PREFINISHED METAL COPING SYSTEM NEW PREFINISHED METAL SCUPPER CONNECTED TO EXIST DOWNSPOUT NEW PREFINISHED METAL ROOF EDGE FASCIA EXIST SKYLIGHT TO REMAIN AND BE PROTECTED 12'-0"16'-4"13'-6"MAIN LEVEL LOWER LEVEL NEW PREFINISHED METAL COPING SYSTEM EXIST PRECAST CONC WALL PANELS TO REMAIN AND BE PROTECTED NEW PREFINISHED METAL COPING SYSTEM EXIST EIFS SYSTEM TO REMAIN AND BE PROTECTED 12'-0"14'-8"MAIN LEVEL LOWER LEVEL NEW PREFINISHED METAL COPING SYSTEM NEW PREFINISHED METAL SCUPPER CONNECTED TO EXIST DOWNSPOUT NEW PREFINISHED METAL ROOF EDGE FASCIA TOP OF WALL NEW PREFINISHED METAL COPING SYSTEM NEW PREFINISHED METAL SCUPPER CONNECTED TO EXIST DOWNSPOUT NEW PREFINISHED METAL ROOF EDGE FASCIA NEW PREFINISHED METAL COPING SYSTEM A302 4 A302 5 SHEET NUMBER DATENO SURVEY APPROVED DESIGNED DRAWN PROJ. NO.WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISIONI HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, OR REPORTAND THAT I AM A DULY LICENSEDUNDER THE LAWS OF THE STATE OF PRINT NAME: SIGNATURE:DATE:LIC. NO.REVISION CHECKED Plot Date: 01/04/2021 - 9:48amDrawing name: V:\1938\active\193805181\CAD\Dwg\193805181-A201.dwgXrefs:, 193805181-BDR, BPPTHE CONTRACTOR SHALL VERIFY AND BE RESPONSIBLE FOR ALL DIMENSIONS. DO NOT SCALE THEDRAWING - ANY ERRORS OR OMISSIONS SHALL BE REPORTED TO STANTEC WITHOUT DELAY.THE COPYRIGHTS TO ALL DESIGNS AND DRAWINGS ARE THE PROPERTY OF STANTEC. REPRODUCTIONOR USE FOR ANY PURPOSE OTHER THAN THAT AUTHORIZED BY STANTEC IS FORBIDDEN.NEW HOPE, MINNESOTANEW HOPE ARENA SOUTH ROOF REPLACEMENT193805181733 Marquette Avenue, Suite 1000Minneapolis, MN 55402www.stantec.comCITY PROJECT NO. 1058BPP BPPARCHITECTMINNESOTABRUCE P. PAULSONJANUARY 11, 202120910A201 EXTERIOR ELEVATIONS 2 SOUTH ELEVATION - ALTERNATE NO. 6 0 5'-4"10'-8"21'-4" A202 3 A202 4 1 PARTIAL ROOF PLAN - ALTERNATE NO. 6 0 5'-4"10'-8"21'-4" 215'-2"56'-0"10'-10"5'-10 1/2"A202 4 A202 3 NEW TRANSLUCENT SKYLIGHT SYSTEM 11'-0"204'-2" FIELD VERIFY 10'-2"15'-2"7'-0"9'-6"MAIN LEVEL LOWER LEVEL EXIST MET COPING TO REMAIN AND BE PROTECTED REMOVE EXIST SCUPPER AND INFILL OPNG W/ CONC TO MATCH EXIST COLOR AND TEXTURE NEW PREFINISHED METAL ROOF EDGE FASCIA NEW INSULATED TRANSLUCENT PANEL SKYLIGHT SYSTEM REMOVE EXIST DOWNSPOUT AND PATCH HOLES IN WALL NEW PREFINISHED METAL COPING SYSTEM A803 1 A803 5 CLEAN AND REPAIR DAMAGED EIFS AT TOP OF WALL CLEAN AND REPAIR DAMAGED EIFS AT WALL TOP AND NORTH SIDE 10'-3"5'-10"1'-0" A202 8 A202 5 EXIST PRECAST CONC WALL PANELS TO REMAIN AND BE PROTECTED DASHED LINES INDICATE EXIST ROOFING SYSTEM AND FLASHINGS TO BE REMOVED-REPAIR ALL EXPOSED HOLES IN WALL NEW TRANSLUCENT SKYLIGHT SYSTEM DASHED LINES INDICATE EXIST EIFS SYSTEM TO BE REMOVED TO ALLOW INSTALLATION OF NEW SKYLIGHT EXIST EIFS SYSTEM TO REMAIN AND BE PROTECTED NEW 1/2" GYP BD TAPED, SANDED AND PAINTED TO MATCH EXIST ADJACENT GYP BD 3 SECTION AT SKYLIGHT - ALTERNATE NO. 6 0 1'2'4'4 SECTION AT SKYLIGHT - ALTERNATE NO. 6 0 1'2'4' 5'-10"1'-0"10'-3"A202 7 EXIST PRECAST CONC WALL PANELS TO REMAIN AND BE PROTECTED NEW TRANSLUCENT SKYLIGHT SYSTEM DASHED LINES INDICATE EXIST TRANSLUCENT SKYLIGHT SYSTEM TO BE REMOVED TO ALLOW INSTALLATION OF NEW SKYLIGHT EXIST EIFS SYSTEM TO REMAIN AND BE PROTECTED A202 6 A202 8 SIM EXIST WALL CONST TO REMAIN AND BE PROTECTED DASHED LINE INDICATES EXIST EIFS TO BE REMOVED TO MATCH BOTTOM EL OF EXIST EIFS AT EXIST SKYLIGHT- PROVIDE NEW EIFS FINISH AT BOTTOM OF EXPOSED INSUL NEW TRANSLUCENT SKYLIGHT SYSTEM AND PREFIN MET FLASHING SECURED TO BENT STL PLATE PER MFGR REQD NEW 1/2" GYP BD OVER EXIST SHTG-FINISH AND PAINT TO MATCH EXIST ADJACENT GYP BD NEW CONT 3-1/2"x3-1/2" x5/16" GALV BENT STL PLATE ANCHORED TO EXIST WALL STUDS W/ 1/4"∅ GALV SHT MET SCREWS @ 2'-0" OC MAX- VERIFY SKYLIGHT ANGLE PRIOR TO FABRICATION 5 SKYLIGHT DETAIL 0 4"8"1'-4" EXIST WALL CONST TO REMAIN AND BE PROTECTED DASHED LINES INDICATE EXIST EIFS TO BE REMOVED DASHED LINES INDICATE EXIST ROOFING MEMBRANE, FLASHINGS, AND INSUL TO BE REMOVED DASHED LINE INDICATES EXIST MET ROOF DECKING TO BE REMOVED-EXERCISE CARE TO PREVENT DAMAGE TO TOP CHORD OF BAR JOISTS TO REMAIN REMOVE GYP BD AND SUPPORT FRAMING-PAINT EXPOSED STL ANGLES, BAR JOISTS AND WALL TO MATCH EXIST ADJACENT FINISHES NEW TRANSLUCENT SKYLIGHT SYSTEM AND PREFIN MET FLASHING SECURED TO BENT STL PLATE PER MFGR REQD NEW CONT 6"x8-1/2" x5/16" GALV BENT STL PLATE ANCHORED TO PRECAST CONC WALL PANELS W/ 1/2" GALV EXP ANCHORS @ 4'-0" OC MAX LOCATE ANCHORS AT LEAST 6" FROM END OF WALL PANEL-VERIFY SKYLIGHT SLOPE PRIOR TO FABRICATION 3"4"EXIST PRECAST CONC WALL PANELS TO REMAIN AND BE PROTECTED 6 SKYLIGHT DETAIL 0 4"8"1'-4"8 SKYLIGHT DETAIL 0 4"8"1'-4" 7 SKYLIGHT DETAIL 0 4"8"1'-4" DASHED LINES INDICATE EXIST TRANSLUCENT SKYLIGHT TO BE REMOVED-CLEAN WALL TO RECEIVE NEW SKYLIGHT NEW TRANSLUCENT SKYLIGHT SYSTEM AND PREFIN MET FLASHING SECURED TO BENT STL PLATE PER MFGR REQD FRO ADDITIONAL NOTES AND INFORMATION SEE DETAIL 5 THIS SHEET SHEET NUMBER DATENO SURVEY APPROVED DESIGNED DRAWN PROJ. NO.WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISIONI HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, OR REPORTAND THAT I AM A DULY LICENSEDUNDER THE LAWS OF THE STATE OF PRINT NAME: SIGNATURE:DATE:LIC. NO.REVISION CHECKED Plot Date: 01/05/2021 - 10:17amDrawing name: V:\1938\active\193805181\CAD\Dwg\193805181-A202.dwgXrefs:, 193805181-BDR, 193805181-XRNA, BPPTHE CONTRACTOR SHALL VERIFY AND BE RESPONSIBLE FOR ALL DIMENSIONS. DO NOT SCALE THEDRAWING - ANY ERRORS OR OMISSIONS SHALL BE REPORTED TO STANTEC WITHOUT DELAY.THE COPYRIGHTS TO ALL DESIGNS AND DRAWINGS ARE THE PROPERTY OF STANTEC. REPRODUCTIONOR USE FOR ANY PURPOSE OTHER THAN THAT AUTHORIZED BY STANTEC IS FORBIDDEN.NEW HOPE, MINNESOTANEW HOPE ARENA SOUTH ROOF REPLACEMENT193805181733 Marquette Avenue, Suite 1000Minneapolis, MN 55402www.stantec.comCITY PROJECT NO. 1058BPP BPPARCHITECTMINNESOTABRUCE P. PAULSONJANUARY 11, 202120910A202 PARTIAL ROOF PLAN, ELEVATION, SECTIONS AND DETAILS - ALTERNATE NO. 6 6.0000 5.0000 15'-0"26'-8"12'-0"12'-5"R38' -11 "R41'-6"56'-0"4'-0"13'-0"TO CENTER OF RADIUS28'-0" TO CENTER OF RADIUS 8"6'-0"1'-0"24'-6"1 BUILDING SECTION 0 4'8'16' 2 BUILDING SECTION 0 4'8'16'10'-2"15'-2"10'-3"12'-0"14'-8"12'-0"13'-4"10'-3"3 BUILDING SECTION 0 4'8'16' 4 BUILDING SECTION 0 4'8'16'5 BUILDING SECTION 0 4'8'16' REMOVE EXIST MET ROOF PANELS, UNDERLAYMENT, AND FLASHINGS. INSTALL NEW SPR-2 OVER EXIST FRT PLYWOOD SHTG EXIST EIFS TO REMAIN AND BE PROTECTED EXIST PRECAST CONC WALL PANELS TO REMAIN AND BE PROTECTED REMOVE EXIST PREFIN MET ROOF EDGE FASCIA AND INSTALL NEW PREFIN MET ROOF EDGE FASCIA EXIST PRECAST CONC WALL PANELS TO REMAIN AND BE PROTECTED REMOVE EXIST PREFIN MET ROOF EDGE FLASHING AND INSTALL NEW PREFIN MET ROOF EDGE FLASHING A802 8 A802 10 EXIST PRECAST CONC WALL PANELS TO REMAIN AND BE PROTECTED REMOVE EXIST PREFIN MET ROOF EDGE FLASHING AND INSTALL NEW PREFIN MET ROOF EDGE FLASHING A802 8 EXIST EIFS TO REMAIN AND BE PROTECTED EXIST PRECAST CONC WALL PANELS TO REMAIN AND BE PROTECTED REMOVE EXIST PREFIN MET ROOF EDGE FASCIA AND INSTALL NEW PREFIN MET ROOF EDGE FASCIA A802 10 A802 12 A802 11 A802 12 A802 11 A802 15 A301 4 A301 5 A301 3 A301 3 A802 14 A802 15 EXIST MET WALL PANELS, BUILT-UP ROOFING, AND MET ROOF PANELS TO REMAIN AND BE PROTECTED EXIST EIFS TO REMAIN AND BE PROTECTED A802 10 REMOVE EXIST ROOFING MEMBRANE AND COVER BOARD. INSTALL NEW SPR-1 REMOVE EXIST ROOFING MEMBRANE AND COVER BOARD. INSTALL NEW SPR-1 REMOVE EXIST ROOFING MEMBRANE AND COVER BOARD. INSTALL NEW SPR-1 EXIST MET ROOF PANELS TO REMAIN AND BE PROTECTED A802 11 A803 4 A803 2 A803 3 EXIST ROOFING MEMBRANE SYSTEM TO REMAIN AND BE PROTECTED EXIST STANDING SEAM MET ROOF PANELS TO REMAIN AND BE PROTECTED CLEAN AND REPAIR DAMAGED EIFS AT TOP OF WALLS CLEAN AND REPAIR DAMAGED EIFS AT TOP OF WALLS SHEET NUMBER DATENO SURVEY APPROVED DESIGNED DRAWN PROJ. NO.WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISIONI HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, OR REPORTAND THAT I AM A DULY LICENSEDUNDER THE LAWS OF THE STATE OF PRINT NAME: SIGNATURE:DATE:LIC. NO.REVISION CHECKED Plot Date: 01/05/2021 - 10:23amDrawing name: V:\1938\active\193805181\CAD\Dwg\193805181-A301.dwgXrefs:, 193805181-BDR, BPPTHE CONTRACTOR SHALL VERIFY AND BE RESPONSIBLE FOR ALL DIMENSIONS. DO NOT SCALE THEDRAWING - ANY ERRORS OR OMISSIONS SHALL BE REPORTED TO STANTEC WITHOUT DELAY.THE COPYRIGHTS TO ALL DESIGNS AND DRAWINGS ARE THE PROPERTY OF STANTEC. REPRODUCTIONOR USE FOR ANY PURPOSE OTHER THAN THAT AUTHORIZED BY STANTEC IS FORBIDDEN.NEW HOPE, MINNESOTANEW HOPE ARENA SOUTH ROOF REPLACEMENT193805181733 Marquette Avenue, Suite 1000Minneapolis, MN 55402www.stantec.comCITY PROJECT NO. 1058BPP BPPARCHITECTMINNESOTABRUCE P. PAULSONJANUARY 11, 202120910A301 BUILDING SECTIONS 1 BUILDING SECTION 0 4'8'16' 2 BUILDING SECTION 0 4'8'16'10'-2"12'-0"14'-8"VARIES10'-2"144.0000 25'-0"10'-10"15'-0"2.0000 VARIES25'-4"9'-8"EXIST EIFS TO REMAIN AND BE PROTECTED EXIST TRANSLUCENT SKYLIGHT TO REMAIN AND BE PROTECTED REMOVE EXIST ROOFING MEMBRANE AND COVER BOARD. INSTALL NEW SPR-1 REMOVE EXIST PREFIN MET ROOF EDGE FASCIA AND INSTALL NEW PREFIN MET ROOF EDGE FASCIA EXIST PRECAST CONC WALL PANELS TO REMAIN AND BE PROTECTED REMOVE EXIST PREFIN MET ROOF EDGE FLASHING AND INSTALL NEW PREFIN MET ROOF EDGE FLASHING A802 8 A802 10 A802 7A802 7 REMOVE EXIST ROOFING MEMBRANE AND COVER BOARD. INSTALL NEW SPR-1 CLEAN AND REPAIR DAMAGED EIFS AT TOP OF WALL CLEAN AND REPAIR DAMAGED EIFS AT TOP AND NORTH SIDE OF WALL SHEET NUMBER DATENO SURVEY APPROVED DESIGNED DRAWN PROJ. NO.WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISIONI HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, OR REPORTAND THAT I AM A DULY LICENSEDUNDER THE LAWS OF THE STATE OF PRINT NAME: SIGNATURE:DATE:LIC. NO.REVISION CHECKED Plot Date: 01/05/2021 - 10:28amDrawing name: V:\1938\active\193805181\CAD\Dwg\193805181-A302.dwgXrefs:, 193805181-BDR, BPPTHE CONTRACTOR SHALL VERIFY AND BE RESPONSIBLE FOR ALL DIMENSIONS. DO NOT SCALE THEDRAWING - ANY ERRORS OR OMISSIONS SHALL BE REPORTED TO STANTEC WITHOUT DELAY.THE COPYRIGHTS TO ALL DESIGNS AND DRAWINGS ARE THE PROPERTY OF STANTEC. REPRODUCTIONOR USE FOR ANY PURPOSE OTHER THAN THAT AUTHORIZED BY STANTEC IS FORBIDDEN.NEW HOPE, MINNESOTANEW HOPE ARENA SOUTH ROOF REPLACEMENT193805181733 Marquette Avenue, Suite 1000Minneapolis, MN 55402www.stantec.comCITY PROJECT NO. 1058BPP BPPARCHITECTMINNESOTABRUCE P. PAULSONJANUARY 11, 202120910A302 BUILDING SECTIONS 1 EXISTING ROOF PLAN 0 5'-4"10'-8"21'-4" SLOPESLOPE CRICKET ROOF SLOPEROOF SLOPEROOF SLOPESCUPPER W/ DOWNSPOUT CURVED ARCH STANDING SEAM METAL ROOFING 2'-6" X 3'-0" ROOF SCUTTLE FULLY ADHERED EPDM ROOFING DOWNSPOUTS TYP. INSULATION CRICKET 2'-6" X 8'-0" ROOF SCUTTLE SCUPPER W/ DOWNSPOUTSKYLIGHT CRICKETS CURVED ARCH STANDING SEAM METAL ROOFING SCUPPER W/ DOWNSPOUT SCUPPER W/ DOWNSPOUT SCUPPER W/ DOWNSPOUT SCUPPER W/ DOWNSPOUT SCUPPER W/ DOWNSPOUT GAS LINES ABOVE ROOF W/ SUPPORTS @ 10'-0" OC MAX CONDUITS ABOVE ROOF W/ SUPPORTS @ 6'-0" OC MAX GAS LINES ABOVE ROOF W/ SUPPORTS @ 10'-0" OC MAX GAS LINES ABOVE ROOF W/ SUPPORTS @ 10'-0" OC MAX CONDUITS ABOVE ROOF W/ SUPPORTS @ 6'-0" OC MAX CONDUITS ABOVE ROOF W/ SUPPORTS @ 6'-0" OC MAX GAS LINES ABOVE ROOF W/ SUPPORTS @ 10'-0" OC MAX SHEET NUMBER DATENO SURVEY APPROVED DESIGNED DRAWN PROJ. NO.WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISIONI HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, OR REPORTAND THAT I AM A DULY LICENSEDUNDER THE LAWS OF THE STATE OF PRINT NAME: SIGNATURE:DATE:LIC. NO.REVISION CHECKED Plot Date: 01/05/2021 - 10:36amDrawing name: V:\1938\active\193805181\CAD\Dwg\193805181-A800.dwgXrefs:, 193805181-XRXA, 193805181-BDR, BPPTHE CONTRACTOR SHALL VERIFY AND BE RESPONSIBLE FOR ALL DIMENSIONS. DO NOT SCALE THEDRAWING - ANY ERRORS OR OMISSIONS SHALL BE REPORTED TO STANTEC WITHOUT DELAY.THE COPYRIGHTS TO ALL DESIGNS AND DRAWINGS ARE THE PROPERTY OF STANTEC. REPRODUCTIONOR USE FOR ANY PURPOSE OTHER THAN THAT AUTHORIZED BY STANTEC IS FORBIDDEN.NEW HOPE, MINNESOTANEW HOPE ARENA SOUTH ROOF REPLACEMENT193805181733 Marquette Avenue, Suite 1000Minneapolis, MN 55402www.stantec.comCITY PROJECT NO. 1058BPP BPPARCHITECTMINNESOTABRUCE P. PAULSONJANUARY 11, 202120910A800 EXISTING ROOF PLAN 1 ROOF PLAN 0 5'-4"10'-8"21'-4" 215'-2"56'-0"129'-1 1/2"238'-2"33'-0"10'-10"10'-10"5'-10 1/2"A301 2 A302 2 A301 1 A302 1 SLOPESLOPE GAS LINES ABOVE ROOF W/ SUPPORTS @ 10'-0" OC MAX CONDUITS ABOVE ROOF W/ SUPPORTS @ 6'-0" OC MAX GAS LINES ABOVE ROOF W/ SUPPORTS @ 10'-0" OC MAX GAS LINES ABOVE ROOF W/ SUPPORTS @ 10'-0" OC MAX CONDUITS ABOVE ROOF W/ SUPPORTS @ 6'-0" OC MAX CONDUITS ABOVE ROOF W/ SUPPORTS @ 6'-0" OC MAX NEW SCUPPER CONNECTED TO EXIST DOWNSPOUT NEW SCUPPER CONNECTED TO EXIST DOWNSPOUT NEW SCUPPER CONNECTED TO EXIST DOWNSPOUT NEW SCUPPER CONNECTED TO EXIST DOWNSPOUTROOF SLOPEA302 3 EXIST SKYLIGHT TO REMAIN AND BE PROTECTED EXIST BUILT-UP ROOFING SYSTEM TO REMAIN AND BE PROTECTED NEW SCUPPER CONNECTED TO EXIST DOWNSPOUT NEW SCUPPER CONNECTED TO EXIST DOWNSPOUT A802 3 A802 3 A802 3 A802 3 A802 3 A802 3A802 4 A802 3 A802 3 A802 3 A802 3 A802 3 A802 3 A802 3 A802 3 A802 3 A802 5 A802 6 A802 1 A802 3 A802 2 A802 3 A802 1 GAS LINES ABOVE ROOF W/ SUPPORTS @ 10'-0" OC MAX A802 1 A802 3 A802 3 A802 3 A802 3 A802 1 A802 1 A802 1 A802 5 A802 5 A802 3 A802 3 A802 5 A802 1 A802 1 A802 1 A802 5 A802 3 A802 3 A802 1 A802 13 A802 8 A802 7 A802 7 A802 16 A802 13 A802 7 A802 8 A802 9 A802 10 TYP A802 7 EXIST MEMBRANE ROOFING SYSTEM TO REMAIN AND BE PROTECTED SLOPE EXIST STANDING SEAM MET ROOF PANELS TO REMAIN AND BE PROTECTED SLOPE A802 7 TYP A802 7 A803 1 A803 1 10" NEW 22 GA GALV PREFIN MET DIVERTER SECURED AND SEALED TO EXIST FLASHING AND MET ROOF PANELS CLEAN AND REPAIR DAMAGED EIFS AT TOP AND NORTH FACE OF THIS WALL CLEAN AND REPAIR DAMAGED EIFS AT TOP OF THIS WALL CLEAN AND REPAIR DAMAGED EIFS AT THIS WALL AND REPLACE CAULKING CLEAN AND REPAIR DAMAGED EIFS AT THIS WALL REMOVE EXIST ROOF PENETRATION, PATCH HOLE IN METAL ROOF DECKING W/ 20 GA GALV MET, INSTALL NEW ROOF INSUL TO MATCH EXIST THICKNESS PRIOR TO INSTALLATION OF NEW SPR-1 REMOVE EXIST ROOF PENETRATION, PATCH HOLE IN METAL ROOF DECKING W/ 20 GA GALV MET, INSTALL NEW ROOF INSUL TO MATCH EXIST THICKNESS PRIOR TO INSTALLATION OF NEW SPR-1 SHEET NUMBER DATENO SURVEY APPROVED DESIGNED DRAWN PROJ. NO.WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISIONI HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, OR REPORTAND THAT I AM A DULY LICENSEDUNDER THE LAWS OF THE STATE OF PRINT NAME: SIGNATURE:DATE:LIC. NO.REVISION CHECKED Plot Date: 01/05/2021 - 8:51amDrawing name: V:\1938\active\193805181\CAD\Dwg\193805181-A801.dwgXrefs:, 193805181-BDR, 193805181-XRNA, BPPTHE CONTRACTOR SHALL VERIFY AND BE RESPONSIBLE FOR ALL DIMENSIONS. DO NOT SCALE THEDRAWING - ANY ERRORS OR OMISSIONS SHALL BE REPORTED TO STANTEC WITHOUT DELAY.THE COPYRIGHTS TO ALL DESIGNS AND DRAWINGS ARE THE PROPERTY OF STANTEC. REPRODUCTIONOR USE FOR ANY PURPOSE OTHER THAN THAT AUTHORIZED BY STANTEC IS FORBIDDEN.NEW HOPE, MINNESOTANEW HOPE ARENA SOUTH ROOF REPLACEMENT193805181733 Marquette Avenue, Suite 1000Minneapolis, MN 55402www.stantec.comCITY PROJECT NO. 1058BPP BPPARCHITECTMINNESOTABRUCE P. PAULSONJANUARY 11, 202120910A801 ROOF PLAN HIGH-TEMP SLNT ALL AROUND BY ROOFING MFR SST CLAMP BY ROOFING MFR 22 GA GALV MET RAIN HOOD 18 GA GALV MET COLLAR EXTENDS TO BOTTOM OF MET ROOF DECKING MEMBRANE FLASHING ADHERED TO GALV MET COLLAR 1 1/2" MIN CLEARANCE ALL AROUND SPR-1 EXIST MET ROOF DECKING TO REMAIN EXIST HOT PIPE (180°F OR ABOVE)1'-4"MINPIPE (BELOW 180°F) WATER CUT-OFF MASTIC ALL AROUND BETWEEN PIPE AND MOLDED PIPE FLASHING STAINLESS STEEL CLAMPING RING MOLDED PIPE FLASHING W/ SPLICING CEMENT TO ROOF MEMBRANE SPR-1 EXIST MET ROOF DECKING TO REMAIN 2 HOT PIPE FLASHING DETAIL 0 4"8"1'-4" 1 COLD PIPE FLASHING DETAIL 0 4"8"1'-4"8"MIN3 EXISTING ROOF CURB DETAIL 0 4"8"1'-4" DASHED LINE INDICATES EXIST CURB-MOUNTED EQUIP TO BE REMOVED TO ALLOW EXIST ROOFING SYSTEM TO BE REMOVED, EXIST CURB TO BE MODIFIED AS NECESSARY TO COMPLY W/ HEIGHT SHOWN AND ALLOW NEW ROOFING SYSTEM TO BE INSTALLED SPR-1 22 GA GALV MET COUNTER FLASHING ATTACHED TO CURB AT 18" OC MAX EXIST MET ROOF DECKING TO REMAIN ADHERE MEMBRANE FLASHING UP AND OVER TOP OF EXIST CURB EXIST ROOF CURB TO REMAIN AND BE MODIFIED TO COMPLY W/ HEIGHT AS SHOWN8"MIN7 ROOF AT WALL DETAIL 0 4"8"1'-4" SPR-1 XIST ROOF INSUL AND MET ROOF DECKING TO REMAIN ADHERE MEMBRANE TO EXIST WALL CONST CONT TERMINATION BAR SECURED TO EXIST WALL @ 12" OC MAX CONT SLNT BY ROOFER EXIST PREFIN MET FLASHING TO REMAIN AND BE PROTECTED EXIST PRECAST CONC WALL CONST TO REMAIN AND BE PROTECTED EXIST EIFS TO REMAIN AND BE PROTECTED VARIESFIELDVERIFYSPR-1 EXIST ROOF ACCESS HATCH-CLEAN CURB TO RECEIVE NEW ROOFING SYSTEM NEW PREFIN 22 GA GALV COUNTER FLASHING ATTACHED TO SCUTTLE CURB AT 18" OC MAX EXIST MET ROOF DECKING TO REMAIN NEW ADHERED MEMBRANE FLASHING 3 ROOF ACCESS HATCH DETAIL 0 4"8"1'-4" 5 EXISTING ROOF CURB DETAIL 0 4"8"1'-4" SPR-1 EXIST MET ROOF DECKING TO REMAIN NEW PREFIN 22 GA GALV MET CURB CAP FLASHING W/ CONT GALV HOOK STRIP PROVIDE NEW WD BLKG AS NECESSARY TO RAISE ROOF CURB AS SHOWN SPR-1 ADHERE MEMBRANE FLASHING UP AND OVER ROOF CURB BOTH SIDES 8"MINEXIST CURB FRAMING TO REMAIN AND BE PROTECTED 6 PITCH POCKET DETAIL 0 4"8"1'-4" POURABLE SEALER W/ 2" MIN COVERAGE AROUND PENETRATIONS EXIST MET ROOF DECKING TO REMAIN NEW 22 GA GALV MET PITCH PAN W/ 4" MIN FLANGES-SOLDERED/ WELDED WATERTIGHT SPR-1 EXIST FIBERGLASS JUNCTION BOX TO REMAIN AND BE PROTECTED-PROVIDE NEW SUPPORTS NEW PREFIN 22 GA GALV MET ROOF EDGE FLASHING W/ CONT 20 GA GALV HOOK STRIP EXIST MET ROOF DECKING TO REMAIN SPR-1 NEW INSUL CRICKETS AS SHOWN ON ROOF PLAN 7 1/4"NEW WD CANT STRIP TO MATCH EXIST EXIST PRECAST CONC WALL PANELS TO REMAIN AND BE PROTECTED 8 ROOF EDGE DETAIL 0 4"8"1'-4" NEW PREFIN 22 GA GALV MET SCUPPER SUMP TO MATCH EXIST SCUPPER SUMP SIZE AND CONNECT TO EXIST DOWNSPOUT EXIST MET ROOF DECKING TO REMAIN SPR-1 EXIST PRECAST CONC WALL PANELS TO REMAIN AND BE PROTECTED 9 ROOF SCUPPER DETAIL 0 4"8"1'-4" 8 1/4"1'-3 1/4"EXIST 4"x6" PREFIN MET DOWNSPOUT TO REMAIN AND BE PROTECTED NEW PREFIN 22 GA GALV MET ROOF EDGE FLASHING W/ CONT 20 GA GALV HOOK STRIP EXIST MET ROOF DECKING TO REMAIN SPR-1 5"EXIST EXT WALL CONST TO REMAIN AND BE PROTECTED 10 ROOF EDGE DETAIL 0 4"8"1'-4" NEW PREFIN 22 GA GALV MET COPING W/ CONT 20 GA GALV HOOK STRIP 5"EXIST EXT WALL CONST TO REMAIN AND BE PROTECTED NEW SPR-1 MEMBRANE FLASHING UP AND OVER TOP OF PARAPET AS SHOWN SPR-1 EXIST ROOF INSUL AND MET ROOF DECKING TO REMAIN AND BE PROTECTED 11 ROOF PARAPET DETAIL 0 4"8"1'-4" FIELD VERIFY 1/2"MINNEW SPR-1 MEMBRANE FLASHING ADHERED TO WALL W/ CONT TERMINATION BAR AND SLNT SPR-1 EXIST ROOF INSUL AND MET ROOF DECKING TO REMAIN AND BE PROTECTED EXIST PREFIN MET FLASHING TO REMAIN AND BE PROTECTED EXIST EXT WALL CONST TO REMAIN AND BE PROECTED 12 ROOF EDGE DETAIL 0 4"8"1'-4" NEW PREFIN 22 GA GALV MET COPING W/ CONT 20 GA GALV HOOK STRIP 4"EXIST EXT WALL CONST TO REMAIN AND BE PROTECTED NEW SPR-1 MEMBRANE FLASHING UP AND OVER TOP OF PARAPET AS SHOWN SPR-1 EXIST ROOF INSUL AND MET ROOF DECKING TO REMAIN AND BE PROTECTED FIELD VERIFY 1/2"MIN312"VARIES13 ROOF PARAPET DETAIL 0 4"8"1'-4" EXIST ROOF INSUL TO REMAIN EXIST ROOF INSUL TO REMAIN EXIST ROOF INSUL TO REMAIN EXIST ROOF INSUL TO REMAIN EXIST ROOF INSUL TO REMAIN EXIST ROOF INSUL TO REMAIN EXIST MET WALL PANELS TO REMAIN AND BE PROTECTED NEW PREFIN 22 GA GALV MET ROOF EDGE FLASHING TO MATCH ROOF RADIUS W/ CONT 20 GA GALV HOOK STRIP REMOVE EXIST STANDING SEAM MET ROOF PANELS, FLASHINGS, AND UNDERLAYMENT TO ALLOW INSTALLATION OF NEW SPR-2 OVER FRT PLYWOOD SHTG EXIST ROOF FRAMING TO REMAIN AND BE PROTECTED412"14 ROOF EDGE DETAIL 0 4"8"1'-4" EXIST ROOF FRAMING TO REMAIN AND BE PROTECTED REMOVE EXIST STANDING SEAM MET ROOF PANELS, FLASHINGS, AND UNDERLAYMENT TO ALLOW INSTALLATION OF NEW SPR-2 OVER FRT PLYWOOD SHTG ADHERE MEMBRANE TO EXIST WALL CONST CONT TERMINATION BAR SECURED TO EXIST WALL @ 12" OC MAX CONT SLNT BY ROOFER 15 ROOF EDGE DETAIL 0 4"8"1'-4" EXIST EIFS ON CMU TO REMAIN AND BE PROTECTED NEW PREFIN 22 GA GALV MET ROOF EDGE FLASHING W/ CONT 20 GA GALV HOOK STRIP SPR-1 EXIST ROOF INSUL AND FRAMING TO REMAIN AND BE PROTECTED4"16 ROOF EDGE DETAIL 0 4"8"1'-4"8"MINSHEET NUMBER DATENO SURVEY APPROVED DESIGNED DRAWN PROJ. NO.WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISIONI HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, OR REPORTAND THAT I AM A DULY LICENSEDUNDER THE LAWS OF THE STATE OF PRINT NAME: SIGNATURE:DATE:LIC. NO.REVISION CHECKED Plot Date: 01/05/2021 - 10:29amDrawing name: V:\1938\active\193805181\CAD\Dwg\193805181-A802.dwgXrefs:, 193805181-BDR, BPPTHE CONTRACTOR SHALL VERIFY AND BE RESPONSIBLE FOR ALL DIMENSIONS. DO NOT SCALE THEDRAWING - ANY ERRORS OR OMISSIONS SHALL BE REPORTED TO STANTEC WITHOUT DELAY.THE COPYRIGHTS TO ALL DESIGNS AND DRAWINGS ARE THE PROPERTY OF STANTEC. REPRODUCTIONOR USE FOR ANY PURPOSE OTHER THAN THAT AUTHORIZED BY STANTEC IS FORBIDDEN.NEW HOPE, MINNESOTANEW HOPE ARENA SOUTH ROOF REPLACEMENT193805181733 Marquette Avenue, Suite 1000Minneapolis, MN 55402www.stantec.com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x3"x1/4" GALV STL ANGLE ANCHORED TO EXIST CONC W/ 1/4"∅ TAPCONS @ 24" OC MAX-PAINT TO MATCH WALL 5 SKYLIGHT DETAIL AT WALL 0 4"8"1'-4" SHEET NUMBER DATENO SURVEY APPROVED DESIGNED DRAWN PROJ. NO.WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISIONI HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, OR REPORTAND THAT I AM A DULY LICENSEDUNDER THE LAWS OF THE STATE OF PRINT NAME: SIGNATURE:DATE:LIC. NO.REVISION CHECKED Plot Date: 01/05/2021 - 10:19amDrawing name: V:\1938\active\193805181\CAD\Dwg\193805181-A803.dwgXrefs:, 193805181-BDR, BPPTHE CONTRACTOR SHALL VERIFY AND BE RESPONSIBLE FOR ALL DIMENSIONS. DO NOT SCALE THEDRAWING - ANY ERRORS OR OMISSIONS SHALL BE REPORTED TO STANTEC WITHOUT DELAY.THE COPYRIGHTS TO ALL DESIGNS AND DRAWINGS ARE THE PROPERTY OF STANTEC. REPRODUCTIONOR USE FOR ANY PURPOSE OTHER THAN THAT AUTHORIZED BY STANTEC IS FORBIDDEN.NEW HOPE, MINNESOTANEW HOPE ARENA SOUTH ROOF REPLACEMENT193805181733 Marquette Avenue, Suite 1000Minneapolis, MN 55402www.stantec.comCITY PROJECT NO. 1058BPP BPPARCHITECTMINNESOTABRUCE P. PAULSONJANUARY 11, 202120910A803 ROOF DETAILS City of New Hope, MinnesotaCapital Improvement Plan - Ice Arena Fund 9303Schedule of Planned Capital Outlay 2020 to 20302020 2021 2022 2023 2024 2025Year toEstimated Estimated Estimated Estimated Estimated EstimatedReplace Item CostAmountsAmountsAmountsAmountsAmountsAmountsIce Arena 2020 IA dehumidification system200,000$ 200,000$ -$ -$ -$ -$ -$ Ice Arena 2020 IA rebuild compressors 18,500 18,500 - - - - - Ice Arena 2020 IA replace system relief valves 5,000 5,000 - - - - - Ice Arena 2020 IA scoreboard (south rink) 25,000 25,000 - - - - - Ice Arena 2020 IA skate sharpening machine 7,100 7,100 - - - - - Ice Arena 2020 IA security cameras 70,000 70,000 - - - - - Ice Arena 2020 IA weight room upgrades20,000 20,000 - - - - - Ice Arena 2020 IA door security20,000 20,000 - - - - - Ice Arena 2021 IA skate tile replacement15,000 - 15,000 - - - - Ice Arena 2021 IA radiant heaters (north rink) 25,000 - 25,000 - - - - Ice Arena 2021 IA replace roof (south rink)750,000 - 750,000 - - - - Ice Arena 2022 IA re-cement floor and replace glass and boards (south rink) 728,000 - - 728,000 - - - Ice Arena 2022 IA replace dasher boards and glass (north rink)208,000 - - 208,000 - - - Ice Arena 2022 IA meeting room carpet8,000 - - 8,000 - - - Ice Arena 2022 IA HVAC upgrades (south rink)50,000 - - 50,000 - - - Ice Arena 2022 IA Zamboni room garage doors15,000 - - 15,000 - - - Ice Arena 2023 IA rebuild compressors22,000 - - - 22,000 - - Ice Arena 2023 IA bleacher caps (north rink)25,000 - - - 25,000 - - Ice Arena 2023 IA community room tile20,000 - - - 20,000 - - Ice Arena 2023 IA concession stand upgrades30,000 - - - 30,000 - - Ice Arena 2023IA replace water heaters40,000 - - - 40,000 - - Ice Arena 2024 IA HVAC upgrades (south rink)50,000 - - - - 50,000 - Ice Arena 2024 IA remodel bathrooms50,000 - - - - 50,000 - Ice Arena 2024IA replace bleacher caps (south rink)25,000 - - - - 25,000 - Ice Arena 2025 IA HVAC upgrades (south rink)50,000 - - - - - 50,000 Ice Arena 2025 IA system relief valves8,000 - - - - - 8,000 Ice Arena 2025 IA reader board55,000 - - - - - 55,000 Ice Arena 2026 IA rebuild compressors24,000 - - - - - - Ice Arena 2026 IA shower replacement20,000 - - - - - - Ice Arena 2027 IA overhead doors25,000 - - - - - - Ice Arena 2027 IA water heater for showers15,000 - - - - - - Ice Arena 2028 IA protective netting15,000 - - - - - - Ice Arena 2029IA rebuild compressors27,000 - - - - - - Ice Arena 2030IA system relief valves10,000 - - - - - - 365,600$ 790,000$ 1,009,000$ 137,000$ 125,000$ 113,000$ Department I:\RFA\City Manager\2021\10.1 ‐ Q&R‐apt acting mayor 01.11.21.docx   Request for Action  January 11, 2021    Approved by: Kirk McDonald, City Manager  Originating Department: City Manager  By: Valerie Leone, City Clerk    Agenda Title  Resolution appointing a council member as mayor pro tem for 2021  Requested Action  Staff recommends adopting the resolution to appoint a council member as mayor pro tem.  Policy/Past Practice  The mayor pro tem performs the duties of mayor during the disability or absence of the mayor from the city or, in  case of vacancy in the office of mayor, until a successor has been appointed and qualifies.  Background  This position is rotated among Council Members.    Year Council Member  2011 Elder  2012 Lammle  2013 Hoffe  2014 Stauner  2015 Elder  2016 Lammle  2017 London  2018 Hoffe  2019 Elder   2020 Frazier   2021 London (recommended)    It is recommended that Council Member London be appointed to the position for 2021, and Council discussed  this matter at the November 16 work session. The Council should make a nomination for mayor pro tem for 2021.  If the final decision changes, the resolution will be amended accordingly.  Attachment   Resolution     Agenda Section Ordinances &  Resolutions Item Number  10.1    City of New Hope    Resolution No. 2021‐    Resolution appointing Council Member Jonathan London  as Mayor Pro Tem for 2021      WHEREAS, According to M.S. 412.121 the city council must annually choose an mayor pro  tem from its council members; and    WHEREAS, the Mayor Pro Tem shall perform the duties of mayor during the disability or  absence of the mayor from the city or, in case of vacancy of office of mayor,  until a successor has been appointed and qualifies.     NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of New Hope that:   Council Member Jonathan London is appointed Mayor Pro Tem for 2021.       Adopted by the City Council of the City of New Hope, Hennepin County, Minnesota, this 11th  day of January, 2021.             Mayor        Attest:      City Clerk       I:\RFA\City Manager\2021\Refinancing 2011A bonds\10.2 Q ‐ Call for Sale of Bonds 1.11.21.docx    Request for Action  January 11, 2021    Approved by: Kirk McDonald, City Manager  Originating Department: City Manager  By: Kirk McDonald, City Manager    Agenda Title  Resolution providing for the sale of $2,095,000 General Obligation Tax Abatement Bonds, Series 2021A  Requested Action  Staff recommends that the City Council approve the attached resolution providing for the sale of $2,095,000  General Obligation Tax Abatement Bonds, Series 2021A. The resolution relates to the refunding of the current  bonds issued for the 2011 energy improvements at the Ice Arena to achieve savings on interest costs.  Representatives from Ehlers and AEM will be in attendance at the meeting to explain the resolution and  answer questions.  Policy/Past Practice  The city has coordinated with Ehlers on the issuance of bonds and refinancing to achieve savings in the past  to assist with the city goal of prudent financial management of city resources.   Background  As the Council was previously informed, staff have been coordinating with Ehlers and AEM over the past  several weeks on the potential refinancing of the Ice Arena Energy Conservation Bonds that were issued in  2011 to save on interest costs over time.    In 2011 the EDA issued $3,505,000 in Taxable Lease Revenue Bonds/Qualified Energy Conservation Bonds to  make refrigeration system, lighting, building envelope and water conservation improvements at the arena  and other city facilities. The bonds were issued by the EDA at an interest rate of 5% as “taxable” since there  was an annual rebate from the Federal Government that made them more cost effective than completing  them as “tax exempt” bonds.    The bonds were set up with interest only payments of $175,250 per year with a balloon payment of $3,505,000  in 2028. The EDA was also required to set aside annual payments into an escrow fund for payment of the  balloon and there is currently $1,545,000 in the escrow account. The Federal credit on the interest payments is  $117,768 per year, so the interest expense to the city is $57,482 per year.    The bonds are now “callable” and with sharply declining interest rates our financial consultants are advising  to restructure the bonds to have both principal and interest payments starting in 2021 to save on interest  costs. They are recommending the city utilize the $1,545,000 in the escrow to “buy down” the issuance  amount on the new bonds. The bonds would be sold by the city, not the EDA, as “tax exempt” general  obligation tax abatement bonds that are also qualified as 501c3 bonds.    With the refinancing and change from “taxable” bonds to “tax exempt” bonds the city would lose the Federal  credit on the interest payments, but the lower interest rates are anticipated to more than make up for the  Agenda Section Ordinances &  Resolutions Item Number  10.2    Request for Action, Page 2      difference and the current interest expense and the refunding is expected to decrease debt service expense by  approximately $147,330 over the next seven years.    Per the attached pre‐sale report prepared by Ehlers, the city would issue $2,095,000 in General Obligation Tax  Abatement Bonds and the debt service would be paid with tax abatement revenues. Two public hearings are  required for the refinancing: 1) granting of abatement; and 2) TEFRA (Tax Equity and Fiscal Responsibility  Act) for the 501c3 status of the bonds. The public hearings would be held at the February 8 Council meeting.     The city will be able to designate the bonds as “bank qualified” obligations, which broadens the market for  the bonds, which can result in lower interest rates. The citys most recent bond issues were rated “AA” by  Standard and Poors and a new rating will be requested for these bonds. The sale/award of the bonds would  take place at the February 22 Council meeting. The proposed debt issuance schedule is included in the pre‐ sale report.    The resolution states that the City Council has determined it is necessary and expedient to finance a current  refunding of the 2011 EDA bonds and has retained Ehlers to assist the city for the sale of the bonds. It states  that the Council will meet on February 22 to consider awarding the sale of the bonds. The resolution further  states that employees of the city are authorized to cooperate with Ehlers on the preparation of an official  statement for the bonds.  Attachments   Resolution   Pre‐sale Report   12/29 Ehlers Correspondence   Current 2011 Bond Schedule    City of New Hope Resolution No. 2021-__ Resolution Providing for the Sale of $2,095,000 General Obligation Tax Abatement Bonds, Series 2021A A. WHEREAS, the City Council of the City of New Hope, Minnesota has heretofore determined that it is necessary and expedient to issue the City's $2,095,000 General Obligation Tax Abatement Bonds, Series 2021A (the "Bonds"), to finance a current refunding of the EDA Taxable Lease Revenue Bonds Series 2011A in the City; and B. WHEREAS, the City has retained Ehlers & Associates, Inc., in Roseville, Minnesota ("Ehlers"), as its independent municipal advisor for the Bonds in accordance with Minnesota Statutes, Section 475.60, Subdivision 2(9); NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of New Hope, Minnesota, as follows: 1. Authorization; Findings. The City Council hereby authorizes Ehlers to assist the City for the sale of the Bonds. 2. Meeting; Proposal Opening. The City Council shall meet at 7:00 p.m. on February 22, 2021, for the purpose of considering proposals for and awarding the sale of the Bonds. 3. Official Statement. In connection with said sale, the officers or employees of the City are hereby authorized to cooperate with Ehlers and participate in the preparation of an official statement for the Bonds and to execute and deliver it on behalf of the City upon its completion. The motion for adoption of the foregoing resolution was introduced by Council Member _____________, duly seconded by Council Member _______________and, after full discussion thereof and upon a vote being taken thereon, the following City Council Members voted in favor thereof: and the following voted against the same: Whereupon said resolution was declared duly passed and adopted. Dated this 11th day of January, 2021. ________________________________ Mayor Attested by: ______________________ City Clerk City of New Hope, Minnesota $2,095,000 General Obligation Tax Abatement Bonds, Series 2021A Proposed Current Refunding EDA Taxable Lease Rev Bds 2011A (QECBs) Assuming Current GO BQ "AA" Market Rates plus 15bps - 501(c)(3) Sources & Uses Dated 03/11/2021 | Delivered 03/11/2021 Sources Of Funds Par Amount of Bonds $2,095,000.00 Planned Issuer Equity contribution 1,545,000.00 Total Sources $3,640,000.00 Uses Of Funds Total Underwriter's Discount (1.200%)25,140.00 Costs of Issuance 50,355.00 Deposit to Current Refunding Fund 3,563,416.67 Rounding Amount 1,088.33 Total Uses $3,640,000.00 Series 2021A GO TaxAbate | SINGLE PURPOSE | 1/ 4/2021 | 11:14 AM City of New Hope, Minnesota $2,095,000 General Obligation Tax Abatement Bonds, Series 2021A Proposed Current Refunding EDA Taxable Lease Rev Bds 2011A (QECBs) Assuming Current GO BQ "AA" Market Rates plus 15bps - 501(c)(3) Debt Service Schedule Date Principal Coupon Interest Total P+I Fiscal Total 03/11/2021 ----- 12/01/2021 230,000.00 0.350%7,608.61 237,608.61 237,608.61 06/01/2022 --4,865.00 4,865.00 - 12/01/2022 255,000.00 0.400%4,865.00 259,865.00 264,730.00 06/01/2023 --4,355.00 4,355.00 - 12/01/2023 265,000.00 0.400%4,355.00 269,355.00 273,710.00 06/01/2024 --3,825.00 3,825.00 - 12/01/2024 275,000.00 0.450%3,825.00 278,825.00 282,650.00 06/01/2025 --3,206.25 3,206.25 - 12/01/2025 285,000.00 0.500%3,206.25 288,206.25 291,412.50 06/01/2026 --2,493.75 2,493.75 - 12/01/2026 295,000.00 0.550%2,493.75 297,493.75 299,987.50 06/01/2027 --1,682.50 1,682.50 - 12/01/2027 310,000.00 0.650%1,682.50 311,682.50 313,365.00 06/01/2028 --675.00 675.00 - 12/01/2028 180,000.00 0.750%675.00 180,675.00 181,350.00 Total $2,095,000.00 -$49,813.61 $2,144,813.61 - Yield Statistics Bond Year Dollars $8,858.06 Average Life 4.228 Years Average Coupon 0.5623538% Net Interest Cost (NIC)0.8461632% True Interest Cost (TIC)0.8523214% Bond Yield for Arbitrage Purposes 10.2261601% All Inclusive Cost (AIC)1.4494750% IRS Form 8038 Net Interest Cost 0.5623538% Weighted Average Maturity 4.228 Years Series 2021A GO TaxAbate | SINGLE PURPOSE | 1/ 4/2021 | 11:14 AM City of New Hope, Minnesota $2,095,000 General Obligation Tax Abatement Bonds, Series 2021A Proposed Current Refunding EDA Taxable Lease Rev Bds 2011A (QECBs) Assuming Current GO BQ "AA" Market Rates plus 15bps - 501(c)(3) Pricing Summary Maturity Type of Bond Coupon Yield Maturity Value Price Dollar Price 12/01/2021 Serial Coupon 0.350%0.350%230,000.00 100.000%230,000.00 12/01/2022 Serial Coupon 0.400%0.400%255,000.00 100.000%255,000.00 12/01/2023 Serial Coupon 0.400%0.400%265,000.00 100.000%265,000.00 12/01/2024 Serial Coupon 0.450%0.450%275,000.00 100.000%275,000.00 12/01/2025 Serial Coupon 0.500%0.500%285,000.00 100.000%285,000.00 12/01/2026 Serial Coupon 0.550%0.550%295,000.00 100.000%295,000.00 12/01/2027 Serial Coupon 0.650%0.650%310,000.00 100.000%310,000.00 12/01/2028 Serial Coupon 0.750%0.750%180,000.00 100.000%180,000.00 Total ---$2,095,000.00 -$2,095,000.00 Bid Information Par Amount of Bonds $2,095,000.00 Gross Production $2,095,000.00 Total Underwriter's Discount (1.200%)$(25,140.00) Bid (98.800%)2,069,860.00 Total Purchase Price $2,069,860.00 Bond Year Dollars $8,858.06 Average Life 4.228 Years Average Coupon 0.5623538% Net Interest Cost (NIC)0.8461632% True Interest Cost (TIC)0.8523214% Series 2021A GO TaxAbate | SINGLE PURPOSE | 1/ 4/2021 | 11:14 AM City of New Hope, Minnesota $2,095,000 General Obligation Tax Abatement Bonds, Series 2021A Proposed Current Refunding EDA Taxable Lease Rev Bds 2011A (QECBs) Assuming Current GO BQ "AA" Market Rates plus 15bps - 501(c)(3) Debt Service Comparison Date Total P+I Net New D/S Old Net D/S Savings 12/01/2021 237,608.61 1,781,520.28 267,482.00 (1,514,038.28) 12/01/2022 264,730.00 264,730.00 277,482.00 12,752.00 12/01/2023 273,710.00 273,710.00 287,482.00 13,772.00 12/01/2024 282,650.00 282,650.00 297,482.00 14,832.00 12/01/2025 291,412.50 291,412.50 307,482.00 16,069.50 12/01/2026 299,987.50 299,987.50 317,482.00 17,494.50 12/01/2027 313,365.00 313,365.00 327,482.00 14,117.00 12/01/2028 181,350.00 181,350.00 1,753,682.00 1,572,332.00 Total $2,144,813.61 $3,688,725.28 $3,836,056.00 $147,330.72 PV Analysis Summary (Net to Net) Gross PV Debt Service Savings.....................1,146,974.07 Effects of changes in DSR investments.............325,346.54 Effects of changes in Credit Enhancement Expenses.(650,849.07) Net PV Cashflow Savings @ 10.226%(Bond Yield).....821,471.54 Total Cash contribution...........................(1,545,000.00) Contingency or Rounding Amount....................1,088.33 Net Present Value Loss $(722,440.13) Net PV Loss / $2,591,125.00 PV Refunded Debt Service (27.881%) Net PV Loss / $3,505,000 Refunded Principal...(20.612%) Net PV Loss / $2,095,000 Refunding Principal..(34.484%) Refunding Bond Information Refunding Dated Date 3/11/2021 Refunding Delivery Date 3/11/2021 Series 2021A GO TaxAbate | SINGLE PURPOSE | 1/ 4/2021 | 11:14 AM City of New Hope, Minnesota $2,095,000 General Obligation Tax Abatement Bonds, Series 2021A Proposed Current Refunding EDA Taxable Lease Rev Bds 2011A (QECBs) Assuming Current GO BQ "AA" Market Rates plus 15bps - 501(c)(3) Proof of Bond Yield @ 10.2261601% Date Cashflow PV Factor Present Value Cumulative PV 03/11/2021 -1.0000000x -- 06/01/2021 58,884.00 0.9780809x 57,593.31 57,593.31 12/01/2021 296,492.61 0.9305035x 275,887.41 333,480.73 06/01/2022 63,749.00 0.8852404x 56,433.19 389,913.92 12/01/2022 318,749.00 0.8421792x 268,443.76 658,357.68 06/01/2023 63,239.00 0.8012125x 50,667.88 709,025.56 12/01/2023 328,239.00 0.7622386x 250,196.45 959,222.01 06/01/2024 62,709.00 0.7251606x 45,474.10 1,004,696.11 12/01/2024 337,709.00 0.6898862x 232,980.77 1,237,676.87 06/01/2025 62,090.25 0.6563276x 40,751.55 1,278,428.42 12/01/2025 347,090.25 0.6244015x 216,723.66 1,495,152.08 06/01/2026 61,377.75 0.5940283x 36,460.12 1,531,612.20 12/01/2026 356,377.75 0.5651326x 201,400.70 1,733,012.90 06/01/2027 60,566.50 0.5376425x 32,563.13 1,765,576.03 12/01/2027 370,566.50 0.5114897x 189,540.94 1,955,116.96 06/01/2028 59,559.00 0.4866090x 28,981.94 1,984,098.91 12/01/2028 239,559.00 0.4629385x 110,901.09 2,095,000.00 Total $3,086,957.61 -$2,095,000.00 - Derivation Of Target Amount Par Amount of Bonds $2,095,000.00 Original Issue Proceeds $2,095,000.00 Series 2021A GO TaxAbate | SINGLE PURPOSE | 1/ 4/2021 | 11:14 AM New Hope Economic Development Authority, Minnesota $3,505,000 Taxable Lease Revenue (City of New Hope Annual Appropriation Lease Obligations) (Qualifited Energy Conservation Bonds - Direct Payment to Issuer), Series 2011A Debt Service To Maturity And To Call Date Refunded Bonds Refunded Interest D/S To Call Principal Coupon Interest Refunded D/S 03/11/2021 ------- 04/01/2021 3,505,000.00 58,416.67 3,563,416.67 ---- 06/01/2021 -----87,625.00 87,625.00 12/01/2021 -----87,625.00 87,625.00 06/01/2022 -----87,625.00 87,625.00 12/01/2022 -----87,625.00 87,625.00 06/01/2023 -----87,625.00 87,625.00 12/01/2023 -----87,625.00 87,625.00 06/01/2024 -----87,625.00 87,625.00 12/01/2024 -----87,625.00 87,625.00 06/01/2025 -----87,625.00 87,625.00 12/01/2025 -----87,625.00 87,625.00 06/01/2026 -----87,625.00 87,625.00 12/01/2026 -----87,625.00 87,625.00 06/01/2027 -----87,625.00 87,625.00 12/01/2027 -----87,625.00 87,625.00 06/01/2028 -----87,625.00 87,625.00 12/01/2028 ---3,505,000.00 5.000%87,625.00 3,592,625.00 Total $3,505,000.00 $58,416.67 $3,563,416.67 $3,505,000.00 -$1,402,000.00 $4,907,000.00 Yield Statistics Base date for Avg. Life & Avg. Coupon Calculation 3/11/2021 Average Life 7.722 Years Average Coupon 5.0000000% Weighted Average Maturity (Par Basis) 7.722 Years Weighted Average Maturity (Original Price Basis) 7.722 Years Refunding Bond Information Refunding Dated Date 3/11/2021 Refunding Delivery Date 3/11/2021 Series 2011A EDA Tax Leas | SINGLE PURPOSE | 1/ 4/2021 | 11:14 AM New Hope Economic Development Authority, Minnesota $3,505,000 Taxable Lease Revenue (City of New Hope Annual Appropriation Lease Obligations) (Qualifited Energy Conservation Bonds - Direct Payment to Issuer), Series 2011A Prior Original Debt Service Date Principal Coupon Interest FNMA Const Fee Total P+I Fiscal Total 12/01/2020 ------ 06/01/2021 --87,625.00 (58,884.00)28,741.00 - 12/01/2021 --87,625.00 (58,884.00)28,741.00 57,482.00 06/01/2022 --87,625.00 (58,884.00)28,741.00 - 12/01/2022 --87,625.00 (58,884.00)28,741.00 57,482.00 06/01/2023 --87,625.00 (58,884.00)28,741.00 - 12/01/2023 --87,625.00 (58,884.00)28,741.00 57,482.00 06/01/2024 --87,625.00 (58,884.00)28,741.00 - 12/01/2024 --87,625.00 (58,884.00)28,741.00 57,482.00 06/01/2025 --87,625.00 (58,884.00)28,741.00 - 12/01/2025 --87,625.00 (58,884.00)28,741.00 57,482.00 06/01/2026 --87,625.00 (58,884.00)28,741.00 - 12/01/2026 --87,625.00 (58,884.00)28,741.00 57,482.00 06/01/2027 --87,625.00 (58,884.00)28,741.00 - 12/01/2027 --87,625.00 (58,884.00)28,741.00 57,482.00 06/01/2028 --87,625.00 (58,884.00)28,741.00 - 12/01/2028 3,505,000.00 5.000%87,625.00 (58,884.00)3,533,741.00 3,562,482.00 Total $3,505,000.00 -$1,402,000.00 (942,144.00)$3,964,856.00 - Yield Statistics Base date for Avg. Life & Avg. Coupon Calculation 3/11/2021 Average Life 7.722 Years Average Coupon 5.0000000% Weighted Average Maturity (Par Basis) 7.722 Years Weighted Average Maturity (Original Price Basis) 7.722 Years Refunding Bond Information Refunding Dated Date 3/11/2021 Refunding Delivery Date 3/11/2021 Series 2011A EDA Tax Leas | SINGLE PURPOSE | 1/ 4/2021 | 11:14 AM City of New Hope, Minnesota $2,095,000 General Obligation Tax Abatement Bonds, Series 2021A Proposed Current Refunding EDA Taxable Lease Rev Bds 2011A (QECBs) Assuming Current GO BQ "AA" Market Rates plus 15bps - 501(c)(3) Total Prior Net Debt Service Date Principal Coupon Interest FNMA Const Fee Total P+I DSR Net D/S Fiscal Total 03/11/2021 -------- 06/01/2021 --87,625.00 (58,884.00)87,625.00 -28,741.00 - 12/01/2021 --87,625.00 (58,884.00)87,625.00 210,000.00 238,741.00 267,482.00 06/01/2022 --87,625.00 (58,884.00)87,625.00 -28,741.00 - 12/01/2022 --87,625.00 (58,884.00)87,625.00 220,000.00 248,741.00 277,482.00 06/01/2023 --87,625.00 (58,884.00)87,625.00 -28,741.00 - 12/01/2023 --87,625.00 (58,884.00)87,625.00 230,000.00 258,741.00 287,482.00 06/01/2024 --87,625.00 (58,884.00)87,625.00 -28,741.00 - 12/01/2024 --87,625.00 (58,884.00)87,625.00 240,000.00 268,741.00 297,482.00 06/01/2025 --87,625.00 (58,884.00)87,625.00 -28,741.00 - 12/01/2025 --87,625.00 (58,884.00)87,625.00 250,000.00 278,741.00 307,482.00 06/01/2026 --87,625.00 (58,884.00)87,625.00 -28,741.00 - 12/01/2026 --87,625.00 (58,884.00)87,625.00 260,000.00 288,741.00 317,482.00 06/01/2027 --87,625.00 (58,884.00)87,625.00 -28,741.00 - 12/01/2027 --87,625.00 (58,884.00)87,625.00 270,000.00 298,741.00 327,482.00 06/01/2028 --87,625.00 (58,884.00)87,625.00 -28,741.00 - 12/01/2028 3,505,000.00 5.000%87,625.00 (58,884.00)3,592,625.00 (1,808,800.00)1,724,941.00 1,753,682.00 Total $3,505,000.00 -$1,402,000.00 (942,144.00)$4,907,000.00 (128,800.00)$3,836,056.00 - Sources Of Funds Total Sources - Uses Of Funds Total Uses - Series 2021A GO TaxAbate | SINGLE PURPOSE | 1/ 6/2021 | 11:17 AM City of New Hope, Minnesota $2,095,000 General Obligation Tax Abatement Bonds, Series 2021A Proposed Current Refunding EDA Taxable Lease Rev Bds 2011A (QECBs) Assuming Current GO BQ "AA" Market Rates plus 15bps - 501(c)(3) Detail Costs Of Issuance Dated 03/11/2021 | Delivered 03/11/2021 COSTS OF ISSUANCE DETAIL Municipal Advisor $25,355.00 Bond Counsel (Dorsey)$11,000.00 Rating Agency Fee (Moody's)$13,000.00 Miscellaneous $1,000.00 TOTAL $50,355.00 Series 2021A GO TaxAbate | SINGLE PURPOSE | 1/ 4/2021 | 11:14 AM I:\RFA\City Manager\2021\City Mgr goals\11.1 Q ‐ City Manager 2021 Goals.docx   Request for Action  January 11, 2021    Approved by: Kirk McDonald, City Manager  Originating Department: City Manager  By: Kirk McDonald, City Manager    Agenda Title  Motion approving city manager goals for 2021  Requested Action  The city manager is requesting the City Council approve a motion approving the city manager goals for 2021.  The suggested goals were reviewed at the December 21 Council work session; the Council was in general  agreement with the goals. Some of the 2021 goals include targeted completion dates so they can be compared  to SMART (specific, measurable, achievable, realistic, and timely) objectives.  Policy/Past Practice  The policy and past practice for the past twelve years has been the city manager presents a draft listing of  recommended goals at the conclusion of the December performance evaluation, the Council provides input  and feedback on the goals, and the goals are then approved in January.  Background  The city manager’s employment agreement states “…in January of each year, the City Council and McDonald  will define and prioritize the policies, goals and performance objectives they jointly determine necessary for  operation of the city. The policies, goals and objectives will be reduced to writing by McDonald, approved by  the City Council and shall generally be attainable within the time limitations and budgetary constraints.”    At the December 21, 2020, work session, a draft list of suggested city manager goals for 2021 was presented  for consideration. The City Council was generally agreeable with the goals presented (the inclusion of District  281 bus garage site was added as potential redevelopment). The goals place priorities on redevelopment,  infrastructure projects, public safety, financial matters, parks and recreation facilities, technology  improvements, communication, and public participation. If Council is in agreement with the list of goals, it is  recommended that a motion be passed approving the goals. If the Council wants to make additional changes  to the 2021 city manager goals, I am open to your feedback.  Attachments   Suggested City Manager goals for 2021   Excerpt of 12/21/20 work session minutes    Agenda Section Unfinished & Org  Business Item Number  11.1  City Manager Goals for 2021      1. Redevelopment will remain a high priority with continued focus on City Center and  other commercial/industrial/housing redevelopment opportunities throughout the city.  Continue coordination on Windsor Ridge development and coordinate with St. Therese  Nursing Home to facilitate potential expansion and/or renovation of existing campus.  Other potential expansions/new developments could include redevelopment of  Winnetka Shopping Center (Unique Thrift Store property), District 281 bus garage site,  Marcos Pizza/Alex Audio site, Conductive Containers, Inc. and coordinating with DEED  on C‐Axis Medical Manufacturing Facility. Continue with variety of scattered site  housing new construction and rehabilitation projects, with a goal of six new properties  acquired, underway, or completed in 2021. Update Economic Development Report by  9/30/21 and continue coordination with Business Network Group. Continue  participation in GreenStep Cities program and record any newly completed best practice  actions. Property maintenance and inspections will continue to be a top priority with a  renewed emphasis on proactive enforcement in conjunction with the Police  Department’s Community Engagement initiative.      2. Continue with infrastructure/environmental improvements; major CIP projects for 2021  will include completing final wear course on 2020 reconstruction project (Northwood  Parkway and 36th Circle) by 8/31/21 and the 2021 street infrastructure improvements in  the Lions Park neighborhood by 11/30/21. Annual seal coat and crack/fog seal program  will continue in the Meadow Lake and West Broadway areas along with sewer pipe  lining with substantial completion by 11/30/21 for both projects. Parking lot repairs will  take place at Hidden Valley Park and Lions Park, and those repairs are part of the 2021  street infrastructure and seal coat/crack/fog seal projects. Continue review of potential  future addition to public works facility. Continue coordination with other cities on Joint  Water Commission, maintain partnership with Meadow Lake and Northwood Lake  Watershed associations and coordinate with Shingle Creek Watershed Management  Commission on Meadow Lake improvement project. Prepare the feasibility study for the  2022 street infrastructure improvements by 10/30/21. Update pavement management  plan and present to Council by 11/30/21. Coordinate with Hennepin County and CP Rail  on repairs to Winnetka Avenue railroad crossing.     3. In Parks and Recreation, open new aquatics facility for 2021 season and finalize Donlar  and Sunram contracts. Replace playground equipment at Corner Park and replace Little  Acre basketball court by 8/31/21. Improvements at the ice arena include replacement of  south rink roof by 6/30/21 and replacement of radiant heaters at north rink and weight  room upgrades by 11/1/21. Golf course improvements include replacement of clubhouse  HVAC, painting maintenance shop and replacement of tee protector fence on hole #1, to  be completed by 11/1/21. Coordinate with OBMT on first production at new  performance center, continue dance, gymnastics and movies in the park program and  reintroduce “Entertainment in the Park”.     4. Maintain public safety as high priority; present body worn camera phase one  implementation program to City Council and have program operational by 8/31/21.  Implement shared social worker program and officer wellness program. Implement  community engagement program in conjunction with Tip 411 software program for  crime prevention. Complete CIP purchases: replace two squad radar units and replace  five Taser units. Conduct annual awards ceremony and present police annual report by  6/30/21.    5. Continue support and coordination with West Metro Fire‐Rescue District, including  emergency preparedness and EOC, in partnership with city of Crystal. Continue to  support long‐term capital plan; present major apparatus replacement report at 1/19/21  work session. Continue to budget annually for Station #3 improvements that are the  city’s responsibility ($30,000 per year) and develop long‐term capital replacement plan  for major building components. Maintain open lines of communication between chief,  staff, and City Council.     6. Continue contractual arrangement with AEM for financial oversight, continue to  implement technological efficiencies on departmental basis to retrieve budget data and  finalize accounts payable automation project. Coordinate with public works and parks  and recreation on updating CIP plans and present by 3/31/21 along with update on golf  course business plan performance metrics/dasherboards. Coordinate with auditors on  2020 single audit for CARES federal expenditures. Update ten‐year plan and present to  Council by 11/30/21, monitor utility and enterprise fund operations along with central  garage equipment replacement fund. Review EDA budget/tax levy and present options  for additional funding for scattered site housing program by 9/15/21.     7. Continue contractual arrangement with Solution Builders for IT services, continue  replacing computers as appropriate in order to keep up‐to‐date with technological  capabilities and meet IT needs of staff. IT budget to include funds for the city’s share of  replacing the fiber optic network in 2024 and additional virtual server and video storage  at LOGIS for security and police department cameras. Replace selected phone hardware  that was transferred from old city hall that is reaching end of useful life. Continue to  maintain website and consider website refresh to take advantage of updates that are  available. Continue to increase the level of communications from the city regarding  programs/projects/events through greater utilization of the reader board signs, social  media, media releases, CodeRed, In Touch, and In the Pipeline.    8. Coordinate staffing transitions, continue to evaluate organizational structure needs and  make recommendations. Implement an electronic on‐line employment application  software tracking system by 3/31/21. Continue assistance to directors and maintain  contact with all divisions on regular basis, and continue cross‐training in all  departments.      9. Conduct professional city‐wide survey with Morris Leatherman to solicit feedback on  city services/projects/issues (preliminary discussion at 2/16/21 work session), continue to  encourage/improve public participation in city affairs and promote inclusiveness,  continue to promote Nextdoor.com, update performance measurement report and  SMART goals measurements and report to City Council by 9/30/21 and conduct City  Day event.    10. Continue Emerald Ash Borer program on public property and invasive species  (buckthorn) removal in parks.    11. Coordinate with HRG on recycling efforts and implement residential organic recycling  program by 12/31/21, including ordinance amendments and communications with  refuse haulers on new licensing requirements.    12. Maintain good communications and keep City Council informed on issues/projects, and  maintain good working relationship with variety of outside agencies: Met Council,  Hennepin County, North Metro Mayors, District 281, local legislators, and neighboring  cities; provide positive work environment and be a positive representative of the city.    13. Actively pursue grants and other outside funding sources for city projects and activities.  I:\RFA\City Manager\2021\City Mgr employ agrmt\11.2 Q‐ApproveCM Emp Agr amendment 01 11 2021.docx   Request for Action  January 11, 2021    Approved by: Kirk McDonald, City Manager  Originating Department: HR & Admin Services  By: Rich Johnson, Director of HR & Admin. Services  Agenda Title  Resolution approving Eleventh Amendment to City Manager Employment Agreement  Requested Action  The city attorney has prepared the attached resolution and amendment to the city manager’s employment  agreement to implement the changes that were discussed by the City Council at the December 21, 2020, City  Council Work Session and/or changes previously approved by the council for New Hope employees.   Policy/Past Practice  The employment agreement states that changes to the agreement shall be made by signed addendum. Any  changes are usually presented at the first council meeting in January, following the city manager’s  performance evaluation conducted at the December work session.  Background  The City Council held the city manager’s performance review at the December 21, 2020, Work Session. In  follow up to the discussion and direction provided by the City Council at the conclusion of the performance  evaluation, the city attorney has prepared the attached resolution approving the Eleventh Amendment to the  city manager’s employment agreement. The amendment addresses the following issue:    2021 Wage Increase – authorizes a 3.0% COLA and a 2% merit based adjustment effective with the pay  period commencing on January 4, 2021, based on the 2020 performance evaluation. The annual salary of  the city manager would be adjusted from $171,347 (2020) to $180,017 (2021).    Stacy Woods, Assistant City Attorney will be in attendance at the council meeting and will be available to  respond to questions regarding the amendment.   Attachments   Resolution   Eleventh Amendment to Employment Agreement      Agenda Section Unfinished & Org  Business Item Number  11.2  RESOLUTION NO. 2021-___ RESOLUTION APPROVING ELEVENTH AMENDMENT TO CITY MANAGER EMPLOYMENT AGREEMENT BE IT RESOLVED by the City Council of the City of New Hope as follows: WHEREAS, the City of New Hope, a Minnesota municipal corporation ("City"), and Kirk McDonald ("McDonald") entered into an Employment Agreement (“Agreement”) dated December 10, 2007, whereby McDonald agreed to serve as the New Hope City Manager, and WHEREAS, the City and McDonald wish to amend the Agreement per the proposed Eleventh Amendment to Employment Agreement between Kirk McDonald and City of New Hope attached to this resolution as Exhibit A. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of New Hope as follows: 1. The Eleventh Amendment to the December 10, 2007 Employment Agreement Between Kirk McDonald and the City of New Hope attached hereto as Exhibit A is hereby approved. 2. The Mayor and City Clerk are hereby authorized and directed to sign said Eleventh Amendment to Employment Agreement between Kirk McDonald and the City of New Hope. Dated the 11th day of January 2021. ____________________________________ Kathi Hemken, Mayor Attest: __________________________ Valerie Leone, City Clerk  1 ELEVENTH AMENDMENT TO EMPLOYMENT AGREEMENT   BETWEEN KIRK MCDONALD AND THE CITY OF NEW HOPE    WHEREAS, the City of New Hope, a Minnesota municipal corporation (ʺCityʺ), and Kirk  McDonald (ʺMcDonaldʺ) entered into an Employment Agreement Between Kirk McDonald and  the City of New Hope (“Agreement”) dated December 10, 2007, whereby McDonald agreed to  serve as the New Hope City Manager, and    WHEREAS, the Agreement has been previously amended in 2009, 2012, 2013, 2014, 2015, 2016,  2017, 2018, 2019 and 2020 and those amendments remain in full force unless expressly modified  by this Eleventh Amendment to the Agreement, and     WHEREAS, paragraph 5 of the Agreement governing McDonald’s salary and benefits states  any future salary increases or benefit adjustments must be done as an amendment to the  Agreement, and    WHEREAS, subsequent to McDonald’s 2020 performance evaluation the City Council now  agrees McDonald is entitled to a salary increase for 2021. The purpose of this Eleventh  Amendment to the Agreement is to implement said salary increase per paragraph 5 of the  Agreement, and    WHEREAS, by execution of this Eleventh Amendment to the Agreement, the City Council  hereby confirms its decision to increase McDonald’s salary to $180,017 annually, effective with  the pay period commencing on January 4, 2021, as authorized by resolution adopted on January  11, 2021. This increase includes a 3.0% Cost of Living Adjustment (COLA) given to all city  employees for 2021 in addition to a merit increase to salary of 2% based on McDonald’s 2020  performance evaluation.    NOW THEREFORE the parties hereto agree as follows:  1. Paragraph 5 of the December 10, 2007 Employment Agreement Between Kirk McDonald  and the City of New Hope is amended by increasing McDonald’s annual salary to   $180,017 effective with the pay period commencing on January 4, 2021.   2. All other provisions of the December 10, 2007 Employment Agreement Between Kirk  McDonald and the City of New Hope  and all subsequent amendments thereto shall  remain in full force and affect unless expressly modified by the herein amendment.   Dated: January 11, 2021.    BY: _____________________________          Kathi Hemken, Mayor           BY: _____________________________          Valerie Leone, City Clerk        __________________________________   Kirk McDonald, City Manager          S:\January 11, 2020 City Council Meeting\12.1 Q ‐ Upcoming Events_011121.docx   Request for Action  January 11, 2021    Approved by: Kirk McDonald, City Manager  Originating Department: City Manager  By: Kirk McDonald, City Manager    Agenda Title  Exchange of communication between members of the city council  Upcoming meetings and events:    Jan. 12  7:30 a.m. – District 281 Government Advisory Council Meeting (Virtual)      7 p.m. – Citizen Advisory Commission Meeting (Virtual/In‐person)    Jan. 14   12:30 p.m. – Shingle Creek Watershed Management Commission Meeting at   Brooklyn Park (Virtual)    Jan. 18  Martin Luther King, Jr., Day, City Offices Closed    Jan. 19  6:30 p.m. – City Council Work Session (Virtual)    Jan. 20  5:30 p.m. – North Metro Mayors Board of Directors Meeting (Virtual)    Jan. 21  8:30 a.m. – Bassett Creek Watershed Management Commission Meeting at   Golden Valley (Virtual)    Jan. 25  7 p.m. – City Council Meeting (Virtual)  Agenda Section Other Business Item Number  12.1