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101121 City Council Meeting Packet    NEW HOPE CITY COUNCIL  MEETING AGENDA  October 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 2021       CITY COUNCIL MEETING  City Hall, 4401 Xylon Avenue North  Monday, October 11, 2021  7:00 p.m.  Regular Session      1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE – October 11, 2021    2. ROLL CALL    3. APPROVAL OF MINUTES:   Council Meeting Minutes – September 27, 2021    4. OPEN FORUM     5. PRESENTATIONS    6. CONSENT BUSINESS        6.2 Approval of financial claims through October 11, 2021  6.4 Resolution approving final payment to W.L. Hall Company for the replacement of the  skylight at the New Hope Ice Arena (Improvement Project No. 1058)  7. PUBLIC HEARING     7.1 Public hearing and resolution adopting and confirming assessments for delinquent  utility service charges and administrative citations  8. DEVELOPMENT AND PLANNING     8.1 Resolution approving change order no. 2 for $7,113.73 with Rochon Corporation for the  Phase 1 Improvements at the Public Works Facility and geotechnical services for $7,325  to Independent Testing Technologies (ITT) (Improvement Project No. 1039)   8.2 Resolution calling for a public hearing regarding use of proceeds of $18,435,000  General Obligation Capital Improvement Plan Bonds, series 2017A    9. PETITIONS AND REQUESTS    10. ORDINANCES AND RESOLUTIONS     10.1 Resolution authorizing the purchase of equipment and appropriation of funds in the  amount of $32,413.81 for the purchase of a 2021 Toro Sand Pro 5040 from MTI  Distributing    11. UNFINISHED AND ORGANIZATIONAL BUSINESS    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: October 7, 2021  Subject: Agenda Items for Monday, October 11, 2021      Open Forum  Staff is not aware of anyone planning to address the Council for the Open Forum.    Item 6.1  There are no new business license requests.    Item 6.2  This item involves routine financial claims.    Item 6.3  There are no new liability claims to report.    Item 6.4  This is a final pay request for the skylight work at the south rink of the ice arena. This spring Council  approved replacing the south rink roof and the skylight replacement was bid as a separate project as a cost‐ savings measure. The skylight replacement work by W.L. Hall Company is complete, and the final payment  is $91,257. This brings the total amount to $162,304, which is the original amount of the contract. It should be  noted that during the quotation process it was discovered that the skylight frame needed to be raised to  avoid the existing sprinkler heads. The cost of this adjustment is $30,650 was added as a change order to the  roofing contractor, Jackson & Associates. Director Rader and I recommend approval of the final payment to  W.L. Hall Company.    Item 7.1  This is the annual public hearing to adopt the assessment rolls for delinquent city service charges incurred  between June 1, 2020, and May 31, 2021. All impacted property owners were notified of the hearing date, the  process for challenges, and payment options. Presently the total of delinquent utility charges is $273,751.19,  the total of delinquent city services is $1,634.97, and the total for delinquent administrative citations is  $27,370. To date staff has received only one written objection regarding code violations. After accepting  public input, a motion should be made to close the public hearing, followed by another motion to adopt the  resolution and assessment rolls. City Clerk Leone and I recommend approval.   Item 8.1  Staff is requesting approval of change order no. 2 for $7,113.73 with Rochon Corporation for the phase 1  improvements at the public works facility and approval of geotechnical services for $7,325 to Independent  Testing Technologies. The change order includes owner‐removed trees, elimination of two windows and  removal of exhaust fan, spray foam masonry cells, additional B618 concrete curb and gutter, insulate existing  concrete blocks above window and door openings, and additional fire sprinkler heads). Three of the seven  items included in change order no. 2 are credits (tree removal, window and exhaust fan removal, and  exterior draintile). The cost for Independent Testing Technologies to conduct soil borings at the soil storage  building and at the future phase 2 building expansion area is $7,320. Soil borings will determine if helical  anchors will be required due to poor soils. There are adequate funds to pay for the change order and  geotechnical services with project contingency funds. Director Weber and I recommend approval of change  order no. 2.    Item 8.2   This item calls for a public hearing on November 8 regarding the use of proceeds of the $18,435,000 general  obligation capital improvement plan bonds. The remainder of the 2017 bond proceeds from the city  hall/police facility can be redistributed for financing another public use authorized by law. The estimated  balance of the bond proceeds is between $400,000 to $500,000, after final expenditures for security measures,  audio‐visual improvements, and final payments to contractors and consultants. At its work session of  August 16, 2021, Council discussed options for use of the remaining funds and supported utilizing the funds  for the public works facility project. Per bond counsel, the city can apply excess proceeds to the 2021 public  works facility improvements, and Council must adopt an updated capital improvement plan to include the  public works facility project. The resolution schedules the public hearing for November 8, 2021.    Item 10.1  Staff is recommending the purchase of a 2021 Toro Sand Pro 5040 to replace a 13‐year old Toro Workman in  the parks department. The vehicle is exclusively used for ballfield maintenance and levels playing surfaces.  The 2021 CIP has $28,414.71 in the vehicle replacement fund for this equipment. It is recommended that the  city obtain the equipment through the State of Minnesota Cooperative Purchasing Venture with the contract  held by MTI Distributing. The total price of the vehicle is $32,413.81. MTI Distributing has offered $2,500  trade‐in value for the 2008 Toro Workman. Staff recommends selling the old Toro to the Golf Course for  $2,500. The remaining balance of $1,499.10 would be funded by the vehicle replacement fund. Directors  Rader and I recommend approval.     Item 12.1  Mayor Hemken will review upcoming meetings and events.        If you have any questions regarding items in the agenda packet, please call the city clerk or me  before the meeting so that staff can research any issues and be prepared to respond at the meeting.    New Hope City Council  September 27, 2021  Page 1   City of New Hope  4401 Xylon Avenue North  New Hope, Minnesota 55428    City Council Minutes September 27, 2021  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 City Council and all present stood for the Pledge of Allegiance.  ROLL CALL Council present:            Staff present:       Kathi Hemken, Mayor  John Elder, Council Member  Andy Hoffe, Council Member  Michael Isenberg, Council Member  Jonathan London, Council Member    Kirk McDonald, City Manager  Dan Boyum, City Engineer  Valerie Leone, City Clerk  Bernie Weber, Director of Public Works  Stacy Woods, Assistant City Attorney    APPROVAL OF  MINUTES  Motion was made by Council Member Hoffe, seconded by Council Member  Isenberg, to approve the regular meeting minutes of September 13, 2021. Voted  in favor thereof: Hemken, Elder, Hoffe, Isenberg, London; and the following voted  against the same: None; Abstained: None; Absent: None. Motion carried.    Motion was made by Council Member Hoffe, seconded by Council Member  Isenberg, to approve the work session meeting minutes of September 20, 2021.  Voted in favor thereof: Hemken, Hoffe, Isenberg, London; and the following voted  against the same: None; Abstained: Elder; Absent: None. Motion carried.    OPEN FORUM    There was no one present desirous of addressing the council.  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.    FINANCIAL CLAIMS  Item 6.2    Approval of financial claims through September 27, 2021.  New Hope City Council  September 27, 2021  Page 2   RESOLUTION 2021‐89  Item 6.4    Resolution proclaiming October 10‐16, 2021, as Police Week in the city of New  Hope.  MOTION  Item 6.5    Motion waiving permit fees for temporary signs for New Hope Women of Today  Cooper Craft Fair fundraising event on October 31, 2021.  MOTION  Item 6.6  Motion waiving permit fees for temporary signs for Armstrong Cooper Youth  Hockey Association registration.    MOTION  Consent Items  Motion was made by Council Member Isenberg, seconded by Council Member  Hoffe, to approve the Consent items. All present voted in favor. Motion carried.    2022  INFRASTRUCTURE  IMPROVEMENTS  (PROJECT NO. 1074)  Item 8.1  Mayor Hemken introduced for discussion Item 8.1, Resolution accepting feasibility  report for the 2022 Infrastructure Improvements Project and calling for a public  hearing (Improvement Project no. 1074).  Mr. Dan Boyum, city engineer, illustrated the proposed project area in the  northwest portion of the city near Liberty Park.  He stated the streets included in  the project were recommended based upon pavement conditions identified in the  2019 pavement management plan as well as underlying utility conditions. Mr.  Boyum stated the improvements include utility replacement on Independence  Avenue North as well as the mill and overlay or reclaim and overlay of pavement.     He stated utility improvements on the mill and overlay streets will include the  replacement of the sanitary sewer manhole lids to reduce inflow and infiltration.  The feasibility report also recommends the replacement of the water main located  along Bass Lake Road (CSAH 10) and adjacent to the TH 169 NB entrance ramp  and reconnects at the dead end of Independence. He reported this section of water  main has a history of failing pipe to the extent that this loop has been discontinued  to be used due to this section’s poor condition and difficult location to access for  repairs.  Trenchless water main construction via directional drill and/or pipe  bursting methods will be used for replacement of the water main along Bass Lake  Road.  Water main along Independence will also be replaced due to the number of  watermain breaks.     Mr. Boyum stated there are two areas of storm sewer repair and replacement  identified in the report (at the dead end of Independence and the hammerhead at  the north end of Independence Avenue North). He explained both of these areas  have shown a history of flooding and lack of drainage due to the poor condition  of the existing storm structures. The other proposed storm sewer improvement is  a filtration trench located along 60th Avenue North by Liberty Park.    Mr. Boyum stated the estimated total project cost is $2,050,069 and the funding  sources include the street infrastructure fund, utility funds, and special assessment  (for Liberty Park as it is a tax‐exempt property). He reviewed the project schedule.  He stated adoption of the resolution calls for a public hearing to be held October  25, 2021.     Mayor Hemken inquired regarding driveway access for residents.     New Hope City Council  September 27, 2021  Page 3   Mr. Boyum stated the contractor will communicate with residents if property  access will be restricted which allows residents to park vehicles nearby.     Council Member London inquired of curb replacement and stubs for sump pump  connections.    Mr. Boyum stated there will be curb spot repairs which will equate to  approximately 15% of curb replacement throughout the project area. He stated the  project does not include drain tile and stub connections, unless critical areas are  detected, so there is no opportunity for sump pump connections.    Council Member Elder inquired of petro mats and the type of yard repairs.     Mr. Boyum confirmed that the streets do not contain petro mats which allows a  two‐inch deep pavement replacement. He stated blow mulch will be utilized for  turf repair.     Mr. Kirk McDonald, city manager, inquired of boulevard tree replacement.    Mr. Boyum stated trees may require removal in the area with water main  replacement. He noted that staff will conduct a walk through to identify such trees.    Mayor Hemken opened the floor to comments from the audience.     Mr. Rick Morrisette, 5923 Independence Avenue North, was recognized. He  reported a water issue in the rear of the property along the fence. He asked the city  to inspect the water main.     Ms. Colleen Jackson and Mr. Dick Jackson of 5901 Independence Avenue North  were recognized. They inquired of boulevard tree replacement and driveway  replacement. Mr. Jackson also reported that water backs up at the end of  Independence Avenue.    Mr. Boyum stated staff will identify trees that need removal prior to the October  25 hearing. Director Weber noted typically any trees within 15 feet of the street will  require removal. Mr. Weber stated the water main replacement is proposed for the  east side of the street and that area will have a greater impact.    Mr. Boyum reported that any driveway aprons that are removed for the project  will be replaced with similar material (asphalt or concrete). He also noted that  drainage issues will be addressed by the replacement of catch basin structures at  both the north and south end of Independence Avenue.      Mr. Boyum asked Council to adopt the resolution and call for the public hearing  on October 25.    RESOLUTION 2021‐90  Item 8.1  Council Member London introduced the following resolution and moved its  adoption: “RESOLUTION ACCEPTING FEASIBILITY REPORT FOR THE 2022  INFRASTRUCTURE IMPROVEMENTS PROJECT AND CALLING FOR A  PUBLIC HEARING (IMPROVEMENT PROJECT NO. 1074).” The motion for the  New Hope City Council  September 27, 2021  Page 4   adoption of the foregoing resolution was seconded by Council Member Hoffe, and  upon vote being taken thereon, the following voted in favor thereof: Hemken,  Elder, Hoffe, Isenberg, 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.    SIDEWALK PLOW  AND ANCILLARY  EQUIPMENT  PURCHASE   Item 10.1  Mayor Hemken introduced for discussion Item 10.1, Resolution authorizing the  purchase of equipment and appropriation of funds in the amount of $148,468 for  purchase of a 2021 Holder C70 municipal utility tractor and ancillary equipment  from Cushman Motor Company, Inc.    Mr. Bernie Weber, director of public works, stated staff is recommending the  purchase of a 2021 sidewalk plow (Holder C70 municipal utility tractor) and  attachments from Cushman Motor Company, Inc. for $148,468. The plow will  replace the city’s 10‐year old Belos Transgiant utility tractor which is in poor  condition and will be sent to auction. He reported there is $176,242 in the  equipment replacement reserve fund for the purchase of the new equipment. It is  recommended that the city obtain the equipment through the State of Minnesota  Cooperative Purchasing Venture with the contract held by Cushman Motor  Company, Inc.    Council Member London inquired of the auction proceeds. Mr. Weber stated the  funds will be placed in the equipment replacement reserve fund.    RESOLUTION 2021‐91  Item 10.1  Council Member Isenberg introduced the following resolution and moved its  adoption: “RESOLUTION AUTHORIZING THE PURCHASE OF EQUIPMENT  AND APPROPRIATION OF FUNDS IN THE AMOUNT OF $148,468 FOR  PURCHASE OF A 2021 HOLDER C70 MUNICIPAL UTILITY TRACTOR AND  ANCILLARY EQUIPMENT FROM CUSHMAN MOTOR COMPANY, INC.”  The motion for the adoption of the foregoing resolution was seconded by Council  Member Hoffe, and upon vote being taken thereon, the following voted in favor  thereof: Hemken, Elder, Hoffe, Isenberg, 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.    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 Elder, seconded by Council Member  Isenberg, 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 7:38 p.m.  Respectfully submitted,    Valerie Leone, City Clerk  G:\City Manager\AGENDA\6.2 R‐Approval of Claims Merge Doc.docx   Request for Action  October 11, 2021    Approved by: Kirk McDonald, City Manager  Originating Department: City Manager  By: Kirk McDonald, City Manager    Agenda Title  Approval of claims through October 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\P&R\ARENA\2021\South Rink Roof #1058\Skylight ‐ Final\6.4 Q & R ‐ Final Pay Request Arena Skylight.docx       Request for Action  October 11, 2021    Approved by: Kirk McDonald, City Manager  Originating Department: Parks & Recreation  By: Susan Rader, Director    Agenda Title  Resolution approving final payment request to W. L. Hall Company for the replacement of the skylight at the  New Hope Ice Arena (Improvement Project No. 1058)  Requested Action  Staff recommends that the City Council approve a resolution to accept the skylight for the south rink at the  New Hope Ice Arena (improvement project no. 1058) and authorize final payment to W. L. Hall Company for  $91,257. This brings the total amount to $162,304, the original amount of the contract.     All necessary paperwork has been received from the contractor, including an IC‐134. Staff recommends  release of the final check.  Background  The Ice Arena is located at 4949 Louisiana Avenue North. The original facility was built in 1975 and the south  sheet of ice was added in 1996. The addition included a second sheet of ice with locker rooms, meeting rooms  and also a skylight along the east side of the building.     The south rink roof was identified for replacement in 2021 and on February 22, 2021, the City Council  awarded a contract to Jackson & Associates for the roof replacement improvements. At that time, it was  decided that lower quotes for the skylight replacement could be obtained by bidding it separate.    During the quote process, it was determined that the new skylight frame would need to be extended higher  by an additional 2‐3” to keep from impacting the existing sprinkler heads, which were located just below the  original skylight. Because of this adjustment, additional EFIS work totaling $30,650, was identified. Instead of  having W. L. Hall Company sub‐contract the work, a change order for the EFIS work was added as a change  order to the Jackson & Associates contract and will be completed with the rest of the EFIS work this fall.   Funding  The funding source will be the Ice Arena Fund, with an interfund loan from the Temporary Financing Fund,  which will be paid back over 15 years. A resolution will be brought forward to the City Council once the roof  replacement project has been completed.   Attachments   Resolution   Invoice from W. L. Hall Company    Agenda Section Consent Item Number  6.4      City of New Hope    Resolution No. 2021‐    Resolution approving final payment request to W. L. Hall Company for the replacement of the skylight at the  New Hope Ice Arena (Improvement Project No. 1058)    WHEREAS,  the city of New Hope prepares a ten‐year Capital Improvement Program (CIP) as a guiding  document for equipment acquisition and improvement projects to assist with the preparation of  each annual operating budget; and,    WHEREAS,  having safe, well maintained facilities is important; and,    WHEREAS, the city entered into a contract with W. L. Hall Company for the replacement of the skylight  at the New Hope Ice Arena; and,     WHEREAS,  staff is recommending that the Council adopt a resolution to accept the completion of the  skylight replacement at the New Hope Ice Arena, improvement project #1058, and approve final  payment to W. L. Hall Company in the amount of $91,257; and,  WHEREAS,  the funding source for this project is the Ice Arena 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 replacement of the skylight at the New Hope Ice Arena,  improvement project #1058 from W. L. Hall Company.  2. That the city manager is hereby directed to authorize the final payment of $91,257 to W. L.  Hall Company.    Adopted by the City Council of the city of New Hope, Hennepin County, Minnesota, this 11th day of October,  2021.             Mayor      Attest:       City Clerk  I:\RFA\City Manager\2021\delinquent utilities-Hearing\q-certify delinquent UB 10.11.21.docx Request for Action October 11, 2021 Approved by: Kirk McDonald, City Manager Originating Department: City Manager By: Valerie Leone, City Clerk-Treasurer Agenda Title Public hearing and resolution adopting and confirming assessments for delinquent utility service charges and administrative citations Requested Action A public hearing has been scheduled for October 11th to assess unpaid bills for delinquent city service charges including utilities and administrative citations. Staff requests the adoption of the resolution after the public hearing is closed. Policy/Past Practice In accordance with M.S. 429.101 the city may collect unpaid charges against properties through certification to property taxes. Background All affected property owners were notified of the hearing date and time, the process for challenges, and the total to be assessed. Delinquent accounts from June 1, 2020, through May 30, 2021, are included. As of October 5, 2021, the total for delinquent utility charges is $273,751.19. The total of delinquent city services (alarm fees) is $1,634.97, and the total of delinquent administrative citations is $27,370. Payments will be accepted up to 4:30 pm on November 15, so the final assessment total may be slightly lower. The assessment payment term is one year. The proposed assessment rolls of delinquent accounts as of October 5th are attached to the resolution. The public hearing notice instructs persons with objections to appear in person at the public hearing or to submit a written objection. As of October 5th we have received one written objection from the property owner of 4800 Decatur (attached). Although the city sent several notices and citation letters, this is the only communication the city has received from the property owner. Financial assistance programs may be available to assist individuals with past due accounts. The telephone number for the Community Action Partnership of Hennepin County is 952-930-3541. Funding There is no budgetary impact as penalties and a $50 service charge on the delinquent accounts are added to the assessments. Interest is due and payable at the rate of 7%, thirty days after the assessment roll is adopted. Attachments • Notice of Hearing which was mailed to property owners • Notice of Hearing which was published in the Sun Post • Appeal letter • Resolution and Assessment Rolls showing Delinquent Charges Agenda Section Public Hearing Item Number 7.1 Date MDY PENDING ASSESSMENT NOTICE (This is the only notice you will receive) Dear Property Owner: The above-referenced “Service Address” has a past-due utility account. The delinquency may include charges for water, sewer, storm drainage, street lighting, weed removal, snow removal, diseased tree removal and recycling services that were assessed as of June 1, 2021. Payments will be accepted as follows: • To avoid an administrative charge of $50, the above “Amount Past Due” must be paid by 4:30 p.m. on Monday, October 18, 2021. • Payments made from Tuesday, October 19, 2021, through 4:30 p.m. on Monday, November 15, 2021, MUST include the $50 administrative charge. • In addition, payments made from Monday, November 8, 2021, through Monday, November 15, 2021, will ONLY be accepted in the form of cash, money order, or credit card (MasterCard and Visa only). Checks will no longer be accepted during these dates. • Payments can also be made by phone 24/7 by calling (844) 869-3219 or online through the city website. (Visa, MasterCard, PayPal, and Electronic Check) Delinquent balances not paid by 4:30 p.m. on Monday, November 15, 2021, will be assessed against the above property. This means that the delinquent balance will be reported to Hennepin County, which will then be added to the 2022 property tax statement for the “Service Address.” Assessed amounts will accrue interest at an annual rate of seven percent (7%) from December 1, 2021, through December 31, 2022. Certification letters will NOT be sent to properties with tenants. It is the owner’s responsibility to notify their tenants of any past due amounts that have been accrued throughout the year. The City Council will meet in the Council Chambers at New Hope City Hall, 4401 Xylon Avenue N., on Monday, October 11, 2021, at 7:00 p.m., or as soon thereafter as the matter may be heard, to consider assessments to be levied against properties benefiting from the services provided. Property owners may appear at this public hearing to object to proposed assessments against their property. If you wish, you may appeal the assessment of unpaid utilities to Hennepin County District Court under Minnesota Statutes, Section 429.081. To do so, you must: • File a signed, written objection to the amount of the assessment with the City Clerk prior to the October 11, 2021, assessment hearing, or present the written objection to the presiding officer at the assessment hearing; and • Serve notice of the appeal to the Mayor or the City Clerk within 30 days after the adoption of the assessment and file such notice with the District Court within 10 days after the notice was served to the Mayor or the City Clerk. If you have any questions regarding this matter, please call the City of New Hope Utility Billing Department at 763.592.6760. Thank you. CITY OF NEW HOPE 5500 International Pkwy ~ New Hope, Minnesota 55428-4858 ~ www.newhopemn.gov City Hall: 763.531.5100 ~ Police (non-emergency): 763.531.5170 ~ Public Works: 763.592.6777 City Hall Fax: 763.531.5136 ~ Police Fax: 763.531.5174 ~ Public Works Fax: 763.592.6776 Mailing Address Line 1 ACCOUNT NUMBER : Account Number Mailing Address Line 2 CUSTOMER NUMBER: Customer Number Mailing Address Line 3 SERVICE ADDRESS: Service Address Mailing Address Line 4 PROPERTY ID: Tax Roll Numeric Mailing Address Line 5 AMOUNT PAST DUE: Current WO Balance Mailing Address Line 6 ADD’L CHG AFTER 10/18/21: $ 50.00 CITY OF NEW HOPE NOTICE OF PUBLIC HEARING ON ASSESSMENTS FOR 2021 DELINQUENT CITY SERVICES CHARGES 1. Notice is hereby given that the Council of the City of New Hope will meet at the City Hall, 4401 Xylon Avenue North, in said City on Monday, October 11, 2021, at 7:00 p.m. or as soon thereafter as the matter may be heard, to pass upon the proposed assessment for the delinquent billings for city services. The proposed assessment rolls are now on file in the office of the city clerk and are open to public inspection by all persons interested. Written or oral objections, if any, to the proposed assessments for the charges and services described in the caption, and hereinafter, will be considered at this meeting. Delinquent accounts for city services must be paid by November 15, 2021, or they will be certified for collection (bearing 7% interest from date of certification) on property taxes payable in 2022. 2. The assessments are for the following city services: Delinquent Utility Charges $301,328 Delinquent Administrative Citations $27,650 Delinquent Alarm Charges and Mowing Services $2,010 3. No appeal may be taken to the amount of any assessment unless a written objection signed by the affected property owner is filed with the city clerk prior to the assessment hearing, or presented to the presiding official at the hearing. 4. An owner may appeal an assessment to district court pursuant to Section 429.081 Minnesota Statutes, by serving notice of appeal upon the mayor or clerk of the municipality within thirty (30) days after the adoption of the assessment and filing such notice with the district court within ten (10) days after service upon the mayor or clerk. 5. The City has no ordinance permitting the deferment of the levy of special assessments for city services on a hardship basis for citizens age 65 or over as authorized in M.S. 435.193. September 16, 2021 Valerie Leone City Clerk (for publication in the Sun Post September 23, 2021) I:\RFA\PUBWORKS\2021\Council\1039 Public Works Expansion\QR Phase 1 Change Order 2\Q&R 1039 PW Phase 1 Change Order 2.docx   Request for Action  October 11, 2021    Approved by: Kirk McDonald, City Manager  Originating Department: Public Works  By: Bernie Weber, Public Works Director    Agenda Title  Resolution approving change order no. 2 for $7,113.73 with Rochon Corporation for the Phase 1  Improvements at the Public Works Facility and geotechnical services for $7,325 to Independent  Testing Technologies (ITT) (Improvement Project No. 1039)  Requested Action  Staff recommends approval of change order no. 2 to the contract for the Phase 1 Improvements at the  Public Works Facility (Improvement Project No. 1039) in the amount of $7,113.73 and approval of the  ITT proposal for geotechnical services in the amount of $7,325.  In September and October, staff and  the city engineer discussed upcoming change orders with the city manager. Due to time constraints  on the project and the council meeting timing, the city manager alerted the council of several of these  items, reviewed pricing, and provided approvals where needed.  Dan Boyum is available to respond  to any questions regarding the change order and geotechnical services.  Policy/Past Practice  The City Council considers change orders when unforeseen circumstances arise or changes are recommended  for a city project.  Background  The City Council awarded a construction contract to Rochon Corporation at the May 24, 2021 council meeting  in the amount of $2,316,000.  Stantec architects and engineers are providing oversight.    Since the start of the project, the following change order has been approved:    Change order date Item Amount  Change order no. 1  – 7/26/21  Floor sink/drain, venting, and temporary compressor/water heater  relocation, replace concrete aprons, and concrete slab credit.  $15,635.68    Change order no. 2 includes the following items:    Owner‐removed trees:    Public works staff removed existing trees that were adjacent to the new mechanics bay parking lot and  received a credit for this work.  Cost = ‐$1,800 (deduct to contract).    Elimination of two windows and removal of exhaust fan:  Two of the existing windows were removed from the project due to conflicts in the interior of the facility.   Some window locations were shifted to better fit with interior operations.  Also, an existing exhaust fan was  removed, and the opening was filled with concrete block.  Cost = ‐$2,402.50 (deduct to contract).    Agenda Section Development &  Planning Item Number     8.1   Spray foam masonry cells:   In order to retain styrofoam beads in the existing walls at the new parts room mezzanine, the fitness room  roof, and storage room roof, the contractor drilled holes and sprayed foam into the masonry cells.  This work  was not part of the original bid package.  Cost = $569.10 (add to contract).    Additional B618 concrete curb and gutter:   The north entrance to Public Works had sixty‐seven (67) feet of stand‐up concrete curb.  Stand‐up or straight  curb has no gutter.  Stand‐up curb does not match with other concrete curb and gutter in the parking lot.   Public Works staff removed the existing curb and negotiated with the contractor to place new B618 concrete  curb and gutter in this area.  Cost = $2,110.50 (add to contract).    Insulate existing concrete blocks above windows and door openings:   During removal of concrete blocks for windows and door openings, existing styrofoam beads came out of the  openings.  In order to insulate these areas, holes will need to be drilled and styrofoam sprayed into the  masonry cells.  This work was not part of the original bid package. Cost = $6,276.90 (add to contract).    Delete exterior draintile:  Draintile was included in the project and was proposed to be placed along the east side of the parking lot.   However, the draintile can be eliminated since this area will not be reconstructed with a fabric and sand  section.  Cost = ‐$3,600 (deduct to contract).    Additional fire sprinkler heads:   The Fire Marshall reviewed the facility and identified adding missing fire sprinkler heads at overhead doors  and existing ductwork that is wider than 48 inches.  This work was not part of the original bid package. Cost  = $5,959.73 (add to contract).    Change order no. 2 includes the addition, as follows:    Owner‐removed trees $ 1,800.00  Deduct  Elimination of two windows and removal of exhaust fan $ 2,402.50 Deduct  Spray foam masonry cells  $ 569.10  Add    Additional B618 concrete curb and gutter $2,110.50 Add  Insulate existing concrete blocks above windows and door openings $6,276.90 Add  Delete exterior draintile $3,600.00 Deduct  Additional fire sprinkler heads $5,959.73 Add  Total Change Order No. 2 $ 7,113.73  Add    Change order no. 2 increases the contract amount from $2,331,635.68 to $2,338,749.41.  Staff recommends  approval of the resolution approving the change order.    As it relates to geotechnical services, the contractor excavated for the footings for the soil’s storage building.   During the excavation, poor soils were encountered, and there are concerns on the soil stability.  City staff  requested proposals from geotechnical firms to do three 50‐foot borings at the soil storage building to  determine the extent of the poor soils.  From that information, footing design can be reviewed and confirmed.   Helical anchors, similar to those used on the pool facility, may need to be incorporated into the project.     While the boring rig was on site, staff recommended taking an additional four soil borings for the future  Phase 2 building expansion.  That information can be used for future reference on Phase 2 footing design.      The low proposal for these soil borings came from ITT for $7,320. Staff recommends approval of the  resolution approving the soil borings.      Other Pending Change Orders  Staff has been in discussion with the contractor on some other items on the project.  These items include:    Network Switch Allowance  A network switch allowance of $20,000 was included in the project costs.  IT staff have found a used switch at  a reduced price.  A deduct will be processed with a future change order.    IT Room Filter Ventilation  The existing IT room has dust levels that can cause the reduction in the life of equipment based on review of  the room by IT staff.  Adding additional ventilating and filtration is being looked at with the Phase 1 facility  improvements.    Camera in Parts Storage Room  Staff felt with the large amount of product located in the new parts storage building, adding a camera at this  time would be advantageous and has asked the contractor for pricing on this additional item.     Concrete Walk by Gates/Island Area  The gate area will have a concrete foundation for the gate, but the rest of the area was proposed to be restored  with grass.  Staff is asking the contractor for pricing to place 4” concrete in these island areas to help reduce  maintenance.    Concrete Apron – North Entrance  The concrete apron at the north entrance was not proposed to be replaced at this time.  After further review  by staff, replacing some of the cracked panel and replacing it with bituminous was discussed.  Staff is asking  the contractor for pricing to remove the existing concrete panel and replace it with bituminous.      Soils Storage Building Foundation  Depending on the final findings of the soil borings, additional foundation work will be needed to address the  poor soils.  Shifting the location of the soils building was looked at, but alternate locations to the north of the  proposed building location also showed poor soils.  More information will be shared once the borings and  reports are completed.       Funding  At the June 24, 2021 council meeting a separate capital fund for the public works facility was established in  the amount of $2,550,000. The contract award was $2,316,000 and indirect costs are estimated at $192,280, for  a total estimated project cost of $2,508,280. There are adequate funds to pay for the change orders and  geotechnical services as indicated below:            Item Amount  Public Works facility capital fund $ 2,550,000.00   Minus estimated project costs $ 2,508,280.00  Project contingencies  $ 41,720.00   Minus change order no. 1 $15,635.68  Subtotal $26,084.32  Minus change order no. 2 $7,113.73  Subtotal $18,970.59  Minus ITT geotechnical services $7,325.00  Remaining Project Contingencies $11,645.59    Attachments   Resolution   Letter from Dan Boyum, City Engineer   Change order no. 2   Quotes for soil borings         City of New Hope    Resolution No. 2021 –    Resolution approving Change Order No. 2 in the amount of $7,113.73 with Rochon Corporation for the Phase 1  Improvements at the Public Works Facility and geotechnical services for $7,325 to Independent Testing  Technologies (ITT) (Improvement Project No. 1039).    WHEREAS,  the city has received the request for Change Order No. 2 from Stantec Consulting Services for  Rochon Corporation for the Phase 1 Improvements at the Public Works Facility and  geotechnical services for $7,325 to Independent Testing Technologies (ITT) (Improvement  Project No. 1039); and    WHEREAS,  the items in Change Order No. 2 include owner‐removed trees, elimination of two windows  and removal of exhaust fan, spray foam masonry cells, additional B618 concrete curb and  gutter, insulate existing concrete blocks above windows and door openings, delete exterior  draintile, and additional fire sprinkler heads; and      WHEREAS, the original contract with Rochon Corporation was in the amount of $2,316,000 and the budget  included a $41,720 contingency; and    WHEREAS, at the July 26, 2021 city council meeting Change Order No. 1 was approved in the amount of  $15,635.68, which increased the contract amount to $2,331,635.68 and decreased the contingency  to $26,084.32; and    WHEREAS, Change Order No. 2 increases the contract amount to $2,338,749.41 and the construction  contingency is reduced to $18,970.59; and    WHEREAS, Geotechnical services for ITT is being paid separately from the Rochon Corporation contract  and does not change the contract amount, but construction contingency is reduced to  $11,645.59; and    WHEREAS, Stantec Consulting Services and staff recommend approval of the change order and  geotechnical services; and     NOW, THEREFORE, BE IT RESOLVED by the City Council of the city of New Hope that Change Order No. 2   To Rochon Corporation contract is approved and that all other respects of the contract shall  remain in full force and effect according to its terms and geotechnical services for ITT is  approved.    Adopted by the City Council of the City of New Hope, Hennepin County, Minnesota, this 11th day of October,  2021.             ______________________________           Mayor    Attest: ________________________  City Clerk  Stantec Consulting Services Inc. 733 Marquette Avenue, Suite 1000 Minneapolis, MN 55402 October 5, 2021 File:193804913 Attention: Bernie Weber, Director of Public Works City of New Hope 5500 International Parkway New Hope, MN 55428 Reference: Change Order No. 2 – New Hope Public Works Facility – Phase 1 Improvements City Project No: 1039 Dear Bernie, The above referenced change order relates to the following items: (1) Owner-removed trees. Public works staff removed existing trees that were adjacent to the new mechanics bay parking lot and received a credit for this work. Cost = -$1,800.00 (Deduct to Contract). (2) Elimination of two windows and removal of exhaust fan. Two of the existing windows were removed from the project due to conflicts in the interior of the facility. Some window locations were shifted to better fit with interior operations. Also, an existing exhaust fan was removed, and the opening was filled with concrete block. Cost = -$2,402.50 (Deduct to Contract). (3) Spray foam masonry cells. In order to retain styrofoam beads in the existing walls at the new parts room mezzanine, the fitness room roof, and storage room roof, the contractor drilled holes and sprayed foam into the masonry cells. This work was not part of the original bid package. Cost = $569.10 (Add to Contract). (4) Additional B618 concrete curb and gutter. The north entrance to Public Works had sixty-seven (67) feet of stand-up concrete curb. Stand-up or straight curb has no gutter. Stand-up curb does not match with other concrete curb and gutter in the parking lot. Public Works staff removed the existing curb and negotiated with the contractor to place new B618 concrete curb and gutter in this area. Cost = $2,110.50 (Add to Contract). (5) Insulate existing concrete blocks above windows and door openings. During removal of concrete blocks for windows and door openings, existing styrofoam beads came out of the openings. In order to insulate these areas, holes will need to be drilled and October 5, 2021 Bernie Weber Page 2 of 2 Reference: Change Order No. 1 – New Hope Public Works Facility – Phase 1 Improvements styrofoam sprayed into the masonry cells. This work was not part of the original bid package. Cost = $6,276.90 (Add to Contract). (6) Delete exterior draintile. Draintile was included in the project and was proposed to be placed along the east side of the parking lot. However, the draintile can be eliminated since this area will not be reconstructed with a fabric and sand section. Cost = -$3,600.00 (Deduct to Contract). (7) Additional fire sprinkler heads. The Fire Marshall reviewed the facility and identified adding missing fire sprinkler heads at overhead doors and existing ductwork that is wider than 48 inches. This work was not part of the original bid package. Cost = $5,959.73 (Add to Contract). The total of these add and deduct items is an addition of $7,113.73 to the Revised Contract. The Revised Contract amount will be $2,338,749.41 ($2,316,000 (Original Contract) + $15,635.68 (Change Order No. 1) + $7,113.73 (Change Order No. 2)). We recommend approval of the work described above and included in Change Order No. 2. If you have any questions or require further information, please call me at (612) 712-2021. Sincerely, STANTEC CONSULTING SERVICES INC. Dan D. Boyum, P.E. Attachments: Change Order No. 2 CC: Kirk McDonald, Valorie Leone, Bernie Weber – New Hope; Stacy Woods – City Attorney; Bruce Paulson, Lucas Miller – Stantec. I:\RFA\City Manager\2021\Bond Proceeds\CM 101121\8.2 Q ‐ Calling for Public Hearing proceeds of bonds Series 2017A 101121.docx    Request for Action  October 11, 2021    Approved by: Kirk McDonald, City Manager  Originating Department: City Manager  By: Kirk McDonald, City Manager    Agenda Title  Resolution calling for a public hearing regarding use of proceeds of $18,435,000 general obligation capital  improvement plan bonds, Series 2017A  Requested Action  Staff is recommending that the City Council approve the attached resolution calling for a public hearing  regarding use of proceeds of $18,435,000 general obligation capital improvement plan bonds, Series 2017A.  The resolution was prepared by the city’s bond counsel from Dorsey & Whitney, LLP., and schedules a public  hearing for the November 8, 2021, council meeting.  Policy/Past Practice  The City Council has conducted public hearings in the past to issue general obligation capital improvement  bonds and to adopt capital improvement plans for the use of the bonds. The Council has also discussed  financing options for a variety of projects, taking into consideration project needs and the overall impact on  the tax levy.  Background  The majority of the City Council approved a capital improvement plan for the construction of the new police  station/city hall facility when preliminary approval was given for the issuance of general obligation capital  improvement plan bonds at the September 25, 2017 council meeting. The 5‐year plan (2017‐2021) prepared by  Ehlers & Associates, Inc. indicated expenditures in 2017 and 2018 for the construction of a new police and city  hall facility, with no expenditures contemplated for years 2019‐2021. In December 2017, the city issued  $18,435,000 in general obligation capital improvement bonds for the construction of the new facility. On the  day of the sale, the city accepted a premium on the bonds which provided additional funds for the project. At  the time the project commenced, the city had saved $600,000 in the city hall capital fund.      At the end of September, approximately $1,269,000 of the 2017 bond proceeds remained, with a portion of the  balance to be used to reimburse the original city hall CIP for future equipment replacement or facility  improvements and for final costs for city hall security measures, technical improvements and final payments  to contractors and consultants. It is estimated that $400,000‐$500,000 of the proceeds will remain and require  action by the City Council to redistribute before the end of 2021.     Per the attached correspondence from the city’s bond counsel at Dorsey & Whitney, LLP., if any balance of  the bond proceeds remains after the use is accomplished, the remainder of the fund may be devoted to any  other public use authorized by law and approved by resolution. At the May 24, 2021 council meeting, the  Council awarded a contract to Rochon Corporation for construction of Phase 1 improvements at the public  works facility in the amount of $2,314,000. The memorandum confirms that the excess proceeds may be  applied to the 2021 public works facility improvements. The public works facility improvements were not  Agenda Section Development &  Planning Item Number  8.2    Request for Action, Page 2    listed in the CIP plan approved in 2017, therefore a new public hearing and resolution are required. Ehlers  has amended the plan and added the public works facility improvements for 2021.     The remaining funds could also be utilized to “pay down” the debt service on the original city hall bonds. If  the funds were used for this purpose, the debt service levy would need to be increased in subsequent years to  bring it back up to the original level before “pay down”.    Both of these options were discussed with the City Council at the August 16, 2021 work session and the  Council was in agreement with the recommendation from AEM and staff to utilize the funds for the public  works facility. The Council directed staff to take the necessary steps to conduct a public hearing.    The attached resolution schedules the public hearing for the November 8 council meeting and staff  recommends approval of the resolution. If the Council approves the use of the unspent bond proceeds for the  public works facility at the November 8 public hearing, the Council will be requested to approve a resolution  transferring the unspent funds from the city hall construction fund to the public works facility fund.  Attachments   Resolution calling for Public Hearing   Public Hearing Notice   August 18, 2021 Dorsey & Whitney Correspondence   October 4, 2021 AEM Memo   November 8, 2021 updated CIP Plan from Ehlers (2021‐2025)   August 16 work session RFA and Minutes   August 4 AEM Memo   September 25, 2017 original CIP Plan from Ehlers (2017‐2021)    RESOLUTION NO. 2021- ______ RESOLUTION CALLING FOR A PUBLIC HEARING REGARDING USE OF PROCEEDS OF $18,435,000 GENERAL OBLIGATION CAPITAL IMPROVEMENT PLAN BONDS, SERIES 2017A BE IT RESOLVED by the City Council (the “Council”) of the City of New Hope, Minnesota (the “City”), as follows: 1. Adoption of Capital Improvement Plan. The City has prepared a capital improvement plan (the “Plan”) pursuant to Minnesota Statutes, Section 475.521 (the “Act”). The Plan covers a five-year period beginning with the date of its adoption; sets forth the estimated schedule, timing, and details of specific capital improvements by year, together with the estimated costs, the need for the improvements, and sources of revenue to pay for the improvements. The Plan must be approved by the City Council following published notice and a public hearing. 2. Public Hearing. A public hearing is hereby scheduled to be held on the approval of the Plan and the use of excess proceeds of the City’s General Obligation Capital Improvement Plan Bonds, Series 2017A (the “Bonds”) for projects described in the Plan (the “Additional Projects”) on November 8, 2021, and notice thereof in substantially the form attached hereto shall be published in the official newspaper of the City at least 14 days, but not more than 28 days prior to the hearing. The hearing will afford any interested party an opportunity to discuss the Plan and the use of excess proceeds of the Bonds for the Additional Projects. Except as set forth herein, the authorizing resolution shall remain in full force and effect. Adopted by the New Hope City Council on October 11, 2021. ____________________________________ Mayor Attest: ____________________ City Clerk -2- 4835-4456-0119\1 NOTICE OF PUBLIC HEARING ON CAPITAL IMPROVEMENT PLAN AND USE OF PROCEEDS OF $18,435,000 GENERAL OBLIGATION CAPITAL IMPROVEMENT PLAN BONDS, SERIES 2017A CITY OF NEW HOPE, MINNESOTA NOTICE IS HEREBY GIVEN that the City Council of the City of New Hope, Minnesota (the “City”), will meet on Monday, November 8, 2021, at 7:00 p.m., at the City Hall, 4401 Xylon Ave. N, for the purpose of conducting a public hearing on the City intention to approve the City’s Capital Improvement Plan (the “Plan”) and use excess proceeds of the above- referenced bonds to finance projects described therein. A draft copy of the Plan is available for public inspection at the City offices during business hours, 8:00 A.M. to 4:00 P.M., on normal business days. All persons interested may appear and be heard at the time and place set forth above, or may file written comments with the City Clerk prior to the date of the hearing set forth above. Dated: October 11, 2021. BY ORDER OF THE CITY COUNCIL By /s/ Valerie Leone City Clerk (for publication in the SunPost on October 21, 2021) MEMORANDUM ATTORNEY/CLIENT PRIVILEGED TO: Kirk McDonald FROM: Jennifer Hanson DATE: August 18, 2021 RE: Use of Excess Proceeds (2017A Bonds) The City has asked whether excess proceeds of the City’s $18,435,000 General Obligation Capital Improvement Plan Bonds, Series 2017A may be applied to capital costs of the City’s 2021 public works facility improvements, and what process would be necessary in order to do so. This memorandum confirms that such use is authorized following a public hearing and approval in accordance with the statute authorizing CIP bonds. Minnesota Statutes, Section 475.65 provides that If the contemplated use [of bond proceeds] be afterward abandoned, or if any balance of the proceeds of the obligations remains after the use is accomplished, or if the governing body determines that at least 85 percent of the cost of the use has been paid or finally determined and retains in the fund an amount sufficient to pay the estimated costs of completion, the remainder of the fund may be devoted to any other public use authorized by law, and approved by resolution adopted or vote taken in the manner required to authorize bonds for such new use and purpose. Any balance remaining after the improvement has been completed and paid for, unless devoted to a new use as herein authorized, shall become a part of the debt service fund of the municipality. While the Series 2017A Bonds were issued as CIP Bonds, the 2021 public works facility improvements were not listed in the CIP approved prior to issuance of the Series 2017A Bonds. Therefore, a new public hearing on the use of Series 2017A Bond proceeds and resolution approving such use, all in accordance with Minnesota Statutes, Section 475.521 would be necessary in order to apply proceeds of the Series 2017A Bonds to such project. MEMO  TO: KIRK MCDONALD, CITY MANAGER  FROM: BLAKE TORBECK, AEM FINANCIAL SOLUTIONS  SUBJECT: REMAINING PROCEEDS FROM THE 2017A GO BONDS (CITY HALL AND POLICE FACILITY PROJECT)  DATE: 10/4/2021      BACKGROUND    In 2017 a capital improvement plan, which included the construction of a new city hall and police station, was  approved by the majority of the City Council.    With the above‐mentioned approval, in December of 2017 the City issued $18,435,000 in General Obligation  Capital Improvement Bonds for the construction of a new police station and city hall. On the day of sale, the  City accepted a premium on the bonds which provided additional funds for the project. At the time the project  commenced, the City also had $600,000 saved in the city hall capital fund. These funds remain intact and  available for future equipment replacement or facility improvements.     At the end of September of 2021, approximately $1,269,000 of the 2017 bond proceeds remained. A portion of  this balance will be used to reimburse the original city hall capital fund for future equipment replacement or  facility improvements, pay final costs on the city hall security measures, technical improvements to meeting  rooms, a sign for the council chambers and cubicles and computers for the police department. Staff estimates  that $400,000‐$500,000 of the proceeds will remain and require action by the City Council to redistribute.    At the City’s request, AEM requested the opinion of bond counsel regarding options for utilizing the remaining  proceeds.    Jennifer Hanson of Dorsey & Whitney, LLP. indicated that the City may use the remaining proceeds for debt  service on the 2017A bonds. In addition, the City may use the proceeds on any other public use authorized by  law and approved by resolution.     The original capital improvement plan from 2017 did not include the 2021 public works facility improvements  project. In May of 2021, a contract was awarded to Rochon Corporation for construction of the first phase of  improvements at the public works facility in the amount of $2,314,000.     To utilize the proceeds for the public works facility project, a public hearing will be needed to approve a new  capital improvement plan that includes the facility.    2 At the August 16, 2021 City Council workshop both scenarios mentioned above, paying down the debt service  for the 2017A bonds or conducting a public hearing and directing those funds to be used for the public works  facility improvement projects, were presented to the Council. At that time, the majority of the Council was in  agreement with using the unspent bond proceeds for the public works facility improvement project.    RECOMMENDATION    City Council approve the attached resolution calling for a public hearing to further discuss their preferred  approach for utilization of any unspent bond proceeds from the 2017A General Obligation Capital  Improvement bonds at the public hearing and authorize staff to take the appropriate steps to execute such  plans.     City Council approve updated capital improvement plan which includes the public works facility project.    Staff recommends utilizing the unspent bond proceeds to free up resources for the public works facility project;  options are further explored below.    If it is preferred to use the proceeds to pay for the public works facility improvement project, city staff will work  with bond counsel to prepare for the public hearing. In addition, a transfer resolution will be proposed to move  the money from the city hall capital fund to the public works facility capital fund.    If it is preferred to use the proceeds to pay debt service, a transfer resolution will be proposed to move the  money from the city hall capital fund to the 2017A debt service fund. The Council may elect to use the unspent  proceeds to reduce the 2022 levy on the 2017A bonds.    To avoid a levy increase in the subsequent year when the debt service levy returns to normal, the Council may  consider adding a one‐time levy for the public works facility project in the same amount of the debt service levy  reduction.                  Assessor's Estimated Market Value 2,257,016,100 Multiply by 3% 0.03 Statutory Debt Limit 67,710,483 Less: Debt Paid Solely from Taxes (23,370,000) Less: Proposed Bond Issue(s) 0 Unused Debt Limit 44,340,483 Assessor's Estimated Market Value 2,257,016,100 Multiply by .16% 0.0016 CIP Act Debt Service Limit 3,611,226 Less: Existing Debt Service Subject to the Limit (1,602,000) Less: Proposed CIP Bond Issue 0 Unused Debt Service Limit 2,009,226 2021 Public Works Addition 2,508,280$ 2022 None Anticipated -$ 2023 None Anticipated -$ 2024 None Anticipated -$ 2025 None Anticipated -$ TOTAL 2,508,280$ I:\RFA\P&R\Central Garage\2021\Parks Toro Sand Pro\10.1 ‐ Q & R 2021 Toro Sand Pro 5040 for Parks.docx    Request for Action  October 11, 2021    Approved by: Kirk McDonald, City Manager  Originating Department: Parks & Recreation  By: Susan Rader, Director    Agenda Title  Resolution authorizing the purchase of equipment and appropriation of funds in the amount of $32,413.81  for the purchase of a 2021 Toro Sand Pro 5040 from MTI Distributing   Requested Action  Staff requests that the City Council approve a resolution authorizing the purchase of a 2021 Toro Sand Pro  5040 from MTI Distributing for $32,413.81.   Policy/Past Practice  The city develops a ten‐year capital improvement program (CIP) for capital equipment. Each year the CIP is  reviewed, updated, and extended for another ten‐year period. The replacement of a Toro Workman (Unit  #218) is included in the 2021 CIP.    Background  The current thirteen‐year‐old 2008 Toro Workman is a vital piece of equipment for the Parks department.  This ballfield drag vehicle is exclusively used for ballfield maintenance and keeps baseball and softball  infields playable and safe by breaking up formed clumps, and leveling and smoothing the playing surface.    New Toro Workman’s no longer have the capability of housing a factory ballfield drag, so staff looked at other  options. The Streets/Parks Supervisor, along with staff who perform ballfield maintenance, tested and rated  different models of ballfield drag vehicles. Of those tested, the Toro Sand Pro 5040 was the preferred vehicle and  would replace the city’s existing thirteen‐year‐old Toro Workman.    Staff is recommending use of the purchasing opportunity provided through the State of Minnesota  Cooperative Purchasing Venture (CPV) to purchase the Toro Sand Pro 5040. MTI Distributing has been  awarded Contract No. 188861 under the CPV.  Funding  The total purchase price for the 2021 Toro Sand Pro 5040 is $32,413.81. The current vehicle replacement fund  has $28,414.71 dedicated for this vehicle replacement, leaving a shortfall of $3,999.10.     MTI Distributing has offered a $2,500 trade‐in value on the old Toro Workman. Staff is recommending  selling the old machine to the Golf Course for the $2,500 trade‐in value. This leaves a balance of $1,499.10,  which would come from the vehicle replacement reserves fund.  Attachments   Resolution   Quotation from MTI Distributing   Central Garage Supervisor Memorandum  Agenda Section Ordinances &  Resolutions Item Number  10.1        City of New Hope    Resolution No. 2021‐         Resolution authorizing the purchase of equipment and appropriation of funds in the amount of $32,413.81 for  the purchase of a 2021 Toro Sand Pro 5040 from MTI Distributing    WHEREAS, the city of New Hope prepares a ten‐year capital improvement program (CIP) as a guiding  document for equipment acquisition and improvement projects to assist with preparation of each  annual operating budget; and,    WHEREAS,  the CIP is not formally adopted as a budget document, nor does it authorize the acquisition of  individual equipment and/or projects listed therein; and,  WHEREAS,  staff recommends the purchase of a 2021 Toro Sand Pro 5040 from MTI Distributing; and,    WHEREAS,  funds for this equipment are available within the Central Garage Equipment Replacement Fund  and Central Garage Equipment Replacement Reserves Fund.    NOW, THEREFORE BE IT RESOLVED by the City Council of the city of New Hope, Minnesota that the  appropriation of $32,413.81 from the Central Garage Equipment Replacement Fund and  Equipment Reserves Fund for payment to MTI Distributing for a 2021 Toro Sand Pro 5040 is  hereby authorized.    Adopted by the City Council of the City of New Hope, Hennepin County, Minnesota, this 11th day of October,  2021.           ________________________________         Mayor        Attest: _________________________________   City Clerk                  MTI Distributing Equipment Proposal September 27, 2021 City of New Hope Expiration Date:10/11/2021 Qty Model Number Description Unit Price Extended Price 1 08745 Sand Pro 5040 $17,670.85 $17,670.85 1 08712 Front Lift Frame Assembly $1,586.68 $1,586.68 1 08766 Sport Field Edger $3,303.17 $3,303.17 1 08838 Midmount Toolbar System $1,295.77 $1,295.77 1 08761 QAS Nail Drag $1,204.28 $1,204.28 1 08762 QAS Flex Groomer Kit $865.67 $865.67 1 130-7852 Manual Drag Mat $1,115.41 $1,115.41 1 08783 Front and Rear Remote Hydraulic Kit $2,374.15 $2,374.15 2 119-6898 valve $75.16 $150.32 1 LB 100-5040 Front Mount Lip Broom For SP 5040 $2,847.50 $2,847.50 Equipment Total $32,413.81 6.875% Sales/Use Tax Exempt Total $32,413.81 Quote is valid for 14 days Net 30 Terms with qualified credit New Toro commercial equipment comes with a two-year manufacturer warranty Equipment delivery at no additional charge All commercial products purchased by a credit card will be subject to a 2.5% service fee. Thank you for the opportunity to submit this quote. If you have any questions, please do not hesitate in contacting us. Larry Gorman Karen Wangensteen Outside Sales Representative Inside Sales Representative 612-877-0830 763-592-5643 MTI Distributing, Inc. • 4830 Azelia Avenue N. #100 • Brooklyn Center, MN 55429 MINNESOTA STATE CONTRACT - CONTRACT 188861 TOTALS Memorandum   To: Bernie Weber‐Public Works Director  From: Bill Robberstad‐Central Garage Supervisor  Date: September 24, 2021  Subject: Purchase of a Toro Sandpro 5040 Ballfield Drag Vehicle  Staff is recommending the city purchase a Toro Sandpro 5040 from MTI Distibuting in the amount  of $32,413.81.    The 2021 capital improvement program (CIP) includes the purchase of a ballfield drag vehicle (Toro  Sandpro 5040) to replace the city’s existing thirteen‐year‐old Toro Workman (unit #218). The Toro  Workman is a vital piece of equipment in the Public Works fleet of equipment. The ballfield drag  vehicle is exclusively used for ballfield maintenance. The vehicle keeps baseball and softball infields  playable and safe by breaking up formed clumps, and leveling and smoothing the playing surface.    The current production Toro Workman no longer has the capability of housing a factory ballfield  drag. Therefore, other options were sought. The Parks/Streets supervisor, along with staff that  perform ballfield maintenance, tested and rated different models of ballfield drag vehicles. Of those  tested, the Toro Sandpro 5040 was the preferred vehicle, of the different models available.    Staff is recommending that the city utilize a cooperative purchasing opportunity provided through  State of Minnesota Cooperative Purchasing Venture (CPV) to purchase the new ballfield drag. MTI  Distributing has been awarded Contract No. 188861 under the CPV.     The 2021 CIP has $28,414.71 in the replacement reserve fund for the purchase of this equipment.  The cost of the Toro Sandpro 5040 is $32,413.81. The MTI Distributing has offered $2500.00 trade in  value on the old Toro Workman. Therefore, I recommend internally selling the old Toro Workman  to the City of New Hope Golf Course for the Trade in value of $2500.00, leaving a balance of  $1499.10, which would come from the vehicle replacement reserves.    S:\October 11, 2021 Council Meeting\12.1 Q ‐ Upcoming Events.docx   Request for Action  October 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:  Oct. 12  7:30 a.m. – District 281 Government Advisory Council Meeting    No Citizen Advisory Commission Meeting     Oct. 13  6:30 p.m. – West Metro Fire‐Rescue District Board Meeting at Station #3, 4251 Xylon  Avenue North    Oct. 14  12:30 p.m. – Shingle Creek Watershed Management Commission Meeting at Brooklyn  Park or Virtual    Oct. 18  6/6:30 p.m. – City Council Work Session    Oct. 20  11 a.m. – North Metro Mayors Operating Committee – Hybrid Meeting    Oct. 21  8:30 a.m. – Bassett Creek Watershed Management Commission Meeting at Plymouth  Maintenance Facility     Oct. 25  7 p.m. – City Council Meeting  Agenda Section Other Business Item Number  12.1