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HomeMy WebLinkAbout5K - Resolutions Approvals Maintenance Center 17073 Adelmann Street S.E. Prior Lake, Minnesota 55372 CITY COUNCIL AGENDA REPORT DATE: AGENDA #: PREPARED BY: April 18, 2005 Bud Osmundson, Director of Public Works AGENDA ITEM: CONSIDER APPROVAL OF TWO RESOLUTIONS: (1) AUTHORIZING FULL AND FINAL PAYMENT TO THE CITY OF SAVAGE FOR THE BOUDIN / COMMERCE / TH 13 STREET AND UTILITY IMPROVEMENTS, CITY PROJECT #02-05 and (2) AUTHORIZING EXECUTION OF A MEMORANDUM OF UNDERSTANDING FOR THE SIGNAL LIGHT MAINTENANCE AND POWER COST RESPONSIBILITIES FOR THREE SIGNAL SYSTEMS LOCATED ON THE PRIOR LAKE / SAVAGE BORDER. DISCUSSION: HISTORY On May 6, 2002 the City entered into a Memorandum of Understanding (MOU) with the City of Savage for the engineering design of the new State Trunk Highway 13 intersection with Boudins / Commerce including necessary utility improvements. At the same meeting the City contracted with WSB & Associates for the engineering design. On May 19, 2003, the City entered into a Cooperative Agreement with the City of Savage for the construction of the proposed improvements, with Savage taking the lead contracting position. Savage awarded a contract to Valley Paving, Inc. for the project. The project is now complete and Savage has made the final payment to the contractor, Valley Paving. The purpose of this agenda item is to authorize the full and final payment to the City of Savage for the Prior Lake portion of the project and to execute another Memorandum of Understanding with the City of Savage for the signal light maintenance and power costs for three signal systems on the Prior Lake / Savage border. ISSUES 1. Final Payment: The original M OU for t he engineering design o f t he project called for the costs to be split on an equal basis between the cities, with Prior Lake taking the lead contracting position with WSB, the design consultant. The City of Prior Lake paid out $121,858.46 in design engineering and soil boring invoices. The Cooperative Agreement detailed how the construction costs were to be split, with Savage taking the lead contracting position for the construction phase of the project. The original construction contract amount was $3,600,157.70. The final contract amount was $3,598,078.65. Savage also was responsible for construction engineering and testing services and paid out a total of $352,651.54 for ~c~,~~flake.com Phone 952.440.9675 / Fax 952.440.9678 The City of Prior Lake's total financial responsibility for the project totals $1,829,114.72. The City of Savage had paid Prior Lake $22,615 during the design phase and Prior Lake had paid Savage $1,638,664 for the construction based on the estimate. Therefore, the balance due from the City of Prior Lake to the City of Savage is $78,257.26 as detailed on the attached Project Cost Summary. All work under the contract has been completed in accordance with the contract. All punch list items have been completed and any additional repairs will be covered under the project warranty. . Signal Maintenance Agreement: Both Cities approved the standard M nDOT Signal Agreement for the project prior to the construction. MnDOT requires that only one City sign the agreement and that they enter into separate agreements with a partnering City. Savage entered into the MnDOT agreement. The MnDOT agreement states that the City is responsible for the signal light power costs and minor maintenance of the signal system. In previous years, Savage had entered into two similar agreements (also approved by Prior Lake) for the signal systems at County Highway 42 and Rutgers and at CH 42 and TH 13, which are located on our common border. At this time Savage is requesting that Prior Lake enter into an agreement with Savage to share in the electrical power and maintenance costs for these two systems and the newest signal system at Boudin/Commerce/TH 13. The attached MOU defines the costs whereby Prior Lake would be responsible for ½ of the power and maintenance costs for the CH 42/Rutgers and TH 13/Boudin/Commerce signal systems, but only be responsible for ¼ of the costs for the TH 13/CH 42 signal system. This seems appropriate since Prior Lake is on ½ of the two signals, but only occupies 1/4 of the land at the CH 42/TH 13 intersection. Savage would be the lead agency in these agreements and invoice Prior Lake appropriately. CONCLUSION It is staff's recommendation to approve the final payment as requested and to enter into the MOU with the City of Savage for the signal light maintenance. FISCAL IMPACT: The final payment mount of $ 78,257.26 should come from the Collector Street Fund as all previous payments have. Now that the project is finaled out, Prior Lake can request Municipal State Aid funds for the final amount held by the State until the completion of the project. ALTERNATIVES: There are three alternatives for the City Council to consider: 1. Approve two Resolution: (1) Authorizing full and final payment to the City of Savage in the amount of $78,257.26 for the Boudin / Commerce / TH 13 Street and Utility Improvements, City Project //02-05, and (2) Authorizing execution of a Memorandum of Understanding for the electrical power and maintenance costs for three signal systems. U:\Osmundson~Street System~BoudinsCommerceXAgenda Items~genda final payment & MOU & Reso.doc 2. Deny this item for a specific reason and provide staff with direction. 3. Table this item until some date in the future. RECOMMENDED MOTION: REVIEWED BY: A motionf~ and seci~, approve the Alternative No. 1. U:\OsmundsonXStreet SystemkBoudinsCommerce~genda Items~genda final payment & MOU & Reso.doc Maintenance Center 17073 Adelmann Street S.E. Prior Lake, Minnesota 55372 RESOLUTION 0$-XX RESOLUTION AUTHORIZING FULL AND FINAL PAYMENT TO THE CITY OF SAVAGE FOR TI-IE BOUDIN/COMMERCE/Ttt 13 PlIOJECT (CITY PROJECT NO. 02-05) MOTION BY: SECOND BY: WHEREAS, The cities of Savage and Prior Lake had previously entered into a Memorandum of Understanding for the engineering design for the Boudin/Commerce/TH 13 improvement project, City Project No. 02-05, and . . . WHEREAS, In May 2003, the cities entered into a Cooperative Agreement for the construction of the proposed improvements, and WHEREAS, The Contractor h as i n a 11 respects completed t he contract for the project and the City Engineer recommends acceptance of the project and final payment of the contract, and WHEREAS, The City of Prior Lake's total responsibility for the project is $1,829,114.72, and WHEREAS, The City of Prior Lake had previously paid out $1,750,857.46 to contractors and the City of Savage for project costs. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, MINNESOTA, 1. The recitals set forth above are incorporated herein. 2. Full and final payment is hereby authorized to be made to the City of Savage in the amount of $78,257.26 which shall come from the Collector Street Fund. Passed and adopted this 18th day of April 2005. YES NO Fleming Fleming Haugen Haugen LeMair LeMair Petersen Petersen Zeiska Zeiska Frank Boyles, City Manager www.cityofpriorlake.com Phone 952.440.9675 / Fax 952.440.9678 Maintenance Center 17073 Adelmann Street S.E. Prior Lake, Minnesota 55372 RESOLUTION 0$-XX RESOLUTION AUTHORIZING THE EXECUTION OF A MEMORANDUM OF UNDERSTANDING WITH THE CITY OF SAVAGE FOR SIGNAL SYSTEM MAINTENANCE MOTION BY: SECOND BY: WHEREAS, The cities of Savage and Prior Lake had previously caused to be constructed three signalized intersections on the corporate boundaries of the two communities, and WHEREAS, The two cities have identified an equitable means of sharing the costs of the maintenance of thc three signal systems, and WHEREAS, The costs are to be allocated as follows: · County Highway 42 and Rutgers- one half each · County Highway 42 and TH 13 - three quarters Savage and one quarter Prior Lake · TH 13 and Boudin / Commerce - one half each, and WHEREAS, The cities of Savage and Prior Lake desire to memorialize this financial agreement. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, MINNESOTA, 1. The recitals set forth above are incorporated herein. . The Mayor and City Manager are authorized to execute the attached Memorandum of Understanding for the maintenance of signal systems at Boudin/Commerce/TH 13, CH 42 and Rutgers, and TH 13 and CH 42. Passed and adopted this 18th day of April 2005. YES NO Fleming Fleming Haugen Haugen LeMair LeMair Petersen Petersen Zeiska Zeiska Frank Boyles, City Manager www.cityofpriorlake.com £yztcm~c,-.'.~fnzCcx',~crzz~.gzn~: !te.-r'.~.~.g:nd-_ fin-_! p-_~.'m.._~nt ~_: MOU & P_ese.d~ Phone 952.440.9675 / Fax 952.440.9678 TH13/Boudin/Commerce Project Summary A. Costs: City of Savage City of Prior Lake Project Cost Rems Construction (detailed split) Design Engineering (50/50) Construction Engineering (50/50) Construction Testing/Advanced Funding (50/50) Soil Borings (50/50) Subtotal (Each City's Responsibility) $2,012,693.92 $60,929.23 $153,994.09 $22,331.68 $6,475.00 $2,256,423.92 $1,585,384.72 $6O,929.23 $153,994.09 $22,331.68 $6,475.00 $1,829,114.72 B. Prior Lake Project Payments: Previously Paid to Savage Design Engineering (Paid by PL) Soil Borings (Paid by PL) Subtotal $1,638,664.00 $121,858.46 $12,950.00 $1,773,472.46 Savage Previously Paid to Prior Lake ($22,615.00) Balance Due Savage $78,257.26 X:\Osmundson\thl 3 bouldin commerce project summary.doc MEMORANDUM OF UNDERSTANDING REGARDING THE RESPONSIBILITIES FOR THE POWER AND MAINTENANCE COSTS FOR THREE SIGNAL SYSTEMS LOCATED ON THE BORDERS Between City of Savage and City of Prior Lake This Memorandum of Understanding ("Agreement") made and entered into on this 18th day of April, 2005, by and between the City of Savage Minnesota, a public body corporate and politic organized under the laws of the State of Minnesota and the City of Prior Lake, Minnesota, a public body corporate and politic organized under the laws of the State of Minnesota. WlTNESSETH: WHEREAS, for many years the City of Savage and the City of Prior Lake have been partners in public improvements on the mutual border on County State Aid Highway 42 (CSAH 42) and State Trunk Highway 13 (TH 13) in an effort to enhance public safety and increase economic development opportunities in both communities; and WHEREAS, in 2003 the City of Savage and the City of Prior Lake agreed that major roadway improvements were needed to TH 13, between CSAH 42 and Boudins Street and that as part of the improvements a new signal on TH 13 between Commerce Avenue and Boudins Street aligning with South Park Avenue was constructed; and WHEREAS, in prior years the City of Savage and the City of Prior Lake agreed that signal lights were necessary on CSAH 42 at Rutgers Street, plus at the intersection of TH 13 and CSAH 42; and WHEREAS, standard Scott County and/or Minnesota Department of Transportation Department Traffic Control Signal Agreements were entered into on all three of these intersection improvement projects; and WHEREAS, in their standard agreements both the County and State require that Cities are required to pay for the electrical power costs for the signals and street lighting and the ongoing maintenance costs of these three signal systems; and WHEREAS, the City of Savage currently pays all of the power costs and is responsible for the maintenance costs of these three (3) traffic control signals. WHEREAS, the City of Savage and the City of Prior Lake mutually agree that they shall share in the power and maintenance costs of these three (3) traffic control signals. NOW, THEREFORE, IN CONSIDERATION of the mutual promises and understandings of the parties hereto, the parties agree as follows: The City of Savage and the City of Prior Lake shall split equally the electrical power and maintenance costs for the signal systems at: U:\Osmundson~Street System~BoudinsCommerceXPower Cost MOU 03-05.doc Memorandum of Understanding between City of Savage and City of Prior Lake · CSAH 42 and Rutgers Street · TH 13 and Commerce Avenue/Boudin Street/South Park Avenue . The City of Savage and the City of Prior Lake shall split the electrical power and maintenance costs for the CSAH 42/TH13 signal system with the City of Savage responsible for three quarters of the costs and the City of Prior Lake one fourth of the costs. o The City of Savage shall serve as a lead agency in paying for the electrical power costs and invoice the City of Prior Lake annually for these costs. The City of Prior Lake will pay their appropriate share of these costs within 30 days of the receipt of the Savage invoice. The Cities shall mutually agree to proceed with major capital maintenance improvements only atter agreement has been reached in April prior to the year of the scheduled capital maintenance improvements which allows time for budgetary fimelines. Emergency improvements will be completed after discussing with the appropriate Staff of the two cities o The parties agree to proceed in good faith in the completion of the duties pursuant to the understanding set forth herein. IN WITNESS THEREOF, the parties have executed this Agreement the day and year first above written. CITY OF SAVAGE: CITY OF PRIOR LAKE By: By: Thomas M. Brennan, Mayor By: By: Jack Haugen, Mayor Barry Stock, City Administrator Frank Boyles, City Manager