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8.1. SR 08-04-2014 City of Elk Request for Action River To Item Number Mayor and City Council 8.1 Agenda Section Meeting Date Prepared by General Business August 4, 2014 Tim Simon, Finance Director Item Description Reviewed by Library Facility Grounds Improvements Michael Hecker, Parks and Recreation Director Reviewed by Cal Portner, City Administrator Action Requested Approve,by motion, a quote from Great Northern Landscape,Inc., for Library facility grounds improvements. Background/Discussion Over the past several months the Library Board,the Parks Maintenance Supervisor and the Parks and Recreation Director have studied the grounds at the Library to identify ways to beautify the grounds and add new irrigation zones. The Library Board is updating a 5-year plan to be included in the city's Capital Improvement Plan (CIP). The Council will review the 5-year plan later this year during the CIP discussions. Library Board chair will be available at the meeting if the Council has any questions. On July 22, 2014, the Library Board voted to recommend to the City Council that the following beautification/maintenance projects be completed in 2014 in the amount of$28,635: 1) Parking lot island - $14,705 2) Front rain garden- $880 3) Back corner of building- $670 4) Book drop off loop - $225 5) Irrigation system- $12,155 Financial Impact The Library is a Special Revenue Fund and has sufficient funds available to complete the projects in 2014. In addition, staff has designated future funds for the roof and heating pump replacements with prior unspent bond proceeds which are the major expenditures in the next 10 years. Attachments ■ Library Board Capital Improvement Action Plan 2014 P a w E A E U s r NaA f RE] Elk River Library Board: Capital Improvement Action Plan 2014 # Task Specific Total Cost Justification/ Rationale Cost 1 Parking Lot island: $14,705 Beautification of Grounds Capital Improvements and Maintenance Remove existing vegetation (city to 380.00 spray0 Maul and dispose (25-30 cy) 750.00 Rock Repair ( city to supply) 100.00 Plant soil (5cy) 275.00 Mulch install ( city to supply 50 cy) 1,750.00 16 Gold mound spirea 800.00 660 Stella D'oro daylily (1.5' on 9,900.00 center) Fiber mat around perimeter of bed 600.00 Tree Trim 150.00 # Task Specific Total Cost Justification/ Rationale Cost 2 Front Rain Garden $880.00 Beautification of Grounds Capital Improvements and Maintenance Transplant 40 perennials from existing 280.00 flower bed Add 30 new medium to tall perennials 450.00 Black Dirt ( City) 150.00 # Task Specific Total Cost Justification/ Rationale Cost 4 Back Corner by Neighbor $670.00 Beautification of Grounds Capital Improvements and Maintenance 370.00 Add 12.5" Maple Add 1 7' White Pine 300.00 Mary Eberley moved and Willie Jackson seconded to approve Great Northern Landscapes, Inc., as the contractor to complete the 2014 Capital Improvement Projects identified as#1, 2, 4, 5 V which total $28,635.00 and that it be sent as a recommendation to the City Council to be completed this fall, 2014. Motion Passed 3:0 on July 22, 2014. Elk River Library Board: Capital Improvement Action Plan 2014 # Task Specific Total Cost Justification/ Rationale Cost 5 Book Drop Off Loop $225.00 Beautification of Grounds Capital Improvements and Maintenance Add 15 Stella D'oro daylily 225.00 # Task Specific Total Cost Justification/ Rationale Cost 7 Irrigation System Upgrade $12,155.00 Capital Improvements and Maintenance Smart Link, controller and system complete--- entire grounds Note: Reference Bid received from Great Northern Landscapes, Inc. on July 22, 2014. Item#6 is not accepted by Library Board. Board will explore if City can address tree trimming. Mary Eberley moved and Willie Jackson seconded to approve Great Northern Landscapes, Inc., as the contractor to complete the 2014 Capital Improvement Projects identified as#1, 2, 4, 5 &7 which total $28,635.00 and that it be sent as a recommendation to the City Council to be completed this fall, 2014. Motion Passed 3:0 on July 22, 2014.