6.1.A. SR 09-21-2009~/
City of
Elk -.
River
REQUEST FOR ACTION
To Item Number
Ma or and Ci Council 1 A
Agenda Section Meeting Date Prepared by
Public Works Se tember 21, 2009 Ter Maurer, Public Works Director
Item Description Reviewed by
Windsor Meadow Public Hearing/Assessment Hearing Lori ohnson, Ci Administrator
Reviewed by
Action Requested
The City Council is requested to conduct the public hearing/assessment hearing for the Windsor
Meadows final lift of bituminous improvement. Once the two hearings are closed, it would be
appropriate for the City Council to consider the attached three resolutions. The first resolution
orders the improvement; the second resolution adopts the assessment roll; and the third
resolution awards the contract.
Background/Discussion
Windsor Meadows, which is located in the northwest part of the city and shown on the attached
exhibit, is a rural cluster development that has never been fully completed by its developer.
Therefore, the City Council initiated a public improvement project to complete the final lift of
bituminous surfacing and other ancillary items, assessing the cost to the 23 buildable lots out of
the 33 total lots still owned by the developer/finance company. I will be prepared with a brief
presentation of the proposed improvements, after which I will be available to answer questions
from the City Council and/or public.
At the close of the public hearing/assessment hearing, the City Council is asked to consider three
resolutions: The first resolution orders the improvement. This resolution requires a 4/5 vote of
the City Council to adopt since this is acity-initiated project. The second resolution adopts the
final assessment roll, a copy of which is attached. You will note that the final assessment roll
includes assessments against Outlots A, B, C and D. These are in error and prior to adopting the
assessment roll, these should be removed from the roll. This would leave 231ots owned by
Lakeland Construction Finance LLC as the assessed units for the proposed improvements. The
final resolution awards the contract. Because the project is under $100,000, State Statute allows
for the solicitation of quotes. Three quotes have been received. They are as follows:
Rum River Contracting Company $59,599.05
Oman Brothers Paving Inc. 66,388.80
Harddrives, Inc. 71,890.30
Rum River Contracting Company has previously successfully completed similar projects within
the city and is currently completing the Morton/Norfolk Improvement and the Great Northern
Trail Improvement. Therefore, we would recommend award to them as the lowest quoting
contractor.
Windsor Meadows Improvement
September 21, 2009
Page 2
Financial Impact
The proposed assessment roll assesses the total construction costs, construction-related overhead
and unpaid city invoices to the benefited 231ots owned by Lakeland Construction Finance LLC in
Windsor Meadows.
Attachments
• Exhibit of Windsor Meadows
• Resolution Ordering the Improvement
• Resolution Adopting Final Assessment Roll
• Resolution Accepting the Bid and Authorizing Execution of the Contract
• Assessment Roll
Action Motion by Second by Vote
Follow Up
S:\EngineerImprovProj\2009 Improvement Projects\Windsor Meadows-TBC Final Lift\09 21 09 cc memo.doc
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RESOLUTION 09-
A RESOLUTION FOR THE CITY OF ELK RIVER
A RESOLUTION ORDERING THE IMPROVEMENT IN
THE MATTER OF THE WINDSOR MEADOWS FINAL LIFT OF BITUMINOUS AND
OTHER ANCILLARY ITEMS IMPROVEMENT OF 2009
WHEREAS a public hearing relating to the Windsor Meadows Final Lift of Bituminous and Other
Ancillary Items Improvement was held before the Elk River City Council after ten days
mailed notice and two weeks published notice of the hearing was given; and
WHEREAS the Ciry Council has duly considered the Feasibility Report and those matter presented at the
public hearing by those person desiring to be heard on the matter;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the Ciry of Elk River, Minnesota:
1. The Windsor Meadows Final Lift of Bituminous and Other Ancillary Items Improvement is hereby
ordered as recommended in the Feasibility Report dated August 2009.
Passed and adopted this 21St day of September, 2009.
Stephanie A. Klinzing, Mayor
ATTEST:
Tina Allard, City Clerk
S:\EngineerImprovProj\2009 Improvement Projects\Windsor Meadows-TBC Final Lift\Resolutions\Order Imp-Prep PlansSpecs.doc
RESOLUTION 09-
A RESOLUTION FOR THE CITY OF ELK RIVER
A RESOLUTION ADOPTING FINAL ASSESSMENT ROLL
WHEREAS upon due notice properly made as required by law, the Elk River City Council has met and
heard and passed upon all objections to the proposed assessment for the Windsor Meadows
Final Lift of Bituminous and Other Ancillary Items Improvement and has determined the
amount to be assessed against each individual property as the Council deems just;
NOW, THEREFORE, BE IT RESOLVED by the Ciry Council of the City of Elk River, Minnesota:
1. The final assessment roll, a copy of which is attached hereto and incorporated herein by this
reference, is hereby accepted and adopted and shall constitute the special assessment against the
lands therein named. Each such tract of land in the assessment roll is hereby found to be benefited
by the improvement in an amount not less than the amount of the assessment levied against it.
2. Such assessment shall be payable in equal annual installments, including both principal and interest,
amortized in such amount annually as is required to pay the principal with interest at 5.0% over a
period of five (5) years.
3. The owner of any property so assessed may at any time prior to certification to the County Auditor
of the assessment or the first installment thereof, pay to the City Treasurer the whole of the
assessment on such property, with interest accrued to the date of payment; except that no interest
shall be charged if the entire assessment is paid within 30 days after the adoption of this Resolution.
Prepayment may also be made after the certification of the assessment or first installment thereof by
paying to the City Treasurer/County Auditor the entire amount of the assessment remaining unpaid
with interest. In the case of a payment made before November 15, interest will be calculated through
December 31 of the year in which payment is made. If payment is made after November 15, interest
will be calculated through December 31 of the next succeeding year.
4. The City Administrator shall transmit to the County Auditor a certified duplicate of the attached
assessment roll to be extended on the property tax lists of the County. Such assessment shall be
collected and paid over in the same manner as other municipal taxes.
Passed and adopted this 21St day of September, 2009
ATTEST:
Stephanie A. Klinzing, Mayor
Tina Allard, City Clerk
S:\EngineerImprovProj\2009 Improvement Projects\Windsor Meadows-TBC Final Lift\Resolutions\Adopt finall assess roll.doc
RESOLUTION 09-
A RESOLUTION FOR THE CITY OF ELK RIVER
A RESOLUTION ACCEPTING BID AND AUTHORIZING
EXECUTION OF CONTRACT IN THE MATTER OF THE
WINDSOR MEADOWS FINAL LIFT OF BITUMINOUS AND OTHER ANCILLARY
ITEMS IMPROVEMENT OF 2009
WHEREAS the Ciry Council has considered the amount of the bids and the responsibility of the bidders
and determined that Rum River Contracting Company is the lowest responsible bidder;
NOW, THEREFORE, BE IT RESOLVED by the Ciry Council of the City of Elk River, Minnesota:
1. The Mayor and Ciry Administrator are authorized and directed to execute, on behalf of the City, such
contract with Rum River Contracting Company as is approved by the City Attorney, for the
completion of the Windsor Meadows Final Lift of Bituminous and Other Ancillary Items.
2. The Ciry Administrator is authorized and directed to forthwith return to all bidders the deposits
made with their bids upon execution of the contract specified above.
Passed and adopted this 21St day of September, 2009.
Stephanie A. Klinzing, Mayor
ATTEST:
Tina Allard, Ciry Clerk
S:\EngineerImprovProj\2009 Improvement Projects\Windsor Meadows-TBC Final Lift\Resolutions\Accept bid Authorize Contract.doc
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