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04-08-13 CC Reg Mtg Agenda COUNCIL ACTION FORM Department Council Meeting Item Number Finance April 8, 2013 3A Item Description: Verified Claims From: Michelle Nguyen Bruce DeJong Background / Previous Action Claims for council authorization. The attached claims list includes checks numbered 54168 through 54206 totaling $526,909.33. Staff Recommendation Staff recommends approval of the claims list. 4/04/2013 10:40 AM A/P HISTORY CHECK REPORT PAGE: 2 VENDOR SET: 01 City of Shorewood BANK: 1 BEACON BANK DATE RANGE: 3/26/2013 THRU 99/99/9999 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 00051 EFTPS - FEDERAL W/H D 3/26/2013 000000 10,713.24 00092 MN DEPT OF REVENUE D 3/26/2013 000000 1,784.63 20005 WELLS FARGO HEALTH BENEFIT SVC D 3/26/2013 000000 1,363.05 00053 ICMA RETIREMENT TRUST-302131-4 R 3/26/2013 054168 1,237.49 00052 PERA R 3/26/2013 054169 6,137.32 29306 ALLIED WASTE SERVICES #894 R 4/08/2013 054171 13,741.20 16275 AMERICAN MESSAGING R 4/08/2013 054172 12.10 17300 CENTERPOINT ENERGY R 4/08/2013 054173 303.37 26100 CENTURY LINK R 4/08/2013 054174 327.45 07600 CITY OF EXCELSIOR R 4/08/2013 054175 3,777.28 17400 CITY OF MINNETONKA R 4/08/2013 054176 134.76 05875 CUB FOODS - SHOREWOOD R 4/08/2013 054177 57.79 06645 DEPT OF LABOR & INDUSTRY R 4/08/2013 054178 807.14 26110 DEX ONE R 4/08/2013 054179 10.85 29271 DREW KRIESEL R 4/08/2013 054180 897.09 07653 EXCELSIOR FIRE DISTRICT R 4/08/2013 054181 152,200.07 08712 G & K SERVICES R 4/08/2013 054182 1,172.38 29426 HOMEHELP R 4/08/2013 054183 18.00 1 JANICE DUNLAP R 4/08/2013 054184 100.00 29485 KDV, LTD R 4/08/2013 054185 1,080.00 21340 LOCAL LINK R 4/08/2013 054186 69.95 15050 MEDIACOM R 4/08/2013 054187 69.95 4/04/2013 10:40 AM A/P HISTORY CHECK REPORT PAGE: 3 VENDOR SET: 01 City of Shorewood BANK: 1 BEACON BANK DATE RANGE: 3/26/2013 THRU 99/99/9999 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 00079 MEDICA R 4/08/2013 054188 14,716.97 15176 MENARDS R 4/08/2013 054189 11.47 15900 OFFICE DEPOT R 4/08/2013 054190 22.50 29332 ON SITE SANITATION INC R 4/08/2013 054191 556.85 15000 PAETEC R 4/08/2013 054192 535.29 20500 PETTY CASH R 4/08/2013 054193 26.13 1350 PRUDENTIAL GROUP INSURANCE R 4/08/2013 054194 696.81 22578 SEELYE PLASTICS R 4/08/2013 054195 44.93 29427 SHRED-N-GO, INC. R 4/08/2013 054196 34.00 23500 SO LK MTKA POLICE DEPT R 4/08/2013 054197 142,260.00 23738 T-MOBILE R 4/08/2013 054198 72.31 25000 TOTAL PRINTING SERVICES R 4/08/2013 054199 1,213.98 25452 TWIN CITY WATER CLINIC R 4/08/2013 054200 100.00 70200 VERIZON WIRELESS R 4/08/2013 054201 282.81 29413 VOYAGER FLEET SYSTEMS, INC. R 4/08/2013 054202 2,796.22 27190 WACONIA FARM SUPPLY R 4/08/2013 054203 19.23 83900 WASTE MANAGEMENT OF WI-MN R 4/08/2013 054204 597.07 19800 XCEL ENERGY R 4/08/2013 054205 12,199.15 00085 MINNESOTA LIFE E 4/08/2013 999999 366.41 00087 AFSCME CO 5 MEMBERS HEALTH FUN E 4/08/2013 999999 408.00 01000 ADAM'S PEST CONTROL, INC E 4/08/2013 999999 72.19 05305 COMMUNITY REC RESOURCES E 4/08/2013 999999 3,674.12 4/04/2013 10:40 AM A/P HISTORY CHECK REPORT PAGE: 4 VENDOR SET: 01 City of Shorewood BANK: 1 BEACON BANK DATE RANGE: 3/26/2013 THRU 99/99/9999 CHECK INVOICE CHECK CHECK CHECK VENDOR I.D. NAME STATUS DATE AMOUNT DISCOUNT NO STATUS AMOUNT 06572 DELTA DENTAL OF MINNESOTA D 4/01/2013 999999 511.44 07900 HAWKINS, INC. E 4/08/2013 999999 105.00 09400 GOPHER STATE ONE CALL E 4/08/2013 999999 62.55 10576 ADVANCED IMAGING SOLUTIONS INC E 4/08/2013 999999 67.00 15500 METRO COUNCIL ENVMT(WASTEWATER E 4/08/2013 999999 44,115.52 15885 MIDWEST MAILING SYSTEMS, INC. E 4/01/2013 999999 1,642.21 15885 MIDWEST MAILING SYSTEMS, INC. E 4/08/2013 999999 477.36 18100 CITY OF MOUND E 4/08/2013 999999 6,145.75 19445 NGUYEN, MICHELLE E 4/08/2013 999999 84.36 20268 PANCHYSHYN, JEAN E 4/08/2013 999999 771.15 20950 KENNETH N. POTTS, P.A. E 4/08/2013 999999 2,500.00 22820 CITY OF SHOREWOOD E 4/08/2013 999999 298.97 28451 WSB AND ASSOCIATES, INC. E 4/08/2013 999999 35,054.21 29269 WARNER CONNECT E 4/08/2013 999999 3,121.83 29363 DeJONG, BRUCE E 4/08/2013 999999 19.06 29417 WENCK ASSOCIATES, INC. E 4/08/2013 999999 52.50 29459 MIDWEST GOVERNMENT ADVISORS E 4/08/2013 999999 8,250.00 29460 BLUE-TARP FINANCIAL, INC. E 4/08/2013 999999 92.21 * * T O T A L S * * NO INVOICE AMOUNT DISCOUNTS CHECK AMOUNT REGULAR CHECKS: 37 358,339.91 0.00 358,339.91 HAND CHECKS: 0 0.00 0.00 0.00 DRAFTS: 4 14,372.36 0.00 14,372.36 EFT: 21 107,380.40 0.00 107,380.40 NON CHECKS: 0 0.00 0.00 0.00 VOID CHECKS: 0 VOID DEBITS 0.00 VOID CREDITS 0.00 0.00 0.00 TOTAL ERRORS: 0 VENDOR SET: 01 BANK: 1 TOTALS: 62 480,092.67 0.00 480,092.67 BANK: 1 TOTALS: 62 480,092.67 0.00 480,092.67 REPORT TOTALS: 64 480,092.67 0.00 480,092.67 04-04-2013 10:39 AM C O U N C I L REPORT BY VENDOR- APRIL 8, 2013 PAGE: 1 VENDOR SORT KEY DATE DESCRIPTION FUND DEPARTMENT AMOUNT_ ADAM'S PEST CONTROL, INC 4/08/13 1ST QTR SVC General Fund Municipal Buildings 72.19_ TOTAL: 72.19 ADVANCED IMAGING SOLUTIONS INC 4/08/13 SVC 02/15-03/14 General Fund Municipal Buildings 67.00_ TOTAL: 67.00 AFSCME CO 5 MEMBERS HEALTH FUND 4/08/13 CHARLIES DAVIS General Fund Unallocated Expenses 51.00 4/08/13 GREG FASCHING General Fund Unallocated Expenses 51.00 4/08/13 JOSEPH LUGOWSKI General Fund Unallocated Expenses 51.00 4/08/13 BRADLEY MASON General Fund Unallocated Expenses 51.00 4/08/13 CHRISTOPHER POUNDER General Fund Unallocated Expenses 51.00 4/08/13 DANIEL RANDALL General Fund Unallocated Expenses 51.00 4/08/13 BRUCE STARK General Fund Unallocated Expenses 51.00 4/08/13 TERRY TOWER General Fund Unallocated Expenses 51.00_ TOTAL: 408.00 ALLIED WASTE SERVICES #894 4/08/13 MONTHLY RECYCLING SVCS Recycling Utility Recycling 13,741.20_ TOTAL: 13,741.20 AMERICAN MESSAGING 4/08/13 612-534-3975 & 612-818-591 General Fund Public Works 6.05 4/08/13 612-534-3975 & 612-818-591 Water Utility Water 3.02 4/08/13 612-534-3975 & 612-818-591 Sanitary Sewer Uti Sewer 3.03_ TOTAL: 12.10 BLUE-TARP FINANCIAL, INC. 4/08/13 HOSE SPRAYER General Fund Public Works 92.21_ TOTAL: 92.21 CENTERPOINT ENERGY 4/08/13 20630 MANOR RD-WARMING HOU General Fund Park Maintenance 63.85 4/08/13 5735 COUNTRY CLUB RD - SSC Southshore Communi Senior Community Cente 239.52_ TOTAL: 303.37 CENTURY LINK 4/08/13 952-470-6340 General Fund Municipal Buildings 121.40 4/08/13 952-470-2294 General Fund Public Works 57.67 4/08/13 952-470-9605 Water Utility Water 74.19 4/08/13 952-470-9606 Water Utility Water 74.19_ TOTAL: 327.45 CITY OF EXCELSIOR 4/08/13 1ST QTR WATER SVC Water Utility Water 3,777.28_ TOTAL: 3,777.28 CITY OF MINNETONKA 4/08/13 5366 VINE HILL RD Water Utility Water 60.12 4/08/13 5350 VINE HILL RD Water Utility Water 37.32 4/08/13 5490 VINE HILL RD Water Utility Water 37.32_ TOTAL: 134.76 CITY OF MOUND 4/08/13 2ND QTR-FIRE General Fund Fire Protection 6,145.75_ TOTAL: 6,145.75 CITY OF SHOREWOOD 4/08/13 SSCC - UTILITY PAYMENT Southshore Communi Senior Community Cente 298.97_ TOTAL: 298.97 COMMUNITY REC RESOURCES 4/08/13 1ST QTR COMMISSION-FINAL Southshore Communi Senior Community Cente 750.82 4/08/13 2013 ANTICIPATED COMMISSIO Southshore Communi Senior Community Cente 2,230.60 4/08/13 MAR COMMISSION Southshore Communi Senior Community Cente 692.70_ TOTAL: 3,674.12 04-04-2013 10:39 AM C O U N C I L REPORT BY VENDOR- APRIL 8, 2013 PAGE: 2 VENDOR SORT KEY DATE DESCRIPTION FUND DEPARTMENT AMOUNT_ CUB FOODS - SHOREWOOD 4/08/13 COUNCIL RETREAT MTG-03/23 General Fund Council 57.79_ TOTAL: 57.79 DELTA DENTAL OF MINNESOTA 4/01/13 MONTHLY DENTIST PREMIUM General Fund Unallocated Expenses 511.44_ TOTAL: 511.44 DEPT OF LABOR & INDUSTRY 4/08/13 1ST QTR BLDG SURCHARGE General Fund NON-DEPARTMENTAL 807.14_ TOTAL: 807.14 DEX ONE 4/08/13 SOUTHSHORE COMM CENTER ADS Southshore Communi Senior Community Cente 10.85_ TOTAL: 10.85 DREW KRIESEL 4/08/13 CONTRACT SVC Southshore Communi Senior Community Cente 365.00 4/08/13 EVENTS SVCS Southshore Communi Senior Community Cente 385.00 4/08/13 BLG SUPPLIES EXPESES Southshore Communi Senior Community Cente 147.09_ TOTAL: 897.09 DeJONG, BRUCE 4/08/13 LUNCH W/ COMPUTER VENDOR General Fund Finance 19.06_ TOTAL: 19.06 EFTPS - FEDERAL W/H 3/26/13 FEDERAL W/H General Fund NON-DEPARTMENTAL 3,996.50 3/26/13 FICA W/H General Fund NON-DEPARTMENTAL 2,721.80 3/26/13 MEDICARE W/H General Fund NON-DEPARTMENTAL 636.57 3/26/13 FICA W/H General Fund Council 80.60 3/26/13 MEDICARE W/H General Fund Council 18.87 3/26/13 FICA W/H General Fund Administration 432.14 3/26/13 MEDICARE W/H General Fund Administration 101.07 3/26/13 FICA W/H General Fund Finance 258.89 3/26/13 MEDICARE W/H General Fund Finance 60.55 3/26/13 FICA W/H General Fund Planning 290.94 3/26/13 MEDICARE W/H General Fund Planning 68.04 3/26/13 FICA W/H General Fund Protective Inspections 197.69 3/26/13 MEDICARE W/H General Fund Protective Inspections 46.24 3/26/13 FICA W/H General Fund Public Works 798.61 3/26/13 MEDICARE W/H General Fund Public Works 186.77 3/26/13 FICA W/H General Fund Ice & Snow Removal 193.14 3/26/13 MEDICARE W/H General Fund Ice & Snow Removal 45.17 3/26/13 FICA W/H General Fund Park Maintenance 41.08 3/26/13 MEDICARE W/H General Fund Park Maintenance 9.60 3/26/13 FICA W/H General Fund Recreation 96.52 3/26/13 MEDICARE W/H General Fund Recreation 22.58 3/26/13 FICA W/H Southshore Communi Senior Community Cente 45.39 3/26/13 MEDICARE W/H Southshore Communi Senior Community Cente 10.60 3/26/13 FICA W/H Water Utility Water 114.28 3/26/13 MEDICARE W/H Water Utility Water 26.74 3/26/13 FICA W/H Sanitary Sewer Uti Sewer 99.47 3/26/13 MEDICARE W/H Sanitary Sewer Uti Sewer 23.26 3/26/13 FICA W/H Recycling Utility Recycling 3.24 3/26/13 MEDICARE W/H Recycling Utility Recycling 0.76 3/26/13 FICA W/H Stormwater Managem STORMWATER MANAGEMENT 69.81 3/26/13 MEDICARE W/H Stormwater Managem STORMWATER MANAGEMENT 16.32_ TOTAL: 10,713.24 EXCELSIOR FIRE DISTRICT 4/08/13 OPERATIONS General Fund Fire Protection 80,286.32 4/08/13 BUILDINGS General Fund Fire Protection 71,913.75_ TOTAL: 152,200.07 04-04-2013 10:39 AM C O U N C I L REPORT BY VENDOR- APRIL 8, 2013 PAGE: 3 VENDOR SORT KEY DATE DESCRIPTION FUND DEPARTMENT AMOUNT_ G & K SERVICES 4/08/13 CITY HALL BUILDING General Fund Municipal Buildings 167.48 4/08/13 PUBLIC WORKS BUILDING General Fund Public Works 935.34 4/08/13 SOUTHSHORE COMM CTR BLG Southshore Communi Senior Community Cente 69.56_ TOTAL: 1,172.38 GOPHER STATE ONE CALL 4/08/13 MAR SVC Water Utility Water 20.85 4/08/13 MAR SVC Sanitary Sewer Uti Sewer 20.85 4/08/13 MAR SVC Stormwater Managem STORMWATER MANAGEMENT 20.85_ TOTAL: 62.55 HAWKINS, INC. 4/08/13 CHLORINE Water Utility Water 105.00_ TOTAL: 105.00 HOMEHELP 4/08/13 03/20 TABLECLOTHS Southshore Communi Senior Community Cente 18.00_ TOTAL: 18.00 ICMA RETIREMENT TRUST-302131-457 3/26/13 P/R DEDUCTS-DEFERRED COM General Fund NON-DEPARTMENTAL 1,185.96 3/26/13 P/R DEDUCTS-DEFERRED COM General Fund NON-DEPARTMENTAL 51.53_ TOTAL: 1,237.49 KDV, LTD 4/08/13 MAR ASSISTANCE W/ CASH/INV General Fund Finance 1,080.00_ TOTAL: 1,080.00 KENNETH N. POTTS, P.A. 4/08/13 MAR PROSECUTIONS General Fund Professional Svcs 2,500.00_ TOTAL: 2,500.00 LOCAL LINK 4/08/13 ADSL(QST) - BUSINESS 3M/89 General Fund Municipal Buildings 69.95_ TOTAL: 69.95 MEDIACOM 4/08/13 5375 COUNTRY CLUB RD - SSC Southshore Communi Senior Community Cente 69.95_ TOTAL: 69.95 MEDICA 4/08/13 MEDICAL PREMIUM General Fund Unallocated Expenses 15,934.13 4/08/13 MEDICAL PREMIUM General Fund Unallocated Expenses 608.58- 4/08/13 MEDICAL PREMIUM General Fund Unallocated Expenses 608.58- TOTAL: 14,716.97 MENARDS 4/08/13 CLEANERS General Fund Public Works 11.47_ TOTAL: 11.47 METRO COUNCIL ENVMT(WASTEWATER) 4/08/13 APR WASTEWATER SVC Sanitary Sewer Uti Sewer 44,115.52_ TOTAL: 44,115.52 MIDWEST GOVERNMENT ADVISORS 4/08/13 MAR SVC General Fund Administration 8,250.00_ TOTAL: 8,250.00 MIDWEST MAILING SYSTEMS, INC. 4/08/13 NEWSLETTER SERVICES General Fund Administration 403.94 4/08/13 ADDT'L POSTAGE General Fund Administration 35.33 4/01/13 QTR UTILITY POSTAGE Water Utility Water 317.50 4/01/13 QTR UTILITY BILLING SVC Water Utility Water 93.05 4/01/13 QTR UTILITY POSTAGE Sanitary Sewer Uti Sewer 317.50 4/01/13 QTR UTILITY BILLING SVC Sanitary Sewer Uti Sewer 93.05 4/08/13 UTILITY BILLINGS SVC Sanitary Sewer Uti Sewer 38.09 4/01/13 QTR UTILITY POSTAGE Recycling Utility Recycling 317.50 4/01/13 QTR UTILITY BILLING SVC Recycling Utility Recycling 93.05 4/01/13 QTR UTILITY POSTAGE Stormwater Managem STORMWATER MANAGEMENT 317.50 04-04-2013 10:39 AM C O U N C I L REPORT BY VENDOR- APRIL 8, 2013 PAGE: 4 VENDOR SORT KEY DATE DESCRIPTION FUND DEPARTMENT AMOUNT_ 4/01/13 QTR UTILITY BILLING SVC Stormwater Managem STORMWATER MANAGEMENT 93.06_ TOTAL: 2,119.57 MINNESOTA LIFE 4/08/13 APR LIFE INS General Fund Unallocated Expenses 366.41_ TOTAL: 366.41 MISC. VENDOR JANICE DUNLAP 4/08/13 BOOK TALK 03/19 Southshore Communi Senior Community Cente 100.00_ TOTAL: 100.00 MN DEPT OF REVENUE 3/26/13 STATE W/H General Fund NON-DEPARTMENTAL 1,784.63_ TOTAL: 1,784.63 NGUYEN, MICHELLE 4/08/13 MAR MILEAGE General Fund Finance 84.36_ TOTAL: 84.36 OFFICE DEPOT 4/08/13 PAD General Fund Administration 22.50_ TOTAL: 22.50 ON SITE SANITATION INC 4/08/13 BAGER PARK General Fund Park Maintenance 45.96 4/08/13 CATHCART PARK General Fund Park Maintenance 45.96 4/08/13 FREEMAN PARK General Fund Park Maintenance 137.88 4/08/13 SILVERWOOD PARK General Fund Park Maintenance 45.96 4/08/13 SOUTH SHORE SKATE General Fund Park Maintenance 45.96 4/08/13 CHRISTMAS LAKE BOAT ACCESS General Fund Park Maintenance 235.13_ TOTAL: 556.85 PAETEC 4/08/13 SVC 02/28-03/27 General Fund Municipal Buildings 143.84 4/08/13 SVC 02/28-03/27 General Fund Public Works 46.90 4/08/13 SVC 02/28-03/27 General Fund Park Maintenance 145.60 4/08/13 SVC 02/28-03/27 Water Utility Water 98.70 4/08/13 SVC 02/28-03/27 Water Utility Water 100.25_ TOTAL: 535.29 PANCHYSHYN, JEAN 4/08/13 03/23 COUNCIL RETREAT-FOOD General Fund Council 127.99 4/08/13 JAN-MAR-WELLNESS General Fund Administration 120.00 4/08/13 03/20-23 MCFOA MTG-MILEAGE General Fund Administration 77.70 4/08/13 03/20-23 MCFOA MTG-HOTEL General Fund Administration 191.04 4/08/13 03/20-23 MCFOA MTG-CONF FE General Fund Administration 230.00 4/08/13 HENN CTY MTG-BLOOMINGTON General Fund Administration 24.42_ TOTAL: 771.15 PERA 3/26/13 P/R DEDUCTS-PERA General Fund NON-DEPARTMENTAL 2,841.37 3/26/13 P/R DEDUCTS-PERA General Fund Administration 505.89 3/26/13 P/R DEDUCTS-PERA General Fund Finance 319.78 3/26/13 P/R DEDUCTS-PERA General Fund Planning 386.54 3/26/13 P/R DEDUCTS-PERA General Fund Protective Inspections 251.53 3/26/13 P/R DEDUCTS-PERA General Fund Public Works 1,006.94 3/26/13 P/R DEDUCTS-PERA General Fund Ice & Snow Removal 245.17 3/26/13 P/R DEDUCTS-PERA General Fund Park Maintenance 55.82 3/26/13 P/R DEDUCTS-PERA General Fund Recreation 112.87 3/26/13 P/R DEDUCTS-PERA Southshore Communi Senior Community Cente 53.07 3/26/13 P/R DEDUCTS-PERA Water Utility Water 143.43 3/26/13 P/R DEDUCTS-PERA Sanitary Sewer Uti Sewer 122.93 3/26/13 P/R DEDUCTS-PERA Recycling Utility Recycling 3.79 3/26/13 P/R DEDUCTS-PERA Stormwater Managem STORMWATER MANAGEMENT 88.19_ TOTAL: 6,137.32 04-04-2013 10:39 AM C O U N C I L REPORT BY VENDOR- APRIL 8, 2013 PAGE: 5 VENDOR SORT KEY DATE DESCRIPTION FUND DEPARTMENT AMOUNT_ PETTY CASH 4/08/13 POSTAGE General Fund Administration 6.67 4/08/13 PARK-REFRESHMENTS General Fund Recreation 19.46_ TOTAL: 26.13 PRUDENTIAL GROUP INSURANCE 4/08/13 APR-LIFE INS General Fund Unallocated Expenses 696.81_ TOTAL: 696.81 SEELYE PLASTICS 4/08/13 CHEMICAL PIPING Water Utility Water 44.93_ TOTAL: 44.93 SHRED-N-GO, INC. 4/08/13 SVC THROUGH 03/20/13 General Fund Administration 34.00_ TOTAL: 34.00 SO LK MTKA POLICE DEPT 4/08/13 QUARTERLY LEASE PAYMENT General Fund Police Protection 56,941.00 4/08/13 OPERATING BUDGET EXPENSE General Fund Police Protection 84,419.00 4/08/13 JAN-FEB -HCPF General Fund Police Protection 900.00_ TOTAL: 142,260.00 T-MOBILE 4/08/13 952-463-5836 - ADMIN CEL General Fund Administration 72.31_ TOTAL: 72.31 TOTAL PRINTING SERVICES 4/08/13 MONTHLY NEWSLETTER General Fund Administration 707.40 4/08/13 SSCC INSERT Southshore Communi Senior Community Cente 253.29 4/08/13 SPRING CLEANUP INSERT Recycling Utility Recycling 253.29_ TOTAL: 1,213.98 TWIN CITY WATER CLINIC 4/08/13 MAR COLIFORM Water Utility Water 100.00_ TOTAL: 100.00 VERIZON WIRELESS 4/08/13 612-865-3582 - BRAD NIELSE General Fund Planning 59.13 4/08/13 L.S. PHONE SERVICES Sanitary Sewer Uti Sewer 223.68_ TOTAL: 282.81 VOYAGER FLEET SYSTEMS, INC. 4/08/13 CLOSING DATE 03/24/13 General Fund Public Works 2,796.22_ TOTAL: 2,796.22 WACONIA FARM SUPPLY 4/08/13 BROOMS General Fund Public Works 19.23_ TOTAL: 19.23 WARNER CONNECT 4/08/13 HP-4GB 2RX8 PC2 General Fund Finance 321.83 4/08/13 APR MAINT General Fund Municipal Buildings 2,800.00_ TOTAL: 3,121.83 WASTE MANAGEMENT OF WI-MN 4/08/13 24200 SMITHTOWN RD-PUB WOR General Fund Public Works 418.95 4/08/13 5735 COUNTRY CLUB RD -SSCC Southshore Communi Senior Community Cente 178.12_ TOTAL: 597.07 WELLS FARGO HEALTH BENEFIT SVCS 3/26/13 P/R DEDUCTS-HSA General Fund NON-DEPARTMENTAL 1,363.05_ TOTAL: 1,363.05 WENCK ASSOCIATES, INC. 4/08/13 MAR -APPLE RD CHANNEL Stormwater Managem STORMWATER MANAGEMENT 52.50_ TOTAL: 52.50 WSB AND ASSOCIATES, INC. 4/08/13 FEB-ENG SUPPORT General Fund City Engineer 2,122.00 4/08/13 FEB -2012-2013 GEN SVCS General Fund City Engineer 4,000.00 4/08/13 FEB-GIS & CAD SUPPORT FOR General Fund City Engineer 779.00 04-04-2013 10:39 AM C O U N C I L REPORT BY VENDOR- APRIL 8, 2013 PAGE: 6 VENDOR SORT KEY DATE DESCRIPTION FUND DEPARTMENT AMOUNT_ 4/08/13 FEB-SMITHTOWN RD TRL Trail Capital Outl Trail Expenditures 21,034.21 4/08/13 FEB-MCES FORCEMAIN IMPVMT Sanitary Sewer Uti Sewer 6,857.50 4/08/13 FEB-SILVER LK OUTLET IMPRV Stormwater Managem STORMWATER MANAGEMENT 261.50_ TOTAL: 35,054.21 XCEL ENERGY 4/08/13 XCEL ENERGY General Fund Municipal Buildings 521.47 4/08/13 XCEL ENERGY General Fund Municipal Buildings 4.15 4/08/13 XCEL ENERGY General Fund Public Works 558.74 4/08/13 XCEL ENERGY General Fund Traffic Control/Str Li 31.75 4/08/13 XCEL ENERGY General Fund Traffic Control/Str Li 3,602.42 4/08/13 5700 CTY RD 19 General Fund Traffic Control/Str Li 41.96 4/08/13 5700 CTY RD 19 UNIT LIGHTS General Fund Traffic Control/Str Li 223.01 4/08/13 XCEL ENERGY General Fund Park Maintenance 927.85 4/08/13 5735 COUNTRY CLUB RD Southshore Communi Senior Community Cente 823.66 4/08/13 24253 SMITHTOWN ROAD Water Utility Water 829.43 4/08/13 XCEL ENERGY Water Utility Water 507.70 4/08/13 XCEL ENERGY Water Utility Water 1,023.50 4/08/13 XCEL ENERGY Water Utility Water 2,557.43 4/08/13 XCEL ENERGY Sanitary Sewer Uti Sewer 546.08_ TOTAL: 12,199.15 **PAYROLL EXPENSES 3/25/2013 - 99/99/9999 General Fund Council 1,300.00 General Fund Administration 7,032.84 General Fund Finance 4,410.75 General Fund Planning 5,331.61 General Fund Protective Inspections 3,469.49 General Fund Public Works 13,888.94 General Fund Ice & Snow Removal 3,381.96 General Fund Park Maintenance 769.88 General Fund Recreation 1,556.83 Southshore Communi Senior Community Cente 732.12 Water Utility Water 1,978.18 Sanitary Sewer Uti Sewer 1,695.35 Recycling Utility Recycling 52.26 Stormwater Managem STORMWATER MANAGEMENT 1,216.45_ TOTAL: 46,816.66 04-04-2013 10:39 AM C O U N C I L REPORT BY VENDOR- APRIL 8, 2013 PAGE: 7 VENDOR SORT KEY DATE DESCRIPTION FUND DEPARTMENT AMOUNT_ =============== FUND TOTALS ================ 101 General Fund 415,518.82 406 Trail Capital Outlay 21,034.21 490 Southshore Community Ctr. 7,474.31 601 Water Utility 12,124.41 611 Sanitary Sewer Utility 54,156.31 621 Recycling Utility 14,465.09 631 Stormwater ManagementUtil 2,136.18 -------------------------------------------- GRAND TOTAL: 526,909.33 -------------------------------------------- TOTAL PAGES: 7 WSB & ASSOCIATES, INC. PROFESSIONAL SERVICES AGREEMENT This Agreement is made as of the day of , 2013, by and between the City of Shorewood, Minnesota, hereinafter referred to as Client, and WSB & Associates, Inc., hereinafter referred to as Engineer, with offices located at 701 Xenia Avenue South, Suite 300, Minneapolis, Minnesota 55416. Witnesseth, that the Client and Engineer, for the consideration herein named, agree as follows: SECTION 1 / GENERAL CONTRACT PROVISIONS These provisions shall be as set forth in Exhibit A. SECTION 2 / SCOPE OF WORK The scope of work to be performed by Engineer is set forth in Exhibit C. The work and services to be performed hereunder and described in Exhibit C shall be referred to herein and in the General Contract Provisions as the Project. SECTION 3 / COMPENSATION Compensation to Engineer for services described in this agreement shall be as designated in the attached Exhibit D and as hereinafter described. SECTION 4 / WORK SCHEDULE The anticipated schedule is set forth in Exhibit C SECTION 5 / SPECIAL CONDITIONS Special conditions, if any, are as set forth in Exhibit G CLIENT: CITY OF SHOREWOOD ADDRESS: 5755 COUNTRY CLUB ROAD SHOREWOOD, MN 55331 BY: Scott Zerby SIGNATURE: TITLE: BY: William Jaynes SIGNATURE: SECTION 6 / EXHIBITS The following initialed Exhibits are attached to and made a part of this Agreement (check all that apply): • Exhibit A General Contract Provisions • Exhibit B Client Responsibilities • Exhibit C Scope of Work • Exhibit D Compensation • Exhibit E Insurance Schedule • Exhibit F Fee Schedule Exhibit G Special Conditions SECTION 7 / ACCEPTANCE OF AGREEMENT All work and services described in this agreement shall be performed by Engineer only after written acceptance of the City. The undersigned hereby accept the terms and conditions of this agreement and Engineer is hereby authorized to perform the services described herein. ENGINEER: WSB & ASSOCIATES, INC. ADDRESS: 701 XENIA AVENUE SOUTH SUITE 300 MINNEAPOLIS, MN 55416 BY: James W. Kennedy, PE SIGNATURE: TITLE: Principal am SIGNATURE: TITLE: Administrator TITLE: Professional Services Agreement Page I of I \\cossIanasonsl,a,ea \co,,, pn„ y\Pa �ir�DmMU— Da ta\L.gi „�,;,,gvzois \Psn- oaosis.d.o WSB & ASSOCIATES, INC. EXHIBIT A GENERAL CONTRACT PROVISIONS ARTICLE 1— GENERAL These general contract provisions are incorporated in and become a part of the Agreement between WSB & Associates, Inc. (hereinafter referred to as Engineer) and the other party to the Agreement (Client) for the provision of engineering and related services, as set out in the Agreement to which this letter is attached. Either party may be hereinafter referred to as party or, collectively, parties. The starting date will commence when authorized by the Client. As used herein the term "Agreement" means: (1) The agreement for engineering, surveying and planning services; (2) These general contract provisions; (3) The attached exhibits; and (4) The supplemental agreement(s), where applicable. The attached exhibits shall govern over these General Contract Provisions and the Supplemental Agreement(s), where applicable, shall govern over attached exhibits and these general provisions. The Agreement constitutes the entire understanding between the Engineer and Client. The Agreement supersedes all prior written or oral understanding and may only be amended, supplemented, modified or cancelled by a duly executed written instrument. ARTICLE 2 — STANDARD OF CARE The standard of care for all professional engineering and related services performed or furnished by Engineer under this Agreement will be the care and skill ordinarily used by members of Engineer's profession practicing under similar circumstances at the same time and in the same locality. Engineer makes no warranties, express or implied, under this Agreement or otherwise, in connection with its services. ARTICLE 3 — ADDITIONAL SERVICES If the Engineer determines that any services it has been directed or requested to perform are beyond the scope as set forth in the Agreement or that, due to changed conditions or changes in the method or manner of administration of the Project, the Engineer's effort required to perform its services under this Agreement exceeds the estimate which formed the basis for the Engineer's compensation, Engineer shall promptly notify the Client of that fact. Upon notification, Engineer shall be entitled to additional compensation for same, and an extension of time for completion of work absent written objection by Client. ARTICLE 4 — LOCATION OF UNDERGROUND IMPROVEMENTS The Engineer and /or his or her authorized subconsultant will conduct the research that in his or her professional opinion is necessary and will prepare a plan indicating the locations intended for subsurface penetrations with respect to assumed locations of underground improvements. Such services by the Engineer or his or her subconsultant will be performed in a manner consistent with the ordinary standard of care. The Client recognizes that the research may not identify all underground improvements and that the information upon which the Engineer relies may contain errors or may not be completed. The Client agrees, to the fullest extent permitted by law, to waive all claims and causes of action against the Engineer and anyone for whom the Engineer may be legally liable, for claims by Client or its contractors of delay or additional compensation relating to the identification, removal, relocation, or restoration of utilities, or damages to underground improvements resulting from subsurface penetration locations established by the Engineer. ARTICLE 5 — CONSTRUCTION OBSERVATION If requested by Client, Engineer shall visit the project during construction to become familiar with the progress and quality of the contractors' work and to determine if the work is proceeding, in general, in accordance with plans, specifications or other contract documents prepared by Engineer for the Client. The Client has not retained the Engineer to make detailed inspections or to provide exhaustive or continuous project review and observation services. Engineer does not guarantee the performance of, and shall have no responsibility for, the acts, errors or omissions of any contractor, subcontractor, supplier or any other entity furnishing materials or performing any work on the project. Client acknowledges Engineer will not direct, supervise or control the work of contractors or their subcontractors, nor shall Engineer have authority over or responsibility for the contractors means, methods, or procedures of construction. Engineer's services do not include review or evaluation of the Client's, contractor's or subcontractor's safety measures, or job site safety. Exhibit A — General Contract Provisions Page 1 of 4 »cossxn of sna ea cg Pa „yll>a so Da[W A- 040813 d- For Client- observed projects, the Engineer shall be entitled to rely upon and accept representations of the Client's observer. If the Client desires more extensive project observation or full -time project representation, the Client shall request such services be provided by the Engineer as an Additional Service. Engineer and Client shall then enter into a Supplemental Agreement detailing the terms and conditions of the requested project observation. ARTICLE 6 — OPINIONS OF PROBABLE COST Opinions, if any, of probable cost, construction cost, financial evaluations, feasibility studies, economic analyses of alternate solutions and utilitarian considerations of operations and maintenance costs provided for are made or to be made on the basis of the Engineer's experience and qualifications and represent the Engineer's best judgment as an experienced and qualified professional design firm. The parties acknowledge, however, that the Engineer does not have control over the cost of labor, material, equipment or services furnished by others or over market conditions or contractor's methods of determining their prices, and any evaluation of any facility to be constructed or acquired, or work of necessity must be speculative until completion of construction or acquisition. Accordingly, the Engineer does not guarantee that proposals, bids or actual costs will not vary from opinions, evaluations or studies submitted by the Engineer and assumes no responsibility for the accuracy of opinions of Probable Construction Costs. If Client wishes greater assurance as to probable Construction Cost, Client shall employ an independent cost estimator as part of its Project responsibilities. ARTICLE 7 — REUSE AND DISPOSITION OF INSTRUMENTS OF SERVICE All documents, including reports, drawings, calculations, specifications, CADD materials, computers software or hardware or other work product prepared by Engineer pursuant to this Agreement are Engineer's Instruments of Service and Engineer retains all ownership interests in Instruments of Service, including copyrights. The Instruments of Service are not intended or represented to be suitable for reuse by the Client or others on extensions of the Project or on any other project. Copies of documents that may be relied upon by Client are limited to the printed copies (also known as hard copies) that are signed or sealed by Engineer. Files in electronic format furnished to Client are only for convenience of Client. Any conclusion or information obtained or derived from such electronic files will be at the user's sole risk. If there is a discrepancy between the electronic files and the hard copies, the hard copies govern. Engineer makes no representations as to long term compatibility, usability or readability of electronic files. If requested, at the time of completion or termination of the work, the Engineer may make available to the Client the Instruments of Service upon (i) payment of amounts due and owing for work performed and expenses incurred to the date and time of termination, and (ii) fulfillment of the Client's obligations under this Agreement. Any use or re -use of such Instruments of Service by the Client or others without written consent, verification or adaptation by the Engineer except for the specific purpose intended will be at the Client's risk and full legal responsibility. The Client will, to the fullest extent permitted by law, indemnify and hold the Engineer harmless from any claim, liability or cost (including reasonable attorneys' fees, and defense costs) arising or allegedly arising out of any unauthorized reuse or modification of these Instruments of Service by the Client or any person or entity that acquires or obtains the reports, plans and specifications from or through the Client without the written authorization of the Engineer. Under no circumstances shall transfer of Instruments of Service be deemed a sale by Engineer, and Engineer makes no warranties, either expressed or implied, of merchantability and fitness for any particular purpose. Engineer shall be entitled to compensation for any consent, verification or adaptation of the Instruments of Service for extensions of the Project or any other project. ARTICLE 8 — PAYMENTS Payment to Engineer shall be on a lump sum or hourly basis as set out in the Agreement. Engineer is entitled to payment of amounts due plus reimbursable expenses. Client will pay the balance stated on the invoice unless Client notifies Engineer in writing of any disputed items within 15 days from the date of invoice. In the event of any dispute, Client will pay all undisputed amounts in the ordinary course, and the Parties will endeavor to resolve all disputed items. All accounts unpaid after 30 days from the date of original invoice shall be subject to a service charge of 1 -1/2% per month, or the maximum amount authorized by law, whichever is less. Engineer shall be entitled to recover all reasonable costs and disbursements, including reasonable attorneys fees, incurred in connection with collecting amounts owed by Client. In addition, Engineer may, after giving seven days' written notice to Client, suspend services under this Agreement until it receives full payment for all amounts then due for services, expenses and charges. Exhibit A— General Contract Provisions Page 2 of 4 \\coesi nasoi\sh—W—panyT,,6rgnatMu— MtM,.p­dng\2013TrhA- 040813.ao. ARTICLE 9 — HAZARDOUS MATERIALS Notwithstanding the Scope of Services to be provided pursuant to this Agreement, it is understood and agreed that Engineer is not a user, handler, generator, operator, treater, storer, transporter or disposer of hazardous or toxic substances, pollutants or contaminants as any of the foregoing items are defined by Federal, State and /or local law, rules or regulations, now existing or hereafter amended, and which may be found or identified on any Project which is undertaken by Engineer. The Client agrees to hold harmless, indemnify and defend Engineer and its officers, subconsultant(s), employees and agents from and against any and all claims, losses, damages, liability and costs, including but not limited to costs of defense, arising out of or in any way connected with, the presence, discharge, release, or escape of hazardous or toxic substances, pollutants or contaminants of any kind, except that this clause shall not apply to such liability as may arise out of Engineer's sole negligence in the performance of services under this Agreement arising from or relating to hazardous or toxic substances, pollutants, or contaminants specifically identified by the Client and included within Engineer's services to be provided under this Agreement. ARTICLE 14 — INSURANCE Engineer has procured general and professional liability insurance. On request, Engineer will furnish client with a certificate of insurance detailing the precise nature and type of insurance, along with applicable policy limits. ARTICLE 11 —TERMINATION This Agreement may be terminated by either party upon thirty days' written notice without cause. In the event of termination, copies of plans, reports, specifications, electronic drawing /data files (CADD), field data, notes, and other documents whether written, printed or recorded on any medium whatsoever, finished or unfinished, prepared by the Engineer pursuant to this Agreement and pertaining to the work or to the Project, (hereinafter "Instruments of Service "), shall be made available to the Client pursuant to Article 7. All provisions of this Agreement allocating responsibility or liability between the Client and Engineer shall survive the completion of the services hereunder and /or the termination of this Agreement. ARTICLE IZ — INDEMNIFICATION The Engineer agrees, to the fullest extent permitted by law, to indemnify and hold the Client harmless from any damage, liability or cost (including reasonable attorneys' fees and costs of defense) to the extent caused by the Engineer's negligent acts, errors or omissions in the performance of professional services under this Agreement and those of his or her subconsultants or anyone for whom the Engineer is legally liable. The Client agrees to the fullest extent permitted by law, to indemnify and hold the Engineer harmless from any damage, liability or cost (including reasonable attorneys' fees and costs of defense) to the extent caused by the Client's negligent acts, errors or omissions and those of his or her contractors, subcontractors or consultants or anyone for whom the Client is legally liable, and arising from the project that is the subject of this Agreement. ARTICLE 13 — ASSIGNMENT Neither Party to this Agreement shall assign its interest in this agreement, any proceeds due under the Agreement nor any claims that may arise from services or payments due under the Agreement without the written consent of the other Party. Any assignment in violation of this provision shall be null and void. ARTICLE 14 — CONTROLLING LAW This Agreement is to be governed by the laws of the State of Minnesota. ARTICLE 15 — CONFLICT RESOLUTION In an effort to resolve any conflicts that arise during the design or construction of the project or following the completion of the project, the Client and Engineer agree that all disputes between them arising out of or relating to this Agreement shall be submitted to nonbinding mediation as a precondition to any formal legal proceedings. ARTICLE 16 — CONFIDENTIALITY The Engineer agrees to keep confidential and not to disclose to any person or entity, other than the Engineer's employees, subconsultants and the general contractor and subcontractors, if appropriate, any data and information furnished to the Engineer and marked CONFIDENTIAL by the Client. These provisions shall not apply to information in whatever form that comes into the public domain, nor shall it restrict the Engineer from giving notices required by law or complying with an order to provide information or data when such order is issued by a court, administrative agency or other authority with proper jurisdiction, or if it is reasonably necessary for the Engineer to complete services under the Agreement or defend itself from any suit or claim. Exhibit A — General Contract Provisions Page 3 of 4 vvCOSSHARE0IvSharedvCo ,ponyVPaeitie DatavUser DatavEnglneeringv2013vExh A-040813 doe ARTICLE 17 — DATA PRACTICES COMPLIANCE Engineer will have access to data collected or maintained by the Client to the extent necessary to perform Engineer's obligation under this contract. Engineer acknowledges that, pursuant to Minn. Stat. § 13.05, subdivision 11, all of the data created, collected, received, stored, used, maintained or disseminated by Contract in performing the contract are subject to the requirements of the Minnesota Government Data Practices Act (the Act), Minnesota Statutes chapter 13. Engineer is required to comply with the requirements of the Act as if it were a government entity. Engineer acknowledges that the remedies provided in Minn. Stat. § 13.08 apply to Engineer with respect to such data. Engineer will notify the Client of all requests for data that Engineer receives. Engineer agrees to defend and indemnify the Client from any claim, liability, or damage that results from Engineer's violation of the Act or this section of the contract. Upon termination of this contract, Engineer agrees to return data to the Client as requested by the Client. The obligations of this section of the contract, including the obligation to defend and indemnify the Client, shall survive the termination of this Contract and shall continue so long as the data exists. ExhibitA — GeneralContractProvisions Page 4of4 vvCOSSL1Aaaoi\Sh— deco nnpaa yTa esoDatawscrDara\L ngineeruig\2o13\Hx l,A- oaosis.3ee WSB & ASSOCIATES, INC. EXHIBIT B CLIENT RESPONSIBILITIES The Client's responsibilities related to the services to be provided by Engineer are generally as set out below. These responsibilities can be modified through Supplemental Agreements. In order to permit the Engineer to perform the services required under this Agreement, the Client shall, in proper time and sequence and where appropriate to the Project, at no expense to the Engineer: Provide available information as to its requirements for the Project, including copies of any design and construction standards and comprehensive plans which the Client desires Engineer to follow or incorporate into its work. 2. Guarantee access to and make all provisions for the Engineer to enter upon public and private lands to enable the Engineer to perform its work under this Agreement. 3. Provide such legal, accounting and insurance counseling services as may be required for our services. 4. Notify the Engineer whenever the Client observes or otherwise becomes aware of any defect in the Project construction or design. 5. Designate a Representative with authority to transmit and receive instructions and information, interpret and define the Client's policies with respect to services rendered by the Engineer, and authority to make decisions as required for Engineer to complete services required under this Agreement. 6. Act promptly to approve all pay requests, Supplemental Agreements, or request for information by Engineer as set out below. 7. Furnish data (and professional interpretations thereof) prepared by or services performed by others, including where applicable, but not limited to, previous reports, core borings, sub - surface explorations, hydrographic and hydrogeologic surveys, laboratory tests and inspection of samples, materials and equipment; appropriate professional interpretations of the foregoing data; environmental assessment and impact statements; property, boundary, easement, right -of -way, topographic and utility surveys; property description; zoning, deed and other land use restrictions; and other special data. 8. Require all utilities with facilities in the Client's right -of -way to locate and mark said utilities upon request, relocate and /or protect said utilities as determined necessary to accommodate work of the Project, submit a schedule of the necessary relocation/protection activities to the Client for review and comply with agreed upon. schedule. Exhibit B — Client Responsibilities Page I Of 2 1tCOSSHARE011 S( ,,cedlCompany',Pacific DatalUs DatasEngj..,mg120131E hR- 040813A. 9. Review all reports, sketches, drawings, specifications and other documents prepared and presented by the Engineer, obtain advice of legal, accounting and insurance counselors or others as Client deems necessary for such examinations and render in writing decisions pertaining thereto. 10. Where appropriate, endeavor to identify, remove and/or encapsulate asbestos products or materials or pollutants located in the project area prior to accomplishment by the Engineer of any work on the Project. 11. Provide record drawings and specifications for all existing physical plants of facilities which are pertinent to the Project. 12. Provide the foregoing in a manner sufficiently timely so as not to delay the performance by the Engineer of the services in accordance with the Contract Documents. 13. Engineer shall be entitled to rely on the accuracy and completeness of information or services furnished by the Client or others employed by the Client. Engineer shall endeavor to verify the information provided and shall promptly notify the Client if the Engineer discovers that any information or services furnished by the Client is in error or is inadequate for its purpose. 14. Client shall bear all costs incidental to compliance with the requirements of this article. Exhibit B — Client Responsibilities Page 2 of 2 vv COSSBARE01 vSharedvConxpanyvPacific DatavUerDatav Engineering v2013vExhB- 040813.doc C.1 WSB & ASSOCIATES, INC. EXHIBIT C SCOPE OF WORK SCOPE OF GENERAL CITY ENGINEERING SERVICES C.1.1 GENERAL CITY ENGINEERING (RETAINER) SERVICES C.1.1.1 Attend regularly scheduled City staff meetings on a weekly basis (Generally on days of Engineer office hours). Designated City Engineer provide in -house office hours two days per week, supplemented by other engineering staff up to one day per week, as needed. C.1.1.2 Attend City Council and advisory commission meetings as needed. C.1.1.3 Collaboration with Public Works as necessary. C.1.1.4 Advise the City Administrator, Public Works Director, and other City staff related to engineering issues. C.1.1.5 Review building permits as needed. C.1.1.6 Preliminary meetings with land use applicants and potential developers. C.1.1.7 Respond to constituent requests and issues as directed by staff. C.1.1.8 Coordinate charge back costs related to land use and developer projects. C.1.1.9 Act as the City's liaison with other agencies. C.1.1.10 Municipal State -aid system management. C.1.1.1.1 Identification of grant and funding opportunities for local improvements. C.1.2 OTHER GENERAL CITY ENGINEERING SERVICES C.1.2.1 Additional general engineering services as directed by the City Council and Administrator that are not included in Section C.1.1 will be billed on an hourly basis according to Engineer's current fee schedule. C 1. 2.2 Review of development and land use projects will be completed on an hourly basis as needed. Exhibit C — Scope of Work Page I of 7c: \i).—o �,�asen; ,,g,�.,s..„gice,vmilSotingsrrein Nora, yfntenetaa�\contmn.outiwk\sezaHw9s\Exne - aeo lseessegue- oaosi3.aee WSB & ASSOCIATES, INC. EXHIBIT C SCOPE OF WORK ExhibitC — Scope of Work Page 2of7c:�� », a�as�cNgs�s�g��, �lsetm ,gsre,PorAyn,��rlesco�te„.om� srzluw9sw,c G...I S- S- p,040813.d- WSB & ASSOCIATES, INC. EXHIBIT C SCOPE OF WORK C.2 PROJECTS C.2.1 PRELIMINARY REPORT /STUDY PHASE Subject to further clarification and refinement on a project -by- project basis, the Engineer shall in proper time and sequence: C.2.1.1 Consult with the City representative to determine the requirements of the project, review available data, attend necessary conferences, and be available for general consultation. C.2.1.2 Advise the City as to the necessity of the City's providing or obtaining from others data or services and assist the City in obtaining such data and services. C.2.1.3 Identify and analyze requirements of governmental authorities having jurisdiction to approve the design of the project and participate in consultations with such authorities. C.2.1.4 Make such preliminary studies, layouts, or field surveys to verify and supplement existing elevation and topographic information and preliminary cost estimates. C.2.1.5 Assist the City in obtaining reasonable subsurface investigations as required for the preparation of the feasibility report. C.2.1.6 Prepare a feasibility report in sufficient detail to assist the City with decision making. The report will include schematic layouts, sketches, conceptual design criteria with appropriate exhibits to indicate the considerations involved (including applicable requirements of governmental authorities having jurisdiction over the project), preliminary estimate of project cost, estimated assessments, preliminary identification of right -of -way and easement requirements, and the Engineer's conclusions and recommendations. C.2.1.7 Furnish copies of the feasibility report documents and review the feasibility report with City staff. C.2.1.8 If required, the Engineer shall present the feasibility report to the proper reviewing agencies and to the City Council. The Engineer shall attend the public hearing for the project. Exhibit C — Scope of Work Page 3 of 7e :ueeane„s and s,au,g,\— .g;.eervL ca1Semngs\Ternpeimymte, retr ;les\cnnlenc0naook\SF21Ulw95TAC- General Svcs Scope- 040813.doc WSB & ASSOCIATES, INC. EXHIBIT C SCOPE OF WORK C.2.2 FINAL DESIGN PHASE Subject to further clarification and refinement on a project -by- project basis, the Engineer shall, in proper time and sequence: C.2.2.1 On the basis of the accepted preliminary design documents and the current opinion of probable cost, prepare contract documents consisting of final drawings and specifications to show and describe the scope, extent, and character of the work to be furnished and performed by Contractor(s) including Advertisement for Bids, Instructions to Bidders, Bid Form, Form of Agreement, Performance and Payment Bond Form, General Conditions, Special Conditions, and Technical Specifications. C.2.2.2 Provide technical criteria, written descriptions and design data for use in filing applications for routine permits or obtaining approvals of such governmental authorities as have jurisdiction to approve the design of the project, and assist the City in consultations with appropriate authorities. The Engineer shall prepare and submit all permit applications to the appropriate agencies. The City shall be responsible for all permit fees. C.2.2.3 Advise the City of any adjustments to the latest opinion of probable cost caused by changes in extent or design requirements of the project and furnish a current opinion of probable cost based on the drawings and specifications. C.2.2.4 Prepare for review and approval by the City, its legal counsel and other advisors contract agreement forms, general conditions, supplementary conditions, bid forms, advertisement for bid and instructions to bidders, and assist in the preparation of other related documents. C.2.2.5 Furnish copies of the above documents and of the drawings and specifications and present and review them with the City. Make revisions and adjustments as required following review by the City. Exhibit C — Scope of Work Page 4 of 7c:� «w,e„sandsetfi „r3eoa.e „�„ er �calseuTe�,�e rymce,n�raeace „ce„ ouuooasFSU w9sxna General Svcs Scope- 040811doe WSB & ASSOCIATES, INC. EXHIBIT C SCOPE OF WORK C.2.3 BIDDING PHASE Subject to further clarification and refinement on a project -by- project basis, the Engineer shall in proper time and sequence: C.2.3.1 furnish plans and specifications for agency review and furnish copies to the City for bidding and construction purposes as a part of this Contract. C.2.3.2 Issue addenda as appropriate to interpret, clarify, or expand the bidding documents. C.2.3.3 Assist the City in obtaining and evaluating bids and awarding contracts for the construction of the project. C.2.3.4 Consult with and advise the City as to the acceptability of subcontractors, suppliers, and other persons and organizations proposed by the prime contractor(s) (herein called "Contractor(s) ") for the portions of the work as to which such acceptability is required by the bidding documents. C.2.3.5 Consult with and advise the City concerning and. determining the acceptability of substitute materials and equipment proposed by Contractor(s) when substitution prior to the award of contracts is allowed by the bidding documents. C.2.3.6 Attend bid opening and prepare bid tabulation sheets. C.2.4 CONSTRUCTION PHASE Subject to further clarification and refinement on a project -by- project basis, the Engineer shall: C.2.4.1 Consult with and advise the City and act as the City's representative as provided in the contract documents, which may not be modified to affect Engineer's responsibilities except by written agreement signed by the City and the Engineer. C.2.4.2 Conduct pre- construction conference to be attended by the Contractor, City, and others as may be requested by the City. Exhibit C — Scope of Work Page 5 of 7e:�� eitsmidseni„gs\wS.enginwiAJ ail tuiigs\Tempoimylnt „ trues\co „reiicotiri(�k\srzaNws5Txiic General Svcs Scope 040813.doe WSB & ASSOCIATES, INC. EXHIBIT C SCOPE OF WORK C.2.4.3 Make visits to the site at intervals appropriate to the various stages of construction to observe as an experienced and qualified design professional the progress and quality of the executed work of the Contractor(s), and to determine if such work is proceeding in accordance with the contract documents. During such visits and on the basis of the on -site observations, the Engineer will keep the City informed of the progress of the work and will endeavor to identify for the City defects and deficiencies in the work of the Contractor(s). This agreement does not require the Engineer to evaluate contractor's safety methods. It is agreed that safety matters are Contractor's responsibility and that the Engineer shall be responsible only for the acts or omissions of its own employees. The Engineer may disapprove work as failing to conform to the contract documents. The Engineer shall not have control or charge of and shall not be responsible for construction means, methods, techniques, sequences or procedures, or for safety precautions and programs in connection with the work. The Engineer shall be obligated, however, to disclose known dangerous circumstances to the City. C.2.4.4 Review samples, schedules, shop drawings, the result of tests and inspections, and other data which the Contractor is required to submit, but only for the conformance with the design concept of the project and compliance with the information given in the contract documents, (but such review shall not extend to means, methods, sequences, techniques, or procedures of construction or to safety precautions and programs incidental thereto). The Engineer shall receive and review (for general content as required by the specification), maintenance and operating instructions, schedules, guarantees, bonds, and certificates of inspection which are to be assembled by the Contractor in accordance with the contract documents. C.2.4.5 Issue all instructions of the City to Contractor; issue necessary interpretations and clarifications of the contract documents and in connection therewith prepare change orders as required for the City's approval and have authority, as the City's representative, to require special inspection or testing of the work. C.2.4.6 Review the Contractor's application for payment, determine the amount owing the Contractor and make recommendations to the City regarding the payment thereof. Exhibit C— Scope of Work Page 6 of General Svcs Sc p�-040813 do WSB & ASSOCIATES, INC. EXHIBIT C SCOPE OF WORK The Engineer's recommendations are based on on -site observations as an experienced and qualified design professional. The recommendations by the Engineer constitute a representation to the City that to the best of their knowledge, information and belief, the work has progressed to the point indicated on said application and the quality of work is in accordance with the contract documents, subject to the results of any subsequent test called for by the contract documents and any qualifications stated in his recommendations. C.2.4.7 Conduct, in the presence of the designated representative, a site visit to determine if the project is substantially complete and conduct a final site visit to determine if the work has been completed in accordance with the contract documents. Such site visits may include representatives from the City and /or other involved governmental agencies. If the Contractor has fulfilled all of his obligations, the Engineer shall give written notice to the City and the Contractor that the work is acceptable for final payment. C.2.4.8 The Engineer shall not have control or charge of and shall not be responsible for construction means, methods, techniques, sequences or procedures, or for safety precautions and programs in connection with the work. The Engineer shall be obligated, however, to disclose known dangerous circumstances to the City. C.2.4.9 The Engineer shall furnish the City with a list detailing final quantities and costs in a letter stating to the best knowledge of the Engineer that the work is in compliance with the plans, specifications and change orders. C.3 SCOPE OF SERVICES FOR DEVELOPMENT /APPLICATION REVIEW Subject to further clarification and refinement on a project -by- project basis, the Engineer shall: C.3.1 Following notice from the City Administrator or City Council, review the platting, concept, design, plans and specifications for Development Projects to determine that they comply with those written City Standards that have been approved by the City Council for such projects. Upon completion of the review, submit a written report to the City Council to assist the applicant and the City Council in making decisions regarding the proposed Project. ExhibitC — Scope of Work Page 7of7auo a,a,��aseun� os.e,g„is�s„gsrr«„io,�� xeuecFa eom�.anooksrzntaw9sedc. Ge-rai Sws Scope- 640811doe WSB & ASSOCIATES, INC. EXHIBIT C SCOPE OF WORK C.3.2 Inform the City of the progress of each Development Project under construction. The report should include budget, schedule and progress information. C.3.3 Submit a written report to assist the City Council in determining that the project has been completed according to the approved plans. The Engineer shall acquire from the developer or the developer's engineer plans of the work that have been revised to show "as constructed" conditions, said plans to be submitted to the City within 90 days following completion of the project. Exhibit C — Scope of Work Page 8 of 8c:vi) w.-.t ,., dSeui„ g.,\�(,s.., gu, uv. �aiSdtinprrunporwymteimtFiles\Cmttmt .ottuwkvsrztuaw9s\F.xha Genernl Svcs Scop,040813,doc WSB & ASSOCIATES, INC. EXHIBIT D COMPENSATION D.1 The City shall pay the Engineer for Basic Services rendered on the basis of a negotiated lump sum fee, on an hourly basis, or as a percentage of the construction cost, as mutually agreed to and deemed fair and reasonable for the particular work to be performed. The method of payment will be determined at the start of the project. Engineer's current fee schedule with hourly rates is attached to this contract as Exhibit F. The rate schedule is for 2013, and will remain in effect for services rendered through December 31, 2013. The retainer amount will be reviewed with the City annually from a scope and compensation perspective. Any adjustments to the retainer scope and compensation must be approved by the City Council. The fee schedule will be evaluated on an annual basis by the Engineer and adjusted to account for inflation and other factors. The Engineer will submit a revised fee schedule prior to November 15 on an annual basis. The following represents the compensation terms: D.1.1 GENERAL CITY ENGINEERING SERVICES D.1.1.1 GENERAL SERVICES VIA RETAINER. Engineer will be compensated for City Engineering services based on a fixed monthly retainer payable in the month following the month in which services are rendered. The Engineer will charge the City $48,000 ($4,000 per month) for April 1, 2013, to March 31, 2014. These services are outlined in Exhibit C.I as acting City Engineer for the City. D. L L2 OTHER GENERAL ENGINEERING SERVICES If Engineer is performing services not included in the City Engineer services via retainer, services shall be charged based on Engineer's Fee Schedule. ExhibitD - Compensation Page Iof3 D -G�, �.,[S—F—oaos1s.du D.1.2 PROJECTS Compensation for specific studies or the design and construction of City improvements will be determined on a project -by- project basis. The proposed compensation will be detailed within a written letter proposal submitted by the Engineer to the City prior to beginning work. If the scope of the project changes after it is authorized, the Engineer will discuss it with the City and determine an appropriate fee modification. Typically, project fees are billed either as lump sum, hourly not -to- exceed, or a percentage of the construction cost as negotiated with the City. D.1.3 DEVELOPMENVAPPLICATION REVIEW Services related to development review or review of other applications, will be completed by the Engineer on an hourly basis as needed. For items such as traffic studies, environmental reviews, and other more - defined items related to development review, the Engineer will establish a scope and fees for ease of tracking against escrow account balances. D.1.4 OTHER COMPENSATION D.1.4.1 INDEPENDENT CONSULTANTS The cost of services performed by independent consultants or agencies for environmental evaluation, soil testing, laboratory services, or other services will be billed to the City at the Engineer's cost with no markup. D.1.4.2 PAYMENT FOR REVISIONS OR OTHER WORK If the City directs that revisions be made to the plans and specifications following approval of the plans and specifications by the City or if the City Council directs Engineer to perform additional work, the Engineer shall be compensated for the cost of such revisions at the hourly fee. D.1.4.3 RECEIPT OF PAYMENT In order to receive payment for services, the Engineer shall submit monthly invoices describing in detail the services performed in accordance with this contract. Separate statements shall be submitted for each project or a detailed breakdown shall be furnished showing the distribution of charges to each project. The City shall pay Engineer upon receipt of each monthly invoice. For hourly and percentage of construction cost contracts, the personnel who worked on the project shall be included. Construction services shall include daily reports detailing the time for each day that the individual was working on the project. All invoices will include the City representative who authorized the work. Exhibit D - Compensation Page 2 of 3 not,wUw,Dat Tnglnemi,,gv2013\sxi, S... F­ 04os13.aoc D.1.4.4 EXPENSES Engineer shall be reimbursed for reasonable expenses related to the scope of services of this contract and /or individual projects. The Engineer shall be reimbursed for the actual cost of the expenses, without markup. Typical expenses include, but are not limited to, the following: • Permit fees • Plan and specification reproduction fees • Costs related to the development of project photos The following shall not be considered reimbursable expenses: • Mileage • Mobile phone usage • Computer equipment time • Preparation and reproduction of common correspondence • Mailing Exhibit D - Compensation Page 3 of 3 \,cossarIZEOMh,—&C , p.ny,e.6&D.„�,\U- D.I,,q;,,gm—mgr 2013 \F,'A D -Q .—IS—F-040813.d.o WSB & ASSOCIATES, INC. EXHIBIT E INSURANCE SCHEDULE GENERAL LIABILITY Carrier: The Travelers Indemnity Company Type of Insurance: Commercial General Liability Coverage: General Aggregate $2,000,000 Products- Comp /Ops Aggregate $2,000,000 Personal & Advertising Injury $1,000,000 Each Occurrence $1,000,000 AUTOMOBILE LIABILITY Carrier: The Travelers Indemnity Company Type of Insurance: Hired Autos Non -Owned Autos Coverage: Combined Single Limit $1,000,000 WORKER'S COMPENSATION AND EMPLOYERS' LIABILITY Carrier: Travelers Coverage Statutory Each Accident $ 1,000,000 Disease - Policy Limit $ 1,000,000 Disease -Each Employee $ 1,000,000 PROFESSIONAL LIABILITY (ERRORS AND OMISSIONS) Carrier: XL Specialty Insurance Company Coverage: $5,000,000 each claim /$10,000,000 annual aggregate Certificates of Insurance will be provided upon request. Exhibit Page 1 of I WOSSHARE01 AShaidvC.,panyT.ifi. DAMU. , Da;avEngineei;ngA2013yEdEIA- Wa7B 2013 Rate c he We s ■ & Associafe , Inc. ..... .... _ _. ..... ........ ...... .._ ....... ........ ............ 1 V EXHIBIT F w 13�tling RatejHQUr : ; Principal $142 m M Associate $133 n Senior Project Manager $1241$1331$142 M C Project Manager $1091$1161 $124 r Project Engineer $941$1011$1091$1161$124 Graduate Engineer $751$801$851$90 Sr Landscape Architect / Sr Planner / Sr GIS Specialist $1011$1091$1161$1241$133 Landscape Architect / Planner / GIS Specialist $621$691$761$831$901$96 Engineering Specialist / Senior Environmental Scientist $851$901$961 $1021 $1101 $118 Engineering Technician / Environmental Scientist $491$561$631$691$751$80 Construction Observer $821$871$921$971$102 Coring Crew One - Person Crew $155 Two - Person Crew $230 Survey Crew One- Person Crew $114 Two - Person Crew $149 Three - Person Crew $174 Underwater Inspection Dive Team $400 Office Technician $401$621$721$79 Costs associated with word processing, cell phones, reproduction of common correspondence and mailing are included in the above hourly rates. Vehicle mileage is normally included in our billing rates, but can be charged separately if specifically outlined by contract. Reimbursable expenses include costs associated with plan, specification and report reproduction, permit fee, delivery cost, etc. Rate Schedule is adjusted annually. Each staff person is assigned one billing rate that is commensurate with their experience and expertise. Multiple rates illustrate the varying levels of experience within each category. Engineering . Planning . Environmental ® Construction No No wsbeng.com