Res 2015- 08 West St Paul, ISD 197 JPA Ice Arena RenovationsCITY OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
RESOLUTION 2015-08
RESOLUTION FORMALLY AUTHORIZING PARTICIPATION IN A JOINT POWERS
AGREEMENT (JPA) FOR THE RENOVATION OF THE
JOHN V. HOENE ICE ARENA
WHEREAS, the City of Mendota Heights recognizes the importance of the John V. Hoene Ice
Arena, located in West St. Paul, to the northern Dakota County area; and
WHEREAS, the ice arena is in need of repairs and upgrades, without which may require the closing
of the arena; and
WHEREAS, the Mendota Heights City Council on September 16, 2014 approved a letter pledging
up to $555,333 towards the renovation of the ice arena in conjunction with the City of West St. Paul and
ISD 197; and
WHEREAS, the City Council Mendota Heights will make i/2 of the contribution in 2015 with the
second 1/2 being paid in 2019; and
WHEREAS, the City Council of Mendota Heights have duly considered this matter and wish to
enter into an agreement for the renovation of the John V. Hoene Ice Arena.
NOW THEREFORE BE IT RESOLVED that the City Council of the City of Mendota Heights,
Minnesota has by RESOLUTION 2015-08 FORMALLY AUTHORIZED PARTICAPTION IN A
JOINT POWERS AGREEMENT FOR THE RENOVATION OF THE JOHN V. HOENE ICE
ARENA.
Adopted by the City Council of the City of Mendota Heights this 3rd day of February, 2015.
ATTES
Lorri Smith, City Clerk
CITY COUNCIL
CITY OF MENODTA HEIGHTS
)
Sandra Krebsbach, M,iyor
JOINT POWERS AGREEMENT FOR THE RENOVATION OF THE
JOHN V. HOENE ICE ARENA
This Joint Powers Agreement ("Agreement") is between the City of West St Paul ("West St. Paul"), the
City of Mendota Heights ("Mendota Heights") and Independent School District 197 ("School District"),
collectively referred to as the "Parties."
1. GENERAL PURPOSE
Under Minn. Stat. §471.59, the Parties are empowered to enter into agreements for the joint exercise
of powers with other governmental units. The John V. Hoene Ice Arena, which is located in West
St. Paul, serves students and adult skating and hockey needs for Henry Sibley High School and other
youth hockey programs. The Ice Arena is in need of upgrades, repairs, replacement of the
refrigeration system and an extensive renovation in order to provide a facility that will serve the
needs of the Parties for the next 20 years.
2. TERM OF AGREEMENT
The term of this Agreement shall commence on November 1, 2014, or the date all required
signatures are obtained, whichever is later, ("Effective Date") and shall remain in full force and
effect for 240 months from the. Effective Date ("Term") unless terminated by the Parties as provided
in this Agreement, whichever occurs first.
3. DEFINITIONS
In this Agreement the following terms shall be defined as follows unless the context requires
otherwise:
3.1. Agreement: This Agreement, as it may be amended, supplemented, or restated from time to
time.
3.2. Change Order: A written order to the Contractor approved by the Parties to this Agreement
and signed by the West St. Paul Representative on behalf of the Parties authorizing a change in
the work included within the Contract Documents and/or an adjustment in the price and/or an
adjustment in the construction schedule, issued after execution of the contract for the
construction of the Project.
3.3. Contract Documents: Drawings, specifications, general and special conditions, addenda, if
any, Change Orders, and the construction contract for the Project, approved by the Parties, or
their respective representatives.
3.4. Contractor: The person or entity that is awarded the contract for the construction of the
Project. The Contractor's construction contract for the Project shall be with West St. Paul.
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3.5. Ice Arena: The John V. Hoene Ice Arena, located at 60 West Emerson Avenue, West St.
Paul, Dakota County, Minnesota.
3.6. Mendota Heights: The City of Mendota Heights, a Minnesota municipal corporation.
3.7. Mendota Heights Representative: The Mendota Heights City Administrator, or his designee.
3.8. Project: The renovation of the John V. Hoene Ice Arena, further described on Exhibit A,
attached hereto and incorporated herein.
3.9. Project Construction Costs: All costs for and associated with Project construction.
3.10. School District: Independent School District 197, a Minnesota public corporation
3.11. School District Representative: The School District Superintendent, or designee.
3.12. Uncontrollable Circumstances: The occurrence or non-occurrence of acts or events beyond
the reasonable control of the Party relying thereon, and not the result of willful or negligent
action or inaction of the Party claiming the event as an Uncontrollable Circumstance, that
materially and adversely affects the performance of the Party claiming the event as an
Uncontrollable Circumstance including but not limited to the following:
(a) Acts of God, including, but not limited to floods, ice storms, blizzards, tornadoes,
landslides, lighting and earthquakes (but not including reasonably anticipated
weather conditions for the geographic area), riots, insurrections, war or civil disorder
affecting the performance of work, blockades, power or other utility failure, and fires
or explosions.
(b)
The adoption of or change in any federal, state, or local laws, rules, regulations,
ordinances, permits, or licenses, or changes in the interpretation of such laws, rules,
regulations, ordinances, permits, or licenses by a court or public agency having
appropriate jurisdiction after the date of the execution of this Agreement.
(c) A suspension, termination, interruption, denial, or failure of renewal of any permit,
license, consent, authorization, or approval essential to the construction of the Project.
(d) Orders and/or judgments of any federal, state, or local court, administrative agency, or
governmental body, provided, however, that the contesting in good faith by such Party
of any such order and/or judgment shall not constitute or be construed to constitute a
willful or negligent action or inaction of such Party.
(e) Strikes or other such labor disputes shall not be considered an Uncontrollable
Circumstance, unless such strike or labor dispute involves persons with whom the
Parties have no employment relationship and for whom, despite using best efforts, the
Parties cannot obtain substitute performance.
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3.13. West St. Paul: The City of West St. Paul, a Minnesota municipal corporation.
3.14. West St. Paul Representative: The West St. Paul City Manager, or his designee.
4. PROJECT DEVELOPMENT, DESIGN, CONTRACT AWARD, CONSTRUCTION
4.1. Development and Design. The Parties will jointly develop and design the scope of the
Project.
4.2. Contract Award. The Contract Documents shall be approved by the Parties prior to the
solicitation of bids. In accordance with the applicable provisions of Minnesota Statutes Ch.
429, West St. Paul will cause bids to be received by it for the construction of the Project and,
subject to approval by the Mendota Heights and School District Representatives, shall award
the contract for the construction of the Project to the lowest responsible bidder.
4.3. Project Construction. Subject to Uncontrollable Circumstances, West St. Paul shall cause the
Project to be constructed in accordance with the Contract Documents.
4.4. Construction Administration. West St. Paul shall perform appropriate Project construction
administration services, including, without limitation, representation of the Parties hereto with
regard to activities of the Contractor at the construction site, periodic observations of the work
at the construction site, initiate appropriate action to present or have corrected as appropriate,
any work observed not to be in accordance with the Contract Documents, process Change
Orders, and process Contractor pay request. West St. Paul shall not be responsible for the acts
or omissions of the Contractor nor shall West St. Paul be responsible for construction means,
methods, techniques, sequences, procedures or safety precautions at the construction site.
4.5. Change Orders. The Parties acknowledge that Contract Documents will be entered into by
West St. Paul on behalf of the Parties with respect to the Project, and that Change Orders or
other documents may be entered into by the Parties, or by West St. Paul on behalf of the
Parties, with respect to the Project. To the extent any Change Order increases the cost of the
Project described in Exhibit A which would result in an increase in the contribution of one or
both of the other Parties, West St. Paul must not approve such a Change Order without the
approval of the governing body of the Party or Parties affected by the increased cost of the
Project. This Agreement shall be construed so as to give the fullest effect to its provisions,
consistent with the provisions of the other contracts and documents referred to above.
5. PROJECT COSTS
5.1. Allocation. The expenses associated with the Project shall be allocated amongst the Parties as
follows:
(a) West St. Paul shall contribute $555,333.00 through general obligation bonds issued on or
before July 1, 2015.
(b) School District shall contribute $555,333.00 by paying West St. Paul by check or wire
transfer on or before May 15, 2015.
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(c) Mendota Heights shall contribute $555,333.00 by paying West St. Paul by check or wire
transfer as follows:
1. $277,666.50 on or before May 15, 2015
2. $277,666.50 on or before January 15, 2019
5.2. Payments to Contractor. West St. Paul shall make progress payments to the Contractor for the
construction of the Project, and upon prior approval of the Parties, shall make the fmal
payment to the Contractor in accordance with the Contract Documents as agent for the other
Parties and on its own behalf.
6. REPRESENTATIVES
To assist the Parties in the day-to-day performance of this Agreement and to ensure compliance with the
specifications and provide ongoing consultation, representatives shall be designated by the Parties. The
Parties shall inform the others, in writing, of any change in the designated representative. At the time of
execution of this Agreement the designated representatives are identified in Section 3, the Definitions
Section of this Agreement.
7. LIABILITY AND INSURANCE
Each Party to this Agreement shall be liable for its own acts or omissions and those of its own
employees and the results thereof to the extent authorized by law, and shall not be responsible for the
acts of the other Party, its agents or employees.
It is understood and agreed that liability and damages arising from the Parties' acts and omissions are
governed by the provisions of the municipal Tort Claims Act, Minn. Stat. Ch. 466, the Minnesota Tort
Claims Act and other applicable laws. Each Party warrants that it is able to comply with the
aforementioned liability and insurance requirements through an insurance or self-insurance program and
that each has minimum coverage consistent with the liability limits contained in Minn. Stat. Ch. 466.
This Agreement shall not be construed as and does not constitute a waiver by any Party of any
conditions, exclusions or limitations on the Party's liability provided by Minnesota Statutes, Chapter
466, or other applicable laws. This clause will not be construed to bar any legal remedies that each
Party may have for another's failure to fulfill its obligations under this Agreement.
8. GOVERNMENT DATA PRACTICES
The Parties must comply with the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, as it
applies to all data provided by each Party under this Agreement, and as it applies to all data created,
collected, received, stored, used, maintained, or disseminated by any Party under this Agreement.
9. VENUE
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Venue for all legal proceedings out of this Agreement, or its breach, must be in the appropriate court of
competent jurisdiction in Dakota County, Minnesota.
10. TERMINATION
10.1. Termination. This Agreement may be terminated by any Party for Cause. "Cause" is
deemed as a breach of this Agreement by a Party or a Party's habitual neglect in the
performance of its obligations pursuant to this Agreement. Cause will not be deemed to
exist unless and until the Party asserting that a breach or habitual neglect has occurred
provides the Party in breach or habitual neglect with written notice providing specific notice
of the breach or habitual neglect and a sixty (60) calendar day opportunity to cure the breach
or habitual neglect and the Party in receipt of the notice of breach or habitual neglect fails to
remedy such breach or habitual neglect within sixty (60) calendar days. Upon termination of
this Agreement for Cause, School District or Mendota Heights may request reimbursement
for their respective portion of the contributed Project Construction Costs that have been paid
to West St. Paul, on a pro -rated basis.
10.2. Termination for Insufficient Funding. Any Party may immediately terminate this
Agreement if West St. Paul fails to successfully issue general obligation bonds to fund its
portion of the Project. A Party is not obligated to pay for any services that are provided after
notice and effective date of termination. A Party will not be assessed any penalty or
damages if the Agreement is terminated due to lack of funding under this paragraph. West
St. Paul must provide the other Parties notice of the lack of funding within a reasonable time
of receiving that notice.
10.3. Termination for Closing Prior to 20 years. If the Ice Arena closes prior to the expiration
of the Term of this Agreement, School District or Mendota Heights may terminate this
Agreement and may request reimbursement for their respective portion of the contributed
Project Construction Costs that have been paid to West St. Paul, on a pro -rated basis.
However, if the Ice Arena closes prior to the expiration of 20 years due to any of the
following:
(a) Local youth hockey programs rents less than 65% of the ice time at the Ice Arena than the
youth hockey programs rented the previous year;
(b) School District discontinues its hockey program or rents less than 65% of the ice time at
the Ice Arena than the School District rented the previous year; or
(c) Uncontrollable Circumstances,
then no Party shall be entitled to reimbursement for any portion of the contributed Project
Construction Costs.
10.4. On -Going Ownership and Operation of Ice Arena. At the end of the Term of this
Agreement or upon its termination as described in this Article 10, West St. Paul will
continue to own and operate the Ice Arena at its own expense.
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11. MISCELLANEOUS PROVISIONS
11.1. Execution in Counterparts. This Agreement may be executed in any number of
counterparts and by the Parties hereto on separate counterparts, each of which counterparts
when so executed and delivered shall be deemed to be an original, and all of which
counterparts when taken together shall constitute but one and the same Agreement.
11.2. Assignment. No Party may assign or transfer any rights or obligations under this
Agreement without the prior consent of the other Parties and a fully executed Assignment
Agreement, executed and approved by the same Parties who executed and approved this
Agreement, or their successors in office.
11.3. Amendments. Any amendment to this Agreement must be in writing and will not be
effective until it has been executed and approved by the same Parties who executed and
approved the original Agreement, or their successors in office.
11.4. Waiver. If any Party fails to enforce any provision of this Agreement, that failure does
not waive the provision or its right to enforce it.
11.5. Contract Complete. This Agreement contains all negotiations, understandings and
agreements between the Parties. No other understanding, agreement or revision regarding
this Agreement, whether written or oral, may be used to bind any Party unless stated in
writing and signed by all Parties.
11,6 Severability. In case any one or more of the provisions of the Agreement will be
invalid, illegal, or unenforceable in any respect, the validity, legality, and enforceability of
the remaining provisions contained in this Agreement will not in any way be affected or
impaired thereby.
11.7 Notices. All notices or communications required or permitted pursuant to this Agreement shall be
either hand delivered or mailed to the Parties, certified mail, return -receipt requested, to the following
address:
WEST ST. PAUL:
West St. Paul
Attic: City Manager
1616 Humboldt Avenue
West St. Paul, MN 55118
MENDOTA HEIGHTS: Mendota Heights
Attn: City Administrator
1101 Victoria Curve
Mendota Heights, MN 55118
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SCHOOL DISTRICT: ISD 197
Attn: Director of Operations
1897 Delaware Avenue
Mendota Heights, MN 551158
IN WITNESS WHEREOF, the undersigned governmental units have caused this Agreement to be executed by
its duly authorized officers.
WEST ST. PAUL
David Meisinger
Mayor
Matthew Fulton
City Manager
Date:
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CITY OF MENDO A HEIGHTS
Sandtra I rel sbach
Mayor
Tamara Schutta
Interim City Administrator
Date:..3
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INDEPENDENT SCHOOL DISTRICT 197
Name:
Title:
Name:
Title:
Date:
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Architectural systems
Roofing
Exterior issues
Interior Issues
Mechanical Systems
plumbing
HVAC
Electrical
lighting
Ice System
concrete floor
refrigeration (R-22 Replacement)
Total Construction
Design/Engineering (16%)
Total Project estimate
Funding Sources
State of Minnesota
West St Paul
Mendota Heights
ISD 197
EXHIBIT A
Total Project
Estimate
$ 50,000
$ 60,000
$ 36,000
$ 39,000
$ 250,000
2015* 2019
60,000
36,000
$ 39,000
$ 40,000
46,000 $ 46,000
$ 525,000
$ 600,000
$ 1,606,000
$ 260,000
$ 1,866,000
$ 200,000
$ 555,333
$ 555,333
$ 555,333
$ 1,865,999
$ 525,000
$ 600,000
$ 1,346,000
$ 201,900
$ 1,547,900
$ 50,000
$ 210,000
$ 260,000
$ 39,000
$ 299,000
$ 200,000
$ 555,333
$ 277,666 $ 277,666
$ 555,333
$ 1,588,332 $ 277,666
*2105 Project elements will be completed between March 15 and September 15, 2015