HRA Report 2013-10 Parking Lot Improvement AgreementGi y of Hopkins
October 11, 2013 HRA Report 2013-10
PARKING LOT IMPROVEMENT AGREEMENT
Proposed Action
Staff recommends adoption of the following motion: Move to approve the Parking Lot
Improvement Agreement between the Hopkins HRA and the George R. Wolff Post No.
425, Veterans of Foreign Wars of the United States (VFW).
With this motion, it is understood that minor modifications can be made to the agreement
that do not affect the overall intent.
Overview
As part of the Shady Oak Road reconstruction project, the City of Hopkins received
Community Works funds to help offset the parking lost to the road project and create
redevelopment opportunities. One of the eligible activities under the grant agreement with
Hennepin County is to improve private parking lots.
Through the agreement, the VFW will contribute a portion of the settlement under the road
project totaling $96,000. That will be combined with Community Works funds to fund the
following improvements:
o Necessary water drainage structures
o A modular block retaining wall (with a fence on top of it) on the west side of
the existing parking to support additional parking
o Four light standards
o Curb and gutter around the perimeter of the parking lot
o New parking lot base and asphalt
o Striping that meets all applicable city codes regarding minimum number of
handicap accessible stalls
The total cost of the project is estimated at $216,845. The improvements will be managed
by the City of Minnetonka under a separate agreement, currently being drafted.
Primary Issues to Consider
The proposed project and cost-sharing approach is an eligible activity under the
Community Works contract, and has benefits to both parties. It will create additional
parking for the VFW and improve the look and function of the corridor.
Supporting Documents
• Parking,Lot ImprovemeN Agreement
Kersten erum
Director bf Planning & Development
Financial Impact: $ 0 Budgeted: Y/N Source:
Related Documents (CIP, ERP, etc.):
Notes:
PARKING LOT IMPROVEMENT AGREEMENT
THIS AGREEMENT is made and entered into as of this day of ,
2013 by and between the George R. Wolff Post No. 425, Veterans of Foreign Wars of the United
States, a Minnesota non-profit corporation ("Post 425") and The Housing And Redevelopment
Authority in and for the City of Hopkins, Minnesota (the "Hopkins HRA")
RECITALS
A. Post 425 is the owner of Real Property located at 100 Shady Oak Road, Hopkins,
Minnesota, legally described and graphically depicted in Exhibit A attached hereto (the "VFW
Property").
B. In connection with its the Road Project, as defined below, Hennepin County,
Minnesota will acquire permanent right-of-way and drainage and utility easements and a
temporary construction easement (collectively, the "Easements") over the VFW Property.
Hennepin County has offered and Post 425 has agreed to accept the sum of Two Hundred Thirty-
three Thousand Two Hundred Dollars ($233,200.00) (the "Award") in compensation for the
acquisition of the Easements, severance damages and loss of site improvements. In
consideration of the undertakings of the Hopkins HRA and Minnetonka as stated in this
Agreement, Post 425 has agreed to use a portion of the Award, in the amount of Ninety-six
Thousand Dollars ($96,000.00), to pay for parking lot improvements to the parking lot located
on the VFW Property in accordance with the terms and conditions of this Agreement.
C. The Hopkins HRA is a party to that certain Cooperative Agreement for Shady
Oak Road Community Works Project dated November 16, 2012, (the "Cooperative Agreement")
between the Hopkins HRA, the County of Hennepin Housing and Redevelopment Authority
("HCHRA") and the Economic Development Authority in and for the City of Minnetonka
("MEDA"). Pursuant to the Cooperative Agreement, the Hopkins HRA is entitled to receive
certain community works improvement funds from the HCHRA for redevelopment of properties
adjacent to the Road Project. The Hopkins HRA has agreed to use a portion of the community
works improvement funds to be disbursed to the Hopkins HRA under the Cooperative
Agreement to pay for the "Parking Improvements" to the VFW Property identified in this
Agreement, subject to and upon the terms and conditions stated in this Agreement.
HOPCIV IUParkingLothnprovementAgreement.9.18.13 I
D. The Cooperative Agreement provides and the parties to this Agreement have
agreed that the City of Minnetonka ("Minnetonka") shall act as the project manager for the
Parking Improvements identified in this Agreement. The Hopkins HRA, Minnetonka, the City
of Hopkins ("Hopkins") and the Economic Development Authority in and for the City of
Minnetonka ("Minnetonka EDA") have entered into an Agreement Regarding Parking Lot
Improvements for Shady Oak Road Improvement Project dated , 2013,
(the "Shady Oak Road Parking Lot Agreement") by which the Hopkins HRA, Hopkins, the
Minnetonka EDA and Minnetonka have agreed that Minnetonka shall act as the project manager
for the Parking Improvements.
NOW, THEREFORE, in consideration of the foregoing Recitals which are incorporated
in and made a part of this Agreement, and other good and valuable consideration, Post 425 and
the Hopkins HRA agree as follows:
1. Definitions. When used in this Agreement, the following terms have the meanings set
forth below:
Parking Area means the area designated as such in the attached Exhibit A.
Parking Improvements means the improvements generally described in the attached
Exhibit B.
Road Project means Hennepin County Project 9112 (State Aid Project 27-661-046),
which involves the reconstruction of County State Aid Highway No. 61 (Shady Oak
Road) from CSAH 3 (Excelsior Boulevard) to north of Trunk Highway 7 in the City of
Hopkins and the City of Minnetonka.
2. Parking Improvements. The parties agree that the Parking Improvements on the VFW
Property shall be completed in accordance with the terms and conditions of this
Agreement. The Parking Improvements are to be performed and installed within the
Parking Area, with such work to be coordinated with the Road Project, currently
scheduled to commence construction in the spring of 2014.
a. Design and Engineering.
The Shady Oak Road Parking Lot Agreement provides that, as project manager for the
Parking Improvements, Minnetonka shall contract for all necessary design and
engineering services for the Parking Improvements; and that the costs incurred in
obtaining such design and engineering services shall be included in the Project Costs to
be paid in accordance with the provisions of Paragraph 5 of this Agreement.
Minnetonka's contracts for design and engineering services must include a provision that
HOPCNII/ParldngLotImprovementAgreement.9.18.13 2
Post 425 is an intended third party beneficiary of the contracts and is entitled to enforce
all implied or express warranties for the Parking Improvements design. The Shady Oak
Road Parking Lot Agreement provides that Minnetonka will not award any contract for
design or engineering services until it has received written confirmation the Hopkins
HRA waiving the contingencies in Paragraph 5(b) with respect to the design and
engineering contract costs but not with respect to the other Project Costs. Pursuant to the
Shady Oak Road Parking Lot Agreement, and as promptly as reasonably possible
following the award of the design and engineering contract(s), Minnetonka shall cause
the proposed final plans and specifications for the Parking Improvements to be prepared,
which shall substantially conform with the description of the Parking Improvements
stated in Exhibit B, and deliver such plans and specifications to the Hopkins HRA. The
Hopkins HRA shall promptly deliver copies of such plans and specifications to Post 425.
Within twenty (20) business days of receipt of such plans and specifications, Post 425
and the Hopkins HRA shall notify each of the other parties of their approval or
disapproval of the plans and specifications and, in the case of disapproval, the specific
reasons therefor. Thereafter, the parties shall confer and resolve any objections to the
final plans and specifications for the Parking Improvements. The Shady Oak Road
Parking Lot Agreement provides that Minnetonka will not advertise for bids until the
Hopkins HRA has approved the proposed plans and specifications and contract
documents, which approvals shall not be unreasonably withheld or delayed. The Hopkins
HRA shall not approve the proposed plans and specifications for the Parking
Improvements until such plans and specifications have been approved by Post 425 and
the Hopkins HRA pursuant to the provisions of this Paragraph a.
b. Contract Letting.
The Shady Oak Road Parking Lot Agreement provides that Minnetonka will advertise
and award the contract for construction of the Parking Improvements in the manner
required by law. After bid opening and before awarding the contract, Minnetonka will
provide the public bid information to the Hopkins HRA for review and the Hopkins HRA
shall promptly deliver such public bid information to Post 425. The Shady Oak Road
Parking Lot Agreement provides that Minnetonka will, not award the contract until the
Hopkins HRA has confirmed in writing that the contingency to the payment of funds, as
provided in Paragraph 5(b) (as to Hopkins HRA) has been satisfied or waived. The
Hopkins HRA will not waive such contingency until such time as Post 425 confirms in
HOPCNIUParkingLotImprovementAgreement.9.18.13 3
writing that the contingency to the payment of funds, as provided in Paragraph 5(a) (as to
Post 425) has been satisfied or waived.
3. Time of Performance. The contract for construction of the Parking Improvements must
require a) that the Parking Improvements contractor must coordinate its work with that of
Hennepin County staff and contractors on the Road Project, in order to avoid conflicts or
delays in construction on both projects; and in order to minimize disruption of or damage
to the Parking Improvements as a result of the Road Project work; b) that the construction
of the Parking Improvements must proceed and be completed as soon as reasonably
possible using standard construction methods and techniques without overtime or other
extraordinary construction practices; and c) that Post 425 shall be a third party
beneficiary of the contract and shall be entitled to enforce all warranties of the
construction and performance of the Parking Improvements.
4. Project Management. The Shady Oak Road Parking Lot Agreement contains the
following terms and conditions regarding project management by Minnetonka, namely:
(a) Minnetonka shall provide project management services for the Parking
Improvement construction.
(b) Minnetonka shall contract for the design, engineering and construction services
required for construction of the Parking Improvements, provided Minnetonka
shall have no liability for defects in the design or construction of the Parking
Improvements or negligence in the performance of such work.
(c) As part of its project management services, Minnetonka will provide project
inspection services utilizing Minnetonka employees.
(d) Minnetonka shallmanage the contract with due diligence and reasonable care and
to communicate on at least a weekly basis with Post 425 and Hopkins HRA
regarding the status of construction.
All costs incurred by Minnetonka in contracting for the design, engineering and
construction of the Parking Improvements shall be paid as specified in Paragraph 5 of this
Agreement. Post 425 and Hopkins HRA agree Minnetonka shall be entitled to receive a
project management fee of four percent (4%) of the construction costs paid to the
contractor retained by Minnetonka to construction the Parking Improvements, such fee to
HOPCIVIUParkingL.otImprovementAgreement.9.18.13 4
be included in the Project Costs and paid in accordance with the provisions of Paragraph
5 of this Agreement. Minnetonka will not be reimbursed for its internal costs in
managing the Parking Improvements contract, including its employees' time and benefits,
but it is entitled to reimbursement of all Project Costs as provided in Paragraph 5.
5. Payment of Project Costs. The costs associated with the design, engineering and
construction of the Parking Improvements described in Exhibit B are estimated to be Two
Hundred Forty-six Thousand Six Hundred Twenty-two and 80/100 Dollars
($246,622.80). Such costs are subject to adjustment during the design and bidding
process. The final Project Costs, consisting of the fees, costs and expenses incurred by
Minnetonka for the design and engineering of the Parking Improvements plus all
construction costs as stated in the contract(s) and change order(s) entered into by
Minnetonka for the Parking Improvements, ("Project Costs"), are subject to approval by
Post 425, the Hopkins HRA and Minnetonka, such approval not to be unreasonably
withheld or delayed. Hopkins HRA and Post 425 will reimburse Minnetonka for Project
Costs, as follows:
(a) Post 425 shall contribute the sum of Ninety-six Thousand Dollars ($96,000.00)
("VFW Contribution") in partial payment of the Project Costs. This sum is to be
deposited with the Hopkins HRA upon receipt of the Award from Hennepin
County; and the obligation of Post 425 to contribute and deposit the VFW
Contribution is subject to and contingent upon receipt of the Award by Post 425.
The VFW Contribution is to be held by the Hopkins HRA without interest and
disbursed in partial payment of the Project Costs for the Parking Improvements as
specified in this Paragraph 5.
(b) The Hopkins HRA shall contribute the balance of the Project Costs (the "HRA
Contribution"). The HRA Contribution is estimated to be One Hundred Fifty
Thousand Six Thousand Twenty-two and 80/100 Dollars ($150,622.80), but is
subject to adjustment upon approval of the final plans and specifications and
construction contracts for the Parking Improvements by all of the parties to this
Agreement. The obligation of the Hopkins HRA to contribute the HRA
Contribution in partial payment of the costs of construction of the Parking
Improvements is subject to and contingent upon the Hopkins HRA's receipt of
disbursements of community works improvement funds for that purpose in
accordance with the terms and conditions of the Cooperative Agreement.
HOPCNIUParkingLotImprovementAgreement.9.18.13 5
(c) The Shady Oak Road Parking Lot Agreement provides that periodically, but no
more frequently that every thirty (30) days, Minnetonka or the contractor(s)
retained to design and construct the Parking Improvements shall submit the
detailed draw requests to the Hopkins HRA itemizing the unpaid design,
engineering and construction costs incurred to date and requesting payment
thereof. The Hopkins HRA shall promptly deliver copies of such detailed draw
requests to Post 425. Post 425 and Hopkins HRA will be allowed 10 business
days to provide written objections regarding the requested payment. The Hopkins
HRA shall immediately deliver such written objections to Minnetonka. If an
objection is received, Minnetonka will withhold payment to the extent permitted
by its contract. Approval of a draw request may be conditioned on receipt of
satisfactory evidence that the work comprising the Parking Improvements and
completed to date has been completed in a lien free and satisfactory manner. By
separate agreement, the parties to this Agreement may retain a third party
disbursing agent for the purpose of reviewing and approving draw requests and
administering payments.
(d) Payment of each approved draw request shall be funded by the VFW Contribution
and the HRA Contribution pro rata and in proportion to the respective amounts of
such contributions. The HRA Contribution shall be funded with community
works improvement funds pursuant to the Cooperative Agreement and is to be
disbursed by the HCHRA in accordance with the terms and conditions of that
Agreement. Hopkins HRA will pay the HRA Contribution and VFW
Contribution to Minnetonka in a timely fashion in accordance with the provisions
of this Agreement, to avoid contract interest and penalties, and separately will
submit appropriate documentation to the HCHRA for reimbursement pursuant to
the Cooperative Agreement.
6. Changes to Parking Improvements. The Shady Oak Road Parking Lot Agreement
provides that, after Minnetonka has awarded the contract for the Parking Improvements,
and the preliminary Project Costs have been established, no material changes to the
Parking Improvements, scope of work or Project Costs shall be made without the prior
written approval of the Hopkins HRA and Minnetonka, such approval not to be
unreasonably withheld or delayed. The Hopkins HRA shall promptly submit all requests
for changes to the Parking Improvements, scope of work or Project Costs to Post 425 for
HOPCNIUParkingL.otImprovementAgreement.9.18.13 6
approval, which approval shall not be unreasonably withheld or delayed, and the Hopkins
HRA shall not approve any material changes without the prior approval of Post 426. For
purposes of this Paragraph 6 a "material change" is one that would result in an increase in
the Project Costs greater than Two Thousand Five Hundred Dollars ($2,500.00) on any
single occasion or Ten Thousand Dollars ($10,000.00), in total, for all change orders or
would modify the design of the Parking Improvements in any materially adverse manner.
The Shady Oak Road Parking Lot Agreement provides that Minnetonka has the authority
to make non -material changes in the field and agrees to consult with Post 425 and the
Hopkins HRA before approving such field changes, whenever practicable. Changes shall
be documented by written change orders, which shall describe the agreed upon changes
to the Parking Improvements and any increase or decrease in the Project Costs. Unless
otherwise agreed by the parties, change orders will not alter the parties' respective
payment obligations under Paragraph 5.
7. Grant of License. Post 425 grants Minnetonka and the contractor(s) retained to
construct the Parking Improvements a license (the "License") to use the Parking Area
delineated on Exhibit A for the construction and performance of the Parking
Improvements. The License is granted for the purpose of entering upon and
reconstructing the Parking Area and the performance of all work and activities reasonably
necessary for the construction and completion of the Parking Improvements. The
contract(s) for the performance of the Parking Improvements shall require the
contractor(s) to perform the Parking Improvement work in a manner that will not
unreasonably interfere with the ongoing use of the Parking Area for activities customarily
conducted by Post 425 on the VFW Property. The License shall remain in effect until
such time as the Parking Improvements have been fully completed, as certified by the
engineer retained by the City of Minnetonka to design the Parking Improvements.
8. Resolution of Disputes.
(a) MEDIATION. Any disputes between the parties to this Agreement regarding the
interpretation or enforcement of this Agreement shall, upon the written request of
any party hereto, be submitted to mediation. Upon a request for mediation, a
qualified mediator shall be selected by all of the parties, or if they cannot so
agree, the party requesting mediation shall select one mediator and the other
parties shall select a second mediator, and the two mediators shall select a third,
qualified mediator who shall act as mediator. The chosen mediator shall conduct
at least two mediation sessions, with representatives of all parties present. If no
HOPCNIUParkingLotImprovementAgreement.9.18.13 7
agreement is reached after two mediation sessions, the parties shall submit the
dispute to arbitration as set forth in Subparagraph (b) below.
(b) BINDING ARBITRATION. If the parties are unable to resolve a dispute by
mediation, the issues in controversy shall be submitted to and resolved by binding
arbitration pursuant to the arbitration rules of the American Arbitration
Association and Minn. Stat. Chapter 572, as then in effect. Such arbitration shall
be conducted by a single arbitrator mutually approved by all of the parties. If the
parties cannot agree as to selection of an arbitrator, the party requesting or
submitting the dispute to arbitration shall select one arbitrator and the other
parties shall select a second arbitrator, and the two arbitrators shall select a third,
qualified arbitrator who shall conduct the arbitration proceeding and serve as the
arbitrator. The decision of the arbitrator shall be final and binding upon all of the
parties to this Agreement.
(c) RESOLUTION OF DISPUTES. Any dispute shall be resolved in a manner
consistent with the terms of this Agreement.
9. Relationship of the Parties. Incorporation of Shady Oak Road Parking Lot
Agreement. Nothing herein contained shall be construed to place Post 425 or the
Hopkins HRA in an agency, partnership or joint venture relationship. No party shall have
the right to obligate or bind the other in any manner whatsoever and nothing contained
herein shall give or is intended to give any rights of any kind to third parties, including
the contractor(s) retained to construct the Parking Improvements. Except as provided in
the following paragraph, there are no third party beneficiaries of this Agreement,
intended or otherwise.
The Hopkins HRA and Post 425 acknowledge Minnetonka is an intended third party
beneficiary of this Agreement. All terms and conditions of the Shady Oak Road Parking
Lot Agreement pertaining to the construction of the Parking Improvements and payment
of the costs associated therewith are incorporated in and made a part of this Agreement.
However, in the event of any conflict between the provisions of the Shady Oak Road
Parking Lot Agreement and this Agreement, the provisions of this Agreement shall
control.
10. Notices. All notices required or permitted hereunder shall be personally delivered, sent
by registered or certified mail, return receipt requested, or sent by nationally recognized
overnight delivery carrier; and if personally delivered, shall be deemed given on the date
delivered, if sent by registered or certified mail, shall be deemed given two (2) business
days after the date of deposit with the U.S. Postal Service, and if sent by overnight
delivery carrier, shall be deemed given one (1) business day after the date of delivery to
HOPCNIUParkingL.otlmprovementAgreement.9.18.13 8
such carrier within its deadline for overnight delivery, addressed to the parties as follows
(or to such other address as either party may notify the other as provided herein):
If to Post 425: George R. Wolff Post No. 425,
Veterans of Foreign Wars of the United States
Atten:
100 Shady Oak Road
Hopkins, MN 55343
If to the Hopkins HRA: Hopkins HRA
Atten: Assistant Executive Director
1010 First Street South
Hopkins, MN 55343
11. Assissnment. Neither this Agreement, the License nor any other rights or obligations
hereunder shall be assigned or delegated by either party hereto without the prior written
consent of the other parties.
12. Waiver of Claims. Post 425 agrees that the Hopkins HRA and Minnetonka and such
parties' elected officials and employees shall not be liable to Post 425 or those claiming
through or under Post 425 for: a) any injury, death or property damage occurring in, on or
about the VFW Property at any time during the construction of the Parking
Improvements or incurred as a result of the construction of the Parking Improvements; or
b) any alleged defects in the design or construction of the Parking Improvements or
negligence of the parties providing engineering, design or construction services, with the
exception of any claims or liabilities resulting solely from the negligence of the Hopkins
HRA, Minnetonka or their employees.
No provision of this Agreement shall be interpreted to waive or Any way modify any
statutory or common law immunity from liability available to the Hopkins HRA or
Minnetonka.
13. Entire Agreement. This Agreement constitutes the entire agreement of the parties with
respect to the subject matter hereof, and shall not be notified or amended except by an
instrument in writing signed by the party sought to be charged therewith.
14. Waiver. The failure of either party at any time to demand strict performance by the other
of any of the terms, covenants or conditions set forth herein shall not be construed as a
continuing waiver or relinquishment thereof, and any party may, at any time, demand
strict and complete performance by the other of the terms, covenants and conditions
hereof.
HOPCNIUParldngLotImprovementAgreement.9.18.13 9
15. Governing Law. This Agreement shall be governed by and construed in accordance
with the laws of the State of Minnesota.
16. Severability. If any of the provisions of this Agreement shall be held invalid, illegal or
unenforceable in any respect, the remaining provisions hereof shall not in any way be
affected or impaired thereby and shall be valid, legal and enforceable to the full extend
permitted by law.
17. Counterparts. This Agreement may be executed in counterparts, each of which shall be
deemed an original and all of which taken together, shall constitute one and the same
instrument.
IN WITNESS WHEREOF, this Agreement has been executed by the parties hereto as of the date
set forth above.
The remainder of this page is intentionally left blank
Signatures are on Page 10
HOPCNILParkinglotImprovementAgreement.9.18.13 10
L
GEORGE R. WOLFF POST NO. 425,
VETERANS OF FOREIGN WARS
OF THE UNITED STATES
By: _
Name:
Title:
By: _
Name:
Title:
THE HOUSING AND REDEVELOPMENT
AUTHORITY IN AND FOR THE CITY
OF HOPKINS
By:
Name:
Title:
By:
Name:
Title:
EXHIBIT A
Legal Description And Drawing of VFW Property
Delineating Parking Area
HOPCIVIUParkingLotImprovementAgreement.9.18.13 11
EXHIBIT B
Description Of Parking Improvements
HOPCNIL/ParkingLotlmpmvementAgreement.9.18.13 12