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10-705Council File # f Q 7���„3� Green Sheet # 3110857 RESOLUTION CITY OF SAINT PAUL, MINNESOTA � � Presented 1 WHEREAS, the S int Paul Gard �lub has raised funds in the amount of $14,810; and 2 � WHEREAS, the money as been specifically designated for the purpose of making improvements to 4 the south side of Rice Park, herein after described as Rice Park South Garden, including the removal of 5 existing plantings, benches and concrete pads and the installation of a new walkway and seating area, m- 6 ground irrigation system, grading, seeding and turf installation, and planting beds; and 7 8 WHEREAS, the Saint Paul Garden Club shall provide and install plant materials and continue to 9 maintain the South Garden; and 10 11 WHEREAS, it is the desire of Parks and Recreation to establish a fmancing and spending budget for 12 the Rice Park South Garden project; and 13 14 WHEREAS, the Mayor, pursuant to Sectiun 10.07.1 of the Charter of the City of Saint Paul, does 15 certify that there are available for appropriation, funds of $14,810 in excess of those estimated in the 2010 16 Capital Improvement Budget; and 17 18 NOW THEREFORE BE IT RESOLVED, by the City Council of the City of Saint Paul, upon 19 recommendation of Yhe Mayor and the positive advice of the Long Range Capital Improvement Budget 20 Committee, that $14,810 is available for appropriation in the 2010 Capital Improvement Budget, and said 21 2010 budget, as heretofQre adopted by the Council, is here by further amended as follows: 22 23 24 25 Financing Plan 26 C10-3R041 - Rice Park Garden Project 27 6905 - Outside Contributions 28 29 TOTAL 30 31 32 33 34 35 36 37 38 39 40 41 42 CURRENT BUDGET $0 $0 CHANGES $14,810 $14,810 AMENDED BUDGET �14,810 $14,810 10-705 43 Spending Plan 44 C10-3M051- Rice Park South Garden 45 0852- unprovements to Land 46 0883- Landscape Architect Fees 47 TOTAL 48 49 $0 $0 $0 :`a.6 s�i�, �'tf42� �,Qi#S'� ° �3[`l�� �-:��IE�� �T2�3k�'!Y'���E Budg�t �zni�t r��tv�3 t��s x��u�t �s sla�t ) �� / � �-__- �- - - - sad ses�ym€n�n�i /-f1/n ,Fl. � I _ ''- -- -- �- $12,550 $14,810 $12,550 $2,260 �14,810 hx� ^:� � � Bostrom Carter Hasis Helgen Yeas Requested by Stark Thune Adopted by CounciP Date � B —' Approved by BY _ ( i Adoption Cernfied by Coun il Secretary By: By: � � Approve _ ay � Date � l� lv By: �„� ,���,,, Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet P R _ Parks and Contact Person & Phone: Ellen Stewart 266-6380 Must Be on Council Agenda by (Date�: poc. Type: RESOLUTION W/$ TRANSACTION E-Document Required: Y Document Contack Kris Weils Contact Phone: 266-6438 11 MAY 2D10 I Green Sheet NO: 3110857 y Assign Number For Routing Order Total # of Signature Pages �_ (Clip All Locations for Signature) �� Approval of Resolunon to accept the gift of $14,810 from the St. Paul Garden Club, en[er into an Agreement with the St. Paul Garden Club to perform Design and Construction Services for the Rice Pazk "South Garden," and establish the spending auchority fox the $14,810 gift. Recommendations. Approve (A) or Reject (Rp Planning Commission CIB Commrttee Crvil Service Commission A Staff Personal Service Gontracts Must Answer the Following Questions: 1. Has this person/firm ever worked under a contract for this department� Yes No 2 Has this personlfirm ever been a caty employee? Yes No 3 Does this personlfirm possess a skill not normally possessed by any current city employee� Yes No Explain all yes answers on separate sheet and attach to green sheet. Initiating Problem, Issues, Opportunity (Who, What, When, Where, Why): The St. Paul Garden Club has ra�sed funds to make improvements to the "South Garden" area of Rice Park in the middle of the block on 4th Street. AdvanWges If Approved: The City, through the Depaztment of Packs and Recreation, wi11 be able to utiiize the funds donated by the St. Paul Gazden Club tci make improvements to Rice Park and have it maintained by them. Disadvantages If Approved: None DisadvanWges If NotApproVed: The work wili not be performed and the funds will not be made available to the Ciry of St. Paul. v TatalAmourttof $14,810.00 Transaction: Funding Source: St. Paul Ge�den CIUb Financial Inf ormation: (Ezplain) CostlRevenue Budgeted: �' Activity Number: r� ' �``" ,�� �� �� G o , � May 12, 2010 4.24 PM Page 1 10-705 AGREEMENTFOR DESIGN & CONSTRUCTION SERVICES THIS AGREEMENT is made and entered into as of tbis _ day of by and between: The SAINT PAUL GARDEN CLUB (hereinafter referred to as "SPGC") AND CITY OF SAINT PAUL, MINNESOTA (hereinafter referred to as "CITY") WHEREAS, SPGC has requested that the CITY provide Professional Design Services to prepare a landscape plan and administer Pro�ect Management Services through the construction of a portion of Ricc Park called out m this contract as the South Garden; and S�rHEBEAS, the CTI'Y owns and manages Rice Park; and WHEREAS, SPGC has funds raised through donations which will be gifted to fhe CITY to cover the costs of Professional Design Services and Projeet Management Services listed in the scope of work m this contract, as well as the costs to construet construction of the designed site improvements; and WHEREAS, Design, Project Management and Constmetion Administration costs are not to exceed $2,260.00; and WHEREAS, the Construction costs arc not exceed $12,550 00; and WAEREAS, rt has 6een ducussed that the SPGC shall provide and install plant materials and continue to maintam the South Garden; NOW, THEREFORE BE IT RESOVED, in considerahon ofthe mutual mider[akings and agreements hereinafter set forth, the parties agree as folloa�s: A Scope of Work The Design & Construction Section of the CITY's Parks and Recreation Department will prepare conceptual srte plan and final conshuction documents, managc biddin� and contract process, oversee construetion and installation and act as fiscal agent for the project usmg funds gifted from SPGC for the project. B Reimbursement The CITY will act as the fiscal agent for the project once the funds have been g�8ed to the CIT`Y. Should there be remaining funds once the contract ts closed, the money uiil be retumed to the SPGC in the form of a check in the amount of the remaining balance. C. Tuneline The �iork �cill be compieted «ithin 6 months ofthe executed agreement. Schedule to be determined oncc u ork begins D Deli�erables 10-705 Upon receipt of the SPGC's detailed design based on the CITY's concept, the CITY shall produce construction documents including plans and specifications for the purpose of pubiic bid. The CITY shall oversee the bldding and contract process through project completion. The CITY will retain ownership ofthe final design. E. Approval Rice Park is CITY-owned Pazk propertv, and no improvements, design, construction or alterations can be done without written consent of the CITY. No work can commence without appropriate funding in place, nor are the plans a guazantee that the project will receive priority over other park projects in the City of Saint Paul. Any proposals for improvement, design, construction or alterations which involve street stormwater will require approval bythe SaintPaul Public Works Department. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the day and year above first written. Approved as to farm "� ��� � Assistant y Attorney Saint Paul Garden Club y� " ' n " � .-.- By _;__� i': � �,� rT�7�n� d2��'v -� - -<t ��C� l� v TtS: �'� _Si /Q. Lnn� Bv: - �/al �v lu 1����^ �� 10-705 AGREEMENTFOR DESIGN & CONSTRUCTION SERVICES TffiS AGREEMENT is made and entered into as of this _ day of by and between. The SAINT PAUL GARDEN CLUB (hereinafter refened to as "SPGC") AND CTTY OF SATNT PA[JL, MINNESOTA (hereinafter referred to as "CITI"') WHEREAS, SPGC has requested that the CITY provide Professional Design Services to prepaze a landcca}�e plan and admioister Project Management Services through the construction of a porUOn of Rice Park called out m this contract as the South Garden; and WHEREAS, the CITI' owns and manages Rioe Park; and WHEREAS, SPGC has funds raised through donations which will be gifted to the CITY to covec the costs of Professional Design Services and Project Management Services listed in tbe scope of work in this contract, as well as the eosts to consTruct constmetion of the designed site improvements; and WHEREAS, Design, Project Managemerrt and Construction Administration costs are not to e�ceed $2,266.00; and WHEREAS, the Construction costs are not exceed � 12,550.0�, and WHEREAS, rt has been discussed that the SPGC shall provide and install plant materaals and eonhnue to maintain the South Garden, NOW, THEREFORE BE IT RESOVED, in consideration of the mutual undertakings and agreemcnts hereinafter set forth, Thc parties agree as follows A. Scope of Work The Design & Construction Section of the CITY's Parks and Recreation DepartmenC will prepare concepwal site plan and final construction documents, manage bidding and contract process, oversee construction and mstallation and act as fiscal agent for the project using funds gifted from SPGC for the ptoject. B Reimbursement The CITY �� ill act as the fisca] agent for the pro}act once the funds have been giRed to the CIT1'. Should there be remaining funds once the contract is closed, the monev �ill be returned to the SPGC in the form of a check in the amount of the remaming balance C. Tunelme The ��ork w�ll be completed wrthin 6 months ofthe executed agreement Schedule to be determmed once «ork begins D Delicerables 10-705 Upon receipt of the SPGC's detailed design based on the CITY's concept, the CITY shall produce construction documents ineluding plans and specificarions for the purpose of public bid. The CITY shall oversee the bidding and corttract process through project compietion. The CITY will retain ownership of the fmal design. E. Approval Rice Park is CITY-owned Park property, and no improvements, design, construction or alterations can be done without written consent of the CITY_ No work can commence wifhout appropriate funding m placq nor aze the plans a guar3ntee that the project will receive priority over other park projects in fl City of Saint Paul. Any proposals for iinprovement, design, construcuon or alterat�ons which involve street stormwater will require approval by the Saint Paul Public Works Department. 1N WITR�ESS WHEREOF, the parties hereto havic executed this Agzecment on the day and year above first written. Approved as to form � � "''c—' �' v rv�^ Assistant. ity Attorney Saint Paul Garden Club „ By: �. ; v `=�zr �vv? I( '.�2� �- :G� /�� its �y t-�`3i, f.�� .�� By' ` � `-7 d� Its j �-Q�c��I� �� 10-705 AGREEMENT FOR DESIGN & CONSTRUCTION SERVICES THIS AGREEMENT is made and entered into as of this day of by and between: The SAINT PAIIL GARDEN CLUB (hereinafter referred to as "SPGC") AND CITY OF SAINT PAUL, MINNESOTA (hereina&er referred to as "CITY") WHEREAS, SPGC has requested that the CITY provide Professional Design 5ervices to prepare a landscape plan and admimster Project Management Services through the construction of a porCion of Rice Park called out in this contract as the South Garden; and WHEREAS, the CI'I`Y owns and manages Rice Park; and WI3EREAS, SPGC has funds raised Yhrough donations which will be gi8ed to the CITY to cover die costs of Professional Design Seroices and Project Management Sere ices listed in the scope of work in this contract, as well as the costs to construct constmction of the designed sitc improvements; and WHEREAS; ➢esign, Project Management and Construction Administrahon costs are not to exceed $2,260.00; and WHEREAS, the Construction oosts aze not exeeed $12,550.00; and WHEREAS, it has bcen discussed that the SPGC shall provide and install plant materials and continuc to maintain the South Garden; NOW, THEREFORE BE IT RESOVED, in consideration of thc mutual undertakings and agrcements hereinafter set forth, the parties agree as follows: A Scope of Work The Design & Constmetion Section of the CITY's Parks and Recreation Department will prepare conceptual site plan and final construction documents, manage bidding and contract � process, oversee constmction and installation and act as fiscal agent for the project using funds gifted from SPGC for the project. B Reimbursement The CITY will act as the fiscal agent for the project once the funds have been gifted to the C1TY. Should there be remaimng funds once the contract is closed, the mone} will be retumed to the SPGC in the form of a check m the amount of the remaining balance. C. Timeline The u ork k ill be completed wrtiun 6 months of the esecuted agreement. Schedule to be determmed once �� ork begms D. Dcli�erables 10-705 Upon receipt of the SPGC's detailed design based on the CITY's concept. the CITY shall produce construction documents including plans and specifications for the purpose of nublic bid. The CITY shall oversee the bidding and contract process through project completion. The CITY will retain ownership of the final design. E. Approval Rio�, Park is CITY-owned Park propem, and no improvements, design construction or ;,;,r�tions can be done without cvritten consem of the CITY. No work can commence without appropriate funding in place, nor aze the plans a guarantee that the project will receive priority over other park projects in the City of Saint Paul. Any proposals for improvement, design, wnstruction or alterations which involve sffeet stormwa*.er will require approval by the Saint Paul Pubhc Works Department � W aTNESS WHEREOF, the parties hereto have esecuted tlus Agreement on the day and year �ove first written. Approved as to form � ,L � � �'1 Assistant i Attorney Saint Paul Garden Club . ,, ,. " ;� -G B�. t �J i - i � (. � .'4f/vLFt ,��.c .j ' �. L / l J� A Its: ��-e.�.i�,�.�. / ii , : - � "� „ i - • -� �� - - ��'E�� FY 2D10 Spenciir�g Waiver Request Form sPlo-sl3 Received 4{22/io Requesting Department: Parks & Recrea#ion 1) Descripfion 4f spendir�g request: Please fist specific purchases that are being requested including the amount. 10-705 Professional Desi�n Se�vices, Projece Management Services and Cansu�uccion of Souch Garden Improvemenes ac Rice Park. Now long can this purchase be delayed? I� cannoc be delayed as we need co ensure tliat che projecr design is carried ouc in a�imely manner which wi11 aliow flexibiliry in scheduling �he consccuccion �o avoid dates chac che pac(c is already prograinmed. What is the servic= or business impact of delaying this purchase until 20t 1? T[ie mone�� gifred by die S�. Paul Garden CCub cavers ilae costs oF dre �vork lisced above. This money is available wich �he agreement thar che warlc wi11. begin widiin the nexc 6 montl�s. 2} Z410 f�udget anthprify: is this expense included in the 2010 budget? a 2�lacost: $14,8t0 o Object Code: a Fur,d: m 5 diait budgei activity # li tnis expense was noi antfcipated in the 2010 budget, what fs the fnancing plan? SC. Paul Garden Clnb lias raised money d�rough donacions co mal:e improvemencs co the South Garden at Rice Parl:. They are �ifrin� ;his money to the Ciry so diat clie Design & Conscruction can pravide services �o design and manage che projea and serve as the fiscal agent overseeine che �ifred funds. Far addiaonal information eontaci: Eflen C. Scewart ellen.ste�varc(n�cistpau�.mr,.us 651-266-6386 NSme Emad Phone Deparmeni Approval: n Drcecto: N�chae! Nahm �(�,���; ` , �' l 1 �� Hppr�ved by Mayo�s Orice �Cf � Y ( � C��oCU�.�E'tqmam+uaOCtis'n'rmnp��p;m�rsel5pon::mq Wm�o� Requc;; fom, '9�oao: