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09/10/1992 - City Council Special I. AGENDA SPECIAL CITY COUNCIL MEETING Eagan Municipal Center Building Thursday September 10, 1992 5:30 p.m. I. ROLL CALL II. CONSIDERATION OF PROPOSED 1993 GENERAL FUND BUDGET AND PROPOSED LEVY CERTIFICATION III. OTHER BUSINESS IV. ADJOURNMENT Auxiliary aids for persons with disabilities will be provided upon advance notice of at least 96 hours. If a notice of less than 96 hours is received, the City of Eagan will attempt to provide such aid. 0 MEMO TO: HONORABLE MAYOR AND CITY COUNCILMEMBERS FROM: CITY ADMINISTRATOR HEDGES • DATE: SEPTEMBER 9, 1992 SUBJECT: SPECIAL CITY COUNCIL MEETING As a reminder, a special City Council meeting that was set at the August 18 City Council meeting for Thursday, September 10 at 5:30 p.m. is being officially noticed. The purpose for the meeting is to further discuss the proposed 1993 general fund budget and proposed property tax certification for 1993. Since both the proposed budget and proposed levy certification need to be submitted to Dakota County by September 15, it will be necessary for the City Council to take official action at its special City Council meeting tomorrow evening. Department heads will be present at the meeting. Rather than formal presentations, they will be available to answer questions and respond to information, proposals and budget allocations for each respective department. A light lunch will be served from Al Bakers. If you have a specific choice, please contact Karen by noon on Thursday or she will order the same meal you had at the previous work session. /S/ Thomas L. Hedges City Administrator SEVERSON,WILCOX& SHELDON, P.A. A PROFESSIONAL ASSOCIATION ATTORNEYS AT LAW LARRY S.SEVERSON* KENNETH R.HALL JAMES F.SHELDON ***SCOTT D.JOHNSTON J. PATRICK WILCOX* 600 MIDWAY NATIONAL BANK BUILDING WREN M.SOLFEST MICHAEL G. DOUGHERTY**** 7300 WEST 147TH STREET MICHAEL E. MOLENDA** APPLE VALLEY, MINNESOTA 55124 ANNEED M. . HOLM IT 612) 432-3136 EDWIN R. HOLM DANIEL M. SHERIDAN TELEFAX NUMBER 432-3780 SHARON K.HILLS KEVIN S.SPRENG ALSO LICENSED IN IOWA **ALSO LICENSED IN WISCONSIN ***ALSO LICENSED IN NEBRASKA OF COUNSEL, **"CERTIFIED REAL PROPERTY LAW SPECIALIST,MSBA JOHN E.VUKELICH August 31, 1992 Ken Sou n, Fire Chief 379 ilot Knob Road agan, MN 55121 Re: Supplemental Conditions for General Safety Equipment Bid Dear Chief Southern: At your request, we have reviewed the Contract specifications and bid proposal of General Safety Equipment Corp. for your new fire truck. In addition, we have reviewed General Safety's letter of August 18, 1992 to you and the City Administrator. Based on that review and the significant concerns raised by the Eagan Fire Department Inspection Team, we suggest that the conditions listed below together with the August 18, 1992 letter be included in the Contract documents as terms and conditions of the Contract. The supplemental conditions are: 1. General Safety Equipment Corp. ("General") and the Eagan Fire Department Inspection Team ("Team") agree to cooperate in the interpretation and definition of Contract terms and specifications to produce the best available and cost effective product. 2 . Time is of the essence of the Contract. General agrees that the City of Eagan will be entitled to liquidated damages for the failure on the part of General to complete the Contract within 180 days of the execution of the Contract. If General fails to complete the Contract within 180 days of Contract execution, liquidated damages in the amount of $100. 00 per day shall be deducted from any monies due or coming due to General or shall be paid by General to the City not as a penalty but as liquidated damages for each and every calendar day that the Contract shall remain uncompleted after the 180 day deadline. Liquidated damages are specified herein because of the extreme difficulty of ascertaining and establishing the actual damages which the City of Eagan would sustain. 3 . General shall allow inspection visits during construction. Visits may be twice weekly and accomplished after 6: 00 p.m. by the Team. Notification of at least two days will be provided to General before each visit. 4 . General agrees that within 60 days of Contract execution, its production manager or other appropriate person will attend an on-site inspection of existing Eagan Fire Department fire apparatus for familiarization of quality level. 5. Formed parts are to be of one piece construction whenever possible. 6. Hose bed covers are to be fabricated in such a fashion that support "legs" are not required nor installed on the covers. 7 . Soundproofing materials are to cover the maximum possible area of the crew-cab roof. 8. Welded construction is to be utilized at "fit" points whenever possible. 9. Roll-down windows are not to be utilized in the crew-cab bed doors. Maximum sound dampening material shall be installed in the doors. 10. Crew-cab flooring material shall be 3/16th inch aluminum plate. Please review these conditions. Based on my understanding of the facts, I believe that they are appropriate and necessary. I am forwarding a copy of this letter to General for its review and consent. Anyone who has questions, please feel free to contact me. Very truly yours, SEVERSON, WILCOX & SHELDON, P.A. James F. Sheldon JFS/wkt cc: Tom Hedges, City Administrator Dick Scheele, Vice President - General Safety Equipment Corp. MEMO TO: CITY ADMINISTRATOR HEDGES AND ASSISTANT TO THE CITY ADMINISTRATOR HOHENSTEIN FROM: RECYCLING INTERN MOGA SUBJECT: WRAPP WEEK ACTIVITIES This memo is to update you on the activities of the Walk, Bike, and Pool Week activities the WRAPP Committee is planning. We decided to name the week WRAPP Week. WRAPP stands for Walk, Ride or Pool Please. We decided the event should cover the week of September 14-18 rather than just the day of September 18 in case that particular day proved to be difficult for everyone to participate due to inclement weather, meetings or other obligations. Kim Eggers is making a board with all the employees names on it. We will be asking people to report how many miles they've walked, biked, or pooled each day. We will keep track of the totals and at the end of the week, on Employee Recognition Day, we will award prizes for the top person in each category. We will also have an award for the most unique form of alternative transportation. The prizes will be visors from the Parks and Recreation Walking Club. To aid in our efforts, we will be trying to match up people with some sort of sign-up sheet for car-pooling. Linda Bendt in the Police Department is trying to secure a bike rack for employees to use during that week. I will start posting information for employees next week. The WRAPP Committee will be meeting again on September 9 to firm up our plans. If you have any comments or suggestions for they would be appreciated. 9 j )71c/ r° L Recycling In ern e