City Council Agendas & Packets
Regular MeetingEast Grand Forks, MN · June 25, 2024
Minutes
APPROVED MINUTES
OF THE WORK SESSION
CITY OF EAST GRAND FORKS
TUESDAY, JUNE 25, 2024 – 5:00 PM
CALL TO ORDER:
The Work Session of the East Grand Forks City Council for Tuesday, June 25, 2024 was called to order
by Council President Olstad at 5:00 P.M.
CALL OF ROLL:
On a Call of Roll the following members of the East Grand Forks City Council were present: Mayor Steve
Gander, Council President Mark Olstad, Council Vice-President Tim Riopelle, Council Members
Clarence Vetter, Ben Pokrzywinski, Dale Helms, Brian Larson, and Karen Peterson.
Staff Present: Karla Anderson, Finance Director; Jeff Boushee, Fire Chief; Nancy Ellis, City Planner;
Ron Galstad, City Attorney; Paul Gorte, Economic Development Director; Michael Hedlund, Police
Chief, Charlotte Helgeson, Library Director; Reid Huttunen, City Administrator; Jeremy King, Parks and
Recreation Superintendent; Megan Nelson, City Clerk; and Jason Stordahl, Public Works Director.
DETERMINATION OF A QUORUM:
The Council President Determined a Quorum was present.
1. Request for Resolution Authorizing the Sale of Property – Ron Galstad
Mr. Galstad told the Council a title opinion was requesting a resolution ratifying the sale of city property
to Western Gamble and he did not think it was necessary because a resolution had already adopted granting
the Economic Development Authority the authority to sell city property. He added this would keep the
process moving forward so the current property owner could sell the property. Council member Larson
asked for background on the parcels. Mr. Galstad explained they reconstructed 17th Street SE, the City
requested an easement, but ended up purchasing the property which was replatted, and the lots were sold
to Western Gamble for development. There were no other questions.
This item will be referred to a City Council Meeting for action.
2. Request to Accept Donation for Playground at Griggs Park Trailhead – Jeremy King
Mr. King stated the request came forward in July 2023 to start a fundraising effort for a playground at
Griggs Park Trailhead. He said $1,007 has been raised at this point, currently there was nothing budgeted
for equipment, and the request was to accept the funds and plan for what can be done at this location.
There were no questions.
This item will be referred to a City Council Meeting for action.
Work Session June 25, 2024
3. Consider Update to Site Use Agreement with Lutheran Social Services – Jeremy King
Mr. King said when planning for the 2024 budget the request was made to try and find ways to save funds,
so they have worked with Lutheran Social Services (LSS) on reviewing options regarding their use of the
Senior Center. He explained they had come to an agreement after negotiations and based on the meals
they had served the previous year; they would be paying $315 per month for using the Senior Center
space. He added the agreement would be updated reflecting this change and would include a 60-day
cancellation if either party wanted to end the agreement. He added LSS had recently installed a new range
in the kitchen and made the recommendation to accept the updated agreement. Council member Helms
asked what fund the rent would be going to. Mr. King stated the general fund. Ms. Anderson said it
would go in the fund that the other rents for use the Senior Center go to. Council member Pokrzywinski
asked if the amount would cover utilities. Mr. King said it should cover the kitchen utilities. Council
member Pokrzywinski asked if they made money from the meals. Mr. King said LSS was a non-profit,
they did charge for meals, but they did not turn people away that were over 55. There were no other
questions.
This item will be referred to a City Council Meeting for action.
4. Consider Upgrade to HVAC System at Senior Center – Jeremy King
Mr. King stated this item had been brought up in 2022, the building was being heated and cooled by
residential units, and one of the units had a bad compressor. He explained there were issues in the kitchen
because air is pulled from the building but there was nothing pulling fresh air back into the building. He
said $120,000 had been budgeted, the cost estimate had come in higher than that amount, but if they were
able to complete the project this year, they could save money, and recommending moving forward with
the upgrade to the system.
Mayor Gander said he would like to make sure this system would work, and it was a cost-effective way
to cool the kitchen. Mr. King stated the building used to be a grocery store, it seemed everyone had a
solution to the issue, the City currently had a contract with Johnson Controls for service, and this was also
based on the Sourcewell contract. He added they would have it properly engineered for the building and
it should last 20 to 25 years. Council member Larson asked if there was electric service to support the
new system. Mr. King said there was. Council President Olstad asked if there was enough budgeted in
2024 for this project. Mr. King said there were enough funds available to complete the project this year
and he would have the updated proposal for the next meeting.
Council member Vetter said they had entertained an offer; they could have $400,000 to renovate instead
of putting the funds into an old building. Discussion followed about how the offer for the building was
too low, it was indicated to the potential buyer they needed to give an offer that was high enough to replace
the Senior Center, and at this point a counteroffer had not been received. Mayor Gander said they would
need a facility ready to replace the Senior Center if the building was sold, most of the members of the
Senior Center had been in the community for a long time, they had a reasonable discussion about the
facility, and if they were not making a change this should move forward. Mr. King said a change to the
system could pay off in the long term. There were no other questions.
This item will be referred to a City Council Meeting for action.
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Work Session June 25, 2024
5. Request to Reclassify the Senior Center Coordinator Position – Jeremy King
Mr. King stated how the Council had requested for staff look for cost savings and during the analysis of
non-union positions there was a recommendation from David Drown Associates (DDA) to reclassify the
Senior Center Coordinator position from a Grade 15 to a Grade 12 due to a variety of reasons. He added
DDA gave guidance on how to address this change which was to freeze the wages of the position until it
aligned with the range of the new grade. He informed the Council the guidance was the same as what was
in the City’s personnel policy. He said freezing the wages would have a cost savings in 2025 of about
$4,700 and recommended freezing the wages based on the guidance from DDA and the city personnel
policy. Discussion followed about how the wage would stay where it was, the person would not receive
a decrease in pay, and the wage would remain where it was until the grade plan caught up so there would
be savings because there would not be any step increases or cost of living increases until it met the Grade
12 wages. There were no other questions.
This item will be referred to a City Council Meeting for action.
ADJOURN:
A MOTION WAS MADE BY COUNCIL MEMBER HELMS, SECONDED BY COUNCIL
MEMBER LARSON, TO ADJOURN THE JUNE 25, 2024 WORK SESSION OF THE EAST
GRAND FORKS, MINNESOTA CITY COUNCIL AT 5:25 P.M.
Voting Aye: Riopelle, Helms, Olstad, Larson, Peterson, Vetter, and Pokrzywinski.
Voting Nay: None.
_______________________________________________
Megan Nelson, City Clerk
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APPROVED MINUTE SUMMARY
OF THE CLOSED MEETING
CITY OF EAST GRAND FORKS
TUESDAY, JUNE 25, 2024 – FOLLOWING THE WORK SESSION
CALL TO ORDER:
The Closed Meeting of the East Grand Forks City Council for Tuesday, June 25, 2024 was called to order
by Council President Olstad at 5:27 P.M.
CALL OF ROLL:
On a Call of Roll the following members of the East Grand Forks City Council were present: Mayor Steve
Gander, Council President Mark Olstad, Council Vice-President Tim Riopelle, Council Members
Clarence Vetter, Ben Pokrzywinski, Dale Helms, Brian Larson, and Karen Peterson.
Staff Present: Ron Galstad, City Attorney; Reid Huttunen, City Administrator; and Megan Nelson, City
Clerk.
DETERMINATION OF A QUORUM:
The Council President Determined a Quorum was present.
1. The meeting will be closed pursuant to MN Statute 13D.05 Subd. 3(3) to develop or consider offers or
counteroffers for the sale of real or personal property that is currently owned by the government entity for
parcel numbers 31.00051.01 and a portion of parcel 31.00053.00.
A MOTION WAS MADE BY COUNCIL MEMBER POKRZYWINSKI, SECONDED BY
COUNCIL MEMBER HELMS, MOVE INTO CLOSED SESSION.
Voting Aye: Riopelle, Helms, Olstad, Larson, Peterson, Vetter, and Pokrzywinski.
Voting Nay: None.
Discussion followed in closed session.
A MOTION WAS MADE BY COUNCIL MEMBER RIOPELLE, SECONDED BY COUNCIL
MEMBER LARSON, MOVE INTO OPEN SESSION.
Voting Aye: Riopelle, Helms, Olstad, Larson, Peterson, Vetter, and Pokrzywinski.
Voting Nay: None.
ADJOURN:
A MOTION WAS MADE BY COUNCIL MEMBER POKRZYWINSKI, SECONDED BY
COUNCIL MEMBER HELMS, TO ADJOURN THE JUNE 25, 2024 CLOSED MEETING OF
THE EAST GRAND FORKS, MINNESOTA CITY COUNCIL AT 6:04 P.M.
Voting Aye: Riopelle, Helms, Olstad, Larson, Peterson, Vetter, and Pokrzywinski.
Voting Nay: None.
_______________________________________________
Megan Nelson, City Clerk
Agenda
AGENDA
OF THE WORK SESSION
CITY OF EAST GRAND FORKS
TUESDAY, JUNE 25, 2024 – 5:00 PM
CALL TO ORDER:
CALL OF ROLL:
DETERMINATION OF A QUORUM:
1. Request for Resolution Authorizing the Sale of Property – Ron Galstad
2. Request to Accept Donation for Playground at Griggs Park Trailhead – Jeremy King
3. Consider Update to Site Use Agreement with Lutheran Social Services – Jeremy King
4. Consider Upgrade to HVAC System at Senior Center – Jeremy King
5. Request to Reclassify the Senior Center Coordinator Position – Jeremy King
ADJOURN:
SEE NEXT PAGE FOR CLOSED MEETING AGENDA
Individuals with disabilities, language barriers or other needs who plan to attend the meeting and will need special accommodations
should contact Nancy Ellis, ADA Coordinator at (218)-773-2208. Please contact us at least 48 hours before the meeting to give our
staff adequate time to make arrangements. Also, materials can be provided in alternative formats for people with disabilities or with
limited English proficiency (LEP) by contacting the ADA Coordinator (218)-773-2208 five (5) days prior to the meeting.
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AGENDA
OF THE CLOSED MEETING
CITY OF EAST GRAND FORKS
TUESDAY, JUNE 25, 2024 – FOLLOWING THE WORK SESSION
CALL TO ORDER:
CALL OF ROLL:
DETERMINATION OF A QUORUM:
1. The meeting will be closed pursuant to MN Statute 13D.05 Subd. 3(3) to develop or consider offers or
counteroffers for the sale of real or personal property that is currently owned by the government entity for
parcel numbers 31.00051.01 and a portion of parcel 31.00053.00.
ADJOURN:
Upcoming Meetings
Council Meeting – Tuesday, July 2, 2024 – Council Chambers – 5:00 PM
Work Session – Tuesday, July 9, 2024 – Training Room – 5:00 PM
Council Meeting – Tuesday, July 16, 2024 – Council Chambers – 5:00 PM
Work Session – Tuesday, July 23, 2024 – Training Room – 5:00 PM
Individuals with disabilities, language barriers or other needs who plan to attend the meeting and will need special accommodations
should contact Nancy Ellis, ADA Coordinator at (218)-773-2208. Please contact us at least 48 hours before the meeting to give our
staff adequate time to make arrangements. Also, materials can be provided in alternative formats for people with disabilities or with
limited English proficiency (LEP) by contacting the ADA Coordinator (218)-773-2208 five (5) days prior to the meeting.
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#1
CITY COUNCIL OF EAST GRAND FORKS, MINNESOTA
RESOLUTION NO. ________________
At a regular meeting of the City of East Grand Forks, State of Minnesota, held on
____________, 2024, council member ________________ offered the following
Resolution which was seconded by council member _________________:
RESOLUTION AUTHORIZING AND RATIFYING THE SALE
OR DISPOSAL OF REAL PROPERTY
WHEREAS, it is in the best interest of the City of East Grand Forks of the State
of Minnesota (“City”) to authorize the previous sale, transfer, or disposal of real property
located in the City of East Grand Forks, County of Polk, State of Minnesota, as follows:
Legal Description:
---Lots 2, 3, and 4, Block 1, Coulee View Addition to the City of East Grand
Forks, Polk County, Minnesota; AND Lots 1 and 2, being a Replat of Lots 5, 6, &
7, coulee View Addition to the City of East Grand Forks, Minnesota.
(“Land”)
Buyer/Transferee: Western Gamble II, LLC, a limited liability company
organized under the laws so the State of North Dakota.
(“Transferee”); and
WHEREAS, the City conveyed the Land to the Transferee by the Quit Claim
Deed dated October 15, 2019 and recorded October 23, 2019 as Document No.
A000723201 (“Conveyance”).
WHEREAS, the East Grand Forks City Charter, Section 10.03 provides that real
property of the City may be disposed of as its interests require by resolution.
NOW, THEREFORE, IT IS RESOLVED by the City of East Grand Forks’s
council as follows:
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That the City authorizes the Conveyance of the Land to the Transferee and any
previous disposal of or transfer of the Land to the Transferee is hereby ratified and
approved; and
VOTING AYE:
VOTING NAY:
ABSENT:
The President declared the Resolution passed.
ATTEST: PASSED:_________________, 2024
___________________________ ______________________________
City Administrator President of Council
I hereby approve the foregoing Resolution this _____ day of , 2024.
______________________________
Mayor
State of Minnesota, County of Polk
This instrument was acknowledged before me on ____________________, 2024, by
______________________________, Mayor.
________________________________
Megan Nelson, City Clerk
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AGENDA ITEM #_2______
Request for Council Action
Date: June 25, 2024
To: East Grand Forks City Council Mayor Steve Gander, Council President Mark Olstad, Vice-
President Tim Riopelle; Council members Clarence Vetter, Dale Helms, Brian Larson, Karen
Peterson, and Ben Pokrzywinski.
Cc: File
From: Jeremy King, Parks & Recreation
RE: Request to Accept Donation for Playground at Griggs Park Trailhead
Background:
In July 2023, the City Council expressed interest in allowing Becca (Aker) Walk to start fundraising for
a play set at the Griggs Park Trailhead facility, located at 103 Hill St, across the railroad tracks from
Sacred Heart School. Becca, who operates a daycare nearby, frequently visits the trailhead with her
daycare children. Together with the Home Run Club, Becca has raised $1,007 for the new play set.
Currently, no specific fundraising goals have been set, and no funds from the Parks & Recreation
budget have been allocated for the construction of the new playground. The raised money can be
earmarked for the new play set at Griggs Park until a more detailed plan is established.
Budget Impact:
No budget impact for 2024. There may be a potential budget impact in the future if City funds are
needed to help complete the project.
Estimated total construction cost for the play set is $35,000.
Recommendation:
Accept the donation of $1,007 to go towards the addition of a play set at Griggs Park Trailhead.
Enclosure:
None
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AGENDA ITEM #_3______
Request for Council Action
Date: June 25, 2024
To: East Grand Forks City Council Mayor Steve Gander, Council President Mark Olstad, Vice-
President Tim Riopelle; Council members Clarence Vetter, Dale Helms, Brian Larson, Karen
Peterson, and Ben Pokrzywinski.
Cc: File
From: Jeremy King, Parks & Recreation
RE: Update to the Site Use Agreement with Lutheran Social Service of Minnesota
Background:
During the 2024 budgeting process, the City Council asked staff to look at ways to save money at the
Senior Center, particularly in the commercial kitchen. Lutheran Social Services has agreed to pay the
City $315 per month for the use of the commercial kitchen. This rent is based on the total number of
meals served from that location, which in 2023 was 15,177 meals. The agreement includes a provision
allowing either party to terminate it with 60 day written notice.
Budget Impact
2024: Additional income of $1,890
2025: Additional income of $3,780
Recommendation:
Accept the updated facility use agreement.
Enclosure:
Senior Center Commercial Kitchen Site Use Agreement.
List of Supplies and Equipment Owned by LSS
2024 Senior Center Annual Report
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Page 1 of 4
East Grand Forks
Region 1
LSS MEALS
SITE USE AGREEMENT – 2024
This site use agreement has been prepared for the purpose of defining the rules of the agencies
involved in the development and operation of the Nutrition Program in East Grand Forks.
This agreement made this 1st Day of May 2024, by and between City of East Grand Forks
(Senior Center), 538 Rhinehart Dr SE, East Grand Forks, MN 56721, hereafter referred to as the
Company and LSS Meals, 3101 S Frontage Road, Suite 100, City of Moorhead and the State of
Minnesota, hereafter called the Nutrition Program, in consideration of costs, covenants and
agreements herein reserved and contained, do hereby agree each with the other as follows:
1. All correspondence regarding this agreement will be between the Senior Director or Area
Directors and Company.
2. The Nutrition Program agrees and shall abide, conform to and comply with all the laws of the
United States and the State of Minnesota, and all of the ordinances of the Company, Minnesota,
together with all the rules and requirements of the Police and Fire Department of the Company,
Minnesota. In addition, all rules and regulations by the Minnesota Department of Health will be
complied with. A restaurant license, if required, will be procured annually by the Nutrition
Program. The Company agrees to arrange for an annual fire inspection and notify the Nutrition
Program of results. Fire inspecting must be completed by professionally trained personnel.
3. Subject to the terms and conditions hereof, the Company grants to the Nutrition Program the
right to use the Facilities solely for the Permitted Use. Permitted Use shall mean any use or
action necessary for, in connection with, incidental to, or convenient for the preparation, storage,
and serving of meals through the LSS Meals program. The Nutrition Program shall be permitted
to use the Facilities on the following days/times:
_____________________________________________________________________________.
4. The closing of sites on holidays will be determined by the Nutrition Program and the
Company.
5. The Nutrition Program agrees to restore community facilities to ordinary cleanliness after use.
Ordinary cleanliness is defined as leaving facilities in the same condition as they were prior to
entering. Notwithstanding this undertaking, basic custodial services such as floor maintenance,
window washing, cleaning of rest rooms, washing and/or painting of walls, snow and ice
removal and all other general maintenance, reasonable inspection and repairs to the interior and
exterior of the facilities are the responsibility of the building owner.
6. Insurance:
The Company’s responsibility: During the term of the agreement, the Company shall
maintain at its expense, specific insurance coverages with companies licensed to do business in
the state of MN as follows:
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Page 2 of 4
• General Liability with respect to its use and occupancy of the premises with limits of
liability of not less than $1,000,000.00 per occurrence and $3,000,000.00 aggregate.
• Property Coverage which protects against loss by fire, lightning, and other risk
customarily covered by standard extended coverage endorsement in amounts of not
less than the full replacement cost of the building, without deduction for depreciation.
• Professional and Sexual /Physical Misconduct Liability for the Company’s staff with
limits of $1,000,000 each occurrence and $3,000,000 aggregate.
The Company shall annually furnish The Nutrition Program with Certificates of Insurance
outlining these coverages.
The Nutrition Program’s responsibility: During the term of the agreement, The Nutrition
Program shall maintain at its expense, specific insurance coverages with companies licensed to
do business in the state of MN as follows:
• General Liability with respect to its use and occupancy of the premises with limits of
liability of not less than $1,000,000.00 per occurrence and $3,000,000.00 aggregate.
• Worker’s Compensation limits at state required levels for all Nutrition Program staff
serving at East Grand Forks.
• Contents Insurance: For any kitchen equipment owned by the Nutrition Program,
coverage shall be in place in the amount of the full insurable replacement value. Exhibit
A is a list of all the Nutrition Program - owned equipment (if applicable) located on the
Premises as of the date of this Agreement.
• Professional and Sexual Misconduct Liability for the Nutrition Program’s staff with
limits of $1,000,000 each occurrence and $3,000,000 aggregate.
7: Indemnification: To the extent such waiver does not void or diminish the coverage under any
policy, The Company and The Nutrition Program hereby waive any rights each may have against
the other on account of any loss or damage sustained by either party, as the case may be, or their
respective property, to the extent such loss or damage is covered by insurance carried by either
party.
All personal property, equipment and fixtures kept, stored or maintained on the Premises shall be
at the sole risk of The Nutrition Program. The Nutrition Program hereby forever waives and
releases Company from any claims for loss or damage of any kind whatsoever to such personal
property, equipment and fixtures, except to the extent such claims may arise or result from the
negligence or wrongful acts of the Company or its employees, agents, invitees or contractors.
Except for any negligent or intentional or reckless act or failure to act of The Company, its
agents, employees, guests, invitees or contractors, or failure on the part of Company to perform
its covenants or agreements under this agreement, The Nutrition Program shall indemnify and
hold harmless The Company against all liabilities, damages, claims, costs and other expenses,
including reasonable attorneys' fees, which may be imposed upon, incurred by, or asserted
against The Company by reason of any damage or injury to person or property adjudicated to be
the fault of The Nutrition Program or its agents or employees.
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Page 3 of 4
8. The Company agrees to maintain, inspect, and repair and to assume sole financial
responsibility for the facility due to mechanical and electrical problems. In addition, The
Company agrees to physical aspects of the space to ensure a safe environment for clients and
staff of the Nutrition Program (e.g. HVAC system for safe temperature control). The Company
agrees to have all fire extinguishers inspected yearly by a licensed inspector at Company
expense. A dated and signed tag must be placed on each extinguisher.
9. In the event of a disaster, the Company agrees to allow the Nutrition Program to use facilities
for the preparation, serving and distribution of meals/food and in an extreme disaster for housing
of disaster victims.
10. The Company acknowledges and agrees that the Permitted Use benefits the Company’s
community population, that the Nutrition Program has undertaken this program at the Nutrition
Program’s expense. For use of the space, a payment of $315 per month will be due from
Nutrition Program to Company each month beginning with July 2024, to be received by the 15th
of the month.
11. In the event the Nutrition Program or the Company must cancel all or part of the terms of this
agreement, the Company and the Nutrition Program will provide the other agency a 60-day
notice in writing. Upon written receipt by the Company from LSS, this agreement is subject to
immediate termination by the Nutrition Program should federal, state, or local dollars be reduced
or withdrawn.
12. The Company agrees to allow the Nutrition Program use of the facility kitchen/dining areas
for the term of January 1, 2024, to December 31, 2024, to be used as a nutrition site for seniors.
This agreement will renew annually unless notified by the Nutrition Program. Any changes
will be made with amendments agreeable to both parties.
13. Other:____________________________________________________________________
______________________________________________________________________________
______________________________________________________________________________
14. For Housing Projects only: Please provide your tenant ratio of under 60 years of age
_____% and over 60 year of age _____%.
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LSS MEALS FACILITY OWNER/OPERATOR
____________________________________ ____________________________________
Senior Director Date Signature Date
3101 South Frontage Road Suite 100
Moorhead, MN 56560 ____________________________________
218.233.7521 Print Name
Amy.Vajgrt@lssmn.org
____________________________________
Address
____________________________________
Phone
____________________________________
Fax
____________________________________
E-mail
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Supplies and Equipment East Grand Forks
Here are the supplies that LSS purchases for use:
Sanitizer
Dish Soap
Scrubbies/Wash Cloths
Pot Holders
Dishwasher Soap and Maintenance Supplies
Oven Cleaner
Stainless Steel Cleaner
Currently someone hired by the city comes in and cleans the building and floors in the kitchen.
We use the paper towels located in the dispenser by the kitchen sink
Equipment funded by federal or other grants awarded to LSS
Dishwasher
Steamtable
Mixer
Robo Coupe
2 door freezer
New Range
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AGENDA ITEM #__4_____
Request for Council Action
Date: June 25, 2024
To: East Grand Forks City Council Mayor Steve Gander, Council President Mark Olstad, Vice-
President Tim Riopelle; Council members Clarence Vetter, Dale Helms, Brian Larson, Karen
Peterson, and Ben Pokrzywinski.
Cc: File
From: Jeremy King, Parks & Recreation
RE: Update to HVAC System Upgrade at the Senior Center
Background:
Since 2022, the City has been discussing an upgrade to the HVAC system at the Senior Center.
Currently, there are two residential furnaces installed after the flood, which are twinned together to
provide heating and cooling for both the kitchen and the main gathering hall. These units have two
split Air-Cooled Condensing Units (ACCUs) on the roof. The kitchen ductwork is served by the same
two furnaces that serve the main area. The combined ductwork of both the kitchen and the main area
was originally designed for much larger equipment than the two furnaces currently in use, resulting in
minimal air velocity coming out of the registers. In the kitchen, the airflow is almost non-existent.
Additional issues with the existing system include:
• One of the ACCUs on the roof has a faulty compressor.
• The existing HVAC system was not designed to supply fresh air to the building.
• The kitchen is consistently uncomfortably warm.
• The kitchen lacks its own space control thermostat.
• The kitchen does not have any makeup air coming in when the exhaust hood is running.
Budget Impact:
$157,500 in the Building Maintenance Fund for 2025.
Recommendation:
Include $157,500 in the Building Maintenance Fund for 2025 to upgrade existing HVAC System.
Enclosure:
HVAC Upgrade Proposal provided by Johnson Controls.
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Prime Retrofit Team
Simplified Procurement of
HVAC Equipment, Products, and Services
HVAC UPGRADE PROPOSAL
Date: April 23, 2024
Name: East Grand Forks – Senior Citizens Center
Document Type: Project Budget for FY25
East Grand Forks – Senior Citizens Center
Owner: EGF – Parks & Recreation Owner Contact: Jeremy King
Address: 600 Demers Ave Title: Parks & Recreation Superintendent
East Grand Forks, MN 56721 Phone: (218) 779-9267
Phone: (218) 773-0821 Email: jking@egf.mn
Website: www.egf.mn/209/Senior-Center
Johnson Controls Inc
Name: Johnson Controls Inc. Contact: Jonathan Paul
Address: HVAC Branch Office Title: Sr Account Exec – Owner Direct
2320 12th Street North Phone: (701) 630-0548
Fargo, ND 58102 Email: jonathan.f.paul@jci.com
Phone: (701) 293-1140
Website: www.johnsoncontrols.com
East Grand Forks – Senior Citizens Center – Project Budget for FY25 – April 23, 2024 1
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Prime Retrofit Team
Simplified Procurement of
HVAC Equipment, Products, and Services
Current System Overview
Currently there are two (2) residential furnaces that are twinned together to provide heating and cooling for both the
kitchen and the main gathering hall. These units have (2) split Air-Cooled Condensing Units (ACCUs) on the roof.
Currently the kitchen ductwork is served by the same two (2) furnaces that serves the main area. The combined
ductwork of both the kitchen and the main area was originally designed for much larger equipment than the two (2)
furnaces that are currently serving it. That is why there isn't hardly any air velocity coming out of the registers. If you
feel them in the kitchen, the airflow is pretty much dead coming out of them.
Existing Issues
• One of the ACCU’s on the roof currently has a bad compressor.
• The existing HVAC System was not designed to feed fresh air into this building.
• The kitchen is always uncomfortably warm.
• The kitchen doesn’t have its own space control thermostat.
• The kitchen doesn’t have any makeup air coming in when the exhaust hood is running.
Design Considerations
When looking at upgrading systems in public building we work on a plan that will meet current ASHRAE codes, taking
into consideration the max capacity of people in the space. Since, occasionally the Senior Center is used for large
group gatherings we want a system that will accommodate the proper amount of fresh air. These needs must be
weighed carefully against the costs associated with more commercial HVAC systems. However, introducing fresh air is
always of high importance ever since the pandemic and especially for the senior citizen population that this building is
intended for.
A typical commercial kitchen will always have a dedicated exhaust fan and a complimenting make-up air unit. We have
seen many times where contractors have tried to tie kitchen ventilation into another unit or install a zone damper
system on a common unit with another area. It never works well. Kitchen areas often need to be in cooling mode
while adjacent areas are in heating mode. Trying to make all areas comfortable from one common unit is not
recommended. Also, in this case, our intention is to bring fresh makeup air in from the economizer of the unit when
the exhaust hood is running.
Alternative options do not seem to address the problem as simply. An alternate option could be to have two (2)
twinned furnaces installed for the main area and one (1) separate furnace for the kitchen. However, then we would
have to add ACCU’s on the roof and run refrigerant piping to them. Each furnace would also need an air intake hood
installed on the roof for an economizer. This is something that comes installed on a Roof Top Unit. The furnaces would
also require an exhaust hood to relieve excess building pressure when economizing (otherwise the building becomes
positive and doors blow open). Again, this is part of a standard Roof Top Unit. Then we would have to install electric
actuated dampers, and temp sensors and controls to all of the components to tie everything together and make things
work.
After carefully considering our options, we recommended a project that would install two (2) new packaged RTU's for
this building. This solution addresses the need for fresh air, zone control, economizer (free cooling), & better comfort.
East Grand Forks – Senior Citizens Center – Project Budget for FY25 – April 23, 2024 2
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Prime Retrofit Team
Simplified Procurement of
HVAC Equipment, Products, and Services
Proposal
Overview
We are pleased to submit this proposal to provide Construction Services for the East Grand Forks Senior Center – HVAC
Upgrades. We appreciate the opportunity to propose this project. If this agreement is acceptable, please sign and
return a copy to me.
BUDGET ONLY: $157,500.00
ONE HUNDRED FIFTY-SEVEN THOUSAND, FIVE HUNDRED AND 00/100 DOLLARS
East Grand Forks is entering into this Sole Sourced agreement with Johnson Controls to complete the scopes of work
under this proposal as priced per Sourcewell contract #070121-JHN.
Scopes of Work
Equipment: Provide two new Johnson Controls Roof Top Units as specified on the attached submittal.
• RTU-2 Commons Area - 8.5 Ton, Two Staged Cooling, Single Packaged R-410A Air Conditioner, High
Efficiency, 12.0 EER, 180 MBH Input Stainless Steel, Two Stage Gas Heat, 208/230-3-60.
• RTU- 3 Kitchen Area - 4 Ton, Two Staged Cooling, Single Packaged R-410A Air Conditioner, High Efficiency,
15.0 SEER / 12.2 EER, 80 MBH Input Stainless Steel, Two Stage Gas Heat, 208/230-3-60.
Structural: Furnish and install the structural improvements required to the structure to support the new RTUs.
Professionally Installed welded steel to match the new RTU Curbs. Includes Professionally Engineered Structural Plans.
Roofing: Flash the two RTU's using EPDM materials, target patch for four - 3" pipes that are being removed, flash in
one electrical line set.
Mechanical: Demo & dispose of two existing furnaces & condensing units. Spot and set new roof curbs, crane & mount
the RTU's on the curbs, run proper return ducts, connect gas piping & regulators.
Electrical: Install two new electrical circuits for the new RTU units (RTU-1 70 amp & RTU-2 45 amp), interlock RTU-2 with
kitchen hood.
Other: JCI will complete a factory start up on the two RTU's as well as owner's instructions during start up. This proposal
includes a one-year parts and labor warranty on the installation.
This proposal and alternates listed below are hereby This proposal is valid until: BUDGET ONLY
accepted and Johnson Controls is authorized to proceed with
work; subject, however to credit approval by Johnson
Controls, Inc., Milwaukee, Wisconsin.
City of East Grand Forks Johnson Controls, Inc.
Name: Name: Jonathan Paul
Title: Title: Senior Account Executive
Date: Date:
Sign: Sign:
East Grand Forks – Senior Citizens Center – Project Budget for FY25 – April 23, 2024 3
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Prime Retrofit Team
Simplified Procurement of
HVAC Equipment, Products, and Services
Project Management:
This project will be managed by JCI’s Prime Retrofit Team. Project Management and Site Supervision will be provided
throughout this project. A Project Kick Off and Project Turn Over meeting will happen at the beginning and the end
of this project. Construction meetings will be coordinated as needed. Project Schedules will be submitted to the owner
during the first kick off meeting. Johnson Controls Safety Policies will be adhered to and required by anyone that is on
site during this project. All subcontractors will coordinate directly with our Prime Retrofit Team during this project.
Owner instructions will be provided by the manufacturers during startup. The Project Management Team will
coordinate times and schedules with the owner. All project documentation will be turned over to the owner at the
Turnover Meeting and include: O&M Manuals, Shop Drawings, and Test Reports.
This proposal DOES NOT include:
Labor or materials not specifically included in the work proposed above.
Temporary ventilation, heating, or cooling during the execution of this project. Weather will be considered when
scheduling the completion of this work and discussed with the owner.
Work to be completed during normal business hours. Overtime work caused by unforeseen circumstances beyond the
control of Johnson Controls, such as or scheduling changes by the customer. The cost difference between the overtime
work wages and normal time work wages will be the responsibility of the customer.
Repair or replacement of defective existing mechanical, electrical or controls equipment, except the equipment
described in the project description. If found Johnson Controls will identify the location of defective equipment and
notify the owners representative. Any additions or subtractions to the scope of work as listed above will be completed
on a time and material basis. The finding and repair of any non-code compliant electrical wiring concealed throughout
the areas of construction will be completed on a time and material basis.
See attached Terms and Conditions for more details.
East Grand Forks – Senior Citizens Center – Project Budget for FY25 – April 23, 2024 4
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Prime Retrofit Team
Simplified Procurement of
HVAC Equipment, Products, and Services
TERMS AND CONDITIONS
By accepting this proposal, Purchaser agrees to be bound by the following terms and conditions:
(1) AGREEMENT AND LIMITATIONS. This document (the “Agreement”) sets forth the terms and conditions of any sale by Seller of the specified
product, equipment or services indicated on the reverse side hereof or attachment and is expressly made conditional on the assent of Buyer
(hereinafter “Buyer”) to these Standard Terms and Conditions. Buyer’s acceptance of any part of the product, equipment or services sold or Buyer’s
instructions to Seller to begin work or to ship any product or equipment after receipt of these Standards Terms and Conditions shall constitute
such assent, and a waiver of all terms and conditions in its purchase order or similar document which are different from or additional to those set
forth herein. Seller’s failure to object to provisions contained in any communication from Buyer shall not be deemed a waiver of these Standard
Terms and Conditions. References to “products” or “equipment” herein shall mean the product and equipment to be furnished by Seller as identified
on the applicable Seller Quotation. These Standard Terms and Conditions may be modified or rescinded only by a writing signed by authorized
representatives of both Seller and Buyer.
(2) TERMINATION OR MODIFICATION. Accepted orders may by cancelled or modified by Buyer only with Seller's express written consent. If
cancellation or modification is allowed, Buyer agrees to pay to Seller all expenses incurred and damage sustained by Seller on account of such
cancellation or modification, plus a reasonable profit.
(3) PRICE, SHIPMENT, AND PAYMENT. Prices on accepted orders are firm for a period of 90 days from date of acceptance. Prices for products
may be adjusted by Seller, upon notice to Buyer at any time prior to shipment, to reflect any increase in Seller’s cost of raw materials (e.g., steel,
aluminum) incurred by Seller after issuance of Seller’s applicable proposal or quotation. Price and delivery is F.O.B. point of manufacture, unless
otherwise provided. Unless otherwise agreed to in writing by Seller, all payments are due net thirty (30) days from the date of invoice. Seller may,
at its sole option, have the right to make any delivery under this Agreement payable on a cash or payment guarantee before-shipment basis. In
the case of export sales, unless otherwise agreed to in writing by Seller, all payments are to be by means of a confirmed irrevocable letter of credit.
Invoicing disputes must be identified in writing within 21 days of the date of invoice. Payments of any disputed amounts are due and payable
upon resolution. All other amounts remain due within 30 days. In the event of Buyer’s default, the balance of any outstanding amounts will be
immediately due and payable. Failure to make payments when due will give Seller, without prejudice to any other right or remedy, the right to: (i)
stop performing any services, withhold deliveries of equipment and other materials, terminate or suspend any unpaid software licenses, and/or
terminate this Agreement; and (ii) charge Buyer interest on the amounts unpaid at a rate equal to the lesser of one and one half (1.5) percent per
month or the maximum rate permitted under applicable law, until payment is made in full. Shipments to Buyer with outstanding invoices unpaid
after thirty (30) days will be suspended until all overdue invoices are paid or be made on a cash-in-advance basis only, in Seller’s sole discretion.
(4) DEPOSIT. Buyer agrees to pay a deposit equal to 50% of the sell price (pre-tax) prior to Seller performing work. Seller will generate an invoice
for the 50% deposit within three business days after Seller’s receipt of a written agreement or order from Buyer. Seller will not commence work
until receipt of the deposit.
(5) TAXES. All prices exclude federal, harmonized, state/provincial and local use, sales or similar applicable taxes. Such taxes, if applicable, will
appear as separate items on the invoice unless Buyer provides a tax exemption certificate that is acceptable to taxing authorities.
(6) DELIVERY. The delivery date(s) provided by Seller for the product and equipment is only an estimate and is based upon prompt receipt of all
necessary information from Buyer. The delivery date(s) is subject to and shall be extended by delays caused by strikes, fires, accidents, shortages
of labor or materials, embargoes, or delays in transportation, compliance with government agency or official requests, or any other similar or
dissimilar cause beyond the reasonable control of Seller. FAILURE TO DELIVER WITHIN THE TIME ESTIMATED SHALL NOT BE A MATERIAL
BREACH OF CONTRACT ON SELLER'S PART. If Buyer causes Seller to delay shipment or completion of the product or equipment, Seller shall
be entitled to any and all extra cost and expenses resulting from such delay.
(7) LIMITED WARRANTY. Seller warrants that the product and equipment furnished by Seller under this Agreement will be of good quality and
that the services provided by Seller will be provided in a good and workmanlike manner. manner for a period of twelve (12) months from initial
product startup, or eighteen (18) months from product shipment, whichever occurs first (the “Warranty Period”) unless such Warranty Period is
modified by Seller’s proposal. Alongside this limited warranty, for all new York™ air or water-cooled chillers and/or Metasys™ building automation
systems sold and Seller installed in the US or Canada, Seller also provides a Year One Service Agreement for such equipment, the scope,
limitations, terms and conditions of which are at https://www.johnsoncontrols.com/yearoneservice (collectively, “Year One Service”). Seller will not
provide a credit against purchase price if offered Year One Service is declined. No warranty is provided for third-party products and equipment
installed or furnished by Seller. Such products and equipment are provided with the third-party manufacturer’s warranty to the extent available,
and Seller will transfer the benefits together with all limitations of that manufacturer’s warranty to Buyer. This warranty does not cover failures
caused in whole or in part by (i) improper installation or maintenance performed by anyone other than Seller; (ii) improper use or application; (iii)
corrosion; (iv) normal deterioration; (v) operation beyond rated capacity, (vi) the use of replacement parts or lubricants which do not meet or
exceed Seller’s specifications, or (vii) if Seller’s serial numbers or warranty date decals have been removed or altered. To qualify for warranty
consideration for products or equipment, at the earlier of the Buyer’s discovery of the defect or the time at which the Buyer should have discovered
the defect; Buyer must immediately notify Seller in writing for instructions on warranty procedures. Seller's sole obligation for defective services
shall be to repair or to replace defective parts or to properly redo defective services. All replaced equipment becomes Seller’s property. THIS
WARRANTY IS EXCLUSIVE AND IN LIEU OF ALL OTHER EXPRESS OR IMPLIED WARRANTIES INCLUDING WITHOUT LIMITATION ANY
WARRANTY OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE WHICH ARE HEREBY DISCLAIMED. THESE
WARRANTIES ARE IN LIEU OF ALL OTHER WARRANTIES, EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO THOSE OF
MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE. Seller makes no and specifically disclaims all representations or
warranties that the services, products, software or third party product or software will be secure from cyber threats, hacking or other similar
malicious activity or will detect the presence of, or eliminate, treat, or mitigate the spread, transmission, or outbreak of any pathogen, disease,
virus or other contagion, including but not limited to COVID 19.
(8) INDEMNIFICATION, REMEDIES AND LIMITATIONS OF LIABILITY. In addition to Paragraph 8 below regarding patents, Buyer agrees that
Seller shall be responsible only for such injury, loss, or damage caused by the intentional misconduct or the negligent act or omission of Seller. In
East Grand Forks – Senior Citizens Center – Project Budget for FY25 – April 23, 2024 5
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Prime Retrofit Team
Simplified Procurement of
HVAC Equipment, Products, and Services
the event Buyer claims Seller has breached any of its obligations under the Agreement, whether of warranty or otherwise, Seller may request the
return of the goods and tender to Buyer the purchase price theretofore paid by Buyer, and in such event, Seller shall have no further obligation
under the Agreement except to refund such purchase price upon redelivery of the goods. If Seller so requests the return of the goods, the goods
shall be redelivered to Seller in accordance with Seller's instructions and at Seller's expense. The remedies contained in these Standard Terms
and Conditions shall constitute the sole recourse of Buyer against Seller for breach of any of Seller's obligations under the Agreement, whether of
warranty or otherwise. To the maximum extent permitted by law, in no event shall Seller and its affiliates and their respective personnel,
suppliers and vendors (“JCI Parties”) be liable to Buyer or any third party under any cause of action or theory of liability, even if advised
of the possibility of such damages, for any: (a) special, indirect, incidental, punitive, or consequential damages; (b) lost profits,
revenues, data, customer opportunities, business, anticipated savings or goodwill; (c) business interruption; or (d) data loss or other
losses arising from viruses, ransomware, cyber-attacks or failures or interruptions to network systems. In any case, the entire aggregate
liability of the JCI Parties under this Agreement for all damages, losses and causes of action, whether in contract, tort (including
negligence), or otherwise) shall be limited to the purchase price paid by Buyer hereunder.
(9) PATENTS. Seller shall defend, or at its option settle, any action against Buyer brought by a third party to the extent that the action is based
upon a claim that the products or equipment provided under the Agreement in the United States infringes any U.S. patents or copyrights 9or in
Canada infringes on any Canadian patents or copyrights), or misappropriates any trade secrets of a third party (“Claim”), provided that: (i) Buyer
gives Seller prompt written notice of any such Claim, (ii) Buyer gives Seller full authority to defend or settle any such Claim, and (iii) Buyer gives
Seller proper and full information and assistance, at Seller’s expense (except for Buyer’s employees’ time) to defend or settle any such Claim.
Seller will pay those costs and damages finally awarded against Buyer in the action that are specifically attributable to the claim or those costs
and damages agreed to in a monetary settlement of the action. THE FOREGOING IS IN LIEU OF ANY WARRANTIES OF NONINFRINGEMENT,
WHICH ARE HEREBY DISCLAIMED. The foregoing obligation of Seller does not apply with respect to products or equipment or portions or
components thereof (a) not supplied by Seller, (b) made in whole or in part in accordance to Buyer or owner specifications, (c) which are modified
after shipment by Seller, if the alleged infringement related to such modification, (d) combined with other products, processes or materials where
the alleged infringement relates to such combination, (e) where Buyer continues allegedly infringing activity after being notified thereof and/or after
being informed of modifications that would have avoided the alleged infringement without significant loss of performance or functionality, or (f)
where Buyer’s use of the product or equipment is incident to an infringement not resulting primarily from the product or equipment; Buyer will
indemnify Seller and its officers, directors, agents, and employees from all damages, settlements, attorneys’ fees and expenses related to a claim
of infringement, misappropriation, defamation, violation of rights of publicity or privacy excluded from Seller’s indemnity obligation herein.
(10) GOVERNING LAW. For any goods or work performed in the U.S., the formation and performance of the Agreement shall be governed by the
laws of the State of Wisconsin, U.S.A. For any goods or work performed in Canada, the Agreement shall be governed by the laws of Ontario.
Other than claims for unpaid contract amounts by Seller, any action for breach of the Agreement or any covenant or warranty must be commenced
within one year after the cause of action has accrued unless such provision is not permitted by applicable law.
(11) DISPUTE RESOLUTION. Seller shall have the sole and exclusive right to determine whether any dispute, controversy or claim arising out of
or relating to this Agreement, or the breach thereof, shall be submitted to a court of law or arbitrated. The venue for any such arbitration shall be
in Milwaukee, Wisconsin for U.S. sales, and Toronto, Ontario for Canadian sales. The arbitrator’s award may be confirmed and reduced to
judgment in any court of competent jurisdiction. In the event the matter is submitted to a court, Seller and Buyer hereby agree to waive their right
to trial by jury and covenant that neither of them will request trial by jury in any such litigation. Buyer will pay all of Seller’s reasonable collection
costs (including legal fees and expenses).
(12) SOFTWARE AND DIGITAL SERVICES. Use, implementation, and deployment of the software and hosted software products (“Software”)
offered under these terms shall be subject to, and governed by, Seller’s standard terms for such Software and Software related professional
services in effect from time to time at https://www.johnsoncontrols.com/techterms (collectively, the “Software Terms”). Applicable Software Terms
are incorporated herein by this reference. Other than the right to use the Software as set forth in the Software Terms, Seller and its licensors
reserve all right, title, and interest (including all intellectual property rights) in and to the Software and improvements to the Software. The Software
that is licensed hereunder is licensed subject to the Software Terms and not sold. If there is a conflict between the other terms herein and the
Software Terms, the Software Terms shall take precedence and govern with respect to rights and responsibilities relating to the Software, its
implementation and deployment and any improvements thereto.
(13) PRIVACY. Seller as Processor: Where Seller factually acts as Processor of Personal Data on behalf of Buyer (as such terms are defined
in the DPA) the terms at www.johnsoncontrols.com/dpa (“DPA”) shall apply. Seller as Controller: Seller will collect, process and transfer certain
personal data of Buyer and its personnel related to the business relationship between it and Buyer (for example names, email addresses, telephone
numbers) as controller and in accordance with Seller’s Privacy Notice at https://www.johnsoncontrols.com/privacy. Buyer acknowledges Seller’s
Privacy Notice and strictly to the extent consent is mandatorily required under applicable law, Buyer consents to such collection, processing and
transfer. To the extent consent to such collection, processing and transfer by Seller is mandatorily required from Buyer’s personnel under applicable
law, Buyer warrants and represents that it has obtained such consent.
(14) CONNECTED EQUIPMENT SERVICES. Certain equipment sold hereunder includes by default Seller’s Connected Equipment
Services. Connected Equipment Services is a data-analytics and monitoring Software platform that uses a cellular or network connection to gather
equipment performance data to assist Seller in advising Buyer on (and Buyer in better understanding) such equipment’s health, performance or
potential malfunction. If Buyer’s equipment includes Connected Equipment Services, such services will be on by default and the remote
connection will continue to connect to Buyer’s Equipment through the full equipment lifecycle, unless Buyer specifically requests in
writing that Seller disable the remote connection or Seller discontinues or removes such remote connection. For more information on
whether your particular equipment includes Connected Equipment Services, a subscription to such services and the cost, if any, of such
subscription, please see your applicable order, quote, proposal, or purchase documentation or talk to your Seller sales representative. If Buyer’s
equipment includes Connected Equipment Services, Seller will provide a cellular modem or other gateway device (“Gateway Device”) owned by
Seller or Buyer will supply a network connection suitable to establish a remote connection with Buyer’s applicable equipment to permit Seller to
use Connected Equipment Services to perform first-year and extended warranty services as well as other services, including troubleshooting,
quarterly health reports, remote diagnostic and monitoring and aftermarket services. For certain subscriptions, Buyer will be able to access
equipment information from a mobile or smart device using Connected Equipment Service’s mobile or web app. Any Gateway Devices provided
hereunder shall remain Seller’s property, and Seller may upon reasonable notice access and remove such Gateway Device and discontinue
East Grand Forks – Senior Citizens Center – Project Budget for FY25 – April 23, 2024 6
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Prime Retrofit Team
Simplified Procurement of
HVAC Equipment, Products, and Services
services in accordance with the Software Terms. If Buyer does not permit Seller to connect via a connection validated by Seller for the equipment
or the connection is disconnected by Buyer, and a service representative must therefore be dispatched to the Buyer site, then the Buyer will pay
Seller at Seller’s then-current standard applicable contract regular time and/or overtime rate for services performed by the service
representative. Seller disclaims any obligation to advise Buyer of any possible equipment error or malfunction. Buyer acknowledges that, while
Connected Equipment Services generally improve equipment performance and services, Connected Equipment Services does not
prevent all potential malfunction, insure against all loss or guarantee a certain level of performance and that Seller shall not be
responsible for any injury, loss, or damage caused by any act or omission of Seller related to or arising from the monitoring of the
equipment under Connected Equipment Services.
(15) MISCELLEANEOUS
(a) CHANGES OF CONSTRUCTION AND DESIGN: Seller reserves the right to change or revise the construction and design of the products
or equipment purchased by Buyer, without liability or obligation to incorporate such changes to products or equipment ordered by Buyer unless
specifically agreed upon in writing reasonably in advance of the delivery date for such products or equipment. Buyer agrees to bear the expense
of meeting any changes or modifications in the scope of this Agreement or in local code requirements which become effective after Seller has
accepted Buyer’s order.
(b) CHARACTER OF PRODUCT AND SECURITY INTEREST: The goods delivered by Seller under the terms of the Agreement shall remain
personal property and retain its character as such no matter in what manner affixed or attached to any structure or property. Buyer grants Seller
a security interest in said goods, any replacement parts and any proceeds thereof until all sums due Seller have been paid to it in cash. This
security interest shall secure all indebtedness or obligations of whatsoever nature now or hereafter owing Buyer to Seller. Buyer shall pay all
expenses of any nature whatsoever incurred by Seller in connection with said security interest. Notwithstanding anything to the contrary contained
herein, the terms of this Agreement shall be subject to the mechanics lien legislation applicable to the location where the work will be performed.
(c) INSURANCE: Buyer agrees to insure the goods delivered under the Agreement in an amount at least equal to the purchase price against
loss or damage from fire, wind, water or other causes. The insurance policies are to be made payable to Seller and Buyer in accordance with their
respective interests, and when issued are to be delivered to Seller and held by it. Failure to take out and maintain such insurance shall entitle
Seller to declare the entire purchase price to be immediately due and payable and shall also entitle Seller to recover possession of said goods.
(d) INSTALLATION: If installation by the Seller is included within the Seller’s Quotation, Buyer shall provide all of the following at its own
expense and at all times pertinent to the installation: i) free, dry, and reasonable access to Buyer’s premises; and ii) proper foundations, lighting,
power, water and storage facilities reasonably required. If any change in the scope of this Agreement or schedule for performance is ordered or
directed by the Buyer (or any other party to the installation other than Seller) or any Force Majeure Event causes an increase in the cost or time
required for Seller’s performance of the work, Buyer shall make an upward equitable adjustment in the contract price or time of performance or
both. Seller’s additional costs, plus reasonable overhead and profit, shall be paid in full no later than 30 days from completion of such work.
(e) COMPLIANCE WITH LAWS: Seller’s obligations are subject to the export administration and control laws and regulations of the United
States and Canada. Buyer shall comply fully with such applicable laws and regulation in the export, resale or disposition of purchased products or
equipment. Quotations or proposals made, and any orders accepted by Seller from a Buyer outside the United States or Canada are with the
understanding that the ultimate destination of the products or equipment is the country indicated therein. Diversion of the products or equipment
to any other destination contrary to the United States or Canada, as applicable, is prohibited. Accordingly, if the foregoing understanding is
incorrect, or if Buyer intends to divert the products or equipment to any other destination, Buyer shall immediately inform Seller of the correct
ultimate destination.
(f) BUYER RESPONSIBILITIES: Buyer is solely responsible for the establishment, operation, maintenance, access, security and other aspects
of its computer network (“Network”) and shall supply Seller secure Network access for providing its services. Products networked, connected to
the internet, or otherwise connected to computers or other devices must be appropriately protected by Buyer and/or end user against unauthorized
access. Buyer is responsible to take appropriate measures, including performing back-ups, to protect information, including without limit data,
software, or files (collectively “Data”) prior to receiving the service or products.
(g) FORCE MAJUERE: Seller shall not be liable, nor in breach or default of its obligations under this Agreement, for delays, interruption, failure
to render services, or any other failure by Seller to perform an obligation under this Agreement, where such delay, interruption or failure is caused,
in whole or in part, directly or indirectly, by a Force Majeure Event. A “Force Majeure Event” is a condition or event that is beyond the reasonable
control of Seller, whether foreseeable or unforeseeable, including, without limitation, acts of God, severe weather (including but not limited to
hurricanes, tornados, severe snowstorms or severe rainstorms), wildfires, floods, earthquakes, seismic disturbances, or other natural disasters,
acts or omissions of any governmental authority (including change of any applicable law or regulation), epidemics, pandemics, disease, viruses,
quarantines, or other public health risks and/or responses thereto, condemnation, strikes, lock-outs, labor disputes, an increase of 5% or more in
tariffs or other excise taxes for materials to be used on the project, fires, explosions or other casualties, thefts, vandalism, civil disturbances,
insurrection, mob violence, riots, war or other armed conflict (or the serious threat of same), acts of terrorism, electrical power outages, interruptions
or degradations in telecommunications, computer, network, or electronic communications systems, data breach, cyber-attacks, ransomware,
unavailability or shortage of parts, materials, supplies, or transportation, or any other cause or casualty beyond the reasonable control of Seller. If
Seller’s performance of the work is delayed, impacted, or prevented by a Force Majeure Event or its continued effects, Seller shall be excused
from performance under the Agreement. Without limiting the generality of the foregoing, if Seller is delayed in achieving one or more of the
scheduled milestones set forth in the Agreement due to a Force Majeure Event, Seller will be entitled to extend the relevant completion date by
the amount of time that Seller was delayed as a result of the Force Majeure Event, plus such additional time as may be reasonably necessary to
overcome the effect of the delay. To the extent that the Force Majeure Event directly or indirectly increases Seller’s cost to perform the services,
Buyer is obligated to reimburse Seller for such increased costs, including, without limitation, costs incurred by Seller for additional labor, inventory
storage, expedited shipping fees, trailer and equipment rental fees, subcontractor fees or other costs and expenses incurred by Seller in connection
with the Force Majeure Event.
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Prime Retrofit Team
Simplified Procurement of
HVAC Equipment, Products, and Services
(h) ONE-YEAR CLAIMS LIMITATION: No claim or cause of action, whether known or unknown, shall be brought against Seller more than one
year after the claim first arose. Except as provided for herein, Seller’s claims must also be brought within one year. Claims for unpaid contract
amounts are not subject to the one-year limitation
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AGENDA ITEM #__5_____
Request for Council Action
Date: June 25, 2024
To: East Grand Forks City Council Mayor Steve Gander, Council President Mark Olstad, Vice-
President Tim Riopelle; Council members Clarence Vetter, Dale Helms, Brian Larson, Karen
Peterson, and Ben Pokrzywinski.
Cc: File
From: Jeremy King, Parks & Recreation
RE: Request to reclassify the Senior Center Coordinator Position
Background:
During the 2024 budgeting process, the City explored various ways to save money. One area the City
Council highlighted for cost reductions in 2025 was the Senior Center. Within its operating budget, the
Senior Center Coordinator position was identified as a potential opportunity for savings. This position
was scheduled for a routine position analysis this year as part of the ongoing maintenance reviews for
all non-union positions. After conducting the analysis, David Drown Associates Company
recommended reclassifying the position from a 15 to a 12. This reclassification was based on reduced
requirements for education and experience, as well as decreased levels of problem-solving, decision-
making, and impact on end results. David Drown Associates Company also provided guidance based
on how other communities have handled similar situations, noting that most freeze the position's
wage until the salary range aligns with the new classification.
Budget Impact:
Current Grade 15. Employee is on step 8 at $77,708.80 per year.
2024 pay plan Grade 12 range is: $49,732.80 to $68,577.60
Grade/Step Annual Wages
Current Senior Center Coordinator Grade 15/Step 8 $77,708.80
Estimated
Year Grade/Step Annual Wages COLA
2024 Grade 12/Step 10 $68,577.60 3%
2025 Grade 12/Step 10 $70,636.80 3%
2026 Grade 12/Step 10 $72,755.90 3%
2027 Grade 12/Step 10 $74,938.58 3%
2028 Grade 12/Step 10 $77,186.74 3%
2029 Grade 12/Step 10 $79,502.34 3%
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AGENDA ITEM #_______
Wage freeze will save $4,721.60 from the 2025 budget.
Recommendation:
Freeze the Senior Center Coordinator position wage at the current rate until the approved salary range
meets or exceeds the current pay rate.
Enclosure:
Memo from DDA regarding job classification, recommending an updated job description and grade
change from 15 to 12.
Updated job description reflecting the current level of duties, education, experience, problem solving
and decision making with impact on end results.
Pages from City Personnel Policy with procedures for reclassification and pay.
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TO: REID HUTTUNEN, CITY ADMINISTRATOR AND TERRY KNUDSON, HR GENERALIST
FROM: DR. TESSIA MELVIN, DDA MANAGEMENT CONSULTANT
DATE: MARCH 18, 2024
SUBJECT: RECLASSIFICATION OF SENIOR CENTER COORDINATOR
____________________________________________________________________________________________
As part of the ongoing maintenance, employees and supervisors complete position review forms indicating any changes
in job descriptions. DDA will review position review forms, rewrite job description and conduct classification changes.
Under the City’s current system, review of the update job description, I would change the following classification:
• Senior Center Coordinator lower the classification to a Grade 12 based on decrease in education and experience
needed, decrease in problem solving, decision making and impact on end results.
With the current employee currently at a higher grade than 12, there are three recommendations to dealing with future
wages:
1. Freeze the employee at the current rate until the approved salary range meets/exceeds the current rate of pay.
2. Freeze the employee at the current rate and either do an annual COLA or a reduced annual COLA.
3. Continue to honor the current wage range for the employee until they max out.
Dr. Tessia Melvin, DDA Management Consultant
tessia@daviddrown.com
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1
__________________________________________________________________________________________________
Classification: Senior Center Coordinator Department: Parks and Recreation
Reports to: Parks and Recreation Superintendent Location: Senior Center
Supervises: No Supervision FLSA Classification: Non-Exempt
__________________________________________________________________________________________________
Position Summary
Provides high-quality customer service and provides physical and mental well-being for seniors that visit the facility or
call. Develops well being programs through different activities, socialization opportunities, emotional support or finding
resources, as needed. Work is performed under the general direction of the Park and Recreation Superintendent.
Ensures that all visitors are treated fairly and maintains a safe and clean building. Prepares financial reports on a
monthly basis and operates budget.
Essential Duties and Responsibilities
Professional Duties
• Manage all members that come into the building and ensure that they have a good time. Serves the
public in person and over the phone.
• Greets, encourages, supports and listens to seniors. Adjusts activities to meet the needs of the
members.
• Help with any work that is needed by kitchen staff.
o Helps prepare desserts or snacks.
o Helps with delivering Home Delivered Meals.
o Assists with special meals for holidays.
• Manages rentals for the Senior Center.
o Writes up contracts, takes deposits and payments for rentals.
o Provides tour and answers questions from members.
• Provides office support for the center.
• Prepares agenda, financial reports and takes notes on meetings.
• Prepares and produces monthly newsletter.
• Prepares rooms for the various activities. Provides setup and hostess car for each room or activity.
• Maintain the building to be safe and clean for members.
• Prioritize projects and time to manage schedule and allow time for visiting with members.
Ancillary Duties
• Participates in a variety of meetings and trainings.
• Other duties as assigned or apparent.
The incumbent may encounter not public data in the course of these duties. Any access to not public data
should be strictly limited to accessing the data that are necessary to fulfill the employment responsibility. While
data are being accessed, incumbent should take reasonable measures to ensure the not public data are not
accessed by individuals without a work reason. Once the work reason to access the data is reasonably finished,
incumbent must properly store the not public data according to the provisions of the Minnesota Government
Data Practices Act (Minnesota Statutes, Chapter 13).
If a new work assignment requires access to not public data, the incumbent is permitted to access not public
data for the work assignment purposes only. Any access to not public data must be strictly limited to the data
necessary to complete the work assignment and after the assignment is completed, the employee’s work
assignment no longer requires access.
Qualifications
Education:
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• Associate's degree with coursework in gerontology, psychology, public relations, or related field and moderate
experience in business administration; and
• Three years of experience; or
• Equivalent combination of education and experience.
Requirements:
• Valid MN driver’s license required.
• Applicable position, department, organization and professional training will be provided and must be completed
upon hire and on an ongoing basis.
Knowledge, Skills and Abilities
• Knowledge of the principles and practices of senior services and program administration.
• Ability to understand older persons, their interests and issues that are important to them.
• Ability to effectively manage programs and staff; ability to communicate clearly in both oral and written forms.
• Ability to allocate and utilize resources and personnel to meet program goals.
• Ability to communicate complex ideas effectively, both orally and in writing; ability to analyze service problems
and participate effectively in solving them; ability to operate standard office equipment and related hardware
and software.
• Ability to learn specialized software, systems or equipment related to business need.
• Ability to conceive, develop and implement recreation programs for older persons.
• Ability to establish and maintain effective working relationships with associates, volunteers, older persons,
officials of other agencies and the general public.
Physical Demands and Working Conditions
• This work requires the occasional exertion of up to 10 pounds of force; work regularly requires sitting, speaking
or hearing, using hands to finger, handle or feel and repetitive motions, frequently requires reaching with hands
and arms and occasionally requires standing, walking, stooping, kneeling, crouching or crawling, pushing or
pulling and lifting; work has standard vision requirements; vocal communication is required for expressing or
exchanging ideas by means of the spoken word; hearing is required to perceive information at normal spoken
word levels; work requires preparing and analyzing written or computer data, operating machines, operating
motor vehicles or equipment and observing general surroundings and activities; work has no exposure to
environmental conditions; work is generally in a moderately noisy location (e.g. business office, light traffic).
Equipment Utilized
• General office equipment.
• Computer word processing and spreadsheets.
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