HomeMy WebLinkAbout02-01-2021 EDA Packet
ECONOMIC DEVELOPMENT AUTHORITY AGENDA
February 1, 2021
6:00 PM
Public Safety Building
Lower Level Training Room
825 41st Avenue, NE
Columbia Heights, MN 55421
NOTICE THAT THIS MEETING MAY BE CONDUCTED BY A COMBINATION OF IN -PERSON AND
ELECTRONIC MEANS
Following a determination by City Manager Kelli Bourgeois, and emergencies declared by the
United States, The State of Minnesota, and the Columbia Heights Mayor & City Council, this
meeting may, pursuant to Minn. Stat. § 13D.021, occur by a combination of in -person and
electronic means. In all meeting formats whether solely in -person or a combination of in-
person and electronic means, members of the public who wi sh to attend may do so by
attending in-person or by calling 1-312-626-6799 and entering meeting ID 863 3305 4319, and
passcode 879111 at the scheduled meeting time. If there are any questions about this notice or
attending/calling in to the meeting, please contact the City Clerk at (763) 706-3611.
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
CONSENT AGENDA
4. Approve regular meeting minutes of January 4, 2021
5. Approve Financial Reports and Payment of Bills for December, 2020 - Resolution 2021-
03.
Motion: Move to approve the Consent Agenda as presented.
BUSINESS ITEMS
6. Approve Hazardous Material Abatement Contract for 1002 40th Avenue NE.
Motion: Move to accept the low bid from Hummingbird Environmental LLC, for the
removal of all hazardous materials located at 1002 40th Avenue NE; and furthermore, to
authorize the President and Executive Director to enter into agreement for same.
1
7. Façade Improvement Grant Award Recommendation for GLT Properties LLC –
Resolution 2021-04.
Motion: Move to waive the reading of Resolution 2021-04, there being ample copies
available to the public.
Motion: Move to adopt Resolution 2021-04, a resolution approving the form and
substance of the Façade Improvement Grant agreement, and approving authority staff
and officials to take all actions necessary to enter the authority into a Facade
Improvement Grant agreement with GLT Properties LLC.
CLOSED EXECUTIVE SESSION
8. Discuss the potential acquisition of redevelopment property.
9. Re-convene Regular Meeting
10. Adjourn
2
ECONOMIC DEVELOPMENT AUTHORITY (EDA)
MINUTES OF THE MEETING OF
JANUARY 4, 2021
The meeting was called to order at 6:00 pm by Chair Szurek.
Members Present: Novitsky, Buesgens (Zoom), Murzyn, Herringer, Jacobs, Simula (Zoom), and
Szurek.
Staff Present: Aaron Chirpich (Community Development Director), Mitch Forney
(Community Development Coordinator), Kelli Bourgeois (City Manager), and
Shelley Hanson (Secretary).
PLEDGE OF ALLEGIANCE- RECITED
ELECTION OF OFFICERS-
Chirpich asked for nominations for the officer positions.
Herringer nominated Szurek for President of the Economic Development Authority. There were no
other nominations. A Roll Call vote was taken of all members.
Ayes- All ayes
Herringer nominated Buesgens for Vice President of the Economic Development Authority. There
were no other nominations. A Roll Call vote was taken of all members.
Ayes- All ayes.
Novitsky nominated Herringer for Treasurer of the Economic Development Authority. There were
no other nominations. A Roll Call vote was taken of all members.
Ayes- All ayes.
It was noted that the Administrative Assistant to Community Development will serve as the Secretary
of the Economic Development authority.
2021 Officers are as follows:
Szurek is President
Buesgens is Vice President
Herringer is Treasurer
Chirpich also noted that the EDA Bylaws state the City Manager serves as the Executive Director,
The Community Development Director serves as the Deputy Director, and the Finance Director
serves as the Assistant Treasurer of the Economic Development Authority.
CONSENT AGENDA
1. Approve the minutes from the special meeting of December 21, 2020.
2. Approve Financial Report and Payment of Bills for November 2020-Resolution 2021-01
There were no questions.
3
EDA Minutes
Page 2
January 4, 2021
Motion by Novitsky, seconded by Murzyn, to approve the consent agenda as presented. A Roll Call
vote was taken of all members. All ayes. MOTION PASSED.
RESOLUTION NO. 2021-01
A RESOLUTION OF THE ECONOMIC DEVELOPMENT AUTHORITY OF COLUMBIA HEIGHTS,
MINNESOTA, APPROVING THE FINANCIAL STATEMENTS FOR THE MONTH OF NOVEMBER,
2020, AND THE PAYMENT OF THE BILLS FOR THE MONTH OF NOVEMBER 2020.
WHEREAS, the Columbia Heights Economic Development Authority (the “EDA”) is required by Minnesota
Statutes Section 469.096, Subd. 9, to prepare a detailed financial statement which shows all receipts and
disbursements, their nature, the money on hand, the purposes to which the money on hand is to be applied, the
EDA's credits and assets and its outstanding liabilities; and
WHEREAS, said Statute also requires the EDA to examine the statement and treasurer's vouchers or bills and
if correct, to approve them by resolution and enter the resolution in its records; and
WHEREAS, the financial statement for the month of November. 2020 has been reviewed by the EDA
Commission; and
WHEREAS, the EDA has examined the financial statements and finds them to be acceptable as to both form
and accuracy; and
WHEREAS, the EDA Commission has other means to verify the intent of Section 469.096, Subd. 9, including
but not limited to Comprehensive Annual Financial Reports, Annual City approved Budgets, Audits and similar
documentation; and
WHEREAS, financials statements are held by the City’s Finance Department in a method outlined by the State
of Minnesota’s Records Retention Schedule,
NOW, THEREFORE BE IT RESOLVED by the Board of Commissioners of the Columbia Heights
Economic Development Authority that it has examined the referenced financial statements including the check
history, and they are found to be correct, as to form and content; and
BE IT FURTHER RESOLVED the financial statements are acknowledged and received and the check history
as presented in writing is approved for payment out of proper funds; and
BE IT FURTHER RESOLVED this resolution is made a part of the permanent records of the Columbia
Heights Economic Development Authority.
EDA Minutes
Page 3
January 4, 2021
ORDER OF ECONOMIC DEVELOPMENT AUTHORITY
Passed this 4th day of January, 2021
Offered by: Novitsky
Seconded by: Murzyn
Roll Call: All ayes
President
Attest:
Recording Secretary
BUSINESS ITEMS
1. Designation of Official Depositories for the EDA – Resolution 2021-02
Chirpich stated that the EDA is required to designate by resolution the depositories used for its funds and
investments. The attached resolution follows the general format of resolutions passed in previous years by the
EDA and City. Most general banking transactions of the EDA and City are conducted through Northeast Bank.
Accounts are also maintained at Wells Fargo Bank of Minnesota, N.A. and U.S. Bank for certain specialized
services such as payroll and debt service payments.
The only material difference between this proposed resolution and the resolution adopted annually by the City
Council is that the EDA resolution allows for the EDA’s funds to be held in accounts under name of the City.
This has always been the EDA’s practice. Since the creation of the EDA in 1996, it has never had a separate
checking account under its own name. All EDA expenditures since its inception have been made using checks
drawn in the City’s name on behalf of the EDA.
Under this resolution, investment firms used for the pooled investments of the EDA and City must have an
office in the State of Minnesota, and all investments must comply with authorized investments as set forth in
Minnesota statutes.
Staff recommends maintaining these three banking relationships, as they meet the EDA’s current needs, and
provide capacity for addressing the EDA’s evolving needs for electronic banking services.
Questions/comments from members:
There weren’t any questions.
5
EDA Minutes
Page 4
January 4, 2021
Motion by Novitsky, seconded by Murzyn, to waive the reading of Resolution 2021-02, there being ample copies
available to the public. Roll Call vote was taken. All ayes. MOTION PASSED.
Motion by Jacobs, seconded by Novitsky, to adopt Resolution 2021-02, a resolution designating official
depositories for the Columbia Heights Economic Development Authority. Roll Call vote was taken. All ayes.
MOTION PASSED.
RESOLUTION NO. 2021-02
A RESOLUTION OF THE COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY,
DESIGNATING OFFICIAL DEPOSITORIES.
Now, therefore, in accordance with the bylaws and regulations of the Columbia Heights Economic
Development Authority (the Authority), the Board of Commissioners of the Authority makes the following:
ORDER OF BOARD
IT IS HEREBY RESOLVED, that Northeast Bank, Wells Fargo Bank of Minnesota, N.A., and U.S. Bank are
hereby designated as depositories for the Authority’s funds.
IT IS FURTHER RESOLVED, that the funds of the Authority can be held in accounts at these depositories
under the name and federal identification number of the City of Columbia Heights, Minnesota (the City),
together with the funds of the City, provided that separate fund accounting records are maintained for the
respective Authority and City shares of such accounts in a manner consistent with generally accepted
accounting and auditing standards.
IT IS FURTHER RESOLVED, that the responsibility for countersigning orders and checks drawn against
funds of the Authority, assigned in the Authority’s bylaws to the Authority President, is hereby delegated to the
City Mayor.
IT IS FURTHER RESOLVED, that checks, drafts, or other withdrawal orders issued against the funds of the
Authority on deposit with these depositories under the City’s name shall be signed by the following:
City Mayor
City Manager
City Finance Director
and that said banks are hereby fully authorized to pay and charge said accounts for any such checks, drafts, or
other withdrawal orders issued by the City on behalf of the Authority.
IT IS FURTHER RESOLVED, that Northeast Bank, Wells Fargo Bank of Minnesota, N.A., and U.S. Bank
are hereby requested, authorized and directed to honor checks, drafts or other orders for the payment of money
drawn in the City’s name on behalf of the Authority, including those drawn to the individual order of any
person or persons whose name or names appear thereon as signer or signers thereof, when bearing or purporting
to bear the facsimile signatures of the following:
6
EDA Minutes
Page 5
January 4, 2021
City Mayor
City Manager
City Finance Director
and that Northeast Bank, Wells Fargo Bank of Minnesota, N.A., and U.S. Bank shall be entitled to honor and to
charge the Authority, or the City on behalf of the Authority, for all such checks, drafts or other orders,
regardless of by whom or by what means the facsimile signature or signatures thereon may have been affixed
thereto, if such facsimile signature or signatures resemble the facsimile specimens duly certified to or filed with
the Banks by the City Finance Director or other officer of the Authority or City.
IT IS FURTHER RESOLVED, that the City Finance Director or their designee shall be authorized to make
electronic funds transfers in lieu of issuing paper checks, subject to the controls required b y Minnesota Statutes
and by the City of Columbia Heights’ financial policies.
IT IS FURTHER RESOLVED, that all transactions, if any, relating to deposits, withdrawals, re-discounts and
borrowings by or on behalf of the Authority with said depositories, made directly by the Authority or by the
City on the behalf of the Authority, prior to the adoption of this resolution be, and the same hereby are, in all
things ratified, approved and confirmed.
IT IS FURTHER RESOLVED, that any bank designated above as a depository, may be used as a depository
for investment purposes, so long as the investments comply with authorized investments as set forth in
Minnesota Statutes.
IT IS FURTHER RESOLVED, that any brokerage firm with offices in the State of Minnesota may be used as
a depository for investment purposes so long as the investments comply with the authorized investments as set
forth in Minnesota Statutes.
IT IS FURTHER RESOLVED, that the funds of the Authority can be held in accounts at such brokerage
firms under the name and federal identification number of the City, together with the funds of the City, provided
that separate fund accounting records are maintained for the respective Authority and City shares of such
accounts in a manner consistent with generally accepted accounting and auditing standards.
BE IT FURTHER RESOLVED, that any and all resolutions heretofore adopted by the Board of
Commissioners of the Authority with regard to depositories or brokerage firms are superseded by this
resolution.
ORDER OF ECONOMIC DEVELOPMENT AUTHORITY
Passed this 4th day of January, 2021
Offered by: Jacobs
Seconded by: Novitsky
Roll Call: All ayes
President
Attest:
Recording Secretary
7
EDA Minutes
Page 6
January 4, 2021
OTHER BUSINESS
Chirpich told members that the 3989 Central Ave project is on schedule. They are pouring footings and
the first section of wall was also poured today. He said that some contaminated soils were discovered at
the corner of 40th and Central that will require some correction. They also found some buried building
and old parking lot debris during their excavation of the site. The developer is responsible for any added
costs this may incur.
Chirpich told members that the City closed on the purchase of 1002 40th Avenue last week. He is
hoping that the purchase of 960 40th Avenue will be completed by the end of January. Doran will most
likely put a construction trailer on the property during construction. Currently they are using the Dairy
Queen for their construction office during the off season.
Jacobs asked about the status of the Westgate Assisted Living Project. Chirpich said they have recently
obtained the approval for their site plan and are hoping to submit the building plans for review so they
can begin construction this spring on the 29 unit Assisted Living building.
Reuter Walton is collaborating with SACA to see if they can partner in a joint project of apartments and
a new SACA facility behind the public safety building. He said the City supports the apartment project
with or without SACA’s final decision.
Chirpich updated members on the Fairview Clinic site at 40th and Central. He said the medical offices
have shut down, but they are still using the site for administrative office use. The discussion then moved
to the maintenance of the ramp which the City is now overseeing. Staff has had to have the elevator
serviced, repair the heating source, and deal with several graffiti attacks. They are working on getting
cameras on the top floor that will have a direct feed to the Police Dept to help curtail this activity.
Chirpich reviewed the Planning cases for the January 5th meeting. There was a brief discussion about
the amount of parking that will be needed for the request for the 700-704 40th Avenue case.
The next regular meeting is scheduled for Monday, February 1, 2021.
Motion by Herringer, seconded by Jacobs, to adjourn the meeting at 6:28 pm. Roll call vote was taken.
All ayes.
Respectfully submitted,
Shelley Hanson
Secretary
8
Resolution 2021-03
RESOLUTION NO. 2021-03
A RESOLUTION OF THE ECONOMIC DEVELOPMENT AUTHORITY OF COLUMBIA HEIGHTS, MINNESOTA,
APPROVING THE FINANCIAL STATEMENTS FOR THE MONTH OF DECEMBER 2020, AND THE PAYMENT OF THE
BILLS FOR THE MONTH OF DECEMBER 2020.
WHEREAS, the Columbia Heights Economic Development Authority (the “EDA”) is required by Minnesota
Statutes Section 469.096, Subd. 9, to prepare a detailed financial statement which shows all receipts and
disbursements, their nature, the money on hand, the purposes to which the money on hand is to be applied,
the EDA's credits and assets and its outstanding liabilities; and
WHEREAS, said Statute also requires the EDA to examine the statement and treasurer's vouchers or bills and if
correct, to approve them by resolution and enter the resolution in its records; and
WHEREAS, the financial statements for the month of December, 2020 have been reviewed by the EDA
Commission; and
WHEREAS, the EDA has examined the financial statements and finds them to be acceptable as to both form
and accuracy; and
WHEREAS, the EDA Commission has other means to verify the intent of Section 469.096, Subd. 9, including
but not limited to Comprehensive Annual Financial Reports, Annual City approved Budgets, Audits and similar
documentation; and
WHEREAS, financials statements are held by the City’s Finance Department in a method outlined by the State
of Minnesota’s Records Retention Schedule,
NOW, THEREFORE BE IT RESOLVED by the Board of Commissioners of the Columbia Heights Economic
Development Authority that it has examined the referenced financial statements including the check history,
and they are found to be correct, as to form and content; and
BE IT FURTHER RESOLVED the financial statements are acknowledged and received and the check history as
presented in writing is approved for payment out of proper funds; and
BE IT FURTHER RESOLVED this resolution is made a part of the permanent records of the Columbia Heights
Economic Development Authority.
ORDER OF ECONOMIC DEVELOPMENT AUTHORITY
Passed this 2nd day of December, 2021
Offered by:
Seconded by:
Roll Call:
President
Attest:
Assistant Secretary
9
10
COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY
CASH DISBURSEMENTS FOR THE MONTH ENDING DECEMBER 31, 2020
CHECK#DATE VENDOR AMOUNT FUND
183413 121420 AUTHORIZE.NET 20.50 201
183756 122420 BAA PRINTING SOLUTIONS I 33.33 201
183882 123120 BARTLETT TREE 80.00 201
183779 122420 COMCAST 14.36 201
183276 121020 ECM PUBLISHERS INC 56.25 201
183276 121020 ECM PUBLISHERS INC 56.25 201
183899 123120 ECM PUBLISHERS INC 45.00 201
183899 123120 ECM PUBLISHERS INC 50.63 201
183906 123120 HERO PLUMB & HTG.80.00 201
183939 123120 SMITH/RYAN 200.00 201
183186 120320 CARLSON MCCAIN INC 10,867.71 202
183413 121420 BUSINESS JOURNAL/THE 75.00 204
183893 123120 CENTER FOR ENERGY & ENVI 750.00 204
183779 122420 COMCAST 19.15 204
183201 120320 HERRINGER/GERRY 35.00 204
183201 120320 HERRINGER/GERRY 35.00 204
183201 120320 HERRINGER/GERRY 35.00 204
183201 120320 HERRINGER/GERRY 35.00 204
183201 120320 HERRINGER/GERRY 35.00 204
183201 120320 HERRINGER/GERRY 35.00 204
183201 120320 HERRINGER/GERRY 35.00 204
183201 120320 HERRINGER/GERRY 35.00 204
183201 120320 HERRINGER/GERRY 35.00 204
183539 121720 HERRINGER/GERRY 35.00 204
183907 123120 HERRINGER/GERRY 35.00 204
183577 121720 POPP.COM INC 72.95 204
183237 120320 SZUREK/MARLAINE 35.00 204
183237 120320 SZUREK/MARLAINE 35.00 204
183237 120320 SZUREK/MARLAINE 35.00 204
183237 120320 SZUREK/MARLAINE 35.00 204
183237 120320 SZUREK/MARLAINE 35.00 204
183237 120320 SZUREK/MARLAINE 35.00 204
183237 120320 SZUREK/MARLAINE 35.00 204
183237 120320 SZUREK/MARLAINE 35.00 204
183237 120320 SZUREK/MARLAINE 35.00 204
183593 121720 SZUREK/MARLAINE 35.00 204
183942 123120 SZUREK/MARLAINE 35.00 204
183202 120320 HIGH PROFILE GROUNDS MAI 1,365.00 228
183540 121720 HIGH PROFILE GROUNDS MAI 390.00 228
183908 123120 HIGH PROFILE GROUNDS MAI 430.00 228
183872 122420 XCEL ENERGY (N S P)1,066.68 228
183748 122420 ANOKA COUNTY PROPERTY RE 350,667.56 371
183748 122420 ANOKA COUNTY PROPERTY RE 11.62 408
11
183758 122420 BARNA GUZY & STEFFEN LTD 689.07 408
183758 122420 BARNA GUZY & STEFFEN LTD 135.00 408
183268 121020 CENTER POINT ENERGY 7.46 408
183774 122420 CENTER POINT ENERGY 67.84 408
183279 121020 FIRST AMERICAN TITLE INS 175.00 408
183298 121020 KENNEDY & GRAVEN 6,669.80 408
183586 121720 SHORT ELLIOT HENDRICKSON 9,867.60 408
183874 123120 STEWART TITLE COMPANY-MN 171,245.79 408
183608 121720 XCEL ENERGY (N S P)21.32 408
183608 121720 XCEL ENERGY (N S P)(0.72)408
12
DESCRIPTION
NOV FEES:ONLINE PERMITS
BUS CARDS R SMITH
REF LIC FEE-PD TWICE
MONTHLY SVC
LGL AD-PH WESTGATE 11202
LGL CELLTWR,FENCE 112020
PHM 831 40TH PLAN 121820
PHN ZONING AMDMNT 121820
REF LIC FEE-PD TWICE
CELL PHONE 062820-112720
ROOT PROPERTY PH1 HRALEV
JOURNAL SUBSCRIPTION
HES VISITS REIMB
MONTHLY SVC
EDA MEETING 050420
EDA MEETING 060820
EDA MEETING 062220
EDA MEETING 071320
EDA MEETING 090820
EDA MEETING 091420
EDA MEETING 092120
EDA MEETING 092820
EDA MEETING 100520
EDA MEETING 120720
EDA MEETING 122120
MONTHLY SVC
EDA MEETING 050420
EDA MEETING 060820
EDA MEETING 062220
EDA MEETING 071320
EDA MEETING 090820
EDA MEETING 091420
EDA MEETING 092120
EDA MEETING 092820
EDA MEETING 100520
EDA MEETING 120720
EDA MEETING 122120
VANBURENRAMP WINTERMAINT
ICE MELT 112420-112520
VANBUREN RAMP 121420
MONTHLY SVC
T4 EXCESS INCREMENT
230 40TH AVE INTEREST
13
3989 CENTRAL LEGAL SERV
CELL TOWER RELOCATION
MONTHLY SVC
MONTHLY SVC
ESCROW DISBURSEMENT FEE
3989 CENTRAL LEGAL SERV
CELL TOWER
PURCHASE 1002 40TH AVE
MONTHLY SVC
MONTHLY SVC
14
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15
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33
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36
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PRELIMINARY
16
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PRELIMINARY
17
AC
S
F
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A
N
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L
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T
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22
6
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33
4
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T
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9
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34
1
1
2
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36
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PRELIMINARY
18
AC
S
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L
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22
8
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36
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5
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39
2
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7
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PRELIMINARY
19
AC
S
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37
1
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4
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31
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36
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PRELIMINARY
20
AC
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PRELIMINARY
21
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PRELIMINARY
22
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9
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PRELIMINARY
23
AC
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27
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9
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71
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5
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-
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-
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-
PRELIMINARY
30
AC
S
F
I
N
A
N
C
I
A
L
S
Y
S
T
E
M
C
I
T
Y
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T
--
-
-
-
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-
-
-
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-
-
-
-
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-
-
-
-
-
-
-
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-
-
-
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-
-
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-
-
-
-
-
-
-
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-
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-
-
-
-
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-
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-
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-
-
-
-
-
-
-
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-
-
-
-
-
-
-
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22
6
S
P
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C
I
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52
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10
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9
9
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12
1
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9
9
9
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12
2
0
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3
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9
9
9
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!
!
13
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9
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9
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15
1
0
W
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C
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9
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20
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21
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.
&
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21
7
1
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40
0
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E
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&
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.
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9
9
9
-
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TO
T
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L
:
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B
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3
7
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TO
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:
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PRELIMINARY
31
AC
S
F
I
N
A
N
C
I
A
L
S
Y
S
T
E
M
C
I
T
Y
O
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1
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2
2
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4
3
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d
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5
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1
5
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1
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3
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(
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2
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3
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2
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C
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P
C
T
--
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
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-
-
-
-
-
-
-
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-
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-
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-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
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-
-
-
-
-
-
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-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
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22
8
D
O
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46
3
1
7
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10
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9
9
9
9
-
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12
1
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12
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13
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1
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9
9
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15
1
0
W
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K
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TO
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&
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30
5
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36
0
0
P
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38
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38
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7
2
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3
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1
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7
2
-
9
9
9
9
-
-
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-
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-
-
-
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40
0
0
R
E
P
A
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M
A
I
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T
.
S
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1
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7
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5
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2
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L
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L
:
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-
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9
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-
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-
-
-
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PRELIMINARY
32
AC
S
F
I
N
A
N
C
I
A
L
S
Y
S
T
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M
C
I
T
Y
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3
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P
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T
--
-
-
-
-
-
-
-
-
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-
-
-
-
-
-
-
-
-
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-
-
-
-
-
-
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-
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-
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-
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-
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-
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-
-
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-
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-
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-
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-
37
1
T
I
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T
4
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M
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T
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47
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30
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43
1
6
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43
4
4
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3
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9
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6
6
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6
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CA
P
I
T
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L
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60
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74
3
5
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9
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:
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0
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4
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6
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PRELIMINARY
33
AC
S
F
I
N
A
N
C
I
A
L
S
Y
S
T
E
M
C
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T
Y
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3
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P
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T
--
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
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-
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-
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-
-
-
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-
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-
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-
-
-
-
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-
-
-
37
2
H
U
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T
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6
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47
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46
0
0
L
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CA
P
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T
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L
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60
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R
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:
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9
-
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-
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-
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4
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:
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U
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3
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3
7
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5
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!
PRELIMINARY
34
AC
S
F
I
N
A
N
C
I
A
L
S
Y
S
T
E
M
C
I
T
Y
O
F
C
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M
B
I
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1
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2
2
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2
0
2
1
8
:
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3
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1
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p
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d
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5
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1
5
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0
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1
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0
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3
.
0
F
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0
1
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2
0
2
0
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3
0
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2
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2
0
AN
N
U
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A
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37
6
T
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3
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PRELIMINARY
35
AC
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PRELIMINARY
36
AC
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38
9
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47
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PRELIMINARY
37
AC
S
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39
1
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41
42
AGENDA SECTION BUSINESS ITEMS
ITEM NO. 6
MEETING DATE FEBRUARY 1, 2021
CITY OF COLUMBIA HEIGHTS – ECONOMIC DEVELOPMENT AUTHORITY
1002 40th, Hazardous Material Abatement Contract
ITEM: 1002 40th, Hazardous Material Abatement Contract
DEPARTMENT: Community Development CITY MANAGER’S APPROVAL:
BY/DATE: Mitchell Forney, 1/25/2021 BY/DATE:
BACKGROUND:
This memo is in regards to approving bids for the removal of hazardous material from 1002 40th Ave NE. In
December of 2020 the EDA purchased the property located at 1002 40th Ave NE. It was the ultimate goal of the
EDA to demolish the blighted single family residential house on the property, and prepare the site for
redevelopment.
In order to keep the price of demolition down, Community Development staff saw it necessary to bid out the
removal of hazardous materials separate from the demolition. The scope of work submitted in the bid request
included the removal of asbestos containing materials, appliances, and accessories containing hazardous materials.
In response to the request for bids, the EDA received 2 quotes. The quote submitted by Hummingbird
Environmental LLC was determined to be the low qualified bid for the abatement work at $4,080. Hummingbird
Environmental LLC shall furnish the services and necessary equipment to complete all work specified in the scope
of work. All work will be performed in accordance with OSHA regulations, Minnesota Department of Health
Asbestos Abatement Rules, and other applicable Federal and State regulations. Hummingbird Environmental LLC
shall insure proper clean up, transport, and disposal of hazardous and asbestos contained materials.
Bid Spreadsheet:
Company Total
Hummingbird
Environmental LLC.
$ 4,080.00
Sheltertech
Corporation
$ 5,330.00
Dennis Environmental
Operations
$ 6,610.00
STAFF RECOMMENDATION:
Staff recommends awarding the low bid for abatement at 1002 40th Ave NE to by Hummingbird Environmental LLC.
RECOMMENDED MOTION(S):
Motion: Move to accept the low bid of by Hummingbird Environmental LLC, for the removal of all hazardous
materials located at 1002 40th Ave NE; and furthermore, to authorize the President and Executive Director to enter
into an agreement for the same.
ATTACHMENTS:
1. Sample Agreement
2. Asbestos Report
3. Sheltertech Corporation Bid
43
City of Columbia Heights - Council Letter Page 2
4. Hummingbird Environmental, LLC Bid
5. Dennis Environmental Operations Bid
44
1
EDA IN AND FOR THE CITY OF COLUMBIA HEIGHTS CONTRACT FOR
REMOVAL OF ASBESTOS, AND OTHER HAZARDOUS MATERIALS FROM 1002
40th AVE NE, COLUMBIA HEIGHTS
For valuable consideration as set forth below, this Contract dated the __ day of February,
2021, is made and entered into between the Economic Development Authority in and for the City of
Columbia Heights, a public body corporate and political created pursuant to the laws of the State of
Minnesota ("EDA") and Hummingbird Environmental LLC. a Minnesota Limited Liability Company
("Contractor").
1. CONTRACT DOCUMENTS
Contractor hereby promises and agrees to perform and comply with all the provisions of this
Contract and the Proposal dated January 15, 2021, prepared by Contractor attached hereto as Exhibit
A for the removal of asbestos-containing materials, and removal of other hazardous materials in
preparation for demolition of the residential property located at 1002 40th Ave NE, Columbia
Heights, Minnesota (“Property”). The survey prepared by Angstrom Analytical, Inc. dated January 6,
2021 (“Survey”) identifies certain hazardous materials that shall be removed by Contractor from the
Property and is attached hereto as Exhibit B. The Contract, Proposal and Survey shall comprise the
total agreement of the parties hereto. No oral order, objection, or claim by any party to the other
shall affect or modify any of the terms or obligations contained in this Contract.
2. THE WORK
The work to be performed by Contractor under this Contract (hereinafter the "Work"), is
defined in the Proposal as removal of asbestos-containing materials, and removal of hazardous and
solid waste materials identified on the Survey, excluding the fuel tanks, in preparation for demolition
of the residence located on the Property. As part of the Work, Contractor agrees to remove all excess
material from the Property.
3. CONTRACT PRICE
The EDA agrees to pay Contractor the sum of $4,080.00 in exchange for Contractor
furnishing labor and materials for the Work at the Property, payable within 30 days of Contractor’s
completion of the Work.
Contractor may start work on this project upon its execution of this Contract.
4. COMPLETION DATE/LIQUIDATED DAMAGES
Contractor shall complete all Work on or before March 6th, 2021. ("Completion Date"). Due
to the difficulty in ascertaining and establishing the actual damages which the EDA would sustain,
45
2
liquidated damages are specified as follows for failure of Contractor to complete his performance
under this Contract by the Completion Date: for every calendar day that the Contract shall remain
uncompleted beyond the Completion Date of March 6th, 2021, Contractor shall pay the EDA $50.00
per day as liquidated damages.
5. INSURANCE
Before beginning actual work under this Contract, Contractor shall submit to the EDA and
obtain the EDA's approval of a certificate of insurance on Standard Form C.I.C.C.-701 or ACORD
25 forms, showing the following insurance coverage, and listing the EDA and City as a loss payee
under the policies:
a. General Contractor Liability: $1,000,000.00
b. Workman's Compensation: Statutory Amounts
This certificate must provide for the above coverages to be in effect from the date of the Contract
until 30 days after the Completion Date, and must provide the insurance coverage will not be
canceled by the insurance company without 30 day’s written notice to the EDA of intent to cancel.
The certificate must further provide that Contractor’s insurance coverage is primary coverage
notwithstanding any insurance coverage carried by the City or EDA that may apply to injury or
damage relating to the maintenance or repair of the City streets or rights-of-way by either the City,
EDA or any employee, agent, independent contractor or any other person or entity retained by the
City or EDA to perform the services described herein. All insurance is subject to the review and
approval of the Columbia Heights City Attorney.
6. LAWS, REGULATIONS AND SAFETY
Contractor shall give all notices and comply with all laws, ordinances, rules and regulations
applicable to performance under this Contract. Contractor shall provide adequate signs and/or
barricades, and will take all necessary precautions for the protection of the Work and the safety of the
public.
7. INDEMNIFICATION
To the fullest extent permitted by law, Contractor shall indemnify and hold harmless the
EDA, its agents and employees from and against all claims, damages, losses and expenses, including
but not limited to attorney's fees, arising out of or resulting from the performance of Work, provided
that any such claim, damage, loss or expense (1) is attributable to bodily injury, sickness, disease or
death, or to injury or to destruction of tangible property (other than the Work itself) including the
loss of use resulting therefrom, and (2) is caused in whole or in part by any negligent act or omission
of Contractor, any Subcontractor, anyone directly or indirectly employed by any of them or anyone
46
3
for whose acts any of them may be liable, regardless of whether or not it is caused in part by a party
indemnified hereunder.
8. ASSIGNMENT
Contractor shall not assign or transfer, whether by an assignment or novation or otherwise,
any of its rights, duties, benefits, obligations, liabilities or responsibilities without prior written
consent of the EDA.
9. NOTICE
The address and telephone number of Contractor for purposes of giving notices and any other
purpose under this Contract shall be 522 Concord Street North, Suite 400, South St. Paul, MN
55075, 651-457-4699.
The address of the EDA for purposes of giving notices and any other purposes under this
Contract shall be 590 40th Avenue NE, Columbia Heights, MN 55421.
IN WITNESS WHEREOF, the parties to this Contract have hereunto set their hands and
seals as of the day and year first above written.
ECONOMIC DEVELOPMENT AUTHORITY
IN AND FOR THE CITY OF COLUMBIA
HEIGHTS
By: ____________________________________
Kelli Bourgeois
Its: Executive Director
Hummingbird Environmental LLC.
By: ____________________________________
Its: ____________________________________
47
48
49
50
REMEDIATION PROPOSAL #00121-1002-A-H
SUBMITTED TO:
City of Columbia Heights
ATTN: Mitchell Forney
590 40th Avenue NE
Columbia Heights, MN 55421
Re: Hazardous Materials Removal/Disposal, SF Residential Structure
1002 40th Avenue NE, Columbia Heights, MN 55421
SHELTERTECH CORPORATION, Licensed and Insured Asbestos Abatement Contractor, proposes to
perform work at the above referenced property per the Pre-demolition Inspection Report provided.
DESCRIPTION
1. Remove from the site and properly dispose of the following asbestos-containing materials:
100-120 SF Sheet Flooring, Bathroom
700-800 SF Floor Tile and Mastic, 2nd Floor
2 SF Flue Patch Material, Basement
Price = $ 4,290.00
2. Remove from the site and properly dispose of non-asbestos hazardous materials per the pre-
demolition inspection report provided (A/C Freon included; Chemicals and MSW excluded).
Price = $ 1,040.00
All labor, materials, insurance, required permits, and disposal costs included.
SUBMITTED on 01/24/21 by _____________________________________
ACCEPTED on _________________ 20____ by _____________________________________
SHELTERTECH CORPORATION is insured by American Interstate Insurance company for employer’s liability.
SHELTERTECH CORPORATION is insured by Crum & Forster Insurance company for general and pollution liability.
SHELTERTECH CORPORATION is licensed by the State of Minnesota to perform abatement work under license #401.
51
Hummingbird Environmental LLC
29929 County 5 Blvd
Red Wing MN 55066
Mailing Address: 522 Concord Street North,
Suite 400, South St. Paul, MN 55075
(651) 457-4699
AsbestosJoe@yahoo.com
PROPOSAL / CONTRACT
FOR: Mitchell Forney
City of Columbia Heights
Project: 1002 40th Ave NE Columbia Heights MN
1. Removal and disposal of the ACM as stated in the demo survey: $3,680.00
2. Removal and disposal of the hazardous materials: $400.00
TOTAL: $4,080.00
NOTE:
POSSIBLE EXTRAS:
CONTRACT PRICE
The contract Price for the work shall be: $4,080.00
HUMMINGBIRD will invoice for completed work as it deems appropriate; invoices shall be paid by Client on
a net thirty-day (30) basis at HUMMINGBIRD address shown above.
Authorized Hummingbird Environmental Signature Authorized Client Signat ure
By: Joe Yager/__________________ By: ___________________
Its: Project Manager Its:
Date: 1-15-21 Date:
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DENNIS ENVIRONMENTAL OPERATIONS
551 Topping Street
St. Paul, MN 55103
(651) 488-4835 Phone
(651) 488-4624 Fax
PROPOSAL
January 26th 2021
Mitchell Forney
City of Columbia Heights
590 40th Avenue NE
Columbia Heights, MN 55421
mforney@columbiaheightsmn.gov
Re: Asbestos Abatement
1002 40th Avenue NE
Columbia Heights, MN
Dennis Environmental Operations will provide the following abatement services:
Removal & disposal of asbestos containing materials & appliances listed in Angstrom
Analytical report dated January 6th 2021.
Price $ 6,610.00
Prices are valid for 30 days.
The Owner/General Contractor is responsible for any necessary disconnects.
Price includes disposal, OSHA sampling, labor and materials. All work will be performed
in accordance with OSHA, state and federal regulations. We carry industry standard
insurance; any additional insurance requests may result in additional charges.
Submitted,
Eric Johnson, Project Manager Accepted
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AGENDA SECTION BUSINESS ITEMS
ITEM NO. 7
MEETING DATE FEBRUARY 1, 2021
CITY OF COLUMBIA HEIGHTS – ECONOMIC DEVELOPMENT AUTHORITY
Façade Improvement Grant Report GLT Properties LLC
ITEM: Façade Improvement Grant Report GLT Properties LLC, 4220 Central Ave
DEPARTMENT: Community Development CITY MANAGER’S APPROVAL:
BY/DATE: Mitchell Forney, 1/25/2021 BY/DATE:
BACKGROUND:
This report is in regards to the 2020/2021 Façade improvement Grant application for GLT Properties LLC
located at 4220 Central Ave NE.
Due to the emergence of the COVID-19 Pandemic Community development staff, at the request of the EDA,
have continued to offer the Façade improvement grant program to the businesses of Columbia Heights. With
regards to the extenuating circumstances, the 2020 Façade Improvement Grant program was offered
throughout the year on a first come first serve basis, with applications being accepted until the end of the
year. Due to the limited use of the program during the Covid 19 Pandemic, Community Development staff
recommends offering the 2021 Façade Improvement Grant Program in the same capacity as the 2020
program. This allows businesses to apply for the program throughout the year. If the Police department
decides to pursue cameras on grant recipients the agreements can be handled at the end of the year.
The application from GLT Properties LLC was received by Community Development Staff at the end of 2020.
Due to the fact that the application was received so late, staff recommends processing it as the first grant of
2021. In the event the commission would like to return the Grant program to its original application window.
Staff would recommend processing the application as the last grant in 2020. Either route would not change
the approval process attached.
GLT Properties LLC is requesting the full $5,000 grant amount to assist with their project. Their proposal
includes the items in the list below. The bids submitted with the application estimate the total project cost to
be $10,200.00.
1. Replace the old wooden railings with new iron railings
2. Repair/replace broken bricks in front of building
3. Repair/replace the broken concrete slabs
4. Replace the front main entrance door
5. Paint the walls, ceilings, columns, door and window trims
6. Repair and paint the handicap ramp
7. Seal coating the parking lot in front of the building
After speaking with the Columbia Heights Police Department 4220 Central Ave will remain in consideration for
the Camera aspect of the Façade Improvement Grant Program. The Camera aspect of the program will be
executed at the end of the grant cycle in order to include all projects in one Camera installation agreement.
STAFF RECOMMENDATION:
Staff Recommends that the EDA approve Resolution 2021-X approving GLT Properties application in full and
allowing staff to enter into agreements to execute Grant funding.
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City of Columbia Heights - Council Letter Page 2
RECOMMENDED MOTION(S):
Motion: Move to waive the reading of Resolution 2021-04, there being ample copies available to the public.
Motion: Move to adopt Resolution 2021-04, a resolution approving the form and substance of the façade
improvement grant agreement, and approving authority staff and officials to take all actions necessary to
enter the authority into a façade improvement grant agreement with GLT Properties LLC.
ATTACHMENTS:
1. Resolution 2021-04
2. Sample Façade Improvement Grant Agreement
3. GLT Properties Project scope
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Resolution 2021-04
RESOLUTION NO. 2021-04
A RESOLUTION OF THE ECONOMIC DEVELOPMENT AUTHORITY OF COLUMBIA HEIGHTS,
MINNESOTA, APPROVING THE FORM AND SUBSTANCE OF THE FAÇADE IMPROVEMENT
GRANT AGREEMENT, AND APPROVING AUTHORITY STAFF AND OFFICIALS TO TAKE ALL
ACTIONS NECESSARY TO ENTER THE AUTHORITY INTO A FAÇADE IMPROVEMENT
GRANT AGREEMENT WITH GLT PROPERTIES LLC.
BE IT RESOLVED BY the Board of Commissioners ("Board") of the Columbia Heights Economic
Development Authority (the "Authority") as follows:
WHEREAS, the City of Columbia Heights (the “City”) and the Authority have collaborated to create a certain
Façade Improvement Grant Program (the “Program”); and
WHEREAS, pursuant to guidelines established for the Program, the Authority is to award and administer a
series of grants to eligible commercial property owners and/or tenants for the purposes of revitalizing existing
store fronts, increasing business vitality and economic performance, and decreasing criminal activity along
Central Avenue Northeast, 40th Ave NE, and 38th Ave NE, pursuant to a Façade Improvement Grant Agreement
with GLT Properties LLC (the “Grant Agreement”); and
WHEREAS, the Authority has reviewed copies of the proposed form of the Grant Agreement.
NOW, THEREFORE BE IT RESOLVED that the Authority hereby approves the form and substance of the
Grant Agreement, and approves the Authority entering into the Grant Agreement with GLT Properties LLC, as
recommended by the Community Development Department of the City, in accordance with the Program
guidelines.
BE IT FURTHER RESOLVED, that Marlaine Szurek, as the President of the Authority, is hereby authorized,
empowered and directed for and on behalf of the Authority to enter into the Grant Agreement.
BE IT FURTHER RESOLVED, that Marlaine Szurek, as the President of the Authority, is hereby authorized
and directed to execute and take such action as he/she deems necessary and appropriate to carry out the purpose
of the foregoing resolution.
BE IT FURTHER RESOLVED, that these actions shall be effective as of February 1st, 2021
ORDER OF ECONOMIC DEVELOPMENT AUTHORITY
Passed this 1st day of February, 2021
Offered by:
Seconded by:
Roll Call:
Marlaine Szurek, President
Attest:
Secretary
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FAÇADE IMPROVEMENT GRANT AGREEMENT
THIS FAÇADE IMPROVEMENT GRANT AGREEMENT (“Agreement”), dated this
_____ day of ______________, 2021 (the “Effective Date”), is entered into by and between
GLT Properties a Minnesota Limited Liability Corporation (the “Grantee”), and the Columbia
Heights Economic Development Authority (the “EDA”).
RECITALS
WHEREAS, Grantee is the owner of certain Property located at 4220 Central Ave NE in
the City of Columbia Heights (the “City”), Anoka County, Minnesota, and legally described in
Exhibit A hereto (the “Property”);
WHEREAS, the EDA, in cooperation with the City and its police department, has
instituted a Façade Improvement Grant Program (the “Program”) for the purpose of revitalizing
existing store fronts, increasing business vitality and economic performance, and decreasing
criminal activity;
WHEREAS, as part of the Program, the EDA has proposed to make grants of money in
the maximum amount of $5,000.00 per parcel of real property, to property owners, tenants, or
nonprofit organizations, in order to revitalize, rehabilitate, and restore exterior store fronts within
the Central Business District in the City (the “CBD”), increase business vitality and economic
performance in the CBD, and in certain instances, to provide monitored surveillance within the
CBD; and
WHEREAS, Grantee desires to participate in the Program, on the terms and conditions
set forth below.
NOW, THEREFORE, in consideration of the premises and of the agreements hereinafter
contained, the parties agree as follows:
1. Property Improvements: Grantee agrees to complete the improvements at the
Property that are identified on Exhibit B attached hereto (the “Improvements”),
subject to the following terms and conditions:
a. If requested by the EDA, Grantee shall provide plans and specifications to the
EDA, detailing the Improvements to be constructed (the “Plans”). If Grantee
wishes to revise the Plans, Grantee must submit the revised Plans to the EDA
at the address provided herein. The EDA shall give written notice of its
approval or disapproval of the revisions to the Plans, and if the EDA does not
give such written approval or disapproval within ten (10) business days after
receipt of Grantee’s revised Plans, the EDA shall be deemed to have approved
the revisions to the Plans.
b. The Improvement shall be constructed consistently with the Plans, as the same
may be revised pursuant to Section 1(a) herein. The cost to complete
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construction of the Improvements shall be defined as the “Improvement
Costs.” The Improvements shall be completed in a first-class manner,
consistent with the Plans, if any, and in compliance with all applicable laws,
rules, and regulations. Grantee shall obtain all required permits and approvals
from the City and any other governing authority with jurisdiction over the
Property related to the construction of the Improvements. The out-of-pocket
costs for such permitting and approvals shall be the responsibility of Grantee,
provided the same shall be included in the definition of “Improvement Costs,”
and subject to the provisions of Section 2 of this Agreement.
c. Grantee agrees to commence the Improvements within sixty (60) days
following the Effective Date, and to complete the Improvements within six (6)
months following the issuance of all necessary building permits, but in no
event later than eight (8) months following the Effective Date.
2. Payment of Grant Funds: Grantee shall be responsible for making initial payment to
all contractors involved in the construction of the Improvements. Upon final
completion of the Improvements, Grantee shall make a written request to the EDA for
reimbursement of one-half (1/2) of the actual Improvement Costs incurred by
Grantee, but in no event shall the reimbursement exceed Five Thousand Dollars
($5,000.00). The written request shall include:
a. Proof of final inspection of the Improvements by the City building inspector;
b. Before and after photographs of the Property, reflecting the Improvements
made (as well as follow-up transmission of electronic files of such
photographs), and reflecting that the Improvements were completed
consistently with any approved Plans;
c. A copy of the final invoice(s) received from the contractor(s) who completed
the Improvements; and
d. Proof of payment of invoice(s) that comprised the Improvement Costs.
Following Grantee’s written request for reimbursement, Grantee shall cooperate with
the EDA in delivering to the EDA such follow-up information as is reasonably
requested by the EDA in order to review the Improvements and Improvement Costs
reimbursement request. Within twenty-one (21) days following receipt of Grantee’s
written request for reimbursement of Improvement Costs, the EDA shall: (i) make
payment of the reimbursement, (ii) send Grantee written explanation of such other
items of information as are needed by the EDA to evaluate the reimbursement
request, or (iii) send Grantee written explanation of the EDA’s reasons for denial of
repayment of any of Grantee’s requested reimbursement.
3. Liability for Improvements: Neither the City nor the EDA shall in any event be liable
to the Grantee, nor to any of its agents, employees, guests or invitees at the Property
for, and the Grantee shall indemnify, save, defend, and hold harmless the City and the
EDA from, any claims or causes of action, including attorney’s fees incurred by the
City or the EDA, arising from defect or claimed defect of any of the Improvements,
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or arising from any action of the City or the EDA under this Agreement. This section
shall survive the termination or expiration of this Agreement.
4. Written Notice: Wherever any notice is required or permitted hereunder, such notice
shall be in writing. Any notice or document required or permitted to be delivered
hereunder shall be deemed to be delivered when actually received by the designated
addressee or regardless of whether actually received or not, when deposited in the
United States Mail, postage prepaid, certified mail, return receipt requested,
addressed to the parties hereto at their respective addresses, as set forth below, or at
such other address as they may subsequently specify by written notice.
If to the EDA:
Columbia Heights EDA
Community Development Department
590 40th Avenue N.E.
Columbia Heights, MN 55421
If to Grantee:
GLT Properties LLC
Attn: Le Nguyen
6946 Lake DR
Lino Lakes, MN 55014
5. Captions; Choice of Law; Etc. The paragraph headings or captions appearing in this
Agreement are for convenience only, are not a part of this Agreement, and are not to
be considered in interpreting this Agreement. This Agreement constitutes the
complete agreement between the parties and supersedes any prior oral or written
agreements between the parties regarding the subject matter contained herein. There
are no verbal agreements that change this Agreement. This Agreement binds and
benefits the parties hereto and their successors and assigns. This Agreement has been
made under the laws of the State of Minnesota, and such laws will control its
interpretation.
[Signatures to Appear on Following Page]
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IN WITNESS WHEREOF, Grantee and the EDA have signed this Agreement as of the
day and year first above written.
GRANTEE: GLT Properties
a Limited Liability Corporation
By:____________________________
Name: _________________________
Its:____________________________
Date:__________________________
EDA: COLUMBIA HEIGHTS ECONOMIC
DEVELOPMENT AUTHORITY
By:
Name: _________________________
Its:____________________________
Date:__________________________
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EXHIBIT A
LEGAL DESCRIPTION OF PROPERTY
Lots 7 and 8, Block 37, Columbia Heights Annex to Minneapolis, Anoka Count, Minnesota
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EXHIBIT B
PROPERTY IMPROVEMENTS SUBJECT TO 50% REIMBURSEMENT
1. Replace the old wooden railings with new iron railings
2. Repair/replace broken bricks in front of building
3. Repair/replace the broken concrete slabs
4. Replace the front main entrance door
5. Paint the walls, ceilings, columns, door and window trims
6. Repair and paint the handicap ramp
7. Seal coating the parking lot in front of the building
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