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HomeMy WebLinkAboutItem 06.lJuly 13, 2011 Proposed Action Staff recommends adoption of the following motion: Move to approve the final acceptance of public utilities and street improvements within Meadowlark Wren. Overview Dakota County Community Development Agency submitted a letter, dated June 21, 2011, requesting acceptance of the public utilities and street improvements within Meadowlark Wren. The utilities were constructed in 2007 by Carl Bolander & Sons Co. The curb and gutter along with the first lift of bituminous pavement were installed in 2009, and the wear course was installed in 2010. The utility improvements for the above- referenced project have been tested and inspected by WSB and the Public Works Department. A Maintenance Bond is not required from Carl Boiander & Sons Co. because the utilities were installed over two years ago and the warranty period has expired. The required one -year maintenance bond and final lien waivers have been received from Weber, Inc. Engineering recommends approval of final acceptance of the public utilities and street improvements for this project. Primary Issues to Consider None. Supporting Information • Letter from Lori R. Zierden, Dakota County Community Development Agency, dated June 21, 2011 • Mai nance Bond eith H. Nelson City Engineer Item No. JULY 18, 2011 CITY COUNCIL AGENDA ITEM MEADOWLARK WREN FINAL ACCEPTANCE OF PUBLIC UTILITIES AND STREET IMPROVEMENTS cc: Lori R. Zierden, Dakota County Community Development Agency Financial Impact: $ None Budgeted: YIN Source: Related Documents (CIP, ERP, etc.): Notes: CDA June 21, 2011 City of Lakeville 20195 Holyoke Avenue Lakeville MN 55044 Re: Final Acceptance of the Public Streets & Utilities Reduction of Letter of Credit Meadowlark Townhomes Dear Mr. Feller and Mr. Johnson: The Dakota County Community Development Agency (CDR) is requesting final acceptance of the public streets and utilities for the Meadowlark Townhomes development. The project is complete and the CDA has complied with the Development Contract and met most of the required obligations. Once the public streets and utilities are accepted, the CDA is also requesting a reduction in the Letter of Credit. We will provide the Final Lien Waiver and Maintenance Bond as we receive them. Please contact me with any questions at 651 -675 -4479 or lzierdenc dakotacda.state.mn.us. Sincerely, Lori R. Z rden Real Estate Spetialisi Dakota County Community Development Agency 1228 Town Centre Drive • Eagan, MN 55123 -1 066 tel 651 - 675 -4400 0 fax 651 -675 -4444 inEADowLilek 10/ 2EN KNOW ALL MEN BY THESE PRESENTS, That we, Weber, Inc. 110 Frank! n Center, North St. Paul, MN, 55109 (hereinafter called the Principal), and Fidelity and Deposit Company of Maryland 3910 Keswick Road, Baltimore, MD, 21211 (hereinafter called the Surety), are held and firmly bound unto City of Lakeville 20195 Holyoke Avenue, Lakeville, MN, 55044 (hereinafter called the Obligee), in the full and just sum of THIRTY -ONE THOUSAND TWO HUNDRED NINETY AND NO /100THS ($31,290.00) Dollars, lawful money of the United States, for the payment of which well and truly to be made, we bind ourselves, our heirs, administrators, executors, successors and assigns jointly and severally, firmly by these presents. WHEREAS, said Principal has entered into a certain contract with Meadowlark Family Housing Limited Partnership dated 9 -1 -09 for LHB Project No. 070374, Meadowlark Townhomes - Phase II, Lakeville, MN Effective Date of Bond: 7/19/11 to 7/19/12 which contract has been or is about to be completed and accepted. AND WHEREAS, specifications and contract provided that Weber, Inc. should guarantee the project free from defects caused by faulty workmanship and materials for a period of One (1) years, general wear and tear excepted. NOW THEREFORE, if the said project shall be free from defects of workmanship and materials, general wear and tear excepted, for a period of One (1) years, from the date of acceptance of the work, then this obligation shall be null and void; otherwise to remain in full force and effect. Signed, sealed and delivered 7th day of July, 2011 itness MAINTENANCE BOND Bond Number 9008575 Fidelity and Deposit Company of Maryland Surety BY: e 4 , j ed s Melia V N� Ngr -din; Atstorney -in -Fact Witness (Notary Seal) STATE OF ievAry 3 r oo (Notary Seal (Notary Seal) INDIVIDUAL OR PARTNERSHIP ACKNOWLEDGMENT STATE OF ss COUNTY OF On the day of , before me personally appeared known to be the person(s) described in and who executed the foregoing instrument, as Principal(s), and acknowledged to me that _he_ executed the same as his /her /their free act and deed, COUNTY OF ,2, c On the 7th day of July, 2011 before me personally appeared 7 r3 -to me known, who being by me duly sworn, did say that helshe is the ,420 of Weber, Inc., the corporation described in and which executed the foregoing instrument; that he /she knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the board of directors of said corporation; and that he /she sigped his /her name thereto by like order CORPORATE ACKNOWLEDGMENT 5S ACKNOWLEDGMENT OF CORPORATE SURETY STATE OF MINNESOTA ss COUNTY OF Hennepin to me On the 7th day of July, 2011, before me personally appeared Melissa M. Nordin to me known, who being duly sworn, did say that he /she is the aforesaid officer or attorney -in -fact of the Fidelity and Deposit Company of Maryland a corporation; that the seal affixed to the foregoing instrument is the corporate seal of said corporation, and that said instrument was signed and sealed in behalf of said corporation by the aforesaid officer, by authority of its board of directors; and the aforesaid officer acknowledged said instrument to be the free act and deed of said corporation, Nt ,1 ?ivlLC? Iris ' iemants Ntxta<y Public P,hnncsr1a. is., anU &rv31,2012 i,i�s:c3,1�1�,;l F.rls '�s J Power of Attorney FIDELITY AND DEPOSIT COMPANY OF MARYLAND KNOW ALL MEN BY THESE PRESENTS: That the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, a corporation of the State of Maryland, by THEODORE G. MARTINEZ, Vice President, and ERIC D. BARNES, Assistant Secretary, in pursuance of authority granted by Article VI, Section 2, of the By- -Laws of said * ny, which are set forth on the reverse side hereof and are hereby certified to he in full force and effect on the d ereby nominate, constitute and appoint Terry STARKS, David E. SELL, Melissa M. N ' i'' o r . ". ;`NTS, Alan STARKS, Joan K. REMICK and Danielle CLEMANTS, all of Minns . s r awful agent and Attorney-in-Fact, to make, execute, seal and deliver .c r a f :.'� y- � � • � s act and deed: any and all bonds and undertakings, and the exec t' 4 _ s rt n or u e E' uance of these presents, shall be as binding upon said Company, as 3; • to a a a ses, as if they had been duly executed and acknowledged by t c l t + of e �..t fig . L y at its office in Baltimore, Md., in their own proper persons. This power of atton � t � i* a of Terry STARKS, David E. SELL, Melissa M. NORDIN, Robert E. CLEMANTS, Alan ICK, dated April 15, 2009. The said Assistant r y does hereby certify that the extract set forth on the reverse side hereof is a true copy of Article VI, Section 2, of the By -Laws of said Company, and is now in force. IN WITNESS WHEREOF, the said Vice - President and Assistant Secretary have hereunto subscribed their names and affixed the Corporate Seal of the said FIDELITY AND DEPOSIT COMPANY OF MARYLAND, this 16th day of March, A.D. 2010. ATTEST: POA 184 - 8011 Eric D. Barnes FIDELITY AND DEPOSIT COMPANY OF MARYLAND f -�v r r /xck By: Assistant . Secretary Theodore G. Martinez State of Maryland ss: City of Baltimore On this 16th day of March, A.D. 2010, before the subscri.her, a Notary Public of the State of Maryland, duly commissioned and qualified, came THEODORE G. MARTINEZ, Vice President, and ERIC D. BARNES, Assistant Secretary of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, to me personally known to be the individuals and officers described in and who executed the preceding instrument, and they each acknowledged the execution of the same, and being by me duly sworn, severally and each for himself deposeth and saith, that they are the said officers of the Company aforesaid, and that the seal affixed to the preceding instrument is the Corporate Seal of said Company, and that the said Corporate Seal and their signatures as such officers were duly affixed and subscribed to the said instrument by the authority and direction of the said Corporation. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official Seal the day and year first above written. Constance A. Dunn Notary Public My Commission Exp.ires:July 14, 2011