HomeMy WebLinkAbout00 2024-6-3 Special Meeting FOC Agenda HERO TRAINING CENTER 6/3/2024
FACILITY OPERATIONS COMMITTEE (FOC)
10125 85TH STREET SOUTH
COTTAGE GROVE, MINNESOTA 55016
SPECIAL MEETING – 9:30 A.M. HERO CENTER CONFERENCE ROOM A
Pursuant to Minn. Stat. 13D.02 sub. 1, FOC members Gridley and Gorall will be attending remotely at the
following location: 8301 Valley Creek Road, Woodbury, MN 55125 in the Birch Conference Room.
1. CALL TO ORDER
2. ROLL CALL
3. PRESENTATIONS
NONE
4. CONSENT AGENDA
NONE
5. APPROVE DISBURSEMENTS
NONE
6. REGULAR AGENDA
A. HERO Center Roof Bid Award Rejection & Establish Bid Date
Recommendation: It is recommended that the HERO Center FOC reject the bids received on May
28, 2024. It is further recommended that the FOC approve revised plans and specifications
prepared by Leo A. Daly and re-bid the 2024 HERO Center Range Re-Roof Project.
B. HERO Center Insurance Coverages
Recommendation: Review the coverage estimates for the LMCIT Property and Casualty
and the MN Workers Compensation Coverage and select which deductible
amount(s)/premiums the FOC chooses for the HERO Center.
C. HERO Center Tort Liability Limits
Recommendation: It is recommended by City Attorney Korine Land that the HERO Center select
the first bullet and not waive the statutory tort liability limits.
7. ADJOURNMENT