HomeMy WebLinkAbout00 2024-6-26 FOC Agenda
HERO TRAINING CENTER 6/26/2024
FACILITY OPERATIONS COMMITTEE
10125 85TH STREET SOUTH
COTTAGE GROVE, MINNESOTA 55016 REGULAR MEETING – 1:00 P.M. (In-person or TEAMS)
1. CALL TO ORDER
2. ROLL CALL
3. PRESENTATIONS
A. Kraus-Anderson Facility Assessment Presentation by Michael Pierson
4. CONSENT AGENDA
A. HERO FOC Meeting Minutes – April 2, 2024
Staff Recommendation: Approve the meeting minutes from January 17, 2024, regular meeting.
B. HERO FOC Special Meeting Minutes – April 29, 2024
Staff Recommendation: Approve the meeting minutes from April 2, 2024, special meeting.
C. HERO FOC Special Meeting Minutes – June 3, 2024
Staff Recommendation: Approve the meeting minutes from June 3, 2024, special meeting.
D. HERO Financial Statements – 2024 Budget to Actuals
Recommendation: Receive Information
5. APPROVE DISBURSEMENTS
A. Approve payments from 3/26/2024 to 6/20/2024 in the amount of $157,707.47.
6. REGULAR AGENDA
A. Range Re-roof Project-Award Re-Construction Contract
Staff Recommendation:
• It is recommended that the HERO Center award the base bid for the roof reconstruction project
to Diverse Construction Services in the amount of $269,437.00 plus the Unit Price items as
recommended by the HERO Center Construction Representative based on field conditions. It is
not recommended to award Alternate 1 and Alternate 2.
• It is recommended that the HERO Center enter into the attached professional services contract
with Inspec for 3rd Party construction observation services.
• It is recommended that the HERO Center enter into the attached First Amendment to
Agreement for Services - Hero Center Roof Replacement Project with Leo A Daly.
B. HERO 2025 Budget Proposal
Staff Recommendation: Preliminary review of 2025 Budget and provide direction regarding
2025 Budget.
7. ADJOURNMENT