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HomeMy WebLinkAboutIX-01 Authorize Signature - 1st Amendment to PFAS Planning and Design Grant AgreementCity Council Memorandum To: Mayor Fasbender & City Council Members From: Ryan Stempski, P.E. – Public Works Director Date: October 20, 2025 Item: Authorize Signature of Amendment #1 for the MPCA Grant Agreement for Drinking Water Planning and Design Funds for PFAS Treatment COUNCIL ACTION REQUESTED Enclosed for City Council consideration is Amendment #1 of the MPCA Planning and Design Grant. BACKGROUND INFORMATION At the December 4, 2023, City Council Meeting, the MPCA Grant Agreement for Drinking Water Planning and Design Funds for PFAS Treatment was approved in the amount of $3,179,366 to cover the cost to design and bid the PFAS WTPs and Interconnect. Several unforeseen expenses have been added to this grant over the past couple years such as required environmental studies, relocation services, additional water chemistry laboratory work, etc. The total amount of this additional unforeseen work is $281,000. The amendment effectively increases the grant amount to $3,460,366.00. The grant expiration date remains the same on June 30, 2027. FINANCIAL IMPACTS The City’s design and bidding services costs will continue to be fully reimbursable upon execution of Amendment #1 of the Grant Agreement. STAFF RECOMMENDATION Staff recommend the Council approve the City’s entry into Amendment #1 of the MPCA Grant Agreement for Drinking Water Planning and Design Funds for PFAS Treatment. Note that Amendment #1 will be routed through Docusign and approved electronically with the Public Works Director as the signatory. IX-01 1 Grant Agreement State of Minnesota Amendment #1 Doc Type: Contract/Grant SWIFT Contract Number: 240287 Agency Interest ID: 190096 Activity ID: PRO20230001 Grant Start Date:December 11, 2023 Total Grant Amount:$3,460,366.00 Original Grant Expiration Date:June 30, 2027 Original Grant:$3,179,366.00 Current Grant Expiration Date:June 30, 2027 Previous Amendment(s) Total:$0.00 Requested Grant Expiration Date:N/A This Amendment:$281,000.00 This amendment is by and between the state of Minnesota, through its Commissioner of the Minnesota Pollution Control Agency, 520 Lafayette Road North, St. Paul, Minnesota 55155-4194 (“MPCA” or “State”), and City of Hastings, 101 4th Street East, Hastings, MN 55033 ("Grantee" or "Contractor" or “City”). Recitals 1.The State has a grant contract with the Grantee identified as SWIFT Grant Agreement Number 240287 (“Original Grant Agreement”) for a grant to implement the City of Hastings Drinking Water Planning and Design Funds for Perfluoroalkyl Substances (PFAS) Project (project). 2.The Original Agreement is being amended to increase the grant total amount to account for additional expenses for project completion and update the authorized representatives. 3.The State and the Grantee are willing to amend the Original Grant Agreement as stated below. Grant Agreement Amendment In this Amendment, changes to pre-existing Agreement language will use strike through for deletions and underlining for insertions. REVISION 1.Clause 4. “Consideration and Payment” is amended as follows: 4.1 Consideration. The State will pay for all services performed by the Grantee under this grant agreement as follows: (a)Compensation.The MPCA will reimburse the Grantee according to approved invoices relating to the duties listed in Clause 2. The MPCA will review the expense documentation submitted by the Grantee for the costs and will reimburse the Grantee for reasonable and necessary expenditures, as determined by the MPCA. (b)Travel expenses.Reimbursement for travel and subsistence expenses actually and necessarily incurred by the Grantee as a result of this grant agreement will be provided to meet the duties listed in Clause 2; provided that the Grantee will be reimbursed for travel and subsistence expenses in the same manner and in no greater amount than provided in the current "Commissioner’s Plan” promulgated by the Commissioner of Minnesota Management and Budget (MMB). The Grantee will not be reimbursed for travel and subsistence expenses incurred outside Minnesota unless it has received the State’s prior written approval for out of state travel. Minnesota will be considered the home state for determining whether travel is out of state. (c)Total obligation.The total obligation of the State for all compensation and reimbursements to the Grantee under this grant agreement will not exceed $3,179,366.00 (Three Million One Hundred Seventy-Nine Thousand Three Hundred Sixty-Six Dollars and Zero Cents)$3,460,366.00 (Three Million Four Hundred Sixty Thousand Three Hundred Sixty-Six Dollars and Zero Cents). Docusign Envelope ID: FD4F6E03-DDA4-4498-9ABA-9159BBD07825 IX-01 2 REVISION 2. Clause 6. “Authorized Representative” is amended as follows: The State's Authorized Representative is Representative/Project Manager is Pamela Anderson,Kelly O'Hara, 520 Lafayette Road, St. Paul, MN 55155, 651-757-2190 2226, pam.anderson@state.mn.us,kelly.ohara@state.mn.us, or their successor, and has the authority to monitor the Grantee’s performance and to accept the services provided under this agreement. If the services are satisfactory, the MPCA’s Project Manager will certify acceptance of each invoice submitted for payment. The Grantee’s Authorized Representative is Ryan Stempski, 101 4th Street East, Hastings, MN 55033, 651-480-2368, rstempski@hastingsmn.gov,or their successor. If the Grantee’s Authorized Representative changes at any time during this grant agreement, the Grantee must immediately notify the State. Except as amended herein, the terms and conditions of the Original Agreement and all previous amendments and change orders remain in full force and effect. The Original Agreement, previous amendments and change orders are incorporated into this agreement by reference. Signatures Title Name Signature Date Docusign Envelope ID: FD4F6E03-DDA4-4498-9ABA-9159BBD07825 Mary DukulyEncumbrance verification October 8, 2025 Ryan Stempski IX-01