Loading...
HomeMy WebLinkAbout20240715 - CC PacketSign up to receive automatic notification of Council agendas At ccagenda-subscribe@hastingsmn.gov or by calling 651-480-2350 City Council packets can be viewed in searchable format on the City’s website at https://www.hastingsmn.gov/city-government/city-council/city-council-documents-copy CITY OF HASTINGS CITY COUNCIL AGENDA Monday, July 15, 2024 7:00 p.m. I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE Moment of Silence: Former Councilmember Richard Bond III. ROLL CALL IV. DETERMINATION OF QUORUM Proclamation: Recognizing Public Works Mechanic Mark Schutt’s Service to the City of Hastings V. APPROVAL OF MINUTES Approve Minutes of the City Council regular meeting on July 1, 2024. VI. COMMENTS FROM THE AUDIENCE Comments from the audience may include remarks about items listed on the Consent Agenda. VII. COUNCIL ITEMS TO BE CONSIDERED VIII. CONSENT AGENDA The items on the Consent Agenda are items of routine nature or no perceived controversy to be acted upon by the City Council in a single motion. There will be no discussion on these items unless a Councilmember so requests, in which event the items will be removed from the Consent Agenda to the appropriate Department for discussion. 1. Pay Bills as Audited 2. Resolution: Appoint Election Judges for the 2024 Primary Election 3. Resolution: Approve One-Day Temporary Liquor License and One-Day Charitable Gambling Request for the Hastings Fire Department Relief Association – 83rd Annual Booya 4. Resolution: Approve New Liquor License Application for Cooper’s Pub 55, Inc. dba Cooper’s Pub 55, 880 Bahls Drive 5. Resolution: Decertification of TIF District No. 5 – Napa Auto 6. 1st Reading: Amend City Code Chapter 34.03 – Building Department Electrical Fees 7. Approve Pay Estimate No. 1 for the 2024 Neighborhood Infrastructure Improvements – A- 1 Excavating LLC ($200,735.00) 8. Approve Pay Estimate No. 2 for the 2024 Mill & Overlay Program – McNamara Contracting ($592,951.56) 9. Resolution: Amendment to Trunk Highway 316 Agreement 10. Strategic Plan Quarterly Report 2Q - 2024 11. Declare Surplus Property & Authorize for Public Sale, Donation or Disposal – Fire Department 12. Resolution: Approve New Cannabis Retail Sales License for Coborn’s Liquor Store Sign up to receive automatic notification of Council agendas At ccagenda-subscribe@hastingsmn.gov or by calling 651-480-2350 City Council packets can be viewed in searchable format on the City’s website at https://www.hastingsmn.gov/city-government/city-council/city-council-documents-copy 13. 2024 Budget Amendment (2023 Carry Forwards) IX. AWARDING OF CONTRACTS AND PUBLIC HEARING These are formal proceedings that give the public the opportunity to express their concern, ask questions, provide additional information, or support on a particular matter. Once the public hearing is closed, no further testimony is typically allowed and the Council will deliberate amongst itself and with staff and/or applicant on potential action by the Council. X. REPORTS FROM CITY STAFF These items are intended primarily for Council discussion and action. It is up to the discretion of the Mayor as to what, if any, public comment will be heard on these agenda items. A. Public Works B. Parks and Recreation C. Community Development 1. Resolution: Site Plan – Trucking Facility – Richard Beskau (601 31st St E) 2. Resolution: Special Use Permit – Cannabis Sales – Coborn’s (225 33rd St W) D. Public Safety E. Administration XI. UNFINISHED BUSINESS XII. NEW BUSINESS XIII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS XIV. ADJOURNMENT Next Regular City Council Meeting: Monday, August 5, 2024 7:00 p.m. Proclamation Recognizing Mark Schutt’s 38 years of Service to the City of Hastings WHEREAS, Mark Schutt, is retiring on July 31, 2024, having served the City of Hastings for 38 years and, WHEREAS, Mark’s institutional knowledge and expertise in all things mechanical, specifically fleet management, lighting systems, and snow plow operations has made him the “go-to” person in these areas of public works and, WHEREAS, Mark’s depth of knowledge of all things Hastings, is beyond compare and was substantiated by the numerous community events (such as Machinery Hill) he championed for public works and, WHEREAS, Mark’s care factor and passion to this community set the standard and expectation of our operations and, WHEREAS, Mark’s “can do” demeanor was appreciated and brought success in times of emergency and critical consequence and, WHEREAS, Mark’s leadership and more importantly, mentorship has been contagious throughout the department over the years to inspire others to do the right thing in the public works profession. THEREFORE, BE IT RESOLVED, the Hastings City Council hereby recognizes Mark Schutt for his dedication and commitment to the City of Hastings. ________________________________ Mary D. Fasbender, Mayor City Council packets can be viewed in searchable format on the City’s website at http://www.hastingsmn.gov/city-government/city-council/city-council-agendas-and-minutes Hastings, Minnesota City Council Meeting Minutes July 1, 2024 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, July 1, 2024 at 7:00 p.m. in the Council Chambers at the Hastings City Hall, 101 East 4th Street, Hastings, Minnesota. Members Present: Mayor Fasbender, Councilmembers Fox, Leifeld, Pemble, and Vihrachoff Members Absent: Councilmembers Haus, Lawrence Staff Present: City Administrator Dan Wietecha Assistant City Administrator Kelly Murtaugh City Attorney Kori Land Community Development Director John Hinzman City Engineer Cody Mathisen Proclamation: Parks and Recreation Month Approval of Minutes Mayor Fasbender asked if there were any additions or corrections to the minutes of the City Council workshop and regular meeting on June 17, 2024. Minutes were approved as presented. Consent Agenda Councilmember Fox motioned to approve the Consent Agenda as presented, seconded by Councilmember Pemble. 5 Ayes, 0 Nays. 1. Pay Bills as Audited 2. Resolution No. 07-01-24: Accept Donation to the Parks and Recreation Department from Country Financial 3. Declare Surplus Property & Authorize for Public Sale – Police Department 4. Resolution No. 07-02-24: Approve New 3.2% On-Sale Liquor License for Hastings Hawks Amateur Baseball, Inc. dba Hastings Hawks Amateur Baseball 5. Accept Proposal and Authorize Work – 2025 Neighborhood Infrastructure Improvements Geotechnical Investigation 6. 2nd Reading & Adoption: Ordinance Amendment: Chapter 94 - Parks and Recreation 7. Reapprove City Council Minutes from May 6, 2024 Public Hearing: 2nd Street Depot – Amended Sidewalk Café Murtaugh provided an overview of the request to approve the amended Sidewalk Café license application for 2nd Street Depot. Murtaugh indicated the amendment is required by ordinance for any proposed modifications to a sidewalk café site plan. Mayor Fasbender opened the public hearing at: 7:10 p.m. City Council packets can be viewed in searchable format on the City’s website at http://www.hastingsmn.gov/city-government/city-council/city-council-agendas-and-minutes Mayor Fasbender closed the public hearing at: 7:10 p.m. Council discussion on ensuring passage on the Tyler Street side to at least the width on 2nd Street to meet ADA requirements. Councilmember Fox motioned to approve as presented, seconded by Councilmember Leifeld. 5 Ayes, 0 Nays. Award Contract: Highway 55 Small Area Plan Hinzman provided an overview of the request to authorize signature of a professional services agreement, subject to review and minor changes by the City Attorney, between the City and HKGi to perform a market and infrastructure analysis and generate a concept area design for land surrounding Highway 55 and Jacob Avenue. Hinzman provided background information of the land and property owner communication. Council discussion on clarifying the request originated from the landowners, not the City. Council discussed the opportunity to strategically guide development in the future. Councilmember Leifeld motioned to approve as presented, seconded by Councilmember Fox. 5 Ayes, 0 Nays. Resolution No. 07-03-24: Award Contract: 2024 Sanitary Sewer Rehabilitation Project Mathisen provided an overview of the request to adopt the resolution awarding a contract for the 2024 Sanitary Sewer Rehabilitation Project. Mathisen reviewed the bids received and shared specifics of the project and indicated staff is recommends awarding the contract to Musson Brothers, Inc. in the amount of $238,675.00. Mathisen indicated the City has worked with Musson Brothers, Inc. on the 2023 sanitary sewer lining projects and shared the satisfaction of the work done. Council discussion on what the lining project does and how it supports maintaining the infrastructure. Council posed questions regarding the timeline of the project and the age of current infrastructure. Mathisen indicated the project will take a few weeks and the contractor will have until the end of the year to complete the project. Mathisen shared the current infrastructure is about 60 years old. Councilmember Leifeld motioned to approve as presented, seconded by Councilmember Vihrachoff. 5 Ayes, 0 Nays. Award Contract: Independent Financial Audit for Years 2024 - 2026 Wietecha provided an overview of the request to procure services for a new audit contract for years 2024 – 2026 through Bergan KDV. Bergan KDV has worked with the City for several years and have familiarity with City staff and operations which will be an asset as the 2024 audit will be the first conducted from the new finance system. Council discussion on the value in looking at different firms since it has been seven years versus recognizing the value in retaining the same firm as the City has moved to a new finance system. City Council packets can be viewed in searchable format on the City’s website at http://www.hastingsmn.gov/city-government/city-council/city-council-agendas-and-minutes Councilmember Pemble motioned to approve as amended, seconded by Councilmember Leifeld. 5 Ayes, 0 Nays. PFAS Update As it is the first meeting of the month, Wietecha presented the PFAS Update. Wietecha reviewed key updates in funding applications at the state and federal levels, as well as providing an update on the submission of the City’s PFAS Treatment & Raw Water Lines for consideration in the State’s 2024 Capital Budget. Recent Highlights: Public Works is looking at several sites for water treatment plants 2 and 3 with a preference to stay out of residential areas; no state bonding assistance but continuing work with lobbyist for possible 2025 state funding; waiting to hear on federal funding applications (may not hear until late 2024 or early 2025), submitted state PPL application for treatment plants 1 & 2 and emerging contaminants grant (hear in Sept/Oct); looking at a substantial water rate increase especially if there is no outside assistance; Council agreed to delay the start of the first water treatment plant bid process until early 2025 to allow time to communicate to residents and find out the results of the grant applications; state’s co-trustees have stated that a direct connection to the disposal sites north of the river is required to access 3M settlement funds and the City has been working with the MPCA to determine if there is evidence of a connection (one well has been found with a direct connection). Council discussion on the focus of a rate increase is on the water bill, not the sewer and stormwater portions. Council appreciates the efforts of staff in diligently working on solutions. Reports from City Committees, Officers, Councilmembers Councilmember Pemble expressed concerns with train movement in the downtown area. Wietecha indicated the City had reached out to CP Rail requesting that train not stop and block the street during flooding conditions. They had also contacted the railroad again as soon as having learned about the problem that morning. Council expressed appreciation for the attention to these concerns. Announcements • City Offices will be closed Thursday, July 4 in observation of Independence Day. • Fireworks Safety (there are always questions this time every year): o Stay safe this summer. Know the difference between legal and illegal fireworks. o Ground displays, fountains, and sparklers are legal and are permitted between 8 a.m. and 11 p.m. only. o Fireworks that go airborne or explode are illegal. These include firecrackers, bottle rockets, and roman candles to name a few. o Remember that fireworks can be loud and create a noise disturbance for neighbors, pets and people with PTSD. Please respect your neighbors and neighborhood. o Residents should call 911 to report illegal fireworks. Those who wish to remain anonymous can text the word HASTINGS to TIP411 (847411); however, this is not monitored 24/7. • Summer Rec Programs at Levee Park… o Thursday, July 11, Music in the Park with “Cocktail Combo – Classics with a Twist.” Supported by the Ruth and George Doffing Charitable Fund. o Friday, July 12, Movie in the Park with “Trolls Band Together.” Sponsored by Ardent Mills. Please bring a non-perishable food donation. City Council packets can be viewed in searchable format on the City’s website at http://www.hastingsmn.gov/city-government/city-council/city-council-agendas-and-minutes • Rec + Art + Police is Wednesday, July 10, at Pioneer Park with finger print animals and obstacle course. Recommended for elementary and middle schoolers. Supported by SC Toys, Country Financial, Hastings Lions Club, Hastings Family Service, Community Ed, and Hastings Prescott Arts Council. • Makersway Alley Market will be in Levee Park on Thursday, July 11. Support area makers and artisans within our historic downtown and riverfront park by shopping at the markets. Meetings • Public Safety Committee Meeting on Monday, July 8, 2024 at 7:00 p.m. • Planning Commission Meeting on Monday, July 8, 2024 at 7:00 p.m. • Arts & Culture Commission Meeting on Wednesday, July 10, 2024 at 6:00 p.m. • City Council Workshop on Monday, July 15, 2024 at 7:00 p.m. • City Council Regular Meeting on Monday, July 15, 2024 at 7:00 p.m. Councilmember Pemble motioned to adjourn the meeting at 7:50 PM, seconded by Councilmember Leifeld. Ayes 5; Nays 0. _____________________________ ______________________________ Kelly Murtaugh, City Clerk Mary D. Fasbender, Mayor City Council Memorandum To: Mayor Fasbender & City Council Members From: Connie Lang - Accountant Date: 07/11/2024 Item: Disbursements Council Action Requested: Staff requests: Council review of June 2024 auto payments. Century Link, Verizon, Enterprise, Center Point, Xcel, Medica, Wex. Council review of May 2024 credit card purchases. Council review of weekly routine disbursements issued 07/09/2024. Council approval of routine disbursements, capital purchases and employee reimbursements to be issued 07/16/2024. Background Information: Disbursements for routine items are made weekly. Disbursements for capital purchases and employee reimbursements are made twice a month, subsequent to Council approval. Financial Impact: June 2024 Century Link payment $ 1,289.91 June 2024 Verizon payment $ 1,889.07 June 2024 Enterprise payment $ 22,301.59 June 2024 Centerpoint Payment $ 17,469.35 June 2024 Xcel Payment $ 42,841.37 June 2024 Wex Admin Fee Payment $ 308.00 June 2024 Health Ins Payment $ 196,337.36 May credit card payments $ 52,915,41 Disbursement Checks, Hedra & ACH issued on 07/09/2024 $ 149,688.43 Disbursement Checks, Hedra & ACH to be issued on 07/16/2024 $ 1,248,697.76 Advisory Commission Discussion: N/A Council Committee Discussion: N/A Attachments: ● Disbursement Reports VIII-01 VIII-01 VIII-01 VIII-01 VIII-01 Account Vendor Amount Description 101-0000-2015.0000 Department Of Labor An 2,329.86 April Bldg permit Surcharge 101-102-1021-6323 League Of Minnesota Ci 340.00 LMC Annual Conference - Lawrence 101-102-1021-6323 League Of Minnesota Ci 340.00 LMC Annual Conference Registration - Vihrachoff101-1021-6321.0000 Centurylink Lumen 0.45 Century Link Phones 101-1021-6450.0000 Jersey Mikes 24044 161.98 City Council Workshop 5/20/24 101-1021-6450.0000 Hasting Golf Club Moto 141.54 City Council Workshop 5/6/24 101-1051-6321.0000 Centurylink Lumen 120.04 Century Link Phones 101-1052-6307.0000 Checkr, Inc Checkr.Com 2,698.20 Checkr backgrounds 101-1052-6310.0000 Shred Right 18.85 May 2024 service 101-1052-6310.0000 Shred Right 56.55 Shred Right regular service101-107-1061-6331 Facebk Gbph73y6p2 42.00 Online advertising for Summer programming 101-1071-6321.0000 Centurylink Lumen 1.34 Century Link Phones 101-1073-6331.0000 Linktree Linktree 90.00 Annual Linktree Pro account for Instagram links back to city webpages for promotions 101-120-1201-6433 Government Finance Off 150.00 Renewal Fees - Ashley 101-1201-6321.0000 Centurylink Lumen 3.58 Century Link Phones 101-140-1402-6353 Amzn Mktp US Ys7361k43 27.47 Eyewash stations 101-140-1403-6353 Amzn Mktp US Ys7361k43 27.47 Eyewash stations101-140-1404-6353 Amzn Mktp US Ys7361k43 27.47 Eyewash stations 101-140-1407-6353 Amzn Mktp US Ys7361k43 27.49 Eyewash stations 101-1401-6216.0000 Dakota Cty Financial S 311.79 Chemical, waste disposal and recycle 101-1401-6217.0000 Menards Cottage Grove -46.95 *credit for bins and storage units101-1401-6217.0000 Menards Cottage Grove -12.98 Credit tip out bins 101-1401-6217.0000 Menards Cottage Grove 2.59 fittings and sheetrock repair panel 101-1401-6217.0000 Veto Pro Pac Llc -399.99 Veto return 101-1401-6217.0000 The Ups Store 4008 69.47 Shipping a return 101-1401-6217.0000 Nte 5410 138.95 tools 101-1401-6217.0000 Menards Cottage Grove 67.86 truck bins 101-1401-6217.0000 The Home Depot #2810 45.96 Ant trap and spray101-1401-6217.0000 Menards Cottage Grove -21.49 truck bins and plates credit 101-1401-6217.0000 Amzn Mktp US X40xe96w3 58.80 eye wash solution for eye wash stations 101-1401-6217.0000 Menards Cottage Grove 128.33 truck bins 101-1401-6217.0000 Amazon.Com L33d271m3 244.00 Flammable cabinet for flammable spray's and liquids 101-1401-6321.0000 Centurylink Lumen 116.90 Century Link Phones 101-1403-6353.0000 Amzn Mktp US Gu1lr3wc3 34.99 Garage door opener 101-1407-6353.0000 Amzn Mktp US Qt1js5ij3 31.48 sign and door numbers101-1501-6321.0000 Centurylink Lumen 1.34 Century Link Phones 101-160-1601-6321 Peerless Network Inc 371.65 Phone 101-1601-6308.0000 Comcast Cable Comm 84.90 Cable 101-1601-6310.0000 Eig Constantcontact.Co 6.43 SMS fee for Constant Contact email marketing tool for May 2024 101-1601-6310.0000 Eig Constantcontact.Co 49.40 May 2024 fee for Constant Contact email marketing tool for newsletter and notices 101-1601-6310.0000 Pollunit 27.00 Annual one-time fee for Historic Preservation Century Homes Contest Poll 101-1601-6321.0000 Centurylink Lumen 89.49 911Service101-1601-6321.0000 Att Bill Payment 49.74 FirstNet Phone 101-1601-6321.0000 Centurylink Lumen 1.34 Century Link Phones 101-2010-6201.0000 Innovative Office Solu 204.83 Office supplies 101-2010-6201.0000 Innovative Office Solu 96.14 Office supplies101-2010-6206.0000 Cenex-Glacial Plains C 38.88 Gas for take home squad. 101-2010-6212.0000 Holiday Stations 0484 43.07 Fuel for new Squad. Will be the new 1410 101-2010-6212.0000 Holiday Stations 0484 38.64 gas for take home squad 101-2010-6212.0000 Hy-Vee F&f Lakeville 5 36.32 gas for take home squad 101-2010-6212.0000 Marathon Petro267856 45.08 gas for squad car in regard to k9 trial in Fargo 101-2010-6212.0000 Holiday Stations 0345 41.42 gas for squad car in regard to K9 Trial in Fargo 101-2010-6217.0000 Wal-Mart #1472 84.14 Coffee and Creamer for PD101-2010-6217.0000 Kwik Trip #249 24.86 Propane for department grill 101-2010-6217.0000 Duff S Meats 2 242.00 Police Week Open House - Hot dogs from Duffs Meats 101-2010-6217.0000 Sams Club #6312 308.17 Buns, chips, condiments, etc at Sams Club for police week open house 101-2010-6218.0000 Symbolarts, Llc 125.00 Police Department badge 101-2010-6230.0000 Fleet Farm 6500 12.21 ammunition for firearms instructor school 101-2010-6230.0000 Hometown Ace Hardware 17.29 Equipment for Firearms Range and Qualifications (Staples for targets) 101-2010-6230.0000 Wm Supercenter #1472 45.79 Equipment for firearms storage/armory and tools for qualifications (Boxes, Stapler)101-2010-6230.0000 Dkmags 193.96 Purchase of iron sights for new SWAT rifles. 101-2010-6311.0000 Elavon Srv Fee Barron 3.00 Evidence Disposal 101-2010-6311.0000 Barron County Waste To 100.00 Evidence Disposal 101-2010-6311.0000 In Lrg Technologies I 1,919.00 Camera Trailer Warranty - LRG Technologies 101-2010-6311.0000 In Marie Ridgeway Lic 780.00 Yearly employee check ins - Marie Ridgeway 101-2010-6311.0000 Promotion Pros Llc 224.79 CEO SWAG- Coloring Books 101-2010-6311.0000 Positive Promotions 125.92 CEO SWAG- Police Car Cut outs101-2010-6321.0000 Centurylink Lumen 65.62 Century Link Phones 101-2010-6322.0000 Usps Po 2642300046 5.70 Evidence to BCA - 24000685 101-2010-6322.0000 Usps Po 2642300046 5.70 Postage to mail urine evidence kit to the BCA. DWI arrest 24000619. 101-2010-6322.0000 Usps Po 2642300046 5.70 Evidence to BCA - 24000616101-2010-6322.0000 Usps Po 2642300046 302.00 Stamps for PD 101-2010-6323.0000 Grandstay Hotel & Suit 813.95 Hotel for training. 101-2010-6323.0000 Sq National Tactical 359.00 Officer Young National Negotiator Conference 101-2010-6323.0000 Grand View Lodge 371.00 CANAM Conference Hotel 101-2010-6323.0000 Bca Training Education 600.00 BCA Training (x2) 101-2010-6323.0000 Bca Training Education 300.00 Glaser - 2024 BCA Criminal Justice Information Users Conference Registration 101-2010-6323.0000 Eckberg Lammers Pc 319.00 Rinowski Training Mental Health Summit101-2010-6323.0000 Candlewood Suites 170.17 Hotel stay in Fargo for K9 trial Credit Card Purchases May-24 VIII-01 101-2010-6323.0000 Bca Training Education 300.00 Cofer - 2024 BCA Criminal Justice Information Users Conference Registration 101-201-2219-6231 Covetrus 241.08 Medication 101-2020-6450.0000 Amzn Mktp US Wb12e7tg3 75.52 Workshop Prizes101-2020-6450.0000 Amzn Mktp US 9l5vk1j93 272.87 Workshop Prizes 101-2020-6450.0000 Amazon Ret Freezer Me 49.99 Workshop Prize 101-2219-6231.0000 Atlas Pet Stillwater 120.98 dog food 101-2301-6321.0000 Centurylink Lumen 2.24 Century Link Phones 101-2301-6323.0000 Eb 2024 10k Icc Summe 161.90 10K Summer Conference 101-2302-6321.0000 Centurylink Lumen 0.45 Century Link Phones 101-240-2020-6450 Hy-Veeinc. Hy-Vee 250.00 Freezer meal prep workshiop 101-3100-6217.0000 Kwik Trip #249 7.55 Public Works Week Lunch Supplies 101-3100-6221.0000 Amzn Mktp US Mk8hj95s3 25.96 Seat Adjustment for new Chevy Engineering Truck 101-3100-6321.0000 Centurylink Lumen 2.24 Century Link Phones 101-3200-6240.0000 Shankslawn 32.63 Cable, clutch101-3200-6321.0000 Centurylink Lumen 118.24 Century Link Phones 101-3200-6353.0000 Amazon.Com Co6u19os3 100.56 Fuel tank/cap 101-4501-6311.0000 Tennis Sanitation 111.58 Recycle/Garbage 101-4502-6216.0000 Graffiti Solutions, In 425.00 graffiti remover 200-401-4457-6214 Amzn Mktp US 529pl0d23 173.98 volleyballs for sand volleyball league 200-4400-6214.0000 Amzn Mktp US 3j4pv4eu3 423.54 program supplies 200-4400-6214.0000 Pop Up Party Rental 803.34 NNO inflatables 200-4400-6214.0000 Cub Foods #1635 68.43 candy for pd open house and senior expo 200-4400-6214.0000 Amzn Mktp US 542m14zb3 106.98 wagon for event supplies 200-4400-6214.0000 Douglas Industries 266.80 Pickle ball net replacement cables 200-4400-6228.0000 Menards Cottage Grove 4,807.11 Materials for portable restroom enclosures 200-4400-6319.0000 Paypal Balloonart -44.28 refund for tax 200-4400-6321.0000 Centurylink Lumen 178.49 Century Link Phones 200-4400-6323.0000 Hampton Inns 544.01 training lodging200-4400-6323.0000 Phillips 66 - Rocket 6 17.33 gas for training 200-4400-6323.0000 Enterprise Rent-A-Car 497.77 car rental for training 200-4400-6323.0000 Mac Parking Reservatio 85.00 parking at the airport for training 200-4400-6351.0000 Fleet Farm 6500 32.53 irrigation supplies 200-4400-6353.0000 Fleet Farm 6500 201.94 pump repair 200-4400-6356.0000 Bsn Sports Llc 1,450.00 Fence Topper for Vets fields 200-4400-6433.0000 Spotify 11.88 music for events 200-4400-6450.0000 Amazon Mar 113-721886 236.89 garbage grabbers 200-4420-6214.0000 United Volleyball Supp 60.18 Bolts for volleyball ref stands 200-4420-6214.0000 Ptaceks Iga 133.73 roadside courts grand reopening event food 200-4420-6319.0000 Wave - Minnesota Asa 300.00 softball team sanctioning fees200-4440-6217.0000 Terry S Hardware 25.49 zip ties 200-4440-6217.0000 Hometown Ace Hardware 7.06 sand volleyball line stakes 200-4440-6217.0000 Amazon.Com 3o5h91xt3 960.07 home plates, anchor plugs, bases 200-4440-6319.0000 Menards Cottage Grove 39.79 fittings and sheetrock repair panel 201-401-4240-6218 The Lifeguard Store, I 2,576.74 Suits, whistles, and packs 201-4240-6217.0000 Fun Express 355.71 swim lesson prizes 201-4240-6219.0000 Amzn Mktp US W98h30cz3 206.77 HFAC AED Trainers201-4240-6219.0000 The Lifeguard Store, I 1,238.00 Updated back boards for medical situations 201-4240-6219.0000 American Red Cross 332.74 lifeguard training supplies 201-4240-6219.0000 Bound Tree Medical Llc 49.24 heat packs, etc 201-4240-6219.0000 Bound Tree Medical Llc 622.17 gloves, medical etc 201-4240-6240.0000 Fleet Farm 6500 449.99 Pressure washer 201-4240-6254.0000 Recreation Supply Comp 361.89 goggles for resale 201-4240-6319.0000 In American Leak Dete 1,500.00 annual leak detection201-4240-6321.0000 Centurylink Lumen 119.59 Century Link Phones 201-4240-6433.0000 American Red Cross 258.00 Staff certifications 202-4320-6321.0000 Centurylink Lumen 24.72 Century Link Phones 210-1704-6321.0000 Centurylink Lumen 0.45 Century Link Phones 213-2100-6211.0000 Amazon.Com Vv7537gt3 113.08 Vehicle washing soap 213-2100-6211.0000 Wal-Mart #1472 132.43 Cleaning supplies for station 213-2100-6212.0000 Kwik Trip #249 23.28 Fuel for station use 213-2100-6217.0000 Coborns Superstore 117.17 Refreshments for Badging Ceremony on 5-18-24 213-2100-6217.0000 Wm Supercenter #1472 201.78 Station supplies 213-2100-6321.0000 Centurylink Lumen 298.96 Century Link Phones 213-2100-6323.0000 Holiday Inn & Suites 220.74 Hotel for MN IAAI conference - Storlie213-2100-6323.0000 Holiday Inn & Suites 220.74 Hotel for MN IAAI Conference 213-2100-6354.0000 Apple Ford Apple Valle 975.98 Repair to Utility 1 213-210-2100-6221 61 Marine And Sports 37.28 for Rescue Boat 1 213-210-2100-6323 Il Tollway -Pay By Pla 7.90 Toll fees from FDIC conference 213-2200-6311.0000 Dea Registration 888.00 DEA registration fee for Dr. Duren 213-2200-6323.0000 Allied Medical Trainin 180.00 National registry exam fee for Parizek 213-2200-6433.0000 National Registry Emt 50.00 EMT recertification fee for Storlie221-2010-6450.0000 Walmart.Com 103.52 Groceries for Reserve Training Dinner 401-4101-6590.0000 Fencescreen Llc 7,120.51 Tennis/Pickleball Court Fence Screen 407-1502-6201.0000 Amzn Mktp US Az5gy6rn3 548.30 Office Chair - Menke 407-1502-6201.0000 Amzn Mktp US 2x0a002c3 114.60 Comfort Floor Mat - Menke 407-1502-6323.0000 Edam 730.00 Econ Dev Assoc of MN Summer Conference Registration - Hinzman and Menke 407-1502-6356.0000 Hometown Ace Hardware 14.89 Keys - Block 28 - 114 West 5th Street Garage 413-0000-6319.0000 Menards Cottage Grove 83.67 lumber, brackets, for securing doors 600-3300-6321.0000 Centurylink Lumen 117.80 Century Link Phones 600-3300-6322.0000 The First Impression G 22.75 PFAS Mailing - Code to 600-3300-6322.0000-002 600-3300-6322.0000 The First Impression G 2,660.16 PFAS Mailing - Code to 600-3300-6322.0000-002 600-3300-6357.0000 Amzn Mktp US 8g2633bc3 18.88 Wireless mouse 600-3300-6357.0000 Fleet Farm 6500 6.49 Impact extension TOTAL 52,915.41 VIII-01 VIII-01 VIII-01 VIII-01 VIII-01 VIII-01 VIII-01 VIII-01 VIII-01 VIII-01 City Council Memorandum To: Mayor Fasbender & City Councilmembers From: Emily King, Deputy City Clerk Date: July 15, 2024 Item: Appointment of Election Judges for the 2024 Primary Election Council Action Requested: Approve the attached resolution appointing additional persons listed on Exhibit A as Election Judges for the 2024 Primary Election. Background Information: Minnesota State Statute 204B.21 requires that the City Council approves the appointment of Election Judges for precincts in a municipality. All election judges meet the qualifications listed in Minnesota State Statute 204B.19. Financial Impact: The 2024 Election Budget includes payment of hours served by the Election Judges, $13.00 per hour for election judges and $14.50 per hour for co-head election judges. Advisory Commission Discussion: N/A Council Committee Discussion: N/A Attachments: • Resolution • Exhibit A CITY OF HASTINGS COUNTIES OF DAKOTA & WASHINGTON RESOLUTION ____________ A RESOLUTION OF ADOPTION OF ELECTION JUDGES FOR THE 2024 PRIMARY ELECTION WHEREAS, the City Council of the City of Hastings is required by Minnesota State Statute 204B.21, Section 2, to approve the appointment of election judges; and WHEREAS, the Minnesota Residents listed in Exhibit A have applied to serve as election judges and meet the requirements established in Minnesota State Statute 204B.19. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Hastings, Minnesota hereby appoints the persons listed in Exhibit A to serve as election judges for the Primary Election on August 13, 2024. BE IT FURTHER RESOLVED that the Deputy City Clerk is authorized to assign election judges to the precincts, in accordance with statutory requirements, and to make substitutions or additions as deemed necessary to fill vacancies. ADOPTED BY THE HASTINGS CITY COUNCIL THIS 15th DAY OF JULY 2024. ATTEST: ______________________________ Mary D. Fasbender, Mayor _____________________________ Kelly Murtaugh, City Clerk Exhibit A Curtis A. Lu Anne A. Anne A. John A. Steven A. Theresa A. Jackie B. Daniel B. Doreen B. Gloria B. James B. Melissa B. Laurie B. Tom C. Amy C. Tom C. Debbie C. Shar D. Jeanne D. Jo F. Terry F. Dale F. Marcie F. Colleen F. Rebecca G. Alanna G. Karin G. Peggy G. Patricia G. Rita H. Christopher H. Connie H. Spencer J. Barbara J. Lois K. Caitlin K. Shannon K. Debra K. Rhonda K. Ralph K. Donna K. Nicole L. Tyler L. Renee L. Katy L. Tammy L. Wesley L. Tara M. Mary M. Debra M. Rebecca M. Barbara M. Maggie M. Jeanette M. Bonnie M. Holly M. Anita M. Barbara M. David M. David M. Joyce M. Susan N. Kristen N. Mary N. Jane N. Kim N. Pamela O. Richard P. Chelsea P. Jerrie P. Clarice P. Kim R. Dennis R. Lisa R. Bethana R. Mary S. Dorothy S. Peggy S. Janet S. Theresa S. Cherise S. Rick S. Mike S. Jennie T. Teddie T. Connie T. Brent T. Debra W. Cynthia W. Kelsey W. Allen W. Carla W. Peggy W. Elizabeth W. Mary W. Anne L. Nicole D. Sarah S. Elizabeth C. Tracy S. Carolyn S. Daniel R. Susan R. Deiatra L. Betty H. Deb M. Gary S. Richard M. Walter P. Anthony A. Twila H. Sandra C. Jerry B. David S. Jodie M. Roberta A. Jolene S. Joan L. Crystal A. Gwen V. Lynn S. Megan V. Krista P. Gabe P. Laurie S. Catherine Z. VIII-03 VIII-03 VIII-03 VIII-03 VIII-03 VIII-03 CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION ______________ RESOLUTION APPROVING THE APPLICATION BY THE HASTINGS FIRE RELIEF ASSOCIATION FOR A ONE-DAY TEMPORARY LIQUOR LICENSE AND ONE-DAY TEMPORARY GAMBLING PERMIT WHEREAS, the Hastings Fire Relief Association has presented applications for a one-day temporary liquor license and a one-day gambling permit for September 14th, 2024 at Saint Elizabeth Ann Seton Church, 2035 15th Street West; and WHEREAS, the associated fees for a temporary liquor license and one-day gambling permit have been waived. NOW, THERFORE, BE IT RESOLVED, by the City Council of the City of Hastings, that the one-day temporary liquor license and one-day temporary gambling permit are approved and the associated fees are waived. ADOPTED BY THE CITY COUNCIL OF HASTINGS, MINNESOTA THIS 15TH DAY OF JULY, 2024. __________________________ Mary D. Fasbender, Mayor ___________________________ Kelly Murtaugh, City Clerk VIII-03 City Council Memorandum To: Mayor Fasbender & City Council Members From: Emily King, Deputy City Clerk Date: July 15, 2024 Item: Consider New Liquor License Request for Cooper’s Pub 55, Inc. dba Cooper’s Pub 55 Council Action Requested: Approve the attached resolution approving the liquor license application from Cooper’s Pub 55, Inc. dba Cooper’s Pub 55 for a On-Sale Intoxicating Liquor License at 880 Bahls Drive. Background Information: Randy Cooper, Cooper’s Pub 55, Inc. dba Cooper’s Pub 55, submitted a On-Sale Intoxicating Liquor License application to be able to sell liquor on-sale. The current license is held by LQCE LLC dba Pub 55 and will be cancelled and transferred to Cooper’s Pub 55, Inc. dba Cooper’s Pub 55. Financial Impact: Liquor License Fees. Advisory Commission Discussion: N/A Council Committee Discussion: N/A Attachments: • Resolution VIII-04 CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION ___________ RESOLUTION APPROVING A NEW ON-SALE INTOXICATING LIQUOR LICENSE TO COOPER’S PUB 55, INC. DBA COOPER’S PUB 55 WHEREAS, Randy Cooper, Cooper’s Pub 55, Inc. dba Cooper’s Pub 55, has applied for a new On-Sale liquor license and successfully passed the background check conducted by the Hastings Police Department; and WHEREAS, all necessary paperwork and documents have been completed and submitted, and the associated fees have been paid; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hastings that the On-Sale Liquor License for Cooper’s Pub 55, Inc. dba Cooper’s Pub 55 is approved. ADOPTED BY THE CITY COUNCIL OF THE CITY OF HASTINGS, MINNESOTA THIS 15th DAY OF JULY 2024. ATTEST: Kelly Murtaugh, City Clerk Mary D. Fasbender, Mayor VIII-04 City Council Memorandum To: Mayor Fasbender and City Council From: John Hinzman, Community Development Director Date: July 15, 2024 Item: Resolution: Decertify Tax Increment Financing District No. 5 - NAPA Council Action Requested: Adopt the attached resolution approving the decertification of Tax Increment Financing (TIF) District No. 5 for NAPA Auto parts generally located on the southeast corner of 15th and Vermillion Streets. A simple majority is necessary for action. Background In 2010 the Hastings Economic Development and Redevelopment Authority (HEDRA) and the City entered into a TIF Agreement with Linn Companies to pledge $128,000 of the TIF proceeds to assist with demolition of the former Jiffy Gas Station and adjoining home as well as environmental cleanup of the site. Napa Auto Parts was constructed shortly after. Our TIF obligation has concluded, and we wish to terminate the TIF district. Advisory Commission Review: HEDRA is scheduled to take similar action at its July 11, 2024 meeting. Attachments: • Resolution VIII-05 1 CITY OF HASTINGS DAKOTA COUNTY STATE OF MINNESOTA RESOLUTION NO. 2024-____________ RESOLUTION APPROVING DECERTIFYING TAX INCREMENT FINANCING DISTRICT NO. 5 BE IT RESOLVED By the City Council of the City of Hastings, Minnesota (“City”), as follows: Section 1. Recitals. 1.01. The City and the Hastings Economic Development and Redevelopment Authority (“HEDRA”) propose to approve decertification of Tax Increment Financing District No. 5 (“District”). 1.02. The City established the District as a renewal and renovation district on July 19, 2010, all pursuant to and in conformity with applicable law, including Minnesota Statutes 469.001 to 469.047, Section 469.090 to 469.1082, and Section 469.174 to 469.1799, all inclusive, as amended. 1.03. Minnesota Statutes, Section 469.174 to 469.179 authorizes the City Council to decertify a tax increment financing district on any date after all bonds and other obligations have been satisfied. 1.04. As of the date hereof all obligations to which tax increment from the District have been pledged are paid in full. 1.05. The City and the HEDRA desire by this resolution to decertify the District effective December 31, 2024, by which all taxing jurisdictions will benefit from an increased tax base effective for taxes payable in 2025. 1.06. The City and the HEDRA acknowledges such action will be taken by Dakota County to decertify the District as a tax increment district and to no longer remit tax increment from the District to the City after December 31, 2024. Section 2. Approve Decertifying the District. 2.01. The City Finance Manager is authorized and directed to provide Dakota County with documents related to decertification of the District, to submit the Confirmation of Decertified TIF District form to the Office of the State Auditor and take any other steps required for decertification by December 31, 2024. VIII-05 2 2.02. The City Finance Manager is authorized and directed to determine the amount of excess tax increment in the account for the District and to return all excess tax increment to Dakota County for redistribution to other taxing jurisdictions.: ATTEST: Kelly Murtaugh, City Clerk Adopted by the City Council of the City of Hastings, Minnesota this 15th day of July, 2024. __________________________________________ Mary Fasbender, Mayor VIII-05 City Council Memorandum To: Mayor Fasbender and City Council From: John Hinzman, Community Development Director Lonnie Johnson, Building Official Date: July 15, 2024 Item: 1st Reading: Amend City Code Chapter 34.03 – Fee Schedule – Building Safety – Electrical and Electrical Solar Fees Council Action Requested: Consider 1st Reading of an amendment to Hastings City Code Chapter 34.03 – Fee Schedule to modify certain Building Safety Fees. Upon consideration of 1st reading, 2nd reading, and final adoption would be scheduled for the August 5th City Council Meeting. A simple majority is necessary for action. Background: McMullen Inspecting serves as the electrical inspector for building permits issued by the City. Earlier this year, McMullen provided a new list of fees for electrical inspections. The fees were not part of the June 17, 2024 ordinance amendment pertaining to building permit fees. Staff seeks to incorporate the fees into City Code. A comparison of existing and proposed fees is attached. Advisory Commission Review: N\A Advisory Committee Review: N\A Attachments: • Ordinance Amendment • Comparison of Existing and Proposed Fees VIII-06 1 ORDINANCE NO. 2024- AN ORDINANCE FOR THE CITY OF HASTINGS, MINNESOTA AMENDING HASTINGS CITY CODE CHAPTER 34.03 – FEES - BUILDING SAFETY – ELECTRICAL AND ELECTRICAL SOLAR FEES The City Council of the City of Hastings, Minnesota does hereby ordain as follows: SECTION 1. REPEAL AND REPLACE. The Code of the City of Hastings, State of Minnesota, Chapter 34, Section 34.03, Fee Schedule – Building Safety - Electrical is repealed in its entirety and replaced as follows: 34.03 FEE SCHEDULE Building Safety Electrical Reconnect Existing Feeder/Circuits (panel board replacement) $100.00 0-250 Volts - Service/Power Supply 0-400 Amp $70.00 each 0-250 Volts - Service/Power Supply 401-800 Amp $140.00 each 0-250 Volts - Service/Power Supply Over 800 Amp $200.00 each Over 250 Volts - Service/Power Supply 0-400 Amp $140.00 each Over 250 Volts - Service/Power Supply 401-800 Amp $280.00 each Over 250 Volts - Service/Power Supply Over 800 Amp $400.00 each 0-250 Volts - Circuit Under 200 Amp $12.00 each 0-250 Volts – Circuit 200 Amp and Above $30.00 each Over 250 Volts – Circuit Under 200 Amp $24.00 each Over 250 Volts – Circuit 200 Amp and Above $60.00 each New One- and Two-Family Dwellings (0-25 Circuits) $200.00 each Additional Circuits Over 25 Per Unit $12.00 each Circuits Extended or Modified $12.00 each New Multi-Family Dwelling Per Unit (3 Units and Larger) $100.00 per unit Existing One- and Two-Family Dwelling (0-14 Circuits) Per Circuit $12.00 each Existing One- and Two-Family Dwelling (15 Circuits) $100.00 Retrofit of Existing Lighting Fixtures (Per Fixture) $1.00 each Separate Bonding Inspection $50.00 Inspection of Concrete Encased Grounding Electrode $50.00 Technology Circuits and Circuits Less Than 50 Volts (per device) $0.75 each Manufactures Home Park Lot Supply $50.00 VIII-06 2 RV Pedestals (All Circuits Originating in Pedestal Including Factory Circuit) $12.00 each Street, Parking, and Outdoor Lighting Standards $5.00 each Transformers for Light, Heat, and Power (1-10KVA) $20.00 each Transformers for Light, Heat, and Power (10 KVA and Larger) $40.00 each Carnivals, Fairs, and Transient Projects: Min + Power Supplies and Units $174.00 Commercial Remodel – Two Inspections $100.00 Commercial Remodel with Ceiling – Three Inspections $150.00 Pools $100.00 Transformers for Electric Power Supplies and Outline Lighting $5.50 each Additional Inspection Trip(s), Re-inspections, New Load Management Devices $50.00 each Replacement Load Management Devices $15.00 each City Service Fee if Including Items Other Than Replacement of Load Management Devices $10.00 Reduced City Service Fee (Only for Replacement Load Management Devices) $4.00 State Surcharge $1.00 SECTION 2. ADDITION. The Code of the City of Hastings, State of Minnesota, Chapter 34, Section 34.03, Fee Schedule – Building Safety – Electrical Solar Fees are hereby added as follows: Electrical Solar Fees 0-5,000 watts $90.00 5,001 – 10,000 watts $150.00 10,001 – 20,000 watts $225.00 20,001 – 30,000 watts $300.00 30,001 – 40,000 watts $375.00 40,001 – 1,000,000 watts $375.00 plus $25.00 for each additional 10,000 watts over 40,000 watts 1,000,001 – 5,000,000 watts $3,975.00 plus $15.00 for each additional 10,000 watts over 1,000,000 watts 5,000,001 watts or larger $12,975.00 plus $10.00 for each additional 10,000 watts over 5,000,000 watts SECTION 3. SUMMARY PUBLICATION. Pursuant to Minnesota Statutes 412.191, in the case of a lengthy ordinance, a summary may be published. While a copy of the entire ordinance is available without cost at the office of the City Clerk, the following summary is approved by the City Council and shall be published in lieu of publishing the entire ordinance. VIII-06 3 The text amendment adopted by the Hastings City Council on August 5, 2024 modifies the City Fee Schedule pertaining to Building Safety Electrical and Electrical Solar Fees. SECTION 4. EFFECTIVE DATE. This ordinance shall be in full force and effect from and after its passage and publication according to law. Passed this 5th day of August, 2024 _____________________________________ Mary Fasbender, Mayor Attest: ____________________________ Kelly Murtaugh, City Clerk Summary Publication Published in the Hastings Journal on August 8, 2024 and August 15, 2024 VIII-06 7/10/24, 6:27 AM Print Preview https://hastingsmn.municipalcodeonline.com/book/print?type=ordinances&name=Building_Safety 1/2 Electrical Existing Proposed 0 to 400 Amp Power Source - Commercial $50.00 each $70.00 each – Should be 400 amp not 40 401 to 800 Amp Power Source - Commercial $100.00 each $140.00 each Over 800 Amp Power Source - Commercial $150.00 each $200.00 each 0 to 200 Amp Circuit or Feeder $8.00 each $12.00 each Over 200 Amp Circuit Feeder $30.00 each $30.00 each Fees above shall be doubled if over 250 volts No change in price, but each category listed Residential Panel Changes $100.00 each $100.00 (15 circuits) – Existing Single Family Dwellling New 1 & 2 family homes up to 25 circuits, 3 trips $175.00 $200.00 (0-25 circuits) New Multi-Family Dwelling Per Unit (3 Units and Larger) $100/unit $100/unit Additional circuits over 25 per unit $8.00 each $12.00 each Circuits extended or modified $8.00 each $12.00 each Retrofitting of existing lighting fixtures $0.25 each $1.00 each Manufactured Home Park Lot Supply and Circuits $50.00 per Ped $50.00 per Ped Separate Bonding Inspection $40.00 $50.00 each Inspection of concrete encased grounding electrode $40.00 $50.00 Technology circuits and circuits less than 50 volts $1.00 per device $0.75 per device Traffic signals, street, parking and outdoor lighting standards $5.00 each $5.00 each Transformers for light, heat, and power (0 to 10 KVA) $20.00 each $20.00 each Transformers for light, heat, and power (more than 10 KVA) $40.00 each $40.00 each VIII-06 7/10/24, 6:27 AM Print Preview https://hastingsmn.municipalcodeonline.com/book/print?type=ordinances&name=Building_Safety 2/2 Transformers for electric power supplies and outline lighting $5.50 each $5.50 each Additional inspection trip(s), Re-inspections, new load management devices $40.00 each $50.00 each Replacement load management devices $15.00 each $15.00 each City service fee if including items other than replacement of load management devices $10.00 $10.00 Reduced city service fee (only for replacement load management devices) $4.00 $4.00 State Surcharge $1.00 $1.00 RV Pedestals (All Circuits originating in pedestal including factory circuit $12.00 Carnivals Fairs, Transient Projects: Min + Power Supplies & Units $174.00 Commercial Remodel – 2 Inspections $100.00 Commercial Remodel with Ceiling – 3 Inspections $150.00 Pools $100.00 Electrical Solar Fees 0-5,000 watts $90.00 5,001 – 10,000 watts $150.00 10,001 – 20,000 watts $225.00 20,001 – 30,000 watts $300.00 30,001 – 40,000 watts $375.00 40,001 – 1,000,000 watts $375.00 plus $25.00 for each additional 10,000 watts over 40,000 watts 1,000,001 – 5,000,000 watts $3,975 plus $15 for each additional 10,000 watts over 1,000,000 watts 5,000,001 watts or larger $12,975 plus $10 for each additional 10,000 watts over 5,000,000 watts VIII-06 V I I I - 0 7 V I I I - 0 7 7 - 3 - 2 4 V I I I - 0 7 Quantity Unit Price Amount Quantity Amount Quantity Amount 1 MOBILIZATION LS 1 $22,400.00 22,400.00$ 0.2 $4,480.00 1 $22,400.00 2 CLEARING EA 1 $1,500.00 1,500.00$ 0 $0.00 1 $1,500.00 3 GRUBBING EA 15 $325.00 4,875.00$ 0 $0.00 15 $4,875.00 4 REMOVE CONCRETE CURB & GUTTER (FOR SPOT REPLACEMENT)LF 2981 $11.00 32,791.00$ 0 $0.00 3,300 $36,300.00 5 SAWCUT BITUMINOUS (2") LF 895 $1.00 895.00$ 895 $895.00 895 $895.00 6 REMOVE CONCRETE SIDEWALK/DRIVEWAY PAVEMENT SY 226.8 $30.00 6,804.00$ 101.3 $3,039.00 211.3 $6,339.00 7 REMOVE BIT PAVEMENT SY 458.7 $30.00 13,761.00$ 454.8 $13,644.00 665.4 $19,962.00 8 MILL BITUMINOUS PAVEMENT (2") SY 55062 $1.50 82,593.00$ 55,062 $82,593.00 55,062 $82,593.00 9 JOINT ADHESIVE LF 43215 $0.55 23,768.25$ 30,595 $16,827.25 30,595 $16,827.25 10 BIT MATERIAL FOR TACK COAT GAL 5508 $2.00 11,016.00$ 5,390 $10,780.00 5,390 $10,780.00 11 BIT WEAR COURSE MIX SPWEB340B TON 6662 $70.00 466,340.00$ 6,271.75 $439,022.50 6,271.75 $439,022.50 12 BIT NON WEAR COURSE MIX SPNWB330B TON 350 $70.00 24,500.00$ 77 $5,390.00 77 $5,390.00 13 BIT WEAR COURSE MIX SPWEA240B (TRAIL) TON 10 $350.00 3,500.00$ 0 $0.00 10 $3,500.00 14 BIT NON WEAR COURSE MIX SPNWB230B (TRAIL) TON 10 $350.00 3,500.00$ 0 $0.00 10 $3,500.00 15 ADJUST EXISTING GATE VALVES EA 38 $300.00 11,400.00$ 7 $2,100.00 7 $2,100.00 16 REPLACE GATE VALVE BOX SECTION EA 5 $600.00 3,000.00$ 0 $0.00 3 $1,800.00 17 REBOLT GATE VALVE EA 16 $3,500.00 56,000.00$ 0 $0.00 15 $52,500.00 18 ADJUST RINGS & CASTING - CATCH BASIN (REINSTALL CASTING)EA 13 $350.00 4,550.00$ 0 $0.00 18 $6,300.00 19 ADJUST RINGS & CASTING - CATCH BASIN (NEW CASTING) EA 8 $1,000.00 8,000.00$ 0 $0.00 13 $13,000.00 20 ADJUST RINGS & CASTING - MANHOLE (REINSTALL CASTING) EA 5 $700.00 3,500.00$ 0 $0.00 22 $15,400.00 21 ADJUST CASTING EA 68 $200.00 13,600.00$ 21 $4,200.00 25 $5,000.00 22 MORTAR RINGS EA 39 $230.00 8,970.00$ 0 $0.00 38 $8,740.00 23 CHIMNEY SEAL EA 26 $300.00 7,800.00$ 0 $0.00 49 $14,700.00 24 4"CONCRETE SIDEWALK - EXPOSED AGGREGATE SF 912 $8.00 7,296.00$ 912 $7,296.00 912 $7,296.00 25 4"CONCRETE SIDEWALK SF 177.5 $8.00 1,420.00$ 0 $0.00 177 $1,416.00 26 6"CONCRETE SIDEWALK SF 2001.9 $15.00 30,028.50$ 0 $0.00 1,812.7 $27,190.50 27 B618 CONCRETE CURB & GUTTER (FOR SPOT REPLACEMENT) LF 2981 $41.00 122,221.00$ 0 $0.00 3,300 $135,300.00 28 TRUNCATED DOMES, CAST IRON SF 262 $50.00 13,100.00$ 0 $0.00 195 $9,750.00 29 TRAFFIC CONTROL LS 1 $7,000.00 7,000.00$ 0.2 $1,400.00 1 $7,000.00 30 EROSION & SEDIMENT CONTROL LS 1 $3,500.00 3,500.00$ 0.2 $700.00 1 $3,500.00 31 SEEDING, BLOWN COMPOST SY 1426 $16.00 22,816.00$ 1,296 $20,736.00 1,296 $20,736.00 32 4"SOLID LINE - PAINT LF 6481 $0.30 1,944.30$ 6,735 $2,020.50 6,735 $2,020.50 33 12"SOLID LINE-PAINT LF 92 $2.00 184.00$ 96 $192.00 96 $192.00 34 3'X6'SOLID CROSSWALK-PAINT SF 72 $4.00 288.00$ 0 $0.00 0 $0.00 35 PAVT MESSAGE (LEFT ARROW)-PAINT SF 49.5 $9.00 445.50$ 49.50 $445.50 49.50 $445.50 36 PAVT MESSAGE (RIGHT ARROW)-PAINT SF 33 $9.00 297.00$ 33 $297.00 33 $297.00 37 PAVT MESSAGE (RIGHT THRU)-PAINT SF 55.84 $9.00 502.56$ 55.84 $502.56 55.84 $502.56 38 PAVT MESSAGE (ONLY)-PAINT SF 21.89 $9.00 197.01$ 21.89 $197.01 21.89 $197.01 ITEM NO. DESCRIPTION UNIT COMPLETED ORIGINAL BID This Period To Date BASE BID Payment Period: 6/1/24 - 6/30/24 Request For Payment Date: June 30, 2024 Project: 2024 Mill & Overlay Program Contractor: McNamara Contracting Request Number: 2 City of Hastings 2024 Mill Overlay Program Page 1 of 4 VIII-08 BID TOTAL: 1,026,303.12$ SUB TOTAL: $616,757.32 $989,266.82 City of Hastings 2024 Mill Overlay Program Page 2 of 4 VIII-08 7/8/24 VIII-08 PAYMENT SUMMARY: Pay Estimate Number Retainage Payment 1 $0.00 $372,509.50 2 $23,805.76 $592,951.56 TOTALS TO DATE: $23,805.76 $965,461.06 Total Completed to Date: Less Retainage: Less Previous Payment: Total Amount Due:$592,951.56 5/1/24 - 5/31/24 6/1/24 - 6/30/24 $989,266.82 $23,805.76 $372,509.50 Period City of Hastings 2024 Mill Overlay Program Page 4 of 4 VIII-08 City Council Memorandum To: Mayor Fasbender & City Council Members From: Ryan Stempski – Public Works Director Date: July 15, 2024 Item: Resolution Amending the Trunk Highway 316 Construction Agreement COUNCIL ACTION REQUESTED Council is requested to approve a resolution and authorize the Mayor and City Clerk to sign an agreement amending the TH 316 Construction Agreement to document the costs for a water service line leak repair associated with the project is the State’s responsibility. BACKGROUND INFORMATION MnDOT is looking to close out the contract for the TH 316 Construction Project. During that process a water service line leaked that was installed with the project. The leak was repaired at a cost of $15,172.55. MnDOT has agreed to cover that cost as a project warranty expense and has amended the construction contract accordingly. FINANCIAL IMPACTS None. MnDOT and their Contractor are covering all costs of the water service line repairs installed with the project. ATTACHMENTS  Resolution Amending the Trunk Highway 316 Construction Agreement  Amendment No. 1 to the Construction Agreement for TH 316 VIII-09 CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. _______ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HASTINGS APPROVING THE AMENDMENT OF MnDOT MUNICIPAL COOPERATIVE CONSTRUCTION AGREEMENT NO. 1045012, TRUNK HIGHWAY 316 IMPROVEMENT PROJECT Council member _____________ introduced the following Resolution and moved its adoption: WHEREAS, the State of Minnesota (“State”) and the City of Hastings (“City”) entered into Cooperative Construction Agreement No. 1045012 (“Agreement”), dated April 1, 2021, providing payment to the State for costs of the roundabout, utility, and trail construction and associated construction upon, along, and adjacent to, Trunk Highway No. 316 from Tuttle Drive to Trunk Highway No. 61, according to State-prepared plans, specifications, and special provisions designated by the State as State Project No. 1926-22 (T.H. 316=316); and WHEREAS, after the Agreement was fully executed, the State and City mutually agreed that the cost of the repair of the water service leak performed by the City’s contractors will be the State’s responsibility; and WHEREAS, the State and City desire to amend the Agreement to reflect a lump sum payment in the amount of $15,172.55 is owed to the City. NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS: The City Council hereby approves the Resolution as presented that Cooperative Construction Agreement No. 1045012 between the State and City be amended to reflect a lump sum payment of $15,172.55 is owed to the City and hereby authorize execution of the amended Agreement. Council member ______________ moved a second to this resolution and upon being put to a vote it was adopted by the Council Members present. Adopted by the Hastings City Council on _______________, 2024, by the following vote: Ayes: Nays: Absent: ATTEST: Mary Fasbender, Mayor Kelly Murtaugh, City Clerk SEAL VIII-09 MnDOT Contract No.: 1045012A01   ‐1‐  Receivable Amendment (Cooperative Agreements)  STATE OF MINNESOTA  DEPARTMENT OF TRANSPORTATION  AND  CITY OF HASTINGS  AMENDMENT NO. 1  State Project Number (S.P.):    1926‐22   Trunk Highway Number (T.H.):    316=316   State Aid Project Number (S.A.P.):   130‐010‐013   City Project Number:    2021‐1   Federal Project Number:    NHPP‐HSIP 0316(302)   Lighting System Feed Point No.:    19E7, 19E8, 19E9   Original Amount Receivable  $1,585,601.03  Total City Obligation at Bid  $1,553,643.04  Amended Amount Payable  $15,172.55  This Amendment is between the State of Minnesota, acting through its Commissioner of Transportation ("State")  and the City of Hastings acting through its City Council ("City").  Recitals  1. The State has a contract with the City identified as MnDOT Contract No. 1045012 ("Original Contract") to  provide payment by the City to the State for the City's share of the costs of the roundabout, utility, and trail  construction and other associated construction upon, along, and adjacent to Trunk Highway No. 316 from  625 feet south of Tuttle Drive to Trunk Highway No. 61 according to State‐prepared plans, specifications,  and special provisions designated by the State as State Project No. 1926‐22 (T.H. 316=316); and  2. This Agreement is amended to have the State provide payment for water service leak and repair performed  by the City of Hastings; and  3. The State and the City are willing to amend the Original Contract as stated below.  Contract Amendment  In this Amendment deleted contract terms will be struck out and the added contract terms will be underlined.   REVISION 1. Article 1.5 is amended as follows:    1.5. Exhibits. Preliminary  Amended Revised Schedule "I" is on file in the office of the City Engineer and  attached and incorporated into this Agreement. Exhibit "A" – Pond Maintenance is attached and  incorporated into this Agreement.  REVISION 2. Article 4.1 is amended as follows:  4.1. Schedule "I". The Preliminary  Amended Revised Schedule "I" includes all anticipated City participation  construction items and the construction engineering cost share covered under this Agreement, and is  based on engineer's estimated unit prices.  REVISION 3. Article 4.2 is amended as follows:    4.2. City Participation Construction. The City will participate in the following at the percentages indicated. The  construction includes the City's proportionate share of item costs for Mobilization, Field Office Type           D‐Modified, Field Laboratory Type DX, and Traffic Control.   VIII-09 MnDOT Contract No.: 1045012A01   ‐2‐  Receivable Amendment (Cooperative Agreements)  A. 100 Percent will be the City's rate of cost participation in all of the trail construction. The  construction includes, but is not limited to, those construction items tabulated on Sheets No. 2  through No. 3 of the Preliminary  Amended Revised Schedule "I".   B. 100 Percent will be the City's rate of cost participation in all of the roundabout construction. The  construction includes, but is not limited to, those construction items tabulated on Sheets No. 4  through No. 6 of the Preliminary Amended Revised Schedule "I".    C. 100 Percent will be the City's rate of cost participation in all of the city utility construction. The  construction includes, but is not limited to, those construction items tabulated on Sheets No. 7  through No. 8 of the Preliminary Amended Revised Schedule "I".    REVISION 4. Article 5.1 is amended as follows:    5.1. City Cost. $1,585,601.03 $1,553,643.04 is the City's estimated share of the costs of the contract  construction and the construction engineering cost share as shown in the Preliminary  Amended Revised  Schedule "I". The Preliminary  Amended Revised Schedule "I" was prepared using estimated quantities and  contractor’s unit prices, and may include any credits or lump sum costs. Upon award of the construction  contract, the State will prepare a Revised Schedule "I" based on construction contract unit prices, which  will replace and supersede the Preliminary Schedule "I" as part of this Agreement.  REVISION 5. Article 6 is inserted as follows:      6. State Cost and Payment by the State.    6.1. State Cost. $15,172.55 is the State's lump sum cost for water service leak and repair performed by the  City of Hastings. The State's payment is based on invoice, dated February 29, 2023, received by the  City from their contractor Valley Rich for performing water service leak and repairs.  REVISION 6. Article 6 through Article 17 are amended to read as follows:  6 7.  Authorized Representatives  Each party's Authorized Representative is responsible for administering this Agreement and is authorized to  give and receive any notice or demand required or permitted by this Agreement.  6.1  7.1 The State's Authorized Representative will be:  Name, Title:  Malaki Ruranika, Cooperative Agreements Engineer (or successor)  Address:  395 John Ireland Boulevard, Mailstop 682, St. Paul, MN 55155  Telephone:  (651) 366‐4634  E‐Mail:  malaki.ruranika@state.mn.us  6.2  7.2 The City's Authorized Representative will be:  Name, Title:  Ryan Stempski, City Engineer (or successor)  Address:  1225 Progress Drive, Hastings, MN 55033  Telephone:  (651) 480‐2368  E‐Mail:  rstempski@hastingsmn.gov  7.    8. Assignment; Amendments; Waiver; Contract Complete  7.1  8.1. Assignment. No party may assign or transfer any rights or obligations under this Agreement without  the prior consent of the other party and a written assignment agreement, executed and approved  by the same parties who executed and approved this Agreement, or their successors in office.  VIII-09 MnDOT Contract No.: 1045012A01   ‐3‐  Receivable Amendment (Cooperative Agreements)  7.2  8.2. Amendments. Any amendment to this Agreement must be in writing and will not be effective until  it has been executed and approved by the same parties who executed and approved the original  Agreement, or their successors in office.  7.3  8.3. Waiver. If a party fails to enforce any provision of this Agreement, that failure does not waive the  provision or the party's right to subsequently enforce it.  7.4  8.4. Contract Complete. This Agreement contains all prior negotiations and agreements between the  State and the City. No other understanding regarding this Agreement, whether written or oral, may  be used to bind either party.  8. 9 . Liability; Worker Compensation Claims  8.1. 9.1. Each party is responsible for its own acts, omissions, and the results thereof to the extent  authorized by law and will not be responsible for the acts, omissions of others, and the results  thereof. Minnesota Statutes § 3.736 and other applicable law govern liability of the State.  Minnesota Statutes Chapter 466 and other applicable law govern liability of the City.  8.2. 9.2. Each party is responsible for its own employees for any claims arising under the Workers      Compensation Act.           9. 10. Nondiscrimination   Provisions of Minnesota Statutes § 181.59 and of any applicable law relating to civil rights and  discrimination are considered part of this Agreement.  10. 11. Title VI/Non‐discrimination Assurances   The City agrees to comply with all applicable US DOT Standard Title VI/Non‐Discrimination Assurances  contained in DOT Order No. 1050.2A, and in particular Appendices A and E, which can be found at:  https://edocs‐public.dot.state.mn.us/edocs_public/DMResultSet/download?docId=11149035.  The City  will ensure the appendices and solicitation language within the assurances are inserted into contracts as  required. The State may conduct a review of the City’s compliance with this provision. The City must  cooperate with the State throughout the review process by supplying all requested information and  documentation to the State, making City staff and officials available for meetings as requested, and  correcting any areas of non‐compliance as determined by the State.  11. 12. State Audits   Under Minnesota Statutes § 16C.05, subdivision 5, the City's books, records, documents, accounting  procedures, and practices relevant to this Agreement are subject to examination by the State and the  State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the end of this  Agreement.  12. 13. Government Data Practices   The City and State must comply with the Minnesota Government Data Practices Act, Minnesota Statutes  Chapter 13, as it applies to all data provided under this Agreement, and as it applies to all data created,  collected, received, stored, used, maintained, or disseminated by the City under this Agreement. The civil  remedies of Minnesota Statutes §13.08 apply to the release of the data referred to in this clause by either  the City or the State.  13. 14. Telecommunications Certification  VIII-09 MnDOT Contract No.: 1045012A01   ‐4‐  Receivable Amendment (Cooperative Agreements)   By signing this agreement, the City certifies that, consistent with Section 889 of the John S. McCain  National Defense Authorization Act for Fiscal Year 2019, Pub. L. 115‐232 (Aug. 13, 2018), the City does not  and will not use any equipment, system, or service that uses “covered telecommunications equipment or  services” (as that term is defined in Section 889 of the Act) as a substantial or essential component of any  system or as critical technology as part of any system. The City will include this certification as a flow down  clause in any contract related to this agreement.  14. 15. Governing Law; Jurisdiction; Venue   Minnesota law governs the validity, interpretation, and enforcement of this Agreement. Venue for all legal  proceedings arising out of this Agreement, or its breach, must be in the appropriate state or federal court  with competent jurisdiction in Ramsey County, Minnesota.  15. 16. Termination; Suspension  15.1. 16.1 By Mutual Agreement. This Agreement may be terminated by mutual agreement of the parties.  15.2. 16.2 Termination for Insufficient Funding. The State may immediately terminate this Agreement if it  does not obtain funding from the Minnesota Legislature, or other funding source; or if funding  cannot be continued at a level sufficient to allow for the performance of contract construction  under the Project. Termination must be by written or fax notice to the City.  15.3. 16.3 Suspension. In the event of a total or partial government shutdown, the State may suspend this  Agreement and all work, activities and performance of work authorized through this Agreement.  16. 17. Force Majeure   No party will be responsible to the other for a failure to perform under this Agreement (or a delay in  performance), if such failure or delay is due to a force majeure event. A force majeure event is an event  beyond a party's reasonable control, including but not limited to, unusually severe weather, fire, floods,  other acts of God, labor disputes, acts of war or terrorism, or public health emergencies.    The terms of the Original Contract are expressly reaffirmed and are incorporated by reference. Except as amended  herein, the terms and a conditions of the Original Contract and all previous amendments remain in full force and  effect.  [The remainder of this page has been intentionally left blank]       VIII-09 MnDOT Contract No:       1045012A01   ‐5‐  Receivable Amendment (Cooperative Agreements)  CITY OF HASTINGS  The undersigned certify that they have lawfully  executed this contract on behalf of the Governmental  Unit as required by applicable charter provisions,  resolutions, or ordinances.  By:      Title:     Date:     By:      Title:     Date:     DEPARTMENT OF TRANSPORTATION  Recommended for Approval:  By:      (District Engineer)  Date:     Approved:  By:      (State Design Engineer)  Date:     COMMISSIONER OF ADMINISTRATION  By:      (With Delegated Authority)  Date:       INCLUDE COPY OF RESOLUTION APPROVING THE AGREEMENT AND AUTHORIZING ITS EXECUTION.  Public Works Director VIII-09 CITY OF HASTINGS STRATEGIC PLAN REPORT 2nd Quarter 2024 VIII-10 Strategic Priority Desired Outcome 2 Expanded revenue base Responsible use of debt Spending aligned with growth demands Increase in revenues by fund Increase in revenue sources Debt as percentage of General Fund revenues Operating budget increase CPI annual change Tax base growth increase 10% non-tax revenue increase (above growth) 2024-2027 Maintain compliance with City debt policy Debt financing plan developed by 12/2024 Operating budget increases limited to CPI + growth adjustment annually Key Outcome Indicator Target Strategic Initiatives Financial Resilience A financially sound organization Operational Effectiveness An organization that delivers results Responsive Community Development Development that meets present and future needs Infrastructure Sustainability Infrastructure that supports our community Strategic Communication A transparent, responsive government Staff capacity to meet service demands % of authorized staffing levels achieved All departments meetauthorized staffing levels by 7/2024 Improved core service delivery # of core processes improved% improvement in processes 10% improvement in each department's core process by12/2027 Improved workforce capabilities % of training requirements met # of credentials achieved 100% of employees meet minimum training requirements by 12/2024 Develop recruitment plans - all departments Process improvement program Develop organizational training plan 1. 2. 3. Alternative revenue analysis Asset management funding strategy (debt financing is within this) Budgeting system evaluation 1. 2. 3. Clarity regarding housing supply needs Successful development of opportunity sites Strategic Park investments determined Housing units available by demographic segment Housing demand by demographic segment Block 28 completion Block 1 completion Investment analysis completed Housing supply needs for all demographic segments determined by 12/2026 Block 28 completed by 12/2027 Block 1 completed by 12/2027 Park strategic investment analysis completed by 6/2024 Housing needs analysis Opportunity site development strategy Complete Vets Park and Arena projects, including economic investment analysis 1. 2. 3. Improved watertreatment capacity Successful completion of outsdie agency projects Expanded asset management capability Completed water system improvements Highway 61 rebuild targets met WWTP construction targets met Asset management plan developed Funding options identified Key water system improvements completed by 12/2027 Highway 61 completed by 6/2028 WWTP completed by 12/2028 Comprehensive asset management plan developed and funding strategy proposed by 2026 Develop asset management plan Implement water system expansion plan WWTP construction plan Highway 61 construction plan 1. 2. 3. 4. Improved collaborative relationships Improved media communication and relationship Enhanced community engagement Partner satisfaction rating # of one-on-one meetingswith local media # of reporting inaccuracies Improvements in external responsiveness Increases in inquiries via technology >90% of partners report improved collaborative relationship 2024-2027 Increase in one-on-one communications with localmedia from 2024 to 2027 Community engagement via expanded communications options increases 10% 2024- 2027 Comprehensive communication Plan Collaboration improvement plan Community engagement strategy 1. 2. 3. City of Hastings Strategic Plan FY 2024-2027 | August 2023 STRATEGIC PLAN 2024-2027 City of Hastings VIII-10 Reference Page 2 for the full plan summary. Progress toward strategic priorities and initiatives will be reported quarterly. Internal plan timelines will not require movement in all areas each quarter. Legend: Data Planning Deliverables Understandingthe QuarterlyReport Initiative Status: Future Start On Track Delayed Complete VIII-10 Strategic Priority: Financial Resilience Strategic Initiative: Alternative Revenue Analysis Identifying potential non-tax revenue sources may allow the city to minimize dependence on the tax levy. City Council Workshop 5/6/2024 discussed potential impact of new fees. 50% complete Strategic Initiative: Asset Management Funding Strategy Developing a solid asset management funding strategy will allow the city to do long- range planning for funding capital equipment and capital improvement projects. Strategic Initiative: Budgeting System Evaluation Begins in 2025 Discussed at City Council Workshop 5/6/2024 to ensure compliance with existing Debt Policy. 30% complete VIII-10 Strategic Priority: Operational Effectiveness Strategic Initiative: Develop Organizational Training Plan Important staff training and reporting have been decentralized and lack organizational consistency. The objective is to develop a centralized organizational training plan and tracking for all employees to ensure consistency and compliance. Identified critical training targets for all employees. Employees have completed one-half of the scheduled trainings for 2024. Safety Committee work continues. 90% complete Strategic Initiative: Develop Recruitment Plans for all Departments Filling staff vacancies has become more challenging and hiring tends to be reactive. Developing recruitment plans that can be deployed as needs arise through attrition or expansion will enable the City to be more effective in the hiring process. Strategic Initiative: Process Improvement Program Begins in 2025 Current/baseline staffing and potential future staffing have been identified for each department. On track to have all approved vacant positions filled by August 1, 2024. 60% complete VIII-10 Opportunity Site Development Strategy – Block 28 HEDRA discussed purchase price of 400 Vermillion Street (former Wells Fargo) Offer made to acquire 400 Vermillion Street Met with development team with potential redevelopment interest 25% complete Strategic Priority: Responsive Community Development Strategic Initiative: Opportunity Site Development Strategy Developing plans for growing business along Highway 61 and downtown includes purchasing properties. Strategic Initiative: Housing Needs Analysis Begins in 2026 Strategic Initiative: Complete Vets Park and Arena projects, including economic investment analysis. City parks and recreation amenities can drive economic growth in cities. Two parks in Hastings offer possibilities for expanded economic impact. Vets Park project delayed: Stakeholder visioning paused pending update/extension of long- term land lease 50% complete Opportunity Site Development Strategy – Block 1 Lift station to be placed on a portion of the site Awaiting impact of the lift station on site development 15% complete VIII-10 Design work for WTP 1 on schedule to complete late summer 2024. 6/17/2024 City Council directed to put WTP 1 for bids in early 2025. 35% complete Strategic Priority: Infrastructure Sustainability Strategic Initiative: Implement Water System Expansion Plan The city needs to design and build three water treatment plants to mitigate PFAS. Strategic Initiative: Develop Asset Management Plan Begins in late 2024 Strategic Initiative: Wastewater Treatment Plant Construction Plan Met Council Environmental Services plans to move the current Wastewater Treatment Plant from downtown to the border with Ravenna Township in order to more effectively serve the development of the southeast metro. Preliminary plan complete for conveyance project. Project delayed. MCES reviewing feasibility of instead conveying flow from Hastings to Empire Wastewater Treatment Facility. 25% complete Strategic Initiative: Highway 61 Construction Plan MnDot and the City of Hastings will reconstruct Highway 61 through Hastings, beginning in 2027 to accommodate growing traffic and development. Continued to meet with business owners along the corridor. Continued pursuing grant opportunities. MNDOT anticipating RFP for preliminary design next quarter. 25% complete VIII-10 Gathered and analyzed metrics for all communication channels. Drafted comprehensive communications plan and added some items from the community engagement strategy initiative. Presented plan to Management Team for review and feedback. 60% complete Strategic Priority: Strategic Communication Strategic Initiative: Comprehensive Communication Plan A transparent, responsive government helps build trust wtih our stakeholders and allows us to meet their preferences for communications. A comprehensive plan takes all audiences and tools into account and presents a cohesive brand. Strategic Initiative: Develop a Collaboration Improvement Plan Begins in 2024 Strategic Initiative: Community Engagement Strategy Technology enhancements allow organizations to engage in two-way communications with their diverse audiences/customers. A strategy to use the most effective communications platforms is essential to driving community engagement. Added items to the Strategic Communications Plan. Waiting on Strategic Communications Plan approval/adoption to decide whether to combine these two initiatives or keep separate. 20% complete VIII-10 City Council Memorandum To: Mayor Fasbender & City Councilmembers From: John Townsend, Fire Chief Date: July 15th, 2024 Item: Declare Surplus Property and Authorize for Public Sale, Donation or Disposal Council Action Requested: Declare surplus property and authorize for public sale, donation, or disposal. Background Information: The department has a truck box that will not be utilized. This box was from the chassis for the brush truck. We will sell this through in public auction. Financial Impact: None Advisory Commission Discussion: N/A Council Committee Discussion: N/A Council Workshop: Attachments: N/A VIII-11 City Council Memorandum To: Mayor Fasbender & City Councilmembers From: Emily King, Deputy City Clerk Date: July 15, 2024 Item: Approve New Cannabis Product Retail License for Coborn’s Inc. dba Coborn’s Liquor, 225 33rd Street W. Council Action Requested: Approve the attached resolution approving a new Cannabis Product Retail License for Coborn’s, Inc. dba Coborn’s Liquor, 225 33rd Street W. Background Information: The City has received and reviewed an application for a new Cannabis Product Retail License for Coborn’s, Inc. dba Coborn’s Liquor, 225 33rd Street W. Currently, this license allows for the sale of adult- use cannabinoid or cannabis products containing 0.3% or less of THC. Approval and issuance of the license are contingent upon the submittal of all required documents, fees, successful completion of a criminal history background investigation by the Hastings Police Department, and a security plan approved by the Police Chief. Financial Impact: The associated fees have been paid. Advisory Commission Discussion: N/A Council Committee Discussion: N/A Attachments: • Resolution VIII-12 CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION __________ APPROVING A NEW CANNABIS PRODUCT RETAIL LICENSE FOR COBORN’S, INC. DBA COBORN’S LIQUOR, 225 33RD STREET W WHEREAS, the City has received and reviewed an application for a new Coborn’s, Inc. dba Coborn’s Liquor, 225 33rd Street W; and WHEREAS, approval and issuance of the license are contingent upon the submittal of all required documents, fees, successful completion of a criminal history background investigation by the Hastings Police Department, and a security plan approved by the Police Chief. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hastings that the Cannabis Product Retail License for Coborn’s, Inc. dba Coborn’s Liquor, 225 33rd Street W is approved, unless revoked by City Council. ADOPTED BY THE CITY COUNCIL OF HASTINGS, MINNESOTA THIS 15TH DAY OF JULY, 2024. ATTEST: ______________________________ _______________________________ Kelly Murtaugh, City Clerk Mary D. Fasbender, Mayor VIII-12 City Council Memorandum To: Mayor Fasbender & City Councilmembers From: Chris Eitemiller, Finance Manager Date: July 15, 2024 Item: Community Investment Fund Project & Facilities Budget Amendments Council Action Requested: Staff requests Council approval to create budget adjustments to track individual Community Investment Fund projects and to carry forward expense budgets for two Facility projects that were begun in 2023 budget to be completed in 2024. Background Information: The Community Investment Fund has an annual budget of $100,000. These funds are approved for qualifying projects that often require a match from the requesting organization. Of the $100,000 budgeted, there have been seven projects approved at a total City cost of $70,712.25. Staff wishes to move these already-budgeted funds to the correct accounts within the Parks and LeDuc budgets to properly track expenditures by project. The net effect of this budget adjustment will be zero. The Facilities Department requests carrying forward $10,750 to replace a pump in the Police Department air handler unit. This was approved in December 2023, and will be completed this year. Another 2023 Police project that needs completion is the Men’s shower, which requires $20,000 originally budgeted in 2023 to be carried forward into 2024. Total impact of these requests is to use $30,750 of previously budgeted resources that would be drawn from general fund reserves. Financial Impact: The Community Investment Fund has a net zero impact, whereas the Facilities requests would draw previously budgeted resources from general fund reserves. Advisory Commission Discussion: N/A Council Committee Discussion: N/A Attachments: N/A VIII-13 City Council Memorandum To: Mayor Fasbender & City Councilmembers From: Justin Fortney, City Planner Date: July 15, 2024 Item: Resolution: Site Plan – 2024-14 – Rio Gran Trucking – 601 31st St E Council Action Requested: Consider the request by Richard Beskau with Rio Gran Express LLC for site plan approval and act on the attached resolution. Approval of a site plan requires a simple majority. Background Information: In February, HEDRA (Hastings Economic Development and Redevelopment Authority) and Richard Beskau with Rio Gran Express LLC entered into a purchase agreement for the property sale. The use of the site is for a second location for their business at 12260 Margo Ave S, which has been operating for the past 23 years. This site will feature a building to house their semi-trucks indoors, additional indoor parking spots for rent, a designated area for light maintenance work on their own semi-trucks, outdoor parking for semi-trailers, and an office to manage operational tasks. Please see the attached Planning Commission Staff report from July 8, 2024 for additional information. Advisory Commission Discussion: Planning Commissioners discussed the project briefly and voted 5-0 in favor of the proposal at their July 8, 2024 meeting. No members of the public spoke at the meeting. Council Committee Discussion: None Attachments: • Site plan resolution • Planning Commission Staff Report – July 8, 2024 • Site plans X-C-01 HASTINGS CITY COUNCIL RESOLUTION NO._________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HASTINGS GRANTING SITE PLAN APPROVAL FOR TRUCKING LOCATED AT 601 31ST STREET EAST Council member _______________________ introduced the following Resolution and ___________________ moved its adoption: WHEREAS, Richard Beskau with Rio Gran Express LLC has petitioned for Site Plan approval to construct a trucking facility generally located at 601 31st St E, legally described as Lot 6, Block 2, HASTINGS INDUSTRIAL PARK NO 6 ADDITION, Dakota County, Minnesota; and WHEREAS, on July 8, 2024, review was conducted before the Planning Commission of the City of Hastings as required by state law, city charter, and city ordinance; and WHEREAS, the Planning Commission recommended approval of the site plan to the City Council, subject to the conditions contained in this resolution; and WHEREAS, The City Council has reviewed the request and concurs with the recommendation of the Planning Commission. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS: That the City Council hereby approves the special use permit as presented to the City Council subject to the conditions: 1) Conformance with the Planning Commission Staff Report and plans dated July 8, 2024. 2) All disturbed areas of the property shall be stabilized with rooting vegetative cover to eliminate erosion problems. 3) Any uncompleted site work must be escrowed at 125 percent of the estimated value prior to issuance of a certificate of occupancy. 4) The perimeter of the site must have erosion control, as approved by the City Engineering Department. X-C-01 5) The City Engineering Department must approve any required drainage plan. 6) Approval is subject to a one-year Sunset Clause; if significant progress is not made towards the proposal within one year of City Council approval, the approval is null and void. 7) A right-of-way permit must be issued for any work in the right-of-way. 8) No outdoor unscreened storage is allowed. Council member __________________ moved a second to this resolution and upon being put to a vote adopted by _____ present. Ayes: ____ Nays: _____ Absent: ______ ATTEST: _______________________________ Mary Fasbender Mayor _______________________________ Kelly Murtaugh City Clerk I HEREBY CERTIFY that the above is a true and correct copy of resolution presented to and adopted by the City of Hastings, County of Dakota, Minnesota, on the 15th of July, 2024, as disclosed by the records of the City of Hastings on file and of record in the office. _______________________________ Kelly Murtaugh City Clerk (SEAL) This instrument drafted by: City of Hastings (JJF) 101 East 4th Street Hastings, Minnesota 55033 X-C-01 To: Planning Commission From: Justin Fortney, City Planner Date: July 8, 2024 Item: Site Plan – 2024-14 – Rio Gran Trucking – 601 31st St E Planning Commission Action Requested: The Planning Commission is asked to review the proposed site plan and make a recommendation to the City Council. Background Information: In February, HEDRA (Hastings Economic Development and Redevelopment Authority) and Richard Beskau with Rio Gran Express LLC entered into a purchase agreement for the property sale. The use of the site is for a second location for their business at 12260 Margo Ave S, which has been operating for the past 23 years. This site will feature a building to house their semi-trucks indoors, additional indoor parking spots for rent, a designated area for light maintenance work on their own semi-trucks, outdoor parking for semi-trailers, and an office to manage operational tasks. Site Plan Review Comprehensive Plan Classification The 2040 Comprehensive Plan designates this area as Industrial. Zoning Classification The subject property is zoned I-1 Industrial. Adjacent Zoning and Land Use Direction Existing Use Zoning Comp Plan North Light Industrial I-1 Industrial East Light Industrial I-1 Industrial South (31st) Residencial R-3 Medium Density Residential West Light Industrial I-1 Industrial Existing Condition The site is mostly flat, unimproved, grass, with a few trees in the rear. Planning Commission Memorandum X-C-01 Building Setbacks Setbacks in the I-1 Industrial district are determined at the time of site plan review. The proposed building setbacks are adequate with the building being centered and surrounded with parking and maneuvering area. Vehicular Access and Circulation The site is laid out to maximize maneuvering area for semi-trailers. There are two entrances to also aid in maneuverability. Parking The main purpose of the building is for parking of semi-trucks. The project proponents indicate that passenger vehicles would likely be driven to the site and switched with the semi-trucks in the building. There are only four passenger vehicle spaces delineated on the site. Parking standards for this sized building would require about 22 spaces if it were used for something other than parking. A proof of parking plan shows how the full parking requirements can be met if the use were to change and semi-trailer parking was changed to passenger vehicles. Architectural Standards Architectural standards require 65% class 1&2 materials, with at least 25% being class 1 for elevations visible from the street. Class 1 includes (brick, stone, glass, etc.) and class 2 including materials meant to mimic class 1 materials and composite products. The proposed building façade facing the street includes a lot of glass and some brick, which are class I materials. The class II materials used including burnished CMU block and Nichiha fiber cement Panels. Many of these materials wrap around to the west side of the building. The site plan shows an overheard door on the east side of the building but is not shown on the elevation drawings. Landscaping Based on the site size and amount of pavement, the zoning ordinance requires the following number of plantings, as proposed. A tree inventory was provided showing the only large trees were Siberian Elm, which are invasive. Type Required Proposed Trees 27 27 Shrubs 22 22 Lighting The proposed photometric plan shows light levels at the property lines to be below the limit of one foot-candle. X-C-01 Attachments: • Aerial Photograph • Elevation Drawings • Site Plans X-C-01 X-C-01 Note: a garage door is proposed on this east elevation X-C-01 ( IN FEET )1 IN = 20 FT GRAPHIC SCALE843.09 843.44 837.63837.92839.13840.56842.75 836.97841.47 840.22839.98842.04 841.02 840.10 839.78 839.52 838.75 838.39 835.99835.40835.12835.10835.00 834.21 834.00 8 3 3 . 9 9 8 3 3 . 9 7 8 3 7 . 6 9 8 3 7 . 0 7 8 3 6 . 1 2 8 3 6 . 0 1 8 3 5 . 5 9 8 3 5 . 4 0 8 3 5 . 1 9 8 3 5 . 0 2 8 3 5 . 0 0 8 3 4 . 6 6 8 3 4 . 1 9 8 3 3 . 8 0 842.05842.00841.27841.00840.09 839.77839.09 83 8 . 3 7 842.62 8 3 8 . 9 3 1 0 6 0 . 0 0 www. g g g . t o 1 6 6 5 - 8 6 7 - F a x 5 0 7 1 6 6 6 - 8 6 7 - P h . 5 0 7 PLA N N I N G SUR V E Y I N G ENGIN E E R I N G Chatfield, MN 55923 14070 Hwy 52 S.E. - X - C - 0 1 City Council Memorandum To: Mayor Fasbender and City Council From: Lindsey Duggan, Community Development Intern Date: July 15, 2024 Item: Resolution: Special Use Permit – Cannabis Retail Sales – Coborn’s, Incorporated – 225 33rd Street West Council Action Requested: Adopt the attached resolution granting a Special Use Permit (SUP) for cannabis retail sales for Coborn’s, Incorporated on property located at 225 33rd Street West owned by Schnel No. 1, LLP. A separate cannabis licensing permit is scheduled for consideration under the Administration section of the City Council Agenda. SUP approval requires six of seven Councilmembers. Advisory Commission Review: The Planning Commission voted 4-0 to recommend approval of the request as presented at the June 24, 2024 meeting. No one spoke for or against the item during the public hearing. Attachments: • Resolution – SUP • Planning Commission Staff Report – June 24, 2024 X-C-02 HASTINGS CITY COUNCIL RESOLUTION NO._________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HASTINGS GRANTING A SPECIAL USE PERMIT FOR THE RETAIL SALE OF CANNABIS PRODUCTS AT 33RD STREET FOR COBORN’S Councilmember ___________________________ introduced the following Resolution and moved its adoption: WHEREAS, Coborn’s, Incorporated has applied for a Special Use Permit for the retail sales of cannabis products at Coborn’s Liquor Store. The property is owned by Schnel No.1, LLC and generally located at 225 33rd Street West and legally described as Lot 1, Block 1 all in CROSSROADS CENTER EAST, Dakota County, Minnesota; and WHEREAS, on June 24, 2024 the Hastings Planning Commission held a public hearing and recommended approval of the action as presented; and WHEREAS, the City Council reviewed the request and concurs with the recommendation of the Planning Commission. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS: That the City Council hereby approves the action as presented to the City Council subject to the following conditions: 1) Maintaining a Cannabis Products Retail License from the Hastings City Clerk’s Office. 2) Adherence to Hastings City Code Chapter 117 – Cannabis Businesses and Chapter 155.07, Subd. J – Cannabis Businesses. 3) The Special Use Permit shall be limited to the space currently occupied by Coborn’s Liquor Store and shall not be valid for remaining portions of the property. X-C-02 4) Approval is subject to a one-year Sunset Clause; if operation does not commence within one year of City Council approval, the approval is null and void. Council member ______________________ moved a second to this resolution and upon being put to a vote adopted by those present. Adopted by the Hastings City Council on July 15, 2024, by the following vote: Ayes: Nays: Absent: ATTEST: __________________________ Mary Fasbender, Mayor ________________________________ Kelly Murtaugh, City Clerk X-C-02 STATE OF MINNESOTA ) City of Hastings ) ss. COUNTY OF DAKOTA ) I, the undersigned, being the duly qualified and acting City Clerk of the City of Hastings, Minnesota, DO HEREBY CERTIFY, that I have carefully compared the attached copy of the Resolution with the original on file in my office and the same is a full, true and complete copy thereof. WITNESS, my hand as such City Clerk and the corporate seal of the City of Hastings this ____ day of 20 . . Kelly Murtaugh, City Clerk SEAL STICKER X-C-02 Planning Commission Memorandum To: Planning Commission From: Lindsey Duggan, Community Development Intern Date: June 24, 2024 Item: Public Hearing – Special Use Permit (SUP) – Cannabis Retail Sales – Coborn’s, Incorporated – 225 33rd Street West REQUEST The Planning Commission is asked to take the following actions related to the Special Use Permit (SUP) application of Coborn’s, Incorporated to conduct cannabis retail sales at Coborn’s located at 225 33rd Street West on property owned Schnel No. 1, LLP: 1) Hold a public hearing. 2) Review the SUP application and provide a recommendation to City Council. BACKGROUND INFORMATION Cannabis Business Regulations In November 2023, the City adopted Chapter 155.07, Subd. J of the Zoning Code to allow for Cannabis Businesses. The ordinance outlines performance standards and prohibited acts pertaining to cannabis. Cannabis sales were added as a Special Use permit in the C-3 Community Regional Commerce and C-4 Regional Shopping Center Districts. The city also adopted licensing requirements under City Code Chapter 117 that are similar to those adopted in the zoning code. Cannabis Business License An application for a cannabis business license has been submitted along with the SUP application and will be considered by the City Council in conjunction with action on the SUP. Notification and Public Hearing Notification of the request was mailed to all property owners within 350 feet. Staff has not received any comments at this time. Comprehensive Plan Classification The 2040 Comprehensive Plan designates the property as Commercial. The proposed use is consistent with the plan. X-C-02 Zoning Classification The property is C-4 –Regional Shopping Center. The C-4 District allows for cannabis retailers as a special use. Adjacent Zoning and Land Use Direction Property Use Zoning Comp Plan North Parking Lot (Outlot B) C-4 Commercial East Low Density Residential R-1L Residential South Medium Density Residential R-3 Residential West Your Storage Facility/ VFW/Snap Fitness C-4 Commercial Existing Condition Coborn’s has been around and running for several years. It consists of not only a grocery store but a liquor store, pharmacy, and gas station. They do have a tobacco license and staff is not aware of any compliancy issues. SPECIAL USE PERMIT REVIEW Background Hastings City Code Chapter 155.32, Subd. C.6 – allows cannabis retailers and edible retailers as a “special use” within the C-4 Zoning District, subject to the requirements of 155.07, Subd. J as follows: 2. Performance Standards. a. A cannabis business shall only operate in an authorized zoning district with approved State and local license or registration. b. Any person selling or distributing cannabis products shall require proof of age by means of government issued photographic identification from the prospective purchaser showing purchaser is twenty-one (21) years old or older. c. Signage identifying the legal sales age and the age verification requirement shall be posted at the point of sale. The required signage shall be posted in a manner so that it is clearly visible to anyone who is considering or making a purchase. The sign shall provide notice that all persons responsible for selling these products must verify the age of any person under thirty (30) years of age, by means of photographic identification required in this section, containing the bearer's date of birth. d. Cannabis products must comply with the testing, labeling and packaging requirements in Minnesota State law. e. No sales or distribution of intoxicating cannabis products shall be allowed at the licensed premises after 10:00 p.m. or before 8:00 a.m. f. It shall be unlawful for a retailer to allow the sale of intoxicating cannabis products or cannabis related devices by any means whereby a customer has access to such items without having to request the item from the retailer or the retailer's X-C-02 employee. There shall be a physical exchange of the intoxicating cannabis product or cannabis-related devices between the retailer or the retailer's employee and the customer. All intoxicating cannabis products and cannabis-related devices shall be either store behind a counter or other area not freely accessible to customers, or in a storage unit or case not open and accessible to the general public. g. All retail establishments of intoxicating cannabis products shall have a security plan approved by the Police Chief stating how the facility will address public health, welfare and safety concerns including, but not limited to security, fencing, lighting, window coverings, door placement, and landscaping. h. Compliance Checks and Inspections All licensed premises must be open to inspection by the local law enforcement or other authorized City officials during regular business hours. From time to time, but at least once per year, the City will conduct compliance checks on Retailers and Edible Retailers of intoxicating cannabis products by engaging persons between the ages of seventeen (17) and twenty-one (21) years, to enter the licensed premises to attempt to purchase intoxicating cannabis products. Persons used for compliance checks are not guilty of the unlawful purchase or attempted purchase, nor the unlawful possession of intoxicating cannabis products when the items are obtained or attempted to be obtained as a part of the compliance check. No person used in compliance checks may attempt to use a false identification misrepresenting the person's age, and all persons lawfully engaged in a compliance check may answer all questions about the person's age asked by the retailer or his or her employee and shall produce any identification, if any exists, for which he or she is asked. Nothing in this section prohibits compliance checks authorized by State or Federal laws for educational, research or training purposes, or required for the enforcement of a particular State or Federal law. 3. Prohibited Acts. a. It shall be unlawful for any person to sell, purchase, obtain or otherwise provide any intoxicating cannabis product to any person under the age of twenty-one (21). b. It shall be unlawful for any person under the age of twenty-one (21) to possess any intoxicating cannabis product. This chapter shall not apply to persons under the age of 21 lawfully involved in a compliance check. c. It shall be unlawful for any person under the age of twenty-one (21) to use or consume any intoxicating cannabis product, unless it is legally authorized medical cannabis. d. It shall be unlawful for any person under the age of twenty-one (21) attempt to disguise the person's true age by the use of a false form of identification, whether the identification is that of another person or one in which the age of the person has been modified or tampered with, to represent an age older than the actual age of the person, in order to purchase any intoxicating cannabis product. e. No adult-use cannabinoid or cannabis product may contain more than 0.3% of THC f. No edible cannabis product can contain an amount of THC that exceeds the per serving or per packaging requirements in Minnesota State law. g. No intoxicating cannabis product may be sold to an obviously intoxicated person or a person under the influence of a controlled substance. h. No one under the age of twenty-one (21) shall sell intoxicating cannabis products. X-C-02 i. Intoxicating cannabis products cannot be sold in vending machines, by transient merchants, peddlers, at a movable place of business, through a drive-through window, at special events, home occupations, by internet sales or delivery service. j. No sampling or free donation or distributions of intoxicating cannabis products is allowed. k. No sales of intoxicating cannabis products may be completed through self-check- out. The retailer or retailer's employee must process each transaction at a point of sale. Analysis • Cannabis sales are allowed as a special use within C-4 zoning district. Operational license to be considered by City Council. • The above are also part of the annual licensing requirements. Coborn’s is still awaiting installation of the proper storage solution for the products, so the Hastings Police Department has not approved the security plan yet as the store has not contacted us to inspect the premise. Special Use Permit Requirements Special Use Permit review is outlined in Chapter 30.02, Subd. E.2.b.5 of the City Code and subject to adherence to the following (staff analysis appears in red) 1. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenient traffic flow and control, and access in case of fire or catastrophe; Ingress and egress to the property will be unchanged. The sale of cannabis products on site will not require changes to ingress and egress. 2. Off-street parking and loading areas where required, with particular attention to division (E)(2)(b)5. a. above, and the economic, noise, glare, or odor effects of the special use on adjoining properties and properties generally in the district; Parking and loading is adequate, and the proposed use will not require changes. The property is surrounded by other commercial uses as well as a large parking lot. 3. Refuse and service areas, with particular reference to items divisions (E)(2)(b)5.a. and (E)(2)(b)5. b. above; The sale of cannabis products will not increase the need for refuse areas. 4. Utilities, with reference to locations, availability, and compatibility; Utility service is adequate and will not change with cannabis sales. 5. Screening and buffering with reference to type, dimensions, and character; Screening and buffering is adequate and will not change with cannabis sales. 6. Signs, if any, and proposed exterior lighting with reference to glare, traffic safety, economic effect, and compatibility and harmony with properties in the district; Staff is not aware of any changes to signage. 7. Required yards and other open space; Yards and open space are unchanged. 8. General compatibility with adjacent properties and other properties in the district. Property abuts mostly commercially zoned properties. Recommendation Approval of the Special Use Permit is recommended subject to the following requirements: X-C-02 1) Maintaining a Cannabis Products Retail License from the Hastings City Clerk’s Office. 2) Adherence to Hastings City Code Chapter 117 – Cannabis Businesses and Chapter 155.07, Subd. J – Cannabis Businesses. Attachments • Location Map • Site Picture • Application X-C-02 Location Map X-C-02 Site Pictures Looking East from Red Wing Blvd Looking South from Red Wing Blvd Looking North off Tiffany Drive X-C-02 Looking South from MN-316 Looking West from front Store Parking Lot Looking East from front Store Parking Lot X-C-02 X-C-02