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HomeMy WebLinkAbout20190603 - CC PacketCITYOFHASTINGS CITYCOUNCILAGENDA Monday, June3, 2019 7:00p.m. I. CALLTOORDER II. PLEDGEOFALLEGIANCE III. ROLLCALL IV. DETERMINATIONOFQUORUM Proclamation: DeclaringJune21, 2019MakeMusicDay SwearinginofPoliceSergeantMattHedrick IntroductionofEconomicDevelopmentCoordinatorRustyFifield V. APPROVALOFMINUTES ApproveMinutesoftheRegularCityCouncilmeetingonMay20, 2019. VI. COMMENTSFROMTHEAUDIENCE CommentsfromtheaudiencemayincluderemarksaboutitemslistedontheConsentAgenda. VII. COUNCILITEMSTOBECONSIDERED VIII. CONSENTAGENDA TheitemsontheConsentAgendaareitemsofroutinenatureornoperceivedcontroversytobe acteduponbytheCityCouncilinasinglemotion. Therewillbenodiscussionontheseitems unlessaCouncilmembersorequests, inwhicheventtheitemswillberemovedfromtheConsent AgendatotheappropriateDepartmentfordiscussion. 1. PayBillsasAudited 2. Resolution: AcceptanceofandAppreciationofaDonationfromModernWoodmen ofAmericafortheAnnualArborDayCelebration 3. Resolution: AcceptanceofandAppreciationofaDonationfromanAnonymous DonorforYouthProgrammingintheParks & RecreationDepartment 4. Resolution: ApproveaTemporaryLiquorLicenseforAlwaysLucyStrong 5. Resolution: ApproveaTemporaryLiquorLicenseandCharitableGamblingPermit thfortheHastingsFireDepartmentReliefAssociation’s79 AnnualBooya 6. Resolution: AcceptanceofandAppreciationofaDonationfromanAnonymous DonorfortheHastingsPoliceDepartment’sK-9Program 7. Resolution: AcceptanceofandAppreciationofDonationsfromTimDoffingof Duff’sMeat2fortheDonationofHotDogsandfromLynnandKevinHoeschenof RiverCityPopcornfortheDonationofPopcornforthePoliceWeekOpenHouse IX. AWARDINGOFCONTRACTSANDPUBLICHEARING Theseareformalproceedingsthatgivethepublictheopportunitytoexpresstheirconcern, ask questions, provideadditionalinformation, orsupportonaparticularmatter. Oncethepublic hearingisclosed, nofurthertestimonyistypicallyallowedandtheCouncilwilldeliberate amongstitselfandwithstaffand/orapplicantonpotentialactionbytheCouncil. rd1. PublicHearing: VacationofAdamsStreetSouthof3 Street (StierandHelget) X. REPORTSFROMCITYSTAFF SignuptoreceiveautomaticnotificationofCouncilagendas Atccagenda-subscribe@hastingsmn.govorbycalling651-480-2350 CityCouncilpacketscanbeviewedinsearchableformatontheCity’swebsiteat http://www.hastingsmn.gov/city-government/city-council/city-council-agendas-and-minutes TheseitemsareintendedprimarilyforCouncildiscussionandaction. Itisuptothediscretionof theMayorastowhat, ifany, publiccommentwillbeheardontheseagendaitems. A. PublicWorks 1. ConsiderPermanentInstallationofWaterSystemDisinfection 2. AuthorizeSignatures & OrderWorktoProceed - ProfessionalServicesforFinal DesignandConstructionOversightofWaterSystemDisinfectionEquipment Installations B. CommunityDevelopment rd1. Resolution: VacationofAdamsStreetsouthof3 Street (StierandHelget) C. Administration 1. CityAdministratorHiringUpdateandAppointmentofAdHocCommittee XI. UNFINISHEDBUSINESS XII. NEWBUSINESS XIII. REPORTSFROMCITYCOMMITTEES, OFFICERS, COUNCILMEMBERS XIV. ADJOURNMENT NextRegularCityCouncilMeeting: Monday, June17, 20197:00p.m. SignuptoreceiveautomaticnotificationofCouncilagendas Atccagenda-subscribe@hastingsmn.govorbycalling651-480-2350 CityCouncilpacketscanbeviewedinsearchableformatontheCity’swebsiteat http://www.hastingsmn.gov/city-government/city-council/city-council-agendas-and-minutes Proclamation Declaring June 21, 2019 as “Make Music Day” in Hastings, Minnesota WHEREAS, The City of Hastings has declared Friday, June 21, as Make Music Day; And, WHEREAS, This is the third year the City of Hastings has celebrated Make Music Day. Make Music Day is a free celebration of music around the world on June 21st, beginning in 1982 in France, and is now held on the same day each year in more than 1,000 cities in 120 countries; And, WHEREAS, The purpose of Make Music Day is to encourage and invite Hastings residents and visitors to celebrate by enjoying free performances, cultivating civic pride and a sense of community; And, WHEREAS, Make Music Day 2019 will be held 7:00 a.m. – 9:00 p.m. at various Hastings Parks and the full schedule can be found on the City of Hastings webpage; And, WHEREAS, in case of inclement weather, Make Music Day will be held at ArtSpace River Lofts; And, WHEREAS, local and metro area bands and soloists will be donating their performance; and the City of Hastings is appreciative of these civic minded performers to help make this event possible; And, NOW THEREFORE, BE IT RESOLVED, that the City Council of the City of Hastings hereby declares June 21, 2019 as “Make Music Day” in Hastings, Minnesota. _____________________________ ____________________________ Mary Fasbender Julie Flaten Mayor City Clerk 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 http://www.hastingsmn.gov/city-government/city-council/city-council-agendas-and-minutes Hastings, Minnesota City Council Minutes May 20, 2019 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, May 20, 2019, at 7:00 p.m. in the Council Chambers at the Hastings City Hall, 101 East 4th Street, Hastings, Minnesota. Members Present: Acting Mayor Balsanek, Councilmembers Braucks, Folch, Leifeld, Lund and Vaughan Absent: Mayor Fasbender Staff Present: City Attorney Dan Fluegel City Planner Justin Fortney Community Development Director John Hinzman Deputy City Clerk Erica Henderson Fire & EMS Director Mike Schutt Public Works Director Nick Egger Certificate of Appreciation: Planning Commissioner Jeff Deaver Hinzman presented the certificate to Jeff Deaver and thanked him for his service. Proclamation: Declaring May 19 through May 25, 2019 National Public Works Week Council read the proclamation and Egger presented information on National Public Works week. Proclamation: Declaring May 19 through May 25, 2019 Emergency Medical Services Week Council read the proclamation and Schutt presented information on Emergency Medical Services week. Historic Preservation Awards Fortney introduced Amy Martin who presented awards to the following recipients: First United Presbyterian Church, Rita Dahl, Michelle Thompson, Antoni and Patricia Grgurovic, William and Ann Sylvander, Ruth Mitchell, and Robert Krippner. Beyond the Yellow Ribbon Dean Markuson presented information to the Council on his upcoming departure from Beyond the Yellow Ribbon, looking for a replacement, upcoming events and thanked staff for help and advice. Approval of Minutes Acting Mayor Balsanek asked if there were any additions or corrections to the minutes of the Regular City Council Meeting on May 6, 2019 or to the workshop minutes on May 6, 2019, May 9, 2019 and May 13, 2019. Minutes were approved as presented. Consent Agenda 1. Pay Bills as Audited 2. Order Public Hearing: Vacation of Adams Street south of 3rd Street (Stier and Helget) 3. Appoint Planning Commissioner – Gino Messina 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 http://www.hastingsmn.gov/city-government/city-council/city-council-agendas-and-minutes 4. Approve the use of Memorial Donations – Fire Department 5. Approve Special Event Request and a Resolution for a Temporary Liquor License for American Cancer Society-Relay for Life 6. Approve Contract for Electrical Inspector 7. Resolution No. 05-06-19: Approve a Massage Therapy License for Alana Dalmas 8. Approve Sale of Surplus Property 9. Utility Disconnection Agreement (Sanitary Sewer Service) - 119 W 2nd Street (Parking Ramp) Councilmember Folch motioned to approve as presented, seconded by Councilmember Vaughan. Ayes 6; Nays 0. Public Hearing, 2nd Reading, Adopt Ordinance No. 2019-02: Amend City Code to Allow Chickens in Residential Areas Fortney summarized the history of allowing chickens in certain areas of the City and the Planning Commission’s vote of allowing chickens in residential areas. He also indicated that the license approval could be done administratively, relayed information gathered from realtors and discussed the setback and requested Council to hold a public hearing and complete a second reading of the proposed ordinance amendments to allow chickens in residential areas; City Code Sections 155.07, 155.22, 155.24 and 91.02. The public hearing was opened at 8:15 p.m. Brian Jones, 1573 Stonegate Road, indicated he has spoken in front of Council several times against allowing chickens in residential areas and reiterated his reasons. Mike Slavik, 1050 Southview Drive, introduced four youth from the Local 4H group; they discussed the pros and cons of raising chickens. Barb Walther, 1880 Steeple Lane, presented a slide show presentation in favor of allowing chickens to the Council. Pat Kelly, 321 11th Street West, explained why he was opposed to chickens in residential areas. Hearing no further comments, the public hearing was closed at 8:42 p.m. Council discussed setbacks, data regarding the number of chicken related calls, clarification of ordinance language, possibly having the Planning Committee of the City Council review the ordinance, notification process and neighborhood involvement, public hearings, ramifications to staff if passed, associated license fees, possibly requiring a chicken husbandry class for all applicants and the approval process. Councilmember Leifeld motioned to approve as presented with the addition of a 15 foot setback and that staff will provide a status update in six months for Council’s review. Councilmember Folch seconded. Councilmember Leifeld amended the motion by removing the six month status update requirement. Councilmember Folch seconded. 4-2; Ayes – Braucks, Leifeld, Folch, Vaughan, Nays – Lund and Balsanek. Councilmember Vaughan called to vote on the main motion as amended: 3-3; Ayes – Braucks, Leifeld, Folch, Nays – Lund, Vaughan, Balsanek. Motion failed due to a tie vote. 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 http://www.hastingsmn.gov/city-government/city-council/city-council-agendas-and-minutes Public Hearing, 2nd Reading, Adopt Ordinance 2019-03: Rezone Property from C-3 to C-2, and approve Resolution No. 05-09-19: Site Plan and Special Use Permit Approval for Deals with Wheels (2128 Vermillion Street) Fortney introduced the item and requested Council to hold a public hearing, complete a second reading of the proposed amendment to ordinance section 155.01 for rezoning from C-3 to C-2 and approve the site plan and special use permit resolution of 2128 Vermillion Street for Deals with Wheels. The public hearing was opened at 9:46 p.m. Jessica Balsimo, Douglas Balsimo and Matthew Balsimo, owners of Deals with Wheels, presented literature to Council and discussed their proposal. The public hearing was closed at 9:55 p.m. Council discussed restrictions of the property deed, zoning definitions and rezoning process, Vermillion Street Corridor project, driveway on Vermillion Street, Planning Commission discussion, fencing of the property, removal of gas tanks, possible revenue increase to other businesses, approximate number of cars for sale, parking and displaying of cars for sale, parking lot improvements, the interior of the building, landscaping and exterior lights. Councilmember Lund motioned to approve Ordinance No. 2019-03: Rezone Property from C-3 to C-2 – Deals with Wheels (2128 Vermillion Street) as presented, seconded by Councilmember Leifeld. Ayes 6; Nays 0. Councilmember Vaughan motioned to approve Resolution No. 05-09-19: Site Plan and Special Use Permit – Deals with Wheels (2128 Vermillion Street) as presented with the addition that the driveway from Vermillion Street be removed, seconded by Councilmember Braucks. Ayes 6; Nays 0. Public Hearing and Resolution No. 05-10-19 for Vacation of Right-of-Way in Todd Field Hinzman introduced the item and requested Council to hold a public hearing and approve the resolution regarding vacating portions of the right-of-way underlying Todd Field. The public hearing was opened at 10:26 p.m. Hearing no comments from the public, the public hearing closed at 10:27 p.m. Councilmember Leifeld motioned to approve Resolution No. 05-10-19: Vacation of ROW – Todd Field as presented, seconded by Councilmember Folch. Ayes 6; Nays 0. Resolution No. 05-07-19: Award Contract for the 2019 Sanitary Sewer Lining Program Egger presented the various bids received for the 2019 Sanitary Sewer Lining project and requested Council to accept the bid from Hydro-Klean. Councilmember Vaughan motioned to approve as presented, seconded by Councilmember Folch. Ayes 6; Nays 0. Resolution No. 05-08-19: Award Contact for the 2019 Mill & Overlay Program 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 http://www.hastingsmn.gov/city-government/city-council/city-council-agendas-and-minutes Egger presented the various bids received for the 2019 Mill & Overlay Project and requested Council to accept the bid from Park Construction Company. Council commended staff on the correspondence to residents and commented that the manhole covers should be in line with the street. Councilmember Folch motioned to approve as presented, seconded by Councilmember Lund. Ayes 6; Nays 0. Agreement for Alley Cost Split Hinzman detailed the condition of the alley behind the Great River Landing Parking Ramp and the cost sharing agreement between the City and Confluence Development LLC for alley improvements. Council discussed the condition of the alley prior to construction of the parking ramp, lack of assessment of the property to the south, cost savings and the process of improvement. Councilmember Leifeld motioned to approve as presented, seconded by Councilmember Lund. Ayes 6; Nays 0. Authorize Submittal of 2040 Comprehensive Plan to Metropolitan Council, Res No. 05-11-19 Fortney summarized the development of the draft 2040 Comprehensive plan and requested Council authorize staff to submit it to the Metropolitan Council for review. Council thanked residents and staff for their help with updating the Comprehensive Plan. Councilmember Vaughan motioned to approve as presented, seconded by Councilmember Braucks. Ayes 6; Nays 0. Acting Mayor Balsanek and Councilmembers made the following announcements:  Heritage Preservation Commission will meet on Tuesday, May 21st at 7:00 p.m. at City Hall.  Public Safety Advisory Commission will meet on Thursday, May 23rd at 6:30 p.m. at City Hall.  All City offices are closed on Monday, May 27th in observation of Memorial Day.  Planning Commission will meet on Tuesday, May 28th at 7:00 p.m. at City Hall.  Hastings Family Aquatic Center Opening Day is June 2nd at 12:00 p.m.  City Council will hold a workshop with local developers on Monday, June 3rd at 5:30 p.m. at City Hall.  Braucks updated the Council of the City Administrator hiring process.  Folch motioned to have the Planning Committee of the Council to continue talks of allowing chickens in residential areas, seconded by Leifeld: 4-2; Ayes – Lund, Leifeld, Folch, Balsanek, Nays – Vaughan and Braucks.  Leifeld’s cat was missing and asked everyone to keep an eye out for it. Motion to adjourn the meeting was made by Councilmember Vaughan, seconded by Councilmember Braucks. The meeting was adjourned at 10:47 p.m. ____________________________ ______________________________ Mary Fasbender, Mayor Julie Flaten, City Clerk City Council Memorandum To: Mayor Fasbender & City Council Members From: Connie Lang - Accountant Date: 05/30/2019 Item: Disbursements Council Action Requested: Staff requests: Council review of April 2019 CC payments. Council review of weekly routine disbursements issued 05/28/2019. Council approval of routine disbursements, capital purchases and employee reimbursements to be issued 06/04/2019. 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: April 2019 CC Payments $ 26,557.37 Disbursement checks, EFT issued on 05/28/2019 $ 131,743.80 Disbursement checks, EFT, Hedra to be issued on 06/04/2019 $ 39,887.41 Advisory Commission Discussion: N/A Council Committee Discussion: N/A Attachments: ● Council Reports VIII-01 Credit Card Charges Vendor Name Amount Department Account Coding VZWRLSS*MY VZ VB P 35.01 Administration - Administration 101-105-1051-6321 FACEBK RN4L6KN9C2 17.05 City Clerk - Personnel Administration 101-107-1052-6330 CANVA* FOR WORK YEARLY 119.40 City Clerk - Communications 101-107-1061-6217 FACEBK RN4L6KN9C2 12.35 City Clerk - Communications 101-107-1061-6217 Twitter Online Ads 52.75 City Clerk - Communications 101-107-1061-6217 VZWRLSS*MY VZ VB P 50.89 City Clerk - City Clerk 101-107-1071-6321 DOUBLETREE HOTELS 597.54 City Clerk - City Clerk 101-107-1071-6323 MINNESOTA STATE COLLEGES 245.00 City Clerk - City Clerk 101-107-1071-6323 AMERICAN AIR0010286705210 30.00 City Clerk - City Clerk 101-107-1071-6325 AMERICAN AIR0010286949671 30.00 City Clerk - City Clerk 101-107-1071-6325 AMZN MKTP US*MW8F47Y72 AM 8.88 City Clerk - City Clerk 101-107-1071-6450 MENARDS COTTAGE GROVE MN 51.30 Maintenance - Maintenance 101-140-1401-6217 TERRY'S HARDWARE 1.46 Maintenance - Maintenance 101-140-1401-6217 VZWRLSS*MY VZ VB P 50.89 Maintenance - Maintenance 101-140-1401-6321 TERRY'S HARDWARE 19.26 Maintenance - Police Bld 101-140-1403-6353 IMPRESSIVE WINDOWS 2,324.11 Maintenance - City Hall Bld 101-140-1404-6350 AMZN MKTP US*MZ1I634J2 AM 48.10 Maintenance - City Hall Bld 101-140-1404-6353 TERRY'S HARDWARE 0.72 Maintenance - Fire Bld 101-140-1406-6353 VZWRLSS*MY VZ VB P 35.01 Community Development - Planning 101-150-1501-6321 VZWRLSS*MY VZ VB P 50.89 Community Development - Planning 101-150-1501-6321 DELTA AIR Baggage Fee 30.00 Community Development - Planning 101-150-1501-6325 DELTA AIR Baggage Fee 30.00 Community Development - Planning 101-150-1501-6325 HOMETOWN ACE HARDWARE 5.39 I.T. - I.T.101-160-1601-6217 MENARDS COTTAGE GROVE MN 8.52 I.T. - I.T.101-160-1601-6217 PAYPAL *CUSTOMAVRAC 23.94 I.T. - I.T.101-160-1601-6217 VSN*DOTGOVREGISTRATION 400.00 I.T. - I.T.101-160-1601-6308 THREATTRACK SECURITY 2,716.80 I.T. - I.T.101-160-1601-6310 VZWRLSS*MY VZ VB P 50.89 I.T. - I.T.101-160-1601-6321 PAYPAL *KBLUESINGER 19.99 I.T. - I.T.101-160-1601-6353 PAYPAL *WENO 99.00 I.T. - Fire 101-160-2100-6571 APL*APPLE ONLINE STORE 129.00 I.T. - Ambulance 101-160-2200-6310 APL*APPLE ONLINE STORE 129.00 I.T. - Ambulance 101-160-2200-6310 APL*APPLE ONLINE STORE 129.00 I.T. - Ambulance 101-160-2200-6310 APL*APPLE ONLINE STORE 129.00 I.T. - Ambulance 101-160-2200-6310 APL*APPLE ONLINE STORE 69.00 I.T. - Engineering 101-160-3100-6310 INNOVATIVE OFFICE SOLUTIO 107.01 Police - Police operations 101-201-2010-6201 HOLIDAY CAR WASH 3563 13.00 Police - Police operations 101-201-2010-6212 KUM & GO #129 30.33 Police - Police operations 101-201-2010-6212 KWIK TRIP 14900001495 32.17 Police - Police operations 101-201-2010-6212 M&H #30 8.51 Police - Police operations 101-201-2010-6212 VZWRLSS*MY VZ VB P 560.16 Police - Police operations 101-201-2010-6321 VZWRLSS*MY VZ VB P 1,526.70 Police - Police operations 101-201-2010-6321 BCA TRAINING EDUCATION 75.00 Police - Police operations 101-201-2010-6323 COURTYARD ST. CLOUD 584.55 Police - Police operations 101-201-2010-6323 COURTYARD ST. CLOUD 571.02 Police - Police operations 101-201-2010-6323 COURTYARD ST. CLOUD 908.91 Police - Police operations 101-201-2010-6323 DELTA AIR 0062365261188 424.60 Police - Police operations 101-201-2010-6323 WPY*Covert Media Consulti 250.00 Police - Police operations 101-201-2010-6323 ABRA- 4100 FRIDLEY 109.95 Police - Police operations 101-201-2010-6354 HASTINGS AUTOMOTIVEIN 163.90 Police - Police operations 101-201-2010-6354 HOLIDAY STATIONS 0310 41.00 Police - Police operations 101-201-2010-6354 WAL-MART #1472 27.60 Police - Police operations 101-201-2010-6354 KINGS PLACE 18.87 Police - Police operations 101-201-2010-6450 HOMETOWN ACE HARDWARE 73.76 Police - Gun Range 101-201-2019-6230 FLUEGELS LAWN GARDEN & P 50.33 Police - Canine 101-201-2219-6231 DEPARTMENT OF LABOR AND I 419.48 Building & Inspections - Building & Inspections 101-230-2301-2015 DEPARTMENT OF LABOR AND I (1.00) Building & Inspections - Building & Inspections 101-230-2301-2015 DEPARTMENT OF LABOR AND I (25.00) Building & Inspections - Building & Inspections 101-230-2301-5221 UNITED PROMOTIONS 21.95 Building & Inspections - Building & Inspections 101-230-2301-6218 VZWRLSS*MY VZ VB P 105.03 Building & Inspections - Building & Inspections 101-230-2301-6321 VZWRLSS*MY VZ VB P 50.89 Building & Inspections - Building & Inspections 101-230-2301-6321 April 2019 VIII-01 EB MAC OFFICES-2015 M 125.00 Building & Inspections - Building & Inspections 101-230-2301-6323 KWIK TRIP 24900002493 60.00 Building & Inspections - Building & Inspections 101-230-2301-6354 GRANDVIEW LODGE AND TENNI 400.38 Public Works - Engineering 101-300-3100-6323 U OF M CONTLEARNING 235.00 Public Works - Engineering 101-300-3100-6323 WM SUPERCENTER #1472 96.30 Streets - Streets 101-301-3200-6217 VZWRLSS*MY VZ VB P 94.26 Streets - Streets 101-301-3200-6321 AMAZON.COM*MW2ME4960 AMZN 169.26 Streets - Streets 101-301-3200-6353 AMZ*AutoGeek 27.79 Streets - Streets 101-301-3200-6353 TENNIS SANITATION LLC 81.49 Miscellaneous - Unallocated expenses 101-600-6001-6311 AMZN Mktp US*MW9N80762 110.60 Parks & Recreation Operations - Operations 200-401-4440-6217 ARBOR DAY FOUNDATION 33.90 Parks & Recreation Operations - Operations 200-401-4440-6217 CUB FOODS #1635 37.48 Parks & Recreation Operations - Operations 200-401-4440-6217 VZWRLSS*MY VZ VB P 35.01 Parks & Recreation Operations - Operations 200-401-4440-6321 VZWRLSS*MY VZ VB P 113.73 Parks & Recreation Operations - Operations 200-401-4440-6321 MENARDS COTTAGE GROVE MN 262.45 Parks & Recreation Operations - Operations 200-401-4440-6350 PAYPAL *ENCOREINNOV 39.89 Parks & Recreation Operations - Operations 200-401-4440-6353 TRACTOR SUPPLY #1246 8.99 Parks & Recreation Operations - Operations 200-401-4440-6353 CUB FOODS #1635 18.45 Parks & Recreation Operations - Operations 200-401-4440-6356 DF SUPPLY INC 1,603.68 Parks & Recreation Operations - Operations 200-401-4440-6356 IN *NOAH'S PARK & PLAYGRO 155.00 Parks & Recreation Operations - Operations 200-401-4440-6356 MENARDS COTTAGE GROVE MN 99.27 Parks & Recreation Operations - Operations 200-401-4440-6356 WALGREENS #5048 7.98 Parks & Recreation Operations - Operations 200-401-4440-6356 WALGREENS #5048 35.90 Parks & Recreation Operations - Operations 200-401-4440-6356 WM SUPERCENTER #1472 96.80 Parks & Recreation Operations - Operations 200-401-4440-6356 IN *EMERGENCY LITE SERVIC 513.14 Parks & Recreation Operations - 200-401-4447-6350 DUNN BROTHERS COFFEE - 41 37.93 Parks & Recreation Operations - 200-401-4460-6450 LIFEGUARD STORE - ONLINE 1,927.72 Parks & Recreation Operations - Aquatic Center Operations 201-401-4240-6218 ARC*SERVICES/TRAINING 300.00 Parks & Recreation Operations - Aquatic Center Operations 201-401-4240-6319 HORIZONPOOL 165.00 Parks & Recreation Operations - Aquatic Center Operations 201-401-4240-6319 FUN EXPRESS 349.84 Parks & Recreation Operations - Lessons 201-401-4242-6217 HOLIDAY STATIONS 3885 58.50 Fire - Fire 213-210-2100-6212 KWIK TRIP 24900002493 18.59 Fire - Fire 213-210-2100-6212 AMZN MKTP US*MZ1PK2JL2 AM 95.33 Fire - Fire 213-210-2100-6217 MENARDS COTTAGE GROVE MN 38.37 Fire - Fire 213-210-2100-6217 WAL-MART #1472 (24.47) Fire - Fire 213-210-2100-6217 ALLINA HLTH APPLE VALLEY 403.35 Fire - Fire 213-210-2100-6219 61 MARINE & SPORTS INC 9.99 Fire - Fire 213-210-2100-6221 HOMEDEPOT.COM 163.88 Fire - Fire 213-210-2100-6221 VZWRLSS*MY VZ VB P 2,940.08 Fire - Fire 213-210-2100-6321 VZWRLSS*MY VZ VB P 226.46 Fire - Fire 213-210-2100-6321 HOLIDAY INN & SUITES 209.50 Fire - Fire 213-210-2100-6323 HOLIDAY INN & SUITES 209.50 Fire - Fire 213-210-2100-6323 MINNESOTA STATE COLLEGES 245.00 Fire - Fire 213-210-2100-6323 J2 *MYFAX SERVICES 10.00 Ambulance - Ambulance 213-220-2200-6433 J2 *MYFAX SERVICES 10.00 Ambulance - Ambulance 213-220-2200-6433 J2 *MYFAX SERVICES 10.00 Ambulance - Ambulance 213-220-2200-6433 J2 *MYFAX SERVICES 10.00 Ambulance - Ambulance 213-220-2200-6433 J2 *MYFAX SERVICES 10.00 Ambulance - Ambulance 213-220-2200-6433 J2 *MYFAX SERVICES 10.00 Ambulance - Ambulance 213-220-2200-6433 J2 *MYFAX SERVICES 10.00 Ambulance - Ambulance 213-220-2200-6433 J2 *MYFAX SERVICES 10.00 Ambulance - Ambulance 213-220-2200-6433 ECONOMIC DEVELOPMENT ASSO 200.00 Housing and Redevelopment - HRA Administration 404-500-6003-6433 VZWRLSS*MY VZ VB P 210.06 Public Works - Water Utility 600-300-3300-6321 VZWRLSS*MY VZ VB P 35.01 Public Works - Water Utility 600-300-3300-6321 VZWRLSS*MY VZ VB P 82.31 Public Works - Water Utility 600-300-3300-6321 THE UPS STORE #4008 43.94 Public Works - Water Utility 600-300-3300-6357 THE UPS STORE #4008 53.43 Public Works - Water Utility 600-300-3300-6357 AMZN Mktp US*MZ1BE51O1 7.45 Public Works - Wastewater Utility 601-300-3400-6353 INK TECHNOLOGIES LLC 89.99 Parks & Recreation Operations - Civic Arena Operations 615-401-4103-6201 DEPARTMENT OF LABOR AND I 20.00 Parks & Recreation Operations - Civic Arena Operations 615-401-4103-6433 TOTAL 26,557.37 VIII-01 05-29-2019 03:03 PM 10-02 COUNCIL REPORT PAGE: 1 DEPARTMENT FUND VENDOR NAME DESCRIPTION AMOUNT_ NON-DEPARTMENTAL GENERAL DELTA DENTAL PLAN OF MINNESOTA DENTAL INSURANCE 2,332.00 DENTAL INSURANCE 44.10_ TOTAL: 2,376.10 ADMINISTRATION GENERAL IDVILLE SLOT PUNCH/CLEANING KIT 119.94 GREATAMERICA FINANCIAL SERVICES CORP. COPY MACHINE LEASE 294.94 COPY MACHINE LEASE 259.41 JAMES F MILLER HIRING CONSULTANT - CITY A 9,026.45_ TOTAL: 9,700.74 FINANCE GENERAL WASHINGTON COUNTY ASSESSOR 2019 ASSESSING FEE WASH CO 141.70_ TOTAL: 141.70 FACILITY MANAGEMENT GENERAL TOTAL FILTRATION SERVICES INC HEPA FILTERS FOR PW & CH 1,912.23 GRAYBAR ELECTRIC LED BULBS FOR PW RELAMP PR 1,058.62 LIFEWORKS SERVICES INC. CONTRACTED CLEANING-CH & P 251.79 CENTERPOINT ENERGY GAS SERVICE 1,053.16 GAS SERVICE 288.42 GAS SERVICE 39.49_ TOTAL: 4,603.71 I.T. GENERAL MARCO INC MARCO INC 562.50 CDW GOVERNMENT INC QUANTUM ET-L2ZAR-YF SUPER 5,243.81 QUANTUM ET-L2ZAR-YF SUPER 132.96_ TOTAL: 5,939.27 POLICE GENERAL DIGITAL ALLY BWC PARTS 125.00 BWC PARTS 145.00 DAKOTA COUNTY TREASURER-AUDITOR MAR RADIO LICENSES POL-FIR 1,586.44 MAR RADIO REPAIR - POLICE 112.50 LOGIS/LOCAL GOVERNMENT INFORMATION SYS MAY APPL/MDC POLICE/FIRE 2,855.00 THOMSON REUTERS - WEST CLEAR LAW ENFORCEMENT APRI 200.55 DAKOTA COUNTY FINANCIAL SERVICES VEHICLE FLEETS MAY 2019 5,985.88 INNOVATIVE OFFICE SOLUTIONS, LLC 1ST CLASS ENV. & RECEIPT P 86.39 RED GEL PENS 6.67 ANCOM TECHNICAL CENTER, INC. SIREN MAINTENANCE - RIVERD 516.00 GALLS LLC HEDRICK - UNIFORM 24.16 NET TRANSCRIPTS, INC. TRANSCRIPTION SVC 329.55 TRANSCRIPTION SVC 67.66 SHRED RIGHT DESTRUCTION CHARGES 15.00 UNITED PROMOTIONS TIP411 PROMOTION ITEMS 500.00 STOP STICK, LTD 1 STOP STICK - RED 465.00 MED COMPASS OSHA HEARING TESTS 28 700.00 GREATAMERICA FINANCIAL SERVICES CORP. COPY MACHINE LEASE 435.36 VITALS AWARE SERVICES, INC. SUBSCRIPTION 2,166.67 RIVER BLUFF HUMANE SOCIETY ANIMAL CONTROL 380.00 MILLER & HOLMES, INC. SQUAD WASHES 2/10 - 3/19/1 125.00 MN DEPT OF PUBLIC SAFETY TITLE/REG. 2010 CHEVY IMPA 11.00 TITLE FOR RESALE-1994 CENT 21.75 SOUTH EAST TOWING OF HASTINGS INC INVESTIGATIONS TOW 125.00 MAY LOT RENT 195.00_ TOTAL: 17,180.58 PUBLIC WORKS GENERAL GREATAMERICA FINANCIAL SERVICES CORP. COPY MACHINE LEASE 66.53_ TOTAL: 66.53 VIII-01 05-29-2019 03:03 PM 10-02 COUNCIL REPORT PAGE: 2 DEPARTMENT FUND VENDOR NAME DESCRIPTION AMOUNT_ PUBLIC WORKS STREETS GENERAL ROAD MACHINERY & SUPPLIES CO SHOCK ABSORBER, FREIGHT 66.02 EXPRESS AUTO PARTS OIL, BLEACH, GO-JO 134.76 THE LIFT MAN LIFT INSPECTION - PW & PAR 150.00 NAPA AUTO PARTS PLUG 17.49 OIL DRY 18.78 SPIN CITY LAUNDROMAT, LLC. LAUNDER RAGS 20.00 LAUNDER RAGS 20.00 GREATAMERICA FINANCIAL SERVICES CORP. COPY MACHINE LEASE 66.53 ANDERSEN, EARL F. SINGAGE-GS DR 220.35 FRONTIER AG & TURF/JOHN DEERE FINANCIA SEALS, SLEEVE, RING, SHIM 85.12 SEALS, PACKING 24.61_ TOTAL: 823.66 PARKS & RECREATION GENERAL CENTERPOINT ENERGY GAS SERVICE 119.89_ TOTAL: 119.89 NON-DEPARTMENTAL PARKS MANSFIELD OIL COMPANY 379 GALS OF DIESEL 983.54 DELTA DENTAL PLAN OF MINNESOTA DENTAL INSURANCE 407.80_ TOTAL: 1,391.34 PARKS & RECREATION PARKS TROPHIES PLUS OF HASTINGS LLC 3 PLAQUES FOR BENCHES 54.00 PLAQUE FOR ZUZEK 18.00 SRV ENTERPRISES WELDING & FABRICATING RAILING REPAIR ON CTY RD 4 2,162.26 HOMETOWN ACE HARDWARE POTTING SOIL & FERT 15.42 MISC SOCKETS 67.87 BATTERIES 9.29 STING LINE 7.43 SCREW & BRACKETS 52.04 WHITE MARKING PAINT 12.26 SALT FOR POOL & TAPE 105.49 SUPPLIES FOR VETS 47.94 THE LIFT MAN LIFT INSPECTION - PW & PAR 75.00 GREATAMERICA FINANCIAL SERVICES CORP. COPY MACHINE LEASE 179.94 NAPA AUTO PARTS FORD BRAKE REPAIR 208.33 SPARK PLUG 4.66 OIL FOR FERRIS 4.58 SPARK PLUG FOR WEED WHIPS 20.16 MISC SUPPLIES 18.39 MIDDLETOWN CREATIVE GRAPHIC DESIGN FOR MMD EVE 105.00 ACE TRAILER SALES LIGHT FOR TRAILER 49.95 ARROW BUILDING CENTER CEDAR 1X4 10.30 MINNESOTA AG GROUP - HASTINGS BOLTS FOR TOOL CAT 2.58 BOTLS FOR TOOL CAT 3.44 DIAMOND VOGEL PAINT CTR. WHITE PAINT 170.36 BALL VALVE FOR PAINT 75.00 ELECTRO WATCHMAN, INC VETS ANNUAL SERVICE 264.00 CENTERPOINT ENERGY GAS SERVICE 276.23 GAS SERVICE 442.23_ TOTAL: 4,462.15 PARKS & RECREATION AQUATIC CENTER HORIZON COMMERCIAL POOL SUPPLY WATER QUALITY MGT 15,900.00 CLEAR CHOICE POOL & SPA REPAIRS-EXPANSION JOINTS P 7,258.29 DALCO SUPPLIES 336.84 ELECTRO WATCHMAN, INC BURGLARY ALARM 270.64 CENTERPOINT ENERGY GAS SERVICE 147.83_ TOTAL: 23,913.60 VIII-01 05-29-2019 03:03 PM 10-02 COUNCIL REPORT PAGE: 3 DEPARTMENT FUND VENDOR NAME DESCRIPTION AMOUNT_ NON-DEPARTMENTAL FIRE & AMBULANCE DELTA DENTAL PLAN OF MINNESOTA DENTAL INSURANCE 461.30_ TOTAL: 461.30 FIRE FIRE & AMBULANCE DAKOTA COUNTY TREASURER-AUDITOR MAR RADIO LICENSES POL-FIR 1,259.82 MAR RADIO REPAIR FIRE 510.00 LOGIS/LOCAL GOVERNMENT INFORMATION SYS MAY APPL/MDC POLICE/FIRE 275.00 GREATAMERICA FINANCIAL SERVICES CORP. COPY MACHINE LEASE 256.50 ALEX AIR APPARATUS INC CARTRIDGES FOR SCBA COMPRE 109.00 INTERSTATE POWER SYSTEMS REPAIR TO FIRE ENGINE #2 2,757.32 CENTERPOINT ENERGY GAS SERVICE 608.16 WALMART COMMUNITY STATION SUPPLIES 179.19_ TOTAL: 5,954.99 AMBULANCE FIRE & AMBULANCE McKESSON MEDICAL-SURGICAL GOV. SOLUTIO MEDICAL SUPPLIES 10.59 MEDICAL SUPPLIES 99.56 BOUND TREE MEDICAL LLC MEDICAL SUPPLIES 115.00 MISCELLANEOUS V DAVID BLUME DAVID BLUME: REFUND AMBULA 38.44 MICHELLE PINKSON MICHELLE PINKSON: AMB REFU 50.00 RONALD USEM RONALD USEM: REFUND AMBULA 81.76 ROSE CARLSON ROSE CARLSON: REFUND AMBUL 130.42 PRAXAIR DISTRIBUTION-409 OXYGEN 135.70_ TOTAL: 661.47 LEDUC LEDUC HISTORIC EST CENTERPOINT ENERGY GAS SERVICE 382.14_ TOTAL: 382.14 POLICE-DUI ENFORCEMENT DUI ENFORCEMENT/EQ FLUEGEL LAW FIRM, PA FORFEITURE DISBURSEMENT 110.00 SOUTH EAST TOWING OF HASTINGS INC FORFEITURE TOW - 18-001046 155.00 FORFEITURE TOW TO CRANKY A 200.00 FORFEITRURE TOW TO CRANKY 200.00 FORFEITURE TOW TO CRANKY A 200.00_ TOTAL: 865.00 NON-DEPARTMENTAL ECONOMIC DEV-IND. DELTA DENTAL PLAN OF MINNESOTA DENTAL INSURANCE 86.78_ TOTAL: 86.78 NON-DEPARTMENTAL WATER MISCELLANEOUS V BURGSTAHLER, JODY 13-498520-01 49.26 CURRY, SUE ELLEN 13-777660-01 9.94 CARLSON, WAYNE 14-176000-00 81.27 DELTA DENTAL PLAN OF MINNESOTA DENTAL INSURANCE 183.34 MN DEPARTMENT OF HEALTH 2ND QTR MN TESTING FEE 11,832.00_ TOTAL: 12,155.81 PUBLIC WORKS WATER INNOVATIVE OFFICE SOLUTIONS, LLC PAGE PROTECTORS, DUSTERS 33.62 STANTEC CONSULTING SERVICES INC. STANTEC CONSULTING SERVICE 2,383.00 CORE & MAIN LP METER ADAPTERS 1,436.05 GREATAMERICA FINANCIAL SERVICES CORP. COPY MACHINE LEASE 66.53 US SALT SALT-WATER TREATMENT PLANT 3,370.00 BARR ENGINEERING CO. HASTINGS WELLHEAD PROTECT 763.00 TOTAL FILTRATION SERVICES INC HEPA FILTERS FOR PW & CH 294.18 CENTERPOINT ENERGY GAS SERVICE 460.82 GAS SERVICE 175.00 US POSTMASTER CYCLE BILLING 971.70 CYCLE BILLING 102.00_ TOTAL: 10,055.90 VIII-01 05-29-2019 03:03 PM 10-02 COUNCIL REPORT PAGE: 4 DEPARTMENT FUND VENDOR NAME DESCRIPTION AMOUNT_ NON-DEPARTMENTAL WASTEWATER DELTA DENTAL PLAN OF MINNESOTA DENTAL INSURANCE 143.58_ TOTAL: 143.58 PUBLIC WORKS WASTEWATER GREATAMERICA FINANCIAL SERVICES CORP. COPY MACHINE LEASE 66.53 CENTERPOINT ENERGY GAS SERVICE 344.04_ TOTAL: 410.57 NON-DEPARTMENTAL STORM WATER UTILIT DELTA DENTAL PLAN OF MINNESOTA DENTAL INSURANCE 180.96_ TOTAL: 180.96 NON-DEPARTMENTAL ARENA DELTA DENTAL PLAN OF MINNESOTA DENTAL INSURANCE 169.20_ TOTAL: 169.20 PARKS & RECREATION ARENA DIAMOND VOGEL PAINT CTR. BLEACHER VARNISH 179.24 CENTERPOINT ENERGY GAS SERVICE 2,246.23_ TOTAL: 2,425.47 NON-DEPARTMENTAL HYDRO ELECTRIC DELTA DENTAL PLAN OF MINNESOTA DENTAL INSURANCE 16.94_ TOTAL: 16.94 INVALID DEPARTMENT VEHICLE REVOLVING NORTHERN SAFETY TECHNOLOGY 1430 NEW SQUAD BUILD 10,399.66 1418 NEW SQUAD BUILD 14,292.58_ TOTAL: 24,692.24 NON-DEPARTMENTAL ESCROW - DEV/ENG/T KLM ENGINEERING, INC. ANTENNA DRAWING REVIEW 1,500.00 MSA PROFESSIONAL SERVICES, INC. SOUTH PINES 9TH 862.18_ TOTAL: 2,362.18 =============== FUND TOTALS ================ 101 GENERAL 40,952.18 200 PARKS 5,853.49 201 AQUATIC CENTER 23,913.60 213 FIRE & AMBULANCE 7,077.76 220 LEDUC HISTORIC ESTATE 382.14 222 DUI ENFORCEMENT/EQUIP S.R 865.00 407 ECONOMIC DEV-IND. PK 86.78 600 WATER 22,211.71 601 WASTEWATER 554.15 603 STORM WATER UTILITY 180.96 615 ARENA 2,594.67 620 HYDRO ELECTRIC 16.94 703 VEHICLE REVOLVING FUND 24,692.24 807 ESCROW - DEV/ENG/TIF-HRA 2,362.18 -------------------------------------------- GRAND TOTAL: 131,743.80 -------------------------------------------- TOTAL PAGES: 4 VIII-01 05-30-2019 10:10 AM 10-02 COUNCIL REPORT PAGE: 1 DEPARTMENT FUND VENDOR NAME DESCRIPTION AMOUNT_ NON-DEPARTMENTAL GENERAL AVESIS JUNE VISION INSURANCE 123.62_ TOTAL: 123.62 NON-DEPARTMENTAL GENERAL AVESIS JUNE VISION INSURANCE 3.14_ TOTAL: 3.14 COUNCIL & MAYOR GENERAL CENTURY LINK JUNE LONG DISTANCE SERVICE 6.68_ TOTAL: 6.68 ADMINISTRATION GENERAL CENTURY LINK JUNE LONG DISTANCE SERVICE 151.50_ TOTAL: 151.50 CITY CLERK GENERAL RATWIK, ROSZAK & MALONEY, P.A. LEGAL SERVICES 60.00 CENTURY LINK JUNE LONG DISTANCE SERVICE 6.68_ TOTAL: 66.68 FINANCE GENERAL CENTURY LINK JUNE LONG DISTANCE SERVICE 60.10_ TOTAL: 60.10 FACILITY MANAGEMENT GENERAL CENTURY LINK JUNE LONG DISTANCE SERVICE 104.76 ELECTRO WATCHMAN, INC SECURITY CARDS 446.45 YEARLY CONTRACTED FIRE ALA 876.00 YEARLY CONTRACTED FIRE ALA 876.00 YEARLY CONTRACTED FIRE ALA 720.00 YEARLY CONTRACTED FIRE ALA 636.00 YEARLY CONTRACT FIRE ALARM 480.00 MOSENG LOCKSMITHING KEYS FOR CITY HALL 70.80_ TOTAL: 4,210.01 COMMUNITY DEVELOPMENT GENERAL CENTURY LINK JUNE LONG DISTANCE SERVICE 13.35_ TOTAL: 13.35 I.T. GENERAL COMCAST COMCAST HIGH-SPEED INTERNE 84.90 CENTURY LINK JUNE LONG DISTANCE SERVICE 20.03 CDW GOVERNMENT INC BLACK BOX SHELF, PN RM4007 46.83_ TOTAL: 151.76 POLICE GENERAL GALLS LLC MATT HEDRICK-NEW SGT. UNIF 10.88 MATT HEDRICK-NEW SGT. UNIF 141.88 MATT HEDRICK-NEW SGT. UNIF 17.79 CENTURY LINK JUNE LONG DISTANCE SERVICE 172.57 SAMANTHA CHAVEZ PHOTOGRAPHY OPEN HOUSE PHOTOGRAPHY 300.00 DAKOTA COUNTY TREAS-AUDITOR MAR 2019 FUEL CHARGES 3,293.29 SOUTHEAST TOWING INC(IGH) POLICE TOW 125.00_ TOTAL: 4,061.41 BUILDING & INSPECTIONS GENERAL CENTURY LINK JUNE LONG DISTANCE SERVICE 33.39 JUNE LONG DISTANCE SERVICE 6.68 DAKOTA COUNTY TREAS-AUDITOR MAR 2019 FUEL CHARGES 121.20_ TOTAL: 161.27 PUBLIC WORKS GENERAL CENTURY LINK JUNE LONG DISTANCE SERVICE 33.39 DAKOTA COUNTY TREAS-AUDITOR MAR 2019 FUEL CHARGES 117.56_ TOTAL: 150.95 PUBLIC WORKS STREETS GENERAL CENTURY LINK JUNE LONG DISTANCE SERVICE 127.29 VIII-01 05-30-2019 10:10 AM 10-02 COUNCIL REPORT PAGE: 2 DEPARTMENT FUND VENDOR NAME DESCRIPTION AMOUNT_ DAKOTA COUNTY TREAS-AUDITOR MAR 2019 FUEL CHARGES 5,100.81_ TOTAL: 5,228.10 PUBLIC WORKS STR. LIGH GENERAL CENTURY LINK LEVEE PARK BROADBAND 137.11_ TOTAL: 137.11 NON-DEPARTMENTAL PARKS AVESIS JUNE VISION INSURANCE 5.78_ TOTAL: 5.78 PARKS & RECREATION PARKS CENTURY LINK JUNE LONG DISTANCE SERVICE 210.56 SOPHIA GREEN SAND VOLLEYBALL REF 456.00 SWANK MOTION PICTURES INC MOVIES IN THE PARK LIC.-SE 423.00 ABIGAIL ANGERMAN SAND VOLLEYBALL REF 240.00 JILL HUTCHESON SAND VOLLEYBALL REF 216.00 MISCELLANEOUS V ASHLEY ANZALDI ASHLEY ANZALDI: PARKS REFU 40.00 ASHLEY ANZALDI ASHLEY ANZALDI: PARKS REFU 2.85 ELECTRO WATCHMAN, INC YEARLY CONTRACT-FIRE ALARM 624.00 GRAPHIC DESIGN MAKE MUSIC DAY BANNERS 300.00 SUMMER KICK OFF BANNERS 325.00 MAKE MUSIC DAY FLYERS 71.00_ TOTAL: 2,908.41 PARKS & RECREATION AQUATIC CENTER FAUSTINI, THERESA GENERAL SUPPLIES 202.02 CENTURY LINK JUNE LONG DISTANCE SERVICE 138.15_ TOTAL: 340.17 HERITAGE PRESERVATION HERITAGE PRESERVAT TROPHIES PLUS OF HASTINGS LLC OTHER-MISC (5 PLAQUES) 87.00 CENTURY LINK JUNE LONG DISTANCE SERVICE 6.68_ TOTAL: 93.68 NON-DEPARTMENTAL FIRE & AMBULANCE AVESIS JUNE VISION INSURANCE 26.57_ TOTAL: 26.57 FIRE FIRE & AMBULANCE ALAN STORLIE ALAN STORLIE-SAFETY FOOTWE 114.95 SHRED-N-GO, INC. SHREDDING SERVICE 50.83 FIRESERVICE MANAGEMENT, LLC REPAIR & CLEAN M. KNOLL'S 133.73 CENTURY LINK JUNE LONG DISTANCE SERVICE 355.38 NAPA AUTO PARTS SEAL LEAD ACID BATTERY-ATV 82.61 DAKOTA COUNTY TREAS-AUDITOR MAR 2019 FUEL CHARGES 1,052.51 PIONEER PRESS DISPATCH 1 YEAR SUBSCRIPTION 315.00_ TOTAL: 2,105.01 AMBULANCE FIRE & AMBULANCE McKESSON MEDICAL-SURGICAL GOV. SOLUTIO MEDICAL SUPPLIES 3.00 MEDICAL SUPPLIES 574.74 MEDICAL SUPPLIES 44.74 BOUND TREE MEDICAL LLC MEDICAL SUPPLIES 115.30 MEDICAL SUPPLIES 10.09 MEDICAL SUPPLIES 142.89 DAKOTA COUNTY TREAS-AUDITOR MAR 2019 FUEL CHARGES 1,823.82 PRAXAIR DISTRIBUTION-409 OXYGEN 174.65_ TOTAL: 2,889.23 LEDUC LEDUC HISTORIC EST MACDONALD & MACK ARCHITECTS LTD PROFESSIONAL SERVICES-LD 990.00 ELECTRO WATCHMAN, INC YEARLY CONTRACTED FIRE ALA 660.00_ TOTAL: 1,650.00 VIII-01 05-30-2019 10:10 AM 10-02 COUNCIL REPORT PAGE: 3 DEPARTMENT FUND VENDOR NAME DESCRIPTION AMOUNT_ DEBT 2013 EQUIP CERTIFI AEM FINANCIAL SOLUTIONS, LLC 2013B ARBITRAGE REPORT 1,500.00_ TOTAL: 1,500.00 EDA/HRA HRA REDEVELOPMENT MISCELLANEOUS V OLD NEIGHBOR, LLC OLD NEIGHBOR, LLC: HEDRA 6,000.00_ TOTAL: 6,000.00 INVALID DEPARTMENT 2013 GO IMPROVEMEN AEM FINANCIAL SOLUTIONS, LLC 2013B ARBITRAGE REPORT 3,500.00_ TOTAL: 3,500.00 NON-DEPARTMENTAL WATER AVESIS JUNE VISION INSURANCE 6.32 MISCELLANEOUS V MCNAMARA, PAUL 01-480000-00 6.67 TUBBS, TREVOR/LARA 05-242000-01 92.89 CHURACK, VICTORIA LI 12-409000-03 32.83 LOWELL, RICHARD/NORM 15-641000-00 29.21 GINDT, PAUL 16-533500-00 173.49_ TOTAL: 341.41 PUBLIC WORKS WATER INNOVATIVE OFFICE SOLUTIONS, LLC 11X17 PAPER-POST-IT FLAGS 138.28 THOMPSON, BRYCE PW ORGANIZATION/ADMIN COUR 650.00 CENTURY LINK JUNE LONG DISTANCE SERVICE 120.61 CORE & MAIN LP PLUGS, LIDS, TOP SECTIONS 480.18 DAKOTA COUNTY TREAS-AUDITOR MAR 2019 FUEL CHARGES 709.80 ELECTRO WATCHMAN, INC ALARM MONITORING 6/2019-5/ 852.00_ TOTAL: 2,950.87 NON-DEPARTMENTAL WASTEWATER AVESIS JUNE VISION INSURANCE 5.36_ TOTAL: 5.36 PUBLIC WORKS WASTEWATER THOMPSON, BRYCE WASTEWATER LICENSE 23.00_ TOTAL: 23.00 NON-DEPARTMENTAL STORM WATER UTILIT AVESIS JUNE VISION INSURANCE 3.92_ TOTAL: 3.92 NON-DEPARTMENTAL ARENA AVESIS JUNE VISION INSURANCE 10.10_ TOTAL: 10.10 PARKS & RECREATION ARENA CENTURY LINK JUNE LONG DISTANCE SERVICE 65.73 ELECTRO WATCHMAN, INC YEARLY CONTRACT FIRE ALARM 492.00 MOSENG LOCKSMITHING FIXED EXIT DOOR ALARMS 437.25 TERRYS HARDWARE, INC. HOSE REPAIR PARTS 12.96_ TOTAL: 1,007.94 NON-DEPARTMENTAL HYDRO ELECTRIC AVESIS JUNE VISION INSURANCE 0.28_ TOTAL: 0.28 VIII-01 05-30-2019 10:10 AM 10-02 COUNCIL REPORT PAGE: 4 DEPARTMENT FUND VENDOR NAME DESCRIPTION AMOUNT_ =============== FUND TOTALS ================ 101 GENERAL 14,525.68 200 PARKS 2,914.19 201 AQUATIC CENTER 340.17 210 HERITAGE PRESERVATION 93.68 213 FIRE & AMBULANCE 5,020.81 220 LEDUC HISTORIC ESTATE 1,650.00 398 2013 EQUIP CERTIFICATES 1,500.00 404 HRA REDEVELOPMENT 6,000.00 573 2013 GO IMPROVEMENT BONDS 3,500.00 600 WATER 3,292.28 601 WASTEWATER 28.36 603 STORM WATER UTILITY 3.92 615 ARENA 1,018.04 620 HYDRO ELECTRIC 0.28 -------------------------------------------- GRAND TOTAL: 39,887.41 -------------------------------------------- TOTAL PAGES: 4 VIII-01 CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION 06 - -19 A RESOLUTION EXPRESSING ACCEPTANCE OF AND APPRECIATION OF A DONATION TO THE PARKS AND RECREATION DEPARTMENT WHEREAS, Modern Woodmen of America Chapter 11389 and 9088 have presented to the City Parks & Recreation Department a donation of $500.00 and has designated that this donation be used for Arbor Day; and WHEREAS, the City Council is appreciative of the donation and commends Modern Woodmen of America Chapter 11389 and 9088 for their civic efforts, NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Hastings, Minnesota; 1. That the donation is accepted and acknowledged with gratitude; and 2. That the donation will be appropriated for Arbor Day; and Adopted this 3rd day of June, 2019 ________________________________ Mary Fasbender, Mayor Attest: ____________________________ Julie Flaten, City Clerk VIII-02 CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION 06- -19 A RESOLUTION EXPRESSING ACCEPTANCE OF AND APPRECIATION OF A DONATION TO THE PARKS AND RECREATION DEPARTMENT WHEREAS, an anonymous donor presented to the City Parks & Recreation Department a donation of $450.00 and has designated that this donation be used for 2019 youth programming; and WHEREAS, the City Council is appreciative of the donation and commends the anonymous donor for their civic efforts, NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Hastings, Minnesota; 1. That the donation is accepted and acknowledged with gratitude; and 2. That the donation will be appropriated for youth Programming; and Adopted this 3rd day of June, 2019 ________________________________ Mary Fasbender, Mayor Attest: ____________________________ Julie Flaten, City Clerk VIII-03 CityCouncilMemorandum To: MayorFasbender & CityCouncilMembers From: EricaHenderson, DeputyCityClerk Date: June3, 2019 Item: TemporaryOne-DayOn-SaleLiquorLicenseforAlwaysLucyStrongon August3, 2019. CouncilActionRequested: Approvetheattachedresolutionapprovingaone-daytemporaryon-saleliquorlicensefor AlwaysLucyStrongonAugust3, 2019attheRotaryPavilionatLeveePark. BackgroundInformation: AlwaysLucyStronghassubmittedaoneone-daytemporaryon-saleliquorlicenseapplicationto sellon-saleliquor. FinancialImpact: Theassociatedfeehasbeenpaid. AdvisoryCommissionDiscussion: N/A CouncilCommitteeDiscussion: N/A Attachments: Resolution VIII-04 CITYOFHASTINGS DAKOTACOUNTY, MINNESOTA RESOLUTIONNO. 06- -19 RESOLUTIONAPPROVINGTHEAPPLICATIONBY ALWAYSLUCYSTRONG FORATEMPORARYON-SALELIQUORLICENSE WHEREAS AlwaysLucyStronghaspresentedanapplicationtotheCityofHastingsfora temporaryon-saleliquorlicenseonAugust3, 2019attheRotaryPavilioninLeveePark; and NOW, THEREFORE, BEITRESOLVED bytheCityCounciloftheCityofHastingsthatthe temporaryon-saleliquorlicenseforAlwaysLucyStrongforaneventonAugust3, 2019isapproved. Ayes: Nays: Absent: rdWhereuponsaidresolutionwasdeclareddulypassedandadoptedonthe3 dayofJune2019. MaryD. Fasbender, Mayor ATTEST: JulieFlaten, CityClerk SEAL) VIII-04 VIII-05 CITYOFHASTINGS DAKOTACOUNTY, MINNESOTA RESOLUTIONNO. 06- -19 RESOLUTIONAPPROVINGTHEAPPLICATIONBY THEHASTINGSFIRERELIEFASSOCIATION FORAONE –DAYTEMPORARYLIQUORLICENSEAND AONE-DAYGAMBLINGPERMIT WHEREAS theHastingsFireReliefAssociation haspresented an applicationtotheCityof thHastingsforaone-daytemporaryliquorlicenseandaone-daygamblingpermitforthe79 AnnualBooyathonSeptember14, 2019atSaintElizabethAnnSetonChurch, 203515 StreetWest; and NOW, THEREFORE, BEITRESOLVED bytheCityCounciloftheCityofHastingsthatthe one-daytemporaryliquorlicenseandtheone-daygamblingpermitfortheHastingsFireReliefAssociation thforthe79 AnnualBooyaisapproved. Ayes: Nays: Absent: rdWhereuponsaidresolutionwasdeclareddulypassedandadoptedonthe3 dayofJune2019. MaryD. Fasbender, Mayor ATTEST: JulieFlaten, CityClerk SEAL) VIII-05 CityCouncilMemorandum To: MayorFasbender & CityCouncilMembers From: BryanD. Schafer, ChiefofPolice Date: June3, 2019 Item: DonationtoHastingsPoliceDepartment 9Program CouncilActionRequested: Accept ananonymous donationof $15,000.00 fortheHastingsPoliceDepartmentK-9Unit. BackgroundInformation: Thelastfewyears, whilehavingcoffeeatthelocalgrocerystore, manyoftheHastingspoliceofficers would taketimetovisitwith thedonor andhisfriends. He alwayshadtheutmostrespectforlaw enforcementandhadalovefordogs. Unfortunately, thedonorpassedawaylastmonth. Becauseof thekindnessshowntohimand others byourofficers, thisdonation, inmemoryofthedonor, will go towardthepurchaseandtrainingofanew 9, ???? ?????????? ?? ?O???.? TheHastingsPoliceDepartment hasbeeninexistencesince2004and plays avital roleinbothpublic relationsanddailypatrolactivities. Our current handler, Officer MichaelSchmitzandK-9 ?Ozzy,? spend countlesshours fine-tuningtheirskillsetona dailybasis. Theworkislaborandresourceintensive requiringasolidsourceofbothbudgetedanddonatedfundstosupportit. Thisdonationwillallow the programto continue beyond ourexisting team. FinancialImpact: Positivebudgetaryimpact AdvisoryCommissionDiscussion: None CouncilCommitteeDiscussion: None Attachments: Resolution VIII-06 CITYOFHASTINGS DAKOTACOUNTY, MINNESOTA RESOLUTIONNO. - ARESOLUTIONEXPRESSINGACCEPTANCEOFANDAPPRECIATION FOR ADONATIONTOTHEHASTINGSPOLICE DEPARTMENTK-9PROGRAM WHEREAS, ananonymousdonorhaspresentedtotheHastingsPolice Department’sK-9Program, adonationintheamountof $15,000.00inmemoryofher latehusband; and WHEREAS, HastingsPoliceDepartment’s K-9Programisacriticaland effectivecommunityresource; worthyofcontinuingservice; and WHEREAS, uponretirementofourcurrentK-9, thisdonationwillbeusedfor purchasingandtrainingthenewpolice K-9unit; and WHEREAS, theCityCouncilisappreciativeofthedonationandcommends the donorforherciviceffortsinbuildingasafeandvibrantcommunity. NOW, THEREFOREBEITRESOLVED, bytheCityCounciloftheCityof Hastings, Minnesota; 1.Thatthedonationisacceptedandacknowledgedwithgratitude; and 2.ThatthedonationwillbeappropriatedforthePoliceDepartmentas designated; and 3.Thattheappropriatebudgetadjustmentsbemade. Adoptedthis3rddayofJune2019, MaryFasbender, Mayor Attest: JulieFlaten, CityClerk VIII-06 VIII-07 VIII-07 CITYOFHASTINGS DAKOTACOUNTY, MINNESOTA RESOLUTION 6- -19 ARESOLUTIONEXPRESSINGACCEPTANCEOFANDAPPRECIATION OF ADONATIONTOTHEHASTINGSPOLICEDEPARTMENT WHEREAS, LynnandKevinHoeschenofRiverCityPopcorn, havedonatedto theHastingsPoliceDepartment, $300.00worthofpopcorn; and WHEREAS, thisdonationwasusedtoservethecommunityduringthe2019 PoliceWeekOpenHouse; and WHEREAS, theCityCouncilisappreciativeofthedonationandcommends LynnandKevinHoeschenfortheircivicefforts, NOW, THEREFOREBEITRESOLVED, bytheCityCounciloftheCityof Hastings, Minnesota; 1.Thatthedonation isacceptedandacknowledgedwithgratitude; and 2.ThatthedonationwasappropriatedfortheHastingsPoliceDepartmentas designated; and 3.Thattheappropriatebudgetadjustmentsbemade. Adoptedthis3rddayofJune2019, MaryFasbender, Mayor Attest: JulieFlaten, CityClerk VIII-07 City Council Memorandum To: Mayor Fasbender & City Councilmembers From: John Hinzman, Community Development Director Date: June 3, 2019 Item: Public Hearing and Resolution: Vacation of ROW #2019-10 – Adams Street (3rd Street to Lake Isabel) – Stier and Helget Council Action Requested: Hold a public hearing and consider adoption of the attached resolution vacating a portion of the Adams Street Right-of-Way (ROW) between 3rd Street and Lake Isabel as requested by Jon Stier owner of 1022 East 3rd Street (east side of Adams) and Mike and Jackie Helget, owners of 1020 East 3rd Street (west side of Adams). The vacation would eliminate the existing right-of-way from approximately the end of the improved Adams Street to Lake Isabel. The City Council ordered the public hearing at the May 20, 2019 meeting. A simple majority is necessary for action. Background Information: History – The City Council approved a partial vacation of the right-of-way on July 9, 2018 at the request of the Helgets. The vacation resulted in a 20 foot wide section of right-of-way extending from the end of improved Adams Street to Lake Isabel. Upon survey of the property it was discovered that the Stier home constructed in 1949 encroaches +/- 16.5 feet into the remaining 20 foot right-of-way. Upon approval by City Council, ownership of the vacated right-of-way would be transferred to the Helgets, who have agreed to transfer ownership to Jon Stier to resolve the encroachment. The City is unable to directly transfer the vacated property to Jon Stier. Rules require any vacated land to be transferred to adjoining owners from the centerline of the right-of- way. In the case of Adams Street, any vacation of the west half of Adams Street (33 feet) must be transferred to the western adjoining parcel (Helget). The entire 20 foot vacation request involves the west half of Adams Street. Existing Condition –There are no improvements or utilities within the vacated area. Vacation Procedure – Hastings Home Rule Charter Section 7.05 regulates the vacation of streets and alleys. The City Council may consider vacating public ways upon published and mailed notice to affected property owners. IX-01 & X-B-01 DNR Comment – State Statutes require the notification of the Department of Natural Resources when considering reductions of the public right-of-way adjacent to public waters. The DNR an attached letter dated May 20, 2019 stating it does not object to the vacation. Recommendation – Approval of the vacation is recommended. The proposed area does not contain any public utilities and the City does not have plans to extend Adams Street further south. The existing +/- 16.5 foot encroachment of 1022 East 3rd Street encroachment into the 20 foot right-of-way limits public use. Advisory Commission Discussion: N\A Council Committee Discussion: N\A Attachments:  Resolution  Location Map  DNR Letter  Application IX-01 & X-B-01 HASTINGS CITY COUNCIL RESOLUTION NO._________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HASTINGS VACATING PORTIONS OF ADAMS STREET BETWEEN 3RD STREET AND LAKE ISABEL Council member ___________________________ introduced the following Resolution and moved its adoption: WHEREAS, Jon Stier owner of 1022 East 3rd Street and Michael and Jacqueline Helget owners of 1020 East 3rd Street have requested to vacate portions of Adams Street located generally located between 3rd Street and Lake Isabel, legally described as follows: That portion of the remaining Adams Street Right-of-Way as dedicated in the TOWN OF HASTINGS, Dakota County, Minnesota lying south of the following described line: Commencing at the northeast corner of Lot 1, Block 126, TOWN OF HASTINGS, Dakota County, Minnesota; thence southerly along the eastern boundary of said Lot 1 to the intersection with the north line of the Block 127 alley as extended and the point of beginning of the line to be described; thence easterly along said extension of the north line of the Block 127 alley a distance of 33 feet more or less to the centerline of the Adams Street Right-of-Way and thence terminating. WHEREAS, on June 3, 2019, a public hearing on the proposed vacation was held before the City Council of the City of Hastings, which was preceded by proper notice, as required by state law, city charter, and city ordinance; and WHEREAS, The City of Hastings in all respects proceeded with the vacation hearing as required by the city charter, ordinances, and applicable statues. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS: That the request to vacate said right-of-way as legally described above is hereby approved subject to the following conditions: 1. The vacation of easement shall not become effective until recorded with Dakota County. IX-01 & X-B-01 Council member ______________________ moved a second to this resolution and upon being put to a vote it was adopted by all Council Members present. Adopted by the Hastings City Council on June 3, 2019, by the following vote: Ayes: Nays: Absent: ATTEST: __________________________ Mary Fasbender, Mayor ________________________________ Julie Flaten 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 3rd day of June, 2019, as disclosed by the records of the City of Hastings on file and of record in the office. ________________________________ Julie Flaten City Clerk (SEAL) This instrument drafted by: City of Hastings (JH) 101 4th St. E. Hastings, MN 55033 IX-01 & X-B-01   Existing Adams Street  ROW to Remain – 33’  wide  Right‐of‐Way to  be vacated – 20’  wide Stier Home – 1022  East 3rd Street –  Constructed in 1949  Location Map IX-01 & X-B-01 I X - 0 1 & X - B - 0 1 I X - 0 1 & X - B - 0 1 I X - 0 1 & X - B - 0 1 City Council Memorandum To: Mayor Fasbender & City Councilmembers From: Nick Egger – Public Works Director Date: May 29, 2019 Item: Water System Disinfection COUNCIL ACTION REQUESTED Staff is recommending the Council decide to implement permanent ongoing disinfection of the water distribution system by way of gas chlorination. I will provide a brief presentation touching on the history of the issue and the key points of this memo at Monday evening’s meeting. BACKGROUND INFORMATION Coming out of the water system contamination incident of late September 2018, the City’s water supply has been treated with a low dose of liquid chlorine (sodium hypochlorite) as a precautionary measure, while City staff were directed to take up a feasibility study of measures the City could consider for combatting future contamination threats. The City hired Stantec in early November of 2018 to perform technical analysis work and furnish a report to the City covering various technological and logistical measures, approximate costs of those methods, and the effectiveness each would have at countering microbiological contamination risks. City staff and representatives of Stantec, with assistance of Minnesota Department of Health staff, presented the results of the report to the City Council in an initial workshop held in late January. An additional workshop with the Council was held in early March, at which staff presented its recommendation to implement the use of gas chlorination. Finally, the City held a public open house on April 4th, where City staff, representatives of the MDH, Stantec, and other industry experts presented the findings of the feasibility report, staff’s recommendation, and held an extensive Q & A period for attendees to become as fully informed as possible about the subject matter. This open house was also live-streamed via HCTV’s Facebook page, where members of the viewing audience could engage and ask questions. Since last fall, and along the way through the feasibility study phase, public outreach and communications efforts by the City have been extensive. Information on this topic has been continuously posted on the City’s website, with links to resources also provided via the City’s social media platforms. Many stories and interviews with City staff have been featured by local and metro- area media outlets. Lastly, City staff have fielded hundreds of phone calls and many in-person conversations with concerned citizens, answering numerous questions throughout the last eight months. Staff’s recommendation of gas chlorination comes after extensive discussion with industry experts and the Minnesota Department of Health on the threats to public health, the vulnerabilities of a large public water supply system, and the risks presented by those vulnerabilities; research of the available and effective methods to combat threats; and strong consideration of the risks and consequences the City would be exposed to if it were to return the water system to one without ongoing disinfection; coming to rest on the following rationale. X-A-01 • The risks of another contamination event are difficult to quantify, but vulnerability to threats is large, and the consequences of another event are potentially very significant on multiple fronts o Impacts to public health, as well as the social and economic bottom lines are many times the cost of implementing physical protection • The entire water distribution system needs to be protected, as threats can come from any one of 7,500+ service connections, as well as other entry points connected to the system • Chlorination is highly effective at protecting against microbial contamination (bacteria, viruses, protozoa, etc.), and is the only method available that is able to provide protection of the water on its journey from the source (wells) to the tap. Filtration and other treatment interventions provided at the source do not offer this protection. • Chlorination is a proven and safe technology with widespread use and a great track record o Chlorine gas leaks from these systems are extremely rare – as reported by the MDH, there has been less than one leak/year statewide, all have been localized around the source, and none have required evacuations • Gas chlorine dose concentrations are much easier to control and balance compared to liquid chlorine, and this may help minimize taste/odor experiences o Note: taste and odor sensitivity widely varies from person to person • MDH Recommends permanent ongoing disinfection via chlorination • Systems can be designed to account for future integration with other treatment implements should they be necessary • Gas chlorination has a lower operations and maintenance efforts, and thus costs, compared to the liquid chlorination method If implemented, the City would be one of the last communities in Minnesota with a population of 10,000 or greater which did not previously have ongoing permanent chlorination on its water supply. Staff and Stantec representatives’ project that all physical work could be completed and all sites’ equipment online in about one-year’s time. FINANCIAL IMPACT A preliminary and conservative cost of $440,000 is estimated for initial retrofitting work that would need to be completed at four well houses and at the water treatment plant. This figure includes engineering and project management costs that are part of project delivery. The annual operating costs are estimated to be $44,000 per year. If approved, staff is recommending financing project costs using fund balance from the City’s Trunk Water Fund (WAC) account rather than making a change to the incremental increases already being applied to water consumption rates. Annual operating costs would be linked to consumption rates, however this requires a very, very small incremental change. RECOMMENDATION Staff recommends that the Council approve implementation of permanent disinfection of the water system using gas chlorination. ATTACHMENTS Table of various methods studies, answering important questions about effectiveness, costs, complexities, etc. X-A-01 City of Hastings Water System Disinfection Alternatives Analysis Alternative Provide Residual Protection in Distribution System by itself? Additional Disnfection Implements Needed for Distribution Protection? Risks of Microbiological Contamination Reduced? Physical Space/Facility Modification Needs Can Additional Treatment Types (i.e. Nitrates, PFCs) be integrated afterward? Operational Management Effort Initial Capital Costs Annual Operational Costs Capital Cost when paired with method for residual protection Annual Operational Cost when paired with method for residual protection Costs per singular action Chlorine Gas Yes No Yes - continual protection. Small to Modest, depending on facility Yes - easily configured. System can be designed in anticipation of future treatment methods. Low - dosing levels can be set and do not require frequent checking. $440,000 $44,000 N/A N/A N/A Sodium Hypochlorite (Liquid) Yes No Yes - continual protection. Small to Modest, depending on facility Yes - easily configured. System can be designed in anticipation of future treatment methods. Low to moderate - management of dosing levels requires more attention than Gas option. $195,000 $99,000 N/A N/A N/A Ozone No - eliminates pathogens and microbiological contaminants only from source water. Yes - required by standards. Only when paired with method for protection in distribution system. Small to Modest, depending on facility Yes. Moderate to significant impact depending on size, scale, and type of additional treatment. Significant $3,750,000 $104,000 $3,155,000 to $3,351,000 $148,000 to $203,000 N/A Ultraviolet Light No - eliminates pathogens and microbiological contaminants only from source water. Yes Only when paired with method for protection in distribution system. Significant Yes. Moderate to significant impact depending on size, scale, and type of additional treatment. Moderate $938,000 $22,000 $905,000 to $1,101,000 $66,000 to $121,000 N/A Shock Chlorination No - temporal and performed only once or twice annually. No No. This method does not offer continual protection. None N/A Moderate and intermitent - intense staffing needs during operation, with significant communcations efforts. N/A N/A N/A N/A Estimated $10,000 of staffing costs and chemicals Filtration No - removes contaminants only from source water. Yes - required by standards. Only when paired with method for protection in distribution system. Small to Modest, depending on facility Yes. Moderate to significant impact depending on size, scale, and type of additional treatment. Low to moderate depending on type of filtration. $15 to $20+ Million, depending on type* $50,000-$120,000 (sand filtration) Minimal for membrane filtration, but periodic replacement of membrane is required ($600,000) $15.2-$20.5+ Million $100,000-$220,000 (sand filtration) $50,000-$100,000 (membrane filtration) Periodic membrane replacement ($600,000) N/A Ongoing Comprehensive Inspection & Enforcement No N/A No, but likelihood of discovering potential risks is increased. N/A Yes. Moderate to significant impact depending on size, scale, and type of additional treatment. Significant - requires examination of all private plumbing work on 7,800+ served properties in the City. Requires intense efforts in scheduling visits to properties, and consent of owners. None Significant - would require several full-time staff dedicated to task. N/A N/A N/A Do Nothing No N/A No None N/A None None None None None N/A *Membrane filtration requires extensive operational efforts and costs, and process results in up to 30% of source water being sent to waste. Sand filtration system requires large amount of space, but minimal operation and maintenance efforts. X-A-01 City Council Memorandum To: Mayor Fasbender & City Council Members From: Nick Egger – Public Works Director Date: May 29, 2019 Item: Request for Authorization to Enter into Contract for Professional Services – Final Design of Gas Chlorination Systems COUNCIL ACTION REQUESTED This item is conditioned upon the Council’s final decision as to the question of implementing permanent ongoing disinfection of the water distribution system by way of gas chlorination. If the aforementioned measure is approved, Council is requested to authorize staff to sign the attached agreement with Stantec for professional services in final design engineering work, assistance with public bidding, and subsequently project construction oversight of equipment installations. BACKGROUND INFORMATION In performing the feasibility study of various disinfection methods, Stantec staff did preliminary scoping-level design work and cost estimation for work that would be necessary at each of the City’s five facilities where equipment retrofits will be needed to provide for gas chlorination. Retrofits, and some interior building modifications will be necessary at Wells 4, 6, 7, 8, and at the City’s Water Treatment Plant (which combines water from Well Nos. 3 & 5). Detailed design work and preparation of drawings unique for each site, specifications, and accompanying cost estimates are necessary before the City can advertise for bids for the work. Upon receiving bids and awarding a contract for the construction work, Stantec would also assist the City in providing oversight of construction activities comply with the project’s specifications and applicable regulations. The attached proposal outlines the various anticipated tasks for which Stantec would provide professional services, the personnel involved in those tasks, their corresponding hourly rates, and the estimated number of hours for each task. FINANCIAL IMPACT The proposed scope of work is comprehensive and in discussing extensively with Stantec’s project manager Ryan Capelle, we believe it to be conservative in nature. All told, the value of the work is equal to about $120,000 which has been included in the project’s $440,000 total anticipated capital costs as I reported in my memo recommending project implementation. The value of this contract represents approximately 27% of the overall project costs, which is within the range previously reported during Council workshops and other public outreach presentations. Like the physical construction work itself, costs for the professional services on this project will be funded by City’s Trunk Water Fund (WAC) account. RECOMMENDATION This work is necessary for project delivery, and Stantec has the unique knowledge of the situation and experience in water treatment industry. The costs of the professional services are fair and reasonable considering the very unique characteristics of the project. Staff is requesting authorization to sign the attached agreement with Stantec. ATTACHMENTS Stantec’s proposal has been attached for reference. X-A-02 Stantec Consulting Services Inc. 733 Marquette Avenue Suite 1000, Minneapolis, MN 55402 28 May 2019 File: 193804586 Attention: Nick Egger, City of Hastings City of Hastings Nick Egger 1225 Progressive Drive Hastings, MN 55033 Dear Nick, Reference: Hastings Disinfection Implementation Thank you for this opportunity to further assist the City of Hastings by providing professional services to implement the preferred disinfection alternative at your existing well house facilities and water treatment plant (WTP). Stantec is familiar with disinfection systems that have been implemented throughout the state of Minnesota and has assisted many communities with projects involving disinfection equipment. We are familiar with the requirements that the MDH enforces and will leverage our relationships with the MDH and various members of the water industry to work to the benefit of the City of Hastings. Understanding After collaborating with City Staff, MDH, the University of Minnesota and your citizens to prepare an evaluation of disinfection alternatives we understand that the City has decided to provide permanent disinfection systems for the various water supply wells and WTP to protect the City’s water supply and distribution system from microbial attack. The form of disinfection preferred by the City Council and Staff is chlorine gas. Upon ratifying the recommendation to employ a permanent disinfection system, the next step is to implement the appropriate disinfection systems at each water supply well and WTP in accordance with the requirements enforced by MDH. We understand that there is a sense of urgency to conclude the temporary disinfection operations that have been in place since the Fall of 2018 and to bring the overall system into compliance with MDH expectations. We are eager and ready to help the City accomplish this goal. We have identified the following key tasks as the scope for implementation: X-A-02 28 May 2019 Nick Egger, City of Hastings Page 2 of 4 Reference: Hastings Disinfection Implementation Scope of Work: 1. Utilize information gathered during the on-site review of existing conditions prepared during the chlorine disinfection evaluation to prepare new cadd preliminary Drawings for implementation of chlorine gas systems at each of the wellhouse facilities and the WTP. 2. Conduct review meetings with the Minnesota Department of Health (MDH) as needed to ensure the design complies with MDH enforcement of Ten State Standard TSS). 3. Prepare 60% plans and specifications in accordance with MDH enforcement of TSS. 4. Prepare final plans and specifications in accordance with MDH enforcement of TSS. 5. Conduct preliminary bid conference with Contractors and Staff and contractors prior to bidding to explain expectations and provide opportunity for questions and answers. 6. Prepare agenda and conduct a Pre-construction meeting with Owner and awarded Contractor. 7. Prepare preliminary plans and specifications for chlorine system improvements at wellhouses 4, 6 , 7 and 8 and WTP. 8. Prepare updated cost estimates for each site implementation upon completion of preliminary design. 9. Conduct Review meetings with MDH during design and submit Drawings for Plan Review by MDH. 10. Provide professional services to assist Owner with construction services including contract administration and enforcement of plans and specifications and observation. 11. Provide part-time field services including communication as needed with Contractor to promote intended installation of chlorine feed improvements at each location. 12. Prepare Record Drawings reflecting constructed conditions upon completion of Work. 13. Conduct contract close-out with Contractor and provide documentation to Owner. 14. Provide warranty review prior to end of warranty period. 15. Assist with commissioning of each system and coordinate operator training. Please note that a more detailed listing of tasks and budget can be found in the attached document Titled “Hastings Disinfection Evaluation Implementation”. We are pleased to provide this proposed estimate of services on an estimated hourly basis in accordance with our standard terms and conditions. Our estimated fee for the tasks associated with implementing chlorine gas feed systems are summarized below: Summary of Stantec Implementation Phase Design Services Preliminary Design $17,090 Final Design $34,231 Subtotal Budget $51,321 Bidding Services Preparation of Addenda Attend Bid Opening Subtotal Budget $3,980 X-A-02 28 May 2019 Nick Egger, City of Hastings Page 3 of 4 Reference: Hastings Disinfection Implementation Construction Services Contract Administration $7,976 Construction Observation $48,023 Post-Contruction Services $7,789 Subtotal Budget $63,788 Total Estimated Budget Required for Professional $119,089 Services *Please note that the above costs include mileage to and from the sites We look forward to continuing to build on our working relationship by providing technical assistance, design and construction observation/administration services to the City of Hastings. Please take a moment to review this proposal and contact us with any questions you may have. We are prepared to move forward with implementation of a long-term solution to meet your disinfection goals upon receiving your authorization. Regards, Stantec Consulting Services Inc. Ryan Capelle PE (MN, ND, WI) Senior Associate Phone: (651) 604-4857 Ryan.Capelle@stantec.com X-A-02 28 May 2019 Nick Egger, City of Hastings Page 4 of 4 Reference: Hastings Disinfection Implementation By signing this proposal, the City of Hastings authorizes Stantec to proceed with the services herein described and the Client acknowledges that it has read and agrees to be bound by the attached Professional Services Terms and Conditions. This proposal is accepted and agreed on the 15 day of May, 2019. Per: City of Hastings Enter Name & Title Print Name & Title Signature Attachment: Consultant Effort - Budget breakdown and Team Rates Standard Terms and Conditions c. C.C. X-A-02 1 2 3 4 5 6 7 8 9 10 11 12 13 Consultant Effort Reviewed by: City of Hastings, Minnesota Admin Assistant Personnel :Ryan Capelle Henry Croll Mark Rolfs Brian Bellemare Jeromy Reed Doug Anderson Bruce Paulson Chuck Oehrlein Mike Fitzpatrick Andrew Mcarthy Ryan Mielke Cindy Vance Estimated Hourly Rates:$162 $121 $171 $140 $150 $125 $155 $150 $165 $130 $130 $95 Tasks/ Activities Hours Hours Hours Hours Hours Hours Hours Hours Hours Hours Hours Hours A. Phase One: Preliminary Design Introductions and Kickoff Meeting 8 1 1 1 1 1 1 1 1 16 Define major components of the project and their dependencies: 2 1 1 1 1 6 Prepare a detailed project schedule for design and construction, including specific project elements and phasing.2 2 Review regulatory needs and constraints with regard to the project.5 5 10 Prepare Preliminary Construction Cost Estimate and hold Preliminary Plan Review meeting with Public Works Operations Staff 8 14 4 2 2 5 5 40 Prepare 60% DWG's/ Specifications - All disciplines A, E, M C, P and S 6 2 1 1 1 1 1 1 1 16 16 47 SubTotal Hours 31 22 1 2 3 5 5 5 8 16 22 1 121 Sub Total Cost $5,022 $2,662 $171 $280 $450 $625 $775 $750 $1,320 $2,080 $2,860 $95 $17,090 B. Phase Two: Final Design and Permitting Develop final design documents for each major component of the project and submit for review.20 20 15 10 10 15 10 10 40 150 Develop updated cost estimate based upon design 2 2 4 Provide technical and constructability review of the design documents prior to issuance for bidding 12 6 4 22 Provide services to the City including the development of contract front-end documents, and providing details fort the advertising for bids, and analyzing bid results. The City will insert the standard information into the ad for bids.8 4 12 Provide Final Plans / Specifications and Cost Estimate, Construction Schedule, Permit Approvals, Font End documents,16 10 4 4 4 4 42 Review Final Construction Documents 2 2 Submit Contract Documents to MDH for Plan Review 4 4 Coordinate with Building Official and Staff to clarify all required permits including assisting City with obtaining MDH plan review.4 4 SubTotal Hours 68 40 0 23 14 10 19 14 0 10 42 0 240 Sub Total Cost $11,016 $4,840 $0 $3,220 $2,100 $1,250 $2,945 $2,100 $0 $1,300 $5,460 $0 $34,231 C. Phase Three: Bidding Services 0 Issue Addenda as necessary 4 6 1 11 Attend Bid Opening, Prepare Bid Tabs 2 2 Evaluate Bids Results 1 2 3 Evaluate Substitute Equipment / Materials 2 1 1 4 Review all contractor bids with City and make recommendations for award in compliance with State of Minnesota and City of Hastings purchasing requirements 2 4 6 Prepare Recommendation of Award 1 1 2 Prepare letter for Council Award at City Request 1 1 2 SubTotal Hours 11 13 0 0 0 0 0 1 0 0 0 5 30 Sub Total Cost $1,782 $1,573 $0 $0 $0 $0 $0 $150 $0 $0 $0 $475 $3,980 Building Technician Process Technician Structural Engineer Total Hours or Dollars Client Name: City of Hastings, Minnesota Personnel Role/Responsibility:Project Manager Mechanical Engineer Architect Electrical / Control Eng. Electrical Engineer Project Name: Hastings Chlorine Implementation Improvements Chlorine Implementation Mechanical Technician Project Engineer WTP QA/QC X-A-02 D. Phase Three: Construction Administration Provide construction phase administration including project management, preparation of change orders, and contractor payment estimates, review of warranties and final inspections.12 4 20 20 56 Track Cost estimates against budgets, at a monthly minimum 4 4 SubTotal Hours 16 4 0 0 0 0 0 20 0 0 0 20 60 Sub Total Cost $2,592 $484 $0 $0 $0 $0 $0 $3,000 $0 $0 $0 $1,900 $7,976 D. Phase Four: Construction Services Prepare Conformed Contract Documents 4 4 Conduct Pre-Const. & Progress Meetings, Record Minutes 6 6 12 Conduct Preliminary Bid Conference with Interested Contractors.6 2 8 Review Contractor Submittals for Conformance with Specifications 8 8 3 4 3 2 28 Issue Contract Document Clarification as Required 4 4 Process Contract Change Order Requests 4 4 Conduct Pre-Construction conference with Contractor and Owner 3 3 Review Contractor Progress Schedules 2 2 Process Contractor Pay Requests 8 8 Prepare Punch List and Issue Certificate of Final Completion 4 4 Provide Construction Observation for all sites (8 weeks half time)30 160 8 10 8 16 232 Provide Substantial Completion Punch List, Issue Cert. of Substantial Completion 1 1 2 Assist City with Start-Up Services and commissioning of chlorine feed 12 30 42 Review Final Contractor Documents, Releases, etc.1 1 Process Final Pay Request / Contract Closeout 1 1 SubTotal Hours 79 209 1 11 14 0 11 26 0 4 0 0 355 Sub Total Cost $12,798 $25,289 $171 $1,540 $2,100 $0 $1,705 $3,900 $0 $520 $0 $0 $48,023 E. Phase Five: Post Construction Services 0 Prepare Record Drawings 2 22 24 Review O&M Manuals provided by Contractor for conformance to requirements and submit to Owner 2 2 Assist with Start-Up, commissioning and Staff Training 6 3 4 13 Provide Assistance with Adjustment of Equipment and Systems 4 1 5 Conduct Site Visit to Observe and Assist City with Contractor Remedies to Defects / Warranty Issues 4 1 5 Provide end of Correction Period Warranty Inspection With City Staff - 23 month 4 4 Provide 2-year Warranty service check 2 2 0 0 SubTotal Hours 20 9 0 0 0 0 0 4 0 0 22 0 55 Sub Total Cost $3,240 $1,089 $0 $0 $0 $0 $0 $600 $0 $0 $2,860 $0 $7,789 Expenses Total Hours 225 297 2 36 31 15 35 70 8 30 86 26 .. Total Labor Cost $36,450 $35,937 $342 $5,040 $4,650 $1,875 $5,425 $10,500 $1,320 $3,900 $11,180 $2,470 119089 Percentage of total 30.61%30.18%0.29%4.23%3.90%1.57%4.56%8.82%1.11%3.27%9.39%2.07%100.00% Total Project FEE $119,089 X-A-02 X-C-01 X-C-01 X-C-01 X-C-01 X-C-01