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HomeMy WebLinkAbout20190617 - 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 http://www.hastingsmn.gov/city-government/city-council/city-council-agendas-and-minutes CITY OF HASTINGS CITY COUNCIL AGENDA Monday, June 17, 2019 7:00 p.m. I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV. DETERMINATION OF QUORUM V. APPROVAL OF MINUTES Approve Minutes of the Regular City Council meeting and workshop on June 3, 2019. 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: Approve In-Store Fireworks Sales for Walmart 3. Resolution: Approve One-Day Gambling Permit for YMCA of the Greater Twin Cities 4. Resolution: Acceptance of and Appreciation of a Donation From the Behrends Family to the Parks and Recreation Department for a Memorial Bench 5. Resolution: Acceptance of and Appreciation of a Donation From the Lindberg Family to the Parks and Recreation Department for a Memorial Bench 6. Resolution: Approve 2019-2020 Liquor License Renewals 7. Resolution: Approve 2019-2020 Tobacco License Renewals 8. Resolution: Approve 2019-2020 Pawnbroker/Precious Metal Dealers License 9. Resolution: Approve 2 AM Liquor License for River Investments Inc. d/b/a The Busted Nut Bar & Grill 10. Approve Special Event Request from Beyond the Yellow Ribbon, Starlifter Performance 11. Approve Medical Director Services Agreement 12. Approve Driving Diversion Program 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 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 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. Community Development C. Administration 1. Providing for the Competitive Negotiated Sale of $3,935,000 of General Obligation Improvement Bonds, Series 2019A 2. Energy Action Plan Update 3. Solar Subscription 4. Update on City Administrator Hiring Process XI. UNFINISHED BUSINESS XII. NEW BUSINESS XIII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS XIV. ADJOURNMENT Next Regular City Council Meeting: Monday, July 1, 2019 7:00 p.m. 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 June 3, 2019 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, June 3, 2019, 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 Balsanek, Braucks, Folch, Leifeld, Lund and Vaughan Staff Present: Interim City Administrator Julie Flaten City Attorney Dan Fluegel Community Development Director John Hinzman Police Chief Bryan Schafer Public Works Director Nick Egger Proclamation: Declaring June 21, 2019 Make Music Day City Council members read the proclamation and Kelly Casey presented information on Make Music Day. Swearing in of Police Sergeant Matt Hedrick Chief Schafer introduced Sergeant Hedrick, Flaten administered the Oath and Hedrick’s wife pinned the badge. Introduction of Economic Development Coordinator Rusty Fifield Hinzman introduced Fifield. Approval of Minutes Mayor Fasbender asked if there were any additions or corrections to the minutes of the Regular City Council Meeting on June 3, 2019 or to the workshop minutes on May 6, 2019, May 9, 2019 and May 13, 2019. Minutes were approved as presented. Comments from the Audience Senator Bigham provided an update on the recent legislative session and items relating to the City of Hastings. 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 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) 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 Councilmember Balsanek motioned to approve as presented, seconded by Councilmember Braucks. Ayes 7; Nays 0. Public Hearing and Resolution No. 06-0819 for Vacation of Adams Street south of 3rd Street (Stier and Helget) Hinzman introduced the item and requested Council to hold a public hearing and approve the resolution regarding vacating Adams Street, south of 3rd Street East. Public Hearing opened at 7:29 p.m. Hearing no comments from the public, the public hearings closed at 7:30 p.m. Councilmember Balsanek motioned to approve as presented, seconded by Councilmember Leifeld. Ayes 7; Nays 0. Consider Permanent Installation of Water System Disinfection Egger summarized the history of the contamination of the City’s water supply and asked Council to consider implementing permanent ongoing disinfection and explained several options. Council discussed the various options including doing nothing, potential future threats, funding mechanism, health impacts of chlorine, rate increases and appreciation to staff for due diligence and public involvement throughout process. Councilmember Braucks motioned to approve as presented, seconded by Councilmember Folch to approve as presented. Ayes 7; Nays 0. Authorize Signatures & Order Work to Proceed - Professional Services for Final Design and Construction Oversight of Water System Disinfection Equipment Installations Egger requested that Council authorize staff to enter into an agreement with Stantec for professional services regarding the final design of the gas chlorination system for the City’s water supply. Councilmember Balsanek motioned to approve as presented, seconded by Councilmember Vaughan to approve as presented. Ayes 7; Nays 0. City Administrator Hiring Update and Appointment of Ad Hoc Committee Jim Miller, The Mercer Group, updated the Council of the City Administrator hiring process, inquired of the Council’s preference of how to conduct interviews and mentioned the appointment of an Ad Hoc committee. Council discussed the options for the interview process and dates for interviews. Councilmember Lund motioned to approve the Ad Hoc committee to interview the semi-finalists, seconded by Councilmember Balsanek. Ayes 7; Nays 0. Mayor Fasbender and Councilmembers made the following announcements:  Planning Committee of the City Council meeting on Thursday, June 6th at 7:30 a.m. at City Hall.  Planning Commission will meet on Monday, June 10th at 7:00 p.m. at City Hall.  The Summer Kick-off Celebration begins on Tuesday, June 11 starting at 5:30 p.m. in Levee Park.  HEDRA will meet on Thursday, June 13th at 6:00 p.m. at City Hall.  Councilmember Folch announced her appointment to the Governor’s Council on Connected and Automated Vehicles. Motion to adjourn the meeting was made by Councilmember Lund, seconded by Councilmember Braucks. The meeting was adjourned at 8:24 p.m. ____________________________ ______________________________ Mary Fasbender, Mayor Julie Flaten, City Clerk City Council Memorandum To: Mayor Fasbender & City Council Members From: Connie Lang - Accountant Date: 06/13/2019 Item: Disbursements Council Action Requested: Staff requests: Council review of May 2019 Xcel payments. Council review of weekly routine disbursements issued 06/11/2019. Council approval of routine disbursements, capital purchases and employee reimbursements to be issued 06/18/2019. 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: May Xcel Payments $ 51,063.22 Disbursement checks, EFT issued on 06/11/2019 $ 119,492.55 Disbursement checks, EFT, HEDRA to be issued on 06/18/2019 $ 227,446.17 Advisory Commission Discussion: N/A Council Committee Discussion: N/A Attachments: ● Council Reports VIII-1 XCEL AUTOMATIC PAYMENTS May 2019 Payments Xcel Acct #Amount Date Paid Account # 51-6960213-7 1,640.62 30-Apr 101-140-1403-6343 51-6960208-0 1,624.00 10-May 101-140-1404-6343 51-8110141-1 1,159.98 10-May 101-140-1407-6343 51-6960219-3 55.37 9-May 101-201-2016-6343 51-6960210-4 127.90 10-May 101-300-3100-6343 51-6960210-4 639.52 10-May 101-301-3200-6343 51-0011278454-9 73.65 10-May 101-302-3201-6343 51-0263715-0 509.45 10-May 101-302-3201-6343 51-6960218-2 13,374.68 21-May 101-302-3201-6343 51-6960215-9 1,205.94 8-May 200-401-4440-6343 51-0010048093-4 13.75 10-May 200-401-4440-6343 51-0011082067-5 131.58 10-May 200-401-4440-6343 51-6960220-6 811.23 10-May 200-401-4447-6343 51-6960209-1 280.34 30-Apr 201-401-4240-6343 51-6960214-8 731.19 10-May 213-210-2100-6343 51-7216831-9 392.58 10-May 220-450-4160-6343 51-6960216-0 8,792.77 1-May 600-300-3300-6343 51-6960210-4 511.61 10-May 600-300-3300-6343 51-6960216-0 2,924.45 1-May 600-300-3302-6343 51-6960217-1 2,124.82 8-May 601-300-3400-6343 51-6960211-5 7,011.90 13-May 615-401-4103-6343 51-6960212-6 6,925.89 8-May 620-300-3500-6343 51,063.22 VIII-1 06-11-2019 03:02 PM 10-02 COUNCIL REPORT PAGE: 1 DEPARTMENT FUND VENDOR NAME DESCRIPTION AMOUNT_ NON-DEPARTMENTAL GENERAL SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 1,044.54 JULY 2019 LIFE INSURANCE 13.10 HASTINGS AREA CHAMBER/COM LODGING TAX 4 OF 4 REPORTE 3,691.97_ TOTAL: 4,749.61 ADMINISTRATION GENERAL GRAPHIC DESIGN #10 SECURITY ENVELOPES 343.00_ TOTAL: 343.00 CITY CLERK GENERAL I/O SOLUTIONS, INC. INTEGRITY TESTS 316.00 SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 19.65 JULY 2019 LIFE INSURANCE 4.59 JULY 2019 LTD 10.59 JULY 2019 LTD 44.29 GRAPHIC DESIGN RIVERTOWN NEWSLTR SPRING 1,293.50 RIVERTOWN NEWSLTR SPRING 1,851.98 SELFIE FRAMES-CITY EVENT P 219.00 SELFIE FRAMES-CITY EVENT P 200.00_ TOTAL: 3,959.60 FINANCE GENERAL SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 44.21 JULY 2019 LIFE INSURANCE 32.75 JULY 2019 LTD 62.61_ TOTAL: 139.57 LEGAL GENERAL FLUEGEL LAW FIRM, PA JUNE LEGAL FEES 12,662.00_ TOTAL: 12,662.00 FACILITY MANAGEMENT GENERAL MAJESKI PLUMBING & HEATING REPAIR & REPLACE PLUMBING 679.04 SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 5.57 JULY 2019 LTD 12.22 MISCELLANEOUS V ALLINA HEALTH ALLINA HEALTH: DEPOSIT REF 25.00 ELECTRO WATCHMAN, INC YRLY SERV. - SECURITY SYS. 1,928.60 GERRYS FIRE & SAFETY INC. ANNUAL FIRE EXTING. SVC - 57.00 ANNUAL FIRE EXTING. SVC - 137.20 ANNUAL FIRE EXTING. SVC - 153.50 ANNUAL FIRE EXTING. SVC - 49.00 GRAYBAR ELECTRIC LED BULBS FOR PW RELAMP PR 1,037.80 LIFEWORKS SERVICES INC. CONTRACTED CLEANING CH & P 452.54 TOXALERT, INC. ANNUAL INSPECTION - GAS DE 233.00_ TOTAL: 4,770.47 COMMUNITY DEVELOPMENT GENERAL SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 6.55 JULY 2019 LTD 18.26_ TOTAL: 24.81 I.T. GENERAL SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 19.65 JULY 2019 LTD 45.69 CENTURY LINK #612-E10-0514-020 911 88.68 PRESIDIO NETWORKED SOLUTIONS GROUP LLC EX2200-24T, 48P & 24P 77.40 EX2200-24T, 48P & 24P 984.20 EX2200-24T, 48P & 24P 705.18 CDW GOVERNMENT INC QUANTUM LTO 7 TAPES, QTY 4 2,604.40_ TOTAL: 4,525.20 POLICE GENERAL DAKOTA COMMUNICATIONS CENTER DCC FEE/2019 JULY CAPITAL 23,030.50 INNOVATIVE OFFICE SOLUTIONS, LLC LEATHER LTR BK PADHOLDER 11.81 VIII-1 06-11-2019 03:02 PM 10-02 COUNCIL REPORT PAGE: 2 DEPARTMENT FUND VENDOR NAME DESCRIPTION AMOUNT_ SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 216.15 JULY 2019 LTD 528.98 CITY OF MPLS. AUTOMATED PAWN SYSTEM 6.30 DAKOTA ELECTRIC ASSN ELECTRICAL SERVICES 15.73_ TOTAL: 23,809.47 BUILDING & INSPECTIONS GENERAL SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 26.20 JULY 2019 LIFE INSURANCE 6.55 JULY 2019 LTD 60.67 JULY 2019 LTD 14.13_ TOTAL: 107.55 PUBLIC WORKS GENERAL SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 20.31 JULY 2019 LTD 58.88_ TOTAL: 79.19 PUBLIC WORKS STREETS GENERAL SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 30.46 JULY 2019 LTD 61.14 ANDERSEN, EARL F. SIGNS, TUBES, POSTS, BRACK 6,864.50 SIGNS 2,629.60 FORCE AMERICA COUPLINGS 174.02 LITTLE FALLS MACHINE INC NUTS, BOLTS 224.76 RDO CONSTRUCTION EQUIPMENT CO. O-RINGS 4.66 COOL GARD 24.64_ TOTAL: 10,013.78 PARKS & RECREATION GENERAL GRAPHIC DESIGN RIVERTOWN NEWSLTR SPRING 646.75 HASTINGS SCHOOL DISTRICT #200 SR. CENTER/TILDEN COST SHA 2,500.00_ TOTAL: 3,146.75 NON-DEPARTMENTAL PARKS SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 163.53_ TOTAL: 163.53 PARKS & RECREATION PARKS WILDSIDE GRAPHIX PICK UP AFTER YOUR PET SIG 360.00 SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 65.50 JULY 2019 LTD 138.73 FOCUS ENGINEERING, INC. TRAIL PAVEMENT RECOMMENDAT 4,012.28 GERRYS FIRE & SAFETY INC. ANNUAL FIRE EXTING. SVC - 298.50 GRAPHIC DESIGN RIVERTOWN NEWSLTR SPRING 646.75 NINE EAGLES PROMOTIONS SEASONALS SHIRTS 390.00_ TOTAL: 5,911.76 PARKS & RECREATION AQUATIC CENTER HORIZON COMMERCIAL POOL SUPPLY CREDIT 80.00- REPLACE SLIDE PUMP STRAINE 7,592.10 RIVER CITY STITCH STAFF UNIFORMS 4,237.95 STAFF UNIFORMS 220.50 HOMETOWN ACE HARDWARE CLAMP, TUBE HEAT SHRINK 25.63 TIES, CABLE 70.36 FENCE STAPLE, ROPE, SCREW, 77.49 MISC FASTENER 4.62 OIL FOGGING 9.28 MERLES WATER CONDITIONING SERVICE CALL FOR EQUIPMENT 149.00 DALCO PRODUCT RETURN CREDIT 139.98- CAN LINER, PAPER TOWEL 271.49 1ST LINE BEVERAGES INC. SLUSHY FLAVOR AND BASE 399.75 TERRYS HARDWARE, INC. TYING TWINE 19.79 VIII-1 06-11-2019 03:02 PM 10-02 COUNCIL REPORT PAGE: 3 DEPARTMENT FUND VENDOR NAME DESCRIPTION AMOUNT_ _______________ TOTAL: 12,857.98 CABLE CABLE TV SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 1.97 JULY 2019 LTD 4.54_ TOTAL: 6.51 NON-DEPARTMENTAL HERITAGE PRESERVAT SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 8.17_ TOTAL: 8.17 HERITAGE PRESERVATION HERITAGE PRESERVAT SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 1.64 JULY 2019 LTD 4.23_ TOTAL: 5.87 NON-DEPARTMENTAL FIRE & AMBULANCE SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 316.13_ TOTAL: 316.13 FIRE FIRE & AMBULANCE FIRE SAFETY USA INC E-ONE END CAP-RUBRAIL FIRE 45.00 DAKOTA COMMUNICATIONS CENTER DCC FEE/2019 JULY CAPITAL 23,030.50 SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 23.25 JULY 2019 LTD 53.59 HOMETOWN ACE HARDWARE METAL POLISH-STATION USE 3.71 ALEX AIR APPARATUS INC RESET X-DOCK & REPAIR PAC 98.00 MN DEPT OF PUBLIC SAFETY TITLE/REG. 2019 CHEV TAHOE 2,433.03 TERRYS HARDWARE, INC. FASTENERS-FIRE ENGINE #4 2.67_ TOTAL: 25,689.75 AMBULANCE FIRE & AMBULANCE SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 94.65 JULY 2019 LTD 218.77 BOUND TREE MEDICAL LLC MEDICAL SUPPLIES 352.78 MEDICAL SUPPLIES 127.44 BOYER FORD TRUCKS FILTERS FOR AMB/MEDIC #1 & 50.70 PRAXAIR DISTRIBUTION-409 OXYGEN 794.60 OXYGEN 174.65 OXYGEN 866.31_ TOTAL: 2,679.90 LEDUC LEDUC HISTORIC EST SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 0.98 JULY 2019 LTD 2.16 GERRYS FIRE & SAFETY INC. ANNUAL FIRE EXTING. SVC - 42.50_ TOTAL: 45.64 NON-DEPARTMENTAL ECONOMIC DEV-IND. SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 9.49_ TOTAL: 9.49 ECONOMIC DEVELOPMENT ECONOMIC DEV-IND. SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 11.46 JULY 2019 LTD 33.65_ TOTAL: 45.11 NON-DEPARTMENTAL WATER SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 141.08_ TOTAL: 141.08 PUBLIC WORKS WATER O'REILLY AUTOMOTIVE COOLANT FILTER, SHEET, ETC 35.97 BAUER SERVICES REPAIR PV DUMP STATION 275.00 SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 33.99 JULY 2019 LTD 67.69 CORE & MAIN LP METERS 1,093.01 VIII-1 06-11-2019 03:02 PM 10-02 COUNCIL REPORT PAGE: 4 DEPARTMENT FUND VENDOR NAME DESCRIPTION AMOUNT_ ANDERSEN, EARL F. BLUE FLAGS 273.90 DAKOTA ELECTRIC ASSN ELECTRICAL SERVICES 68.24 GERRYS FIRE & SAFETY INC. ANNUAL FIRE EXTING. SVC - 429.75_ TOTAL: 2,277.55 NON-DEPARTMENTAL WASTEWATER SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 104.65_ TOTAL: 104.65 PUBLIC WORKS WASTEWATER VALLEY WELDING & MACHINE REPAIR WART HOG 75.00 STEEL 19.00 SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 26.07 JULY 2019 LTD 52.57 DAKOTA ELECTRIC ASSN ELECTRICAL SERVICES 127.09 ELECTRICAL SERVICES 117.51_ TOTAL: 417.24 NON-DEPARTMENTAL STORM WATER UTILIT SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 87.49_ TOTAL: 87.49 PUBLIC WORKS STORM WATER UTILIT SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 23.45 JULY 2019 LTD 53.85_ TOTAL: 77.30 PARKS & RECREATION ARENA CINTAS CORPORATION NO 2 RESTOCK FIRST AID CABINET 39.43 HUEBSCH LAUNDRY CO. ENTRY RUG SERVICE 49.11 SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 13.10 JULY 2019 LTD 28.68 GERRYS FIRE & SAFETY INC. ANNUAL FIRE EXTING. SVC - 81.00 W.W. GRAINGER, INC. LAMPS FOR EMERGENCY EXITS 17.76 R & R SPECIALTIES, INC. BLADE SHARPENING 65.00_ TOTAL: 294.08 NON-DEPARTMENTAL HYDRO ELECTRIC SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 12.22_ TOTAL: 12.22 PUBLIC WORKS HYDRO ELECTRIC SUN LIFE ASSUANCE COMPANY OF CANADA JULY 2019 LIFE INSURANCE 3.26 JULY 2019 LTD 6.84_ TOTAL: 10.10 VIII-1 06-11-2019 03:02 PM 10-02 COUNCIL REPORT PAGE: 5 DEPARTMENT FUND VENDOR NAME DESCRIPTION AMOUNT_ =============== FUND TOTALS ================ 101 GENERAL 68,331.00 200 PARKS 6,075.29 201 AQUATIC CENTER 12,857.98 205 CABLE TV 6.51 210 HERITAGE PRESERVATION 14.04 213 FIRE & AMBULANCE 28,685.78 220 LEDUC HISTORIC ESTATE 45.64 407 ECONOMIC DEV-IND. PK 54.60 600 WATER 2,418.63 601 WASTEWATER 521.89 603 STORM WATER UTILITY 164.79 615 ARENA 294.08 620 HYDRO ELECTRIC 22.32 -------------------------------------------- GRAND TOTAL: 119,492.55 -------------------------------------------- TOTAL PAGES: 5 VIII-1 06-13-2019 11:24 AM 10-02 COUNCIL REPORT PAGE: 1 DEPARTMENT FUND VENDOR NAME DESCRIPTION AMOUNT_ NON-DEPARTMENTAL GENERAL MISCELLANEOUS V CURRY, SUE ELLEN 1 -02479 65.06_ TOTAL: 65.06 ADMINISTRATION GENERAL ERICA HENDERSON ANTI-FATIGUE MAT 19.27_ TOTAL: 19.27 CITY CLERK GENERAL ALLINA OCC MED PRE-EMPLOYMENT 210.00 FORUM COMMUNICATIONS COMPANY PHN; REZONE 2128 VERMILLIO 55.20 PHN CHAPTER 91 ALLOW CHICK 69.00 PHN VACATION OF ROW IN TOD 124.20 PHN VACATION OF ROW ON ADA 82.80 ORDINANCE 2019-03; REZONE 55.20 LABORATORY CORP OF AMERICA HOLDING POST ACCIDENT/PREEMPLOYMEN 657.40_ TOTAL: 1,253.80 FINANCE GENERAL BERGANKDV LTD 2018 AUDIT FEES 14,500.00_ TOTAL: 14,500.00 FACILITY MANAGEMENT GENERAL ECOLAB PEST ELIMINATION DIVISION CONTRACTED PEST CONTROL AT 143.84 CONTRACTED PEST CONTROL AT 90.28 CONTRACTED PEST CONTROL AT 84.47 CONTRACTED PEST CONTROL AT 76.04 CENTERPOINT ENERGY GAS SERVICE 39.60 GAS SERVICE 67.99 GAS SERVICE 38.44 TRANE PARTS CENTER QUARTERLY SVC AGREEMENT CH 1,371.25_ TOTAL: 1,911.91 I.T. GENERAL OFFICE OF MN.IT SERVICES WAN/USAGE MAY 2019 125.00 LOGIS/LOCAL GOVERNMENT INFORMATION SYS NETWORK SERVICES 93.75 ENTRUST TOKEN, TRANSCEIVER 15.00 ENTRUST TOKEN, TRANSCEIVER 1,254.01 PRESIDIO NETWORKED SOLUTIONS GROUP LLC ARUBA IAP'S 8,946.54 ARUBA IAP'S 1,865.53 ARUBA IAP'S 1,259.40 ARUBA IAP'S 1,274.40 ARUBA IAP'S 4,005.40 ARUBA IAP'S 665.56 CDW GOVERNMENT INC QUANTUM LTO CLEANING TAPE 41.88_ TOTAL: 19,546.47 POLICE GENERAL SIEWERTS GARAGE INC TOW DUMP TRUCK - EVIDENCE 512.18 TACTICAL SOLUTIONS RADAR RECERTS 465.00 LOGIS/LOCAL GOVERNMENT INFORMATION SYS APPL/MDC POLICE & FIRE - J 2,855.00 THOMSON REUTERS - WEST CLEAR LAW ENFROCEMENT-MAY 200.55 ANCOM TECHNICAL CENTER, INC. PORTABLE RADIO PARTS 259.48 GALLS LLC HEDRICK UNIFORM ALLOWANCE 12.58 NET TRANSCRIPTS, INC. TRANSCRIPTION SERVICES 469.64 SHRED RIGHT DESTRUCTION CHARGES 15.00 MISCELLANEOUS V CHILDREN'S HOSPITALS & CASE REVIEW 250.00 DAKOTA COUNTY TECH COLLEGE PURSUIT REFRESHER YOUNG TO 500.00 PURSUIT REFRESHER NELSON, 500.00 GRAPHIC DESIGN BUSINESS CARDS 110.00 ITL PATCH & MONOGRAM MEDAL OF VALOR AWARD 54.85 SOUTH EAST TOWING OF HASTINGS INC JUNE 2019 LOT RENT 195.00 STREICHERS 99MM DUTY AMMUNITION 1,296.88 VIII-1 06-13-2019 11:24 AM 10-02 COUNCIL REPORT PAGE: 2 DEPARTMENT FUND VENDOR NAME DESCRIPTION AMOUNT_ _______________ TOTAL: 7,696.16 BUILDING & INSPECTIONS GENERAL BAKKEN, THOMAS FLIGHT TO ICC CONFERENCE 316.23_ TOTAL: 316.23 PUBLIC WORKS STREETS GENERAL MIDWEST ELECTRICAL CONSTRUCTION REINSTALL/RE-ENERGIZE DT L 1,785.00 FORCE AMERICA MONITOR CREDIT 2,005.92- ASSEMBLY, MONITOR 2,896.60_ TOTAL: 2,675.68 PUBLIC WORKS STR. LIGH GENERAL DAKOTA ELECTRIC ASSN ELECTRIC SVC #1527043 2,472.47 MILLERBERND LIGHT POLES 16,128.00_ TOTAL: 18,600.47 PARKS & RECREATION GENERAL CENTERPOINT ENERGY GAS SERVICE 53.90_ TOTAL: 53.90 PARKS & RECREATION PARKS CENTERPOINT ENERGY GAS SERVICE 78.85 GAS SERVICE 112.71_ TOTAL: 191.56 PARKS & RECREATION AQUATIC CENTER CENTERPOINT ENERGY GAS SERVICE 92.19_ TOTAL: 92.19 FIRE FIRE & AMBULANCE IMAGE TREND, INC. APPICATION SVC PROVIDER MO 675.00 PHASE 2 MONTHLY HOSTING FE 257.50 LOGIS/LOCAL GOVERNMENT INFORMATION SYS APPL/MDC POLICE & FIRE - J 275.00 HOMETOWN ACE HARDWARE PAPER KEY TAG FOR STATION 7.06 KIEL KWIATKOWSKI SAFETY FOOTWEAR 200.00 ASPEN MILLS UNIFORMS FOR NELSON 475.80 CARLSON AUTO TRUCK INC. REPAIR TO FIRE STAFF VEHIC 608.43 EMERGENCY APPARATUS MAINT DIPSTICK-CUMMINS FOR FIRE 103.80 GERRYS FIRE & SAFETY INC. ANNUAL FIRE EXTINGUISHER S 203.90 JEFFERSON FIRE & SAFETY INC BLK DIA RUBBER FF BOOTS 163.01 CENTERPOINT ENERGY GAS SERVICE 241.49 TERRYS HARDWARE, INC. RED SPRAY PAINT/HALOGEN BU 12.97_ TOTAL: 3,223.96 AMBULANCE FIRE & AMBULANCE PRAXAIR DISTRIBUTION-409 OXYGEN 175.58_ TOTAL: 175.58 LEDUC LEDUC HISTORIC EST ECOLAB PEST ELIMINATION DIVISION CONSTRACTED PEST CONTROL A 124.58 CENTERPOINT ENERGY GAS SERVICE 201.01_ TOTAL: 325.59 POLICE RESERVES POLICE RESERVE S.R KISS'S AUTO BODY & FRAME SHOP REAPAIR - H1008 1,244.85_ TOTAL: 1,244.85 POLICE-DUI ENFORCEMENT DUI ENFORCEMENT/EQ FLUEGEL LAW FIRM, PA FORFEITURE DISBURSEMENT 91.00 FORFEITURE DISBURSEMENT 27.00_ TOTAL: 118.00 EDA/HRA HRA REDEVELOPMENT DAKOTA COUNTY PROPERTY RECORDS RECORDING FEES - HEDRA LOA 64.80_ TOTAL: 64.80 NON-DEPARTMENTAL WATER MISCELLANEOUS V GARRICK, LORI 10-247000-05 125.00 VIII-1 06-13-2019 11:24 AM 10-02 COUNCIL REPORT PAGE: 3 DEPARTMENT FUND VENDOR NAME DESCRIPTION AMOUNT_ VANDERKOOI, ROSS/KAR 13-166000-01 19.61 BETTIS, BENJAMIN 15-080000-04 8.13_ TOTAL: 152.74 PUBLIC WORKS WATER MIDWEST ELECTRICAL CONSTRUCTION LIGHT FIXTURE REPAIRS - SH 105.00 CITY OF BLOOMINGTON BACT SAMPLING 325.00 GOPHER STATE ONE-CALL INC LOCATES - MAY 544.05 MILLER ELECTRIC INC ELECTRICAL WORK AT PW 1,278.35 CENTERPOINT ENERGY GAS SERVICE 223.68 GAS SERVICE 63.88_ TOTAL: 2,539.96 PUBLIC WORKS WASTEWATER CENTERPOINT ENERGY GAS SERVICE 156.23_ TOTAL: 156.23 PARKS & RECREATION ARENA CENTERPOINT ENERGY GAS SERVICE 566.46_ TOTAL: 566.46 PUBLIC WORKS HYDRO ELECTRIC MIDWEST ELECTRICAL CONSTRUCTION REPAIR SEALS - HYDRO 630.00_ TOTAL: 630.00 INVALID DEPARTMENT INSURANCE FUND LEAGUE/MN CITIES INS TRST WC CLAIM 1,166.66 LEAGUE MN CITIES INSURANCE TRUST 3RD QTR 2019 GENERAL LIABI 55,846.00 3RD QTR 2019 WORKERS COMP 92,949.00_ TOTAL: 149,961.66 NON-DEPARTMENTAL ESCROW - DEV/ENG/T MSA PROFESSIONAL SERVICES, INC. SOUTH PINES 9TH 1,363.64_ TOTAL: 1,363.64 =============== FUND TOTALS ================ 101 GENERAL 66,638.95 200 PARKS 191.56 201 AQUATIC CENTER 92.19 213 FIRE & AMBULANCE 3,399.54 220 LEDUC HISTORIC ESTATE 325.59 221 POLICE RESERVE S.R. 1,244.85 222 DUI ENFORCEMENT/EQUIP S.R 118.00 404 HRA REDEVELOPMENT 64.80 600 WATER 2,692.70 601 WASTEWATER 156.23 615 ARENA 566.46 620 HYDRO ELECTRIC 630.00 705 INSURANCE FUND 149,961.66 807 ESCROW - DEV/ENG/TIF-HRA 1,363.64 -------------------------------------------- GRAND TOTAL: 227,446.17 -------------------------------------------- TOTAL PAGES: 3 VIII-1 City Council Memorandum To: Mayor Fasbender & City Council Members From: Erica Henderson, Deputy City Clerk Date: June 17, 2019 Item: Approve In-Store Fireworks Sales for Walmart Council Action Requested: Approve the attached resolution approving in-store fireworks sales for Walmart. Background Information: Brandon Kilburg, Store Manager of Walmart, 1752 North Frontage Road, submitted an application for in-store fireworks sales. The Fire Marshal has reviewed the application and a background check was successfully completed. The proposed dates of sales are between June 18, 2019 and July 8, 2019. Issuance of the license is contingent on final inspection by the Fire Marshal. Financial Impact: The $100.00 Fireworks License fee has been paid. Advisory Commission Discussion: N/A Council Committee Discussion: N/A Attachments:  Resolution VIII-2 CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION 06 - - 19 RESOLUTION APPROVING A FIREWORKS LICENSE FOR WALMART WITHIN THE CITY OF HASTINGS WHEREAS, Brandon Kilburg, Store Manager of Walmart, 1752 North Frontage Road, has presented an application for an in-store sales Fireworks License between the days of June 18, 2019 and July 8, 2019 ; and NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Hastings, that the in-store sales Fireworks License for Walmart is approved. ADOPTED BY THE CITY COUNCIL OF HASTINGS, MINNESOTA THIS 17th DAY OF JUNE 2019. Ayes: Nays: Absent: Mary D. Fasbender, Mayor ATTEST: Julie Flaten, City Clerk (SEAL) VIII-2 City Council Memorandum To: Mayor Fasbender & City Council Members From: Erica Henderson, Deputy City Clerk Date: June 17, 2019 Item: One-Day Temporary Gambling Permit for YMCA of the Greater Twin Cities Council Action Requested: Approve the attached resolution approving the one-day temporary gambling permit for the YMCA of the Greater Twin Cities. Background Information: The YMCA of the Greater Twin Cities submitted an application for a one-day temporary gambling permit for July 21, 2019 for Duck Races to be held at Vermillion Falls Park, 215 21st East Street. This event is part of the Rivertown Days Celebration. Financial Impact: The $25.00 One-Day Temporary Gambling License fee has been paid. Advisory Commission Discussion: N/A Council Committee Discussion: N/A Attachments:  Resolution VIII-3 CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 6- -19 RESOLUTION APPROVING THE APPLICATION BY THE YMCA OF THE GREATER TWIN CITIES FOR A TEMPORARY ONE-DAY GAMBLING PERMIT WHEREAS, the YMCA of the Greater Twin Cities has presented an application to the City of Hastings for a one day temporary gambling permit on July 22, 2018 to be held at Vermillion Falls Park, 215 21st East Street, Hastings; and; WHEREAS, the Minnesota Alcohol and Gambling Enforcement Division requires a resolution be passed to approve these request; and WHEREAS, an application for a one day temporary gambling permit has been presented; WHEREAS, the required fee of $25.00 has been paid. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hastings that the Mayor and City Clerk are authorized and directed to sign this resolution and forward to the appropriate agency, showing the approval of this application. Ayes: Nays: Absent: Mary D. Fasbender, Mayor ATTEST: Julie Flaten, City Clerk VIII-3 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, The Behrends Family has presented to the City Parks & Recreation Department a donation of $800.00 and has designated that this donation be used for a memorial bench to be placed in a City Park or on a City Trail; and WHEREAS, the City Council is appreciative of the donation and commends The Behrends Family 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 a memorial bench to be placed in a City Park or on a City Trail; and Adopted this 17th day of June ________________________________ Mary Fasbender, Mayor Attest: ____________________________ Julie Flaten, City Clerk VIII-4 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, The Lindberg Family has presented to the City Parks & Recreation Department a donation of $800.00 and has designated that this donation be used for a memorial bench to be placed in a City Park or on a City Trail; and WHEREAS, the City Council is appreciative of the donation and commends The Lindberg Family 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 a memorial bench to be placed in a City Park or on a City Trail; and Adopted this 17th day of June ________________________________ Mary Fasbender, Mayor Attest: ____________________________ Julie Flaten, City Clerk VIII-5 City Council Memorandum To: Mayor Fasbender & City Council Members From: Erica Henderson, Deputy City Clerk Date: June 17, 2019 Item: Approve Renewal of Liquor Licenses for 2019-2020 licensing period Council Action Requested: Approve the attached resolution approving liquor license renewals. Background Information: The City has received and reviewed applications for renewal of all liquor license categories for the July 1, 2019 – June 30, 2020 licensing period; those establishments are listed in the attached resolution. Approvals and issuance of licenses are contingent upon the City receiving all license fees, required documents and completion of criminal background investigations by the Hastings Police Department. Financial Impact: License revenue is included in the budget. Advisory Commission Discussion: N/A Council Committee Discussion: N/A Attachments:  Resolution VIII-6 CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 06- -19 RESOLUTION APPROVING RENEWAL OF LIQUOR LICENSES FOR 2019-2020 WHEREAS, the City has received and reviewed applications for renewal of all liquor license categories; and WHEREAS, approval and issuance of licenses are contingent upon the City receiving all license fees, required documents and completion of criminal background investigations; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hastings that the following licenses are approved for the July 1, 2019 – June 30, 2020 licensing period. On-Sale and Sunday Intoxicating Liquor Licensee Venue Address 2nd Street Depot Bar and Grill LLC 2nd Street Depot Bar and Grill 320 2nd St. E. Apple Minnesota Applebee’s Neighborhood Grill & Bar 2000 Vermillion St. BCDE LLC Pub 55 880 Bahls Dr. Bierstube Inc. Bierstube 109 W 11th St. Chipotle Mexican Grill/Colorado LLC Chipotle Mexican Grill 1769 North Frontage Rd. Due Olives LLC Lock & Dam Eatery 101 2nd St. Dugarels Inc. Dugarels 3475 Vermillion St. El Mexican Restaurant of Hastings LLC El Mexican Restaurant 119 2nd St. E. GBR Investment Inc. Coliseum Sports Bar & Grill 1840 Vermillion St. Jackson P. Reece LLC Hastings Public House 2015 Westview Dr. Loco U & Me LLC Me & Julio 350 33rd St. W. MOPECA Inc. Las Margaritas Mexican Restaurant 2100 Vermillion St. PTJ Restaurants Inc. Hastings Green Mill 909 Vermillion St. River Investments Inc. The Busted Nut Bar & Grill 118 2nd St. E. Taproot LLC The Onion Grille 100 Sibley St. Thompson Zeigler Fireside Pizza The Fireside Social House 106-108 2nd St. E. Pizza on 50th & France Inc. Carbone’s Pizza of Hastings 1290 N. Frontage Rd. VIII-6 Off-Sale Intoxicating Liquor Licensee Venue Address Coborn’s Inc. Coborn’s Liquor 225 33rd St. W. Jake’s Discount Liquor LLC Jake’s Discount Liquor 1609 Vermillion St. Nirvana LLC Ace Liquor Warehouse 1250 Frontage Rd. Rondeau Enterprises LLC House of Wines and Liquor 1225 Vermillion St. Supervalu Inc. Cub Discount Liquors 1729 Market Blvd. Walmart Inc. Walmart 1752 N. Frontage Rd. 3.2 Off-Sale Licensee Venue Address Northern Tier Retail LLC Speedway 1390 Frontage Rd. Northern Tier Retail LLC Speedway 215 33rd St. W. Hastings 2002 LLC Cub Foods 1729 Market Blvd. Kwik Trip Inc. Kwik Trip 1630 Vermillion St. Tap Room On-Sale and Sunday, Brewer Off-Sale Licensee Venue Address Spiral Brewery LLC Spiral Brewery 111 2nd St. E. On/Off-Sale and Sunday Intoxicating Liquor Licensee Venue Address Vermillion Bottle Shop Inc. The Bar 2101 Vermillion St. Club/Sunday Licensee Venue Address American Legion Post 47 Nelson-Lucking Post 50 Sibley St. FOE Aerie 2212 Spiral Bridge Eagles Club 1220 Vermillion St. Ayes: Nays: Absent: Whereupon said resolution was declared duly passed and adopted on the 17th day of June 2019. _______________________ Mary D. Fasbender, Mayor ATTEST: _______________________________ Julie Flaten, City Clerk VIII-6 City Council Memorandum To: Mayor Fasbender & City Council Members From: Erica Henderson, Deputy City Clerk Date: June 17, 2019 Item: Approve Renewal of Tobacco Licenses for 2019-2020 licensing period Council Action Requested: Approve the attached resolution approving liquor license renewals. Background Information: The City has received and reviewed applications for renewal of tobacco licenses for the July 1, 2019 – June 30, 2020 licensing period. Establishments renewing are listed in the attached resolution. Approvals and issuance of licenses are contingent upon the City receiving all license fees, require documents and completion of criminal background investigations by the Hastings Police Department. Financial Impact: License revenue is included in the budget. Advisory Commission Discussion: N/A Council Committee Discussion: N/A Attachments:  Resolution VIII-7 CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 06- -19 RESOLUTION APPROVING RENEWAL OF TOBACCO LICENSES FOR 2019-2020 WHEREAS, the City has received and reviewed applications for renewal of tobacco licenses; and WHEREAS, approval and issuance of licenses are contingent upon the City receiving all license fees, required documents and completion of criminal background investigations; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hastings that the following licenses are approved for the July 1, 2019 – June 30, 2020 licensing period. Licensee d/b/a Address Nirvana LLC Ace Liquor Warehouse 1250 Frontage Rd. Coborn’s Inc. Coborn’s Liquor 225 33rd St. W. Coborn’s Inc. Coborn’s Store 225 33rd St. W. Hastings 2002 LLC Cub Foods 1729 Market Blvd. Linn Retail Centers Inc. Hastings Holiday 1500 Vermillion St. Hastings Tobacco & Vape Inc. 1769 Market Blvd. Rondeau Enterprises LLC House of Wines and Liquor 1225 Vermillion St. Jake’s Discount Liquor LLC Jake’s Discount Liquor 1609 Vermillion St. Kwik Trip Inc. Kwik Trip 1630 Vermillion St. LiQuiVape 1318 Vermillion St. Coborn’s Inc. Little Dukes 225 33rd St. W. Miller & Holmes Inc. M & H Gas 1402 Vermillion St. Northern Tier Retail LLC Speedway 1390 Frontage Rd. Northern Tier Retail LLC Speedway 215 33rd St. W. Walgreens 1017 Vermillion St. Walmart Inc. Walmart 1752 N. Frontage Rd. Westview Tobacco 1355 S. Frontage Rd. Ayes: Nays: Absent: Whereupon said resolution was declared duly passed and adopted on the 17th day of June 2019. _______________________ Mary D. Fasbender, Mayor ATTEST: _______________________________ Julie Flaten, City Clerk VIII-7 City Council Memorandum To: Mayor Fasbender & City Council Members From: Erica Henderson, Deputy City Clerk Date: June 17, 2019 Item: Approve Renewal of Pawnbroker/Precious Metal Dealers License for 2019- 2020 licensing period Council Action Requested: Approve the attached resolution approving a pawnbroker/precious metal dealers license renewal. Background Information: Mr. Robert Bohn, Old Mill Pawn, 2324 Vermillion Street, submitted a renewal application for the pawnbroker/precious metal dealers license for the July 1, 2019 – June 30, 2020 licensing period. Approval and issuance of the license is contingent upon the City receiving all license fees. The Old Mill Pawn is in compliance with monthly reporting and payments. A criminal background investigation has been completed by the Hastings Police Department. Financial Impact: License revenue is included in the budget. Advisory Commission Discussion: N/A Council Committee Discussion: N/A Attachments:  Resolution VIII-8 CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 06- -19 RESOLUTION APPROVING RENEWAL A PAWNBROKER/PRECIOUS METAL DEALERS LICENSE FOR 2019-2020 WHEREAS, the City has received and reviewed the pawnbroker/precious metal dealers application for Old Mill Pawn; and WHEREAS, approval and issuance of the license is contingent upon the City receiving the license fee; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hastings that the following licenses are approved for the July 1, 2019 – June 30, 2020 licensing period. Ayes: Nays: Absent: Whereupon said resolution was declared duly passed and adopted on the 17th day of June 2019. _______________________ Mary D. Fasbender, Mayor ATTEST: _______________________________ Julie Flaten, City Clerk VIII-8 City Council Memorandum To: Mayor Fasbender & City Council Members From: Erica Henderson, Deputy City Clerk Date: June 17, 2019 Item: River Investments Inc. d/b/a The Busted Nut Bar & Grill 2:00 a.m. Liquor License Council Action Requested: Approve the attached resolution approving a 2:00 a.m. Liquor License for River Investments Inc. d/b/a The Busted Nut Bar & Grill. Background Information: River Investments Inc. d/b/a The Busted Nut Bar & Grill has submitted a 2:00 a.m. Liquor License to be able to sell liquor until 2:00 a.m. The 2:00 a.m. Liquor License is a separate liquor license and is not included in The Busted Nut Bar & Grill’s On-Sale and Sunday Liquor Licenses. MN State Statute 340A.504 and Hastings City Code Section 111 allows liquor establishments to sell liquor until 1:00 a.m. The State Statute and City Code also allows licensed liquor establishments to sell liquor between the hours of 1:00 a.m. and 2:00 a.m. To sell liquor until 2:00 a.m., the licensed liquor establishment must apply for a special 2:00 a.m. license through the State Alcohol and Gambling Enforcement Division (AGED). The initial application requires City Council approval. The AGED coordinates with the liquor establishment for renewal of the 2:00 a.m. license. Financial Impact: Fees are established and paid to the AGED; the City does not require any fees. Advisory Commission Discussion: N/A Council Committee Discussion: N/A Attachments:  Resolution VIII-9 CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 06- -19 RESOLUTION APPROVING THE APPLICATION BY RIVER INVESTMENTS INC. d/b/a THE BUSTED NUT BAR & GRILL FOR A 2:00 A.M. LIQUOR LICENSE WHEREAS, River Investments Inc. d/b/a The Busted Nut Bar & Grill has presented an application to the City of Hastings for a 2:00 a.m. Liquor License; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hastings that the 2:00 a.m. Liquor License for River Investments Inc. d/b/a The Busted Nut Bar & Grill is approved. Ayes: Nays: Absent: Whereupon said resolution was declared duly passed and adopted on the 17th day of June 2019. _______________________ Mary D. Fasbender, Mayor ATTEST: _______________________________ Julie Flaten, City Clerk VIII-9 V I I I - 1 0 V I I I - 1 0 V I I I - 1 0 V I I I - 1 0 V I I I - 1 0 City Council Memorandum To: Mayor Fasbender & City Council Members From: Michael T. Schutt, Fire & EMS Director Date: June 11, 2019 Item: Approve Medical Director Services Agreement Council Action Requested: Council is asked to approve an updated Medical Director Services Agreement with Dr. Larry Erickson. Background Information: Dr. Erickson has been serving as our Medical Director for the City for over forty years. Our current Agreement is through Allina Health and Dr. Erickson. Dr. Erickson is in the process of retiring from Allina Health, but would like to stay on as our Medical Director for the City, primarily for our ambulance service. Dr. Erickson has been a valued member of our organization, he is active in the metro area ambulance services director’s group and continually stays abreast of current technologies, trends and skills. Financial Impact: Under the Allina/Dr. Erickson agreement, the cities obligation is $1000.00 annually, with Allina Health paying the difference. The proposed contract is for an annual fee of $6000.00 payable to Dr. Erickson and the city providing professional liability insurance through the cities provider. This policy is $2679.04. I did a comparison of comparable public ambulance services in the area and found the annual cost of medical direction is between $10,000 and $20,000 annually. Advisory Commission Discussion: N/A Council Committee Discussion: N/A Attachments:  Copy of Agreement  Copy of insurance quote VIII-11 PRE-HOSPITAL MEDICAL DIRECTION SERVICES AGREEMENT BETWEEN DR. LAWRENCE ERICKSON AND THE CITY OF HASTINGS This medical direction pre-hospital services agreement (“Agreement”), is, by and between Dr. Lawrence Erickson, a Minnesota licensed physician, and the City of Hastings, a Minnesota municipal corporation. RECITALS WHEREAS, City operates an ambulance service which provides emergency medical services in Hastings’ primary service area. WHEREAS, Dr. Erickson is a physician and provides emergency medical training, medical direction, and other services to municipal and private rescue-EMS service providers, and WHEREAS, City maintains and operates an emergency medical service program and desires the assistance and training of Dr. Lawrence Erickson in the provision of such services; and WHEREAS, Dr. Lawrence Erickson desires to provide assistance and training to the City. NOW THEREFORE, in consideration of the mutual covenants contained herein and for other valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties set forth above, intending to be legally bound, agree as follow: ARTICLE 1 Obligations of Parties 1.1 Medical Director. Dr. Lawrence Erickson shall serve as the pre-hospital Medical Director (“Medical Director”) for the City pursuant to the terms of this Agreement. The duties and obligations of the Medical Director are specified in Schedule 1.1, which is attached hereto and incorporated herein by this reference. The Medical Director shall at all times (a) be currently licensed as a physician in the State of Minnesota, (b) be a board certified emergency medicine physician, (c) have experience in, and knowledge of, emergency care of acutely ill or traumatized patients, and (d) be familiar with the design and operation of local, regional and state emergency medical service systems. 1.2 Duties of City. To assist Dr. Lawrence Erickson in the discharge of its duties hereunder City shall be responsible for performing the duties set forth in Schedule 1.3, which is attached hereto and incorporated herein by this reference. ARTICLE 2 Term and Termination 2.1 Term. This Agreement shall commence on the Effective Date and shall remain in effect through December 31, 2021 (“Term”). VIII-11 2.2 Termination. Subject to the continuing obligations of the parties as set forth in Articles 1, 4, 5 and 7: 2.2.1 Termination without Cause. Either party may terminate this Agreement at any time without cause by providing the other party written notice of termination at least sixty (60) days prior to the date of termination. Any termination of this Agreement pursuant to this Section shall be effective only at the end of the then current contract year. Further, no termination pursuant to this Section may be effective prior to the end of the first contract year of this Agreement. 2.2.2 Termination with Cause. Either party may terminate this Agreement with cause upon the default of the other party under any material term of this Agreement and the defaulting party’s failure to cure such default within thirty (30) days after receipt of written notice specifying the precise nature of the default. Upon the defaulting party’s failure to cure the default within the foregoing thirty-day cure period, this Agreement shall be deemed terminated without further action. 2.2.3 Change in Law. If any provision of this Agreement is in conflict with current state or federal laws, regulations or rules, or a subsequent change in state or federal law, regulations or rules, or judicial interpretation thereof, the parties mutually agree to amend this Agreement in writing to comply with the law, regulation, rule or interpretation, or, if the parties are unable to reach agreement through good faith negotiation within thirty (30) days of becoming aware of the conflict, either party may terminate this Agreement effective immediately upon notice in writing to the other party. 2.2.4 Mutual Agreement. The parties may terminate this Agreement by mutual agreement at any time. ARTICLE 3 Compensation 3.1 Compensation. In consideration of the services furnished by Dr. Lawrence Erickson under this Agreement, City shall pay Dr. Lawrence Erickson compensation of $6,000 annually. ARTICLE 4 Indemnification 4.1 City Indemnification. Subject to the limitations, exceptions, and maximum liability set forth in Minnesota Statutes Chapter 466, City shall indemnify, defend, and hold harmless Dr. Lawrence Erickson, his affiliates, officers, employees, agents, successors, and assigns from and against any and all liabilities, claims, damages, causes of actions, lawsuits, judgments, demands, and expenses, including court costs and reasonable attorneys’ fees, resulting from any act or omission of City, its agents, employees, contractors, and trainees arising out of this Agreement. 4.2 Dr. Lawrence Erickson Indemnification. Dr. Lawrence Erickson shall indemnify, defend, and hold harmless City, its Mayor, city council and individual city council members, employees, and agents from and against any and all liabilities, claims, damages, causes of actions, lawsuits, VIII-11 judgments, demands, and expenses, including court costs and reasonable attorneys’ fees, resulting from any act or omission of Dr. Lawrence Erickson, his agents, employees, and contractors arising out of this Agreement. ARTICLE 5 Confidentiality and Audits 5.1 Data Practices Act. Dr. Lawrence Erickson shall comply with the requirements of the Minnesota Government Data Practices Act (the “Act”) and any applicable laws, rules and regulations governing the privacy of patient or medical data, including but not limited to any Privacy Regulation (as defined below) in providing services under this Agreement. No private or confidential data collected, maintained or used in the course of performance of this Agreement shall be disseminated, except as authorized or required by the Act either during the Term of this Agreement or thereafter. Any data supplied to City by Dr. Lawrence Erickson during the Term of this Agreement shall be administered in accordance with the provisions of the Act regardless of any internal classifications assigned to the data by City. 5.2 Other Confidential Information. During the course of the performance of the services under this Agreement, the parties may have access to or become acquainted with confidential information relating to each others’ business, including, without limitation, patient records, medical information, and/or other information that relates to or identifies patients. The parties acknowledge and understand the importance of keeping such information, including the terms and conditions of this Agreement, confidential and agree to never use, except in performing its duties under this Agreement, or disclose such information to any third party except as may be required by a court order. If disclosure is ordered by a court or administrative order, the party subject to the order shall immediately notify the other party to allow such party the opportunity to make a reasonable effort to obtain a protective order. Upon the expiration or termination of this Agreement, the parties shall immediately return to the other party all records or other tangible documents that contain, embody, or disclose, in whole or in part, any confidential information of the other party. 5.3 Protected Health Information. Dr. Lawrence Erickson may use and/or disclose protected health information in providing the services under this Agreement. The parties are committed to complying with the Standards for Privacy of Individually Identifiable Health Information (the “Privacy Regulation”) 45 C.F.R. Parts 160 & 164 under the Health Insurance Portability and Accountability Act of 1996 (“HIPPA”) as it is currently drafted and as it may be subsequently updated, amended, or revised. 5.4. Auditing. The City and Dr. Lawrence Erickson shall each maintain books, records, documents and other evidence pertaining to the costs or expenses associated with the work performed pursuant to this Agreement. Upon request, the City and Dr. Lawrence Erickson shall each allow the Legislative Auditor or the State Auditor to inspect, audit, copy or abstract all of the books, records, papers or other documents relevant to this Agreement. The City and Dr. Lawrence Erickson shall each use generally accepted accounting principles in the maintenance of such books and records, and shall retain all such books, records, documents and other evidence for a period of six (6) years from the date of the completion of the activities funded by this Agreement. VIII-11 ARTICLE 6 Miscellaneous Provisions 6.1 Medicare Sanctions or Exclusion. Each party hereby represents and warrants that it is not and at no time has been sanctioned or excluded from participation in any federally funded health care programs, including Medicare and Medicaid. Each party shall immediately notify the other party if it or any of its employees are sanctioned or excluded from any federally funded health care program, including Medicare and Medicaid, or threatened with the same. If either party or any of its employees is sanctioned or excluded from participation in any federally funded health care program during the Term of this Agreement, or if at any time after the Effective Date it is determined that a party is in breach of this requirement, this Agreement shall automatically terminate as of the effective date of such sanction, exclusion or breach. IN WITNESS WHEREOF, the parties have executed this Agreement effective as of the date first listed above. THE CITY OF HASTINGS DR. LAWRENCE ERICKSON By: ______________________________ ______________________________ Mayor Dr. Lawrence Erickson By: ______________________________ City Clerk SCHEDULE 1.1 DUTIES AND OBLIGATIONS OF THE MEDICAL DIRECTOR VIII-11 The Medical Director and/or authorized designee shall provide the following: Responsibilities: 1. Review and update the triage, treatment and transportation guidelines specified in the Basic and Advanced Life Support Policies and Guidelines for Minnesota (“Guidelines”), and policies at least annually based upon medical audit outcomes, and medical literature review. 2. Establish policies and procedures for pre-hospital care. (These Policies and Guidelines will be recognized as Basic and Advanced Life Support Policies and Guidelines for Minnesota Services.) 3. Establish procedures for the administration of medications. (The procedures will be contained in the Guidelines). 4. Establish, collect and report data points established by the Medical Director used for monitoring system performance. 5. Provide a Quality Assurance mechanism for hearing, addressing, and responding to complaints from patients and providers, including, but not limited to, case review and resolution of patient complaints. 6. Solicit and obtain input from field personnel on a variety of issues related to the development and operation of Quality Assurance and Continuing Quality Improvement programs. 7. Provide and approve standards for the training and orientation of EMS personnel that impact patient care. 8. Conduct an annual review of all medications and medical equipment for potential changes. 9. Approve standards, and provide advice as requested, for purchasing and upgrading equipment and supplies that impact patient care. 10. Conduct annual inservicing and evaluation of Guidelines content of all Emergency Medical Technicians and Paramedics. 11. Conduct patient care report audits as necessary for QA data collection purposes adhering to Article 5 Confidentiality: 5.1 Data Practices Act. 12. Maintain the quality of pre-hospital patient care according to the standards and procedures established under the responsibilities listed above. 13. Conduct regular meetings with Ambulance Department leaders and operational personnel. SCHEDULE 1.1 (Continued) VIII-11 Annual Skills Assessment: 1. Annually, the Medical Director or its designee shall assess the practical skills of each person on the City roster, including each person’s (a) variance, (b) ALS and (c) BLS skills, and sign a statement verifying the proficiency of each individual. The statement shall be maintained in City’s files. (Remainder Of This Page Intentionally Left Blank) SCHEDULE 1.3 DUTIES AND RESPONSIBILITIES OF THE CITY VIII-11 City shall provide the following: 1. Advise the Medical Director in a timely manner in accordance with the Policies and Guidelines of any: a. complaint received concerning the delivery of care by the City. b. medication or procedure (e.g., intubation) errors that occur. c. equipment, vehicle, or communication failures that impacts patient care. d. gross deviation from standards of care. e. provide medical direction liability insurance. 2. Establish and maintain a mechanism to conduct a review of patient care reports for charting compliance. 3. Assure that all personnel meet continuing medical education requirements as established by applicable regulatory agencies. 4. Maintain a current roster, training records, data collection forms, etc. 5. Maintain the following documentation and records related to its First Responders, Emergency Medical Technicians and Paramedics:  Immunizations and screenings for Hepatitis B, Tetanus (every 10 years), Influenza (optional), and Mantoux (annually). Documentation must include refusal forms, if applicable;  HEPA or N95 respirator fit-testing;  Initial and annual continuing education on blood-borne and air-borne pathogens;  Annual Right-to-Know training;  Other licensing requirement documentation as required by Minnesota law;  Background checks  Initial emergency driving training; and  Annual practical skills proficiency statement for each individual (Remainder Of This Page Intentionally Left Blank) VIII-11 VIII-11 VIII-11 VIII-11 VIII-11 VIII-12 VIII-12 VIII-12 VIII-12 VIII-12 VIII-12 VIII-12 VIII-12 VIII-12 VIII-12 VIII-12 City Council Memorandum To: Mayor Fasbender & City Councilmembers From: Melanie Lammers, Finance Manager Date: June 17, 2019 Item: Set Sale Date for Issuance of Bonds Council Action Requested: Approve the sale date as July 15, 2019 for $3,935,000 of General Obligation Bonds, as well as corresponding resolution. Background Information: These bonds are for the financing of various street improvement projects within the City, including Louis Lane neighborhood and Bohlken Drive/31st West neighborhood. These obligations will be sold by a competitive negotiated sale in accordance with Minnesota Statues, Chapters 429, 444, and 475. The rating of these bonds will take place the week of June 24th, 2019. Financial Impact: Bonds and interest payments are factored into the City’s debt structure. Advisory Commission Discussion: N/A Council Committee Discussion: N/A Attachments: Resolution Finance Plan X-C-1 11818362v1 EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL CITY OF HASTINGS, MINNESOTA HELD: June 17, 2019 Pursuant to due call and notice thereof, a regular or special meeting of the City Council of the City of Hastings, Dakota and Washington Counties, Minnesota, was duly held at the City Hall on June 17, 2019, at 7:00 P.M. for the purpose in part of authorizing the competitive negotiated sale of the $3,935,000 General Obligation Bonds, Series 2019A. The following members were present: and the following were absent: Member _______________ introduced the following resolution and moved its adoption: RESOLUTION NO. _______________ RESOLUTION PROVIDING FOR THE COMPETITIVE NEGOTIATED SALE OF GENERAL OBLIGATION BONDS, SERIES 2019A A. WHEREAS, the City Council of the City of Hastings, Minnesota (the "City"), has heretofore determined that it is necessary and expedient to issue General Obligation Bonds, Series 2019A (the "Bonds") to finance various improvement projects in the City; and B. WHEREAS, the City has retained Northland Securities, Inc., in Minneapolis, Minnesota ("Northland"), as its independent municipal advisor and is therefore authorized to sell the Bonds by competitive negotiated sale in accordance with Minnesota Statutes, Section 475.60, Subdivision 2(9); and C. WHEREAS, the City has retained Briggs and Morgan, Professional Association, in Minneapolis, Minnesota as its bond counsel for purposes of this financing. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hastings, Minnesota, as follows: 1. Authorization. The City Council hereby authorizes Northland to solicit proposals for the competitive negotiated sale of the Bonds. 2. Meeting; Proposal Opening. The City Council shall meet at the time and place specified in the Notice of Sale, in substantially the form attached hereto as Exhibit A, for the purpose of considering sealed proposals for and awarding the sale of the Bonds. The Finance Manager, or designee, shall open proposals at the time and place specified in the Notice of Sale. X-C-1 11818362v1 2 3. Notice of Sale. The terms and conditions of the Bonds and the negotiation thereof are in substantially in the form set forth in the Notice of Sale attached hereto as Exhibit A and hereby approved and made a part hereof. 4. Official Statement. In connection with the competitive negotiated sale of the Bonds, the Finance Manager and other officers or employees of the City are hereby authorized to cooperate with Northland and participate in the preparation of an official statement for the Bonds, and to execute and deliver it on behalf of the City upon its completion. The motion for the adoption of the foregoing resolution was duly seconded by member _______________ and, after full discussion thereof and upon a vote being taken thereon, the following voted in favor thereof: and the following voted against the same: Whereupon the resolution was declared duly passed and adopted. X-C-1 11818362v1 3 STATE OF MINNESOTA COUNTIES OF DAKOTA AND WASHINGTON CITY OF HASTINGS I, the undersigned, being the duly qualified and acting Clerk of the City of Hastings, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of minutes with the original thereof on file in my office, and that the same is a full, true and complete transcript of the minutes of a meeting of the City Council duly called and held on the date therein indicated, insofar as such minutes relate to the City's $3,935,000 General Obligation Bonds, Series 2019A. WITNESS my hand on June 17, 2019. __________________________________ Clerk X-C-1 11818362v1 A-1 EXHIBIT A NOTICE OF SALE $3,935,000* GENERAL OBLIGATION BONDS, SERIES 2019A CITY OF HASTINGS, MINNESOTA (Book-Entry Only) NOTICE IS HEREBY GIVEN that these Bonds will be offered for sale according to the following terms: TIME AND PLACE: Proposals (also referred to herein as “bids”) will be opened by the City’s Finance Manager, or designee, on Monday, July 15, 2019, at 10:30 A.M., CT, at the offices of Northland Securities, Inc. (the City’s “Municipal Advisor”), 150 South 5th Street, Suite 3300, Minneapolis, Minnesota 55402. Consideration of the Proposals for award of the sale will be by the City Council at its meeting at the City Offices beginning Monday, July 15, 2019 at 7:00 P.M., CT. SUBMISSION OF PROPOSALS Proposals may be: a) submitted to the office of Northland Securities, Inc., b) faxed to Northland Securities, Inc. at 612-851-5918, c) for proposals submitted prior to the sale, the final price and coupon rates may be submitted to Northland Securities, Inc. by telephone at 612-851-5900 or 612-851-4945, or d) submitted electronically. Notice is hereby given that electronic proposals will be received via PARITY™, or its successor, in the manner described below, until 10:30 A.M., CT, on Monday, July 15, 2019. Proposals may be submitted electronically via PARITY™ or its successor, pursuant to this Notice until 10:30 A.M., CT, but no Proposal will be received after the time for receiving Proposals specified above. To the extent any instructions or directions set forth in PARITY™, or its successor, conflict with this Notice, the terms of this Notice shall control. For further information about PARITY™, or its successor, potential bidders may contact Northland Securities, Inc. or i- Deal at 1359 Broadway, 2nd floor, New York, NY 10018, telephone 212-849-5021. Neither the City nor Northland Securities, Inc. assumes any liability if there is a malfunction of PARITY™ or its successor. All bidders are advised that each Proposal shall be deemed to constitute a contract between the bidder and the City to purchase the Bonds regardless of the manner in which the Proposal is submitted. BOOK-ENTRY SYSTEM The Bonds will be issued by means of a book-entry system with no physical distribution of bond certificates made to the public. The Bonds will be issued in fully registered form and one bond certificate, representing the aggregate principal amount of the Bonds maturing in each year, will be registered in the name of Cede & Co. as nominee of Depository Trust Company (“DTC”), New York, New York, which will act as securities depository of the Bonds. * The City reserves the right to increase or decrease the principal amount of the Bonds. Any such increase or decrease will be made in multiples of $5,000 and may be made in any maturity. If any maturity is adjusted, the purchase price will also be adjusted to maintain the same gross spread. X-C-1 11818362v1 A-2 Individual purchases of the Bonds may be made in the principal amount of $5,000 or any multiple thereof of a single maturity through book entries made on the books and records of DTC and its participants. Principal and interest are payable by the City through U.S. Bank, National Association, St. Paul, Minnesota (the “Paying Agent/Registrar”), to DTC, or its nominee as registered owner of the Bonds. Transfer of principal and interest payments to participants of DTC will be the responsibility of DTC; transfer of principal and interest payments to beneficial owners by participants will be the responsibility of such participants and other nominees of beneficial owners. The successful bidder, as a condition of delivery of the Bonds, will be required to deposit the bond certificates with DTC. The City will pay reasonable and customary charges for the services of the Paying Agent/Registrar. DATE OF ORIGINAL ISSUE OF BONDS Date of Delivery (Estimated to be August 8, 2019) AUTHORITY/PURPOSE/SECURITY The Bonds are being issued pursuant to Minnesota Statutes, Chapters 429, 444 and 475. Proceeds will be used to finance an improvement project and a water project, and to pay costs associated with the issuance of the Bonds. The Bonds are payable from special assessments levied against benefited property, net revenues of the City’s water utility, and additionally secured by ad valorem taxes on all taxable property within the City. The full faith and credit of the City is pledged to their payment and the City has validly obligated itself to levy ad valorem taxes in the event of any deficiency in the debt service account established for this issue. INTEREST PAYMENTS Interest is due semiannually on each February 1 and August 1, commencing August 1, 2020, to registered owners of the Bonds appearing of record in the Bond Register as of the close of business on the fifteenth day (whether or not a business day) of the calendar month preceding such interest payment date. MATURITIES Principal is due annually on February 1, inclusive, in each of the years and amounts as follows: Year Amount Year Amount 2021 $330,000 2026 $395,000 2022 370,000 2027 410,000 2023 380,000 2028 415,000 2024 385,000 2029 425,000 2025 390,000 2030 435,000 Proposals for the Bonds may contain a maturity schedule providing for any combination of serial bonds and term bonds, subject to mandatory redemption, so long as the amount of principal maturing or subject to mandatory redemption in each year conforms to the maturity schedule set forth above. INTEREST RATES All rates must be in integral multiples of 1/20th or 1/8th of 1%. Rates must be in level or ascending order. All Bonds of the same maturity must bear a single uniform rate from date of issue to maturity. ESTABLISHMENT OF ISSUE PRICE (HOLD-THE-OFFERING-PRICE RULE MAY APPLY – BIDS NOT CANCELLABLE) The winning bidder shall assist the City in establishing the issue price of the Bonds and shall execute and deliver to the City at closing an “issue price” or similar certificate setting forth the reasonably expected initial offering price to the public or the sales price or prices of the Bonds, together with the supporting pricing wires or X-C-1 11818362v1 A-3 equivalent communications, substantially in the form attached hereto as Exhibit A, with such modifications as may be appropriate or necessary, in the reasonable judgment of the winning bidder, the City and Bond Counsel. All actions to be taken by the City under this Notice of Sale to establish the issue price of the Bonds may be taken on behalf of the City by the City’s Municipal Advisor and any notice or report to be provided to the City may be provided to the City’s Municipal Advisor. The City intends that the provisions of Treasury Regulation Section 1.148-1(f)(3)(i) (defining “competitive sale” for purposes of establishing the issue price of the Bonds) will apply to the initial sale of the Bonds (the “competitive sale requirements”) because: (1) the City shall disseminate this Notice of Sale to potential underwriters in a manner that is reasonably designed to reach potential underwriters; (2) all bidders shall have an equal opportunity to bid; (3) the City may receive bids from at least three underwriters of municipal bonds who have established industry reputations for underwriting new issuances of municipal bonds; and (4) the City anticipates awarding the sale of the Bonds to the bidder who submits a firm offer to purchase the Bonds at the highest price (or lowest cost), as set forth in this Notice of Sale. Any bid submitted pursuant to this Notice of Sale shall be considered a firm offer for the purchase of the Bonds, as specified in the bid. In the event that the competitive sale requirements are not satisfied, the City shall promptly so advise the winning bidder. The City may then determine to treat the initial offering price to the public as of the award date of the Bonds as the issue price of each maturity by imposing on the winning bidder the Hold-the-Offering-Price Rule as described in the following paragraph (the “Hold-the-Offering-Price Rule”). Bids will not be subject to cancellation in the event that the City determines to apply the Hold-the-Offering-Price Rule to the Bonds. Bidders should prepare their bids on the assumption that the Bonds will be subject to the Hold-the- Offering-Price Rule in order to establish the issue price of the Bonds. By submitting a bid, the winning bidder shall (i) confirm that the underwriters have offered or will offer the Bonds to the public on or before the date of award at the offering price or prices (the “Initial Offering Price”), or at the corresponding yield or yields, set forth in the bid submitted by the winning bidder and (ii) agree, on behalf of the underwriters participating in the purchase of the Bonds, that the underwriters will neither offer nor sell unsold Bonds of any maturity to which the Hold-the-Offering Price Rule shall apply to any person at a price that is higher than the Initial Offering Price to the public during the period starting on the award date for the Bonds and ending on the earlier of the following: (1) the close of the fifth (5th) business day after the award date; or (2) the date on which the underwriters have sold at least 10% of a maturity of the Bonds to the public at a price that is no higher than the Initial Offering Price to the public (the “10% Test”), at which time only that particular maturity will no longer be subject to the Hold-the-Offering-Price Rule. The City acknowledges that, in making the representations set forth above, the winning bidder will rely on (i) the agreement of each underwriter to comply with the requirements for establishing issue price of the Bonds, including, but not limited to, its agreement to comply with the Hold-the-Offering-Price Rule, if applicable to the Bonds, as set forth in an agreement among underwriters and the related pricing wires, (ii) in the event a selling group has been created in connection with the initial sale of the Bonds to the public, the agreement of each dealer who is a member of the selling group to comply with the requirements for establishing issue price of the Bonds, including but not limited to, its agreement to comply with the Hold-the-Offering-Price Rule, if applicable to the Bonds, as set forth in a selling group agreement and the related pricing wires, and (iii) in the event that an underwriter or dealer who is a member of the selling group is a party to a third-party distribution agreement that was employed in connection with the initial sale of the Bonds to the public, the agreement of each broker-dealer that is a party to such agreement to comply with the requirements for establishing issue price of the Bonds, including, but not limited to, its agreement to comply with the Hold-the-Offering-Price Rule, if applicable to the Bonds, as set forth in the third-party distribution agreement and the related pricing wires. The City further acknowledges that each underwriter shall be solely liable for its failure to comply with its agreement regarding the requirements for establishing issue price of the Bonds, including but not limited to, its agreement to comply with the Hold-the-Offering-Price Rule, if applicable to the Bonds, and that no underwriter shall be liable for the X-C-1 11818362v1 A-4 failure of any other underwriter, or of any dealer who is a member of a selling group, or of any broker-dealer that is a party to a third-party distribution agreement to comply with its corresponding agreement to comply with the requirements for establishing issue price of the Bonds, including, but not limited to, its agreement to comply with the Hold-the-Offering-Price Rule if applicable to the Bonds. By submitting a bid, each bidder confirms that: (i) any agreement among underwriters, any selling group agreement and each third-party distribution agreement (to which the bidder is a party) relating to the initial sale of the Bonds to the public, together with the related pricing wires, contains or will contain language obligating each underwriter, each dealer who is a member of the selling group, and each broker-dealer that is a party to such third-party distribution agreement, as applicable, (A) to comply with the Hold-the-Offering-Price Rule, if applicable if and for so long as directed by the winning bidder and as set forth in the related pricing wires, (B) to promptly notify the winning bidder of any sales of Bonds that to its knowledge, are made to a purchaser who is a related party to an underwriter participating in the initial sale of the Bonds to the public (each such term being used as defined below), and (C) to acknowledge that, unless otherwise advised by the underwriter, dealer or broker-dealer, the winning bidder shall assume that each order submitted by the underwriter, dealer or broker- dealer is a sale to the public, and (ii) any agreement among underwriters or selling group agreement relating to the initial sale of the Bonds to the public, together with the related pricing wires, contains or will contain language obligating each underwriter or dealer that is a party to a third-party distribution agreement to be employed in connection with the initial sale of the Bonds to the public to require each broker-dealer that is a party to such retail distribution agreement to comply with the Hold-the-Offering-Price Rule, if applicable, in each case if and for so long as directed by the winning bidder or the underwriter and as set forth in the related pricing wires. Notes: Sales of any Bonds to any person that is a related party to an underwriter participating in the initial sale of the Bonds to the public (each such term being used as defined below) shall not constitute sales to the public for purposes of this Notice of Sale. Further, for purposes of this Notice of Sale: (1) “public” means any person other than an underwriter or a related party, (2) “underwriter” means (A) any person that agrees pursuant to a written contract with the City (or with the lead underwriter to form an underwriting syndicate) to participate in the initial sale of the Bonds to the public and (B) any person that agrees pursuant to a written contract directly or indirectly with a person described in clause (A) to participate in the initial sale of the Bonds to the public (including a member of a selling group or a party to a third-party distribution agreement participating in the initial sale of the Bonds to the public). (3) a purchaser of any of the Bonds is a “related party” to an underwriter if the underwriter and the purchaser are subject, directly or indirectly, to (A) more than 50% common ownership of the voting power or the total value of their stock, if both entities are corporations (including direct ownership by one corporation or another), (B) more than 50% common ownership of their capital interests or profits interests, if both entities are partnerships (including direct ownership by one partnership of another), or (C) more than 50% common ownership of the value of the outstanding stock of the corporation or the capital interests or profit interests of the partnership, as applicable, if one entity is a corporation and the other entity is a partnership (including direct ownership of the applicable stock or interests by one entity of the other), and (4) “sale date” means the date that the Bonds are awarded by the City to the winning bidder. X-C-1 11818362v1 A-5 ADJUSTMENTS TO PRINCIPAL AMOUNT AFTER PROPOSALS The City reserves the right to increase or decrease the principal amount of the Bonds. Any such increase or decrease will be made in multiples of $5,000 and may be made in any maturity. If any maturity is adjusted, the purchase price will also be adjusted to maintain the same gross spread. Such adjustments shall be made promptly after the sale and prior to the award of Proposals by the City and shall be at the sole discretion of the City. The successful bidder may not withdraw or modify its Proposal once submitted to the City for any reason, including post-sale adjustment. Any adjustment shall be conclusive and shall be binding upon the successful bidder. OPTIONAL REDEMPTION Bonds maturing on February 1, 2029 and 2030 are subject to redemption and prepayment at the option of the City on February 1, 2028 and any date thereafter, at a price of par plus accrued interest. Redemption may be in whole or in part of the Bonds subject to prepayment. If redemption is in part, the maturities and principal amounts within each maturity to be redeemed shall be determined by the City and if only part of the Bonds having a common maturity date are called for prepayment, the specific Bonds to be prepaid shall be chosen by lot by the Bond Registrar. CUSIP NUMBERS If the Bonds qualify for assignment of CUSIP numbers such numbers will be printed on the Bonds, but neither the failure to print such numbers on any Bond nor any error with respect thereto shall constitute cause for a failure or refusal by the successful bidder thereof to accept delivery of and pay for the Bonds in accordance with terms of the purchase contract. The CUSIP Service Bureau charge for the assignment of CUSIP identification numbers shall be paid by the successful bidder. DELIVERY Delivery of the Bonds will be within forty days after award, subject to an approving legal opinion by Briggs and Morgan, Professional Association, Bond Counsel. The legal opinion will be paid by the City and delivery will be anywhere in the continental United States without cost to the successful bidder at DTC. TYPE OF PROPOSAL Proposals of not less than $3,895,650 (99.00%) and accrued interest on the principal sum of $3,935,000 must be filed with the undersigned prior to the time of sale. Proposals must be unconditional except as to legality. Proposals for the Bonds should be delivered to Northland Securities, Inc. and addressed to: Melanie Lammers, Finance Manager Hastings City Hall 101 4th Street East Hastings, Minnesota 55033 A good faith deposit (the “Deposit”) in the amount of $78,700 in the form of a federal wire transfer (payable to the order of the City) is only required from the apparent winning bidder, and must be received within two hours after the time stated for the receipt of Proposals. The apparent winning bidder will receive notification of the wire instructions from the Municipal Advisor promptly after the sale. If the Deposit is not received from the apparent winning bidder in the time allotted, the City may choose to reject their Proposal and then proceed to offer the Bonds to the next lowest bidder based on the terms of their original proposal, so long as said bidder wires funds for the Deposit amount within two hours of said offer. X-C-1 11818362v1 A-6 The City will retain the Deposit of the successful bidder, the amount of which will be deducted at settlement and no interest will accrue to the successful bidder. In the event the successful bidder fails to comply with the accepted Proposal, said amount will be retained by the City. No Proposal can be withdrawn after the time set for receiving Proposals unless the meeting of the City scheduled for award of the Bonds is adjourned, recessed, or continued to another date without award of the Bonds having been made. AWARD The Bonds will be awarded on the basis of the lowest interest rate to be determined on a true interest cost (TIC) basis. The City’s computation of the interest rate of each Proposal, in accordance with customary practice, will be controlling. In the event of a tie, the sale of the Bonds will be awarded by lot. The City will reserve the right to: (i) waive non-substantive informalities of any Proposal or of matters relating to the receipt of Proposals and award of the Bonds, (ii) reject all Proposals without cause, and (iii) reject any Proposal which the City determines to have failed to comply with the terms herein. INFORMATION FROM SUCCESSFUL BIDDER The successful bidder will be required to provide, in a timely manner, certain information relating to the initial offering price of the Bonds necessary to compute the yield on the Bonds pursuant to the provisions of the Internal Revenue Code of 1986, as amended. OFFICIAL STATEMENT By awarding the Bonds to any underwriter or underwriting syndicate submitting a Proposal therefor, the City agrees that, no more than seven business days after the date of such award, it shall provide to the senior managing underwriter of the syndicate to which the Bonds are awarded, the Final Official Statement in an electronic format as prescribed by the Municipal Securities Rulemaking Board (MSRB). FULL CONTINUING DISCLOSURE UNDERTAKING The City will covenant in the resolution awarding the sale of the Bonds and in a Continuing Disclosure Undertaking to provide, or cause to be provided, annual financial information, including audited financial statements of the City, and notices of certain material events, as required by SEC Rule 15c2-12. BANK QUALIFICATION The City will designate the Bonds as qualified tax-exempt obligations for purposes of Section 265(b)(3) of the Internal Revenue Code of 1986, as amended. BOND INSURANCE AT UNDERWRITER’S OPTION If the Bonds qualify for issuance of any policy of municipal bond insurance or commitment therefor at the option of the successful bidder, the purchase of any such insurance policy or the issuance of any such commitment shall be at the sole option and expense of the successful bidder of the Bonds. Any increase in the costs of issuance of the Bonds resulting from such purchase of insurance shall be paid by the successful bidder, except that, if the City has requested and received a rating on the Bonds from a rating agency, the City will pay that rating fee. Any other rating agency fees shall be the responsibility of the successful bidder. Failure of the municipal bond insurer to issue the policy after the Bonds have been awarded to the successful bidder shall not constitute cause for failure or refusal by the successful bidder to accept delivery on the Bonds. The City reserves the right to reject any and all Proposals, to waive informalities and to adjourn the sale. X-C-1 11818362v1 A-7 Dated: June 17, 2019 BY ORDER OF THE HASTINGS, MINNESOTA CITY COUNCIL /s/ Melanie Lammers Finance Manager Additional information may be obtained from: Northland Securities, Inc. 150 South 5th Street, Suite 3300 Minneapolis, Minnesota 55402 Telephone No.: 612-851-5900 X-C-1 11818362v1 A-8 EXHIBIT A (ISSUE PRICE CERTIFICATE – COMPETITIVE SALE SATISFIED) The undersigned, on behalf of ______________________________ (the "Underwriter"), hereby certifies as set forth below with respect to the sale of the General Obligation Bonds, Series 2019A (the "Bonds") of the City of Hastings, Minnesota (the "Issuer"). 1. Reasonably Expected Initial Offering Price. (a) As of the Sale Date, the reasonably expected initial offering prices of the Bonds to the Public by the Underwriter are the prices listed in Schedule A (the "Expected Offering Prices"). The Expected Offering Prices are the prices for the Maturities of the Bonds used by the Underwriter in formulating its bid to purchase the Bonds. Attached as Schedule B is a true and correct copy of the bid provided by the Underwriter to purchase the Bonds. (b) The Underwriter was not given the opportunity to review other bids prior to submitting its bid. (c) The bid submitted by the Underwriter constituted a firm offer to purchase the Bonds. 2. Defined Terms. (a) "Maturity" means Bonds with the same credit and payment terms. Bonds with different maturity dates, or Bonds with the same maturity date but different stated interest rates, are treated as separate Maturities. (b) "Public" means any person (including an individual, trust, estate, partnership, association, company, or corporation) other than an Underwriter or a related party to an Underwriter. The term "related party" for purposes of this certificate generally means any two or more persons who have greater than 50 percent common ownership, directly or indirectly. (c) "Sale Date" means the first day on which there is a binding contract in writing for the sale of a Maturity of the Bonds. The Sale Date of the Bonds is _________________. (d) "Underwriter" means (i) any person that agrees pursuant to a written contract with the Issuer (or with the lead underwriter to form an underwriting syndicate) to participate in the initial sale of the Bonds to the Public, and (ii) any person that agrees pursuant to a written contract directly or indirectly with a person described in clause (i) of this paragraph to participate in the initial sale of the Bonds to the Public (including a member of a selling group or a party to a retail distribution agreement participating in the initial sale of the Bonds to the Public). The representations set forth in this certificate are limited to factual matters only. Nothing in this certificate represents the Underwriter's interpretation of any laws, including specifically Sections 103 and 148 of the Internal Revenue Code of 1986, as amended, and the Treasury Regulations thereunder. The undersigned understands that the foregoing information will be relied upon by the Issuer with respect to certain of the representations set forth in the Nonarbitrage Certificate and with respect to compliance with the federal income tax rules affecting the Bonds, and by Briggs and Morgan, Professional Association, Bond Counsel in connection with rendering its opinion that the interest on the Bonds is excluded from gross income for federal income tax purposes, the preparation of the Internal Revenue Service Form 8038-G, and other federal income tax advice that it may give to the Issuer from time to time relating to the Bonds. Dated: _________________, 2019. X-C-1 11818362v1 A-9 ____________________________________________ By__________________________________ Its ______________________________ (ISSUE PRICE CERTIFICATE – HOLD THE PRICE) The undersigned, on behalf of ________________________________ (the "Underwriter"), on behalf of itself, hereby certifies as set forth below with respect to the sale and issuance of General Obligation Bonds, Series 2019A (the "Bonds") of the City of Hastings, Minnesota (the "Issuer"). 1. Initial Offering Price of the Bonds. (a) The Underwriter offered each Maturity of the Bonds to the Public for purchase at the respective initial offering prices listed in Schedule A (the "Initial Offering Prices") on or before the Sale Date. A copy of the pricing wire or equivalent communication for the Bonds is attached to this certificate as Schedule B. (b) As set forth in the Notice of Sale, the Underwriter has agreed in writing that, (i) for each Maturity of the Bonds, it would neither offer nor sell any of the Bonds of such Maturity to any person at a price that is higher than the Initial Offering Price for such Maturity during the Holding Period for such Maturity (the "hold-the-offering-price rule"), and (ii) any selling group agreement shall contain the agreement of each dealer who is a member of the selling group, and any retail distribution agreement shall contain the agreement of each broker-dealer who is a party to the retail distribution agreement, to comply with the hold-the-offering-price rule. Pursuant to such agreement, no Underwriter (as defined below) has offered or sold any Maturity of the Bonds at a price that is higher than the respective Initial Offering Price for that Maturity of the Bonds during the Holding Period. 2. Defined Terms. (a) "Holding Period" means, for each Maturity of the Bonds, the period starting on the Sale Date and ending on the earlier of (i) the close of the fifth business day after the Sale Date (________________), or (ii) the date on which the Underwriter has sold at least 10% of such Maturity of the Bonds to the Public at prices that are no higher than the Initial Offering Price for such Maturity. (b) "Maturity" means Bonds with the same credit and payment terms. Bonds with different maturity dates, or Bonds with the same maturity date but different stated interest rates, are treated as separate Maturities. (c) "Public" means any person (including an individual, trust, estate, partnership, association, company, or corporation) other than an Underwriter or a related party to an Underwriter. The term "related party" for purposes of this certificate generally means any two or more persons who have greater than 50 percent common ownership, directly or indirectly. (d) "Sale Date" means the first day on which there is a binding contract in writing for the sale of a Maturity of the Bonds. The Sale Date of the Bonds is _______________, 2019. (e) "Underwriter" means (i) any person that agrees pursuant to a written contract with the Issuer (or with the lead underwriter to form an underwriting syndicate) to participate in the initial sale of the Bonds to the Public, and (ii) any person that agrees pursuant to a written contract directly or indirectly with a person described in clause (i) of this paragraph to participate in the initial sale of the Bonds to the Public (including a member of a selling group or a party to a retail distribution agreement participating in the initial sale of the Bonds to the Public). X-C-1 11818362v1 A-10 The representations set forth in this certificate are limited to factual matters only. Nothing in this certificate represents the Representative's interpretation of any laws, including specifically Sections 103 and 148 of the Internal Revenue Code of 1986, as amended, and the Treasury Regulations thereunder. The undersigned understands that the foregoing information will be relied upon by the Issuer with respect to certain of the representations set forth in the Nonarbitrage Certificate and with respect to compliance with the federal income tax rules affecting the Bonds, and by Briggs and Morgan, Professional Association, Bond Counsel, in connection with rendering its opinion that the interest on the Bonds is excluded from gross income for federal income tax purposes, the preparation of the Internal Revenue Service Form 8038-G, and other federal income tax advice that it may give to the Issuer from time to time relating to the Bonds. Dated: __________, 2019 ______________________________________ By: _________________________________________ Its ________________________________ X-C-1 Finance Plan Hastings, Minnesota $3,935,000 General Obligation Bonds, Series 2019A June 17, 2019 150 South 5th Street, Suite 3300 Minneapolis, MN 55402 612-851-5900 800-851-2920 www.northlandsecurities.com Member FINRA and SIPC | Registered with SEC and MSRB X-C-1 Northland Securities, Inc. Page 2 Contents Executive Summary ................................................................................................................................................... 3 Issue Overview ............................................................................................................................................................ 4 Purpose ................................................................................................................................................................ 4 Authority ............................................................................................................................................................. 4 Structure .............................................................................................................................................................. 4 Security and Source of Repayment ........................................................................................................ 4 Plan Rationale ................................................................................................................................................... 5 Issuing Process ................................................................................................................................................. 5 Attachment 1 – Preliminary Debt Service Schedules .................................................................................... 6 Total Combined 2019A Bonds .................................................................................................................. 6 Improvement Portion .................................................................................................................................... 7 Water Portion .................................................................................................................................................... 8 Attachment 2 – Estimated Levy Schedules ........................................................................................................ 9 Improvement Portion .................................................................................................................................... 9 Attachment 3 – Related Considerations .......................................................................................................... 10 Bank Qualification ................................................................................................................................ 10 Arbitrage Compliance ......................................................................................................................... 10 Continuing Disclosure ........................................................................................................................ 10 Premiums .................................................................................................................................................. 11 Rating .......................................................................................................................................................... 11 Attachment 4 – Calendar of Events ................................................................................................................... 12 Attachment 5 - Risk Factors.................................................................................................................................. 13 X-C-1 Northland Securities, Inc. Page 3 Executive Summary The following is a summary of the recommended terms for the issuance of $3,935,000 General Obligation Bonds, Series 2019A (the “Bonds”). Additional information on the proposed finance plan and issuing process can be found after the Executive Summary, in the Issue Overview and Attachment 3 – Related Considerations. Purpose Proceeds from the Bonds will be used to finance an improvement project and a water project, and to pay costs associated with the issuance of the Bonds. Security The Bonds will be a general obligation of the City. The City will pledge special assessments collected from benefitted properties for payment on the Improvement Portion of the Bonds, and net revenues of the water utility on the Revenue Portion of the Bonds. Repayment Term The Bonds will mature annually each February 1 in the years 2021 through 2030. Interest on the Bonds will be payable on August 1, 2020 and semiannually thereafter on each February 1 and August 1. Estimated Interest Rate Average coupon: 2.07% True interest cost (TIC): 2.24% Prepayment Option Bonds maturing on and after February 1, 2029 will be subject to redemption on February 1, 2028 and any day thereafter at a price of par plus accrued interest. Rating A rating will be requested from Standard & Poor’s Rating Agency. The City’s general obligation debt is currently rated "AA” by S&P. Tax Status The Bonds will be tax-exempt, bank qualified obligations. Risk Factors There are certain risks associated with all debt. Risk factors related to the Bonds are discussed in Attachment 5. Type of Bond Sale Public Sale – Competitive Bids Proposals Received Monday, July 15, 2019 @ 10:30 A.M. Council Consideration Monday July 15, 2019 @ 7:00 P.M. X-C-1 Northland Securities, Inc. Page 4 Issue Overview Purpose Proceeds from the Bonds will be used to finance the following projects (together, the “Projects”): • an improvement project, which includes Louis Lane neighborhood and Bohlken Drive/31st Street West neighborhood (the “Improvement Portion”), • a water project, which also includes Louis Lane neighborhood and Bohlken Drive/31st Street West neighborhood (the “Revenue Portion”). Proceeds will also be used to pay costs associated with issuing the Bonds. The Bonds have been sized based on estimates provided by City Staff and the City engineer. The table below contains the sources and uses of funds for the bond issue. Authority The Bonds will be issued pursuant to the authority of Minnesota Statutes, Chapters 429, 444, and 475. Under Chapter 429, an Improvement means any type of improvement made under authority granted by section 429.021, which includes, but is not limited to, improvements to streets and sidewalks, storm and sanitary sewer systems, and street lighting systems. Before issuing bonds under Chapter 429, the City must hold a public hearing on the Improvements and the proposed bonds, and must then pass a resolution ordering the improvements by at least a 4/5 majority. Public hearings have been held for the Improvement Portion on February 19, 2019 and all corresponding resolutions have passed with a 4/5 majority. Structure The Improvement Portion has been structured over 10 years, with relatively level annual debt service payments. The Revenue Portion has also been structured over 10 years, with relatively level annual debt service payments. The proposed structure for the bond issue and preliminary debt service projections are illustrated in Attachment 1 and the estimated levies are illustrated in Attachment 2. Security and Source of Repayment The Bonds will be general obligations of the City. The finance plan relies on the following assumptions for the revenues used to pay debt service, as provided by City staff: Street Improvements Water Issue Summary Sources Of Funds Par Amount of Bonds $3,120,000.00 $815,000.00 $3,935,000.00 Total Sources $3,120,000.00 $815,000.00 $3,935,000.00 Uses Of Funds Deposit to Project Construction Fund 3,056,300.00 800,000.00 3,856,300.00Total Underwriter's Discount (1.000%)31,200.00 8,150.00 39,350.00Costs of Issuance 30,272.33 7,907.67 38,180.00Rounding Amount 2,227.67 (1,057.67)1,170.00 Total Uses $3,120,000.00 $815,000.00 $3,935,000.00 X-C-1 Northland Securities, Inc. Page 5 • Special Assessments. The City is expected to levy special assessments against benefited properties in the amount of $1,795,991.67 for the Improvement Portion of the Bonds. The assessments will be payable over 10 years, with an interest rate of 1.50% over the average coupon on the Improvement Portion of the Bonds (currently estimated to be 3.60%) and structured for level annual payments of principal and interest. The plan assumes that the assessments will be levied in 2019 for initial payment in 2020. • Utility Revenues. Net revenues of the City’s water utility will be pledged for payment of the Revenue Portion of the Bonds. The City will covenant to adopt water rates and charges that are sufficient to produce net revenues equal to at least 105% of the debt service requirements on the Revenue Portion of the Bonds. In the event there is a deficiency in the amount of net revenues available for payment of debt service, the City may levy taxes to cover the insufficiency, but only on a temporary basis until rates are adjusted. • Property Taxes. The remaining revenues needed to pay debt service on the Bonds are expected to come from property tax levies. The initial projections show an average annual tax levy of approximately $151,491 is needed to produce the statutory requirement of 105% of debt service, after accounting for assessments and utility revenues. The levy may be adjusted annually based on actual special assessment collections and additional monies in the debt service fund. The initial tax levy will be made in 2019 for taxes payable in 2020. Plan Rationale The Finance Plan recommended in this report is based on a variety of factors and information provided by the City related to the financed project and City objectives, Northland’s knowledge of the City and our experience in working with similar cities and projects. The issuance of General Obligation Bonds provides the best means of achieving the City’s objectives and cost effective financing. The City has successfully issued and managed this type of debt for previous projects. Issuing Process Northland will receive bids to purchase the Bonds on Monday, July 15, 2019 at 10:30 AM. Market conditions and the marketability of the Bonds support issuance through a competitive sale. This process has been chosen as it is intended to produce the lowest combination of interest expense and underwriting expense on the date and time set to receive bids. The calendar of events for the issuing process can be found in Attachment 4. Municipal Advisor: Northland Securities, Inc., Minneapolis, Minnesota Bond Counsel: Briggs & Morgan P.C., Minneapolis, Minnesota Paying Agent: U.S. Bank, National Association, St. Paul, Minnesota X-C-1 Northland Securities, Inc. Page 6 Attachment 1 – Preliminary Debt Service Schedules Total Combined 2019A Bonds *Assumes “AA” Rates as of June 7, 2019, plus 0.25%. Date Principal Coupon Interest Total P+I Fiscal Total 08/08/2019 -----08/01/2020 --76,828.98 76,828.98 -02/01/2021 330,000.00 1.800%39,176.25 369,176.25 446,005.2308/01/2021 --36,206.25 36,206.25 -02/01/2022 370,000.00 1.800%36,206.25 406,206.25 442,412.5008/01/2022 --32,876.25 32,876.25 - 02/01/2023 380,000.00 1.850%32,876.25 412,876.25 445,752.5008/01/2023 --29,361.25 29,361.25 -02/01/2024 385,000.00 1.850%29,361.25 414,361.25 443,722.5008/01/2024 --25,800.00 25,800.00 - 02/01/2025 390,000.00 1.900%25,800.00 415,800.00 441,600.0008/01/2025 --22,095.00 22,095.00 -02/01/2026 395,000.00 1.950%22,095.00 417,095.00 439,190.0008/01/2026 --18,243.75 18,243.75 -02/01/2027 410,000.00 2.000%18,243.75 428,243.75 446,487.5008/01/2027 --14,143.75 14,143.75 -02/01/2028 415,000.00 2.100%14,143.75 429,143.75 443,287.5008/01/2028 --9,786.25 9,786.25 -02/01/2029 425,000.00 2.200%9,786.25 434,786.25 444,572.5008/01/2029 --5,111.25 5,111.25 -02/01/2030 435,000.00 2.350%5,111.25 440,111.25 445,222.50 Total $3,935,000.00 -$503,252.73 $4,438,252.73 - Date And Term Structure Dated 8/08/2019Delivery Date 8/08/2019First available call date 2/01/2028Call Price 100.000% Yield Statistics Bond Year Dollars $24,325.99Average Life 6.182 YearsAverage Coupon 2.0687866% Net Interest Cost (NIC)2.2305477%True Interest Cost (TIC)2.2388786%All Inclusive Cost (AIC)2.4119643% X-C-1 Northland Securities, Inc. Page 7 Improvement Portion Date Principal Coupon Interest Total P+I Fiscal Total 08/08/2019 -----08/01/2020 --60,914.56 60,914.56 - 02/01/2021 260,000.00 1.800%31,061.25 291,061.25 351,975.8108/01/2021 --28,721.25 28,721.25 -02/01/2022 295,000.00 1.800%28,721.25 323,721.25 352,442.5008/01/2022 --26,066.25 26,066.25 - 02/01/2023 300,000.00 1.850%26,066.25 326,066.25 352,132.5008/01/2023 --23,291.25 23,291.25 -02/01/2024 305,000.00 1.850%23,291.25 328,291.25 351,582.5008/01/2024 --20,470.00 20,470.00 -02/01/2025 310,000.00 1.900%20,470.00 330,470.00 350,940.0008/01/2025 --17,525.00 17,525.00 -02/01/2026 315,000.00 1.950%17,525.00 332,525.00 350,050.00 08/01/2026 --14,453.75 14,453.75 -02/01/2027 325,000.00 2.000%14,453.75 339,453.75 353,907.5008/01/2027 --11,203.75 11,203.75 -02/01/2028 330,000.00 2.100%11,203.75 341,203.75 352,407.50 08/01/2028 --7,738.75 7,738.75 -02/01/2029 335,000.00 2.200%7,738.75 342,738.75 350,477.5008/01/2029 --4,053.75 4,053.75 -02/01/2030 345,000.00 2.350%4,053.75 349,053.75 353,107.50 Total $3,120,000.00 -$399,023.31 $3,519,023.31 - Date And Term Structure Dated 8/08/2019Delivery Date 8/08/2019First available call date 2/01/2028Call Price 100.000% Yield Statistics Bond Year Dollars $19,289.33Average Life 6.182 YearsAverage Coupon 2.0686216% Net Interest Cost (NIC)2.2303690%True Interest Cost (TIC)2.2386981%All Inclusive Cost (AIC)2.4117646% X-C-1 Northland Securities, Inc. Page 8 Water Portion Date Principal Coupon Interest Total P+I Fiscal Total 08/08/2019 -----08/01/2020 --15,914.42 15,914.42 - 02/01/2021 70,000.00 1.800%8,115.00 78,115.00 94,029.4208/01/2021 --7,485.00 7,485.00 -02/01/2022 75,000.00 1.800%7,485.00 82,485.00 89,970.0008/01/2022 --6,810.00 6,810.00 - 02/01/2023 80,000.00 1.850%6,810.00 86,810.00 93,620.0008/01/2023 --6,070.00 6,070.00 -02/01/2024 80,000.00 1.850%6,070.00 86,070.00 92,140.0008/01/2024 --5,330.00 5,330.00 -02/01/2025 80,000.00 1.900%5,330.00 85,330.00 90,660.0008/01/2025 --4,570.00 4,570.00 -02/01/2026 80,000.00 1.950%4,570.00 84,570.00 89,140.00 08/01/2026 --3,790.00 3,790.00 -02/01/2027 85,000.00 2.000%3,790.00 88,790.00 92,580.0008/01/2027 --2,940.00 2,940.00 -02/01/2028 85,000.00 2.100%2,940.00 87,940.00 90,880.00 08/01/2028 --2,047.50 2,047.50 -02/01/2029 90,000.00 2.200%2,047.50 92,047.50 94,095.0008/01/2029 --1,057.50 1,057.50 -02/01/2030 90,000.00 2.350%1,057.50 91,057.50 92,115.00 Total $815,000.00 -$104,229.42 $919,229.42 - Date And Term Structure Dated 8/08/2019Delivery Date 8/08/2019First available call date 2/01/2028Call Price 100.000% Yield Statistics Bond Year Dollars $5,036.65Average Life 6.180 YearsAverage Coupon 2.0694184% Net Interest Cost (NIC)2.2312322%True Interest Cost (TIC)2.2395699%All Inclusive Cost (AIC)2.4127291% X-C-1 Northland Securities, Inc. Page 9 Attachment 2 – Estimated Levy Schedules Improvement Portion Date Total P+I 105% Levy Less: Special Assessment Revenue*Net Levy Levy Year Collection Year 02/01/2020 ----02/01/2021 351,975.81 369,574.60 218,006.06 151,568.54 2019 202002/01/2022 352,442.50 370,064.63 218,006.06 152,058.57 2020 202102/01/2023 352,132.50 369,739.13 218,006.06 151,733.07 2021 202202/01/2024 351,582.50 369,161.63 218,006.06 151,155.57 2022 202302/01/2025 350,940.00 368,487.00 218,006.05 150,480.95 2023 202402/01/2026 350,050.00 367,552.50 218,006.06 149,546.44 2024 2025 02/01/2027 353,907.50 371,602.88 218,006.06 153,596.82 2025 202602/01/2028 352,407.50 370,027.88 218,006.06 152,021.82 2026 202702/01/2029 350,477.50 368,001.38 218,006.06 149,995.32 2027 202802/01/2030 353,107.50 370,762.88 218,006.06 152,756.82 2028 2029 Total $3,519,023.31 $3,694,974.48 $2,180,060.59 $1,514,913.89 *Special assessment revenue is based on assessments totaling $1,795,991.67 assessed at a rate of 3.60% (1.50% over the average coupon), with equal annual payments. X-C-1 Northland Securities, Inc. Page 10 Attachment 3 – Related Considerations Bank Qualification We understand the City (in combination with any subordinate taxing jurisdictions or debt issued in the City’s name by 501(c)3 corporations) anticipates issuing $10,000,000 or less in tax- exempt debt during this calendar year. Therefore the Bonds will be designated as “bank qualified” obligations pursuant to Federal Tax Law. Arbitrage Compliance Project/Construction Fund. All tax-exempt bond issues are subject to federal rebate requirements which require all arbitrage earned to be rebated to the U.S. Treasury. A rebate exemption the City expects to qualify for is the “18 month spending exemption.” Debt Service Fund. The City must maintain a bona fide debt service fund for the Bonds or be subject to yield restriction in the debt service fund. A bona fide debt service fund involves an equal matching of revenues to debt service expense with a balance forward permitted equal to the greater of the investment earnings in the fund during that year or 1/12 of the debt service of that year. The City should become familiar with the various Arbitrage Compliance requirements for this bond issue. The Resolution for the Bonds prepared by Bond Counsel explains the requirements in greater detail. Continuing Disclosure Type: Full Dissemination Agent: Northland Securities The requirements for continuing disclosure are governed by SEC Rule 15c2-12. The primary requirements of Rule 15c2-12 actually fall on underwriters. The Rule sets forth due diligence needed prior to the underwriter’s purchase of municipal securities. Part of this requirement is obtaining commitment from the issuer to provide continuing disclosure. The document describing the continuing disclosure commitments (the “Undertaking”) is contained in the Official Statement that will be prepared to offer the Bonds to investors. The City has more than $10,000,000 of outstanding debt and is required to undertake “full” continuing disclosure. Full disclosure requires annual posting of the audit and a separate continuing disclosure report, as well as the reporting of certain “material events.” Material events set forth in the Rule, including, but not limited to, bond rating changes, call notices and issuance of “financial obligations” (such as USDA loans, Public Finance Authority loans, and lease agreements), must be reported within ten days of occurrence. The report contains annual financial information and operating data that “mirrors” material information presented in the Official Statement. The specific contents of the annual report will be described in the Undertaking that appears in the appendix of the Official Statement. Northland currently serves as dissemination agent for the City, assisting with the annual reporting. The information for the Bonds will be incorporated into our reporting. X-C-1 Northland Securities, Inc. Page 11 Premiums In the current market environment, it is likely that bids received from underwriters will include premiums. A premium bid occurs when the purchaser pays the City an amount in excess of the par amount of a maturity in exchange for a higher coupon (interest rate). The use of premiums reflects the bidder’s view on future market conditions, tax considerations for investors and other factors. Ultimately, the true interest cost (“TIC”) calculation will determine the lowest bid, regardless of premium. A premium bid produces additional funds that can be used in several ways: • The premium means that the City needs less bond proceeds and can reduce the size of the issue by the amount of the premium. • The premium can be deposited in the Construction Fund and used to pay additional project costs, rather than used to reduce the size of the issue. • The premium can be deposited in the Debt Service Fund and used to pay principal and interest. Northland will work with City staff prior to the sale day to determine use of premium (if any). A consideration for use of premium is the bank qualification of the Bonds. Rating A rating will be requested from Standard and Poor’s Rating Agency. The City’s general obligation debt is currently rated "AA" by S&P. The rating process will include a conference call with the rating analyst. Northland will assist City staff in preparing for and conducting the rating call. X-C-1 Northland Securities, Inc. Page 12 Attachment 4 – Calendar of Events The following checklist of items denotes each milestone activity as well as the members of the finance team who will have the responsibility to complete it. Please note this proposed timetable assumes regularly scheduled City Council meetings. Date Action Responsible Party June 10 Set Sale Resolution and Finance Plan Sent to City Northland, Bond Counsel June 11 Rating Request sent to S&P. Preliminary Official Statement Sent to City for Sign Off Northland, City June 17 Set Sale Resolution Adopted and Review of Finance Plan Northland, Bond Counsel, City Council Action Week of June 17 or June 24 Rating Call Northland, City, Rating Agency Week of July 1 Rating Received Northland, City, Rating Agency July 8 Awarding Resolution sent to City Northland, Bond Counsel July 15 Bond Sale at 10:30 a.m. Bond Proposal Signed and Awarding Resolution adopted – 7:00 p.m. Northland, City Council Action August 8 Closing on the Bonds (Proceeds Available) Northland, City Staff, Bond Counsel May 2019 June 2019 Sun Mon Tue Wed Thu Fri Sat Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 1 5 6 7 8 9 10 11 2 3 4 5 6 7 8 12 13 14 15 16 17 18 9 10 11 12 13 14 15 19 20 21 22 23 24 25 16 17 18 19 20 21 22 26 27 28 29 30 31 23 24 25 26 27 28 29 30 July 2019 August 2019 Sun Mon Tue Wed Thu Fri Sat Sun Mon Tue Wed Thu Fri Sat 1 2 3 4 5 6 1 2 3 7 8 9 10 11 12 13 4 5 6 7 8 9 10 14 15 16 17 18 19 20 11 12 13 14 15 16 17 21 22 23 24 25 26 27 18 19 20 21 22 23 24 28 29 30 31 25 26 27 28 29 30 31 X-C-1 Northland Securities, Inc. Page 13 Attachment 5 - Risk Factors Property Taxes: Property tax levies shown in this Finance Plan are based on projected debt service and other revenues. Final levies will be set based on the results of sale. Levies should be reviewed annually and adjusted as needed. The debt service levy must be included in the preliminary levy for annual Truth in Taxation hearings. Future Legislative changes in the property tax system, including the imposition of levy limits and changes in calculation of property values, would affect plans for payment of debt service. Delinquent payment of property taxes would reduce revenues available to pay debt service. Special Assessments: Special assessments for the financed projects have not been levied at this time. This Finance Plan is based on the assumptions listed earlier in this report. Changes in the terms and timing for the actual assessments will alter the projected flow of funds for payment of debt service on the Bonds. Also, special assessments may be prepaid. It is likely that the income earned on the investment of prepaid assessments will be less than the interest paid if the assessments remained outstanding. Delinquencies in assessment collections would reduce revenues needed to pay debt service. The collection of deferred assessments, if any, has not been included in the revenue projections. Projected assessment income should be reviewed annually and adjusted as needed. Utility Revenues: The City pledges the net revenues of the water utility to the payment of principal and interest on the Bonds. The failure to adjust rates and charges as needed and the loss of significant customers will affect available net revenues. If the net revenues are insufficient, the City is required to levy property taxes or use other revenues to cover the deficiency. Property taxes can only be used on a temporary basis and may not be an ongoing source of revenue to pay debt service. General: In addition to the risks described above, there are certain general risks associated with the issuance of bonds. These risks include, but are not limited to: • Failure to comply with covenants in bond resolution. • Failure to comply with Undertaking for continuing disclosure. • Failure to comply with IRS regulations, including regulations related to use of the proceeds and arbitrage/rebate. The IRS regulations govern the ability of the City to issue its bonds as tax-exempt securities and failure to comply with the IRS regulations may lead to loss of tax- exemption. X-C-1 City Council Memorandum To: Mayor Fasbender & City Council Members From: Megan White, Human Resources Technician Date: June 17, 2019 Item: Energy Action Plan Council Action Requested: Council is asked to support the Energy Action Plan as presented by staff, Xcel Energy and members of the Energy Action Team. Background Information: The City of Hastings applied to be a part of Xcel Energy’s Partners in Energy in November of 2017, we were accepted in February of 2018 and workshops began in June of 2018. The Energy Action Team members consisted of residents from Hastings, City Staff, and Councilmember Tina Folch. Along with representatives from Xcel Energy, Dakota Electric, Citizens Utility Board, Hastings Environmental Protectors, CenterPoint Energy, Chamber of Commerce, and local businesses. The Energy Action Team and Partners in Energy held five workshops and one focus group to discuss energy focused areas, energy concerns, and what can be done to reduce energy use in the community. The team brainstormed goals they would like to see the community improve on & developed a plan to reach those goals. The three focus areas the team decided on were; Resident Energy Use, Business Energy Use, and Electric Vehicles. The Energy Action Plan outlines actions the team thought would have the greatest impact on their respected focus areas. Over the next 18 months, the Energy Action Plan will be put into implementation. The City’s main role and objective in the implementation process is to share energy saving information and programs with residents and with the partners the city has gained through this process. Information will be shared through our website, social media, newsletters, and other outreach materials. Marketing materials are provided by the Partners in Energy team. A portion of the plan will require the community to be engaged, these will be called Community Calls to Action. These are events or actions the community will need to take in order to reduce their energy costs and assist in improving the community of Hastings. Financial Impact: Xcel Energy will provide support toward financial impacts, such as reimbursement for printing and marketing costs. Advisory Commission Discussion: N/A Council Committee Discussion: N/A Attachments: X-C-2 An Energy Action Plan for Hastings, Minnesota Draft: June 10, 2019 X-C-2 X-C-2 i Acknowledgements Thank you to the following organizations and individuals for participating in developing this Energy Action Plan. Hastings Energy Action Planning Team City of Hastings  Bryce LeBrun, staff engineer  John Hinzman, community development director  Lee Stoffel, communications coordinator  Megan White, deputy city clerk and human resources technician  Melanie Mesko Lee, former city administrator  Morgan Hill, former economic development coordinator  Sarah Hodder, former deputy city clerk/HR tech  Tina Folch, councilmember, ward 1 Hastings Residents  Daniel Saunders, former resident  Eric Peterson, resident  Joe Hunt, resident and member of the Hastings Environmental Protectors (HEP)  Mike Nelson, resident and member of the Hastings Environmental Protectors (HEP)  Patrick McCauley, resident  Rick Shuster, resident Business Representatives  Mark Gelhar, assembly supervisor, Quality One Woodwork  Mary Scheide, former manager, Pleasant Hill branch of the Dakota County Library  Sulman Hafiz, operations manager, ABM Machining External Partners  Ben Bratrud, Citizens Utility Board Partners in Energy Community Facilitators  Emma Struss, Partners in Energy facilitator  Jamie Johnson, Partners in Energy facilitator  Marisa Bayer, Partners in Energy lead facilitator Energy Utility Representatives  Emma Schoppe, local energy policy manager, CenterPoint Energy  Jake Sedlacek, community relations manager, Xcel Energy  Patrick Mathwig, energy services representative, Dakota Electric Association  Steph Pederson, energy services representative, Dakota Electric Association  Tami Gunderzik, Partners in Energy program manager, Xcel Energy  Tim Doherty, business account executive, Dakota Electric Association  Yvonne Pfeifer, community energy efficiency manager, Xcel Energy X-C-2 ii Table of Contents Executive Summary ........................................................................................................ 1 Where Are We Now? ................................................................................................... 1 Our Energy Vision........................................................................................................ 1 How Will We Get There? ............................................................................................. 1 Why an Energy Action Plan? ....................................................................................... 2 Introduction ..................................................................................................................... 3 Where Are We Now? ....................................................................................................... 3 Hastings Sustainability Initiatives ................................................................................. 3 Why an Energy Action Plan? ....................................................................................... 4 How Does Hastings Use Energy?................................................................................ 5 Where Do We Want To Go? ........................................................................................... 8 Our Energy Vision........................................................................................................ 8 Focus Areas ................................................................................................................ 8 Goals ........................................................................................................................... 9 How Are We Going To Get There? ............................................................................... 10 Community Call to Action .......................................................................................... 10 Focus Area A: Residential Energy Efficiency ............................................................. 11 Focus Area B: Business Energy Efficiency ................................................................ 18 Focus Area C: Electric Vehicles ................................................................................ 24 Long-term Energy Actions ......................................................................................... 28 Impact of Energy Action Plan ........................................................................................ 29 How Are We Going to Stay On Course? ....................................................................... 30 Appendix 1: Implementation Memorandum of Understanding ....................................... 31 Appendix 2: Xcel Energy’s Partners in Energy Planning Process ................................. 32 Appendix 3: Baseline Energy Analysis .......................................................................... 34 Appendix 4: Methodology for Measuring Success ........................................................ 45 Appendix 5: Glossary of Terms ..................................................................................... 47 X-C-2 HASTINGS ENERGY ACTION PLAN 1 Executive Summary This action plan, developed by and for the Hastings community, creates ownership and accountability to address problems, such as rising energy costs and older, inefficient buildings, as well as leverages opportunities and resources available to ensure benefits to all residents and businesses. Successful implementation of this action plan will result in energy cost savings for both residents and business owners, and an increased quality of life through more comfortable and healthier homes and businesses. Where Are We Now? In 2017, our community consumed 1.5 million MMBTU of energy, spending a combined $14.5 million in all sectors. Residences represent the largest sector of Hastings energy users (91% of electric and 93% of natural gas premises) and consumed 54% of all energy used in 2017. Comparatively, Hastings commercial/industrial premises represent only 8% of electric premises and 7% of natural gas premises, having consumed 45% of all energy used in 2017. Our Energy Vision Through increased education and engagement, Hastings residents and businesses will adopt energy-saving behaviors and increase their home or facility’s energy efficiency to enhance their quality of life and save energy and money. How Will We Get There? To achieve our vision, Hastings will prioritize three focus areas and promote specific actions for residents and businesses to take: •Complete a home energy audit •Properly insulate and air seal your home •Recycle inefficient refrigerators and freezers •Install high-efficiency lighting Focus Area A: Residential Energy Efficiency •Participate in a business blitz visit •Pursue financing options to help with upfront costs •Apply for equipment rebates Focus Area B: Business Energy Efficiency •Learn about rates and incentives to charge your electric vehicle •Attend an electric vehicle showcase •Attend a fleet electrification workshop Focus Area C: Electric Vehicles X-C-2 2 To measure success, near-term targets were set for each focus area. These targets are specific, measurable, and achievable, ensuring our community will hit the ground running towards achieving our energy vision. Why an Energy Action Plan? The City identified Xcel Energy’s Partners in Energy offering as an opportunity to create a community-driven and data-driven action plan with direction and guidance on how to reduce overall energy consumption. Members of our community, including residents, local businesses, City staff, and energy utility representatives, participated in a series of planning workshops to ensure Hastings priorities and values were represented in the vision, goals, and strategies of this plan. With this plan, we have identified specific, actionable strategies to ensure all Hastings residents and businesses take advantage of opportunities to increase energy efficiency to save money and improve their quality of life. Partners in Energy will provide marketing and communications support, data tracking and measurement, program expertise, and project management to ensure Hastings hits the ground running with implementation. X-C-2 HASTINGS ENERGY ACTION PLAN 3 Introduction Hastings, known for its historic downtown, riverfront green space, and small-town charm, has created a vision for its community to ensure all residents and businesses take advantage of opportunities to increase energy efficiency to save money and improve their quality of life. Because we are focusing our efforts on residents, businesses, and electric vehicles, everyone in our community will benefit. We have set a clear course of action to save energy and money. In the near term, this plan will increase the comfort and health of Hastings homes and businesses. Longer term, these actions will make Hastings more desirable for future residents, workers, and businesses. Where Are We Now? Hastings Sustainability Initiatives The City of Hastings has demonstrated a commitment to being a steward of our community’s environment and natural resources. In 2017, the City achieved Step 3 in GreenSteps Cities, a statewide voluntary challenge, assistance, and recognition program to help cities achieve their sustainability goals. Energy-related best practices include benchmarking city energy data, installing LED lighting in buildings, and informing employees about energy-saving behaviors. The City continues to pursue additional best practices and technical assistance. The City is also exploring electric vehicles, completing a fleet analysis with Xcel Energy and FleetCarma,1 and participating in Cities Charging Ahead!2 to understand ways to integrate electric vehicles (EV) into the City fleet and become EV ready. The findings of the fleet analysis will give the City a better picture of how their fleet is used, ways to optimize operations, and how electrification of vehicles can impact operation and maintenance costs. 1 Fleet analysis assesses electric vehicle suitability in City-owned fleet and charging infrastructure needed based on deployment of electric vehicles. 2 Cities Charging Ahead! is sponsored by Clean Energy Resource Teams (CERTs) and Great Plains Institute. Participating cities receive technical assistance focused on actions and best practices local governments can implement to accelerate electric vehicle adoption. Hastings City Hall X-C-2 4 Table 1: Hastings Energy-Related Initiatives Hastings’ Energy Initiatives Recognition Programs • GreenSteps Cities Policies & Plans • Draft 2040 Comprehensive Plan o Resiliency in Development Goal 3: Encourage Energy Efficiency in Buildings, Lighting, and Infrastructure • Recycling Program and Organics Pilot Program • Environmentally Preferable Purchasing (EPP) Policy Community Initiatives • Hastings Environmental Protectors (HEP) City-owned Properties & Fleet • Completed fleet analysis through Xcel Energy and FleetCarma • Participated in Cities Charging Ahead! • Plan to convert all lighting at all City buildings to LED bulbs • Planned energy efficient equipment upgrades o Boiler replacement at City Hall and Police Station o Chiller replacement at Police Station o HVAC and Energy Management System upgrades at City Hall • Solar light installations at dog park Transportation • LOOP Bus Service • Red Rock Corridor Why an Energy Action Plan? As noted in Table 1, the City of Hastings has made initial progress toward increasing efficiency in their buildings, and has identified Comprehensive Plan strategies to encourage energy efficiency in buildings, lighting, and infrastructure. The City identified energy action planning as a way to create a shared energy vision, identify focus areas, and develop actionable strategies to engage our community in energy saving initiatives. Created by the Hastings community, this Energy Action Plan creates intention, addresses problems, leverages opportunities, and enhances our values (Table 2). X-C-2 HASTINGS ENERGY ACTION PLAN 5 Table 2: Hastings Energy Action Team Answers to "Why an energy action plan?" Address Problems Create Intention • Rising energy costs • Climate Change • Older, inefficient buildings & homes • Prioritizing goals and creating focus • Coordinating stakeholders • Creates ownership and accountability • Call to action Leverage Opportunities Enhance Our Values • Save money • Renewable energy • Electric vehicles • Gateway to other sustainability initiatives • Forward-thinking, progressive • Engage all community members • Maintain small-town feel Hastings Energy Action Team at Workshop 5, Photo Credit: City of Hastings Our efforts will be implemented over an 18-month period, aligning with phase 2 of our Partners in Energy experience. Xcel Energy Partners in Energy will provide marketing and communications support, data tracking and measurement, program expertise, and project management. Partners in Energy will also provide the City and partners access to webinars, best practices from other community energy action plans, and other resources to support our implementation. See Appendix 2 for more information about Partners in Energy and the planning process. How Does Hastings Use Energy? An integral part of the Partners in Energy planning process is reviewing historic energy data for Hastings. Xcel Energy, Dakota Electric Association, and CenterPoint Energy provided data on energy use, and participation counts and savings for utility energy conservation programs. See Appendix 3 for a complete picture of Hastings’ baseline energy data. X-C-2 6 Grid Energy Use In 2017, our community consumed 1.5 million MMBTU of energy3 (see Figure 1), spending a combined $14.5 million in all sectors. Residents represent the largest sector of Hastings energy users (91% of electric and 93% of natural gas premises) and consumed 54% of all energy used in 2017. Comparatively, Hastings commercial/industrial premises represent only 8% of electric premises and 7% of natural gas premises, consuming 45% of all energy used in 2017. Figure 1: 2017 Total Energy Consumption4 Renewable Energy Renewable energy opportunities exist in two forms: subscription programs and on-site installations. In 2017, 334 total Hastings residents and businesses subscribed to support renewable energy through Xcel Energy’s Windsource®,5 Dakota Electric’s Wellspring Renewable Energy®,6 and community solar gardens (Table 3). On-site 3 Includes both electricity and natural gas consumption. 4 Includes electric consumption data from Xcel Energy and Dakota Electric Association, and natural gas consumption data from CenterPoint Energy. Natural gas consumption for municipal premises not available at this time and included in commercial and industrial natural gas use. 5 Xcel Energy’s Windsource is a voluntary subscription program that allows Xcel Energy customers to source some or all of their electricity from wind energy. 6 Dakota Electric Association’s Wellspring Renewable Energy is a voluntary subscription program. Those who participate in the Wellspring program are purchasing renewable energy credits (RECs). Dakota Electric provides Wellspring energy to members through Great River Energy, their wholesale power supplier. 16% 19% 1% 38% 26% Total Energy Consumption Residential Electricity Commercial and Industrial Electricity Municipal Electricity Residential Natural Gas Commercial and Industrial Natural Gas X-C-2 HASTINGS ENERGY ACTION PLAN 7 installations were less popular, with only two residential and four business premises participating in Solar*Rewards7 and no customers participating in Dakota Electric Solar.8 Table 3: 2017 Renewable Energy Support Summary by Sector Residential Commercial & Industrial Windsource® Subscribers 210 2 Subscription Amount (kWh) 463,321 17,466 Community Solar Gardens Subscribers 103 1 Subscribed Amount (kWh) 277,107 2,988 Solar*Rewards Installations 2 4 Total Capacity (kW) 17 107 Wellspring Renewable Energy Subscribers 18 - Subscribed Amount (kWh) 59,100 - Dakota Electric Solar Installations - - Total Capacity (kW) - - Energy Conservation Program Participation Hastings residents and businesses have actively participated in energy conservation programs.9 In 2017, 883 total premises participated in such programs, saving almost 13,500 MMBTU (0.9% of community energy use). The most popular energy-saving programs for residents include home energy audits and efficiency rebates for heating and cooling equipment. For commercial and industrial premises, lighting efficiency programs, and heating and water-heating rebates have the highest participation rates. 7 Xcel Energy’s Solar*Rewards is an incentivized program, so monthly payments are made to the owner of the solar system in exchange for Renewable Energy Credits (RECs) for the energy produced by the solar system. 8 Dakota Electric Solar is a performance-based solar rebate program to assist members in recovering the costs associated with installing a solar system. Members can also receive bill credits for the excess energy produced by the solar system. 9 Utilities offer a portfolio of state-approved energy efficiency and demand management programs through the state’s Conservation Improvement Program. X-C-2 8 Table 4: 2017 Energy Conservation Program Participation Summary Residential Commercial & Industrial Xcel Energy Participants 423 40 Savings (kWh) 181,427 1,421,766 Dakota Electric Association Participants 77 1 Savings (kWh) 52,213 219,000 CenterPoint Energy Participants 310 32 Savings (therms) 29,783 41,150 Where Do We Want To Go? Our Energy Vision During the first planning workshop, the Hastings Energy Action Team worked together to create a shared vision for Hastings’ energy future: Through increased education and engagement, Hastings residents and businesses will adopt energy-saving behaviors and increase their home or facility’s energy efficiency to enhance their quality of life and save energy and money. Our vision represents the priorities of the Energy Action Team and the community throughout the energy planning process. Focus Areas To achieve our shared energy vision, the Hastings Energy Action Team identified three focus areas to prioritize strategies and resources over the next two years:  Focus Area A: Residential Energy Efficiency, targeting Hastings homeowners.  Focus Area B: Business Energy Efficiency, including all businesses with specific outreach in Hastings historic downtown and industrial park areas. Photo Credit: City of Hastings X-C-2 HASTINGS ENERGY ACTION PLAN 9  Focus Area C: Electric Vehicles, focusing on education, rate options, and fleet electrification. These focus areas were chosen after analyzing baseline energy use, historical program participation, and community demographics. By focusing our efforts in these three areas, the Energy Action Team believes we can achieve near-term, measurable results through the strategies outlined in this plan. Goals Working together, the team set near-term goals for each focus area to measure success of implementing our Energy Action Plan. Residential Energy Efficiency Focus Area Goals  100 Home Energy Squad® visits completed annually.  20 home insulation projects completed.  70 refrigerator or freezer recycling rebates annually.  Distribute 200 LED bulbs at community events. Business Energy Efficiency Focus Area Goals  Conduct two business blitzes.  100 commercial and industrial energy conservation program participants annually. Electric Vehicles Focus Area Goals  Host three electric vehicle showcase events.  Deliver one fleet electrification workshop. All goals will be achieved by the end of 2020 and measured against a three-year baseline. Achieving these goals will result in energy and cost savings, increased quality of life and comfort, and increased engagement with residents and businesses. X-C-2 10 How Are We Going To Get There? The Energy Action Team developed near-term actionable strategies for each focus area, including implementation resources, outreach strategy, and timeline. Figure 2: Near-term Energy Saving Actions by Focus Area Three long-term energy actions were identified for each focus area:  Focus Area A: Residential Energy Efficiency: Engage tenants.  Focus Area B: Business Energy Efficiency: Serve as an energy coach.  Focus Area C: Electric Vehicles: Increase public charging infrastructure. The human, financial, and policy resources needed to achieve success and see measurable results determined that these actions are best suited for long-term implementation. Community Call to Action This Energy Action Plan was developed by and for the Hastings community. Successful implementation of this plan will depend on community volunteers, local stakeholders, and the City of Hastings working together. Residents, businesses, civic organizations, and nonprofit organizations play a role in supporting this Energy Action Plan and achieving our energy vision. Each focus area includes a “call to action” and implementation tasks to help outline how the Hastings community can support implementation. •Complete a home energy audit •Properly insulate and air seal your home •Recycle inefficient refrigerators, freezers, and dehumidifiers •Install high-efficiency lighting Focus Area A: Residential Energy Efficiency •Participate in a business blitz visit •Pursue financing options to help with upfront costs •Apply for equipment rebates Focus Area B: Business Energy Efficiency •Learn about rates and incentives to charge your electric vehicle •Attend an electric vehicle showcase •Attend a fleet electrification workshop Focus Area C: Electric Vehicles X-C-2 HASTINGS ENERGY ACTION PLAN 11 Focus Area A: Residential Energy Efficiency Why is this sector a priority? The two primary reasons that Hastings residents are a priority are as follows: Sector Size & Energy Use Hastings residents are the largest sector of energy users in the city (91% of electric and 93% of natural gas premises), consuming 54% of all energy used in 2017. Using existing communication channels and events, a large number of residents can be reached through education and outreach. Aging Housing Stock Our housing stock is aging — 59% of all Hastings housing units were built before 1990.10 Older homes typically have many opportunities to improve efficiency through equipment replacement and building envelope upgrades. Who is the target audience for residential outreach? The primary target audience is homeowners, who represent 72% of the households in our community.11 Homeowners can reap all the benefits of energy-related upgrades, and there are fewer barriers to engaging homeowners as opposed to tenants. Low-income homeowners, who can benefit from free or low-cost opportunities, are also included in this outreach. What near-term actions will the City promote to help residents save energy?  Complete a home energy audit.  Properly insulate and air seal your home.  Recycle inefficient refrigerators or freezers.  Install high-efficiency lighting. Goals  100 Home Energy Squad® visits completed annually.  20 home insulation projects completed.  70 refrigerator or freezer recycling rebates annually.  Distribute 200 LED bulbs at community events. 10 2013–2017 American Community Survey 5-Year Estimates, Year Structure Built. 11 2013–2017 American Community Survey 5-Year Estimates, Tenure. A Hastings Home X-C-2 12 Community call to action: what can you do as a community member to support residential energy efficiency?  Connect with community event organizers about tabling opportunities.  Volunteer to table at events to distribute information materials.  Share a testimonial about your experience getting a home energy audit or upgrading your insulation to be part of a testimonial.  Support the Energy Action Plan goals and participate in an energy conservation program; and encourage your neighbors to do the same.  Like and share City social media posts and newsletter articles with your own network.  Engage local service providers, civic organizations, and other partners to share energy conservation resources. X-C-2 HASTINGS ENERGY ACTION PLAN 13 Near-term Residential Energy Efficiency Action Summary Tables Residential Energy Efficiency Action A) Complete a home energy audit Why is this action a priority? Home energy audits are an easy first step for homeowners to learn how their home uses energy and identify energy saving improvements. There are different service levels available to meet a resident’s needs, and free visits are available to income-qualified households. Timeline  Q3 2019–Q4 2020  Q3 2019–Q4 2019 - Informational materials on City website Goal(s)  Complete 100 Home Energy Squad® visits annually Implementation Team & Tasks City of Hastings  Identify messaging that will resonate with Hastings residents  Assist with creating marketing plan for outreach strategy  Post informational materials on City website and social media platforms  Distribute information to community partners  Share testimonials from Hastings residents who have completed Home Energy Squad visits on City communication channels  Identify city events for tabling  Call on volunteers to help with tabling Partners in Energy  Create marketing plan for outreach strategy  Collect messaging from Dakota Electric Association about walk-through audits  Create informational materials and webpage content  Create social media posts to promote energy audits  Write article about home energy audits for Rivertown News and Hastings Star Gazette  Collect testimonials from previous Home Energy Squad participants  Coordinate Home Energy Squad tabling, if available  Train tabling volunteers Dakota Electric Association  Provide information about walk-through audit program Home Energy Squad®  Deliver visits  Assist with tabling at city events, if available Volunteers, including Energy Action Team and Hastings Environmental Protectors  Assist with identifying events for tabling  Table at events to distribute informational materials Community partners, such Hastings Area Chamber of Commerce, Carpenter Nature Center, Hastings Family Services, and Hastings Senior Center  Disseminate information in their networks Resources  Home Energy Squad program information  Informational materials promoting Home Energy Squad and Dakota Electric Association’s walk-through audit program X-C-2 14  City webpage(s)  Community events  Volunteers to help with outreach  Funding to help with printing information materials Residential Energy Efficiency Action B) Properly insulate and air seal your home Why is this action a priority? Sufficient insulation and air sealing increases a home’s energy efficiency and protects your home against cold air in the winter and excess heat in the summer. By increasing efficiency through insulation and air sealing, you can save money on your energy bills. Timeline  Q3 2019-Q4 2020  Q3 2019-Q4 2019 - Informational materials on City website Goal(s)  20 insulation projects completed by 2020 Implementation Team & Tasks City of Hastings  Identify messaging that will resonate with Hastings residents  Assist with creating marketing plan for outreach strategy  Post informational materials on City website and social media platforms  Distribute information to community partners  Identify city events for tabling  Call on volunteers to help with tabling Partners in Energy  Create marketing plan for outreach strategy  Collect messaging from CenterPoint Energy on insulation rebates  Create informational materials and webpage content  Create social media posts to promote insulation and air sealing in conjunction with season changes  Write about benefits of air sealing and insulation for Rivertown News and Hastings Star Gazette  Train tabling volunteers CenterPoint Energy  Provide insulation rebate information and marketing materials  Share goal and rebate information with local trade partners Volunteers, including Energy Action Team and Hastings Environmental Protectors  Assist with identifying events for tabling  Table at events to distribute informational materials Community partners, such Hastings Area Chamber of Commerce, Carpenter Nature Center, and Hastings Senior Center  Disseminate information in their networks Resources  Informational materials promoting insulation and air sealing  City webpage(s)  Community events  Volunteers to help with outreach  Funding to help with printing information materials X-C-2 HASTINGS ENERGY ACTION PLAN 15 Residential Energy Efficiency Action C) Recycle inefficient refrigerators and freezers Why is this action a priority? Old, inefficient refrigerators and freezers use more energy than you might think. Residents have the option to recycle their second refrigerator or freezer to get a rebate from their electric utility. Timeline  Q3 2019-Q4 2020  Q3 2019-Q4 2019 - Informational materials on City website Goal(s)  70 refrigerator or freezer recycling rebates annually Implementation Team & Tasks City of Hastings  Identify messaging that will resonate with Hastings residents  Assist with creating marketing plan for outreach strategy  Post informational materials on City website and social media platforms  Distribute information to community partners  Coordinate outreach with annual waste drop off day  Identify city events for tabling  Call on volunteers to help with tabling Partners in Energy  Create marketing plan for outreach strategy  Create informational materials and webpage content  Create social media posts to promote refrigerator/freezer recycling  Write article about refrigerator/freezer recycling rebates in Rivertown News  Create insert for one City utility bill cycle  Train tabling volunteers Dakota Electric Association  Provide recycling rebate information and marketing materials Volunteers, including Energy Action Team and Hastings Environmental Protectors  Assist with identifying events for tabling  Table at events to distribute informational materials Community partners, such Hastings Area Chamber of Commerce, Carpenter Nature Center, and Hastings Senior Center  Disseminate information in their networks Resources  Informational materials promoting both Xcel Energy and Dakota Electric recycling rebates  City communication channels  Community events  Volunteers to help with outreach  Funding to help with printing information materials X-C-2 16 Residential Energy Efficiency Action D) Install high-efficiency lighting Why is this action a priority? High-efficiency lighting is a quick-win for home efficiency. As bulbs burn out, residents can replace bulbs with discounted LED bulbs purchased at participating retailers. Timeline  Q2 2019 — Distribution at 2019 clean-up day  Q2 2020 — Distribution at 2020 clean-up day Goal(s)  Distribute 200 LED bulbs at community events Implementation Team & Tasks City of Hastings  Add information to communication channels  Call on staff volunteers to handout bulbs  Distribute bulbs to staff volunteers  Volunteer City staff and Dakota County staff to distribute bulbs at clean- up day  Distribute informational materials and LED bulbs Partners in Energy  Create LED bulb stickers  Coordinate LED bulb delivery  Creating marketing plan for social media posts  Create social media posts to promote high-efficiency lighting Xcel Energy  Provide LED bulbs for distribution  Print and deliver LED bulb stickers Dakota Electric Association  Provide LED bulbs for distribution Resources  City communication channels  Community events  LED bulbs to distribute at tabling events  Staff volunteers to help with outreach Impact of Residential Energy Efficiency Near-term Actions Successful implementation of these near-term actions will result in:  200 Home Energy Squad visits;12  20 homes with new, sufficient insulation;  140 inefficient refrigerators and or freezers safely recycled; and  200 LED bulbs distributed to Hastings residents. 12 Participation counts included for Xcel Energy’s Home Energy Squad, Low Income Home Energy Squad, and Home Energy Audit. X-C-2 HASTINGS ENERGY ACTION PLAN 17 Achieving these targets will result in an additional 152,000 kWh saved and 12,300 therms saved total for these programs.13 These actions will also improve the quality of life for Hastings residents by improving health and comfort of their homes, and lowering their energy bills. Through increased education and engagement, it is estimated energy conservation program participation and associated savings will increase across the board for all utility programs (Table 5). Table 5: 2019–2020 Projected Residential Program Participation and Estimated Savings 3-year Baseline Participants Projected Participants 2019–2020 Estimated Savings 2019– 2020 Xcel Energy 335 981 429,526 kWh Dakota Electric Association 70 175 66,858 kWh CenterPoint Energy 370 935 103,510 therms 13 Compared to three-year baseline participation and savings continuing through 2019–2020 for Xcel Energy’s Home Energy Squad, Low Income Home Energy Squad, Home Energy Audit, and Refrigerator Recycling; CenterPoint Energy’s Home Insulation Rebates; and Dakota Electric Association’s Refrigerator and Freezer Recycling. Baseline savings for these programs are 131,950 kWh and 3,004 therms. X-C-2 18 Focus Area B: Business Energy Efficiency Why is this sector a priority? The Energy Action Team identified three primary reasons why businesses should be engaged in energy efficiency: Sector Use and Impact The commercial/industrial sector represents only 8% of electric premises and 7% of natural gas premises, but consumes 45% of all energy used in Hastings.14 When a few businesses take action, it will have a significant impact on reducing energy use and greenhouse gas emissions. Energy and Dollar Savings When a business makes an energy efficient improvement, they save energy, and save money on energy bills. In some cases, they will also see savings in maintenance and operation. Separate from energy savings, there are real financial benefits to businesses’ bottom line. Economic Development Hastings has a strong local business community. Many businesses in the area are locally owned and operated. Investing in energy efficient improvements can help a business increase the safety and comfort of the facility for their employees, improving employee engagement and retention. Who is the target audience for business outreach?  Downtown businesses, including unique retail and restaurant businesses located in Hastings’ historic downtown.  Industrial businesses, located in the industrial park off Highway 316. Downtown businesses and industrial park businesses were chosen because of their geographic concentration and their economic importance to our community. Assisting small businesses in the downtown area with efficiency upgrades will continue to preserve Hastings’ small-town charm, and increase both worker and shopper comfort. Assisting industrial businesses will increase worker safety and comfort, and helps the bottom line. 14 Includes data from Xcel Energy, CenterPoint Energy, and Dakota Electric. 2017. Downtown Hastings, Photo Credit: City of Hastings X-C-2 HASTINGS ENERGY ACTION PLAN 19 What near-term actions will the City promote to help businesses save energy?  Participate in a business blitz visit.  Pursue financing options to help with upfront costs.  Apply for equipment rebates. Goals  Conduct two business blitzes.  200 total commercial and industrial energy conservation program participants. Community call to action: what can you do as a community member or business owners to support business energy efficiency?  Advise the City of Hastings and Partners in Energy team on what information your business wants to learn about.  Support businesses that make energy efficiency improvements.  Volunteer to assist with door-to-door outreach during a business blitz or table at an event.  Conduct follow-up to businesses to encourage follow-through on energy saving improvements.  Share energy efficiency and energy financing opportunities with other business owners and business associations using your network. X-C-2 20 Near-term Business Energy Efficiency Action Summary Tables Business Energy Efficiency Action A) Participate in a business blitz visit Why is this action a priority? A business blitz is an effective way to engage businesses one-on-one in energy action. Through quick, targeted engagement, businesses can learn about energy efficiency opportunities and sign up on the spot for more information. Timeline  Q3 2019–Q4 2019 — Business Blitz 1  Q2 2020–Q3 2020 — Business Blitz 2 Goal(s)  Conduct two business blitzes: one targeting downtown Hastings and one targeting the industrial park. Implementation Team & Tasks City of Hastings  Identify messaging that will resonate with businesses during outreach  Assist with identifying date and time for events  Assist with identifying partners to help organize and conduct business blitz  Promote business blitz on City communication channels  Distribute press release to local papers  Email to business organizations letting them know about event  Call on volunteers and staff to assist with day-of and follow-up tasks  Provide list and map of businesses in downtown and industrial park Partners in Energy  Coordinate messaging and call to action for business blitz  Create informational materials to distribute day-of  Create press release and flyers promoting blitz  Assist with identifying date and time for blitz  Identify partners to help organize and conduct business blitz  Coordinate partnership with energy nonprofits Volunteers, including Energy Action Team and Hastings Environmental Protectors  Assist with conducting blitz and follow-up Local business organizations, such as Hastings Area Chamber of Commerce and Hastings Downtown Business Association  Disseminate information in their networks  Support business blitz outreach Energy nonprofits, such as Clean Energy Resource Teams (CERTs)  Assist with conducting blitz Resources  Informational materials to distribute day-of  Communication channels to share outreach effort  Volunteers to help with outreach  Funding to help with printing information materials X-C-2 HASTINGS ENERGY ACTION PLAN 21 Business Energy Efficiency Action B) Pursue financing options to help with upfront costs Why is this action a priority? Financing options are important to a business owner’s decision to make an energy efficiency improvement. Low-cost financing or gap financing can be the tool to help motivate a business to move forward with an improvement. Timeline  2019–2021  Q4 2019–Q1 2020 — Informational materials on City website Goal(s)  Make financing information easily accessible on City website Implementation Team & Tasks City of Hastings  Assist with identifying resources and financing options  Identify existing points of contact where the City interacts with businesses to share message  Post informational materials on City website and social media platforms  Integrate information into existing City points of contact with businesses  Distribute information to business organizations Partners in Energy  Identify resources and financing options to include in informational materials  Create informational materials and webpage content  Create social media posts promoting financing webpage(s)  Customize materials to fit with existing point of contact engagement  Collaborate with business organizations to create newsletter or email content to share Volunteers, including Energy Action Team and Hastings Environmental Protectors  Assist with sharing message to business organizations Local business organizations, such as Hastings Area Chamber of Commerce and Hastings Downtown Business Association  Disseminate information in their networks Resources  Informational materials with financing information  Designated webpage(s) on City website and space at City Hall for informational materials  Volunteers to help with outreach  Funding to help with printing information materials X-C-2 22 Business Energy Efficiency Action C) Apply for equipment rebates Why is this action a priority? Rebates are an easy way for businesses to cut costs when upgrading equipment. Almost all Hastings businesses can benefit because of the variety of rebates available. Timeline  2019–2021  Q4 2019–Q1 2020 — Informational materials on City website Goal(s)  Increase commercial/industrial sector utility program participation in prescriptive rebates Implementation Team & Task City of Hastings  Identify existing points of contact where the City interacts with businesses to share message  Post informational materials on City website and social media platforms  Integrate information into existing City points of contact with businesses  Distribute information to business organizations Partners in Energy  Identify equipment rebate options available  Create webpage content  Craft materials to target different types of business — small/medium size vs. large/industrial  Create social media posts promoting equipment rebate webpage(s)  Customize materials to fit with existing point of contact engagement  Collaborate with business organizations to create newsletter or email content to share Volunteers, including Energy Action Team and Hastings Environmental Protectors  Assist with sharing message to business organizations Local business organizations, such as Hastings Area Chamber of Commerce and Hastings Downtown Business Association  Disseminate information in their networks Resources  Informational materials with rebate information for all energy utilities  Designated webpage(s) on City website and space at City Hall for informational materials  Volunteers to help with outreach  Funding to help with printing information materials Impact of Business Energy Efficiency Near-Term Actions Successful implementation of business energy efficiency near-term actions will generate important benefits for business engagement and retention, as well as lower energy use. Achieving these near-term targets will result in 200 total commercial and industrial energy conservation program participants by 2020. Program participation is estimated X-C-2 HASTINGS ENERGY ACTION PLAN 23 to primarily increase for lighting efficiency assessments and rebates. Table 6 illustrates the estimated increase across all utility energy conservation offerings. Table 6: 2019-2020 Projected Commercial and Industrial Program Participation and Estimated Savings 3-year Baseline Participants Projected Participants 2019–2020 Estimated Savings 2019–2020 Xcel Energy 56 134 2,167,048 kWh Dakota Electric Association 31 4 76,312 kWh CenterPoint Energy 2 64 161,344 therms X-C-2 24 Focus Area C: Electric Vehicles Why is this sector a priority? Hastings’ Energy Action Team identified four main reasons why electric vehicles (EV) and charging infrastructure are important: Leveraging Efforts Underway The City of Hastings is completing a fleet analysis with Xcel Energy and FleetCarma, and is participating in the Cities Charging Ahead! initiative to understand EV- readiness policies and charging infrastructure. Becoming a Destination Electric vehicles are emerging as a popular car choice for consumers. In October 2018, EV sales surpassed 1 million.15 Hastings can help meet the demand for public charging infrastructure as a draw for new residents, businesses, and tourism. Overcoming Knowledge Gaps Electric vehicles are relatively new technology. Not many people have driven an electric vehicle, and people often aren’t sure how they work or what’s needed to maintain them. Reducing Tailpipe Emissions Electric vehicles do not generate tailpipe — yielding benefits to both air quality and public health. Who is the target audience for electric vehicle outreach?  Potential EV owners, who will become informed buyers through increased education about EV ownership.  Current EV owners, who will benefit from new public charging infrastructure.  Local employers with fleet vehicles, who have the opportunity to electrify some or all of their fleet (including the City of Hastings). 15 Inside EVs Plug-in Sales Scorecard, https://insideevs.com/monthly-plug-in-sales-scorecard. Community Event, Photo Credit: City of Hastings X-C-2 HASTINGS ENERGY ACTION PLAN 25 What near-term actions will the City promote to engage the target audience?  Learn about rates and incentives to charge your electric vehicle  Attend an electric vehicle showcase  Attend a fleet electrification workshop Goals  Host three electric vehicle showcase events.  Deliver one fleet electrification workshop. Community call to action: what can you do as a community member to support the electric vehicles focus area?  Read the information available about rates and charging incentives  Volunteer to share information materials at tabling events or with your own social network.  Help coordinate an electric vehicle showcase with local event organizers or businesses.  Attend an electrical vehicle showcase and test drive a vehicle.  Encourage your employer to attend a fleet electrification workshop. X-C-2 26 Near-term Action Summary Tables Electric Vehicles Action A) Learn about rates and incentives to charge your vehicle Why is this action a priority? Some consumers don’t know about the different options they have for charging their electric vehicle at home. This action will educate consumers about the different rate structures available. Timeline  Q3 2019–Q4 2020  Q3 2019–Q4 2019 — Informational materials on City website Goal(s)  Increase awareness of rate structure options Implementation Team & Tasks City of Hastings  Post informational materials on City website and social media platforms  Distribute information to volunteers and community partners  Call on volunteers to share information with their EV networks  Assist with having information available at electric vehicle showcase (Action B) and electrification workshop (Action C) Partners in Energy  Identify rate structures for both electric utilities  Create informational materials and webpage content for rate options for each electric utility  Create social media posts about EV rate structures Dakota Electric Association  Share rate structure information for electric vehicle charging Volunteers, including Energy Action Team and Hastings Environmental Protectors  Assist with sharing information to community partners and electric vehicle organizations Community partners, such as local car dealerships  Share information materials Electric vehicle organizations, such as Drive Electric, Minnesota Tesla Owners Club, and Minnesota EV Owners  Disseminate information in their networks Resources  Webpage(s) on City website  Electric utility EV-rate structure information  Funding to help with printing information materials X-C-2 HASTINGS ENERGY ACTION PLAN 27 Action B) Attend an electric vehicle showcase Why is this action a priority? Electric vehicle showcases help educate the public about the benefits of owning an electric vehicle. Some events, known as “ride and drives,” give community members an opportunity to test drive a vehicle or sit in a vehicle to see features up close. Timeline  Q3 2019–Q4 2020  Q3 2019–Q4 2019 — Informational materials on City website Goal(s)  Host three electric vehicle showcase events Implementation Team & Tasks City of Hastings  Identify existing events to host showcases  Assist with outreach to local event organizers and car dealerships to assess interest in partnering to host ride and drive  Call on volunteers to help with tabling  Promote showcase to residents through City’s communication channels and on City website Partners in Energy  Support outreach to partners and co-hosts  Support volunteer and staff coordination Dakota Electric Association  Share rate structure information for electric vehicle charging Volunteers, including Energy Action Team and Hastings Environmental Protectors  Assist with identifying event and showcase opportunities  Assist with outreach to local event organizers and car dealerships to assess interest in partnering to host EV showcase  Assist with coordinating event logistics  Table at events to distribute informational materials Community partners, such as Hastings Area Chamber of Commerce, local car dealerships, and weekly car show hosts  Share information materials  Co-host showcase Electric vehicle organizations, such as Drive Electric, Minnesota Tesla Owners Club, and Minnesota EV Owners  Share event information in their networks Resources  Events to co-host showcase  Electric vehicles to feature at showcase  Volunteers to help with outreach and staff showcase events X-C-2 28 Action C) Attend a fleet electrification workshop Why is this action a priority? Businesses and organizations with fleet vehicles could benefit from fleet electrification by reducing maintenance and fuel costs. The City of Hastings is completing a fleet electrification analysis and can share what they learned to educate others. Timeline  Host after City’s first EV purchase Goal(s)  Deliver one fleet electrification workshop Implementation Team & Tasks City of Hastings  Post event information on City’s website and communication channels  Send invitations to businesses associations and their members  Identify date and time for event  Identify presenters  Reserve meeting space  Create and send invitation  Deliver workshop  Create presentation materials Partners in Energy  Assist with coordinating presenters from Xcel Energy  Support event logistics Volunteers, including Energy Action Team and Hastings Environmental Protectors  Assist with identifying organizations with fleet vehicles for potential attendance Resources  Space for hosting workshop  Invitation and RSVP platform  Presenters  Workshop refreshments  FleetCarma results and suitability assessment Long-term Energy Actions Four long-term energy actions were identified as important to achieving Hastings energy vision, but were determined to be best suited for long-term implementation because of limited financial and human resources. Subscribe to Renewable Energy Renewable energy subscriptions are an easy way for residents and businesses to support renewable energy without installing equipment on their home or facility. The Energy Action Team determined promoting renewable energy subscriptions was best suited as a long-term action after the Energy Action Plan’s message of energy efficiency and increasing comfort resonated with the community. The team can use lessons learned from the first 18-months of implementation for the best ways to share this message. X-C-2 HASTINGS ENERGY ACTION PLAN 29 Engage Tenants The Energy Action Team identified tenants as a target audience during initial planning, but believed the landlord/tenant barrier was too difficult to overcome after evaluating different target audiences. Using lessons learned and increased capacity from engaging homeowners, the City of Hastings and its Energy Action Team will identify new strategies for engaging tenants. Serve as an Energy Coach An energy coach would encourage a resident or business to participate in energy efficiency rebates and programs, and act as a single point of contact for questions and resource recommendations. The team decided to make this a long-term strategy because of the financial and human resources needed to train and staff energy coaches. Increase Public Charging Infrastructure Increasing public charging infrastructure is an important strategy for EV readiness and promoting Hastings as a destination for EV drivers. Current policy and financial resources needed to encourage new or existing developments to install a charging station are currently not available. The Energy Action Team thought this strategy was best suited for the long-term, but recommended the City encourage (but not require) charging infrastructure during development review. Impact of Energy Action Plan The combined targets and strategies outlined in this plan will decrease community energy use through increased efficiency, as well as increase community awareness of the benefits of energy efficiency through engagement and outreach. Overall, achieving near-term targets laid out in this plan will result in a 29% increase in electricity savings and 18% increase in natural gas savings in 2019 and 2020 combined. Residents and businesses who participate in energy conservation programs will save an estimated $1.5 million combined. Table 7: Estimated Energy Savings 2019–2020 Business as Usual Savings 2019-2020 Energy Action Plan Impact Savings 2019-2020 Percent Change Electricity (kWh) 2,160,366 2,779,197 29% Natural Gas (Therms) 204,620 240,502 18% Total Energy (MMBtu) 27,833 33,533 20% In addition to energy and cost savings, this action plan will increase the comfort and health of Hastings homes and businesses, making Hastings more desirable for future residents, workers, and businesses. X-C-2 30 How Are We Going to Stay On Course? This Energy Action Plan is a living document. Goals and strategies will be assessed and refined as needed based on data and Hastings staff capacity. Data & Reporting Partners in Energy will provide biannual progress reports with metrics of success and overall progress towards goals for Xcel Energy rebates and programs. These reports will be available publicly and shared with both the City and Energy Action Team. If available, ad-hoc participation reports for specific Xcel Energy programs (e.g. Home Energy Squad) are available to measure success of campaigns and to determine if we need to change course. Partners in Energy will request participation and savings data annually during implementation from Hastings other energy utilities — CenterPoint Energy and Dakota Electric Association — to assist with measuring progress towards goals. Project Management & Tracking Partners in Energy will host biweekly project management check-in calls with City staff to ensure we stay on course to achieve our strategies. Hastings Energy Action Team at Workshop 1 Figure 3. Actions and Tracking X-C-2 Appendix 1: Implementation Memorandum of Understanding To be added. X-C-2 32 Appendix 2: Xcel Energy’s Partners in Energy Planning Process Xcel Energy is one of two electric utilities serving Hastings. In the summer of 2014, Xcel Energy launched Partners in Energy to support communities like Hastings to develop and implement energy action plans that supplement existing sustainability plans, strategies, and tools. The content of this plan is derived from a series of planning workshops held in the community with a planning team committed to representing local energy priorities and implementing plan strategies. Partners in Energy will work with the City of Hastings to coordinate support for implementing the plan and will develop a Memorandum of Understanding (Appendix 1) that outlines specific support Xcel Energy will provide to help Hastings deploy its strategies and achieve its goals. Figure 4. Partners in Energy Process for Success Figure 5. Resources from Xcel Energy for Implementation Plan Development Process City staff actively recruited a diverse group of community representatives, including representatives from small businesses, community organization, residents, and the City to create Hastings Energy Action Plan. Please see the Acknowledgements at the beginning of this document for a complete list of participants. The Energy Action Team met over the course of five planning workshops and one focus group meeting to review community energy-use data, identify energy priorities, and develop strategies. A summary of the planning process can be found in Table 8. Project Management Communication Assistance and Resources Tracking and Measurement Celebration and Recognition of Successes X-C-2 Table 8: Partners in Energy Planning Process Partners in Energy Planning Process Workshop 1 June 6, 2018  Team introductions and Partners in Energy process overview.  Reviewed baseline energy data and past city and community energy initiatives.  Discussed Energy Visions for Hastings’ future. Workshop 2 September 6, 2018  Discussed background information, opportunities, and prioritization of the focus areas that emerged from Workshop 1 and the pre-Workshop 2 survey.  Voted on the prioritization of focus areas.  Introduced the group to the goal setting process and sample community goals. Workshop 3 October 11, 2018  Reviewed residential survey.  Identified target audience and opportunities for saving energy in residential focus area.  Developed strategies and preliminary goals for residents. Workshop 4 December 20, 2018  Identified target audience and opportunities for saving energy for electric vehicles focus area.  Identified actions and timeline for engaging Hastings community.  Brainstormed strategies and preliminary goals for electric vehicles. Business Focus Group February 14, 2019  Identified barriers and benefits to engage small- and medium-sized businesses in energy action  Brainstormed engagement strategies to best serve Hastings’ business community Workshop 5 March 27, 2019  Reviewed progress in planning process and reasons for creating an Energy Action Plan.  Refined strategies for all three focus areas to identify implementation lead and resources.  Conducted an impact-feasibility analysis to understand what strategies to prioritize.  Identified strengths, weaknesses, opportunities, and threats (SWOT analysis) to Hastings Energy Action Plan. X-C-2 34 Appendix 3: Baseline Energy Analysis An integral part of the Partners in Energy planning process is reviewing historic energy data for Hastings, which includes data on energy use, participation in utility energy conservation programs, and savings associated with participation in those programs. Data was provided by Xcel Energy, Dakota Electric Association, and CenterPoint Energy for all Hastings premises for 2015–2017. The data helped the Energy Action Team understand Hastings’ energy use and opportunities for energy conservation and renewable energy. Data included in this section will also establish a baseline against which progress toward goals will be compared to in the future. Electric and Natural Gas Premises In 2017, there were over 10,000 electric premises and over 8,000 natural gas premises within the city limits.16 Xcel Energy and Dakota Electric provide electric service to Hastings, and CenterPoint Energy provides natural gas service. A breakdown of the City’s electric premises by sector is shown in Figure 6 and Figure 7. Municipal premises are separated from commercial and industrial premises in the electric data shown (Figure 6), but are not available separately from natural gas data at this time. Figure 6: 2017 Electric Service Premise Count by Sector17 16 A premise is a unique identifier for the location of an energy service. 17 Includes data from Xcel Energy and Dakota Electric Association. 91% 8% 1% Electric Premise Count Residential Commercial and Industrial Municipal Premises 10,019 2017 X-C-2 Figure 7: 2017 Natural Gas Service Premise Count by Sector18 Electricity and Natural Gas Consumption by Sector While commercial and industrial premises only make up 8% of electric premises and 7% of natural gas premises, they account for 52% of the community’s electricity consumption and 41% of natural gas consumption (Figure 8 and Figure 9). Municipal premises consumed 3% of electricity community-wide and accounted for 1% of electric premises.19 Figure 8: 2017 Electricity Consumption by Sector20 18 Includes data from CenterPoint Energy. 19 Natural gas use and premise counts for municipal facilities not available at this time. 20 Includes data from Xcel Energy and Dakota Electric Association. 93% 7% Natural Gas Premise Count Residential Commercial and Industrial Premises 8,427 2017 45% 52% 3% Electricity Consumption Residential Commercial and Industrial Municipal 159,171,864 Total kWh X-C-2 36 Figure 9: 2017 Natural Gas Consumption by Sector21 Energy Use Trends22 Over the baseline period of 2015 to 2017, total energy use decreased 2% community- wide. This corresponded with a 4% decrease in electricity consumption and a 1% decrease in natural gas consumption. As shown in Figure 10, residential premises are responsible for the majority of community-wide energy use. 21 Includes data from CenterPoint Energy. 22 For the purpose of this plan, energy refers to electric and natural gas consumed by premises. 59% 41% 0% Natural Gas Consumption Residential Commercial and Industrial Municipal therms 9,842,493 2017 X-C-2 Figure 10: 2015–2017 Total Energy Consumption by Sector23 Greenhouse Gas Emissions and Trends Similar to community energy use, residential premises were responsible for the greatest portion of greenhouse gas emissions in Hastings. In 2017, energy use in Hastings accounted for over 111,500 MTCO2, approximately equivalent to 23,600 passenger vehicles driven for one year.24 Table 8 shows that community-wide greenhouse gas emissions from energy use have been trending downwards over the three years shown, and at a faster rate than electricity and natural gas use. While overall energy use decreased by 2% from 2015 to 2017, carbon emissions decreased 14% in the same period. The faster rate of decreasing emissions can be attributed to “grid decarbonization,” which includes the current and planned reductions in the carbon intensity of electricity provided by Xcel Energy through the addition of low- or no-carbon energy sources to the electricity grid.25 23 Includes data from Xcel Energy, CenterPoint Energy, and Dakota Electric Association. “Municipal” in this chart refers only to municipal electricity use. 24 United States Environmental Protection Agency, Greenhouse Gas Equivalencies Calculator. 25 For more information about Xcel Energy’s Carbon Reduction Plans, see “Building a Carbon-Free Future.” 838 823 823 712 670 689 15 15 15 1,565 1,508 1,528 - 200 400 600 800 1,000 1,200 1,400 1,600 1,800 2015 2016 2017 MM B t u Th o u s a n d s Total Energy Consumption Residential Commercial and Industrial Municipal X-C-2 38 Figure 11: 2017 Greenhouse Gas Emissions by Sector Figure 12: 2015-2017 Greenhouse Gas Emission Trends by Sector Energy Costs and Trends (2015–2017) In 2017 alone, Hastings customers spent over $14.5 million on energy. Residents spent over $6.6 million, while commercial and industrial customers spent over $7.4 million. The City of Hastings spent $431,000 on electricity for city-owned facilities in 2017. 51% 47% 2% GHG Emissions Residential Commercial and Industrial Municipal 2017 65 58 57 62 52 53 2 2 2 129 111 112 - 20 40 60 80 100 120 140 2015 2016 2017 MT C O 2 e Th o u s a n d s GHG Emissions Residential Commercial and Industrial Streetlights Municipal X-C-2 Figure 13: 2017 Energy Costs by Sector Energy Conservation Program Participation Hastings residents and businesses have actively participated in utility energy conservation programs. Figure 14 shows total participation in all utility conservation programs from 2015–2017. Tables 9, 10, and 11 show program participation by utility. 45% 52% 3% Energy Costs ($) Residential Commercial and Industrial Municipal Total Cost $14,547,145 X-C-2 40 Figure 14: 2015–2017 Energy Conservation Program Participation Trends by Sector26 26 Includes data from Xcel Energy, CenterPoint Energy, and Dakota Electric. Home Energy Squad participation is only counted from Xcel Energy to avoid double counting. 745 815 810 70 127 73 815 942 883 0 100 200 300 400 500 600 700 800 900 1,000 2015 2016 2017 Pa r t i c i p a n t s Conservation Program Participation Residential Commercial and Industrial X-C-2 Table 9: 2015–2017 Xcel Energy Energy Conservation Program Participation and Savings by Sector 2015 2016 2017 Programs Participants Savings (kWh) Participants Savings (kWh) Participants Savings (kWh) Re s i d e n t i a l Efficient New Home Construction 5 3,262 2 776 1 878 Home Energy Audit 2 - 3 - 3 - Home Energy Savings Program 4 1,456 9 567 4 528 Home Energy Squad 16 10,651 7 5,031 10 14,324 Low-Income Home Energy Squad - - - - 37 22,437 Multi-Family Energy Savings Program - - - - - - Residential Cooling 74 41,010 98 58,112 76 24,753 Residential Heating 62 38,418 63 44,768 111 75,997 Refrigerator Recycling 41 37,953 19 18,499 41 42,161 Residential Saver's Switch 99 792 58 464 136 274 Smart Thermostat - - 13 - 4 75 Co m m e r c i a l Computer Efficiency - - 1 4,550 - - Cooling 4 78,088 3 79,901 5 5,930 Custom Efficiency 1 13,292 1 323,930 1 263,702 Data Center Efficiency - - - - - - Efficiency Controls - - - - 1 551,281 Electric Rate Savings 1 (1,328) - - 3 11,134 Energy Design Assistance - - - - - - Energy Efficient Buildings - - 1 149,216 1 65,151 Fluid System Optimization 3 407,453 1 76,649 1 3,852 Foodservice Equipment - - - - - - Heating Efficiency - - - - 1 3,783 Lighting Efficiency 12 210,286 14 166,141 16 417,681 Motor Efficiency 3 170,720 5 305,407 2 35,465 Multi-Family Building Efficiency - - - - - - Process Efficiency - - - - - - Recommissioning - - - - - - Saver's Switch for Business 2 15 50 727 2 5 Small Business Lighting 8 46,548 19 566,390 6 63,782 Turn Key Services - - 1 - 1 - X-C-2 42 Table 10: 2015–2017 CenterPoint Energy Energy Conservation Program Participation and Savings by Sector27 2015 2016 2017 Programs Participants Savings (kWh) Participants Savings (kWh) Participants Savings (kWh) Re s i d e n t i a l CenterPoint Energy Home Efficiency Rebates28 346 19,690 409 23,800 298 28,860 CenterPoint Energy Home Insulation Rebates 9 1,540 2 260 - - CenterPoint Energy Home Energy Squad 13 1,420 7 650 13 623 CenterPoint Energy Residential Energy Audit 8 n/a 4 n/a - - CenterPoint Energy New Home Construction Rebates29 3 1,090 6 1,460 12 300 CenterPoint Energy Low-income Residential Programs 6 950 5 170 - - Co m m e r c i a l CenterPoint Energy — C&I Heating and Water Heating Rebates 28 52,690 23 62,480 27 29,490 CenterPoint Energy — All Other C&I Programs 5 2,600 5 66,850 5 11,660 27 Certain programs are excluded from these charts and participation counts. For CenterPoint Energy, these programs are Home Energy Reports and Low-Flow Showerhead and Aerator. 28 Includes Heating System, Water Heating, Hearth, Laundry & Thermostat Rebates 29 Includes CenterPoint Energy Whole Home New Construction for 2015 and 2016. X-C-2 Table 11: 2015–2017 Dakota Electric Association Energy Conservation = Program Participation and Savings by Sector30 2015 2016 2017 Programs Participants Savings (kWh) Participants Savings (kWh) Participants Savings (kWh) Re s i d e n t i a l Dakota Electric Income Qualified Programs - - 5 3,878 2 188 Dakota Electric Residential Cooling Rebates 31 9,969 48 16,967 55 32,497 Dakota Electric Other Equipment Rebates 6 4,132 11 5,546 4 3,262 Dakota Electric Refrigerator and Freezer Recycling 10 10,029 21 21,501 16 16,266 Co m m e r c i a l Dakota Electric LED Lighting 3 86,481 3 27,988 - - Dakota Electric Whole Building Commissioning & Retrofit - - - - 1 219,000 How is Hastings Investing in Renewable Energy? In 2017, 335 total Hastings residents and businesses subscribed to support renewable energy through Xcel Energy’s Windsource®, Dakota Electric’s Wellspring Renewable Energy®, and community solar gardens (Table 12). On-site installations were less popular, with only two residential premises and four business premises participating in Solar*Rewards and no customers participating in Dakota Electric Solar. 30 Certain programs are excluded from these charts and participation counts. For Dakota Electric, these programs are LED lights, CFL Bulbs, Holiday LEDs. X-C-2 44 Table 12: 2017 Renewable Energy Support Summary by Sector Residential Commercial & Industrial Windsource® Subscribers 210 2 Subscription Amount (kWh) 463,321 17,466 Community Solar Gardens31 Subscribers 103 1 Subscribed Amount (kWh) 277,107 2,988 Solar*Rewards32 Installations 2 4 Total Capacity (kW) 17 107 Wellspring Renewable Energy Subscribers 18 - Subscribed Amount (kWh) 59,100 - Dakota Electric Solar Installations - - Total Capacity (kW) - - 31 Xcel Energy Community Energy Report, 2017. 32 Ibid. X-C-2 Appendix 4: Methodology for Measuring Success As part of implementation support, Partners in Energy will provide biannual progress reports for Xcel Energy participation and savings data. All goals will be measured against a 3-year baseline of 2015–2017 data unless otherwise noted. The following section defines the 3-year baseline against which progress will be measured, including the utility program(s) included in the baseline. Residential Energy Efficiency Focus Area Goals 1. 100 Home Energy Squad® visits completed annually. This target will be measured against a 3-year baseline of 26, which includes participation counts from Xcel Energy’s Home Energy Audit, Home Energy Squad, and Low-income Home Energy Squad. 2. 20 home insulation projects completed. This target will be measured against a 3-year baseline of 4, which includes participation counts from CenterPoint Energy Home Insulation Rebates. Note: CenterPoint Energy data not included in biannual progress reports. 3. 70 refrigerator or freezer recycling rebates annually. This target will be measured against a 3-year baseline of 50, which includes participation counts from Xcel Energy’s Refrigerator Recycling and Dakota Electric Association Refrigerator and Recycling. Note: Dakota Electric Association data not included in biannual progress reports. 4. Distribute 200 LED bulbs at community events. Xcel Energy provided 200 LED bulbs to Hastings City Staff on April 26, 2019. This target will be measured against success of distributing those bulbs. Additional bulbs provided by Xcel Energy, Dakota Electric Association, or another entity will be included in the total count. Business Energy Efficiency Focus Area Goals 1. Conduct two business blitzes. This target will be measured against a baseline of zero. 2. 100 commercial and industrial energy conservation program participants annually. X-C-2 46 This target will be measured against a 3-year baseline of 89, which includes all participation counts in Xcel Energy, CenterPoint Energy, and Dakota Electric Association commercial and industrial programs and rebates. Note: CenterPoint Energy and Dakota Electric Association data not included in biannual progress reports. Electric Vehicles Focus Area Goals 1. Host three electric vehicle showcase events. This target will be measured against a baseline of zero. All showcase events hosted between April 2019 and December 2020 will be included. 2. Deliver one fleet electrification workshop. This target will be measured against a baseline of zero. All electrification workshops hosted by the City will be included. X-C-2 Appendix 5: Glossary of Terms 15 x 15: Xcel Energy’s privacy rule, which require all data summary statistics to contain at least 15 presmises, with no single premise responsible for more than 15% of the total. Following these rules, if a premiseis responsible for more than 15% of the total for that data set, it is are removed from the summary. Conservation Improvement Programs (CIP): Portfolio of approved utility energy efficiency and demand management programs. Minnesota electric utilities have a goal of saving 1.5% of their total energy sales each year via customer conservation efforts. Minnesota natural gas utilities have a goal of saving 0.5% of their total energy sales each year via customer conservation efforts. Energy Burden: Percentage of gross household income spent on energy costs. Greenhouse Gases (GHG): Gases in the atmosphere that absorb and emit radiation and significantly contribute to climate change. The primary greenhouse gases in the earth's atmosphere are water vapor, carbon dioxide, methane, nitrous oxide, and ozone. Grid Decarbonization: The current planned reduction in the carbon intensity of electricity provided by electric utilities through the addition of low- or no-carbon energy sources to the electricity grid. Kilowatt-hour (kWh): A unit of electricity consumption. Million British Thermal Units (MMBtu): A unit of energy consumption that allows both electricity and natural gas consumption to be combined. Metric Tons of Carbon Dioxide Equivalent (MTCO2e): A unit of measure for greenhouse gas emissions. The unit "CO2e" represents an amount of a greenhouse gas whose atmospheric impact has been standardized to that of one unit mass of carbon dioxide (CO2), based on the global warming potential (GWP) of the gas. Premise: A unique identifier for the location of electricity or natural gas service. In most cases it is a facility location. There can be multiple premises per building, and multiple premises per individual debtor. Renewable Energy Certificate (REC): For every megawatt-hour of clean, renewable electricity generation, a renewable energy certificate (REC) is created. A REC embodies all of the environmental attributes of the generation and can be tracked and traded separately from the underlying electricity. Also known as a Renewable Energy Credit. Resilience: The ability to prepare for and adapt to changing conditions and withstand and recover rapidly from disruptions. Resilience includes the ability to withstand and recover from deliberate attacks, accidents, or naturally occurring threats or incidents Therm (thm): A unit of natural gas consumption. X-C-2 48 Trade Partner: Trade Partners, also known as Trade Allies or Business Trade Partners, are vendors and contractors who work with business and residential customers servicing, installing, and providing consulting services regarding the equipment associated with utility rebate programs. Their support for utility programs can range from providing equipment and assisting with rebate paperwork, to receiving rebates for equipment sold. X-C-2 CityCouncilMemorandum To: MayorFasbender & CityCouncilmembers From: InterimCityAdministratorJulieFlaten Date: June17, 2019 Item: SolarSubscriptionOpportunities CouncilActionRequested: AccepttherecommendationoftheUtilitiesCommitteeoftheCouncil (*Balsanek, Folch, Lund) todirectstafftoprepareandreleaseaRequestforProposalsforsolarsubscriptions. BackgroundInformation: TheCityCouncilfirsttookupthetopicofsolarsubscriptionsin2017. InJuneof2017 theCitysolicitedproposalsforsolarsubscriptionsandmetwiththeUtilitiesCommitteeof theCouncil. InOctoberof2017theCityCouncilrejectedtheproposalsanddidnotmove forward. AttheCityCouncil’sApril1, 2019meetingCouncilmemberFolchrequestedthetopicof solarsubscriptionsberevisited. AtthattimetheCityCouncilreferredtheitemtothe UtilitiesCommitteeoftheCouncil. TheUtilitiesCommitteeoftheCouncil (*Balsanek, Folch, Lund) metonMonday, May 20, 2019andheardapresentationfromPeteLindstromandLissaPawlischfromClean EnergyResourceTeams (CERTS). TheCommitteeunanimouslyrecommendedthefull councilaskstafftoprepareaRequestforProposalsforsolarsubscriptions. Oncethe RFQ’sarereceivedtheUtilitiesCommitteeoftheCouncilwillscheduleameetingto review. FinancialImpact: TBD AdvisoryCommissionDiscussion: N/A CouncilCommitteeDiscussion: UtilitiesCommitteeoftheCouncil Attachments: X-C-3 memo 1 At its June 3rd meeting, the City Council appointed the members of the Administrative Committee to serve as an ad hoc committee for the purpose of interviewing semi-finalist candidates for the City Administrator position. The ad hoc committee will meet on the late afternoon/early evening of Wednesday, June 19 and Monday, June 24 to conduct the interviews. These interviews will be the basis for selecting finalists for interview by the City Council in July. At the June 17 City Council meeting, the City Council is being asked to select the candidates to be interviewed by the ad hoc interview committee. You will separately receive a candidate report which identifies all 43 applicants and provides comments about each. The City Council is asked to select no more than eight semi-finalists based on the information in the candidate report and discussion at the June 17 City Council meeting. As previously discussed, the names and all other identifying information about candidates must, by law, remain confidential until finalists are named. This can make the City Council’s public discussion and selection of semi-finalist candidates somewhat awkward as no candidate revealing questions can be asked or information disclosed in response. Therefore, at the June 17 meeting it is suggested that the City Council refer to candidates only by the number assigned to each in the candidate report when asking questions of the consultant or in discussions with each other. Likewise, using pronouns rather than names will be necessary and all reference to current or previous employment must be generic. To: Mayor Fasbender Members of the City Council Hastings, Minnesota From: Jim Miller Senior Vice President The Mercer Group, Inc. Date: 6/13/2019 Re: Semi-finalist City Administrator selection X-C-4 memo 2 The candidate report divides the applications into three categories based on my assessment of how each meets the required and desired qualifications for the new City Administrator as approved by the City Council for the recruitment profile: most qualified, potentially qualified (these would require additional research into their respective backgrounds if they are further considered), and not qualified (because of no relevant local government experience or their background). It is suggested that the City Council begin its discussion on those candidates identified as being most qualified in the report. The consultant will be present at the June 17 City Council meeting to answer questions concerning the candidates and process. X-C-4