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HomeMy WebLinkAbout20220118 - CC PacketSign up to receive automatic notification of Council agendas At ccagenda-subscribe@hastingsmn.gov or by calling 651-480-2350 City Council packets can be viewed in searchable format on the City’s website at https://www.hastingsmn.gov/city-government/city-council/city-council-documents-copy CITY OF HASTINGS CITY COUNCIL AGENDA Tuesday, January 18, 2022 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 City Council regular meeting and workshop on January 3, 2022. 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. Approve Financial Services Advisor Contract 3. Approve Work Order Contract with Primary Diagnostics 4. Strategic Priorities 4th Quarter Report 5. Authorize Signature: Joint Powers Agreement – Dakota County CSAH 47 - Vermillion Acres 6. 1st Reading\Order Public Hearing: City Code Chapter 34 - Fees 7. 1st Reading\Order Public Hearing: City Code Chapter 70 – Micromobility Vehicles 8. Order Public Hearing for CIP Bonds Planned for Public Works Facility 9. Water Service Repair Assessment Waiver – 3440 Cory Lane 10. Approve Fire Department Submission of Staffing for Adequate Fire and Emergency Response (SAFER) Grant 11. Approve 2022-2023 LELS Police Officer Union Contract 12. Resolution Approve Gambling Premise Permit for Climb, Inc at Pub 55 13. Resolution Acceptance and Appreciation for Donation to the Fire Department from the Fire Relief Association 14. Resolution Approval of the 2022 Massage License Renewal for Natalie Briones 15. Resolution Acceptance and Appreciation for a Donation to the Fire Department from James and Janice Webber 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. 1. Public Hearing: Ordinance Amendment – Annexation – Best Development (TH 316 & Michael Avenue) Sign up to receive automatic notification of Council agendas At ccagenda-subscribe@hastingsmn.gov or by calling 651-480-2350 City Council packets can be viewed in searchable format on the City’s website at https://www.hastingsmn.gov/city-government/city-council/city-council-documents-copy X. REPORTS FROM CITY STAFF These items are intended primarily for Council discussion and action. It is up to the discretion of the Mayor as to what, if any, public comment will be heard on these agenda items. A. Public Works 1. Resolution: Approve Amendments to Resolution No. 8-09-08 Prevailing Wage on City Projects 2. Resolution Approve 4th Street Water Tower Reconditioning Plans with Exception to Prevailing Wage Policy and Authorize Advertisement for Bids B. Parks and Recreation C. Community Development D. Public Safety E. Administration 1. Resolution Special Assessment Deferral Policy 2. Approve Interim Wage Adjustments XI. UNFINISHED BUSINESS XII. NEW BUSINESS XIII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS XIV. ADJOURNMENT Next Regular City Council Meeting: Monday, February 7, 2022 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 https://www.hastingsmn.gov/city-government/city-council/city-council-documents-copy Hastings, Minnesota City Council Meeting Minutes January 3, 2022 The City Council of the City of Hastings, Minnesota met in a regular meeting on Monday, January 3, 2022 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 Braucks, Folch, Fox, Leifeld, Lund and Vaughan Staff Present: City Administrator Dan Wietecha Assistant City Administrator Kelly Murtaugh City Attorney Korine Land Community Development Director John Hinzman Comments from the Audience Joleen Reamer of 1291 13th Street West addressed Council about sidewalk safety, especially in the winter months. As a resident of nearly 59 years, she indicated that sidewalks need to be utilized all year long. Concerns about conditions of the sidewalks is not just immediately after a snowfall. Mayor Fasbender invited her to identify specific areas of concern. Ms. Reamer indicated that Pleasant on both sides from County Road 46 to 12th Street, West 18th between Pine and Maple, and near Conzemius Park were areas of concern. Approval of Minutes Mayor Fasbender asked if there were any additions or corrections to the minutes of the City Council regular and workshop meetings on December 20, 2021. Minutes were approved as presented. Consent Agenda Mayor Fasbender added Resolution No. 01-10-22 to Consent Agenda with unanimous approval of Councilmembers. 1. Pay Bills as Audited 2. Resolution No. 01-01-22 Acceptance and Appreciation of a Donation for the Parks & Recreation Department from Saros, Hagen and Seleskie 3. Approve Access Agreement for Business Associate between Expert T Billing and EpicCare Link 4. Resolution No. 01-02-22 Approve a Temporary One-Day Gambling Permit for the Knights of Columbus 5. Resolution No. 01-03-22 Approve a Temporary One-Day Gambling Permit for River City Rhythm 6. Resolution No. 01-04-22 Authorizing Participation in National Opioids Settlement 7. Approve 2022-2023 Sergeants Unit Local #462 union contract 8. Declare Surplus Property and Authorize Sale: Police Department 9. Resolution No. 01-05-22 Acceptance and Appreciation of a Donation for the Police Department from Arlan and Vicky Baukol 10. Resolution No. 01-06-22 Approve 2022-2023 Commercial Waste Hauler License Renewals 11. Resolution No. 01-07-22 Approve Annual Banking Depository 12. Resolution No. 01-08-22 Approve Electronic Funds Transfer Transactions 13. Approve Arts Task Force Appointments 14. Resolution No. 01-09-22 Approve 2022 Massage Therapy License Renewal for Ann Streeter 15. Resolution No. 01-10-22 Law Enforcement and Community Services Coordinated Response JPA Sign up to receive automatic notification of Council agendas At ccagenda-subscribe@hastingsmn.gov or by calling 651-480-2350 City Council packets can be viewed in searchable format on the City’s website at https://www.hastingsmn.gov/city-government/city-council/city-council-documents-copy Councilmember Vaughan motioned to approve as presented, seconded by Councilmember Leifeld. Ayes 7; Nays 0. Resolution No. 01-11-22 Adopt CDBG Budget Hinzman described the purpose of the Community Development Block Grant (CDBG) from US Department of Housing and Urban Development through Dakota County. Dakota County disperses some of the funds directly to Cities. The funds have been utilized for an assessment abatement program for low- to moderate income individuals. Councilmember Lund motioned to approve the request as presented, seconded by Councilmember Fox. 7 Ayes; 0 Nays OSHA Vaccine and Testing Requirement Wietecha spoke about the OSHA Emergency Temporary Standard requirements on employers with 100 or more employees. He presented an overview of the operational policy for employees, noting that minor revisions may need to be made in response to the standards. Council discussion on possible Supreme Court actions, timing of implementation of the policy, and OSHA requirements. Council discussion on what Council action is requested, policy impact on City workforce, and incentives for reporting vaccination status. Motion to approve the City of Hastings Vaccination, Testing, and Face Covering Policy; implementation of “wellness day”/stipend incentive; and approval of expenditures. Councilmember Leifeld motioned to approve the request as presented, seconded by Councilmember Vaughan. 6 Ayes; 1 Nays Braucks Community Investment Fund Wietecha provided a recap of the Community Investment Fund discussed earlier this summer by the Finance Committee and approved in the 2022 Budget. This community partnership is an effort to address projects that the community has a strong interest in. A funding match from the applicant organization is not required, but matching funds or in-kind help may help extend the available funds. As a pilot, the process can be used to make improvements for the next year. Kick-off meeting in January for potential partner organizations. Applications will be due at the end of March. Council discussion about the Community Investment Fund as a pilot project. The fund could also be the building of a nest egg for larger community wide projects as a long-term view. Council discussion on the intent for several smaller projects or a larger project and allowing the community to influence. Clarification on donations that can be designated to the Community Investment Fund. Clarification on eligibility and use of funds for City-specific purpose and communication channels to be used to reach groups who may have an interest in submitting proposals. Arts Task Force Liaison Wietecha provided background on the Arts Task Force and its charge. On this meeting’s Consent Agenda, 8 members were appointed to the Arts Task Force. Their work will kick-off in a few weeks. Earlier discussion outlined the advisory role of the group and that they will advise on the future structure of a group as well as create a short-term workplan. With present projects and workload, staff are unavailable to provide direct Sign up to receive automatic notification of Council agendas At ccagenda-subscribe@hastingsmn.gov or by calling 651-480-2350 City Council packets can be viewed in searchable format on the City’s website at https://www.hastingsmn.gov/city-government/city-council/city-council-documents-copy support the task force; a city council liaison may provide value. Councilmember Folch offered to participate as liaison to the group. As a formal role, this would need Council approval to move forward. Council discussion about the City’s commitment to the group to be successful if no staff member is assigned to be a liaison to the task force. No concern about a councilmember acting as liaison. Council discussion on planning ahead for these kinds of decisions and impact on staffing, budget and structural changes that may be coming forward from the work of the task force. Through the interview process, task force members understand their role as working members and fact-finders to make recommendations to Council on future structure. The community via the task force can continue to provide information and data on economic outcomes to support the future structure. Motion to support assigning Councilmember Folch as liaison to the Arts Task Force. Councilmember Folch motioned to approve the request as presented, seconded by Councilmember Vaughan. 7 Ayes; 0 Nays Mayor Fasbender and Councilmembers made the following announcements: Announcements • Curbside Tree Collection – Free for Tennis Sanitation Customers, January 3 to January 14. Trees will be picked up on your regular route day, please remove all decorations and do not bag your tree. Trees taller than 6 feet, must be cut in half. • Ice Fishing Adventures at Lake Rebecca, Saturday, January 8. Bait, tackle, and instruction provided. Attendees can fish without a fishing license during this event. This event is in partnership with Carpenter Nature Center. Free of charge, but registration is required and time slots are limited. • The Met Council is holding a public hearing for the Hastings Wastewater Treatment Plant facility plan on Wednesday, January 5, at 6 pm. The public hearing will be on Zoom, and info is at HastingsWWTP.com. • THRIVE in Hastings will host Ellie Krug on Wednesday, January 5. Ms. Krug will present “Bridging Divides: A Transgender Woman Talks about Authenticity, Resiliency, and the Four Commonalities.” The event will be over Zoom, and information is on Thrive’s Facebook page. • There will be a town hall on homelessness and housing access on Thursday, January 6, at 7 pm at City Hall. • Recycle your old lights with the Hastings Holiday Lights Drop Off Collection. Residents can drop-off their unwanted light strands at the Joint Maintenance Facility, 920 – 10th Street West, during the holiday season through February 1 • City Offices will be closed Monday, January 17, in observance of Martin Luther King Jr. Day. Meetings • Operations Committee on Tuesday January 4 at 7:30 am • Planning Commission on Monday, January 10 at 7:00 pm • Parks & Recreation Commission on Tuesday, January 11 at 7:00 pm • HEDRA on Thursday, January 13 at 6:00 pm • City Council – Parks & Recreation Department workshop on Tuesday, January 18 at 5:30 pm • City Council – Regular meeting on Tuesday, January 18 at 7:00 pm • Heritage Preservation Commission on Tuesday, January 18 at 7:00 pm Sign up to receive automatic notification of Council agendas At ccagenda-subscribe@hastingsmn.gov or by calling 651-480-2350 City Council packets can be viewed in searchable format on the City’s website at https://www.hastingsmn.gov/city-government/city-council/city-council-documents-copy Councilmember Braucks motioned to adjourn the meeting at 8:16 p.m., seconded by Councilmember Lund. Ayes 7; Nays 0. ____________________________ ______________________________ Mary Fasbender, Mayor Kelly Murtaugh, City Clerk Hastings, Minnesota City Council Workshop January 3, 2022 The City Council of the City of Hastings, Minnesota met in a workshop on Monday, January 3, 2022 at 5:30 p.m. in the Community Room at the Hastings City Hall, 101 East 4th Street, Hastings, Minnesota. Members Present: Mayor Fasbender, Councilmembers Braucks, Folch, Fox, Leifeld, Lund, Vaughan Staff Present: City Administrator Dan Wietecha Assistant City Administrator Kelly Murtaugh Chief Bryan Schafer, Police Department Commander Bryan Schowalter, Police Department Officer Whitney Rinowski, Police Department Mayor Fasbender called the workshop to order at 5:36 p.m. Commander Schowalter reviewed the grant funds that enabled the community engagement work of Officer Rinowski. The purpose of community engagement officer position is to engage with the community in a number of ways based on draw on resources: businesses (graffiti, damage to property, etc.), neighborhoods (break-ins, theft, suspicious people, traffic concerns), mental health coordination (connect with services, follow-up during non-crisis times), homelessness (partnering with housing support organizations), and code enforcement. These are the focus areas of the three-year grant. Council discussion on the intersection of homelessness and mental health coordination and how this was addressed with eliminating the homeless encampments, placement in temporary/permanent housing, and jobs. Discussion about next steps for the City in regards to homelessness. Town Hall meeting on Thursday on the Homelessness issue. Question about veterans in the homeless population. Questions about stigma of being in the “system.” Rinowski gave an overview of the work this past year. They identified ongoing issues, worked to help community members feel safer in the community, connected those struggling with appropriate resources; experienced significant reductions in calls for service due to providing connection to supportive services for homeless or those living with mental health conditions, worked to reduce non-police related calls, organized National Night Out and Neighborhood Watch programs, performed residential checks and safety assessments. Future goals include participation in more community events, providing in-community presentations, partnering more strongly with community groups/neighborhood watches, and utilizing administrative citations rather than the court system. Discussion on how Council help with policy, investment, and grant support. ADJOURNMENT The workshop adjourned at 6:51 p.m. ____________________________ ______________________________ Mary D. Fasbender, Mayor Kelly Murtaugh, City Clerk City Council Memorandum To: Mayor Fasbender & City Council Members From: Ashley Bertrand – Senior Accountant Date: 01/18/2022 Item: Disbursements Council Action Requested: Staff requests: Council review of December 2021 CenterPoint & Xcel payments. Council review of weekly routine disbursements issued 1/11/2022. Council approval of routine disbursements, capital purchases and employee reimbursements to be issued 1/18/2022. 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: Dec 2021 Xcel Payments $ 55,084.61 Dec 2021 CenterPoint Payments $ 4,876.84 Disbursement Checks, EFT on 1/11/2022 $ 181,447.16 Disbursement Checks & EFT to be issued on 1/18/2022 $ 360,038.41 Advisory Commission Discussion: N/A Council Committee Discussion: N/A Attachments: ● Disbursement Reports VIII-01 Xcel Acct #Amount Date Paid Account # 51-6960213-7 1,854.58 29-Dec 101-140-1403-6343 51-6960208-0 1,716.31 9-Dec 101-140-1404-6343 51-8110141-1 662.50 14-Dec 101-140-1407-6343 51-6960219-3 55.23 8-Dec 101-201-2016-6343 51-6960210-4 120.38 9-Dec 101-300-3100-6343 51-6960210-4 601.88 9-Dec 101-301-3200-6343 51-0011278454-9 75.08 9-Dec 101-302-3201-6343 51-0263715-0 643.52 14-Dec 101-302-3201-6343 51-6960218-2 13,335.57 21-Dec 101-302-3201-6343 51-0010048093-4 14.86 9-Dec 200-401-4440-6343 51-0011082067-5 179.31 9-Dec 200-401-4440-6343 51-6960215-9 1,248.44 9-Dec 200-401-4440-6343 51-6960220-6 782.40 8-Dec 200-401-4447-6343 51-6960209-1 197.45 28-Dec 201-401-4240-6343 51-6960214-8 921.44 8-Dec 213-210-2100-6343 51-7216831-9 387.61 9-Dec 220-450-4160-6343 51-6960216-0 9,804.65 1-Dec 600-300-3300-6343 51-6960210-4 481.50 9-Dec 600-300-3300-6343 51-6960216-0 10,074.43 30-Dec 600-300-3300-6343 51-6960216-0 2,952.36 1-Dec 600-300-3302-6343 51-6960216-0 3,536.70 30-Dec 600-300-3302-6343 51-6960217-1 1,038.33 9-Dec 601-300-3400-6343 51-6960212-6 4,400.08 2-Dec 620-300-3500-6343 55,084.61 Xcel Payments Dec-21 VIII-01 Location Amount Account Police 62.20 101-140-1403-6345 City Hall 1,639.44 101-140-1404-6345 City Storage 56.05 101-140-1407-6345 Alt Learning Ctr 31.80 101-401-4143-6345 Parks 61.07 200-401-4440-6345 Jt Maint 67.63 200-401-4447-6345 Pool 27.66 201-401-4240-6345 Fire 156.95 213-210-2100-6345 Le Duc 133.82 220-450-4160-6345 Water 184.59 600-300-3300-6345 Water 189.38 600-300-3302-6345 Garage 119.98 601-300-3400-6345 Arena 2,146.27 615-401-4103-6345 4,876.84 CENTERPOINT ENERGY December 2021 Payment VIII-01 1/07/2022 9:23 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 1 PACKET: 07974 EFT Payments VENDOR SET: 1 FUND : 101 GENERAL DEPARTMENT: 201 POLICE BANK: GEN BUDGET TO USE: CB-CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION EFT # AMOUNT ==================================================================================================================================== 1 -001944 GUARDIAN SUPPLY LLC I-10988 101-201-2010-6218 CLOTHING & BA NEW EMPLOYEE UNIFORMS 005812 1,890.67 I-10989 101-201-2010-6218 CLOTHING & BA NEW EMPLOYEE UNIFORMS 005812 1,970.67 I-10990 101-201-2010-6229 BODY ARMOR & FREEMAN-BODY ARMOUR/VESTS 005812 1,305.00 I-10991 101-201-2010-6229 BODY ARMOR & GREEN-BODY ARMOUR/VESTS 005812 1,305.00 1 -12074 DAKOTA ELECTRIC ASSN I-3557071 JAN 22 101-201-2016-6343 LIGHT & POWER ELECTRIC 005815 18.26 DEPARTMENT 201 POLICE TOTAL: 6,489.60 ------------------------------------------------------------------------------------------------------------------------------------ 1 -000656 TOWMASTER I-445207 101-301-3200-6353 REPAIRS & MAI SWENSON SWITCH 005805 60.47 1 -000704 ROAD EQUIPMENT PARTS CE I-MS643161 101-301-3200-6212 MOTOR FUEL & AIR FILTERS, LUBE FILTERS 005806 235.32 1 -001037 PRECISE MOBILE RESOURCE I-200-1034449 101-301-3200-6310 MAINTENANCE C SHIPPING 005809 20.00 I-200-1034492 101-301-3200-6310 MAINTENANCE C FLAT RATE DATA PLAN 005809 180.00 1 -06385 BOYER FORD TRUCKS I-002P7325 101-301-3200-6353 REPAIRS & MAI ANTI-FREEZE 005814 24.34 1 -29600 H & L MESABI I-09282 101-301-3200-6353 REPAIRS & MAI PLOW BLADES, BOLTS, NUTS 005818 324.00 I-09290 101-301-3200-6353 REPAIRS & MAI CURB GUARD 005818 1,072.00 1 -53395 NINE EAGLES PROMOTIONS I-6072 101-301-3200-6218 CLOTHING & BA RUEDY - CLOTHING 005822 78.00 1 -79344 NUSS TRUCK & EQUIPMENT I-4692555P 101-301-3200-6353 REPAIRS & MAI NAME PLATE 005825 202.80 1 -82152 UNLIMITED SUPPLIES INC. I-399221 101-301-3200-6353 REPAIRS & MAI WASHERS, PINS, PACK SEAL 005826 135.68 I-399229 101-301-3200-6353 REPAIRS & MAI STEEL WHEELS 005826 62.66 DEPARTMENT 301 PUBLIC WORKS STREETS TOTAL: 2,395.27 ------------------------------------------------------------------------------------------------------------------------------------ FUND 101 GENERAL TOTAL: 8,884.87 VIII-01 1/07/2022 9:23 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 2 PACKET: 07974 EFT Payments VENDOR SET: 1 FUND : 200 PARKS DEPARTMENT: 401 PARKS & RECREATION BANK: GEN BUDGET TO USE: CB-CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION EFT # AMOUNT ==================================================================================================================================== 1 -30383 HOTSY EQUIPMENT OF MINN I-11578 200-401-4447-6350 REPAIRS & MAI POWER WASHER REPAIR, SOAP 005819 345.95 DEPARTMENT 401 PARKS & RECREATION TOTAL: 345.95 ------------------------------------------------------------------------------------------------------------------------------------ FUND 200 PARKS TOTAL: 345.95 VIII-01 1/07/2022 9:23 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 3 PACKET: 07974 EFT Payments VENDOR SET: 1 FUND : 600 WATER DEPARTMENT: 300 PUBLIC WORKS BANK: GEN BUDGET TO USE: CB-CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION EFT # AMOUNT ==================================================================================================================================== 1 -001021 INNOVATIVE OFFICE SOLUT I-IN3594803 600-300-3300-6353 REPAIRS & MAI BATTERY BACKUPS 005808 108.00 1 -001682 CORE & MAIN LP I-Q160707 600-300-3300-6241 METERS FOR RE COUPLINGS 005811 1,199.78 I-Q162347 600-300-3300-6353 REPAIRS & MAI WALL CHARGER 005811 146.58 1 -12074 DAKOTA ELECTRIC ASSN I-2215911 JAN 22 600-300-3300-6343 LIGHT & POWER ELECTRIC 005815 151.76 1 -26730 GRAPHIC DESIGN I-QB41442 600-300-3300-6202 PRINTED FORMS STATEMENTS 005817 206.34 I-QB41442 600-300-3300-6322 POSTAGE POSTAGE 005817 962.29 1 -53395 NINE EAGLES PROMOTIONS I-6075 600-300-3300-6218 CLOTHING & BA CLARK - CLOTHING 005822 45.00 1 -65000 QUALITY FLOW SYSTEMS, I I-42118 600-300-3300-6352 REPAIRS & MAI INSTALL/PROGRAM WTP 005823 16,611.00 DEPARTMENT 300 PUBLIC WORKS TOTAL: 19,430.75 ------------------------------------------------------------------------------------------------------------------------------------ FUND 600 WATER TOTAL: 19,430.75 VIII-01 1/07/2022 9:23 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 4 PACKET: 07974 EFT Payments VENDOR SET: 1 FUND : 601 WASTEWATER DEPARTMENT: 300 PUBLIC WORKS BANK: GEN BUDGET TO USE: CB-CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION EFT # AMOUNT ==================================================================================================================================== 1 -001111 ROYAL TIRE INC. I-337-54617 601-300-3400-6353 REPAIRS & MAI TIRES 005810 1,617.68 1 -12074 DAKOTA ELECTRIC ASSN I-2148443 JAN 22 601-300-3400-6343 LIGHT & POWER ELECTRIC 005815 169.17 I-3470135 JAN 22 601-300-3400-6343 LIGHT & POWER ELECTRIC 005815 102.86 1 -26725 W.W. GRAINGER, INC. I-9157397598 601-300-3400-6353 REPAIRS & MAI FUSES 005816 37.05 1 -26730 GRAPHIC DESIGN I-QB41442 601-300-3400-6202 PRINTED FORMS STATEMENTS 005817 206.33 1 -48018 MACQUEEN EQUIPMENT, INC I-P39124 601-300-3400-6353 REPAIRS & MAI HYD FILTER CARTS 005821 127.73 DEPARTMENT 300 PUBLIC WORKS TOTAL: 2,260.82 ------------------------------------------------------------------------------------------------------------------------------------ FUND 601 WASTEWATER TOTAL: 2,260.82 VIII-01 1/07/2022 9:23 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 5 PACKET: 07974 EFT Payments VENDOR SET: 1 FUND : 603 STORM WATER UTILITY DEPARTMENT: 300 PUBLIC WORKS BANK: GEN BUDGET TO USE: CB-CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION EFT # AMOUNT ==================================================================================================================================== 1 -26730 GRAPHIC DESIGN I-QB41442 603-300-3600-6202 PRINTED FORMS STATEMENTS 005817 206.33 DEPARTMENT 300 PUBLIC WORKS TOTAL: 206.33 ------------------------------------------------------------------------------------------------------------------------------------ FUND 603 STORM WATER UTILITY TOTAL: 206.33 VIII-01 1/07/2022 9:23 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 6 PACKET: 07974 EFT Payments VENDOR SET: 1 FUND : 615 ARENA DEPARTMENT: 401 PARKS & RECREATION BANK: GEN BUDGET TO USE: CB-CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION EFT # AMOUNT ==================================================================================================================================== 1 -000766 WATSON COMPANY I-121991 615-401-4103-6254 COST OF MERCH CONCESSION SUPPLIES 005807 702.88 I-122078 615-401-4103-6254 COST OF MERCH CONCESSION SUPPLIES, FUEL 005807 629.40 1 -04652 BECKER ARENA PRODUCTS,I I-603578 615-401-4103-6217 OTHER GENERAL RINK GLASS 005813 323.77 1 -68006 R & R SPECIALTIES, INC. I-74674-IN 615-401-4103-6353 REPAIRS & MAI BLADE SHARPENING 005824 110.00 DEPARTMENT 401 PARKS & RECREATION TOTAL: 1,766.05 ------------------------------------------------------------------------------------------------------------------------------------ FUND 615 ARENA TOTAL: 1,766.05 VIII-01 1/07/2022 9:23 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 7 PACKET: 07974 EFT Payments VENDOR SET: 1 FUND : 620 HYDRO ELECTRIC DEPARTMENT: 300 PUBLIC WORKS BANK: GEN BUDGET TO USE: CB-CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION EFT # AMOUNT ==================================================================================================================================== 1 -46878 L & S ELECTRIC I-660167 620-300-3500-6353 REPAIRS & MAI MOTOR REPAIR & MATERIALS 005820 2,722.82 DEPARTMENT 300 PUBLIC WORKS TOTAL: 2,722.82 ------------------------------------------------------------------------------------------------------------------------------------ FUND 620 HYDRO ELECTRIC TOTAL: 2,722.82 REPORT GRAND TOTAL: 35,617.59 VIII-01 1/07/2022 9:23 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 8 ------------------------------------------------------------------------------------------------------------------------------------ ** G/L ACCOUNT TOTALS ** =========LINE ITEM========= =======GROUP BUDGET======= ANNUAL BUDGET OVER ANNUAL BUDGET OVER YEAR ACCOUNT NAME AMOUNT BUDGET AVAILABLE BUDG BUDGET AVAILABLE BUDG 2021-2022 101-201-2016-6343 LIGHT & POWER 18.26 1,000 224.12 101-301-3200-6212 MOTOR FUEL & OIL 235.32 50,000 4,115.25 101-301-3200-6218 CLOTHING & BADGES 78.00 3,000 1,177.12 101-301-3200-6310 MAINTENANCE CONTRACTS 200.00 31,600 18,524.73 101-301-3200-6353 REPAIRS & MAINT-EQUIPMENT 1,881.95 55,000 4,303.03 200-401-4447-6350 REPAIRS & MAINT-BUILDING 345.95 10,000 3,842.19- Y 600-300-3300-6218 CLOTHING & BADGES 45.00 1,000 552.16- Y 600-300-3300-6241 METERS FOR RESALE 1,199.78 7,500 5,074.77 600-300-3300-6343 LIGHT & POWER 151.76 140,000 992.92- Y 600-300-3300-6352 REPAIRS & MAINT-STRUCTURE 16,611.00 86,254 30,472.00 600-300-3300-6353 REPAIRS & MAINT-EQUIPMENT 254.58 20,000 5,733.36- Y 601-300-3400-6343 LIGHT & POWER 272.03 20,000 6,435.69 601-300-3400-6353 REPAIRS & MAINT-EQUIPMENT 1,782.46 28,500 7,844.78- Y 615-401-4103-6217 OTHER GENERAL SUPPLIES 323.77 5,000 2,950.61 615-401-4103-6254 COST OF MERCHANDISE 702.88 25,000 5,283.87 615-401-4103-6353 REPAIRS & MAINT-EQUIPMENT 110.00 23,000 835.86 620-300-3500-6353 REPAIRS & MAINT-EQUIPMENT 2,722.82 64,000 38,731.47 ** 2021-2022 YEAR TOTALS ** 26,935.56 2022-2023 101-201-2010-6218 CLOTHING & BADGES 3,861.34 23,000 19,138.66 101-201-2010-6229 BODY ARMOR & VESTS 2,610.00 1,000 1,610.00- Y 600-300-3300-6202 PRINTED FORMS & PAPER 206.34 3,000 2,793.66 600-300-3300-6322 POSTAGE 962.29 18,900 17,905.71 601-300-3400-6202 PRINTED FORMS & PAPER 206.33 3,000 2,793.67 603-300-3600-6202 PRINTED FORMS & PAPER 206.33 3,000 2,793.67 615-401-4103-6254 COST OF MERCHANDISE 629.40 28,000 27,370.60 ** 2022-2023 YEAR TOTALS ** 8,682.03 ------------------------------------------------------------------------------------------------------------------------------------ ** DEPARTMENT TOTALS ** ACCT NAME AMOUNT 101-201 POLICE 6,489.60 101-301 PUBLIC WORKS STREETS 2,395.27 ------------------------------------------------------------------------------------- 101 TOTAL GENERAL 8,884.87 VIII-01 1/07/2022 9:23 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 9 ** DEPARTMENT TOTALS ** ACCT NAME AMOUNT 200-401 PARKS & RECREATION 345.95 ------------------------------------------------------------------------------------- 200 TOTAL PARKS 345.95 600-300 PUBLIC WORKS 19,430.75 ------------------------------------------------------------------------------------- 600 TOTAL WATER 19,430.75 601-300 PUBLIC WORKS 2,260.82 ------------------------------------------------------------------------------------- 601 TOTAL WASTEWATER 2,260.82 603-300 PUBLIC WORKS 206.33 ------------------------------------------------------------------------------------- 603 TOTAL STORM WATER UTILITY 206.33 615-401 PARKS & RECREATION 1,766.05 ------------------------------------------------------------------------------------- 615 TOTAL ARENA 1,766.05 620-300 PUBLIC WORKS 2,722.82 ------------------------------------------------------------------------------------- 620 TOTAL HYDRO ELECTRIC 2,722.82 ------------------------------------------------------------------------------------- ** TOTAL ** 35,617.59 NO ERRORS ** END OF REPORT ** VIII-01 1/07/2022 9:15 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 1 PACKET: 07975 Regular Payments VENDOR SET: 1 FUND : 101 GENERAL DEPARTMENT: N/A NON-DEPARTMENTAL BANK: GEN BUDGET TO USE: CB-CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT ==================================================================================================================================== 1 -1 MISCELLANEOUS VENDOR JESSE KAPLAN I-01-03-2022 101-201-2010-2099 ESCROW POLICE JESSE KAPLAN : RETURNED CASH 204078 151.00 DEPARTMENT NON-DEPARTMENTAL TOTAL: 151.00 ------------------------------------------------------------------------------------------------------------------------------------ 1 -001464 CRAIG RAPP LLC I-CPG_HA 1.3.22.2 101-105-1051-6323 CONFERENCE & 2022 DUES 204072 1,600.00 1 -48688 METRO AREA MNGR ASSN. I-2022 DUES 101-105-1051-6433 DUES,SUBSCRIP 2022 DUES 204084 45.00 DEPARTMENT 105 ADMINISTRATION TOTAL: 1,645.00 ------------------------------------------------------------------------------------------------------------------------------------ 1 -002011 MINNESOTA OCCUPATIONAL I-386680 101-107-1052-6312 TESTING SERVI TESTING 204086 374.00 1 -002060 THE JOURNAL I-26869 101-107-1071-6333 LEGAL NOTICES LEGAL NOTICE 204094 143.50 I-26870 101-107-1071-6333 LEGAL NOTICES LEGAL NOTICES 204094 92.25 I-26871 101-107-1071-6333 LEGAL NOTICES LEGAL NOTICES 204094 61.50 DEPARTMENT 107 CITY CLERK TOTAL: 671.25 ------------------------------------------------------------------------------------------------------------------------------------ 1 -001069 MIDWEST ELECTRICAL CONS I-21-2472 101-140-1404-6350 REPAIRS & MAI CH: ELECTRICAL REPAIRS 204085 918.00 I-21-2473 101-140-1404-6520 BUILDINGS & S CH: ELEVATOR PROJECT 204085 1,460.00 I-21-2474 101-140-1403-6520 BUILDING & ST PD: FIRE PANEL UPGRADE 204085 490.00 I-21-2475 101-140-1404-6520 BUILDINGS & S CH: FIRE PANEL UPGRADE 204085 490.00 I-21-2476 101-140-1406-6350 REPAIRS & MAI FD: REPAIR OUTLETS 204085 540.00 1 -002088 MEI TOTAL ELEVATOR SOLU I-942435 101-140-1404-6310 MAINTENANCE C CH / PD ELEVATOR MAINTENANCE 204083 780.00 I-942435 101-140-1403-6310 MAINTENANCE C CH / PD ELEVATOR MAINTENANCE 204083 780.00 1 -76750 TERRYS HARDWARE, INC. I-313458 101-140-1404-6353 REPAIRS & MAI CH: FXFN V BELT 204093 5.99 I-313533 101-140-1404-6353 REPAIRS & MAI CH: SOFTNER 204093 12.74 DEPARTMENT 140 FACILITY MANAGEMENT TOTAL: 5,476.73 ------------------------------------------------------------------------------------------------------------------------------------ 1 -001916 MARIE RIDGEWAY LICSW LL I-1562 101-201-2010-6311 EXPERT & CONS WELLNESS CHECK 204082 470.00 1 -49201 MN DEPT OF PUBLIC SAFET I-685332 101-201-2010-6313 DISPATCH CONT BCA CDJN ACCESS FEE 204087 960.00 DEPARTMENT 201 POLICE TOTAL: 1,430.00 ------------------------------------------------------------------------------------------------------------------------------------ VIII-01 1/07/2022 9:15 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 2 PACKET: 07975 Regular Payments VENDOR SET: 1 FUND : 101 GENERAL DEPARTMENT: 300 PUBLIC WORKS BANK: GEN BUDGET TO USE: CB-CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT ==================================================================================================================================== 1 -000412 GOODPOINTE TECHNOLOGY C I-4247 101-300-3100-6311 EXPERT & CONS 2022 ICON PAVT MGMT SOFTWARE 204075 1,950.00 1 -001656 NAPA AUTO PARTS I-2845-541100 101-300-3100-6354 REPAIRS & MAI 2001 FORD FUEL INJECTOR 204088 76.47 DEPARTMENT 300 PUBLIC WORKS TOTAL: 2,026.47 ------------------------------------------------------------------------------------------------------------------------------------ 1 -001672 SPIN CITY LAUNDROMAT, L I-876813 101-301-3200-6217 OTHER GENERAL LAUNDER RAGS 204092 20.00 1 -38300 JOHNSTONE SUPPLY I-S101056123.001 101-301-3200-6353 REPAIRS & MAI TIME DELAY RELAY 204079 82.91 1 -45400 LITTLE FALLS MACHINE IN I-362604 101-301-3200-6353 REPAIRS & MAI POLY SPINNER 204081 175.80 1 -70400 RDO CONSTRUCTION EQUIPM I-P0449001 101-301-3200-6353 REPAIRS & MAI FILTER ELEMENTS 204090 80.12 1 -88735 WERNER IMPLEMENT CO INC I-15171 101-301-3200-6353 REPAIRS & MAI PARTS, CORES 204097 412.00 DEPARTMENT 301 PUBLIC WORKS STREETS TOTAL: 770.83 ------------------------------------------------------------------------------------------------------------------------------------ FUND 101 GENERAL TOTAL: 12,171.28 VIII-01 1/07/2022 9:15 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 3 PACKET: 07975 Regular Payments VENDOR SET: 1 FUND : 200 PARKS DEPARTMENT: 401 PARKS & RECREATION BANK: GEN BUDGET TO USE: CB-CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT ==================================================================================================================================== 1 -001480 HOMETOWN ACE HARDWARE I-11951 200-401-4440-6450 MISCELLANEOUS BOLT 204077 4.64 I-11957 200-401-4440-6356 UPKEEP OF GRO WARMING SHELFTER SUPPLIES 204077 63.09 1 -88735 WERNER IMPLEMENT CO INC I-15902 200-401-4440-6353 REPAIRS & MAI TOOL CAT TIRE SWITCH 204097 89.89 I-15984 200-401-4440-6353 REPAIRS & MAI SKID TIRE SWITCH 204097 157.30 DEPARTMENT 401 PARKS & RECREATION TOTAL: 314.92 ------------------------------------------------------------------------------------------------------------------------------------ FUND 200 PARKS TOTAL: 314.92 VIII-01 1/07/2022 9:15 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 4 PACKET: 07975 Regular Payments VENDOR SET: 1 FUND : 210 HERITAGE PRESERVATION DEPARTMENT: 170 HERITAGE PRESERVATION BANK: GEN BUDGET TO USE: CB-CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT ==================================================================================================================================== 1 -002214 GAYLORD ARCHIVAL I-2743622 210-170-1704-6217 OTHER GENERAL GAYLORD BROS INC 204074 284.82 DEPARTMENT 170 HERITAGE PRESERVATION TOTAL: 284.82 ------------------------------------------------------------------------------------------------------------------------------------ FUND 210 HERITAGE PRESERVATION TOTAL: 284.82 VIII-01 1/07/2022 9:15 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 5 PACKET: 07975 Regular Payments VENDOR SET: 1 FUND : 213 FIRE & AMBULANCE DEPARTMENT: 220 AMBULANCE BANK: GEN BUDGET TO USE: CB-CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT ==================================================================================================================================== 1 -1 MISCELLANEOUS VENDOR SHARON MATHISON I-12-29 213-220-2200-6460 REFUNDS-AMBUL SHARON MATHISON : AMB REFUND 204091 1,712.40 DEPARTMENT 220 AMBULANCE TOTAL: 1,712.40 ------------------------------------------------------------------------------------------------------------------------------------ FUND 213 FIRE & AMBULANCE TOTAL: 1,712.40 VIII-01 1/07/2022 9:15 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 6 PACKET: 07975 Regular Payments VENDOR SET: 1 FUND : 600 WATER DEPARTMENT: 300 PUBLIC WORKS BANK: GEN BUDGET TO USE: CB-CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT ==================================================================================================================================== 1 -001722 US SALT I-22011 600-300-3302-6216 CHEMICALS & C WATER TREATMENT SALT 204095 7,199.71 1 -09306 CITY OF BLOOMINGTON I-20122 600-300-3300-6312 TESTING SERVI BACT SAMPLING NOV 21 204071 273.00 1 -28018 HACH COMPANY I-12793452 600-300-3300-6353 REPAIRS & MAI NITRATAX SENSOR 204076 3,000.00 DEPARTMENT 300 PUBLIC WORKS TOTAL: 10,472.71 ------------------------------------------------------------------------------------------------------------------------------------ FUND 600 WATER TOTAL: 10,472.71 VIII-01 1/07/2022 9:15 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 7 PACKET: 07975 Regular Payments VENDOR SET: 1 FUND : 615 ARENA DEPARTMENT: 401 PARKS & RECREATION BANK: GEN BUDGET TO USE: CB-CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT ==================================================================================================================================== 1 -000163 PBBS EQUIPMENT CORP I-242406 615-401-4103-6350 REPAIRS & MAI BOILER REPAIR 204089 384.25 1 -20108 FARMER BROS CO. I-94320462 615-401-4103-6254 COST OF MERCH CONCESSION SUPPLIES 204073 1,024.48 DEPARTMENT 401 PARKS & RECREATION TOTAL: 1,408.73 ------------------------------------------------------------------------------------------------------------------------------------ FUND 615 ARENA TOTAL: 1,408.73 VIII-01 1/07/2022 9:15 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 8 PACKET: 07975 Regular Payments VENDOR SET: 1 FUND : 620 HYDRO ELECTRIC DEPARTMENT: 300 PUBLIC WORKS BANK: GEN BUDGET TO USE: CB-CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT ==================================================================================================================================== 1 -85343 VIKING ELECTRIC SUPPLY I-S005408182.001 620-300-3500-6353 REPAIRS & MAI ELECTRIC PARTS 204096 73.71 DEPARTMENT 300 PUBLIC WORKS TOTAL: 73.71 ------------------------------------------------------------------------------------------------------------------------------------ FUND 620 HYDRO ELECTRIC TOTAL: 73.71 VIII-01 1/07/2022 9:15 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 9 PACKET: 07975 Regular Payments VENDOR SET: 1 FUND : 705 INSURANCE FUND DEPARTMENT: 600 MISCELLANEOUS BANK: GEN BUDGET TO USE: CB-CURRENT BUDGET VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT ==================================================================================================================================== 1 -44648 LEAGUE MN CITIES INSURA I-1ST QTR W?C 705-600-6004-6340 INSURANCE WOR 1ST QTR WORKERS COMP PREMIUM 204080 119,200.00 I-40002705 - DEC 21 705-600-6004-6338 INSURANCE PRO LEAGUE MN CITIES INSURANCE TRU 204080 191.00 DEPARTMENT 600 MISCELLANEOUS TOTAL: 119,391.00 ------------------------------------------------------------------------------------------------------------------------------------ FUND 705 INSURANCE FUND TOTAL: 119,391.00 REPORT GRAND TOTAL: 145,829.57 VIII-01 1/07/2022 9:15 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 10 ------------------------------------------------------------------------------------------------------------------------------------ ** G/L ACCOUNT TOTALS ** =========LINE ITEM========= =======GROUP BUDGET======= ANNUAL BUDGET OVER ANNUAL BUDGET OVER YEAR ACCOUNT NAME AMOUNT BUDGET AVAILABLE BUDG BUDGET AVAILABLE BUDG 2021-2022 101-107-1052-6312 TESTING SERVICES 374.00 16,200 403.90- Y 101-107-1071-6333 LEGAL NOTICES PUBLISHING 297.25 0 2,004.68- Y 101-140-1403-6520 BUILDING & STRUCTURES 490.00 75,000 2,145.71 101-140-1404-6350 REPAIRS & MAINT-BUILDING 918.00 10,000 7,618.71 101-140-1404-6353 REPAIRS & MAINT-EQUIPMENT 18.73 20,000 2,400.33 101-140-1404-6520 BUILDINGS & STRUCTURES 1,950.00 75,000 21,722.55- Y 101-140-1406-6350 REPAIRS & MAINT-BUILDING 540.00 3,000 1,577.48 101-201-2010-6313 DISPATCH CONTRACT-COUNTY 960.00 432,917 49,694.27- Y 101-300-3100-6354 REPAIRS & MAINT-VEHICLES 76.47 2,000 1,166.83 101-301-3200-6217 OTHER GENERAL SUPPLIES 20.00 1,500 416.69- Y 101-301-3200-6353 REPAIRS & MAINT-EQUIPMENT 750.83 55,000 4,303.03 200-401-4440-6353 REPAIRS & MAINT-EQUIPMENT 247.19 25,000 4,588.96 200-401-4440-6356 UPKEEP OF GROUNDS 63.09 74,200 9,160.24- Y 200-401-4440-6450 MISCELLANEOUS 4.64 1,500 537.38 210-170-1704-6217 OTHER GENERAL SUPPLIES 284.82 1,000 715.18 213-220-2200-6460 REFUNDS-AMBULANCE 1,712.40 20,000 10,190.09- Y 600-300-3300-6312 TESTING SERVICES 273.00 7,500 4,497.00 600-300-3300-6353 REPAIRS & MAINT-EQUIPMENT 3,000.00 20,000 5,733.36- Y 600-300-3302-6216 CHEMICALS & CHEMICAL PRODU 7,199.71 55,000 11,024.59 615-401-4103-6254 COST OF MERCHANDISE 1,024.48 25,000 5,283.87 615-401-4103-6350 REPAIRS & MAINT-BUILDING 384.25 12,500 1,962.60- Y 620-300-3500-6353 REPAIRS & MAINT-EQUIPMENT 73.71 64,000 38,731.47 705-600-6004-6338 INSURANCE PROPERTY 191.00 0 260,704.00- Y ** 2021-2022 YEAR TOTALS ** 20,853.57 2022-2023 101-105-1051-6323 CONFERENCE & SCHOOLS 1,600.00 3,950 2,350.00 101-105-1051-6433 DUES,SUBSCRIPTIONS,MEMBERS 45.00 2,355 2,310.00 101-140-1403-6310 MAINTENANCE CONTRACTS 780.00 1,800 1,020.00 101-140-1404-6310 MAINTENANCE CONTRACTS 780.00 13,000 12,220.00 101-201-2010-2099 ESCROW POLICE EVIDENCE RM 151.00 101-201-2010-6311 EXPERT & CONSULTANT 470.00 61,605 61,135.00 101-300-3100-6311 EXPERT & CONSULTANT 1,950.00 67,850 65,900.00 705-600-6004-6340 INSURANCE WORKERS COMP 119,200.00 0 119,200.00- Y ** 2022-2023 YEAR TOTALS ** 124,976.00 ------------------------------------------------------------------------------------------------------------------------------------ VIII-01 1/07/2022 9:15 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 11 ** DEPARTMENT TOTALS ** ACCT NAME AMOUNT 101 NON-DEPARTMENTAL 151.00 101-105 ADMINISTRATION 1,645.00 101-107 CITY CLERK 671.25 101-140 FACILITY MANAGEMENT 5,476.73 101-201 POLICE 1,430.00 101-300 PUBLIC WORKS 2,026.47 101-301 PUBLIC WORKS STREETS 770.83 ------------------------------------------------------------------------------------- 101 TOTAL GENERAL 12,171.28 200-401 PARKS & RECREATION 314.92 ------------------------------------------------------------------------------------- 200 TOTAL PARKS 314.92 210-170 HERITAGE PRESERVATION 284.82 ------------------------------------------------------------------------------------- 210 TOTAL HERITAGE PRESERVATION 284.82 213-220 AMBULANCE 1,712.40 ------------------------------------------------------------------------------------- 213 TOTAL FIRE & AMBULANCE 1,712.40 600-300 PUBLIC WORKS 10,472.71 ------------------------------------------------------------------------------------- 600 TOTAL WATER 10,472.71 615-401 PARKS & RECREATION 1,408.73 ------------------------------------------------------------------------------------- 615 TOTAL ARENA 1,408.73 620-300 PUBLIC WORKS 73.71 ------------------------------------------------------------------------------------- 620 TOTAL HYDRO ELECTRIC 73.71 705-600 MISCELLANEOUS 119,391.00 ------------------------------------------------------------------------------------- 705 TOTAL INSURANCE FUND 119,391.00 ------------------------------------------------------------------------------------- ** TOTAL ** 145,829.57 NO ERRORS ** END OF REPORT ** VIII-01 1/13/2022 11:21 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 1 PACKET: 07988 Regular Payments VENDOR SET: 1 FUND : 407 HEDRA VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT ==================================================================================================================================== 1 -001245 BAUER SERVICES I-12212021-2179B 407-180-1502-6350 REPAIR & MAIN WATER DISCONNECT 415 4TH ST 000000 1,855.00 FUND 407 HEDRA TOTAL: 1,855.00 REPORT GRAND TOTAL: 1,855.00 VIII-01 1/13/2022 11:21 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 2 ------------------------------------------------------------------------------------------------------------------------------------ ** G/L ACCOUNT TOTALS ** =========LINE ITEM========= =======GROUP BUDGET======= ANNUAL BUDGET OVER ANNUAL BUDGET OVER YEAR ACCOUNT NAME AMOUNT BUDGET AVAILABLE BUDG BUDGET AVAILABLE BUDG 2021-2022 407-180-1502-6350 REPAIR & MAINT-BUILDING 1,855.00 5,000 216.68- Y ** 2021-2022 YEAR TOTALS ** 1,855.00 NO ERRORS ** END OF REPORT ** VIII-01 1/13/2022 10:54 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 1 PACKET: 07987 Regular Payments VENDOR SET: 1 FUND : 101 GENERAL VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT ==================================================================================================================================== 1 -000550 METRO CITIES / ASSOCIAT I-931 101-102-1021-6433 DUES,SUBSCRIP 2022 DUES 000000 7,713.00 1 -000709 EDEL OIL SERVICE, INC. I-15312 101-301-3200-6212 MOTOR FUEL & OIL, OIL FILTERS 000000 285.00 1 -001545 SHI INTERNATIONAL CORP I-B14562950 101-160-1501-6310 MAINTENANCE C CREATIVE CLOUD MAASS 000000 827.09 I-B14562950 101-160-1061-6310 MAINTENANCE C CREATIVE CLOUD - MAASS/SKELLY 000000 351.45 1 -001656 NAPA AUTO PARTS I-2845-542083 101-301-3200-6353 REPAIRS & MAI FLAME PROOF YELLOW 000000 26.58 1 -001672 SPIN CITY LAUNDROMAT, L I-876837 101-301-3200-6217 OTHER GENERAL LAUNDER RAGS 000000 20.00 1 -001689 NORTHLAND SECURITIES, I I-6853 101-120-1201-6311 EXPERT & CONS CONTINUING DISCLOSURE 000000 2,250.00 1 -001937 SOUTH METRO SWAT I-2022 DUES 101-201-2010-6311 EXPERT & CONS 2022 SWAT DUES 000000 12,500.00 1 -001938 VELOCITYEHS I-247437 101-140-1404-6310 MAINTENANCE C MSDA ONLINE RENEWAL 2022 000000 699.80 I-247437 101-301-3200-6310 MAINTENANCE C MSDA ONLINE RENEWAL 2022 000000 349.90 1 -09311 CITY OF BURNSVILLE I-2021-00000006 101-301-3200-6355 STREET MARKIN JPA FEE FOR CRACK SEALING 000000 221.65 I-2021-00000006 101-301-3200-6356 UPKEEP OF GRO JPA FEE FOR CRACK SEALING 000000 139.48 1 -20110 RIVER COUNTRY COOPERATI I-121 101-301-3200-6212 MOTOR FUEL & OIL PARTS, DRIP PAN 000000 510.00 I-601-1 101-301-3200-6212 MOTOR FUEL & OIL 000000 187.50 1 -45400 LITTLE FALLS MACHINE IN I-362947 101-301-3200-6353 REPAIRS & MAI HOLDER, COVER, SANDER, ETC 000000 71.93 1 -49361 MN DEPT OF PUBLIC SAFET I-2009 CHEV 101-201-2010-6354 REPAIRS & MAI 2009 CHEV IMPALA 000000 25.00 1 -69420 RIVERTOWN TREE SERVICE I-13136 101-401-5002-6347 TREE REMOVAL 206 5TH ST 000000 543.00 1 -76750 TERRYS HARDWARE, INC. I-313601 101-140-1406-6353 REPAIRS & MAI FD: AIR FILTERS 000000 48.48 1 -84072 VALLEY SALES OF HASTING I-60253 101-300-3100-6354 REPAIRS & MAI SENSOR KIT 000000 23.40 FUND 101 GENERAL TOTAL: 26,793.26 VIII-01 1/13/2022 10:54 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 2 PACKET: 07987 Regular Payments VENDOR SET: 1 FUND : 200 PARKS VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT ==================================================================================================================================== 1 -001938 VELOCITYEHS I-247437 200-401-4440-6433 DUES,SUBSCRIP MSDA ONLINE RENEWAL 2022 000000 699.80 FUND 200 PARKS TOTAL: 699.80 VIII-01 1/13/2022 10:54 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 3 PACKET: 07987 Regular Payments VENDOR SET: 1 FUND : 213 FIRE & AMBULANCE VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT ==================================================================================================================================== 1 -001745 NAPA AUTO PARTS I-2845-541678 213-220-2200-6221 EQUIPMENT PAR MEDIC 3 BLADES 000000 8.66 I-2845-541855 213-210-2100-6221 EQUIPMENT PAR PARTS FOR ENGINE 4 000000 22.48 1 -001938 VELOCITYEHS I-247437 213-210-2100-6216 CHEMICALS & C MSDA ONLINE RENEWAL 2022 000000 699.80 1 -02977 ASPEN MILLS I-286265 213-210-2100-6218 CLOTHING & BA UNIFORMS-BIEGEL 000000 194.99 1 -06366 BOUND TREE MEDICAL LLC I-84343140 213-220-2200-6219 MEDICAL & FIR MEDICAL SUPPLIES 000000 111.10 I-84343141 213-220-2200-6219 MEDICAL & FIR MEDICAL SUPPLIES 000000 222.20 I-84344789 213-220-2200-6219 MEDICAL & FIR BOUND TREE MEDICAL LLC 000000 39.00 I-84350326 213-220-2200-6219 MEDICAL & FIR BOUND TREE MEDICAL LLC 000000 550.76 1 -28150 HASTINGS FORD I-19308 213-220-2200-6221 EQUIPMENT PAR REPAIR PARTS, MEDIC 2 000000 90.82 FUND 213 FIRE & AMBULANCE TOTAL: 1,939.81 VIII-01 1/13/2022 10:54 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 4 PACKET: 07987 Regular Payments VENDOR SET: 1 FUND : 222 DUI ENFORCEMENT/EQUIP S.R VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT ==================================================================================================================================== 1 -002186 CAMPBELL KNUTSON, P.A. I-21-001881 222-201-2015-6311 EXPERT & CONS FORD 2005 21-001881 000000 464.00 FUND 222 DUI ENFORCEMENT/EQUIP S.RTOTAL: 464.00 VIII-01 1/13/2022 10:54 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 5 PACKET: 07987 Regular Payments VENDOR SET: 1 FUND : 600 WATER VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT ==================================================================================================================================== 1 -001056 STANTEC CONSULTING SERV I-1870143 600-300-3300-6311 EXPERT & CONS WATERCAD MODEL, 4TH ST TOWER 000000 6,000.00 1 -001480 HOMETOWN ACE HARDWARE I-11786 600-300-3300-6353 REPAIRS & MAI COUPLING 000000 9.29 I-11789 600-300-3300-6217 OTHER GENERAL CEMENT 000000 6.13 I-11905 600-300-3300-6217 OTHER GENERAL GLASS CLEANER, WINDEX 000000 21.73 I-11945 600-300-3300-6350 REPAIRS & MAI BIKE HOOK, THERMO, BIT SET 000000 74.76 1 -001938 VELOCITYEHS I-247437 600-300-3300-6310 MAINTENANCE C MSDA ONLINE RENEWAL 2022 000000 349.90 1 -09306 CITY OF BLOOMINGTON I-20237 600-300-3300-6312 TESTING SERVI DEC 21 BACT SAMPLING 000000 273.00 1 -76750 TERRYS HARDWARE, INC. I-312898 600-300-3300-6353 REPAIRS & MAI COUPLING, ELBOW, PIPE 000000 9.54 I-313270 600-300-3300-6350 REPAIRS & MAI MOUSE TRAPS 000000 8.78 FUND 600 WATER TOTAL: 6,753.13 VIII-01 1/13/2022 10:54 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 6 PACKET: 07987 Regular Payments VENDOR SET: 1 FUND : 601 WASTEWATER VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT ==================================================================================================================================== 1 -002188 TC LAND LLC I-1.11.2022 601-300-3400-6311 EXPERT & CONS HERITAGE RIDGE 2ND EXCAVATION 000000 75,592.15 1 -76750 TERRYS HARDWARE, INC. I-313349 601-300-3400-6353 REPAIRS & MAI FUSES 000000 13.49 FUND 601 WASTEWATER TOTAL: 75,605.64 VIII-01 1/13/2022 10:54 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 7 PACKET: 07987 Regular Payments VENDOR SET: 1 FUND : 603 STORM WATER UTILITY VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT ==================================================================================================================================== 1 -001137 HAMLINE UNIVERSITY I-121721 603-300-3600-6433 DUES, SUBSCRI 2022 METRO WATERSHED 000000 1,600.00 FUND 603 STORM WATER UTILITY TOTAL: 1,600.00 VIII-01 1/13/2022 10:54 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 8 PACKET: 07987 Regular Payments VENDOR SET: 1 FUND : 615 ARENA VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT ==================================================================================================================================== 1 -000280 CINTAS CORPORATION NO 2 I-5090519811 615-401-4103-6219 MEDICAL & FIR FIRST AID CABINENT 000000 69.17 1 -001938 VELOCITYEHS I-247437 615-401-4103-6350 REPAIRS & MAI MSDA ONLINE RENEWAL 2022 000000 699.80 FUND 615 ARENA TOTAL: 768.97 VIII-01 1/13/2022 10:54 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 9 PACKET: 07987 Regular Payments VENDOR SET: 1 FUND : 620 HYDRO ELECTRIC VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION CHECK# AMOUNT ==================================================================================================================================== 1 -001015 PREMIUM WATERS, INC. C-318509779 620-300-3500-6217 OTHER GENERAL BILLING CORRECTION 000000 11.97- I-318542167 620-300-3500-6217 OTHER GENERAL COOLER RENTAL 000000 14.00 FUND 620 HYDRO ELECTRIC TOTAL: 2.03 REPORT GRAND TOTAL: 114,626.64 VIII-01 1/13/2022 10:54 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 10 ------------------------------------------------------------------------------------------------------------------------------------ ** G/L ACCOUNT TOTALS ** =========LINE ITEM========= =======GROUP BUDGET======= ANNUAL BUDGET OVER ANNUAL BUDGET OVER YEAR ACCOUNT NAME AMOUNT BUDGET AVAILABLE BUDG BUDGET AVAILABLE BUDG 2021-2022 101-120-1201-6311 EXPERT & CONSULTANT 2,250.00 33,000 12,710.00 101-160-1061-6310 MAINTENANCE CONTRACT - COM 351.45 9,845 11,221.93- Y 101-160-1501-6310 MAINTENANCE CONTRACT-PLANN 827.09 20,637 1,857.40- Y 101-300-3100-6354 REPAIRS & MAINT-VEHICLES 23.40 2,000 1,120.03 101-301-3200-6212 MOTOR FUEL & OIL 982.50 50,000 3,132.75 101-301-3200-6217 OTHER GENERAL SUPPLIES 20.00 1,500 436.69- Y 101-301-3200-6355 STREET MARKING 221.65 16,500 6,846.38 101-301-3200-6356 UPKEEP OF GROUNDS 139.48 50,400 33,959.63 101-401-5002-6347 TREE REMOVAL 543.00 6,000 25,200.20- Y 213-210-2100-6218 CLOTHING & BADGES 194.99 44,590 17,168.37 213-220-2200-6219 MEDICAL & FIRST AID 372.30 58,000 7,988.87- Y 213-220-2200-6221 EQUIPMENT PARTS 8.66 6,000 3,419.58 222-201-2015-6311 EXPERT & CONSULTANTS 464.00 0 2,713.75- Y 600-300-3300-6217 OTHER GENERAL SUPPLIES 27.86 2,500 1,410.78 600-300-3300-6311 EXPERT & CONSULTANT 6,000.00 88,288 40,372.34 600-300-3300-6312 TESTING SERVICES 273.00 7,500 4,224.00 600-300-3300-6350 REPAIRS & MAINT-BUILDING 83.54 10,000 6,387.65- Y 600-300-3300-6353 REPAIRS & MAINT-EQUIPMENT 18.83 20,000 5,752.19- Y 601-300-3400-6353 REPAIRS & MAINT-EQUIPMENT 13.49 28,500 7,858.27- Y 620-300-3500-6217 OTHER GENERAL SUPPLIES 2.03 150 14.98- Y ** 2021-2022 YEAR TOTALS ** 12,817.27 2022-2023 101-102-1021-6433 DUES,SUBSCRIPTIONS,MEMBERS 7,713.00 25,808 18,095.00 101-140-1404-6310 MAINTENANCE CONTRACTS 699.80 13,000 11,520.20 101-140-1406-6353 REPAIRS & MAINT-EQUIPMENT 48.48 8,000 7,951.52 101-201-2010-6311 EXPERT & CONSULTANT 12,500.00 61,605 48,635.00 101-201-2010-6354 REPAIRS & MAINT-VEHICLES 25.00 49,036 49,011.00 101-301-3200-6310 MAINTENANCE CONTRACTS 349.90 20,000 19,650.10 101-301-3200-6353 REPAIRS & MAINT-EQUIPMENT 98.51 55,000 54,836.94 200-401-4440-6433 DUES,SUBSCRIPTIONS,MEMBERS 699.80 3,885 3,185.20 213-210-2100-6216 CHEMICALS & CHEMICAL PRODU 699.80 0 699.80- Y 213-210-2100-6221 EQUIPMENT PARTS 22.48 13,500 13,477.52 213-220-2200-6219 MEDICAL & FIRST AID 550.76 62,000 60,101.57 213-220-2200-6221 EQUIPMENT PARTS 90.82 3,500 3,409.18 600-300-3300-6310 MAINTENANCE CONTRACTS 349.90 2,800 2,450.10 601-300-3400-6311 EXPERT & CONSULTANT 75,592.15 43,750 31,842.15- Y 603-300-3600-6433 DUES, SUBSCRIPTIONS, MEMBE 1,600.00 1,000 600.00- Y 615-401-4103-6219 MEDICAL & FIRST AID 69.17 250 180.83 615-401-4103-6350 REPAIRS & MAINT-BUILDING 699.80 5,000 4,264.92 ** 2022-2023 YEAR TOTALS ** 101,809.37 NO ERRORS ** END OF REPORT ** VIII-01 1/13/2022 11:22 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 1 PACKET: 07989 EFT Payments VENDOR SET: 1 FUND : 101 GENERAL VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION EFT # AMOUNT ==================================================================================================================================== 1 -000335 DAKOTA COMMUNICATIONS C I-HA2022-02 101-201-2010-6313 DISPATCH CONT DCC FEE / 2022 FEB 000000 27,794.00 1 -000656 TOWMASTER I-445283 101-301-3200-6353 REPAIRS & MAI MARKERS NYLON ORNAGE 000000 36.55 1 -000704 ROAD EQUIPMENT PARTS CE I-MS643417 101-301-3200-6353 REPAIRS & MAI PANEL AIR, AIR FILTERS, SEAL 000000 64.55 1 -000921 ADAM SCHUMACHER I-2021 101-160-1601-6324 MILEAGE MILEAGE 000000 63.84 I-2021 101-160-1601-6321 TELEPHONE CELL PHONE 000000 150.00 1 -001018 VALLEY CHEVROLET OF HAS I-21846 101-300-3100-6354 REPAIRS & MAI TPMS STEM 000000 23.40 1 -001021 INNOVATIVE OFFICE SOLUT I-IN3617762 101-105-1051-6201 OFFICE SUPPLI OFFICE SUPPLIES 000000 21.29 1 -001311 GILBERT MECHANICAL CONT I-212962 101-140-1404-6353 REPAIRS & MAI CH: NEW CONDENSATE PUMP 000000 7,283.89 1 -002089 ROBERT CLARK I-23401 101-301-3200-6323 CONFERENCE & CLARK- PESTICIDE LICENSE 000000 10.00 1 -002142 GOODHIRE I-CIT10830008 101-107-1052-6307 PERSONNEL/LAB SERVICES DEC 21 000000 520.99 1 -12074 DAKOTA ELECTRIC ASSN I-1527043 JAN 22 101-302-3201-6343 LIGHT & POWER ELECTRIC 000000 2,793.15 1 -48769 METROPOLITAN COUNCIL EN I-DEC 2021 SAC 101-230-2301-2017 SAC CHARGES P DEC 2021 SAC 000000 17,395.00 I-DEC 2021 SAC 101-230-2301-5221 BUILDING PERM DEC 2021 SAC 000000 173.95- 1 -53295 NIEDERKORN, KIMBERLY I-Q4 2021 101-120-1201-6324 MILEAGE Q4 MILEAGE 000000 97.88 1 -53395 NINE EAGLES PROMOTIONS I-6066 101-300-3100-6218 CLOTHING & BA SCHUETTE - CLOTHING 000000 329.00 1 -829 DAVID BAUER I-12-28 101-201-2010-6323 CONFERENCE & BAUER PER DIEM 000000 248.16 I-12-28 101-201-2010-6325 TRANSPORTATIO BAUER PER DIEM 000000 35.60 FUND 101 GENERAL TOTAL: 56,693.35 VIII-01 1/13/2022 11:22 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 2 PACKET: 07989 EFT Payments VENDOR SET: 1 FUND : 200 PARKS VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION EFT # AMOUNT ==================================================================================================================================== 1 -11314 CUSHMAN MOTORS I-204778 200-401-4440-6353 REPAIRS & MAI CUTTING EDGE FOR HOLDER 000000 399.53 FUND 200 PARKS TOTAL: 399.53 VIII-01 1/13/2022 11:22 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 3 PACKET: 07989 EFT Payments VENDOR SET: 1 FUND : 213 FIRE & AMBULANCE VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION EFT # AMOUNT ==================================================================================================================================== 1 -000171 MARTIN-MCALLISTER CONSU I-14345 213-220-2200-6323 CONFERENCE & IDS, PAULSON, STEVENS, MCGRAW 000000 3,200.00 1 -000335 DAKOTA COMMUNICATIONS C I-HA2022-02 213-210-2100-6313 DISPATCH CONT DCC FEE / 2022 FEB 000000 13,897.00 1 -000357 IMAGE TREND, INC. I-132631 213-210-2100-6311 EXPERT & CONS MONTHLY FEE 000000 675.00 I-132636 213-210-2100-6311 EXPERT & CONS ANNUAL FEES / MONTHLY FEE 000000 4,772.18 1 -001211 DEAN SUCHY I-ZAPPOS 213-210-2100-6203 SAFETY BOOTS SUCHY - BOOTS 000000 200.00 1 -001869 McKESSON MEDICAL-SURGIC I-18923554 213-220-2200-6219 MEDICAL & FIR MEDICAL SUPPLIES 000000 5.80 I-18923646 213-220-2200-6219 MEDICAL & FIR MEDICAL SUPPLIES 000000 126.03 I-18923780 213-220-2200-6219 MEDICAL & FIR MEDICAL SUPPLIES 000000 27.94 I-18923827 213-220-2200-6219 MEDICAL & FIR MEDICAL SUPPLIES 000000 9.13 I-18924004 213-220-2200-6219 MEDICAL & FIR MEDICAL SUPPLIES 000000 1,178.77 1 -001954 GULF COAST PHARMACEUTIC I-278233 213-220-2200-6219 MEDICAL & FIR MEDICAL SUPPLIES 000000 1,497.75 I-S278203 213-220-2200-6219 MEDICAL & FIR MEDICAL SUPPLIES 000000 1,021.08 1 -002037 EXPERT BILLING, LLC I-9451 213-220-2200-6311 EXPERT & CONS 221 AMB BILLS 000000 6,188.00 1 -002160 GRACE HOLM I-WC 2021 213-210-2100-6109 ON CALL PAY-R WC PAYMENTS 000000 2,978.40 1 -06385 BOYER FORD TRUCKS I-002P7324 213-210-2100-6221 EQUIPMENT PAR AIR CLEANER / ANTI FREEZE 000000 18.35 1 -08726 CENTURY COLLEGE I-915088 213-210-2100-6323 CONFERENCE & ICS 300 - JENSEN 000000 325.00 1 -62700 LINDE GAS & EQUIPMENT I I-67910955 213-220-2200-6216 CHEMICALS & C OXYGEN 000000 1,207.82 I-68001700 213-220-2200-6216 CHEMICALS & C OXYGEN 000000 189.99 I-68166819 213-220-2200-6216 CHEMICALS & C OXYGEN 000000 222.41 FUND 213 FIRE & AMBULANCE TOTAL: 37,740.65 VIII-01 1/13/2022 11:22 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 4 PACKET: 07989 EFT Payments VENDOR SET: 1 FUND : 401 PARKS CAPITAL PROJECTS VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION EFT # AMOUNT ==================================================================================================================================== 1 -001962 ISG I-78192 401-401-4115-6590 CONTRACTORS & LAKE ISABEL D&E 000000 1,200.00 FUND 401 PARKS CAPITAL PROJECTS TOTAL: 1,200.00 VIII-01 1/13/2022 11:22 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 5 PACKET: 07989 EFT Payments VENDOR SET: 1 FUND : 416 PW Cold Storage Building VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION EFT # AMOUNT ==================================================================================================================================== 1 -000554 WSB & ASSOCIATES INC I-R-019217-000-1 416-000-0000-6311 EXPERT & CONS PW COLD STORAGE TOPO 000000 2,611.75 PROJ: 96 -416-000 PW COLD STORAGE BUILDING PW COLD STORAGE BUILDING I-R-019321-000-1 416-000-0000-6311 EXPERT & CONS PW COLD STORAGE GEOTECH 000000 2,797.25 PROJ: 96 -416-000 PW COLD STORAGE BUILDING PW COLD STORAGE BUILDING FUND 416 PW Cold Storage Building TOTAL: 5,409.00 VIII-01 1/13/2022 11:22 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 6 PACKET: 07989 EFT Payments VENDOR SET: 1 FUND : 481 2021 IMPROVEMENTS VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION EFT # AMOUNT ==================================================================================================================================== 1 -000554 WSB & ASSOCIATES INC I-R-018897-000-3 481-300-3628-6311 EXPERT & CONS 2021-1 CONS INSPECT, WALLIN 19 000000 2,772.00 PROJ: 91 -481-300 2021 IMPROVEMENTS CONSTRUCTION FUND 481 2021 IMPROVEMENTS TOTAL: 2,772.00 VIII-01 1/13/2022 11:22 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 7 PACKET: 07989 EFT Payments VENDOR SET: 1 FUND : 600 WATER VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION EFT # AMOUNT ==================================================================================================================================== 1 -002089 ROBERT CLARK I-20018020551 600-300-3300-6218 CLOTHING & BA CLARK - CLOTHING 000000 170.00 I-6833819 600-300-3300-6203 SAFETY BOOTS CLARK - BOOTS 000000 199.95 1 -26336 GOPHER STATE ONE-CALL I I-1120449 600-300-3300-6318 SERVICE FOR L LOCATES - DEC 21 000000 76.95 1 -48425 MCNAMARA WILLIAM I-1940222 600-300-3300-6218 CLOTHING & BA MCNAMARA - CLOTHING 000000 54.99 I-2162614 600-300-3300-6218 CLOTHING & BA MCNAMARA CLOTHING 000000 89.03 1 -73168 SHERWIN-WILLIAMS I-4062-8 600-300-3300-6350 REPAIRS & MAI PAINT 000000 62.46 FUND 600 WATER TOTAL: 653.38 VIII-01 1/13/2022 11:22 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 8 PACKET: 07989 EFT Payments VENDOR SET: 1 FUND : 601 WASTEWATER VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION EFT # AMOUNT ==================================================================================================================================== 1 -48768 MCES I-0001134791 601-300-3400-6353 REPAIRS & MAI FEB 21 WASTEWATER 000000 132,886.01 FUND 601 WASTEWATER TOTAL: 132,886.01 VIII-01 1/13/2022 11:22 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 9 PACKET: 07989 EFT Payments VENDOR SET: 1 FUND : 615 ARENA VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION EFT # AMOUNT ==================================================================================================================================== 1 -000766 WATSON COMPANY I-122270 615-401-4103-6254 COST OF MERCH CONCESSION SUPPLIES 000000 850.71 1 -001314 HUEBSCH LAUNDRY CO. I-20123810 615-401-4103-6350 REPAIRS & MAI ENTRY RUG SERVICE 000000 35.28 1 -24100 GARTNER REFRIGERATION I-11424206 615-401-4103-6353 REPAIRS & MAI SERVICE CALL 000000 163.00 1 -75794 SYSCO, MINNESOTA I-347833844 615-401-4103-6254 COST OF MERCH CONCESSION SUPPLIES 000000 1,102.36 FUND 615 ARENA TOTAL: 2,151.35 VIII-01 1/13/2022 11:22 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 10 PACKET: 07989 EFT Payments VENDOR SET: 1 FUND : 620 HYDRO ELECTRIC VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION EFT # AMOUNT ==================================================================================================================================== 1 -000953 AVANT ENERGY, INC. I-15431 620-300-3500-6311 EXPERT & CONS MONTHLY FEES 000000 330.00 FUND 620 HYDRO ELECTRIC TOTAL: 330.00 VIII-01 1/13/2022 11:22 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 11 PACKET: 07989 EFT Payments VENDOR SET: 1 FUND : 807 ESCROW - DEV/ENG/TIF-HRA VENDOR NAME ITEM # G/L ACCOUNT NAME DESCRIPTION EFT # AMOUNT ==================================================================================================================================== 1 -000554 WSB & ASSOCIATES INC I-R-018271-000-7 807-300-1696-2022 HIAWATHA BROA HBC ROW INSPECTIONS 000000 1,033.50 I-R-018897-000-3 807-300-1702-2022 Wallin 19th C 2021-1 CONS INSPECT, WALLIN 19 000000 1,100.00 I-R-018899-000-3 807-300-1698-2022 HR2 CONSTRUCT HERITAGE RIDGE 2ND ADD 000000 1,188.00 FUND 807 ESCROW - DEV/ENG/TIF-HRA TOTAL: 3,321.50 REPORT GRAND TOTAL: 243,556.77 VIII-01 1/13/2022 11:22 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 12 ------------------------------------------------------------------------------------------------------------------------------------ ** G/L ACCOUNT TOTALS ** =========LINE ITEM========= =======GROUP BUDGET======= ANNUAL BUDGET OVER ANNUAL BUDGET OVER YEAR ACCOUNT NAME AMOUNT BUDGET AVAILABLE BUDG BUDGET AVAILABLE BUDG 2021-2022 101-107-1052-6307 PERSONNEL/LABOR CONSULTANT 520.99 0 3,874.98- Y 101-120-1201-6324 MILEAGE 97.88 1,200 465.27 101-140-1404-6353 REPAIRS & MAINT-EQUIPMENT 7,283.89 20,000 4,883.56- Y 101-160-1601-6321 TELEPHONE 150.00 3,200 64.18- Y 101-160-1601-6324 MILEAGE 63.84 300 236.16 101-201-2010-6323 CONFERENCE & SCHOOLS 248.16 28,170 1,546.21- Y 101-201-2010-6325 TRANSPORTATION & PARKING 35.60 0 35.60- Y 101-230-2301-2017 SAC CHARGES PAYABLE 17,395.00 101-230-2301-5221 BUILDING PERMIT*NON-EXPENS 173.95- 296,000- 126,864.59 101-300-3100-6218 CLOTHING & BADGES 329.00 600 100.53 101-300-3100-6354 REPAIRS & MAINT-VEHICLES 23.40 2,000 1,120.03 101-301-3200-6323 CONFERENCE & SCHOOLS 10.00 5,200 3,914.78 101-301-3200-6353 REPAIRS & MAINT-EQUIPMENT 36.55 55,000 4,266.48 101-302-3201-6343 LIGHT & POWER 2,793.15 200,000 30,415.13 200-401-4440-6353 REPAIRS & MAINT-EQUIPMENT 399.53 25,000 4,189.43 213-210-2100-6109 ON CALL PAY-REGULAR 2,978.40 106,388 54,491.88 213-210-2100-6203 SAFETY BOOTS 200.00 2,500 1,524.06 213-210-2100-6221 EQUIPMENT PARTS 18.35 13,500 4,599.54- Y 213-210-2100-6323 CONFERENCE & SCHOOLS 325.00 29,970 63.39 213-220-2200-6216 CHEMICALS & CHEMICAL PRODU 1,397.81 15,000 8,584.23- Y 213-220-2200-6219 MEDICAL & FIRST AID 2,518.83 58,000 7,988.87- Y 213-220-2200-6311 EXPERT & CONSULTANT 6,188.00 92,600 807.81 213-220-2200-6323 CONFERENCE & SCHOOLS 3,200.00 11,790 5,104.65 401-401-4115-6590 CONTRACTORS & CONSTRUCTION 1,200.00 276,300 234,475.00 416-000-0000-6311 EXPERT & CONSULTANT 5,409.00 0 5,409.00- Y 481-300-3628-6311 EXPERT & CONSULTANT 2,772.00 0 2,711,072.06- Y 600-300-3300-6203 SAFETY BOOTS 199.95 450 663.69- Y 600-300-3300-6218 CLOTHING & BADGES 314.02 1,000 866.18- Y 600-300-3300-6318 SERVICE FOR LOCATES 76.95 3,500 19.65 615-401-4103-6353 REPAIRS & MAINT-EQUIPMENT 163.00 23,000 672.86 807-300-1696-2022 HIAWATHA BROADBAND CITY FI 1,033.50 807-300-1698-2022 HR2 CONSTRUCTION INSPECTIO 1,188.00 807-300-1702-2022 Wallin 19th Construction S 1,100.00 ** 2021-2022 YEAR TOTALS ** 59,495.85 2022-2023 101-105-1051-6201 OFFICE SUPPLIES 21.29 6,400 6,378.71 101-201-2010-6313 DISPATCH CONTRACT-COUNTY 27,794.00 436,165 408,371.70 101-301-3200-6353 REPAIRS & MAINT-EQUIPMENT 64.55 55,000 54,836.94 213-210-2100-6311 EXPERT & CONSULTANT 5,447.18 76,325 70,877.82 213-210-2100-6313 DISPATCH CONTRACT-COUNTY 13,897.00 309,450 295,553.00 213-220-2200-6216 CHEMICALS & CHEMICAL PRODU 222.41 0 222.41- Y 213-220-2200-6219 MEDICAL & FIRST AID 1,347.67 62,000 60,101.57 600-300-3300-6350 REPAIRS & MAINT-BUILDING 62.46 2,000 1,937.54 601-300-3400-6353 REPAIRS & MAINT-EQUIPMENT 132,886.01 32,200 100,686.01- Y VIII-01 1/13/2022 11:22 AM REGULAR DEPARTMENT PAYMENT REGISTER PAGE: 13 ** G/L ACCOUNT TOTALS ** =========LINE ITEM========= =======GROUP BUDGET======= ANNUAL BUDGET OVER ANNUAL BUDGET OVER YEAR ACCOUNT NAME AMOUNT BUDGET AVAILABLE BUDG BUDGET AVAILABLE BUDG 615-401-4103-6254 COST OF MERCHANDISE 1,953.07 28,000 25,417.53 615-401-4103-6350 REPAIRS & MAINT-BUILDING 35.28 5,000 4,264.92 620-300-3500-6311 EXPERT & CONSULTANT 330.00 7,500 7,170.00 ** 2022-2023 YEAR TOTALS ** 184,060.92 *** PROJECT TOTALS *** PROJECT LINE ITEM AMOUNT 91 2021 IMPROVEMENTS 481-300 CONSTRUCTION 2,772.00 ** PROJECT 91 TOTAL ** 2,772.00 96 PW COLD STORAGE BUILDING 416-000 PW COLD STORAGE BUILDING 5,409.00 ** PROJECT 96 TOTAL ** 5,409.00 NO ERRORS ** END OF REPORT ** VIII-01 City Council Memorandum To: Mayor Fasbender & City Councilmembers From: Chris Eitemiller, Finance Manager Date: January 18, 2022 Item: Approve Financial Advisory Services Contract Council Action Requested: Approve the contract extension for Financial Advisory Services with Northland Securities. Background Information: The City of Hastings entered into a contract with Northland Securities in June 2018. This contract merged advisory services for the City and HEDRA, which had previously been handled by two separate advisors. This contract extension does not have a set duration. Instead, this agreement is open-ended, and will remain in effect unless a written 30-day notice of termination is provided by either the City or Northland Securities. For the past three years, Northland has provided services to the City, not only in debt issuance planning and implementation, but TIF reporting, a debt tracking model and continuing disclosure filings, along with occasional consulting needs. These are services that the City needs on an annual basis. If this agreement is approved, the fees and hourly rates will increase. For a capital project relative to recent years, debt issuance costs will increase approximately $11,000 to $12,000. Debt issuance costs are paid through capital project budgets, meaning they would be included in the annual project planning process. The hourly rate for consulting services would increase from $195 per hour to $220. Beyond the first year, fee and hourly rate amounts would change each January 1 by a percentage equal to any increase in the Consumer Price Index for All Urban Consumers beginning January 1, 2023. Staff is asking the City Council to approve this contract to retain Northland Securities as the City’s financial advisor. Financial Impact: The proposed a rate increase for bond issuances would be included in the overall cost of future capital projects. The consulting services hourly rate increase will by paid by City departments that utilize their services, primarily Finance and Community Development. Advisory Commission Discussion: N/A VIII-02 Council Committee Discussion: N/A Attachments: Financial Advisor Contract VIII-02 FINANCIAL ADVISORY SERVICES AGREEMENT BY AND BETWEEN THE CITY OF HASTINGS, MINNESOTA HASTINGS ECONOMIC DEVELOPMENT AND REDEVELOPMENT AUTHORITY AND NORTHLAND SECURITIES, INC. This Agreement made and entered into by and between the City of Hastings, Minnesota and the Hastings Economic Development and Redevelopment Authority (hereinafter, “City") and Northland Securities, Inc., of Minneapolis, Minnesota (hereinafter, "NSI"). WITNESSETH WHEREAS, the City desires to use the services of NSI for Financial Advisory Services. WHEREAS, NSI desires to furnish services to the City as hereinafter described. NOW, THEREFORE, it is agreed by and between the parties as follows: SERVICES TO BE PROVIDED BY NSI The scope of work to be provided under this Agreement includes the following: 1. Assist the City with debt issuance and monitoring. 2. Assist the City with financial compliance and financial planning strategies. 3. Assist the City with economic development financial analysis, program development and financial reporting. 4. Attend meetings, deliver presentations, and submit products. 5. Advise the City on best practices and the development of policies and procedures. NSI will provide the City with a separate written agreement, including scope of work, compensation to be paid to NSI, among other disclosures, for each debt issuance or project engagement that is consistent with this Agreement. From time to time, the City may at its discretion, and consistent with this Agreement, authorize NSI to undertake a project without a separate written agreement. Nothing in this Agreement limits the ability of the City to separately engage NSI as underwriter for the issuance of bonds on which NSI has not previously provided advice regarding the structure, timing, terms, and other similar matters. The City may decide to use NSI for any or all offered services by NSI at its sole discretion. VIII-02 COMPENSATION Debt Issuance Fees for debt issuance is based on the par amount of bonds issued and are as follows: Par Amount Fee Amount $0 to $500,000 $9,000 $500,001 to $1,000,000 $13,500 $1,000,001 to $2,000,000 $17,850 $2,000,001 to $10,000,000 $17,850 plus $2.00/$1,000 $10,000,000 to $20,000,000 $33,850 plus $1.00/$1,000 1. Fee schedule applies to the aggregate amount of debt issued that day. NSI will not charge extra for multiple purposes or series in a single offering. 2. Revenue Bonds will be billed at 1.25 times the above fee schedule. 3. There will be no extra fees for meetings transcript, travel, copying, mail/shipping, and official statement preparation and distribution. 4. Fee amounts listed above will increase each January 1, beginning with January 1, 2023, by a percentage equal to any increase in the Consumer Price Index for All Urban Consumers (the “CPI”) as published by the United States Department of Labor during the preceding twelve months. Continuing Disclosure NSI will serve as Dissemination Agent for compliance with continuing disclosure obligations pursuant to the terms of a separate written Continuing Disclosure agreement between the City and NSI. Advisory Services for Consulting Projects NSI will establish fair and manageable arrangements for consulting projects billed on an hourly basis. For every project, NSI will provide the City with a written description of work to be performed and a not to exceed compensation amount (the “Budget”). NSI will not bill the City more than the Budget unless the City requests and agrees in writing to a revised scope of work and Budget. Compensation for advisory services provided under this Agreement will be based on the rate of $220 per hour. NSI will bill the City monthly for services performed and actual reimbursable expenses (publication of notices, printing, and mailing). Invoices will detail the work performed, requested compensation for the period and show amounts previously billed and amount remaining under the approved project budget. The advisory service rate per hour will increase each January 1, beginning with January 1, 2023, by a percentage equal to any increase in the CPI during the preceding twelve months. VIII-02 SUCCESSORS OR ASSIGNS The terms and provisions of this Agreement are binding upon and inure to the benefit of the City and NSI and their successors or assigns. DISCLAIMER In performing service under this Agreement, NSI is relying on the accuracy of information provided by the City and the services provided by NSI are based on current State Law. The parties agree that the Minnesota property tax system and other laws may change and may affect the accuracy and validity of services provided by NSI. NSI will perform its work using the best available information. The City recognizes and accepts that future property values, tax levies and tax rates, among other factors, may vary from the assumptions used by NSI and such changes may affect the work product produced and provided by NSI. TERM OF THIS AGREEMENT This Agreement may be terminated by thirty (30) days written notice by either the City or NSI. In the event of termination by the City, NSI shall provide the City with an itemized hourly statement of services already provided. All billable hours by NSI shall be billed at the stated hourly rates should early termination occur. Dated this ___ day of ______________, 2022. Northland Securities, Inc. By: _____________________________ Tammy Omdal Managing Director City of Hastings, Minnesota By: _____________________________ Title _____________________________ Hastings Economic Development and Redevelopment Authority By: _____________________________ Title _____________________________ VIII-02 City Council Memorandum To: Mayor Fasbender & City Councilmembers From: City Administrator Dan Wietecha Date: January 18, 2022 Item: COVID Testing Council Action Requested: Approve Work Order Contract with Primary Diagnostics Background Information: At its January 3 meeting, the City Council approved the City of Hastings Vaccination, Testing, and Face Covering Policy consistent with OSHA’s COVID-19 Vaccination and Testing Emergency Temporary Standard (ETS). Implementation of the policy includes weekly testing of on-vaccinated employees beginning February 9. There are 11 vendors providing testing under the State of Minnesota’s cooperative purchase venture. In consulting with the State, we narrowed the list to 4 vendors. I recommend Primary Diagnostics due to its pricing and provision of a program administration service. The pricing is $14 per employer-proctored test and $30 for telehealth-proctored test. We anticipate utilizing a combination of both. The program administration at $15 per “active” employee per month would coordinate tracking and recordkeeping of employee tests to document compliance with the ETS. Financial Impact: The contract is set to not exceed $35K. Actual costs will depend on the number of employees, frequency, and types of tests. Committee Discussion: Not applicable Attachment: • Work Order Contract VIII-03 Page 1 of 9 City of Minnesota Professional and Technical Services Work Order This Work Order is between the City of Hastings (“City”) and Primary Diagnostics whose designated business address is 595 Pacific Avenue, Fl 4, San Francisco, CA, 94133 (“Contractor”). This Work Order Contract issued under the authority of Master Contract T-Number 22CTS, SWIFT Contract Number #204065 and is subject to all provisions of the Master Contract, which is incorporated by reference. Recitals 1. The Contractor represents that it is duly qualified and agrees to perform all duties described in this Contract to the satisfaction of the City. Work Order Contract 1. Term of Contract 1.1. Effective date: January 18, 2022, or the date the City obtains all required signatures, whichever is later. The Contractor must not begin work under this contract until this contract is fully executed and the Contractor has been notified by the City’s Authorized Representative to begin the work. 1.2. Expiration date: June 30, 2022, or until all obligations have been satisfactorily fulfilled, whichever occurs first. 1.3. Incorporation of Terms. Master Contract T-Number 22CTS, SWIFT Contract Number #204065 as signed by the State of Minnesota and Contractor, is incorporated herein in its entirety by reference. 2. Contractor’s Duties. The Contractor, who is not a City or State employee, will perform COVID-19 testing services as described below: 2.1. Coordinator/Project Manager Services - Work with City Authorized Representative to establish a testing plan based on the City’s requirements for employee testing per HR/LR Policy #1446 2.2. Provide test kits according to Exhibit A, Test Kit Information, which is attached and incorporated into this agreement along with subsequent iterations of Exhibit A. 2.3. Provide a collection process that is in accordance with applicable City and federal testing requirements and lab transportation guidance. VIII-03 Page 2 of 9 2.4. Coordinate with and facilitate lab testing of all specimens with an appropriately licensed lab. 2.5. Provide means for City employees to register for testing. Provide confirmation for testing via telephone call, email or text message. Registration must include consent for testing and consent to authorize the release of results to designated City Human Resources personnel. 2.6. Provide report of testing results to authorized parties with a business need as listed below. 2.7. Provide appropriate personnel who will contact testing participants with results either via telephone call, email, or text message. Participants will be contacted between 8am and 8pm, seven days a week, including holidays. Any private health information retained by Contractor shall be treated as not public data in accordance with the Exhibit B, Data Privacy, which is attached and incorporated into this Work Order Contract. 2.8. Provide reports detailing testing results to designated City Human Resources personnel. Reports should include, but not be limited to, individual testing results, participation data, demographics, positivity rate and other data elements as agreed upon between the parties. 2.9. Maintain on file Competency Documentation of each Contractor staff who performed services under this Work Order Contract. Competency documentation will include, but not be limited to, documentation of the qualification of each staff performing services under this Work Order Contract such as licensing, clinical skills checklist, clinical years’ experience, and criminal background check. The City will treat all Competency Documentation as confidential and will not disclose such documentation unless authorized by law, Contractor, or the Contractor’s staff. 2.10. Status Reporting. Contractor shall send a status report once a week via email to the City’s Authorized Representative communicating the number of tests provided, the number of tests administered on each date and the time it was administered. 2.11. Data Privacy. Comply with all applicable data privacy requirements including in the master contract and as specified in Exhibit B – Data Privacy, which is attached and incorporated into this Work Order Contract. 2.12. American Rescue Plan (ARP). ARP funds may be used to fund this Work Order Contract. Contractor will comply with Exhibit C, American Rescue Plan Terms, which is attached and incorporated into this contract. 3. City’s Duties. The City will: 3.1. Facilitate employee completion of COVID-19 testing consent forms and test registration. 3.2. Assume sole responsibility for employee, staff or other designated participant compliance with City’s testing requirements. 3.3. Provide a list of testing participants with names, agencies, employee IDs and email addresses. 4. Consideration and Payment 4.1.Consideration. The City will pay for all services performed by the Contractor under this Work Order Contract as outlined in Exhibit B. 4.1.1. Total Obligation. The total obligation of the City for all compensation and reimbursements to the Contractor under this Word Order Contract will not exceed $35,000. VIII-03 Page 3 of 9 5. Change Orders. City and Contractor can make changes to ordering information in Exhibit A via change order. Changes should be memorialized in a newly titled Exhibit A (e.g. Exhibit A1, Exhibit A2, etc.) and City and Contractor must sign the new Exhibit A. Changes must not alter the Term of this Contract or the Total Obligation. 6. Authorized Representatives 6.1.The City’s Authorized Representative is: Name Dan Wietecha Email Address dwietecha@hastingsmn.gov Phone No. 651-480-2350 6.2.The Contractor’s Authorized Representative is Name Abigail Stoddard Email Address abigails@primary.health Phone No. 612-616-1431 VIII-03 Page 4 of 9 SIGNATURES AS REQUIRED BY THE CITY. 1. City of Hastings With delegated authority Print name: Mary Fasbender Signature: Title: Mayor Date: 1. City of Hastings With delegated authority Print name: Kelly Murtaugh Signature: Title: City Clerk Date: 2. Contractor The Contractor certifies that the appropriate person(s) have executed the Contract on behalf of the Contractor as required by applicable articles, bylaws, resolutions, or ordinances. Print name: Signature: Title: Date: VIII-03 Page 5 of 9 Exhibit A: Test Kit Information Ordering Entity: Ordering Authorized Representative: Ordering Entity Representative Contact Information: Delivery Address: [Attach spreadsheet if shipping to multiple addresses, indicate how many tests kits to each location] Date Purchase Requested: Funding String: Is a Courier Requested? [Indicate “Yes” or “No”. (Indicate “Yes” only if testing as a group with onsite supervision)] HIPAA Consent Do these tests require HIPAA consent to release data to organization in addition to patient? [Indicate “Yes” or “No”. ] Who Should Have Access to Dashboard Results? [Indicate name and email address of individual] When are tests needed by? [Please give the vendor at least 7 days] [Type of Test Definition and Directions At-Home—Test kits are sent to an individual’s home Bulk Order—Test kits are sent to a single location and distributed by the employer Employer-Proctored or Self Administered—Employer sets up and proctors testing Self Administered—Employee takes the test with no proctoring (check with your agency’s HR if this is an option and how it needs to be done to comply with Policy 1446)] Teleproctored – Employee is provided a link to directly connect to a proctor VIII-03 Page 6 of 9 Test Type Quantity Price per test Shipping (if not included with price per test) Total Cost PCR, Tele-Proctored $90 PCR, Self Administered $70 Bulk Order Onsite PCR, Employer Proctored $45 Antigen, Tele-Proctored $30 Antigen, Employer Proctored or Self-Administered $14 Program Administration Fees (dashboards, IT set-up, per person testing fee) $15 per person, per month N/A Training N/A Included N/A Total City Obligation Per person per month program administration fees are roster of participants registered within the Primary platform. Agencies must estimate on their order forms the total number of participants and will be charged $15 per participant per month. Onsite staffing is available. Rates are $82.55 per hour, plus travel & expenses, with a 4 hour minimum. Prices above include shipping contingent on the following requirements: ● At-home rapid antigen tests may be mailed directly to home addresses or distributed by employers. ● At-home PCR tests are mailed to home addresses with all necessary materials and must be ordered in increments of 4 tests. ● Employer proctored PCR tests are shipped directly to employers and returned to labs in increments of 30 tests; additional mailing labels can be supplied at $40/each. VIII-03 Page 7 of 9 EXHIBIT B Data Privacy A. To the extent the CITY discloses or provides information protected under the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13, (the “Data Practices Act”) as “not public data” on individuals to CONTRACTOR under this Contract, it is solely for the business purposes described in this Contract. Contractor must limit its use of the data to the business purposes described in this Contract. “Not public data” means any data that is classified as confidential, private, nonpublic or protected nonpublic by statute, federal law, or temporary classification. Minn. Stat. § 13.02, subd. 8a. B. If this Contract involves performance of duties or services or activities, items or data subject to the Health Insurance Portability and Accountability Act of 1996 (HIPAA) or the Privacy Act or 1974 or any other applicable federal or State law, the Contractor covenants (or warrants) that it will appropriately collect, maintain, and safeguard Protected Health Information as defined in 45 CFR 160.103 or other not public data or private data, including but not limited to individually identifiable health information or personally identifiable information, and agrees that it is subject to, and shall comply with, applicable federal or State law and the provisions of 45 CFR 164 Subpart E concerning use or disclosure of protected health information C. Notwithstanding paragraphs A or B, in its capacity under this Contract, CONTRACTOR must comply with the provisions of the Data Practices Act as though it were a governmental entity as defined by the Data Practices Act. CONTRACTOR will be performing functions of a government entity under Minn. Stat. § 13.05, subd. 11, and thus any data created, collected, received, stored, used, maintained or disseminated by CONTRACTOR in performing its duties under this contract is subject to the protections of the Data Practices Act. The civil remedies of Minnesota Statutes, section 13.08 apply to the release of the data governed by the Data Practices Act, Minnesota Statutes, ch. 13, by either the CONTRACTOR or the CITY. D. If the CONTRACTOR receives a request to release data created, collected, received, stored, used, maintained or disseminated by CONTRACTOR in performing its duties under this Contract, CONTRACTOR must immediately notify and consult with the CITY’s Authorized Representative as to how the CONTRACTOR should respond to the request. E. Under this Contract, CONTRACTOR will be performing the functions of a government entity including, but are not limited to, responding appropriately pursuant to Minn. Stat. §§ 13.03 and 13.04 to requests for data created, collected, received, stored, used, maintained, or disseminated by CONTRACTOR in performing its duties under this Contract. F. CONTRACTOR’s obligations while performing the functions of a government entity include, but are not limited to, complying with Minn. Stat. § 13.05, subd. 5, to establish appropriate security safeguards for all records containing data on individuals. G. CONTRACTOR must comply with Minn. Stat. § 13.055 to investigate and appropriately report or notify regarding any potential unauthorized acquisition of data created, collected, received, stored, used, maintained, or disseminated by CONTRACTOR in performing its duties under this Contract. VIII-03 Page 8 of 9 Exhibit C: American Rescue Plan Terms 6. Records shall be maintained by Contractor for a period of five (5) years after all funds have been expended or returned to Treasury, whichever is later 7. Contractor understands and agrees it must maintain a conflict of interest policy consistent with 2 C.F.R. § 200.318(c) and must disclose in writing to Treasury or the pass-through entity, as appropriate, any potential conflict of interest affecting the awarded funds in accordance with 2 C.F.R. § 200.112. 8. Federal regulations applicable to this award include, without limitation, the following: 8.1 Recipient Integrity and Performance Matters, pursuant to which the award term set forth in 2 C.F.R. Part 200, Appendix XII to Part 200 is hereby incorporated by reference. 8.2 Governmentwide Requirements for Drug-Free Workplace, 31 C.F.R. Part 20. 8.3 New Restrictions on Lobbying, 31 C.F.R. Part 21. 8.4 Uniform Relocation Assistance and Real Property Acquisitions Act of 1970 (42 U.S.C. §§ 4601- 4655) and implementing regulations. 9. Statutes and regulations prohibiting discrimination applicable to this award include, without limitation, the following: 9.1 Title VI of the Civil Rights Act of 1964 (42 U.S.C. §§ 2000d et seq.) and Treasury’s implementing regulations at 31 C.F.R. Part 22, which prohibit discrimination on the basis of race, color, or national origin under programs or activities receiving federal financial assistance; 9.2 Section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C. § 794), which prohibits discrimination on the basis of disability under any program or activity receiving federal financial assistance; 9.3 The Age Discrimination Act of 1975, as amended (42 U.S.C. §§ 6101 et seq.), and Treasury’s implementing regulations at 31 C.F.R. Part 23, which prohibit discrimination on the basis of age in programs or activities receiving federal financial assistance; and 9.4 Title II of the Americans with Disabilities Act of 1990, as amended (42 U.S.C. §§ 12101 et seq.), which prohibits discrimination on the basis of disability under programs, activities, and services provided or made available by City and local governments or instrumentalities or agencies thereto. VIII-03 Page 9 of 9 10. Any publications produced with funds from this award must display the following language: “This project [is being] [was] supported, in whole or in part, by federal award number [enter project FAIN] awarded to [name of Recipient] by the U.S. Department of the Treasury.” 11. Increasing Seat Belt Use in the United States. Pursuant to Executive Order 13043, 62 FR 19217 (Apr. 18, 1997), Recipient should encourage its contractors to adopt and enforce on-the-job seat belt policies and programs for their employees when operating company-owned, rented or personally owned vehicles 12. Reducing Text Messaging While Driving. Pursuant to Executive Order 13513, 74 FR 51225 (Oct. 6, 2009), Contractor should encourage its employees, subrecipients, and contractors to adopt and enforce policies that ban text messaging while driving, and Recipient should establish workplace safety policies to decrease accidents caused by distracted drivers. 13. Contractor shall initiate reasonable steps, or comply with the Department of the Treasury’s directives, to ensure that Limited English proficiency (LEP)persons have meaningful access to its programs, services and activities. Recipient agrees to consider the need for language services for LEP persons when Recipient develops applicable budgets and conducts programs, services, and activities. As a resource, the Department of the Treasury has published its LEP guidance at 70 FR 6067. For more information on taking reasonable steps to provide meaningful access for LEP persons, please visit http://www.lep.gov. 14. Contractor shall comply with Title VI of the Civil Rights Act of 1964, which prohibits recipients of federal financial assistance from excluding from a program or activity, denying benefits of, or otherwise discriminating against a person on the basis of race, color, or national origin (42 U.S.C. § 2000d et seq.), as implemented by the Department of the Treasury’s Title VI regulations, 31 CFR Part 22, which are herein incorporated by reference and made a part of this contract (or agreement). Title VI also includes protection to persons with “Limited English Proficiency” in any program or activity receiving federal financial assistance, 42 U.S.C. § 2000d et seq., as implemented by the Department of the Treasury’s Title VI regulations, 31 CFR Part 22, and herein incorporated by reference and made a part of this contract or agreement. 15. Contractor shall maintain a complaint log and inform the Department of the Treasury of any complaints of discrimination on the grounds of race, color, or national origin, and limited English proficiency covered by Title VI of the Civil Rights Act of 1964. Recipient also must inform the Department of the Treasury if Recipient has received no complaints under Title VI. 16. Contractor must have in place standard grant assurances and review procedures to demonstrate that that they are effectively monitoring the civil rights compliance of sub- recipients. VIII-03 1 CITY OF HASTINGS STRATEGIC PRIORITIES 2021-2023 Adopted by the Hastings City Council on September 6, 2021 2021 Q4 PROGRESS REPORT VISIT HASTINGSMN.GOV/STRATEGICPLANNING FOR PRIORITIES & QUARTERLY REPORTS VIII-04 2 Q4 2021 EXECUTIVE SUMMARY Strategic Priority Initiative Accomplishments People, Processes, Infrastructure, and Finance 1.1 Multi-Year Financial Model ✓ Identified inflationary assumptions and capital expenditures ✓ Continued to project revenue estimates ✓ Updated model with the final budget 1.2 Diversity, Equity, and Inclusion ✓ Several attended THRIVE’s “Creating a better story for Hastings” DEI sessions ✓ Expanded outreach to people who are not often heard from via online resources o Online resources (such as presentations, design summary, assessment information, project maps, online communications forms) during COVID to reach more residents o Encouraging 1-on-1 meetings via phone, Zoom, or in person with City Staff to make comments and questions available and convenient to all o Started using School District’s Peach Jar online tool to reach families. Community Image and Public Engagement 2.1 Strategic Communications Plan ✓ Continued stakeholder meetings ✓ Expanded Rivertown News to a quarterly newsletter 2.2 Tourism Funding ✓ Applied for and received funding for a $5,000 grant from Explore Mn to increase online marketing for winter and spring tourism campaigns. ✓ Reviewed metrics from Fall marketing campaign; currently developing Choose Your Winter in Hastings campaign ✓ Updated the annual Visitor Guide in September ✓ Initiated conversations with O’Rourke Media Group to update printed trail maps, including an expanded trail map that includes the Point Douglas Trail and connection to the Greenway Trails that will highlight the top 10 VIII-04 3 trail attractions. ✓ Regularly review the U of M tourism study and use the suggested target markets and other ideas for marketing plans ✓ Regularly update tourism attractions and events up-to-date with Explore MN to take advantage of their robust email distribution list. ✓ Will send two chamber staff to the Explore Minnesota Annual Conference in March. Parks and Public Spaces 3.1 Parks and Public Space Beautification ✓ Budgeted for Louis Lane Ponding Basin – FMR grant, pollinator friendly ✓ Budgeted and posted Parkskeeper position 3.2 Vermillion Street Corridor Plan ✓ MNDOT hiring HR Green ✓ Scope of study increased to be more comprehensive and technically sound ✓ HEDRA Block 28 acquisitions, focus on redevelopment for that area ✓ Façade grant program includes Vermillion ✓ Private projects – Jersey Mikes, Schlomkas, Pool & Spa - continued investment 3.3 Lake Rebecca/Lake Isabel Parks Renovations ✓ Held Corps of Engineers habitat management meeting in November to discuss invasive species. ✓ Lake Isabel Grant-Received preliminary approval; awaiting final approval by National Park Service ✓ New playground equipment ordered for Lake Isabel ✓ Design completed for Lake Isabel Housing and Economic Development 4.1 Downtown Special Service District Delayed to Q12022 VIII-04 4 *Future Topics Develop an internal communication strategy focused on council/staff communications 2.1 Strategic Communications Plan ✓ Departmental work sessions with the City Council to gain deeper knowledge ✓ Developed 3-plus Thursday weekly emails to keep Council abreast of important topics ✓ Expanded meetings with the Mayor and City Administrator ✓ City Administrator meeting with Councilmembers prior to each meeting. ✓ Continue to Improve environmental sustainability of City operations. 1 People, Process, Infrastructure, & Finance ✓ Purchased a hybrid squad, electric Zamboni ✓ Explored battery powered small equipment for parks and PW ✓ Installed solar lights at dog park ✓ Exploring federal funding ✓ Held House Capital Investment Committee tour to request funding for rooftop solar panels on the arena. Incorporate elements of the HPAAC Arts & Culture Plan into City goals and initiatives. 2. Community Image and Public Engagement. ✓ Renewed Arts Task Force and appointed 8 members in Jan 2022. Install new welcome sign on Hwy 55 2. Community Image and Public Engagement. ✓ Removed old sign by the library Stimulate job creation in Hastings. 4. Housing and Economic Development ✓ Quality One expansion ✓ Fleet Farm to open and provide jobs ✓ Smaller retail and new businesses Complete a full housing inventory analysis to guide development strategy. 4. Housing and Economic Development ✓ Report completed January 2019 ✓ Housing continues to happen, develop ✓ CC workshop w/ CDA held 12/20 *Denotes ideas put forward by City Council members as important, but not yet added to the strategic initiatives. As initiatives are completed, additional initiatives will move up as priority initiatives, based on Council approval. See pages 17-18 of this report for a list of all Future Topics. VIII-04 5 End state: A functioning multi-year operational financial model that consistently captures and communicates projected expenses, investments, and revenue streams to city leaders, staff, and citizens. Accomplishments: Q4 2021 ✓ Identified inflationary assumptions and capital expenditures ✓ Continued to project revenue estimates ✓ Updated model with the final budget Milestone Responsible Leader(s) Date Status Analyze preliminary budget Finance Manager Sept 2021 Completed Identify inflationary increases Finance Manager 4Q21 Completed Identify one-time capital expenditures Finance Manager 4Q21 Completed, review Jan 2022 Identify projected revenue Finance Manager 4Q21 In Progress Update model with final budget Finance Manager Dec 2021 Completed Identify looming operating, debt, and capital needs. Management Team 1Q22 In Progress Report model to Finance Committee Finance Manager 1Q22 Not Started Update projections prior to annual budget cycle Finance Manager May 2022 Not Started VIII-04 6 End state: A Hastings city government and community that honor, respect, and practice diversity, equity, and inclusion as lived values. Accomplishments: Q4 2021 ✓ Several attended THRIVE’s “Creating a better story for Hastings” DEI sessions ✓ Expanded outreach to people who are not often heard from via online resources o Online resources (such as presentations, design summary, assessment information, project maps, online communications forms) during COVID to reach more residents o Encouraging 1-on-1 meetings via phone, Zoom, or in person with City Staff to make comments and questions available and convenient to all o Started using School District’s Peach Jar online tool to reach families. Milestone Responsible Leader(s) Date Status Create a Workplace Culture that Prioritizes Equity and Inclusion • Increase diversity in hiring • Increase retention of employees • Increase DEI training for staff and officials Human Resources Department Heads Ongoing In Progress Engage More People Who Are Not Often Heard • Solicit feedback and input from diverse audience • Create opportunities for advisory and commission engagement by diverse residents of the City Department Heads Ongoing In Progress Increase Experience of Hastings as Welcoming for All • Continue strategic partnerships with community organizations • Create marketing campaign to promote diverse perspectives Department Heads Ongoing In Progress 1. PEOPLE, PROCESSES, INFRASTRUCTURE & FINANCE VIII-04 7 • Increase public art, culture and history projects focusing on diverse communities VIII-04 8 End state: A communications infrastructure that shares the City’s story with its various stakeholders, enables the City to disseminate accurate information in emergencies, promotes economic development and reaches underserved or underrepresented populations in the City. Accomplishments: Q4 2021 ✓ Continued stakeholder meetings ✓ Expanded Rivertown News to a quarterly newsletter ✓ Held two departmental work sessions with the City Council to gain deeper knowledge ✓ Developed 3-plus Thursday weekly emails to keep Council abreast of important topics ✓ Expanded meetings with the Mayor and City Administrator ✓ City Administrator meeting with Councilmembers prior to each meeting. Milestone Responsible Leader(s) Date Status Define the story, key audiences and messaging for each Management Team and Communications Coordinator 2Q22 In Progress Review metrics and analytics to evaluate content and channels Communications Coordinator 2Q22 and ongoing In Progress Assess and build internal communications processes and procedures City Council, Management Team, and Communications Coordinator 3-4Q21 In Progress Assess and build an external communications strategy (strategies for target audiences) Communications Coordinator 3Q22 Not Started Assess and build an emergency management/crisis communications plan Public Safety and Communications Coordinator TBD Not Started Assess and build strategy for under- represented populations Communications Coordinator with partners 3Q22 Not Started Assess and improve the user experience with the City’s website Communications Coordinator Ongoing In Progress VIII-04 9 Review and amend communications- related policies and procedures (web, social media, media relations, event policies, and processes) Communications Coordinator 4Q22 Not Started VIII-04 10 Accomplishments: Q4 2021 ✓ Applied for and received funding for a $5,000 grant from Explore Mn to increase online marketing for winter and spring tourism campaigns. ✓ Reviewed metrics from Fall marketing campaign; currently developing Choose Your Winter in Hastings campaign ✓ Updated the annual Visitor Guide in September ✓ Initiated conversations with O’Rourke Media Group to update printed trail maps, including an expanded trail map that includes the Point Douglas Trail and connection to the Greenway Trails that will highlight the top 10 trail attractions. ✓ Regularly review the U of M tourism study and use the suggested target markets and other ideas for marketing plans ✓ Regularly update tourism attractions and events up-to-date with Explore MN to take advantage of their robust email distribution list. ✓ Will send two chamber staff to the Explore Minnesota Annual Conference in March. End state: New funding sources for promoting tourism leads to a measurable increase in tourism over pre-COVID levels. Milestone Responsible Leader(s) Date Status Review existing marketing and communications City and Chamber/Tourism 4Q21 In Progress Review U of M tourism study City and Chamber/Tourism 4Q21 Already utilize in planning Identify alternate revenue sources City and Chamber/Tourism 1Q22 and Ongoing In Progress Continue using free resources such as press releases, online event calendars, or online rating Chamber/Tourism staff Ongoing In Progress Continue lead generation to build email database for future marketing. Chamber/Tourism staff Ongoing Currently updating all events via Explore MN and using their email distribution VIII-04 11 lists Send Chamber/Tourism staff to Explore Minnesota annual conference Chamber/Tourism staff Feb 2022 Completed; staff will attend March conference Annual report (including occupancy rate at local hotels) to City Council. City and Chamber/Tourism staff Sept 2022 Not Started VIII-04 12 End state: All Hastings parks are maintained to documented standards; non-park public spaces defined in the initiative are likewise clean with landscaping well maintained and snow managed. Accomplishments: Q4 2021 ✓ Budgeted for Louis Lane Ponding Basin – FMR grant, pollinator friendly ✓ Budgeted and posted Parkskeeper position Milestone Responsible Leader(s) Date Status Identify priority list of high-profile and high-use locations Parks Dept and Parks Committee 1Q22 In Progress Maintain high-profile and high-use locations using team structure Parks Dept Ongoing In Progress Identify underutilized spaces to convert to lower-maintenance areas Parks Dept and Parks Committee 1Q22 In Progress Approve additional staff, both seasonal and full-time (may be phased in over several years) City Council Ongoing In Progress Sustain existing adopt-a-park and volunteers Parks Dept 2022 Ongoing Educate the community on the elements of the parks & trail system and the work of the park maintenance division Parks Dept and Communications Coordinator 2022 Not Started 3. PARKS & PUBLIC SPACES VIII-04 13 End state: Implement the Vermillion Corridor Plan for economic revitalization of the TH 61 corridor. Ensure MN DOT enhancements are consistent with the plan. Accomplishments: Q4 2021 ✓ MNDOT hiring HR Green ✓ Scope of study increased to be more comprehensive and technically sound ✓ HEDRA Block 28 acquisitions, focus on redevelopment for that area ✓ Façade grant program includes Vermillion ✓ Private projects – Jersey Mikes, Schlomkas, Clear Choice Pool & Spa - continued investment Milestone Responsible Leader(s) Date Status Continue participation in joint planning with MN DOT Public Works Director Ongoing In Progress Consultant begins corridor study Consultant 4Q21 In Progress Completion of corridor study Consultant 1Q23 In Progress Final design and cost estimates MNDOT 2023-2025 Not Started Hwy 61 construction begins MNDOT 2026 Not Started Communicate to council any updates to MN DOT planning Public Works Director Ongoing Ongoing Identify priority areas for redevelopment Community Development Director Ongoing Ongoing Meet with property owners to determine likelihood for redevelopment and the extent to which HEDRA would play a role Community Development Director Ongoing Ongoing Meet with interested redevelopment partners to determine interest and identify obstacles Community Development Director Ongoing Ongoing Determine any HEDRA resources to spur development Community Development Director Ongoing Ongoing 3. PARKS & PUBLIC SPACES VIII-04 14 End states: If finding is received, the Lake Rebecca Revitalization Project results in a unique amenity and asset to the community. Lake Isabel park restoration is completed consistent with available funding to restore that beloved public space to its full beauty and usefulness. Accomplishments: Q4 2021 ✓ Held Corps of Engineers habitat management meeting in November to discuss invasive species. ✓ Lake Isabel Grant-Received preliminary approval; awaiting final approval by National Park Service ✓ New playground equipment ordered for Lake Isabel Park ✓ Design completed for Lake Isabel Park Milestone Responsible Leader(s) Date Status LAKE REBECCA PARK: Monitor progress of grant for Lake Rebecca Parks Dept 3Q21 Pending decision by LCCMR – 1Q22 If funded, RFP and complete plan for Rebecca restoration Parks Dept and consultant 3Q22 – 2Q23 Pending If funded, approve plan for Rebecca restoration Parks Committee and City Council 3Q23 Pending If funded, begin construction at Lake Rebecca 3Q23 – 2Q24 Pending If funded, complete work at Lake Rebecca Pending If not funded, consider plan for future restoration Parks Dept and consultant 2022 Not Started If not funded, appearance/security improvements (e.g.: remove back parking lot) Parks Dept 2022 Not Started LAKE ISABEL PARK: Grant approved for Lake Isabel Park DNR July 2021 Pending NPS review and 3. PARKS & PUBLIC SPACES VIII-04 15 approval. Complete D&E plan for Isabel restoration ISG, Parks Dept 4Q21 Completed Approve plan for Isabel restoration Parks Committee and City Council 4Q21 Pending Final grant authorization NPS Sept 2021 Delayed Bid construction project Late 2021/Early 2022 In Progress Begin construction at Lake Isabel May 2022 Pending Complete work at Lake Isabel Summer 2022 Pending VIII-04 16 End state: A special taxing district is established in the downtown area providing enhanced maintenance and services for Downtown Hastings leading to a 10% increase in visitors to the businesses in the district. Milestone Responsible Leader(s) Date Status Research the mechanics of establishing an SSD Community Development Dept. 3Q21 Completed Research experiences of others in establishing and operating an SSD Community Development Dept. 4Q21 Not started Discuss initiative with downtown property and business owners to determine support, obstacles, and areas for potential funding of a future SSD Community Development Dept. 1Q22 Not Started Prepare a draft list and budget for potential service and activities that may be provided as part of an SSD Business Community 1Q22 Not Started Hold meetings to discuss the draft plan with downtown property and business owners Business Community 2Q22 Not Started Incorporate changes and concerns adjusting plan as necessary Business Community 3Q22 Not Started Develop the ordinance amendment and SSD Plan for official public hearing City Attorney 3Q22 Not Started Public hearing and approve ordinance City Council 3Q22 Not Started VIII-04 17 Future Topics - A list of items deemed important but not identified as a top priority at the time of planning. When initiatives are complete, parking lot items will be added as new initiatives. Future Topics for Consideration See Page 16 of the City of Hastings Statement of Strategic Direction at www.hastingsmn.gov/strategicplanning for details related to these topics. Ideas Related to People, Processes, Infrastructure, and Finance 1. Continue to Improve environmental sustainability of City operations. Q4 2021 Accomplishments: ✓ Purchased a hybrid squad, electric Zamboni ✓ Explored battery powered small equipment for parks and PW ✓ Installed solar lights at dog park ✓ Exploring federal funding ✓ Held House Capital Investment Committee tour to request funding for rooftop solar panels on the arena. Ideas Related to Community Image and Public Engagement 1. Develop an internal communication strategy focused on council-staff communication. Q4 2021 Accomplishments: ✓ Held two departmental work sessions with the City Council to gain deeper knowledge ✓ Developed 3-plus Thursday weekly emails to keep Council abreast of important topics ✓ Expanded meetings with the Mayor and City Administrator ✓ City Administrator meeting with Councilmembers prior to each meeting. 2. Develop policy for public recognition. 3. Incorporate elements of the HPAAC Arts & Culture Plan into City goals and initiatives. Q4 2021 Accomplishments: VIII-04 18 ✓ Renewed Arts Task Force and appointed 8 members in January 2022. 4. Install new welcome sign on Hwy 55 (new initiative 9/7) Q4 2021 Accomplishments: ✓ Removed old sign by the library Ideas Related to Parks and Public Spaces 1. Expand Hastings’s status as a trail hub to drive tourism and awareness of Hastings. 2. Develop a plan for a new multipurpose indoor sports field. Ideas Related to Housing and Economic Development 1. Stimulate job creation in Hastings. Q4 2021 Accomplishments: ✓ Quality One expansion ✓ Fleet Farm to open and provide jobs ✓ Smaller retail and new businesses 2. Complete a full housing inventory analysis to guide development strategy. Q4 2021 Accomplishments: ✓ Report completed January 2019 ✓ Housing continues to happen, develop ✓ CC workshop w/ CDA held 12/20 VIII-04 City Council Memorandum To: Mayor Fasbender and City Council From: John Hinzman, Community Development Director Date: January 18, 2022 Item: Authorize Signature: Joint Powers Agreement - Vermillion Acres - Dakota County (1190 County Road 47) Council Action Requested: Authorize signature of the attached Joint Powers Agreement (JPA) between the City and Dakota County for construction of intersection improvements along CSAH 47 in association with the Vermillion Acres Senior Housing Development. A simple majority is necessary for action. Background Information: As part of the Site Plan and Plat approval for Vermillion Acres certain roadway and intersection improvements along County Road 47 near Village Trail were required in order to facilitate traffic generated from the development. The JPA outlines project costs and responsibilities. Exhibit B of the JPA provides the following detail: Developer Total $163,378.60 County Total $118,549.24 Remaining 15% (City/Developer) - To be paid by Developer per Vermillion Acres Development Agreement $20,977.40 TOTAL $302,905.24 Financial Impact: No impact to the City. The JPA establishes project costs and limitations for County contribution. The executed Development Agreement for Vermillion Acres obligates the developer to pick up remaining costs for construction of improvements. Advisory Commission Discussion: N\A Council Committee Discussion: N\A Attachments: • Location Map • Joint Powers Agreement VIII-05 NO P A R K I N G NO P A R K I N G N O P A R K I N G 0 8 0 ' 1 6 0 ' T H I S D R A W I N G A N D T H E I N F O R M A T I O N T H E R E I N I S T H E P R O P E R T Y O F D E S I G N T R E E E N G I N E E R I N G I N C . U S E B Y T H E H O L D E R O R D I S C L O S U R E T O O T H E R S W I T H O U T T H E P E R M I S S I O N O F D E S I G N T R E E E N G I N E E R I N G I N C . I S P R O H I B I T E D . I T C O N T A I N S P R O P R I E T A R Y A N D C O N F I D E N T I A L I N F O R M A T I O N O F D E S I G N T R E E E N G I N E E R I N G I N C . R E P R O D U C T I O N O F T H E M A T E R I A L H E R E I N W I T H O U T W R I T T E N E R M I S S I O N O F D E S I G N T R E E E N G I N E E R I N G I N C . V I O L A T E S T H E C O P Y R I G H T L A W S O F T H E U N I T E D S T A T E S A N D W I L L S U B J E C T T H E V I O L A T O R S T O L E G A L P R O S E C U T I O N . C O P Y R I G H T @ 2 0 2 0 B Y D E S I G N T R E E E N G I N E E R I N G I H E R E B Y C E R T I F Y T H A T T H I S P L A N , S P E C I F I C A T I O N , O R R E P O R T W A S P R E P A R E D B Y M E O R U N D E R M Y D I R E C T S U P E R V I S I O N A N D T H A T I A M A D U L Y L I C E N S E D P R O F E S S I O N A L E N G I N E E R U N D E R T H E L A W S O F T H E S T A T E O F M I N N E S O T A . D R A W I N G N O . D R A W N B Y : C H E C K E D B Y : P R O J E C T N O . : N O . D A T E D E S C R I P T I O N PRELIMINARY:NO T F O R CONSTRUCTION D A T E : L I C E N S E # : P R I N T E D N A M E : F:\DESIGN TREE ENGINEERING\PROJECTS\000 - MISC 20\00020016 - HASTING SENIOR LIVING\CONSTRUCTS\CIVIL\00020016-C-BASE-PROPOSED-COUNTY ROAD IMPROVEMENTS.DWG #### 3/3/2021 0 0 0 2 0 0 1 6 H A S T I N G S S E N I O R L I V I N G H A S T I N G S , M N D A K O T A C R 4 7 I M P R O V E M E N T S E X H I B I T 1 2 ' T H R U L N 1 2 ' R T T U R N L N 1 2 ' L T T U R N L N 1 2 ' T H R U L N O N L Y O N L Y O N L Y R 3 - 3 0 O N L Y O N L Y O N L Y R 3 - 3 0 O N L Y O N L Y R 3 - 3 0 O N L Y O N L Y R 3 - 3 0 E X T E N D C U L V E R T A S R E Q U I R E D F O R S H O U L D E R I N S T A L L A T I O N R I V E R W O O D D R 3 1 S T S T R E E T W P R O P O S E D H A S T I N G S S E N I O R L I V I N G ONLYONLYR3-30W4-2 D A R K G R A Y H A T C H I N D I C A T E S D E V E L O P M E N T S E A L C O A T L I G H T G R A Y H A T C H I N D I C A T E S C O S T S H A R E S E A L C O A T GREEN HATCH INDICATESCOST SHARE 6' SHOULDER ORA N G E H A T C H I N D I C A T E S DEVE L O P M E N T 6 ' S H O U L D E R R E D H A T C H I N D I C A T E S C O S T S H A R E 6 ' S H O U L D E R B L U E H A T C H I N D I C A T E S D E V E L O P M E N T 1 4 ' T U R N L A N E VILLAGE TRAIL L I G H T G R A Y H A T C H I N D I C A T E S C O S T S H A R E S E A L C O A T BEGINTAPEREND TAPER, MATCH INTOEXISTING STRIPINGEND TAPER, MATCH INTOEXISTING STRIPING B E G I N T A P E R A T B R I D G E G U A R D R A I L Attachment A V I I I - 0 5 Dakota County Contract #C0034564 JOINT POWERS AGREEMENT FOR ENGINEERING, RIGHT OF WAY, CONSTRUCTION, MAINTENANCE, AND COST PARTICIPATION BETWEEN THE COUNTY OF DAKOTA AND THE CITY OF HASTINGS FOR DAKOTA COUNTY PROJECT NO. 47-06 CITY PROJECT NO. 21-XX SYNOPSIS: Dakota County and the Hastings agree to construction of the intersection improvements along County State Aid Highway (CSAH) 47 (Vermillion Road) 500 feet west of Village Trail to 350 feet east of 31st Street West to include left turn lanes at Village Trail and 31st Street in Hastings, Dakota County. Dakota County Project Number (DCP) 47-06 manages intersections to increase transportation system efficiency, improve safety and maximize existing highway capacity along County State Aid Highway (CSAH) 47 (Vermillion Road) in conjunction with development. VIII-05 Dakota County Contract #C0034564 October 12, 2021 Page | 2 THIS AGREEMENT, made and entered into by and between the County of Dakota, referred to in this Agreement as the "County", and the City of Hastings, referred to in this Agreement as the "City", and witnesses the following: WHEREAS, under Minnesota Statutes Sections 162.17, subd. 1 and 471.59, subd. 1, two governmental units may enter into an Agreement to cooperatively exercise any power common to the contracting parties, and one of the participating governmental units may exercise one of its powers on behalf of the other governmental units; and WHEREAS, to provide a safe and efficient transportation system, the County and the City are partnering on County Projects 47-06, for construction, and cost participation; and WHEREAS, Dakota County and the City agree to install left turn lanes at the intersections of Village Trail and 31st Street along County State Aid Highway (CSAH) 47 (Vermillion Road) in the City of Hastings, Dakota County; and WHEREAS, a joint powers agreement with the City is necessary to identify the terms of Dakota County and City responsibilities and participation in the project; and WHEREAS, County staff recommends a joint powers agreement with the City to define the construction, maintenance responsibilities, and project cost participation; and WHEREAS, the City of Hastings is the lead agency for the project and will be responsible for completing all construction necessary to construct the turn lane improvements in 2021; and WHEREAS, the purpose of the project is to allow for more efficient traffic flow, improve safety and maximize highway capacity; and WHEREAS, the County will provide funding for the intersection project in accordance with the adopted cost participation policy F.1 Roadway – Replacement and Modernization, 2 to 3 lane; and WHEREAS, the CIP will be administratively amended to transfer $118,600 of funding from the safety and management set-aside to CP 47-06; and VIII-05 Dakota County Contract #C0034564 October 12, 2021 Page | 3 WHEREAS, staff recommends entering into a joint powers agreement with the City for the addition of left lanes at the intersections of Village Trail and 31st Street. NOW, THEREFORE, it is agreed the County and City will share project responsibilities and jointly participate in the project costs associated with the construction of left turn lanes at the intersections of Village Trail and 31st Street in accordance with Dakota County’s adopted cost share policy, subject to approval by the County Attorney’s Office as to form. 1. Administration. The City is the lead agency for the construction and construction administration of DCP 47-06 (CP 21- XX). Subject to the requirements below, the County and the City shall each retain final decision-making authority within their respective jurisdictions. 2. Cost Share. After application of all applicable cost sharing provisions of this Agreement and Dakota County 2040 Transportation Plan cost sharing polices F.1 through F.19 the County will participate in the Project as defined below. Dakota County Project 47-06 (CP 21-XX) is the construction of left turn lanes at the intersections of Village Trail and 31st Street along CSAH 47 (Vermillion Road). See Attachment A. The County will provide funding for the project in accordance with the adopted cost participation policy F.1 Roadway – Replacement and Modernization, 2 to 3 lane. The County will participate up to 85 percent of the engineering, right-of-way and construction costs for the left-turn lanes required by the County. County cost sharing provision of this Agreement are in accordance with County Policies for new or reconstruction involving excavation and other new or reconstructed infrastructure contained in F.1 through F.19 of the current adopted Dakota County Transportation Plan. The estimated County cost is $118, 549.24 (Attachment B). 3. Non-Project Costs. It is understood that for efficiency and cost effectiveness, the City may request elements exceeding the City’s Municipal State Aid collector/local street standards such as City utilities not required as part of the highway project and aesthetic improvements, be included in the Project. The City shall be responsible for 100% of the costs of City utilities not required due to construction, and 100% of all aesthetic elements that exceed the County maximum participation for aesthetic elements in accordance with County policies included in the current adopted Dakota County Transportation Plan. VIII-05 Dakota County Contract #C0034564 October 12, 2021 Page | 4 4. Municipal Construction Items. The costs for the design and reconstruction of improvements to any street under City jurisdiction, outside of the scope and construction limits for the Project, and any access or access improvements to local developments that are planned but not required by the Project, shall be the responsibility of the City. 5. Construction Items. Cost sharing includes all highway and roadway construction items, including removals; mobilization and traffic control, temporary widening or other measures if required as part of traffic control or project staging; mitigation as required by state and federal permits including accessibility requirements; replacement or restoration of fences, landscaping and driveways when affected by construction; replacement or adjustment of sanitary sewer, water and storm sewer systems, if required due to construction; wetland mitigation and banking; and all other construction aspects outlined in the plan except for elements as called out under this Agreement or County policies included in the current adopted Dakota County Transportation. 6. Aesthetic Elements. The county will not participate in Aesthetic elements for the Project including decorative pavements, trail lighting, undergrounding of private utilities, landscaping and plantings. The responsibility for maintenance of all aesthetic elements shall be in accordance with County policies included in the current adopted Dakota County Transportation Plan. 7. Miscellaneous Elements. General maintenance will be handled in accordance with County policies included in the current adopted Dakota County Transportation Plan. 8. Right-of-Way. Dakota County includes the right-of-way determined by preliminary design for the projects of the existing highway right-of-way. Acquisition of additional right of way is not required for this project. 9. Plans, Specifications and Award of Contract. The lead agency will prepare or cause the preparation of plans and specifications consistent with County and City design standards, State-Aid design standards and MnDOT standards and specifications. Concurrence with the plans and specifications is required prior to advertising for bids. The lead agency shall submit a copy of the bid and County’s cost share prior to award for concurrence by the County. The contract construction shall be performed in accordance with approved plans. VIII-05 Dakota County Contract #C0034564 October 12, 2021 Page | 5 10. Construction Standards. All construction, including traffic control, shall be accomplished in accordance with applicable State Aid, County and City standards, specifications, and policies to the satisfaction of the County and City. The County and City reserves the right to inspect construction materials and methods as needed. 11. Project Cost Updates. The lead agency must provide updated cost estimates showing the County’s shares of Project costs at the following times: • prior to advertising a construction contract; • after bid opening (prior to contract award); • during construction if total contract changes exceed $25,000; Project cost estimate updates include actual and estimated costs for construction. The Parties acknowledge that Project cost estimates are subject to numerous variables causing the estimates to be subject to change and the updates are provided for informational purposes in good faith. Each agency is responsible for informing their respective council or board regarding Project costs estimates. 12. Payment. Upon presentation of an itemized claim by one agency to the other, the receiving agency shall reimburse the invoicing agency for its share of the costs incurred under this Agreement upon receipt or within a maximum of 35 days from the presentation of the claim. If any portion of an itemized claim is questioned by the receiving agency, the remainder of the claim shall be promptly paid, and accompanied by a written explanation of the amounts in question. Payment of any outstanding amount will be made following good faith negotiation and documentation of actual costs incurred in carrying out the work. The County’s share of $118,549.24 was transferred from the safety and management set- aside to CP 47-06 in 2021. 13. Change Orders and Supplemental Agreements. Any change orders or supplemental agreements that affect any of the Projects’ cost participation must be approved by the authorized representative of each party prior to execution of work, the City’s appointed representative is Nick Eggers is Public Works Director, and the County’s appointed representative is Erin Laberee, Assistant County Engineer, or their successors. Both Parties shall endeavor to provide timely approval of change orders and supplemental agreements so as not to delay construction operations. VIII-05 Dakota County Contract #C0034564 October 12, 2021 Page | 6 14. Amendments. Any amendments to this Agreement will be effective only after approval by each governing body and execution of a written amendment document by duly authorized officials of each body. 15. Effective Dates for Design and Construction of Project. This Agreement will be effective upon execution by duly authorized officials of each governing body and shall continue in effect until all work to be carried out in accordance with this Agreement has been completed. Absent an amendment, however, in no event will this Agreement continue in effect after January 1, 2023. 16. Final Acceptance. Final acceptance of the Projects must be approved by both parties. 17. Pavement Maintenance. Upon acceptance of the Projects, the City shall be responsible for all pavement maintenance within City right-of-way and the County shall be responsible for all pavement maintenance within County right-of-way unless necessitated by a failure of a municipal utility system or installation of new facilities. 18. Indemnification. Each Party agrees to defend, indemnify, and hold harmless the other Parties against any and all claims, liability, loss, damage, or expense arising under the provisions of this Agreement and caused by or resulting from negligent acts or omissions of the indemnifying Party and/or those of its employees or agents. All Parties to this Agreement recognize that liability for any claims arising under this Agreement are subject to the provisions of the Minnesota Municipal Tort Claims Law; Minnesota Statutes, Chapter 466. In the event of any claims or actions filed against either Party, nothing in this Agreement shall be construed to allow a claimant to obtain separate judgments or separate liability caps from the individual Parties. Each Party shall include the other Party as additional insured in the contract documents. 19. Employees of Parties. Any and all persons engaged in the work to be performed by the County shall not be considered employees of the City, for any purpose, including Worker’s Compensation, and any and all claims that may or might arise out of said employment context on behalf of said employees while so engaged. Any and all claims made by any third party as a consequence of any act or omission on the part of said employees while so engaged on any of the work contemplated herein shall not be the obligation or responsibility of the City. VIII-05 Dakota County Contract #C0034564 October 12, 2021 Page | 7 Any and all persons engaged in the work to be performed by the City shall not be considered employees of the County for any purpose, including Worker’s Compensation, and any and all claims that may or might arise out of said employment context on behalf of said employee while so engaged. Any and all claims made by any third party as a consequence of any act or omissions of the part of the City’s employees while so engaged on any of the work contemplated herein shall not be the obligation or responsibility of the County. Nothing contained in this Agreement is intended or should be construed as creating or establishing the relationship of partners or joint ventures between the County and City, nor shall the County be considered or deemed an agent, representative, or employee of City and City shall not be deemed an agent, representative, or employee of the County. 20. Audits. Pursuant to Minnesota Statutes Section 16C.05, Subd. 5, any books, records, documents, and accounting procedures and practices of the County and the City relevant to this Agreement are subject to examination by the County or the City and either the Legislative Auditor or the State Auditor as appropriate. The County and the City agree to maintain these records for a period of six years from the date of performance of all services covered under this Agreement. Dakota County will be financially responsible for the cost of the audit. 21. Integration and Continuing Effect. The entire and integrated agreement of the Parties contained in this Agreement shall supersede all prior negotiations, representations or agreements between the City and the County regarding the Projects; whether written or oral. All agreements for future maintenance or cost responsibilities shall survive and continue in full force and effect after completion of the construction provided for in this Agreement together with each party’s indemnification obligations. 22. Authorized Representatives. The authorized representatives for the purpose of the administration of this Agreement are: COUNTY OF DAKOTA Mark Krebsbach, Dakota County Engineer (or successor) 14955 Galaxie Ave. Apple Valley, MN 55124 Office: (952) 891-7102 Mark.Krebsbach@co.dakota.mn.us CITY OF HASTINGS Nick Eggers, Public Works Director (or successor) 101 4th Street Hastings, MN 55033 Office: 651- 480-6185 nickegger@hastingsmn.gov VIII-05 Dakota County Contract #C0034564 October 12, 2021 Page | 8 The Authorized Representative shall obtain authorization to implement or administer any provision of this Agreement from his or her respective governing body as required by the governing body’s policies and procedures. The parties shall promptly provide notice to each other when an Authorized Representative’s successor is appointed. The Authorized Representative’s successor shall thereafter be the Authorized Representative for purposes of this Agreement. All notices or communications required or permitted by this Agreement shall either be hand delivered or mailed by certified mail, return receipt requested, to the above addresses. Either party may change its address by written notice to the other party. Mailed notice shall be deemed completed two business days after the date of mailing. [SIGNATURE PAGE TO FOLLOW] VIII-05 Dakota County Contract #C0034564 October 12, 2021 Page | 9 IN WITNESS THEREOF, the parties have caused this Agreement to be executed by their duly authorized officials. CITY OF HASTINGS RECOMMENDED FOR APPROVAL: By Nick Eggers Mary Fasbender Its: Public Works Director Its: Mayor APPROVED AS TO FORM: (SEAL) By Its: City Attorney Its: City Clerk Date VIII-05 Dakota County Contract #C0034564 October 12, 2021 Page | 10 DAKOTA COUNTY RECOMMENDED FOR APPROVAL: __________________________ By Mark Krebsbach Steven C. Mielke Its: County Engineer Its: Physical Development Director Date APPROVED AS TO FORM: Assistant County Attorney Date KS- COUNTY BOARD RESOLUTION No. 21-331 Date: June 22, 2021 VIII-05 NO P A R K I N G NO P A R K I N G N O P A R K I N G 0 8 0 ' 1 6 0 ' T H I S D R A W I N G A N D T H E I N F O R M A T I O N T H E R E I N I S T H E P R O P E R T Y O F D E S I G N T R E E E N G I N E E R I N G I N C . U S E B Y T H E H O L D E R O R D I S C L O S U R E T O O T H E R S W I T H O U T T H E P E R M I S S I O N O F D E S I G N T R E E E N G I N E E R I N G I N C . I S P R O H I B I T E D . I T C O N T A I N S P R O P R I E T A R Y A N D C O N F I D E N T I A L I N F O R M A T I O N O F D E S I G N T R E E E N G I N E E R I N G I N C . R E P R O D U C T I O N O F T H E M A T E R I A L H E R E I N W I T H O U T W R I T T E N E R M I S S I O N O F D E S I G N T R E E E N G I N E E R I N G I N C . V I O L A T E S T H E C O P Y R I G H T L A W S O F T H E U N I T E D S T A T E S A N D W I L L S U B J E C T T H E V I O L A T O R S T O L E G A L P R O S E C U T I O N . C O P Y R I G H T @ 2 0 2 0 B Y D E S I G N T R E E E N G I N E E R I N G I H E R E B Y C E R T I F Y T H A T T H I S P L A N , S P E C I F I C A T I O N , O R R E P O R T W A S P R E P A R E D B Y M E O R U N D E R M Y D I R E C T S U P E R V I S I O N A N D T H A T I A M A D U L Y L I C E N S E D P R O F E S S I O N A L E N G I N E E R U N D E R T H E L A W S O F T H E S T A T E O F M I N N E S O T A . D R A W I N G N O . D R A W N B Y : C H E C K E D B Y : P R O J E C T N O . : N O . D A T E D E S C R I P T I O N PRELIMINARY:NO T F O R CONSTRUCTION D A T E : L I C E N S E # : P R I N T E D N A M E : F:\DESIGN TREE ENGINEERING\PROJECTS\000 - MISC 20\00020016 - HASTING SENIOR LIVING\CONSTRUCTS\CIVIL\00020016-C-BASE-PROPOSED-COUNTY ROAD IMPROVEMENTS.DWG #### 3/3/2021 0 0 0 2 0 0 1 6 H A S T I N G S S E N I O R L I V I N G H A S T I N G S , M N D A K O T A C R 4 7 I M P R O V E M E N T S E X H I B I T 1 2 ' T H R U L N 1 2 ' R T T U R N L N 1 2 ' L T T U R N L N 1 2 ' T H R U L N O N L Y O N L Y O N L Y R 3 - 3 0 O N L Y O N L Y O N L Y R 3 - 3 0 O N L Y O N L Y R 3 - 3 0 O N L Y O N L Y R 3 - 3 0 E X T E N D C U L V E R T A S R E Q U I R E D F O R S H O U L D E R I N S T A L L A T I O N R I V E R W O O D D R 3 1 S T S T R E E T W P R O P O S E D H A S T I N G S S E N I O R L I V I N G ONLYONLYR3-30W4-2 D A R K G R A Y H A T C H I N D I C A T E S D E V E L O P M E N T S E A L C O A T L I G H T G R A Y H A T C H I N D I C A T E S C O S T S H A R E S E A L C O A T GREEN HATCH INDICATESCOST SHARE 6' SHOULDER ORA N G E H A T C H I N D I C A T E S DEVE L O P M E N T 6 ' S H O U L D E R R E D H A T C H I N D I C A T E S C O S T S H A R E 6 ' S H O U L D E R B L U E H A T C H I N D I C A T E S D E V E L O P M E N T 1 4 ' T U R N L A N E VILLAGE TRAIL L I G H T G R A Y H A T C H I N D I C A T E S C O S T S H A R E S E A L C O A T BEGINTAPEREND TAPER, MATCH INTOEXISTING STRIPINGEND TAPER, MATCH INTOEXISTING STRIPING B E G I N T A P E R A T B R I D G E G U A R D R A I L Attachment A V I I I - 0 5 ITEM ITEM DESCRIPTION UNIT ESTIMATED QUANTIIES UNIT PRICE TOTAL PRICE 2104.505 REMOVE BITUMINOUS PAVEMENT SY 25 $6.00 $150.00 2104.513 SAWING BITUMINOUS PAVEMENT (FULL DEPTH)LF 327 $3.00 $981.002105.507 COMMON EXCAVATION/BORROW CY 347 $20.00 $6,940.00 2211.503 AGGREGATE BASE (CV) CLASS 5 CY 70 $35.00 $2,450.00 2355.506 BITUMINOUS SEAL COAT SY 2388 $2.00 $4,775.40 2360.501 TYPE SP 12.5 WEARING COURSE MIX (3,C)TON 50 $90.00 $4,500.00 2360.502 TYPE SP 12.5 NON WEARING COURSE MIX (3,B)TON 25 $90.00 $2,250.00 2503.503 24" RC PIPE SEWER LF 50 $80.00 $4,000.00 2501.502 24" RC PIPE FLARED END W/SAFETY APRON EA 1 $1,000.00 $1,000.002503.602 CONNECT TO EXISTING STORM EA 1 $1,000.00 $1,000.00 STRIPING & SIGNAGE LS 1 $3,750.00 $3,750.002575.501 TURF ESTABLISHMENT LS 1 $4,750.00 $4,750.00 2575.601 EROSION CONTROL LS 1 $3,000.00 $3,000.00 SUBTOTAL $39,546.40CONTINGENCY (10%)$3,954.64 TOTAL $43,501.04COUNTY (85%)$36,975.88 REMAINING 15%$6,525.16 2104.505 REMOVE BITUMINOUS PAVEMENT SY 25 $6.00 $150.002104.513 SAWING BITUMINOUS PAVEMENT (FULL DEPTH)LF 535 $3.00 $1,605.00 2105.507 COMMON EXCAVATION/BORROW CY 1393 $20.00 $27,860.002211.503 AGGREGATE BASE (CV) CLASS 5 CY 239 $35.00 $8,365.00 2355.506 BITUMINOUS SEAL COAT SY 2830 $2.00 $5,660.002360.501 TYPE SP 12.5 WEARING COURSE MIX (3,C)TON 201 $90.00 $18,090.00 2360.502 TYPE SP 12.5 NON WEARING COURSE MIX (3,B)TON 100 $90.00 $9,000.00STRIPING & SIGNAGE LS 1 $3,750.00 $3,750.00 2575.501 TURF ESTABLISHMENT LS 1 $4,750.00 $4,750.00 2575.601 EROSION CONTROL LS 1 $3,000.00 $3,000.00 SUBTOTAL $82,230.00 CONTINGENCY (10%)$8,223.00DEVELOPER TOTAL $90,453.00 2104.505 REMOVE BITUMINOUS PAVEMENT SY 25 $6.00 $150.00 2104.513 SAWING BITUMINOUS PAVEMENT (FULL DEPTH)LF 387 $3.00 $1,161.00 2105.507 COMMON EXCAVATION/BORROW CY 556 $20.00 $11,120.00 2211.503 AGGREGATE BASE (CV) CLASS 5 CY 105 $35.00 $3,675.00 2355.506 BITUMINOUS SEAL COAT SY 2065 $2.00 $4,130.002360.501 TYPE SP 12.5 WEARING COURSE MIX (3,C)TON 80 $90.00 $7,200.00 2360.502 TYPE SP 12.5 NON WEARING COURSE MIX (3,B)TON 40 $90.00 $3,600.00STRIPING & SIGNAGE LS 1 $3,750.00 $3,750.00 2575.501 TURF ESTABLISHMENT LS 1 $4,750.00 $4,750.00 2575.601 EROSION CONTROL LS 1 $3,000.00 $3,000.00SUBTOTAL$42,536.00 CONTINGENCY (10%)$4,253.60DEVELOPER TOTAL $46,789.60 2104.505 REMOVE BITUMINOUS PAVEMENT SY 30 $6.00 $180.00 2104.513 SAWING BITUMINOUS PAVEMENT (FULL DEPTH)LF 630 $3.00 $1,890.002105.507 COMMON EXCAVATION/BORROW CY 863 $20.00 $17,260.00 2211.503 AGGREGATE BASE (CV) CLASS 5 CY 256 $35.00 $8,960.00 2355.506 BITUMINOUS SEAL COAT SY 5013 $2.00 $10,026.00 2360.501 TYPE SP 12.5 WEARING COURSE MIX (3,C)TON 124 $90.00 $11,160.00 2360.502 TYPE SP 12.5 NON WEARING COURSE MIX (3,B)TON 62 $90.00 $5,580.00 STRIPING & SIGNAGE LS 1 $4,000.00 $4,000.00 2575.501 TURF ESTABLISHMENT LS 1 $5,000.00 $5,000.00 2575.601 EROSION CONTROL LS 1 $3,000.00 $3,000.00SUBTOTAL$67,056.00 CONTINGENCY (10%)$6,705.60TOTAL$73,761.60 COUNTY (85%)$62,697.36REMAINING 15%$11,064.24 SUBTOTAL $231,368.40 CONTINGENCY TOTAL $23,136.84 PROJECT TOTAL $254,505.24 DEVELOPMENT TOTAL $137,242.60 COUNTY TOTAL $99,673.24 REMAINING 15%$17,589.40 ADD2021.501 MOBILIZATION LS 1 $24,000.00 $24,000.00 2563.601 TRAFFIC CONTROL LS 1 $20,000.00 $20,000.00SUBTOTAL$44,000.00 CONTINGENCY (10%)$4,400.00TOTAL$48,400.00 DEVELOPER (54%)$26,136.00COUNTY (39%)$18,876.00 REMAINING (7%)$3,388.00 TOTAL $48,400.00 PROJECT TOTAL $302,905.24 DEVELOPMENT TOTAL $163,378.60 COUNTY TOTAL $118,549.24 REMAINING 15% (CITY/DEVELOPER)$20,977.40 TOTAL $302,905.24 HASTINGS SENIOR LIVING 3/3/2021 COUNTY ROAD 47 COST SHARE Dakota County Contract C0034564 Attachment B VIII-05 City Council Memorandum To: Mayor Fasbender & City Councilmembers From: John Hinzman, Community Development Director Travis Dunn, Building Official Date: January 18, 2022 Item: 1st Reading\Order Public Hearing: City Code Amendment – Chapter 34 - Fees Council Action Requested: Consider 1st Reading and schedule a public hearing of the attached amendment to Hastings City Code Chapters 34.03 pertaining to Building Department Fees. Upon action by the City Council, the public hearing, 2nd reading, and final action would be scheduled for the February 7th City Council Meeting. Approval requires a simple majority of the City Council. Background Information: Changes include the following: • Inclusion of Fees Historically Charged. Section 1 of the ordinance includes a building permit valuation table, state surcharge computation, and plan review fee which were not previously included in the code. These fees have been charged historically but have not been included in the fee schedule. Fees are identical to last year with the exception of raising the minimum valuation fee to $50 from $29.50 on the first $500 worth of value. • Elimination of Fee Categories. Separate fees for in-ground swimming pools, retaining walls, and patio door replacement have been eliminated. Swimming pool work will based on permit valuation and patio door will charged as doors and windows. • Plumbing Fees Simplified. Separate residential plumbing fees have been eliminated and combined with existing commercial fees which are unchanged. • Fire Sprinkler and Fire Alarm System Fees Simplified. Fee categories based on valuation have been eliminated. All sprinklers and alarms will now be charged a base fee $100 or percentage of valuation. • Fire Suppression Hood Installation. Fees increased from $75 to $100. Financial Impact: Most fee changes will have a nominal impact Advisory Commission Discussion: N\A VIII-06 Council Committee Discussion: N\A Attachments: • Draft Ordinance Amendment VIII-06 CITY OF HASTINGS, MINNESOTA ORDINANCE NO. 2022-___ AN ORDINANCE OF THE CITY OF HASTINGS, MINNESOTA AMENDING CITY CODE SECTION 34.03 - FEE SCHEDULE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF HASTINGS: SECTION 1. Fees within this section have been historically charged by the City of Hastings but have not previously been codified. The following language shall be added to Hastings City Code 34.03 - Fee Schedule as follows: BUILDING PERMITS The following valuation table is to be used for all general construction when no specific fee is provided. Permit fees are reviewed and adopted by action of the council. Permit fee valuation shall be a total value of work, including materials and labor. Verification of valuations used to establish building permit fees will be held to the most current Building Valuation Data, published periodically by the International Code Council or other Building Standards Publications. Valuations may require actual total cost documentation provided by the permit applicant showing all costs for material and labor and approved by the Building Official. (MN Rules 1300) VALUATION FEE SURCHARGE $1.00 TO $500 $50.00 x .0005 of job $501 TO $2,000 $50.00 for the first $500 plus x .0005 of job $3.70 for each add’l $100, or fraction thereof, to and including $2,000 $2,001 to $25,000 $83.50 for the first $2,000 plus x .0005 of job $16.55 for each add’l $1,000, or fraction thereof, to and including $25,000 $25,001 to $50,000 $464.15 for the first $25,000 plus x .0005 of job $12.00 for each add’l $1,000, or fraction thereof, to and including $50,000 $50,001 to $100,000 $764.15 for the first $50,000 plus x .0005 of job VIII-06 $8.45 for each add’l $1,000, or fraction thereof, to and including $100,000 $100,001 to $500,00 $1,186.65 for the first $100,000 plus x .0005 of job $6.75 for each additional $1,000, or fraction thereof, to and including $500,000 $500,001 to $1,000,000 $3,886.65 for the first $500,000 plus x .005 of job $5.50 for each add’l $1,000 , or fraction thereof, to and including $1,000,000 $1,000,001 and up $6,636.65 for the first $1,000,000 plus See State Surcharge $4.50 for each add’l $1,000 , or fraction Computation below thereof. State Surcharge Computation Construction Value Range Surcharge Computation $1,000,001 to $2,000,000 $500 + .0004 x (valuation - $1,000,000) $2,000,001 to $3,000,000 $900 + .0003 x (valuation - $2,000,000) $3,000,001 to $4,000,000 $1,200 + .0002 x (valuation - $3,000,000) $4,000,001 to $5,000,000 $1,400 + .0001 x (valuation - $4,000,000) $5,000,001 or more $1,500 + .00005 x (valuation - $5,000,000) PLAN REVIEW FEE 65% of the permit fee determined by valuation 25% of the permit fee for similar plans. (MN. R 1300.0160 subp.6 B) Plans review performed prior to permit submittal and issuance which are canceled will be invoiced for the full plan review fee and must be paid prior to any other permits issued to the applicant. Building Permit Applications received without a named contractor require payment of the plan review portion of fees prior to being accepted. Exception: The Plan Review Fee is waived on the following for one-two family residential: A) Minor non-structural remodel B) Detached accessory structure provided floor area does not exceed 200 Sq. ft. C) Above ground swimming pools VIII-06 SECTION 2. Fees within this section exist within Hastings City Code Section 34.03 - Fee Schedule and are hereby amended as follows (language underlined is added, language stricken is deleted): Building Safety In-ground swimming pools $200.00 + $1.00 surcharge Retaining Walls (over 4 feet high) $50.00 + $1.00 surcharge Windows Door\Window replacement (total replacement of window. Sash replacement only exempt) $100.00 + $1.00 surcharge Commercial Building Windows $100.00 base fee or 1.25% of valuation surcharge $1.00 or .0005 x value Replace Patio Door Only $25.00 + $1.00 surcharge Plumbing Single Family Residential Basic Fee $75.00 + $1.00 surcharge Each Fixture $3.00 Residential Basic Plumbing. Permit Fee $50.00 + $1.00 surcharge Residential and Commercial $100.00 base fee or 1.25% x valuation surcharge of $1.00 or .0005x value Installation or Replacement of Single Fixture (water heater, water softener, etc.) $35.00 + $1.00 surcharge Relocation of structures Single Family Dwellings $100.00 no surcharge fee Accessory structures < 120 200 SF Zoning Permit Required Accessory structures > 120 200 SF $50.00 no surcharge fee Fire Sprinkler & Fire Alarm Systems $1.00 to $500.00 and up $25.00 + $1.00 surcharge $100.00 base fee or 1.25% of valuation surcharge $1.00 or .0005 x value $501 to $1000 $50.00 + $1.00 surcharge $1001 to $2000 $75.00 + $1.00 surcharge $2001 and up $100.00 base fee or 1.25% of valuation surcharge $1.00 or .0005 x value VIII-06 Fire Suppression/Hood Installation $75.00 $100.00 + $1.00 surcharge SECTION 3. SUMMARY PUBLICATION. Pursuant to Minnesota Statutes Section 412.191, in the case of a lengthy ordinance, a summary may be published. While a copy of the entire ordinance is available without cost at the office of the City Clerk, the following summary is approved by the City Council and shall be published in lieu of publishing the entire ordinance. The text adopted by the Hastings City Council on February 7, 2022 modifies Section 34.03 - Fee Schedule of the City Code to allow by amending certain fees charged by the Building and Safety Department for permits. SECTION 4. EFFECTIVE DATE. This Ordinance shall be effective upon seven (7) days after its passage and publication. Adopted by the Hastings City Council on this 7th day of February 2022 by the following vote: Ayes: Nays: Absent: CITY OF HASTINGS ____________________________________ Mary Fasbender, Mayor ATTEST: _________________________________ Kelly Murtaugh City Clerk I hereby certify that the above is a true and correct copy of the Ordinance presented to and adopted by the City of Hastings, County of Dakota, Minnesota, on the 7th day of February 2022, as disclosed by the records of the City of Hastings on file and of record in the office. VIII-06 _____________________________ Kelly Murtaugh City Clerk VIII-06 City Council Memorandum To: Mayor Fasbender & City Councilmembers From: John Hinzman, Community Development Director Date: January 18, 2022 Item: 1st Reading\Order Public Hearing: City Code Amendment – Chapter 70 - Micromobility Vehicles Council Action Requested: Consider 1st Reading and schedule a public hearing of the attached amendment to Hastings City Code Chapters 70.09 pertaining to Micromobility Vehicles (bicycles, electric assisted bicycles, and motorized foot scooters). Upon action by the City Council, the public hearing, 2nd reading, and final action would be scheduled for the February 7th City Council Meeting. Approval requires a simple majority of the City Council. Background: The draft ordinance is in response to Bird Rides, Inc interest in operating an electric scooter ride sharing business within the City of Hastings. Bird has historically operated similar businesses in larger cities throughout the US and is expanding to other markets. Upon approval of the ordinance, Bird Rides would be eligible to apply for a City license. Ordinance Provisions: The proposed ordinance includes the following: • Provides definitions for various Micromobility vehicles and micromobility sharing services. • Requires an annual $500 city license and $50 per vehicle charge as well as a license agreement for the operation of micromobility sharing services. • Establishes impounding provisions for vehicles • Establishes certain minimum equipment and operational standards for vehicles used in micromobility sharing services. Financial Impact: Adoption of the ordinance would allow for the operation of micromobility ride sharing services which could increase visits and economic spending in Hastings. Advisory Commission Discussion: N\A Council Committee Discussion: N\A VIII-07 Attachments: • Draft Ordinance Amendment VIII-07 ORDINANCE NO. XXX AN ORDINANCE FOR THE CITY OF HASTINGS, MINNESOTA, ENACTING HASTINGS CITY CODE CHAPTER 70, SECTION 70.09 REGARDING MICROMOBILITY VEHICLES AND ESTABLISHING A FEE FOR MICROMOBILITY SHARING SERVICES The City Council of the City of Hastings, Dakota County, Minnesota, does hereby ordain as follows: SECTION 1. ENACTMENT. The Code of the City of Hastings, County of Dakota, State of Minnesota, Chapter 70, Section 70.09: Micromobility Vehicles, shall be enacted as follows: A. Purpose. State laws and the provisions of this chapter shall govern the operation of Micromobility Vehicles upon any street, roadway, parkland, or right-of-way within the City. B. Definitions. For the purpose of this chapter, the following definitions shall apply unless the context clearly indicates or requires a different meaning. BICYCLE. As used in this chapter shall have the meaning specified in Minn. Stat., § 169.011, subd. 4, as amended. ELECTRIC-ASSISTED BICYCLE. As used in this chapter shall have the meaning specified in Minn. Stat., § 169.011, subd. 27, as amended. IMPOUNDMENT or IMPOUND. As used in this chapter means removal of a Micromobility Vehicle to a storage facility or designated impound location by the City or a licensed City contractor in response to authorization from a police officer, traffic control agent, or other City employee who is designated by the City Administrator to act under this section. LICENSE AGREEMENT or LICENSE. As used in this chapter shall mean a written contract or agreement issued by the City Administrator or their designee, with approval by the City Council. MICROMOBILITY VEHICLE. As used in this chapter shall include bicycles, electric-assisted bicycles, motorized foot scooters, and any other transportation device identified as a micromobility vehicle pursuant to City Council action. MOTORIZED FOOT SCOOTER or SCOOTER. As used in this chapter shall have the meaning specified in Minn. Stat., § 169.011, subd. 46, as amended. MICROMOBILITY SHARING or MICROMOBILITY SHARING SERVICE. As used in this chapter shall mean any rental or lending service that: VIII-07 i. Allows riders to temporarily use micromobility vehicles available from a fleet in exchange for a fee or other form of direct or indirect compensation; and ii. Encourages, allows, or is susceptible to motorized foot scooter vending, renting or lending from City-maintained right-of-way or other City property. iii. A Micromobility Vehicle may be deemed to be part of a Micromobility Sharing Service based on any of the following: marketing or advertising associated with a business logo attached to the device; marketing or advertising associated with the overall appearance of the device; the existence of a locking mechanism that can be unlocked for a fee or other form of direct or indirect compensation; or any other indicator that would lead a reasonable person to believe that the device is used for Micromobility Sharing as defined in this chapter. C. License and License Agreement Required. Notwithstanding any other provision to the contrary, no person or entity shall engage in a Micromobility Sharing Service in City- right-of-way or other City property without obtaining a license from the City and entering into a license agreement. Any Micromobility Vehicle that is not required to be part of a Micromobility Sharing Service and license agreement under this chapter shall be deemed a personal Micromobility Vehicle. Any person in possession of a personal Micromobility Vehicle may ride such vehicle into and through the City, subject to all applicable state and local laws and rules. D. License Application. License applications shall be submitted pursuant to City Code Chapter 110. E. License limitations. The City may limit the number of devices that a Micromobility Sharing Service is permitted to operate. In making the determination of the number of devices that are permitted to operate, the City shall consider the City’s ability to: 1. Maintain the integrity of the City’s entire transportation system; 2. Keep rights-of-way, trails, and park walkways free and clear of unnecessary obstructions; and 3. To protect the health, safety, and welfare of the residents of the City. F. Impounding Authorized. 1. A Micromobility Vehicle may be immediately impounded by any traffic officer or duly authorized city employee because: i. The Micromobility Vehicle was found attached or secured to a bicycle rack, or any other immovable object in the right-of-way, unless expressly permitted by the license issued to the Micromobility Sharing Service. VIII-07 ii. The Micromobility Vehicle was found unattended and blocking traffic or public infrastructure, illegally parked, interfering with maintenance of the right-of-way or parkland, or otherwise compromising public safety. iii. The Micromobility Vehicle is part of an unlicensed Micromobility Sharing Service. iv. The Micromobility Vehicle is deemed to be part of a Micromobility Sharing Service and it is left unattended on private property. Impoundment shall not occur unless a request to remove the Micromobility Vehicle is made to the Micromobility Sharing Service by the private property owner or authorized representative of such property and the Micromobility Vehicle is not removed within forty-eight (48) hours. v. The Micromobility Vehicle is in violation of one or more of the terms of the City-issued license or is in violation of one or more of the terms of this chapter. 2. Not more than seventy-two (72) hours after impounding of a Micromobility Vehicle, the City shall provide notice to the owner if identifiable. If the Micromobility Vehicle is redeemed prior to the notice, or if the City is unable to identify the owner, then notice need not be sent. Saturdays, Sundays and City holidays are to be excluded from the calculation of the seventy-two-hour period. 3. All Micromobility Vehicles impounded under this section are subject to an impound fee sufficient to offset the City’s costs of enforcement and storage for each device. 4. Any Micromobility Vehicle coming into the possession of the City and remaining unclaimed by the owner for a period of at least sixty (60) days may be sold at public auction or sale following reasonable notice. G. Equipment requirements. When used as part of a Micromobility Sharing Service, each Micromobility Vehicle must meet the applicable federal and state safety standards set forth for the particular device. Each Micromobility Vehicle must comply with the applicable registration requirements and must be equipped with technology such as GPS, that allows the Micromobility Vehicle to be located and tracked by the Micromobility Sharing Service and the City. Each Micromobility Vehicle must include contact information for the Micromobility Sharing Service. H. Compliance with Laws. Micromobility Vehicle operators and consumers shall comply with all applicable federal, state, and local laws, as they may be amended from time to time. The operation of a Micromobility Vehicle upon a public street, alley, highway, sidewalk, or other public property in the City shall be governed by the corresponding provisions of Minn. Stat., Chapter 169. VIII-07 I. Control of Right-of-Way. Licenses issued pursuant to this chapter shall not operate so as to transfer ownership or control of the public right-of-way to Micromobility Vehicle operators, or to any other party. J. Enforcement. In addition to any other remedy available at equity or law, failure to comply with the provisions of this section, or with the terms of any license issued pursuant hereto, may result in impoundment as provided in this chapter, license termination, suspension or cancellation, administrative fines, restrictions, or other penalties as provided herein. SECTION 2. AMENDMENT. The Code of the City of Hastings, County of Dakota, State of Minnesota, Chapter 34, City Fees shall be amended by adding the following fee: Micromobility Sharing Service License $500 annual license (calendar year) + $50/vehicle SECTION 3. SUMMARY PUBLICATION. Pursuant to Minnesota Statutes Section 412.191, in the case of a lengthy ordinance, a summary may be published. While a copy of the entire ordinance is available without cost at the office of the City Clerk, the following summary is approved by the City Council and shall be published in lieu of publishing the entire ordinance. The text adopted by the Hastings City Council on , 2022 modifies the City Code to allow the licensing of Micromobility Vehicle Sharing Services in the City and establish a license fee. SECTION 4. EFFECTIVE DATE. This ordinance shall be in full force and effect from and after its passage and publication according to law. Passed this day of , 2022. Mary Fasbender, Mayor Attest: Kelly Murtaugh, City Clerk Published in the _________ on [Date]. VIII-07 City Council Memorandum To: Mayor Fasbender & City Councilmembers From: Chris Eitemiller, Finance Manager Date: January 18, 2022 Item: Approve Public Hearing for CIP Bonds Planned for Public Works Facility Council Action Requested: Approve calling for a public hearing for the CIP Bonds intended to fund part of the Public Works storage facility. Background Information: The City is proposing to finance the construction of a Public Works facility through the issuance of General Obligation Capital Improvement Plan Bonds, pursuant to Minnesota Statutes, Section 475.521. As drafted, the proposal is for bonds up to $2.25M. This upper limit is intended to maintain flexibility depending on actual bids and balancing other potential projects. As part of the issuing process, the City is required to hold a public hearing to receive public comment prior to the consideration of approval of a Capital Improvement Plan. It is proposed that the City will hold the public hearing on February 22, 2022. A resolution calling for the public hearing is included in the packet for consideration by the City Council, along with a form of the public hearing notice to be published no later than Thursday, February 3, 2022. Staff is asking the City Council to approve this resolution calling for the public hearing. Financial Impact: None Advisory Commission Discussion: N/A Council Committee Discussion: N/A Attachments: Resolution calling for public hearing and sample form for public notice. VIII-08 13403519v1 2 EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF HASTINGS, MINNESOTA HELD: January 18, 2022 Pursuant to due call and notice thereof, a regular or special meeting of the City Council of City of Hastings, Dakota County, Minnesota, was duly called and held at the City Hall on January 18, 2022, at 7:00 P.M. for the purpose, in part, of calling a public hearing on the intention to issue general obligation capital improvement plan bonds and the proposal to adopt a capital improvement plan therefor. The following members were present: And the following were absent: Member _________________ introduced the following resolution and moved its adoption: RESOLUTION NO. _____________ RESOLUTION CALLING PUBLIC HEARING ON THE INTENTION TO ISSUE GENERAL OBLIGATION CAPITAL IMPROVEMENT PLAN BONDS AND THE PROPOSAL TO ADOPT A CAPITAL IMPROVEMENT PLAN THEREFORE A. WHEREAS, pursuant to Minnesota Statutes, Section 475.521 the City of Hastings, Minnesota (the "City") may issue bonds to finance capital expenditures under its capital improvement plan (the "Plan") without an election provided that, among other things, prior to issuing general obligation capital improvement plan bonds (the "Bonds") the City adopts the Plan after holding a public hearing thereon and publishing a notice of its intention to issue the Bonds and the date and time of a hearing to obtain public comment on the issuance of the Bonds and adoption of the Plan; and B. WHEREAS, the City Council will hold a public hearing on February 22, 2022 on its intention to issue the Bonds and to adopt the Plan; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hastings, Minnesota, that the City Council hereby calls for a public hearing on its intent to issue the Bonds and to adopt the Plan, the public hearing to be held on the date and time set forth in Exhibit A attached hereto. The City Clerk is hereby directed to cause the notice of public hearing to be published at least 14 but not more than 28 days before the date of the public hearing in the official newspaper of the City or a newspaper of general circulation in the City. 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. VIII-08 3 STATE OF MINNESOTA COUNTY OF DAKOTA CITY OF HASTINGS I, the undersigned, being duly qualified and acting City 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 Council calling a public hearing on the intention to issue general obligation capital improvement plan bonds and the proposal to adopt a capital improvement plan therefor. WITNESS my hand on ____________________, 2022. _______________________________________ City Clerk VIII-08 4 EXHIBIT A CITY OF HASTINGS, MINNESOTA NOTICE OF PUBLIC HEARING ON INTENTION TO ISSUE GENERAL OBLIGATION CAPITAL IMPROVEMENT PLAN BONDS AND THE PROPOSAL TO ADOPT A CAPITAL IMPROVEMENT PLAN THEREFOR NOTICE IS HEREBY GIVEN, that the City Council of the City of Hastings, Minnesota (the "City") will meet at the City Hall, 101 4th Street East, in the City, and/or by telephone or other electronic means, as allowed under Minnesota Statutes, Section 13D.021, at 7:00 P.M. on Tuesday, February 22, 2022, for the purpose of conducting a public hearing on (a) the intention to issue general obligation capital improvement plan bonds in an amount not to exceed $2,250,000 and (b) the proposal to adopt a capital improvement plan therefor. The proceeds of the bonds will be used to finance the construction of a public works facility for the City within the City pursuant to Minnesota Statutes, Section 475.521. All interested persons may appear and be heard at the time and place set forth above. If a petition requesting a vote on the issuance of the bonds is signed by voters equal to five percent of the votes cast in the City in the last general election and is filed with the City within thirty days after the public hearing, the bonds may only be issued upon obtaining the approval of the majority of the voters voting on the question of issuing the bonds. Due to the declaration of emergency because of the current COVID-19 pandemic, this public hearing may be conducted by electronic means. If you have questions or comments and wish to be heard, you may present them in writing by mail addressed to the City Clerk at City Hall at 101 4th Street East, Hastings, MN 55033, or email the City Clerk at kmurtaugh@hastingsmn.gov, or call and leave a message at (651) 480-2350, no later than noon on February 22, 2022. Written comments must be received prior to the public hearing. Please visit the City's website at www.hastingsmn.gov for additional information on an opportunity to be heard at this meeting. BY ORDER OF THE CITY COUNCIL OF THE CITY OF HASTINGS, MINNESOTA /s/ Kelly Murtaugh, City Clerk VIII-08 City Council Memorandum To: Mayor Fasbender & City Council Members From: Ryan Stempski – Public Works Director/City Engineer Date: January 12, 2022 Item: Water Service Repair Assessment Request – 3440 Cory Lane COUNCIL ACTION REQUESTED Enclosed for Council approval is a request from Marlane Benedict for the City to pay the cost to repair the water service line at her property located at 3440 Cory Lane and to assess the costs back to the property. The cost of the work in this case was $5,000. BACKGROUND The City Attorney has prepared an agreement and waiver of assessment appeal for the property owner to sign, detailing out the conditions and terms of the assessment and protecting the City from an assessment appeal. The Council is requested to approve Ms. Benedict’s request for the City to fund the water service repair and assess the cost back to the property under the condition that she first enters into an assessment agreement with the City. ATTACHMENTS  Resident Request  Assessment Agreement VIII-09 VIII-09 VIII-09 VIII-09 VIII-09 1 PRIVATE WATER SERVICE REPAIR SPECIAL ASSESSMENT AGREEMENT THIS AGREEMENT is made this ________ day of _____________________, 2022, by and between the City of Hastings, a Minnesota municipal corporation (“City”), and Marlane H. Benedict, a single person (the “Owner”). RECITALS A. Owner is the fee owner of real property located at 3440 Cory Lane, in the City of Hastings, Dakota County, Minnesota, legally described as follows: Lot Ten (10), Block One (1) in SUNNY ACRES 4, according to the recorded plat thereof. Torrens Property PID: 19-73203-01-100 Certificate of Title No. 95351 (“Subject Property”). B. The City has found that certain repairs to the private water service are required. C. The Owner will cause the construction of the required private water service repairs. D. The Owner has requested that the City assess the costs of construction of the required private water service repairs to serve the Subject Property. E. The Owner acknowledges that the required private water service repairs will benefit the Subject Property. NOW, THEREFORE, IN CONSIDERATION OF THEIR MUTUAL COVENANTS THE PARTIES AGREE AS FOLLOWS: 1. PRIVATE WATER SERVICE REPAIRS. The Owner will hire and approve a VIII-09 2 contractor of their choice to construct private water service repairs (“Improvements”) that serve the Subject Property. 2. SPECIAL ASSESSMENTS. The City agrees to advance the funds necessary for the water line repairs in return for Owner’s agreement to have the costs assessed against the Subject Property as provided for in this Agreement. The Owner agrees to pay one hundred percent (100%) of the cost of the Repairs through the assessment process. The City will assess the Subject Property the following principal amount for the Repairs: $5,000.00 (“Assessment Amount”). The Assessment Amount shall be deemed adopted on the date this Agreement is signed by the City. The Assessment Amount shall be paid over a 5-year period without deferment, together at a rate of 3.34% interest on the unpaid balance. Interest shall begin accruing thirty (30) days after the City Council’s approval of this Agreement. The Owner further agrees that the Assessment Amount may be exceeded if the increases are a result of requests made by the Owner or otherwise approved by the Owner in a subsequent written document. The first installment shall be due and payable with first half of property taxes in 2023. Owner further agrees that the City can assess an additional $50.00 which represents $5.00 per year for the term of the assessment to offset the fees imposed by Dakota County for this assessment, plus the City’s administrative fee. 3. WAIVER OF APPEAL. Owner hereby authorizes the City to certify to the Dakota County Auditor/Property Tax Assessor a special assessment against the Subject Property up to the Assessment Amount. The Owner hereby waives all rights to assessment notices, hearings, appeals, and procedural and substantive objections and all other rights pursuant to Minn. Stat. §429.061, §429.071 and §429.081 for the special assessment against the Subject Property up to the Assessment Amount, including, but not limited to, any claim that the Assessment Amount against the Subject Property exceeds the benefit to the Subject Property for the Improvement. The Owner acknowledges and agrees that the benefit of the Improvement to the Subject Property does in fact equal or exceed the Assessment Amount. The Owner also acknowledges and agrees that the Subject Property receives a special benefit equal to or exceeding the Assessment Amount. 4. BINDING EFFECT; RECORDING. This Agreement shall be binding upon the Owner and the Owner’s successors and assigns. This Agreement may be recorded against the title to the subject property. [remainder of page intentionally blank] VIII-09 3 CITY: CITY OF HASTINGS By: Mary Fasbender Mayor By: Kelly Murtaugh City Clerk STATE OF MINNESOTA ) ) ss. COUNTY OF DAKOTA ) On this ___ day of __________________________, 2022, before me a Notary Public within and for said County, personally appeared Mary Fasbender and Kelly Murtaugh, to me personally known, who being each by me duly sworn, each did say that they are respectively the Mayor and City Clerk of the City of Hastings, the municipality named in the foregoing instrument, and that the seal affixed to said instrument was signed and sealed on behalf of said municipality by authority of its City Council and said Mayor and City Clerk acknowledged said instrument to be the free act and deed of said municipality. Notary Public VIII-09 4 OWNER: By: Marlane H. Benedict STATE OF MINNESOTA ) ) ss. COUNTY OF DAKOTA ) The foregoing instrument was acknowledged before me this ____ day of __________________________, 2022, by Marlane H. Benedict, a single person. Notary Public THIS DOCUMENT WAS DRAFTED BY AND AFTER RECORDING, RETURN TO: Korine L. Land (#262432) LeVander, Gillen & Miller, P.A. 1305 Corporate Center Drive, Suite 300 Eagan, MN 55121 651-451-1831 VIII-09 City Council Memorandum To: Mayor Fasbender & City Councilmembers From: John Townsend, Fire Chief Date: January 12, 2022 Item: Approve Fire Department Submitting for Staffing for Adequate Fire and Emergency Response (SAFER) Grant Application Council Action Requested: Approve fire department submitting for SAFER grant application. Background Information: FEMA has announced a SAFER grant opportunity. The grant application period opened January 3, 2022 with a deadline of February 4, 2022. This grant provides funding for hiring new firefighter positions for a period of 36 months. There are no matching dollars during the 36-month period. At the end of the grant funding period for these positions, the City assumes full financial responsibility. Staff added through this grant cannot be reduced for at least 12 months, no matter the City’s financial position. If the City were to reduce staff prior to the 12-month period, we would be required to return all grant funds received. The department would request funding for six additional full-time firefighters. Six additional full-time firefighters would increase staffing on each of our 24-hour shifts from five to seven. . This increase in full- time staff would allow the department to staff more appropriately for our increasing call volume and decreasing paid-on-call staff. This increase in staff will also help decrease overtime to our full-time staff. Financial Impact: Estimated costs covered by grant for the initial 36 months: Year Cost/FTE Cost for 6 2023 $137,500 $825,000 2024 142,700 856,000 2025 148,100 888,700 City Costs after the 36-month grant period: 2026 153,800 $925,000 Advisory Commission Discussion: N/A Council Committee Discussion: N/A Council Workshop: Discussed department needs and operations at council workshops. Attachments: None VIII-10 City Council Memorandum To: Mayor Fasbender & City Councilmembers From: Dan Wietecha, City Administrator Date: January 18, 2022 Item: 2022 Police Officers Union Contract Council Action Requested: Approve the 2022 union contract for Law Enforcement Labor Services Local #249 Police Officers Unit. Background Information: It is recommended that the Council act approving the 2022 union contract for the Local #249 Police Officers Unit. The contract term is for January 1, 2022 – December 31, 2022. Proposed changes include: • 3.0% cost of living adjustment on January 1, 2022. • Increase wage differential for temporary assignments to $200.00 per month. • Adjust Field Training Officer payment to two (2) hours of overtime (3 hours total). • Add instructor pay at a differential of .5 of the hourly rate. • Renewal of Memorandum of Understanding: K-9 Handler • Renewal of Memorandum of Understanding: Schedule • Renewal of Memorandum of Understanding: Vacation Bidding • Renewal of Memorandum of Agreement: Severance Pay • Renewal of Memorandum of Understanding for Mandatory Physical Fitness Test • Renewal of Memorandum of Understanding for the Mental Health Program. All other provisions of the contract will remain unchanged. Financial Impact: Wage adjustments are included in the 2022 budget. Advisory Commission Discussion: N/A Council Committee Discussion: N/A Attachments: N/A VIII-11 LABOR AGREEMENT BETWEEN CITY OF HASTINGS AND LAW ENFORCEMENT LABOR SERVICES, INC. (LOCAL NO. 249) POLICE OFFICERS JANUARY 1, 2022 THROUGH DECEMBER 31, 2022 VIII-11 --this page intentionally left blank-- VIII-11 INDEX 1. Purpose of Agreement ................................................................................................................................... 4 2. Recognition .................................................................................................................................................... 4 3. Definitions ...................................................................................................................................................... 4 4. Employer Security ......................................................................................................................................... 5 5. Employer Authority ...................................................................................................................................... 5 6. Union Security ............................................................................................................................................... 6 7. Employee Rights—Grievance Procedure .................................................................................................... 6 8. Savings Clause ............................................................................................................................................... 8 9. Seniority ......................................................................................................................................................... 8 10. Discipline ........................................................................................................................................................ 8 11. Constitutional Protection .............................................................................................................................. 9 12. Work Schedule............................................................................................................................................... 9 13. Overtime ......................................................................................................................................................... 9 14. Court Time ................................................................................................................................................... 10 15. Call Back Time ............................................................................................................................................ 10 16. Working out of Classification ..................................................................................................................... 10 17. Vacation ....................................................................................................................................................... 11 18. Sick Leave and Other Leaves of Absence .................................................................................................. 11 19. Severance Pay .............................................................................................................................................. 12 20. Holidays ........................................................................................................................................................ 12 21. Uniform Allowance ..................................................................................................................................... 12 22. Insurance ...................................................................................................................................................... 13 Health ........................................................................................................................................................... 13 Life ................................................................................................................................................................ 13 Long Term Disability .................................................................................................................................. 13 23. Injured on Duty ........................................................................................................................................... 14 24. Wages ........................................................................................................................................................... 15 25. P.O.S.T Training and License .................................................................................................................... 15 26. Waiver .......................................................................................................................................................... 15 27. Duration ....................................................................................................................................................... 16 Memorandum of Understanding: K-9 Handler ...................................................................................................... 17 Memorandum of Understanding: Schedule ............................................................................................................ 18 Memorandum of Understanding: Mandatory Physical Fitness Test.......……………….………………………17 Memorandum of Understanding: Vacation Bidding……..…………………………………………………........19 Memorandum of Agreement: Post Employment Health Care Saving Plan……………………………………20 i VIII-11 City of Hastings/LELS 2022 -4- LABOR AGREEMENT BETWEEN CITY OF HASTINGS AND LAW ENFORCEMENT LABOR SERVICES POLICE OFFICERS 1. Purpose of Agreement This Agreement is entered into as of January 1, 2022 between the City of Hastings, hereinafter called the “Employer”, and the Law Enforcement Labor Services, Inc. hereinafter called the “Union”. It is the intent and purpose of this Agreement to: 1.1. Establish procedures for the resolution of disputes concerning this Agreement’s interpretation and/or application; and 1.2. Place in written form the parties’ agreement upon terms and conditions of employment for the duration of this Agreement. The Employer and the Union through this Agreement shall continue their dedication to the highest quality police service and protection to the residents of Hastings. Both parties recognize this Agreement as a pledge of this dedication. 2. Recognition 2.1 The Employer recognizes the Union as the exclusive representative, under Minnesota Statutes, §179A.03, Subd. 8, for all police personnel in the following job classification: POLICE OFFICER 2.2 In the event the Employer and the Union are unable to agree as to the inclusion of a new or modified job class, the issue shall be submitted to the Bureau of Mediation Services for determination. 3. Definitions 3.1. Union: Law Enforcement Labor Services, Inc. 3.2. Union Member: A member of the Law Enforcement Labor Services, Inc., (Local No. 249). 3.3. Employee: A member of the exclusively recognized bargaining unit. 3.4. Department: The City of Hastings Police Department. 3.5. Employer: The City of Hastings. 3.6. Chief: The Chief of the Hastings Police Department. 3.7. Union Officer: Officer elected or appointed by the Law Enforcement Labor Services, Inc., (Local No. 249). 3.8. Overtime: Work performed at the express authorization of the Employer in excess of the employee’s scheduled shift. 3.9. Scheduled Shift: A consecutive hour work period including two (2) rest breaks and a lunch break. VIII-11 City of Hastings/LELS 2022 -5- 3.10. Rest Periods: Two (2) periods during the Scheduled Shift during which the employee remains on continual duty and is responsible for assigned duties. 3.11. Lunch Break: A period during the Scheduled Shift during which the employee remains on continual duty and is responsible for assigned duties. 3.12. Uniform: Those items actually worn on the body to protect the Officer from the elements such as: uniform shirts and pants, uniform headgear, authorized duty footwear; weather gear such as gloves, rainwear, rubber boots, physical training/exercise clothing, and footwear. Such authorized protective equipment such as “personal body armor”. 3.13. Equipment: Those attachments, peripherals, or items of convenience that are used in conjunction with the work clothing. Included would be duty weapon, leather goods (other than pants belt and footwear), radio accessories, badges, brief cases, or other office-type equipment. 3.14. Strike: Concerted action in failing to report for duty, the willful absence from one’s position, the stoppage of work, slow-down, or abstinence in whole or in part from the full, faithful, and proper performance of the duties of employment for the purpose of inducing, influencing, or coercing a change in the conditions or compensation or the rights, privileges, or obligations of employment. 3.15. Probationary Period: Twelve (12) calendar months following date of hire but in no case shall the probationary period exceed fifteen (15) calendar months from date of hire. 4. Employer Security 4.1. The Union agrees that during the life of this Agreement, it will not cause, encourage, participate in or support any strike, slow-down, or other interruption of or interference with the normal functions of the Employer. 4.2. Any employee who engages in a strike may have his/her appointment or employment terminated by the Employer effective the date the violation first occurs. Such termination shall be effective upon written notice served upon the employee. An employee who is absent from any portion of his/her work assignment without permission, or who abstains wholly or in part from the full performance of his/her duties without permission from the Employer on the date or dates when a strike occurs is prima facie presumed to have engaged in a strike on such date or dates. An employee who knowingly strikes and whose employment has been terminated for such action may, subsequent to such violation, be appointed or reappointed or employed or reemployed, but the employee shall be on probation for two years with respect to such civil service status, tenure of employment. 5. Employer Authority 5.1. The Employer retains the full and unrestricted right to operate and manage all personnel, facilities, and equipment; to establish functions and programs; to set and amend budgets; to determine the utilization of technology; to establish and modify the organizational structure; to select, direct, and determine the number of personnel; to establish work schedules, and to perform any inherent managerial function not specifically limited by this Agreement. 5.2. Any terms and condition of employment not specifically established or modified by this Agreement shall remain solely within the discretion of the Employer to modify, establish, or eliminate. VIII-11 City of Hastings/LELS 2022 -6- 6. Union Security 6.1. The Employer shall deduct from the wages of employees who authorize such a deduction in writing an amount necessary to cover monthly dues, or a “fair share” deduction, as provided in Minnesota Public Employment Labor Relations Act, if the employee elects not to become a member of the Union. Such monies shall be remitted as directed by the Union. 6.2. The Union may designate employees from the bargaining unit to act as a steward and an alternate and shall inform the Employer in writing of such choice and changes in the position of steward and/or alternate. 6.3. The Employer shall make space available on the employee bulletin board for posting Union notice(s) and announcement(s). 6.4. The Union agrees to indemnify and hold the Employer harmless against any and all claims, suits, orders, or judgments brought or issued against the Employer as a result of any action taken or not taken by the Employer under the provisions of this Article. 7. Employee Rights—Grievance Procedure 7.1. Definition of a Grievance. A grievance is defined as a dispute or disagreement as to the interpretation or application of the specific terms and conditions of this Agreement. 7.2. Union Representatives. The Employer will recognize representatives designated by the Union as the grievance representatives of the bargaining unit having the duties and responsibilities established by this Article. The Union shall notify the Employer in writing of the names of such Union representatives and of their successors when so designated, as provided by Section 6.2 of this Agreement. 7.3. Processing of a Grievance. It is recognized and accepted by the Union and the Employer that the processing of grievance as hereinafter provided is limited by the job duties and responsibilities of the employees and shall therefore be accomplished during normal working hours only when consistent with such employee duties and responsibilities. The aggrieved employee and a Union representative shall be allowed a reasonable amount of time without loss in pay when a grievance is investigated and presented to the Employer during normal working hours provided that the employee and the Union representative have notified and received the approval of the designated supervisor who has determined that such absence is reasonable and would not be detrimental to the work of the Employer. 7.4. Procedure. Grievance, as defined in Section 7.1 shall be resolved in conformance with the following procedure: Step 1. An employee claiming a violation concerning the interpretation or application of this Agreement shall, within twenty-one (21) calendar days after such alleged violation has occurred, present such grievance to the employee’s supervisor as designated by the Employer. The Employer-designated representative will discuss and give an answer to such Step 1 grievance within ten (10) calendar days after receipt. A grievance not resolved in Step 1 and appealed to Step 2 shall be placed in writing setting forth the nature of the grievance, the facts on which it is based, the provision or provisions of the Agreement allegedly violated, the remedy requested, and shall be appealed to Step 2 within ten (10) calendar days after the Employer-designated representative’s final answer in Step 1. Any grievance not appealed in writing to Step 2 by the Union within ten (10) calendar days shall be considered waived. VIII-11 City of Hastings/LELS 2022 -7- Step 2. If appealed, the written grievance shall be presented by the Union and discussed with the Employer-designated Step 2 representative. The Employer- designated representative shall give the Union the Employer’s Step 2 answer in writing within ten (10) calendar days after receipt of such Step 2 grievance. A grievance not resolved in Step 2 may be appealed to Step 3 within ten (10) calendar days following the Employer-designated representative’s final Step 2 answer. Any grievance not appealed in writing to Step 3 by the Union within ten (10) calendar days shall be considered waived. Step 3. If appealed, the written grievance shall be presented by the Union and discussed with the Employer-designated Step 3 representative. The Employer- designated representative shall give the Union the Employer’s answer in writing within ten (10) calendar days after receipt of such Step 3 grievance. A grievance not resolved in Step 3 may be appealed to Step 4 within ten (10) calendar days following the Employer-designated representative’s final answer in Step 3. Any grievance not appealed in writing to Step 4 by the Union within (10) calendar days shall be considered waived. Step 4. If the grievance is still unresolved in Step 3, the UNION and EMPLOYER may agree, within ten (10) calendar days after the reply of the Step 3 Representative was due, to petition the Bureau of Mediation Services for assistance in settling through mediation. If either party determines during the mediation process that further mediation would serve no purpose, the UNION within ten (10) calendar days by written notice to the EMPLOYER, may request arbitration of the dispute. Step 5. A grievance not resolved in Step 4 and appealed to Step 5 by the Union shall be submitted to arbitration subject to the provisions of the Public Employment Labor Relations Act of 1971, as amended. The selection of an arbitrator shall be made in accordance with the “Rules Governing the Arbitration of Grievances”, as established by the Bureau of Mediation Services. 7.5. Arbitrator’s Authority: A. The arbitrator shall have no right to amend, modify, nullify, ignore, add to, or subtract from the terms and conditions of this Agreement. The arbitrator shall consider and decide only the specific issue(s) in writing by the Employer and the Union, and shall have no authority to make a decision on any other issue not so submitted. B. The arbitrator shall be without power to make decisions contrary to, or inconsistent with, or modifying or varying in any way the application of laws, rules, or regulations having the force and effect of law. The arbitrator’s decision shall be submitted in writing within thirty (30) days following close of the hearing or the submission of briefs by the parties, whichever is later, unless the parties agree to an extension. The decision shall be binding on both the Employer and the Union and shall be based solely on the arbitrator’s interpretation or application of the grievance presented. C. The fees and expenses for the arbitrator’s services and proceedings shall be borne equally by the Employer and the Union provided that each party shall be responsible for compensating its own representatives and witnesses. If either party VIII-11 City of Hastings/LELS 2022 -8- desires a verbatim record of the proceedings, it may cause such a record to be made, providing it pays for the record. If both parties desire a verbatim record of the proceedings, the cost shall be shared equally. 7.6. Waiver: If a grievance is not presented within the time limits set forth above, it shall be considered “waived”. If a grievance is not appealed to the next step within the specified time limit or any agreed extension thereof, it shall be considered settled on the basis of the Employer’s last answer. If the Employer does not answer a grievance or an appeal thereof within the specified time limits, the Union may elect to treat the grievance as denied at the step and immediately appeal the grievance to the next step. The time limit in each step may be extended by mutual written agreement of the Employer and the Union in each step. 8. Savings Clause This Agreement is subject to the laws of the United States, the State of Minnesota and the City of Hastings. In the event any provision of this Agreement shall be held to be contrary to law by a court of competent jurisdiction from whose final judgment or decree no appeal has been taken within the time provided, such provisions shall be voided. All other provisions of this Agreement shall continue in full force and effect. The voided provision may be renegotiated at the written request of either party. 9. Seniority 9.1. Seniority shall be determined by the employee’s length of continuous employment with the Police Department and posted in an appropriate location. Seniority rosters may be maintained by the Chief on the basis of time in grade and time within specific classifications. 9.2. During the probationary period, a newly hired or rehired employee may be discharged at the sole discretion of the Employer. During the probationary period, a promoted or reassigned employee may be replaced in his/her previous position at the sole discretion of the Employer. 9.3. A reduction of work force will be accomplished on the basis of seniority. An employee on layoff shall have an opportunity to return to work within two (2) years of the time of his/her layoff before any new employee is hired. 9.4. Senior qualified employees shall be given shift bid preference after completion of probationary period. 9.5. Vacation period shall be selected on the basis of seniority until April 1, “Summer Choice” (May, June, July, August); August 1, “Fall Choice” (September, October, November, December); December 1, “Winter Choice” (January, February, March, April). 10. Discipline 10.1. The Employer will discipline employees for just cause only. Discipline will be in one or more of the following terms: a) Oral reprimand; b) Written reprimand; c) Suspension; d) Demotion; or e) Discharge. 10.2. Suspensions, demotions and discharge will be in written form. VIII-11 City of Hastings/LELS 2022 -9- 10.3. Written reprimands, notices of suspension, and notices of discharge which are to become part of an employee’s personnel file shall be read and acknowledged by signature of the employee. Employees and the Union will receive a copy of such reprimands and/or notices. 10.4. Employees may examine his/her own individual personnel file at reasonable times under the direct supervision of the Employer. 10.5. Employees will not be questioned concerning an investigation of disciplinary action unless the employee has been given an opportunity to have a Union representative present at such questioning. 10.6. Grievances relating to this Article shall be initiated by the Union in Step 3 of the grievance procedure under Article VII. 11. Constitutional Protection Employees shall have the rights granted to all citizens by the United States and Minnesota State Constitutions. 12. Work Schedule 12.1. The normal work year is two thousand and eighty (2,080) hours, to be accounted for by each employee through: a) Hours worked on assigned shifts. b) Holidays; c) Authorized leave time; and d) Training. 12.2. Holidays and authorized leave time is to be calculated on the basis of the actual length of time of the assigned shift. 12.3. Nothing contained in this or any other Article shall be interpreted to be a guarantee of a minimum or maximum number of hours the Employer may assign employees. 13. Overtime 13.1. Employees will be compensated at one and one-half (1 ½) times the employee’s regular base pay rate for hours worked in excess of the employee’s regularly scheduled shift. Changes of shifts do not qualify an employee for overtime under this Article. 13.2. All posted overtime or overtime of four (4) hours or more shall be bid by seniority. Other overtime will be assigned by administration. 13.3. For the purpose of computing overtime compensation overtime hours worked shall not be pyramided, compounded, or paid twice for the same hours worked. 13.4. Time and one-half rate will apply for all other off-duty overtime such as first-aid training courses, departmental meetings, firearms training, and authorized police training courses, with a minimum of two hours. Authorized time worked over two hours is to be compensated at the time and one-half rate. 13.5. Employees have the obligation to work overtime or call backs if requested by the Employer unless unusual circumstances prevent the employee from so working. VIII-11 City of Hastings/LELS 2022 -10- 13.6. Employees are entitled to compensatory time off when assigned work by the Police Chief or designee, in excess of the normal work shift. Employees shall have the option of compensatory time off or pay at a rate of one and one-half (1½) for each hour worked, compensatory time off may be banked by the employee to a maximum of eighty (80) hours. All employees must request the use of compensatory time off in the same manner as they request vacation. If an employee is terminated from employment he/she will be compensated for accumulated compensatory time earned up to the above stated maximum. Documentation must be kept for all hours earned and used, and must be approved by the Police Chief or designee. Once an employee elects time worked to be credited at compensatory time, the time must be used as compensatory time off and shall not be paid for, except in the event of termination of employment. 14. Court Time An employee who is required to appear in court during his/her scheduled off-duty time shall receive a minimum of three (3) hours pay at one and one-half (1½) times the employee’s base pay rate. An extension or early report to a regularly scheduled shift for court appearance does not qualify the employee for the three (3) hour minimum. If court is canceled less than 24 hours before the scheduled time, the employee will receive two (2) hours of pay at straight time pay. 15. Call Back Time An employee who is called to duty during his/her scheduled off-duty time shall receive a minimum of two (2) hours’ pay at one and one-half (1½) times the employee’s base pay rate. An extension or early report to a regularly scheduled shift for duty does not qualify the employee for the two (2) hour minimum. 16. Working out of Classification Employees assigned by the Employer to assume the full responsibilities and authority of a higher job classification for five (5) consecutive working days or more shall receive the salary schedule of the higher classification. VIII-11 City of Hastings/LELS 2022 -11- 17. Vacation 17.1 Effective December 31, 2008, Vacation accrual shall be accumulated on the following basis: Years of Service Annual Accrual Hours Days 0-1 80 10 Beginning of 2nd year 96 12 Beginning of 6th year 104 13 Beginning of 7th year 112 14 Beginning of 8th year 120 15 Beginning of 9th year 128 16 Beginning of 10th year 136 17 Beginning of 11th year 144 18 Beginning of 12th year 152 19 Beginning of 13th year 160 20 Beginning of 14th year 168 21 Beginning of 15th year 176 22 Beginning of 20th year 200 25 17.1. All vacation pay shall be accrued, and in the event an employee’s employment is terminated for any reason, the employee shall receive, upon his/her termination, the vacation pay which he/she have coming to him/her at that time on a pro-rata basis. No more than four consecutive weeks vacation can be taken at one time. 17.2. In computing vacation pay, length of service shall be based upon the anniversary date of the day an employee commences employment. 17.3. Vacation carry over maximums are set at the following: 0-5 years of employment 120 hours maximum 6-10 years of employment 180 hours maximum 11 years and longer of employment 300 hours maximum 18. Sick Leave and Other Leaves of Absence 18.1. Sick Leave: All employees of the City shall be entitled to accumulate one day of sick leave for each month of employment. Sick leave will be granted for employee sickness, on-the-job personal injury, employee temporary physical disability and quarantine, or serious illness in the immediate family (i.e. spouse and children), when the attending physician certifies that the employee’s attendance and assistance to the member of the family who is ill is required. The Employer may require a doctor’s certificate on any sick leave claim that exceed three (3) days in length. Effective January 1, 1997, employees with sick leave balances in excess of 160 days (eight (8) hours each) shall receive four (4) hours of sick leave (to be placed in a prolonged illness sick leave bank) and four (4) hours of vacation for each month of employment . For employees who have accumulated in excess of 160 days of sick leave, this Agreement shall start from the balance accrued as of January 1, 1997 and shall not be retroactive. 18.2. Personal Leave: All employees of the City shall be entitled to four (4) shifts personal leave per occurrence which shall not accumulate. Personal leave for purpose of this paragraph includes and is limited to: Death in the immediate family, death of spouse, parent, brother, sister, child, grandchild, grandparent, and spouse’s parent, brother, sister, VIII-11 City of Hastings/LELS 2022 -12- child, grandchild, or grandparent. Immediate family also includes “step” family members of the employee or employee’s spouse. 18.3. Jury Duty: Employees’ subpoenaed as witnesses or called and selected for jury duty shall receive his/her regular compensation and other benefits for his/her employment, less the amount received as jurors or witness fees. 18.4. Union Leave: The City agrees to grant the necessary time off without pay to any employee designated to attend a labor convention or to serve in any capacity on other Union business, attend other official Union School or Classes. Union negotiation sessions with the Employer to include mediation and/or arbitration will be attended by both the steward and the alternate steward, without any loss of pay, if such sessions are scheduled when they are on duty. 19. Severance Pay 19.1 If an employee retires at age 65, or as otherwise provided by law, or is forced to retire due to physical condition not allowing them to continue gainful employment, or voluntarily employment with the City after due notice, with the consent of the City, but not if discharged or resigns by the request of the City, all and in each case after ten (10) years of service, he/she will receive fifty percent (50%) of unused sick leave and prolonged illness sick leave, based on his/her current hourly rate, as severance pay of the first 160 days of accumulated sick leave. 19.2 If an employee is killed in the line of duty, 100% of the deceased employee’s unused sick leave will be paid out to the deceased’s estate. 19.3 Retirement Health Savings Plan (RHS)—The Union and the City agree to implement an RHS plan as agreed upon by the membership. It is understood there will be no change to the current level of severance payout calculations. 20. Holidays All employees whose work week is other than regularly scheduled Monday through Friday, shall receive a credit for 120 hours that shall be taken as additional vacation days. Employees scheduled Monday through Friday shall receive an equal number of hours for holidays. These days must be taken during the year in which they are earned. Employees shall earn 4.62 hours of holiday benefit for each pay period or major fraction that the employee works during the contract year. For the ten (10) holidays that follow, if worked, employees shall be compensated at 1½ times their wage rate: New Year’s Day Labor Day Presidents Day Veterans Day Martin Luther King Day Thanksgiving Day Memorial Day Friday after Thanksgiving July 4th Christmas Day Effective July 1, 2003, when an employee works overtime on Christmas Day, New Year’s Day, 4th of July, or Thanksgiving Day, the employee shall receive double time the rate of pay. 21. Uniform Allowance The City will provide the initial uniform. Equipment shall remain the property of the City until after the twenty-fourth (24) month of employment. Upon termination of a probationary employee, all clothing and equipment will be returned to the City of Hastings. Following initial issue and upon successful completion of probationary period the annual clothing and equipment allowance shall be $750. These monies will be issued to employees in two separate VIII-11 City of Hastings/LELS 2022 -13- checks (½ each check on February 1 and August 1). The clothing and equipment allowance shall be taxable to the employee and added into his/her regular paycheck. 22. Insurance Health 22.1. The City will agree to pay the cost of single health insurance coverage, if such coverage is elected by the employee. The City will agree to contribute a percentage of premium as established by the City Council, towards coverage other than single as offered by the City and elected by the Employee. The City contribution will not be less than 50% and will be reviewed by the Council on a regular basis. For 2021 the City will contribute 70% towards the premium of family plans and 65% towards the premium of employee plus spouse and employee plus child(ren) plans. Employees will be responsible for paying the remaining percentage of the premium, which will be done through payroll deduction. Regular, full-time employees may not waive single coverage. 22.2 Retirement Health Insurance An employee hired prior to January 01, 1993, who is retiring from the City, with at least ten years of employment and is at least 50 years of age, shall be entitled to City-paid health insurance for a maximum of ten (10) years or until they reach the qualifying age of Medicare, whichever comes first. Any eligible employee electing retirement will only be eligible for City-paid health insurance if they provide four months prior written notification of their intent to retire. However, if due to medical or personal reasons the employee wishes to retire prior to the four month advance notification requirement, and remain eligible for City-paid health insurance for a maximum of 10 years or until they reach the qualifying age of Medicare, the City Council may waive the four-month notification, and may determine with the employee an appropriate retirement date. A request to retire prior to the four-month advance notification requirement must be submitted in writing to the City Administrator for consideration. Effective January 1, 2000, a retiree (hired prior to 1993) eligible for paid health insurance coverage until qualifying for Medicare will be required to be enrolled for family health insurance coverage six (6) months prior to the date of retirement to be eligible for the City- paid family health care coverage. In the event an eligible retiree does not enroll in family health coverage six (6) months prior to their retirement date, the City will only pay the premium for single coverage, and the retiree is responsible for the timely payment of the difference between the single and family monthly premium. Regular full-time employees hired after January 01, 1993 are not eligible for the paid early retirement health insurance benefits. Employees hired after January 1, 1993, who are retiring, may remain on Hastings’ group health insurance indefinitely, at their own expense. The employee shall pay the City in advance on a monthly basis for the cost. The City will then remit payment to the insurance company. When the former employee reaches age 65, the City may transfer the former employee and covered dependents to a non-active employee pool. This indefinite continuation is made available under Minnesota Statute 471.61, which is also known as Chapter 488.Life 22.4. All regular employees will receive a Fifty Thousand Dollar ($50,000) Life Insurance Policy, with the full cost of the premiums to be paid by the City. Long Term Disability 22.5. The City will provide a long-term disability insurance policy with no cost to the employee, as follows: VIII-11 City of Hastings/LELS 2022 -14- Eligibility Each active, full-time employee who works a minimum of thirty (30) hours per week, except temporary employees. Qualifying Period Benefits accrue with respect to any one period of total disability after the expiration of a qualifying period of three (3) consecutive months. Benefit Period Monthly benefits are payable during the continuance of total disability as follows, but in no event are benefits payable beyond the attainment of age 65. A) Total disability due to sickness to age 65. B) Total disability due to accident to age 65. Monthly Schedule Amount Sixty percent (60%) of normal monthly earnings to a maximum benefit of Five Thousand Dollars ($5,000.00). 23. Injured on Duty 23.1. Employees injured while on duty will receive full pay for a maximum of ninety (90) working days while unable to work due to such injury. The first three (3) days lost due to an injury on duty will be charged to the employee’s sick leave account. An employee with no sick leave accumulated will not receive payment for the first three (3) working days lost. 23.2. Any compensation payable to the employee under Worker’s Compensation insurance will be reported to the Employer. The Employer shall make supplementary payments to the employee (not to be charged to the employee’s accumulated sick leave) to make up the difference between Worker’s Compensation and his/her normal rate of pay. 23.3. Any employee who claims an absence from work due to an injury sustained on the job shall provide if requested by the Employer, a statement from the employee’s attending physician as to the nature of the injury. 23.4. Any employee who claims an absence from work due to an injury sustained on the job is subject to an examination to be made on behalf of and paid for by the Employer by a person competent to perform the same and as designated by the Employer. VIII-11 City of Hastings/LELS 2022 -15- 24. Wages 24.1 Effective January 1, 2022, monthly wages will be adjusted as follows: January 1, 2022 3.0% COLA Start (70% of top) $29.54 12 months (80% of top) $33.76 24 months (90% of top) $37.99 36 months (TOP) $42.20/hourly The City and the Union agree to a reopener of Section 24 Wages upon completion of the pending Compensation and Classification Study with the intent of beginning implementation of the Compensation and Classification Study with an effective date of no later than July 1, 2022. 24.2 The wage differential over Top Patrol for Police Officer(s) temporarily assigned as Investigator/Detective, Drug Task Force Agent, Community Engagement Officer, or School Resource Officer shall be $200.00 per month over Top Patrol, effective January 1, 2022. 24.3 The longevity schedule shall be as follows: Years of Service Longevity Amount* 5 1% 10 2% 15 3% *added to base, above top pay 24.4 A Field Training Officer Payment of two (2) hours of overtime or (3 hours in total) compensatory time when Patrol Officer is actually assigned to work as a Field Training Officer. 24.5 Any Patrol Officer that works during the hours of 6:00 p.m. and 6:00 a.m. will receive payment of an additional $0.50 per hour for each hour worked. 24.6 Instructor Pay: Any Employee that works as a Use of Force instructor in firearms, ALICE, less than lethal, taser, and defensive tactics or medical instructor will be paid at a differential of .5 their hourly rate for each hour spent instructing. 25. P.O.S.T Training and License The Employer will provide for the minimum required hours of approved P.O.S.T. Training for licensure. The Employer will also pay the P.O.S.T. License fee for each employee. 26. Waiver 26.1 Any and all prior agreements, resolutions, practices, policies, rules, and regulations regarding terms and conditions of employment, to the extent inconsistent with the provisions of this Agreement, are hereby superseded. VIII-11 City of Hastings/LELS 2022 -16- 26.2 The parties mutually acknowledge that during the negotiations which resulted in this Agreement, each had the unlimited right and opportunity to make demands and proposals with respect to any term or condition of employment not removed by law from bargaining. All agreements and understandings arrived at by the parties are set forth in writing in this agreement for the stipulated duration of this Agreement. The Employer and the Union each voluntarily and unqualifiedly waives the right to meet and negotiate regarding any and all terms and conditions of employment referred to or covered in this Agreement or with respect to any term or condition of employment not specifically referred to or covered by this Agreement, even though such terms or conditions may not have been within the knowledge or contemplation of either or both of the parties at the time this Agreement was negotiated or executed. 27. Duration This Agreement shall be effective as of the first day of January, 2022 and shall remain in full force and effect until the thirty-first day of December, 2022. CITY OF HASTINGS LAW ENFORCEMENT LABOR SERVICES, INC., LOCAL NO. 249 Approved by the Hastings City Council: January X, 2022 Approved by LELS Membership: Mary D. Fasbender, Mayor Jay Maher, Business Agent Dan Wietecha, City Administrator Dan Vomastek, Union Steward Kelly Murtaugh, City Clerk Jacob Willers, Union Steward VIII-11 City of Hastings/LELS 2022 -17- Memorandum of Understanding: K-9 Handler This memorandum of understanding is made and entered into between the City of Hastings, Minnesota (“Employer”), and Law Enforcement Labor Services, Inc., representing Local 249. The parties agree as follows: 1. The position of K-9 handler is an assignment created by the Employer, and all of the terms and conditions of the labor agreement apply to the K-9 handler with any exceptions contained in this Memorandum of Understanding. 2. Any officer assigned the position of K-9 handler will be provided a dog that is the property of the City of Hastings. The dog may be given to the K-9 handler at the conclusion of the dog’s law enforcement career, due to age or injury, at the sole discretion of the Employer. 3. The City of Hastings will provide a kennel and dog house at the residence of the K-9 handler, in addition to all necessary food, veterinary services, training equipment and any other items necessary for the K-9 program. The kennel, dog house and any equipment purchased by the City of Hastings will remain the property of the City. 4. Officers assigned to be a K-9 handler will work a normal patrol schedule shift. Officer(s) assigned to be a K-9 handler will be allowed ½ hour from each shift for the care and maintenance of the dog. 5. Training will normally be provided for on a monthly basis and will be part of the normal work schedule when practical. Training outside of the normal work schedule will be compensated as provided in the current labor agreement. 6. Officers assigned to be a K-9 handler will receive the wage differential provided in Article 24.2 of the current labor agreement. 7. The terms of this memorandum are subject to negotiation along with the labor agreement between the two parties. CITY OF HASTINGS LAW ENFORCEMENT LABOR SERVICES, INC., LOCAL NO. 249 Approved by the Hastings City Council: January X, 2022 Approved by LELS Membership: Mary D. Fasbender, Mayor Jay Maher, Business Agent Dan Wietecha, City Administrator Dan Vomastek, Union Steward Kelly Murtaugh, City Clerk Jacob Willers, Union Steward VIII-11 City of Hastings/LELS 2022 -18- Memorandum of Understanding: Schedule This memorandum of understanding is made and entered into between the City of Hastings, Minnesota (“Employer”), and Law Enforcement Labor Services, Inc., representing Local 249. Whereas, the City and Union are parties to a 2018 collective bargaining agreement (“CBA”), which in article 13.5 stipulates payment for training and departmental meetings, etc.; and Whereas, Article 5 stipulates that the City has inherent managerial right to change the schedule; and NOW THEREFORE BE IT RESOLVED, that the parties hereto agree as follows: If the City establishes a schedule that balances to 2080 hours annually (Four Days On –Four Days Off), scheduled mandatory training, and scheduled meetings will be deducted from the time owed the City. The Union and the City agree to balance, scheduled mandatory training, and scheduled meetings through work schedule adjustment as may be required to balance at 2080 hours. CITY OF HASTINGS LAW ENFORCEMENT LABOR SERVICES, INC., LOCAL NO. 249 Approved by the Hastings City Council: January 3, 2022 Approved by LELS Membership: Mary D. Fasbender, Mayor Jay Maher, Business Agent Dan Wietecha, City Administrator Dan Vomastek, Union Steward Kelly Murtaugh, City Clerk Jacob Willers, Union Steward VIII-11 City of Hastings/LELS 2022 -19- MEMORANDUM OF UNDERSTANDING: VACATION BIDDING This Memorandum of Understanding is made by and between the City of Hastings (“City”) and Law Enforcement Labor Services, Local 249 (“Union”). WHEREAS, the City and Union are parties to a collective bargaining agreement (“CBA”) in effect from January 1, 2022 through December 31, 2022 and continuing by operation of law; WHEREAS, the CBA addresses vacation bidding by seniority; WHEREAS, the parties wish to implement a revised vacation bidding system; NOWHEREFORE, the parties agree: 1. The vacation bidding periods set forth in Article 9.6 (Summer Choice, Fall Choice, and Winter Choice) shall remain in effect. 2. The past practice of employees submitting three picks during each vacation bidding period shall be revised to two picks during each period. 3. A single pick, with one exception, is defined as consecutive calendar days. 4. Once per year, an employee may choose to utilize a pick that is defined as consecutively scheduled work days. 5. The maximum vacation time of four weeks, set forth in Article 17.1, shall be revised to three weeks during the duration of the MOU. 6. The terms of this MOU shall continue for the duration of the 2022 Collective Bargaining Agreement and until a successor agreement is in place. IN WITNESS whereof the parties hereto have hereunto set their hands the date and year affixed below. CITY OF HASTINGS LAW ENFORCEMENT LABOR SERVICES, INC., LOCAL NO. 249 Approved by the Hastings City Council: January X, 2022 Approved by LELS Membership: Mary D. Fasbender, Mayor Jay Maher, Business Agent Dan Wietecha, City Administrator Dan Vomastek, Union Steward Kelly Murtaugh, City Clerk Jacob Willers, Union Steward VIII-11 City of Hastings/LELS 2022 -20- MEMORANDUM OF AGREEMENT This Memorandum of Agreement is entered into between the City of Hastings (hereafter “City") and Law Enforcement Labor Services, Inc., Local 249 (hereafter "Union"). WHEREAS, the City and the Union have a collective bargaining agreement that allows employees represented by the Union to participate in the Minnesota State Retirement System (MSRS) Post Termination Health Care Savings Plan (HCSP); and WHEREAS, the City and Union wish to establish an initial HCSP in 2019; and WHEREAS, in accordance with the IRS regulations, HCSP's may be modified during a collective bargaining process; NOWHEREFORE, the parties agree hereto agree that the requirements of establishing a HCSP for LELS, Inc., Local 249 will be the following: 1) Employees retiring as of January 1, 2022 will have all 100% of the following put into their HCSP: 1a) 100% of accrued Severance (sick) 1b) 100% of accrued Compensation Time 1c) 100% of accrued Vacation The terms of this Memorandum shall remain in effect through December 31, 2022, unless the parties mutually agree to extend the duration of this Memorandum. IN WITNESS whereof the parties hereto have hereunto set their hands the date and year affixed below. CITY OF HASTINGS LAW ENFORCEMENT LABOR SERVICES, INC., LOCAL NO. 249 Approved by the Hastings City Council: January X, 2022 Approved by LELS Membership: Mary D. Fasbender, Mayor Jay Maher, Business Agent Dan Wietecha, City Administrator Dan Vomastek, Union Steward Kelly Murtaugh, City Clerk Jacob Willers, Union Steward VIII-11 Memorandum of Understanding: Mandatory Physical Fitness Test This Memorandum of Understanding (hereinafter, “MOU”) is entered into between the City of Hastings, (hereinafter, “City”) and Law Enforcement Labor Services, Inc., Local 249 (hereinafter, “Union”), on behalf of the Police Officers bargaining unit. Whereas, the City and Union are parties to a 2022 collective bargaining agreement (“CBA”), which contains no negotiated language over a mandatory physical fitness test.; and Whereas, the City intends to implement a mandatory physical fitness testing program; and Whereas, the parties agree the implementation of a mandatory physical fitness testing program in a mandatory subject of bargaining, and NOW THEREFORE BE IT RESOLVED that the parties hereto agree as follows: 1.There will be a mandatory physical fitness test one time each year. Employees may be offered the opportunity for re-tests later in the year but the re-test will not be mandatory. 2.Employees will be given a pre-test health screening. This screening will consist of a number of “yes” or “no” questions. The screening questionnaire will not be disclosed to the employer. The officer can keep the screening questionnaire for their records. Employees answering “yes” to any questions on the questionnaire are encouraged to visit their doctor to assess their ability to take the physical fitness test. Employees will be given two (2) hours of 2080 time to meet their doctor when a basic form of appointment verification is provided the employer. 3.An employee not able to participate in the test will inform the Employer and provide a doctor’s slip. The Employee will inform the employer when, if ever, they can take the test. If the test needs to be modified to accommodate an employee’s medical condition, the employee will inform the employer of such accommodation as directed by a physician or other licensed medical authority. An employee not able to participate in the test due to their doctor’s assessment or needs an accommodation shall not be disciplined or ordered to submit to a fitness for duty exam. 4.. For purposes of assessing employees, the Concept 2 Rower and Concept 2 Rower Calculator will be used. The Concept 2 Rower engages both the upper and lower parts of the body, inducing the same physiological response in everyone, regardless of athleticism, and does not place any impact on the joints. As a metabolic exercise machine, it is more accurate in demonstrating someone’s ability to perform in a full body incident such as a fight or other high demand event. 5.Employees will attain a minimum standard of 70% based on a 2000-meter row. This minimum requirement is based on an individual’s age, gender, and weight. 6.An employee not meeting the goals above shall not be disciplined, nor ordered to submit to a fitness for duty exam. Every employee will identify their own personal health and/or fitness goals for the purpose of measuring and establishing improvement. 7.In order to further the department’s goal of physical fitness, employees will be allowed up to ten (10) hours of 2080 time to engage in physical fitness training activities at the Hastings Police facility and the department will not change its current work policy. VIII-11 IN WITNESS whereof the parties hereto have hereunto set their hands the date and year affixed below. CITY OF HASTINGS LAW ENFORCEMENT LABOR SERVICES, INC., LOCAL NO. 249 Approved by the Hastings City Council: Approved by LELS Membership: Mary D. Fasbender, Mayor Jay Maher, Business Agent Dan Wietecha, City Administrator Dan Vomastek, Union Steward Kelly Murtaugh, City Clerk Jacob Willers, Union Steward VIII-11 1 Memorandum of Understanding: Mental Health Program This Memorandum of Understanding (“MOU”) is entered into by and between the City of Hastings (“City”) and Law Enforcement Labor Services, Inc., Local 249 (“Union”), on behalf of the Police Sergeants bargaining unit, for the purpose of establishing guidance for an employee mental health program. The City and Union shall collectively be referred to as “the Parties.” WHEREAS, the Hastings Police Department (“Police Department”) recognizes that, during the course of performing their job duties, Police Department employees may become involved in or exposed to incidents that have the potential to cause various forms of short or long- term emotional and psychological trauma; and WHEREAS, the Police Department is committed to supporting the mental health of all its employees by providing them with resources that will help ensure stability and longevity in the personal and professional lives of each employee; and WHEREAS, the Police Department desires to provide employees with cost-free mental health services from a qualified mental health professional that specializes in working with public safety employees; and WHEREAS, the City and Union are parties to a 2022 collective bargaining agreement (“CBA”) which does not contain any negotiated language over the establishment or participation of Police Department employees in a mental health program; and WHEREAS, the Parties agree that the establishment and implementation of a mandated mental health program is the subject of bargaining; and NOW, THEREFORE, BE IT RESOLVED, in consideration of the foregoing recitals, the Parties hereby agree as follows: 1.Definitions. a.Approved Mental Health Provider. A provider who has the following qualifications: (1) a licensed mental health professional, (2) demonstrated experience in counseling emergency services personnel, (3) received approval by representatives of the applicable labor groups and police administration, and (4) has an established contract with the Police Department. i.For purposes of this definition, “applicable labor groups” includes those representing the police officers and police sergeants. 2.Procedure. The annual mental health check-in program provides Police Department employees with access to a qualified mental health professional. The program is administered under the following guidelines: VIII-11 2 a. The program is mandatory for both sworn and civilian full-time and regular part- time Police Department employees. b. Eligible employees must complete at least one (1) annual appointment with the Police Department’s approved mental health provider. c. When an employee attends an appointment with the approved mental health provider, the cost of the appointment will be paid by the City. d. Mental health appointments will be scheduled throughout the calendar year at times and locations agreeable to the Police Department and the approved mental health provider. Agreed upon times will be established and posted, generally with a minimum of 30 days’ notice. Available dates will be posted at the Police Department and will be assigned on a first come, first serve basis. Employees may schedule their mental health appointment directly with the approved mental health provider. e. The Police Department agrees to allow employees the necessary time away from their scheduled work duties to attend the mental health appointment, without loss of pay or deduction of leave. f. In the event the mental health appointment must be scheduled when an employee is off duty, the employee will be compensated at straight time rate of pay for the appointment and travel to and from the appointment. g. This mental health program is not a replacement for existing Police Department or City programs, including, but not limited to, the Critical Incident Stress Debriefing or the Employee Assistance Program. 3. Mental Health Program Committee. The Police Department shall establish a committee responsible for implementing and managing a mental health appointment and any related programs. The Union Stewards from the applicable bargaining units shall be the representative of their respective bargaining unit. Functions of the committee shall also include, but are not limited to, the following: a. Provide input and assistance in the development and implementation of programs related to mental health. b. Make recommendations on the type and content of mental health awareness and related programs, services, or training. c. Distribute applicable mental health related information to employees. d. Evaluate the overall effectiveness of programs related to mental health. VIII-11 3 e. Evaluate and recommend approved mental health providers to Police Department administration. f. Participation in the Committee shall not be considered negotiation by the bargaining unit. 4. Confidentiality. The communication between the evaluator and member is privileged and therefore the Police Department considers all mental health appointments, communication during the appointment, and any recommendations as confidential in accordance with the applicable federal and state privacy laws. The approved mental health provider shall be prohibited from sharing any employee information other than confirming with the Police Department that an employee was compliant with the program’s directive by the end of each year. 5. Follow Up Visits. If an employee or the mental health provider feel that services beyond the one (1) required appointment would be needed or beneficial for the employee, the mental health provider may create a referral at the employee’s discretion. These additional appointments are not mandatory. If the employee wishes to schedule follow up appointments with the mental health provider, the employee may schedule those appointments directly with the mental health provider. a. The Police Department will pay for up to six (6) total appointments with the approved mental health provider for each employee per year. After the six (6) appointments, the employee is responsible for the payment of any further appointments; employees are encouraged to utilize their Health Insurance or Healthcare Reimbursement Account for any desired additional services or appointments. 6. Verification: For billing purposes, an employee from the bargaining unit who is scheduling any appointments with the mental health provider within parameters of this MOU, shall submit in writing a statement of “A member of LELS Local No. 462 has scheduled an appointment with Marie Ridgeway and Associates during the week of…” The letter shall be sent through interdepartmental mail to the designated HR representative without any identifying information of which member is receiving services, to protect confidentiality. [The Remainder of this Page Intentionally Left Blank] VIII-11 4 IN WITNESS WHEREOF, the Parties hereto have caused this MOU to be executed by its duly authorized representatives. CITY OF HASTINGS Approved by the Hastings City Council: Mary D. Fasbender, Mayor Dan Wietecha, City Administrator Kelly Murtaugh, City Clerk LAW ENFORCEMENT LABOR SERVICES, INC., LOCAL NO. 249 Approved by LELS Membership: Jay Maher, Business Agent Daniel Vomastek, Union Steward ________________________________ Jacob Willers, Union Steward VIII-11 City Council Memorandum To: Mayor Fasbender & City Council Members From: Kelly Murtaugh, City Clerk Date: January 18, 2022 Item: Approve Lawful Gambling Premise Permit for Climb Theater Inc. at Pub 55 Council Action Requested: Approve the attached resolution allowing a Lawful Gambling Premise Permit for Climb Theater Inc. at Pub 55, 880 Bahls Drive. Background Information: Climb Theater Inc., 6415 Carmen Ave E, Inver Grove Heights, is registered with the Minnesota Gambling Control Board and has submitted the applicable documents for a Lawful Gambling Premise Permit at Pub 55. Climb Theater Inc. already holds a Lawful Gambling Premise Permit to conduct gambling at Vermillion Bottle Shop Inc. d/b/a The Bar, 2101 Vermillion St. and Green Mill, 909 Vermillion Street. City Code 110.17 Lawful Gambling does not specify the number of locations a lawful gambling organization may conduct lawful gambling within the City. Financial Impact: N/A Advisory Commission Discussion: N/A Council Committee Discussion: N/A Attachments: • Resolution VIII-12 CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION 01 - -22 RESOLUTION APPROVING THE LAWFUL GAMBLING PREMISE PERMIT APPLICATION BY CLIMB THEATER INC. WHEREAS, Climb Theater Inc. has made application for a Lawful Gambling Premise Permit at Pub 55, 880 Bahls Drive; WHEREAS, Climb Theater Inc. shall comply with all applicable laws governing lawful gambling, including the requirement of 50% of lawful gambling expenditures to be used for lawful proposes within the City of Hastings’ trade area. 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. ADOPTED BY THE CITY COUNCIL OF HASTINGS, MINNESOTA THIS 18th DAY OF JANUARY 2022. Mary D. Fasbender, Mayor ATTEST: Kelly Murtaugh, City Clerk VIII-12 VIII-12 V I I I - 1 2 V I I I - 1 2 VIII-12 VIII-12 VIII-12 VIII-12 VIII-12 VIII-12 VIII-12 VIII-12 VIII-12 VIII-12 VIII-12 VIII-12 VIII-12 VIII-12 City of Hastings  101 Fourth Street East  Hastings, MN 55033-1944  Phone: 651-480-2350  www.hastingsmn.gov City Council Memorandum To: Mayor Fasbender & City Councilmembers From: John Townsend, Fire Chief Date: January 12, 2022 Item: Accept Donation from Hastings Fire Department Relief Association Council Action Requested: Council is asked to accept a donation from the Hastings Fire Department Relief Association for vehicle highway stabilization kits used for stabilizing vehicles involved in motor vehicle crashes. The value of this equipment donation is $16,423.00 Background Information: Hastings Fire Department Relief Association is donating this purchased equipment. The equipment is highway stabilization kits and struts used for stabilizing vehicles. This new equipment replaces old technology struts currently in use, and places this capability on our first out rescue, and second out back-up rescue vehicles. The City is appreciative to the Hastings Fire Department Relief Association for their generous contribution. Financial Impact: This donation removes the need to replace the current old technology struts and removes the need for future need to replace this technology. Total Value of $16,423.00 Advisory Commission Discussion: N/A Council Committee Discussion: N/A Attachments: • Quote for Equipment VIII-13 CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION 01- -22 A RESOLUTION EXPRESSING ACCEPTANCE OF AND APPRECIATION OF DONATIONS TO THE HASTINGS FIRE DEPARTMENT WHEREAS, the Hastings Fire Department Relief Association made a donation to be designated to the fire department; and WHEREAS, the City Council is appreciative of the donation and commends the Hastings Fire Department Relief Association for their civic efforts, NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Hastings, Minnesota; That the donation is accepted and acknowledged with gratitude; and Adopted this 18th day of January, 2022. ________________________________ Mary Fasbender, Mayor Attest: ____________________________ Kelly Murtaugh, City Clerk VIII-13 SAME AS BELOW 08 - MN PPE 12/23/2021 9:48:33 (O) 1 02 HASTI006 6514806150 000700 HASTINGS FIRE DEPARTMENT QUOTE 115 W 5TH ST HASTINGS MN 55033 285 / 196 Attention: CRAIG LATCH ESTIMATE EXPIRY DATE: 12/29/2021 Part# Description U Qty Price Amount_______________ _______________ _ ________ ____________ ____________ 22-796852 HIGHWAY VSK 1 7450.45 7450.45 Paratech Highway Vehicle Stabilization Kit Includes: (2) 22-796200 Acme Thread Strut, 25" to 36" Range (2) 22-796202 Acme Thread Strut, 37" to 58" Range (2) 22-796012 Strut Extension 12 in (2) 22-796024 Strut Extension 24 in (2) 22-796036 Strut Extension 36 in (4) 22-796025 Multi-Base (4) 22-796180C Hinged Base w/Anchor Ring 12 in (4) 22-890553 Ratchet Belt w/Finger Hook 27 FT (4) 22-796161 Tie Down Keys w/J Hook *Max Load Up to 80,000 lbs. w/ 4:1 Safety Factor* 22-796200SD STRUT DR. 25-36 1 3363.00 3363.00 Acmethread Strut Driver 25-36 22-796202SD STRUT DR. 37-58 1 3719.25 3719.25 Acmethread Strut Driver 37-58 22-796025 MULTI-BASE 2 222.30 444.60 Paratech Rescue Support Systems Multi-Base (Only) for all Paratech Struts 22-796180C HINGE B 12 W/RG 2 544.35 1088.70 Paratech Rescue Support Systems Hinged Base 12" w/ Anchor Ring (Only) for all Paratech Struts 22-796161 TIE DOWN KEYS 8 44.65 357.20 PARATECH RESCUE SUPPORT SYSTEMS TIE DOWN VIII-13 SAME AS BELOW 08 - MN PPE 12/23/2021 9:48:33 (O) 2 02 HASTI006 6514806150 000700 HASTINGS FIRE DEPARTMENT QUOTE 115 W 5TH ST HASTINGS MN 55033 285 / 196 Attention: CRAIG LATCH ESTIMATE EXPIRY DATE: 12/29/2021 Part# Description U Qty Price Amount_______________ _______________ _ ________ ____________ ____________ KEYS W/ J-HOOK (ONLY) Subtotal: 16423.20 Tax: .00 Authorization: _________________________ TOTAL: 16423.20 VIII-13 City Council Memorandum To: Mayor Fasbender & City Councilmembers From: Kelly Murtaugh Date: January 18, 2022 Item: 2022 Massage Therapy License Renewal for Natalie Briones Council Action Requested: Adopt the attached resolution approving the 2022 Massage Therapy License Renewal for Natalie Briones. Background Information: Natalie Briones completed the necessary paperwork and passed the background check conducted by Hastings Police Department for a Massage Therapy License. Ms. Briones practices at 202 2nd Street East. Massage Therapy Licenses expire December 31. Financial Impact: Approvals and issuance of the license is contingent upon the City receiving the license fee. Advisory Commission Discussion: N/A Council Committee Discussion: N/A Attachments: • Resolution VIII-14 CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION 01 - - 22 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HASTINGS APPROVING A MASSAGE THERAPY LICENSE RENEWAL FOR NATALIE BRIONES WHEREAS, Natalie Briones has made application for a Massage Therapy License Renewal and passed the background check conducted by Hastings Police Department; and WHEREAS, Ms. Briones intends to practice out of 202 2nd Street East; 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 Natalie Briones’ massage therapist license be renewed for the period ending December 31, 2022, unless revoked by City Council. ADOPTED BY THE CITY COUNCIL OF HASTINGS, MINNESOTA THIS 18th DAY OF JANUARY 2022. Mary D. Fasbender, Mayor ATTEST: Kelly Murtaugh, City Clerk VIII-14 City Council Memorandum To: Mayor Fasbender & City Council Members From: John Townsend, Fire Chief Date: January 12, 2022 Item: Accept a Donation from James and Janice Weber Council Action Requested: Council is asked to accept a donation in the amount of $50.00, made to the fire department, and to adjust the fire donation account #213-210-2100-5815 in the same amount. Background Information: James and Janice Weber have made this donation to be used towards fire prevention. Financial Impact: Increase the fire donation account by $50.00 Advisory Commission Discussion: N/A Council Committee Discussion: N/A Attachments: N/A VIII-15 CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION 01- -22 A RESOLUTION EXPRESSING ACCEPTANCE OF AND APPRECIATION OF DONATIONS TO THE HASTINGS FIRE DEPARTMENT WHEREAS, James and Janice Weber made a donation to be designated to the fire department; and WHEREAS, the City Council is appreciative of the donation and commends James and Janice Weber for their civic efforts, NOW, THEREFORE BE IT RESOLVED, by the City Council of the City of Hastings, Minnesota; That the donation is accepted and acknowledged with gratitude; and Adopted this 18th day of January, 2022. ________________________________ Mary Fasbender, Mayor Attest: ____________________________ Kelly Murtaugh, City Clerk VIII-15 City Council Memorandum To: Mayor Fasbender & City Councilmembers From: John Hinzman, Community Development Director Date: January 18, 2022 Item: Public Hearing: Ordinance Amendment - Annexation - Best Development (TH 316 & Michael Avenue) Council Action Requested Open a public hearing in consideration of the attached ordinance amendment to allow annexation of property into the City of Hastings. The 71 acre parcel is owned by Best Development Company and located east of TH 316 and Michael Avenue. Following any public testimony, the Council should table the public hearing and consideration of the ordinance amendment until the February 7, 2022 City Council Meeting. The City Council considered 1st reading of the ordinance amendment and ordered the public hearing at the December 6, 2021 meeting. Approval requires a simple majority of Council. BACKGROUND The original annexation application was submitted by Summergate Development in conjunction with a purchase agreement for development of the property. The purchase agreement between Summergate and property owner Best Development Company has since been cancelled. Best Development has assumed position as both applicant and property owner for the annexation application and continues to seek approval. Best is in negotiations with a new development entity who seeks purchase and development of the property. Staff has had preliminary conversations with the new potential developer and it appears there would be changes to the concept plan developed by Summergate. Staff believes a new purchase agreement and concept plan will be available prior to the February 7th City Council Meeting to allow more informed consideration of the action. Notice of the revised action would also be mailed to property owners within 350 feet of the property. Attachments: • Location Map • Ordinance Amendment - Annexation IX-01 LOCATION MAP IX-01 CITY OF HASTINGS, MINNESOTA ORDINANCE NO. 2021-___ AN ORDINANCE OF THE CITY OF HASTINGS EXTENDING ITS CORPORATE LIMITS TO INCLUDE CERTAIN LAND ABUTTING THE CITY WHICH IS OWNED BY BEST DEVELOPMENT COMPANY LLC PREAMBLE WHEREAS, the City of Hastings has received a petition from Best Development Company, LLC (“Petitioners”) seeking annexation of land to the City of Hastings, and; WHEREAS, the Petitioners have represented to the City of Hastings that they are the sole owners of property generally located north and east of TH 316 and Michael Avenue, and identified as PID 25-00200-51-012 and 25-01100-27-012. The property is legally described as follows: That part of the South Half of the Southwest Quarter of Section 2, Township 114, Range 17, Dakota County, Minnesota lying north and east of CSAH #316, except that Parcel 16 MN DOT ROW Plat 19-138. AND That part of the west 100 acres of the Northwest Quarter of Section 11, Township 114, Range 17, Dakota County, Minnesota lying north and east of CSAH #316, except that Parcel 16 MN DOT ROW Plat 19-138. WHEREAS, the property is unincorporated; it abuts the limits of the City of Hastings; is not included within any other municipality; is not included in any area that has already been designated for orderly annexation pursuant to Minn. Stat. 414.0325; and is approximately 71.0 acres in size, and; WHEREAS, the City of Hastings held a public hearing pursuant to Minnesota Statutes 414.033, Subd. 2b, on January 18, 2022, following thirty (30) days written notice by certified mail to the Town of Marshan (“Township”) and to all landowners within and contiguous to the area legally described herein to be annexed, and; WHEREAS, provisions of Minnesota Statutes 414.033, Subd. 13 are not applicable in that there will be no change in the electric utility service provider resulting from the annexation of the territory to the municipality. IX-01 ENACTMENT Section 1. The City Council hereby determines and finds that the property described above abuts the City of Hastings; that the area to be annexed is 120 acres or less, that the property is not included in any area that has already been designated for orderly annexation pursuant Minn. Stat. 414.0325; that the City of Hastings received a properly prepared Petition for Annexation signed by all of the owners of the property; and that the Petition for Annexation complies with all of the provisions of Minn. Stat. 414.033. Section 2. The property is urban or suburban in character and is in need of City services which can be provided by the City of Hastings. Section 3. The corporate limits of the City of Hastings are hereby extended to include the property described above and that same property is hereby annexed to and included within the City of Hastings as if the property had originally been a part of the City. Section 4. The City Clerk is directed to file a certified copy of this Ordinance with the Minnesota Office of Administrative Hearings; Marshan Township; Dakota County and the Minnesota Secretary of State. Section 5. Property taxes payable on the annexed land shall be paid to Marshan Township for year 2022, the year in which the annexation becomes effective, in accordance with Minn. Stat. 414.033, Subd. 12. Section 6. The City of Hastings, pursuant to Minn. Stat. 414.036, shall provide reimbursement to Marshan Township to compensate the Township for loss of taxable property in the amount of eight hundred ninety dollars and forty-six cents ($890.46) payable in two annual payments: (1) on January 2, 2023 in the amount of $445.23; and (2) on January 2, 2024 in the amount of $445.23. Section 7. Pursuant to Minn. Stat. 414.036 with respect to any special assessments assigned by Marshan Township to the annexed property and any portion of debt incurred by the Township prior to the annexation and attributable to the property to be annexed, there are no special assessments or debt incurred by the Township on the subject area for which reimbursement is required. Section 8. This Ordinance shall become effective upon its passage, seven days after its publication, the filing of the certified copies as directed in Section 4 and upon approval of this Ordinance by the Minnesota Office of Administrative Hearings. Adopted by the Hastings City Council on January 18, 2022, by the following vote: IX-01 Ayes: Nays: Absent: ATTEST: __________________________ Mary D. Fasbender, Mayor ________________________________ Kelly Murtaugh, City Clerk (City Seal) I HEREBY CERTIFY that the above is a true and correct copy of ordinance presented to and adopted by the City of Hastings, County of Dakota, Minnesota, on the 18th day of January 2022 as disclosed by the records of the City of Hastings on file and of record in the office. ________________________________ Kelly Murtaugh, City Clerk (SEAL) This instrument drafted by: City of Hastings (JH) 101 4th St. E. Hastings, MN 55033 IX-01 City Council Memorandum To: Mayor Fasbender & City Council Members From: Ryan Stempski – Public Works Director/City Engineer Date: January 11, 2022 Item: Approve Amendments to Resolution No. 8-09-08 – Prevailing Wage Policy on City Projects Council Action Requested: The Council is requested to approve amendments to Resolution No. 8-09-08 (Prevailing Wage Policy on City Projects) (1) to increase the project amount for the Policy to apply and (2) to allow the City Council to give an exception to the Policy for unique projects. Background Information: (1) The Prevailing Wage Policy on City Projects was approved in 2008, and due to inflation, there is a need to update the minimum dollar amount that applies to the Policy. Staff is recommending the Policy increase the current minimum amount from $100,000 to $175,000. The recommended amount of $175,000 is a consistent threshold with the Minnesota Competitive Bidding Requirements in Cities. The Competitive bidding law typically involves the solicitation of sealed bids and the award of the contract to the “lowest responsible bidder”. (2) To accommodate unique and specialized projects, the proposed amendments would provide City Council with the ability to allow an exception to the Prevailing Wage Policy. Committee Discussion: $175K threshold recommended by Finance Committee 12/21/2021; $175K threshold and unique project exception recommended by Operations Committee 1/4/2022. Financial Impact: Prevailing Wage is required when Federal or State Funds are used on any portion of a City Project, therefore many projects are subject to prevailing wage. Most municipalities do not have a prevailing wage requirement unless receiving funding from these sources. Attachments:  Original Resolution No. 8-09-08  Amended Resolution (showing minor redline changes) X-A-01 X-A-01 X-A-01 X-A-01 RESOLUTION # AMENDING RESOLUTION #8-09-08 of the City of Hastings Establishing a Prevailing Wage Policy WHEREAS, the City Council adopted Resolution 8-09-08 on August 4, 2008, that implemented a Prevailing Wage Policy on all contracts involving City facilities or City property, if the project exceeded $100,000; and WHEREAS, The City Council recognizes that some special projects may need to be given an exception to the requirements of Resolution 8-09-08 if there are unique circumstances involved such as specialized labor, or there will be no substantial benefit to the City if Resolution 8-09-08 were applied to the project; and WHEREAS, the City Council also recognizes that Minn. Stat. Section 471.345 has a requirement for publicly bidding projects over $175,000, while Resolution 8-09-08 applies to projects over $100,000; and WHEREAS, the City Council desires to amend Resolution 8-09-08 to allow the Council to approve special exceptions to Resolution 8-09-08 and to increase the threshold of its applicability from $100,000 to $175,000. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS, that it hereby adopts the following policy concerning contracts involving City facilities of City improvements in an amount greater than $175,000, unless excepted by the City Council: a.) The language included in this policy shall be incorporated in all plans, specifications, bids and contracts, and that this same language shall operate as the ongoing policy of the City of Hastings with respect to any such plans, specifications, bids and contracts. b.) The Prevailing wage is the rate of wages and benefits certified as prevailing by the Minnesota Department of Labor and Industry under Minnesota Rules Section 5200.1010 and Minnesota Statutes Section 177.42, Subdivision 6 for the area where the project is located. Prior to entering into any contract expecting to be in an amount greater than $100,000$175,000 the City shall request and obtain from the Minnesota Department of Labor and Industry as provided in Minnesota rules 5200.1018 the certified prevailing wage rates for each classification of employees expected to work on the Project. Copies of certified prevailing wage rates shall be kept on file with the City for the life of the Project. c.) Unless a project is excepted from this Resolution by the City Council, Aall invitations for bids and all contracts entered into for construction, alteration or repair of public buildings, bikeways, trails, roads and bridges in amounts over $100,000$175,000 shall include a statement indicating that the City expects the current prevailing wage rate, as of the date of the issuance of the initial plans and specifications shall apply to the contract for construction as if fully set forth therein and all contractors and subcontractors shall be expected to full comply with the prevailing wage during the entire contract term. d.) After bid opening and prior to contract award, the apparent low bidder shall submit to the City a list of all anticipated subcontractors and the various classes of laborers to be employed on the contract work by the contractor or any subcontractor, together with a schedule of wage rates and fringe benefits to be provided such employees. It is required that such wage rates and fringe benefits shall be at least the required prevailing wage rate. X-A-01 e.) Only those contractors who have submitted bids that clearly indicate that they will comply completely with the City’s prevailing wage policy will be given consideration for award of the contract. Failure to indicated compliance with the City’s prevailing wage policy shall result in the contractor being disqualified from further consideration and characterized as a non- responsible bidder, and thus ineligible for consideration of contract award. f.) Each contractor and subcontractor performing any work subject to the provisions of this policy shall furnish to the City copies of all Project payroll records not later than 14 days after the end of each pay period. The City shall examine and retain copies of said payroll records for a period of at least three years to ensure compliance with the Prevailing Wage obligation. Upon request, the City shall make copies of payroll records available to members of the public, subject to the requirements of the Minnesota Government Date Practices Act, Minnesota Statutes Section 13.01, et seq. g.) A contractor who or subcontractor working on a Project who is subject to the provisions of this policy will be considered to have materially breached its contract or subcontract if it: (1.) fails to pay the Prevailing Wage Rate as defined herein and set forth in the contract or subcontract; (2.) misclassifies employees to avoid paying the appropriate rate certified by the Department of Labor and Industry; or (3.) fails to furnish payroll records to the City. h.) The City shall ensure compliance with this Policy and shall designate an individual to hear and investigate any complaints and ensure that appropriate action is taken. The City may take any action necessary to enforce compliance, including but not limited to, withholding contract payments until such time as the contractor and/or subcontractor makes aggrieved employees whole for all lost wages of benefits and/or instituting a civil action for liquidated damages, rescission of the contract or subcontract or an injunction or specific performance of the contract or subcontract. i.) The City shall prepare and maintain a list of all persons, firms and contractors who have failed to comply with the prevailing wage policy of the City of Hastings or otherwise indicated they have no interest or intention of complying with the prevailing wage policy of the City of Hastings. No further contracts shall be awarded to any person, firms or contractors who fail to comply or refuse to comply with the Prevailing Wage Policy of the City of Hastings. Adopted by the Hastings City Council on_____, 2022, by the following vote: Ayes: Nays: Absent: Mary Fasbender, Mayor ATTEST: Kelly Murtaugh, City Clerk (City Seal) X-A-01 City Council Memorandum To: Mayor Fasbender & City Council Members From: Ryan Stempski – Public Works Director/City Engineer Date: January 12, 2022 Item: Consider Resolution to Approve 4th Street Water Tower Reconditioning Plans & Specifications with Exception to the Prevailing Wage Policy on City Projects and to Authorize Advertisement for Bids COUNCIL ACTION REQUESTED Council is requested to consider adopting the enclosed resolution approving the 4th Street Water Tower Reconditioning plans and specifications with exception to the Prevailing Wage Policy on City Projects and authorizing advertisement for bids. BACKGROUND INFORMATION Reconditioning of the 4th Street Water Tower involves structural repairs and replacement of coatings on the interior wet, interior dry, and exterior to protect the substrate of the tower. The City contracted with KLM (an experienced engineering company in the water tower industry) to prepare plans and specifications and to provide full time welding and coating inspections of the contractor’s work. KLM advises that we see the same pool of well qualified contractors bidding this type of project regardless of the wage rates. This is due to the fact that full tower reconditioning is specialized work, requiring experienced employees and expensive equipment, which makes it a challenging market to jump into. FINANCIAL IMPACT: KLM further advised that most cities do not require prevailing wage rates when rehabilitating their water towers. For the 4th Street Water Tower Reconditioning Project, KLM estimates an increase up to $200,000 if the Prevailing Wage Policy were to apply. This would thereby increase the engineer’s construction estimate from $1,400,000 to $1,600,000. OPERATIONS COMMITTEE RECOMMENDATION: The Operations Committee met on January 4, 2022, to include a discussion regarding prevailing wages on the 4th Street Water Tower Reconditioning Project. Due to the unique nature of the project, specialized labor involved, limit of approximately five qualified contractors, and the potential cost implications, the Operations Committee recommended the project obtain City Council exception to the Prevailing Wage Policy on City Projects prior to bidding out the project. ATTACHMENTS Resolution Approving the Project with Exception to the Prevailing Wage Policy on City Projects and Authorizing the Advertisement for Bids X-A-02 CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA RESOLUTION NO. RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS WITH EXCEPTION FROM THE PREVAILING WAGE POLICY ON CITY PROJECTS, AND AUTHORIZING THE ADVERTISEMENT FOR BIDS FOR 4TH STREET WATER TOWER RECONDITIONING PROJECT WHEREAS, the project plans and specifications have been completed by KLM Engineering, Inc., and WHEREAS, it is recognized that full tower reconditioning is specialized work, and WHEREAS, we anticipate the same pool of well qualified contractors to bid on this work, and WHEREAS, the engineer’s construction estimate of the work increases from $1,400,000 to $1,600,000 if the Prevailing Wage Policy on City Projects applies, and WHEREAS, the City Council may provide an exception to the Prevailing Wage Policy on City Projects. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HASTINGS AS FOLLOWS; that 1. Plans and specifications for these improvements prepared by KLM Engineering, Inc. are hereby approved with an exception to the Prevailing Wage Policy on City Projects. 2. The City Engineer shall prepare and cause to be published on the Quest Construction Data Network web site and on the City of Hastings official web site an advertisement for bids for the construction of the approved Project. The advertisement shall be published for three weeks, shall specify the work to be done, shall state that bids will be opened virtually on a date and time to be determined, and that no bids will be considered unless filed ONLINE and accompanied by a cash deposit, cashier’s check, bid bond, or certified check payable to the City of Hastings for 5% of the amount of each bid. ADOPTED BY THE CITY COUNCIL OF HASTINGS, MINNESOTA, THIS 18th DAY OF JANUARY, 2022. Ayes: Nays: Mary D. Fasbender, Mayor ATTEST: Kelly Murtaugh, City Clerk SEAL X-A-02 City Council Memorandum To: Mayor Fasbender & City Councilmembers From: City Administrator Dan Wietecha Date: January 18, 2022 Item: Special Assessment Deferral Policy Council Action Requested: Adopt Resolution Authorizing Deferral of Special Assessments for Senior Citizens, Disabled, or Military Persons. Background Information: State statute authorizes the City to have a written policy which would allow deferral of special assessments for senior citizens, disabled, and military persons if it would cause a hardship to make assessment payments. The deferred assessment would be recorded with the county. The City would carry any deferred costs and collect at some point in the future when the deferment ends. The deferment ends and all accumulated amounts (plus applicable interest, if any) become due upon the death of the owner (if the spouse is not otherwise eligible for the deferment); the sale, transfer or subdivision of any part of the property; loss of homestead status on the property; or the council’s determination that immediate or partial payment would impose no hardship. Financial Impact: The annual impact would depend on the amount and number of any potential deferrals. The assessment and any applicable interest would be collected at the end of the deferral. Committee Discussion: Finance Committee recommended policy December 21, 2021 Attachment: • Resolution Authorizing Deferral of Special Assessments for Senior Citizens, Disabled, or Military Persons X-E-01 RESOLUTION NO. ______ CITY OF HASTINGS DAKOTA COUNTY, MINNESOTA A RESOLUTION AUTHORIZING DEFERRAL OF SPECIAL ASSESSMENTS FOR SENIOR CITIZENS, DISABLED, OR MILITARY PERSONS WHEREAS, by Minnesota Statutes, Sections 435.193 through 435.195, the City is authorized and empowered, in its discretion, to defer payment of special assessments against homesteaded property owned by certain persons who are elderly, disabled or in the military reserves ordered into active military service and for whom it would be a hardship to make such assessment payments until a particular event occurs; and WHEREAS, the City Council deems it desirable and in the best interests of the City and its citizens to implement such authority and power by establishing standards, guidelines and procedures for the granting and processing of such deferments. NOW, THEREFORE, be it resolved that the City Council does hereby adopt the following standards, guidelines and procedures as established herein: ELIGIBILITY STANDARDS 1. The applicant must be one of the following: A. 65 years of age or older; B. Retired by virtue of a permanent and total disability; C. A person who is a member of the Minnesota National Guard or other military reserves who is ordered into active military service, as defined in section 190.05, subdivision 5b or 5c, as stated in the person’s military orders; and 2. The applicant must be a person for whom it would be a hardship to make the payments; and 3. The property for which deferment is requested must be classified and taxed as homestead property by the City Assessor as of the date the application for deferment is made; and 4. The first year’s installment of the proposed special assessment must, either alone or in the aggregate with installments of other special assessments due against the property and payable in the first year of the proposed assessment, total more than one percent (1%) of the applicant’s Adjusted Gross Income (AGI). X-E-01 INTEREST RATE Any special assessment deferred pursuant to this policy shall bear interest at the prevailing interest rate applicable at the time the assessment was originally levied. TERMINATION The option to defer the payment of special assessments shall terminate and all amounts accumulated plus applicable interest, shall become due upon the occurrence of any of the following events: 1. The death of the property owner, provided that the surviving spouse is otherwise not eligible for the benefits hereunder; 2. The property is sold, transferred, subdivided, or in any way conveyed to another by the fee owner qualified for deferred status; 3. The property loses its homestead status for any reason; or 4. The City Council determines that there would be no hardship to require an immediate or partial payment of the deferred special assessment. PROCEDURES 1. The applicant for deferment must file a completed application and affidavit with the City Clerk on or before November 15th of the year preceding the year for which deferral status is requested in order to implement the deferral for said year. 2. The City Clerk shall transmit all deferments granted pursuant to the policy to the County Auditor for recording with the Office of the County Recorder, Dakota or Washington County, Minnesota, so as to give notice of such deferment to all future owners and encumbrancers of the property for which a deferment has been granted. Passed the 18th day of January, 2022. Mary Fasbender, Mayor Attest: Kelly Murtaugh, City Clerk X-E-01 City Council Memorandum To: Mayor Fasbender & City Councilmembers From: City Administrator Dan Wietecha Date: January 18, 2022 Item: Interim Adjustments to Wage Scales Council Action Requested: Approve adjustments to wage scales as outlined in this memo. Background Information: In a couple of recent hiring efforts and in several departing employee exit interviews, wages have been cited as a below market. In a preliminary data review, it appears that several positions, across multiple departments, may be below market. The City Council approved a Compensation & Classification Study to ensure we are paying wages competitive with the market. The study would also help with recruiting and retaining employees as well as maintaining internal consistency and ensuring pay equity compliance. The Comp & Class Study is the primary goal, and it will be starting soon, with an anticipated completion in early summer. In reviewing preliminary data from LMC wage surveys, it appears that 5 positions are much further below market than other positions. They range from 7.9% to 14.8% below the preliminary data. In comparison, other positions below the preliminary market data are spread between 0.5% to 6.5% below market. I recommend bringing these 5 outlier positions in line with the other positions such that none are more than 7.0% below the preliminary data. Position Current Step A Prelim Compare Difference Proposed Difference Finance Mgr $ 132,282 $ 145,828 10.2% $ 136,282 7.0% Parks Dir $ 132,282 $ 145,094 8.9% $ 134,682 7.0% Comm Dev Dir $ 132,282 $ 142,759 7.9% $ 133,382 7.0% Sr Acct $ 94,500 $ 108,472 14.8% $ 101,400 7.0% IT Lead Support $ 83,795 $ 91,526 9.2% $ 85,545 7.0% This recommendation is intended to balance the Comp & Class Study and the time and process for its completion with mitigating the wage disparity for outlier positions. The Comp & Class Study is still the primary goal, and any interim adjustments should be minimized in order to maintain a consistent process and minimize inserting conflicting data. To this end, setting the threshold at 7% limits the number of X-E-02 positions affected; whereas, setting it at 6% would have meant 2 additional positions covering 20 employees. The 7% threshold both limits the amount of change inserted into the process and also demonstrates that this brings the outliers in line with broader employee population. Additionally, setting the threshold at 7% means an incremental wage increase pending completion of the study, allowing the Comp & Class to determine the actual, final recommended wage comparison. Financial Impact: Retroactive to the first of the year, through June 30 (anticipated implementation of the Comp & Class Study) these adjustments would total $8,075 plus FICA and PERA. Committee Discussion: Administration Committee (Lund*, Fox, and Leifeld) met Dec 1, 2021 and Jan 11, 2022 and supports these adjustments. Attachment: Not applicable X-E-02