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cp10-22-24on W1 HUTCHINSON A CITY ON PURPOSE. CITY OF HUTCHINSON MCLEOD COUNTY HUTCHINSON, MINNESOTA NOTICE OF A SPECIAL CITY COUNCIL WORKSHOP Tuesday, October 22, 2024 3:45 p.m. Council Chambers — Hutchinson City Center Notice is hereby given that the Hutchinson City Council has called a special workshop meeting for Tuesday, October 22, 2024, at 3:45 p.m. in the Council Chambers at the Hutchinson City Center, 111 Hassan Street SE, Hutchinson, Minnesota for the following purpose: • Strategic Planning Session (Good Government) Matthew Jauni ity Administra DATED: October 17, 2024 POSTED: City Center HUTCHINSON CITY COUNCIL MEETING AGENDA TUESDAY, OCTOBER 22, 2024 CITY CENTER — COUNCIL CHAMBERS (The City Council is provided background information for agenda items in advance by city staff, committees and boards. Many decisions regarding agenda items are based upon this information as well as: Citypolicy andpractices, inputfrom constituents, and other questions or information that has not yet been presented or discussed regarding an agenda item) 1. CALL MEETING TO ORDER — 5:30 P.M. (a) Approve the Council agenda and any agenda additions and/or corrections 2. INVOCATION — Faith Lutheran Church (The invocation is a voluntary expression of the private citizen, to and for the City Council, and is not intended to affiliate the City Council with, or express the City Council's preference for, any religiouslspiritual organization. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Council or staff) 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY PUBLIC COMMENTS (This is an opportunity or members of the public to address the City Council. If the topic you would like to discuss is on the agenda, please ask the Mayor ifhe will be acceptingpublic comments during the agenda item ifnot apublic hearing. Ifyou have a question, concern or comment, please ask to e recognized by the mayor — state your name and address for the record. Please keep comments under 5 minutes. Individuals wishing to speakfor more than five minutes should ask to be included on the agenda in advance of the meeting. All comments are appreciated, but please refrain from personal or derogatory attacks on individuals) 5. CITIZENS ADDRESSING THE CITY COUNCIL 6. APPROVAL OF MINUTES (a) Regular Meeting of October 8, 2024 CONSENT AGENDA (The items listedfor consideration will be enacted by one motion unless the Mayor, a member of the City Council or a city staff member requests an item to be removed. Traditionally items are not discussed) 7. APPROVAL OF CONSENT AGENDA (a) Consideration for Approval of Resolution No. 15780 — Resolution to Sell Surplus Property (PCs for People) (b) Consideration for Approval of Resolution No. 15782 — Resolution for Certification of Special Assessments from the City of Hutchinson to McLeod County Auditor (c) Consideration for Approval of Items for Dale Street Improvement Projects (Letting No. 1/Project No. 25-01) 1. Resolution No. 15787 - Resolution Ordering Preparation of Report on Improvement 2. Resolution No. 15788 - Resolution Receiving Report and Calling Hearing on Improvement CITY COUNCIL AGENDA —October 22, 2024 (d) Consideration for Approval of Items for 2025 Street Improvement Projects (Letting No. 2/Project No. 25-02) 1. Resolution No. 15789 - Resolution Ordering Preparation of Report on Improvement 2. Resolution No. 15790 - Resolution Receiving Report and Calling Hearing on Improvement (e) Consideration for Approval of Airport Grant Agreements 1. Resolution No. 15783 — Authorization to Execute MNDOT Grant Agreement 1058121 for Airport Improvement 2. Resolution No. 15784 — Authorization to Execute MNDOT Grant Agreement 1058170 for Airport Improvement 3. Resolution No. 15785 — Authorization to Execute MNDOT Grant Agreement 1058171 for Airport Improvement (f) Consideration for Approval of Resolution No. 15786 — Resolution Approving Disposal of Street Department Surplus Property (g) Consideration for Approval of Resolution No. 15791 - Resolution for Traffic Control Device (No Left Turn on School Road SW) (h) Consideration for Approval of Issuing Temporary Liquor License to Bobbing Bobber Brewing Company on November 27, 2024 (i) Consideration for Approval of Authorizing Request For Proposals on a City Center Study 0) Consideration for Approval of Creekside Cold Storage Expansion Project (k) Consideration for Approval to Purchase Vacuum Extraction Equipment (1) Claims, Appropriations and Contract Payments PUBLIC HEARINGS — NONE purpose of this portion of the agenda is to provide the Council with information necessary to craft wise policy. ides items like monthly or annual reports and communications from other entities.) UNFINISHED BUSINESS 8. APPROVE/DENY FIRST READING OF ORDINANCE NO.24-850 — ORDINANCE RELATED TO CANNABIS REGULATIONS NEW BUSINESS 9. APPROVE/DENY RESOLUTION NO. 15792 — RESOLUTION APPROVING 2025 EMPLOYEE 2 CITY COUNCIL AGENDA —October 22, 2024 BENEFITS PACKAGE 10. APPROVE/DENY PURCHASE OF NEW FIRE LADDER TRUCK 11. APPROVE/DENY SETTING SPECIAL MEETING TO CANVASS ELECTION RESULTS 12. APPROVE/DENY RE -SETTING CITY COUNCIL MEETING SET FOR DECEMBER 24, 2024 GOVERNANCE (The purpose of this portion of the agenda is to deal with organizational development issues, including policies, performances, and other matters that manage the logistics of the organization. May include monitoring reports, policy development and governance process items) 13. MINUTES/REPORTS FROM COMMITTEES, BOARDS OR COMMISSIONS (a) City of Hutchinson Financial Report and Investment Report for September 2024 MISCELLANEOUS 14. STAFF UPDATES 15. COUNCIL/MAYOR UPDATE ADJOURNMENT HUTCHINSON CITY COUNCIL MEETING MINUTES TUESDAY, OCTOBER 8, 2024 CITY CENTER — COUNCIL CHAMBERS (The City Council is provided background information for agenda items in advance by city staff, committees and boards. Many decisions regarding agenda items are based upon this information as well as: Citypolicy andpractices, inputfrom constituents, and other questions or information that has not yet been presented or discussed regarding an agenda item) 1. CALL MEETING TO ORDER — 5:30 P.M. (a) Approve the Council agenda and any agenda additions and/or corrections Matt Jaunich, City Administrator, noted that Resolution No. 15781, Resolution Accepting Donation, will be added as Item 4(b). Motion by Burley, second by Sebesta, to approve agenda with the additional item noted. Motion carried unanimously. 2. INVOCATION — CrossPoint Church (The invocation is a voluntary expression of the private citizen, to and for the City Council, and is not intended to ailiate the City Council with, or express the City Council's preference ffor, any religious/spiritual organization. The views or beliefs expressed by the invocation speaker have not been previous y reviewed or approved by the Council or staff) 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY (a) Resolution No. 15778 — Resolution Accepting $25,000.00 Donation from Citizens Bank & Trust Co. for VMF Grandstand Project (b) Resolution No. 15781 — Resolution Accepting $100,000.00 Donation from Hutchinson Huskies for VMF Grandstand Project Motion by Czmowski, second by May, to approve Resolution Nos. 15778 and 15 78 1. Motion carried unanimously. PUBLIC COMMENTS (This is an opportunity or members of the public to address the City Council. If the topic you would like to discuss is on the agenda, please ask the Mayor ifhe will be acceptingpublic comments during the agenda item ifnot apublic hearing. Ifyou have a question, concern or comment, please ask to e recognized by the mayor — state your name and address for the record. Please keep comments under 5 minutes. Individuals wishing to speakfor more than five minutes should ask to be included on the agenda in advance of the meeting. All comments are appreciated, but please refrain from personal or derogatory attacks on individuals) 5. CITIZENS ADDRESSING THE CITY COUNCIL Police Chief Tom Gifferson introduced the newest officer to j oin the police force, Brandon Lietzau. Officer Lietzau introduced himself and provided information on his background. 6. APPROVAL OF MINUTES (a) Regular Meeting of September 24, 2024 Motion by Czmowski, second by May, to approve minutes as presented. Motion carried unanimously. CONSENT AGENDA CITY COUNCIL MINUTES — October 8, 2024 (The items listed for consideration will be enacted by one motion unless the Mayor, a member of the City Council or a city staff member requests an item to be removed. Traditionally items are not discussed) 7. APPROVAL OF CONSENT AGENDA I (a) Consideration for Approval of Resolution No. 15776 — Resolution for Traffic Control Devices (b) Consideration for Approval of Resolution No. 15777 - Resolution Appointing Election Judges for General Election (c) Consideration for Approval of Resolution No. 15779 - Resolution Setting Interest Rate for the 2024 Adopted Assessment Rolls (d) Consideration for Approval of the Federal Grant Policy for the City of Hutchinson (e) Consideration for Approval of Issuing Tattoo License to Catherine Fasching Located at 225 Main Street South (f) Consideration for Approval of Issuing Massage License to Ping Li of Sunflower Therapy Massage Located at 24 Main Street South (g) Consideration for Approval of Library Carpet Replacement (h) Consideration for Approval of Hutchinson Health Foundation's "Rockin' Around the Christmas Tree" Event on December 5, 2024, in Library Square (i) Claims, Appropriations and Contract Payments — Register A Item 7(g) was pulled for further discussion. Motion by Czmowski, second by Burley, to approve Consent Agenda I with the exception of Item 7(g). Motion carried unanimously. Item 7(g) had further discussion. Mayor Forcier noted that a few weeks ago it was mentioned that there were some water problems that had occurred at the library. JJ Verhey, Facilities Manager, noted that there was a problem this summer due to the spring rains however the problem was located and has been addressed. Motion by Czmowski, second by Burley, to approve Item 7(g). Motion carried unanimously. 8. APPROVAL OF CONSENT AGENDA II (a) Claims, Appropriations and Contract Payments — Register B Motion by May, second by Sebesta, with Forcier abstaining, to approve Consent Agenda II. Motion carried unanimously. PUBLIC HEARINGS — NONE 2 CITY COUNCIL MINUTES — October 8, 2024 purpose of this portion of the agenda is to provi e t e ounci with information necessary to craft wise policy. ides items like monthly or annual reports and communications from other entities.) UNFINISHED BUSINESS NEW BUSINESS 9. APPROVE/DENY LIBRARY SQUARE FOUNTAIN REPAIR Lynn Neumann, PRCE Director, presented before the Council. Ms. Neumann explained that a vandalism incident occurred at the Library Square fountain this past May causing significant damage to the fountain pump. The damage that was occurred was irreparable. After assessing the considerable damage and repair costs, staff and the PRCE Advisory Board considered alternative options for the fountain. One option was to replace the fountain with a plaza -style splash pad. After much research and evaluation, the recommendation by staff and the board is to proceed with repairing the existing fountain to restore it and ensure its safety. The repairs include a pump house for the fountain, supplies, electric work and miscellaneous items which estimate a total cost of $60,000. Staff is recommending that the repairs be paid from the Community Improvement Fund. To prevent future incidents, staff is exploring additional security measures at the fountain including exploring the cost of installation of permanent surveillance cameras around the fountain and within the park and educating the public on the importance of staying out of the fountain and alerting law enforcement or the PRCE Department if patrons are not complying with rules. Motion by Czmowski, second by May, to approve Library Square fountain repair. Motion carried unanimously. 10. APPROVE/DENY FIRST READING OF ORDINANCE NO. 24-850 — ORDINANCE RELATED TO CANNABIS REGULATIONS Marc Sebora, City Attorney, presented before the Council. Mr. Sebora explained that with the legalizing of cannabis two years ago, it is anticipated that the State will begin issuing licenses for various cannabis businesses in January 2025. The State has limited what cities can regulate with regard to cannabis businesses, however have allowed cities to regulate the number of cannabis - related retailers, the location where those businesses can operate and to a small degree the hours of operation. Staff has prepared an ordinance for the Council to review so that the City is prepared when a retailer decides to start operating in Hutchinson. The ordinance addresses the registration process, the hours a business could operate, conducting compliance checks and the ability to suspend a City cannabis registration for health or safety violations. Matt Jaunich, City Administrator, spoke about the proposed hours contained in the ordinance and noted that the Sunday hours will need to be revised. The State does not allow cannabis sales before 10:00 a.m. on Sundays. The hours proposed in the ordinance mirror the sale of on -sale intoxicating liquor in the city. Council members expressed that they feel perhaps the hours of sale should be the same as for the liquor store or off -sale liquor sales. The consensus of the Council is to change the hours of operation/cannabis sales to the same as off -sale municipal liquor sales. There were no CITY COUNCIL MINUTES — October 8, 2024 suggested changes to the remaining portions of the ordinance Motion by Burley, second by Forcier, to table first reading of Ordinance No. 24-850 to allow for revisions to be made to the hours of operation. Motion carried unanimously. 11. APPROVE/DENY SETTING COUNCIL WORKSHOPS (a) Budget Workshop (Enterprise Funds) for November 12, 2024, at 4:00 p.m. (b) Work Session on Draft Updated Downtown Plan for November 26, 2024, at 4:00 p.m. Motion by May, second by Czmowski, to approve setting Council workshops for November 12 and November 26, 2024, at 4:00 p.m. Motion carried unanimously. GOVERNANCE (The purpose of this portion of the agenda is to deal with organizational development issues, including policies, performances, and other matters that manage the logistics of the organization. May include monitoring reports, policy development and governance process items) 12. MINUTES/REPORTS FROM COMMITTEES, BOARDS OR COMMISSIONS (a) Hutchinson Public Library Board Minutes from August 26, 2024 (b) Liquor Hutch Quarterly Report NHSCELLANEOUS 13. STAFF UPDATES Chief Gifferson — Chief Gifferson addressed blighted properties throughout the community. Chief Gifferson noted that typically the approach by the police department is reactive as opposed to being proactive, however an officer is assigned to nuisance/blight properties in response to reports. The police department attempts to work with property owners to clean up their properties but if that is not accomplished legal action can be taken by the City either as a criminal matter or a civil action. Chief Gifferson also spoke of staffing issues the department has and lack of applicant pool which is a statewide problem. Mike Stifter — Mr. Stiffer reminded residents that the leaf vacuum program began today and will last for six weeks. Matt Jaunich — Mr. Jaunich reminded the Council of the next strategic planning session scheduled for October 22, 2024, at 3:45 p.m. He also noted that a candidate forum for those running for city council will be held at the City Center on October 23, 2024. 14. COUNCIL/MAYOR UPDATE Chad Czmowski — Council Member Czmowski noted that the last PRCE Board meeting was held at the Episcopal Church and many improvements have been made by parks and recreation staff. He also noted that the Park & Rec Department has been awarded a grant for Oddfellows Park to go towards new playground equipment. Tim Burley — Council Member Burley spoke about serving on the Library Board, and other boards, which allows council members the opportunity to learn of issues that they can then pass on to residents. He also noted the historical war vehicle tour that was in town over the weekend and brought in many visitors who enjoyed amenities of the city such as restaurants and shopping. .19 CITY COUNCIL MINUTES — October 8, 2024 Dave Sebesta — Council Member Sebesta noted that the Meeker -McLeod Senior Expo was held today at the McLeod County Fairgrounds which was well attended. He noted that scamming/fraud was a big topic of discussion at the expo. ADJOURNMENT Motion by May, second by Czmowski, to adjourn at 6:10 p.m. Motion carried unanimously. RA HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Consideration for approval of disposal of surplus property (Resolution #15780) Agenda Item: Department: Information Technology LICENSE SECTION Meeting Date: 10/22/2024 Application Complete N/A Contact: Tom Kloss Agenda Item Type: Presenter: Tom Kloss Reviewed by Staff Consent Agenda Time Requested (Minutes): License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: The Information Technology department has surplus property no longer needed for municipal operations. Staff is requesting approval to recycle the outdated equipment utilizing the services from PCs for People. All items in this round of recycling will be accepted at no charge. BOARD ACTION REQUESTED: Consideration to approve/reject disposal of surplus property, Resolution # 15780 Fiscal Impact: $ 0.00 Funding Source: FTE Impact: Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: $ 0.00 Total City Cost: $ 0.00 Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A RESOLUTION NO. 15780 RESOLUTION TO SELL SURPLUS PROPERTY WHEREAS, the City of Hutchinson has accumulated surplus property; and, WHEREAS, the Hutchinson City Code provides, pursuant to Section 91.41, for public sale of surplus property; THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON THAT: The Hutchinson City Council hereby approves the sale of surplus items identified on Exhibit A to PCs for People Approved by the City Council this 22nd day of October 2024. ATTEST: Gary Forcier, Mayor Matt Jaunich, City Administrator Type Printer Item Description HP LaserJet ProductItem CZ181A CNB9G8NHRB Monitor HP Monitor A9P21A CN4310OBFM Monitor HP Monitor NM274A 3CQ136BMTC PC HP Desktop Y3A16AV 8CG7312F5S Monitor HP Monitor NM274A 3CQ0381TB8 PC Dell Desktop BQ20BT2 PC Dell Desktop BQ3W9T2 PC HP Desktop Y3A16AV 8CG750410J PC HP Desktop Y3A16AV 8CG75041OG PC Dell Desktop BQ2Z9T2 PC HP Desktop C8N26AV 2UA41618JJ PC Dell Desktop JG7H903 PC Dell Desktop BQ20BT2 PC Dell Laptop 9GNG8S2 PC HP Desktop Y3A16AV 8CG750410H PC HP Laptop 850 G4 5CG7462DSZ Docking Station HP Docking Station 5CG720YG54 Docking Station HP Docking Station 5CG720YG7N PC HP Desktop POC87UT#ABA MXL5500XLM PC HP Desktop L1G76AV 2UA6341P7Z PC HP Desktop L1G76AV 2UA6341P85 PC Dell Desktop JG7HSZ2 PC HP Desktop L1G76AV 2UA6341P7X PC HP Desktop L1G76AV 2UA6341P80 PC HP Desktop Y3A16AV 8CG7365949 PC HP Laptop 810 G3 8CG5301J3B PC Dell Laptop CL9Z2Z2 PC Dell Laptop 2N9Z2Z2 PC Dell Desktop 6ZTC7P2 PC HP Desktop QV996AV 2UA2491FM2 PC HP Laptop 850 G3 5CG7412QW6 PC HP Laptop 850 G4 5CG7462DPH PC Dell Laptop 7520 3ZOB6S2 PC Dell Laptop 7540 CN9Z2Z2 PC Dell Laptop 7740 7CFY533 PC Dell Laptop 7540 CM9Z2Z2 Monitor ASUS Monitor VS228 C7LMQS186163 Monitor HP Monitor EM890A 3CQ1170PWL PC Dell Desktop 1SPFMR2 PC Dell Desktop 1SPDMR2 PC Dell Desktop 1SNJMR2 PC Dell Desktop 1SNHMR2 PC HP Desktop Y3A16AV 8CG750410J PC HP Desktop Y3A16AV 8CG75041OG Monitor Compaq Monitor TFT7020 225CK64GA370 PC HP Desktop Y3A16AV 8CG7312F5R PC HP Desktop Y3A16AV 8CG7312F5K PC HP Desktop L1W21AV 2UA7082DRS iPad iPad Pro DMPVV4YKJ2D1 iPad iPad Pro DMPVV5L3J2D1 iPad iPad Pro DMPWIAGKJ2D1 Router Cisco cisco3845 v04 FTX1338AKFS Switch Cisco ws-c3560-24ps CAT1112ZHH8 Switch Cisco ws-c3560-24ps FDO1349YODX Switch Cisco ws-c3560x-24p FDO1835R296 Switch Cisco Core ws-c4507R+E FXS1702QOEP HP Server DL 360p Storevirtual 4330 B7E18A MXQ2520PVF HP Server DL 360p Storevirtual 4330 B7E18A MXQ2520PW0 HP Server DL 320 G6 505706-B21 USE2172EM3 HP Server DL 380 G5 391835-B21 USE751N103 HP Server DL 380 G6 494329-B21 USE032N6RT Server Exaqvision White box ? Server Higher Grounds White box BZDS74201590 iPad iPad Pro DMPWI3EYJ2D1 Laptop Dell Laptop 9T9Z2Z2 Printer Brother MFP FAX-2840 U63274G3J455651 Printer HP MFP 6DNMMOOBBOISB1102 Desktop Dell Desktop 1SNKMR2 Laptop Dell Laptop 414DL33 UPS Liebert UPS Nfinity N212S0512600 RA HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Resolution 15782 - Special Assessment Certification to McLeod County Agenda Item: Department: Finance LICENSE SECTION Meeting Date: 10/22/2024 Application Complete N/A Contact: Justin Juergensen Agenda Item Type: Presenter: Reviewed by Staff Consent Agenda Time Requested (Minutes): 1 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: Attached is the annual certification of special assessments to be sent to McLeod County for collection in 2025. The list includes the current year of each assessment roll along with delinquent Water & Sewer utility bills and/or weed removal bills. The special assessment dollars collected in 2025 will be recorded in the appropriate debt fund and used to pay the 2025 debt service on the City's bonded debt. BOARD ACTION REQUESTED: Approve Resolution 15782 for special assessments to be certified to McLeod County for collection in 2025. Fiscal Impact: $ 0.00 Funding Source: FTE Impact: 0.00 Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A RESOLUTION NO. 15782 RESOLUTION FOR CERTIFICATION OF SPECIAL ASSESSMENTS FROM THE CITY OF HUTCHINSON TO MCLEOD COUNTY AUDITOF BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MN; This is to certify that the following embraces all unpaid assessments levied by the City Council of Hutchinson, MN under Minnesota Statutes, Chapter 429, various assessments of the City of Hutchinson, to be levied and assessed upon the properties as listed on the "Exhibit A" for the following purposes for the current year and as required under Minn. Stat. § 429.061, a copy of this Resolution along with the attached "Exhibit A" shall be provided to the McLeod County Auditor Installment Term SA# Yea r Payoff Balance Project Description Activation of 2006 deferred assessment for TH 7/15/22 - 9 10 5079G 2006 $ 3,617.69 L1P06-01 SM/SS/W/ST 2015 Pavement Mgmt - Shady Ridge Rd N W & Golf 10 10 5111 2015 $ 1,716.00 L3P15-03 Course Rd NW-SM/SS/W/ST 10 10 5112 2015 $ 7,837.42 L1P15-01 2nd Ave SE - Main to Bridge - SM/ST 2016 Pavement Mgmt— Linden, Madson, Milwaukee, 9 10 5113 2016 $ 46,298.76 L1P16-01 Church, West Shore — W/SS/SM School Rd SW & Roberts Rd SW Reconstruction - ST 8 10 5115 2017 $ 9,763.72 L2P17-02 RECONST/RECLAIM Century Ave SE Reconstruction - 7 10 5118 2018 $ 17,013.06 L1P18-01 G/GB/CG/SM/SS/WM/ST Alley #17 - Alley from Milwaukee Ave SW to Miller Ave 7 10 5119 2018 $ 9,426.48 L7P18-07 SW (Between Glen St & Franklin St) 2018 Pavement Mgmt - Northwoods Ave NE, 11th Ave 7 10 5120 2018 $ 46,699.91 L4P18-04 NE, Spruce St NE 6 10 5121 2019 $ 22,315.25 L1P19-01 5th Ave S Reconstruction - Lynn Rd to Bridge 6 10 5123 2019 $ 37,108.23 L2P19-02 South Grade Rd Reconstruction - Dale St to TH15 Main St Reconstruction & T.H. ADA & Overlay - Airport 4 10 5124 2021 $ 159,117.51 L1P20-01 Rd S (CSAH 115) to 2nd Ave N - M/G/CG/DI/ST/W/SS 2021 Pavement Mgmt - Harrington, Clinton, Merrill, 4 10 5125 2021 $ 125,924.39 L1P21-01 Churh, Lyndale - G/CG/BS/S/SL/L 4 10 5126 2021 $ 15,475.45 L10P21-10 Jefferson St Extension & 1st Ave N Improvements 2022 Pavement Mgmt - Recon/Rehab streets to east of 3 10 5127 2022 $ 53,001.64 L1P22-01 Rec Center 2 10 5129 2023 $ 26,981.05 L1P23-01 Roberts Rd SW (Alan St SW to Dale St SW) 2023 Pavement Mgmt - School Rd from Golf Course Rd to North High Drive, Century Ave from Dale St to Boston 2 10 5130 2023 $ 80,757.51 L2P22-02 St, Main St S trail from Grove St to Linden Ave 2 10 5131 2023 $ 39,352.50 L3P23-03 Alley Improvements (Alleys 12 & 55) 2024 Street Improvements - Franklin St, Oakland Ave, 1 10 5133 2024 $ 379,017.17 L1P24-01 Michael's Ct, Washington Ave, Fire Dept Parking Lot Installment Term SA# DEFERRED Yea r ASSESSMENTS Payoff Balance Project Description 2014 Pavement Mgmt - Dale, TH 15 Service Rd, 10 10 DEFERRED 5110C 2014 $ 75,809.35 L3P14-03 Freemont, Lynn, Michael Ct NW, HHC Parking Lot 2015 Pavement Mgmt - Shady Ridge Rd NW & Golf 9 10 DEFERRED 5112A 2015 $ 45,305.00 L3P15-03 Course Rd NW Denver Ave SE Extension - Montreal St SE to Bradford St 7 10 DEFERRED 5114A 2017 $ 149,222.61 L1P17-01 SE - SM/ST BE IT FURTHER RESOLVED That the following unpaid water, sewer, weed cutting, snow removal and tree removal bills to be certified to the McLeod County Auditor for collection with 2025 taxes. 31-117-29-14-0160 215 1ST AVE NW $63.35 23.079.0100 06-116-29-04-0090 145 1ST AVE SW $41.51 23.050.0780 06-116-29-03-0750 133 2ND AVE SE $127.33 23.050.1360 06-116-29-03-0530 15 2ND AVE SW $70.45 23.050.1140 06-116-29-06-0180 134 3RD AVE SE $88.58 23.050.2860 06-116-29-05-0310 232 4TH AVE SW $89.55 23.050.4120 06-116-29-06-0340 145 5TH AVE SE $78.38 23.052.0060 12-116-30-06-0330 1182 BLACKBIRD DR SW $88.52 23.444.0210 12-116-30-06-0360 1187 BLACKHAWK DR SW $93.02 23.444.0240 07-116-29-03-0610 1076 BRADFORD ST SE $66.34 23.160.0440 07-116-29-11-1670 1360 BRADFORD ST SE $119.65 23.466.0770 07-116-29-11-1700 1372 BRADFORD ST SE $116.11 23.466.0800 07-116-29-06-0100 1200 BRADFORD ST SE $232.09 23.229.0110 06-116-29-12-0210 540 BROWN ST SW $114.77 23.143.0310 06-116-29-12-0180 561 BROWN ST SW $69.54 23.143.0280 06-116-29-12-1010 706 BROWN ST SW $52.50 23.145.0610 31-117-29-14-0130 236 CEDAR AVE NW $227.32 23.079.0070 07-116-29-06-0081 14 CENTURY AVE SE $113.67 23.229.0100 07-116-29-07-0010 84 CENTURY AVE SE $145.11 23.228.0010 07-116-29-07-0010 86 CENTURY AVE SE $98.67 23.228.0010 07-116-29-10-0130 1291 DENVER AVE SE $106.22 23.445.0240 07-116-29-04-0110 220 ECHO CIR SE $26.44 23.214.0070 06-116-29-13-0590 990 ECHO CIR SE $349.45 23.499.0020 06-116-29-13-0090 987 ECHO DR SE $22.13 23.212.0030 06-116-29-13-0090 991 ECHO DR SE $22.47 23.212.0030 06-116-29-05-0760 506 FRANKLIN ST SW $123.32 23.050.4390 06-116-29-05-0800 548 FRANKLIN ST SW $55.26 23.050.4430 06-116-29-05-0810 550 FRANKLIN ST SW $114.21 23.050.4440 06-116-29-06-0640 555 FRANKLIN ST SW $62.48 23.050.4620 06-116-29-11-0090 585 FRANKLIN ST SW $70.09 23.143.0080 06-116-29-12-0040 586 FRANKLIN ST SW $93.02 23.143.0140 31-117-29-14-0350 135 GLEN ST SW $38.20 23.050.0980 06-116-29-12-0110 540 GLEN ST SW $634.34 23.143.0210 06-116-29-12-0090 565 GLEN ST SW $110.12 23.143.0190 06-116-29-05-0050 336 GROVE ST SW $83.13 23.050.2570 06-116-29-05-0370 425 GROVE ST SW $52.59 23.050.4180 06-116-29-12-0590 613 GROVE ST SW $96.33 23.145.0090 06-116-29-06-0230 315 HASSAN ST SE $89.50 23.050.2920 06-116-29-06-0710 504 HASSAN ST SE $40.86 23.050.4650 06-116-29-06-0730 526 HASSAN ST SE $75.04 23.050.4670 06-116-29-14-0110 956 HASSAN ST SE $41.82 23.154.0270 12-116-30-01-0140 1016 HWY 15 S $66.99 23.401.0030 12-116-30-01-0030 1100 HWY 15 S $27.84 23.400.0010 12-116-30-09-0010 1370 HWY 15 S $80.42 23.325.0010 06-116-29-03-0130 18 JEFFERSON ST SE $487.93 23.050.0440 07-116-29-08-0090 1393 JEFFERSON ST SE $128.79 23.230.0220 06-116-29-11-0170 592 JEFFERSON ST SE $29.12 23.147.0060 06-116-29-11-0440 676 JEFFERSON ST SE $83.13 23.148.0040 06-116-29-15-0190 906 JEFFERSON ST SE $126.40 23.216.0010 07-116-29-02-0310 1105 JORGENSON ST SE $116.11 23.159.0070 31-117-29-14-0770 114 MAIN ST N $125.81 23.477.0010 31-117-29-15-0720 47 MAIN ST N $28.40 23.056.3550 06-116-29-03-0320 40 MAIN ST S $570.53 23.050.0590 06-116-29-03-1110 225 MAIN ST S $111.10 23.050.2200 06-116-29-11-0370 557 MAIN ST S $133.15 23.147.0270 06-116-29-11-1030 706 MAIN ST S $113.15 23.146.0010 06-116-29-11-0910 815 MAIN ST S $82.54 23.149.0370 06-116-29-11-0490 125 OAKLAND AVE SE $112.81 23.145.0820 07-116-29-07-0580 1245 SHERWOOD ST SE $83.13 23.408.0350 07-116-29-10-0180 1339 SHERWOOD ST SE $156.67 23.445.0290 08-116-29-12-0030 1365 SOUTHFORK DR SE $101.52 23.455.0110 07-116-29-07-0730 1277 SUNBURST WAY SE $135.90 23.441.0120 01-116-30-01-0510 515 2ND AVE SW $83.13 23.112.0290 01-116-30-01-0900 608 2ND AVE SW $103.96 23.112.0820 01-116-30-01-0860 642 2ND AVE SW $62.48 23.112.0740 O1-116-30-08-0530 524 4TH AVE SW $140.88 23.112.1260 01-116-30-08-0340 535 4TH AVE SW $80.36 23.112.0920 01-116-30-08-0360 541 4TH AVE SW $92.14 23.112.0950 01-116-30-08-0370 545 4TH AVE SW $229.62 23.112.0960 01-116-30-08-0440 621 4TH AVE SW $140.96 23.112.1170 01-116-30-08-0710 638 4TH AVE SW $72.62 23.174.0040 01-116-30-08-0820 628 5TH AVE SW $130.94 23.174.0140 01-116-30-08-0730 687 5TH AVE SW $74.76 23.174.0060 02-116-30-14-0630 1566 9TH AVE SW $156.41 23.472.0030 01-116-30-06-0490 435 ALAN ST SW $83.13 23.157.0170 12-116-30-08-0020 705 ATLANTA AVE SW $423.84 23.316.0020 12-116-30-02-0450 905 CENTURY AVE SW $67.17 23.421.0030 01-116-30-06-0540 315 CHARLES ST SW $801.52 23.186.0020 12-116-30-02-0250 905 CLEVELAND AVE SW $78.73 23.389.0180 01-116-30-02-0370 214 DALE ST SW $97.78 23.116.0100 01-116-30-07-0060 317 DALE ST SW $83.13 23.112.1060 01-116-30-10-1020 600 DALE ST SW $129.28 23.196.0110 01-116-30-14-0080 890 DALE ST SW $119.26 23.001.1500 01-116-30-01-0310 516 HARMONY UN SW $85.54 23.112.0170 10-116-30-08-0810 1820 ISLAND VIEW CIR SW $719.13 23.454.0120 02-116-30-09-0290 530 JACKSON ST SW $149.71 23.362.0120 02-116-30-09-0310 550 JACKSON ST SW $93.02 23.362.0140 02-116-30-09-0320 560 JACKSON ST SW $171.78 23.362.0150 01-116-30-08-0620 565 JUERGENS RD SW $62.48 23.169.0060 01-116-30-15-0420 945 KEITH ST SW $70.60 23.394.0020 02-116-30-08-0130 1265 LAKEVIEW UN SW $71.84 23.364.0020 02-116-30-09-0120 502 LAKEVIEW UN SW $67.50 23.358.0010 01-116-30-06-0270 364 LARSON ST SW $104.58 23.188.0070 01-116-30-11-0180 535 LARSON ST SW $93.71 23.192.0040 01-116-30-06-0580 1014 LEWIS AVE SW $110.46 23.186.0060 O1-116-30-04-0140 1209 LEWIS AVE SW $401.55 23.498.0010 01-116-30-09-0910 547 LINDEN AVE SW $100.00 23.130.0210 01-116-30-16-0020 550 LINDEN AVE SW $142.76 23.162.0020 01-116-30-16-0021 552 LINDEN AVE SW $85.78 23.162.0025 01-116-30-01-0160 32 LYNN RD SW $58.69 23.108.0140 01-116-30-01-0290 116 LYNN RD SW $73.24 23.112.0150 01-116-30-01-0800 230 LYNN RD SW $93.02 23.118.0140 01-116-30-09-0020 564 LYNN RD SW $100.60 23.112.1630 06-116-29-12-0470 643 LYNN RD SW $55.26 23.144.0060 01-116-30-09-0200 534 MADSON AVE SW $98.43 23.167.0410 01-116-30-09-0370 632 MADSON AVE SW $104.05 23.167.0190 01-116-30-09-0160 667 MADSON AVE SW $83.53 23.167.0110 01-116-30-09-0410 676 MADSON AVE SW $63.35 23.167.0230 02-116-30-10-0060 1575 MCDONALD DR SW $88.44 23.382.0060 01-116-30-09-0830 560 MILLER AVE SW $136.67 23.130.0130 01-116-30-09-0850 580 MILLER AVE SW $59.50 23.130.0160 01-116-30-09-0520 572 MILWAUKEE AVE SW $73.04 23.167.0450 01-116-30-10-0350 744 MILWAUKEE AVE SW $127.91 23.112.1890 01-116-30-10-1060 945 MILWAUKEE AVE SW $152.32 23.137.0010 07-116-29-12-0170 1420 MONTREAL ST SE $275.99 23.502.0010 01-116-30-07-0910 926 OSGOOD AVE SW $81.46 23.180.0230 02-116-30-10-0220 645 PARK ISLAND DR SW $62.48 23.383.0080 10-116-30-01-0620 1025 PRAIRIE VIEW DR SW $85.89 23.423.0450 10-116-30-08-0620 1332 PRAIRIE VIEW DR SW $114.95 23.437.0110 01-116-30-08-0110 325 E PISHNEY LN SW $47.87 23.184.0030 12-116-30-02-0450 880 CLEVELAND AVE SW $44.71 23.421.0030 12-116-30-02-0080 890 S GRADE RD SW $66.86 23.389.0010 01-116-30-05-0430 319 STONEY POINT RD SW $122.70 23.336.0580 01-116-30-05-0380 417 STONEY POINT RD SW $36.78 23.336.0530 01-116-30-15-0300 934 SUNSET ST SW $133.38 23.392.0260 02-116-30-15-0170 845 WILLOW DR SW $102.91 23.472.0280 02-116-30-15-0100 830 WILLOW DR SW $141.42 23.472.0210 06-116-29-02-0281 479 2ND AVE SE $25.64 23.991.0150 31-117-29-11-0500 45 4TH AVE NW $138.29 23.056.1290 31-117-29-11-0740 134 4TH AVE NW $82.03 23.056.2180 31-117-29-10-0130 125 5TH AVE NE $95.49 23.056.0510 31-117-29-10-0140 141 5TH AVE NE $95.54 23.056.0520 31-117-29-09-1120 216 5TH AVE NE $117.58 23.056.1800 36-117-30-07-1180 902 7TH AVE NW $88.20 23.442.0260 36-117-30-07-1160 926 7TH AVE NW $130.94 23.442.0240 36-117-30-07-0790 976 7TH AVE NW $93.02 23.436.0220 31-117-29-02-0640 7 9TH AVE NE $88.78 23.236.0070 31-117-29-02-0510 44 10TH AVE NE $197.74 23.104.0040 25-117-30-14-0540 111013TH AVE NW $74.35 23.458.0020 25-117-30-14-0200 114013TH AVE NW $112.08 23.289.0040 06-116-29-02-0281 25 ADAMS NE -DEPOT ST $25.64 23.496.0015 06-116-29-02-0640 205 ADAMS ST SE $52.59 23.050.1960 06-116-29-07-0130 325 ADAMS ST SE $110.29 23.050.3090 06-116-29-07-0620 405 ADAMS ST SE $228.19 23.050.3740 06-116-29-07-0610 415 ADAMS ST SE $204.51 23.050.3730 06-116-29-07-0720 542 ADAMS ST SE $70.37 23.050.4940 06-116-29-10-0010 560 ADAMS ST SE $32.44 23.139.0010 06-116-29-10-0020 570 ADAMS ST SE $891.32 23.139.0020 06-116-29-10-0080 640 ADAMS ST SE $146.66 23.140.0020 36-117-30-06-1060 722 ARIZONA ST NW $167.33 23.306.0030 31-117-29-09-0770 504 BLUFF ST NE $100.75 23.084.0040 31-117-29-09-0770 514 BLUFF ST NE $86.84 23.084.0040 36-117-30-11-0180 490 CALIFORNIA ST NW $130.44 23.310.0090 36-117-30-11-0390 495 CALIFORNIA ST NW $177.74 23.312.0050 36-117-30-06-0390 711 CALIFORNIA ST NW $93.02 23.300.0330 31-117-29-09-1030 481 CLARK ST NE $75.98 23.056.1670 31-117-29-09-0890 575 CLARK ST NE $93.02 23.086.0030 36-117-30-05-0200 800 COLORADO CIR NW $93.02 23.302.0050 36-117-30-05-0760 807 COLORADO ST NW $92.15 23.311.0050 35-117-30-16-0480 308 CONNECTICUT ST NW $71.48 23.270.0100 02-116-30-02-0011 1330 DELAWARE ST NW $258.80 23.002.0150 31-117-29-07-0360 820 ELM ST NE $32.10 23.099.0060 31-117-29-07-0160 835 ELM ST NE $96.33 23.101.0100 06-116-29-02-0460 206 ERIE ST SE $32.01 23.050.1770 06-116-29-02-0470 226 ERIE ST SE $30.22 23.050.1790 06-116-29-02-0480 236 ERIE ST SE $76.24 23.050.1800 06-116-29-07-0420 405 ERIE ST SE $108.59 23.050.3540 06-116-29-07-0890 504 ERIE ST SE $63.35 23.050.5150 32-117-29-14-0450 112 GARDEN RD NE $83.13 23.252.0290 31-117-29-11-0230 430 GLEN ST NW $123.98 23.056.1120 36-117-30-07-0020 910 GOLF COURSE RD NW $560.22 23.322.0070 31-117-29-07-0200 245 GRIFFIN AVE NE $102.91 23.100.0070 31-117-29-16-0100 428 HIGH ST NE $82.86 23.056.1900 32-117-29-12-0190 475 HWY 7 E $57.45 23.246.0090 36-117-30-13-0250 1255 HWY 7 W $75.11 23.036.1300 36-117-30-10-0022 885 HWY7 W SHOP $85.16 23.036.2100 32-117-29-14-0530 530 HILLTOP DR NE $216.88 23.253.0045 32-117-29-14-0531 534 HILLTOP DR NE $98.12 23.253.0040 32-117-29-14-0330 708 HILLTOP DR NE $72.37 23.252.0170 06-116-29-07-0330 406 HURON ST SE $63.08 23.050.3450 06-116-29-08-0150 415 HURON STSE $110.18 23.050.3430 06-116-29-07-1050 538 HURON ST SE $87.67 23.050.5310 31-117-29-12-0300 462 JAMES ST NW $78.38 23.070.0100 31-117-29-10-0590 475 MAIN ST N $73.24 23.056.1500 31-117-29-07-0560 745 MAIN ST N $155.09 23.088.0010 31-117-29-07-0410 805 MAIN ST N $115.51 23.232.0010 31-117-29-07-0121 856 MAPLE ST NE $41.69 23.102.0095 36-117-30-09-0130 450 MARYLAND ST NW $93.02 23.453.0090 31-117-29-10-0420 46 MCLEOD AVE NE $73.24 23.063.0140 31-117-29-07-1150 95 MCLEOD AVE NE $331.40 23.088.0600 31-117-29-07-1160 99 MCLEOD AVE NE $163.99 23.088.0610 30-117-29-14-0060 105 MICHAEL CT NW $94.10 23.398.0060 36-117-30-09-0300 545 MINNESOTA ST NW $62.48 23.453.0290 06-116-29-02-0510 245 MONROE ST SE $134.72 23.050.1830 06-116-29-02-0600 246 MONROE ST SE $137.93 23.050.1920 06-116-29-07-0210 345 MONROE ST SE $83.13 23.050.3170 06-116-29-07-0490 441 MONROE ST SE $72.37 23.050.3610 06-116-29-10-0110 550 MONROE ST SE $62.01 23.139.0090 06-116-29-10-0140 570 MONROE ST SE $83.13 23.139.0120 06-116-29-10-0150 576 MONROE ST SE $59.93 23.139.0130 32-117-29-14-0720 141 MORNINGSIDE DR NE $211.52 23.253.0230 31-117-29-02-0170 126 N HIGH DR NE $16.71 23.106.0170 30-117-29-14-0070 329 N HIGH DR NE $226.38 23.238.0120 31-117-29-08-0110 420 NORTHWOODS AVE NE $139.35 23.090.0170 31-117-29-07-0830 735 OAK ST NE $101.50 23.088.0280 06-116-29-08-0110 436 ONTARIO ST SE $62.48 23.050.3390 31-117-29-10-0070 527 PROSPECT ST NE $72.37 23.056.0470 36-117-30-12-0362 425 SCHOOL RD NW $168.78 23.282.0020 35-117-30-16-0180 170 SHADY RIDGE RD NW $465.75 23.260.0010 36-117-30-07-0350 775 SHILOH ST NW $93.02 23.431.0090 31-117-29-08-0410 755 SPRUCE ST NE $85.06 23.090.0470 31-117-29-08-0380 815 SPRUCE ST NE $83.79 23.090.0440 36-117-30-10-0080 1025 TEXAS AVE NW $80.48 23.315.0010 36-117-30-10-0080 1035 TEXAS AVE NW $62.52 23.315.0010 36-117-30-09-0540 635 TEXAS AVE NW $126.01 23.469.0040 36-117-30-10-0310 803 TEXAS CT NW $69.75 23.468.0200 31-117-29-12-0270 430 WATER ST NW $755.78 23.056.0840 $27,309.74 Total Utility Billing to Assess Adopted by the Hutchinson City Council this 22nd day of October 2024. Gary Forcier, Mayor Matt Jaunich, City Administrator HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Resolution 15782 - Special Assessment Certification to McLeod County Agenda Item: Department: Finance LICENSE SECTION Meeting Date: 10/22/2024 Application Complete N/A Contact: Justin Juergensen Agenda Item Type: Presenter: Reviewed by Staff ❑� Consent Agenda Time Requested (Minutes): 1 License Contingency NIA Attachments: Yes BACKGROUND/EXPLANATION OF AGENDA ITEM: Attached is the annual certification of special assessments to be sent to McLeod County for collection in 2025. The list includes the current year of each assessment roll along with delinquent Water & Sewer utility bills and/or weed removal bills. The special assessment dollars collected in 2025 will be recorded in the appropriate debt fund and used to pay the 2025 debt service on the City's bonded debt. BOARD ACTION REQUESTED: Approve Resolution 15782 for special assessments to be certified to McLeod County for collection in 2025. Fiscal Impact: $ 0.00 Funding Source: I, FTE Impact: 0.00 Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: NIA Remaining Cost: $ 0.00 Funding Source: NIA RESOLUTION NO. 15762 RESOLUTION FOR CERTIFICATION OF SPECIAL ASSESSMENTS FROM THE CITY OF HUTCHIN50N TO MCLEOD COUNTYAUDiTOF BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MN; This is to certify that the following embraces all unpaid assessments levied by the City Council of Hutchinson, MN under Minnesota Statutes, Chapter 429, various assessments of the City of Hutchinson, to be levied and assessed upon the properties as listed on the "Exhibit A" for the following purposes for the current year and as required under Minn. Stat. 4 429.061, a copy of this Resolution along with the attached "Exhibit A" shall be provided to the McLeod County Auditor Activation of 2006 deferred assessment forTH 7/15/22 -i 9 10 5079G --- 2006 -- - -- $ -- 3,617.69 -- -- LIP06-01 - - - SM/SS/W/ST - - - --- -- - -- -- -- - 2015 Pavement Mgmt -Shady Ridge Rd N W & Golf -- 10 10 Sill 2015 $ 1,716.00 1­31315-03 Course Rd NW-SM/5S/W/ST .---- 10 ---•---- 10 ------ m- 5112'---------2015 ___ .. __ $ __. ---- - --- 7,837.42 ------- -- UP15-01 __--- --- - --- -._.._.._...-- -• --- --- -._ _.-._...,� 2nd Ave SE - Main to Bridge - SM/ST 2016 Pavement Mgmt- Linden, Madson, Milwaukee, 9_ 10 5.313 20.16 S 46_,298.76 LIP16-01 Church, West Shore - W/55/SM - School Rd SW & Roberts Rd SW Reconstruction -ST 8 10 5215 2017 $ 9,763.72 L2P17-02 RECONST/RECLAIM Century Ave SE Reconstruction - 7 10 5118 2018 $ 17,013.06 L1p18-Ol G/GB/CG/SM/SS/WM/ST Alley #17 -Alley from Milwaukee Ave SW to Miller Ave 7 10 5119 2018 $ 9,426.48 L7P38-07 SW IBetween Glen St & Franklin St) 2018 Pavement Mgmt - Northwood$ Ave NE, 11th Ave 7 10 5120 7018 $ 46,699.91 L4P18-04 NE, Spruce St NE fi 10 5121 2019 S 22,315.25 LIP19-01 5th Ave S Reconstruction -Lynn Rd to Bridge fi 10 5123 2019 $ 37,108.23 L2P19-02 South Grade Rd Reconstruction - Dale St to TH15 Main St Reconstruction & T.H. ADA & Overlay - Airport 4 10 5124 2021 $ 159,117.51 LIP20-01 Rd 5 (CSAH 115( to 2nd Ave N - M/G/CG/DI/ST/W/5S 2021 Pavement Mgmt - Harrington, Clinton, Merrill, 4 10 5125 2021 $ 125,924.39 LlP21-01 Churh,Lyndate-G/CG/BS/5/SL/1 4 30 5126 2021 $ 15,475.45 LSOP21-10 Jefferson St Extension & 1st Ave N Improvements 2022 Pavement Mgmt - Recon/Rehab streets to east of 3 10 5127 2022 S 53,001.64 L1P22-01 Rec Center 2 10 5129 2023 $ 26,981.05 LIP23-01 Roberts Rd SW (Alan St SW to Dale St SW) 2023 Pavement Mgmt !School Rd from Golf Course Rd to North High Drive, Century Ave from Dale St to Boston 2 10 5130 2023 $ 80,757.51 L2P22-02 St, Main St 5 trail from Grove St to Linden Ave 2 _ 10 5131 _-- - 2023 $ 39,352.50 _L3P23-03 _ Alley Improvements (Alleys 12 & 55) - - -�- _-- 2024 Street Improvements- Franklin St, Oakland Ave, 1 10 5133 2024 $ 379,017.17 LIP24-01 Michael's Ct, Washington Ave, Fire Dept Parking Lot 1 3 TR2024 20�4 $ 4,365.00 Tree Removal Residential Tree Removal Assessment - Washington Ave -Yt 2014 Pavement Mgmt - Dale, TH 15 Service Rd, 10 - 10 DEFERRED 5110C 2014 $ 75,809.35 L3_ P14-03 Freemonl, Lynn, Michael Ct NW, HHC Parking Lot 2015 Pavement Mgmt-Shady Ridge Rd NW & Golf 9 10 DEFERRED 5112A a- 2015 - $ 45,305.00 L3P15-03 Course Rd NW Denver Ave SE Extension -Montreal St SE to Bradford St 7 10 DEFERRED 5114A 2017 $ 149,222.61 LIP17.01 SE - SM/ST BE IT FURTHER RESOLVED That the following unpaid water, sewer, weed cutting, snow removal and tree removal bills to be certified to the McLeod County Auditor for collection with 2025 taxes. 31-217-29-14-0160 215 15TAVE NW $63.35 23.079.0100 06.116.29-04-0090 145 1ST AVE SW $41.51 23.050,0780 06-116-29-03-0750 133 2ND AVE SE $127.33 23.0501360 06-116-29-03-0530 15 2ND AVE SW $70.45 23.050.1140 06-126-29-06-0180 134 3RD AVE 5E $88.58 23.0502860 06-116-29-05-0310 232 4TH AVE 5W $89.55 23.050.4120 06.116.29-06-0340 145 5TH AVE SE $78.38 23.052.0060 12.116-30-06-0330 1182 BLACKBIRD DR SW $89.52 23,444.0210 12-116-30-06-0360 1187 BLACKHAWK DR SW $93.02 23.444.0240 07-116-29-03-0610 2076 BRADFORD ST SE $66.34 23.160,0440 07-116-29-11-1670 1360 BRADFORD ST SE $119.65 23.466.0770 07-116-29-11-1700 1372 BRADFO RD ST SE $116.11 23.466.0800 07.116.29-06-0100 1200 BRADFO RD ST SE $232.09 73.229.0110 06-116-29-12-0210 540BROWNSTSW $114.77 23.143,0310 06-116-29-12-0180 561 BROWN ST SW $69.54 23,243.0280 06-116-29-12-1010 706 BROWN ST SW $52.50 23.145.0610 31-117-29-14-0130 236 CEDAR AVE NW $227.32 23.079.0070 07-116-29-06-0081 14 CENTURY AVE SE $113.67 23.229.0100 07-116-29-07-0010 84 CENTURY AVE SE $145.11 23.228.0010 07-116-29-07-0010 86 CENTURY AVE SE $98.67 23.228,0010 07-116-29-10-0130 1291 DENVER AVE 5E $106.22 23.445.0240 07-116-29-04-0110 220 ECHO CIR SE $26.44 23.214.0070 06-116.29.13-0590 990 ECHO CIR SE $349.45 23.499.0020 06.116-29-13-0090 997 ECHO DR SE $22.13 23.212,0030 06-116-29-13-0090 991 ECHO DR SE $22A7 23.212.0030 06.116-29-05-0760 506 FRANKLIN ST SW $123.32 23.050,4390 06-116-29-05-0800 548 FRANKLIN ST SW $55.26 23.050.4430 06.116-29-05-0810 550 FRANKLIN ST SW $114.21 23.050.4440 06-116-29-06-0640 555 FRANKLIN ST SW $62.48 23.050.4620 06-116-29-11-0090 585 FRANKLIN ST SW $70.09 23.143.0080 05-116-29-12-0040 586 FRANKLIN ST SW $93.02 23.143.0140 31-117-29-14-0350 135 GLEN ST SW $38.20 23.050.0980 05-116-29-12-0110 540 GLEN ST SW $634.34 23.143.0210 05-116.29-12-0090 565 GLEN ST SW $110.12 23.143,0190 06-116-29-05-0050 336 GROVE STSW $83.13 23.050,2570 06-116.29-05-0370 425 GROVE ST SW $52.59 23.050.4190 06-116-29-12-0590 613 GROVE ST SW $96.33 23.145,0050 06-116-29-06-0239 315 HASSAN ST SE $89.50 23.050.2920 06-116-29-06-0710 504 HASSAN ST SE $40.86 23.050.4650 O&J.16-29-06-0730 526 HASSAN ST SE $75.04 23.050.4670 06.116.29.14-0110 956 HASSAN ST SE $41.82 23.154,0270 12-116-30-01-0140 1016 HWY 15 S $66.99 23.401.0030 12-116-30-01-0030 11DO HWY 15 S $27.84 23.400.0010 12-116.30-09.0010 1370 HWY 15 S $80.42 23.325.0010 06-116-29-03-0130 18 JEFFERSON ST SE ' $487.93 23.050.0440 07-116-29-08-0090 1393 JEFFER50N ST SE $129.79 23.230.0220 06-116-29-21-0170 592 J EFFERSON ST SE $29.12 23.147.0060 06-116-29-11-MO 676 JEFFERSON ST SE $83.13 23.148.D040 05-116-29-15-0190 9D6 J EFFE RSON ST SE $126.40 23.216,0010 07-116-29-02-0310 1105 JORGENSON ST SE $116.11 23.159.0070 31-117-29-14-0770 114 MAIN ST N $125.81 23.477.0010 31-117-29-15-0720 47 MAIN ST N $28A0 23.056,3550 06-116-29-03-0320 40 MAIN 5T 5 $570.53 23,050.0590 05-116-29-03-1110 225 MAIN ST 5 $llL1D 23.050.2200 06-116-29-11-0370 557 MAIN ST 5 $133,25 23.147,0270 06-116-29-11-1030 706 MAIN ST S $113.15 23.146.0010 06-116.29-11-0910 815 MAIN ST S $82.54 23,149.0370 06-126-29-11-0490 125 OAKLAND AVE SE $112.81 23.145.0820 07-116-29-07-0580 1245 SHERWOOD ST SE $83.13 23.408.0350 07-116.29-10-0180 1339 SHERWOOD ST SE $156.67 23,445.0290 09-116-29-12-0030 1365 SOUTH FORK OR SE $101.52 23.455.0110 07-116-29-07-0730 1277 SUNBURST WAY SE $135,90 23.441.0120 O1-116-30-01-0510 515 2ND AVE SW $83.13 23.112.0290 O1-116-30-01-09D0 608 2ND AVE SW $103.95 23.112.0820 01.116-30-01-0860 642 2ND AVE SW $62.48 23,112.0740 01-116-30-08-0530 524 4TH AVE SW $140.80 23.112.1260 O1-116-30-08-0340 535 4TH AVE SW $80.36 23,112.0920 O1-116-30-09-0360 5414TH AVE SW $92.14 23.112.0950 O1-116-30-08-0370 545 4TH AVE SW $229.62 23.112.0960 O1.11630-08-0440 6214TH AVE SW $140,96 23.112.1170 O1-116-30-08.0710 638 4TH AVE SW $72.62 23.174.0040 01-116-30-08-0820 628 STH AVE SW $130.94 23,174.0140 O1-116-3D-08-0730 687 STH AVE 5W $74.76 23,174,0060 02.116-30.14-0630 15669TH AVE SW $156.41 23.472,0030 01-116-30-06-0490 435 ALAN ST SW $83.13 23.157.0170 12-116-30-08.0020 705 ATLANTA AVE SW $423.84 23,316,0020 12-116-30-02-0450 905 CENTURY AVE SW $67.17 23.421.0030 01-116-30-06-0540 315 CHARLES ST SW $80L52 23,186.0020 12-116-30-0Z-0250 905 CLEVELAND AVE SW $78.73 23389,0180 01-116-30-02-0370 214 DALE ST SW $97.78 23.116.0100 O1-116-30-07-0060 317 DALE ST SW $83.13 23.112.1060 01-116-30-10-1020 600 DALE ST SW $129.28 23.196.0110 01-116-30-14-0080 890 DALE ST SW 5119.26 23.001.1590 01-116.30-01-0310 516 HARMONY LN SW $85.54 23.112.0170 10-116-30-08-0810 1820ISLAND VIEW CIR SW $719.13 23,454.0120 02-116-30-09-0290 530 JACKSON ST SW $149.71 23,362,0120 02-116-30-09-0310 550 JACKSON ST SW $93.02 23.362.0140 02-116-30-09-0320 560 JACKSON ST SW $171,78 23.362.0150 01-116-30-OM620 565 JUERGENS RD SW $62.48 23.169.0060 O1-116-30-15-0420 945 KEITH ST SW $70.60 23,394.0020 02.116-30-OM130 1265 LAKEVIEW LNSW $71.84 23.364,0020 02-116-30-09-0120 502 LAKEVIEW LN SW $67.50 23.358.0010 01-116-30-06-0270 364 LARSON ST SW 5104.58 23.188.0070 O1-116-30-11-0190 535 LARSON ST SW $93.71 23,192.0040 O1-116-30-06-0580 1014 LEWIS AVE SW $110.46 23.186,0060 O1-116-30-04-0140 1209 LEWIS AVE SW $401.55 23.498.0010 O1-116-30-09-0910 547 LINDEN AVE SW $100,00 23.130.0210 O1-116-30-16-0020 550 LIN DEN AVE SW $142.76 23.162.0020 O1-116-30-16-0021 552 LINDEN AVE SW $85.78 23.162.0025 01-116-30.01-0160 32 LYNN RD SW $58.69 23.108.0140 01-116-30-01-0290 126 LYNN RD SW $73.24 23.112.0150 01-116-30-01-0800 230 LYNN RD SW $93.02 23.118.0140 01-116-30-09-0020 564 LYNN RD SW $100.60 23,112.1630 06-116-29-12-0470 643 LYNN RD SW $55.26 23.144.0060 01-116-30-09-02DO 534 MADSON AVE SW' $98.43 23.167A410 01-116-30-09-0370 632 MADSON AVE SW $104.05 23,167.0190 01-116-30-09-0160 667 MADSON AVE SW $83.53 23,167.D110 03-116-30-09-0410 676 MADSON AVE SW $63.35 23.167.0230 02-116-30-10-0060 1575 MCDONALD DR SW $89.44 23,382.0060 01-116-3D-09-0830 560 MILLER AVE SW $136.67 23.130.0130 01-116-30-09-0850 530 MILLER AVE SW S59.50 23,130,0160 01-116-30-09-05200 572 MILWAUKEE AVE SW $73.04 23,167.0450 01-116-30-10-0350 744 MILWAUKEE AVE SW $127.91 23.112.1890 01-116-30-10-1060 945 MILWAUKEE AVE SW $152.32 23.137,0010 07-116.29.12-0170 1420 MONTREAL ST SE $275.99 23.502.0010 01-116-30-07-0910 926OSGOODAVESW $81.46 23.180.0230 02-116-3D-10-0220 645 PARK ISLAND DR SW $62.48 23.363.0080 10-116-30-01-0620 1025 PRAIRIE VIEW OR SW $85.89 23.423.0450 10.116-3D-08-0620 1332 PRAIRIE VIEW DR SW $114,95 23.437.0110 01.116-30-08-0110 325 E PISHNEY LN SW $47.87 23.184,0030 12-116-30-02-0450 880 CLEVELAND AVE SW $44.71 23,421,0030 12-116-30.02-0080 890 S GRADE RD SW $66.86 23.389.0010 01.116-30-05.0430 319 STONEY POINT RD SW $122.70 23.336.0580 01-116-30-05-0380 417 STONEY POINT RD SW $36.78 23.336.0530 01-116-30-15-0300 934 SUNSET ST SW $133,38 23.392.0260 02-116-30-15-0170 945 WILLOW DR SW $102.91 23.472.0280 02-116-30-15-01DO 830 WILLOW DR SW $141.47 23.472.0210 06.116-29-02-0281 479 2ND AVE SE $25.64 23.991.0150 31-117-29-11-0500 454THAVE NW $138.29 23.056.1290 31-117-29.11-0740 1344TH AVE NW $82.03 23.056.2190 31-117-29-10-0130 125 5TH AVE NE $95.49 23.056.0510 31-117-29-10-0140 1415TH AVE NE $95.54 23.056.0520 31-117-29-09-1120 216 STH AVE NE $117.50 23.056.18DO 36-117-30-07-1280 902 7TH AVE NW $88.20 23.442.0260 36-117-30-07-1160 926 7TH AVE NW $130.94 23.442,0240 36 117-30-07-0790 976 7TH AVE NW $93.02 23,436,0220 31-117-29-02-0640 7 9TH AVE NE $88.78 23.236.0070 31-117-29-02-0510 4410TH AVE NE $197.74 23.104.0040 25-117-30.14-0540 111013TH AVE NW $74.35 23,458,0020 25-117-30-14-0200 114013TH AVE NW $112,08 23.289.0040 06-116-29-02-0281 25 ADAMS NE -DEPOT ST $25.64 23.496.0015 06-116-29-N-0640 205 ADAMS ST SE $52.59 23,050,1960 06-116-29-07-0130 325 ADAMS ST SE $110.29 23.050.3090 06-116-29-07-0620 405 ADAMS ST SE $228.19 23.050.3740 06.116-29-07-0G10 415 ADAMS ST SE $204,51 23,050,3730 06.116-29-07-0720 542 ADAMS ST SE $70.37 23,050,4940 06-116-29-10-0010 560 ADAMS ST SE $32.44 23.139.0010 06-116-29-10-0020 570 ADAMS ST SE $891.32 23.139.0020 06-11629.10-0080 640 ADAMS ST SE $146.66 23,140.0020 36-117-30-06-1060 722 ARIZONA ST NW $167,33 23.306.0030 31-117-29-09-0770 504 BLUFF ST NE $100.75 23.084,0040 31-117-29-09-0770 514 BLUFF ST NE $86.84 23.084.OD40 36.117-30.11-0180 490 CALI FORN IA ST NW $130.44 23.310.0090 36-117-30-11-0390 495CALIFORNIASTNW $177.74 23,322,0050 36-117-30-06-0390 711 CALIFORNIA ST NW $93,02 23.300.0330 31-117-29-09-1030 481 CLARK ST N E $75.98 23.055.1670 31-117-29-09-0890 575 CLARK ST N E $93.02 23,086.0030 36-117-30-05-0200 800 COLORADO CIR NW S93.02 23.302.0050 36-117-30-05-0760 807 COLORADO ST NW $92.15 23.311.0050 35-117-30-26-0480 308 CON N ECTICUT ST NW $71.48 23.270.0100 02-116-30-02-0011 1330 DELAWARE$TNW $258.80 23,002,0150 31-117-29-07-0360 820 ELM ST NE $32.10 23.099.0060 31-117-29-07-0160 835 ELM ST NE $96.33 23.101.0100 06-116-29-02-0460 206 ERIE ST SE $32.01 23,050,1770 06-116-29-02-0470 226 ERIE ST SE $30.22 23.050,1790 06-116-29-02-0480 236 ERIE ST SE $76.24 23.050.1800 06-116.29-07-0420 405 ERIE ST SE $108.59 23.050.3540 06-116-29-07-0890 504 ERIE ST SE $63.35 23.050.5150 32-117-29-14-0450 112 GARDEN RD NE S83.13 23.252,0290 31-117-29-11-0230 430GLEN ST NW $123.98 23.056.1120 36-117-30-07-0020 910 GOLF COURSE RD NW S560.22 23.322.0070 31-117-29-07-0200 245 GRIFFIN AVE NE $102.91 23.100.0070 31-117-29-16-0100 428 HIGH ST NE $82.86 23.056.1900 32-117-29-12-0190 475 HWY 7 E $57.45 23.246.0090 36-117-30-13-0250 1255 HWY 7 W 575.11 23.036.1300 36-117-30-10-0022 885 HWY 7 W SHOP $85.16 23.036.21D0 32-117-29-14-0530 530 HILLTOP DR NE $216.Ss 23.253.0045 32-117-29-14-0531 534 HILLTOP DR NE $98.12 23.253.0040 32-117-29-14-0330 708 HILLTOP DR NE $72.37 23.252.0170 06-116-29-07-0330 406 HURON ST SE $63.08 23.050.3450 06.116.29-08-0150 415 HURON STSE $110.18 23,050,3430 06.116.29-07-1050 538 HURON ST SE $87.67 23.050,5310 31-117-29-12-0300 462 JAMES ST NW $79.39 23.070.0100 31-117-29-10-0590 475 MAIN ST N $73.24 23.056.1500 31-117-29-07-0560 745 MAIN ST N $155.09 23.088,0010 31-117.29-07-0410 805 MAIN ST N $115.51 23.232.0010 31-117-29-07-0121 856 MAPLE ST NE $41,69 23.102.0095 36-117-30-09-0130 450 MARYLAND ST NW $93.02 23.453,0090 31-117-29-10-0420 46 MCLEOD AVE NE $73.24 23.053.0140 31-117-29-07-1150 95 MCLEOD AVE NE $331.40 23.088.0000 31-117-29-07-1160 99 MCLEOD AVE NE $163.99 23.088.0610 30-117-29-14-0060 105 MICHAELCT NW $94.10 23.398.0060 36-117-30-09-0300 545 MINNESOTA STNW $62.48 23.453.0290 06-116-29-02-0510 245 MONROE ST SE $134.72 23.050.1830 06-116-29-02-0600 246 MONROE ST SE $137.93 23.050.1920 06-116-29-07-0210 345 MONROE ST SE $83.13 23.050.3170 06-116.29-07.049D 441 MONROE ST SE $72.37 23.050.3610 O6-116.29-10-0110 550 MONROE STSE $62.01 23.139.0090 06-116-29-10-0140 57D MONROE ST SE $83.13 23.139.0120 05-116-29-10-0150 576 MONROE ST SE $59.93 23.139.0130 32-117-29-14-0720 141 MORNINGSIDE DR NE $211.52 23.253.0230 31-117-29-02-0170 126 N HIGH OR NE $16.71 23.106.0170 30.117-29-14-0070 329 N HIGH DR NE $226,38 23.238,0120 31-117-29-08-0110 420 NORTHWOODS AVE NE $139.35 23.090.0170 31-117-29-07-0830 735 OAK ST N E $101-50 23.088.0280 06-116-29-08-0110 436 ONTARIO ST SE $62.48 23,050,3390 31-117-29-10-0070 527 PROSPECT ST NE $72.37 '23.056.0470 36-127-30.12-0362 425 SCHOOL RD NW $168.78 23.282.0020 35-117-30.16-0180 170 SHADY RIDGE RA NW $465,75 23,260.0010 36-117-30-07-0350 775 SHILOH ST NW $93.02 23.431.0090 31-117-29-08-0410 755 SPRUCE ST NE $85.06 23.090.0470 31.117-29-08-0380 815 SPRUCE ST NE $83.79 23.090.0440 36-117-30-10-0080 1025 TEXAS AVE NW $80.48 23.315,0010 36.117-30-10-0080 1035 TEXAS AVE NW $62.52 23,315.0010 36-217-30-09-0540 635 TEXAS AVE NW $126.0I 23.469.0040 36-117-30-10,0310 803 TEXAS CT NW $69.75 23.468.0200 31-117-29-I2-0270 430 WATERST NW $755.78 23.056.0840 $27,309.74 Total Utility 8il ling to Assess Adopted by the Hutchinson City Council this 22nd day of October 2024. Gary Forcier, Mayor Matt launich, City Administrator RA HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Items for Dale St SW (L1/P25-01) Agenda Item: Department: PW/Eng LICENSE SECTION Meeting Date: 10/22/2024 Application Complete N/A Contact: Mike Stifter Agenda Item Type: Presenter: Mike Stifter Reviewed by Staff ❑ Consent Agenda Time Requested (Minutes): 0 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: City staff requests that the City Council approve the appropriate Resolutions to set a Public Hearing for the above referenced project letting during their November 26th meeting. Please note that City staff will be communicating project related information (including estimated assessment amounts) to adjacent property owners and hopefully address any questions/concerns prior to the forthcoming Public Hearing. BOARD ACTION REQUESTED: Approval of Resolutions Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: Yes PROJECT SECTION: Total Project Cost: $ 0.00 Total City Cost: $ 0.00 Funding Source: Remaining Cost: $ 0.00 Funding Source: HUTCHINSON PUBLIC WORKS AND ENGINEERING City of Hutchinson Public Works Department Engineering 111 Hassan St SE Hutchinson, MN 55350 Phone (320) 234-4212 Fax (320) 234-4240 FEASIBILITY STUDY & ENGINEERING REPORT DATE: October 16, 2024 TO: Honorable Mayor & City Council members FROM: Justin Black, City Engineer PROJECT: Dale Street SW (South Grade Rd SW to Roberts Rd SW) Full Depth Reclaimation Having studied the following proposed improvement, Public Works staff finds that the proposed project is feasible and recommend that it be constructed: L1/P25-01 Dale Street SW (South Grade Rd SW to Roberts Rd SW) Full depth reclaimation of street, including partial curb and gutter replacment, water main, sanitary sewer and storm sewer repairs, restoration and appurtenances. ESTIMATED COSTS TOTAL Construction Cost $ 1,715,000 Engineering $ 295,450 Administration $ 68,600 TOTAL ESTIMATED COSTS $ 2,079,050 ESTIMATED FUNDING TOTAL Assessments $ 213,878.00 City - GO Improvement Bond $ 249,552.50 City - Water Funds $ 157,442.50 City - Wastewater Funds $ 49,050.00 City - Stormwater Funds $ 24,127.00 Municipal State Aid $ 1,385,000.00 TOTAL ESTIMATED FUNDING $ 2,079,050 RESOLUTION NO. 15787 RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT LETTING NO. 1/PROJECT NO. 25-01 WHEREAS, it is proposed to improve: Dale Street SW (South Grade Rd SW to Roberts Rd SW): Full depth reclamation of street, including partial curb and gutter replacement, water main, sanitary sewer and storm sewer repairs, restoration and appurtenances; and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT, the proposed improvement, called Letting No. 1 /Project No. 25-01, be referred to the Engineer for study and that that person is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is necessary, cost-effective, and feasible; whether it should best be made as proposed or in connection with some other improvement; the estimated cost of the improvement as recommended; and a description of the methodology used to calculate individual assessments for affected parcels. Adopted by the Council this 22nd day of October 2024. Mayor: Gary Forcier City Administrator: Matthew Jaunich RESOLUTION NO. 15788 RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT LETTING NO. 1/PROJECT NO. 25-01 WHEREAS, pursuant to a resolution of the Council adopted October 22, 2024, a report has been prepared by Justin Black, City Engineer with reference to the following proposed improvements: Dale Street SW (South Grade Rd SW to Roberts Rd SW): Full depth reclamation of street, including partial curb and gutter replacement, water main, sanitary sewer and storm sewer repairs, restoration and appurtenances, and said report was received by the Council on October 22, 2024, and WHEREAS, the report provides information regarding whether the proposed improvement is necessary, cost-effective, and feasible; whether it should best be made as proposed or in connection with some other improvement; the estimated cost of the improvement as recommended; and a description of the methodology used to calculate individual assessments for affected parcels. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. The Council will consider the improvement of such street(s) in accordance with the report and the assessment of abutting property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429 at an estimated total cost of the improvement of $2,079,050.00. 2. A public hearing shall be held on such proposed improvement on the 26th day of November 2024, at the Hutchinson City Center at 6:00 PM and the Clerk shall give mailed and published notice of such hearing and improvement as required by law. Adopted by the Hutchinson City Council this 22nd day of October 2024. Mayor: Gary Forcier City Administrator: Matthew Jaunich PUBLICATION NO. 8556 NOTICE OF HEARING ON IMPROVEMENT LETTING NO. 1/PROJECT NO. 25-01 (L1/P25-01) TO WHOM IT MAY CONCERN: Notice is hereby given that the City Council of Hutchinson, Minnesota, will meet in the Council Chambers at the Hutchinson City Center, 111 Hassan St SE, Hutchinson, MN, at 6:00 pm on the 26th day of November 2024, to consider the making of an improvement of Letting No. 1/Project No. 25-01, an improvement of: Dale Street SW (South Grade Rd SW to Roberts Rd SW): Full depth reclamation of street, including partial curb and gutter replacement, water main, sanitary sewer and storm sewer repairs, restoration and appurtenances pursuant to Minnesota Statutes, Sections 429.011 to 429.111. The estimated City cost of said improvement is $1,865,172.00 and an estimated Assessable cost of $213,878.00 for the total estimated cost of $2,079,050.00. A reasonable estimate of the impact of the assessment will be available at the hearing. Such persons as desire to be heard with reference to the proposed improvement will be heard at this meeting. Dated: 10/22/2024 Matthew Jaunich, City Administrator PLEASE NOTE: IT IS IMPORTANT THAT YOU ATTEND THIS HEARING, WHETHER YOU ARE FOR OR AGAINST THE PROJECT, IN ORDER THAT YOUR COUNCIL CAN BE BETTER INFORMED OF A TRUE REPRESENTATION OF OPINION. PUBLISHED IN THE MCLEOD COUNTY CHRONICLE ON FRIDAY, NOVEMBER 8, 2024 AND ON FRIDAY, NOVEMBER 15, 2024. RA HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Items for 2025 Street Improvement Projects (1-2/P25-02) Agenda Item: Department: PW/Eng LICENSE SECTION Meeting Date: 10/22/2024 Application Complete N/A Contact: Mike Stifter Agenda Item Type: Presenter: Mike Stifter Reviewed by Staff ❑ Consent Agenda Time Requested (Minutes): 0 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: City staff requests that the City Council approve the appropriate Resolutions to set a Public Hearing for the above referenced project letting during their November 26th meeting. Please note that City staff will be communicating project related information (including estimated assessment amounts) to adjacent property owners and hopefully address any questions/concerns prior to the forthcoming Public Hearing. BOARD ACTION REQUESTED: Approval of Resolutions Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: Yes PROJECT SECTION: Total Project Cost: $ 0.00 Total City Cost: $ 0.00 Funding Source: Remaining Cost: $ 0.00 Funding Source: HUTCHINSON PUBLIC WORKS AND ENGINEERING City of Hutchinson Public Works Department Engineering 111 Hassan St SE Hutchinson, MN 55350 Phone (320) 234-4212 Fax (320) 234-4240 FEASIBILITY STUDY & ENGINEERING REPORT DATE: October 16, 2024 TO: Honorable Mayor & City Council members FROM: Justin Black, City Engineer PROJECT: 2025 Street Improvement Projects Having studied the following proposed improvement, Public Works staff finds that the proposed project is feasible and recommend that it be constructed: L2/P25-02 2025 Street Improvement Projects: Hassan Street SE (1st Avenue N to Oakland Avenue SE) Full depth reclamation of street, including partial curb and gutter replacement, water main, sanitary sewer and storm sewer repairs restoration and appurtenances. 1st Ave SE (Main Street S to Jefferson Street SE) Full depth reclamation of street, including partial curb and gutter replacement, restoration and appurtenances. 3rd Ave SE (Main Street S to Hassan Street SE) Full depth reclamation of street, including partial curb and gutter replacement, storm sewer replacement restoration and appurtenances. 6th Ave SE (Main Street S to Hassan Street SE) Full depth reclamation of street, including partial curb and gutter replacement, restoration and appurtenances. 7th Ave SE (Main Street S to Hassan Street SE) Full depth reclamation of street, including partial curb and gutter replacement, storm sewer replacement restoration and appurtenances. Stoney Pt Rd SW (School Rd SW to Roberts Rd SW) Full depth reclamation of street, including partial curb and gutter replacement, restoration and appurtenances. ESTIMATED COSTS TOTAL Construction Cost $ 1,630,385 Engineering 279,950 Administration 65,215 TOTAL ESTIMATED COSTS $ 1,975,550 ESTIMATED FUNDING TOTAL Assessments $ 408,506 City - GO Improvement Bond 1,485,103 City - Water Funds 8,267 City - Wastewater Funds 73,674 TOTAL ESTIMATED FUNDING $ 1,975,550 RESOLUTION NO. 15789 RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT LETTING NO. 2/PROJECT NO. 25-02 WHEREAS, it is proposed to improve: 2025 Street Improvement Projects: Hassan Street SE (1st Avenue N to Oakland Avenue SE) Full depth reclamation of street, including partial curb and gutter replacement, water main, sanitary sewer and storm sewer repairs restoration and appurtenances. 1 st Ave SE (Main Street S to Jefferson Street SE) Full depth reclamation of street, including partial curb and gutter replacement, restoration and appurtenances. 3rd Ave SE (Main Street S to Hassan Street SE) Full depth reclamation of street, including partial curb and gutter replacement, storm sewer replacement restoration and appurtenances. 6th Ave SE (Main Street S to Hassan Street SE) Full depth reclamation of street, including partial curb and gutter replacement, restoration and appurtenances. 7th Ave SE (Main Street S to Hassan Street SE) Full depth reclamation of street, including partial curb and gutter replacement, storm sewer replacement restoration and appurtenances. Stoney Pt Rd SW (School Rd SW to Roberts Rd SW) Full depth reclamation of street, including partial curb and gutter replacement, restoration and appurtenances; and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT, the proposed improvement, called Letting No. 2/Project No. 25-02, be referred to the Engineer for study and that that person is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is necessary, cost-effective, and feasible; whether it should best be made as proposed or in connection with some other improvement; the estimated cost of the improvement as recommended; and a description of the methodology used to calculate individual assessments for affected parcels. Adopted by the Council this 22nd day of October 2024. Mayor: Gary Forcier City Administrator: Matthew Jaunich RESOLUTION NO. 15790 RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT LETTING NO. 2/PROJECT NO. 25-02 WHEREAS, pursuant to a resolution of the Council adopted October 22, 2024, a report has been prepared by Justin Black, City Engineer with reference to the following proposed improvements: 2025 Street Improvement Projects: Hassan Street SE (1st Avenue N to Oakland Avenue SE) Full depth reclamation of street, including partial curb and gutter replacement, water main, sanitary sewer and storm sewer repairs restoration and appurtenances. 1 st Ave SE (Main Street S to Jefferson Street SE) Full depth reclamation of street, including partial curb and gutter replacement, restoration and appurtenances. 3rd Ave SE (Main Street S to Hassan Street SE) Full depth reclamation of street, including partial curb and gutter replacement, storm sewer replacement restoration and appurtenances. 6th Ave SE (Main Street S to Hassan Street SE) Full depth reclamation of street, including partial curb and gutter replacement, restoration and appurtenances. 7th Ave SE (Main Street S to Hassan Street SE) Full depth reclamation of street, including partial curb and gutter replacement, storm sewer replacement restoration and appurtenances. Stoney Pt Rd SW (School Rd SW to Roberts Rd SW) Full depth reclamation of street, including partial curb and gutter replacement, restoration and appurtenances, and said report was received by the Council on October 22, 2024, and WHEREAS, the report provides information regarding whether the proposed improvement is necessary, cost-effective, and feasible; whether it should best be made as proposed or in connection with some other improvement; the estimated cost of the improvement as recommended; and a description of the methodology used to calculate individual assessments for affected parcels. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. The Council will consider the improvement of such street(s) in accordance with the report and the assessment of abutting property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429 at an estimated total cost of the improvement of $1,975,550.00. 2. A public hearing shall be held on such proposed improvement on the 26th day of November 2024, at the Hutchinson City Center at 6:00 PM and the Clerk shall give mailed and published notice of such hearing and improvement as required by law. Adopted by the Hutchinson City Council this 22nd day of October 2024. Mayor: Gary Forcier City Administrator: Matthew Jaunich PUBLICATION NO. 8557 NOTICE OF HEARING ON IMPROVEMENT LETTING NO. 2/PROJECT NO. 25-02 (L2/P25-02) TO WHOM IT MAY CONCERN: Notice is hereby given that the City Council of Hutchinson, Minnesota, will meet in the Council Chambers at the Hutchinson City Center, 111 Hassan St SE, Hutchinson, MN, at 6:00 pm on the 26th day of November 2024, to consider the making of an improvement of Letting No. 2/Project No. 25-02, an improvement of: 2025 Street Improvement Projects: Hassan Street SE (1 st Avenue N to Oakland Avenue SE) Full depth reclamation of street, including partial curb and gutter replacement, water main, sanitary sewer and storm sewer repairs restoration and appurtenances. 1 st Ave SE (Main Street S to Jefferson Street SE) Full depth reclamation of street, including partial curb and gutter replacement, restoration and appurtenances. 3rd Ave SE (Main Street S to Hassan Street SE) Full depth reclamation of street, including partial curb and gutter replacement, storm sewer replacement restoration and appurtenances. 6th Ave SE (Main Street S to Hassan Street SE) Full depth reclamation of street, including partial curb and gutter replacement, restoration and appurtenances. 7th Ave SE (Main Street S to Hassan Street SE) Full depth reclamation of street, including partial curb and gutter replacement, storm sewer replacement restoration and appurtenances. Stoney Pt Rd SW (School Rd SW to Roberts Rd SW) Full depth reclamation of street, including partial curb and gutter replacement, restoration and appurtenances pursuant to Minnesota Statutes, Sections 429.011 to 429.111. The estimated City cost of said improvement is $1,567,044.00 and an estimated Assessable cost of $408,506.00 for the total estimated cost of $1,975,550.00. A reasonable estimate of the impact of the assessment will be available at the hearing. Such persons as desire to be heard with reference to the proposed improvement will be heard at this meeting. Dated: 10/22/2024 Matthew Jaunich, City Administrator PLEASE NOTE: IT IS IMPORTANT THAT YOU ATTEND THIS HEARING, WHETHER YOU ARE FOR OR AGAINST THE PROJECT, IN ORDER THAT YOUR COUNCIL CAN BE BETTER INFORMED OF A TRUE REPRESENTATION OF OPINION. PUBLISHED IN THE MCLEOD COUNTY CHRONICLE ON FRIDAY, NOVEMBER 8, 2024 AND ON FRIDAY, NOVEMBER 15, 2024. RA HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Acceptance of state funds for clear zone acquisition plan, grading projects, Agenda Item: obstruction of removals, and lighting projects. Department: Public Works LICENSE SECTION Meeting Date: Application Complete N/A Contact: Mike Stifter Agenda Item Type: Presenter: Mike Stifter Reviewed by Staff ❑ Consent Agenda Time Requested (Minutes): License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: There are 3 documents requiring council approval, all pertaining to accepting state airport funds for completed and upcoming projects. The first is funding for a clear zone acquisition plan, this plan is produced by our consultant and is recommended by the FAA for any areas that are in the clear zone of the runway and not owned by the airport. There is only 1 small area left and this plan details how to acquire it. The second is funding for ditch grading, vegetative obstruction removals, and infield grading to increase safety for planes that happen to leave the runway. The 3rd is the remainder of the funding for our recent lighting project completed at the airport. BOARD ACTION REQUESTED: Approval of Resolutions and Grants Fiscal Impact: Funding Source: FTE Impact: Budget Change: New Bu Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A M DEPARTMENT OF MnDOT Contract No. 1058121 TRANSPORTATION STATE OF MINNESOTA STATE AIRPORTS FUND GRANT AGREEMENT This agreement is between the State of Minnesota, acting through its Commissioner of Transportation ("State"), and and the City of Hutchinson, 1400 Adams St SE, Hutchinson, MN 55350 ("Grantee"). RECITALS 1. Minnesota Statutes Chapter 360 authorizes State to provide financial assistance to eligible airport sponsors for the acquisition, construction, improvement, marketing, maintenance, or operation of airports and other air navigation facilities. 2. Grantee owns, operates, controls, or desires to own an airport ("Airport") in the state system, and Grantee desires financial assistance from the State for an airport improvement project ("Project"). 3. Grantee represents that it is duly qualified and agrees to perform all services described in this agreement to the satisfaction of the State. Pursuant to Minn.Stat.U613.981 Subd.l, Grantee agrees to minimize administrative costs as a condition of this agreement. AGREEMENT TERMS Term of Agreement, Survival of Terms, and Incorporation of Exhibits 1.1 Effective Date. This agreement will be effective on the date the State obtains all required signatures under Minn. Stat.§ 1613.98, Subd. 5, whichever is later. As required by Minn.Stat.§16B.98 Subd. 7, no payments will be made to Grantee until this agreement is fully executed. Grantee must not begin work under this agreement until this agreement is fully executed and Grantee has been notified by the State's Authorized Representative to begin the work. 1.2Expiration Date. This agreement will expire on December 31, 2028, or when all obligations have been satisfactorily fulfilled, whichever occurs first. 1.3 Survival of Terms. All clauses which impose obligations continuing in their nature and which must survive in order to give effect to their meaning will survive the expiration or termination of this agreement, including, without limitation, the following clauses: 8. Liability; 9. State Audits; 10. Government Data Practices and Intellectual Property; 11. Workers Compensation; 12. Publicity and Endorsement; 13. Governing Law, Jurisdiction, and Venue; and 15 Data Disclosure. 1.4 Plans, Specifications, Descriptions. Grantee has provided the State with the plans, specifications, and a detailed description of the Project A4304-44, which are on file with the State's Office of Aeronautics and are incorporated into this Agreement by reference. 1.5 Exhibits. Exhibit A: Credit Application, Exhibit B: Grant Request Letter and Exhibit C: Cost Split 2 Grantee's Duties 2.1 Grantee will complete the Project in accordance with the plans, specifications, and detailed description of the Project, which are on file with the State's Office of Aeronautics. Any changes to the plans or specifications of the Project after the date of this Agreement will be valid only if made by written change order signed by the Grantee and the State. Subject to the availability of funds, the State may prepare an amendment to this Agreement to reimburse the Grantee for the allowable costs of qualifying change orders. 2.2 If the Project involves construction, Grantee will designate a registered engineer to oversee the Project work. If, with the State's approval, the Grantee elects not to have such services performed by a registered engineer, then the Grantee will designate another responsible person to oversee such work. 2.3 Grantee will notify State's Authorized Representative in advance of any meetings taking place relating to the Project. 2.4 Grantee will comply with all required grants management policies and procedures set forth through Minn.Stat.§16B.97, Subd. 4 (a) (1). 2.5 Asset Monitoring. If Grantee uses funds obtained by this agreement to acquire a capital asset, the Grantee is required to use that asset for a public aeronautical purpose for the normal useful life of the asset. Grantee may not sell or change the purpose of use for the capital asset(s) obtained with grant funds under this agreement without the prior written consent of the State and an agreement executed and approved by the same parties who executed and approved this agreement, or their successors in office. CM State Airports Fund Grant Agreement Template (Rev. 9/17/24) MnDOT Contract #: 1058121 2.6 Airport Operations, Maintenance, and Conveyance. Pursuant to Minnesota Statutes Section 360.305, subdivision 4 (d) (1), the Grantee will operate the Airport as a licensed, municipally -owned public airport at all times of the year for a period of 20 years from the date the Grantee receives final reimbursement under this Agreement. The Airport must be maintained in a safe, serviceable manner for public aeronautical purposes only. Without prior written approval from the State, Grantee will not transfer, convey, encumber, assign, or abandon its interest in the airport or in any real or personal property that is purchased or improved with State funds. If the State approves such a transfer or change in use, the Grantee must comply with such conditions and restrictions as the State may place on such approval. The obligations imposed by this clause survive the expiration or termination of this Agreement. 3 Time 3.1 Grantee must comply with all the time requirements described in this agreement. In the performance of this grant agreement, time is of the essence. 4 Cost and Payment 4.1 Cost Participation. Costs for the Project will be proportionate and allocated as follows: Item Description Federal Share State Share Grantee Share Runway 15/33 NAVAIDS, Beacon, 90% 5% 5% Windcone, and Retro Marker Replacement Federal Committed: $330,710.00 State: $18,372.79 Grantee: $18,372.97 The federal multiyear amount is an estimate only. These funds are not committed and are only available after being made so by the U.S. Government. Federal funds for the Project will be received and disbursed by the State. In the event federal reimbursement becomes available or is increased for the Project, the State will be entitled to recover from such federal funds an amount not to exceed the state funds advanced for this Project. No more than 95% of the amount due under this Agreement will be paid by the State until the State determines that the Grantee has complied with all terms of this Agreement and furnished all necessary records. 4.2 Travel Expenses. Blank. 4.3 Sufficiency of Funds. Pursuant to Minnesota Rules 8800.2500, the Grantee certifies that (1) it presently has available sufficient unencumbered funds to pay its share of the Project; (2) the Project will be completed without undue delay; and (3) the Grantee has the legal authority to engage in the Project as proposed. 4.4 Total Obligation. The total obligation of the State for all compensation and reimbursements to Grantee under this agreement will not exceed $18,372.79. 45 Payment 4.5.1 Invoices. Grantee will submit invoices for payment by email. Exhibit A, which is attached and incorporated into this agreement, is the form Grantee will use to submit invoices. The State's Authorized Representative, as named in this agreement, will review each invoice against the approved grant budget and grant expenditures to -date before approving payment. The State will promptly pay Grantee after Grantee presents an itemized invoice for the services actually performed or the eligible, incurred Project expenses and the State's Authorized Representative accepts the invoiced services or expenses. Invoices will be submitted timely and according to the following schedule: continuous as needed. 4.5.2 All Invoices Subject to Audit. All invoices are subject to audit, at State's discretion. 4.5.3 State's Payment Requirements. State will promptly pay all valid obligations under this agreement as required by Minnesota Statutes § 16A.124. State will make undisputed payments no later than 30 days after receiving Grantee's invoices for services performed. If an invoice is incorrect, defective or otherwise improper, State will notify Grantee within ten days of discovering the error. After State receives the corrected invoice, State will pay Grantee within 30 days of receipt of such invoice. 4.5.4 Grantee Payment Requirements. Grantee must pay all contractors under this agreement promptly. Grantee will make undisputed payments no later than 30 days after receiving an invoice. If an invoice is incorrect, defective, or otherwise improper, Grantee will notify the contractor within ten days of discovering the error. After Grantee receives the corrected invoice, Grantee will pay the contractor within 30 days of receipt of such invoice. CM State Airports Fund Grant Agreement Template (Rev. 9/17/24) MnDOT Contract #: 1058121 4.5.5 Grant Monitoring Visit and Financial Reconciliation. During the period of performance, the State will make at least annual monitoring visits and conduct annual financial reconciliations of Grantee's expenditures. 4.5.5.1 The State's Authorized Representative will notify Grantee's Authorized Representative where and when any monitoring visit and financial reconciliation will take place, which State employees and/or contractors will participate, and which Grantee staff members should be present. Grantee will be provided notice prior to any monitoring visit or financial reconciliation. 4.5.5.2 Following a monitoring visit or financial reconciliation, Grantee will take timely and appropriate action on all deficiencies identified by State. 4.5.5.3 At least one monitoring visit and one financial reconciliation must be completed prior to final payment being made to Grantee. 4.5.6 Closeout. The State will determine, at its sole discretion, whether a closeout audit is required prior to final payment approval. If a closeout audit is required, final payment will be held until the audit has been completed. Monitoring of any capital assets acquired with grant funds will continue following grant closeout. 4.5.7 Closeout Deliverables. At the close of the Project, the Grantee must provide the following deliverables to the State before the final payment due under this Agreement will be released by the State: (1) Electronic files of construction plans as a PDF and in a MicroStation compatible format; and (2) Electronic files of as- builts as a PDF and in a MicroStation compatible format. (3) Electronic files of planning documents (Airport Layout Plans — ALP) and Airport Zoning as a PDF and in a MicroStation compatible format and in GIS. 4.6 Contracting and Bidding Requirements. Prior to publication, Grantee will submit to State all solicitations for work to be funded by this Agreement. Prior to execution, Grantee will submit to State all contracts and subcontracts funded by this agreement between Grantee and third parties. State's Authorized Representative has the sole right to approve, disapprove, or modify any solicitation, contract, or subcontract submitted by Grantee. All contracts and subcontracts between Grantee and third parties must contain all applicable provisions of this Agreement. State's Authorized Representative will respond to a solicitation, contract, or subcontract submitted by Grantee within ten business days. Conditions of Payment All services provided by Grantee under this agreement must be performed to the State's satisfaction, as determined at the sole discretion of the State's Authorized Representative and in accordance with all applicable federal, state, and local laws, ordinances, rules, and regulations. The Grantee will not receive payment for work found by the State to be unsatisfactory or performed in violation of federal, state, or local law. In addition, Grantee will not receive payment for Airport's failure to pass periodic inspections by a representative of the State's Office of Aeronautics. Authorized Representatives 6.1 The State's Authorized Representative is: Arika Johnson, Airport Development Section Supervisor, 395 John Ireland Boulevard, Mail Stop 410, Saint Paul MN 55155 (651) 356-1336, arika.johnson(astate.mn.us, or their successor. State's Authorized Representative has the responsibility to monitor Grantee's performance and the authority to accept the services provided under this agreement. If the services are satisfactory, the State's Authorized Representative will certify acceptance on each invoice submitted for payment. 6.2 Grantee's Authorized Representative is: Matt Jaunich, City Administrator, 1400 Adams St SE, Hutchinson, MN 55350, 320-234-5650, mjaunichghutchinsommn.gov, or their successor. If Grantee's Authorized Representative changes at any time during this agreement, Grantee will immediately notify the State. Assignment Amendments, Waiver, and Grant Agreement Complete T 1 Assignment. The Grantee may neither assign nor transfer any rights or obligations under this agreement without the prior written consent of the State and a fully executed Assignment Agreement, executed and approved by the same parties who executed and approved this agreement, or their successors in office. 7.2 Amendments. Any amendments to this agreement must be in writing and will not be effective until it has been executed and approved by the same parties who executed and approved the original agreement, or their successors in office. Notwithstanding the foregoing, when FAA issues a Letter Amendment on a federal grant agreement that results in an increase in federal funds beyond the total amount in this grant agreement (i.e., federal amendment), CM State Airports Fund Grant Agreement Template (Rev. 9/17/24) MnDOT Contract #: 1058121 MnDOT's receipt of the Letter Amendment from FAA has the effect of amending the total amount in this grant agreement. 7.3 Waiver. If the State fails to enforce any provision of this agreement, that failure does not waive the provision or the State's right to subsequently enforce it. 7.4 Grant Agreement Complete. This grant agreement contains all negotiations and agreements between the State and Grantee. No other understanding regarding this agreement, whether written or oral, may be used to bind either parry. 7.5 Electronic Records and Signatures. The parties agree to contract by electronic means. This includes using electronic signatures and converting original documents to electronic records. 7.6 Certification. By signing this Agreement, the Grantee certifies that it is not suspended or debarred from receiving federal or state awards. Liability In the performance of this agreement, and to the extent permitted by law, Grantee must indemnify, save, and hold the State, its agents, and employees harmless from any claims or causes of action, including attorney's fees incurred by the State, arising from the performance of this agreement by Grantee or Grantee's agents or employees. This clause will not be construed to bar any legal remedies Grantee may have for the State's failure to fulfill its obligations under this agreement. State Audits Under Minn. Stat. § 1613.98, Subd.8, the Grantee's books, records, documents, and accounting procedures and practices of Grantee, or other party relevant to this grant agreement or transaction, are subject to examination by the State and/or the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the end of this agreement, receipt and approval of all final reports, or the required period of time to satisfy all state and program retention requirements, whichever is later. Grantee will take timely and appropriate action on all deficiencies identified by an audit. 10 Government Date Practices and Intellectual Property Rights 10.1 Government Data Practices. Grantee and State must comply with the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, as it applies to all data provided by the State under this grant agreement, and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the Grantee under this agreement. The civil remedies of Minn. Stat. § 13.08 apply to the release of the data referred to in this clause by either Grantee or the State. If Grantee receives a request to release the data referred to in this section 10.1, Grantee must immediately notify the State. The State will give Grantee instructions concerning the release of the data to the requesting parry before the data is released. Grantee's response to the request shall comply with applicable law. 10.2 Intellectual Property Rights. 10.2.1 Intellectual Property Rights. State owns all rights, title and interest in all of the intellectual property rights, including copyrights, patents, trade secrets, trademarks and service marks in the Works and Documents created and paid for under this agreement. "Works" means all inventions, improvements, discoveries (whether or not patentable), databases, computer programs, reports, notes, studies, photographs, negatives, designs, drawings, specifications, materials, tapes and disks conceived, reduced to practice, created or originated by Grantee, its employees, agents and subcontractors, either individually or jointly with others in the performance of this agreement. Works includes Documents. "Documents" are the originals of any databases, computer programs, reports, notes, studies, photographs, negatives, designs, drawings, specifications, materials, tapes, disks or other materials, whether in tangible or electronic forms, prepared by Grantee, its employees, agents or subcontractors, in the performance of this agreement. The Documents will be the exclusive property of State, and Grantee upon completion or cancellation of this agreement must immediately return all such Documents to State. To the extent possible, those Works eligible for copyright protection under the United States Copyright Act will be deemed to be "works made for hire." Grantee assigns all right, title and interest it may have in the Works and the Documents to State. Grantee must, at the request of State, execute all papers and perform all other acts necessary to transfer or record the State's ownership interest in the Works and Documents. 10.2.2 Obligations 10.2.2. 1 Notification. Whenever any invention, improvement or discovery (whether or not patentable) is made or conceived for the first time or actually or constructively reduced to practice by Grantee, 4 CM State Airports Fund Grant Agreement Template (Rev. 9/17/24) MnDOT Contract #: 1058121 including its employees and subcontractors, in the performance of this agreement, Grantee will immediately give State's Authorized Representative written notice thereof and must promptly furnish State's Authorized Representative with complete information and/or disclosure thereon. 10.2.2.2Representation. Grantee must perform all acts, and take all steps necessary to ensure that all intellectual property rights in the Works and Documents are the sole property of State and that neither Grantee nor its employees, agents or subcontractors retain any interest in and to the Works and Documents. Grantee represents and warrants that the Works and Documents do not and will not infringe upon any intellectual property rights of other persons or entities. Notwithstanding Clause 8, Grantee will indemnify; defend, to the extent permitted by the Attorney General; and hold harmless State, at Grantee's expense, from any action or claim brought against State to the extent that it is based on a claim that all or part of the Works or Documents infringe upon the intellectual property rights of others. Grantee will be responsible for payment of any and all such claims, demands, obligations, liabilities, costs and damages, including but not limited to, attorney fees. If such a claim or action arises, or in Grantee's or State's opinion is likely to arise, Grantee must, at State's discretion, either procure for State the right or license to use the intellectual property rights at issue or replace or modify the allegedly infringing Works or Documents as necessary and appropriate to obviate the infringement claim. This remedy of State will be in addition to and not exclusive of other remedies provided by law. 11 Workers Compensation The Grantee certifies that it is in compliance with Minn. Stat. § 176.181, Subd. 2, pertaining to workers' compensation insurance coverage. The Grantee's employees and agents will not be considered State employees. Any claims that may arise under the Minnesota Workers' Compensation Act on behalf of these employees and any claims made by any third party as a consequence of any act or omission on the part of these employees are in no way the State's obligation or responsibility. 12 Publicity and Endorsement 12.1 Publicity. Any publicity regarding the subject matter of this agreement must identify the State as the sponsoring agency and must not be released without prior written approval from the State's Authorized Representative. For purposes of this provision, publicity includes notices, informational pamphlets, press releases, research, reports, signs, and similar public notices prepared by or for the Grantee individually or jointly with others, or any subcontractors, with respect to the program, publications, or services provided resulting from this grant agreement. All projects primarily funded by state grant appropriation must publicly credit the State of Minnesota, including on the Grantee's website when practicable. 12.2 Endorsement. The Grantee must not claim that the State endorses its products or services. 13 Governing Law, Jurisdiction, and Venue Minnesota law, without regard to its choice -of -law provisions, governs this agreement. Venue for all legal proceedings out of this agreement, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 14 Termination; Suspension 14.1 Termination. The State or Commissioner of Administration may unilaterally terminate this agreement at any time, with or without cause, upon written notice to the Grantee. Upon termination, the Grantee will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed. 14.2 Termination for Cause. The State may immediately terminate this grant agreement if the State finds that there has been a failure to comply with the provisions of this agreement, that reasonable progress has not been made, that fraudulent or wasteful activity has occurred, that Grantee has been convicted of a criminal offense relating to a state grant agreement, or that the purposes for which the funds were granted have not been or will not be fulfilled. The State may take action to protect the interests of the State of Minnesota, including the refusal to disburse additional funds and requiring the return of all or part of the funds already disbursed. 14.3 Termination for Insufficient Funding. The State may immediately terminate this agreement if: 14.3.1 It does not obtain funding from the Minnesota Legislature; or 14.3.2 If funding cannot be continued at a level sufficient to allow for the payment of the services covered here. Termination must be by written or fax notice to the Grantee. The State is not obligated to pay for any services that are provided after notice and effective date of termination. However, the Grantee will CM State Airports Fund Grant Agreement Template (Rev. 9/17/24) MnDOT Contract #: 1058121 be entitled to payment, determined on a pro rata basis, for services satisfactorily performed to the extent that funds are available. The State will not be assessed any penalty if the agreement is terminated because of the decision of the Minnesota Legislature, or other funding source, not to appropriate funds. The State will provide the Grantee notice of the lack of funding within a reasonable time of the State's receiving that notice. 14.4 Suspension. The State may immediately suspend this agreement in the event of a total or partial government shutdown due to the failure to have an approved budget by the legal deadline. Work performed by the Grantee during a period of suspension will be deemed unauthorized and undertaken at risk of non-payment. 15 Data Disclosure Under Minn. Stat. § 270C.65, Subd. 3, and other applicable law, Grantee consents to disclosure of its social security number, federal employer tax identification number, and/or Minnesota tax identification number, already provided to the State, to federal and state tax agencies and state personnel involved in the payment of state obligations. These identification numbers may be used in the enforcement of federal and state tax laws which could result in action requiring the Grantee to file state tax returns and pay delinquent state tax liabilities, if any. 16 Fund Use Prohibited. The Grantee will not utilize any funds received pursuant to this Agreement to compensate, either directly or indirectly, any contractor, corporation, partnership, or business, however organized, which is disqualified or debarred from entering into or receiving a State contract. This restriction applies regardless of whether the disqualified or debarred party acts in the capacity of a general contractor, a subcontractor, or as an equipment or material supplier. This restriction does not prevent the Grantee from utilizing these funds to pay any party who might be disqualified or debarred after the Grantee's contract award on this Project. For a list of disqualified or debarred vendors, see www.mmd.admin.state.mn.us/debarredreport.asp. 17 Discrimination Prohibited by Minnesota Statutes §181.59. Grantee will comply with the provisions of Minnesota Statutes § 181.59 which requires that every contract for or on behalf of the State of Minnesota, or any county, city, town, township, school, school district or any other district in the state, for materials, supplies or construction will contain provisions by which Contractor agrees: 1) That, in the hiring of common or skilled labor for the performance of any work under any contract, or any subcontract, no Contractor, material supplier or vendor, will, by reason of race, creed or color, discriminate against the person or persons who are citizens of the United States or resident aliens who are qualified and available to perform the work to which the employment relates; 2) That no Contractor, material supplier, or vendor, will, in any manner, discriminate against, or intimidate, or prevent the employment of any person or persons identified in clause 1 of this section, or on being hired, prevent or conspire to prevent, the person or persons from the performance of work under any contract on account of race, creed or color; 3) That a violation of this section is a misdemeanor; and 4) That this contract may be canceled or terminated by the state of Minnesota, or any county, city, town, township, school, school district or any other person authorized to grant contracts for employment, and all money due, or to become due under the contract, may be forfeited for a second or any subsequent violation of the terms or conditions of this Agreement. 18 Limitation. Under this Agreement, the State is only responsible for receiving and disbursing funds. Nothing in this Agreement will be construed to make the State a principal, co -principal, partner, or joint venturer with respect to the Project(s) covered herein. The State may provide technical advice and assistance as requested by the Grantee, however, the Grantee will remain responsible for providing direction to its contractors and consultants and for administering its contracts with such entities. The Grantee's consultants and contractors are not intended to be third party beneficiaries of this Agreement. 19 Telecommunications Certification. By signing this agreement, Contractor certifies that, consistent with Section 889 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019, Pub. L. 115-232 (Aug. 13, 2018), and 2 CFR 200.216, Contractor will not use funding covered by this agreement to procure or obtain, or to extend, renew, or enter into any contract to procure or obtain, any equipment, system, or service that uses "covered telecommunications equipment or services" (as that term is defined in Section 889 of the Act) as a substantial or essential component of any system or as critical technology as part of any system. Contractor will include this certification as a flow down clause in any contract related to this agreement. 20 Title VI/Non-discrimination Assurances. Grantee agrees to comply with all applicable US DOT Standard Title VI/Non-Discrimination Assurances contained in DOT Order No. 1050.2A, and in particular Appendices A and E, CM State Airports Fund Grant Agreement Template (Rev. 9/17/24) MnDOT Contract #: 1058121 which can be found at: htips://edocs-public.dot.state.mn.us/edocs public/DMResultSet/download?docld=11149035. Grantee will ensure the appendices and solicitation language within the assurances are inserted into contracts as required. State may conduct a review of the Grantee's compliance with this provision. The Grantee must cooperate with State throughout the review process by supplying all requested information and documentation to State, making Grantee staff and officials available for meetings as requested, and correcting any areas of non-compliance as determined by State. 21 Additional Provisions [Intentionally left blank.] [The remainder of this page has intentionally been left blank.] CM State Airports Fund Grant Agreement Template (Rev. 9/17/24) MnDOT Contract #: 1058121 MnDOT ENCUMBRANCE VERIFICATION The individual certifies funds have been encumbered as required by Minn. Stat. 16A15 and 16C.05. By: Date: SWIFT Contract # SWIFT Purchase Order COMMISSIONER OF TRANSPORTATION, as delegated By: Date: MnDOT CONTRACT MANAGEMENT, for form and execution By: Date: GRANTEE The Grantee certifies that the appropriate person(s) have executed the grant agreement on behalf of the Grantee as required by applicable articles, bylaws, resolutions, or ordinances. By: Date: By: Title: Date: CM State Airports Fund Grant Agreement Template (Rev. 9/17/24) Rev. 9/02 EXHIBIT A MINNESOTA DEPARTMENT OF TRANSPORTATION Airport Name OFFICE OF AERONAUTICS 395 JOHN IRELAND BOULEVARD, MS 410 State Project No. ST. PAUL, MINNESOTA 55155-1800 airportdevelopment@state.mn.us Federal Project No. CREDIT APPLICATION Mn/DOT Agreement No. TO THE DIRECTOR, OFFICE OF AERONAUTICS: Itemized statement of cash expenditures for which credit is claimed: For period beginning 120 ; ending 20 Warrant Number Date Issued Name or Description Unit Rate Total Time or Quantity Amount Total Expenditures *FINAL/PARTIAL (CIRCLE ONE) NOTE: PLEASE SEPARATE ENGINEERING COSTS FROM OTHER COSTS. Municipality By Title *FOR ALL ITEMS INCLUDED IN THIS AGREEMENT (Complete Form On Reverse Side) STATE OF COUNTY OF of being first duly sworn, deposes and says that he/she is the of the Municipality of , in the County , State of Minnesota; that he/she has prepared the foregoing Credit Application, knows the contents thereof, that the same is a true and accurate record of disbursements made, and that the same is true of his/her own knowledge; and that this application is made by authority of the municipal council (or board) of said Municipality. Signature Subscribed and sworn to before me this day of 120 NOTARY PUBLIC My Commission Expires: EXHIBIT B HUTCHINSON A CITY ON PURPOSE. May 9, 2024 Ms. Arika Johnson Airport Development Director MnDOT Office of Aeronautics 395 John Ireland Boulevard St. Paul, MN 55155 RE: AIP Grant Application Hutchinson Municipal Airport (HCD) Runway 15/33 NAVAIDS, Beacon, Windcone, and Retro- Reflective Marker Replacement Dear Ms. Johnson: Please find enclosed the bid abstract, pre -construction photos, signed professional service agreements, FAA cost -price analysis, FAA Form SF-424, FAA Form 5100-100, and plans and specifications for the aforementioned project at the Hutchinson Municipal Airport in Hutchinson, Minnesota. The aforementioned project involves the replacement of the precision approach path indicators, runway end identifier lights, beacon, windcone, and retro-reflector markers for Runway 15/33. The following is a breakdown of total costs associated with this project: AIP - RWY 15/33 PAPI, REIL, BEACON, WINDCONE, RETROS REPLACEMENT PROFESSIONAL SERVICES TOTAL FAA (90%) STATE (5%) LOCAL (5%) DESIGN ENGINEERING - BMI $17,500.00 $15,750.00 $875.00 $875.00 CONSTRUCTION ENGINEERING - BMI $40,000.00 $36,000.00 $2,000.00 $2,000.00 TOTAL ENGINEERING: $57,500.00 $51,750.00 $2,875.00 $2,875.00 CONSTRUCTION TOTAL FAA (90%) STATE (5%) LOCAL (5%) NEO ELECTRICAL SOLUTIONS $292,955.75 $263,660.19 $14,647.79 $14,647.79 TOTAL CONSTRUCTION: $292,955.75 $263,660.18 $14,647.79 $14,647.79 ADMINISTRATION TOTAL FAA (90%) STATE (5%) LOCAL (5%) CITY OF HUTCHINSON $1,000.00 $900.00 $50.00 $50.00 FAA FLIGHT CHECK $16,000.00 $14,400.00 $800.00 $800.00 TOTAL CITY ADMINISTRATION: $17,000.00 $15,300.00 $850.00 $850.00 TOTAL FAA (9 %%) STATE (5%) LOCAL (5%) TOTAL PROJECT: $367,455.75 $330,710.18 $18,372.79 $18,372.79 The city of Hutchinson requests a Federal AIP grant agreement in the amount of $ 330,710.00 for the aforementioned project. If you need any further information or documentation, please feel welcome to contact me at dschuette@hutchinsonmn.gov or 320-234-4473. Sincerely, '&, )VIWI Donovan Schuette Public Works Manager cc: Sean Johnston, FAA MSP-ADO Travis Haskell, MnDOT Silas Parmar, Bolton & Menk, Inc. Enclosures: • Bid Abstract • Pre -Construction Photos • Signed Professional Service Agreements • FAA Cost -Price Analysis • FAA Form 5100-100 • FAA Form SF-424 • Plans and Specifications rn m 00 O 00 O rn n o I� n O O n vt O O O O V1 O O O r-� O N m o0 N a io a o 'o oo o i. �n o oo oo Ln oo M i, vi m y a u N N u o oo O O O V} Vf v} v} V! v} v} V! v} V! M Gt oo O oo O Ot (n o I- n O O O O O O n n 00 C w V N o o w oo o n o oo w oo Ln n oo M n V1 m Y a v Y cti N Y o oo a oo oo o o o o oo o .� 0 .+ O O 0 o o O O O 0 o o O .i o o O o 0o — io moo to — �o ip mNo in — o o i, mrnv o ti m .+ o nm `w M ni `w vi ri `w v vi o 0 -p l0 w N LL ID N w LL w LL M m w o w o o w o o W Y O Y oo Y O O N K OQ C "6 — C N N `w o o N w o o LL O O O O O LL LL LL vt V1 oo O oo O vt to I� n O O O O O O n n vt V1 oo O oo O vt V1 vt rn V1 O O a, �n o O oo in o 0 O vt o a V1 a N I- O n c-i l0 n n n ON H N Gn O ZT N H O ti H ei O M O m C pwq m m w m 0 " a u H H H � W Z C7 Z p a O Z p L w W V Z n Z Z 0 w W F O � Cw C Q u m K W s `m w 0 0 0 z c c c c w 0 0 0 O "u6 C 3 0 O � U N U S m V o Q & Q V m o a Q N Q Z o O m O .0 O rm .c 2 _ W O O N a O N U Y w Y Y O> U w w U O Z N 3 ` 20 2 L o O N obi L Y T O w _ C LL s0+ T N mm N a N O O O E Q = u Y a a z m m a s i O W u# U w a -I ei N ei N p w W 0 m E w a _ w " � C 'OD U w Q Rev. 1/07 RESOLUTION 15783 AUTHORIZATION TO EXECUTE MINNESOTA DEPARTMENT OF TRANSPORTATION GRANT AGREEMENT FOR AIRPORT IMPROVEMENT EXCLUDING LAND ACQUISITION It is resolved by the City of Hutchinson as follows: 1. That the state of Minnesota Agreement No. 1058121, "Grant Agreement for Airport Improvement Excluding Land Acquisition," for State Project No. A4304-44 at the Hutchinson Municipal -Butler Field Airport is accepted. 2. That the Mayor and City Administrator (Title) (Title) authorized to execute this Agreement and any amendments on behalf of the City of Hutchinson. CERTIFICATION STATE OF MINNESOTA COUNTY OF are I certify that the above Resolution is a true and correct copy of the Resolution adopted by the at an authorized meeting held on the City of Hutchinson (Name of the Recipient) 22nd day of _October as shown by the minutes of the meeting in my possession. Signature: (Clerk or Equivalent) CORPORATE SEAL /OR/ NOTARY PUBLIC My Commission Expires: 2024 M DEPARTMENT OF NInDOT Contract No. 1058170 TRANSPORTATION STATE OF MINNESOTA STATE AIRPORTS FUND GRANT AGREEMENT This agreement is between the State of Minnesota, acting through its Commissioner of Transportation ("State"), and the City of Hutchinson, 1400 Adams St SE, Hutchinson, MN 55350 ("Grantee"). RECITALS 1. Minnesota Statutes Chapter 360 authorizes State to provide financial assistance to eligible airport sponsors for the acquisition, construction, improvement, marketing, maintenance, or operation of airports and other air navigation facilities. 2. Grantee owns, operates, controls, or desires to own an airport ("Airport") in the state system, and Grantee desires financial assistance from the State for an airport improvement project ("Project"). 3. Grantee represents that it is duly qualified and agrees to perform all services described in this agreement to the satisfaction of the State. Pursuant to Minn.Stat.§ 16B.98, Subd.l, Grantee agrees to minimize administrative costs as a condition of this agreement. AGREEMENT TERMS Term of Agreement, Survival of Terms, and Incorporation of Exhibits 1.1 Effective Date. This agreement will be effective on the date the State obtains all required signatures under Minn. Stat.§ 1613.98, Subd. 5, whichever is later. As required by Minn.Stat.§16B.98 Subd. 7, no payments will be made to Grantee until this agreement is fully executed. Grantee must not begin work under this agreement until this agreement is fully executed and Grantee has been notified by the State's Authorized Representative to begin the work. 1.2 Expiration Date. This agreement will expire on June 30t1i, 2029, or when all obligations have been satisfactorily fulfilled, whichever occurs first. 1.3 Survival of Terms. All clauses which impose obligations continuing in their nature and which must survive in order to give effect to their meaning will survive the expiration or termination of this agreement, including, without limitation, the following clauses: 8. Liability; 9. State Audits; 10. Government Data Practices and Intellectual Property; 11. Workers Compensation; 12. Publicity and Endorsement; 13. Governing Law, Jurisdiction, and Venue; and 15 Data Disclosure. 1.4 Plans, Specifications, Descriptions. Grantee has provided the State with the plans, specifications, and a detailed description of the Project A4304-45, which are on file with the State's Office of Aeronautics and are incorporated into this Agreement by reference. 1.5 Exhibits. Exhibit A: Credit Application, Exhibit B: Grant Request Letter and Exhibit C: Cost Split. 2 Grantee's Duties 2.1 Grantee will complete the Project in accordance with the plans, specifications, and detailed description of the Project, which are on file with the State's Office of Aeronautics. Any changes to the plans or specifications of the Project after the date of this Agreement will be valid only if made by written change order signed by the Grantee and the State. Subject to the availability of funds, the State may prepare an amendment to this Agreement to reimburse the Grantee for the allowable costs of qualifying change orders. 2,2 If the Project involves construction, Grantee will designate a registered engineer to oversee the Project work. If, with the State's approval, the Grantee elects not to have such services performed by a registered engineer, then the Grantee will designate another responsible person to oversee such work. 23 Grantee will notify State's Authorized Representative in advance of any meetings taking place relating to the Project. 2.4 Grantee will comply with all required grants management policies and procedures set forth through Minn.Stat.§16B.97, Subd. 4 (a) (1). 2.5 Asset Monitoring. If Grantee uses funds obtained by this agreement to acquire a capital asset, the Grantee is required to use that asset for a public aeronautical purpose for the normal useful life of the asset. Grantee may not sell or change the purpose of use for the capital asset(s) obtained with grant funds under this agreement without the prior written consent of the State and an agreement executed and approved by the same parties who executed and approved this agreement, or their successors in office. CM State Airports Fund Grant Agreement Template (Rev. 9/17/24) MnDOT Contract #: 1058170 2.6 Airport Operations, Maintenance, and Conveyance. Pursuant to Minnesota Statutes Section 360.305, subdivision 4 (d) (1), the Grantee will operate the Airport as a licensed, municipally -owned public airport at all times of the year for a period of 20 years from the date the Grantee receives final reimbursement under this Agreement. The Airport must be maintained in a safe, serviceable manner for public aeronautical purposes only. Without prior written approval from the State, Grantee will not transfer, convey, encumber, assign, or abandon its interest in the airport or in any real or personal property that is purchased or improved with State funds. If the State approves such a transfer or change in use, the Grantee must comply with such conditions and restrictions as the State may place on such approval. The obligations imposed by this clause survive the expiration or termination of this Agreement. 3 Time 3.1 Grantee must comply with all the time requirements described in this agreement. In the performance of this grant agreement, time is of the essence. 4 Cost and Payment 4.1 Cost Participation. Costs for the Project will be proportionate and allocated as follows: Item Description Federal Share State Share Grantee Share Runway 15/33 Obstruction Removals, 0% 70% 30% RSA Grading, & Ditch Outlet Cleaning Federal Committed: $0.00 State: S53,867.38 Grantee: S23,086.02 The federal multiyear amount is an estimate only. These funds are not committed and are only available after being made so by the U.S. Government. Federal funds for the Project will be received and disbursed by the State. In the event federal reimbursement becomes available or is increased for the Project, the State will be entitled to recover from such federal funds an amount not to exceed the state funds advanced for this Project. No more than 95% of the amount due under this Agreement will be paid by the State until the State determines that the Grantee has complied with all terms of this Agreement and furnished all necessary records. 4.2 Travel Expenses. Blank. 4.3 Sufficiency of Funds. Pursuant to Minnesota Rules 8800.2500, the Grantee certifies that (1) it presently has available sufficient unencumbered funds to pay its share of the Project; (2) the Project will be completed without undue delay; and (3) the Grantee has the legal authority to engage in the Project as proposed. 4.4 Total Obligation. The total obligation of the State for all compensation and reimbursements to Grantee under this agreement will not exceed $53,867.38. 4.5 Payment 4.5.1 Invoices. Grantee will submit invoices for payment by email. Exhibit A, which is attached and incorporated into this agreement, is the form Grantee will use to submit invoices. The State's Authorized Representative, as named in this agreement, will review each invoice against the approved grant budget and grant expenditures to -date before approving payment. The State will promptly pay Grantee after Grantee presents an itemized invoice for the services actually performed and the State's Authorized Representative accepts the invoiced services. Invoices will be submitted timely and according to the following schedule: continuous as needed. 4.5.2 All Invoices Subject to Audit. All invoices are subject to audit, at State's discretion. 4.5.3 State's Payment Requirements. State will promptly pay all valid obligations under this agreement as required by Minnesota Statutes § 16A.124. State will make undisputed payments no later than 30 days after receiving Grantee's invoices for services performed. If an invoice is incorrect, defective or otherwise improper, State will notify Grantee within ten days of discovering the error. After State receives the corrected invoice, State will pay Grantee within 30 days of receipt of such invoice. 4.5.4 Grantee Payment Requirements. Grantee must pay all contractors under this agreement promptly. Grantee will make undisputed payments no later than 30 days after receiving an invoice. If an invoice is incorrect, defective, or otherwise improper, Grantee will notify the contractor within ten days of discovering the error. After Grantee receives the corrected invoice, Grantee will pay the contractor within 30 days of receipt of such invoice. CM State Airports Fund Grant Agreement Template (Rev. 9/17/24) MnDOT Contract #: 1058170 4.5.5 Grant Monitoring Visit and Financial Reconciliation. During the period of performance, the State will make at least annual monitoring visits and conduct annual financial reconciliations of Grantee's expenditures. 4.5.5.1 The State's Authorized Representative will notify Grantee's Authorized Representative where and when any monitoring visit and financial reconciliation will take place, which State employees and/or contractors will participate, and which Grantee staff members should be present. Grantee will be provided notice prior to any monitoring visit or financial reconciliation. 4.5.5.2 Following a monitoring visit or financial reconciliation, Grantee will take timely and appropriate action on all deficiencies identified by State. 4.5.5.3 At least one monitoring visit and one financial reconciliation must be completed prior to final payment being made to Grantee. 4.5.6 Closeout. The State will determine, at its sole discretion, whether a closeout audit is required prior to final payment approval. If a closeout audit is required, final payment will be held until the audit has been completed. Monitoring of any capital assets acquired with grant funds will continue following grant closeout. 4.5.7 Closeout Deliverables. At the close of the Project, the Grantee must provide the following deliverables to the State before the final payment due under this Agreement will be released by the State: (1) Electronic files of construction plans as a PDF and in a MicroStation compatible format; and (2) Electronic files of as- builts as a PDF and in a MicroStation compatible format. (3) Electronic files of planning documents (Airport Layout Plans — ALP) and Airport Zoning as a PDF and in a MicroStation compatible format and in GIS. 4.6 Contracting and Bidding Requirements. Prior to publication, Grantee will submit to State all solicitations for work to be funded by this Agreement. Prior to execution, Grantee will submit to State all contracts and subcontracts funded by this agreement between Grantee and third parties. State's Authorized Representative has the sole right to approve, disapprove, or modify any solicitation, contract, or subcontract submitted by Grantee. All contracts and subcontracts between Grantee and third parties must contain all applicable provisions of this Agreement. State's Authorized Representative will respond to a solicitation, contract, or subcontract submitted by Grantee within ten business days. Conditions of Payment All services provided by Grantee under this agreement must be performed to the State's satisfaction, as determined at the sole discretion of the State's Authorized Representative and in accordance with all applicable federal, state, and local laws, ordinances, rules, and regulations. The Grantee will not receive payment for work found by the State to be unsatisfactory or performed in violation of federal, state, or local law. In addition, Grantee will not receive payment for Airport's failure to pass periodic inspections by a representative of the State's Office of Aeronautics. Authorized Representatives 6.1 The State's Authorized Representative is: Arika Johnson, Airport Development Section Supervisor, 395 John Ireland Boulevard, Mail Stop 410, Saint Paul MN 55155 (651) 356-1336, arika.johnsongstate.mn.us, or their successor. State's Authorized Representative has the responsibility to monitor Grantee's performance and the authority to accept the services provided under this agreement. If the services are satisfactory, the State's Authorized Representative will certify acceptance on each invoice submitted for payment. 6.2 Grantee's Authorized Representative is: Matt Jaunich, City Administrator, 1400 Adams St SE, Hutchinson, MN 55350, 320-234-5650, mjaunichghutchinsommn.gov, or their successor. If Grantee's Authorized Representative changes at any time during this agreement, Grantee will immediately notify the State. Assignment Amendments, Waiver, and Grant Agreement Complete T 1 Assignment. The Grantee may neither assign nor transfer any rights or obligations under this agreement without the prior written consent of the State and a fully executed Assignment Agreement, executed and approved by the same parties who executed and approved this agreement, or their successors in office. 7.2 Amendments. Any amendments to this agreement must be in writing and will not be effective until it has been executed and approved by the same parties who executed and approved the original agreement, or their successors in office. Notwithstanding the foregoing, when FAA issues a Letter Amendment on a federal grant agreement that results in an increase in federal funds beyond the total amount in this grant agreement (i.e., federal amendment), CM State Airports Fund Grant Agreement Template (Rev. 9/17/24) MnDOT Contract #: 1058170 MnDOT's receipt of the Letter Amendment from FAA has the effect of amending the total amount in this grant agreement. 7.3 Waiver. If the State fails to enforce any provision of this agreement, that failure does not waive the provision or the State's right to subsequently enforce it. 7.4 Grant Agreement Complete. This grant agreement contains all negotiations and agreements between the State and Grantee. No other understanding regarding this agreement, whether written or oral, may be used to bind either parry. 7.5 Electronic Records and Signatures. The parties agree to contract by electronic means. This includes using electronic signatures and converting original documents to electronic records. 7.6 Certification. By signing this Agreement, the Grantee certifies that it is not suspended or debarred from receiving federal or state awards. Liability In the performance of this agreement, and to the extent permitted by law, Grantee must indemnify, save, and hold the State, its agents, and employees harmless from any claims or causes of action, including attorney's fees incurred by the State, arising from the performance of this agreement by Grantee or Grantee's agents or employees. This clause will not be construed to bar any legal remedies Grantee may have for the State's failure to fulfill its obligations under this agreement. State Audits Under Minn. Stat. § 1613.98, Subd.8, the Grantee's books, records, documents, and accounting procedures and practices of Grantee, or other party relevant to this grant agreement or transaction, are subject to examination by the State and/or the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the end of this agreement, receipt and approval of all final reports, or the required period of time to satisfy all state and program retention requirements, whichever is later. Grantee will take timely and appropriate action on all deficiencies identified by an audit. 10 Government Date Practices and Intellectual Property Rights 10.1 Government Data Practices. Grantee and State must comply with the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, as it applies to all data provided by the State under this grant agreement, and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the Grantee under this agreement. The civil remedies of Minn. Stat. § 13.08 apply to the release of the data referred to in this clause by either Grantee or the State. If Grantee receives a request to release the data referred to in this section 10.1, Grantee must immediately notify the State. The State will give Grantee instructions concerning the release of the data to the requesting party before the data is released. Grantee's response to the request shall comply with applicable law. 10.2 Intellectual Property Rights. 10.2.1 Intellectual Property Rights. State owns all rights, title and interest in all of the intellectual property rights, including copyrights, patents, trade secrets, trademarks and service marks in the Works and Documents created and paid for under this agreement. "Works" means all inventions, improvements, discoveries (whether or not patentable), databases, computer programs, reports, notes, studies, photographs, negatives, designs, drawings, specifications, materials, tapes and disks conceived, reduced to practice, created or originated by Grantee, its employees, agents and subcontractors, either individually or jointly with others in the performance of this agreement. Works includes Documents. "Documents" are the originals of any databases, computer programs, reports, notes, studies, photographs, negatives, designs, drawings, specifications, materials, tapes, disks or other materials, whether in tangible or electronic forms, prepared by Grantee, its employees, agents or subcontractors, in the performance of this agreement. The Documents will be the exclusive property of State, and Grantee upon completion or cancellation of this agreement must immediately return all such Documents to State. To the extent possible, those Works eligible for copyright protection under the United States Copyright Act will be deemed to be "works made for hire." Grantee assigns all right, title and interest it may have in the Works and the Documents to State. Grantee must, at the request of State, execute all papers and perform all other acts necessary to transfer or record the State's ownership interest in the Works and Documents. 10.2.2 Obligations 10.2.2.1Notification. Whenever any invention, improvement or discovery (whether or not patentable) is made or conceived for the first time or actually or constructively reduced to practice by Grantee, 4 CM State Airports Fund Grant Agreement Template (Rev. 9/17/24) MnDOT Contract #: 1058170 including its employees and subcontractors, in the performance of this agreement, Grantee will immediately give State's Authorized Representative written notice thereof and must promptly furnish State's Authorized Representative with complete information and/or disclosure thereon. 10.2.2.2Representation. Grantee must perform all acts, and take all steps necessary to ensure that all intellectual property rights in the Works and Documents are the sole property of State and that neither Grantee nor its employees, agents or subcontractors retain any interest in and to the Works and Documents. Grantee represents and warrants that the Works and Documents do not and will not infringe upon any intellectual property rights of other persons or entities. Notwithstanding Clause 8, Grantee will indemnify; defend, to the extent permitted by the Attorney General; and hold harmless State, at Grantee's expense, from any action or claim brought against State to the extent that it is based on a claim that all or part of the Works or Documents infringe upon the intellectual property rights of others. Grantee will be responsible for payment of any and all such claims, demands, obligations, liabilities, costs and damages, including but not limited to, attorney fees. If such a claim or action arises, or in Grantee's or State's opinion is likely to arise, Grantee must, at State's discretion, either procure for State the right or license to use the intellectual property rights at issue or replace or modify the allegedly infringing Works or Documents as necessary and appropriate to obviate the infringement claim. This remedy of State will be in addition to and not exclusive of other remedies provided by law. 11 Workers Compensation The Grantee certifies that it is in compliance with Minn. Stat. § 176.181, Subd. 2, pertaining to workers' compensation insurance coverage. The Grantee's employees and agents will not be considered State employees. Any claims that may arise under the Minnesota Workers' Compensation Act on behalf of these employees and any claims made by any third party as a consequence of any act or omission on the part of these employees are in no way the State's obligation or responsibility. 12 Publicity and Endorsement 12.1 Publicity. Any publicity regarding the subject matter of this agreement must identify the State as the sponsoring agency and must not be released without prior written approval from the State's Authorized Representative. For purposes of this provision, publicity includes notices, informational pamphlets, press releases, research, reports, signs, and similar public notices prepared by or for the Grantee individually or jointly with others, or any subcontractors, with respect to the program, publications, or services provided resulting from this grant agreement. All projects primarily funded by state grant appropriation must publicly credit the State of Minnesota, including on the Grantee's website when practicable. 12.2 Endorsement. The Grantee must not claim that the State endorses its products or services. 13 Governing Law, Jurisdiction, and Venue Minnesota law, without regard to its choice -of -law provisions, governs this agreement. Venue for all legal proceedings out of this agreement, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 14 Termination; Suspension 14,1 Termination. The State or Commissioner of Administration may unilaterally terminate this agreement at any time, with or without cause, upon written notice to the Grantee. Upon termination, the Grantee will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed. 14.2 Termination for Cause. The State may immediately terminate this grant agreement if the State finds that there has been a failure to comply with the provisions of this agreement, that reasonable progress has not been made, that fraudulent or wasteful activity has occurred, that Grantee has been convicted of a criminal offense relating to a state grant agreement, or that the purposes for which the funds were granted have not been or will not be fulfilled. The State may take action to protect the interests of the State of Minnesota, including the refusal to disburse additional funds and requiring the return of all or part of the funds already disbursed. 14.3 Termination for Insufficient Funding. The State may immediately terminate this agreement if 14.3.1 It does not obtain funding from the Minnesota Legislature; or 14.3.2 If funding cannot be continued at a level sufficient to allow for the payment of the services covered here. Termination must be by written or fax notice to the Grantee. The State is not obligated to pay for any services that are provided after notice and effective date of termination. However, the Grantee will CM State Airports Fund Grant Agreement Template (Rev. 9/17/24) MnDOT Contract #: 1058170 be entitled to payment, determined on a pro rata basis, for services satisfactorily performed to the extent that funds are available. The State will not be assessed any penalty if the agreement is terminated because of the decision of the Minnesota Legislature, or other funding source, not to appropriate funds. The State will provide the Grantee notice of the lack of funding within a reasonable time of the State's receiving that notice. 14.4 Suspension. The State may immediately suspend this agreement in the event of a total or partial government shutdown due to the failure to have an approved budget by the legal deadline. Work performed by the Grantee during a period of suspension will be deemed unauthorized and undertaken at risk of non-payment. 15 Data Disclosure Under Minn. Stat. § 270C.65, Subd. 3, and other applicable law, Grantee consents to disclosure of its social security number, federal employer tax identification number, and/or Minnesota tax identification number, already provided to the State, to federal and state tax agencies and state personnel involved in the payment of state obligations. These identification numbers may be used in the enforcement of federal and state tax laws which could result in action requiring the Grantee to file state tax returns and pay delinquent state tax liabilities, if any. 16 Fund Use Prohibited. The Grantee will not utilize any funds received pursuant to this Agreement to compensate, either directly or indirectly, any contractor, corporation, partnership, or business, however organized, which is disqualified or debarred from entering into or receiving a State contract. This restriction applies regardless of whether the disqualified or debarred party acts in the capacity of a general contractor, a subcontractor, or as an equipment or material supplier. This restriction does not prevent the Grantee from utilizing these funds to pay any party who might be disqualified or debarred after the Grantee's contract award on this Project. For a list of disqualified or debarred vendors, see www.mmd.admin.state.mn.us/debarredreport.asp. 17 Discrimination Prohibited by Minnesota Statutes §181.59. Grantee will comply with the provisions of Minnesota Statutes § 181.59 which requires that every contract for or on behalf of the State of Minnesota, or any county, city, town, township, school, school district or any other district in the state, for materials, supplies or construction will contain provisions by which Contractor agrees: 1) That, in the hiring of common or skilled labor for the performance of any work under any contract, or any subcontract, no Contractor, material supplier or vendor, will, by reason of race, creed or color, discriminate against the person or persons who are citizens of the United States or resident aliens who are qualified and available to perform the work to which the employment relates; 2) That no Contractor, material supplier, or vendor, will, in any manner, discriminate against, or intimidate, or prevent the employment of any person or persons identified in clause 1 of this section, or on being hired, prevent or conspire to prevent, the person or persons from the performance of work under any contract on account of race, creed or color; 3) That a violation of this section is a misdemeanor; and 4) That this contract may be canceled or terminated by the state of Minnesota, or any county, city, town, township, school, school district or any other person authorized to grant contracts for employment, and all money due, or to become due under the contract, may be forfeited for a second or any subsequent violation of the terms or conditions of this Agreement. 18 Limitation. Under this Agreement, the State is only responsible for receiving and disbursing funds. Nothing in this Agreement will be construed to make the State a principal, co -principal, partner, or joint venturer with respect to the Project(s) covered herein. The State may provide technical advice and assistance as requested by the Grantee, however, the Grantee will remain responsible for providing direction to its contractors and consultants and for administering its contracts with such entities. The Grantee's consultants and contractors are not intended to be third party beneficiaries of this Agreement. 19 Telecommunications Certification. BLANK. 20 Title VI/Non-discrimination Assurances. Grantee agrees to comply with all applicable US DOT Standard Title VI/Non-Discrimination Assurances contained in DOT Order No. 1050.2A, and in particular Appendices A and E, which can be found at: https://edocs-public.dot.state.mn.us/edocs public/DMResultSet/download?docId=11149035. Grantee will ensure the appendices and solicitation language within the assurances are inserted into contracts as required. State may conduct a review of the Grantee's compliance with this provision. The Grantee must cooperate with State throughout the review process by supplying all requested information and documentation to State, making Grantee staff and officials available for meetings as requested, and correcting any areas of non-compliance as determined by State. CM State Airports Fund Grant Agreement Template (Rev. 9/17/24) MnDOT Contract #: 1058170 21 Additional Provisions [Intentionally left blank.] [The remainder of this page has intentionally been left blank.] CM State Airports Fund Grant Agreement Template (Rev. 9/17/24) MnDOT Contract #: 1058170 MnDOT ENCUMBRANCE VERIFICATION The individual certifies funds have been encumbered as required by Minn. Stat. 16A15 and 16C.05. By: Date: SWIFT Contract # SWIFT Purchase Order COMMISSIONER OF TRANSPORTATION, as delegated By: Date: MnDOT CONTRACT MANAGEMENT, for form and execution By: Date: GRANTEE The Grantee certifies that the appropriate person(s) have executed the grant agreement on behalf of the Grantee as required by applicable articles, bylaws, resolutions, or ordinances. By: Date: By: Title: Date: CM State Airports Fund Grant Agreement Template (Rev. 9/17/24) Rev. 9/02 EXHIBIT A MINNESOTA DEPARTMENT OF TRANSPORTATION Airport Name OFFICE OF AERONAUTICS 395 JOHN IRELAND BOULEVARD, MS 410 State Project No. ST. PAUL, MINNESOTA 55155-1800 airportdevelopment@state.mn.us Federal Project No. CREDIT APPLICATION Mn/DOT Agreement No. TO THE DIRECTOR, OFFICE OF AERONAUTICS: Itemized statement of cash expenditures for which credit is claimed: For period beginning 120 ; ending 20 Warrant Number Date Issued Name or Description Unit Rate Total Time or Quantity Amount Total Expenditures *FINAL/PARTIAL (CIRCLE ONE) NOTE: PLEASE SEPARATE ENGINEERING COSTS FROM OTHER COSTS. Municipality By Title *FOR ALL ITEMS INCLUDED IN THIS AGREEMENT (Complete Form On Reverse Side) STATE OF COUNTY OF of being first duly sworn, deposes and says that he/she is the of the Municipality of , in the County , State of Minnesota; that he/she has prepared the foregoing Credit Application, knows the contents thereof, that the same is a true and accurate record of disbursements made, and that the same is true of his/her own knowledge; and that this application is made by authority of the municipal council (or board) of said Municipality. Signature Subscribed and sworn to before me this day of 120 NOTARY PUBLIC My Commission Expires: EXHIBIT B FEE HUTCHINSON PUBLIC WORKS AND ENGINEERING August 14, 2024 Ms. Arika Johnson, P.E. Airport Development Supervisor MnDOT Office of Aeronautics 395 John Ireland Boulevard St. Paul, MN 55155 RE: Grant Application Hutchinson Municipal Airport (HCD) Runway 15/33 Safety Area Grading — Design Runway 15/33 Obstruction Removals - Construction Runway 15/33 Drainage Ditch Outlet Cleaning — Construction Runway 15/33 Clear Zone Acquisition Plan (CZAP) Dear Ms. Johnson: Please find enclosed the following documents for the aforementioned projects at the Hutchinson Municipal Airport located in Hutchinson, Minnesota: • Runway 15/33 RSA Grading Design Proposal • Runway 15/33 Obstruction Removals City Force Account Construction Quote • Runway 15/33 Drainage Ditch Outlet Clearing Construction Quote • Runway 15/33 CZAP Proposal The Runway 15/33 RSA grading project will improve shoulder grading for the infield area between the runway and parallel taxiway to meet FAA Airport Design standards. The Runway 15/33 Obstruction Removals project will mitigate penetrations to the runway transitional surface. This work will be completed by the city. The Runway 15/33 Drainage Ditch Outlet Clearing project will clean the ditch bottom of the drainage swale which discharges surface water collected around the runway. The Clear Zone Acquisition Plan (CZAP) will detail existing and future ownership of the MnDOT clear zone. The Runway 15/33 RSA grading project will be let for bids in the spring of 2025. After bids are received, an amendment request for construction will be submitted. The city of Hutchinson requests a State grant agreement in the amount of $60,867.38 for the aforementioned projects. If you need any further information or documentation, please feel welcome to contact me at dschuette@hutchinsommn.gov or (320) 583-8982. Sincerely, 06 rlur� Donovan Schuette Public Works Manager cc: Mike Stifter, City of Hutchinson Travis Haskell, MnDOT Aeronautics Silas Parmar, Bolton & Menk, Inc. Enclosures: N N O O O O O O O J 10 0) rn v N 10 a O J O oLr) O � O J O O ti 10 00 o N 0 O O M w IA lo c0 Vl .) c-I O l0 N I- N lf} V} M P e O N v/ W IA O O cc 1) N t/} O O v1 N V! y Vf O O m O O M M n o0 N O O^ W o C C =p C LL W o 0 O O 0 O 0 O N N Iq oq N O a m o O 0 O o 0 O o O a M N N M 00 in a O V1 O V1 Oo N T O O O r M ei a o O r M M O o r l0 I� p o ti 3 Q m Vf 7 1A Vf u `y z O C7 z z O = m a = Ucc N y ] W Q (7 o z z r 3 c z z z a O W o E U p U ¢ C � � U Q C u U W � L 12 o C O - U (7 r 2 D N UO p O T� O T O � C C V C C C N C Cu tj y y m y -a Q e p o O p m p 'o m E W ti m ¢ O 3 O L 1. D t U C N Y p O 0 M O Ln E C m y o T m a + v � C O o � o c m L M E C U Ln N O J m C = V O 0 N -EV oo V j u V -O 9 tD +T+ 2 2 U Q ti C m •• •• ' .. C y'.. 0. -O o O W C. p C bD O aE' Q s e o C (n w w" � ¢ c w = c E Vf ¢ Rev. 1/07 RESOLUTION 15784 AUTHORIZATION TO EXECUTE MINNESOTA DEPARTMENT OF TRANSPORTATION GRANT AGREEMENT FOR AIRPORT IMPROVEMENT EXCLUDING LAND ACQUISITION It is resolved by the City of Hutchinson as follows: 1. That the state of Minnesota Agreement No. 1058170, "Grant Agreement for Airport Improvement Excluding Land Acquisition," for State Project No. A4304-45 at the Hutchinson Municipal Airport is accepted. 2. That the Mayor and City Administrator (Title) (Title) are authorized to execute this Agreement and any amendments on behalf of the City of Hutchinson. CERTIFICATION STATE OF MINNESOTA COUNTY OF I certify that the above Resolution is a true and correct copy of the Resolution adopted by the at an authorized meeting held on the City of Hutchinson (Name of the Recipient) 22nd day of as shown by the minutes of the meeting in my possession. Signature: October (Clerk or Equivalent) CORPORATE SEAL /OR/ NOTARY PUBLIC My Commission Expires: 12024 M DEPARTMENT OF NInDOT Contract No. 1058171 TRANSPORTATION STATE OF MINNESOTA STATE AIRPORTS FUND GRANT AGREEMENT This agreement is between the State of Minnesota, acting through its Commissioner of Transportation ("State"), and the City of Hutchinson, 1400 Adams St SE, Hutchinson, MN 55350 ("Grantee"). RECITALS 1. Minnesota Statutes Chapter 360 authorizes State to provide financial assistance to eligible airport sponsors for the acquisition, construction, improvement, marketing, maintenance, or operation of airports and other air navigation facilities. 2. Grantee owns, operates, controls, or desires to own an airport ("Airport") in the state system, and Grantee desires financial assistance from the State for an airport improvement project ("Project"). 3. Grantee represents that it is duly qualified and agrees to perform all services described in this agreement to the satisfaction of the State. Pursuant to Minn.Stat.§ 16B.98, Subd.l, Grantee agrees to minimize administrative costs as a condition of this agreement. AGREEMENT TERMS Term of Agreement, Survival of Terms, and Incorporation of Exhibits 1.1 Effective Date. This agreement will be effective on the date the State obtains all required signatures under Minn. Stat.§ 1613.98, Subd. 5, whichever is later. As required by Minn.Stat.§16B.98 Subd. 7, no payments will be made to Grantee until this agreement is fully executed. Grantee must not begin work under this agreement until this agreement is fully executed and Grantee has been notified by the State's Authorized Representative to begin the work. 1.2 Expiration Date. This agreement will expire on June 30t1i, 2029, or when all obligations have been satisfactorily fulfilled, whichever occurs first. 1.3 Survival of Terms. All clauses which impose obligations continuing in their nature and which must survive in order to give effect to their meaning will survive the expiration or termination of this agreement, including, without limitation, the following clauses: 8. Liability; 9. State Audits; 10. Government Data Practices and Intellectual Property; 11. Workers Compensation; 12. Publicity and Endorsement; 13. Governing Law, Jurisdiction, and Venue; and 15 Data Disclosure. 1.4 Plans, Specifications, Descriptions. Grantee has provided the State with the plans, specifications, and a detailed description of the Project A4304-46, which are on file with the State's Office of Aeronautics and are incorporated into this Agreement by reference. 1.5 Exhibits. Exhibit A: Credit Application, Exhibit B: Grant Request Letter and Exhibit C: Cost Split. 2 Grantee's Duties 2.1 Grantee will complete the Project in accordance with the plans, specifications, and detailed description of the Project, which are on file with the State's Office of Aeronautics. Any changes to the plans or specifications of the Project after the date of this Agreement will be valid only if made by written change order signed by the Grantee and the State. Subject to the availability of funds, the State may prepare an amendment to this Agreement to reimburse the Grantee for the allowable costs of qualifying change orders. 2,2 If the Project involves construction, Grantee will designate a registered engineer to oversee the Project work. If, with the State's approval, the Grantee elects not to have such services performed by a registered engineer, then the Grantee will designate another responsible person to oversee such work. 23 Grantee will notify State's Authorized Representative in advance of any meetings taking place relating to the Project. 2.4 Grantee will comply with all required grants management policies and procedures set forth through Minn.Stat.§16B.97, Subd. 4 (a) (1). 2.5 Asset Monitoring. If Grantee uses funds obtained by this agreement to acquire a capital asset, the Grantee is required to use that asset for a public aeronautical purpose for the normal useful life of the asset. Grantee may not sell or change the purpose of use for the capital asset(s) obtained with grant funds under this agreement without the prior written consent of the State and an agreement executed and approved by the same parties who executed and approved this agreement, or their successors in office. CM State Airports Fund Grant Agreement Template (Rev. 9/17/24) MnDOT Contract #: 1058171 2.6 Airport Operations, Maintenance, and Conveyance. Pursuant to Minnesota Statutes Section 360.305, subdivision 4 (d) (1), the Grantee will operate the Airport as a licensed, municipally -owned public airport at all times of the year for a period of 20 years from the date the Grantee receives final reimbursement under this Agreement. The Airport must be maintained in a safe, serviceable manner for public aeronautical purposes only. Without prior written approval from the State, Grantee will not transfer, convey, encumber, assign, or abandon its interest in the airport or in any real or personal property that is purchased or improved with State funds. If the State approves such a transfer or change in use, the Grantee must comply with such conditions and restrictions as the State may place on such approval. The obligations imposed by this clause survive the expiration or termination of this Agreement. 3 Time 3.1 Grantee must comply with all the time requirements described in this agreement. In the performance of this grant agreement, time is of the essence. 4 Cost and Payment 4.1 Cost Participation. Costs for the Project will be proportionate and allocated as follows: Item Description Federal Share State Share Grantee Share Clear Zone Acquisition Plan 0% 70% 30% Federal Committed: $0.00 State: $7,000.00 Grantee: $3,000.00 The federal multiyear amount is an estimate only. These funds are not committed and are only available after being made so by the U.S. Government. Federal funds for the Project will be received and disbursed by the State. In the event federal reimbursement becomes available or is increased for the Project, the State will be entitled to recover from such federal funds an amount not to exceed the state funds advanced for this Project. No more than 95% of the amount due under this Agreement will be paid by the State until the State determines that the Grantee has complied with all terms of this Agreement and furnished all necessary records. 4.2 Travel Expenses. Blank. 4.3 Sufficiency of Funds. Pursuant to Minnesota Rules 8800.2500, the Grantee certifies that (1) it presently has available sufficient unencumbered funds to pay its share of the Project; (2) the Project will be completed without undue delay; and (3) the Grantee has the legal authority to engage in the Project as proposed. 4.4 Total Obligation. The total obligation of the State for all compensation and reimbursements to Grantee under this agreement will not exceed $7,000.00. 4.5 Payment 4.5.1 Invoices. Grantee will submit invoices for payment by email. Exhibit A, which is attached and incorporated into this agreement, is the form Grantee will use to submit invoices. The State's Authorized Representative, as named in this agreement, will review each invoice against the approved grant budget and grant expenditures to -date before approving payment. The State will promptly pay Grantee after Grantee presents an itemized invoice for the services actually performed and the State's Authorized Representative accepts the invoiced services. Invoices will be submitted timely and according to the following schedule: continuous as needed. 4.5.2 All Invoices Subject to Audit. All invoices are subject to audit, at State's discretion. 4.5.3 State's Payment Requirements. State will promptly pay all valid obligations under this agreement as required by Minnesota Statutes § 16A.124. State will make undisputed payments no later than 30 days after receiving Grantee's invoices for services performed. If an invoice is incorrect, defective or otherwise improper, State will notify Grantee within ten days of discovering the error. After State receives the corrected invoice, State will pay Grantee within 30 days of receipt of such invoice. 4.5.4 Grantee Payment Requirements. Grantee must pay all contractors under this agreement promptly. Grantee will make undisputed payments no later than 30 days after receiving an invoice. If an invoice is incorrect, defective, or otherwise improper, Grantee will notify the contractor within ten days of discovering the error. After Grantee receives the corrected invoice, Grantee will pay the contractor within 30 days of receipt of such invoice. CM State Airports Fund Grant Agreement Template (Rev. 9/17/24) MnDOT Contract #: 1058171 4.5.5 Grant Monitoring Visit and Financial Reconciliation. During the period of performance, the State will make at least annual monitoring visits and conduct annual financial reconciliations of Grantee's expenditures. 4.5.5.1 The State's Authorized Representative will notify Grantee's Authorized Representative where and when any monitoring visit and financial reconciliation will take place, which State employees and/or contractors will participate, and which Grantee staff members should be present. Grantee will be provided notice prior to any monitoring visit or financial reconciliation. 4.5.5.2 Following a monitoring visit or financial reconciliation, Grantee will take timely and appropriate action on all deficiencies identified by State. 4.5.5.3 At least one monitoring visit and one financial reconciliation must be completed prior to final payment being made to Grantee. 4.5.6 Closeout. The State will determine, at its sole discretion, whether a closeout audit is required prior to final payment approval. If a closeout audit is required, final payment will be held until the audit has been completed. Monitoring of any capital assets acquired with grant funds will continue following grant closeout. 4.5.7 Closeout Deliverables. At the close of the Project, the Grantee must provide the following deliverables to the State before the final payment due under this Agreement will be released by the State: (1) Electronic files of construction plans as a PDF and in a MicroStation compatible format; and (2) Electronic files of as- builts as a PDF and in a MicroStation compatible format. (3) Electronic files of planning documents (Airport Layout Plans — ALP) and Airport Zoning as a PDF and in a MicroStation compatible format and in GIS. 4.6 Contracting and Bidding Requirements. Prior to publication, Grantee will submit to State all solicitations for work to be funded by this Agreement. Prior to execution, Grantee will submit to State all contracts and subcontracts funded by this agreement between Grantee and third parties. State's Authorized Representative has the sole right to approve, disapprove, or modify any solicitation, contract, or subcontract submitted by Grantee. All contracts and subcontracts between Grantee and third parties must contain all applicable provisions of this Agreement. State's Authorized Representative will respond to a solicitation, contract, or subcontract submitted by Grantee within ten business days. Conditions of Payment All services provided by Grantee under this agreement must be performed to the State's satisfaction, as determined at the sole discretion of the State's Authorized Representative and in accordance with all applicable federal, state, and local laws, ordinances, rules, and regulations. The Grantee will not receive payment for work found by the State to be unsatisfactory or performed in violation of federal, state, or local law. In addition, Grantee will not receive payment for Airport's failure to pass periodic inspections by a representative of the State's Office of Aeronautics. Authorized Representatives 6.1 The State's Authorized Representative is: Arika Johnson, Airport Development Section Supervisor, 395 John Ireland Boulevard, Mail Stop 410, Saint Paul MN 55155 (651) 356-1336, arika.johnsongstate.mn.us, or their successor. State's Authorized Representative has the responsibility to monitor Grantee's performance and the authority to accept the services provided under this agreement. If the services are satisfactory, the State's Authorized Representative will certify acceptance on each invoice submitted for payment. 6.2 Grantee's Authorized Representative is: Matt Jaunich, City Administrator, 1400 Adams St SE, Hutchinson, MN 55350, 320-234-5650, mjaunichghutchinsommn.gov, or their successor. If Grantee's Authorized Representative changes at any time during this agreement, Grantee will immediately notify the State. Assignment Amendments, Waiver, and Grant Agreement Complete T 1 Assignment. The Grantee may neither assign nor transfer any rights or obligations under this agreement without the prior written consent of the State and a fully executed Assignment Agreement, executed and approved by the same parties who executed and approved this agreement, or their successors in office. 7.2 Amendments. Any amendments to this agreement must be in writing and will not be effective until it has been executed and approved by the same parties who executed and approved the original agreement, or their successors in office. Notwithstanding the foregoing, when FAA issues a Letter Amendment on a federal grant agreement that results in an increase in federal funds beyond the total amount in this grant agreement (i.e., federal amendment), CM State Airports Fund Grant Agreement Template (Rev. 9/17/24) MnDOT Contract #: 1058171 MnDOT's receipt of the Letter Amendment from FAA has the effect of amending the total amount in this grant agreement. 7.3 Waiver. If the State fails to enforce any provision of this agreement, that failure does not waive the provision or the State's right to subsequently enforce it. 7.4 Grant Agreement Complete. This grant agreement contains all negotiations and agreements between the State and Grantee. No other understanding regarding this agreement, whether written or oral, may be used to bind either parry. 7.5 Electronic Records and Signatures. The parties agree to contract by electronic means. This includes using electronic signatures and converting original documents to electronic records. 7.6 Certification. By signing this Agreement, the Grantee certifies that it is not suspended or debarred from receiving federal or state awards. Liability In the performance of this agreement, and to the extent permitted by law, Grantee must indemnify, save, and hold the State, its agents, and employees harmless from any claims or causes of action, including attorney's fees incurred by the State, arising from the performance of this agreement by Grantee or Grantee's agents or employees. This clause will not be construed to bar any legal remedies Grantee may have for the State's failure to fulfill its obligations under this agreement. State Audits Under Minn. Stat. § 1613.98, Subd.8, the Grantee's books, records, documents, and accounting procedures and practices of Grantee, or other party relevant to this grant agreement or transaction, are subject to examination by the State and/or the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the end of this agreement, receipt and approval of all final reports, or the required period of time to satisfy all state and program retention requirements, whichever is later. Grantee will take timely and appropriate action on all deficiencies identified by an audit. 10 Government Date Practices and Intellectual Property Rights 10.1 Government Data Practices. Grantee and State must comply with the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, as it applies to all data provided by the State under this grant agreement, and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the Grantee under this agreement. The civil remedies of Minn. Stat. § 13.08 apply to the release of the data referred to in this clause by either Grantee or the State. If Grantee receives a request to release the data referred to in this section 10.1, Grantee must immediately notify the State. The State will give Grantee instructions concerning the release of the data to the requesting party before the data is released. Grantee's response to the request shall comply with applicable law. 10.2 Intellectual Property Rights. 10.2.1 Intellectual Property Rights. State owns all rights, title and interest in all of the intellectual property rights, including copyrights, patents, trade secrets, trademarks and service marks in the Works and Documents created and paid for under this agreement. "Works" means all inventions, improvements, discoveries (whether or not patentable), databases, computer programs, reports, notes, studies, photographs, negatives, designs, drawings, specifications, materials, tapes and disks conceived, reduced to practice, created or originated by Grantee, its employees, agents and subcontractors, either individually or jointly with others in the performance of this agreement. Works includes Documents. "Documents" are the originals of any databases, computer programs, reports, notes, studies, photographs, negatives, designs, drawings, specifications, materials, tapes, disks or other materials, whether in tangible or electronic forms, prepared by Grantee, its employees, agents or subcontractors, in the performance of this agreement. The Documents will be the exclusive property of State, and Grantee upon completion or cancellation of this agreement must immediately return all such Documents to State. To the extent possible, those Works eligible for copyright protection under the United States Copyright Act will be deemed to be "works made for hire." Grantee assigns all right, title and interest it may have in the Works and the Documents to State. Grantee must, at the request of State, execute all papers and perform all other acts necessary to transfer or record the State's ownership interest in the Works and Documents. 10.2.2 Obligations 10.2.2.1Notification. Whenever any invention, improvement or discovery (whether or not patentable) is made or conceived for the first time or actually or constructively reduced to practice by Grantee, 4 CM State Airports Fund Grant Agreement Template (Rev. 9/17/24) MnDOT Contract #: 1058171 including its employees and subcontractors, in the performance of this agreement, Grantee will immediately give State's Authorized Representative written notice thereof and must promptly furnish State's Authorized Representative with complete information and/or disclosure thereon. 10.2.2.2Representation. Grantee must perform all acts, and take all steps necessary to ensure that all intellectual property rights in the Works and Documents are the sole property of State and that neither Grantee nor its employees, agents or subcontractors retain any interest in and to the Works and Documents. Grantee represents and warrants that the Works and Documents do not and will not infringe upon any intellectual property rights of other persons or entities. Notwithstanding Clause 8, Grantee will indemnify; defend, to the extent permitted by the Attorney General; and hold harmless State, at Grantee's expense, from any action or claim brought against State to the extent that it is based on a claim that all or part of the Works or Documents infringe upon the intellectual property rights of others. Grantee will be responsible for payment of any and all such claims, demands, obligations, liabilities, costs and damages, including but not limited to, attorney fees. If such a claim or action arises, or in Grantee's or State's opinion is likely to arise, Grantee must, at State's discretion, either procure for State the right or license to use the intellectual property rights at issue or replace or modify the allegedly infringing Works or Documents as necessary and appropriate to obviate the infringement claim. This remedy of State will be in addition to and not exclusive of other remedies provided by law. 11 Workers Compensation The Grantee certifies that it is in compliance with Minn. Stat. § 176.181, Subd. 2, pertaining to workers' compensation insurance coverage. The Grantee's employees and agents will not be considered State employees. Any claims that may arise under the Minnesota Workers' Compensation Act on behalf of these employees and any claims made by any third party as a consequence of any act or omission on the part of these employees are in no way the State's obligation or responsibility. 12 Publicity and Endorsement 12.1 Publicity. Any publicity regarding the subject matter of this agreement must identify the State as the sponsoring agency and must not be released without prior written approval from the State's Authorized Representative. For purposes of this provision, publicity includes notices, informational pamphlets, press releases, research, reports, signs, and similar public notices prepared by or for the Grantee individually or jointly with others, or any subcontractors, with respect to the program, publications, or services provided resulting from this grant agreement. All projects primarily funded by state grant appropriation must publicly credit the State of Minnesota, including on the Grantee's website when practicable. 12.2 Endorsement. The Grantee must not claim that the State endorses its products or services. 13 Governing Law, Jurisdiction, and Venue Minnesota law, without regard to its choice -of -law provisions, governs this agreement. Venue for all legal proceedings out of this agreement, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 14 Termination; Suspension 14,1 Termination. The State or Commissioner of Administration may unilaterally terminate this agreement at any time, with or without cause, upon written notice to the Grantee. Upon termination, the Grantee will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed. 14.2 Termination for Cause. The State may immediately terminate this grant agreement if the State finds that there has been a failure to comply with the provisions of this agreement, that reasonable progress has not been made, that fraudulent or wasteful activity has occurred, that Grantee has been convicted of a criminal offense relating to a state grant agreement, or that the purposes for which the funds were granted have not been or will not be fulfilled. The State may take action to protect the interests of the State of Minnesota, including the refusal to disburse additional funds and requiring the return of all or part of the funds already disbursed. 14.3 Termination for Insufficient Funding. The State may immediately terminate this agreement if 14.3.1 It does not obtain funding from the Minnesota Legislature; or 14.3.2 If funding cannot be continued at a level sufficient to allow for the payment of the services covered here. Termination must be by written or fax notice to the Grantee. The State is not obligated to pay for any services that are provided after notice and effective date of termination. However, the Grantee will CM State Airports Fund Grant Agreement Template (Rev. 9/17/24) MnDOT Contract #: 1058171 be entitled to payment, determined on a pro rata basis, for services satisfactorily performed to the extent that funds are available. The State will not be assessed any penalty if the agreement is terminated because of the decision of the Minnesota Legislature, or other funding source, not to appropriate funds. The State will provide the Grantee notice of the lack of funding within a reasonable time of the State's receiving that notice. 14.4 Suspension. The State may immediately suspend this agreement in the event of a total or partial government shutdown due to the failure to have an approved budget by the legal deadline. Work performed by the Grantee during a period of suspension will be deemed unauthorized and undertaken at risk of non-payment. 15 Data Disclosure Under Minn. Stat. § 270C.65, Subd. 3, and other applicable law, Grantee consents to disclosure of its social security number, federal employer tax identification number, and/or Minnesota tax identification number, already provided to the State, to federal and state tax agencies and state personnel involved in the payment of state obligations. These identification numbers may be used in the enforcement of federal and state tax laws which could result in action requiring the Grantee to file state tax returns and pay delinquent state tax liabilities, if any. 16 Fund Use Prohibited. The Grantee will not utilize any funds received pursuant to this Agreement to compensate, either directly or indirectly, any contractor, corporation, partnership, or business, however organized, which is disqualified or debarred from entering into or receiving a State contract. This restriction applies regardless of whether the disqualified or debarred party acts in the capacity of a general contractor, a subcontractor, or as an equipment or material supplier. This restriction does not prevent the Grantee from utilizing these funds to pay any party who might be disqualified or debarred after the Grantee's contract award on this Project. For a list of disqualified or debarred vendors, see www.mmd.admin.state.mn.us/debarredreport.asp. 17 Discrimination Prohibited by Minnesota Statutes §181.59. Grantee will comply with the provisions of Minnesota Statutes § 181.59 which requires that every contract for or on behalf of the State of Minnesota, or any county, city, town, township, school, school district or any other district in the state, for materials, supplies or construction will contain provisions by which Contractor agrees: 1) That, in the hiring of common or skilled labor for the performance of any work under any contract, or any subcontract, no Contractor, material supplier or vendor, will, by reason of race, creed or color, discriminate against the person or persons who are citizens of the United States or resident aliens who are qualified and available to perform the work to which the employment relates; 2) That no Contractor, material supplier, or vendor, will, in any manner, discriminate against, or intimidate, or prevent the employment of any person or persons identified in clause 1 of this section, or on being hired, prevent or conspire to prevent, the person or persons from the performance of work under any contract on account of race, creed or color; 3) That a violation of this section is a misdemeanor; and 4) That this contract may be canceled or terminated by the state of Minnesota, or any county, city, town, township, school, school district or any other person authorized to grant contracts for employment, and all money due, or to become due under the contract, may be forfeited for a second or any subsequent violation of the terms or conditions of this Agreement. 18 Limitation. Under this Agreement, the State is only responsible for receiving and disbursing funds. Nothing in this Agreement will be construed to make the State a principal, co -principal, partner, or joint venturer with respect to the Project(s) covered herein. The State may provide technical advice and assistance as requested by the Grantee, however, the Grantee will remain responsible for providing direction to its contractors and consultants and for administering its contracts with such entities. The Grantee's consultants and contractors are not intended to be third party beneficiaries of this Agreement. 19 Telecommunications Certification. BLANK. 20 Title VI/Non-discrimination Assurances. Grantee agrees to comply with all applicable US DOT Standard Title VI/Non-Discrimination Assurances contained in DOT Order No. 1050.2A, and in particular Appendices A and E, which can be found at: https://edocs-public.dot.state.mn.us/edocs public/DMResultSet/download?docId=11149035. Grantee will ensure the appendices and solicitation language within the assurances are inserted into contracts as required. State may conduct a review of the Grantee's compliance with this provision. The Grantee must cooperate with State throughout the review process by supplying all requested information and documentation to State, making Grantee staff and officials available for meetings as requested, and correcting any areas of non-compliance as determined by State. CM State Airports Fund Grant Agreement Template (Rev. 9/17/24) MnDOT Contract #: 1058171 21 Additional Provisions [Intentionally left blank.] [The remainder of this page has intentionally been left blank.] CM State Airports Fund Grant Agreement Template (Rev. 9/17/24) MnDOT Contract #: 1058171 MnDOT ENCUMBRANCE VERIFICATION The individual certifies funds have been encumbered as required by Minn. Stat. 16A15 and 16C.05. By: Date: SWIFT Contract # SWIFT Purchase Order COMMISSIONER OF TRANSPORTATION, as delegated By: Date: MnDOT CONTRACT MANAGEMENT, for form and execution By: Date: GRANTEE The Grantee certifies that the appropriate person(s) have executed the grant agreement on behalf of the Grantee as required by applicable articles, bylaws, resolutions, or ordinances. By: Date: By: Title: Date: CM State Airports Fund Grant Agreement Template (Rev. 9/17/24) Rev. 9/02 EXHIBIT A MINNESOTA DEPARTMENT OF TRANSPORTATION Airport Name OFFICE OF AERONAUTICS 395 JOHN IRELAND BOULEVARD, MS 410 State Project No. ST. PAUL, MINNESOTA 55155-1800 airportdevelopment@state.mn.us Federal Project No. CREDIT APPLICATION Mn/DOT Agreement No. TO THE DIRECTOR, OFFICE OF AERONAUTICS: Itemized statement of cash expenditures for which credit is claimed: For period beginning 120 ; ending 20 Warrant Number Date Issued Name or Description Unit Rate Total Time or Quantity Amount Total Expenditures *FINAL/PARTIAL (CIRCLE ONE) NOTE: PLEASE SEPARATE ENGINEERING COSTS FROM OTHER COSTS. Municipality By Title *FOR ALL ITEMS INCLUDED IN THIS AGREEMENT (Complete Form On Reverse Side) STATE OF COUNTY OF of being first duly sworn, deposes and says that he/she is the of the Municipality of , in the County , State of Minnesota; that he/she has prepared the foregoing Credit Application, knows the contents thereof, that the same is a true and accurate record of disbursements made, and that the same is true of his/her own knowledge; and that this application is made by authority of the municipal council (or board) of said Municipality. Signature Subscribed and sworn to before me this day of 120 NOTARY PUBLIC My Commission Expires: EXHIBIT B FEE HUTCHINSON PUBLIC WORKS AND ENGINEERING August 14, 2024 Ms. Arika Johnson, P.E. Airport Development Supervisor MnDOT Office of Aeronautics 395 John Ireland Boulevard St. Paul, MN 55155 RE: Grant Application Hutchinson Municipal Airport (HCD) Runway 15/33 Safety Area Grading — Design Runway 15/33 Obstruction Removals - Construction Runway 15/33 Drainage Ditch Outlet Cleaning — Construction Runway 15/33 Clear Zone Acquisition Plan (CZAP) Dear Ms. Johnson: Please find enclosed the following documents for the aforementioned projects at the Hutchinson Municipal Airport located in Hutchinson, Minnesota: • Runway 15/33 RSA Grading Design Proposal • Runway 15/33 Obstruction Removals City Force Account Construction Quote • Runway 15/33 Drainage Ditch Outlet Clearing Construction Quote • Runway 15/33 CZAP Proposal The Runway 15/33 RSA grading project will improve shoulder grading for the infield area between the runway and parallel taxiway to meet FAA Airport Design standards. The Runway 15/33 Obstruction Removals project will mitigate penetrations to the runway transitional surface. This work will be completed by the city. The Runway 15/33 Drainage Ditch Outlet Clearing project will clean the ditch bottom of the drainage swale which discharges surface water collected around the runway. The Clear Zone Acquisition Plan (CZAP) will detail existing and future ownership of the MnDOT clear zone. The Runway 15/33 RSA grading project will be let for bids in the spring of 2025. After bids are received, an amendment request for construction will be submitted. The city of Hutchinson requests a State grant agreement in the amount of $60,867.38 for the aforementioned projects. If you need any further information or documentation, please feel welcome to contact me at dschuette@hutchinsommn.gov or (320) 583-8982. Sincerely, 06 rlur� Donovan Schuette Public Works Manager cc: Mike Stifter, City of Hutchinson Travis Haskell, MnDOT Aeronautics Silas Parmar, Bolton & Menk, Inc. Enclosures: 0 0 0 o C c C o 0 0 0 y 0 m m u 0 M 0 O M ID 1A W IA O O O O O C W Vf O O O o O O O n W 10 C C O W 10 c c O O n n c O n h O O r m O r O O O O d c-I O O r O O o O O a -I O O ti r r r c � m 3 > > > Q u z Q z a o z o = � W � s z r r � � O W C a v 0 0 c 0 O_ C 0 O. `u m a ¢ N V C o O_ v 0 w � a 0 v 0 v 0 a Q N U ^' N V O C a m a Fc U C � .0 O c� C aO U N Clu C = C L V N 00 N U CDo > m �n m L, 5u 2 2 u¢ ti U m • 8u C r C '�O p O W C O C m O �, a Rev. 1/07 RESOLUTION 15785 AUTHORIZATION TO EXECUTE MINNESOTA DEPARTMENT OF TRANSPORTATION GRANT AGREEMENT FOR AIRPORT IMPROVEMENT EXCLUDING LAND ACQUISITION It is resolved by the City of Hutchinson as follows: 1. That the state of Minnesota Agreement No. 1058171, "Grant Agreement for Airport Improvement Excluding Land Acquisition," for State Project No. A4304-46 at the Hutchinson Municipal Airport is accepted. 2. That the Mayor and City Administrator (Title) (Title) are authorized to execute this Agreement and any amendments on behalf of the City of Hutchinson. CERTIFICATION STATE OF MINNESOTA COUNTY OF I certify that the above Resolution is a true and correct copy of the Resolution adopted by the y of Hutchinson (Name of the Recipient) at an authorized meeting held on the 22nd day of as shown by the minutes of the meeting in my possession. Signature: October (Clerk or Equivalent) CORPORATE SEAL /OR/ NOTARY PUBLIC My Commission Expires: 12024 RA HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Disposal of Surplus Property Agenda Item: Department: P Wx/Eng LICENSE SECTION Meeting Date: 10/22/2024 Application Complete N/A Contact: Mike Stifter Agenda Item Type: Presenter: Mike Stifter Reviewed by Staff ❑ Consent Agenda Time Requested (Minutes): License Contingency N/A Attachments: No BACKGROUND/EXPLANATION OFAGENDA ITEM: We have obtained the replacement vehicle for the following item and would like to send it to auction: GovDeals.com: - 1999 Sterling Tandem Dump Truck STRT-218-HTK BOARD ACTION REQUESTED: Approval of Resolution Fiscal Impact: Funding Source: FTE Impact: Budget Change: New Bu Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A RESOLUTION NO. 15786 RESOLUTION APPROVING DISPOSAL OF STREETS DEPARTMENT SURPLUS PROPERTY WHEREAS, the Hutchinson Streets Department has equipment that is no longer needed for municipal operations, AND WHEREAS, the Hutchinson City Code Section 91, Subdivision 3, Paragraph C provides for the sale at auction of surplus equipment, AND NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA, That the Hutchinson City Council hereby approves the sale at auction of the surplus property identified herein. Item to be sold at auction through GovDeals.com: 1. 1999 Sterling tandem Dump Truck STRT-218-HTK Vin: 2FZNNECB7YAA31218 Proceeds from the sale of item number 1 shall be deposited into the Equipment Replacement Fund Adopted by the City Council this 22nd day of October, 2024 Gary Forcier, Mayor ATTEST: Matthew Jaunich, City Administrator RA HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. No Left -Hand Turn Signs at Tiger Elementary Agenda Item: Department: Public Works LICENSE SECTION Meeting Date: 10/22/2024 Application Complete N/A Contact: Mike Stifter Agenda Item Type: Presenter: Mike Stifter Reviewed by Staff ❑ Consent Agenda 0 Time Requested (Minutes): License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: In discussion with the Police Department and the Hutchinson School District, it is being suggested to add No Left -Hand turn signage on/around Tiger Elementary during designated morning and afternoon drop off and pick-up times to alleviate traffic concerns on School Road. Four signs are being suggested at this point. Staff will be on hand to provide additional information if needed. The Police Department and Public Works staff have reviewed and are in agreement with the proposal. BOARD ACTION REQUESTED: Approve Resolution for recommended traffic control change. Fiscal Impact: Funding Source: FTE Impact: Budget Change: New Bu Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A RESOLUTION NO. 15791 RESOLUTION ESTABLISHING LOCATION FOR TRAFFIC CONTROL DEVICES 1. WHEREAS, the Police Chief and Public Works Director agree that the following areas have traffic control concerns which warrant installation and/or removal of traffic control devices, and; WHEREAS, the Hutchinson City Council has the authority to establish locations as points where traffic control devices shall be installed and/or removed, pursuant to Section 7.04, Subdivision 1 of the Hutchinson City Code, and; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON: That the Council hereby establishes the following traffic control devices shall be erected: 1. Add four (4) No Left Turn signs during designated morning and afternoon hours on School Road SW and the entrance/exit of Tiger Elementary. Adopted by the City Council this 22" d day of October, 2024. Gary Forcier, Mayor ATTEST: Matt Jaunich, City Administrator r I i w I Four (4) No Left -Hand Turn signs from the hours of 8-9 am and 3-4 pm will be placed at the locations as shown 0 V HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY CN PURPOSE. Agenda Item: Temporary Liquor License - Bobbing Bobber Brewing Company Department: Administration LICENSE SECTION Meeting Date: 10/22/2024 Application Complete Yes Contact: Melissa Starke Agenda Item Type: Presenter: Melissa Starke Reviewed by Staff ✓❑ Consent Agenda Time Requested (Minutes): License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: Bobbing Bobber Brewing Company has submitted a temporary liquor license application to dispense liquor at an event the establishment is hosting on November 27, 2024. Bobbing Bobber Brewing Company is a small brewer and meets the requirements for a temporary liquor license under Minnesota law. BOARD ACTION REQUESTED: Approve issuing temporary liquor license to Bobbing Bobber Brewing Company on November 27, 2024, at 900 Hwy 15 South. Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: Remaining Cost: $ 0.00 Funding Source: Name of Address on Date(s) of event ■ 2_7 Minnesota Department of Public Safety Alcohol and Gambling Enforcement Division 445 Minnesota Street, Suite 222, St. Paul, MN 55101 651-201-7500 Fax 651-297-5259 TTY 651-282-6555 APPLICATION AND PERMIT FOR A 1 DAY TO 4 DAY TEMPORARY ON -SALE LIQUOR LICENSE W Date ,r11v - 3 if - z8g1 ? 71 Tax exempt number 71 23 pity State Zip Code CD H 5d MN �535-0 Business phone Type of organization Home phone ❑ Club ❑ Charitable ❑ Religious ❑ Other non-profit Organization officer's name City State Zip Code MN Organization officer's name City State Zip Code MN Organization officer's name City State Zip Code MN Organization officer's name City State Zip Code MN Location where permit will be used. If an outdoor area, describe. If the applicant will contract for intoxicating liquor service give the name and address of the liquor license providing the service. If the applicant will carry liquor liability insurance please provide the carrier's name and amount of coverage. _J__X i1m9a y Y_x4 . APPROVAL APPLICATION MUST BE APPROVED BY CITY OR COUNTY BEFORE SUBMITTING TO ALCOHOL AND GAMBLING ENFORCEMENT City or County approving the license Amount Date Fee Paid Date Approved Permit Date City or County E-mail Address City or County Phone Number Signature City Clerk or County Official Approved Director Alcohol and Gambling Enforcement CLERKS NOTICE: Submit this form to Alcohol and Gambling Enforcement Division 30 days prior to event. ONE SUBMISSION PER EMAIL, APPLICATION ONLY. PLEASE PROVIDE A VALID E-MAIL ADDRESS FOR THE CITY/COUNTY AS ALL TEMPORARY PERMIT APPROVALS WILL BE SENT BACK VIA EMAIL. E-MAIL THE APPLICATION SIGNED BY CITY/COUNTY TO AGE TEMPORARYAPPLICATION(&STATE.MN.US RA HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Authorizing RFP on a City Center Study Agenda Item: Department: Administration LICENSE SECTION Meeting Date: 10/22/2024 Application Complete N/A Contact: Matt Jaunich Agenda Item Type: Presenter: Matt Janich Reviewed by Staff Consent Agenda 0 Time Requested (Minutes): 1 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: For the last couple of years, city staff has allocated $300,000 within our CIP for a "City Center Remodel". That dollar amount is just an estimate and we would like to do some work to evaulate the actual costs of improvements to the City Center Facility. Reason for the Request: The City Center is now 30 years old. While the building has been well -maintained, most of the furniture and equipment (desks/cubicles) are original and we are finding it increasingly difficult to work with and find parts for. Quite frankly, most of it is outdated for today's workforce. On top of that, there have been many changes to the size of workforce that is currently present at the City Center building. Today's workforce is smaller in size then when the building was originally laid out, and the need to evaluate existing space utilization is needed. There is also a desire to evaluate how to increase efficiency of our limited staff resources by combining or reducing customer reception points. Any acceptance of an RFP would be done by the City Council at a future council meeting. BOARD ACTION REQUESTED: Approve sending out an RFP on a City Center Study Fiscal Impact: Funding Source: FTE Impact: Budget Change: No 0 Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A r not HUTCHINSON A CITY ON PURPOSE. Request for Proposals (RFP) City Center Space Needs Study Date Issued: October 23, 2024 Response Due Date: By 4 pm. on November 18, 2024 I. Introduction The City of Hutchinson is seeking proposals from qualified firms to conduct a comprehensive Space Needs Study for the Hutchinson City Center. This study aims to evaluate current and future space requirements, assess existing facility and FF&E (furniture, fixtures, and equipment), and provide recommendations for optimizing city operations. II. Background Hutchinson is a community of approximately 15,000 residents located 45 miles west of the Twin Cities and 50 miles south of St. Cloud. Hutchinson City Center currently houses the following departments: • Administration • Human Resources • Finance • Information Technology • Planning, Zoning, Building • Engineering • Housing Redevelopment Authority The current City Center is a former grocery store that was converted into Hutchinson City Center (City Hall) in 1993. There haven't been major changes to the building since 1993 other than maintenance type projects. One of the goals of this study is to determine how to utilize the space left by the DMV office that recently moved into a new building, along with more office space available with a decrease in staffing levels. Additionally, staff is finding it increasingly difficult to work with and find parts for old cubicles and desks. The City is seeing modest population growth and doesn't anticipate any major changes in the way services are delivered to residents from the departments noted above, however there is a recognition that work spaces have changed over the past 30 years. The City wants to ensure the building is functional long term and meets the needs of our workforce. III. Scope of Work The selected firm will be responsible for: 1. Needs Assessment o Evaluate existing space utilization. o Engage with city staff and stakeholders to identify current and future needs. 2. Data Collection o Analyze demographic and population trends. o Review relevant documents and existing facility assessments. 3. Space Planning o Develop space programming based on needs assessment. o Provide recommendations to increase efficiency of limited staff resources by combining or reducing customer reception points. o Provide conceptual layouts for proposed changes or new facilities. 4. Recommendations o Suggest options for facility upgrades and renovations. o Suggest options for upgrades to furniture, fixtures and equipment. o Consider sustainability and accessibility in recommendations. o Provide recommendations on how to incorporate the City's relatively new branding into the look of the building. 5. Reporting o Prepare a detailed report summarizing findings, costs, recommendations, and conceptual designs. o Present findings to city officials. IV. Proposal Requirements Firms interested in submitting proposals must include the following: 1. Cover Letter o Brief introduction of the firm and expression of interest. 2. Firm Experience o Description of relevant experience and examples of similar projects. 3. Project Team o Identification of key team members and their qualifications. 4. Approach and Methodology o Outline of the proposed approach to the project, including timelines. 5. Budget o Detailed cost proposal, including hourly rates and any additional expenses. 6. References o Contact information for at least three references from similar projects. V. Evaluation Criteria Proposals will be evaluated based on: Relevant experience and qualifications of the firm and team. Proposed approach and methodology. Cost-effectiveness and budget justification. Feedback from references. VI. Submission Instructions Please submit your proposal electronically in PDF format to: Contact Person: Matt Jaunich, City Administrator Email Address: miaunich(ahutchinsommn.aov VII. Questions or Site Visits For any questions regarding this RFP, or requests for a site visit, please contact Matt Jaunich, City Administrator, at (320) 234-4241 or by email at miaunich@hutchinsommn.gov VIII. Additional Information The City of Hutchinson reserves the right to reject any or all proposals and to negotiate with the selected firm. This RFP does not commit the city to award a contract or pay any costs incurred in the preparation of proposals. N HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A UTY ON PLFRPOSE. Creekside Cold Storage Expansion Project Agenda Item: Department: Creekside - Compost Fund LICENSE SECTION Meeting Date: 10/22/2024 Application Complete N/A Contact: Andy Kosek Agenda Item Type: Presenter: Reviewed by Staff ❑ Consent Agenda Time Requested (Minutes): License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: As Creekside operations have grown and expanded over the years, staff has identified the need to expand our cold storage capacity to house the ever growing process materials (bag film, blend ingredients that cannot be stored outside, etc) needed for the bagging operation. For years, staff has utilized semi storage trailers to fill this need, however, the trailers are showing extreme deterioration from sitting outside and minimal movement over the years, they no longer provide a dry environment. This project is identified in the Compost Fund's 2024 CIP as 'Cold Storage Expansion'. With limited real estate to construct a new building on site, staff has determined the best route is to enclose the west end of the bagging building which currently has two open sides. The storage area does not need to be tempered, just dry, therefore, we feel this is the best option to gain the storage space needed. Staff contacted two contractors for proposals on the scope of work. Vos Construction of Green Isle provided the lowest proposed price of $116,500, Deep Foundation Group proposed a price of $132,500. Staff recommends approving the project and awarding it to Vos Construction. BOARD ACTION REQUESTED: Approve project to Vos Construction in the amount of $116,500.00 Fiscal Impact: $ 116,500.00 Funding Source: Compost Fund FTE Impact: 0.00 Budget Change: No Included in current budget: Yes PROJECT SECTION: Total Project Cost: $ 116,500.00 Total City Cost: $ 116,500.00 Funding Source: Compost Fund Remaining Cost: $ 0.00 Funding Source: N/A dos CONSTRUCTION To: Creekside Soils 1500 Adams St SE Hutchinson, MN 55350 Office (507) 326-7901 Fax (507) 964-3003 19063 371st Avenue Green Isle, MN 55338 www.vosconstruction.com PROPOSAL Date: 9/30/2024 Project: Creekside Soils Cold Storage Enclosure Attention: Andy Kosek Submitted By: Tristan Weber Please see below the scope of work per your request: • No concrete work figured (existing foundation under slab) • Furnish & Install 8" endwall column • Furnish & Install 8" ZEE girts and (1) 20'x14' framed opening, (1) 30'x14' FO, and (1) 40"x86" FO • Furnish & Install new 26ga AVP Panel and trims to match existing building • Furnish & Install (1) Insulated Garage Doors 0 20'2"x14'0" Midland 2" energy saver, white, wind rated o (5) 24"x12" insulated windows per door (full row) 0 3" angle mount tracks, high lift o (1) Manaras OPJ-6112, 120v/1PH, 1/2HP commercial jackshaft operator open/close/stop wall station, photo eye safety reverse o (1) Remotes • Furnish & Install (2) Insulated Hollow Metal Walk Doors (One in existing Foundation Wall) 0 3070 walk doors o Schlage ND series locksets • Electrical o Removing/Reinstalling exterior lights for new wall coverings 0 120v connections to (1) new OH door with low voltage o Figured OH door circuit back to main panel o Permits and inspections • Furnished and install Building Protection Guardrail — 30 LF • Structural Engineering Allowance — $2,000 • Building Permit Allowance — $2,000 Total..........................................................................................................................$116,500.00 Excludes: • Mechanical • Insulation • Concrete Work • Unforeseen conditions • Price subject to change due to signed structural engineering drawings We're thankful for the opportunity and for your trust in Vos Construction! This proposal may be withdrawn by Vos Construction, Inc. if not accepted within 30 days from above date. Payments will be paid within 30 days of invoice ACCEPTANCE OF PROPOSAL The above prices, specifications and conditions are satisfactory and are hereby accepted. You are authorized to do the work as specified. Payment will be made within Signature thirty days of invoice. Date of acceptance DERFOUNDATIPGROUP Creekside Soils Attn: Andy Kosek akosek@creeksidesoils.com Andy, October 15, 2024 Deep Foundation Group ("DFG") is pleased to provide this proposal for installation of a new endwall building enclosure. DFG proposes to furnish all labor, equipment, material and supervision to perform the scope of work as described below. INTRODUCTION The project consists enclosing and open endwall on an existing building with (1) new overhead door. CURRENT PROJECT Scope 1. No Concrete Work (all existing) 2. Furnish and install new endwall structural framing and metal panel including a. 20' x 14' x 2" insulated overhead door with (5) windows b. (2) hollow metal walk doors c. Electrical for Overhead door 3. Structural engineering allowance: $2000 4. Building permit allowance: $2000 Excludes 1. Mechanical 2. Insulation I Concrete work / excavation 4. Unknown conditions 5. Cost changes due to final engineered drawings BEEPO'-OUNDATIO GROUP Page 2 of 7 SUMMARY For the scope of work described in this proposal letter, DFG would be compensated for the work in accordance with the attached Schedule of Prices. DFG appreciates this opportunity to provide this proposal letter and look forward to working with you on a mutually successful project. If you have any questions, please feel free to contact us at 507-380-9313. Sincerely, -5 IW47� '��k Brent Krohn, PE Deep Foundation Group 507-380-9313 Brent@deepfg.com SCHEDULE OF PRICES Deep Foundation Group. (DFG) proposes to perform the work described in this proposal for the lump sum price of: 1. Endwall Enclosure per above: $132,500 z E Iwo o m w �m Ms a �ma _ �(7 6 N ° w 3 o°zo a>o WU] O aQ w ° of N w�L: w3 a� U) a' ^w J [7(n n o M N 300� z(n M, Ow '^ ¢�- o > .O 0 C OU�h w�°wo W I Mw o W U U W `z m 'o°w ❑ 3 w 0 U U � a 8'o Z Z m O O 5 N w ._ a .� v Za = u) ., '— w Lu(1) O co Cl) •— o E .Sew CD i O V � 0 , 0 Q l ■ a U3z E Iwo o m � � �ma w(o a oz5 O 7(7 N o w 3 a>° WU] aQ ° of N w�L: w3 U) rn a' ^w o J n [7(n ° M, '^ 3>3 .O DUO Z Ow ¢Z.3 O C m w��o I ❑ W� Mw 3 o W U U W Z 3 w �Oo.W LU ow°�� a �°'3 m° G� Z ., m IGH an :a O O Vi W ._ li 4.0 W c� W Cl) - k+ O Cl) Cl).Sd •— �, o w LO TOM w m o w - mw z� w - o � w� �az d= of N w=o `rHn L�]L h p Y N Qz.E VJ [pZ N 3� N 0 �oN Z 0LLJ aw-3 -W o o C U U W 'm wo wF 7 U �� W a d a 3 w o oow m� z°�� v Y > O X N O 0--a N O " } E 0 - N -E S Z Q- N CO W �N 0 ao w � N w (-0(D N Z x a —0 o0 00-0 mw Q�QO 0-LL Z Z m O H H 0 ■S a. ■ 0 C V o 0 O O Y >M O N O O �■ > O C C _ N Z �■ r O O N O O X O co 0 W W w n Y � _ ■ LU O III � O AL r O O 0 .O co r ■� ,A O O O M uj W „0-,06 LO O m2f6 0) C C CL O— �-2 N2� ( ox =► AN NN +l � E Iwo z o m � _wm Ul Ms N w a 3 �ma oz5 >o a w(n O a� a� w ° of w U) w�� w3 �w J m(n m n o o 3>3 O CO (n to a O 2 300� O U h Z Ow W� I Mw 3 o O C W U U W z m�ujo �o°w O U � m Q w �>'3 - W m _ H `YY Z 1i u e ro a I Q I I +� N LLJ ■� ■ S a. 1 r' 0 ., m H i,, V, 41 V . E �� MU r{ ,r � r 411 I � � x 3 a x a W C ■ � � i f6 O C f0 ■,A � I ( O l` ■� V � N U ��a O t tw — ` W C + O U/ L O ULO L t10 LL W N U O Cf Q O _ a c z E Iwo o m �m Ms a �ma _w �(7 Ul 6 N ° W 3 o°zo a>o WUl O aQ LL ° of N w�L: w3 a� U) �w L J r El(n n o O M (n N 300� Ow ¢�.3 o O O C Z. Z W� I Mw 3 o W U U W z m 'O°w O 3 w 0 U U � a 8'o r: HUTCHINSON CITY COUNCIL Request for Board Action Agenda Item: Approval to Purchase Vacuum Extraction Equipment Department: Creekside - Refuse Fund LICENSE SECTION Meeting Date: 10/22/2024 Application Complete N/A Contact: Andy Kosek Agenda Item Type: Presenter: Reviewed by Staff Consent Agenda Time Requested (Minutes): License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: In June 2024, Creekside staff applied for a MPCA Statewide Organics Management grant to assist with the acquisition of equipment to vacuum light weight contaminants (film plastic) out of materials produced. On August 1 st, we were notified by the MPCA that we were successful with our application and were awarded $150,000, the amount requested, to be put towards the purchase of the equipment. There were a total of 26 applicants requesting $17M, $4.5M was available to award. Creekside was 1 of 7 successful applicants statewide. The equipment identified in the grant application is a Vector VT50 conveyor equipped with a VacMax blower/vacuum from RDO Equipment Co., the equipment has a total cost of $173,000. Due to the specifics of the grant agreement and the awarded amount, we are essentially obligated to purchase the Vector unit that was indicated in the grant application, providing an agreement is executed, which was formally done on 10/15/24. Prior to the application being prepared and submitted, staff also demo'd a another similar unit (Komptech Hurrikan) that had a final cost of $352,075. It was determined that the cheaper Vector unit would be a better fit into the operation, thus identifying the Vector unit in the application. The net financial impact to the Refuse Fund will be $23,000 after receiving the $150,000 grant funsing. $60,000 was budgeted in the Refuse Fund's 2024 CIP for a significantly smaller unit, the grant opportunity allowed us to pursue a larger, more effective unit. BOARD ACTION REQUESTED: Approve purchase of Vacuum Extraction equipment from RDO Equipment Co. in the amount of $173,000 Fiscal Impact: Funding Source: FTE Impact: Budget Change: New Bu Included in current budget: No PROJECT SECTION: Total Project Cost: $ 173,000.00 Total City Cost: $ 23,000.00 Funding Source: Refuse Fund Remaining Cost: $ 150,000.00 Funding Source: MPCA Grant �vermeer- Bill To: CITY OF HUTCHINSON 111 HASSAN ST SE HUTCHINSON, MN, 55350 MCLEOD () (320)587-5151 Equipment Information Retail Purchase Order RDO Equipment Co. 1675 126 Street West Burnsville (VM) MN, 55337 Phone: (952) 890-6144 - Fax: (952) 882-2980 Purchase Order Date: Purchase Order M Purchaser Account 0: Customer Purchase Order M Customer Purchaser Type: Customer Market Use: Location of First Working Use: Dealer Account Number: Account Manager: Phone: Fax: Email: 6/4/2024 1775334 5151008 andy HUTCHINSON, MN, 55350 65100 Richard Lilla (952)890-6144 (952)882-2980 RLilla@rdoequipment.com Quantity Serial Number Hours Status / Year / Make / Model Cash Price Stock Number (approx.) Additional Items 1 TBD 0 New 2024 VECTOR VT50 $173,000.00 TBD VacStack 50'x42" track conveyor with vac max, blower, and large shroud ENGINE KOHLER KDI 1903(56hp) BELT CHEVRON, CLIPPED, 2-PLY (220 PIW) IMPACT BED STANDARD ROLLERS W/STEEL CENTER ROLLER Flow controls Belt and Vac speed REMOTE RAISE/LOWER TRACK and BELT ON/OFF 1e111Ta' Q:NIEel 011►lelKel►l :061V 21212795 0 Attachment - New 2024 FRONTLINE OPTICAL BELT SCALL Z092412 Other install Purchase Order Totals Equipment Subtotal: $173,000.00 Balance: $173,000.00 Total Taxable Amount: $0.00 MN STATE TAX: $0.00 MN SPECIAL TAX: $0.00 Sales Tax Total: $0.00 Sub Total: $173,000.00 Cash with Order: $0.00 Balance Due: $173,000.00 D1775334 Pagel of 2 For the Vermeer Equipment Warranty Disclaimer and Limitation of Liability - EXCEPT FOR THE WARRANTIES EXPRESSLY AND SPECIFICALLY MADE HEREIN, RDO MAKES NO OTHER WARRANTIES, AND ANY POSSIBLE LIABILITY OF RDO HEREUNDER IS IN LIEU OF ALL OTHER WARRANTIES, EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, ANY WARRANTIES OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE. IN NO EVENT SHALL RDO BE LIABLE FOR ANY INDIRECT, INCIDENTAL, CONSEQUENTIAL OR SPECIAL DAMAGES, INCLUDING BUT NOT LIMITED TO ANY LOST PROFITS, LOST SAVINGS OR OTHER INCIDENTAL DAMAGES ARISING OUT OF THE USE OR INABILITY TO USE THE PRODUCT PROVIDED HEREUNDER. UNLESS OTHERWISE PROVIDED BELOW, THIS EQUIPMENT IS SOLD AS IS WITH NO WARRANTY PROVIDED. For Deals with Trades - I (We) offer to sell, transfer, and convey the following item(s) at or prior to the time of delivery of the above Product, as a 'trade-in' to be applied against the cash price. Such items(s) shall be free and clear of all security agreements, liens, and encumbrances at the time of transfer to you. The following is a description and the price to be allowed for each item. Purchase Agreement - I (we), the undersigned, hereby order from you the Equipment described above, to be delivered as shown above. This order is subject to your ability to obtain such Equipment from the manufacturer and you shall be under no liability if delivery of the equipment is delayed or prevented due to labor disturbances, transportation difficulties, or for any reason beyond your control. The price shown above is subject to your receipt of the Equipment prior to any change in price by the manufacturer. It is also subject to any new increased taxes imposed upon the sale of the Equipment after the date of this order. ACKNOWLEDGEMENTS - I (we) promise to pay the balance due shown above in cash, or to execute a Time Sale Agreement (Retail Installment Contract), or a Loan Agreement, for the purchase price of the Equipment, plus additional charges shown thereon or execute a Lease Agreement, on or before delivery of the Equipment ordered herein. Despite physical delivery of the Equipment, title shall remain in the seller until one of the foregoing is accomplished and I (we) hereby grant a security interest to RDO Equipment Co. in the Equipment. SIC Information - Please be advised that RDO has assigned its rights to sell construction rental equipment (as defined under SIC code #3531 and as described in this document) and the rights to sales proceeds (including "trade-in assets" related thereto) to North Star Deferred Exchange LLC. as part of IRC Sec. 1031 exchange. Upon signature of delivery acknowledgment, customer is accepting the equipment, including attachments, in "AS IS" condition, agreeing to notify RDO Equipment Co. within 24 hours of any damages or discrepancies found upon receipt of equipment. Signature Area Purchase Order Accepted By: (Customer's Signature) (Authorized Signature of Dealer) Delivery of Equipment Admowledgement: (Customer's Signature) (Account Manager's Signature) (Date Accepted) (Date Accepted) Date Accepted Date Accepted D1775334 Page 2 of 2 \W- O \W- 5 FEATURES & BENEFITS • Made in the U.S.A. - not constrained by shipping container dimensions • Heavy-duty lattice - strongest frame in class • Largest track footprint - most stable in class • High throughput capacity • Minimizes material handling • Eliminates the requirement of wheel loaders to make stockpiles • Makes much taller/larger stockpiles than wheel loaders -airspace is free, real estate is not • Use to transfer, stockpile or close -circuit materials • 5% -10% of the average wheel loader operation cost • Less capital investment than average wheel loader • No assembly required for ultra -quick set up • Highly site portable via wireless remote tracking • Hydraulic fold (VT80 & VT65), hydraulic raise & lower at both ends • Handle various bulk materials - ground wood, top soils, aggregates, ground C&D • Various hopper extensions available • Various belt types available • Wing -type idlers • Variable belt speed F • Various options available IMADE ININI GENERAL DIMENSIONS Length (working) 80' 65' So' Width (working) 8' S" 8' 8' Height (max. working) 35' 26' 6" 23' 6" Length (transport) 53' 511 45' 511 so 2" Width (transport) 8' S" 8' 8' Height (transport) 11' 10" 11,4 8' 11" Weight (approximate) 25,000 Ibs 22,000 Ibs 14,000 Ibs BELT Width 42 36" 30" Type Plain, 3-Ply, Vulcanized Plain, 3-Ply, Vulcanized Plain, 2-Ply, Clipped Belt Cleaner Dual Urethane Blade Dual Urethane Blade Single Urethane Blade POWER UNIT/ HYDRAULICS Make and model Kohler KDI 1903 Kohler KDI 1903 Kohler KDW2404 Engine Rating 56 HP / 165 ft-Ibs 56 HP / 165 ft-Ibs 24 HP / 52 ft-Ibs Diesel tank capacity (gallons) 60 22 22 Hydraulic tank capacity (gallons) 80 48 48 Head and tail height adjustment Hydraulic Hydraulic Hydraulic Fold ( for transport) Hydraulic Hydraulic Hydraulic UNDER CARRIAGE Tracks Strickland Strickland Strickland Length (overall) 15' 2" 11,611 11' 6" Length (sprocket centers) 1313 91711 91711 Pad Width 16" 16" 16" Ground footprint (length x width) 13' 3" x 8' S" 9' 7" x 8' 9' 7" x 8' Controls Wireless Remote Wireless Remote Wireless Remote HOPPER Width (max. w/ standard extension) 71411 51311 41911 Feed height (min. without extension) 4' 4' 4' Hopper extension (standard) Removable Removable Removable STOCKPILE Height (max.) 34' 6" 26' 23' Working angle (max.) 24 degrees 22 degrees 25 degrees Cone capacity (max.) 2,700 CY 1,200 CY 750 CY OPTIONS /AVAILABILITY Engine upgrade 74 HP (Kohler or Cummins) No 56 HP Kohler Reversing radiator fan Yes Yes No Cleated belt Yes Yes Yes Remote raise/lower Yes No No Belt scale Yes Yes Yes Over -sized hopper extension Standard 6' 10" wide 6' 4" wide Vac mox G FEATURES & SPECIFICATIONS • Drive: Hydraulic (15-25 GPM, 1200-2000 PSI) Electric (15 HP, VFD recommended) • Max Fan Speed: 1200 RPM • Rotor Blades: HD Rubber (replaceable) • Standard and custom mounting shrouds • Weight: 1050 lbs. OPTIONS • 16" x 20' Corrugated ducting • Power Unit: Kohler KDW1404 24HP Diesel, skid -mounted CHECK REGISTER A FOR CITY OF HUTCHINSON CHECK DATES 10/4/24 - 10/22/24 Check Date Check # Name Description Amount 10/4/2024 EFT EFTPS Payroll Report 9/15/24 - 9/28/24 79,094.72 10/4/2024 EFT M N Dept of Revenue Payroll Report 9/15/24 - 9/28/24 14,878.44 10/4/2024 EFT MNDCP Payroll Report 9/15/24 - 9/28/24 325.00 10/4/2024 EFT Child Support Payroll Report 9/15/24 - 9/28/24 1,079.82 10/4/2024 EFT UNUM Voluntary Insurance Payroll Report 9/15/24 - 9/28/24 321.60 10/4/2024 EFT PERA Payroll Report 9/15/24- 9/28/24 62,009.95 10/4/2024 EFT Further HSA Payroll Report 9/15/24 - 9/28/24 16,456.70 10/4/2024 EFT Mission Square Payroll Report 9/15/24- 9/28/24 4,909.36 10/4/2024 EFT VOYA Payroll Report 9/15/24 - 9/28/24 260.00 10/4/2024 117554 Manual Employee Check Payroll Report 9/15/24 - 9/28/24 236.96 10/4/2024 117555 HART Payroll Report 9/15/24 - 9/28/24 400.22 10/4/2024 117556 NCPERS Payroll Report 9/15/24 - 9/28/24 192.00 10/4/2024 117557 MINNESOTA OFFICE OF ADMIN HEARINGS ANNEXATION FEE - P/Z 25.00 10/10/2024 117558 DEPARTMENT OF MILITARY AFFAIRS REFUND: PYMT FOR HUC BILL 824.07 10/22/2024 117559 EHRMANN, PATRICIA UB REFUND 65.35 10/22/2024 117560 JOHNSON, KRYSTA UB REFUND 21.81 10/22/2024 117561 PLOWMAN, EDWIN UB REFUND 100.00 10/22/2024 117562 THOMPSON, MARYJO UB REFUND 87.60 10/22/2024 117563 TRETTIN, MICHAEL UB REFUND 20.22 10/22/2024 117564 A.M. LEONARD INC TREE WEBBING - STREETS 185.55 10/22/2024 117565 AARP OCTOBER AARP INSTRUCTION - SR CTR 295.00 10/22/2024 117566 ACE HARDWARE- 1315 REPAIR & MAINTSUPPLIES- MULTIPLE DEPTS 446.98 10/22/2024 117567 ACE HARDWARE - 1825 SPRAY BOTTLES - POLICE 5.58 10/22/2024 117568 ADVANCED ENGINEERING & ENVIRONMENTA SCADA MAINTENANCE - WWTP 3,780.53 10/22/2024 117569 AEM MECHANICAL SERVICES INC RPR WATER LEAK - HATS 283.63 10/22/2024 117570 AMERESCO INC ANNUALSOLAR PM INSPECTION - WWTP 9,183.74 10/22/2024 117571 AMERICAN BOTTLING CO COST OF GOODS SOLD - LIQUOR HUTCH 431.66 10/22/2024 117572 AMPLIFY FOR CHANGE SUPPORTTOMPCAGRANT- CREEKSIDE 500.00 10/22/2024 117573 ANIMAL MEDICAL CENTER ON CROW RIVER ANIMAL IMPOUNDS- POLICE 807.00 10/22/2024 117574 APEX ENGINEERING GROUP INC WATER PLANT STUDY 3,864.96 10/22/2024 117575 ARTISAN BEER COMPANY COST OF GOODS SOLD - LIQUOR HUTCH 1,149.90 10/22/2024 117576 AUTO-CHLOR SYSTEM DISH WASHER AGREEMENT - SR DINING 257.05 10/22/2024 117577 AXON ENTERPRISE INC AXON FLEET 3ADVANCED - POLICE 22,463.99 10/22/2024 117578 B & C PLUMBING & HEATING INC 518 JEFFERSON ST VALVE REPAIR- WATER 346.21 10/22/2024 117579 BELLBOY CORP COST OF GOODS SOLD - LIQUOR HUTCH 5,223.03 10/22/2024 117580 BENEFIT EXTRAS INC COBRA ADMIN FEES 37.50 10/22/2024 117581 BERNICK'S COST OF GOODS SOLD - LIQUOR HUTCH 2,501.71 10/22/2024 117582 BERTRAM ASPHALT COMPANY INC 2024 STREET REPAIR PATCHING ONLY 21,167.75 10/22/2024 117583 BOBBING BOBBER BREWING CO COST OF GOODS SOLD - LIQUOR HUTCH 320.76 10/22/2024 117584 BOLTON & MENK INC MULTI BAY HANGARADMIN SERVICES 3,325.00 10/22/2024 117585 BRAUN INTERTECCORP MATERIALS TESTING, INSPECTIONS- MULTIPLE DEPTS 5,838.90 10/22/2024 117586 BREAKTHRU BEVERAGE MN WINE & SPIRITS COST OF GOODS SOLD - LIQUOR HUTCH 11,572.63 10/22/2024 117587 BRETH-ZENZEN FIRE PROTECTION SPRINKLER SYSTEM INSPECTION - MULTIPLE DEPTS 2,200.00 10/22/2024 117588 BRYAN ROCK PRODUCTS AGLIME FOR MISC BALLFIELDS, VMF - PARKS 3,432.02 10/22/2024 117589 BUREAU OF CRIMINAL APPREHENSION CJDN ACCESS FEE - POLICE 1,560.00 10/22/2024 117590 C & L DISTRIBUTING COST OF GOODS SOLD - LIQUOR HUTCH 45,339.43 10/22/2024 117591 CARDIO PARTNERS INC 8AEDREPLACEMENTS -ARPAFUNDS 9,465.60 10/22/2024 117592 CARSON PATROL SHOP LLC TOW IMPOUND, OIL CHANGES, REPAIRS- POLICE 1,222.17 10/22/2024 117593 CENTRAL HYDRAULICS NIPPLE FOR SEMI 091 - CREEKSIDE 48.94 10/22/2024 117594 CENTRAL MCGOWAN WELDING SUPPLIES - HATS 213.70 10/22/2024 117595 CINTAS CORPORATION SUPPLIES & SERVICE - MULTIPLE DEPTS 588.85 10/22/2024 117596 COKER COMPOSTING AND CONSULTING SUPPORTTO COMPOST IT RIGHT MPCA GRANT- CREEKSIDE 100.00 10/22/2024 117597 COMPASS PEER GROUPS LLC ANNUAL RETREAT- ADMIN 500.00 10/22/2024 117598 CORE & MAIN LP 3/4 IPERL WATER METERS- METER REPLACEMENT PROJECT 121,344.00 10/22/2024 117599 CREEKSIDE SOILS OPERATING SUPPLIES- MULTIPLE DEPTS 4,346.43 10/22/2024 117600 CRESTED RIVER COST OF GOODS SOLD - LIQUOR HUTCH 464.00 10/22/2024 117601 DAHLHEIMER BEVERAGE COST OF GOODS SOLD - LIQUOR HUTCH 53,552.85 10/22/2024 117602 DESIGN ELECTRIC INC LIGHTS RPLCD, INSTALL CABLES - MULTIPLE DEPTS 2,454.00 10/22/2024 117603 DUENOW, MIKAYLA REIMB: TASK FORCE VEHICLE GAS - POLICE 20.49 10/22/2024 117604 E2 ELECTRICAL SERVICES INC VARIOUS INSTALLS, REPAIRS - MULTIPLE DEPTS 36,131.19 10/22/2024 117605 EHLERS & ASSOCIATES INC 2023 TIF REPORTING FEES 9,615.35 10/22/2024 117606 EMERGENCY AUTOMOTIVE TECH WHELENEQUIPMENT- POLICE 4,972.36 10/22/2024 117607 FARM -RITE EQUIPMENT REPLACEMENT WINDOW FOR SKID- PARKS 380.88 10/22/2024 117608 FASTENALCOMPANY REPAIR & MAINTSUPPLIES- MULTIPLE DEPTS 1,243.52 10/22/2024 117609 FIRSTADVANTAGE LNS OCC HEALTH SOLU DRUG TESTING 181.47 10/22/2024 1117610 FURTHER I HSA/FSAADM FEES 328.80 CHECK REGISTER FOR CITY OF HUTCHINSON CHECK DATES 10/4/24 - 10/22/24 Check Date Check # Name Description Amount 10/22/2024 117611 FUZE LOGISTICS SERVICES USA INC CREEKSIDE BAGGED FREIGHT 950.00 10/22/2024 117612 GAG SHEET METAL INC CITY CENTER ROOF REPLACEMENT 4,924.98 10/22/2024 117613 GALLS LLC BODY ARMOR, SHIRTS - POLICE 2,108.60 10/22/2024 117614 GAVIN,JANSSEN, STABENOW & MOLDAN LTD PROSECUTIONS- LEGAL 3,700.00 10/22/2024 117615 GOPHERSPORT BASKETBALL RIM REPLACEMENT ROBERTS PARK- PARKS 238.26 10/22/2024 117616 GRATKE,TIM REIMB: MWOA MTG - WWTP 287.90 10/22/2024 117617 GREEN EARTH LAWN CARE INC LAWN MAINTENANCE - EDA 360.00 10/22/2024 117618 HAGER JEWELRY INC RETIREMENT GIFTS - STREETS 120.00 10/22/2024 117619 HANSEN GRAVEL INC RED ROCK, BALL BASE - MULTIPLE DEPTS 723.00 10/22/2024 117620 HEALTHPARTNERS INC MEDICAL INSURANCE 148,339.57 10/22/2024 117621 HENNEN EQUIPMENT INC 250 HOUR MAINTENANCE FOR TURNER - CREEKSIDE 2,971.87 10/22/2024 117622 HERALD JOURNAL PUBLISHING PUBLISHING - MULTIPLE DEPTS 259.20 10/22/2024 117623 HILLYARD/HUTCHINSON JANITORIAL SUPPLIES - MULTIPLEDEPTS 1,444.26 10/22/2024 117624 HJERPE CONTRACTING BITUMINOUS PATCHING, BROKEN WATER MAIN - STREETS 93,242.15 10/22/2024 117625 HOLT-PETERSON BUS HOLT BUS- NOVEMBER SENIOR TOUR 895.00 10/22/2024 117626 HOME CITY ICE COMPANY COST OF GOODS SOLD - LIQUOR HUTCH 335.82 10/22/2024 117627 HONEY -DO LAWN SERVICES LLC BAGGING PALLETS- CREEKSIDE 6,415.90 10/22/2024 117628 HUTCHINSON CO-OP FUEL & SUPPLIES- MULTIPLE DEPTS 10,030.48 10/22/2024 117629 HUTCHINSON UTILITIES UTILITIES- MULTIPLE DEPTS 110,498.66 10/22/2024 117630 HUTCHINSON UTILITIES GISSERVICES- MULTIPLE DEPTS 17,168.32 10/22/2024 117631 HUTCHINSON WHOLESALE #1550 EQUIPMENT PARTS- MULTIPLE DEPTS 132.61 10/22/2024 117632 HUTCHINSON WHOLESALE #1551 EQUIPMENT PARTS- CREEKSIDE 465.32 10/22/2024 117633 HUTCHINSON WHOLESALE #1552 NEW BATTERY FERRIS MOWER, FUZE - PARKS 66.23 10/22/2024 117634 HUTCHINSON, CITY OF WATER BILLS 7,471.85 10/22/2024 117635 HYDROCORP LLC WATER METER PROJECT 141,630.00 10/22/2024 117636 IMS-INDUSTRIAL MAINTENANCE SUPPLIES SMALL TOOLS & MINOR EQUIPMENT- WWTP 94.98 10/22/2024 117637 JARL, TIM REIMB: HOSE - WTTP 14.01 10/22/2024 117638 JAUNICH, MATT REIMB: COMPASS PEER GROUP MTG -ADMIN 56.95 10/22/2024 117639 JOHNSON BROTHERS LIQUOR CO COST OF GOODS SOLD - LIQUOR HUTCH 8,295.12 10/22/2024 117640 JUUL CONTRACTING CO CONSTR IND PARK POND, SEWER REPAIRS- MULTIPLE DEPTS 60,512.50 10/22/2024 117641 K & A CONTRACTING LLC ASPHALTTRAIL CONVERSION - DENVER ST SIDEWALK 11,960.00 10/22/2024 117642 KOHLS SWEEPING SERVICE STRIPING, PILING CONCRETE - MULTIPLE DEPTS 2,275.50 10/22/2024 117643 KRANZ LAWN & POWER BLADES - CEMETERY 272.10 10/22/2024 117644 LARAWAY ROOFING INC ROOF REPLACEMENT- FIRE 40,863.31 10/22/2024 117645 LEAGUE OF MN CITIES FALL FORUMS, MEMBERSHIP DUES- MULTIPLE DEPTS 5,298.00 10/22/2024 117646 LIMBLE SOLUTIONS LIMBLE SOFTWARE - MULTIPLE DEPTS 6,624.00 10/22/2024 117647 LOCATORS & SUPPLIES RAIN JACKETS - STREETS 262.12 10/22/2024 117648 LOGIS SOFTWARE, CONSULTING - MULTIPLE DEPTS 4,189.71 10/22/2024 117649 MACQUEEN WW022W WG SWITCHER PKG - WWTP 3,500.00 10/22/2024 117650 MARCO TECHNOLOGIES LLC PRINTING CONTRACT- MULTIPLE DEPTS 602.80 10/22/2024 117651 MARCO TECHNOLOGIES LLC NW 7128 PRINTING CONTRACT- MULTIPLE DEPTS 170.75 10/22/2024 117652 MCLEOD COUNTY RECORDER RECORDING FEES- MULTIPLE DEPTS 92.00 10/22/2024 117653 MEI TOTAL ELEVATOR SOLUTIONS CONTRACTUAL R&M ELEVATOR LIBRARY 236.42 10/22/2024 117654 MENARDS HUTCHINSON REPAIR & MAINTSUPPLIES- MULTIPLE DEPTS 167.50 10/22/2024 117655 MESSNER, SANDRA REPAIR UNIFORMS - POLICE 35.00 10/22/2024 117656 MILLER, ALISHA REFUND: FLAG FOOTBALL COACHING - REC 35.00 10/22/2024 117657 MINI BIFF PORTA TOILET RENTALS- PARKS 351.90 10/22/2024 117658 MINNESOTA CHIEFS OF POLICE CRITICAL ISSUES FALL SERIES -POLICE 250.00 10/22/2024 117659 MINNESOTA CONTINUING LEGAL EDUCATIO DWI DESKBOOK 2024- LEGAL 49.50 10/22/2024 117660 MINNESOTA DEPT OF LABOR & INDUSTRY 3RD QTR SURCHARGES - P/Z 1,634.79 10/22/2024 117661 MINNESOTA RURAL WATER ASSN MRWA LINE TRACING & HYDRANT RPR - WATER 300.00 10/22/2024 117662 MINNESOTA VALLEY TESTING LAB LAB SAMPLE TESTING - MULTIPLE DEPTS 917.60 10/22/2024 117663 M-R SIGN CONES W/ PINES, SIGNS - STREETS 278.72 10/22/2024 117664 MRPA MRPAJOB POSTING FOR PRCE MAINTENANCE TECH POSITION 175.00 10/22/2024 117665 NEW FRANCE WINE COSTOFGOODSSOLD- LIQUOR HUTCH 3,260.00 10/22/2024 117666 NORTHERN SAFETY & INDUSTRIAL FIRSTAID KIT REFILLS, EYE WASH STATION - MULTIPLE DEPTS 326.36 10/22/2024 117667 NORTHERN SAFETY TECHNOLOGY WA122R BACK RACK/STRO B ES - WATER 1,772.75 10/22/2024 117668 NUVERA PHONESERVICES- MULTIPLEDEPTS 5,430.17 10/22/2024 117669 OBERG FENCE CO FENCE REPAIR - CEMETERY 21,018.00 10/22/2024 117670 ODP BUSINESS SOLUTIONS LLC CLIPBOARD, MARKERS- STREETS 26.23 10/22/2024 117671 PALLET SERVICE CORPORATION BAGGING PALLETS - CREEKSIDE 6,474.00 10/22/2024 117672 PAUSTIS WINE COMPANY COST OF GOODS SOLD - LIQUOR HUTCH 1,236.50 10/22/2024 117673 PEATINC SPHAGNUM PEAT BULK - CREEKSIDE 16,837.00 10/22/2024 117674 PEOPLEREADY INC CREEKSIDETEMP STAFFING 6,739.30 10/22/2024 117675 PHILLIPS WINE & SPIRITS COST OF GOODS SOLD - LIQUOR HUTCH 17,875.75 10/22/2024 1117676 1 POSTMASTER I UTILITY BILLS 1,930.00 CHECK REGISTER FOR CITY OF HUTCHINSON CHECK DATES 10/4/24 - 10/22/24 Check Date Check # Name Description Amount 10/22/2024 117677 PREMIUM WATERS SERVICE FEE FOR WATER SERVICE - PARKS 10.00 10/22/2024 117678 QUALITY FLOW SYSTEMS KSB KRT E80-200/34X (177MM) SHP PUMPS - WWTP 3,409.00 10/22/2024 117679 QUALITY FORKLIFT SALES & SERV INC FORKLIFT MAINT & REPAIR - CREEKSIDE 3,475.14 10/22/2024 117680 QUILL CORP COPYPAPER- POLICE 75.98 10/22/2024 117681 RECYCLING ASSOCIATION OF MINNESOTA MEMBERSHIP RENEWAL- CREEKSIDE 300.00 10/22/2024 117682 RED BULL DISTRIBUTION COMPANY INC COST OF GOODS SOLD - LIQUOR HUTCH 151.40 10/22/2024 117683 REFLECTIVE APPAREL FACTORY INC HI-VIS STOCK - STREETS 1,103.62 10/22/2024 117684 ROGOTZKE, AMY REIMB: GYMNASTICS EQUIPMENT- REC 1,919.00 10/22/2024 117685 RUNNING'SSUPPLY REPAIR&MAINTSUPPLIES- MULTIPLEDEPTS 39.96 10/22/2024 117686 S&S TRUCKING LLC FLATBED TRUCKING FOR BAGGED PRODUCTS - CREEKSIDE 300.00 10/22/2024 117687 SCHERER & SONS TRUCKING INC FLATBED TRUCKING FOR BAGGED PRODUCTS - CREEKSIDE 550.00 10/22/2024 117688 SCHUMANN, MIKE REIMB: MSFCA CONF- FIRE 20.00 10/22/2024 117689 SHAW, KAREN PILATES/YOGA INSTRUCTION - SR CTR 120.00 10/22/2024 117690 SHORT-ELLIOT-HENDRICKSON INC VARIOUS ENGINEERING PROJECTS - MULTIPLE DEPTS 20,047.61 10/22/2024 117691 SITEONE LANDSCAPE SUPPLY GRASS SEED - PARKS 3,313.11 10/22/2024 117692 SKYLINE AGGREGATE WASHEDSAND- CREEKSIDE 3,727.35 10/22/2024 117693 SOIL CONTROL LAB 50/50, REED SEDGE, SPHAGNUM, AND FINES TESTS - CREEKSIDE 450.00 10/22/2024 117694 SOLUS LED LIGHT BULBS - WATERPARK 450.00 10/22/2024 117695 SOUTHERN WINE & SPIRITS OF MN COST OF GOODS SOLD - LIQUOR HUTCH 18,768.74 10/22/2024 117696 SPORTS LIGHTING AUTHORITY LIGHTING CONSULTANTS VMF BALL FIELD LIGHTS 5,495.00 10/22/2024 117697 STANDARD PRINTING-N-MAILING SAMPLESTOSOILCONTROL- CREEKSIDE 82.00 10/22/2024 117698 STAPLES ADVANTAGE OFFICE SUPPLIES- MULTIPLE DEPTS 423.80 10/22/2024 117699 VOID VOIDED CHECK - 10/22/2024 117700 STREICH TRUCKING CREEKSIDE FREIGHT TO MULTIPLE LOCATIONS 6,450.00 10/22/2024 117701 THE PAINTERS PAINT INTERIOR WALLS OF LIBRARY 3,270.00 10/22/2024 117702 THOMPSON EXCAVATING LLC REED SEDGE PEAT-CREEKSIDE 3,430.00 10/22/2024 117703 THOMPSON,DENEIL REIMB:RXSAFETYGLASSES- STREETS 125.00 10/22/2024 117704 THOMSON REUTERS-WEST OPERATING SUPPLIES- MULTIPLE DEPTS 1,466.12 10/22/2024 117705 TIDY TIGHTWADS/HUTCHFIELDSERVICES HATSJANITORIAL SERVICE 1,485.75 10/22/2024 117706 TITAN MACHINERY MS574TPART -STREETS 9.00 10/22/2024 117707 T-MOBILE PHONE SERVICES- MULTIPLE DEPTS 2,731.21 10/22/2024 117708 TOWMASTER INC MS894TCOVER SENSOR SPEED/PLOW LIGHT -STREETS 679.69 10/22/2024 117709 TRI COUNTY WATER BOTTLE WATER DELIVERY- MULTIPLE DEPTS 254.50 10/22/2024 117710 TRUE BRANDS COST OF GOODS SOLD - LIQUOR HUTCH 869.27 10/22/2024 117711 TRUSTED COACHES TRAINING - REC 235.00 10/22/2024 117712 UNCLE CHARLIE'S FLOWERS II FUNERAL FLOWERS - PARKS 60.00 10/22/2024 117713 USA BLUE BOOK PVC BALL VALVE - WWTP 272.48 10/22/2024 117714 VERIZON WIRELESS PHONE SERVICES- MULTIPLE DEPTS 674.58 10/22/2024 117715 VESSCO INC FERRIC TANK FILL PIPE SUPPORT- WWTP 1,050.00 10/22/2024 117716 VIKING BEER COSTOF GOODS SOLD - LIQUOR HUTCH 13,842.68 10/22/2024 117717 VIKING COCA COLA COST OF GOODS SOLD - LIQUOR HUTCH 519.80 10/22/2024 117718 VIKING SIGNS & GRAPHICS INC LOGOS, VINYL, SIGNS- MULTIPLE DEPTS 570.00 10/22/2024 117719 VINOCOPIA INC COST OF GOODS SOLD - LIQUOR HUTCH 828.62 10/22/2024 117720 VIVID IMAGE MARKETING, WEBSITE HOSTING - MULTIPLE DEPTS 3,637.50 10/22/2024 117721 WASTE MANAGEMENT OF WI -MN REFUSE TAKEN TO LANDFILL, HARD GOODS PICKUP 24,007.50 10/22/2024 117722 WATER CONSERVATION SERVICE INC LEAK LOCATE - WATER 679.68 10/22/2024 117723 WELCOME NEIGHBOR ADVERTISING - LIQUOR HUTCH 60.00 10/22/2024 117724 WEST CENTRAL SANITATION INC RESIDENTIAL REFUSE 57,894.09 10/22/2024 117725 WINE COMPANY, THE COST OF GOODS SOLD - LIQUOR HUTCH 854.05 10/22/2024 117726 WINE MERCHANTS INC COST OF GOODS SOLD - LIQUOR HUTCH 3,209.69 10/22/2024 117727 WM MUELLER & SONS 1/4 VIRGIN SAND - STREETS 2,372.45 10/16/2024 117728 STARRY ELECTRIC INC INSTALLATION OF VMF LIGHTS AND POLES 52,000.00 Total - Check Register A: 1,557,995.62 Department Purchasing Card Activity- September 2024 Date Department Vendor Name Description Amount 9/11/2024 ADMIN DEPT SUPREME CT LAWYER REGISTR Minnesota Supreme Court Lawyer Registration $278.00 9/12/2024 CITY OF HUTCHINSON CULVERS OF LAKE DELTON Meal at Caselle training - Schlangen $14.71 9/15/2024 CITY OF HUTCHINSON KWIK TRIP Gas on drive to Caselle training $37.01 9/15/2024 CITY OF HUTCHINSON CENEX-HUTCHINSON COOP Gas on drive to Caselle training $31.84 9/15/2024 CITY OF HUTCHINSON HARDEES MAUSTON Meal at Caselle training - Schlangen $12.64 9/2/2024 CREEKSIDE DEPT INTUIT MAILCHIMP Monthly subscription for email marketing; newsletter $20.00 9/6/2024 CREEKSIDE DEPT KALAHARI RESORT - WI D Broucek hotel; Prince Dist. show $170.34 9/8/2024 CREEKSIDE DEPT DOMINO'S D Broucek 9/6/24 dinner; Prince Dist show $31.27 9/8/2024 CREEKSIDE DEPT FAMOUS DAVE'S BBQ D Broucek 9/7/24 dinner; Prince Dist show $33.40 9/9/2024 CREEKSIDE DEPT KALAHARI RESORT- WI D Broucek hotel; Prince Dist. show $415.19 9/9/2024 CREEKSIDE DEPT WINTERGREEN D Broucek 9/7/24lunch; Prince Dist show $19.83 9/9/2024 CREEKSIDE DEPT APPLE.COM/BILL iCloud storage; Akosek $0.99 9/9/2024 CREEKSIDE DEPT KWIK TRIP Pickup gas; travel to Prince Dist show in WI Dells $50.63 9/10/2024 CREEKSIDE DEPT CRACKER BARREL D Broucek 9/8/24 dinner; Prince Dist show $28.65 9/11/2024 CREEKSIDE DEPT MACHIN E PARTS TOOLBOX Shrink wrapper parts $672.84 9/11/2024 CREEKSIDE DEPT BURGER KING D Broucek 9/9/24 dinner; Prince Dist show $12.24 9/12/2024 CREEKSIDE DEPT SPS COMMERCE Aug 2024 SPS fees; UH $178.82 9/26/2024 CREEKSIDE DEPT AMAZON D Broucek cell charger, case, protector $39.55 9/29/2024 CREEKSIDE DEPT AMAZON Qt Ziploc bags $3.56 9/29/2024 CREEKSIDE DEPT AMAZON Qt Ziploc bags $23.96 9/3/2024 EDA DEPT FACEBOOK Bulbs for truck scale $193.00 9/4/2024 EDA DEPT FACEBOOK Facebook advertising / Incubator & childcare $7.98 9/4/2024 EDA DEPT CASH WISE FOODS Beverages for meetings $25.02 9/5/2024 EDA DEPT TARGET Office supplies $7.40 9/6/2024 EDA DEPT HOTELS.COM Hotel @ BEDC Conference $144.07 9/6/2024 EDA DEPT MCLEOD COUNTY RECORDER Document recording fees $144.00 9/18/2024 EDA DEPT MCLEOD COUNTY AUDITOR Property Taxes on 126 Franklin St NW $2,871.71 9/18/2024 EDA DEPT CASH ADVANCE FEE County cash advance fee $86.15 9/18/2024 EDA DEPT MCLEOD COUNTY AUDITOR County credit card conveince fee $71.79 9/18/2024 EDA DEPT CASH ADVANCE FEE County cash advance fee $10.00 9/18/2024 EDA DEPT MCLEOD COUNTY RECORDER Recording fee for 126 Franklin St. NW $49.15 9/20/2024 EDA DEPT JIMMYS PIZZA HUTCHINSON Lunch for Finance Team meeting $99.47 9/25/2024 EDA DEPT FACEBOOK Facebook advertising / Incubator & childcare $213.00 9/25/2024 EDA DEPT JIMMY JOHNS Lunch for EDA Board meeting $115.92 9/26/2024 EDA DEPT JIMMY JOHNS Lunch @ BEDC Conference $14.32 9/27/2024 EDA DEPT PERKINS SUPERIOR Breakfast @ BEDC Conference $12.46 9/30/2024 EDA DEPT INTEREST CHARGE CASH County cash advance fee $23.26 9/4/2024 FINANCE DEPT AMAZON Engineering - office supplies $2.68 9/6/2024 FINANCE DEPT AMAZON City Center - Brochure holder $29.88 9/15/2024 FINANCE DEPT AMAZON City Center - Sticky notes & paper pads $37.00 9/17/2024 FINANCE DEPT AMAZON City Center- Note pads $10.75 9/25/2024 FINANCE DEPT AMAZON Fire - safety knives $143.84 9/25/2024 FINANCE DEPT AMAZON Library - liquid hand soap $26.98 9/25/2024 FINANCE DEPT AMAZON Legal - Ball point pens & cellphone case $59.29 9/27/2024 FINANCE DEPT ARROWWOOD RESORT Finance-J.Juergensen Hotel MNGFOA Conf $272.46 9/27/2024 FINANCE DEPT ARROWWOOD RESORT Finance - A.Reid Hotel MNGFOA Conf $272.46 9/27/2024 FINANCE DEPT AMAZON Fire - Water shoes for Firefighters $517.62 9/27/2024 FINANCE DEPT AMAZON Fire - Glow sticks, whistles, tool pouches $41.92 9/30/2024 FINANCE DEPT EZBUSINESS FEE Credit Card monthly service fee $15.00 9/5/2024 FIRE DEPT CASH WISE FOODS Annual open house grilling supplies $170.37 9/13/2024 FIRE DEPT CASH WISE FOODS Annual open house cases of water $35.88 9/20/2024 FIRE DEPT ALLS HANDS FIRE EQUIPMENT Cribbing straps 1/2 city 1/2 rural small tools $107.47 9/20/2024 FIRE DEPT ALLS HANDS FIRE EQUIPMENT Cribbing straps 1/2 city 1/2 rural small tools $107.46 9/24/2024 FIRE DEPT CASH WISE FOODS Food -pop for hosting region 10 MSFDA meeting $96.72 9/25/2024 FIRE DEPT CASH WISE FOODS Food (chips) for hosting region 10 MSFDA meeting $32.97 9/26/2024 FIRE DEPT AMERICAN RED CROSS CPR class supplies (safety committee GL coding) $88.78 9/2/2024 IT DEPT AMAZON Server Rack Power Strip $57.80 9/3/2024 IT DEPT WEB*NETWORKSOLUTIONS Web Forwarding Public Arts $1.99 9/5/2024 IT DEPT TARGET.COM ROKU for Senior Center $37.75 9/6/2024 IT DEPT AMAZON Printer Toner $601.55 9/8/2024 IT DEPT MENARDS HUTCHINSON MN PD Power outlet for wall mount TV's $6.67 9/12/2024 IT DEPT AMAZON Phone Case Charmening $29.95 9/16/2024 IT DEPT INTUIT *QBooks Online Quickbooks subscription $1,069.20 9/17/2024 IT DEPT PDQ.COM PDQsoftware subscription $4,332.53 9/19/2024 IT DEPT AMAZON Phone Case Dave Halquist $29.95 9/20/2024 IT DEPT AMAZON Patch cable ends $61.45 9/20/2024 IT DEPT AMAZON Phone cases Roger and Tom $29.90 9/22/2024 IT DEPT AMAZON iPhone charging cables $49.95 9/25/2024 IT DEPT AMAZON iPhone charging cables $40.77 9/25/2024 IT DEPT AMAZON RJ-45 Crimp Tool $23.99 9/26/2024 IT DEPT AMAZON Phone Case Kyle Dimler $38.63 9/26/2024 IT DEPT AMAZON Phone Case Chad Muchow $38.63 Department Purchasing Card Activity- September 2024 Date Department Vendor Name Description Amount 9/27/2024 IT DEPT AMAZON USB Hubs for Liquor Hutch POS $13.52 9/1/2024 LIQUOR HUTCH DEPT FACEBOOK FB advertising $52.50 9/2/2024 LIQUOR HUTCH DEPT CITY HIVE Online sales and marketing $99.07 9/2/2024 LIQUOR HUTCH DEPT AMAZON Replacement outside ashtray $237.81 9/8/2024 LIQUOR HUTCH DEPT AMAZON Pipe, chain, etc for new aisle signs $246.31 9/8/2024 LIQUOR HUTCH DEPT MENARDS HUTCHINSON MN Misc bolts for outside ashtray installation $14.23 9/10/2024 LIQUOR HUTCH DEPT AMAZON Hooks and clips for new aisle signs $16.16 9/11/2024 LIQUOR HUTCH DEPT HARBOR FREIGHT TOOLS Replacement pliers set $16.17 9/16/2024 LIQUOR HUTCH DEPT RITE Monthly Cloudretailer software fee $268.44 9/17/2024 LIQUOR HUTCH DEPT MINNESOTA MUNICIPAL BEVERAGE Full Time Staff registration for MMBA Regionals $100.00 9/19/2024 LIQUOR HUTCH DEPT HUTCHINSON ACE Cooler Rail bolts $18.00 9/22/2024 LIQUOR HUTCH DEPT ENTERTAINING ESSENTIALS Holiday gift bags for resale $200.00 9/22/2024 LIQUOR HUTCH DEPT AMAZON Pricing gun labels $32.35 9/25/2024 LIQUOR HUTCH DEPT AMAZON Replacement battery for drill $17.66 9/29/2024 LIQUOR HUTCH DEPT MENARDS HUTCHINSON MN Cleaning supplies $44.93 9/6/2024 PARK & REC DEPT WAL-MART Roberts Park Concessions Supplies $47.70 9/9/2024 PARK & REC DEPT AMAZON Football Jerseys for Football Program $245.82 9/11/2024 PARK & REC DEPT TF BOAT TOURS Senior Trips - Taylor Falls Boat Tours $1,842.03 9/11/2024 PARK & REC DEPT AMAZON Light Bulbs for Event Center $22.53 9/11/2024 PARK & REC DEPT WHEN I WORK INC Employee Scheduling Software $160.00 9/11/2024 PARK & REC DEPT FLEET US Filter Pressure Line $61.08 9/12/2024 PARK & REC DEPT AMAZON Tape Measure, V-Belts $85.48 9/13/2024 PARK & REC DEPT WM SUPERCENTER Roberts Park Concessions Supplies $39.38 9/15/2024 PARK & REC DEPT WM SUPERCENTER Laundry Detergent for Program Jerseys $12.97 9/18/2024 PARK & REC DEPT AMERICAN RED CROSS Lifeguard Certifications for Staff $550.00 9/18/2024 PARK & REC DEPT AMERICAN RED CROSS Lifeguard Certifications for Staff $550.00 9/18/2024 PARK & REC DEPT AMERICAN RED CROSS Lifeguard Certifications for Staff $550.00 9/18/2024 PARK & REC DEPT AMERICAN RED CROSS Lifeguard Certifications for Staff $330.00 9/19/2024 PARK & REC DEPT AMAZON Dry Erase 2025 Calendars for Office Staff (9) $85.41 9/19/2024 PARK & REC DEPT CUSTOMINK LLC Jackets for Burich Arena Workers (12) $1,198.89 9/20/2024 PARK & REC DEPT AMAZON OtterBox I Phone Case (2) $54.74 9/20/2024 PARK & REC DEPT AMAZON I Phone Chargers, screen protectors $41.74 9/22/2024 PARK & REC DEPT KEYSTONE PEST SOLUTIONS Prairie Grant Match - Chemical $2,774.11 9/24/2024 PARK & REC DEPT AMAZON Roberts Park Concessions Supplies $75.20 9/25/2024 PARK & REC DEPT WM SUPERCENTER Roberts Park Concessions Supplies $11.25 9/1/2024 PLANNING DEPT DEPARTMENT OF LABOR AND INDUSTRY Training for building department $85.00 9/1/2024 POLICE DEPT ALEX AIR APPARATUS 2 Rake pole attachment $108.09 9/8/2024 POLICE DEPT AMAZON Calendar refill $23.22 9/10/2024 POLICE DEPT AMAZON Earpiece $94.99 9/11/2024 POLICE DEPT STORMTRAININGGROUP.COM DTTraining $1,099.00 9/17/2024 POLICE DEPT AMAZON Hand sanitizer $18.80 9/18/2024 POLICE DEPT BCA TRAINING EDUCATION Training $300.00 9/25/2024 POLICE DEPT AMAZON Soap $49.10 9/27/2024 POLICE DEPT AMAZON Baking soda $14.43 9/27/2024 POLICE DEPT ADVANCED FORENSIC Training $215.26 9/8/2024 PUBLIC WORKS DEPT AMAZON White Board for Lab $58.05 9/8/2024 PUBLIC WORKS DEPT AMAZON White Board for Chem Area $13.54 9/8/2024 PUBLIC WORKS DEPT APWA - WORK ZONE Streets Lead Position Job Posting $375.00 9/10/2024 PUBLIC WORKS DEPT STROBES N MORE LLC Truck Strobe Lights $177.33 9/10/2024 PUBLIC WORKS DEPT HAYES INSTRUMENT Marking Paint $156.00 9/13/2024 PUBLIC WORKS DEPT DEPARTMENT OF LABOR AND INDUSTRY Boiler License for DP $20.00 9/15/2024 PUBLIC WORKS DEPT AMAZON Valve Wrenches $181.39 9/15/2024 PUBLIC WORKS DEPT AMAZON Multimeter $74.99 9/17/2024 PUBLIC WORKS DEPT AMAZON Replacement & Additon Floodlights $646.93 9/17/2024 PUBLIC WORKS DEPT MINNESOTA FALL MAINT EXPO MN Fall Maintenance Expo 1st Day Reg $90.00 9/17/2024 PUBLIC WORKS DEPT MINNESOTA FALL MAINT EXPO MN Fall Maintenance Expo 2nd Day Reg $120.00 9/19/2024 PUBLIC WORKS DEPT AMAZON Red Key ID Covers for Personal LOTO Locks $4.99 9/24/2024 PUBLIC WORKS DEPT ALL SECURITY EQUIPMENT Gate Loop for Wastewater $182.79 9/24/2024 PUBLIC WORKS DEPT MINNESOTA ASPHALT PAVEMENT KM & CM MN Asphalt Pavement Conference $440.00 9/26/2024 PUBLIC WORKS DEPT CUSTOMER ELATION Monthly Dispatch Services - Total $158 $79.00 9/26/2024 PUBLIC WORKS DEPT CUSTOMER ELATION Monthly Dispatch Services $79.00 9/27/2024 PUBLIC WORKS DEPT AMAZON Phone Charger Cords $17.24 TotaIP-Cards: $29,524.03 RA HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Ordinance No. 24-850 - An Ordinance Related to Cannabis Regulations Agenda Item: Department: Administration/Legal LICENSE SECTION Meeting Date: 10/8/2024 Application Complete N/A Contact: Marc Sebora Agenda Item Type: Presenter: Marc Sebora Reviewed by Staff ❑ Unfinished Business Time Requested (Minutes): 10 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: This matter was tabled from the last Council meeting after a discussion concerning the hours that cannabis retail should be allowed in the city, and in particular, what hours should cannabis be sold on Sundays. During the discussion, the consensus was that the hours of retail sales for cannabis should mirror the hours of sales for off -sale liquor as closely as possible, therefore the proposed ordinance was changed to exactly duplicate the hours of sales between those two types of products for the days of Monday through Saturday. Unfortunately, an exact duplication of the hours of sales for Sunday could not be accomplished because under state law off -sale liquor sales can occur between 11.00 AM and 6.00 PM but cannabis sales can occur between 10.00 AM and 9.00 PM. Therefore, regarding Sundays, the proposed hours of sale would be the minimum we have to allow cannabis sales on Sunday which would be from 10.00 AM to 9.00 PM. Hopefully, these changes reflect the Council's discussion from the last Council meeting, and assuming they do, staff is recommending approval of the first reading of this ordinance BOARD ACTION REQUESTED: Approve first reading of Ordinance No. 23-842. Fiscal Impact: Funding Source: FTE Impact: Budget Change: New Bu Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A Ordinance No. 24-820 — An Ordinance Related to Cannabis Regulations The City Council hereby ordains: 123.01 City Registration Required No person or business entity may sell at retail any cannabis product without having obtained a registration approved by the City of Hutchinson. 123.02 Registration Procedure The City of Hutchinson may issue or renew a cannabis registration if the following requirements have been met by the applicant: (1) the applicant has provided the city with a copy of a valid state license or written notice of licensed preapproval from the Office of Cannabis Management; (2) the applicant has completed a City of Hutchinson cannabis registration form; (3) the applicant has paid any applicable initial registration and/or renewal fees as set forth in the City of Hutchinson fee schedule (4) the proposed retail location is located in an area of the city in which the city's land use controls permit such activity. 123.03 Compliance Checks The City of Hutchinson shall conduct at least one annual compliance check of all cannabis retail businesses in the city to verify that the business is meeting age verification requirements as required under Minnesota Statute § 342.22. 123.04 Hours of Operation and Sale Cannabis businesses are limited to the retail sale of cannabis, cannabis flower, cannabis products, lower potency have edibles, or hemp derived consumer products. The sale of such products is permitted between the hours of 8:00 AM and 1.00 AM 10:00 PM Monda, through Saturday and from 10:00 AM to 9:00 PM on Sunday. 123.05 Suspension of Registration The City of Hutchinson may suspend a cannabis retail businesses registration if it violates this ordinance or poses an immediate threat to the health or safety of the public. The City of Hutchinson shall notify the cannabis retail business in writing as to the grounds for the suspension. The suspension of the registration may be for up to 30 days unless otherwise directed by the office of cannabis management. 123.06 Effect on Other Local Ordinances and State Laws Nothing in this ordinance shall be deemed to supersede or limit the applicability and enforcement of other city or county ordinances or state laws. Adopted by the Hutchinson City Council this day of , 2024. Attest: Matthew Jaunich, City Administrator Gary T. Forcier, Mayor RA HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Resolution 15792 Approving 2025 Employee Benefits Package Agenda Item: Department: Admin - HR LICENSE SECTION Meeting Date: 10/22/2024 Application Complete N/A Contact: Kellie Wendland Agenda Item Type: Presenter: Kellie Wendland Reviewed by Staff ❑ New Business Time Requested (Minutes): 5 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: Benefits for 2025 will see no changes to plan designs, but some cost increases. The attachment gives a high level overview of benefits to be offered to employees for 2025. The health insurance market continues to be volatile, but fortunately the City was presented with a 4% overall increase based on better claims experience in 2024. After initial meetings with USI, our benefits brokers, we began discussing some longer term strategies. With the unevenness in enrollment between the two plans offered, we proposed a few slight contribution split alternatives to the Wage Committee and discussed potential changes with the Leadership Team. Ultimately, we would like to see a better balance between the two plans, with future changes that incentivize employees to move to the high deductible health plan. This will help keep health plan costs more sustainable for the city moving forward while still offering a benefit that is competitive. After meeting with the Wage Committee and the Leadership Team, it is recommended that we continue with our two current health plan options with Health Partners. The two plans have no changes in plan coverage, but will see two changes with deductibles and/or premium split: ---Current high deductible plan will move from $3200/6400 deductible to a $3500/7000 deductible with an 80 city/20 employee premium contribution split. This deductible change is to satisfy the IRS requirements for an embedded deductible for this year and hopefully 1-2 years to come. ---Current low deductible plan will stay at $2000/4000 deductible but the premium split will move from 80 city/20 employee, to a 75 city/25 employee split. Budget impact for these changes benefit the overall city budget by approx. $83,774, with a savings of $59,235 to the general fund. BOARD ACTION REQUESTED: Approve 2025 Employee Benefits Package Fiscal Impact: Funding Source: FTE Impact: Budget Change: New Bu Included in current budget: Yes PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A RESOLUTION 15792 A RESOLUTION ADOPTING THE 2025 EMPLOYEE BENEFITS PLAN WHEREAS, from year-to-year, the City provides a series of employee benefits, both paid and non -paid, to help in the retention and attraction of employees to the City's workforce; and WHEREAS, City Council reserves the right to modify any or all of the components or to vary from any of the components of the plan at its discretion and at any time; and WHEREAS, city staff and the wage committee are recommending the proposed attached Employee Benefits Plan for 2025. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Hutchinson, Minnesota, that the 2025 Employee Benefits Plan is hereby approved, a copy of which is attached. FURTHER MORE BE IT RESOLVED, that the changes approved by this resolution go into effect on 1/l/2025. Adopted by the City Council this 22" d day of October, 2024. Gary T. Forcier, Mayor Matthew Jaunich, City Administrator r � r i HUTCHINSON A CITY ON PURPOSE. 2025 EMPLOYEE BENEFIT SUMMARY PUBLIC EMPLOYEES RETIREMENT ASSOCIATION (PERA) PERA is a mandatory retirement plan for all eligible public employees. Contributions are as follows: Coordinated Plan - 6.50% of gross earnings. City contribution - 7.50%. Police and Fire Fund - 11.80% of gross earnings. City Contribution - 17.70%. Contributions are federal and state tax exempt. LIMITED FLEX BENEFIT PLAN The city offers a limited flex benefit plan for dental and vision costs and dependent care costs. A full medical flex plan is available to those employees not enrolled in a high deductible health plan. City pays a fee for administration of the plan to Further/Health Equity. INSURANCE COVERAGE - Coverage is offered to full time employees, only. All insurance coverage is in effect 30 days from the date of hire. Medical Insurance - Health Partners is the provider network. We offer two (2) high deductible plans with a Health Savings Account (HSA). FURTHER/Health Equity is the administrator of the HSA accounts. The City HSA funding for 2025 will remain $2,000 for family coverage and $1,000 for single coverage, regardless of which plan the employee participates in. The in -network deductible/out-of-pocket maximum is either $2,000 for employee only coverage and $4,000 for family (non -embedded) or $3,500 for employee only and $7,000 for family (embedded). For 2025, the monthly employee premium costs for medical insurance would be as follows: Health Partners Open Access Network 2k 4k 3.5k 7k 2k 4k 3.5k 7k 2k 4k 3.5k 7k . • $180.92 $135.29 $542.75 $541.17 $723.67 $676.46 $497.52 $372.06 $1,492.58 $1,488.22 $1,990.10 $1,860.28 $307.56 $230.00 $922.68 $919.99 $1,230.24 $1,149.99 $524.66 $392.35 $1,573.99 $1,569.40 $2,098.65 $1,961.75 Compared to 2024 2k 4k 3k 6k 2k 4k 3k 6k 2k 4k 3k 6k . • $139.28 $131.85 $557.10 $527.42 $696.38 $659.27 $383.01 $362.60 $1,532.03 $1,450.40 $1,915.04 $1,813.00 .. $236.77 $224.15 $947.07 $896.61 $1,183.84 $1,120.76 $403.90 $382.38 $1,615.60 $1,529.51 $2,019.50 $1,911.89 Dental Insurance - Dental insurance is through Assurant Dental Benefits. It is designed with three levels of coverage and no deductible. The levels are: Level One - Preventative - 100% paid Level Two - Restorative - 80% paid Level Three - Major Restoration - 50% paid There is a maximum benefit per year per person of $1,000.00. Orthodontic coverage is not included. The monthly employee cost for dental insurance is: Employee - $11.12 Family - $23.18 *No premium change from 2024 Vision Insurance — Vision insurance is through UNUM. It provides benefits for exams, materials (frames, lenses, contact lenses), and discounts on laser vision correction. Monthly premium costs are as follows: Employee - $7.83 Employee + Child(ren) - $17.54 *No premium change from 2024 Employee + Spouse - $15.68 Family - $27.41 Life Insurance - Life insurance is through UNUM. Coverage is for the employee only. The City pays the premium. The benefit amount is the annual salary rounded to the next $1,000 up to a maximum of $50,000. For example, if the annual salary is $39,620.00, the life insurance amount would be $40,000.00. Additional voluntary life insurance for the employee, employee's spouse and dependent children is also available at the employee's after-tax expense. *No premium change from 2024 Long Term Disability - LTD is through UNUM. This coverage would begin paying benefits when an employee has been disabled for 6 months. It pays 60% of salary at the time of disability. This coverage coordinates with Social Security and PERA disability. Again, this coverage is for the employee only. The City pays the premium; however, the value of the premium is imputed as taxable earnings on the employee W-2 form. *No premium change from 2024 NOTE: Other voluntary coverages offered by UNUM are available during open enrollment at the employee's expense. These include Whole Life Insurance, Accident Insurance, and Critical Illness Insurance. Nice Healthcare The city offers Nice Healthcare to all individuals enrolled in medical insurance. Nice Healthcare is an integrated primary care clinic that treats many everyday healthcare needs virtually, from your home, or your office if within the service radius. The city pays the "per employee per month" or PEPM rate. 2024 PEPM rate: $38 2025 PEPM Rate: $39 One important change for 2025 — with some COVID holdover legislation sunsetting, the City will need to charge employees a per visit fee to utilize Nice's services. The City is currently able to name that price and will likely choose $10, which falls within the range recommended by the USI Compliance Team. 457 Deferred Compensation Plans The City of Hutchinson uses Mission Square Retirement for deferred compensation. RA HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Discussion and Consideration for the Purchase of New Fire Ladder Truck Agenda Item: Department: Fire LICENSE SECTION Meeting Date: 10/22/2024 Application Complete N/A Contact: Mike Schumann Agenda Item Type: Presenter: Mike Schumann Reviewed by Staff New Business Time Requested (Minutes): 5 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: The Fire staff has identified three options for the existing ladder truck as detailed in the attached memo. Option A - Refurbish the existing truck Option B - Replace with a new truck through Rosenbauer at a total estimated cost of $2,130,437 Option C - Replace with a new truck through Pierce Mfg at a total estimated cost of $2,563,815 Fire staff is recommending Option B not only because of the lower cost but also the shorter build time of 2-years compared to 4-years with Option C. Refurbishment is mainly cosmetic and doesn't include any major mechanical systems. We'd also be without the truck for several months while it's being refurbished, which could potentially have a significant impact on fire response operations. Funding is yet to be determined but likely will be a combination of city reserve funds and new debt. The current Capital Plan includes the replacement for 2026, but funding will likely occur in three or four installments over the two year period. Chief Schumann will be presenting this item at the city council meeting. BOARD ACTION REQUESTED: Approve or Disapprove Option B, to purchase a new fire ladder truck at a total estimated cost of $2,130,437 Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: $ 2,130,437.00 Total City Cost: $ 2,130,437.00 Funding Source: Reserve funds and new debt Remaining Cost: $ 0.00 Funding Source: N/A 2024 HFD Ladder Truck Option Evaluation Summary -Current ladder truck is a 2001 Pierce 100' aerial platform. Truck is reaching it's expected service life of 25 years. This is a specialized piece of emergency equipment and must remain in optimal operating condition at all times. All service, maintenance and repairs are always kept up to date in order to keep this truck operational. We have no backup and cannot be without it for any extended period of time. -The cost of new fire apparatus is trending upward at a feverish pace. Manufacturers are indicating apparatus build times from 2-4 years after contract signing. Estimated apparatus costs are inflating at a 5-10% increase annually. Federal government is now mandating a new emission standard effective for 2025 model year engines that will add another $55K-$70K to manufacturers costs on top of the annual increases. -We also have to consider purchase timing with our other two engines (Engine-7 and Engine-2). We anticipate each being over $1 million when they are due for replacement... (approx. 2031 and 2041 respectively). Option A: Refurbish current ladder truck. Initial rough estimate of $200K-$250K for minor chassis/system upgrades such as paint, compartment doors, lighting, pump valving, etc. This does not touch any of the major mechanical systems such as: hydraulics, engine, transmission, pump and pump transfer case, frame, axles, suspension or the multi-plex wiring/computer system, etc. To add most of those components as well the cost is estimated to double. The truck would need to be offsite and out of service for several months. This would potentially add 5-8 years of additional life to the truck. Even with those additional expenses no manufacturer will touch or replace the multi-plex wiring system with 5 computers. If this system ever fails the truck will not operate and is essentially unrepairable. Option B: Order a new 100' king cobra aerial platform truck from Rosenbauer Minnesota. This would have a two-year build time with $0 due at contract signing. Partial payment due in 2025, 2026 and final payment expected in late 2026 or early 2027 depending on truck completion. Signing contract now guarantees a pre -emissions engine. Total cost estimate is $2,130,437. Option C: Order a new 100' Velocity Ascendant aerial platform truck from Pierce Mfg. This would have a four-year build time. Total cost estimate $2,563,815. Contract signing deduction options for 50% prepayment: $154,382 or 100% prepayment: $308,764. NO option for pre -emission engine. -With option B or C, the current ladder truck would be decommissioned and likely sent to auction. Current auction prices for similar ladder trucks are trending at $100K-$140K. We are proposing to consider option B at this time as we feel it is the best value and best fit for our current needs. More details will be available during the upcoming council meeting and as requested. Respectfully, Mike Schumann, Chief Hutchinson Fire Department Sourcewell PURCHASE ORDER Purchaser SUPPLIER Purchaser: City of Hutchinson Contract # Sourcewell Contract #: 113021-RSD Address 1: 111 Hassan Street SE Supplier: Rosenbauer Minnesota, LLC Address 2: Address 1: 5180 260th Street City, State, Zip: Hutchinson , MN 55350 Address 2: PO Box 549 City, State, Zip: lWyoming, MN 55092 Delivery in a en ar ays, aver approved production ready specifications are Purchase Order Number: reieased: 660 Date: 1 9/24/2024 1 Member # COMMANDER The amount in this proposal shall remain firm for a period of 30 days from the date of same. Quantity Description Price Price (Extended) 1 One (1) Rosenbauer Aerial, complete with Rosenbauer Commander chassis and Rosenbauer King Cobra Platform per attached specifications. $2,130,437.00 $2,130,437.00 'Note: If chassis amount of $600,641.00 is paid upon arrival at our plant in Minnesota, deduct $23,073.00 each `Note: If aerial amount of $668,822.00 is paid upon arrival at our plant in Minnesota, deduct $13,060.00 each TOTAL 1 1 $2,130,437.00 NOTES: Rosenbauer Dealer : General Safety Fire Apparatus Salesperson: Steve Harris Signature: Purchaser: City of Hutchinson Print Name: Title: Date Signature: 4m rosenbauer APPENDIX C CHANGE ORDER POLICY This change order policy is intended to reflect the increased cost of changes which result in delayed deliveries, confused paperwork, poor production flow and increased potential of trucks being built to incorrect specifications. With your cooperation, changes can be kept to a minimum which means we will be able to reduce lead times, increase production and maintain costs which will benefit all of us. Our objective is accurate, high quality and on -time deliveries exceeding our customer expectations. Changes any time after the order is received may delay the quoted delivery date. Significate design or component changes will have the largest impact on the schedule and quoted delivery date. Changes that occur later in the process will also have the largest impact on the schedule and quoted delivery date. All time fences are reference to contract execution date if not otherwise stated. Change Window #1 All changes will be priced at standard pricing and specials will be priced through our normal process. Significant changes made to the vehicle during this time period may result in a delivery extension. RBM Chassis 0-60 days RBA Aerial 0-60 days Rosenbauer Body 0-60 days Change Window #2 All changes are subject to a 25 % mark-up. All changes are subject to factory review and may be denied due to engineering or lead time issues. RBM Chassis 61-75 days RBA Aerial 61-75 days Rosenbauer Body 61-120 days Change Window #3 All changes are subject to a 50 % mark-up, and 50 % restocking fee on deleted items. All changes are subject to factory review and may be denied due to engineering or lead time issues. No major components can be changed at this time; major components are considered engine, transmission, axles, suspension, cab, frame (wheelbase), seats, water pump and water tank. RBM Chassis 76-120 days RBA Aerial 76-120 days Rosenbauer Body 121-180 days Change Window #4 Changes are not recommended at this time. Any changes requested will be priced on a time and material basis. Any changes requested, and that are quoted to the customer, must be approved by the customer within three days or they will not be valid. RBM Chassis RBA Aerial Rosenbauer Body After120 days After120 days After180 days `Note: Any late change orders that are factory driven will be done at cost and no additional mark up or penalties will apply. SURCHARGE NOTICE COVID-19 has caused extreme volatility in the global manufacturing supply chain. Inflationary pressures continue including raw materials, purchased parts, direct labor, and other firetruck components. In the event your truck order is affected by a surcharge, Rosenbauer America will provide an updated price quote. At that time, you have the option to continue with your truck purchase including the surcharge. BUYER INITIALS: ■ m �-�-�-- ; fk III MACQUEEN`M ° v✓ ILLINOIS INDIANA MINNESOTA MISSOURI NEBRASKA NORTH DAKOTA SOUTH DAKOTA EM-102 October 9, 2024 Fire Chief Mike Schumann City of Hutchinson 205 Third Ave., SE Hutchinson, MN 55350 Subject: Proposal for One (1) Pierce Velocity 100' Ascendant Tower Proposal / Bid 255 Dear Fire Chief Schumann, With regard to the above subject, please find attached our completed proposal. Pricing, is as follows, including 100% & 50% prepay option. Pricing Summary: Sale Price — $2,563,815.00* *Sourceweii Consortium Pricing, Member ID 33350. 100% Performance Bond: Included in the above sale price. 100% Prepayment Option: Should the City of Hutchinson elect to make 100% prepayment thirty (30) days from contract signing, a discount of ($308,764.00) can be subtracted from the above "Sale Price" resulting in a revised contract price of $2,255,051.00. 50% Prepayment Option: Should the City of Hutchinson elect to make a 50% prepayment of $1,281,907.50 thirty (30) days from contract signing, a discount of ($154,382.00) can be subtracted from the above "Sale Price". Terms and Conditions: Taxes — Not Applicable Freight — F.O.B. — Appleton, WI / Shipping to Hutchinson, MN Terms — Net due prior to vehicle(s) release at the Pierce Manufacturing Plant (Appleton, WI). Net due thirty (30) days Contract signing for Prepay discount to be applicable. Delivery* — 45 — 48 months from receipt and acceptance of contract. *Due to global supply chain constraints, any delivery date contained herein is a good faith estimate as of the date of this order/contract, and merely an approximation based on current information. Delivery updates will be made available, and a final firm delivery date will be provided as soon as possible. macqueengroup.com MACQUEEN`M ° v✓ ILLINOIS INDIANA MINNESOTA MISSOURI NEBRASKA NORTH DAKOTA SOUTH DAKOTA Said apparatus and equipment are to be built and shipped in accordance with the specifications hereto attached, delays due to strikes, war, or international conflicts, or other causes beyond our control not preventing, could alter the delivery schedule. The specifications herein contained, shall form a part of the final contract, and are subject to changes as desired by the purchaser, provided such changes are acknowledged and agreed to in writing by the purchaser. Various state or federal regulation agencies (e.g., NFPA, DOT, EPA) may require changes to the Specifications and/or the Product and in any such event any resulting cost increases incurred to comply therewith will be added to the Purchase Price to be paid by the Customer. Any future drive train upgrades (engine, transmission, axles, etc.) or any other specification changes have not been calculated into our annual increases and will be provided at additional cost. The Company reserves the right to update pricing in response to manufacturer -imposed increases as a result of PPI inflation. The Company will document and itemize any such price increase for the Customer's review and approval before proceeding. Should the customer choose not to accept the pricing update, the customer has the ability to cancel without penalty. This proposal for fire apparatus conforms with all Federal Department of Transportation (DOT) rules and regulations in effect at the time of bid, and with all National Fire Protection Association (NFPA) Guidelines for Automotive Fire Apparatus as published at the time of bid, except as modified by customer specifications. The attached proposal is valid until December 20, 2024 We trust the above and the enclosed to be full and complete at this time; however, should you have any questions or require additional information, please do not hesitate to contact me at 651-248-2797 or adam.fischer(a�macqueengroup.com . We wish to thank the City of Hutchinson for the opportunity to submit our proposal. Respectfully, f1 davw RK� Adam Fischer Apparatus Sales MacQueen Equipment LLC DBA MacQueen Emergency Group macqueengroup.com RA HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Setting Date to Canvass General Election Results Agenda Item: Department: Administration LICENSE SECTION Meeting Date: 10/22/2024 Application Complete N/A Contact: M. Jaunich/M. Starke Agenda Item Type: Presenter: M. Jaunich/M. Starke Reviewed by Staff New Business Time Requested (Minutes): 2 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: Minnesota Statute Section 205.185 requires that the governing body of the municipality canvass the returns of the municipal general election. Minnesota law states that between the third and tenth days after an election, the governing body of a city conducting any election, including a special municipal election, or the governing body of a town conducting the general election in November shall act as the canvassing board, canvass the returns, and declare the results of the election. The McLeod County Canvassing Board is meeting November 12, 2024, at 10.00 a.m. to canvass the county election returns, therefore the City cannot canvass its election results until county canvassing is complete. Staff is suggesting to hold the City's canvassing meeting at 3.45 p.m. on Tuesday, November 12, 2024, prior to the Council workshop that has previously been set. BOARD ACTION REQUESTED: Set municipal canvassing board meeting for November 12, 2024, at 3.45 p.m. Fiscal Impact: Funding Source: FTE Impact: Budget Change: New Bu Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A RA HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Consideration of Rescheduling the December 24 City Council Meeting Agenda Item: Department: Administrator LICENSE SECTION Meeting Date: 10/22/2024 Application Complete N/A Contact: Matt Jaunich Agenda Item Type: Presenter: Matt Jaunich Reviewed by Staff New Business Time Requested (Minutes): 5 License Contingency N/A Attachments: No 0 BACKGROUND/EXPLANATION OFAGENDA ITEM: Our second meeting in December this year falls on Christmas Eve (Tuesday, December 24). We have generally tried to avoid having meetings on Christmas Eve for a variety of different reasons. In an effort to get the word out early and to properly plan for the month of December (TNT, tax/levy approvals, invocation, bills, etc.), staff would like to have the Council reschedule that meeting now. Staff's preference would be to reschedule that meeting for Monday, December 23 at 5.30 p.m. The alternative date could be Thursday, December 19. BOARD ACTION REQUESTED: Approve Rescheduling of the December 24 City Council Meeting Fiscal Impact: Funding Source: FTE Impact: Budget Change: No 0 Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A RA HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. September 2024 Financial and Investment Reports Agenda Item: Department: Finance LICENSE SECTION Meeting Date: 10/22/2024 Application Complete N/A Contact: Andy Reid Agenda Item Type: Presenter: Reviewed by Staff Governance Time Requested (Minutes): 0 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: For Council review, attached are the September Financial Reports for the general fund and enterprise funds. Also attached is the September Investment Report. Feel free to contact me with any questions. Thank you. 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