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cp08-10-21HUTCHINSON CITY COUNCIL MEETING AGENDA TUESDAY, AUGUST 10, 2021 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: City policy and practices, inputfrom constituents, and other questions or information that has not yet been presented or discussed regarding an agenda item) INSTALLATION OF NEWLY APPOINTED CITY COUNCIL MEMBER: • COUNCIL MEMBER PAT MAY 1. CALL MEETING TO ORDER — 5:30 P.M. (a) Approve the Council agenda and any agenda additions and/or corrections 2. INVOCATION — Riverside 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 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. 15339 — Resolution Accepting $500 Anonymous Donation to the Hutchinson Police Department Towards Cost of New Training Records Maintenance System (b) Resolution No. 15341 — Resolution Accepting $5000 Donation from Hutchinson Rotary Club for Improvements to Rotary Park PUBLIC COMMENTS (T is 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 if he will be acceptingpublic comments during the agenda item if not a public hearing. Ifyou have a question, concern or comment, please ask to be 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, butplease refrain from personal or derogatory attacks on individuals) 5. CITIZENS ADDRESSING THE CITY COUNCIL 6. APPROVAL OF MINUTES (a) Regular Meeting of July 27, 2021 (b) Council Workshop of July 27, 2021 (c) Special Meeting of July 26, 2021 (d) Special Meeting of July 28, 2021 (e) Special Meeting of August 2, 2021 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 CITY COUNCIL AGENDA August 10, 2021 (a) Consideration for Approval of Designating Pat May to City Boards/Commissions/Committees (b) Consideration for Approval of Issuing Temporary Liquor License to St. Anastasia Catholic Church on September 11 & 12, 2021 (c) Consideration for Approval of Amending Resolution No. 15261 — Amending the 2021 Job Classification Table (d) Consideration for Approval of Resolution No. 15336 - Resolution to Sell at Auction Surplus Property (e) Consideration for Approval of Items for Water & Wastewater SCADA System Improvements 1. Resolution No. 15337 - Resolution Ordering Preparation of Report on Improvement 2. Resolution No. 15338 - Resolution Receiving Report and Calling Hearing on Improvement (f) Claims, Appropriations and Contract Payments PUBLIC HEARINGS — 6:00 P.M. 8. CONSIDERATION FOR APPROVAL OF ISSUING OFF -SALE 3.2% MALT LIQUOR LICENSE AND TOBACCO LICENSE TO SHIVA LLC DBA SPEEDWAY EAST LOCATED AT 640 HWY 7 EAST (I he purpose oj'th is portion o t e agenda is to provi e the ounci with information necessary to craft wise policy. Includes items like monthly or annual reports and communications from other entities) UNFINISHED BUSINESS NEW BUSINESS 9. APPROVE/DENY SETTING BUDGET WORKSHOPS FOR 4:00 P.M. ON AUGUST 24, 2021 (CAPITAL IMPROVEMENT PLAN) AND SEPTEMBER 14, 2021 (PRELIMINARY BUDGET AND TAX LEVY) GOVERNANCE (The purpose o t is 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) 10. MINUTES/REPORTS FROM COMMITTEES, BOARDS OR COMMISSIONS (a) Economic Development Authority Board Minutes from June 23, 2021 (b) Library Board Minutes from June 28, 2021 MISCELLANEOUS 2 CITY COUNCIL AGENDA August 10, 2021 11. STAFF UPDATES 12. COUNCIL/MAYOR UPDATE ADJOURNMENT CITY OF HUTCHINSON RESOLUTION NO. 15339 RESOLUTION ACCEPTING DONATION WHEREAS, the City of Hutchinson is generally authorized to accept donations of real and personal property pursuant to Minnesota Statutes Section 465.03 for the benefit of its citizens, and is specifically authorized to accept gifts and bequests for the benefit of recreational services pursuant to Minnesota Statutes Section 471.17-1 and WHEREAS, the following persons or entities have offered to contribute the cash amounts set forth below to the city: Name of Donor Amount Donation Date Anonymous $500.00 7/20/2021 WHEREAS, such a donation has been contributed to the City of Hutchinson Police Department towards the cost of a new training records maintenance system. WHEREAS, the City Council finds that it is appropriate to accept the donation offered. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA, AS FOLLOWS: THAT, the donation described above is hereby accepted by the City of Hutchinson. Adopted by the City Council this 10th day of August 2021. ATTESTED: Matthew Jaunich City Administrator APPROVED: Gary T. Forcier Mayor c HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Resolution No. 15341 Hutchinson Rotary Park Donation Agenda Item: Department: PRCE LICENSE SECTION Meeting Date: 8/10/2021 Application Complete N/A Contact: Lynn Neumann Agenda Item Type: Presenter: n/a Reviewed by Staff ❑� Consent Agenda 0 Time Requested (Minutes): 0 License Contingency N/A Attachments: No BACKGROUND/EXPLANATION OFAGENDA ITEM: Hutchinson Rotary Club has made an ongoing commitment to make improvements and additions to Rotary Park. During their fundraising efforts, the club raised $5,000.00 to donate to the City of Hutchinson. The funds will be used to purchase additional amenities to add to the existing park features. Staff is requesting City Council authorization to accept the $5,000.00 donation. A Rotary member might want to attend the meeting to present the check and talk about their fundraising efforts. No commitment from a member has been made yet. BOARD ACTION REQUESTED: Approve Resolution No. 15341 to accept the donation of $5,000 for improvements to Hutchinson Rotary Park. Fiscal Impact: Funding Source: Neighborhood Donation 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: Neighborhood Donation CITY OF HUTCHINSON RESOLUTION NO. 15341 RESOLUTION ACCEPTING DONATION WHEREAS, the City of Hutchinson is generally authorized to accept donations of real and personal property pursuant to Minnesota Statutes Section 465.03 for the benefit of its citizens, and is specifically authorized to accept gifts and bequests for the benefit of recreational services pursuant to Minnesota Statutes Section 471.17-1 and WHEREAS, the following persons or entities have offered to contribute the cash amounts set forth below to the city: Name of Donor Amount Donation Date Hutchinson Rotary Club $5,000.00 8/4/2021 WHEREAS, such a donation has been contributed to the City of Hutchinson Parks Department to make improvements and additons to Rotary Park. WHEREAS, the City Council finds that it is appropriate to accept the donation offered. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA, AS FOLLOWS: THAT, the donation described above is hereby accepted by the City of Hutchinson. Adopted by the City Council this 10th day of August 2021. ATTESTED: Matthew Jaunich City Administrator APPROVED: Gary T. Forcier Mayor HUTCHINSON CITY COUNCIL MEETING MINUTES TUESDAY, JULY 27, 2021 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: City policy and practices, 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. Mayor Gary Forcier called the meeting to order. Members present were Mary Christensen, Chad Czmowski, and Dave Sebesta. Others present were Matt Jaunich, City Administrator, Kent Exner, City Engineer and Marc Sebora, City Attorney. (a) Approve the Council agenda and any agenda additions and/or corrections Motion by Czmowski, second by Sebesta, to approve the agenda as presented. Motion carried unanimously. 2. INVOCATION — A moment of silence was held. (The invocation is a voluntary expression of theprivate citizen, to and for the City Council, and is not intended to affiliate the City Council with, or express the City Council's preference or, 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. 15335 — Resolution Accepting Cash Donation from United Farmers Cooperative for Hutchinson Fire Department Motion by Czmowski, second by Christensen, to approve Resolution No. 15335. Motion carried unanimously. PUBLIC COMMENTS (T is 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 if he will be acceptingpublic comments during the agenda item if not a ublic hearing. Ifyou have a question, concern or comment, please ask to e recognized by the mayor — state your name and addressfor 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, butplease refrain from personal or derogatory attacks on individuals) 5. CITIZENS ADDRESSING THE CITY COUNCIL 6. APPROVAL OF MINUTES (a) Regular Meeting of July 13, 2021 (b) Council Workshop of July 13, 2021 Motion by Czmowski, second by Forcier, to approve the minutes as presented. Motion carried unanimously. CONSENT AGENDA (The items listedjbr 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 CITY COUNCIL MINUTES July 27, 2021 (a) Consideration for Approval of Reaffirmation of City of Hutchinson Data Practices Policies (b) Consideration for Approval of Data Classification Policy (c) Consideration for Approval of 2021 Wastewater Lift Station Improvements (d) Consideration for Approval of Boiler Replacement Project at City Center (e) Consideration for Approval of Updated Construction Management Services Fee/Cost Proposal With Contegrity Group (f) Consideration for Approval of Resolution No. 15334 - Resolution Adopting Findings of Fact and Reasons for Approval of a Conditional Use Permit for a Senior Care Facility in an R-2 Zoning District Located at 710 Park Island Drive SW With Favorable Planning Commission Recommendation (g) Consideration for Approval of Issuing Short -Term Gambling License to Voiture 414 at VFW Post 906 (h) Consideration for Approval of Suspension of Noise Ordinance for Crow River SnoPros Event on August 13 & 14, 2021, at McLeod County Fairgrounds (i) Claims, Appropriations and Contract Payments Motion by Czmowski, second by Sebesta, to approve consent agenda. Motion carried unanimously. PUBLIC HEARINGS — 6:00 P.M. - NONE purpose of this portion of the agenda is to provide the Council with information necessary to craft wise policy. rdes items like monthly or annual reports and communications from other entities.) UNFINISHED BUSINESS NEW BUSINESS SUMMARY REVIEW AND APPROVAL OF 2020 AUDITED COMPREHENSIVE ANNUAL FINANCIAL REPORT Justin Juergensen, Assistant Finance Director, presented before the Council. Mr. Juergensen noted that a workshop was held prior to the Council meeting in which the 2020 audited comprehensive annual financial report was reviewed in detail with the City's financial auditor. Mr. Juergensen introduced Layne Kockelman of Abdo, Eick & Myers, the City's auditing firm. 2 CITY COUNCIL MINUTES July 27, 2021 Layne Kockelman presented before the Council. Mr. Kockelman provided a summary review of the information that was covered in detail at the workshop held prior to the Council meeting. Mr. Kockelman noted that the City is in a very healthy financial condition. Mr. Kockelman explained that the total general fund balance increased about $375,928 during 2020. Motion by Christensen, second by Czmowski, to approve 2020 audited comprehensive annual financial report. Motion carried unanimously. 9. APPROVE/DENY RESOLUTION NO. 15333 — RESOLUTION AUTHORIZING ISSUANCE OF $14,155,000 GENERAL OBLIGATION BONDS, SERIES 2021A Andy Reid, Finance Director, presented before the Council. Mr. Reid explained that the purpose tonight is to review the bonds received for the capital improvement projects. These bonds will finance the 2021 projects which include Hwy 7 West/Montana Street pedestrian crossing system, Jefferson Street extension, Headworks project at the wastewater treatment plant, the new police facility and other special assessment improvement bonds. Mr. Reid introduced Nick Anhut from Ehlers & Associates, the city's financial advisor. Mr. Anhut noted that the City has maintained Standard & Poor's AA- rating. Mr. Anhut explained that five bids were received this morning with the winning bid coming in from Baird with a true interest rate of 1.6238%. Baird offered a significant premium on the bonds, which the City used to reduce the par value from $14,155,000 to $13,080,000. Motion by Czmowski, second by Christensen, to approve updated Resolution No. 15333 with the revised bond issuance amount. Motion carried unanimously. 10. APPROVE/DENY FUNDING TO MOVE THE HARRINGTON MERRILL BARN TO ITS ORIGINAL SITE Matt Jaunich, City Administrator, presented before the Council. Mr. Jaunich noted that at the Council workshop on May 11, 2021, an update was given by Historic Hutchinson. During that update, Historic Hutchinson spoke about the Harrington Merrill Barn that is currently in the ownership of the City (recently purchased Franklin -site home) and their desire to see that kept and preserved at the original home site. Historic Hutchinson is making a formal request to the City asking for assistance in moving that structure to the original Harrington Merrill site. If the Council should approve this project, staff is recommending that funding come from the Community Improvement Fund. That fund balance currently has an amount greater than $2.3 million that could be used to help fund a project like this. Historic Hutchinson is estimating the project not to exceed $50,000. Jim Fahey, Historic Hutchinson, presented before the Council. Mr. Fahey informed the Council that the bid received to move the structure came in at $15,800. Council Member Christensen expressed that she is in favoring of preserving history, however will be abstaining from the vote as she is the president of Historic Hutchinson. Council Member Sebesta noted he has not received favorable comments from the public on using city funds for this project. CITY COUNCIL MINUTES July 27, 2021 Motion by Sebesta, second by Czmowski, with Christensen abstaining, to deny funding to move the Harrington Merrill barn to its original site. Motion carried unanimously. 11. APPROVE/DENY PURCHASE AGREEMENT AND DEVELOPMENT AGREEMENT WITH HUTCH UPTOWN COMMONS, LLC Miles Seppelt, EDA Director, presented before the Council. Mr. Seppelt explained that staff is requesting that the Council consider approving a purchase agreement and development agreement with Hutch Uptown Commons, LLC for two city -owned properties — 126 and 135 Franklin Street NW. Mr. Seppelt reminded the Council that the EDA has been working on the redevelopment of this area since 2015, having purchased and removed a blighted professional building at 126 Franklin Street in 2016 and purchasing a blighted residential property at 135 Franklin Street in 2020. The residential building is scheduled for removal later this summer. A developer, Hutch Uptown Commons, LLC, is proposing to build a minimum of 15 rental town homes on these two lots starting in 2022. If the developer fails to meet all conditions the lots are to be sold back to the City for $1.00. If a grant application with FEMA is approved, it could potentially result in a larger project with more units in that area. The EDA is proposing to sell both lots to the developer for $1.00. The EDA will be reimbursed for its development costs through a tax increment financing district established on the site in 2016. Motion by Czmowski, second by Christensen, to approve purchase agreement and development agreement with Hutch Uptown Commons, LLC and authorizing staff to sign all pertinent documents. Motion carried unanimously. 12. APPROVE/DENY WATER/WASTEWATER PRELIMINARY RATE STRUCTURE AND METHODOLOGY Kent Exner, City Engineer, presented before the Council. Mr. Exner reminded the Council that at a workshop on July 13, 2021, a proposed water and wastewater rate approach and methodology was presented by SEH Engineering. Staff is recommending that the approach be finalized prior to the preparation of corresponding enterprise fund 2022 budgets later this Fall. Staff is recommending that the preliminary water and wastewater rate structures that were included in the water and sewer rate study that was presented at the July 13, 2021, workshop be approved. These structures were outlined in the sanitary sewer rate tables and water rate tables of the water and sewer rate study that was distributed and presented. Mr. Exner reviewed the proposed rate structures again. Motion by Czmowski, second by Christensen, to approve water/wastewater preliminary rate structure and methodology. Motion carried unanimously. 13. APPROVE/DENY IMPLEMENTATION OF WATER CONSERVATION PLAN John Paulson, Project/Environmental/Regulatory Manager, presented before the Council. Mr. Paulson explained that staff has received notification from the MN Dept. of Natural Resources to begin implementation of Water Conservation Plans in response to the widespread drought in the state. The State Drought Plan specifies actions for water suppliers to take in response to the drought warning. The actions in Stage 1 Demand Reductions of the City's Water Conservation Plan include .19 CITY COUNCIL MINUTES July 27, 2021 the following: 1. Restriction on lawn and garden sprinkling, irrigation and personal car washing between the hours of 9:00 a.m. — 6:00 p.m.; 2. Inform customers of this water conservation request and restriction. The water use restriction is meant to reduce water waste that occurs during non- essential water use activities. Irrigation is not being banned, rather it is being restricted to a period of time that provides the most benefit to vegetation. Motion by Czmowski, second by Sebesta, to approve implementation of water conservation plan. Motion carried unanimously. GOVERNANCE (1' e purpose o t is 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) 14. MINUTES/REPORTS FROM COMMITTEES, BOARDS OR COMMISSIONS �a) Sustainability Advisory Board Minutes from April 19, 2021 b) Public Arts Commission Minutes from June 10, 2021 �c) Hutchinson Housing & Redevelopment Authority Board Minutes from June 15, 2021 d) Planning Commission Minutes from June 15, 2021 �e) Quarterly Public Arts Commission Financial Update f) City of Hutchinson Financial Report and Investment Report for June 2021 MISCELLANEOUS 15. STAFF UPDATES Kent Exner — Mr. Exner provided updates on improvement projects. He noted that paving near the Rec Center is going well — concrete work is finishing up and paving will be beg inningg soon along with final wear course on the parking lot when the pool season is over; Jefferson Street/lst Avenue beginning sanitary sewer work on is Avenue today; Hwy 7/Montana pedestrian crossing is underway with concrete removal beginning today. Matt Jaunich — Mr. Jaunich noted that the first set of interviews was held last night for the vacant council member seat. He noted that filing for the open seat opened today and will close on August 10t'. The second set of interviews for the vacant council member seat will be held tomorrow at 5:00 p.m. in the Council Chambers. Mr. Jaunich spoke about next steps following the interviews on making the appointment to the vacant seat. His suggestion is for each council member to bring forth a name of a candidate for the Council to consider appointing. That could happen immediately following the interviews on Wednesday or at a special meeting or at the Council meeting on August 101h. He asked that the Council Members be thinking about how to proceed. 16. COUNCIL/MAYOR UPDATE Dave Sebesta — Council Member Sebesta noted that the Mid -Minnesota Development Commission is seeking volunteer drivers for the counties they serve — McLeod, Meeker, Renville and Kandiyohi. ADJOURNMENT Motion by Sebesta, second by Christensen, to adjourn at 6:45 p.m. Motion carried unanimously. 5 HUTCHINSON CITY COUNCIL REVIEW OF 2020 FINANCIAL REPORT WORKSHOP MINUTES TUESDAY, JULY 27, 2021, AT 4:30 PM CITY CENTER — COUNCIL CHAMBERS 1. Call to Order Mayor Forcier called the workshop to order at 4:30 p.m. Members present included Mary Christensen, Dave Sebesta and Chad Czmowski. Others present were Matt Jaunich, City Administrator, Andy Reid, Finance Director, and Justin Juergensen, Assistant Finance Director. REVIEW OF 2020 FINANCIAL REPORT 2. 2020 Financial Report Justin Juergensen, Assistant Finance Director, introduced Layne Kockelman of Abdo, Eick & Meyers who presented the City's 2020 audited financial report. Layne Kockelman presented before the Council. Mr. Kockelman explained that the auditing firm completes an audit opinion which includes a testing of Minnesota legal compliance, internal controls over financial reporting and other law provisions, regulations, contracts and grant agreements. The audit opinion is clean and there were no findings. There were no findings related to internal controls. With the City having over $750,000 in federal expenditures, a single audit was required which tests a lot of compliance with federal expenditures. A clean report was also given on the single audit. Mr. Kockelman reviewed general fund fund balances. Items reviewed were unrestricted fund balance, budget and fund balance policy at 40%. The unrestricted fund balance was at 58% for 2020. The general fund has a very healthy cash reserve and all budgets were balanced. He also reviewed the make-up of the general fund budget to actual, general fund revenues by type and general fund expenditures by type. Mr. Kockelman also reviewed the capital projects fund balances, special revenue fund balances, and debt service funds. Most of the funds in the special revenue fund balances are restricted. Mr. Kockelman then reviewed the enterprise funds and reviewed the cash flows from operations and cash balances in the water fund, sewer fund, refuse fund, composting fund, public utilities commission fund, storm water fund, and the liquor fund. There are significant cash balances in the water and sewer funds and that cash could be used for capital expenditures if needed instead of bonding for items. Mr. Kockelman reminded the group that the purpose/main goal of the liquor fund is to transfer out to the general fund, which has been consistently at $500,000. Mr. Kockelman reviewed cash and investments balances by fund type which total just over $70,000,000 for 2020. All funds have healthy cash balances. Mr. Kockelman reviewed comparisons of key ratios with other class three cities and other cities in McLeod County related to tax rates, taxes per capita, long term debt per capita, debt service expenditures as a percentage of current expenditures, current expenditures per capita, capital expenditures per capita, revenues by source per capita, and expenditures by program per capita. It was noted that with Hutchinson having a local sales tax, it effects the data related to tax rate comparisons. Justin Juergensen noted that many of the changes in expenditures and/or revenues were COVID related. Andy Reid noted that the bond raters really look at cash balances and the financial health of the funds. Because of this the City has maintained its AA- rating. 3. Adjournment Motion by Czmowski, second by Christensen, to adjourn the workshop at 5:05 p.m. Motion carried unanimously. ATTEST: Gary T. Forcier Mayor Matthew Jaunich City Administrator HUTCHINSON CITY COUNCIL SPECIAL MEETING MINUTES MONDAY, JULY 26, 2021 - 4:00 P.M. CITY CENTER — COUNCIL CHAMBERS Call to Order — 4:00 p.m. Mayor Gary Forcier called the meeting to order. Members present were Chad Czmowski, Mary Christensen and Dave Sebesta. Other present was Matt Jaunich, City Administrator. COUNCIL MEMBER INTERVIEWS The purpose of the meeting is to interview persons interested in being appointed to the vacant council member seat left by Brandon Begnaud. Matt Jaunich, City Administrator, asked questions of each interested person on behalf of the Council. Interview No. 1— Carol Johnson 1. We would like to know a little bit more about your work experience and educational background and why you are interested in serving on the City Council? Ms. Johnson explained her educational background which includes a Bachelor of Science degree in Management and Human Resources and in Nursing. She has experience in teaching as well and served in the military. Ms. Johnson explained that she cares for the community and that is her main driver for wanting to serve on the Council. 2. Please tell us a little bit about your leadership style. What do you consider to be important leadership qualities that you would bring to the City Council position? Please give us an example of how you have used your leadership style in your work/family. Leadership style is variable based on the needs of the group you are working with. She believes she is a transformational leader but also a good follower. She stated she leads by example. 3. What has been your current method/approach to educate yourself on city council - related issues? What will your approach be to get up -to -speed on everything (budgets, projects, etc.) that is currently going on? Current method/approach is attending council meetings, reading the local newspaper and getting together with members of the community. Approach will be to meet with City department heads, do her homework and get informed. 4. Please explain to us what you believe your role will be as an appointed official serving on the City Council? Will be filling a position as a member of the Council, make decisions that are well thought out and make decisions that benefit the entire community. Mayor Forcier asked Ms. Johnson how she would handle when constituents approach her and tell her the Council is doing the wrong thing. Ms. Johnson's response is that she would ask the constituents for their solution and take feedback as it comes. 5. What do you believe the role of government is at the local level? Ms. Johnson feels that local government is the most important form of government as it effects the residents directly. Local governments provide infrastructure, safety/security, good resources and a good place to raise families. Change should happen gradually. What is your long-term vision for this community? Continue on the road the city currently is with the community being vital. Ms. Johnson spoke of the concerns of losing retail businesses. She wants the city to continue to thrive. She would like the city to remain affordable and keep the resources available for children, such as the aquatic center. What are some of the current needs of the community and what do you hope to accomplish if appointed to the position? Assist people/businesses with recovering from the pandemic. 6. As we look to select an individual, is there anything else you would like for us to be aware of in you as a candidate? Ms. Johnson stated she is conservative and pro -life. She swears to uphold the Constitution of the United States. Interview No. 2 — Jeff Liestman 1. We would like to know a little bit more about your work experience and educational background and why you are interested in serving on the City Council? Liestman grew up on a family dairy farm near Paynesville and currently works as a maintenance engineer for the Hutchinson school district. Has always been interested in local government. 2. Please tell us a little bit about your leadership style. What do you consider to be important leadership qualities that you would bring to the City Council position? Please give us an example of how you have used your leadership style in your work/family. Liestman stated that he leads by doing. Liestman stated that he has served on local youth organizations and a coach for several years. 3. What has been your current method/approach to educate yourself on city council - related issues? What will your approach be to get up -to -speed on everything (budgets, projects, etc.) that is currently going on? Current method is to watch/attend every meeting. He would rely on fellow council members to get him up to speed on everything. 4. Please explain to us what you believe your role will be as an appointed official serving on the City Council? Be the voice of the people to bring them forward to the Council. Wants to be part of a group to make good decisions for the city. Will look at both sides fairly and even if disagrees with decisions, will carry them out. 5. What do you believe the role of government is at the local level? Look at future goals, community growth and is a legislative branch. What is your long-term vision for this community? He would propose to promote better relationships/involvement with police department and youth. What are some of the current needs of the community and what do you hope to accomplish if appointed to the position? Liestman thinks the community is great and wants to keep it that way. He believes current city leaders do a great job and he would like for that to continue. How will you go about getting input from the community on decisions you have to make? Liestman stated he would get out and talk to people, take phone calls and suggestions and use social media as an advantage. He stated he would do his best to inform people and do his best to correct misinformation. 6. As we look to select an individual, is there anything else you would like for us to be aware of in you as a candidate? Liestman stated that he is committed to being a council member — he will listen, set goals/objectives and will devote his time to the position. Interview No. 3 — Justin Doering We would like to know a little bit more about your work experience and educational background and why you are interested in serving on the City Council? Grew up on Iron Range, was in the military, Bachelor of Science degrees in Emergency Management & Disaster Service and Journalism. Recently moved to Hutchinson as a retiree and is very happy here. He would like to be engaged with the community and fill a void he has in his life. 2. Please tell us a little bit about your leadership style. What do you consider to be important leadership qualities that you would bring to the City Council position? Please give us an example of how you have used your leadership style in your work/family. Leadership style is to be decisive and follow through. 3. What has been your current method/approach to educate yourself on city council - related issues? What will your approach be to get up -to -speed on everything (budgets, projects, etc.) that is currently going on? He has visited with members of the community and has established new relationships that have become very valuable. 4. Please explain to us what you believe your role will be as an appointed official serving on the City Council? Doering stated he will serve as an informed team member. 5. What do you believe the role of government is at the local level? Government is more of an administrative function at the local level and not a place for partisan politics. This is an opportunity to make collective decisions for the residents of the community. What is your long-term vision for this community? He believes that Hutchinson is really on the right track and has a lot of prosperity that he would like to continue to contribute to. How will you go about getting input from the community on decisions you have to make? Doering stated he would visit with people on the decisions it would affect. 6. As we look to select an individual, is there anything else you would like for us to be aware of in you as a candidate? Education, experiences and training speak for themselves although he would like to emphasize his experience in the military, law enforcement and firefighting. He noted that he has a large breadth of expertise in the public service sector. Interview No. 4 — Pat May 1. We would like to know a little bit more about your work experience and educational background and why you are interested in serving on the City Council? Born and raised in Hutchinson, worked in bar/restaurant industry and wine/liquor sales. He has learned as a salesman that he needs to listen to people's needs and that's what he feels is the role of the City Council. He also feels that he now has the time to devote to the position. 2. Please tell us a little bit about your leadership style. What do you consider to be important leadership qualities that you would bring to the City Council position? Please give us an example of how you have used your leadership style in your work/family. Leadership style is listening to people, analyzing and making hard decisions for the good of the city. What has been your current method/approach to educate yourself on city council - related issues? What will your approach be to get up -to -speed on everything (budgets, projects, etc.) that is currently going on? Current method is viewing City Council meetings online, reading the local newspaper on city issues. He would meet with other boards/commission to get up -to -speed. 4. Please explain to us what you believe your role will be as an appointed official serving on the City Council? Servant -leadership position, be open to all views and make good, analytical decisions. 5. What do you believe the role of government is at the local level? Social issues, cultural changes, state/federal mandates to follow, continue to be people -community oriented. What is your long-term vision for this community? Steady, managed growth, remain a strong regional center. Be smart, but aggressive in bringing in new businesses. What are some of the current needs of the community and what do you hope to accomplish if appointed to the position? The need for low-income housing is a concern for him. Another concern for him is lack of work force. Possibly increasing neighborhood watch. How will you go about getting input from the community on decision you have to make? He would count on the relationships he has all ready for feedback on issues. He is very approachable and would continue and hope that people would feel comfortable approaching him. 6. As we look to select an individual, is there anything else you would like for us to be aware of in you as a candidate? May stated that he truly loves this community, he's a lifelong resident and raised his three children here. He likes to get out and interact with people. He is willing to devote his time to the position. He is proud to call Hutchinson home. Interview No. 5 — Tim Burley 1. We would like to know a little bit more about your work experience and educational background and why you are interested in serving on the City Council? Burley was in the U.S. Army and then worked in various fields and now owns VetTap LLC. 2. Please tell us a little bit about your leadership style. What do you consider to be important leadership qualities that you would bring to the City Council position? Please give us an example of how you have used your leadership style in your work/family. Leadership style is direct and transparent — uses facts instead of emotions to make decisions. What has been your current method/approach to educate yourself on city council - related issues? What will your approach be to get up -to -speed on everything (budgets, projects, etc.) that is currently going on? Current method is to read about community issues and ask questions. 4. Please explain to us what you believe your role will be as an appointed official serving on the City Council? Role on the City Council would be to be a public servant and represent the residents of the city. When he served on previous City Councils, he would hold meet -and - greets to hear feedback and suggested solutions. 5. What do you believe the role of government is at the local level? To understand that the tax money raised is the residents money to make the community a better place — Council is about operating city functions. What is your long-term vision for this community? Growth with a purpose, especially economically. What are some of the current needs of the community and what do you hope to accomplish if appointed to the position? To come out of the pandemic economically strong, business retention and growth, strengthening and maintaining all aspects of the community. How will you go about getting input from the community on decisions you have to make? Burley likes face -to -fact contact and conversations. 6. As we look to select an individual, is there anything else you would like for us to be aware of in you as a candidate? Burley stated that Hutchinson is a positive, motivating city that he has put a lot of effort into because it is worth it. He has chosen to make Hutchinson his home because it is filled with great people. Interview No. 6 — Mark Carrigan 1. We would like to know a little bit more about your work experience and educational background and why you are interested in serving on the City Council? Carrigan is a Hutchinson High School graduate, attended St. John's with a B.A. in Psychology and then received his law degree from William Mitchell School of Law. He was the assistant city attorney for Pipestone where he attended Council meetings and Charter Commission meetings. He has been an attorney for 40+ years. His work experience has made him learn to listen, not pre judge and work out and analyze issues. His interest is being a servant to the City of Hutchinson. 2. Please tell us a little bit about your leadership style. What do you consider to be important leadership qualities that you would bring to the City Council position? Please give us an example of how you have used your leadership style in your work/family. Leadership style is collaborative and not confrontational and strive to reach consensus. He was class president of Hutchinson High School class size of 200 after coming from a private school with a class size of nine students. What has been your current method/approach to educate yourself on city council - related issues? What will your approach be to get up -to -speed on everything (budgets, projects, etc.) that is currently going on? Method/approach would be to read the last four months of City Council meetings and lean on other council members and staff to get him up -to -speed. 4. Please explain to us what you believe your role will be as an appointed official serving on the City Council? Carrigan considers this as a caretaker position and be a servant to the citizens of Hutchinson. 5. What do you believe the role of government is at the local level? He does not believe the role of local government is political. He believes the role is about good streets, good police/fire service, and good financial management. The focus is on what's best for the citizens of Hutchinson. What is your long-term vision for this community? Doesn't necessarily have one — likes the way things have been running and doesn't feel anything is lacking. What are some of the current needs of the community and what do you hope to accomplish if appointed to the position? He doesn't see needs other than the norm — adequate police/fire protection, good streets, balanced budgets. There is nothing specific to be accomplished. How will you go about getting input from the community on decisions you have to make? He would be receptive to people approaching him and communicating via electronic means. 6. As we look to select an individual, is there anything else you would like for us to be aware of in you as a candidate? He noted he will be gone for a week in September. He feels that people should have a little fun, do their best and try not to let things get too stressful. Motion by Czmowski, second by Christensen, to adjourn at 6:50 p.m. Motion carried unanimously. ATTEST: Gary T. Forcier Mayor Matthew Jaunich City Administrator HUTCHINSON CITY COUNCIL SPECIAL MEETING MINUTES WEDNESDAY, JULY 28, 2021 - 5:00 P.M. CITY CENTER — COUNCIL CHAMBERS Call to Order — 5:00 p.m. Mayor Gary Forcier called the meeting to order. Members present were Chad Czmowski, Mary Christensen and Dave Sebesta. Other present was Matt Jaunich, City Administrator. COUNCIL MEMBER INTERVIEWS The purpose of the meeting is to interview persons interested in being appointed to the vacant council member seat left by Brandon Begnaud. Matt Jaunich, City Administrator, asked questions of each interested person on behalf of the Council. Interview No. 1— Morgan Baum 1. We would like to know a little bit more about your work experience and educational background and why you are interested in serving on the City Council? Baum is a Hutchinson native and graduated from Hutchinson High School. Baum graduated from UW-River Falls with a BA in political science and received a Master of Science in Fundraising & Nonprofit Management from Columbia University. Baum worked at Consumer Reports for 12 years and in 2016 moved back to Hutchinson and purchased her family business, Clay Coyote Gallery & Pottery. 2. Please tell us a little bit about your leadership style. What do you consider to be important leadership qualities that you would bring to the City Council position? Please give us an example of how you have used your leadership style in your work/family. As a leader, likes to involve as many people as possible. Baum believes you need to build people's trust when and while making decisions. Baum explained that she was part of the Blandin Leadership program in 2020. Baum likened herself to the ideas of Abraham Lincoln, who surrounded himself with people who had opposing thoughts and ideas. She is open to other ideas and believes it is essential. 3. What has been your current method/approach to educate yourself on city council - related issues? What will your approach be to get up -to -speed on everything (budgets, projects, etc.) that is currently going on? Baum noted that she knows being a council member has a large time commitment. Baum stated that it has been her goal to be a part of the Council since she graduated from high school. She stated that she has attended almost every Council meeting and workshop since she moved back to Hutchinson. In addition, she reads every Council packet prior to Council meetings. Also, she has and would continue to meet with city staff to understand topics better. 4. Please explain to us what you believe your role will be as an appointed official serving on the City Council? Ensure health, safety, and general welfare of the residents of the city. She believes a council member needs to work with each and every council member and no one should have a personal agenda. 5. What do you believe the role of government is at the local level? Quality services, create and sustain a health business community and infrastructure, uphold community values without overtaxing residents and using property taxes wisely. Baum stated that trust is a huge factor, amongst council members and amongst residents. It's being agreeable to having residents approach you at all times to have conversations and answer questions. What is your long-term vision for this community? Keeping Hutchinson affordable for everybody. She wants all residents to feel prosperous. What are some of the current needs of the community and what do you hope to accomplish if appointed to the position? A caretaker is needed right now with the vacant seat and that person needs to be ready to go on day one — deal with the 2022 tax levy, American Rescue Fund and growing tax base on the business side. How will you go about getting input from the community on decisions you have to make? Baum will talk to people and gather their feedback and truly try to work together. Czmowski noted that Baum has been painted as extremely liberal by members of the community and he asked how she would address that. Baum stated that she is not as liberal as those who have painted her that way and explained work she has done with the Republican party. Also believes in equal rights, etc. However, she does not feel that the Council should be divided by politics or political affiliation. 6. As we look to select an individual, is there anything else you would like for us to be aware of in you as a candidate? . Baum sees serving as a council member as her calling and as a job with the residents being the bosses. She assured she will work for the residents and together with all of the council members. She is fiscally responsible who will continue to learn. Interview No. 2 — Justin Williams 1. We would like to know a little bit more about your work experience and educational background and why you are interested in serving on the City Council? Williams attended Berkley, UC-Hastings Law School and has been practicing law for 20 years mainly in municipal law. Williams has always been interested in local government and during the pandemic received personal clarity on goals he has. He moved back to Hutchinson realizing community and family was the most important as this is where he grew up. He likes the smaller population of the city, tight -knit, and built on family values. 2. Please tell us a little bit about your leadership style. What do you consider to be important leadership qualities that you would bring to the City Council position? Please give us an example of how you have used your leadership style in your work/family. Leadership style is being cognizant of your role — serving the people you are managing. The most important skill of leadership is listening, being available and being transparent. Williams has managed firms and offices throughout his career. What has been your current method/approach to educate yourself on city council - related issues? What will your approach be to get up -to -speed on everything (budgets, projects, etc.) that is currently going on? He has learned a lot "through the grapevine" by listening to friends'/neighbors' conversations. He has also learned of things through the local newspaper. He will get up -to -speed by watching and learning from other council members and staff. He will do his homework, ask questions and gather all information available to him. 4. Please explain to us what you believe your role will be as an appointed official serving on the City Council? Role would be of student and utility player — try to understand current issues, what are objectives and procedures/protocols. His role would be to fill in where needed or be tasked with assignments. 5. What do you believe the role of government is at the local level? Williams believes the role of local government is to serve, protect and facilitate the community. He believes local governments should not give hand-outs, but give hand - ups. Local governments should also plan responsibly — especially with finances and infrastructure. What is your long-term vision for this community? Williams long-term vision is to retain the sense of community and small-town charm. What are some of the current needs of the community and what do you hope to accomplish if appointed to the position? All communities need good police/fire protection and is very important. How will you go about getting input from the community on decisions you have to make? Williams noted he would be accessible to anyone that would wish to speak with him about topics. He would accept communication by any means — in person, via email, via phone. 6. As we look to select an individual, is there anything else you would like for us to be aware of in you as a candidate? Williams noted that he really has a passion and intention to be involved in the community. Interview No. 3 — Jared Golde We would like to know a little bit more about your work experience and educational background and why you are interested in serving on the City Council? Graduated from Hutchinson High School in 2002. Was in the military for 10 years, has a Master's Degree in Industrial Relations. He has worked in human resources management and now works as a special investigator with the Department of Corrections. He wishes to serve on the City Council because this is his home — he wants to make his children proud, serve the citizens, and it is his passion. 2. Please tell us a little bit about your leadership style. What do you consider to be important leadership qualities that you would bring to the City Council position? Please give us an example of how you have used your leadership style in your work/family. Leaders empower others — do more together — servant/leadership model. Team oriented, consistency, drive are skills he has. 3. What has been your current method/approach to educate yourself on city council - related issues? What will your approach be to get up -to -speed on everything (budgets, projects, etc.) that is currently going on? Current method is watching Council meetings online. He would meet with each council member to get up -to -speed and prioritize what he needs to know the most. 4. Please explain to us what you believe your role will be as an appointed official serving on the City Council? Representative of the citizens of which they serve. Set city policy and other legislative functions. Brings experience and education to actively engage with the Council. 5. What do you believe the role of government is at the local level? Role to create and adopt physical, mental and economic safety of its constituents. What is your long-term vision for this community? Grow to become a larger economic hub. However, still value the small-town feel. Attract young professionals and retain them. Needs: affordable housing, costs of service, retail centers How will you go about getting input from the community on decisions you have to make? Grass roots approach — stay active in the community. Use media and social media. 6. As we look to select an individual, is there anything else you would like for us to be aware of in you as a candidate? Creating and updating policy and procedure, served on numerous state committees, no stranger to parliamentary procedure. Will work tirelessly on all matters. Matt Jaunich asked the Council how they would like to proceed in making the appointment. Council Member Christensen commented that all nine candidates were excellent and she would like time to digest all of the information presented. Mayor Forcier agreed. Motion by Czmowski, second by Christensen, to set August 2, 2021, at 4:00 p.m. as a special meeting to discuss and appoint candidate to vacant council seat. Motion carried unanimously. The Council discussed methods to use to bring forth candidates' names and consider appointees. Motion by Czmowski, second by Sebesta, to adjourn at 6:25 p.m. Motion carried unanimously. ATTEST: Gary T. Forcier Mayor Matthew Jaunich City Administrator HUTCHINSON CITY COUNCIL SPECIAL MEETING MINUTES MONDAY, AUGUST 2, 2021 — 4:00 P.M. CITY CENTER — COUNCIL CHAMBERS Call to Order — 4:00 p.m. Mayor Gary Forcier called the meeting to order. Members present were Chad Czmowski, Mary Christensen and Dave Sebesta. Others present were Matt Jaunich, City Administrator and Marc Sebora, City Attorney. NEW BUSINESS 1. DISCUSSION AND CONSIDERATION OF APPOINTMENT TO VACANT CITY COUNCIL MEMBER SEAT Matt Jaunich, City Administrator, noted that the City Council held interviews last week with nine interested persons to fill the vacant council seat left by Brandon Begnaud. The Council now needs to make the appointment. Mayor Forcier suggested each Council Member bring forth a name of an individual that they would like to see appointed to the Council and discuss the names proposed. All Council Members stated that the nine interested persons were all excellent and they studied each of their interest forms in depth. Council Member Christensen suggested appointing Pat May. Council Member Sebesta suggested appointing Pat May. Council Member Czmowski suggested appointing Morgan Baum or Pat May. Mayor Forcier suggested appointing Pat May. Motion by Czmowski, second by Christensen, to appoint Pat May to the vacant City Council Member seat. Motion carried unanimously. Motion by Czmowski, second by Sebesta, to adjourn at 4:07 p.m. Motion carried unanimously. ATTEST: Gary T. Forcier Mayor Matthew Jaunich City Administrator c HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Designating Pat May to City Boards/Commissions/Committees Agenda Item: Department: Administration LICENSE SECTION Meeting Date: 8/10/2021 Application Complete N/A Contact: Matt Jaunich Agenda Item Type: Presenter: Matt Jaunich Reviewed by Staff ❑� Consent Agenda Time Requested (Minutes): 1 License Contingency N/A Attachments: No BACKGROUND/EXPLANATION OFAGENDA ITEM: With Pat's appointment to the City Council, the council should officially assign Pat to his City Boards/Commissions/Committees. The recommendation is that Pat would be assigned to the positions that Brandon Begnaud was assigned to before his resignation. Those appointments would be as follows: -- Public Arts Commission -- Bicycle/Pedestrian Advisory Committee -- Sustainability Board -- Wage Committee -- Marketing & Branding Committee BOARD ACTION REQUESTED: Approve Committee/Commission/Board Appointments of Pat May 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 HUTCHINSON CITY COUNCIL ct=y�fl1 Request for Board Action 7AL Owl,7 Agenda Item: Temporary Liquor License - St. Anastasia Catholic Church Department: Administration LICENSE SECTION Meeting Date: 8/10/2021 Application Complete Yes Contact: Matthew Jaunich Agenda Item Type: Presenter: Matthew Jaunich Reviewed by Staff ✓❑ Consent Agenda Time Requested (Minutes): License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: St. Anastasia Catholic Church has submitted a temporary liquor license to dispense liquor at their Fall Festival being held at the church on September 11 & 12, 2021. St. Anastasia is a religious organization and meets the requirements for a temporary liquor license. BOARD ACTION REQUESTED: Approve issuing temporary liquor license to St. Anastasia Catholic Church on September 11 & 12, 2021. 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: Minnesota Department of Public Safety Eff f Alcohol and Gambling Enforcement Division 445 Minnesota Street, Suite 1600, St. Paul, MN 55101 651-201-7507 Fax 651-297-5259 TTY 651-282-6555 Alcohol & Gambling Enforcement APPLICATION AND PERMIT FOR A 1 DAY TO 4 DAY TEMPORARY ON -SALE LIQUOR LICENSE Name of organization Date organized Tax exempt number c. '3S3%1S' I_ �rz4sfia��a ��ol:c /gcYi� Address City State Zip Code tea 4.,FSt%eo4- Ksa.t Minnesota Name of person making application Business phone Home phone / ;d tta9 ,04 Date(s) of event Type of organization ❑ Microdistillery ❑ Small Brewer S, 4 ,,,L ,— /r :'fa ❑ Club ❑ Charitable ❑ Religious ❑ Other non-profit Organization officer's name City State Zip Code i --::] MinnesotaI S-s�.r6 I W" !,C Organization officer's name City State Zip Code Minnesota Organization officer's name City State Zip Code Minnesota Location where permit will be used. If an outdoor area, describe. cS AK•[.s si4 04A06C 0—kurck- 4'l.o tjk-- .5 rceA .SAJ, f�•• GLt,�1SCn, .6(tJ �.. FC1-a4 s�S%�cal hui(C[i.,3, 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. APPROVAL APPLICATION MUST BE APPROVED BY CITY OR COUNTY BEFORE SUBMITTING TO ALCOHOL AND GAMBLING ENFORCEMENT City or County approving the license Date Approved Fee Amount Permit Date -7/d1 f a0a"� - Date Fee Paid City or County E-mail Address City or County Phone Number Signature City Clerk or County Official Please Print Name of City Clerk or County Official 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 Certificate of Coverage Date:7/8/2021 Certificate Holder This Certificate is issued as a matter of information only and The Diocese of New Ulm confers no rights upon the holder of this certificate. This certificate Pastoral Center does not amend, extend or alter the coverage afforded below. 1400 Chancery Drive New Ulm, MN 56073 Company Affording Coverage THE CATHOLIC MUTUAL RELIEF SOCIETY OF AMERICA Covered Location 10843 OLD MILL RD St. Anastasia Catholic Church OMAHA, NE 68154 460 Lake Street Southwest Hutchinson, MN 55350 Coverages This is to certify that the coverages listed below have been issued to the certificate holder named above for the certificate indicated, notwithstanding any requirement, term or condition of any contract or other document with respect to which this certificate may be issued or may pertain, the coverage afforded described herein is subject to all the terms, exclusions and conditions of such coverage. Limits shown may have been reduced by paid claims. Coverage Effective Coverage Expiration Limits Type of Coverage Certificate Number Date Date Property Real & Personal Property D. General Liability Each Occurrence 500,000 General Aggregate ®X Occurrence Products-Comp/OP Agg 8568 7/1/2021 7/1/2022 Personal & Adv Injury ® Claims Made Fire Damage (Any one fire) Med Exp (Any one person) Excess Liability Each Occurrence 500,000 8568 7/1/2021 7/1/2022 Annual Aggregrate Other Each Occurrence Claims Made Annual Aggregrate Limit/Coverage Description of Operations/Locations/vehicles/Special Items (the following language supersedes any other language in this endorsement or the Certificate in conflict with this language) Coverage is verified with regard to Covered Location's Fall Festival, to be held on church/school grounds, September 11-12, 2021 Includes Liquor Liability and Fidelity for Charitable Gambling Holder of Certificate Cancellation Should any of the above described coverages be cancelled before the expiration date thereof, the issuing company will City of Hutchinson endeavor to mail 30 days written notice to the holder of 111 Hassan Street Southeast certificate named to the left, but failure to mail such notice shall Hutchinson, MN 55350 impose no obligation or liability of any kind upon the company, its agents or replrescntativeL Authorized Represeatstfre /I/ -Lf, 0198000979 HUTCHINSON CITY COUNCIL ct=y�fl1 Request for Board Action 7AL Zwl,7 Agenda Item: Amend Resolution No. 15261 - Attachment A (2021 Position Classification Table) Department: Administration LICENSE SECTION Meeting Date: 8/10/2021 Application Complete N/A Contact: Matt Jaunich Agenda Item Type: Presenter: Matt Jaunich Reviewed by Staff ❑ Consent Agenda Time Requested (Minutes): 0 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: Included is Attachment A - the 2021 Position Classification Table - contained in Resolution No. 15261, the 2021 City Compensation Plan. Staff is proposing an amendment to the table to change the position of PT Recreation Facility Maintenance Technician to a full time position entitled "Recreation Facility Maintenance Technician." The position of PT Recreation Facility Maintenance Technician is currently funded for 32 hours/week. A 2022 budget request to increase the hours from 32 to 40 hours/week has been submitted to Administration, and the rationale for the additional hours includes the following: o Volume of work required to maintain standards is increasing o Increased coverage of evening/weekend and special events o Adding professional presence and help for seasonal employees o Increased on -call availability o Have realized a savings as the position has been open since August 2020 o Help keep seasonal employee expenses down o No additional expenses other than wages - benefits already in the equation o Avoid potential overtime pay for current staff PRCE has been attempting to fulfill the duties of this position with multiple part-time seasonal staff who are no longer available. When the City posted the position this spring, the candidate pool was very limited and a suitable candidate was not found. At this point, the department needs to consider filling the position again. With the budget savings realized in 2021 and the proposal to increase the hours to 40/week in 2022, this change to full time status for the position at this time will result in a better candidate pool with more applicants and allow the department to meet its maintenance needs for the remainder of 2021. Administration supports this proposal. It is reqeusted that the Council approve this amendment to the 2021 Position Classification Table.. BOARD ACTION REQUESTED: Consideration and approval of the amendment to Attachment A, the Position Classification Table, of Resolution No. 15261 City of Hutchinson 2021 Compensation Plan Fiscal Impact: Funding Source: General Fund and Enterprise Fund Budgets FTE Impact: Budget Change: No Included in current budget: Yes PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: Remaining Cost: $ 0.00 Funding Source: RESOLUTION NO. 15261 CITY OF HUTCHINSON 2021 COMPENSATION PLAN RESOLUTION ADOPTING THE PLAN, POSITION CLASSIFICATION ASSIGNMENT TABLE AND PAY GRID EFFECTIVE JANUARY 1, 2021 WHEREAS, the City Council has considered the existing classification of positions for the City of Hutchinson and the current economic conditions, BE IT RESOLVED, that a Compensation Plan is hereby adopted. All positions covered by this Resolution shall be grouped in grades having a definite range of difficulty and responsibility. For each position there shall be a title; and there shall be shown examples of work which are illustrative of duties of positions, as well as requirements as to knowledge, abilities and skills necessary for performance of the work; and a statement of experience and training desirable for recruitment into a position. A. Plan Objectives • To establish and maintain a compensation plan that enables the City of Hutchinson to be highly competitive within our defined market. • To lead or exceed the market in attracting and retaining qualified, reliable and motivated employees who are committed to quality and excellence for those we serve. • To ensure, subject to the financial condition of the City, that employees receive fair and equitable compensation in relation to their individual contributions to the City's success. • To follow the principles of pay equity in establishing and maintaining pay relationships among positions based on the categories of the Keystone Job Leveling System. • To ensure program flexibility necessary to meet changing economic, competitive, technological, and regulatory conditions encountered by the City. • To balance compensation and benefit needs with available resources. B. Plan Structure The compensation plan specifies salary range minimums and maximums. The intent of each salary grade is to fall within 80% and 120% of identified market for positions within the grade. (See Attachment B) Each numbered pay grade in the basic table consists of the following: 1. Salary Minimum: The lowest amount paid to an employee in a specific job grade or class. No employee will receive less than the minimum rate. (80% of market) 2. Salary Mid-point/Market Rate: The middle of the salary range. (100% of market) 3. Salary Maximum: The highest amount paid to an employee in a specific job grade or class. No employee will be paid a base rate above the maximum of the salary range. (120% of market). C. Open Salary Range The City shall adopt an Open Salary Range compensation plan that will allow for maximum flexibility and in -range salary administration since there are not defined or pre -calculated "steps". Employee movement within the pay grade range to which their position is assigned is based solely on performance. The open salary range concept rewards good and exceptional performers and advances employees to the market rate more quickly. (See item I. [4]) D. Position Classification Assignment The position assignment table shall assign all of the various positions to the appropriate pay grade (See Attachment A). The City Administrator and Human Resources Director may jointly approve a reclassification of a position provided the reclassification does not exceed two grades upward or two grades downward from the current pay grade. To initiate consideration of this type of reclassification, the department director shall submit in writing the specific reasons for the reclassification. Any changes to the classification of a position of more than two pay grades shall be approved by the City Council. Requests for reclassification are normally brought before the Council with the annual budget process, and at other times of the year, as needed. To initiate such a reclassification request, the department director shall submit a written request for consideration to the City Administrator and the Human Resources Director. The request shall include a description of significant or considerable changes to the position that warrant a reclassification. The City Administrator and Human Resources Director will determine if the reclassification request is to be forwarded to the City Council for consideration. E. Allocation of New Positions When a new position is created for which no appropriate description exists or when the duties of an existing position are sufficiently changed so that no appropriate description exists, the City Council, after recommendation of the Human Resources Director, shall cause an appropriate job description -specification to be written for said position. F. Pay Grades 1. Exempt Employees Each position is assigned a pay grade. The normal beginning rate for a new employee will be the minimum rate. After satisfactory completion of the required probationary period, an increase may be granted as warranted by the annual performance appraisal. Thereafter, consideration for increases may be given annually on a standardized date established by the City. The City Administrator reserves the discretion to adjust individual rates within the assigned pay grades as required. The Council will determine any pay increase for the City Administrator. 2. Non -Exempt Employees Each position is assigned a pay grade. The normal beginning rate for a new employee will be the minimum rate. After satisfactory completion of the required probationary period, an increase may be granted as warranted by the annual performance appraisal. Thereafter, consideration for increases may be given annually on a standardized date established by the City. The City Administrator reserves the discretion to adjust individual rates within the assigned pay grades as required. 3. Police Patrol Positions The position of full time police patrol officer is assigned to Grade 160 on the pay plan. Temporary assignments will be made from these positions as needed for the investigative function for the department. With said assignment, there will be an additional $200.00 per month premium on top of the employee's patrol officer pay grid assignment. 4. Part -Time Liquor Store Clerk, Part -Time Custodial and Part -Time Compost Site Monitor Positions The part-time positions of liquor store clerk, custodian, and compost site monitor have been placed in separate pay plans that recognize the specific industry labor markets in which they work. The City Administrator and the Human Resources Director, as directed by the Administrator, shall maintain the discretion to hire at any point within the range based on the qualifications, experience, market conditions or other relevant factors, to secure the best candidate for the position. G. Promotion, Position Reclassification, and Demotion Pay Rate Adjustment 1. When an employee is promoted or the position to which they are appointed is reclassified upward, the employee's pay rate will be adjusted as follows: a. If the promotion or reclassification results in a one grade adjustment upward, the employee shall be compensated within the higher salary range at a rate that is equal to the compa ratio of the employee's pay rate in their current range. b. If the promotion or reclassification results in more than a one grade adjustment upward, the employee's pay rate will be adjusted by using one of the following methods: To at least the minimum of the higher salary range for classified staff positions; or If the employee's current pay rate is at or above the minimum of the promotional or reclassified position, the pay rate may be increased to a level within the salary range or budgeted pay rate amount that is equitable, based on the employee's related experience, qualifications and the pay rates of the other employees in the same position; or, the appropriate pay rate based on market conditions and competition. Generally, this pay rate increase ranges from 5% to 10%; or, iii. To a level within the higher salary range that is equal to the compa ratio of the employee's pay rate in the current range if the increase does not exceed 10%. 2. When an employee is demoted or the position to which they are appointed is reclassified downward, the employee's salary will be adjusted as follows: a. If the employee's current pay rate is within the salary range of the resulting position, the pay rate will remain unchanged. b. If the employee's current pay rate is above the maximum of the salary range, the current pay rate may be maintained, but frozen until the pay rate falls within the salary range as a result of adjustments to the pay grid, or may be lowered to the maximum pay rate of the lower pay grade. When making salary adjustment decisions, the following may be considered: • market condition trends, such as inflation and the current salary rates for the external market • employee performance to reward increased productivity and performance improvements • available resources, salary maximums, and other restrictions to ensure that the increase is allowable and that funds exist to cover it The City Administrator will normally discuss the proposed pay adjustment with the director/department head and the Human Resources Director. The City Administrator must approve any pay rate adjustment due to promotion, reclassification or demotion and may vary from this policy and approve a different pay rate adjustment, per his/her discretion. Definitions Promotion - A promotion is the appointment of a current, active regular employee to a position in a higher salary range than the one to which the position is presently assigned. Most promotions will occur as a result of a job posting or a departmental reorganization. A promotion is also advancement to a position that requires performing accountabilities of increased complexity or responsibility. Demotion - A demotion is the appointment of a current, active regular employee to a position in a lower salary range than the one to which the position is presently assigned. Most demotions will occur as a result of a departmental reorganization or disciplinary action. A demotion is also an appointment to a position that requires performing accountabilities of decreased complexity or responsibility. Reclassification — A reclassification is the placement of a current position in a higher or lower salary grade because the position evaluation criteria have changed and now meet the requirements of a higher or lower pay grade. H. Apprenticeship Program The City has implemented an apprenticeship program for those Water and Wastewater Department positions subject to identified employee development including required licensures/demonstrated skills, experience /longevity, and maturation in a position that directly affect the department's ability to deliver municipal services. I. Performance Evaluations 1. For all regular full time and part time employees, a performance appraisal or evaluation will be made on, at minimum, an annual basis and per city policy No. 3.08. An evaluation made by the employee's supervisor shall be submitted in writing to the employee and to the City Administrator/Human Resources Director. All evaluations will be forwarded to Human Resources for filing in the employee files. 2. Evaluations shall be based upon the performance of the individual in the position measured against established job performance criteria. Such criteria may include level of knowledge, skills, ability, and quality of work, personal work traits, compliance with established City or departmental rules and regulations or any other criteria that is indicative of performance. 3. The performance appraisal process is the application of performance standards to past performance. In appraising an employee, these are the basic levels of performance: Outstanding Performer - Performance is exceptional in all areas and is recognizable as being far superior to others. Exceeds Expectations - Results clearly exceed most positions requirements. Performance is of high quality and is achieved on a consistent basis. Solid Performer - Competent and dependable level of performance. Meets performance standards of the job. Needs Improvement - Performance is deficient in certain area(s). Improvement is necessary. Unsatisfactory - Results are generally unacceptable and require immediate improvement. 4. Results The results of the employee's evaluation will normally have the following effect on his/her salary per the following Merit Increase Guide: Merit Guide Chart Pay Level Within Grade Compa Ratio 80-88 88.1-96 96.1-104 104.1-112 112.1-116 116.1-120 Performance Rating Minimum Lowe r Middle Midpoint (Competitive Market) Upper Middle Maximum Maximum Outstanding Performer (4.51- 5) 7% 1 6% 5% 4% 3% 2% Exceeds Expectations (3.51- 4.5) 6% 5% 4% 3% 2% 1% Solid Performer (2.51- 3.5) 5% 4% 3% 2% 1% 0% Needs Improvement (1.51- 2.5) 20 0% 0% 0% 0% 0% Unsatisfactory (0 - 1.5) 0% 0% 0% 0% 0% 0% NOTE: 1) % increase may not result in a pay rate higher than the maximum noted on the pay grid *Compa-ratio refers to the location of the individual in the range relative to the market. Merit/performance increases for eligible regular full time and regular part time employees will be effective on the first date of the first full pay period commencing on or after March 1, except for newly hired employees. For 2021, the effective date is Sunday, March 7, 2021. New employees are eligible for consideration for a merit/performance increase after one year of continuous employment, generally, the first year anniversary date. In subsequent years, eligible employees will be eligible for consideration for the merit/ performance increase as specified previously and at the discretion of the department director. Application of merit/performance increases for employees appointed to the positions of full time police patrol officer and police sergeant is subject to collective bargaining. 5. Market Conditions Notwithstanding any language to the contrary, the City Council retains the right to deviate from the pay plan when, in the sole judgment of the City Council, market conditions or other circumstances dictate such a decision. The City Administrator and Human Resources Director maintain final approval responsibility for salary increases. J. Annual Market Adjustment Consideration As part of the budget preparation process, an annual market adjustment to the existing pay grid, expressed as a percentage increase, is recommended to the City Council for review and consideration for approval. In determining a recommendation for an annual market adjustment, at least the following information shall be considered: 1. U.S., Midwest, and Minneapolis/St. Paul consumer price index changes (CPIU & CPIW) 2. Employment cost data 3. Social Security and PERA calculation of cost of living increase 4. Unemployment rate 5. Employee turnover rate 6. Legislative growth factor constraints An approved market adjustment is applied only to the City Pay Grid, and no individual market increases will be granted in 2021. If an adjustment to the pay grid results in a regular employee's wages being below the minimum rate of the grid, the wages for the affected employee(s) will be increased to the newly established minimum rate effective January 1st K. Modification of the Plan The City Council reserves the right to modify any or all of the components or to vary from any of the components of the Compensation Plan at its discretion and at any time. L. Review of the Plan As often as necessary to assure continued correct classification, the Position Evaluation and Compensation Plan shall be reviewed by the Human Resources Director and necessary adjustments recommended to the City Council. It is recommended that a comprehensive review be completed at least every five years. M. Filing of the Plan Upon adoption of the Resolution, a copy of the Compensation Plan approved by the City Council shall be placed on file with the City Administrator. The plan so filed and subsequently adjusted by the Council shall be the Compensation Plan of the City. BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON That the following tables are hereby adopted as the City Position Classification Table and Pay Grid, to be reviewed from time to time, as appropriate. CITY OF HUTCHINSON 2021 Position Classification Table Grade Position 110 PT Adaptive Recreation Coordinator 110 PT Compost Scale Operator 110 PT Maintenance - City Center 110 PT Custodian - Event Center/Recreation Center 110 PT Liquor Sales Clerk 110 PT Office Specialist - Event Center 110 PT PRCE Receptionist 120 Administrative Secretary - Public Works 120 General Maintenance Worker - Event Center 120 Permit Technician 120 Licensing Clerk FT/PT 120 {� Recreation Facility Maintenance Technician _ 120 PT Recreation Specialist/Concessions Coordinator _ 120 PRCE Maintenance Technician 120 Utility Billing Specialist 120 Water/Wastewater Technician 120 Planning/Building/EDATechnician 130 Compost Laborer 130 Emergency Dispatcher - FT/PT 130 Hospital Security Guard - FT/PT 130 Police Administrative Specialist 130 Police Supplemental Services Specialist 130 Human Resources/Administrative Technician 130 Public Works Maintenance Operator 130 Wastewater Maintenance Operator 130 Water Plant Operator 140 Compost Equipment Operator 140 Compost Operations Specialist 140 Engineering Administrative Specialist 140 Lab Technician/Wastewater Operator _ 140 Parks Maintenance Equipment Operator 140 Payroll/Benefits Specialist 140 Plant Equipment Mechanic II 140 Police Investigations Specialist 140 Senior Accounting Specialist _ 140 Senior Liquor Sales Clerk _ 140 Senior Public Works Maintenance Operator 140 Senior Water Plant Operator 140 Senior Wastewater Operator 150 Compost Coordinator 150 Inspector 150 Engineering Specialist Grade Position 150 Equipment Mechanic 150 Maintenance Lead Operator 150 Parks Maintenance Specialist 150 Sales & Marketing Specialist 150 ITTechnician 160 Arborist 160 Building Inspector 160 Executive Assistant/Paralegal 160 Police Officer- FT/PT 170 Event Center Coordinator 170 Recreation Services Coordinator 170 Senior Engineering Specialist 170 Server/Network Technician 180 Building Official 180 Facilities Manager 180 Motor Vehicle Deputy Registrar 180 Parks Supervisor 180 Police Sergeant 180 Project/Environmental/Regulatory Manager 180 Wastewater Supervisor 180 Water Supervisor 190 Police Lieutenant 190 Recreation Facilities Operations Manager 190 Assistant Finance Director 200 Compost Manager 200 Economic Development Director 200 Fire Chief 200 Liquor Sales Manager 200 Public Works Manager 220 Finance Director 220 Human Resources Director 220 Information Technology Director 220 Parks/Recreation/Community Ed (PRCE) Director 220 Planning Director 230 City Attorney 230 Police Chief/Emergency Management Director 230 Public Works Director/City Engineer 1 260 Attachment A City Administrator 2021 Hutchinson Pay Grid - 2% Increase Grade MIN MID/ MARKET MAX 80% 100% 120% 260 $51.14 $63.92 $76.70 250 $48.19 $60.24 $72.29 240 $45.70 $57.12 $68.54 230 $43.65 $54.56 $65.47 220 $39.79 $49.74 $59.69 210 $37.74 $47.18 $56.62 200 $35.91 $44.89 $53.87 190 $32.51 $40.64 $48.77 180 $30.01 $37.51 $45.01 170 $27.46 $34.32 $41.18 160 $26.14 $32.68 $39.22 150 $24.10 $30.12 $36.14 140 $22.74 $28.43 $34.12 130 $21.14 $26.43 $31.72 120 $19.32 $24.15 $28.98 110 $16.82 $21.02 $25.22 PT Cust 100 $15.00 $18.75 $22.50 PT LIQ 95 $11.74 $14.67 $17.60 PT Comp 90 $11.05 $13.81 $16.57 Adopted by the City Council this 22nd day of December 2020. (This replaces Resolution No. 15115) ATTEST: Matthew Jaun' tty Administrator Attachment 6 Gary ForcierNfayor i B HUTCHINSON A CITY ON PURPOSE. TITLE °ADS€ RECREATION FACILITY MAINTENANCE TECHNICIAN DEPARTMENT DADISC A.PI II DCGDCATIQPI SUPERVISED BY RECREATION FACILITIES OPERATIONS MANAGER SUMMARY RESPONSIBLE FOR CARE AND MAINTENANCE OF RECREATION CENTER/ AQUATIC CENTER AND BURICH ARENAS AND OTHER I�iZ�L��[�7►��_��►1���7��7_1►1�7_��_���[e1►1��7 DUTIES AND RESPONSIBILITIES 1. Greets the public and answers questions using good customer service skills and a professional presence at all times. 2. Performs opening and closing of the facilities. Collects admission and secures all collected monies. Supervises building and grounds during public usage. 3. Performs the following custodial and maintenance tasks: a) o pfe-F.,.... ewdsted-i-al d-Ai s, ; ,.I,,, *Rg b-A Ret I;,.,.,ited te, Sweeps, mops, washes and vacuums floors, and vacuums and cleans carpets. Dusts, polishes, arranges and moves furniture and equipment. Empties wastebaskets and trash receptacles. b) Cleans bleacher areas and locker rooms. c) Works with other staff with minor repairs on plumbing and furnishings. d) Washes windows, glass and other surfaces, walls, doors and trim. Cleans restrooms and replenishes supplies. e) Removes snow from building entrances and sidewalks. Participates in other PRCE snow removal operations, as needed. 4. Assists with the maintenance of the physical condition and the operation of the Aquatic Center, as directed. May perform pool water tests and necessary equipment adjustments. Responsible for the maintenance of the rink surfaces and the installation and removal of the hockey rink boards/glass. Resurfaces the ice rinks in both the East and West arenas using the ice resurfacing equipment, monitors, inspects and maintains refrigeration system. Performs required air quality tests, as directed. 6. Maintains decorative areas such as flower beds, shrubs and other landscaping. Performs turf maintenance including mowing and weeding of Arena/Recreation Center grounds. 7. Prevents accidents and allows for the enjoyment of all patrons through fair and consistent enforcement of policies, rules, and regulations governing the conduct of individuals using the facilities. age 8. Uses and operates equipment not limited to telephone, ice resurfacer, ice edger, floor scrubber, and personal computer, printer, and other general office equipment. Operates City vehicles as required. 9. Completes any necessary paperwork including accident/incident reports, season pass forms, and time records. 10. Sets up and takes down athletic equipment for recreation contests and events. Assists with set up and clean up of facility, including proper storage of supplies. 11. May direct the work of seasonal staff during scheduled shift. 12. Oversees lost and found items receptacle. 13. Participates in PRCE work teams as needed and assigned. 14. Follows all city policies and procedures, including exceptional safety standards. Attends all required safety trainings. 15. Other duties as assigned. EQUIPMENT Custodial/maintenance equipment, ice resurfacing equipment, ice edger, floor scrubber, telephone, personal computer, basic office equipment, and City vehicles. MINIMUM QULIFICATIONS High school diploma or equivalent and 1 year of related experience. REQUIRED QUALIFICATIONS Must be 18 years of age, required for operation and maintenance of the ice resurfacing equipment. Must possess strong customer service and communication skills. Basic math skills along with experience working in a monetary operations system. Valid driver's license to operate City vehicles. DESIRABLE QUALIFICATIONS High school diploma or equivalent and 3 years of previous ice arena and public swimming pool work experience. Ice resurfacing equipment operation experience, knowledge and experience with refrigeration systems. Knowledge of swimming pool care and maintenance. Knowledge of cleaning materials, equipment and methods. Knowledge or experience with building and turf maintenance. Previous customer service experience. Ability to understand and carry out oral and written directions; communicate effectively with program participants, community members and staff; be versatile, flexible, friendly and cooperative. Able to independently initiate and complete work activities. Must perform duties to the safety standards set by the city. SPECIAL REQUIREMENTS Certified Pool Operator/Aquatic Facility Operator License and Minnesota Department of Health Certified Ice Arena Air Quality Operator certification or the ability to obtain within one (1) year of the date of hire.' WORKING CONDITIONS Considerable contact with the public. Generally inside work in temperatures required for ice arena, outdoor pool, indoor gymnasium and may occasionally be 21 age required to work in all types of weather conditions, and all types of noise levels. This pesltien ;s gen ,fly Sherd--Ierd {^.r ,' average of 32 hears per v0eek. Full time position. Scheduled hours will vary to cover facility events. Evening and weekend work is typical. Grade 120 Position CITY OF HUTCHINSON ADDENDUM TO JOB DESCRIPTIONS 1995 TO COMPLY WITH THE AMERICANS WITH DISABILITIES ACT (ADA) FOR POSITIONS: Building Custodian, Liquor Store Clerk, Laboratory Technician, Building / Recreation Facility Maintenance Specialist, Recreation Facility Maintenance Technician PHYSICAL DEMANDS The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is regularly required to reach with hands and arms. The employee frequently is required to stand, walk and use hands to finger, handle, feel or operate objects, tools or controls. The employee is occasionally required to sit, climb or balance, stoop, kneel, crouch or crawl, and talk or hear, and smell. The employee must frequently lift and/or move 25 to 50 pounds and occasionally lift and/or move up to 100 pounds. Specific vision abilities required by this job include close vision, distance vision, color vision, peripheral vision, depth perception, and the ability to adjust focus. WORK ENVIRONMENT The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee occasionally works near moving mechanical parts. The employee occasionally works in high, precarious places and is occasionally exposed to wet/or humid conditions, fumes or airborne particles, toxic or caustic chemicals, and vibration. The noise level in the work environment is usually moderate. The duties listed in job descriptions are intended only as illustrations of the various types of work that may be performed. The omission of specific statements of duties does not exclude them from the position if the work is similar, related or a logical assignment to the position. The job description does not constitute an employment agreement between the employer and employee and is subject to change by the employer as the needs of the employer and requirements of the job change. 3 1 P a g e HUTCHINSON CITY COUNCIL ci=wof Request for Board Action 7AL =- M-7 Agenda Item: Approve disposal of surplus equipment by auction Department: PW/Engineering LICENSE SECTION Meeting Date: 8/10/2021 Application Complete N/A Contact: John Olson Agenda Item Type: Presenter: John Olson Reviewed by Staff ❑ Consent Agenda Time Requested (Minutes): 0 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: Public Works has one pieces of surplus equipment: STRT-447-LDR 2001 Case 621 C wheel loader w/ bucket, snowplow & wing plow, S/N: JEE0125447 This vehicle was replaced in 2021. The intent is to offer these unit for sale at an upcoming Fleet & Government Services auction, or other auction conducted by Fahey Sales. Fahey Sales will be provided with information concerning the equipments' condition. Proceeds from any sale of the vehicle would be deposited into the Vehicle -Equipment Replacement Fund. BOARD ACTION REQUESTED: Declare STRT-447-LDR as surplus equipment for sale at auction, approval of Resolution 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: RESOLUTION NO. 15336 RESOLUTION TO SELL AT AUCTION SURPLUSPROPERTY WHEREAS, the Hutchinson Public Works Department has accumulated surplus property; and WHEREAS, the Hutchinson City Code provides pursuant, to Section 91, Subdivision 3, Paragraph C, for the sale at auction of surplus City property; and WHEREAS, the Public Works Department has determined that it is in possession of surplus property. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: That the following surplus City property be sold at auction and proceeds from the sale be credited to the appropriate account: 1. STRT-447-LDR 2001 Case 621C wheel loader w/ bucket, snowplow, wing plow S/N: JEE0125447 Adopted by the City Council this 1 Otn day of August, 2021. Gary Forcier, Mayor ATTEST: Matt Jaunich, City Administrator HUTCHINSON CITY COUNCIL ci=wof Request for Board Action 7AL =- M-7 Agenda Item: Items for Water & Wastewater SCADA System Improvements (1-6/P21-06) Department: PW/Eng LICENSE SECTION Meeting Date: 8/10/2021 Application Complete N/A Contact: Kent Exner Agenda Item Type: Presenter: Kent Exner 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 August 24th meeting. Please note that City staff will be communicating project related scope, schedule and estimated cost information during the upcoming 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: Total City Cost: Funding Source: Remaining Cost: $ 0.00 Funding Source: HUTCHINSON PUBLIC WORKS/ENGINEERING DEPARTMENT Hutchinson City Center/111 Hassan St SE/Hutchinson MN 55350-2522/320-234-4209/FAX 320-234-4240 ENGINEERING REPORT & FEASIBILITY STUDY TO: Mayor & City Council FROM: Kent Exner, DPW/City Engineer DATE: August 10, 2021 SUBJECT: Letting No. 6/Project No. 21-06 I have studied the following proposed improvements and find that the proposed project is feasible and recommend it be constructed: L6/P21-06 Water & Wastewater SCADA System Improvements Project: In general, work consists of the removal of existing programmable logic controllers (PLCs), operator interface terminals (OITs), radios, and the supply and installation of new PLCs, OITs, radios, and other appurtenances for improvements to existing control panels within the Water and Wastewater systems. This also includes providing new supervisory control and data acquisition (SCADA) servers and software and implementing system monitoring redundancies. ESTIMATED COST TOTAL Construction Cost $1,774,000 Engineering $198,000 Administration $0 ESTIMATED TOTAL $1,972,000 ESTIMATED FUNDING TOTAL Assessable Costs $0 State Aid $0 City - Bonding $0 City - Water Funds $571,880 City - Wastewater Funds $1,400,120 City - Stormwater Funds $0 ESTIMATED TOTAL $1,972,000 RESOLUTION NO. 15337 RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT LETTING NO. 6/PROJECT NO. 21-06 WHEREAS, it is proposed to improve: Water & Wastewater SCADA System Improvements Project: In general, work consists of the removal of existing programmable logic controllers (PLCs), operator interface terminals (OITs), radios, and the supply and installation of new PLCs, OITs, radios, and other appurtenances for improvements to existing control panels within the Water and Wastewater systems. This also includes providing new supervisory control and data acquisition (SCADA) servers and software and implementing system monitoring redundancies. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT, the proposed improvement, called Letting No. 6/Project No. 21-06, 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 and the estimated cost of the improvement as recommended. Adopted by the Council this 10th day of August 2021. Mayor: Gary Forcier City Administrator: Matthew Jaunich RESOLUTION NO. 15338 RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT LETTING NO. 6/PROJECT NO. 21-06 WHEREAS, pursuant to a resolution of the Council adopted August 10, 2021, a report has been prepared by Kent Exner, Public Works Director/City Engineer with reference to the following proposed improvements: Water & Wastewater SCADA System Improvements Project: In general, work consists of the removal of existing programmable logic controllers (PLCs), operator interface terminals (OITs), radios, and the supply and installation of new PLCs, OITs, radios, and other appurtenances for improvements to existing control panels within the Water and Wastewater systems. This also includes providing new supervisory control and data acquisition (SCADA) servers and software and implementing system monitoring redundancies and said report was received by the Council on August 10, 2021, 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 improvements of such street(s) in accordance with the report and at an estimated total cost of the project of $1,972,000.00. 2. A public hearing shall be held on such proposed improvement on the 24th day of August 2021, 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 10th day of August 2021. Mayor: Gary Forcier City Administrator: Matthew Jaunich PUBLICATION NO. 8430 NOTICE OF HEARING ON IMPROVEMENT LETTING NO. 6/PROJECT NO. 21-06 (L6/P21-06) 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 24th day of August 2021, to consider the making of an improvement of Letting No. 6/Project No. 21-06, an improvement of: Water & Wastewater SCADA System Improvements Project: In general, work consists of the removal of existing programmable logic controllers (PLCs), operator interface terminals (OITs), radios, and the supply and installation of new PI -Cs, OITs, radios, and other appurtenances for improvements to existing control panels within the Water and Wastewater systems. This also includes providing new supervisory control and data acquisition (SCADA) servers and software and implementing system monitoring redundancies. The estimated City cost of said improvement is $1,972,000.00. Such persons as desire to be heard with reference to the proposed improvement will be heard at this meeting. Dated: 08/10/2021 Matthew Jaunich, City Administrator PUBLISHED IN THE HUTCHINSON LEADER ON WEDNESDAY, AUGUST 11, 2021 AND ON WEDNESDAY, AUGUST 18, 2021. CHECK REGISTER A FOR CITY OF HUTCHINSON CHECK DATE FROM 7/28/21- 8/10/21 Check Date Check ------------ EFT1510 Vendor Name ----------------------------------------------------------------- EFTPS Description Payroll 7/--/21--7/24---------------------------------------------- Payroll7/11/21-7/24/21 Amount -----------83,5 -1.50 83,591.50 ----------------- 07/30/2021 07/30/2021 EFT1511 Child Support Payroll 7/11/21- 7/24/21 415.78 07/30/2021 EFT1512 MN Dept of Revenue Payroll 7/11/21- 7/24/21 16,512.39 07/30/2021 EFT1513 PERA Payroll 7/11/21- 7/24/21 56,659.21 07/30/2021 EFT1514 Further HSA Payroll 7/11/21- 7/24/21 13,650.77 07/30/2021 EFT1515 Mission Square Payroll 7/11/21- 7/24/21 3,662.84 07/30/2021 EFT1516 VOYA Payroll 7/11/21- 7/24/21 460.00 07/30/2021 EFT1517 MNDCP Payroll 7/11/21 - 7/24/21 350.00 07/30/2021 100000 Payroll Check Payroll 7/11/21- 7/24/21 764.52 07/30/2021 100001 HART Payroll 7/11/21- 7/24/21 611.06 08/10/2021 100002 3D SPECIALTIES TELESPAR - STREETS 732.58 08/10/2021 100003 A R ENGH HEATING & AIR CONDITIONING SPRING MAINT- HATS 947.40 08/10/2021 100004 ACE HARDWARE - 1315 REPAIR & MAINT SUPPLIES - MULTIPLE DEPTS 252.18 08/10/2021 100005 ACE HARDWARE - 1790 REPAIR & MAINT SUPPLIES - FIRE DEPT 388.24 08/10/2021 100006 ACE HARDWARE - 1825 REPAIR & MAINT SUPPLIES - POLICE 81.56 08/10/2021 100007 ADAMEK, LISA REFUND: CANCELLED OUT OF LVL 2 - REC 22.50 08/10/2021 100008 ADVANCED ENGINEERING & ENVIRONMENTAL WWTF & WTP SCADA DESIGN: 5/29/21- 7/2/21 35,180.59 08/10/2021 100009 ALBRECHT, AMBER T-BALL COACHING REFUND - REC 40.00 08/10/2021 100010 ALLISON, JANA UB refund for account: 2-615-5400-0-04 4.98 08/10/2021 100011 AMERICAN BOTTLING CO COST OF GOODS SOLD - LIQUOR HUTCH 156.72 08/10/2021 100012 AMERICAN LEGION POST92 BASEBALLTOURN PROGRAM ADV - LIQUOR HUTCH 185.00 08/10/2021 100013 AMERICAN RED CROSS BASIC LIFE SUPPORT TRAINING - WATERPARK 23.00 08/10/2021 100014 ARAMARK 7/26 SUPPLIES & SERVICE - LIQUOR HUTCH 171.76 08/10/2021 100015 ARTISAN BEER COMPANY COST OF GOODS SOLD - LIQUOR HUTCH 1,540.95 08/10/2021 100016 ASHWILL INDUSTRIES INC MISC PARKS REPAIR & MAINT 6,091.36 08/10/2021 100017 ASPHALT SYSTEMS OHIO INC ASPHALT REJUVENATOR CONCENTRATE - STREETS 1,550.00 08/10/2021 100018 AUTO VALUE - GLENCOE EQUIPMENT PARTS - HATS 299.18 08/10/2021 100019 AUTO-CHLOR SYSTEM JULY DISHWASHER SERVICE - SR DIN 279.57 08/10/2021 100020 BACHMANN, JEREMY UB refund for account: 1-575-9650-6-01 44.75 08/10/2021 100021 BACKEN, CALLI T-BALL COACHING REFUND - REC 40.00 08/10/2021 100022 BAUER BUILT INC TIRES -STREETS 423.52 08/10/2021 100023 BELLBOY CORP COST OF GOODS SOLD - LIQUOR HUTCH 3,217.43 08/10/2021 100024 BERNICK'S CONCESSION SUPPLIES/LIQUOR COST OF GOODS 1,424.48 08/10/2021 100025 BERTRAM ASPHALT COMPANY, INC. MILWAUKEE AVE PATCHING -STREETS 5,805.50 08/10/2021 100026 BLACK, TANYA TIGER BALL COACHING REFUND - REC 60.00 08/10/2021 100027 BLOECKERS, MACKENZIE TIGERBALL COACHING REFUND -REC 60.00 08/10/2021 100028 BRADLEY SECURITY LLC KEYS - MULTIPLE DEPTS 291.50 08/10/2021 100029 BRAUN INTERTEC CORP ENGINEERING SERVICES FOR VARIOUS PROJECTS 6,601.50 08/10/2021 100030 BREAKTHRU BEVERAGE COST OF GOODS SOLD - LIQUOR HUTCH 30,419.17 08/10/2021 100031 BS&A SOFTWARE ANIMAL LICENSE SYSTEM 8/1/21- 8/1/22 - POLICE 839.00 08/10/2021 100032 BUBOLTZ, ADAM TIGERBALL COACHING REFUND - REC 60.00 08/10/2021 100033 BW WELDING FABRICATE MANHOLE COVER -WATER 450.00 08/10/2021 100034 C & L DISTRIBUTING COST OF GOODS SOLD - LIQUOR HUTCH 50,473.31 08/10/2021 100035 CAMPBELL, MELISSA TIGERBALL COACHING REFUND- REC 60.00 08/10/2021 100036 CARD SERVICES MISC SUPPLIES - MULTIPLE DEPTS 61.43 08/10/2021 100037 CARLOS CREEK WINERY COST OF GOODS SOLD - LIQUOR HUTCH 1,062.00 08/10/2021 100038 CENTRAL HYDRAULICS EQUIPMENT PARTS - MULTIPLE DEPTS 845.06 08/10/2021 100039 CINTAS CORPORATION SUPPLIES & SERVICE - MULTIPLE DEPTS 216.01 08/10/2021 100040 CORBIN, ELIZA TIGERBALL COACHING REFUND - REC 60.00 08/10/2021 100041 CORE & MAIN LP FLEXSTAKE HYDRANT MARKERS - WATER 266.54 08/10/2021 100042 CREEKSIDE SOILS 50/50 COMPOST BLACK DIRT- PARKS 50.75 08/10/2021 100043 CROW RIVER FLORAL & GIFTS FLOWERS: C SEDERLUND - POLICE 47.50 08/10/2021 100044 CROW RIVER PRESS INC SR NEWSLETTERS - SR CTR 37.93 08/10/2021 100045 CUSTOMIZED FIRE RESCUE TRAINING INC LIVE BURN, SCBA CONFIDENCE - FIRE 3,250.00 08/10/2021 100046 CZMOWSKI, DANA TIGERBALL COACHING REFUND - REC 60.00 08/10/2021 100047 DANIELSON, LIZ T-BALLCOACHING REFUND- REC 40.00 08/10/2021 100048 DELEGARD TOOL CO RADIATOR CONC CLEAN WAND - HATS 65.37 08/10/2021 100049 DOERING, BARB T-BALL COACHING REFUND - REC 40.00 08/10/2021 100050 DOXTATOR, CHRISTINA TIGERBALL COACHING REFUND - REC 60.00 08/10/2021 100051 DUDE SOLUTIONS ASSET ESSENTIALS ENTERPRISE 7/1/21- 6/30/22 14,806.97 08/10/2021 100052 DUININCK INC PYMT#1 TH 7 & 22 MONTANA ST CROSSING IMPRV 45,330.20 08/10/2021 100053 E2 ELECTRICAL SERVICES INC REPLACE EMERG LIGHT -CITY CENTER 121.12 08/10/2021 1100054 ECOLAB PEST ELIMINATION 7/27 PESTCONTROL- COMPOST 172.19 CHECK REGISTER A FOR CITY OF HUTCHINSON CHECK DATE FROM 7/28/21- 8/10/21 Check Date Check ------------ 100055 Vendor Name ----------------------------------------------------------------- EIDNESS,LACIE Description ------------------------------------------------------------------------- T-BALL COACHING REFUND -REC Amount ------------------------ 40.00 ----------------- 08/10/2021 08/10/2021 100056 ELBERT, SAM T-BALL COACHING REFUND - REC 40.00 08/10/2021 100057 ELK RIVER COMPOSTING INC MARCH COMPOST DELIVERED - COMPOST 25,714.48 08/10/2021 100058 ELTON, ANGIE T-BALL COACHING REFUND- REC 40.00 08/10/2021 100059 ENVIRONMENTAL TOXICITY CONTROL CHRONIC TOXICITY TESTING -WWTP 1,350.00 08/10/2021 100060 ERICKSON,TINA T-BALL COACHING REFUND -REC 40.00 08/10/2021 100061 EVENSON, ALISSA T-BALL COACHING REFUND - REC 40.00 08/10/2021 100062 EWERT BROS INC CAMERA INSPECTIONS - SEWER 4,414.80 08/10/2021 100063 EWE RT, TESSA TIGERBALL COACHING REFUND - REC 60.00 08/10/2021 100064 FARM -RITE EQUIPMENT EQUIPMENT RENTALS - MULTIPLE DEPTS 5,316.71 08/10/2021 100065 FASTENAL COMPANY REPAIR&MAINTSUPPLIES- MULTIPLEDEPTS 3,547.63 08/10/2021 100066 FORESTEDGE WINERY COST OF GOODS SOLD - LIQUOR HUTCH 630.00 08/10/2021 100067 FOSTER MECHANICAL VARIOUS REPAIRS- MULTIPLE DEPTS 10,030.69 08/10/2021 100068 FOX, GINA TIGERBALL COACHING REFUND - REC 60.00 08/10/2021 100069 FUZE LOGISTICS SERVICES USA INC CREEKSIDE FREIGHTTO MULTIPLE LOCATIONS 1,675.00 08/10/2021 100070 GALLS LLC UNIFORMS - FIRE DEPTS 244.54 08/10/2021 100071 GERTENS CEDAR MULCH -COMPOST 3,400.00 08/10/2021 100072 GOOD NEWS HTG & A/C TIF: SAMUEL KAY 5,000.00 08/10/2021 100073 GRAINGER REPAIR&MAINTSUPPLIES - MULTIPLEDEPTS 2,484.34 08/10/2021 100074 GRATKE, TIM REIMB: TRAVELTO MWOA CONF IN GRAND RAPIDS 749.53 08/10/2021 100075 GRUND, JESSICA T-BALL COACHING REFUND - REC 40.00 08/10/2021 100076 HAARSTAD, SCOTT UB refund for account: 3-334-8400-5-00 15.05 08/10/2021 100077 HANSON & VASEK CONSTRUCTION 2021 CONCRETE REPAIRS - STREETS 2,835.00 08/10/2021 100078 HCVN-TV 2ND QTR MEDIACOM FRANCHISE FEES 10,238.71 08/10/2021 100079 HEARTLAND AG SYSTEMS BUSHINGS - FIRE DEPT 4.93 08/10/2021 100080 HEDLUND, CRYSTAL T-BALL COACHING REFUND - REC 40.00 08/10/2021 100081 HEITMAN, KATIE T-BALLCOACHING REFUND- REC 40.00 08/10/2021 100082 HILLYARD/HUTCHINSON LINERS, CLEANER - CITY CENTER 67.40 08/10/2021 100083 HJERPE CONTRACTING EMERGENCY REPAIR - GATE VALVE ON BRADFORD ST 9,179.36 08/10/2021 100084 HOFF, ELIZABETH TIGERBALL COACHING REFUND - REC 60.00 08/10/2021 100085 HOLT MOTORS INC FAN & MOTOR, VALVE ASSEMBLY - WATER 226.94 08/10/2021 100086 HOLT-PETERSON BUS 8/24/21 EXCELSIOR TRIP - SR CTR 660.00 08/10/2021 100087 HUTCHFIELD SERVICES INC AUG JANITORIAL SERVICES - HATS 1,415.00 08/10/2021 100088 HUTCHINSON CHAMBER & TOURISM JUNE 2021 LODGING TAX 12,816.19 08/10/2021 100089 HUTCHINSON HRA TIF: 907 DALE STREET LLC 61,272.00 08/10/2021 100090 HUTCHINSON HRA TIF: SAMUEL KAY 500.00 08/10/2021 100091 HUTCHINSON JAYCEES WATER CARNIVAL EVENT SPONSOR 2,000.00 08/10/2021 100092 HUTCHINSON LEADER JULY ADVERTISING - LIQUOR HUTCH 2,474.74 08/10/2021 100093 HUTCHINSON WHOLESALE #1550 EQUIPMENT PARTS - MULTIPLE DEPTS 105.83 08/10/2021 100094 HUTCHINSON WHOLESALE #1551 LOWBOY #858: BRACKET, TAPE - COMPOST 15.62 08/10/2021 100095 HUTCHINSON WHOLESALE #1552 EQUIPMENT PARTS - PARKS 327.60 08/10/2021 100096 I.M.S. SHARPENING SERVICE 7/10 CATCH BASIN REPAIRS - STORM WATER 3,150.00 08/10/2021 100097 INGSTAD BROADCASTING KARP: JULY ADVERTISING - LIQUOR HUTCH 260.00 08/10/2021 100098 INTEGRATED FIRE & SECURITY REPLACED HEAT DETECTOR IN KITCHEN - SR DINING 693.00 08/10/2021 100099 INTERSTATE BATTERY SYSTEM MINNEAPOL BATTERIES - HATS 207.90 08/10/2021 100100 ISD #423 JUNE 2021 COMM ED 44,942.04 08/10/2021 100101 J & B PALLET, LLC PALLETS - COMPOST 10,024.00 08/10/2021 100102 J. P. AUSTIN ASSOCIATES INC IVIED VERMICULITE - COMPOST 12,424.88 08/10/2021 100103 JAY MALONE MOTORS 2018 EXPLORER: IGNITION REPAIR - POLICE 799.79 08/10/2021 100104 JENSEN, KELLY UB refund for account: 2-725-5720-8-01 11.26 08/10/2021 100105 JOE'S SPORT SHOP TROPHIES -REC 120.00 08/10/2021 100106 JOHNSON BROTHERS LIQUOR CO. COST OF GOODS SOLD - LIQUOR HUTCH 30,352.13 08/10/2021 100107 JURGENSON, RANDY TIGERBALL COACHING REFUND -REC 60.00 08/10/2021 100108 JUUL CONTRACTING CO VARIOUS REPAIRS- MULTIPLE DEPTS 3,671.50 O8/10/2021 100109 KAHNKE BROTHERS NURSERY ENERGYTREES- STREETS 342.00 08/10/2021 100110 KARG, MERCEDES T-BALLCOACHING REFUND- REC 40.00 08/10/2021 100111 KASID,TAMARA T-BALL COACHING REFUND -REC 40.00 08/10/2021 100112 KAUFMAN/BRITTNEY CLOUSE,CASEY UB refund for account: 1-270-5800-9-02 204.82 08/10/2021 100113 KERI'S CLEANING & HANDYMAN SERVICES JULY CLEANING AT VARIOUS CITY LOCATIONS 5,416.06 08/10/2021 100114 KLITZKE, KATI T-BALL COACHING REFUND- REC 40.00 08/10/2021 100115 KOEHLER, AMY T-BALL COACHING REFUND - REC 40.00 08/10/2021 100116 KOHLS SWEEPING SERVICE STRIPING - STREETS 400.00 08/10/2021 1100117 KOTTKE, AMANDA T-BALL COACHING REFUND- REC 40.00 CHECK REGISTER A FOR CITY OF HUTCHINSON CHECK DATE FROM 7/28/21- 8/10/21 Check Date Check ------------ 100118 Vendor Name ----------------------------------------------------------------- KRANZ LAWN & POWER Description ------------------------------------------------------------------------- SHARPEN CARBIDE CHAIN -CEMETERY Amount ------------------------ 20.00 ----------------- 08/10/2021 08/10/2021 100119 L & P SUPPLY CO EQUIP PARTS & SUPPLIES - MULTIPLE DEPTS 591.94 08/10/2021 100120 LAKELAND BROADCASTING JULY ADVERTISING - LIQUOR HUTCH 1,075.48 08/10/2021 100121 LAMP, DANA REFUND: CANCELLED SWIM LESSONS - REC 95.00 08/10/2021 100122 LANDWEHR CONSTRUCTION INC L1P21-01 PAVEMENT MGMT, EST#3, 6/30 - 7/26-21 371,423.90 08/10/2021 100123 LAWSON PRODUCTS INC SCREWS, WASHERS, DRILL BITS - WWTP 291.57 08/10/2021 100124 LOCATORS & SUPPLIES FLAGS - MULTIPLE DEPTS 455.44 08/10/2021 100125 LOCHER BROTHERS INC COST OF GOODS SOLD - LIQUOR HUTCH 52,887.55 08/10/2021 100126 MACQUEEN EQUIP LLC EQUIPMENT PARTS - MULTIPLE DEPTS 1,399.03 08/10/2021 100127 MAIN STREET ANTIQUES COMMERCIAL REHAB LOAN - EDA 10,000.00 08/10/2021 100128 MARCO TECHNOLOGIES, LLC JUN COST PER PRINT - VARIOUS DEPTS 467.23 08/10/2021 100129 MARCO TECHNOLOGIES, LLC 7/20 - 8/20'21 PRINTING CONTRACT - VARIOUS DEPTS 1,757.55 08/10/2021 100130 MATHESON TRI-GAS INC HIGH PRESSURE - WWTP 26.82 08/10/2021 100131 MCLEOD COUNTY ABSTRACT & TITLE TRACT: QUADE'S INVESTMENTS - EDA 199.00 08/10/2021 100132 MDRA MARY FILZEN 2021 ANNUAL MEETING - MV 40.00 08/10/2021 100133 MEI TOTAL ELEVATOR SOLUTIONS AUG-SEP SERVICE - LIBRARY 200.16 08/10/2021 100134 MENARDS HUTCHINSON REPAIR & MAINTSUPPLIES - MULTIPLE DEPTS 1,019.27 08/10/2021 100135 MEYER, ANDREW T-BALL COACHING REFUND - REC 40.00 08/10/2021 100136 MICHIGAN DEPARTMENT OF AGRICULTURE TONNAGE FEE FOR WB MANURE - COMPOST 7.28 08/10/2021 100137 MID-AMERICAN RESEARCH CHEMICAL DISINFECTANT TOWELS, LS DEGREASER - WWTP 1,291.53 08/10/2021 100138 MIDWEST FIRE EQUIPMENT NEW 3000 GALLON FIRE TANKER TRUCK 94,808.00 08/10/2021 100139 MILLNER HERITAGE VINEYARD & WINERY COST OF GOODS SOLD - LIQUOR HUTCH 615.00 08/10/2021 100140 MINI BIFF 6/22 -7/19 RENTAL @ MULTIPLE DEPTS 543.92 08/10/2021 100141 MINNESOTA DEPTOF AGRICULTURE SPECIALTY FERTILIZER & PLANT/SOIL-COMPOST 2,470.08 08/10/2021 100142 MINNESOTA MUNICIPAL BEVERAGE ASSOC 7/2021- 7/2022 ANNUAL DUES- LIQUOR HUTCH 5,700.00 08/10/2021 100143 MINNESOTA PUMP WORKS DUAL RAIL BASE ELBOWS/BRACKETS - WWTP 2,654.25 08/10/2021 100144 MINNESOTA VALLEY TESTING LAB LAB SAMPLE TESTING - MULTIPLE DEPTS 479.20 08/10/2021 100145 MOORE, ERIC REIMB: MWOA CONF LODGING - WWTP 316.44 08/10/2021 100146 MTI DISTIBUTING, INC. WHEELASSY - PARKS 446.40 08/10/2021 100147 NERO ENGINEERING LLC JUNE WASTEWATER EFFORTS 13,108.50 08/10/2021 100148 NEUMANN, LYNN T-BALL COACHING REFUND- REC 40.00 08/10/2021 100149 NORTH CENTRAL LABORATORIES LAB SUPPLIES- WWTP 487.44 08/10/2021 100150 NORTHERN BUSINESS PRODUCTS OFFICE SUPPLIES - MULTIPLE DEPTS 318.88 08/10/2021 100151 NORTHERN STATES SUPPLY INC EQUIPMENT PARTS- HATS 273.21 08/10/2021 100152 NUSS TRUCK& EQUIPMENT MACK #522 REPAIR -STREETS 3,185.63 08/10/2021 100153 OFFICE DEPOT PAPER -STREETS 52.77 08/10/2021 100154 OLSON,JESSICA T-BALL COACHING REFUND -REC 40.00 08/10/2021 100155 ORIGINAL WATERMEN, INC BOARDSHORTS, SUITS - WATERPARK 1,540.79 08/10/2021 100156 PARK NICOLLET CLINIC AUG 2021 CAM - EVENT CENTER 2,361.67 08/10/2021 100157 PAUESICK, SALLY REFUND: COULDN'T COMPLETE - REC 22.50 08/10/2021 100158 PAUSTIS WINE COMPANY COST OF GOODS SOLD - LIQUOR HUTCH 3,992.50 08/10/2021 100159 PEARCE,JOSHUA T-BALL COACHING REFUND -REC 40.00 08/10/2021 100160 PEAT INC. SPHAGNUM FINE CROMWELL- COMPOST 29,387.25 08/10/2021 100161 PEN & INC. DESIGN PROJECTS -COMPOST 10,234.21 08/10/2021 100162 PEOPLEREADY INC CREEKSIDE TEMP STAFFING 2,391.28 08/10/2021 100163 PHILLIPS WINE & SPIRITS COST OF GOODS SOLD - LIQUOR HUTCH 16,586.33 08/10/2021 100164 POHLMEIER, RICH 16 LIMPED GAMES - REC 1,360.00 08/10/2021 100165 POSTMASTER POSTAGE - UB BILLS 1,540.00 08/10/2021 100166 POSTMASTER SEPT SR NEWSLETTER POSTAGE 110.00 08/10/2021 100167 PRIDE SOLUTIONS INC WEAR STRIPS -COMPOST 677.43 08/10/2021 100168 QUADE ELECTRIC SOUTH PARKING LOT LIGHTS REPAIR - SR DINING 631.00 08/10/2021 100169 QUALITY FORKLIFT SALES & SERV INC OIL CHANGES/FILTERS - COMPOST 311.90 08/10/2021 100170 QUILL CORP TOWELS, PAPER, TISSUES, STAPLE REMOVER - POLICE 210.63 08/10/2021 100171 R & R EXCAVATING PYMT#11ST AVE NE IMPRV &JEFFERSON ST 226,002.45 08/10/2021 100172 RADWELL INTERNATIONAL CLUTCH BRAKE, SUPPRESSORS, NOZZLES -STREETS 656.54 08/10/2021 100173 RANNOW, PAULA T-BALL COACHING REFUND- REC 40.00 08/10/2021 100174 RECREONICS FAS-DPDTITRATINGREAGENT- WATERPARK 138.55 08/10/2021 100175 REINKE, KATIE T-BALL COACHING REFUND - REC 100.00 08/10/2021 100176 RENNE, JOSH TIGERBALL COACHING REFUND - REC 30.00 08/10/2021 100177 RICE LAKE CONSTRUCTION GROUP 1-31321-03: WWTF HEADWORKS IMPRV, EST#1 78,417.85 08/10/2021 100178 RNL TRANSPORT LLC CREEKSIDE FREIGHTTO MULTIPLE LOCATIONS 4,736.00 08/10/2021 100179 ROLLING FORKS VINEYARDS COST OF GOODS SOLD - LIQUOR HUTCH 334.32 08/10/2021 1100180 ROTOCHOPPER SCREENS, TEETH & MOUNT FOR COMPOST GRINDER 6,659.07 CHECK REGISTER A FOR CITY OF HUTCHINSON CHECK DATE FROM 7/28/21- 8/10/21 Check Date Check ------------ 100181 Vendor Name ----------------------------------------------------------------- RUNNING'SSUPPLY Description ------------------------------------------------------------------------- REPAIR&MAINTSUPPLIES- MULTIPLEDEPTS Amount ------------------------ 2.53 ----------------- 08/10/2021 08/10/2021 100182 SAM INVESTMENT PROPERTY, LLC UB refund for account: 3-600-4300-8-01 46.19 08/10/2021 100183 SAM'S TIRE SERVICE REPLACE TIRE ON LOWBOY -COMPOST 605.90 08/10/2021 100184 SCHLUETER, TIMOTHY TIGERBALL COACHING REFUND - REC 30.00 08/10/2021 100185 SCH M ELI NG, TYLE R T-BALL COACH INGREFUND-REC 40.00 08/10/2021 100186 SCHMIDT, BRIAN T-BALLCOACHING REFUND- REC 40.00 08/10/2021 100187 SCHUMACI, CHELSEY TIGERBALL COACHING REFUND - REC 60.00 08/10/2021 100188 SHORT-ELLIOT-HENDRICKSON, INC ENGINEERING SERVICES FOR VARIOUS PROJECTS 2,223.45 08/10/2021 100189 SMALL LOT MN LLC COST OF GOODS SOLD - LIQUOR HUTCH 1,637.88 08/10/2021 100190 SMITH, JALAYNA T-BALL COACHING REFUND - REC 40.00 08/10/2021 100191 SORENSEN'S SALES & RENTALS EQUIPMENT RENTALS - PARKS 277.00 08/10/2021 100192 SOUTHERN WINE & SPIRITS OF MN COST OF GOODS SOLD - LIQUOR HUTCH 30,943.43 08/10/2021 100193 ST. CROIX RECREATION CO NEW PLAYGROUND FOR JC WOMENS PARK 23,397.00 08/10/2021 100194 STANSBURY, KAYLA TIGERBALL COACHING REFUND - REC 60.00 08/10/2021 100195 STAPLES ADVANTAGE LABELS, PENS - POLICE 31.06 08/10/2021 100196 STARWIND SOFTWARE INC OEM POWEEDGE R540 - IT SOFTWARE 5,226.00 08/10/2021 100197 STRAUSS, KATIE TIGERBALL COACHING REFUND - REC 60.00 08/10/2021 100198 STREICH TRUCKING CREEKSIDE FREIGHTTO MULTIPLE LOCATIONS 7,465.00 08/10/2021 100199 SYSCO WESTERN MN CONCESSION SUPPLIES - WATERPARK/REC 4,310.06 08/10/2021 100200 TERMINAL SUPPLY CO EQUIPMENT PARTS - HATS 1,269.38 08/10/2021 100201 THE PAINTERS PREP, PRIME AND PAINT HISTORIC CHURCH 679.00 08/10/2021 100202 THOMPSON EXCAVATING LLC BLACK DIRT -COMPOST 7,700.00 08/10/2021 100203 TITLE MARK, LLC TIF: 907 DALE STREET LLC 19,288.00 08/10/2021 100204 TRI COUNTY WATER JULY WATER BOTTLE DELIVERY - MULTIPLE DEPTS 444.65 08/10/2021 100205 TRUE BRANDS COST OF GOODS SOLD - LIQUOR HUTCH 245.10 08/10/2021 100206 TRUGREEN AND ACTION PEST CONTROL FERTILIZER, HERBICIDE, GRUB CONTROL- CEMETERY 2,487.00 08/10/2021 100207 TWO-WAY COMMUNICATIONS INC MAXRAD 1/4 WAVE 800MHZ ANTENNA- FIRE 11.95 08/10/2021 100208 UNITED FARMERS COOP MID GRADE LEAD FREE 89 - HATS 20,832.00 08/10/2021 100209 UPONOR INC VOID/REISSUE 2ND HALF 2020 TAX ABATEMENT 20,996.91 08/10/2021 100210 VANDENBERG, NIKKI TIGERBALL COACHING REFUND- REC 60.00 08/10/2021 100211 VERIZON WIRELESS JUN 24 -JUL 23, 2021 PHONE SERVICES 3,679.52 08/10/2021 100212 VIKING BEER COST OF GOODS SOLD - LIQUOR HUTCH 19,028.20 08/10/2021 100213 VIKING COCA COLA COST OF GOODS SOLD - LIQUOR HUTCH 351.95 08/10/2021 100214 VINOCOPIA INC COST OF GOODS SOLD - LIQUOR HUTCH 4,970.17 08/10/2021 100215 WALLYN, MCKENZIE REFUND: CANCELLED PRESCHOOL SWIM - REC 40.00 08/10/2021 100216 WASTE MANAGEMENT OF WI -MN REFUSE DISPOSAL FEES TO LANDFILL 6,428.32 08/10/2021 100217 WATERVILLE FOOD & ICE COST OF GOODS SOLD - LIQUOR HUTCH 1,022.55 08/10/2021 100218 WENDLING FINANCIAL & INSURANCE SERV SIGN & AWNING GRANT- EDA 2,000.00 08/10/2021 100219 WICHMAN, KELSEY T-BALL COACHING REFUND- REC 100.00 08/10/2021 100220 WILSON'S NURSERY INC TREES -STREETS 663.42 08/10/2021 100221 WINE COMPANY, THE COST OF GOODS SOLD - LIQUOR HUTCH 4,051.54 08/10/2021 100222 WM MUELLER & SONS ASPHALT- STREETS 40,123.90 08/10/2021 100223 YERKS, SARAH TIGERBALL COACHING REFUND - REC 60.00 08/10/2021 100224 YOUNG, JILL TIGERBALL COACHING REFUND - REC 60.00 08/10/2021 100225 ZIEGLER INC SENSOR - COMPOST 43.55 08/10/2021 100226 MIDWEST FIRE EQUIPMENT NEW 3000 GALLON FIRE TANKER TRUCK 156,527.00 Total - Check Disbursements: $ 2,020,980.69 HUTCHINSON CITY COUNCIL ct=y'fl1 Request for Board Action 7AL Zwl,7 Agenda Item: 3.2% Malt Liquor License/Tobacco License - Shiva LLC (Speedway East) Department: Administration LICENSE SECTION Meeting Date: 8/10/2021 Application Complete Yes Contact: Matt Jaunich/M. Starke Agenda Item Type: Presenter: Matt Jaunich/M. Starke Reviewed by Staff ✓❑ Public Hearing Time Requested (Minutes): 5 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: Bhaveshkumar Patel, CEO of Shiva LLC, is a a retail corporation that recently took ownership of Speedway East located at 640 Hwy 7 East. Mr. Patel/Shiva LLC has submitted applications to sell off -sale 3.2% malt liquor and tobacco at the Speedway East location. State law allows the governing body of a city or county to issue off -sale licenses for the sale of 3.2 percent malt liquor within their respective jurisdictions as well as to issue tobacco licenses. The police department has conducted a background investigation on the applicant and has found nothing that would preclude him or the organization from obtaining an off -sale 3.2% malt liquor license or tobacco license. Shiva LLC's insurance information is on file with Administration. BOARD ACTION REQUESTED: Approve issuing off -sale 3.2% malt liquor license and tobacco license to Bhaveshkumar Patel of Shiva LLC for the Speedway East store located at 640 Hwy 7 East. 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: aty 111 Hassan Street Southeast Hutchinson, MN 55350 (320) 587-5151/Fax: (320) 234-4240 Off -Sale Fee: $300.00 City of Hutchinson APPLICATION FOR 3.2 MALT LIQUOR LICENSE - OFF SALE In provisions of the City of Hutchinson Municipal Code Chapter 112 All applications must be received at least two weeks -before City Council Meeting in order to be considered Business Information s- Business 352-6i5-0 Phone Number 64 NUiCIHINSWN MN 55350 Business Address City State Zip RE JIL- T e o Business orporate Information (f applicable} S!-RS,LL 352-615- Ggg9 Corporation Name Phone Number _65� FRO "T !C�TReET W 11DOA-14 till 55266 Corporation Address CiLy State ZIP ifficer(s)/Owners of the Business ffnecessary, list additional names on separate sheet) Q�AV ES Hk 11 MpR 'P�i �- oti N R Name Title �4RPASI✓1,� MARL DN Name Title Name Title The following items need to be completed and/or attached in order for the application to be processed: Certificate of insurance (made out in the name of the City of Hutchinson) ❑ yes ❑ no Application fee paid in full (check or money order): C�I'yes ❑ no Application completed in full and signed by authorized officer: DI/yes ❑ no The above listed business hereby applies for a license for the term of one year to sell IN ORIGINAL PACKAGES ONLY, 3.2 MALT LIQUORS, as the same are defined by law, for consumption "OFF" those certain premises in the City of Hutchinson described above at which place said applicant operates the business listed above and to that end represents and state as follows: That said applicant is a citizen of the United States; of good moral character and repute; and has attained the age of 21 years; that he/she is proprietor of this establishment for which the license will be issued if this application is granted. That said applicant makes this application pursuant and subject to all the laws of the State of Minnesota and the ordinances and regulations of said City of Hutchinson applicable thereto, which are hereby made a part hereof, and hereby agrees to observe and obey the same. City of Hutchinson Application for 3.2 Malt Liquor License — Off -Sale Page 2 of 2 Each Applicant further states that he/she is not now the holder of, nor has he/she made application for, nor does he intend to make application for a Federal Retail Dealer's Special tax stamp for the sale of intoxicating liquor. I declare that the information I have provided on this application is truthful, and I authorize the City of Hutchinson to investigate the information submitted. 2021 Signature of authorized officer of organization Date Internal Use Police Y approved ❑ denied Notes: Police Date LIQUOR ESTABLISHMENT Ordinance 112.019 requires that the manager of the establishment be "a natural person who is a resident of the City". Please complete and sign the following confirming the above. Establishment Information Establishment Name 351-615-6zi9 Phone Number 6� D Sta+e K t/jv - -1 F, RUE-Nnsorl 551350 Establishment Address City State zip to Information kiim ar TaW 352-615-6Li99 Owner/Corporate Name Phone Number i �2� 2 -H utC�l iVIS 0Y1 �_ 5 3 5� Owner/Corporate Address City State zip Information kid__ p-n 352-229-103y Manager Name Phone Number 2 S o Et siaet SW A 2 :flu -cWizon MN 553 0 Manager Address City State zip I declare that the information I have provided on this application is truthful, and I authorize the City of Hutchinson to investigate the information submitted. Signature of owner or authorized officer of establishment 711�1�� ' Date � A 7 i 1 Hassan Street Southeast Hutchinson, MN 55350 (320) 587-5151 Fax: (320) 234-4240 Information City of Hutchinson Application for License to Sell Tobacco at Retail (Under Ordinance No. 113) License Fee: $175.00 Investigation Fee: Operating Year: 3HAVE5HKUMAR DAH`IA PATEL 35Z-615- 4-9 Applicant Name (First, Middle & Last) Applicant Phone Number 1224 SuNSET5SREET SW APT._12 NU`fC NS01J _ 535p Applicant Address City State Zip Business Information SNIVA l-L D DBA �l Has a Certificate of Assumed Name been file with the Secretary of State's Office? ❑ yes Vno 352-615- L,4�0_0 Business Phone Number If Yes, what is the assumed name? 4 14_ _1 E N URB N SN MN_ Address City State SHAVE R , rD - P19-FE-L Contact Information Corporate Name 55550 Zip 352-615 -6+9 Corporate Phone Number 651 F T EET W MORCIPfN M1� 5 266 Corporate Address City State Zip B N V1;St� I M AR PATE L- N, ` fy CEO License Coordinator *Please notify City o Hutchinson of change of ownership within 30 d s o than e. Checklist The following items need to be completed and/or attached in order for the application to be processed: Application fee paid in full (check or money order): Qyyes El no Anolication completed in full and signed: 3,yes ❑ no Grounds for Denial 1) The applicant is under the age of 18 years; 2) The applicant has been convicted within the past five years of any violation of a federal, state or local law, ordinance provision or other regulation relating to tobacco or tobacco products or tobacco -related devices; 3) The applicant has had a license to sell tobacco, tobacco products or tobacco -related devices revoked within the preceding 12 months of that date of application; 4) The applicant fails to provide any information required on the application, or provides false or misleading information; or 5) The applicant is prohibited by federal, state or local law, ordinance or other regulation, from holding this type of a license. H:Licenses/Applicationsrrobacco. doc City of Hutchinson Application for License to Sell Tobacco at Retail Page 2 of 3 I hereby certify that I have completely filled out the entire above application and that the application is true, correct, • and accurate. 0-11 i41'2021 Signature of Applicant Date [3MMESH MH, P TFt- U)NFK Print Name Title NOTE: No application will be forwarded to the City Council unless received two weeks prior to the regular Council meeting, filled out in completion, and fee payment is attached. Internal Use Background Check Completed ❑ City Council ❑ approved ❑ denied Notes: H:Licenses/Appl ications/Tobacco.doc c HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Calling Budget Workshop Meetings for 4 p.m. on August 24 and September 14 Agenda Item: Department: Administration LICENSE SECTION Meeting Date: 8/10/2021 Application Complete N/A Contact: Matt Jaunich Agenda Item Type: Presenter: Matt Jaunich Reviewed by Staff ❑� New Business Time Requested (Minutes): 1 License Contingency N/A Attachments: No BACKGROUND/EXPLANATION OFAGENDA ITEM: Staff is looking to call our next two budget workshop meetings of the year in preparation for the 2022 budget. The next workshop (2nd overall) will be at 4 p.m. on August 24 and will focus on our Capital Improvement Plan which was distributed to you at the end of July. The third budget workshop will focus on the preliminary budget and tax levy and will be held at 4 p.m. on September 14. A copy of the proposed budget and levy will be sent to you by September 1st. The preliminary tax levy is expected to go to the council for approval at your September 28 meeting. Staff is asking the council to call these two budget workshop meetings. BOARD ACTION REQUESTED: Approval of calling two budget workshop meetings for 4.00 p.m. on August 24 and September 14 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 EDA Board Meeting MITGI — 45 West Highland Park Drive 11:30 AM Wednesday, June 23rd, 2021 MEETING MINUTES Members present in bold. EDA Board Members Mike McGraw Jonny Block Mike Cannon Corey Stearns Daron Vanderheiden Chad Czmowski Mary Christensen Jeremy Carter Staff Miles Seppelt, EDA Director Matt Jaunich, City Administrator Andy Reid, Finance Director Maddie Newcomb, EDA Program Manager I. Call to Order Meeting called to order at 11:33 AM. II. Review Agenda III. Review Minutes a. 701 May 191" Finance Team meeting M/S/P: Stearns, Cannon to approve the minutes as written. May 26t" EDA Board Meeting M/S/P: Block, Christensen to approve the minutes as writter Economic Development Authority Financial Summary as of May 2021 Operations Cash Available $69,972 Reserved $56,736 Unreserved $6,718 Economic Development Loan Fund Cash Available $115,996 Ashwill Industries Balance $2,293 Zephyr Wind Services $83,043 Laser Dynamics Balance (forgivable) $23,000 Innovative Foam Balance (forgivable) $14,355 Advances to other funds (Enterprise $264,794 Center) Downtown Revolving Loan Fund Cash Available $592,034 Loans Receivable $206,709 Capital Assets $201,329 Total Assets $1,123,197 MIF Loan Fund Cash Available $4,700 MOXY Loan Receivable $12,622 Enterprise Center Fund Cash Available $18,796 SHOPKO TIF District (TIF 4-5) Cash Available $195,309 Interfund Loans Receivable $483,475 MEDICAL CLINIC TIF District (TIF 4-16) Interfund Loan Payable $333,863 Passed unanimously. Passed unanimously IV. Review of EDA Financial Statements Finance Director, Andy Reid provided an update on the EDA financials. (Please refer to table) M/S/P: Stearns, Block to approve the financial report as presented. Passed unanimously. V. Director's Report A. Marketing Plan: FB = 602, T = 97, Facebook updates = 13, Twitter updates = 13, Website updates = 2 B. Business recruitment / expansions — Staff provided an update on recent prospects and ongoing conversations. C. Enterprise Center Update — landscaping project on the West side of the parking lot is complete. Working with tenants to get caught up on rent. Staff met with the regional director of the Veteran Business Outreach Center. They will share an office with the SBDC at the Enterprise Center, which will be their only physical location in Minnesota. D. Uptown Commons / Franklin House Update — finalizing development agreement, purchase agreement is signed. Currently there are two versions of this project depending on FEMA grant decision. If FEMA grant is approved, we will do a second set of agreements for the rest of the properties. First reading of the rezoning application was approved, second reading is in a couple weeks. E. MITGI Update — First reading of the rezoning ordinance amendment was approved by City Council, second reading will be at July 13t" Council meeting. F. McLeod County Economic Development — decided to start over on their Director search, economic development strategic plan is done. G. Greenseam — staff will provide update next month. VI. Jump -Start Downtown A. Authorize Forgivable Loans 1. Flank Steakhouse $15,000 2. Gold Coin $15,000 B. Consider 3rd Winner— Sweet Rolls & Boba $10,000 (Finance Team is recommending $10k) M/S/P: Block, Stearns to approve the forgivable loans as presented. Passed unanimously. VII. Discussion of Industrial Park Phasing / Project Timing • EDA has 3 certified "shovel -ready" lots and 2 other lots in remaining inventory. • There is a trend towards bigger lots and getting lots ready requires significant lead time. • Possible infrastructure bills that could help with putting in infrastructure at HWY 7/22 intersection. • Discussion on potential lots, land prices, project costs, farm rents and possible funding. • Will bring back at a future date, staff will make connections to land owners in the meantime. Vill. Grant & Loan Program Applications Siqn & Awning Grant Proqram HFIT 360 - Sheila Thompson $1,365 114 Main Street N M/S/P: Cannon, Christensen to approve the sign & awning grant in the amount of $1,365. Passed unanimously. Crow River Floral — Jeanne Schealler $1,181.72 27 Main Street North M/S/P: Block, Stearns to approve the sign & awning grant in the amount of $1,181.72. Passed unanimously Facade Improvement Matching Grant Program By Mae — Emily Reck $800 15 Washington Ave E M/S/P: Christensen, Cannon to approve the fagade improvement grant in the amount of $800. Passed unanimously. Commercial Rehabilitation Loan Pro -gram Crow River Floral — Jeanne Schealler $8,310 27 Main St N M/S/P: Block, Christensen to approve the commercial rehabilitation loan, contingent on receiving the ownership & encumbrances report, in the amount of $8,310. Passed unanimously. IX. Other Business — Staff started BR&E visits / reported on Warrior Mfg. X. Set Next Meeting — 11:30 AM Wednesday, July 28t", 2021 XI. Adjourn — M/S/P: Block, Cannon to adjourn the meeting at 12:35pm. Passed unanimously. XII. Optional Tour of MITGI Respectfully Submitted, Madison Newcomb EDA Program Manager Library Board Meeting June 28, 2021 The meeting was held over ZOOM, due to COVID 19 precautions. Members Present: Carolyn Ulrich (President), Mary Christensen, Jared Golde, Margaret Hoffman, Kay Hultgren, Julie Lofdahl, Dianne Wanzek, and Katy Hiltner, Ex-officio. Dianne called the meeting to order at 4:30. Minutes from the May 24, 2020, meeting were reviewed and approved. Old Business: 1. 2021 Summer Reading Program Updates: All programs launched on June 7. Since then, 400 children's reading logs have been handed out, along with 44 teen logs. Small prizes are being given. Adult challenge sheets are being taken. Story Hour(s) has good attendance (216, so far) with teen volunteers and extra adult help from Val Elder. Kits: All 40 "take and make" kits went out. Plans are to increase number of kits for August. Nineteen, out of the twenty art kits in collaboration with HCA, were taken. The extreme heat cancelled the 4H event, but kits were made available. Digital program options remain available. Makers' Space event in the park (making nebulas) drew the interest of other teens there, and they joined in the activity. 2. Library Services Update: There has been a good flow of people happy with the availability of computers, services, etc. More adult computers are open, along with the children's computer now being available. Rachelle has led tours (school classes) and done well with those. Curbside service is still offered. A sign encouraging unvaccinated visitors to wear masks remains up in the entrance. A new sprayer for disinfecting furniture has been provided by our city contact person. New Business: 1. Library Meeting Room: The downstairs meeting room will be open on July 1, with no restrictions. A few previously scheduled groups have indicated they will return to use it, while others have found alternate locations. 2. Meeting Schedule: The board voted to return to in -person meetings, starting with the July 26, 4:30 pm., meeting. It will be held in the meeting room. 4. Library Buzz: Margaret: Eleanor (NF) by David Michaelis Julie: Haunted Hibiscus (F) by Laura Childs Kay: Little Faith (F) by Nickolas Butler Jared: Noise (NF) by Daniel Kahneman Caroline: The Doctors Blackwell (NF) by Janice Nimura Katy: The Plot (F) by Jean Hanff Korelitz Dianne: The Good Daughters (F) by Joyce Maynard May Donations and Grants: Friends of the Library: $250.00 (Winter Reading Program Incentives) Misc. Donation: 12.70 (M. Carlson) Abby Dahlquist: 15.00 (Book Memorial) (Katy sent Abby's son a list of books and book plates purchased to reflect Abby's tastes.) Total $277.70 Next Meeting: Monday, July 26, 2021, @ 4:30 pm, in the library's meeting room. Minutes submitted by Kay Hultgren, Secretary