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cp11-09-21j FOR HUTCHINSOW { A CITY ON PURPOSE. CITY OF HUTCHINSON MCLEOD COUNTY HUTCHINSON, NIINNESOTA NOTICE OF A SPECIAL CITY COUNCIL WORKSHOP Tuesday, November 9, 202-1 4:00 p.m. Council Chambers — Hutchinson City Center Notice is hereby given that the -Hutchinson City Council has called aspecial workshop meeting for Tuesday, November 9, 2021, at 4:00 p.m. in the Council Chambers at the Hutchinson City Center, 111 Hassan Street SE, Hutchinson, Minnesota for the following purpose: • BUDGET WORKSHOP #4 (ENTERPRISE FUNDS) Matthew 7a City Administrato DATED: November 4, 2021 POSTED: City Center HUTCHINSON CITY COUNCIL MEETING AGENDA TUESDAY, NOVEMBER 9, 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. (a) Approve the Council agenda and any agenda additions and/or corrections 2. INVOCATION — Hutchinson Evangelical Free Church (The invocation is a voluntary expression ojthe 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 PUBLIC COMMENTS (T is is an opportunity or members o the public to address the City Council. If the topic you would like to discuss is on the agenda, please ask the ayor 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 October 26, 2021 CONSENT AGENDA (The items listedjor consideration will be enacted by one motion unless the Mayor, a member of the City Council or a city staff member requests an item to be removed. Traditionally items are not discussed) 7. APPROVAL OF CONSENT AGENDA (a) Consideration for Approval of Issuing Transient Merchant License to Tina Novotny for Pop -Up Sale at The Depot (b) Consideration for Approval of Small Business Saturday Event on November 27, 2021 (c) Consideration for Approval of Snowplow Truck and Equipment Purchase (d) Consideration for Approval of Airport Hangar 1790 Memorandum of Lease and Subordination Agreement (e) Consideration for Approval of Resolution No. 15371 — Authorization to Execute MnDOT Aeronautics Maintenance and Operations Agreement and Contract CITY COUNCIL AGENDA — November 9, 2021 (f) Consideration for Approval of Airport Rescue Grant Program Application (g) Consideration for Approval of Out -of -State Travel for Kent Exner to Attend Transportation Research Board Annual Meeting in Washington D.C. from January 9 — 13, 2022 (h) Consideration for Approval of Issuing Temporary Liquor License to Down With Diabetes Alliance on November 27, 2021, at Hutchinson Event Center (i) Claims, Appropriations and Contract Payments PUBLIC HEARINGS — 6:00 P.M. 8. 2022 PAVEMENT MANAGEMENT PROGRAM (LETTING NO. 1, PROJECT NO. 22-01) (a) Approve/Deny Resolution No. 15369 - Resolution Ordering Improvement and Preparation of Plans and Specifications (b) Approve/Deny Resolution No. 15370 - Resolution Approving Plans and Specifications and Ordering Advertisement for Bids COMMUNICATIONS RE UESTS AND PETITIONS (The purpose o this portion oj the agenda is to provide 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 RESOLUTION NO. 15372 — ADOPTING CITY'S SNOW REMOVAL AND ICE CONTROL POLICY 10. APPROVE/DENY APPLICATION FOR FEDERAL SAFETY FUNDS (CSAH 115 & JEFFERSON STREET SE INTERSECTION) GOVERNANCE (T ze purpose o t tis 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) 11. MINUTES/REPORTS FROM COMMITTEES, BOARDS OR COMMISSIONS (a) public Arts Commission Minutes from September 8, 2021 �b) EDA Board Minutes from September 22, 2021 c) Library Board Minutes from September 27, 2021 MISCELLANEOUS 12. STAFF UPDATES 2 CITY COUNCIL AGENDA November 9, 2021 13. COUNCIL/MAYOR UPDATE ADJOURNMENT HUTCHINSON CITY COUNCIL MEETING MINUTES TUESDAY, OCTOBER 26, 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, Pat May, 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 Christensen, second by Sebesta, to approve the minutes 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 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. 15366 — Resolution Accepting Cash Donations for Hutchinson Police Department Future Equipment Purchases (b) Resolution No. 15368 — Resolution Accepting Cash Donation from Hassan Valley Lodge 9109 for Flag Pole Set-up at Senior Center Motion by May, second by Sebesta, to approve Resolution Nos. 15366 and 15368. 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 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 October 12, 2021 Motion by Czmowski, second by Christensen, to approve minutes as presented. Motion carried unanimously. 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 MINUTES October 26, 2021 (a) Appointment of Kyle Wendling to PRCE Board to August 2024 (b) Consideration for Approval of Workforce Sharing Agreement Between City of Hutchinson and Hutchinson Housing & Redevelopment Authority (c) Consideration for Approval of Purchasing Wheel Loader for Creekside (d) Consideration for Approval of Professional Services Agreement with KLM Engineering Inc. for Repairs and Cleaning of City Water Towers (e) Consideration for Approval of Resolution No. 15367 — Resolution for Certification of Special Assessments from the City of Hutchinson to McLeod County Auditor (f) 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 COMMUNICATIONS RE UESTS AND PETITIONS e purpose o this portion o the 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) 8. HUTCHINSON CENTER FOR THE ARTS ANNUAL UPDATE Jill Springer, Hutchinson Center for the Arts President, presented before the Council. Ms. Springer provided an update to the Council of the Center for the Arts' 2020 annual report which included the organizations they support, the programs provided and other offerings/services the CIA provides. Molly Rivera, Executive Director of the Center for the Arts, introduced herself. Ms. Rivera just started as the Center's director a few weeks ago. 9. REVIEW OF CITY OF HUTCHINSON AMERICA'S WATER INFRASTRUCTURE ACT OF 2018 RISK AND RESILIENCE ASSESSMENT REPORT Kent Exner, City Engineer, presented before the Council. Mr. Exner explained that staff recently completed the America's Water Infrastructure Act Risk and Resilience Assessment Report as required by federal law. The law mandates that community water systems serving more than 3300 people must complete a Risk and Resilience Assessment and develop or update an Emergency Response Plan based on the results. Staff worked with Arcadis Design & Consultancy to administer the project. The final report describes the methodology that was used to complete this RRA, provides a high-level summary of the results, and discusses the City's path forward. The report is on file at the City's water treatment plant and summarizes the process, decisions and results of the RRA and outlines updates to the associated ERP. The report document is considered protected critical infrastructure information and is exempt from applicable laws and rules requiring public access and 2 CITY COUNCIL MINUTES — October 26, 2021 disclosure. UNFINISHED BUSINESS 10. APPROVE/DENY SECOND READING AND ADOPTION OF ORDINANCE NO. 21-826 — AN ORDINANCE AUTHORIZING SALE OF MUNICIPALLY -OWNED LAND TO MGE PROPERTIES LLLP Matt Jaunich, City Administrator, presented before the Council. Mr. Jaunich noted that the first reading of this ordinance was held at the last Council meeting and no changes have been made to it or the corresponding purchase agreement. This ordinance authorizes the sale of municipally -owned land adjacent to property owned by Shad Ketcher of MGE Properties LLLP on I" Avenue SW. Mr. Ketcher would like to expand his current office location and therefore made a request to purchase the lot. The agreed upon purchase price is $16,378. Motion by Czmowski, second by May, to approve second reading and adoption of Ordinance No. 21-826. Motion carried unanimously. NEW BUSINESS 11. APPROVE/DENY SETTING BUDGET WORKSHOP FOR NOVEMBER 9, 2021, AT 4:00 P.M. (ENTERPRISE FUNDS) Motion by Czmowski, second by Christensen, to approve setting budget workshop for November 9, 2021, at 4:00 p.m. Motion carried unanimously. 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) 12. MINUTES/REPORTS FROM COMMITTEES, BOARDS OR COMMISSIONS (a) Tall Grass/Noxious Weed Monthly Report for July/August 2021 �b) Sustainability Advisory Board Minutes from September 20, 2021 c) Hutchinson Housing & Redevelopment Authority Board Minutes from September 21, 2021 �d) City of Hutchinson Financial Report and Investment Report for September 2021 e) Quarterly Public Arts Commission Financial Update MISCELLANEOUS 13. STAFF UPDATES Kent Exner — Mr. Exner noted that last week the legislative bonding committee was in the area for a tour of the HATS facility as a large bonding project has been requested for an addition to the facility. Bonding requests have also been made for the lakes restoration efforts project and the Civil Air Patrol project. Mr. Exner also noted that the pedestrian signal system at Hwy 7/Montana Street will be activated as soon as crosswalk striping is complete. Mr. Exner then distributed a handout describing CITY COUNCIL MINUTES October 26, 2021 2023 fee structure changes for water and wastewater utility rates. Lastly, Mr. Exner spoke about some driveway issues to the west of the Rec Center that was part of the pavement management program. Mike Schuman — Fire Chief Schuman noted that three firefighters have retired and were recognized last night. Those firefighters were Tim Peterson 23 years of service, Dan Sargent 20 years of service, and Lyle Nybakke 15 years of service. Matt Jaunich — Mr. Jaunich reminded the Council of the Historic Hutch tours on Thursday at 10 am and 1pm and of the City recognition event on November 4th 14. COUNCIL/MAYOR UPDATE Chad Czmowski — Council Member Czmowski asked Kent Exner if MnDOT ever responded to the City's regpest of striping at 51h Avenue/Main Street. Exner noted that no official response has been received but most likely will be over the winter and striping should be planned for the spring. Council Member Czmowski also noted that he spoke with HHS grad and current graduate student Josie Myers who is a cartographer. Ms. Myers produced a map of the City's park system and he will share her work with staff. 15. CLOSED SESSION PURSUANT TO MINNESOTA STATUTE §13D.05, Subd. 3(c) TO DISCUSS PURCHASE OF REAL PROPERTY LOCATED AT 145 21'n' AVENUE SE AND 205 JEFFERSON STREET SE Motion by May, second by Christensen, to convene into closed session at 6:19 p.m. Motion carried unanimously. Motion by May, second by Sebesta, to reconvene into open session at 7:01 p.m. Motion carried unanimously. ADJOURNMENT Motion by Christensen, second by May, to adjourn at 7:02 p.m. Motion carried unanimously. ATTEST: Gary T. Forcier Mayor Matthew Jaunich City Administrator 0 HUTCHINSON CITY COUNCIL ci=yaf►� Request for Board Action 7AZ 0 W1_7 Agenda Item: Transient Merchant License Application - Tina Novotny Department: Administration LICENSE SECTION Meeting Date: 11/9/2021 Application Complete Yes Contact: Matt Jaunich Agenda Item Type: Presenter: Matt Jaunich Reviewed by Staff ❑✓ Consent Agenda Time Requested (Minutes): License Contingency No Attachments: Yes BACKGROUND/EXPLANATION OF AGENDA ITEM: Tina Novotny has submitted a transient merchant license application to operate a pop-up shop featuring women's apparel and accessories. Ms. Novotny intends to rent the Depot or other space on multiple occasions throughout the year, as she has done the last couple of years, to host these sales. Ms. Novotny has operated similar -type shops in the City of Olivia and again did so in the City of Hutchinson the last couple of years as well. Ms. Novotny has submitted all appropriate documentation required for the license. BOARD ACTION REQUESTED: Approve issuing a transient merchant license to Tina Novotny to operate pop-up women's apparel/accessory shop. 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: )417 111 Hassan Street Southeast Hutchinson, MN 55350 (320) 587-5151/Fax: (320) 234-4240 City of Hutchinson APPLICATION FOR PEDDLERS AND TRANSIENT MERCHANTS (Under Ordinance No. 111) Application Type (choose one) _ Peddler Transient Merchant ❑ Parade Peddler Information 2" X 2" Picture Required $125.00 Date of Application 1 p O $125.00 License Period: AExpires on December 3 1 " of license year ❑ Valid for the following dates: to $ 30.00 Date of parade: Name: AV A4 I 1 11-4 Height: ! 6 Driver's I //�� m�� Permanent Address: 4L3it.Rq Tio*h Ave-niAe- ff ec+o(- MN S53WZ. City State Zip Permanent Telephone: (3z0) 74 0 , Q-7 Temporary Address: N f On, State Zip I ` Temporary Telephone Access: NIA Have you been convicted of any crime, misdemeanor, or violation of any municipal ordinance, other than traffic violations? ❑ yes )(no If yes, state the nature of offense and punishment or penalty assessed therefore: Citv of Hutchinson Application far Peddlers and Transient Merchants Page 2 of 4 -0-a pal- fNA a.flc.c�P� ace, Locatr n Name (CANNOT OCCUPYPUBLIC RIGHT-OF-WAY) 25 AAA rms �+' ' '_;E 'ch nson MO %35c) Location Address City State Zip If the applicant is not the property owner, the property owner must sign below granting pe ssion for use of said property Property v owner signature Proper, owner name Business Information Describe relationship between applicant and employer: Howe— re- ��D�, Jb� p� � n pit 5-�- � � G�fS `�"�'ll L. Describe nature of business and describe item(s) offered: �o�—gyp Shay �ea�►'n�, iA�4me�S �o�c,��'>°1 �- acc_.e c� r► -es Describe method of delivery: —rrr fit -VRA .� Describe source of supply: -C-Wli on a w�a1 1e � Supp rer Name 12+h Ct. Jk 306 1► c( -Z13 - �+�5 — tv? Suppler Phone Number Los An ales CA 61o021 Supplier Address rity State Zip Supplier Name Suppler Phone Number Supplier Address City State Zip Supplier Name Suppler Phone Number Supplier Address Cin State zip Information Provide two (2) property owners (in McLeod County) for character references: `-Day d ]F2laK-e, CS2.0) Co I - Property Owner Name Properly Owner Phone Number Hwq 15 Nocii H U+61 M SS3"�-o Property OwnerAddress City State Zip Tay -DAVIS S'92,r 0 1 Property Owner Name Property Owner Phone Number Property OaerAddress — — City State Zip 0V+' C4E, City of Hutchinson Application for Peddlers and Transient Merchants Page 3 of 4 Reference List last (up to three (3)) previous city(ies) where you carried on same activity (immediately preceding today's date): I ivi-A, City iwA City r ArV _t IiLp l2j to 61 1r8I21 State Date(s) gfAetivity N N -7 to —12.4 2,1 State Date(s) ofAetivity IMN) 15tA2J to 12.1 State Dates) of Activity Checklist The following items need to be completed and/or attached in order for the application to be processed: Application/Investigation fee paid in full (check or money order): yyes ❑ no Application completed in full and signed: Byes ❑ no I hereby certify I have completely filled out the entire above application and that the application is true, correct, and accurate. I fully understand that any person who violates any provision of the Peddlers, Solicitors, and Transient Merchants Ordinance No. 673 is guilty of a misdemeanor and upon conviction thereof shall be punished by a fine not exceeding $1,000.00 or by imprisonment for a period not exceeding 90 days or both, plus, in either case, the costs of prosecution. 1�ko I -zl 's Signature Internal Use Only 41AIi— ❑ approved ❑ denied Notes: City Council ❑ approved ❑ denied Notes: H:ILicenses'Applications/Peddler, Solicitor, Transient.doc Date r► Jody Harms Hi Tina, Your request is in. S330 is on your account Thanks. Jody Jody derma PRCE Receptiomst 900 Harrington Street Hutchinson, MN 55350 320.587.2975 Office hours: Monday -Friday 9:00 am-4:00 Pm 'RC n From: Tina Novotny <tinamnovotny-@gmail.com> Sent: Friday, April 16, 2021 2:23 Plt To: Jody Harms-jharms@ci.hutch inson.Mn. us> Subject: Re: Depot Rental Hi Jody, I would like to rent the Depot for the dates below. Let me know diner. Gne reservation is set-up in PRCE and I w.'ll go in there and pay for the reservatog. Sunday, December 5th 13p-9p Monday, December 6th 19a-9p Tuesday, December 71h 19a-9p Wednesday, December 8th 19a-9p Thursday. December 9th 9a-Up Friday, December 10th 9a-9p Half Day Rental Full Day Rental Full Day Rental Q2't U Full Day Rental Ge*- t& ,p Full Day Rentalar`, Full Day Rental eve In the past, paid a flat rate of $30 (for 1/2 day) and 860 (for futi day). Thank you! Tina Novotny (320) 583-3129 tinam novotny@gmail. com cR HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Small Business Saturday Street Closure Request Agenda Item: Department: Police Services LICENSE SECTION Meeting Date: 11/9/2021 Application Complete N/A Contact: Thomas D Gifferson Agenda Item Type: Presenter: Thomas D Gifferson Reviewed by Staff ❑� Consent Agenda Time Requested (Minutes): 2 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OF AGENDA ITEM: The Chamber of Commerce would like to request having the block of Washington Ave, from Main Street to Hassan St, shut down for the event Small Business Saturday on November 27th, 09am-10:30am. During this time they will have a ping pong ball drop. Local businesses will be able to participate by offering gifts and gift cards. These gifts and gift cards will correlate with ping pong balls, which will be dropped during this time frame. I have spoken with Mary Hodson about this request and I have reviewed the traffic plans for the event. The PD will insure the parking is secured in the early morning prior to the event and close the street down just prior to the start of the event to allow for setup. The PD will close the entire block of Washington between Main St and Hassan ST SE. I look forward to working with the Chamber of Commerce, Mary Hodson, and her staff to ensure a safe and successful event. BOARD ACTION REQUESTED: Recommend Approval Fiscal Impact: $ 0.00 Funding Source: FTE Impact: 0.00 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 • @ AREA CHAMBER OF COMMERCE AND TOURISM October 28, 2021 To: Tom Gifferson Matt Jaunich From: Mary Hodson 2 Main Street South Hutchinson, MN 55350 320.587.5252 800.572.6689 Fax: 320.587.4752 info@explorehutchinson.com www.explorehutchinson.com Once again, the Chamber will be providing activities to entice people to shop local on Small Business Saturday. We'd like to request the closure of Washington Ave between Main Street and Hassan Street from gam- 10:30am on Saturday, November 27, 2021 We are requesting the closure so we can park a boom truck on Washington Ave. and drop ping pong balls into the street at 1 Oam. The ping pong balls will be numbered to align with a prize. This will be the only activity happening during this time on Washington Ave. Our other efforts will include giving away hot chocolate (Hutchinson Jaycees) and gift cards to shoppers around the community. Several chamber board members and Ambassadors will be included in this effort. If you have additional questions, please let me know! Thank you, Mary Hodson President 320-234-0785 mary@explorehutchinson.com HUTCHINSON CITY COUNCIL Cfeyaf Request for Board Action 7A =-*-7 Agenda Item: Snowplow Truck & Equipment; Purchase Requisitions #20198 and 20199 Department: PW/Eng LICENSE SECTION Meeting Date: 11/9/2021 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: Ye BACKGROUND/EXPLANATION OF AGENDA ITEM: We received price quotes under the State of Minnesota Cooperative Purchasing Venture for a replacement snowplow truck and truck equipment. $104,372 -- #20198 - Towmaster Truck Equipment Snow removal equipment (dump box, pre -wet system, snowplow, wing plow, sander, hitch) $112,843 -- #20199 - Nuss Truck & Equipment 2023 Mack Granite single -axle cab/chassis $217,215 -- Total $235,000 was identified for this acquisition in the 2022 CIP. The snowplow truck we intend to replace is STRT-522-HTK, a 2003 Mack. This truck was chosen high lifetime maintenance costs. This truck has required significant maintenance over its lifetime, primarily due to two separate accidents. This truck will be sold at auction. STRT-115-HTK, 1996 Ford, will be retained as the 6th truck. Tentatively, delivery of the cab/chassis is expected in late spring or early -summer 2022, with truck body installation taking place in late fall or early -winter 2022. BOARD ACTION REQUESTED: Approve/deny Purchase Requisitons #20198 and #20199 Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: $ 217,215.00 Total City Cost: $ 217,215.00 Funding Source: Fleet Committee - Heavy Remaining Cost: $ 0.00 Funding Source: 10/26/2021 Purchase Requisition 01:10 PM Purchase Requisition No 020198 Requested Date Required Date Requested By 10/26/2021 jolson Preferred Vendor 121242 TOWMASTER INC. Address 61381 US HWY 12 Department 0001 LITCHFIELD, MN 55355 Req. Description SNOW REMOVAL EQUIPMENT FOR NEW SNOWPLOW TRUCK Qty. Description GL Number 1 Unit Price Amount 1 SNOW REMOVAL EQUIPMENT FOR 1 701-4951-90540 104,372.00 104,372.00 Total: 1 104,372.00 rJ*& Reference No. TOWMASTER. 61391 US HWY 12, Lffow n. MN 55M QT 68239 M M693.79M Fx: SM-699-7921 M M46MS17 TOWMASTERTRUCILCOM ** QUOTATION Ship To: Cust: 2922 Phone: Bill To: Phone: HUTCHINSON, CITY OF HUTCHINSON, CITY OF 1400 ADAM ST. Accounts Payable III Hassan St. SE HUTCHINSON MN 55350 USA HUTCHINSON MN 55350 USA ATTN: JOHN OLSON TIM ERICKSON NET 30 DAYS 9/08/21 9/08/21 0/00/00 Order Comments: STATE OF MH CONTRACT (1193042 _ Build Instructions F.O.B. LITCHFIELD, MN -OR- CUSTOMER LOCATION W/FUEL CHARGES ADDED Qty Part No. Description Price Ea. Net Amt. 1 9900118 - Body 10-60 EDGE-RS/SCIS-46-36-36 - - 46. 7 ga Stainless $11,914.00 $11,914.00 Front, 36. 7 ga Stainless radius sides (No Pockets), 36. 7 ga St ainlass Tailgate w/Hardox-450 Face, 1/4, Hardox-450 Floor, 8' I -Seam Longsills, Air -trip ready linkage, Underside Black 1 9901701 - Installation of Dump Body to hoiet $1,548.00 $1,548.00 1 9900145 - Body acc'y TMTE Air trip kit, w/solenoid valve, $401.00 $401.00 1 9901702 - Installation of air operated tailgate latch kit, with $305.00 $305.00 solenoid valve in hydraulic valve enclosure. 1 9900147 - Body acc Box Vibrator - Cougar model DC3200 $703.00 $703.00 1 9901703 - Installation of Box Vibrator, with solenoid located in $355.00 $355.00 hydraulic valve enclosure. 1 9900156 - Cabshield, 1/2 type Stationary Free -Standing style,w/plain $2,560.00 $2,560.00 STAINLESS STEEL canopy, Hot -Dipped Galvanised tubing construction support stand, Slotted Center Viewing Window, (2) shovel holders, & reservior mounts, Installed. 1 9900182 - Walkrail removable both sides of 111 RC 6 RS body, - $1,526.00 $1,526.00 Installed 1 9900207 - Ladder Flip -A -way Access ladder (STAINLESS STEEL) Including $493.00 $493.00 Arab Handle above, and Interior Step, ea, Installed SPECIFY LOCATION HERE: RH FRONT AREA OF SIDE PANEL. --- Continued Continued ---* > Price: Total Discounts: Accepted by Date Net Cost: Freight Total: TRKQT3 i 72vd &I k MwrA ro"1fj0 Ar"r Reference No. i0WMA8iER, 61381 U8 HWY R LrMKFEL0. MN 55355 PH: 320.693-7900 FX: 380.693-7921 7: 800.46Z-4517 QT 68239 MWMAST MiEK.CN * QUOTATION* Ship To: Cust: 2922 Phone: Bill To: Phone: HUTCHINSON, CITY OF HUTCHINSON, CITY OF 1400 ADAM ST. Accounts Payable 111 Hassan St. SE HUTCHINSON MN 55350 USA HUTCHINSON MN 55350 USA ATTN: JOHN OLSON Qty Part No. Description Price Ea. Net Amt. 1 9900211 - Body acc'y Dual "split" sander manifolds in rear corner $435.00 $435.00 posts 1 9900214 - Body acc'y Tailgate LEVER TOP PIN release (Single Axle $562.00 $582.00 bodies only) 1 9904246 - Light Warning TMTHISS-3 FIG: (2) STAINLESS STEEL 23H $4,110.00 $4,110.00 3-light LED Micro -Edge, (2) 5M-400 Super -LED, (2) Side TIR3 LED, (2 400 Max B-T-T LED, & (2) 400 LED BU Lights, in Stainless M Housings, (1) TIR3 LED Wing light, and (2) 40 LSD work lights Installed 1 9905778 - Light Mirror Mounted A3L 3800 LED HEAD LAMP PLOW LIGHTS W/ICE MELTING TECHNOLOGY Installed 1 9900266 - Fender set Minimiser MIN2260, for Single Axle, black Poly, Installed 1 1965280 - Minimizer FJ=C2B Floor Mat Set for MACK SGL & TDM $1,189.00 $1,169.00 $870.00 $870.00 .00 $190.00 1 9900299 - Pre -Net Towmaster/Varitech LDS-TMR-110-EGF Body Side Mt Sys $2,645.00 $2,645.00 for Elliptical body. (2) 55 gal tanks, mtg hdwe, plumbing, Slec Gravity Feed valve 1 9902483 - Installation of TMR pre -wet system (New Towmaster Body) $912.00 $912.00 1 9901834 - Hoist OSP/Towmaster 720DH, Double Acting, W/Solid block $3,093.00 $3,093.00 rear hinge point, & OSHA approved saftey props 1 9901712 - Installation of SCISSORS TYPE double acting hoist $1,698.00 $1,698.00 1 9902983 - Wing Falls RHTDL10A/FM-HYDPB Primed LESS CUTTING EDGES Accepted by Date $10,135.00 $10,135.00 *--- Continued --- Mee: Total Discounts: Net Cost: Freight Total: TRK073 i r 9CM.ArAFQorii�sivr MWMAMR, 61381 US HWY 12, LITCHFIELD, MN SS355 FH:320-693-79OU FX:320.693-7921 TF:900-462-4517 TDWM 90TRUCK,COM Ship To: CuSt: HUTCHINSON, CITY OF 1400 ADAM ST. HUTCHINSON ATTN: JOHN OLSON ** QUOTATION ** 2922 Phone: MN 55350 Reference No. QT 68239 Bill To: Phone: HUTCHINSON, CITY OF Accounts Payable Ill Hassan St. SE USA HUTCHINSON MN 55350 USA 1 9900433 - Installation Falls TDL/FM Wing - w/Bulkhead Couplers u $3,438.00 $3,438.00 1 9900476 - Wing Falls Safety Yellow - Paint Wing Moldboard $331.00 $331.00 1 9900555 - Plow Hitch Falls 44XB2/STD/STD/SA/SPR-RET/HITCH $3,206.00 $3,206.00 1 9900589 - Installation Falls Plow Hitch - 40 Series 3Line/STDBLKHD $1,853.00 $1,853.00 1 - Plow Push Unit Falls 24/44 Series Std i $939.00 9900625 $939.00 1 9900637 - Plow Falls High Visibility Marker Set $108.00 $108.00 1 1 9900639 9900641 - Plow - Plow Falls Falls Rubber Belt Deflector Kit - Installed Parking Stand - Screw Adj Style $359.00 $326.00 $359.00 $326.00 1 9903074 - Plow Falls Poly PTE-1248/TRP-EDG/NOSHU/POLY-BLK Plow LESS $9,726.00 $9,726.00 CUTTING EDGES 1 9900758 - Hitch TNTE Heavy Duty plate ass'y w/light holes in plate, $338.00 $338.00 1 9901716 - Hitch Installation of Pup Hitch (weld in style) & Mn Dot $744.00 $744.00 Predrilled **NOTE: HITCH PLATE FACE TO BE LOCATED: SEE 2017 PIGS FOR PLACMCM IN REFERENCE TO REAR TIRE FACE. NO PINTLE HOOK INCLUDED - - INCLUDES SAFETY CHAIN D-RINGS ONLY. 1 9902493 - Hitch 7 contact Standard Round Pin Std socket installed 1 9900805 - Sander Fall a IASD90S-4P-lD-lS, 90 z 40 Auger, Stainless Steel Unit, LE (or RE) Discharge, Berm Chute, Single Poly Spinne Accepted by Date Price: $125.00 $125.00 $5,276.00 $5,276.00 *--- Continued ---* Total Discounts: Net Cost: Freight Total: rRKQr3 i TOWMA90, 62M 08 HAW 12, WCHFiE1.0. MN 5955 PN: 32O.693-7900 FX: 329-693.7921 TR 9*462-4517 TOWMASTERTRUCI(.COM ** QUOTATION ** Reference No. QT 68239 Ship To: Cust: 2922 Phone: Bill To: Phone: HUTCHINSON, CITY OF HUTCHINSON, CITY OF 1400 ADAM ST. Accounts Payable 111 Hassan St. SE HUTCHINSON MN 55350 USA HUTCHINSON MN 55350 USA ATTN: JOHN OLSON r Ass'y, Complete 1 9901718 - Sander Install & dual manifold RE & LE rear $1,068.00 $1,068.00 1 9900823 - Sander TMTE Exterior (removable) sander/tailgate spill $494.00 �$494.00 plates, Stainless Steel 1 9900850 - Valve System, Force Add -A -Fold MCV-ISO Valve 8 Functions, INSTALLED **NOTE: BOX HOIST, PLOW LIFT, PLOW ANGLE, WING TOE, WING HEEL, KING 4 PUSH -BAR, AUGER, & SPINNER. 1 9900870 - Control System Force ULTRA-4-5100EX-3F Commander control, Installed 1 9900882 - Reservoir TMTB 31 Gal Cabehield mt (stainless steel) w-intank filter for system, installed 1 9900886 - Pump Force EATON 421AK LS (4.67 ci) installed 1 9900871 - Switch TNTE BODY UP Installed (electric controls 1 9900884 - Sensor Force Low oil indicator system, SLIM -LINE AND CABSHIELD MOUNTED w/light mounted in cab, installed $11,339.00 $11,339.00 0,570.00 $10,570.00 $21841.00 $2,841.00 $3,934.00 $3,934.00 jai: oo ���i11. oo $243.00 $243.00 1 9900927 ---Air Bag Canadian Load -Share kit, manual adj., Mack, & Volvo $1,239.00 $1,239.00 1 WARRANTY - TOWMASTER EXCLUSIVE WARRANTY: 5 yr Steel/Stainless Steel Body Structure; 5 yr Whalen LED Light Systems; 3 yr Palfinger Hoists; 4 yr SwapLoader Hoists; 1 year Swenson Spreaders, 2 yr Hyd, FALLS Snow Equip, Tole Hoists, and all other items. STATE CONTRACT PRICING NOTE: Due to the volatility and instability of pricing in the materials markets & supply chains, contract pricing may be subject to changes. The effects are being evaluated within the State Contract system, and any changes will be communicated to you as soon as possible. We apologize for this inconvenience, and sincerely hope that we will see stability come back as the norm in the near future. We appreciate the opportunity to quote your equipment needs, and as always.. . if you have any questions, please call us. Price: $104,372.00 Total Discounts: Accepted by Date Net Cost: $104, 372.00 Freight Total: $104,372.00 TRXQT3 10/26/2021 Purchase Requisition 01 : 08 PM Purchase Requisition No 020199 Requested Date 10/26/2021 Department 0001 Required Date Requested By jolson Preferred Vendor 129594 NUSS TRUCK & EQUIPMENT Address PO BOX 6699 ROCHESTER, MN 55903 Req. Description 2023 MACK GRANITE SINGLE AXLE (SNOWPLOW TRUCK) Qty. Description GL Number 1 Unit Price Amount 1 2023 MACK GRANITE S/A SNOWP 701-4951-90540 112,843.00 112,843.00 Total: 112,843.00 NUSS TRUCK & EQUIPMENT Quotation DATE 10/2612021 2195 WEST COUNTY ROAD C2 Quotation # 2021026 ROSEVILLE, MN 55113 Customer ID City of Hutchinson Phone:651-633-4810 Fax:651-635-0928 State Contract # T647 Name Prepared by: Brian Selvy City of Hutchinson 1400 Adams St SE Purchase Order# Hutchinson MN 55350 Phone 320-234-4219 email:Jolson@ci.hutchinson_mn.us QUANTITY' DESCRIPTION UNIT PRICE AMOUNT 1 12023 Mack Granite 42FR (T) SA Is 112.843.00 $ _ 112,843.00 �$ Price Quoted is with not sales tax or license fees $ - �$ - I$ R - i Sales Tax 6.5% 1 ,Reg Fees $100 ji ! lAccepted $ - DATE SUBTOTAL $ 112,843.00 Body Builder. Build Date TOTAL $ 112,843.00 THANK YOU FOR YOUR OPPORTUNITYI Print Date & Time 10/27/2021 11:58 Single Axle Cab & Chassis Exhibit D: Price Schedule VENDOR NAME NUSS TRUCK & EQUIPMENT MAKE AND MODEL 2023 MACK GRANITE 42FR SA ---------------------------------------------- --............... --................................................................. ................................................ ................... . This section for use when ordering W B 187" CA 92"CA or CA 99" need to verify? FTrand Total $112,843.00 AF 62" € Rear Ratio 4.3 Cab Color White Wheel White Color € Notes City of Hutchinson Updated 10-26-21 :................................................................................................................................................................................................................................................................................i Code Spec # € Description .................:......................................................................................................................... 1.0 Price for base unit: 2.0 AOXF3X 2.1 2.16 2.86 3.0 MC 4DXM9X 3.1 240AA6 3.2 3.5 3.8 3.13 240AA2 1KAA1X UDXAIX UOAAIX 3.27 MC 76ABlX UEXAIX 252AA5 260AK0 U1AA1X 300AB1 MC MC 900AC0 VHXBVX MC 4.9 4.20 4.25 4.26 4.35 4.51 4.60 6.0 6.1 6.2 6.7 7.0 7.1 7.6 8.0 FRAME OPTIONS Qty: 2022 Price € Subtotal ......:................................... 1 $ 87,987.00 $ 87,987.00 Front frame extension 1 $ 886.00 $ 886.00 2.820,000 23.5 120,000 87 - 112 CA 1 $ 521.00 $ 521.00 Extended swept back painted steel STD FRONT AXLE/SUSPENSION/BRAKE/OPTION Set forward front axle option STD $ - 12,000 front axle & matching suspension - Mack FXL12 STD 18,000 front axle and matching suspension - Mack FXL18 1 $ 1,361.00 $ 1,361.00 Heavy duty front axle shocks STD Front brake dust shields 1 $ 18.00 $ 18.00 Haldex front slack adjustors - Need same slack adjustor on rear axle STD 23,000# driver differential locking rear axle and matching suspension 1 $ 665.00 $ 665.00 '/2 round universal joints STD Rear brake dust shield 1 $ 18.00 $ 18.00 Mack RA23R 23,000 Ibs rear axle STD 23,000 Ibs Mack Multileaf spring with helper 1 $ 130.00 $ 130.00 Haldex automatic rear slack adjustors STD Haldex "Life Sea]' brake chamber STD TIRES/RIMS OPTIONS: Nylon wafers or wheel guards on all wheels (10 ea.) 1 $ 44.00 $ - $ 44.00 Heavier 7500 lb. 22.5 x 8.25 Steel rims in lieu of standard 7300# rims 10 ea. STD front steel rims, 5front tires 1 $ 407.00 $ 407.00 BRAKE SYSTEM OPTIONS: Wabco System Saver 1200 E heated air dryer STD $ - S.S. pins on slack adjuster yoke (2 ea. per yoke) For all air brake chambers 1 STD ENGINE/EXHAUST AND FUEL TANKS OPTIONS: (List Make & Model, H.P., torque of engine and exhaust and fuel tank options) 1000TO 8.1 MC 8.15 130AB6 8.22 8.30 8.65 8.96 9.0 9.3 9.7 9.11 9.12 9.13 9.16 9.17 9.18 9.20 9.24 9.27 9.29 9.49 9.54 10 Q0AC1X 288AF2 223AA3 132AB4 1 VAADX 293AA2 HWXDIX 183AA2 118AA5 124AB3 130AB6 5NXA1X 121AA5 119AA6 NCX15X QHXCIX NDXAIX 7RXAEX 10.5 10.6 10.15 10.29 10.50 10.54 10.56 11 7RXB1X 136AS6 136AD5 139049 MC 139019 LSXHIX 11.8 11.9 11.10 11.15 11.18 11.29 11.34 11.36 11.44 12 316AA7 316AA6 NJXA3X 136SPD B83093 EAXAUX 5RXA6X NEXD2X ac - - ea 0v 1250 LB -FT Torque 1 STD Clear Back of Cab - DPF & SCR Frame Mounted , RH Side under Cab 1 $ 114.00 $ 114.00 Single (R/S) Vertical Straight Exhaust Stack Turned Out 1 STD Single, Bright finish heat shield & stack 1 $ 65.00 $ 65.00 66 Gallon LH Aluminum D-Shape with Integral DEF Tank 1 STD Bright Finish Fuel Tank Straps - Single Tank 1 $ 32.00 $ 32.00 ENGINE RELATED OPTIONS: Delco 24 SI Alternator, 130 AMP STD $ - Donaldson Single Stage Air cleaner per spec 12.1 1 $ 278.00 $ 278.00 on- ea a ue wa er separator, Mack w/manual drain valve (integral w/primary fuel filter STD Coolant spin on filter/conditioner 1 $ 47.00 $ 47.00 Front engine powered take off adapter and radiator cut out 1 $ 103.00 $ 103.00 Viscous fan drive - Behr Electronically modulated STD Radiator hose package (Silicone) per Spec 12.2 1 $ 240.00 $ 240.00 Curved exhaust pipe end STD Engine block heater 1 $ 65.00 $ 65.00 Radiator bug screen STD Extended life anti -freeze 1 $ 20.00 $ 20.00 Starter motor options - Delco 39MT-MXT STD Corrosion resistant oil pan - Recommended for snow plow trucks 1 $ 126.00 $ 126.00 Electric preheater 1 $ 53.00 $ 53.00 TRANSMISSION OPTIONS: (After the first six listed options, list manual and automatic transmission options. List make and model, # of speeds, type of shifting and whether or not transmission includes PTO gear(s) or not). Example: Allison 3000 HS, 5 speed, push button, no PTO. Synthetic (TranSynd) lubrication for Automatic Transmission 1 $ 301.00 $ - $ - $ 301.00 Synthetic lubrication for manual transmission STD Allison 4500-RDS-R 6 speed, PTO 1 $ 13,776.00 $ 13,776.00 Fuller FRO-14210C, 10 speed manual transmission, PTO STD Transmission oil cooler 1 STD Allison shift to neutral when park brake engaged 1 STD Stainless steel transmission coolant pipes 1 $ 175.00 $ 175.00 ELECTRICAL OPTIONS: $ - OEM daytime running lights STD 3000 CCA batteries in lieu of 195OCCA 1 $ 66.00 $ 66.00 3 each 650/1950 CCA batteries in lieu of 2 each batteries STD Switch for snowplow lights mounted on instrumental panel. Includes wiring terminated near headlights, for customer mounted auxiliary snowplow lights. 1 $ 80.00 $ 80.00 Vehicle speed sensor with speed signal at fuse panel for sander roundspeed controls stem. 1 $ 20.00 $ 20.00 Body Link w/o cab floor pass thru hole/rubber boot STD Eight switches - Tront strobe, rear s ro es, wing lignt, wing s ro e, sander light, tail gate lock, and vibrator 1 $ 237.00 $ 237.00 Ecco back-up alarm 575 constant sound level 1 $ 74.00 $ 74.00 LED type tail lights 1 $ 199.00 $ 199.00 CAB EXTERIOR OPTIONS: is _ 154AA3 12.3 12.4 12.7 12.12 12.13 12.15 12.16 12.21 12.22 12.23 12.28 12.42 12.43 12.45 12.46 12.49 13 151­107H 152AC4 924014 996AA3 MC 2KXA1X 2HXA1X 148AA5 243043 145AA5 WSXAAX OEAAIX 400AA6 312A65 13.1 13.10 13.11 13.18 13.20 13.21 13.24 13.25 13.26 13.28 13.35 13.37 13.58 13.59 13.63 13.64 13.70 13.75 20 004AB1 N6XR2X 173AA4 PVXZ1x N6XR2X 1WAA1X XRXBIX NPXBIX 19601-6 197017 5870137 COJ0022 MC MC 73AC 1 X N6XR2X 20.1 20.2 Dual rectangular air homs 1 $ 72.00 $ 72.00 Fender mirrors per Spec 12.4 1 $ 133.00 $ 133.00 Remote control for dual mirrors & heated, Bulldog stylized mirrors with integral convex mirror 1 $ 474.00 $ 474.00 Imron paint option STD Imron and clear coat paint option 1 STD Cab Air Ride Suspension STD Tilting hood per Spec 12.8 STD Front fender extensions 1 $ 105.00 $ 105.00 Front fender mud flaps STD Arctic winter wiper blades 1 $ 19.00 $ 19.00 Front tow hooks STD Heated windshield 1 $ 425.00 $ 425.00 One piece windshield 1 $ 83.00 $ 83.00 Bright finish hood intake 1 $ 16.00 $ 16.00 Bright finish bars with surround grille 1 $ 240.00 $ 240.00 Led type marker & clearance lights 1 $ 75.00 $ 75.00 CAB INTERIOR OPTIONS: edium grade interior trim package $ - $ - Slate Gray Color with brushed metallic instrument panel 1 $ 1,087.00 $ 1,087.00 Round universal gauge package STD O.E.M factory installed, air conditioning STD Dash mounted air cleaner air restriction gauge - (Display in Co -Pilot only) STD Transmission temp gauges STD Transmission oil sensor (check & fill) STD CB hot jacks dash mounted 1 $ 13.00 $ 13.00 Tilt & telescope steering wheel STD Self canceling turn signals 1 STD National 2000 hi -back air driver seat • single chamber air lumbar, 2 position front cushion adjustable 1 $ 104.00 $ 104.00 Mack fixed rider seat mid -back with integral storage compartment 1 $ 82.00 $ 82.00 Diagonal grab handle on inside of driver door 1 $ 35.00 $ 35.00 Co-pilot driver display (enhanced 4.5" diagonal graphic LCD display w/4-button stalk control - includes guard dog routine maintenance monitoring STD 51b fire extinguisher between LH seat base and door with valve aimed rearward 1 $ 66.00 $ 66.00 Reflector kit parallel to inside of rider base seat 1 $ 27.00 $ 27.00 48" Radio antenna right side mirror mounted 1 $ 4.00 $ 4.00 Exhaust pyrometer & transmission oil temperature gauges STD Next Model Year Upcharges Enter the following Production Model Year here »»»»> Percentage Upcharge for the following Model Year Base Unit Percentage Upcharge for the following Model Year Options 1 1 2023 1.50% 1.50% $ - $ - $ 1,320.00 $ 355.00 Total Cost: 1 $112,843.00 HUTCHINSON CITY COUNCIL Cftyaf Request for Board Action=-*-7 7A Agenda Item: Hangar 1790 - Memorandum of Lease & Subordination Agreement Department: PW/Eng LICENSE SECTION Meeting Date: 11/9/2021 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 OF AGENDA ITEM: Hangar 1790, a private hangar at the Hutchinson Municipal Airport, was sold this past spring. On May 24, 2021, the City entered into a lease agreement with the new tenant for the private hangar. Mr. Bryan Eastep purchased the hangar and would like to put a mortgage on the hangar. The lender is requesting the City provide two documents to be included in the mortgage, including: 1) Memorandum of Lease: Memorandum is for the purpose of recording the lease and mortgage documents. 2) Subordination Agreement: This agreement outlines that the lender has rights to the collateral (in this case, the private hangar) ahead of the City's rights to the private hangar. These documents were submitted to the City Attorney for his review. Mr. Sebora noted no issues with them. Public Works staff recommends approving these documents for Mr. Eastep's mortgage on the private hangar (Hangar 1790). BOARD ACTION REQUESTED: Request approval of memorandum of lease and subordination agreement. Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: $ 0.00 Total City Cost: $ 0.00 Funding Source: Remaining Cost: $ 0.00 Funding Source: Airport buildings 1� } Y VPP"' a<3 1 � Municipal buildiin;; *0 I Hangar 2 — 1850 �. Hangar 1— 1830 } Hangar 3 — 1810 Hangar 4 — 1682 Hangar 5 — 1690 (new) Civil Air Patrol — 1740 Elec Distribution — 1736 FBO storage — 1720 FBO maintenance — 1710 Dooley terminal — 1700 i- IM i IM itAkfil� i� .l 19 r ,r.rw Private buildings: Private GA — Private GA — N Private GA — Private GA — Private Comm — I Private Comm — Private GA — 1670 1672 1674 1676 1750 1760 1790 N 1:4,581 MG] S Add# Description Frame Length X Width Square Footage 1682 Hangar 4 Steel frame 190' x 56' 10,640 SF 1690 Hangar 5 Steel frame 204' x 60' 12,240 SF 1700 Dooley terminal Steel frame 50' x 50' 2,500 SF 1710 FBO maintenance Steel frame 80' x 70' 5,600 SF 1720 FBO storage Steel frame 70' x 80' 5,600 SF 1736 Elec Distribution Steel frame 24' x 18' 432 SF 1740 Civil Air Patrol Mobile frame 65' x 24' 1,560 SF 1810 Hangar 3 Post frame 240' x 56' 13,440 SF 1830 Hangar 1 (open) Steel frame 226' x 54' 12,204 SF 1830 Hangar 1 (enclosed) Steel frame 55' x 54' 2,970 SF 1850 Hangar 2 Steel frame 250' x 34' 8,500 SF 75,686 SF 1670 Private GA Steel frame 60' x 50' 3,000 SF 1672 Private GA Post frame 50' x 50' 2,500 SF 1674 Private GA Post frame 62' x 50' 3,100 SF 1676 Private GA Post frame 65' x 64' 4,160 SF 1750 Private Comm Post frame 74' x 70' 5,180 SF 1760 Private Comm Post frame 94' x 86' 8,084 SF 1790 Private GA Post frame 68' x 62' 4,216 SF 30,240 SF 105,926 SF MEMORANDUM OF LEASE THIS MEMORANDUM OF LEASE is entered into this day of October, 2021, by and between the City of Hutchinson, a Minnesota municipal corporation ("Landlord"), and Bryan Eastep, an individual ("Tenant"). RECITALS: A. Landlord and Tenant are parties to that certain Lease Agreement between Landlord and Tenant dated May 24, 2021 ("Lease"), covering certain leased property consisting of a lot located upon the Hutchinson Municipal Airport, Butler Field ("Airport"), located in McLeod County, Minnesota, and legally described on Exhibit A attached hereto ("Leased Property"). B. Landlord and Tenant wish to memorialize and record the existence of the Lease and certain specific terms of the same. NOW THEREFORE, in consideration of the Lease and other good and valuable consideration, Landlord and Tenant agree as follows: 1. Landlord and Tenant have entered into a Lease with a commencement date of May 24, 2021, to lease and demise the Leased Property. 2. The term of the Lease commenced on May 24, 2021, and has an expiration date of May 24, 2071. 3. This Memorandum of Lease has been executed and delivered by the parties for the purpose of recording and giving notice that a contractual relationship for the leasing of the Leased Property has been created between the Landlord and the Tenant in accordance with the terms, covenants and conditions of the Lease. Nothing herein shall be construed to amend, modify, change, alter, amplify, interpret or supersede any of the terms and provisions of the Lease, which shall in all things control. 4. The terms and conditions of the Lease are incorporated by reference into this Memorandum of Lease as if set forth fully herein at length. Error! Unknown document property name. IN WITNESS WHEREOF, each of the parties hereto has caused this Memorandum of Lease to be duly executed as of the dates noted below. LANDLORD: STATE OF MINNESOTA ss. COUNTY OF MCLEOD CITY OF HUTCHINSON By: Gary Forcier Its: Mayor Attest Its: Matt Jaunich City Administrator The foregoing instrument was acknowledged before me this day of , 2021, by Gary Forcier and Matt Jaunich, the Mayor and City Administrator, respectively, of the City of Hutchinson, a municipal corporation under the laws of Minnesota, on behalf of the corporation. Notary Public TENANT: Bryan Eastep STATE OF MINNESOTA ) ss. COUNTY OF The foregoing instrument was acknowledged before me this day of , 2021, by Bryan Eastep, an individual. Notary Public This instrument was drafted by: Messerli & Kramer P.A. (MRJ) 1400 Fifth Street Towers 100 South Fifth Street Minneapolis, MN 55402 (612) 672-3600 16615-843 EXHIBIT A THAT PART OF THE SOUTHEAST QUARTER OF THE NORTHEAST QUARTER OF SECTION 13, TOWNSHIP 116, RANGE 30, MCLEOD COUNTY, MINNESOTA DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SAID SOUTHEAST QUARTER OF THE NORTHEAST QUARTER; THENCE ON AN ASSUMED BEARING OF NORTH 00 DEGREES 10 MINUTES 11 SECONDS WEST, ALONG THE EAST LINE OF SAID SOUTHEAST QUARTER OF THE NORTHEAST QUARTER, A DISTANCE OF 707.41 FEET; THENCE SOUTH 89 DEGREES 49 MINUTES 49 SECONDS WEST, A DISTANCE OF 510.39 FEET TO THE POINT OF BEGINNING; THENCE NORTH 27 DEGREES 29 MINUTES 57 SECONDS WEST, A DISTANCE OF 60.50 FEET; THENCE SOUTH 62 DEGREES 30 MINUTES 03 SECONDS WEST, A DISTANCE OF 64.61 FEET; THENCE SOUTH 27 DEGREES 29 MINUTES 57 SECONDS EAST, A DISTANCE OF 60.50 FEET; THENCE NORTH 62 DEGREES 30 MINUTES 03 SECONDS EAST, A DISTANCE OF 64.61 FEET TO THE POINT OF BEGINNING. SUBORDINATION AGREEMENT THIS AGREEMENT is made effective the day of October, 2021, by and between the City of Hutchinson, a Minnesota municipal corporation ("Landlord"), Bryan Eastep, an individual ("Tenant"), and Bridgewater Bank, a Minnesota banking corporation ("Lender"). RECITALS A. Landlord leases the property legally described on Exhibit A ("Leased Property"), located at the Hutchinson Municipal Airport, Butler Field ("Airport"), in the County of McLeod, State of Minnesota to Tenant pursuant to a Lease Agreement between Landlord and Tenant dated May 24, 2021 ("Lease"). The term of the Lease begins on May 24, 2021, and ends on May 24, 2071. B. Tenant owns the buildings, structures, improvements, and fixtures, including the hangar, and the personal property that are located on the Leased Property and has the right, subject to the terms of the Lease, to cause other improvements or personal property the Tenant owns to be located on the Leased Property. C. The Lease grants Landlord certain rights in the buildings, structures, improvements and fixtures that Tenant owns and that are now or hereafter located on the Leased Property, and Landlord has a statutory lien on the buildings, structures, improvements, fixtures and personal property that Tenant owns and that are now or hereafter located on the Leased Property. D. Tenant is seeking financing from Lender. To secure the financing, Lender requires Tenant to grant Lender a mortgage on Tenant's leasehold estate in the Leased Property pursuant to the Lease and all of the buildings, structures, improvements and fixtures that Tenant owns and that are now or hereafter located on the Leased Property (the "Leasehold Mortgage") and a first priority security interest in all of Tenant's personal property that is now or hereafter located on the Leased Property (the "Security Interest"). The real and personal property interests subject to the Leasehold Mortgage and the Security Interest are referred to herein as the "Collateral." IN CONSIDERATION OF THE MUTUAL COVENANTS AND AGREEMENTS SET FORTH HEREIN, Landlord, Tenant and Lender agree as follows: SnhnTdinatinn a. Lender acknowledges that Landlord's fee title to the Leased Property is not and will not be subject to the Leasehold Mortgage or the Security Interest in favor of Lender. b. Landlord acknowledges and confirms Landlord does not have any right, title or interest in or to any portion of the Collateral except for Landlord's rights in and to -1- Error! Unknown document property name. the Collateral under the terms of the Lease and Landlord's rights pursuant to the statutory lien referenced in Recital C above and Section 1(d) below. C. Lender acknowledges that the liens of the Leasehold Mortgage and the Security Interest are subordinate to Landlord's rights under the Lease including, but not limited to, Landlord's rights in and to the Collateral under the terms of the Lease. d. Landlord subordinates any statutory or common law lien Landlord may now have or subsequently acquire in or on the Collateral to the Leasehold Mortgage and the Security Interest. 2. Consent. Under the conditions set forth herein, Landlord consents to Tenant's execution of the Leasehold Mortgage and Security Interest in favor of Lender; provided however, notwithstanding any language in the Leasehold Mortgage and Security Interest to the contrary, Landlord is not, pursuant to this Subordination Agreement, consenting to any renewals or amendments to or replacements of any note between Tenant and Lender or to any other future modifications to the terms of the debt the Leasehold Mortgage and the Security Interest secure, and Landlord is not, pursuant to this Subordination Agreement, consenting to any future modifications to the Leasehold Mortgage or the Security Interest. 3. Notification to Landlord. Lender agrees to promptly notify Landlord in writing when the Leasehold Mortgage is released or satisfied and when the Security Interest is released or satisfied and agrees to promptly record, in the appropriate county land records and with the Secretary of State, documentation sufficient to release the Leasehold Mortgage and Security Interest. 4. Removal of Collateral. Landlord agrees that, during the term of the Lease, Lender, in exercising its collection rights, may have reasonable access to the Leased Property for the purpose of removing the Collateral, subject to any rights of possession Tenant may have at that time and subject to all terms of the Lease. Lender agrees to give Landlord prior written notice of such removal and to comply with the terms of the Lease. 5. Notification to Lender. Landlord agrees to notify Lender in writing at least ten (10) days prior to cancellation or termination of the Lease and to state the grounds for such cancellation or termination. 6. Lender's Acquisition of Tenant's Leasehold Interest. If Tenant defaults in the performance of its obligations under the Leasehold Mortgage and Lender forecloses the Leasehold Mortgage, Lender or any other purchaser at the sheriffs sale foreclosing the Leasehold Mortgage must attom to Landlord and must perform each of Tenant's obligations under the Lease, including, but not limited to, obligations arising prior to the date of the sheriff s foreclosure sale. 7. Notices. Notices required under the terms of this Agreement shall be sent by U.S. mail, messenger to the following addresses: -2- If to Landlord: City of Hutchinson Hutchinson Municipal Airport — Butler Field 111 Hassan St SE Hutchinson, MN 55350 Attn: Airport Manager If to Lender: Bridgewater Bank 4450 Excelsior Boulevard, Suite 100 St. Louis Park, MN 55416 Attn: Nick Bellestri 8. Minnesota Law. This Agreement is governed by the laws of the State of Minnesota. 9. Successors and Assigns. This Subordination Agreement inures to the benefit of and is binding upon Landlord, Tenant, Lender and their respective personal representatives, heirs, successors and assigns. 10. Lease Termination. If the Lease is terminated as the result of a default that Lender cannot legally cure, such as the rejection of the Lease by Tenant in a bankruptcy proceeding, Lender has the right, but not the obligation, to obtain an assignment of the Lease, including all rights and obligations under the Lease. THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK. SIGNATURE PAGES TO FOLLOW.} -3- This Agreement was executed on the dates listed below. LANDLORD: STATE OF MINNESOTA ) ss. COUNTY OF DAKOTA ) CITY OF HUTCHINSON By: Gary Forcier Its: Mayor Attest: By: Matt Jaunich Its: City Administrator The foregoing instrument was acknowledged before me this day of , 2021, by Gary Forcier and Matt Jaunich, the Mayor and City Administrator, respectively, of the City of Hutchinson, a municipal corporation under the laws of Minnesota, on behalf of the corporation. Notary Public TENANT: Bryan Eastep STATE OF MINNESOTA ) ss. COUNTY OF 1 The foregoing instrument was acknowledged before me this day of , 2021, by Bryan Eastep, an individual. Notary Public -5- LENDER: STATE OF MINNESOTA ) ss. COUNTY OF BRIDGEWATER BANK Nick Bellestri Its: Portfolio Manager The foregoing instrument was acknowledged before me this day of , 2021, by Nick Bellestri, the Portfolio Manager, of Bridgewater Bank, a Minnesota banking corporation, on behalf of the corporation. Notary Public THIS INSTRUMENT PREPARED BY: Messerli & Kramer P.A. (MRJ) 1400 Fifth Street Towers 100 South Fifth Street Minneapolis, MN 55402 (612) 672-3600 16615-843 EXHIBIT A LEGAL DESCRIPTION OF THE PREMISES THAT PART OF THE SOUTHEAST QUARTER OF THE NORTHEAST QUARTER OF SECTION 13, TOWNSHIP 116, RANGE 30, MCLEOD COUNTY, MINNESOTA DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SAID SOUTHEAST QUARTER OF THE NORTHEAST QUARTER; THENCE ON AN ASSUMED BEARING OF NORTH 00 DEGREES 10 MINUTES 11 SECONDS WEST, ALONG THE EAST LINE OF SAID SOUTHEAST QUARTER OF THE NORTHEAST QUARTER, A DISTANCE OF 707.41 FEET; THENCE SOUTH 89 DEGREES 49 MINUTES 49 SECONDS WEST, A DISTANCE OF 510.39 FEET TO THE POINT OF BEGINNING; THENCE NORTH 27 DEGREES 29 MINUTES 57 SECONDS WEST, A DISTANCE OF 60.50 FEET; THENCE SOUTH 62 DEGREES 30 MINUTES 03 SECONDS WEST, A DISTANCE OF 64.61 FEET; THENCE SOUTH 27 DEGREES 29 MINUTES 57 SECONDS EAST, A DISTANCE OF 60.50 FEET; THENCE NORTH 62 DEGREES 30 MINUTES 03 SECONDS EAST, A DISTANCE OF 64.61 FEET TO THE POINT OF BEGINNING. -7- LEASE AGREEMENT BETWEEN CITY OF HUTCHINSON AND BRYASTEP This agreement, made thi�q day of M ° AM, and between the CITY OF HUTCHINSON (the "City") and Bryan Eastep (the "tenant"), is for the purpose of outlining the rights and responsibilities of the parties to this Agreement. The parties to this Agreement do agree as follows: 1. Lease of airport property: The tenant leases from the City a private hangar lot, as described on a map available at the City Engineer's office. The lot is situated upon the Hutchinson Municipal Airport, Butler Field, an airport owned by the City. The lot is leased together with land and any improvements that may have been placed on it. The lot is described in an attachment to, and a part of, this Agreement. 2. Use of the airport: The tenant has the privilege of using public portions of the airport in common with other users. Use of the airport by the tenant is subject the rules and conditions as now exist or may be enacted in the future by the Federal, State or City governments. The tenant is subject to customary charges for such use as may be established from time to time by the Federal, State or City governments. 3. Term of this agreement: The term of this lease is fifty (50) years. The terms of this agreement begin the date on which this agreement has been signed and approved by the City Council. At the termination of this lease, if the tenant shall have desire to continue to have the above described premises, the tenant and City shall negotiate, in good faith, without obligating either party, to renew this lease at the same price or rent and upon the same terms and conditions as any person acting in good faith would offer to lease the above described premises. 4. Lease payments: The tenant agrees to pay to the City: A sum of 4.00 cents ($0.0400) per square foot, payable annually, as determined by the outside dimensions of the hangar and required appurtenances, to the nearest one -foot. Lease payments are due on or before November 1 of each year for the year beginning November 1. Upon approving the lease, tenant shall pay a prorated amount between the date of this lease and October 31 of the year in which the lease was initiated. When water and sewer utilities are available within fifty feet (50') of the tenant's hangar, the tenant shall begin to pay the commercial hangar lease rate in effect at that time ($0.1350, effective January 1, 2021) and shall connect the hangar to water and sewer utilities. The City reserves the right to amend rates related to this lease no more than on a biennial basis. Rate revisions shall be reasonable and uniform as compared with other fees and rents charged at the City's airport. The City shall give rate revisions due regard to the value of the property leased, the improvements used, and the expense to the City of the tenant's operations. Biennial rate increases shall not exceed five percent (5%). Any rate revisions shall be adopted by the City Council. 5. Construction of private hangars on leased property: A) The tenant agrees that hangars shall be constructed at no cost to the City. In the event the tenant has not completed construction of the hangar on the leased premises within eighteen (18) months from the date of this agreement, the City may terminate the lease without further obligation to the tenant. B) Any hangar built upon leased property shall be constructed in compliance with applicable building codes. The hangar and any attachments and appurtenances thereto, excluding required apron, ramps, parking areas, and driveways up to and associated with the hangar, must be located entirely upon the leased premises. C) Tenants shall ensure hangars conform to design standards prescribed by the City. These design standards may include, but are not limited to, color, style, size, signs and placards, and other aesthetic requirements; as well as engineering requirements including, placement of the hangar upon the lot, drainage considerations, apron or approach design standards, prescribed floor elevations, placement of utility services, and firewalls. Construction and significant improvements may not begin before receiving written authority from the City. D) The tenant shall obtain the necessary regulatory authority and permits from the City. All construction shall be in a good and workmanlike manner and shall be in compliance with codes, ordinances, and other regulations applicable to the City and Hutchinson Municipal Airport. E) Prior to construction of any hangar located on leased property, the tenant shall furnish to the City, for review and approval, the plans for the building, and provide the estimated cost of completing the building. The tenant shall provide the City with a letter of credit, bond or other security with a surety satisfactory to the City conditioned upon the commencement, completion of and payment for the construction of the building; and against loss or damage by reason of mechanics lien. The City may specify the acceptable type of surety. F) During construction of the hangar, the tenant and/or tenant's contractor shall provide a certificate of insurance showing liability limits in an amount acceptable to the City and shall name the City as an additional insured. The City must approve insurance coverage before construction begins. The tenant and/or tenant's contractor shall protect the City from liability to persons or property for damages arising out of the construction or customary use of the building prior to obtaining an occupancy permit from the City. During construction, minimum liability coverage shall be one million dollars ($1,000,000) per occurrence with one million dollars ($1,000,000) aggregate. G) Tenants shall pay the entire cost of such construction, and shall pay the entire cost of utility services and other services for the hangar. The tenant shall pay all site improvement costs not provided by the City, including but not limited to, filling, grading, gravel, bituminous, concrete, utility installations, and any other improvements required to properly place the hangar on the leased property. H) Tenant shall construct a parking facility of approximately ten (10) feet from the front of each end of the building in a manner prescribed by the City of Hutchinson. 1) If the tenant allows a mechanic's lien to attach to the premises, such attachment of lien shall constitute a default. Tenant may post a cash bond with the City pending resolution of a mechanic's lien dispute. 6. Use and maintenance of leased property: Tenants, at their own cost and expense, shall take good care of the leased property and any hangar placed thereon. A) Any hangar constructed shall be used primarily for the storage of registered and/or leased aircraft and for related aviation purposes. Approved uses of hangars include aircraft and aircraft parts storage. In addition to the aircraft stored, tenants may store no more than three non -aircraft personally owned motorized vehicles in hangars. Use of the hangar for purposes other than those described herein shall be described in writing and be approved by the City. Uses other than those described 2 herein that are not approved by the City shall constitute a default on the tenant's part. B) Tenants shall keep and maintain the property in good order and repair and in a clean and neat condition. Tenants shall not permit any waste or nuisance on the leased property nor permit anything on the leased property to interfere with the rights of other tenants of the City or users of the airport. In the event the property is not properly maintained, the City may, after notifying the tenant, cause the property to be maintained. The costs of maintenance and an administrative fee will be billed to the tenant and become their responsibility. Unpaid billings may be certified to property taxes. C) Tenants may not store any property outside the building, except for property commonly stored outdoors, including but not limited to refuse containers, liquid petroleum tanks used for heating, etc., provided such property is properly secured. D) The cost for customary maintenance routinely performed by the City, related to areas affecting the value or use of leased properties are included in the lease costs charged for the property, including snow removal, grounds maintenance and maintenance of public apron areas. The City reserves the right to establish separate fees for these maintenance operations. E) The City performs snow removal throughout the City on a priority basis. The City reserves the right to perform snow removal functions in whatever manner it deems necessary. The City intends to provide service up to a reasonable and safe distance from the tenant's hangar. In any case, snow removal in front of hangars is the tenant's responsibility. The City is not required to perform any snow removal function on leased property, but may plow snow on or adjacent to leased properties to expedite other snow removal operations at the airport. F) Mowing and weed control immediately adjacent to the tenant's hangar are the tenant's responsibility. The City reserves the right to perform mowing and weed control functions in whatever manner it deems necessary. The City intends to provide service up to a reasonable and safe distance from the tenant's hangar. The City is not required to perform any mowing or weed control function on leased property, but may mow or perform weed control on or adjacent to leased properties to expedite other maintenance operations. G) The City shall establish the standards by which public apron, ramp areas, and other paved surfaces are maintained. The City intends to provide service up to a reasonable and safe distance from the tenant's hangar. In any case, the tenant is responsible for maintaining ramp areas and other paved surfaces immediately adjacent to the tenant's hangar. H) The tenant must allow the City to access to the hangar for the purpose of conducting inspections of the hangar to determine whether the tenant is complying with the provisions of this agreement. The occupant may be a party to any compliance inspection, and the City is required to notify the occupant, under Section 15 of this agreement, and make reasonable accommodation to the tenant before conducting compliance inspections. 7. Taxes, assessments, and other charnes: A) In addition to other charges identified in this agreement, the tenant shall pay any taxes, assessments, licenses, fees, or other charges that may be levied or assessed upon the tenant's property or hangar or any activity of the tenant. Upon request by the City, the tenant shall provide proof of such payment. B) The tenant shall establish their own accounts for utilities, and pay all rates and charges for any utility used or consumed in connection with or in the leased property during the term of this agreement. Upon request by the City, the tenant shall provide proof of such payment. C) In the event the tenant fails to pay the lease payments, taxes, assessments, fees, or other charges due, the City shall notify the tenant of the default. If the tenant fails to cure such default, the City shall have the right to terminate this lease in accordance with section 8 of this Agreement. 8. Termination provisions: A) At the termination of this lease the tenant has the privilege of removing the hangar and associated properties placed upon the leased lot. The tenant shall obtain all required permits. The tenant shall have a period of ninety days (90 days) from the termination date to remove property. In the event the tenant cannot complete the removal within ninety days (90 days), the City may grant a reasonable extension of time, if the tenant can demonstrate the reasons for failure to remove property within the ninety -day (90 day) period are beyond the control of the tenant. If the tenant does not remove the property within the period granted by the City, the City shall retain ownership of remaining personal property for any municipal purpose or cause the personal property to be removed at the tenant's expense. B) If the leased premises becomes deserted, abandoned or vacated for a period of more than four (4) months, the City may terminate the lease. If the tenant's interest in the property is taken by process of law, the City may terminate the lease. If the buildings or properties on the premises are destroyed, the City or tenant shall have the right to terminate this agreement upon giving written notice, with response, to the other party. C) Should the tenant default in the performance of any terms, conditions or covenants of this agreement not otherwise specified, and should the default continue for a period of more than thirty (30) days after the City serves the tenant with written notice, the City may terminate the lease. Serving the tenant with written notice includes reasonable attempts by the City to contact the tenant, and may include use of certified mail with return receipt and/or personal service. This may be done with or without terminating this agreement and without prejudice to any other remedy for lease payments or breach of covenant. In any such event the City may terminate this agreement by giving written notice of the termination. The rights and remedies given to the City are, and shall be deemed to be, cumulative, and the exercise of one shall not be deemed to be an election excluding the exercise by the City at any other or different time of a different or inconsistent remedy. D) Should the leased property be declared condemned, either because the airport is closed to the public, or the property is needed for another municipal purpose, the City may reimburse the tenant for lease payments received in the preceding five (5) years. The City shall provide the tenant with at least ninety -days (90 days) notice of such action. 4 9.11-iability provisions: A) The tenant agrees to defend, indemnify and hold harmless, including reasonable attorneys' fees, the City and all its agents and employees from any and all claims, demands, actions or causes of action of whatever nature or for loss of or damage to property or injury to persons occurring on or about the above described premises arising out of or by reason of the execution or the performance of the services provided in accordance with this agreement. The City shall not be liable to any extent for, nor will the tenant make any claim against the City for or on account of any injury, loss or damage resulting from the tenant's property or use thereof, including any claims by third parties. B) The tenant shall obtain and keep current a liability insurance policy with the City as a named additional insured and shall be in a form acceptable to the City. Inability to keep adequate insurance coverage shall be considered a default. After construction, minimum liability coverage shall be one million dollars ($1,000,000) per occurrence with one million dollars ($1,000,000) aggregate. C) The tenant shall obtain, and provide upon request verification of, all licensure requirements of the City of Hutchinson, State of Minnesota and/or the United States Government to legally comply with this agreement. 10. Transferring, subletting, selling: The tenant shall not transfer, sublet or sell any interest in This agreement or in the improvements located on the property without first obtaining the written consent of the City, which consent shall not be unreasonably withheld provided the proposed assignee, subtenant or purchaser can demonstrate the ability and sufficient business record that it can carry out the terms of this agreement and has not been in any situation or condition that the City finds objectionable. Failure to obtain written consent shall be sufficient grounds for terminating this agreement without obligation of the City to the tenant. 11. Amendments: This agreement shall not be amended except by written document signed by all parties to this agreement. 12. Discrimination provision:_ The tenant, in the use of the Hutchinson Municipal Airport, shall not discriminate or permit discrimination against any person or group of persons on the grounds of race, color, or national origin or in any manner prohibited by Part 21 of the Regulations of the Office of the United States Secretary of Transportation, and the tenant further agrees to comply with any requirement made to enforce such regulation which may be demanded of the City by the United States Government under authority of said Part 21. 13. Laws, rules and regulations: The tenant shall abide by and conform with all laws, rules, and regulations, including future amendments thereto, controlling or in any manner affecting the tenant relative to the use or occupancy of the tenant. 14. Recording the Lease: Upon completion of the building, a survey will be conducted and a legal description will be attached hereto and become part of the agreement. The lease will be recorded at the McLeod County Recorder's Office, and such fees as are required shall be paid by the tenant. 15. Venue for causes of action: The laws of the State of Minnesota shall govern this lease and The venue for any causes of action shall be McLeod County, Minnesota. 16. Notices: All notices under this agreement shall be sent to the following addresses. Tenant is responsible for notifying the City of mailing address changes. If to the City: City of Hutchinson Airport Manager Hutchinson Municipal Airport - Butler Field 111 Hassan St SE Hutchinson, MN 55350 If to the tenant: CITY OF HUTCHINSON: Bryan Eastep 1533 Winchell St St. Paul, MN 55350 (before May 15, 2021) 19374 Memory Cir Hutchinson, MN 55350 (after May 14, 2021) Dated: - t 1- By: •gC6ry Forcier, Mayor) ihxas� A Sim" TA d NOTARY' M� +x.: Subscribed and sworn to before me this day of �, 2021 Notary Public of the State of Minnesota My commission expires: 1-3 t -a-G Attest: `{Matt Jaunich, City Administrator) 3'ke 4 ,tk:'t: TENANT: Subscri and sworn to before me this day of 2021 Notary Public of the State of Minnesota My commission expires: t --j :- - Bryan Eastep: (Tenant) Dated: r OSONJAMU ELLE RLEILE NOTARY PUBLIC - MINNESOTA MY COMMISSION E%PIR 5 scrib ' nd swor efore me this ' day of 12021 6 Notary Public of the State of Minnesota My commission expires: The tenant is leasing Private Commercial Hangar Lot #1790, the southernmost commercial lot in the first row of private commercial hangar lots, identified by the City. Appurtenances required for utility provision shall be placed upon leased space in a manner consistent with existing regulations. See attached map entitled "Commercial Lots". THIS INSTRUMENT WAS DRAFTED BY: Marc A. Sebora Hutchinson City Attorney 111 Hassan St. SE Hutchinson, MN 55350 (320)587-5151 Attorney ID # 0251239 Tax Statements for the real property described in this instrument should be sent to: Tenant HUTCHINSON CITY COUNCIL Cfty'. j Request for Board Action !l��yy =-*-7 Agenda Item: MnDOT Aeronautics M&O Agreement Department: PW/Eng LICENSE SECTION Meeting Date: 11/9/2021 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 OF AGENDA ITEM: The Minnesota Department of Transportation, Office of Aeronautics (MnDOT) has again forwarded a new Maintenance & Operation agreement for Hutchinson Municipal Airport to cover the next two years. Under this agreement, the Airport is eligible for reimbursement of a portion of funds spent to maintain and operate the airport.. The agreement is for State FY 2022 and 2023. (07/01/21 - 06/30/23). In general, the agreement covers eligible airport expenses at 75% up to a maximum $27,445 per year or $54,890 for the biennium. BOARD ACTION REQUESTED: Approve Resolution No. and MnDOT Contract 1047469 (Project # A4304-MO22; A4304-MO23). Fiscal Impact: -$ 27,445.00 Funding Source: MnDOT M&O Agreement 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: Rev. 1 /2016 RESOLUTION 15371 AUTHORIZATION TO EXECUTE MINNESOTA DEPARTMENT OF TRANSPORTATION AIRPORT MAINTENANCE AND OPERATION GRANT CONTRACT It is resolved by the City of Hutchinson as follows: 1. That the state of Minnesota Contract Number 1047469, "Airport Maintenance and Operation Grant Contract," at the Hutchinson Municipal Airport is accepted. 2. That the (Mayor, Chairperson, President, etc.) and (Clerk, Auditor, Secretary, etc.) authorized to execute this Contract and any amendments on behalf of the City of Hutchinson. CERTIFICATION STATE OF MINNESOTA COUNTY OF are I certify that the above Resolution is a true and correct copy of the Resolution adopted by the at an authorized meeting held on the (Name of the Recipient) day of as shown by the minutes of the meeting in my possession. Signature: (Clerk or Equivalent) CORPORATE SEAL /OR/ NOTARY PUBLIC My Commission Expires: 520 MDEPARTMENT OF TRANSPORTATION STATE OF MINNESOTA MnDOT Contract No. 1047469 AIRPORT MAINTENANCE AND OPERATION GRANT CONTRACT State Project Number (S.P.): A4304-MO22 State Project Number (S.P.): A4304-MO23 This contract is between the State of Minnesota, acting through its Commissioner of Transportation ("State") and City of Hutchinson acting through its City Council ("Recipient"). RECITALS Minnesota Statutes §§360.015 and 360.305 authorize State to provide financial assistance to airports for maintenance and operation activities. 2. Recipient owns, operates, or controls an airport ("Airport") in the state system, and Recipient desires financial assistance from the State for maintenance and operation activities for State Fiscal Year 2022 and State Fiscal Year 2023. Recipient represents that it is duly qualified and agrees to perform all services described in this contract to the satisfaction of the State. CONTRACT TERMS 1. Term of Contract and Survival of Terms 1.1. Effective Date: This contract will be effective on July 1, 2021, or the date State obtains all required signatures under Minnesota Statutes § 16B.98, subdivision 5, whichever is later. As required by Minnesota Statutes § 16B.98 Subd. 7, no payments will be made to Recipient until this contract is fully executed. 1.2. Expiration Date: This contract will expire on June 30, 2023. 1.3. Survival of Terms: All clauses which impose obligations continuing in their nature and which must survive in order to give effect to their meaning will survive the expiration or termination of this contract, including, but not limited to, the following clauses: 9. Indemnification; 10. State Audits; 11. Government Data Practices; 13. Governing Law, Jurisdiction and Venue; and 14. Data Disclosure. 2. Recipient's Duties 2.1. Recipient will operate and maintain the Airport in a safe, serviceable manner for aeronautical purposes only for the use and benefit of the public. 2.2. The Recipient will keep the runway and the area around the lights mowed at the Airport. The grass must be mowed at least 7 feet beyond the lights, and the grass must not exceed 6 inches in height on the landing area. The areas around any navigational aids will be mowed and plowed to keep the area clear for access by a vehicle. 2.3. If the Airport remains operational during the winter months, the Recipient will keep at least one runway, associated taxiway, and apron area cleared of snow and ice to the same priority as arterial roads. Snow banks must be limited in height so that aircraft wings, engines, and propellers will clear them. Landing strip markers and/or lights must remain visible. Page 1 of 6 MnDOT Contract No. 1047469 2.4. If the State contracts for the periodic paint striping of the Airport's runways and taxiways during the term of this Contract, the Recipient will cooperate with the marking operation. The Recipient must coordinate seal coat pavement maintenance projects with the State to maximize the pavement marking life. 2.5. The Recipient will allow a representative of the State's Office of Aeronautics access to any area of the Airport necessary for the purpose of periodic inspections. 2.6. The Recipient will promptly pay all utility bills, including those required for navigational aids. 3. Recipient's Assurances 3.1. In accordance with Minnesota Statutes § 360.305, subdivision 4, Recipient assures the State that Recipient will operate and maintain the Airport in a safe, serviceable manner for public aeronautical purposes only for a period of one year from the date the Recipient receives final reimbursement under this contract. 3.2. Recipient represents and warrants that Recipient has established a zoning authority for the Airport, and such authority has completed, or is in the process of and will complete, with due diligence, an airport zoning ordinance in accordance with Minnesota Statutes §§ 360.061 to 360.074. 3.3. Recipient will comply with all required grants management policies and procedures set forth through Minnesota Statutes §1613.97, Subd. 4 (a) (1). 4. Third -Party Contracting 4.1. Recipient will comply with all applicable local, state, or federal laws, regulations, policies and procedures in the procurement of goods and services funded in whole or in part under this Contract. 5. Consideration and Payment 5.1. Consideration. State will pay for all eligible telecommunication, maintenance, and operation costs incurred by Recipient under this Contract as follows: 5.1.1. Basis. Recipient will be reimbursed for 100% of telecommunication costs associated with the operation of state-owned navigational aids. Recipient will be paid for 75% of all other eligible maintenance and operation costs not reimbursed by any other source. Eligible maintenance and operations costs will be determined at the sole discretion of State's Authorized Representative. 5.1.2. Telecommunication Amount. State has currently obligated $0.00 in each State fiscal year to reimburse eligible telecommunication costs at 100%. 5.1.3. Maintenance and Operation Amount. State has currently obligated $27,445.00 in each State fiscal year to reimburse other eligible costs at 75%. 5.1.4. Total Obligation. The total obligation of State for all compensation and reimbursements to Recipient under this contract will not exceed $54,890.00 (State fiscal years 2022 and 2023). 5.2. Payment. 5.2.1. Invoices. The Recipient must submit a reimbursement request of its eligible costs to the Director of the Office of Aeronautics on a quarterly basis or as directed by State's Authorized Representative. The State's Office of Aeronautics will supply the reimbursement request forms which Recipient must submit. Reimbursement requests must be submitted according to the following schedule: • On or after October 1. and no later than November 15, for the period July 1 through September 30. • On or after January 1, and no later than February 15, for the period October 1 through December 31. • On or after April 1, and no later than May 15, for the period January 1 through March 31. • On or after July 1, and no later than August 15, for the period April 1 through June 30. The State may reject costs that the State determines are not eligible maintenance and operations expenses. 5.2.2. All Invoices Subject to Audit. All invoices are subject to audit, at State's discretion. Page 2 of 6 MnDOT Contract No. 1047469 5.2.3. State's Payment Requirements. State will promptly pay all valid obligations under this contract as required by Minnesota Statutes § 16A.124. State will make undisputed payments no later than 30 days after receiving Recipient's invoices and progress reports for services performed. If an invoice is incorrect, defective or otherwise improper, State will notify Recipient within ten days of discovering the error. After State receives the corrected invoice, State will pay Recipient within 30 days of receipt of such invoice. 5.2.4. Grant Monitoring Visit and Financial Reconciliation. If State's total obligation is greater than $50,000 in section 5.1.4, above, during the period of performance the State will make at least one monitoring visit and conduct annual financial reconciliations of Recipient's expenditures. The State's Authorized Representative will notify Recipient's Authorized Representative where and when any monitoring visit and financial reconciliation will take place, which State employees and/or contractors will participate, and which Recipient staff members should be present. Recipient will be provided notice prior to any monitoring visit or financial reconciliation. Following a monitoring visit or financial reconciliation, Recipient will take timely and appropriate action on all deficiencies identified by State. At least one monitoring visit and one financial reconciliation must be completed prior to final payment being made to Recipient. 5.2.5. Closeout. The State will determine, at its sole discretion, whether a closeout audit is required prior to final payment approval. If a closeout audit is required, final payment will be held until the audit has been completed. Monitoring of any capital assets acquired with grant funds will continue following grant closeout. 6. Conditions of Payment 6.1. All services provided by Recipient under this contract must be performed to State's satisfaction, as determined at the sole discretion of State's Authorized Representative and in accordance with all applicable federal, state and local laws, ordinances, rules and regulations, including business registration requirements of the Office of the Secretary of State. Recipient will not receive payment for work found by State to be unsatisfactory or performed in violation of federal, state or local law. In addition to the foregoing, Recipient will not receive payment for Airport's failure to pass periodic inspections by a representative of the State's Office of Aeronautics. 7. Authorized Representatives 7.1. State's Authorized Representative. State's Authorized Representative will be: Name/Title: Jenny Bahneman, Grants Specialist Coordinator Address: Office of Aeronautics, 395 John Ireland Boulevard, Mail Stop 410 Saint Paul, Minnesota 55155 E-Mail: jenny.bahneman@state.mn.us State's Authorized Representative or his /her successor, will monitor Recipient's performance and has the authority to accept or reject the services provided under this contract. If the Recipient's duties are performed in a satisfactory manner, the State's Authorized Representative will accept each reimbursement request submitted for payment. 7.2. Recipient's Authorized Representative. Recipient's Authorized Representative will be: Name/Title: John Olson, Public Works Manager Address: City of Hutchinson, I I I Hassan Street SE, Hutchinson, MN 55350 Telephone: (320) 234-4473 E-Mail: jolson@ci.hutchinson.mn.us If Recipient's Authorized Representative changes at any time during this contract, Recipient must immediately notify State. Page 3 of 6 MnDOT Contract No. 1047469 8. Assignment, Amendments, Waiver and Contract Complete 8.1. Assignment. Recipient may neither assign nor transfer any rights or obligations under this contract without the prior consent of State and a fully executed Assignment Contract, executed and approved by the same parties who executed and approved this contract, or their successors in office. 8.2. Amendments. An amendment to this contract must be in writing and will not be effective until it has been executed and approved by the same parties who executed and approved the original contract, or their successors in office. 8.3. Waiver. If State fails to enforce any provision of this contract that failure does not waive the provision or State's right to subsequently enforce it. 8.4. Contract Complete. This contract contains all prior negotiations and agreements between State and Recipient. No other prior understanding regarding this contract, whether written or oral, may be used to bind either party. 8.5. Electronic Records and Signatures. The parties agree to contract by electronic means. This includes using electronic signatures and converting original documents to electronic records. 9. Indemnification 9.1. In the performance of this contract by Recipient, or Recipient's agents or employees, and to the extent permitted by law, Recipient must indemnify, save and hold State, its agents, and employees harmless from any and all claims or causes of action, including reasonable attorney's fees incurred by State, to the extent caused by Recipient's: 1) intentional, willful or negligent acts or omissions; 2) breach of contract or warranty; or 3) breach of the applicable standard of care. The indemnification obligations of this section do not apply if the claim or cause of action is the result of State's sole negligence. This clause will not be construed to bar any legal remedies Recipient may have for State's failure to fulfill its obligation pursuant to this contract. 10. State Audits 10.1. Under Minnesota Statutes § 16B.98, Subd.8, the Recipient's books, records, documents, and accounting procedures and practices of Recipient, or other party relevant to this grant contract or transaction, are subject to examination by the State and/or the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the end of this contract or receipt and approval of all final reports, whichever is later. Recipient will take timely and appropriate action on all deficiencies identified by an audit. 11. Government Data Practices 11.1. Recipient and State must comply with the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13, as it applies to all data provided by State under this contract, and as it applies to all data created, collected, received, stored, used, maintained or disseminated by Recipient under this contract. The civil remedies of Minnesota Statutes § 13.08 apply to the release of the data referred to in this clause by either Recipient or State. If Recipient receives a request to release the data referred to in this Clause, Recipient must immediately notify State and consult with State as to how Recipient should respond to the request. Recipient's response to the request must comply with applicable law. 12. Workers' Compensation 12.1. Recipient certifies that it is in compliance with Minnesota Statutes § 176.181, subdivision 2, pertaining to workers' compensation insurance coverage. Recipient's employees and agents will not be considered State employees. Any claims that may arise under the Minnesota Workers' Compensation Act on behalf of these employees and any claims made by any third party as a consequence of any act or omission on the part of these employees are in no way the State's obligation or responsibility. 13. Governing Law, Jurisdiction and Venue 13.1. Minnesota law, without regard to its choice -of -law provisions, governs this contract. Venue for all legal proceedings arising out of this contract, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 14. Data Disclosure Page 4 of 6 MnDOT Contract No. 1047469 14.1. Under Minnesota Statutes §270C.65, and other applicable law, Recipient consents to disclosure of its social security number, federal employer tax identification number and Minnesota tax identification number, already provided to State, to federal and state agencies and state personnel involved in the payment of state obligations. These identification numbers may be used in the enforcement of federal and state laws which could result in action requiring Recipient to file state tax returns and pay delinquent state tax liabilities, if any, or pay other state liabilities. 15. Termination and Suspension 15.1. Termination by the State. The State may terminate this contract with or without cause, upon 30 days written notice to the Recipient. Upon termination, the Recipient will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed. 15.2. Termination for Cause. The State may immediately terminate this grant contract if the State finds that there has been a failure to comply with the provisions of this contract, that reasonable progress has not been made, that fraudulent or wasteful activity has occurred, that Recipient has been convicted of a criminal offense relating to a state grant agreement, or that the purposes for which the funds were granted have not been or will not be fulfilled. The State may take action to protect the interests of the State of Minnesota, including the refusal to disburse additional funds and requiring the return of all or part of the funds already disbursed. 15.3. Termination for Insufficient Funding. The State may immediately terminate this contract if. It does not obtain funding from the Minnesota Legislature; or If funding cannot be continued at a level sufficient to allow for the payment of the services covered here. Termination must be by written or fax notice to the Recipient. The State is not obligated to pay for any services that are provided after notice and effective date of termination. However, the Recipient will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed to the extent that funds are available. The State will not be assessed any penalty if the contract is terminated because of the decision of the Minnesota Legislature, or other funding source, not to appropriate funds. The State will provide the Recipient notice of the lack of funding within a reasonable time of the State's receiving that notice. 15.4. Suspension. The State may immediately suspend this contract in the event of a total or partial government shutdown due to the failure to have an approved budget by the legal deadline. Work performed by the Recipient during a period of suspension will be deemed unauthorized and undertaken at risk of non-payment. 16. Discrimination Prohibited by Minnesota Statutes §181.59 16.1. Recipient will comply with the provisions of Minnesota Statutes § 181.59 which requires that every contract for or on behalf of the State of Minnesota, or any county, city, town, township, school, school district or any other district in the state, for materials, supplies or construction will contain provisions by which Contractor agrees: 1) That, in the hiring of common or skilled labor for the performance of any work under any contract, or any subcontract, no Contractor, material supplier or vendor, will, by reason of race, creed or color, discriminate against the person or persons who are citizens of the United States or resident aliens who are qualified and available to perform the work to which the employment relates; 2) That no Contractor, material supplier, or vendor, will, in any manner, discriminate against, or intimidate, or prevent the employment of any person or persons identified in clause 1 of this section, or on being hired, prevent or conspire to prevent, the person or persons from the performance of work under any contract on account of race, creed or color; 3) That a violation of this section is a misdemeanor; and 4) That this contract may be canceled or terminated by the state of Minnesota, or any county, city, town, township, school, school district or any other person authorized to grant contracts for employment, and all money due, or to become due under the contract, may be forfeited for a second or any subsequent violation of the terms or conditions of this contract. 17. Limitation. 17.1. Under this contract, the State is only responsible for disbursing funds. Nothing in this contract will be construed to make the State a principal, co -principal, partner, or joint venturer with respect to the Project(s) covered herein. The State may provide technical advice and assistance as requested by the Recipient, however, the Recipient will remain responsible for providing direction to its contractors and consultants and for administering its contracts with such entities. The Recipient's consultants and contractors are not intended to be third party beneficiaries of this contract. Page 5 of 6 MnDOT Contract No. 1047469 STATE ENCUMBRANCE VERIFICATION Individual certifies that funds have been encumbered as required by Minnesota Statutes § 16A.15 and § 16C.05. Signed: Date: SWIFT Contract (SC) ID No. Purchase Order (PO) ID No. *PO staged and to be encumbered with future State fiscal year funds. RECIPIENT Recipient certifies that the appropriate person(s) have executed Contracts on behalf of Recipient as required by applicable articles, bylaws or resolutions. By: Title: Date: By: Title: Date: DEPARTMENT OF TRANSPORTATION By: (with delegated authority) Title: Date: MnDOT OFFICE OF FINANCIAL MANAGEMENT — GRANT UNIT By: Date: MnDOT CONTRACT MANAGEMENT By: Date: Page 6 of 6 HUTCHINSON CITY COUNCIL Cityaf Request for Board Action 79 - =-w7 Agenda Item: ARPA Funding for Hutchinson Airport Department: PW/Eng LICENSE SECTION Meeting Date: 11/9/2021 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 OF AGENDA ITEM: The Federal Aviation Administration (FAA) has informed us that Hutchinson Municipal Airport is eligible for up to $32,000 of funds under the American Rescue Plan Act (ARPA). Funds will be distributed through the Airport Rescue Grant Program (ARGP). Accepting an ARGP grant does not affect the City's ability to receive Airport Improvement Program grants. Funds may be used for operations, personnel, cleaning, sanitizing, janitorial, combating the spread of pathogens at the airport, some development and debt service payments. The Minnesota Department of Transportation, Office of Aeronautics, will assist the City with applications for reimbursement under the grant. Public Works personnel recommend authorizing the application for ARGP, to include naming Gary Forcier, Mayor; Marc Sebora, City Attorney; Matt Jaunich, City Administrator; and, John Olson, Public Works Manager as signatories to the grant application. BOARD ACTION REQUESTED: Approve/deny ARGP application to FAA, Name signatories; Gary Forcier, Mayor; Marc Sebora, City Attorney; Matt Jaunich, City Administrator; John Olson, Public Works Manager Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: $ 0.00 Total City Cost: $ 0.00 Funding Source: Remaining Cost: $ 0.00 Funding Source: .OMB Number. 4040-0004 ExpEratlon Date: 1213112022 Application for Federal Assistance SF-424 '1. Type of Submission: YP `2. Type of Application YP PP If Revision, select appropriate letter(s): ❑ Preapplication ® New ® Application ❑ Continuation `Other (Specify) ❑ Changed/Corrected Application i ❑ Revision `3. Date Received: 4. Applicant Identifier: NA HCD (Hutchinson Municipal -Butler Field) Hutchinson, MN '5b. Federal Entity Identifier: `5b. Federal Award. Identifier: 27-0042 State Use Only: 6. Date Received by State: 7. State Application Identifier: S. APPLICANT INFORMATION: `a. Legal Name: City of Hutchinson `b. Employerliaxpayer Identification Number (EINITIN): •c. Organizational DUNS: 41-60071 fit 06416-9515 d. Address: 'Street 1: Street 2: 'City: HUTCHINSON County/Parish: 'State: MN Province: `Country: USA: United States 'Zip / Postal Code e. Organizational Unit: Department Name: Division Name: f. Name and contact information of person to be contacted on matters involving this application: Prefix: "First Name: John Middle Name: *Last Name: Olson Suffix: Title:. Airport Manager Organizational Affiliation: 'Telephone Number: 320-2344473 Fax Number. `Email: jolson@ci.hutchinson.mn.us OMB Number. 4040-0004 Expiration Date: 1213112022 Application for Federal Assistance SF-424 fi '9. Type of Applicant 1: Select Applicant Type: X. Airport Sponsor Type of Applicant 2: Select Applicant Type: Type of Applicant 3: Select Applicant Type: `Other (Specify) •10. Name of Federal Agency: Federal Aviation Administration 11. Catalog of Federal Domestic Assistance Number: 20.106 CFDA Title: Airport Improvement Program •12. Funding Opportunity Number: NA 'Title: NA 13. Competition Identification Number: NA Title: NA 14. Areas Affected by Project (Cities, Counties, States, etc.): *15. Descriptive Title of Applicant's Project: $32,000 for costs related to operations, personnel, cleaning, sanitization, janitorial services,, combating the spread of pathogens at the airport, and debt service payments. t i Attach supporting documents as specified in agency instructions. OMB Dumber. 4040-0004 ExplrMon Date: 12131/2022 Application for Federal Assistance SF-424 i 16. Congressional Districts Of: *a. Applicant: 2 *b. Program/Project: 7 I i Attach an additional list of Program/Project Congressional Districts if needed. 17. Proposed Project: *a. Start Date: NA *b. End Date: NA 18. Estimated Funding ($): *a. Federal $32,000 *b. Applicant $0 *c. State $0 *d. Local $0 *e. Other *f. Program Income $0 *g. TOTAL $32,000 *19. Is Application Subject to Review By State Under. Executive Order 12372 Process? ❑ a. This application was made available to the State under the Executive Order 12372 Process for review on ❑ b. Program is subject to E.O. 12372 but has not been selected by the State for review. ® c. Program is not covered by E. 0.12372 *20. Is the Applicant Delinquent On Any Federal Debt? (If "Yes", provide explanation In attachment.) ❑ Yes ® No If "Yes", provide explanation and attach 21. *By signing this application,. I certify (1) to the statements contained in the list of certifications" and (2) that the statements herein are true, complete and accurate to the best of my knowledge. I also provide the required assurances** and agree to comply with any resulting terms if 1 accept an award. I am aware that any false, fictitious, or fraudulent statements or claims may subject me to criminal, civil, or administrative penalties. (U. S. Code, Title 218, Section 1001) ® **IAGREE ** The list of certifications and assurances, or an internet site where you may obtain this list, is contained in the announcement or agency specific instructions. Authorized Representative: Prefix: *First Name: Middle Name: *Last Name: Suffix: *Title: Mayor and City Administrator *Telephone Number: 320-587-5151 Fax Number: 320-234-4201 *Email: gforcier@hutchinsommn.gov; mjaunich@hutchinsommn.gov, i *Signature of Authorized Representative: 9 F-Date Signed: Authorized Representative: Prefix: Mr. `First Name: James Middle Name: "Last Name: Bittmann Suffix: `Title: Assistant Director, MnDOT Office of Aeronautics "Telephone Number: Email: jim.bittmann@state.mn.us `Signature of Authorized Representative: "Date Signed: e-Signature Grant Sponsor Request Form FAA Airports Division (ARP) is offering e-signature for all FY 2020 grants via Adobe e-Signature. This will expedite the process so that airport Sponsors receive grants as quickly as possible. If you would like to receive your FY 2020 grant via email for e-signature, please complete this form. Sponsors do not need any special software to sign grants electronically. Documents are emailed in the order specified below, and only one signature is required for each step (known as a signature block) in the process. The request for signature is sent by email, sequentially after the signature from the previous block is complete. For each signature block, a Sponsor may submit more than one individual to have an equal right to sign, however only one signature is applied. For example, two Sponsor names can be entered under the Sponsor signature block, a primary and back-up, however only one will be able to sign. If an airport has co-sponsors, the airport co-sponsors will need to fill out the Sponsor, Attorney, Co - Sponsor and Co -Sponsor Attorney signature blocks. If an airport has more than two sponsors, the sponsors need to indicate this in the space provided at the end of the form. When the e-signature process is complete, everyone, including the individuals listed below that did not sign, will receive an email copy of the signed document. Airport Name City State Hutchinson Municipal Airport Hutchinson MN Sponsor Signature Block: Full Name John Olson Title Email Address Phone Number Public Works Manager jolson@ci.hutchinson.mmus (320) 234-4473 Attorney Signature Block: Full Name Marc Sebora Title City Attorney Email Address Phone Number msebora@ci.hutchinson.mn.us (320) 587-5151 Co -Sponsor Signature Block: Full Name Title Email Address Phone Number Co -Sponsor Attorney Signature Block: Full Name Title Email Address Phone Number CC Recipient — (Read-only access to grant — will receive email and copy of grant when grant submitted and completed) Full Name Title Email Address Phone Number Please note, if you need multiple Sponsor signatures, or other exceptions, please explain below: FR Fs HUTCHINSON CITY COUNCIL Request for Board Action Out of State Travel for Kent Exner to Attend TRB Annual Meeting Agenda Item: Department: PW/Eng LICENSE SECTION Meeting Date: 11/9/2022 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: No BACKGROUND/EXPLANATION OF AGENDA ITEM: Per City Policy, it is requested that the City Council formally approve the out of state travel for Kent Exner to attend the Transportation Research Board Annual Meeting in Washington D.C. from January 9 - 13, 2022. Please note that no conference related or travel costs will be incurred by the City, due to the attendee being seated on the Local Road Research Board (administered by MnDOT with dedicated State funding). BOARD ACTION REQUESTED: Approval of Request Fiscal Impact: Funding Source: FTE Impact: Budget Change: New Bu Included in current budget: Yes PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A HUTCHINSON CITY COUNCIL ``=y°I Af;�—t Request for Board Action Agenda Item: Temporary Liquor License - Down With Diabetes Alliance Department: Administration LICENSE SECTION Meeting Date: 11/9/2021 Application Complete Yes Contact: Matt Jaunich Agenda Item Type: Presenter: Matt Jaunich Reviewed by Staff ❑✓ Consent Agenda Time Requested (Minutes): License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OF AGENDA ITEM: The Down With Diabetes Alliance has submitted a temporary liquor license to dispense liquor at an event they are hosting on November 27, 2021, at the Hutchinson Event Center. The Down With Diabetes Alliance is a charitbale organization and meets the requirements for a temporary liquor license. BOARD ACTION REQUESTED: Approve issuing temporary liquor license to Down With Diabetes Alliance on November 27, 2021, at the Hutchinson Event Center. 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: rjm� =8 MINNESOTA DEPARTMENT OF PUBLIC SAFETY Name of oraanization Minnesota Department of Public Safety Alcohol and Gambling Enforcement Division 445 Minnesota Street, Suite 222, St. Paul, MN 55101 651-201-7500 Fax 651-297-5259 TTY 651-282-6555 APPLICATION AND PERMIT FOR A 1 DAY TO 4 DAY TEMPORARY ON -SALE LIQUOR LICENSE Date organized Tax exempt number I 73 aoi 47-15365V Address City State Zip Code , 0 Q5 5 It m o iMinnesota ,5 ,3 Name of lication Business phone Home phone - L/ — ao Date(s) of event Type of organization O V &.971 ❑ Club Charitable ❑ Religious ❑ Other non-profit Or anization officer's name City State Zip Code /(J I Ull n fop j Minnesota 3� Organization officer's name City State Zip Code Minnesota Organization officer's name City State Zip Code 5 ' Z i) . v 1 Minnesota Organization officer's name City State Zip Code Minnesota .3cation where permit will be used. If an outdoor area, describe. - an4 � ex-6_Y 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. T1V6 u. r19-/Ve,e, 13 r-o Koy-5 O T Mai INC. 13 00 0-) C00 f r APPROVAL APPLICATION MUST BE APPROVED BY CITY OR COUNTY BEFORE SUBMITTING TO ALCOHOL AND GAMBLING ENFORCEMENT ffikth i &7) City or County approving the license Date Approved Fee Amount Permit Date Date Fee Paid City or County E-mail Address City or County Phone Number Signature City Clerk or County Official Approved Director Alcohol and Gambling Enforcement I-ERKS 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 CHECK REGISTER A FOR CITY OF HUTCHINSON CHECK DATE FROM 10/20/21 - 11/9/21 Check Date ----------------- 10/22/2021 Check ------------- EFT1563 Vendor Name ------------------------------------------------------------- EFTPS Description ---------------------------------------------------------------------------- Payroll 10/3/21 - 10/16/21 Amount ------------------------- 76,970.32 10/22/2021 EFT1564 Child Support Payroll 10/3/21 - 10/16/21 415.78 10/22/2021 EFT1565 MN Dept of Revenue Payroll 10/3/21 - 10/16/21 14,938.62 10/22/2021 EFT1566 Provident Life Payroll 10/3/21 - 10/16/21 493.04 10/22/2021 EFT1567 PERA Payroll 10/3/21 - 10/16/21 58,085.99 10/22/2021 EFT1568 Further HSA Payroll 10/3/21 - 10/16/21 13,839.23 10/22/2021 EFT1569 Mission Square Payroll 10/3/21 - 10/16/21 3,652.84 10/22/2021 EFT1570 VOYA Payroll 10/3/21 - 10/16/21 460.00 10/22/2021 EFT1571 MNDCP Payroll 10/3/21 - 10/16/21 350.00 10/22/2021 101206 MNPEA Payroll 10/3/21 - 10/16/21 663.00 10/22/2021 101207 UNUM Payroll 10/3/21 - 10/16/21 1,195.03 10/22/2021 101208 LELS Payroll 10/3/21 - 10/16/21 317.50 10/22/2021 101209 HART Payroll 10/3/21 - 10/16/21 622.24 11/09/2021 101210 48FORTY SOLUTIONS, LLC PALLETS - COMPOST 20,900.44 11/09/2021 101211 ACC MIDWEST TRANSPORTATION LLC SCHOOL BUS RENTAL: TOUR - CITY 200.00 11/09/2021 101212 ACE HARDWARE - 1315 REPAIR & MAINT SUPPLIES - MULTIPLE DEPTS 496.35 11/09/2021 101213 ACE HARDWARE - 1790 REPAIR & MAINT SUPPLIES - FIRE 47.92 11/09/2021 101214 ADS ON BOARDS BOARD SPONGES - ARENA 900.00 11/09/2021 101215 ADVANCED POWER SERVICES, INC GENERATOR INSPECTIONS -WATER 310.00 11/09/2021 101216 AMENT, MALINDA REFUND: COACHING - REC 30.00 11/09/2021 101217 AMERICAN RED CROSS LIFEGUARD TRAINING 516.00 11/09/2021 101218 ARAMARK 10/18 SERVICES - LIQUOR HUTCH 197.52 11/09/2021 101219 ARTISAN BEER COMPANY COST OF GOODS SOLD - LIQUOR HUTCH 515.85 11/09/2021 101220 ASHWILL INDUSTRIES INC 5 PARK FRISBEE GOLF COVERS - PARKS 156.00 11/09/2021 101221 AUTO-CHLOR SYSTEM OCT DISHWASHER SERVICE - SR DIN 220.00 11/09/2021 101222 BALDRY, MANDY REFUND: COACHING - REC 30.00 11/09/2021 101223 BAUER BUILT INC TIRES -STREETS 880.32 11/09/2021 101224 BELLBOY CORP COST OF GOODS SOLD - LIQUOR HUTCH 1,071.45 11/09/2021 101225 BERNICK'S COST OF GOODS SOLD - LIQUOR HUTCH 250.66 11/09/2021 101226 BLANCHARD, DARIAN REFUND: COACHING - REC 30.00 11/09/2021 101227 BRAUN INTERTEC CORP 15T AVE NE & JEFFERSON ST - STREETS 506.45 11/09/2021 101228 BREAKTHRU BEVERAGE COST OF GOODS SOLD - LIQUOR HUTCH 6,817.39 11/09/2021 101229 C & L DISTRIBUTING COST OF GOODS SOLD - LIQUOR HUTCH 36,484.67 11/09/2021 101230 CARD SERVICES SUPPLIES - MULTIPLE DEPTS 144.75 11/09/2021 101231 CARLSON, DAN FALL SESSION 12021 - REC 3,055.00 11/09/2021 101232 CARTER, RANDY REFUND: COACHING - REC 30.00 11/09/2021 101233 CENTRAL HYDRAULICS EQUIPMENT PARTS - MULTIPLE DEPTS 172.39 11/09/2021 101234 CHEMISOLV CORP FERRIC CHLORIDE - WWTP 5,393.56 11/09/2021 101235 CINTAS CORPORATION OCT SUPPLIES & SERVICE - MULTIPLE DEPTS 207.17 11/09/2021 101236 COAST TO COAST SOLUTIONS COLORING BOOKS, BEANIES - POLICE 243.59 11/09/2021 101237 CONTEGRITYGROUP ESTIMATING SERVICES: HOTEL JORGENSON - EDA 800.00 11/09/2021 101238 CREEKSIDE SOILS BRUSH MULCH FOR JEFFERSON POND -STREETS 246.00 11/09/2021 101239 CROW RIVER PRESS INC SR NEWSLETTERS - SR CTR 40.09 11/09/2021 101240 CROWN LIFT TRUCKS 2021CROWN LIFT TRUCK -REFUSE 37,203.69 11/09/2021 101241 DAVE'S PALLET SERVICE PALLETS - COMPOST 3,428.00 11/09/2021 101242 DAWKINS, TABETHA REFUND: COACHING - REC 30.00 11/09/2021 101243 DECKER, AUSTIN REFUND: COACHING - REC 30.00 11/09/2021 101244 DELL MARKETING L.P. COMPUTERS & EQUIP PURCHASES - MULTIPLE DEPTS 9,884.96 11/09/2021 101245 ECKSTEIN, MATT REFUND: COACHING - REC 30.00 11/09/2021 101246 ECOLAB PEST ELIMINATION 10/28 PEST CONTROL - REFUSE 172.19 11/09/2021 101247 ENGINEERING NEWS -RECORD 1 YEAR SUBSCRIPTION - ENG 108.00 11/09/2021 101248 FASTENAL COMPANY TAPE, HAND WASH, TOWELS, GLOVES, BAGS - PARKS 574.33 11/09/2021 101249 FORESTEDGE WINERY COST OF GOODS SOLD - LIQUOR HUTCH 378.00 11/09/2021 101250 FOSTER MECHANICAL SPRING 2021 CONTRACT - MULTIPLE DEPTS 1,200.00 11/09/2021 101251 GIESENHAGEN, NICOLE REFUND: COACHING - REC 30.00 11/09/2021 101252 GOPHER STATE FIRE EQUIPMENT CO. ANNUAL INSPECTIONS - MULTIPLE DEPTS 2,202.72 11/09/2021 101253 GRAINGER PAPER TOWELS - WATER 21.35 11/09/2021 101254 GRAMSTAD, JOSEPH & DIANE UB refund for account: 3-840-9720-2-01 202.24 11/09/2021 101255 GRANITE ELECTRONICS, INC. MINITOR VI PAGER SINGLE FREQ REPAIR - FIRE 58.00 11/09/2021 1101256 1 GRATKE, TIM REIMB: EQUIP EXPO TRAVEL, WATER LICENSE - WWTP 118.20 CHECK REGISTER A FOR CITY OF HUTCHINSON CHECK DATE FROM 10/20/21 - 11/9/21 Check Date ----------------- 11/09/2021 Check ------------- 101257 Vendor Name ------------------------------------------------------------- GRAUPMANN,STACY Description ---------------------------------------------------------------------------- DJDANCE-SRCTR Amount ------------------------- 100.00 11/09/2021 101258 HACH COMPANY OPERATING SUPPLIES - WATER 1,663.92 11/09/2021 101259 HAWKINS INC CHEMICALS - WATER 9,735.05 11/09/2021 101260 HCVN-TV 3RD QTR NUVERA FRANCHISE FEES 26,888.89 11/09/2021 101261 HEMLING, BRAD REIMB: BASIC SWAT TRAINING - PD 145.53 11/09/2021 101262 HILLYARD / HUTCHINSON CLEANING SUPPLIES - MULTIPLE DEPTS 356.76 11/09/2021 101263 HJERPE CONTRACTING WATER VALVE REPAIR AT CENTURY AVE - WATER 37,450.00 11/09/2021 101264 HOISINGTON KOEGLER GROUP INC GROWTH AREA PLANNING: SEPT SERVICES - PLANNING 5,258.24 11/09/2021 101265 HOLT-PETERSON BUS NORTHRUP MEM AUDI - SR TOUR 745.00 11/09/2021 101266 HUTCHINSON CHAMBER & TOURISM SEPT 2021 LODGING TAX 11,691.79 11/09/2021 101267 HUTCHINSON LEADER OCT ADVERTISING - MULTIPLE DEPTS 544.33 11/09/2021 101268 HUTCHINSON UTILITIES SEPT 2021 GOPHER STATE ONE CALLTIX MGMT- WATER 183.60 11/09/2021 101269 HUTCHINSON WHOLESALE #1550 REPAIR & MAINT SUPPLIES - MULTIPLE DEPTS 217.65 11/09/2021 101270 HUTCHINSON WHOLESALE #1552 FILTERS - PARKS 115.12 11/09/2021 101271 HUTCHINSON WHOLESALE #2520 REPAIR & MAINT SUPPLIES - FIRE 83.08 11/09/2021 101272 HUTCHINSON YOUTH BASKETBALL ASSN REIMB OF FEES COLLECTED - REC 22,643.00 11/09/2021 101273 I.M.S. SHARPENING SERVICE 10/16 CATCH BASIN REPAIRS - STORM WATER 2,100.00 11/09/2021 101274 INDUSTRIAL PNEUMATIC SYSTEMS FILTERS, COMPRESSOR - WATER 1,103.04 11/09/2021 101275 INGSTAD BROADCASTING KARP: OCT VIKINGS ADV - LIQUOR HUTCH 375.00 11/09/2021 101276 INTEGRATED POWER SERVICES LLC ALIGN NEW MOTOR - WWTP 450.00 11/09/2021 101277 ISD #423 SEPT 2021 COMM ED 8,840.46 11/09/2021 101278 JAY MALONE MOTORS FIRE 2013 DURANGO STARTER REPAIR 802.89 11/09/2021 101279 JOHNSON BROTHERS LIQUOR CO. COST OF GOODS SOLD - LIQUOR HUTCH 27,940.82 11/09/2021 101280 JOHNSON, HEATHER REFUND: COACHING - REC 30.00 11/09/2021 101281 JUST, ALICIA REFUND: COACHING - REC 30.00 11/09/2021 101282 JUUL CONTRACTING CO REPAIR 2ND AVE SANITARY SEWER LINE 8,533.00 11/09/2021 101283 KAHL, DENNIS MOWING - STORM WATER 260.00 11/09/2021 101284 KAHNKE BROTHERS NURSERY FDP TREES - STREETS 466.83 11/09/2021 101285 KERI'S CLEANING & HANDYMAN SERVICES OCT CLEANINGS AT VARIOUS CITY BUILDINGS 5,381.06 11/09/2021 101286 KIECKER, LINDSEY UB refund for account: 1-920-0241-0-00 68.07 11/09/2021 101287 KIECKER, MICHELLE REFUND: COACHING - REC 30.00 11/09/2021 101288 KRANZ LAWN & POWER COUPLER PARTS - STREETS 103.85 11/09/2021 101289 KRISS PREMUIM PRODUCTS INC COOLING TOWER TREATMENT 479.51 11/09/2021 101290 KRUGGEL, ALISHA REFUND: COACHING - REC 30.00 11/09/2021 101291 L & P SUPPLY CO REPAIR & MAINT SUPPLIES - PARKS 36.90 11/09/2021 101292 LOCHER BROTHERS INC COST OF GOODS SOLD - LIQUOR HUTCH 41,105.90 11/09/2021 101293 LOPEZ, FELIPE REFUND: COACHING - REC 30.00 11/09/2021 101294 MACKENTHUN, RYAN REFUND: COACHING - REC 30.00 11/09/2021 101295 MADDEN GALANTER HANSEN LLP SEPT LABOR RELATIONS SERVICES 1,345.49 11/09/2021 101296 MAIN STREET SPORTS BAR PIZZAS FOR PD/FIRE SPONSORED YOUTH FB TEAMS 240.00 11/09/2021 101297 MARCO TECHNOLOGIES, LLC OCT SERVICES - MULTIPLE DEPTS 481.67 11/09/2021 101298 MARCO TECHNOLOGIES, LLC OCT SERVICES - MULTIPLE DEPTS 1,759.10 11/09/2021 101299 MATHESON TRI-GAS INC HIGH PRESSURE - WWTP 28.37 11/09/2021 101300 MCPADDEN, WENDI REFUND: COACHING - REC 30.00 11/09/2021 101301 MEDICA NOVEMBER MEDICAL INSURANCE 150,242.68 11/09/2021 101302 MENARDS HUTCHINSON REPAIR & MAINT SUPPLIES - MULTIPLE DEPTS 445.54 11/09/2021 101303 MINI BIFF RENTALS AT VARIOUS LOCATIONS 246.53 11/09/2021 101304 MINNESOTA VALLEY TESTING LAB LAB SAMPLE TESTING - MULTIPLE DEPTS 1,591.45 11/09/2021 101305 MOORE, ERIC REIMB: MWOA MTG REG - WWTP 20.00 11/09/2021 101306 MPCA REIMBURSEMENTS - POLICE FACILITY 2,593.75 11/09/2021 101307 MR CUTTING EDGE LLC CHIPPED BLADES - ARENA 318.00 11/09/2021 101308 MWOA REGISTRATION CENTRAL SECTION MTG - WWTP 80.00 11/09/2021 101309 NEUMANN,ASHLEY REFUND: COACHING FOOTBALL -REC 75.00 11/09/2021 101310 NORTHERN BUSINESS PRODUCTS OFFICE SUPPLIES - MULTIPLE DEPTS 1,183.65 11/09/2021 101311 NORTHERN STATES SUPPLY INC EQUIP PARTS - STREETS 155.33 11/09/2021 101312 NUVERA OCT PHONE SERVICES - MULTIPLE DEPTS 5,954.30 11/09/2021 101313 O'REILLYAUTO PARTS EQUIP PARTS - PARKS 173.44 11/09/2021 101314 PAULSON, JOHN REIMB: EXPO, BONDING TOUR, CMNWOA MTG - ENG 107.96 11/09/2021 101315 PEAT INC. SPHAGNUM FINE CROMWELL- COMPOST 11,310.25 11/09/2021 1101316 1 PECE RECYCLING LLC IPALLETS - COMPOST 1,885.00 CHECK REGISTER A FOR CITY OF HUTCHINSON CHECK DATE FROM 10/20/21 - 11/9/21 Check Date ----------------- 11/09/2021 Check ------------- 101317 Vendor Name ------------------------------------------------------------- PELLINEN LAND SURVEYING Description ---------------------------------------------------------------------------- DALE, ROBERTS, S GRADE RIGHT-OF-WAYS - ENG Amount ------------------------- 640.00 11/09/2021 101318 PEOPLEREADY INC CREEKSIDE TEMP STAFFING 5,795.44 11/09/2021 101319 PETERSON, GERALD REFUND: COACHING - REC 30.00 11/09/2021 101320 PHILLIPS WINE & SPIRITS COST OF GOODS SOLD - LIQUOR HUTCH 22,490.77 11/09/2021 101321 PLUNKETTS PEST CONTROL 10/11 PEST CONTROL - ARENA 102.75 11/09/2021 101322 POSTMASTER POSTAGE - UB BILLING 1,540.00 11/09/2021 101323 PREMIUM PLANT SERVICES HYDROBLASTING - WATER 4,975.00 11/09/2021 101324 PREMIUM WATERS 5 GALLONS - PARKS 12.00 11/09/2021 101325 PROFESSIONAL WATER TECHNOLOGIES INC SPECTRAGUARD - WATER 5,369.01 11/09/2021 101326 R & R EXCAVATING L10P21-10 & 21-11 15T AVE NE & JEFFERSON THRU 10/29 38,871.11 11/09/2021 101327 R & R SPECIALTIES INC MACHINE REPAIR - ARENA 897.10 11/09/2021 101328 RAHN PAINTING & CONTRACTING LLC NOV 2021 SNOW CONTRACT - MULTIPLE DEPTS 3,250.00 11/09/2021 101329 REFLECTIVE APPAREL FACTORY INC SHIRTS, SWEATSHIRTS, VESTS - CREEKSIDE 1,669.88 11/09/2021 101330 REINDERS HOLIDAY LIGHTS - LIBRARY SQUARE 2,781.97 11/09/2021 101331 REINER ENTERPRISES INC CREEKSIDE FREIGHT TO MULTIPLE LOCATIONS 1,443.24 11/09/2021 101332 REVIER WELDING WELDING SERVICES - MULTIPLE DEPTS 207.07 11/09/2021 101333 RICE LAKE CONSTRUCTION GROUP 1_31321-03 WWTF HEADWORKS IMPV #4 337,520.11 11/09/2021 101334 RICHTER, MALARY REFUND: COACHING - REC 30.00 11/09/2021 101335 RIEK, ELIZABETH REFUND: BASKETBALL - REC 225.00 11/09/2021 101336 ROTOCHOPPER EQUIPMENT PARTS - COMPOST 1,065.57 11/09/2021 101337 RUDE, COREY REFUND: COACHING - REC 30.00 11/09/2021 101338 RUNNING'S SUPPLY REPAIR & MAINT SUPPLIES - MULTIPLE DEPTS 197.44 11/09/2021 101339 SCHAUFLER, JENNIFER REFUND: COACHING - REC 30.00 11/09/2021 101340 SCHINTZ, BOB UB refund for account: 1-295-1100-9-00 176.70 11/09/2021 101341 SCHLENNER, SHELBY UB refund for account: 3-115-0630-8-02 99.88 11/09/2021 101342 SCHUETTE,DONOVAN REIMB:SAFETYGLASSES- STREETS 100.00 11/09/2021 101343 SHAW, KAREN OCT CLASSES - SR CTR 210.00 11/09/2021 101344 SHORT-ELLIOT-HENDRICKSON, INC NE AREA DEVELOPMENT REVIEW THRU 9/30 6,320.12 11/09/2021 101345 SITEONE LANDSCAPE SUPPLY STRIPING PAINT- PARKS 366.89 11/09/2021 101346 SJF MATERIAL HANDLING INC RACKS, CONNECTORS - ARENA 268.00 11/09/2021 101347 SLATER, SAMANTHA REFUND: COACHING - REC 30.00 11/09/2021 101348 SNOWFIRE STUDIO - KARMAN RHEAULT 2021 SCULPTURE STROLL PEOPLE'S CHOICE AWARD 500.00 11/09/2021 101349 SORENSEN'S SALES & RENTALS OVER SEEDER - CEMETERY 295.00 11/09/2021 101350 SOUTHERN WINE & SPIRITS OF MN COST OF GOODS SOLD - LIQUOR HUTCH 9,719.31 11/09/2021 101351 ST. PAUL, CITY OF PDI TRAINING - POLICE 300.00 11/09/2021 101352 STANDARD PRINTING-N-MAILING POSTAGE & SUPPLIES - MULTIPLE DEPTS 1,028.52 11/09/2021 101353 STREICH TRUCKING CREEKSIDE FREIGHT TO MULTIPLE LOCATIONS 850.00 11/09/2021 101354 STREICHER'S LESS LETHAL LAUNCH SYSTEM - POLICE 1,431.00 11/09/2021 101355 TAPS-LYLE SCHROEDER LAUNDRY SERVICES - EV CTR 50.00 11/09/2021 101356 TERMINAL SUPPLY CO TIE WRAP KIT- HATS 73.85 11/09/2021 101357 THEIS, FALLON REFUND: COACHING - REC 30.00 11/09/2021 101358 TRI COUNTY WATER BOTTLE WATER DELIVERY - CREEKSIDE 89.90 11/09/2021 101359 TRI-STATE BOBCAT IGNITION SWITCH - STREETS 97.18 11/09/2021 101360 TRIMBO, DAVID FLOOR CLEANING - POLICE 945.00 11/09/2021 101361 TRUE BRANDS COST OF GOODS SOLD - LIQUOR HUTCH 622.49 11/09/2021 101362 UNUM LIFE INSURANCE CO OF AMERICA NOVEMBER LIFE INSURANCE 2,874.41 11/09/2021 101363 USA BLUE BOOK AIR RELEASE - WATER 304.32 11/09/2021 101364 UTILITY CONSULTANTS INC LAB SAMPLE TESTING - WWTP 282.50 11/09/2021 101365 VERIZON WIRELESS SEP 24 - OCT 23 PHONE SERVICES 3,730.36 11/09/2021 101366 VIKING BEER COST OF GOODS SOLD - LIQUOR HUTCH 9,080.40 11/09/2021 101367 VIKING COCA COLA COST OF GOODS SOLD - LIQUOR HUTCH 323.20 11/09/2021 101368 VINOCOPIA INC COST OF GOODS SOLD - LIQUOR HUTCH 4,115.49 11/09/2021 101369 WASTE MANAGEMENT OF WI -MN REFUSE DISPOSAL FEES TO LANDFILL 6,780.42 11/09/2021 101370 WATERVILLE FOOD & ICE COST OF GOODS SOLD - LIQUOR HUTCH 107.97 11/09/2021 101371 WICHMAN, KELSEY REFUND: COACHING - REC 30.00 11/09/2021 101372 WILSON'S NURSERY INC TREES - STREETS 1,255.42 11/09/2021 101373 WINE COMPANY, THE COST OF GOODS SOLD - LIQUOR HUTCH 1,393.80 11/09/2021 101374 ZEMLICKA, STACY & GENE UB refund for account: 1-480-9020-6-02 88.39 Total - Check Disbursements: 1$ 1,016,026.03 FR Fs HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Public Hearing for 2022 Pavement Management Program Project (L1/P22-01) Agenda Item: Department: PW/Eng LICENSE SECTION Meeting Date: 11/9/2022 Application Complete N/A Contact: Kent Exner Agenda Item Type: Presenter: Kent Exner Reviewed by Staff ❑� Public Hearing Time Requested (Minutes): 15 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OF AGENDA ITEM: City staff will be administering a Public Hearing for the 2022 Pavement Management Program project. Attached for your reference are the the project meeting notice, project area map and project engineering report document with the current costs/funding estimations. Following a brief project overview by City staff and possible public comments, staff will request that the City Council move forward with the final preparation/approval of project plans/specifications and the ordering of the advertisement for bids as referenced within the attached Resolutions. The scheduled bid opening date is Wednesday, December 15th (11:00 AM). BOARD ACTION REQUESTED: Approval of Resolutions Fiscal Impact: Funding Source: FTE Impact: Budget Change: New Bu Included in current budget: Yes PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A RESOLUTION NO. 15369 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS LETTING NO. 1/PROJECT NO. 22-01 WHEREAS, a resolution of the City Council adopted the 9th day of November 2021, fixed a date for a Council Hearing on the following improvements: 2022 Pavement Management Program: Keith Street SW (South Grade Road to Neal Avenue), Neal Avenue SW (Keith Street to Sunset Street), Sunset Street SW (South Grade Road to Linden Avenue), Laura Avenue SW (Approx. 150 LF West of Sunset Street to Sunset Street) and Linden Avenue SW (Dale Street to Harrington Street); roadway reconstruction by construction of grading, water main/services, sanitary sewer, storm sewer, curb and gutter, draintile installation, bituminous surfacing, sidewalk, street lighting, landscaping, restoration and appurtenances. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. Such improvement is necessary, cost-effective, and feasible as detailed in the feasibility report. 2. Such improvement is hereby ordered as proposed in the resolution adopted the 12th day of October 2021. 3. Such improvement has no relationship to the comprehensive municipal plan. 4. Kent Exner is hereby designated as the engineer for this improvement. The engineer shall prepare plans and specifications for the making of such improvement. 5. The City Council declares its official intent to reimburse itself for the costs of the improvement from the proceeds of tax exempt bonds. Adopted by the Council this 9th day of November 2021. Mayor: Gary Forcier City Administrator: Matthew Jaunich RESOLUTION NO. 15370 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS LETTING NO. 1/PROJECT NO. 22-01 WHEREAS, the Director of Engineering/Public Works has prepared plans and specifications for the following described improvement: 2022 Pavement Management Program: Keith Street SW (South Grade Road to Neal Avenue), Neal Avenue SW (Keith Street to Sunset Street), Sunset Street SW (South Grade Road to Linden Avenue), Laura Avenue SW (Approx. 150 LF West of Sunset Street to Sunset Street) and Linden Avenue SW (Dale Street to Harrington Street); roadway reconstruction by construction of grading, water main/services, sanitary sewer, storm sewer, curb and gutter, draintile installation, bituminous surfacing, sidewalk, street lighting, landscaping, restoration and appurtenances. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. Such plans and specifications, a copy of which is attached hereto and made a part hereof, are hereby approved. 2. The Director of Engineering/Public Works shall prepare and cause to be inserted in the official newspaper, the City of Hutchinson Web -Site and in Finance and Commerce, an advertisement for bids upon the making of such improvements under such approved plans and specifications. The advertisement shall be published for three weeks, shall specify the work to be done, shall state that bids will be received by the Director of Engineering/Public Works until 11:00 am on Wednesday, December 15th, 2021, at which time they will be publicly opened in the Council Chambers of the Hutchinson City Center by the City Administrator and Director of Engineering/Public Works, will then be tabulated, and the responsibility of the bidders will be considered by the Council at 5:30 pm on Tuesday, December 28th 2021 in the Council Chambers of the Hutchinson City Center, Hutchinson, Minnesota. Any bidder whose responsibility is questioned during consideration of the bid will be given an opportunity to address the Council on the issue of responsibility. No bids will be considered unless sealed and filed with the Director of Engineering/Public Works and accompanied by cash deposit, cashier's check, bid bond or certified check payable to the City of Hutchinson for 5 percent of the amount of such bid. Adopted by the Hutchinson City Council this 9th day of November 2021. Mayor: Gary Forcier City Administrator: Matt Jaunich PUBLICATION NO. 8441 ADVERTISEMENT FOR BIDS LETTING NO. 1/13ROJECT NO. 22-01 TO WHOM IT MAY CONCERN: Hutchinson, Minnesota Dated:11/09/2021 The City Council of the City of Hutchinson, Minnesota, will receive bids at the Hutchinson City Center, Engineering Office,111 Hassan St SE, Hutchinson MN, until 11:00 am on Wednesday, December 15, 2021, for the making of the following described local improvement: L1P22-01: 2022 Pavement Management Program: Keith Street SW (South Grade Road to Neal Avenue), Neal Avenue SW (Keith Street to Sunset Street), Sunset Street SW (South Grade Road to Linden Avenue), Laura Avenue SW (Approx. 150 LF West of Sunset Street to Sunset Street) and Linden Avenue SW (Dale Street to Harrington Street); roadway reconstruction by construction of grading, water main/services, sanitary sewer, storm sewer, curb and gutter, draintile installation, bituminous surfacing, sidewalk, street lighting, landscaping, restoration and appurtenances, and all in accordance with the Plans and Specifications on file in the Engineering Office. Immediately following expiration of the time for receiving bids, the City Administrator and/or Director of Public Works/City Engineer will publicly open bids, in the Council Chambers at the Hutchinson City Center. The Council, will consider said bids and responsibility of the bidders during the Council Meeting at 5:30 pm on Tuesday, December 28th, 2021 in the Council Chambers of the Hutchinson City Center. The approximate major quantities of work involved are: ITEM UNIT QUANTITY Full Depth Reclamation SQ YD 15400 Excavation CU YD 10900 Select Granular Borrow CU YD 3550 Gate Valve EACH 21 Concrete Curb and Gutter LIN FT 7000 Concrete Driveway Pavement SQ YD 980 4" Concrete Walk SQ FT 2900 Bituminous Paving SQ YD 15000 RC Pipe Sewer Design 3006 Class V LIN FT 2700 Lighting System LUMP SUM 1 Trees TREES 56 All bids shall be made on the Proposal Forms of the City and shall be accompanied by a cashier's check, bid bond orcertified check, payable to the order of the City of Hutchinson, Minnesota, for not less than five percent (5%) of the amount bid. Bids shall be directed to the City Engineer, securely sealed and endorsed upon the outside wrapper. Plans and Specifications are expected to be available 11/24/2021 Complete digital project bidding documents are available at www.questcdn.com. You may download the digital plan documents for $30.00 by inputting Quest project #8066695 on the website's Project Search page. Please contact QuestCDN.com at 952-233-1632-or info@questcdn.com for assistance in free membership registration, downloading, and working with this digital project information. An optional paper set of project documents is available for a nonrefundable price of $80.00 per set, which includes applicable sales tax and shipping. Please make yourcheck payable to Cityof Hutchinson and send itto Hutchinson City Center, Attn: Plans &Specs,111 Hassan St SE, Hutchinson MN 55350. Please contact us at 320-234-4209 if you have any questions. In order to bid on this project, you must be a "registered" plan holder. To be a "registered" plan holder, you must purchase the digital bidding documents from QuestCDN or purchase the papersetof the bidding documentsfrom the Cityof Hutchinson. Any bids submitted by contractors not on the Plan Holder List will not be considered at the time for opening of bids and will be returned to the contractor. The City Council reserves the right to reject all bids and to waive any informalities and irregularities. Matthew Jaunich, City Administrator PUBLISH IN HUTCHINSON LEADER ON WEDNESDAY, NOVEMBER 17TH, 2021 AND WEDNESDAY, NOVEMBER 24TH, 2021. PUBLISH IN FINANCE & COMMERCE ON WEDNESDAY, NOVEMBER 17TH, 2021 AND WEDNESDAY, NOVEMBER 24TH, 2021. HUTCFIINS►ON A CITY ON PURPOSE 10/19/2021 City Improvement Project Meeting Notice Letting No. 1/Project No. 22-01 2022 Pavement Management Program Wednesday, November 3rd ♦ 5:00 PM Hutchinson City Center (111 Hassan St. SE - Council Chambers) PROPOSED STREET IMPROVEMENTS As you may already be aware of, the City of Hutchinson is considering street reconstruction measures on segments of Linden Avenue SW, Laura Avenue SW, Sunset Street SW, Neal Avenue SW and Keith Street SW (see attached map drawing) within the proposed 2022 Pavement Management Program project to address deficiencies in existing pavement structure and to implement utility installations/replacements. The street adjacent to your property has been identified as part of this project based on the current pavement conditions, proximity of project areas and utility construction impacts. At this point, these proposed project areas are only being considered and are subject to not being addressed this coming spring/summer depending on City funding limitations and/or City Council action. The majority of the existing street surfacing has been identified as significantly deteriorated with substantial cracking/settlement throughout many areas of the proposed improvements. Due to these segments of roadway being in poor condition, preventive maintenance measures are not likely to adequately repair the current surface and are becoming less cost-effective. The proposed improvements to these roadways include administering a reconstruction method that would primarily include milling/removing the existing pavement, concrete curbing replacements, draintile installations, street lighting, landscaping/restoration, signage, and new bituminous pavement. The proposed improvements have shown to be an efficient and cost-effective construction approach. PROJECT COSTS & FUNDING The currently estimated total project cost is $2,760,400.00 and includes amounts for construction costs, engineering/administration fees, geotechnical testing, and street lighting materials. The anticipated funding of this project will be a City bond issue allocation, City utility fund contributions and property special assessments. Please see the enclosed Engineering Report which contains specific costs/funding details. ASSESSMENTS A portion of the total cost of these improvements will be assessed to the adjacent private properties on a street -frontage basis. Per the adopted City Assessment Policy and Fee Schedule, staff has developed estimated assessment amounts that are provided within the enclosed Notice of Hearing on Improvement. Due to the project being in an early development stage, these estimates are subject to change. Please see below assessment calculation information: ■ Proposed Assessment Rates (per City Assessment Policy & Fee Schedule) o Street Rehabilitation $52.50/Frontage Foot o Partial Street Reconstruction $65.00/Frontage Foot o Full Street Reconstruction $80.00/Frontage Foot o Mill & Overlay $30.00/Frontage Foot ■ Estimated Total Assessment for Typical City Lot (66' width) o Partial Street Reconstruction: 66 LF x $65.00/FF = $4,290.00 ■ Notes: 0 1. Methods and amounts of estimated assessments are subject to change. 0 2. Assessments allocated to properties over a 10-year term (interest rate estimate: 3% - 5%). Also, please note that certain property owners may be eligible for deferral of an assessment depending on their age, a defined disability situation, and/or military service status as outlined within Minnesota Statutes and City Policy. Additional information regarding assessment deferral opportunities is available at the Finance Department office (City Center — I I I Hassan St. SE). HEARINGS/PROCESS This City Improvement Project Meeting Notice is the first step in the project involvement process and is scheduled to occur on Wednesday, November 3, 2021, at 5:00 PM within the City Council Chambers (I I I Hassan Street SE). This will be an informal discussion with staff available to address questions/concerns and review construction activities/impacts that will occur adjacent to specific properties. However, due to potential COVID-19 concerns, City staff can be contacted as stated below to answer any questions and are open to meeting on an individual basis at City Center or outside at your property. The first official hearing, the Public Hearing, is currently scheduled for the City Council meeting on November 9, 2021, at 6:00 PM. This meeting will be televised and is the formal presentation of the proposed project to the City Council. Public input time is included and feedback is welcomed. However, due to COVID-19 circumstances, City staff welcomes property owners to contact us beforehand and/or provide written feedback (email preferred) that would be forwarded to the City Council prior to the scheduled hearing. Approval at this hearing does not mean that the project will be constructed. This will be the point at which a formal decision will be made by the City Council as to whether or not City staff should move on to the next step of completing the plans/specifications and soliciting construction bids for completing the work. The second official hearing, the Assessment Hearing, would be called after receiving the bids (probably sometime in February/March of 2022). Staff would prepare actual assessment amounts for each property and mail them out in advance of the meeting. Property owners will then be given the opportunity to comment on the merits of both the project and the proposed assessments. Questions, thoughts and concerns regarding the project or associated assessments would be heard by the City Council, and official action on whether or not to award the work for construction would be taken. To formally contest an assessment, a written/signed objection letter must be provided to the City Administrator prior to or at the Assessment Hearing. This action then allows you, the property owner, to appeal an assessment to District Court pursuant to Minnesota Statutes Section 429.081 by serving notice of the appeal upon the Mayor or City Administrator within 30 days after the adoption of the assessment (typically the Assessment Hearing date) and filing such notice with the District Court within ten days after service upon the Mayor or City Administrator. SCHEDULE & CONSTRUCTION ITEMS Construction is anticipated to start in the spring or early summer of 2022. The project should be completed within one construction season (weather dependent). CONTACT INFORMATION Please feel free to contact Jocelyn Jacobson/City Engineering Administrative Specialist at 320-234-4209 or at jjacobsonghutchinsommn.gov if you have any questions/comments you would like addressed or would like to provide written feedback. We look forward to administering a successful project process with you. Thank you for your time and consideration! N o yi! LINDEN AVE I I LAURA AVE CRAIG AVE HEAL AVE r SOUTH GRADE RD _ STREET CONSTRUCTION 2022 our ee. of xa n as iaxsow �,,, 2012 PAVEIOfi YANM,%IDIT PR06RAY OONSIRUCIION °� NO SCALE 1 LEM NO. 1 '� a HUTCHINSON Dm PRMM n-m i HUTCHINSON PUBLIC WORKS/ENGINEERING DEPARTMENT Hutchinson City Center/111 Hassan St SE/Hutchinson NM 55350-2522/320-234-4209/FAX 320-234-4240 ENGINEERING REPORT & FEASIBILITY STUDY TO: Mayor & City Council FROM: Kent Exner, DPW/City Engineer DATE: October 12, 2021 (revised 10119121) SUBJECT: Letting No. 1/Project No. 22-01 have studied the following proposed improvements and find that the proposed project is feasible and recommend it be constructed: L1/P22-01 2022 Pavement Management Program: Keith Street SW (South Grade Road to Neal Avenue), Neal Avenue SW (Keith Street to Sunset Street), Sunset Street SW (South Grade Road to Linden Avenue), Laura Avenue SW (Approx. 150 LF West of Sunset Street to Sunset Street) and Linden Avenue SW (Dale Street to Harrington Street); roadway reconstruction by construction of grading, water main/services, sanitary sewer, storm sewer, curb and gutter, draintile installation, bituminous surfacing, sidewalk, street lighting, landscaping, restoration and appurtenances. ESTIMATED COST TOTAL Construction Cost $2,240,000 Engineering $336,000 Administration $134,400 Engineering Services - Geotechnical $20,000 Street Lighting Materials $30,000 ESTIMATED TOTAL $2,760,400 ESTIMATED FUNDING TOTAL Assessable Costs $155,000 State Aid $0 City - Bonding $1,701,300 City - Water Funds $219,400 City - Wastewater Funds $32,600 City - Stormwater Funds $652,100 ESTIMATED TOTAL $2,760,400 HUTCHINSON CITY COUNCIL Cftyaf Request for Board Action 7A =-z7 Agenda Item: Review & Approval of Snow Removal & Ice Control Policy Resolution No. Department: PW/Eng LICENSE SECTION Meeting Date: 11/9/2021 Application Complete N/A Contact: Kent Exner/John Olson Agenda Item Type: Presenter: Kent Exner/John Olson Reviewed by Staff New Business Time Requested (Minutes): 15 License Contingency I' ; k Attachments: Yes BACKGROUND/EXPLANATION OF AGENDA ITEM: It has been two years since the last review of the Snow Removal & Ice Control Policy document. It is the intent of Public Works to review this policy periodically, roughly every two or three years. Public Works staff recommends some changes to the policy that can be described as administrative. These changes include updating descriptions, titles, terminology, etc. There also are some improvements to word order, punctuation, and corrections to tense, along with other minor changes to improve understandability. Public Works staff will be available to make a presentation about snow removal operations and address any questions. BOARD ACTION REQUESTED: Request adoption of Resolution a resolution adopting modifications to the City's Snow Removal and Ice Control Policy. Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: $ 0.00 Total City Cost: $ 0.00 Funding Source: Remaining Cost: $ 0.00 Funding Source: Resolution No. 15372 A RESOLUTION ADOPTING THE CITY'S SNOW REMOVAL AND ICE CONTROL POLICY WHEREAS, Minnesota Statutes, Section 412.221 and the City Charter authorizes the City to maintain City streets; and WHEREAS, the City Council finds that it is in the best interest of the residents, businesses and industries for the City to assume basic responsibility for control of snow and ice on City streets; and WHEREAS, The City Council finds that the City would be best served to have a policy addressing snow removal and ice control; and WHEREAS, a Snow Removal and Ice Control Policy has been developed and recommended by City staff; and WHEREAS, the City Council finds that adoption of said policy is in the best interest of the City, NOW THEREFORE BE IT RESOLVED by the City Council of the City of Hutchinson, Minnesota that said Snow Removal and Ice Control Policy is hereby approved and adopted. Dated this 9t" day of November, 2021 21 Gary Forcier, Mayor Attest: Matthew Jaunich, City Administrator u 1UTCHINSON A CITY ON PURPOSE. City of Hutchinson Snow F !moval and Ice Control Policy Novembe , 20 '`21 City of Hutchinson Snow Removal and Ice Control Policy Purpose of this Policy The City of Hutchinson recognizes that assuming basic responsibility for snow removal and ice control on City streets and bW_ ' is in the best interest of the residents, businesses and industries of Hutchinson. Providing reasonable snow removal and ice control is necessary for emergency, commercial, and personal travel. The City strives to provide this service in a timely, safe, and cost- effective manner; keeping in mind safety, budget, personnel, equipment and environmental concerns. The City will primarily use its own personnel and equipment to provide this service, but may also, when necessary or beneficial use private contractors. This policy does not relieve t4e vehicle operators 9f PFiV@te , w;,. a deStFiaR PF9peFty e es ;d ..+ ,..d ,11 .+h that May be USiRg„bl;. StFeets, or those that may be otherwise be affected by snow removal operations. of their responsibility to act in a reasonable, prudent and cautious manner, given the prevailing weather and StFeet Raveme conditions. Responsibility and Authority for this Policy The Public Works Department is charged with the primary responsibility for executing snow removal and ice control operations and for exercising the appropriate levels of authority to ensure maintenance and compliance with this policy. (In this document the title Public Works Department includes the qualified Public Works employee designated by the Director/City Engineer to oversee snow removal and ice control operations. This position is typically assigned to a senior operations manager, but may from time to time be assigned to another experienced Public Works employee in the absence of a senior operations manager.) The Public Works Department is responsible for coordinating equipment and personnel, assigning them work based on the need for snow removal and ice control within the City. The Public Works Department retains the authority to alter assignments based on weather conditions, equipment and personnel availability, and on other conditions related to snow removal/ice control. The Public Works Department can declare a snow emergency for the purposes of restricting on -street parking (Appendix A). As necessary, the Public Works Department can enlist the assistance of City employees or equipment not usually assigned to snow removal responsibilities and t-e hire contractors to provide snow removal services. In cooperation with emergency services personnel, the Public Works Department continuously monitors weather conditions to determine appropriate action. Priorities for Service Snow removal and ice control services will be generally provided using these priorities: 1st priority: Priority routes and central business district areas with no boulevard 2nd priority: Other business districts, truck routes and the airport 3rd priority: Through streets and specifically identified public properties 4th priority: Cul-de-sacs, dead-end streets. and alleys 5th priority: Specifically identified sidewalks, trails. and walkways last priority: Other public property and maintenance activities. These priorities will apply to nearly every snow removal and ice control operation. However, the Public Works Department has the authority to deviate from these priorities, should conditions warrant. Policy Provisions 1) Initiating Operations: Commencement of snow removal and ice control operations depends upon immediate and anticipated conditions. The Public Works Department generally initiates snow removal and ice control operations when: a) weather conditions do not endanger the safety of employees, contractors; or equipment. b) •, R operations will be effective. c) there are at least two inches of snow accumulation; and/or, d) significant blowing and drifting of snow into traveled portions of major roadways and intersections has occurred; and/or, e) rainstorms, ice storms, and/or periods of light snow create slippery conditions. Efforts during these situations will be concentrated on major roadways, bridges, steep grades, and heavily traveled intersections. Operations may be initiated any time the operations are deemed to be beneficial on either a short-term or long-term basis. 2) Suspension of Operations: The Public Works Department may suspend operations at any time if temperatures, winds, visibility, and/or precipitation make operations unsafe, ineffective- or unnecessary. 3) Staffing Operations: Snow removal and ice control operations may occur during assigned work shifts or, in some situations, on a call -out of operators. The Public Works Department has the discretion to recall operators or wait until the next assigned work shift to respond to specific snow removal or ice control service requests. For safety reasons, operators of snow removal and ice control equipment will generally not be scheduled to work more than 12 hours in any 24-hour period with less than nine (9) hours off between work shifts. 4) Response to Emergencies: Emergency services officers may contact the Public Works Department to dispatch operators and equipment to provide services for emergency vehicles responding to emergencies within the City (i.e., police, fire, ambulance, electrical outages, gas leaks, utility restoration, etc.). 5) Routes: Each year the Public Works Department prepares a map of the street and sidewalk/trail systems serviced by the City. These systems are divided into route areas that identify personnel, equipment. and if necessary, the private contractors used to provide the services. Route areas are periodically revised to correspond with budget, equipment, personnel; and other resources available to the City. Priority routes are identified within each route area. Hazards are also identified in each route area. These route areas are generally assigned to individuals and are used for planning and executing routine snow plowing and ice control operations. 6) Methods: Snow is generally plowed in a way that reduces traffic obstructions and the effect of future snowfalls. Generally, snow will be plowed from the center of the street outward toward the curb line so the snow discharges onto the boulevard. Some streets may be plowed from one side of the street to the other. Snow may also be moved to the center or side of the street to be hauled away later. Cul-de- sacs and dead-end streets will generally be plowed to the outside. When plowing on bridges, operators will adjust their speed to reduce or eliminate the snow from going over the side of the bridge. As necessitated by available resources, snow is plowed to the edge of the street without regard for sidewalks, driveways and other structures located in the right-of-way. The City recognizes the inconvenience that comes from accumulations on rights -of -way, sidewalks and driveways, but the City is not responsible for removing snow from rights -of -way, private driveways, most sidewalks. or from are�ad private structures located in the right-of-way. Snow is removed only from sidewalks/trails specifically identified on route maps and from other areas only at the direction of the Public Works Department. The City recognizes that snowplow operators are exempt from traffic regulations set forth in Minnesota Statutes, Chapter 169 while actually engaged in work on streets, except for regulations related to driving while impaired and the safety of school children. Pursuant to this authority, snowplow operators have discretion to disregard traffic laws, when, in their judgment, it is safe to disregard such laws and such action complies with Public Works policy entitled Operation of Road Maintenance Equipment (Appendix B). 7) Expected Minimum Levels of Service: The following represents the minimum levels of services that can be expected. The City strives to achieve better results whenever possible: I.) It is the City's intent to keep designated priority routes open to traffic, if possible, during a storm or have them open to traffic as soon as possible after snow accumulation has subsided. 'Open to traffic' means there is a lane available for cars to travel on; the term does not necessarily mean the street has been plowed from curb to curb. II.) As many routes as possible that serve business areas and densely populated residential areas are to be open to traffic within 12 hours after snow accumulation subsides. III.) Through streets are to be open to traffic within 36 hours after snow accumulation subsides. All public streets are to be open to traffic within 48 hours, unless snow accumulation is of such depth as to require removal. Every public street, alley, and parking lot is to be opened to normal, functional traffic patterns within four days after snow accumulation subsides. IV.) Where space does not allow for snow to be moved from traffic lanes to storage on the adjacent boulevard, the City may pile snow and haul it away. Snow may be stored in strategic locations for a time before the snow is hauled away. V.) Significant accumulations of snow on bridges will be removed. Removal of snow from bridges will begin only after all City streets, alleys and parking areas have been serviced; and normal, functional traffic patterns have been restored. Because of safety considerations, this task will normally be done during daylight hours. VI.) Snow may be removed from selected critical intersections, away from fire hydrants; and from other utility appurtenances requiring access. These services will begin only after all City streets, alleys, parking areas- and bridges have been serviced. Snow may also be removed from boulevards and along curbs. Because of safety considerations, these tasks will generally commence during daylight hours. Priority Snow Removal Routes: The following are designated priority routes: Names of Straat 2"d Ave SW/SE 51h Ave NE/NW 51h Ave SW/SE California St NW Century Ave SW/SE Dale St SW Echo Dr SW Edmonton Ave SW/SE Elm St NE Freemont Ave SW Golf Course Rd NW From: To: Dale St SW Michigan St SE Montana St NW Bluff St NE Lynn Rd SW T.H. 22 T.H. 7 School Rd NW Dale St SW Jefferson St SE School Rd SW (Co Rd 7) 2nd Ave SW Freemont Ave SW T.H. 15 Dead end Grant Ave SE McLeod Ave NE North High Dr NE T.H. 15 Dead-end North High Dr NW Montana St NW Name of Street From: To: Jefferson St SE Airport Rd Washington Ave E Lynn Rd SW Hwy 15 Exit Washington Ave W McDonald Dr SW Lakewood Dr SW School Rd SW McLeod Ave NE/6th Ave NE T.H. 15 Bluff St NE Michigan St SE/NE 5th Ave SE T.H. 7 Oakland Ave SE/TH 15 Service Rd Freemont Ave SW Adams St SE Roberts St/Rd SW McDonald Dr SW Dale St SW School Rd SW/NW South Grade Rd SW North High Dr NW (Co Rd 12) Shady Ridge Rd NW T.H. 7 71h Ave NW Sherwood St SE Airport Rd Century Ave SE South Grade Rd SW Underwood Ave T.H. 15 Sunset St SW Century Ave SW South Grade Rd SW Downtown (area from/to) Lynn Rd SW Adams St SE 51h Ave SW/SE 51h Ave N Sand and Salt The City does not have a bare pavement policy. Falling snow and general snow pack remaining on City streets will not normally be removed. Sanding operations are initiated to provide some temporary relief from skidding. Salt is may be applied to melt ice on streets. Application of sand is generally limited to intersections, hazardous areas- and isolated slippery areas. Sand will be applied at times and at rates that maximize effectiveness. Salt, while used to melt snow, is also mixed with sand to prevent the sand from freezing. The Public Works Department may order use of additional salt if pavement or air temperatures and precipitation type warrant use of additional salt for melting ice and snow. The Public Works Department may also order use of salt brine to enhance aperafivns or provide additional ice and snow melting capabilities. The Public Works Department may use other minerals, chemicals and mixtures to assist in ice control, provided they are deemed to have fewer or the same effect on the environment as sand and salt mixtures and are economically feasible. Municipal Parkine Lot Snow Removal Parking permits are available from the Police Department. It is recommended that drivers get a permit for vehicles regularly parked in designated overnight parking stalls located within municipal parking lots. These permits are optional, but provide contact information helpful for vehicle owners to avoid the expense of vehicles being towed when parked in violation of signposted restrictions. There is no parking in municipal parking lots between 2 a.m. and 6 a.m. However, there are some municipal parking lots with designed overnight parking stalls are exempt from the 2 a.m. to 6 a.m. restriction. Designated overnight parking stalls are identified with signage. Whenever possible, snow in designated overnight stalls will be removed at the same time as the rest of the parking lot. When that is not possible, subsequent operations during daylight hours using smaller equipment may be employed to remove snow from designated overnight stalls. If it becomes necessary to remove snow from designated overnight parking stalls during overnight hours, t4e existing overnight signs will be replaced with a temporary sign. The temporary sign prohibits parking in overnight stalls, but allows parking in other areas of the parking lot between 2:00 a.m. and 6:00 a.m. These temporary signs are posted prior to 10:00 a.m. the morning prior to work beginning. Once posted with the temporary signs, parking restrictions in overnight stalls begin immediately and continue until snow has been removed from the designated overnight stalls and the temporary signs have been removed. Once the temporary signs are removed, overnight parking is once again allowed only in designated stalls. Snow Removal on Sidewalks, Trails & Walkways It is the responsibility of the adjacent property owner, using due diligence, to keep sidewalks, trails and walkways clear for pedestrian travel. The City has identified certain sidewalks, trails. and walkways, which that may receive some snow removal services from City operators and equipment. These services are provided at the_City's discretion, on a priority basis; and do not relieve property owners of their responsibilit" to maintain a four -foot (4') walkway. The City does not maintain a bare pavement policy, neither for roadways nor for sidewalks/trails. The City will not utilize abrasives or chemicals when maintaining sidewalks, trails- or walkways. Sidewalks, trails; and walkways identified by the City3 will be plowed in a manner that may result in a double windrow on some driveways or accesses. The City is not responsible for removing windrows left by sidewalk snowplows. When snow blowers are utilized to clear snow, the discharge may be directed away from the street or boulevard onto private property. Sidewalks serviced by the City are done on a four -tiered priority system. If new snowfall occurs at any time during the process of clearing identified sidewalks, the process will restart with the highest priority. This may result in delay#e+ service to lower priority sidewalks. Snow remaining on sidewalks 24 hours after snow has stopped falling, including snow that was plowed from public streets onto the sidewalk, is a public nuisance. ; dOW-MArWN property owners ,,;,'; he that their property is in violation. Beginning 12 hours after notification, City crews or contractors may clean sidewalks, trails- and walkways and bill adjacent property owners for that service. Unpaid bills will be certified to the County for collection with property taxes. The Luce Line trail is not under the City's jurisdiction. and +a therefore I not maintained by the City. The Minnesota Department of Natural Resources establishes maintenance policies for the Luce Line trail. Snow Disposal SiteE Snow disposal sites established by the City shall not be used by private parties, except for the publicly accessible snow disposal site located on City property north of the Hutchinson Armory, 1200 Adams St SE. Private parties may use this site free of charge. The City will provide no services at this site, except to address any b9aw use of the site by the so close cooperation between private parties is encouraged to ensure snow is dumped and piled in an orderly fashion to maximize use of the site. This site is the only City snow disposal site that private parties shall use, unless signs are posted at this site directing users to another publicly accessible site. When the site at 1200 Adams St SE can no longer be used, the City will establish an alternate publicly accessible disposal site. Signs will be posted at the Adams St SE site directing private parties to the new snow disposal site. Snow Removal on Private Properties It is a violation of Minnesota statutes and local ordinances to move snow from private properties onto or across public roadways. Property owners engaging in or allowing these activities are subject to the consequences of the statutes and ordinances. Private Contractors Providing Snow Removal Services Permits for private snow removal contractors are required by ordinance. The City does not require private contractors to obtain a written permit from the City, but their activities are still considered to be permitted. If a private contractor violates statutes, ordinances or policies related to snow removal, the City Council can suspend their privilege of conducting snow removal business within the City. Damage to Property Snow removal and ice control operations can cause damage to property, even under the best circumstances and care by equipment operators. Most e4en-, damage occurs to property improvements in the right-of-way, which generally extends 10 to 15 feet beyond the edge of street pavement. The City is not responsible for damage to vegetation caused by plowing or the application of sand and salt mixtures. The City will not make repairs to Ror compensate residents for rem damaged vegetation. In certain cases, the City may clean up dead sod- and over -seed areas in rights -of -way or on private property. Sod will not be used on public rights -of -way. Residents are encouraged to remove excess sand, dispose of the sand properly, and thoroughly flush areas that may be affected by sand and salt mixtures. Only allowable and properly installed properties that are damaged by actual, physical contact with City equipment will be considered for repair at City expense. Personal property in the City's right-of-way damaged by snow being deposited from an accumulation on the blade of a snowplow will not be considered for compensation. The City Council has the authority to set reasonable maximum compensation limits for specific types of personal property placed in the right- of-way. When disagreement about the responsibility for the damage occurs, the Public Works Department will investigate and decide responsibility. In certain cases, where there is significant damage, the Police Department may be called to assist with the investigation. As always, property owners may bring their concerns to the City Council. Equipment operators and contractors are directed to immediately contact the Police Department and the Public Works Department whenever an incident involves a damage to vehicles, significant structures, or involves any injury to a person. Equipment operators and contractors also report existing damage they observe to avoid any potential future claim the damage was caused by snow removal or ice control operations. Mailboxes ailboxii+s are a common obstacle that snowplow operators face. If mailboxes are damaged by equipment operators, the City may install a temporary replacement until weather conditions are conducive to repair the damaged mailbox. The City will conduct a review of each mailbox incident to determine whether the City will repair, replace or provide reimbursement for the mailbox. Only mailboxes actually hit by a snowplow will be the responsibility of the City. The City will not be responsible for damage to mailboxes or support posts caused by snow or ice coming in contact with the mailbox. The City will replace damaged mailboxes with a standard size, non -decorative metal or plastic mailbox and replace the support post, as necessary, with a 4"x4" decay resistant wood support or standard galvanized post/tube support installed by the City. If the owner desires a mailbox configuration other than the City's standard, the City will reimburse the mailbox owner for expenses, up to the maximum rate identified in the City's Fee Schedule for the replacement of a mailbox and post (Appendix C). Other Entities Certain streets within the City are maintained by other governmental entities. The Minnesota Department of Transportation and the McLeod County Highwa - Public Works Department maintain separate maintenance policies for streets within the City maintained by them. From time to time, entities may contract with each other to perform snow removal services. The ultimate responsibility for snow removal services rests with the controlling entity. Others maintain these streets: Name of Street From: T# HighwaY 15 S/Main St S/ South city limit Main St N/ T# Highway 15 N T-W Highway 7 W/4th Ave NW/ West city limit 4th Ave NE /T44 Highway 7 E Adams Street Bluff St NE North High Dr NW/NE School Rd SW Emergency Services To: North city limit East city limit South city limit T# Highway 7 9 T# 71 North city limit West city limit East city limit South city limit South Grade Rd SW Entity: Mn/DOT Mn/DOT McLeod Co McLeod Co McLeod Co McLeod Co The City of Hutchinson has several relationships with surrounding areas concerning emergency services. For that reason, emergency services dispatchers and officers are responsible for making requests for snow removal and ice control services from the appropriate jurisdiction. Service to Private Property City personnel and personnel contracted by the City do not provide snow removal and ice control services to private properties. Services may, however, be provided with the permission of property owners in situations where City operations directly benefit from operations on private property. Snow removal operations may be conducted on any private property when emergency vehicles responding to a call for service require access to private property. Any operations on or services provided to private property are authorized by the Public Works Department, or are provided at the request of an emergency services officers responding to a call. Requests for Services and Complaints Requests for service and complaints regarding snow removal and ice control operations will be taken during normal working hours. Questions not able to be answered by administrative staff will be forwarded to the Public Works Department. Requests for service and other problems are handled in priority order, in keeping with personnel, equipment. and materials available. Services are prioritized and provided at the discretion of the Public Works Department. Review of this Policy This policy will be reviewed periodically. Comments and complaints regarding this policy received since the last review will be considered during each review. Input from City employees and contractors, members of the public, and other affected parties will be considered. Final revisions to the policy are at the discretion of the City Council. Appendix A Declaration of Snow Emergency: Parking Prohibited City Code § 72.15 DECLARATION OF SNOW EMERGENCY, PARKING PROHIBITED. (A) The City Administrator or other designated official may declare a snow emergency in the city. The emergency shall be declared by 4:00 p.m. and shall take effect later that same evening at 12:00 midnight. The snow emergency shall continue to be in effect for 24 hours. (B) Notice of the declaration of a snow emergency shall be given by notifying the local news media, however the notification shall be a service right only and not a duty on the part of city officials. (C) During a declared snow emergency, no motor vehicle shall be parked on any street or alleyway in the city between the hours of midnight and 7.00 a.m. except as otherwise posted. (D) During a declared snow emergency, any police officer is authorized to have a motor vehicle which is parked in violation of this section removed at the owners' expense. (Ord. 09-0536, passed 12-22-09) To comply with the ordinance, it is the intent of Public Works to follow the procedure outlined below when declaring a snow emergency: 1. Prior to 4:00 p.m. each day, a decision will be made in accordance with the existing Snow/Ice Policy and Ordinances as to whether notification of a snow emergency for purposes of imposing parking restrictions for upcoming snow/ice maintenance activities is necessary. 2. If weather conditions warrant a snow emergency declaration, notification will be sent, via email, to: a. KDUZ/KARP radio stations b. HCVN Cable Channel 7 & 10 television stations c. Hutchinson Leader website d. City of Hutchinson website/social media platforms e. Designated City staff In addition, Public Works staff will provide these additional notifications: f. Notification of personnel involved in snow removal g. Updating a message on a dedicated telephone message line h. Updating/initiating any other current or future notification systems that may be implemented During snow emergencies, parking is restricted on City streets and alleyways between the hours of 12:00 a.m. midnight and 7:00 a.m., except as otherwise posted. Once a snow emergency is declared, parking restrictions begin at 12:00 a.m. midnight and are in effect for the following 24-hour period. During this 24-hour period, parking is restricted between the hours of 12:00 a.m. midnight and 7:00 a.m. Parking is restricted regardless of whether streets have been plowed. Existing parking regulations, where posted, are enforced during snow emergencies. If necessary, a snow emergency may be declared on successive days, prior to the end of the previously announced 24-hour period. Each time a snow emergency is declared, the 24-hour period and related parking restrictions begins again. Issues identified by City operators engaged in snow removal shall be reported to the senior Public Works employee, who shall report to the Police Department. The intent is to use snow emergencies judiciously, taki z iRt .,,-,.eHRt considering current and expected weather conditions, precipitation type/accumulation, timing of the storm; and planned maintenance activities. Generally, a snow emergency will be declared after 4L four inches of snow, a eF for periods of severe drifting; and/or for the necessity of treating roadways for severe slippery conditions. Appendix B Operation of Road Maintenance Equipment The goal of all road maintenance operations is effectiveness and safety. Minnesota statutes give considerable leeway to equipment operators engaged in road maintenance. State Statutes recognize the unique circumstances equipment operators encounter while performing road maintenance. When engaged in snow and ice control or flood control work, equipment is exempt from standard size and weight restrictions. Operators are never exempt from statutes regulating driving under the influence or operations around school busses and in school zones. Minnesota Statute §169.035 Subdivision 1. Working on highway. (a) The provisions of this chapter shall not apply to persons, motor vehicles, and other equipment while actually engaged in work upon the highway, except as provided in paragraphs (b) and (c). (b) This chapter shall apply to those persons and vehicles when traveling to or from such work, except that persons operating equipment owned, rented or hired by road authorities shall be exempt from the width, height and length provisions of sections 169.80 and 169.81 and shall be exempt from the weight limitations of this chapter while performing the following actions on behalf of the state or a local governmental unit: (1) while loading, readying, or moving the vehicles or equipment in preparation for combating anticipated slippery road conditions or removing snow or ice; (2) while actually engaged in snow or ice removal or combating slippery road conditions, including but not limited to pretreatment and anti -icing activities; or (3) while engaged in flood control operations. (c) Chapter 169A and section 169.444 apply to persons while actually engaged in work upon the highway. The City has established the following guidelines that affect operation of maintenance equipment for snow removal operations. The City does recognize that, while performing road maintenance, there will be times when it is not feasible to comply with standard traffic control regulations. In those cases, operators are expected to perform operations with caution and proceed only after consideration is given to the safety of the operation. Unless specifically stated below, all trucks hauling snow during snow removal operations shall comply with all State traffic regulations. e) All standard safety devices on the vehicles shall be functional prior to operating- and shall be used during operations. f) When actively being loaded with snow, contract snow haulers shall perform functions under the direction of the snow blower operator loading the truck. g) Snow haulers, when actively engaged in hauling snow whether full or empty, may stop at red traffic signals and proceed with caution if there is no oncoming traffic. When moving from one work site to another, such as from downtown to the Civic Arena, operators shall comply with all Minnesota Traffic Statutes. h) When actively engaged in removing snow while crossing Main Street, contract snow haulers may engage in blocking maneuvers that allow the snow blower and other trucks to cross Main Street safely. Any action determined to be necessary by the operator to avoid an accident or to mitigate damage or injury that may result. Contractors are covered by this Minnesota State statute and City of Hutchinson policy only when actively engaged in work for the City of Hutchinson. Appendix C City of Hutchinson Public Works Department Mailboxes General Installation of mailboxes on City -owned rights -of -way is permitted. The mailbox owner assumes all risk of damage, except when a mailbox is damaged through direct contact with a City -owned equipment. Coming in to contact with a mailbox is a common obstacle that operators face while performing their tasks. If mailboxes are damaged, the City may install a temporary replacement until weather conditions are conducive to repair. Mail delivery City operators make every effort to perform tasks as close to the curb line as possible to provide access to mailboxes. It is not always possible to provide the necessary clearance, considering the size and types of equipment used. Final cleaning adjacent to mailboxes is the responsibility of the property owner. Damage to mailboxes Mailboxes damaged by direct contact from City equipment will be considered for compensation at City expense. The City conducts a review of each mailbox incident to determine responsibility for repair. Damage to mailboxes from materials, such as snow and ice, etc. that +s® discharged onto the right-of-way will not be considered for compensation. Mailbox repair For mailboxes damaged by direct contact from City equipment, property owners may make repairs and provide an itemized statement of the costs of the repair. The City will reimburse the property owner for those expenses up to the maximum amount established by the City Council in the City's most recent Fee Schedule. If the property owner wants the City to repair the mailbox, property owners may select from one of three JIM= options. The City will not provide mailboxes other than these three options: 1) Standard pipe swing -away; 2) 4x4 treated wood post; 3) Plastic, post -mounted (see attached sheet). In any case, property owners are responsible for mounting newspaper boxes adjacent to, ar d-not under, the mailbox. I I I I I I I I I I 42"-48" Typical 48" Recommended Li Li I I I I I I I I I I =3 I I o I U I M I m I Standard galvanized, Standard 4" x 4" Standard plastic slip - flanged channel sign post treated wood post over post mailbox & pipe mailbox support mailbox support support :n Fasten newspaper box to filler board on the side of the mailbox MAIL BOX SUPPORT REPLACEMENT November CITY OF HUTCHINSON, MN 204-921 HUTCHINSON A CITY ON PURPOSE. Snow Removal Operations Tonight's presentation is meant to give a brief overview of snow removal operations in the City of Hutchinson. SNOW & ICE POLICY City's goal is to provide reasonable service that allows travel: Emergency Commercial Personal The Snow & Ice Policy is designed to create the authority necessary to prioritize assignment of City personnel and equipment to maintain streets & roadways in a manner that allows for emergency, commercial and personal transportation within the City. E Initiating Operations Weather monitoring MnDOT Roadway Weather Information System (RWIS) ° Websites (NOAA, AccuWeather, etc.) Television, radio and other media • Go outside O City staff use a variety of weather monitoring systems. Current and predicted weather conditions play a key role in the decision to initiate a snow operation and for what type of operation to use. There are a host of tools used to monitor weather. MnDOT has weather tools that seem to be very reliable. We usually use other media to 'check' what we're seeing on MnDOT's sites. With all of these high-tech tools, the most reliable system remains just getting up early in the morning and going outside. Once a decision has been made regarding a planned response, appropriate personnel are notified. Operations are planned to ensure operators have adequate notice to prepare themselves and their equipment. After snow removal staff has been notified, the Police Department is also notified of upcoming operations. 3 Snow Emergency City Code § 72.15 DECLARATION OF SNOW EMERGENCY; PARKING PROHIBITED. (A) The City Administrator or other designated official may declare a snow emergency in the city. The emergency shall be declared by 4:00 p.m. and shall take effect later that same evening at 12:00 midnight. The snow emergency shall continue to be in effect for 24 hours. (B) Notice of the declaration of a snow emergency shall be given by notifying the local news media; however the notification shall be a service right only and not a duty on the part of city officials. (C) During a declared snow emergency, no motor vehicle shall be parked on any street or alleyway in the city between the hours of midnight and 7:00 a.m. except as otherwise posted. (D) During declared snow emergency, any police officer is authorized to have a motor vehicle which is parked in violation of this section removed at the owners' expense. (Ord.09-0536, passed 12-22-09) Since 2010, there has been a snow emergency ordinance in place. Some years, several snow emergencies have been declared and in other years there hasn't been a need for a snow emergency declaration all winter long. Generally, snow emergencies aren't declared unless there is at least 4" of snow, high winds with significant drifting or significant icing conditions. The City's ordinance restricts on -street parking from midnight to 7:00 a.m. following declaration of a snow emergency. Motor vehicles parked in violation of the ordinance may be ticketed and/or towed at the owner's expense. 4 Off-street parking during winter months is best. Snow Emergency Generally before noon, but for sure prior to 4:00 p.m. each day, a decision will be made as to whether notification of a snow emergency is necessary. If weather conditions warrant, notification is made to: Snow emergency line (320) 234-5699 KDUZ/KARP HCVN Cable Channel 7 & 10 Hutchinson Leader Website City notification system (see web site) Update message - dedicated telephone • Other notification systems Designated City staff • Personnel involved in snow removal Parking restrictions begin at 12:00am (midnight) and are In effect until 7:00am the next morning. It may be necessary to initiate successive snow emergencies. Each time a snow emergency Is declared, the parking restrictions begin again. Existing, posted parking regulations remain in effect and are enforced. Issues identified by City staff engaged in snow removal operations are reported to the senior Public Works employee, who coordinates with the Police Department. The intent is to use snow emergency declarations judiciously, taking into account weather conditions, precipitation type/accumulation and planned maintenance activities. Generally, a snow emergency is declared after 4" of snow, severe drifting or the necessity to treat roadways for severe slippery conditions. Usually before noon, but for sure before 4:00 pm, a decision will be made whether to declare a snow emergency. If a snow emergency is declared, there are several ways used to notify the public. There may be a need to declare back-to-back snow emergencies. Each time, the parking restrictions are renewed. Snow crews and Police work together to address any problem areas. Typically not used until 4" of snow, severe drifting or as necessary for significant icy conditions. The best option is to use off-street parking whenever possible during winter months. If you part off-street, there's no need to wonder whether a snow emergency has been declared. 5 Snow Removal Operations Two things you can do with snow: 4 1) Move it out of the way 2) Let it melt Ton Sand 1.e00 1,3775 1.400 1 Z9,' - 1200 fit— ^g 1.138 1.0001.020}_ _ 800 812 Ana 40D 200 499 525 01 to 1 2 3 4 5 8 7 8 9 10 11 12 13 14 15 T« : Salt 900 700 — 700 � e� 800 500 82, _ar�1.._ __ y,a 463 __1 400 7. 310 310 200 .. . 282 _ ZM 249 100 - 0 wmft 1 2 3 4 5 e 7 8 9 10 11 12 13 14 IN Snow removal isn't rocket science, because there are really only two things you can do with snow. You can move it out of the way or you can let it melt. Moving it out of the way mechanically is the most common and effective method. Methods include shoveling, plowing and snow blowing. Of course when weather conditions allow, melting occurs naturally. When the weather isn't warm enough, materials can be introduced to suppress freezing point temperatures and help the melting process. Basically, salts, sugars and alcohols can be used to suppress freezing point temperatures. The most common freeze point suppressant is sodium chloride (salt). Other materials are generally chloride -based, but lately there have been high -sugar content agricultural byproducts being used as freeze point suppressants alone or in combination with chloride -based materials. The focus of the snow removal & ice control industry over the last 20 years has decidedly been focused on melting. However, with costs of materials rising and because of potential environmental affects of chlorides, Public Works made a deliberate shift several years ago to focus on mechanical snow removal, in order to reduce chloride use overtime. Reducing the use of chlorides is fast becoming the industry standard, primarily because of the environmental effects of using chlorides. 0 Snow Removal Operations Move it out of the way • We use up to 36 different vehicles/equipment to move snow out of the way Let it melt We use ice control materials, sunshine and/or warm temperatures to melt snow & ice We use various vehicles and equipment to move snow out of the way. Light trucks, snowplow trucks, skid steer loaders, tractors, wheel loaders, snow blowers and snow hauling trucks are used to mechanically move snow. By doing a good job of mechanically moving snow, it is surprising what nature will do to help keep pavements clean. The best example is the airport. We do not use any ice control materials at the airport because light aircraft are very sensitive to them. Yet, after snow removal operations are complete, it generally isn't long before the runway and taxiways clear under the sun's power. As mentioned, we have deliberately reduced the use of chlorides, but we still use sand/salt to address intersections, curves, and other roadway features for safety reasons. Operators focus on getting sand/salt down wherever there is a 'decision - point' for drivers, such as turning movements or where drivers need to brake before approaching curves and intersections. `I Move it out of the way PERSONNEL — 28 operators Public Works =12 Parks = 6'''�� Water =1 Wastewater = 1 Contract = up to 8 Everyone in Operations & Maintenance is involved in snow removal and has assigned routes. All of the Park Maintenance Operators are involved in snow removal. Water and Wastewater both provide an operator for heavier snow events and when snow is removed from the downtown area. Creekside and other Public Works staff (Engineering, Water, Wastewater) serve as backup operators. When necessary, equipment from other departments is used for snow removal operations. Up to eight trucks & drivers are contracted for snow hauling. They are available on -call and receive an annual retainer fee plus an hourly rate for their truck and labor. For lighter snowfalls, City personnel can haul snow using the City's two tandem -axle dump trucks or supplement with two contractors. For heavier snowfalls anywhere between 5 and 8 trucks are used, depending upon snow accumulation. This flexibility is necessary in order to get the majority of snow removal operations completed before heavy traffic begins downtown. E; F e itout of the way ONNEL — 28 operators Hours; Personnel hours 4.500 3,BBB 4,224» 4.000 3.500 3.437 3.000 2.439 V2�.M 2,934 2.500 2.8422,324 2.000 �- _•,982 7,867 1,500 1,279 i 1,ST0 1,503 1.000 — 883 Soo W [e. — 1 2 3 4 5 6 7 8 9 10 11 12 T 13 14 15 You will notice there is a very slight increase in the trend of personnel hours. We have deliberately focused on removing snow and ice by mechanical means to reduce the amount of chlorides introduced into the environment. While there are slightly more operator hours over time, the use of sand and salt has decreased more dramatically. E Snow Removal Equipment 3 wheel Loaders 8 Snowplow Trucks AwPr r T �y « r _ Operations are adjusted each year, depending upon equipment and staffing available. Two loaders are assigned to routes. The third is also assigned a route - except when it is paired up with the large snow blower for removal operations. All three wheel loaders can be equipped with snowplows and wing plows. Two wheel loaders are used downtown. The other wheel loader will help downtown but primarily plows most dead-end streets. Loader operators help each other out after finishing their primary routes. Eight snowplow trucks are used. Six are assigned to primary routes and to de-icing operations. To start off, the trucks plow in tandem, where one truck follows another as they plow the three priority routes. Once priority routes have been plowed, trucks move into individual neighborhood routes. The seventh truck works downtown. There is a spare truck used when another truck has mechanical issues. The spare truck has a long box and is usually used for tree work but it can be equipped with a snowplow and wing plow for use as a spare truck when needed. As truck operators finish up in their own areas, they contact each other to see where they can help out. All of the primary trucks are equipped with sand/salt distributors. To make the sand/salt as effective as possible, trucks also are also equipped with salt brine distributors. Salt brine wets the sand/salt so it sticks to the road and 'kick starts' the salt to begin melting ice. For the future, additional anti -icing and de-icing equipment is being considered, particularly for bridges and significant grades on priority routes. 10 Snow Removal Equipment 4 Light Trucks with snowplows 2-8 Dump Trucks for Snow Hauling ;�. 0595` Light trucks are an important part of the fleet because they provide snow removal services to alleys, parking lots and various public facilities. They can also be used in lieu of larger, more expensive equipment when snow accumulations are light. Two of these trucks are assigned to a route routinely. The other two are used whenever and wherever they are needed. When addressing light snow removal needs, the City uses its own tandem -axle dump trucks to haul snow. The number of hauling trucks depends on snow accumulations. For heavy snowfalls, up to eight contracted trucks are used to haul snow. Primary snow storage sites are located at the National Guard Armory (public site) and at the Bass Pond (City only site). 11 Snow Removal Equipment 5 Bobcats w/ Snowplows 5 Ag_ Tractors w/ Snowplows in Two skid steer loaders are used in the downtown area to clean sidewalks. A third skid steer is used at school properties and a fourth at the Cemetery. The 5tn skid steer loader is available to assist with downtown snow removal operations and subsequent cleanup work. Two tractors are used in the downtown area for parking lots & alleys. One tractor is used at the airport. One tractor is used at school facilities. There are also a couple of small tractors available for other duties. 12 Municipal Parking Lots OVERNIGHT PARKING ALLOWED No Parking 2 am — 6 am BETWEEN SIGNS ' For lots with designated overnight parking �I► Parking permits available — encouraged! Clean up overnight stalls when possible NO PARKii6 UNTN. SIGNS Post signs to clean overnight parking Rom° ' Parking allowed in main lot 2 am-6 am until signs removed, then standard restrictions There is no parking in municipal parking lots between 2 am and 6 am. Some lots have designated overnight parking stalls identified by signs. Those who use them should get a parking permit from the Police Department. The permit provides Police officers with contact information. Police officers may be able to contact the vehicle owner to have them move their vehicle, instead of having the vehicle towed. Whenever possible, snow is cleaned out of overnight stalls at the same time the parking lot is cleaned. Snow is subsequently removed using smaller equipment whenever we can. Eventually, however, at some point it becomes necessary to clean overnight parking stalls. Before cleaning overnight parking stalls, operators will post temporary signs to restrict parking in overnight stalls but allow parking in other areas of the lot during the 2 am-6 am timeframe. These signs are placed by 10:00 am on the morning before work begins. After the overnight stalls are cleaned and the temporary signs are removed, standard parking restrictions are once again enforced. 13 Sidewalk -Trail Snow Removal Adjacent property owner responsible 0 4' width City plows certain sidewalks & trails 4-tiered priority system " New snowfall resets the priority system Sidewalks inspected routinely " If not cleaned after notice, City may clean & bill property owners. Generally, adjacent property owners are responsible for keeping four feet of the sidewalk clear for pedestrian traffic. Snow remaining on sidewalks is considered a nuisance 24-hours after snowfall ends. Some sidewalks/trails are maintained by the City on a 4-tier priority basis. Each time it snows, the priority system starts over. Because of this, it may take a few days before priority 3 and 4 sidewalks & trails are plowed. Private sidewalks are inspected following snow events. Property owners in violation are notified. If the sidewalk isn't cleaned in a timely manner after receiving notice, the City can initiate the work and bill the property owner. 14 Snow Disposal Site Public site north of Armory 1200 Adams St SE R No services from the City. • Users responsible for maintaining piles Other City sites not for private use. There is a public snow disposal site available north of the National Guard Armory. Both the City and private parties use the site, which requires everyone to work together to maximize the capacity of the site. The City will maintain its own snow piles, but does not supply ongoing maintenance of snow piles. Private parties need to maintain the snow they dump at the site. This is the only City site available for use by private parties. Some winters, due to the amount of snow, additional snow storage sites on public property are needed. In that case private parties are directed to the newly established disposal site. All other snow disposal sites are only to be used by the City. 15 ►now Removal on Private Property Violation of statutes and ordinances for private parties to move snow from private property onto or across public roadways. Violators subject to consequences of the statutes/ordinances. Plowing, blowing, or moving snow onto or across public roadways violates State Statutes and local ordinances. Violators are notified and may be charged for cleaning up, if necessary. If the practice does not stop, violators are subject to the consequences identified in statutes/ordinances. Private Snow Removal Contractors ir Activities are considered licensed Violations of statutes/ordinances may result in privileges being suspended by City Council. The City Code requires private snow removal contractors to be licensed. Many years ago, the decision was made to consider all private snow removal operators as being licensed. Violations of statutes and ordinances may result in the suspension of their privilege to conduct business within the City and any related penalties. 17 Damage to Private Property K Snow removal can cause damage, even with the best care City will consider responsibility for damage caused by physical contact with plows Maximum reimbursement for mailbox = $285 ot Public Works and/or Police may investigate Even with the best care and caution, property may be damaged during snow removal operations. It is the City's policy to address damages caused by actual contact with a plow. The most common item damaged is mailboxes. Temporary mailboxes may be used until the weather is conducive to repairing a damaged mailbox. Considering the variety of mailboxes used by property owners, property owners can select one of three standard mailboxes or repair their own mailbox and receive a maximum reimbursement of $285, as identified in the City's fee schedule. Whenever possible Public Works staff or Police officers will investigate to determine the nature of damages reported. fiE Services to Private Property Services to private property provided when: • Responding to an emergency services call • Service directly benefits other City operations and property owner consents Generally, City snow removal operations are not provided on privately owned property. The only time snow removal operations will take place on privately owned property is when an emergency response is necessary (such as: Police, Fire, Ambulance or utility emergency). There may be rare cases where it may be beneficial to City operations to extend onto or across private property, but that will only be done with the property owner's consent. 19 Requests for Service & Complaints Call Public Works at: (320) 234-4219 during regular business hours (7:00 am to 3:30 pm). For emergency service after hours contact Public Works emergency line: (320) 234-4272. If anyone has questions about snow removal or need snow removal services, they can contact the Street Department. 20 For More Information Copy of the policy available by calling the Public Works at (320) 234-4219 w. Check out the web site: www.ci.hutchinson.mn.us 6 ii A copy of the most recent snow/ice policy is available by contacting the Street Department. It is also available on the City's website. General questions about snow removal and ice control should be directed to the Street Department. THANKS! 21 FR Fs HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Application for Federal Safety Funds (CSAH115 & Jefferson St. SE Intersection) Agenda Item: Department: PW/Eng LICENSE SECTION Meeting Date: 11/9/2022 Application Complete N/A Contact: Kent Exner Agenda Item Type: Presenter: Kent Exner Reviewed by Staff ❑� New Business Time Requested (Minutes): 10 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OF AGENDA ITEM: Per the attached Application for Federal Safety Funds as administered within MnDOT's Highway Safety Improvement Program (HSIP), McLeod County is currently seeking funding for improvements at the intersection of CSAH 115 and Jefferson Street SE. Due to this intersection being adjacent to our municipal boundary and realizing that the northerly intersection roadway leg (Jefferson St. SE) will more than likely be transferred to City jurisdiction in the future, County representatives have requested that the City be a joint applicant to potentially incur $1,000,000 in total grant funding ($500,000 allocated to each public agency). City staff supports this approach and has reviewed the County -prepared application. City staff will provide a brief overview of this application and the attached preliminary project design layout during the upcoming meeting. BOARD ACTION REQUESTED: Approval of Application for Federal Safety Funds Fiscal Impact: Funding Source: FTE Impact: Budget Change: New Bu Included in current budget: Yes PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A DEPARTMENT OF TRANSPORTATION Due Nov. 24, 2021 Greater Minnesota, Local HSIP Solicitation Application for Federal Safety Funds 1. Contact Information Details Lead Agency Contact Name McLeod County John Brunkhorst 2. Funding Details Federal rands Local $1,000,000 I + I $1,150,000 NOTE: maximum of $500,000 in federal funds per agency per project. referred Funding year s) 12023 This is a joint project with the City of Hutchinson. 3. Project Description Total Co $2,150,000 Project Description Construct a roundabout at the intersection of CSAH 25 (Jefferson St) and CSAH 115 (Airport Road) in Hutchinson. ATP County or Counties Metropolitan Planning Organization (MPO) 8 McLeod County None. NOTE: if any portion of the project is located within MPO boundaries, a letter of support / priority from the MPO is needed. Estimated Output Units 0.68 Miles 1 Intersections 0 I Curves NOTE: estimate output for one of three metric: number of miles, number of intersections, or number of curves. Application for Local HSIP Page 1 of 3 4. Selection Criteria Describe how project was identified. As part of an upcoming concrete overlay on CSAH 115, McLeod county decided to evaluate the intersection to see if left turn lanes would increase safety on the road. The McLeod County Roadway Safety Plan (CRSP) had this as a three -star intersection which included 7 total crashes and no right-angle crashes (see attached). The CRSP evaluated the intersection on a 5-year crash history from 2011-2015. The intersection evaluation found that in the 5-year period from January 1, 2016 to December 31, 2020, that there were 10 crashes at the intersection. These crashes included 1 fatal, 1 serious injury, 1 minor injury, 4 potential injuries and 3 property damage crashes. All 10 crashes were right-angle crashes. McLeod County decided to perform an Intersection Control Evaluation (see attached) which determined that a roundabout was warranted at this location. Is this project in partnership with another agency. Yes. City of Hutchinson. 5. Crash Data for Reactive Projects ONLY: Jan. 1, 2016 through Dec. 31, 2020 NOTE: set filters to 2016 through 2020 in MnCMAT if you submit an Intersection Report or Section Report. OPTIONAL: Crashes by Basic Type K i A B C PDO Total Pedestrian 0 0 0 0 0 0 Bicyclist 0 0 0 0 0 0 Single Vehicle Run -off -road 0 0 0 0 0 0 Single Vehicle Other 0 0 0 0 0 0 Sideswipe Same Direction 0 0 0 0 0 0 Sideswipe Opposing Direction 0 I 0 0 0 0 I 0 Rear End 0 0 0 0 0 0 Head On 0 0 0 0 0 0 Left Turn 0 0 0 0 0 0 Angle 1 Other 0 1 1 4 3 10 0 0 0 0 0 OPTIONAL: Description of any unique The intersection of CSAH 25 (Jefferson Reactive projects must have a benefit -cost ratio greater than 1.00; to simplify this analysis, OTE will conduct the calculation. An electronic copy of the analysis output will be available upon request. 6. OPTIONAL: Additional Notes Additional Notes for Selection Committee The intersection of County Road 115 (Airport Rd) and County Road 25 (Jefferson St) is located in Mcleod County on the south end of Hutchinson, MN. Agricultural land uses surround the intersection in the southeast, southwest, and northwest corners. Residential and agricultural land uses are present in the northeast corner. The intersection is currently a skewed 4-legged, thru-stop controlled intersection. North/south County Road 25 traffic stops for east/west County Road 115 traffic. County Road 115 is an east/west 2-lane roadway with a speed limit of 55 mph on the east leg and 55 mph on the west leg. The east and west legs each have one right -turn lane and one through -left lane. The 2017 AADT on the east leg of County Road 115 was 4,700 and the west leg was 4,800. County Road 25 is a north/south 2-lane roadway with a speed limit of 30 mph on the north leg and 55 mph on the south leg. The road has a northwest/southeast skew at the intersection. The north and south legs each have a one -lane approach for through and turning movements (although there is enough room for right -turners to pull over onto the shoulder to make their turn). The 2017 AADT on the north leg of County Road 25 was 1,100 and the south leg was 1,000. A single -lane roundabout would help reduce crashes and severity of crashes. It would also provide efficient traffic operations and moderate the vehicles speeds by requiring vehicles to slow down before entering the intersections. If a trail is planned for this location, a single -lane roundabout would accommodate pedestrians and bicyclists with crosswalks and median refuge islands at the roundabout approaches. Intersection consistency along the County Road 115 corridor is also a consideration for installing a roundabout at County Road 25. The public has generally expressed support for a roundabout through the public comment process. Seven of the 31 received comments made mention of a roundabout being a preferred solution for this location. A single -lane roundabout would be a viable traffic control option for the following reasons: • Reduces crashes, including virtually eliminating right-angle crashes • Reduces crash severity • Provides efficient traffic operations • Moderates vehicle speeds through the intersection • Accommodates pedestrians and bicyclists 7. Submission Information Submit this application via PDF to SafetyProlect.DOT@state.mn.us by November 24, 2021. Please include the following as necessary: • Map of project location(s) • County Road Safety Plan project sheet(s) • Letters of support a. Metropolitan Planning Organization (MPO) if within borders b. MnDOT District Traffic Engineer if work performed in MnDOT right-of-way CSAH 115 & CSAH 25/JEFFERSON ST INTERSECTION Rural Intersection on CSAH 25 at CSAH 115 Roadway inform Description: CSAH 115 County: McLeod Area Type: Rural Context Zone: Agriculture Segment Route System: CSAH Segment Route No: 25 Design Type: Traditional Configuration: X Traffic Control Device: Thru-Stop Street Lights: Present Flasher: None Major ADT: 4,275 Minor ADT: 1,015 Total Entering ADT: 5,290 Crash Data 5-year Crash History (2011- 2015) Total Severe Total Right Severe Right Crash Frequency: 3 0 0 0 Density (per int. per yr): 0.6 0.0 0.0 0.0 Rate (per MVM): 0.3 0.0 0.0 0.0 Systemic Safety Risk Factors Value Threshold Star Assignment Major Approach Speed Limit (mph): 55 >_60 Commercial, Industrial Context Zone: Agriculture Mixed Use, Residential Entering ADT(vpd): 5,290 >_ 2,000 Leg Configuration: X X Alignment Skew (degrees): 30 >_ 10 Horizontal, Adjacent Curve: None Vertical, Both Adjacent Development: None Present Adjacent RR Crossing: None Present Previous Stop: <5 >5 Miles 1 st Major Approach T LTTR or TB Turn Lane Configuration: Total Stars *** Priority Location ✓ List of Strategies Considered Type Unit Cost Unit Quantity Total Cost Upgrade Signs & Markings: Proactive $1,500 Per Intersection 0 $0 All -Way STOP Conversion: Proactive $3,000 Per Intersection 0 $0 Street Lights: Proactive $10,000 Each 0 $0 Left & Right Turn Lanes: Proactive $250,000 Each 0 $0 LED Stop: Proactive $7,500 Each 0 $0 RCI: Proactive $750,000 Per Intersection 0 $0 Single "T" Reconstruction: Proactive $250,000 Per Intersection 0 $0 All Approach RICWS: Proactive $150,000 Per Intersection 0 $0 Roundabout: Proactive $1,000,000 Per Intersection 0 $0 Total Estimated Project Cost: 300 000" Systemic Project Notes - County Nominated Intersection Realignment due to fatal crash in 2018. Project Page #: 25 Intersection ID: 25.019 Date: 4/22/202 Intersection Control Evaluation Report CSAH 115 (Airport Road) at CSAH 25 (Jefferson Street SE) September 9, 2021 McLeod County, Minnesota SEI No. T-00917 Stonebrooke Intersection Control Evaluation (ICE) Mcleod County Intersection Control Evaluation (ICE) For CSAH 115 and CSAH 25 I hereby certify that this plan, specification or report was prepared by me or under my direct supervision, and that I am a duly Licensed Professional Engineer under the laws of the State of Minnesota. By: Kate Miner I:11Tl l WITj 4IN 43801 Reg. No. County Engineer — McLeod County 09 9 2021 Date Digitally signed by John Brunkhorst Date: 2021.09.10 10:27:44-05'00' Date Todd Broadwel I Digitally signed by Todd Broadwell Date: 2021.09.10 11:48:09-05'00' APPROVED: MnDOT District State Aid Engineer Date Table of Contents Contents 1.0 Proposed Project Description and Study Purpose............................................................................ 1 2.0 Existing Traffic.................................................................................................................................14 3.0 Future Traffic...................................................................................................................................14 4.0 Intersection Safety Evaluation........................................................................................................15 5.0 Warrant Analysis.............................................................................................................................16 6.0 Traffic Operations.................................................................................................................................16 6.1 Level of Service........................................................................................................................................17 6.2 Intersection Operational Analysis....................................................................................................17 7.0 Scenario Analysis...................................................................................................................................18 7.1 Thru-Stop Control (Existing Conditions)........................................................................................18 7.2 All -Way Stop Control..............................................................................................................................19 7.3 Signal Control...........................................................................................................................................19 7.4 Single -Lane Roundabout......................................................................................................................19 8.0 Recommendation..................................................................................................................................20 1.0 Proposed Project Description and Study Purpose McLeod County plans to reconstruct the intersection of CSAH 115 (Airport Road) and CSAH 25 (Jefferson Street SE to the north of intersection, Jefferson Road S to the south of the intersection) which is near Hutchinson, MN. Motorcyclists, bicyclists and pedestrians will all be considered important roadway users with the project aiming to improve traffic safety at the intersection. The intent of this document is to analyze existing and alternative intersection control and to determine the optimal type of intersection control needed at CSAH 115 and CSAH 25. The Minnesota Department of Transportation Intersection Control Evaluation (ICE) is an objective process that will be used to investigate and determine what type of traffic control should be provided for the intersection. It is important that the solution improves the safety, maintains acceptable intersection operations and maximizes the corridor's ability to accommodate both existing conditions and future needs. It is important that the solution also accommodates pedestrian and bicycle traffic. This document examines the following intersection control options for the CSAH 115 and CSAH 25 intersection: • Thru-stop control (existing conditions) • All -way stop control (with existing intersection geometrics) • Signal control (with existing intersection geometrics) • Single -lane roundabout The intersection of CSAH 115 and CSAH 25 is located in McLeod County on the south end of the City of Hutchinson, MN. Agricultural land uses surround the intersection in the southeast, southwest, and northwest corners. Residential and agricultural land uses are present in the northeast corner. The intersection is currently a skewed 4-legged, thru-stop controlled intersection. North/south CSAH 25 traffic stops for east/west CSAH 115 traffic. CSAH 115 is an east/west 2-lane roadway with a speed limit of 55 mph to the east and west of the intersection. The east and west legs each contain one through -left lane and one right -turn lane. CSAH 25 is a north/south 2-lane roadway with a speed limit of 30 mph on the north leg and 55 mph on the south leg. The road has a northwest/southeast skew at the intersection. The north and south legs each have a single -lane approach. 1 Figure 1— CSAH 115 and CSAH 25 Project and Intersection Location Map 2.0 Existing Traffic CSAH 115 is an east/west 2-lane roadway with a speed limit of 55 mph on the east leg and 55 mph on the west leg. The east and west legs each have one right -turn lane and one through -left lane. The 2017 AADT on the east leg of CSAH 115 was 4,700 and the west leg was 4,800. CSAH 25 is a north/south 2-lane roadway with a speed limit of 30 mph on the north leg and 55 mph on the south leg. The road has a northwest/southeast skew at the intersection. The north and south legs each have a single -lane approach for through and turning movements. The 2017 AADT on the north leg of CSAH 25 was 1,100 and the south leg was 1,000. Turning movement counts were collected for the intersection in June 2021 by Stonebrooke Engineering. AM Peak hour (10:45 AM — 11:45 AM) and PM Peak hour (4:45 PM — 5:45 PM) turning movement counts are summarized in Table 1 and complete turning movement counts are included in Appendix A. Table 1 — 2021 Existing Peak Hour Turning Movement Counts 3.0 Future Traffic Future forecasted AADT's were obtained from linear regression analysis using MnDOT historical AADT data. The existing and projected AADT's are provided below in Table 2. Table 2 — Existing and Projected Average Annual Daily Traffic (AADT) The annual growth rates from the linear regression analysis were applied to the 2021 turning movement counts to calculate the projected 2041 turning movement counts. The 2041 peak hour turning movement counts are summarized in Table 3. Table 3 — 2041 Peak Hour Turning Movement Counts 10 4.0 Intersection Safety Evaluation One measure to assess the safety performance at intersections is crash rate, which is displayed as number of crashes per million entering vehicles (MEV). There were 11 reported crashes at the intersection between April 1, 2016 and March 31, 2021. These crashes included 1 fatal crash, 1 serious injury crash, 1 minor injury crash, 4 possible injury crashes, and 4 property damage crashes. There were 10 right-angle crashes and 1 crash with a fixed object (signpost). The five year crash experience corresponds to an observed crash rate of 1.04 with a serious and fatal observed crash rate of 18.88. See Appendix B for detailed intersection crash reports. Table 4 displays statewide average crash rates for similar intersections and various forms of intersection traffic control which includes a traffic signal and a roundabout. Table 4- Average Crash Rates for Intersection Traffic Control Types Statewide Average Fatal an erious Inj crash Rate, Roundabout 1 Statewide Average Crash rates (CR) are from Mn DOT District 8 2020 Trunk Highway Intersection Tool kit, 5 Years of Data According to the MnDOT District 8 2020 Trunk Highway Intersection Toolkit, the statewide average crash rate for a rural thru-stop intersection is 0.06, indicating that the crash rate at the intersection of CSAH 115 and CSAH 25 is higher than the statewide average for comparable intersections. The statewide average for fatal and serious injury crashes for a rural thru-stop intersection is 0.34, indicating that the fatal and serious injury crash rate at this intersection is higher than the statewide average for comparable intersections. A critical crash rate is also considered to be a highly effective technique for identifying hazardous locations. The critical crash rate accounts for key variables such as design of the facility, type of intersection control, amount of exposure and the random nature of crashes. The concept suggests that if an observed crash rate is above the critical rate (critical index is greater than one), then the location is considered to be unsafe and there is a high probability that conditions at the site are contributing to the higher crash rate. Table 5 displays the observed and critical crash rates, and critical index for the intersection. 15 Table 5 - Intersection Critical Crash Rate Analysis Results The analysis shows there is a site -specific crash problem at the intersection of CSAH 115 and CSAH 25. 5.0 Warrant Analysis A warrant analysis was completed for 2021 and 2041 and is included in Appendix C. This analysis utilized the traffic data collected in June 2021 and the projected 2041 traffic volumes and followed guidelines laid out in the MnMUTCD for signalized intersection control. Warrant measures are not defined for a roundabout, but typically an All -Way Stop Warrant or a Signal Warrant are used to justify a roundabout. Traditionally signal warrant parameters 1 or 2 described below need to be met for installation of a traffic signal. However, meeting any of the warrants along with engineering judgement may be sufficient justification for installing a traffic signal. 1. The intersection meets Warrant 1A, 113 (Eight Hour Vehicular Volume) or 7 (Crash Experience) of the current MnMUTCD. OR 2. Current traffic volumes do not meet Warrant 1A or 113, but development in the area will occur such that the warrants will be met in a reasonable period of time. The 70 percent traffic volume factor, specified within the MnMUTCD, was used for the warrant analysis because of the 55 mph major road speed limit. This intersection currently does not meet signal warrants 1A or 113 and does not meet the all -way stop warrant. Also, in 2041 the intersection is not expected to meet signal warrants 1A or 113 and is not expected to meet the all -way stop warrant. 6.0 Traffic Operations Traffic operations analysis was completed for the project timeframe scenarios of 2021 and 2041 for both the AM and PM peak hours. The intersection operation study was conducted based on the methodology of the Highway Capacity Manual utilizing Synch ro/SimTraffic software for the thru-stop, all -way stop, and traffic signal conditions. RODEL was used to measure the traffic operations for the roundabout. The following scenarios were modeled: 1. Thru-stop (with existing geometrics) 2. All -way stop (with existing geometrics) 3. Signal (existing condition) 4. Single -lane roundabout 16 Results of the analysis are displayed as measures of effectiveness. Measures of effectiveness establish quantitative information about the performance of an intersection. The primary measures that are used in this study are level of service and delay. 6.1 Level of Service Operational analysis results are described as a Level of Service (LOS) ranging from "A to F" with "A" operating with the least delay and "F" indicates a breakdown in operation. These letters serve to describe a range of operating conditions for different types of facilities. Levels of Service are determined based on methodology from the Highway Capacity Manual, which defines the LOS based on control delay. Control delay is the wait time experienced by vehicles slowing down for a signal, roundabout, or stop sign, plus stopped time, plus the time for a vehicle to speed up and traverse the intersection control into the traffic stream. The average intersection control delay is a volume weighted average of delay experienced by all motorists entering the intersections on all approaches for a signalized intersection. LOS "D" is commonly taken as an acceptable design year LOS. The LOS and its associated intersection delay for signalized and un-signalized intersections are presented in Table 6. The LOS delay thresholds for un-signalized intersections are lower than signalized intersections, which accounts for the fact that drivers tend to accept longer delays at signals compared to stop signs. Roundabouts are commonly compared to all -way stop control delays in areas new to the traffic control device. This type of comparison is shown in the 2010 Highway Capacity Manual. Note that intersection LOS is not defined by the HCM for thru-stop control intersections. This is because the minor approaches with relatively low percentages of overall traffic could experience excessive delay, while the mainline could experience little or no delay. The result likely would be low overall intersection delay, which on its face would indicate acceptable operations, when individual stop -controlled movements could be failing. Table 6 - Level of Service A <_ 10 <_ 10 B >10and <_15 >10and <_20 C >15and <_25 >20and <_35 D > 25 and <_ 35 > 35 and <_ 55 E >35and <_50 >55and <_80 F >50 >80 6.2 Intersection Operational Analysis The scenarios were analyzed using the operations described previously for the 2021 and 2041 scenarios, for AM and PM peak hours. Table 7 summarizes the existing and projected operational conditions for the thru-stop, all -way stop, signal, and single -lane roundabout scenarios. Synchro traffic operation modeling software output is included in Appendix D for the traffic signal, thru-stop, and all -way stop scenario, while RODEL output is located in Appendix E for roundabout operational analysis. 17 Table 7 - Intersection Operations Summary Thru-Stop 2021 AM 2.8 N/A' NB Thru 9.9 A PM 3.4 N/A' NB Thru 12.0 B 2041 AM 3.6 N/A' NB Thru 13.1 B PM 4.5 N/A' NB Left 19.9 C AI I -Way Stop 2021 AM 9.5 A WBThru 11.0 B PM 10.8 B WBThru 12.6 B 2041 AM 10.7 B WBThru 12.3 B PM 12.2 B WBThru 14.4 B Signalized 2021 AM 3.8 A NB Thru 9.3 A PM 4.5 A NB Thru 8.8 A (Existing) 2041 AM 4.8 A NB Thru 10.5 B PM 6.3 A NB Thru 9.9 A Single -Lane Roundabout 2021 AM 3.7 H WB 3.8 A PM 4.1 A Wb 4.3 A 2041 AM 4.1 A WB 4.2 A PM 4.8 WB 51 ' Intersection LOS is not defined by the HCM for thru-stop control intersections. 7.0 Scenario Analysis The following scenarios were analyzed and are described in the • Thru-stop (existing conditions) • All -way stop • Signal • Single -lane roundabout 7.1 Thru-Stop Control (Existing Conditions) The existing conditions of thru-stop control with CSAH 25 stopping for CSAH 115 traffic was analyzed at the study intersection and was found to operate with acceptable overall intersection delay in 2021 and 2041, with the worst individual movements operating at LOS C in 2041. The existing crash rate is above the statewide average and above the critical crash rate indicating an existing site -specific problem. The skew of the existing intersection is likely one of the design factors contributing to the crash problem. This skew results in longer crossing distances for vehicles passing through the intersection, which increases vehicle exposure time. The skew could also cause issues with a driver's ability to see approaching traffic. Stopped northbound and southbound traffic may need to look partially backwards to see approaching eastbound or westbound traffic. 18 Because the intersection has a skew issue and currently has a crash problem, thru-stop control is not considered a viable long-term option at this intersection. 7.2 All -Way Stop Control For 2021 traffic, all -way stop control at the intersection operates at LOS A in for the AM peak and LOS B in the PM peak, with the worst movements operating at a LOS B for both peak hours. In 2041, the overall intersection operates at a LOS B in the AM and PM peaks, with the worst movements operating at a LOS B for both peak hours. While all -way stop control would probably address the right-angle crash issue at this intersection it would likely introduce other crash types, the statewide average crashes experienced at all -way stops are traditionally higher than thru-stop control. The intersection has a crash history and there is a potential that the crash rate could increase with all -way stop control. The intersection also has an existing skew issue which is likely a factor in the crash problem. This skew issue would not be addressed by installing all - way stop control. Installing all -way stop control would likely not address the safety issues at the intersection. In addition, all -way stop warrants were not met for either 2021 or 2041. For these reasons, all -way stop control is not considered a viable long-term option. 7.3 Signal Control Traffic signal control was analyzed at the study intersection and was found to operate at an acceptable level of service, with the overall intersection at LOS A and individual movements all operating at LOS A in 2021. In 2041, the overall intersection is expected to continue to operate at a LOS A with the worst individual movements operating at a LOS B in the PM peak. Historically, average crash and severity rates at signalized intersections are the highest of all forms of traffic control considered. The intersection has a crash history and there is a potential that the crash rate could increase with signal control. Signal warrants were not met for 2021 or 2041 traffic. Because signal warrants are not met and installing signal control would likely not address safety issues at this intersection, installing a traffic signal is not considered a viable long-term option. 7.4 Single -Lane Roundabout Reconstructing the intersection to a single -lane roundabout was analyzed and was found to operate at a LOS A for AM and PM peaks in 2021 and 2041 with all movements operating at LOS A for 2021 and 2041 traffic. A roundabout would be an effective way to naturally calm traffic coming into the intersection. The roundabout would moderate the vehicles speeds by requiring vehicles to slow down before entering the intersection. From a safety perspective, the installation of a roundabout is expected to provide the lowest crash and severity rates for the intersection. Crashes experienced at roundabouts are traditionally less 19 severe than other types of traffic control (i.e. thru-stop, all -way stop and traffic signal). The installation of a roundabout also reduces conflict points from 32 for a full access intersection to 8. The reduction of crashes and crash severity is due to slower speeds, fewer conflict points, and vehicles travelling in the same direction. A single -lane roundabout would accommodate pedestrians and bicyclists with crosswalks and median refuge islands at the roundabout approaches. A single -lane roundabout would address the existing skew issue at the intersection by realigning the north and south intersection approaches. Installing a roundabout would virtually eliminate right-angle crashes while providing for efficient traffic operations. For these reasons, a single -lane roundabout is considered the most viable long-term option. 8.0 Recommendation The purpose of this study was to determine the optimal type of intersection control needed at CSAH 115 and CSAH 25. The following recommendation is based on the analysis documented in this report, input from McLeod County's project management team and design features. This study indicates that the intersection will experience acceptable intersection delay and level of service with the existing thru-stop control, all -way stop control, signal control and a single -lane roundabout for existing and future projected traffic volumes. The intersection currently has a site -specific crash problem that needs to be addressed. The skew of the intersection is a design factor which is likely contributing to the crash problem. Signal warrants are not met for 2021 or 2041 traffic volumes. Although All -Way Stop Warrants or Signal Warrants are not met, a single -lane roundabout is justified due to the increase in vehicle and pedestrian safety. A single -lane roundabout would operate with less delays than a signal or all -way stop control and would also moderate the vehicles speeds by requiring vehicles to slow down before entering the intersection and help reduce crashes and severity of crashes. A single -lane roundabout would accommodate pedestrians and bicyclists with crosswalks and median refuge islands at the roundabout approaches. A single -lane roundabout would address the existing skew issue at the intersection by realigning the north and south intersection approaches. Over its lifespan, a roundabout would require less maintenance and lower operational costs compared to a traffic signal. Therefore, constructing a single -lane roundabout would address the existing and future traffic needs. A single -lane roundabout would be a viable traffic control option for the following reasons: • Provides the best operations out of all viable alternatives • Moderates vehicle speeds through the intersection 20 • Reduces crashes, including virtually eliminating right-angle crashes which this intersection currently has an issue with • Reduces crash severity • Reduces fatal crashes • Accommodates pedestrians and bicyclists • Addresses intersection skew Based on the analysis and alternative assessment documented in this report, as well as input from McLeod County's project management team and the public, a single -lane roundabout is the recommended intersection control configuration for the CSAH 115 and CSAH 25 intersection. 21 CSAH 115 AND CSAH 25 (JEFFERSON ST) INTERSECTION IMPROVEMENT PROJECT PRELIMINARY LAYOUT DATE:08-27-2021 v .a MILEOD COUNTY Public Arts Commission September 8 2021 Hutchinson Public Library - 5 PM MINUTES In attendance: Justin Beck, Morgan Baum, Pat May, Jackie Fuchs, Patrick Hiltner, Kay Johnson Not in attendance: Dan Jochum (ex officio), Lynn Neumann • Call to Order, Introductions, Welcome Kay Johnson! o Questions? • Review/Approve Minutes o Motion to approve minutes, passed unanimously • Financial Report(s) o Paid out honorariums to all the artists o Lynn shared financial, they look good o Upcoming bills: ■ People's Choice Award ■ Repair of the Fountain block, checking with Randy • Sculpture Stroll Updates o Jeri Jo filled brochures on the Luce Line Trail sculptures, Justin filled City buildings. o Next meeting, we can all grab some and keep them in our cars o Do we have a map of all the brochure locations? o Brainstorm and Discuss: adding signs and QR codes to permanent installations o The People's Choice Award ballot has started. Paper ballots at City Center, online ballot on our website. Thanks to Jackie for social media posts. Stephanie Nelson shared that post as well to the main City FB page. V. Judge's Award Discussion ■ Check on voting back end systems ■ Share a "don't forget to vote" message ■ Jackie will share one per week. • Judge's Award o Questions/Comments on Steve's letter? ■ Create a more clear scoring sheet and instructions ■ Everything else looks good. • Ridgewater Statue o Email was sent by Justin to the Commission. Do we want to leave it alone or keep engaging Andrew Nordin on when the statue will get moved? I can't imagine it will happen this year at this point, but I am not sure. o Make sure to keep Matt Feurborne in the loop. • Jury & Promotion for 2022-2023 Start promoting and recruiting applicants for next year in November. Next time we will share the remaining art with CB and Ridgewater equally. o Morgan volunteered to make a google form to collect applications o Jury will be done virtually so we can all be at our computers to see easier • Grant History? o Justin is wondering about the history of the PAC and if we've ever pursued a Legacy Arts Project grant with SMAC. I think it's something worth looking at for the mural project. • We have to all think about if the PAC has the capacity to take the lead on a project like this. • Everyone go do more research and think about it before the next meeting. • Other • infoCc�hutchinsonpublicarts.com Justin and Jeri -Jo will try to monitor but plan to use personal emails as primary communication. • Murals: ■ Gateway Park mural is chipping, fading, and needs repair ■ Pat will look into the maintenance of the mural, does Bob have some upkeep funds? • Move to adjourn, passed unanimously (adjourned at 6:OOpm) Next Meeting: October 13th 2021 at the Hutchinson Public Library w/ Zoom option if needed. EDA Board Meeting Hutchinson Enterprise Center 11:30 AM Wednesday, September 22nd, 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 Also in attendance was Jim Hartshorn, McLeod County Economic Development Director I. Call to Order Meeting called to order at 11:31 AM. II. Introductions Jim Hartshorn, McLeod County Economic Development Director III. Review Agenda IV. Review Minutes Economic Development Authority Financial Summary as of August 2021 Operations Cash Available $126,802 Reserved $56, 736 Unreserved $64,913 Economic Development Loan Fund Cash Available $133,330 Ashwill Industries Balance $1,459 Zephyr Wind Services $79,762 Laser Dynamics Balance (forgivable) $23,000 Innovative Foam Balance (forgivable) $14,355 Advances to other funds (Enterprise $255,423 Center) Downtown Revolving Loan Fund Cash Available $400,925 Loans Receivable $365,011 Capital Assets $201,329 Total Assets $1,102,409 MIF Loan Fund Cash Available $5,430 MOXY Loan Receivable $11,908 Enterprise Center Fund Cash Available $6,996 SHOPKO TIF District (TIF 4-5) Cash Available $197,555 Interfund Loans Receivable $474,085 MEDICAL CLINIC TIF District (TIF 4-16) Interfund Loan Payable $333,863 a. August 181 Finance Team meeting b. M/S/P: Stearns, Cannon to approve the minutes as written. Passed unanimously. c. August 251 EDA Board Meeting M/S/P: Block, Christensen to approve the minutes as written. Passed unanimously V. Review of EDA Financial Statements Finance Director Andy Reid provided an update on the EDA financials. (Please refer to table) M/S/P: Vanderheiden, Stearns to approve the financial report as presented. Passed unanimously. VI. Director's Report A. Marketing Plan: FB = 612, T = 100, Facebook updates = 12, Twitter updates = 12, Website updates = 3 B. Business recruitment / expansions — Staff provided an update on recent prospects and ongoing conversations. C. Enterprise Center Update — Laser Dynamics is now connected with St. Cloud State's MBA program. They will help develop a marketing plan and generate possible sales leads. D. Uptown Commons / Franklin House update / Historic Hutchinson — County's Hazard Mitigation Plan is going through the approval process, will hear outcome of FEMA grant by the end of October. Staff reached out to homeowners to provide an update. EDA will have to obtain new appraisals for those properties. E. Solar Array — construction complete. Testing will be done the week of October 4'h. Switch will be flipped on the week of October 11'h with a possible ribbon cutting ceremony. F. BR&E visits — staff reported on the BR&E visit done with Pride Solutions this month, they are very busy. G. Industrial Park Phasing II — Staff reached out to the property owners of the land east of the Industrial Park. Meetings to take place. H. Employee Retention Workshop —Workshop for HR directors on best practices for employee retention, will take place sometime in October. Ridgewater proposed a collaboration with Staff; they will recruit students, EDA to recruit businesses to offer internships for Ridgewater students. I. Splash Pad Site — City Council signed off on a feasibility study for a splash pad site. 31 Ave Cenex Site could be a possible location. VII. Jorgenson Hotel TIF / Downtown Redevelopment Update ■ TIF Application and fee submitted. ■ Developer has signed a purchase agreement with a 90-day due diligence period. ■ Hired SEH to do a structural analysis of the building to determine if adding two stories is feasible. ■ Staff to ask developer for a rendition drawing of the proposed building. Vill. Consider request for revised job creation goal — Cobblestone Inn Hotel Request is to reset job creation from 11.5 FTE to 7.5 FTE ■ A soil condition TIF district was implemented to offset cost of soil corrections. Original job creation forecast was 11.5 FTE. Now that the hotel is running, the developer has stated that the original job creation number is not achievable and is requesting a revised job creation number of 7.5 FTE. ■ When this project took place, job creation was not a primary goal. The main benefit was to redevelop the site. M/S/P: Block, Cannon to recommend to City Council the approval of the revised job creation goal of 7.5 FTE. Passed unanimously. IX. Consider EDA 2022 Budget ■ Reviewed the proposed 2022 budget and discussed changes. M/S/P: Czmowski, Vanderheiden to approve the 2022 budget as presented. Passed unanimously. X. Grant & Loan Program Applications Sign & Awning Grant Program: 235 Hassan LLC — Anthony Hanson, Et al $8,000 233, 235, 237, & 239 Hassan St SE Facade Improvement Matching Grant: 235 Hassan LLC — Anthony Hanson, Et al $7,500 233, 235, 237, & 239 Hassan St SE Commercial Rehabilitation Loan Program: 235 Hassan LLC — Anthony Hanson, Et al $60,000 233, 235, 237, & 239 Hassan St SE M/S/P: Block, Vanderheiden to approve all three of the above program applications as presented. Passed unanimously. XI. Other Business — None. XII. Set Next Meeting — 11:30 AM Wednesday, October 271h, 2021 XIII. Adjourn — M/S/P: Christensen, Cannon to adjourn the meeting at 12:20pm. Passed unanimously. Respectfully Submitted, Madison Newcomb EDA Program Manager Library Board Meeting Minutes September 27, 2021 Present: Carolyn Ulrich, Margaret Hoffman, Dianne Wanzek, Jared Golde, Mary Christensen, Julie Lofdahl, Katy Hiltner, Ex-officio Excused: Kay Hultgren Reviewed and approved minutes from the August 23, 2021 meeting. OLD BUSINESS: Belonging Begins with Us Community Event: Event was on September 12th. Over 150 people attended. There was an on-line story hour and they are collecting recipes for a book. Looking for more recipes. A successful event for first year. Friends of Library Fall Book Sale Raised $1,367.40. All the books were gone! A tribal leader from Ghana took any leftover books to send to Ghana. Jared's boys walked around the craft fair with signs promoting the book sale. Grace Lutheran received a Thrivent grant and provided food for the volunteers. They also donated funds. Katy is looking at purchasing a book club kit and children board books with these funds. People enjoyed showing their library card to get a free book. Library Board Goals 2021/2022 The goals were reviewed and motion made by Dianne to approve as written, seconded by Jared. Approved with a small change to add "Public" to the title of the document. (Goals attached to minutes) Terms of Office - D. Board Attendance Motion by Mary to change wording on Information Flyer Terms of Office section D to "The board may recommend removal of any board member by majority of vote for misconduct in office or neglect of duties." Seconded by Dianne. APPROVED NEW BUSINESS: New Hire Welcome to Kassy Mackentun. She has been hired for one shift per week and Saturdays. Summer Reading Stats Children program reported 210 individuals with 505 total reading logs returned. Story Hour in the park had 500 people participate. Story Hour attendance was steady for the whole summer. Teen program had 13 participants that turned in 48 reading logs; each log was 16 hours of reading for a total of 768 hours. Of course, the rubber chicken was the most popular prize. Adults had 29 participants with 11 winners of prizes. Was a good summer! Recipe Exchange Contest Extension The exchange has been extended through October. Looking for more recipes with short stories for the Belonging Begins with Us on-line collection. There are prizes of a chicken baker and gift cards for the Farmers Market. HCA Art Kits The library is collaborating with Hutchinson Art Center to provide kits. Molly Rivera from the Art Center will put the kits together and Katy will work on the media to promote the kits. There will be 40 kits each month as they are so popular. Library Buzz — What Have You Been Reading/Watching? Maggie: Pioneers by David McCullough & light fiction Katy: It is a secret. Yes she is reading for the Community Read. She also read A Good Time for the Truth. Mary: The Women They Could Not Silence by Kate Moore Carolyn: Read some cozies and Outliers, Unfinished Business, and last two books of Durrells of Corf Dianne: Paper Palace and Judgment by Joseph Finder Jared: The Man in the Arena Julie: True Inclusion Motion to adjourn, adjourned at 5:14 Next meeting: October 25, 2021 @ 4:30 p.m. Submitted by Julie Lofdah1, Acting Secretary August Donations Book memorial for Bernice Vorbeck (Legion Auxiliary) $20.00 Miscellaneous Donation $ 4.00 Hutchinson Public Library Board Goals for 2021 & 2022 Vision Statement of Hutchinson Public Library Board The Hutchinson Public Library Board meets the current and future public library needs of the communities in the Hutchinson area. Hutchinson Public Library Board Mission Statement The Hutchinson Public Library Board, along with the Pioneerland Library System (PLS) exists to promote and support the Hutchinson Public Library. Goal: The Hutchinson Public Library Board will actively participate and promote library programs and events. By doing so, board members will have the opportunity to engage with library patrons. Goal: The Hutchinson Public Library Board will discover and discuss contemporary trends in municipal library service.