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Public Works Committee (Ceased May 2022)

Regular Meeting

Spearfish, SD · June 9, 2020

AgendaMinutes

Minutes

City of Spearfish Public Works Committee Minutes June 9, 2020 4:15 p.m. The Public Works Committee met at 4:15 p.m. in the Council Chambers of City Hall on Tuesday, June 9, 2020 with the following members present: Clark, Herrmann and Hodgs. Also present were: City Administrator Harmon, Park and Recreation Director Ehnes, City Attorney McDonald, Public Works Director Lee, Planning and Zoning Director Watson, Human Resource Director Mathis, Public Safety Director Rotert, and Finance Officer DeNeui. Human Resources Years of Service – Committee recommended to full council, items from visitors, the presentation of Years of Service Awards for 2019 – The following employees will be honored for their years of service to the City of Spearfish. These employees met their year of service milestones, on their anniversary in 2019. These employees were hired to perform a job for the City and have contributed to the overall success of the City. Thank you for your service! 5 Years: Dawn Brosnahan, Brian Ulmer; 10 Years: Stephanie Kaitfors, Sarah Hoffman, Kelly Klein, Thomas Young; 15 Years: Candi Birk, Dennis Hafner, Kyle Mathis, Jayna Watson; 20 Years: Verla Little. Parks and Recreation Volunteer – Committee recommended to full council, consent agenda, to add Jack French to the Parks, Recreation and Forestry volunteer list. Bike Master Plan – Items from visitors, Jeremy Smith from the Bike Advisory Group will be presenting their plan to assist the Park and Rec Dept. with creating a bike master plan during the council meeting. Logging Access – Items from visitors, Mike Sandford to request permission to use the Thoen Stone path for access to log Johanna Meier’s property. Staff recommends denial of the request and committee supported the staff recommendation. Request for Proposals – Committee recommended to full council to authorize city staff to publish a request for proposal (RFP) for childcare services at the Spearfish Rec and Aquatics Center. Downtown Friday Nights – Committee recommended to full council to allow Downtown Friday Nights to proceed as requested by the event liaison. Event dates are every Friday night from 4:00 p.m. to 10:00 p.m. beginning July 3, ending September 11, 2020. Comments were received from Nathan Hoogshagen, Executive Director of the Downtown Business Association, and resident Charlie Nielsen regarding the event. Parade – Committee forwarded to full council, with no recommendation, to consider the Downtown Business Association’s special event application for the 4th of July parade. Public Works Proposal – Committee recommended to full council to accept the proposal from HDR Engineering for engineering services to include completion of the topographic and property surveys, preliminary and final design for the street repairs and sewer upsizing, and bidding services for the Sandstone Hills Street Repair & Sewer Upsize Project at a total of $89,735. Public Comment – Public comment section was opened at 4:36 p.m. and closed with no comments received. Additional Discussions – Public Safety Director Rotert noted public information was distributed regarding the function of the sirens within the City and plans are in place to expand the coverage of the sirens. Additionally, information will be distributed soon on contractors, licensing requirements of contractors, and advertising and signage limitations for contractors to assist residents in cleaning up or making repairs from the recent hail and windstorms. No additional discussions were held and the meeting was adjourned at 4:38 p.m.

Agenda

City of Spearfish Public Works Committee Agenda REVISED June 9, 2020 4:15 p.m. City Council Chambers, 625 N. 5th Street, Spearfish 1. Human Resources A. Items from Visitors – Years of Service Awards for 2019 – The following employees will be honored for their years of service to the City of Spearfish. These employees met their year of service milestones, on their anniversary in 2019. These employees were hired to perform a job for the City and have contributed to the overall success of the City. Thank you for your service! 5 Years: Dawn Brosnahan, Brian Ulmer; 10 Years: Stephanie Kaitfors, Sarah Hoffman, Kelly Klein, Thomas Young; 15 Years: Candi Birk, Dennis Hafner, Kyle Mathis, Jayna Watson; 20 Years: Verla Little. 2. Parks and Recreation A. Consent Agenda – Add Jack French to the Parks, Recreation and Forestry volunteer list. B. Items from Visitors – Jeremy Smith from the Bike Advisory Group will be presenting their plan to assist the Park and Rec Dept. with creating a bike master plan. C. Items from Visitors – Mike Sandford request permission to use the Thoen Stone path for access to log Johanna Meier’s property. D. Authorize city staff to publish a request for proposal (RFP) for childcare services at the Spearfish Rec and Aquatics Center. E. Allow Downtown Friday Nights to proceed as requested by the Event Liaison. Event dates are every Friday night from 4:00 p.m. to 10:00 p.m. beginning July 3, ending September 11, 2020. F. Consider the Downtown Business Association’s special event application for the 4th of July parade. 3. Public Works A. Approve the HDR Engineering proposal for engineering services to include completion of the topographic and property surveys, preliminary and final design for the street repairs and sewer upsizing, and bidding services for the Sandstone Hills Street Repair & Sewer Upsize Project at a total of $89,735. 4. Public Comment ITEM NUMBER __________ AGENDA ITEM SUMMARY DEPARTMENT/ENTITY: Parks-45220 ___________________________________________________________ REQUEST: Items From Visitors-Mike Sandford would like to request permission to use the Thoen Stone path for access to log Johanna Meier's property. JUSTIFICATION: (attach any additional justification and/or documentation) Mr. Sandford is a local logger who is being hired by Johanna Meier to log her property behind the Thoen Stone monument. The project will start in 2021 and end in 2022 and he will haul an estimated 200-300 loads. He is requesting permission to use the Thoen Stone access as a logging road and proceed on to Jackson St. to the sawmill. Staff do not recommend allowing this access as the Thoen Stone access path is not designed as a road or built to a standard to uphold that kind of traffic. In addition, allowing 200-300 loads onto a newly constructed Jackson St. would possibly damage the new road and infrastructure. FUNDING: N/A ___________________________________________________________________ RECOMMENDATION: Staff Does Not Recommend. ________________________________________________________ COMMITTEE DATES LFPS: _____________________ PW: 06/09/2020 _____________________ Deadline: Friday 5:00pm prior to committee, send electronically to the Finance Office. Departments provide requests/reports to committee: Legal, Finance and Public Safety: City Administration may report to both committees. Police, Fire, Finance, Building Inspection, Planning & Zoning and Human Resources. Public Works: City Administration may report to both committees. Public Works, Library, Parks and Recreation, and Engineering. REQUEST FOR PROPOSALS Issued by CITY OF SPEARFISH Childcare Solution June 15, 2020 1. OVERVIEW a. Purpose The City of Spearfish (“City” or “Spearfish”) is requesting proposals from qualified, state-licensed childcare providers to provide childcare services within the Spearfish Rec and Aquatics Center (SRAC). The City recognizes the great need for childcare within the community and that the City has an ideal space to provide that service. The City envisions a partnership with a provider who will offer an enriching curriculum, and a safe and secure environment where the children are able to engage in activities that develop their social, emotional, physical, and intellectual needs. The City wishes for five childcare spaces to be reserved for hourly care services for SRAC patrons. This Request for Proposals (RFP) endeavors to identify qualified entities with the proven ability to meet the City’s vision. The City may interview the top qualifying providers and seek additional information regarding their proposed ideas, approach, business terms, and proposed business relationship with the City. Based thereon, an entity may be chosen to enter into an agreement. Proposers are encouraged to think creatively and strategically about how best to approach meeting the City’s vision and provide additional information as desired. Except as otherwise required by law, proposals received will not be shared with any other respondents before beginning negotiations with the selected candidate and to the extent legally allowed, will be kept confidential. b. Background During the COVID-19 pandemic, the City saw the need to provide childcare services to essential employees of our community. The City soon realized that the need for childcare was not limited to the time of the pandemic, but a great need exists throughout the community on a normal basis. The SRAC is an excellent facility to host childcare services. The facility has adequate restroom facilities, a full fire sprinkler system, several rooms with restrooms and sinks, a kitchen area, a large outdoor play area, and many opportunities for expansion and use of other rooms within the facility. c. Instructions All proposals are due by 4:00 p.m. on Thursday, July 2, 2020. Late proposals will not be accepted. Proposals must be addressed to Tyler Ehnes, Parks and Recreation Director via hard copy to the Finance Office in City Hall at 625 N. Fifth St, Spearfish, SD 57783. The proposal must be signed by an individual or individuals authorized to execute legal documents on behalf of the proposer. It is the proposer's sole responsibility to ensure that their proposal is received before the scheduled closing time for receipt of proposals. No corrected or resubmitted proposals will be accepted after the deadline. This RFP is not a formal request for bids, or an offer by the City to contract with any organization(s) responding to this RFP. The City reserves the rights to reject any and all proposals, amend this RFP as necessary, contract with any organization responding to this RFP for all or portions of the services requested, reject any proposal as non-responsive, seek proposals from, or contract with, any organization not participating in this process, and not contract with any organization for the services requested. The City makes no representation that participation in the RFP process will lead to the award of a contract or any consideration whatsoever. All materials submitted to the City in response to this RFP shall remain the property of the City and may be subject to public review as required by law. The City will not be responsible for the costs of preparing any proposal in response to the RFP. Nothing in Request for Proposals Childcare Services Page 2 of 6 this RFP shall be construed to create any legal obligation on the part of the City or any Proposers. The City reserves the right, in its sole discretion, to amend, suspend, terminate, or reissue this RFP in whole or in part at any stage. In no event shall the City be liable to proposers for any costs or damages incurred in connection with the RFP process, including but not limited to any and all costs of preparing a response to this RFP or any other costs incurred in reliance on this RFP. No proposer shall be entitled to any repayment from the City for any costs, expenses, or fees related to this RFP. Proposers may also withdraw their interest in the RFP, in writing, at any point in time. It is understood that any proposer acting as an individual, partnership, corporation, or other legal entity, is State and Federally licensed and otherwise certified in accordance with all State and Federal requirements that may apply. The proposer shall be financially solvent and each of its members, if a joint venture, its employees, agents, or sub- contractors shall be competent to perform the services under this RFP. This project will comply with all codes, standards, regulations, and rules that are administered by Federal agencies, State agencies, and any other local regulations and standards. FAILURE TO COMPLY WITH ANY OF THE REQUIREMENTS OF THIS RFP, INCLUDING FAILURE OF A PROPOSAL IN RESPONSE TO THIS RFP TO BE RECEIVED BY THE DEADLINE NOTED ABOVE, MAY RESULT IN DISQUALIFICATION OR REJECTION OF THE PROPOSAL. d. Evaluation and Assumptions. When drafting a proposal, providers should assume the SRAC will be a fully licensed childcare facility. The City will assist with the maintenance and cleaning of the facility. The provider should assume that only the hourly care room and the party room will be available for childcare services. These two rooms will accommodate approximately fifty (50) children. At a minimum, the successful proposal will 1. Outline a business plan (based on the below requirements) that will create a successful partnership with the City and provide a valuable community asset. 2. Describe a feasible financial plan for the next three (3) years. 3. Communicate how the provider will provide safe childcare services while meeting all federal, state, and local regulations. 4. Explain how the space at the SRAC will be utilized and how the provider plans to integrate childcare services into the normal operations of a recreation center. e. Schedule and RFP Contact This RFP is issued on June 15, 2020. Proposals are due July 2, 2020 at 4:00 P.M. City staff will review the proposals and make a recommendation to the City Council on July 13, 2020. The successful proposer will be notified following that meeting. The City will then draft an agreement and negotiate terms with the successful childcare provider. Once the childcare provider has signed the agreement, the City will present it to the City Council for its approval. The RFP and all supporting materials, including any questions about the information contained in the RFP, any addenda that may be issued or to set up a tour of the facility can be requested by contacting Request for Proposals Childcare Services Page 3 of 6 Tyler Ehnes Park and Rec Director 625 N. Fifth St. Spearfish, SD 57783 tyler.ehnes@cityofspearfish.com (605)-717-1189 2. SUBMISSION REQUIREMENTS Proposers must submit a signed and sealed proposal containing the information requested below. The sealed envelope containing the proposal must be marked “Proposal for Childcare Services” and contain the provider’s name. Proposals must be delivered to the Finance Office in City Hall no later than July 2, 2020 at 4:00 P.M. Proposals submitted by fax, email, or other electronic means will not be accepted or acknowledged. Proposals must be addressed to Tyler Ehnes Park and Recreation Director 625 N. Fifth St. Spearfish, SD 57783 a. Contents of Proposal The City reserves the right to waive the requirement for the proposal to include any of the elements listed below. 1. Proposer information. a. Describe the entity submitting the proposal, which must be the same legal entity that will carry out the childcare agreement. b. Name, title, street address, phone number, and email address of the proposer’s point of contact for the proposal and the person authorized to sign binding commitments for the proposer. c. Number of years the entity has been in business. d. Describe your organization’s experience in operating child care centers. e. Describe the expertise and experience of the professionals who would be assigned to work with the City, particularly the individual(s) who would be the City’s primary day-to- day contact(s). 2. Childcare plan. Describe your organization’s plan for operating the childcare center in accordance with the City’s vision. a. Hours of operation b. Staffing c. Curriculum information d. Nutrition e. Maintenance plan f. Security and safety i. Cleaning ii. Physical access security Request for Proposals Childcare Services Page 4 of 6 g. City employee’s childcare needs h. Hourly care needs i. Facility improvement plan (cost share, provider cost, City cost) j. Outdoor play space ideas 3. Financial information. a. Provide a project pro forma at a minimum of three operating years showing gross potential income, expenses, net operating income, and annual debt service if debt financing is used. b. Vision for the relationship between the City and provider i. Contractual relationship ii. Tenant/landlord or partners or other arrangements. b. Financial proposal i. What the provider proposes to lease the space for. ii. Profit-sharing if any. iii. Other financial partnership options. c. Describe the proposed financing including any financing entity with a letter of interest from the financing entity and the loan amount, rate, and terms. d. Describe the financial stability of the organization including audited financial statements for the preceding three fiscal years for all entities involved. 4. Describe how your organization will help ensure that the facility complies with all licensing requirements for the type of program you plan to operate. 5. Describe your model for childcare services. 6. Describe your plans to ensure that the childcare program will be high quality, beyond the minimum health and safety requirements for state licensing. 7. Provide at least three (3) letters of recommendation from parents of children you currently care for and one (1) letter of recommendation from your current lessor (if applicable). 8. Describe any litigation or other like proceedings against your organization or any of its professionals, whether current or pending, during the past five (5) years. 9. Describe the status and nature of any bankruptcy that the organization has been involved in during the past five (5) years. 10. Provide verification of childcare licensing. 3. SELECTION PROCESS The City of Spearfish is committed to a fair and transparent process for the selection of a childcare provider. This RFP is issued to find the provider who best meets the objectives of this project. The City reserves the right to modify the process in its sole discretion upon notice to all affected providers. City staff will comprise a selection committee that will review and rate each proposal. The selection committee may conduct interviews of providers who have submitted proposals. Request for Proposals Childcare Services Page 5 of 6 The selection committee will rank the proposals based on the Evaluation Criteria outlined below. The selection committee may provide all providers who submitted a proposal with a written list of required clarifications or modifications. Providers must respond in writing, within the time provided, and with the required clarifications, modifications, and adjustments to their proposals. a. Evaluation Criteria The following criteria will be used to evaluate the proposals 1. Quality and viability of the proposal in the context of this RFP 2. The proposal’s conformance with the City’s vision for childcare. 3. Consistency with Spearfish City Ordinances, state laws, and other referenced documents 4. Reasonable and realistic business plan. 5. The financial benefit to the City. 6. Qualifications and experience of the childcare provider and staff. 7. Experience with similar operations. 8. Experience working with other partner agencies (governments, non-profit organizations, etc) 9. The success of past operations and the results of reference checks 10. Viability of the proposal 11. Risk to the City 12. Safety record and history with the Department of Social Services *After proposals have been reviewed, the City may request additional information or an interview.* Request for Proposals Childcare Services Page 6 of 6 ITEM NUMBER __________ AGENDA ITEM SUMMARY DEPARTMENT/ENTITY: Rec Center 45120 ___________________________________________________________ REQUEST: Consider the Downtown Business Association's special event application for the 4th of July parade. JUSTIFICATION: (attach any additional justification and/or documentation) The Spearfish DBA recently submitted an application to hold the 4th of July parade. This is an annual event. With COVID-19 still a factor in our community, staff would like the City Council to consider this special event application. Estimated attendance is 2000 people and the event will begin at 12:00 P.M. July 4th. FUNDING: N/A ___________________________________________________________________ RECOMMENDATION: ________________________________________________________ COMMITTEE DATES LFPS: _____________________ PW: 06/09/2020 _____________________ Deadline: Friday 5:00pm prior to committee, send electronically to the Finance Office. Departments provide requests/reports to committee: Legal, Finance and Public Safety: City Administration may report to both committees. Police, Fire, Finance, Building Inspection, Planning & Zoning and Human Resources. Public Works: City Administration may report to both committees. Public Works, Library, Parks and Recreation, and Engineering. CITY OF SPEARFISH SPECIAL EVENT APPLICATION Revised January 18, 2018 Complete this application if you are requesting to use a city park, street, right-of-way or public area, or hold a parade, demonstration, assembly, or procession (race). An application must be processed for each special event and written approval must be received from the City of Spearfish before a public announcement of the event can be made. Submitting this application does not guarantee that your event will be approved. INFORMATION ABOUT YOUR EVENT: Spearfish 4th of July Parade ______________________________________________________________________________________________________ Name of Event Spearfish Downtown Business Association, 810 N Main Street #199, Spearfish ______________________________________________________________________________________________________ Name and Address of Organization/Individual Requesting Event Permit Parade Route running from High School to Grant Street. ______________________________________________________________________________________________________ Event Location (be specific) July 4th ______________________________________________________________________________________________________ Event Date(s) Time(s) 12pm 10 am July 4 No tear down ______________________________________________________________________________________________________ Actual Time Parade/Run/Event Starts Set Up Date(s) & Time(s) Tear Down Date(s) & Time(s) 2000+ no Expected Daily Attendance at Event? ______________ New Event?_________ Annual Event, Number of years? ________ 20+ none Admission Charged, $_________________ no proceeds Who will receive proceeds: ________________________________________ yes guardians Will Minors (18 and under) be Present? _________ Name of Person Responsible for Minors __________________________ yes no Will Animals be Included? ___________ Will Food be Served (if so, describe)? _____________________________________ ____________________________________________________________________________________________________ Detailed Description of Event Purpose, Location and Route (please attach Route/Site plan or additional sheet if needed) Parade route will leave SHS, on Termes Lane, turn right on Main Street, left on Ryan Road, ____________________________________________________________________________________ and then travel south on North Ave, and then disperse left or right on Grant Street. ____________________________________________________________________________________ INFORMATION ABOUT YOU AND YOUR ORGANIZATION: Nathan Hoogshagen, Executive Director _____________________________________________________________________________________________________ Event Liaison Position with Organization 810 N Main Street #199, Spearfish _____________________________________________________________________________________________________ Address 605-641-3920 _____________________________________________________________________________________________________ Phone(s) – prior to event Phone(s) – day of event spearfishdba@gmail.com ____________________________________________________________________________________________________ Contact E-Mail A $1,000,000 single occurrence and $2,000,000 aggregate liability insurance policy will be required for all events. A Certificate of Liability showing the City of Spearfish as beneficiary must be provided. See Special Event Handbook for details. PLEASE CHECK ALL THAT WILL APPLY TO YOUR EVENT: † Private Event † Public Event † Park Requested _____________________________________________________________________________________ † Band Shell † Shelter (Band Shell/Shelter Permit required – Contact Rec Center 605.722.1430) † Parade (route required) † Demonstration/Assembly (site plan required) † Procession /Race (route required) † Temporary Street Closure (emergency vehicle access must be maintained) Street, Block or other Public Area Requested: ___________________________________________________________________________________________ ___________________________________________________________________________________________ ___________________________________________________________________________________________ ___________________________________________________________________________________________ † Alcohol Present (not for sale) (Brown Bag Permit required – Contact Rec Center 605.722.1430) † Alcohol For Sale (On-Sale Alcohol license required - Contact Finance Office 605.642.1325) PLEASE CHECK THE SERVICES YOU ARE REQUESTING FOR THE EVENT: If available, the City may assist with the following services. A deposit or fee may be required for these services. Staff to block off adjacent streets along parade route † City Staff, Police or Emergency Personnel _________________________________________________________________ † Traffic Cones (amount requested) __________________ † Garbage Containers (amount requested) ______________ † Water (from hydrant) † Picnic Tables (amount requested) ____________________ † Electric (if available source onsite) † Other (specify) ___________________________________ _____________________________________________________________________________________________________ REMINDER: Please do not use paint on the Rec Path Applications must be received at least four (4) weeks prior to event. Final payment (if applicable) and Certificate of Liability must be received two (2) weeks prior to event. For and in consideration of the use of the above named location for the purpose identified, I agree to indemnify and hold the City of Spearfish, South Dakota, harmless from any and all claims, demands or liability for personal injury or property damage arising out of the aforesaid use of designated public premises. 6-5-2020 ____________________________________________________________________________________________________ Signature Date Spearfish Downtown Business Association ___________________________________________________ Organization COMPLETE APPLICATION AND SUBMIT TO: Spearfish Rec Center th Mailing Address: 625 N. 5 St (City Hall) Physical Address: 122 Recreation Ln (Rec Center) Spearfish, SD 57783 Office: 605.722.1430 Fax: 605.722.1436 E-mail: recreation@cityofspearfish.com For Office Use Only: 6/8/2020; 6:35PM Application Received (date and time) ______________________________________________________________________ Approved ______________ Denied ______________ Certificate of Insurance Received _____________________________ Parks _____________________________ Streets __________________________ Police ____________________________ Fire _______________________________ Finance _________________________ City Administrator __________________ Approved Permit Routed to: † Parks † Streets † Police/Dispatch † Fire † Public Works † Finance

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