Public Works Committee (Ceased May 2022)
Regular MeetingSpearfish, SD · June 9, 2020
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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