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6/27/2016 - City Council - Work Session - Minutes 1 June 27, 2016 CITY OF SPRING PARK WORK SESSION MINUTES JUNE 27, 2016 — 7:00 PM SPRING PARK CITY HALL SPRING PARK On Lake 91,1inneton a Attendance: Williamson, Bren, Hughes, Horton, Pavot, Attorney Beck, Commissioners Mason and Palen, Administrator Tolsma, Clerk Lewin. ACTION MAY BE TAKEN AT THIS MEETING 1. PUBLIC WORKS TRANSITION DISCUSSION — Williamson calls the meeting to order at 7 p.m. a. Expanded standby coverage. Tolsma feels that needs to be in place. b. Consultant agreement with Goman — Goman is willing to provide assistance during the transition. The concern is whether Orono would be agreeable to this and the other is how this would be worked out in terms of insurance. As an independent contractor, he does not have insurance coverage. C. Short term coverage with independent contractor and this is where Peoples Service comes in. Tolsma has reached out to two other entities but they are not as promising. d. Existing city staff over-seeing basic public works. Tolsma feels staff is able to handle most of the daily events. Tolsma said there was a memo in the packet which puts down what's been worked on since Goman said he was leaving. He said he wants to focus on a temporary replacement and separation logistics and the long-term replacement can be worked on as time goes on. Tolsma said he and Goman have worked on emergency contacts for vendors. He introduces Paul Christensen with People Service and they are an independent public works contractor. He said they've discussed options both short term and long term. He said the City of Orono is willing to add a clause for up to 90 days that they are willing to expand the on call service. He said the changes on the draft document are Orono's addition. Williamson said the draft document it covers everything but he is still unclear regarding terminology 'rendition of services'— he wonders if it's 2417 or only if a call out. Tolsma said the 2417 is his language and Orono is not comfortable with that. Williamson wants to know what they are getting paid when they are available. Tolsma said article a. e. 6 in the proposed agreement is the availability charge. Tolsma said Orono is short staffed too and if there is a long-term agreement, they would have to look into hiring someone. Tolsma said Peoples Services would provide someone two days per week to check on the water plant. SP would need to be flexible. He said as part of this discussion while looking at the short-term, they would also like to be considered in the long run as well. Tolsma said he put together a loose proposal based upon the public works job description for along term agreement. Tolsma thinks all options should be considered. Paul Christensen introduces himself and states that he typically works in the northern area. He said their approach is a team approach. They have three regions and they work out of Arlington, MN. He said they do water and waste water treatment collection and distribution. They've been in business since 1986 and they have about 160 contracts with about 60-70 in MN. They work with municipal clients. 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INFORMATIONAL ITEMS — Williamson said he has some wildflower seeds from Norling that could be sprinkled around. Meeting adjourned at 9:12 p.m. 4349 WARREN AVENUE, SPRING PARK, MINNE50TA 55384-9711 (952) 471-9051 FAX (952) 471-9160