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6.f) Hay Lake Water Connection - Proposal for WCHSSCANDIA Staff Report Date of Meeting: To: PRC / Mayor - City Council From: Adam Hawkinson Re: Hay Lake water connection with WCHS Background: In 2018 the City's PRC approached the Washington County Historical Society (WCHS) about accessibility to their water well to supply water to the Hay Lake pavilion. They were open to the concept and agreed to start the process of negotiating the connection terms. Water at the Hay Lake pavilion would provide more opportunity for additional uses of the space and provide hydrating resources to passing visitors. Issue: Creating a water connection between WCHS school house building adjacent to the Hay Lake Pavilion along with establishing an agreement. Proposal Details: The MN Department of Health provided the City a report from 2015 with details of requirements and recommendations the WCHS needed to complete to be compliant. We are told the items mentioned have been corrected. Even so, the City would need confirmation of the corrections before entering into an agreement. The City attorney has drawn up a draft of the agreement and would like both PRC and City council to review before sending it the WCHS. Fiscal Impact: For the initial improvement the PRC has capital funding to make the connection. Quotes will need to be obtained for the accurate numbers. Contractors have given staff guesstimates which come to about $10,000 not including the concrete pad or the drinking fountain. Staff may be able to coordinate the pad pouring with the pouring of the bleacher pads at Wayne Erickson fields to save the transportation fee. WCHS may wish to charge an annual usage fee which could be applied to the Park budget for 2020. SGANDU IMF Options: 1.) Accept the draft as is and send it to the WCHS 2.) Modify the draft and then have is sent to WCHS 3.) Don't pursue the connection or agreement Recommendation: Option: #1