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4. Hurlburt_CA_IndependentContractorAgreementAnne W. Hurlburt 14160 236th Street N. Scandia, MN 55073 December 7, 2022 Dear Ms. Hurlburt: This letter agreement (this "Agreement") sets forth the terms and conditions whereby you agree to provide certain services (as described in Schedule 1) to the City of Scandia, with offices located at 14727 209th Street N., Scandia, Minnesota, a Minnesota municipal corporation (the "City"). 1. SERVICES. 1.1 The City hereby engages you, and you hereby accept such engagement, as an independent contractor to provide certain services to the City on the terms and conditions set forth in this Agreement. 1.2 You shall provide to the City the services set forth in Schedule 1 (the "Services"). 1.3 The City shall not control the manner or means by which you perform the Services, including but not limited to the time and place you perform the Services. 1.4 As set forth in Schedule 1, the City shall provide you with access to its premises, materials, information, technology, and systems to the extent necessary for the performance of the Services. Unless otherwise specified in Schedule 1, you shall furnish, at your own expense, the materials, equipment, and other resources necessary to perform the Services. 1.5 You shall comply with all rules and procedures communicated to you in writing by the City, including those related to safety, security, and confidentiality. 2. TERM. The term of this Agreement shall commence on November 23, 2022, and shall continue for a period of seven (7) months or until the City has retained a City Administrator and said City Administrator has commenced employment, unless the Agreement is earlier terminated in accordance with Section 7 (the "Term"). Any extension of the Term will be subject to mutual written agreement between you and the City (referred to collectively as the "Parties"). 3. FEES AND EXPENSES. 3.1 As full compensation for the Services and the rights granted to the City in this Agreement, the City shall pay you a fixed rate of $70.00 per hour for the Services (the "Fees"), payable on a monthly basis. You acknowledge that you will receive an IRS Form 1099-NEC from the City, and that you shall be solely responsible for all federal, state, and local taxes, as set out in Section 4.2. 2 3.2 If you incur any necessary travel costs or expenses in connection with your performance of the Services, you will be reimbursed by the City for such travel and expenses in accordance with the current IRS mileage reimbursement rate. 4. RELATIONSHIP OF THE PARTIES. 4.1 You are an independent contractor of the City, and this Agreement shall not be construed to create any association, partnership, joint venture, employment, or agency relationship between you and the City for any purpose. You have no authority and shall not hold yourself out as having authority to bind the City and you shall not make any agreements or representations on the City's behalf without the prior consent of the City Council. 4.2 Without limiting Section 4.1, you will not be eligible to participate in any vacation, group medical or life insurance, disability, profit sharing or retirement benefits, or any other fringe benefits or benefit plans offered by the City to its employees, and the City will not be responsible for withholding or paying any income, payroll, Social Security, or other federal, state, or local taxes, making any insurance contributions, including for unemployment or disability, or obtaining workers' compensation insurance on your behalf. You shall be responsible for, and shall indemnify the City against, all such taxes or contributions, including penalties and interest. Any persons employed or engaged by you in connection with the performance of the Services shall be your employees or contractors and you shall be fully responsible for them and indemnify the City against any claims made by or on behalf of any such employee or contractor. 5. GOVERNMENT DATA AND CONFIDENTIALITY. 5.1 You acknowledge that you will have access to information that is classified as private, not public, nonpublic, or confidential pursuant to the Minnesota Government Data Practices Act (collectively, the "Confidential Information"). Any Confidential Information that you access or develop in connection with the Services, including but not limited to any Work Product, shall be subject to the terms and conditions of this clause. You agree to treat all Confidential Information as strictly confidential, not to disclose Confidential Information or permit it to be disclosed, in whole or part, to any third party except as permitted or required by the Minnesota Government Data Practices Act in each instance, and not to use any Confidential Information for any purpose except as required in the performance of the Services. You shall notify the City immediately in the event you become aware of any loss or disclosure of any Confidential Information. 5.2 Confidential Information shall not include information that: (a) is or becomes generally available to the public and/or is classified a public data pursuant to the Minnesota Government Data Practices Act; and, (b) is communicated to you by a third party that had no confidentiality obligations with respect to such information. 3 5.3 Nothing herein shall be construed to prevent disclosure of Confidential Information as may be required by applicable law or regulation, or pursuant to the valid order of a court of competent jurisdiction or an authorized government agency, provided that the disclosure does not exceed the extent of disclosure required by such law, regulation, or order. You agree to provide written notice of any such order to an authorized officer of the City immediately upon receiving such order, but in any event sufficiently in advance of making any disclosure to permit the City to contest the order or seek confidentiality protections, as determined in the City's sole discretion. 5.4 In accordance with Minnesota Statutes Section 13.05, Subdivision 11, all of the data created, collected, received, stored, used, maintained, or disseminated by you in performing the Services is subject to the requirements of the Minnesota Government Data Practices Act. 6. REPRESENTATIONS AND WARRANTIES. 6.1 You represent and warrant to the City that: (a) you have the right to enter into this Agreement, to grant the rights granted herein, and to perform fully all of your obligations in this Agreement; (b) your entering into this Agreement with the City and your performance of the Services do not and will not conflict with or result in any breach or default under any other agreement to which you are subject; (c) you have the required skill, experience, and qualifications to perform the Services, you shall perform the Services in a professional and workmanlike manner in accordance with generally recognized industry standards for similar services, and you shall devote sufficient resources to ensure that the Services are performed in a timely and reliable manner; and, (d) you shall perform the Services in compliance with all applicable federal, state, and local laws and regulations, including by maintaining all licenses, permits, and registrations required to perform the Services; 6.2 The City hereby represents and warrants to you that: (a) it has the full right, power, and authority to enter into this Agreement and to perform its obligations hereunder; and (b) the execution of this Agreement by its representative whose signature is set forth at the end hereof has been duly authorized by all necessary corporate action. 7. TERMINATION. 7.1 You or the City may terminate this Agreement without cause upon 30 days' written notice to the other party to this Agreement. In the event of termination pursuant to 4 this clause, the City shall pay you on a pro-rata basis any Fees then due and payable for any Services completed up to and including the date of such termination. 7.2 You or the City may terminate this Agreement, effective immediately upon written notice to the other party to this Agreement, if the other party breaches this Agreement, and such breach is incapable of cure, or with respect to a breach capable of cure, the other party does not cure such breach within 10 calendar days after receipt of written notice of such breach. 7.3 Upon expiration or termination of this Agreement for any reason, or at any other time upon the City's written request, you shall promptly all City property to the City, including but not limited to any computers, cell phones, keys, documents, or other materials provided to you by the City so that you can perform the Services. 8. ASSIGNMENT. You shall not assign any rights or delegate or subcontract any obligations under this Agreement without the City's prior written consent. Any assignment in violation of the foregoing shall be deemed null and void. Subject to the limits on assignment stated above, this Agreement will inure to the benefit of, be binding on, and be enforceable against each of the Parties hereto and their respective successors and assigns. 9. GOVERNING LAW, JURISDICTION, AND VENUE. This Agreement and all related documents and all matters arising out of or relating to this Agreement and the Services provided hereunder, whether sounding in contract, tort, or statute, for all purposes shall be governed by and construed in accordance with the laws of the State of Minnesota without giving effect to any conflict of laws principles that would cause the laws of any other jurisdiction to apply. Any action or proceeding by either of the Parties to enforce this Agreement shall be brought only in any state court located in the State of Minnesota, County of Washington. The Parties hereby irrevocably submit to the exclusive jurisdiction of these courts and waive the defense of inconvenient forum to the maintenance of any action or proceeding in such venue. 10. MISCELLANEOUS. 10.1 All notices, requests, consents, claims, demands, waivers, and other communications hereunder (each, a "Notice") shall be in writing and addressed to the Parties at the addresses set forth on the first page of this Agreement (or to such other address that may be designated by the receiving party from time to time in accordance with this Section). All Notices shall be delivered by personal delivery, nationally recognized overnight courier (with all fees prepaid), email, or certified or registered mail. Except as otherwise provided in this Agreement, a Notice is effective only if: (a) the receiving party has received the Notice; and (b) the party giving the Notice has complied with the requirements of this Section. 10.2 This Agreement, together with any other documents incorporated herein by reference and related exhibits and schedules, constitutes the sole and entire agreement of the Parties to this Agreement with respect to the subject matter contained herein, and supersedes all prior and contemporaneous understandings, agreements, representations, and warranties, both written and oral, with respect to such subject matter. 5 10.3 This Agreement may only be amended, modified, or supplemented by an agreement in writing signed by each party hereto, and any of the terms thereof may be waived, only by a written document signed by each party to this Agreement or, in the case of waiver, by the party or parties waiving compliance. 10.4 If any term or provision of this Agreement is invalid, illegal, or unenforceable in any jurisdiction, such invalidity, illegality, or unenforceability shall not affect any other term or provision of this Agreement or invalidate or render unenforceable such term or provision in any other jurisdiction. 10.5 This Agreement may be executed in multiple counterparts and by electronic signature, each of which shall be deemed an original and all of which together shall constitute one instrument. If this letter accurately sets forth our understanding, kindly execute the enclosed copy of this letter and return it to the undersigned. Very truly yours, CITY OF SCANDIA _______________________________ Christine Maefsky, Mayor Dated: _____________________, 2022 Attest: ______________________________ Brenda Eklund, City Clerk Dated:_______________________, 2022 ACCEPTED AND AGREED: ______________________________ Anne W. Hurlburt Dated:____________________, 2022 6 SCHEDULE 1 1. SERVICES: Hurlburt (“Contractor”) shall perform those functions identified as “Essential Duties of the Position” for City Administrator job posting, dated 2019 (the “Services”). The “Essential Duties of the Position” page from the 2019 City Administrator job posting is incorporated herein by reference. Contractor shall perform the Services for an approximate average of 20 hours per week. Contractor shall establish a flexible schedule of office hours at City Hall. The Services shall include Contractor’s attendance at City Council regular, special, and emergency meetings, City Council work sessions, and Planning Commission meetings. The City may request Contractor attend additional meetings. For all meetings, Contractor shall be compensated at a rate of $70.00 per hour for meeting attendance, but shall receive at least $140.00 per meeting. Contractor shall record all time Contractor spends performing the Services in quarter (.25) hour increments and shall provide Contractor’s time sheet/invoice to the City Clerk for processing on a monthly basis. Contractor has informed the City that Contractor has substantial prior commitments through the end of 2022; accordingly, City and Contractor agree that Contractor shall not be required to devote the approximate average of 20 hours per week for the Services until January 2023 through contract termination. 2. ACCESS PROVIDED BY CITY: Contractor shall have access to City Hall, the City’s computer system, and all documents and files necessary for Contractor to perform the Services. The City shall create a City of Scandia email address for Contractor to use while performing the Services. 3. PAYMENT SCHEDULE: Contractor shall be paid on a monthly basis. Contractor shall submit a time sheet/invoice, reflecting the time spent by Contractor performing the Services, to the City Clerk on a monthly basis. The City shall process Contractor’s time sheet/invoice and shall approve payment to Contractor in accordance with its regular approval of monthly bills by the City Council. ESSENTIAL DUTIES OF THE POSITION Directs agenda and minute preparation for the governing board and appointed boards and commissions; staffs meetings and directs staff to ensure implementation of adopted policies and direction. Works with the governing body to coordinate the establishment and implementation of strategic and long-range plans. Prepares and submits a proposed budget to the governing body for its approval; administers the budget and provides financial reports to the governing body. Reviews and prepares written reports and recommendations for the governing body and various boards and commissions. Meets with various citizen groups or individual citizens; responds to requests for information; handles complaints. Provides recommendations to the governing body on the employment, discipline, and removal of all employees. Supervises employees; establishes and communicates performance expectations; coaches and develops staff, and regularly evaluates staff performance to ensure accountability. Develops and administers human resource policies, a compensation plan, and employee benefits. Participates in collective bargaining negotiations and administers labor agreements. Develops and implements administrative rules, policies, and procedures. Coordinates and manages consultant service agreements for contracted functions and special projects. Serves as the Executive Director of the Scandia Economic Development Authority. Responds to questions from residents and developers regarding zoning and land use regulations. Receives, investigates, and documents complaints regarding property maintenance, construction, and other land use activities. Provides recording, filing, and noticing for all official proceedings, regular and special meetings, and public hearings. Coordinates and supervises biannual and special elections including the training of election judges. Oversees the maintenance of financial books and the recording of funds, receipting of payments, preparation of vendor claims, and the selection of official depositories. Performs related tasks as required. Omit - City Clerk task Omit - City Clerk task