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HomeMy WebLinkAbout06(H) - Resolution Approving Purchasing Policy Updates ReportCITY COUNCIL AGENDA REPORT MEETING DATE: PREPARED BY: PRESENTED BY: AGENDA ITEM: GOAL AREA OBJECTIVE: January 04, 2023 Nicole Klekner, Assistant Finance Director Cathy Erickson, Finance Director Resolution Approving Purchasing Policy Updates High-Value City Services 1.Establish financial stability for all funds. ITEM: 6H RECOMMENDED ACTION: Approve updated Purchasing Policy. BACKGROUND: Current Circumstances The City maintains a Purchasing Policy which sets forth procedure and approval requirements for all City purchases. The purpose of the Policy is to ensure all purchases are consistent with Minnesota statutes and have a public purpose, to establish internal controls, to maintain the appropriate documentation, to ensure the best value for the public money, and to assign purchasing responsibility and authority to the level consistent with good business practice and sound financial management to the extent possible. The Purchasing Policy has not been updated since 2019. In order to bring the Policy up to date, the City Attorney and Finance staff have completed an extensive review and update of the Policy, considering the existing Policy, existing City practices, State law, and neighboring city's policies. The draft Policy was then reviewed by the City Attorney, City Manager and Department Heads. Due to the extensiveness of the revisions, there is no red line version of the Policy. However, below is a summary of the revisions: Introduction - added a sentence stating that the Policy is consistent with Minnesota Statutes but in the event of an inconsistency, the Statue controls. Disposition of Property - updated to reflect the correct City Code Section. Purchasing Authority - the draft Policy has updated purchasing authority limits that reflect current economic conditions due to inflation and help with streamlining the purchasing process. Every purchase must be approved per the approval authority listed regardless of the type of purchase. Designated staff are now allowed to approve up to $5,000 (increase from $1,000). Designated supervisors and the Public Works Specialist are now allowed to approve up to $10,000 (increase from $5,000). Department Heads and the IT Manager are now allowed to approve up to $15,000 (increase from $10,000). The approval level for the City Manager remains at $20,000 and any purchases greater than $20,000 still require City Council approval. City of Prior Lake I 4646 Dakota Street SE I Prior Lake MN 55372 Item 6H Page 12 Purchasing Procedures and Authorizing Documents - The table includes all types of purchases and provides the procedure and required documentation by type of purchase and price. The procedures in the table were updated as follows: •Increased the threshold for providing written quotes for which purchase orders are required from $5,000 to $10,000 to adjust for inflationary price increases and reduce the administrative burden. •Changed purchase order threshold to only be required for capital items over $20,000. Previously purchase orders were required for any purchases over $10,000. This change will simplify the purchase order procedure by eliminating the need for a purchase order for items such as fuel purchases. Purchases over $10,000 still require a contract and purchases over $20,000 still require a city council resolution. Professional Services - the draft Policy expands on the section regarding contracts for professional services in excess of $20,000. Multi-year professional service contracts with an aggregate total exceeding $20,000 shall also be submitted to the city council for approval, regardless of annual amount. Sole Source Procurements - a section was added to address instances when a required item or service is only available from a single supplier, such as chemicals for water treatment. In these instances, multiple quotes, bids or cooperative purchasing may not be available, but purchasing authority limits do still apply. Public Purpose - the draft Policy expands on the section regarding all expenditures made by the City must be for a public purpose. Donations to people, non-profits, charities or other groups are not permitted unless they are based upon specific statutory or charter authority and approved by the City Council. Also, prize giveaways for public contests are prohibited with the exception of public recreation programming. Employee Appreciation/Motivation - the draft Policy now simply references the separate Employee Recognition Policy and Wellness Policy to avoid duplicative information. Capital Assets - the draft Policy increases the threshold to capitalize an asset from $5,000 to $10,000 effective calendar year 2022. Assets purchased with federal funding should be capitalized at $5,000 and identified in the fixed assets system. Emergency Purchases - the draft Policy includes expanded information that emergency expenditures of $20,000 or more should be approved by the City Council at the first opportunity. Two approval options are the claims listing agenda item or a separate consent agenda item. Credit Card Use - the draft Policy now simply references the separate Purchasing Card Manual to avoid duplicative policies. FINANCIAL IMPACT: The Purchasing Policy does not approve any expenditures, instead it provides the process and approval required for each expenditure. The policy ensures all purchases are consistent with Minnesota statues, meet the public purpose requirement, establishes internal controls, maintains appropriate documentation, Item 6H Page 13 ensures the best value for public money, and assigns purchasing responsibility/authority to the level consistent with good business practice and sound financial management policy to the extent practical. ALTERNATIVES: 1.Motion and second as part of the consent agenda to approve the updated Purchasing Policy. 2.Motion and a second remove this item from the consent agenda for additional discussion. ATTACHMENTS: 1.Resolution -Consider Approval of an updated Purchasing Policy 2.Purchasing Policy 2023 3.Employee Recognition Policy 2023 4.Wellness Policy 2023 City of Prior Lake Purchasing Policy Adopted January 4, 2023 Table of Contents Introduction .............................................................................................................................................. 1 Purchasing Authority ................................................................................................................................ 1 Purchasing Procedures and Authorizing Documents Reference Table .................................................... 2 Purchasing Procedures Detailed Requirements .................................................................................................. 3 Purchase Change Orders .......................................................................................................................... 4 Public Purpose Meals………………………………………………………………………………………………………………………………………………….5 Employee Appreciation……………………………………………………………………………………………………………………....5 Ethics and Acceptance of Gifts ................................................................................................................ 6 Additional Purchasing Requirements ....................................................................................................... 6 Contract Documents ................................................................................................................................. 7 Contract and Procedure Documents Available on R:/Standard Agreements ..................................................... 7 Payment Procedures for Verifying Receipt of Goods or Services for Payment ....................................................... 8 Emergency Purchases ............................................................................................................................... 8 Credit Card Use ......................................................................................................................................... 9 Prior Lake Purchasing Policy 2023 1 PURPOSE The purpose of this Purchasing Policy is to ensure all purchases are consistent with Minnesota statutes and have a public purpose, to establish internal controls, to maintain the appropriate documentation, to ensure the best value for the public money, and to assign purchasing responsibility and authority to the level consistent with good business practice and sound financial management to the extent possible. INTRODUCTION Minnesota Statutes § 471.345 sets forth the law regulating the sale or purchase of supplies, materials, equipment or the rental thereof, or the construction, alteration, repair or maintenance of real or personal property in Minnesota Cities and the City of Prior Lake. This Policy provides additional purchasing procedures and regulations for all City purchases. This Policy is consistent with Minnesota Statutes but in the event of an inconsistency, the Statue controls. DISPOSITION OF PROPERTY Disposition of property is governed by Minnesota Statutes § 471.345 and City Code Section 111. VIOLATIONS Failure to comply with any portion of this policy may result in disciplinary action (up to and including termination), cancellation of a City issued credit card, and legal and/or financial consequences. PURCHASING AUTHORITY The City of Prior Lake has a “decentralized” purchasing program where individual departments are responsible for making their own purchases. The City Manager or Department Heads may delegate the authority to make purchases and execute documents for purchasing items or services as long as the amount involved does not exceed the City Manager’s purchasing authority of $20,000. The staff designated as authorized purchasers must be communicated to the Finance Department. The following chart sets forth the minimum authority required for each purchasing level: Purchase Level Minimum Approving Authority $0 - $5,000 Designated Staff $5,001 - $10,000 Designated Supervisor/Public Works Specialist $10,001 - $15,000 Department Head/IT Manager $15,001 - $20,000 City Manager Above $20,000 City Council Prior Lake Purchasing Policy 2023 2 PURCHASING PROCEDURES AND AUTHORIZING DOCUMENTS The required purchasing procedures and authorizing documents by type and price are set out in the following reference table. The detailed requirements of each purchasing procedure are described below the reference table Purchase Type Price Procedures Authorizing Document All purchases except Professional/ Consultant/Software and Real Estate $0 - $10,000 Open Market/Negotiation or Written Quotes or Cooperative Purchasing Quotes are not required Invoice/Receipt No Purchase Order Required $10,001 - $25,000 Written Quotes or Cooperative Purchasing Purchase Order for Capital items only if over $20,000, Contract and City Council Resolution if over $20,000 $25,001 to $175,000 Written Quotes or Cooperative Purchasing or Sealed Bids Purchase Order for Capital items only if over $20,000, Contract and City Council Resolution Over $175,000 Cooperative Purchasing or Sealed Bids Purchase Order for Capital items only if over $20,000, Contract and City Council Resolution Professional Services/Consultant/ Software (engineering, architecture, legal, financial, management, etc.) $0 - $10,000 Open Market/Negotiation or Written Quotes Quotes are not required Invoice No Purchase Order Required $10,001 - $75,000 Written Quotes or Request for Proposals *Quote/RFP may not be required if deemed unnecessary by the City Manager due to continuity, cost, quality or time efficiencies. Contract and City Council Resolution if over $20,000 Over $75,000 Request for Proposals *RFP may not be required if deemed unnecessary by the City Manager due to continuity, cost, quality or time efficiencies. Contract and City Council Resolution Real Estate All prices Open Market/Negotiation Purchase Agreement City Council Resolution Prior Lake Purchasing Policy 2023 3 Professional Services Individual contracts for professional services in excess of $20,000 annually shall be submitted to the city council for approval. Multi-year professional service contracts with an aggregate total exceeding $20,000 shall also be submitted to the city council for approval, regardless of annual amount (ex. a 3-year professional services contract totaling $50,000 must be approved by the city council, even though it has an annual amount under $20,000). The term “Professional Services” applies to all advisory services such as, but not limited to: auditing, engineering, financial, legal, personnel, technical, training, or other services. Consultant Pool: In cases where the City has established a pool of qualified consultants (e.g., engineers, architects, planners), the consultant may be selected from the existing pool. The consultant pool is approved by the City Council on a periodic basis. Open Market/Negotiation: • Written quotes are not required but at least two verbal quotes or other price comparisons are recommended. • Any quotes obtained, and any additional information should be documented. • Generally, the lowest price should be selected. If not, the reasons for selecting an alternative price should be documented. Written Quotes: • Obtain at least two written quotes. If two written quotes cannot be obtained document the reason and any efforts to solicit additional quotes. • Generally, the lowest quote should be selected. If not, the reasons for selecting an alternative quote should be documented. Cooperative Purchasing: • Review approved cooperative purchasing ventures to determine if the equipment/materials are available at a competitive price. Approved cooperative purchasing ventures include: Minnesota Cooperative Purchasing Venture; Hennepin County Cooperative Purchasing Group; Omnia Partners; Sourcewell; US Communities Cooperative Purchasing Organization and Street and Trail Maintenance Joint Powers Agreements. • Purchases from any other cooperative purchasing venture must be approved in advance by the City Attorney and Finance Department. Sealed Bids: • The process for publishing/posting notice for sealed bids will follow Minnesota Statute Chapter 429 and Minnesota Statute § 412.311. Prior Lake Purchasing Policy 2023 4 Request for Proposals: • Create the request for proposals. Draft and/or obtain instructions to bidders (background, procedure, timeline of procedure, submittal requirements, legal terms), plans/specifications/requirements, bond forms, and contract form. • Publish and/or post notice or solicit proposals from specific vendors. • The contract should be awarded to the proposal that presents the best value to the City. Document the reasons the proposal was selected. If there are any irregularities or questions, contact the Finance Director or the City Attorney. Federal Purchases: Under uniform grant guidance (2 CFR 200.317-326) there are additional procurement requirements that need to be considered when making purchases related to a federal program. Five procurement methods are identified including: micro-purchases (≤10,000), small purchase procedures (≤250,000), competitive proposal (>250,000) and noncompetitive proposal (>10,000). The general purchasing policy addresses many of these requirements and the city will also consider the full requirements in relation to each method as described in 2 CFR. The micro- purchase threshold which is set by Federal Acquisition Regulation at 48 CFR Subpart 2.1 is subject to change with inflation. The City will follow changes to thresholds as modifications occur. When practicable, micro-purchasing will be distributed among qualified suppliers. PURCHASE CHANGE ORDERS Generally, changes in scope of work or price that occur after the approval of a purchase must be re-approved. For any such change follow the procedures in the Purchasing Procedures and Authorizing Document reference table shown above. Changes to construction and public improvement projects, including professional services related to those projects, may be made as follows: Construction/Public Improvements Change Orders: From time to time, it may be necessary to modify the work approved by the City Council in a construction or public improvement contract. It is common to have changes which are within the scope of work, reasonably minor, and need to be addressed quickly to ensure the project is not delayed. These changes may consist of change in quantities needed (e.g. pavement/ pipe/gravel) or in changes to the work itself (e.g. location of a trail, size of a sign, change from one type of valve to another). The City Engineer/Public Works Director may approve written change orders that fall within the budgeted contingency. City Council approval is required for all other change orders. PUBLIC PURPOSE No City funds shall be used to make purchases for personal use. City employees are responsible for conserving and protecting City resources for the benefit of public interest. As good stewards of public funds, City employees must only use City funds for public purpose expenditures. Prior Lake Purchasing Policy 2023 5 In most circumstances public entities have no authority to give away public funds as donations. Donations to people, non-profits, charities, or other groups are not permitted unless they are based upon specific statutory or charter authority and approved by the City Council. If funds are donated to the city, any related expenditure of those funds must be for a public purpose. Prize giveaways for public contests is also prohibited. Minnesota Statute § 471.15 allows for the purchase of awards and trophies for public recreation programming. The following purchases are deemed to have a public purpose. However, simply because the purchase is included in the following lists does not mean the purchase is authorized. Each purchase must also be budgeted and approved by the proper authority as identified by this Policy. Meals: Meals generally may not be purchased using City funds unless related to City business. The following is a list of authorized expenditures for meals: • Provided immediately before or in conjunction with meetings of the Council, committees or subgroups. • When a breakfast, lunch or dinner meeting is conducted for official City business when it is the only practical time to meet and when it involves non-City employee participants. • In connection with a conference, workshop, seminar or meeting which the employee has been authorized to attend. • For employees while traveling outside of the City limits on City business. • Department-sponsored meetings, conferences or workshops where invited participants include non-City employees. • Regularly scheduled supervisor trainings facilitated by Human Resources • An organization-wide or department-wide annual meeting. • In connection with work activities requiring continuous service when it is not possible to break for meals (e.g., election days, water main breaks, high profile criminal investigations, on-going emergency response activities). • At the discretion of the City Manager. Employee Appreciation/Motivation: Events and gifts for City employees – however small – may not be purchased using City funds except as set in the Employee Recognition Policy and Wellness policy. These permitted expenditures are intended to serve the public purpose of recruitment and retention of the City’s largest asset, its personnel. These practices are meant to ensure high employee productivity and morale and reduce expenses resulting from low productivity and high turnover (e.g., recruitment, training, inexperience, and lack of knowledge). Please see the Employee Recognition policy and Wellness policy for allowable expenditures. Prior Lake Purchasing Policy 2023 6 ETHICS AND ACCEPTANCE OF GIFTS Minnesota Statutes § 471.87 states that employees authorized to take part in making any sale, lease or contract in an official capacity shall not voluntarily have a personal financial interest in that sale, lease or contract, or personally benefit financially from it. For non-business related purchases, employees may only take advantage of special pricing offered to employees of the City if the same pricing is offered to government employees state or country wide. However, special pricing offered to the City by vendors may not be accepted by employees in a position to make purchasing decisions or recommendations within that same category of goods or services. ADDITIONAL PURCHASING REQUIREMENTS Approval: The City’s financial system approval workflow has been designed to comply with the City’s purchasing policy. Final approval of all purchases must be completed through this system. The purchase is evidenced by the authorized purchaser’s invoice and/or receipt. The purchase must also be approved and coded within the financial system. Documentation: Purchase order requirements are defined in the Purchasing Procedures and Authorizing Documents reference table above. A purchase order is used to ensure accountability, provide amount verification and avoid any misunderstanding with respect to cost between the vendor and the City. The purchase order shall document the procedure used, the approving authority and any relevant comments (i.e. which cooperative purchasing venture was used, other quotes/prices obtained, efforts to obtain additional quotes/prices, why the lowest quote/price was not selected). In addition, any purchase approved by the City Council shall be accompanied by a Resolution. The Resolution, similar to the purchase order, shall document the procedure used, the approving authority and any relevant comments. Document Retention: All written quotes/bids/proposals shall be retained for 6 years. All accepted written quotes/bids/proposals shall be retained for 10 years. All written quotes/bids/proposals for capital improvements shall be retained for 10 years. All accepted written quotes/bids/proposals for capital improvements shall be retained permanently. All contracts shall be retained for 10 years. Capital Assets: A “capital improvement” is defined as any major nonrecurring expenditure ($10,000 and above) for physical facilities of government. Assets purchased with federal funding should be capitalized at $5,000 and identified in the fixed assets system. Typical expenditures are the cost of land acquisition or interest in land, construction of roads, utilities, parks, vehicles and equipment and facilities. Prior Lake Purchasing Policy 2023 7 Budget: All expenditures must be within the limits established by the department budget. Any non- budgeted items must be approved by the Department Head and either the City Manager or City Council (City Council if > $20,000). Buy local: Whenever possible, and consistent with State law and this Policy, the City shall endeavor to purchase from local businesses. Responsible Contractor: Any construction (labor and materials) contract awarded by sealed bids shall include “responsible contractor” language in both the request for bids and the contract, confirming that the contractor is a “responsible contractor” pursuant to Minnesota Statute § 16C.285 and the vendor shall provide a signed verification. Technology Purchases (Hardware and Software): Authorized purchasers must consult with Information Technology personnel prior to acquiring any hardware and/or software to ensure it is consistent with the Technology Plan. Electronic Signatures: Signatures from City personnel and/or vendors may be obtained in electronic format. Any acceptance of electronic signature shall be approved by the Finance Department. Tax Exemption: City purchases are generally tax exempt pursuant to Minnesota Statute § 297A.70. However, if the purchase is related to a construction contract (labor and materials) the process is fairly complicated, including the requirement that the materials to be tax exempt are bid out separately. Anyone interested in utilizing the tax exemption in connection with a construction contract (labor and materials) should contact the Finance Department and City Attorney to ensure compliance with the law. CONTRACT DOCUMENTS The City has established a set of standard documents to be used for City projects and purchases. City staff shall select the appropriate document and complete it as set forth on the chart in Exhibit A. The forms are located R:/Standard Agreements. For each purchase, the form shall be copied from R:/Standard Agreements and “saved as” in the appropriate folder to ensure use of the most recent form. Any changes to the standard documents must be reviewed and approved by the City Attorney before the contract is submitted for approval. Any use of a contract other than a standard document must be reviewed and approved by the City Attorney before the contract is submitted for approval Prior Lake Purchasing Policy 2023 8 Consultant Involvement: If a consultant is involved in creating contract documents such as plans and specifications, the consultant must use the City contract form unless approval is obtained from City Attorney. The consultant should provide technical terms but not legal terms. If the consultant desires to add legal terms (i.e. insurance, liquidated damages, termination, remedies) they must coordinate with the City Attorney. Please talk to the consultant early in the process to ensure approval can be obtained. Contract Approval: Prior to submitting a contract to the Department Head, City Manager or City Council for approval, each contract shall: • Be signed by the vendor; • Have any exhibits attached; • Have copies of all required bonds and insurance certificates attached; • Include responsible contractor verification if applicable. PAYMENT All invoices should be addressed to the Finance Department at 4646 Dakota Street SE. Each invoice will be stamped with the date received and forwarded to the appropriate department. Each authorized purchaser will review and approve all invoices pertaining to their department purchases through the City’s financial system approval workflow. The Finance Department may request a W-9 prior to payment being made. Prior to payment of final invoice related to construction contracts (labor and materials) the following documentation shall be submitted to the Finance Department: • Lien waivers; • Contractor’s affidavit that all obligations have been paid; • Certificate of withholding from Commissioner of Revenue (IC134). All claims should be presented to the Council for review after payment. EMERGENCY PURCHASES Under Minnesota’s Emergency Management Act (Minn. Stat. §§12.01-12.61), the City has the authority to enter into contracts during an emergency without following many normally required procedures. An emergency is defined “an unforeseen combination of circumstances that calls for immediate action to prevent a disaster from developing or occurring.” A disaster is “a situation that creates an actual or imminent serious threat to the health and safety of persons, or a situation that has resulted or is likely to result in catastrophic loss to property or the environment, and for which traditional sources of relief and assistance within the affected area are unable to repair or prevent the injury or loss.” Prior Lake Purchasing Policy 2023 9 During an emergency or disaster and in compliance with the Emergency Management Act, the City Council may waive compliance with the time-consuming procedures or formalities concerning: • The performance of public work; • Contracting; • Incurring obligations; • Renting equipment; and • Purchasing supplies and materials. Emergency purchases will only be allowed when the mayor issues a proclamation declaring an emergency and the steps listed in Minn. Stat. § 12.29 are completed. If an emergency expenditure of $20,000 or more is required and made, such as a watermain repair, the purchase should be approved by the City Council at the first opportunity. Two approval options are the claims listing agenda item or a separate consent agenda item. In general, a separate consent agenda item would only be needed if staff wants to bring something specific to the council’s attention regarding this expenditure and cost. CREDIT CARD USE According to Minnesota Statute § 471.382, the City Council may authorize the use of a credit card by any City officer or employee otherwise authorized to make a purchase on behalf of the City. See Purchasing Card Manual for further information on credit card use. END POLICY EMPLOYEE RECOGNITION POLICY December 2022 The program serves a public purpose to formally recognize significant contributions and demonstrations of commitment during the performance of duties by employees, council, advisory members, and stakeholders. This results in higher morale and productivity; thereby helping the city fulfill its statutory responsibilities of promoting public health, safety, general welfare, security, prosperity, and contentment for all the city’s residents in an efficient and cost- effective manner. This policy authorizes public expenditures administered by the City Manager who is responsible for this program and may vary from the guidelines, as they deem appropriate. This may be taxable to the employee if the award value is not considered de minimis, as defined by the IRS. EMPLOYEE APPRECIATION & RECOGNITION • New Employee Welcome Kit & Networking: New employees will receive city logo welcome items. The supervisor may organize a networking meeting with their department, or they may take the new employee out to lunch at a Prior Lake restaurant. • Employee Appreciation: At the discretion of the City Manager, items of limited value may be presented to employees. • Appreciation Events: Employee Council will plan a summer appreciation event and a Years of Service and Employee of the Year appreciation event. Department Heads may schedule one annual appreciation event for their department. • Employee Anniversary Month: Each month the Employee Council will plan and hand out something to employees on their anniversary month. • Employee Networking: Up to four times a year, the Employee Council may plan donuts, ice cream, Secret Santa, etc. for employee socializing. • Retirement/Resignation: For employees with less than 5 years of experience, no city funds will be used for departing items; the supervisor may pool personal money. For employees with 5+ years employment leaving in good standing, cake and a card may be purchased with city funds. For employees with 20+ years of employment leaving in good standing (or as the City Manager deems appropriate), the city will pay $200 towards food & cake for an employee’s retirement party. • Plaque Award Guidelines: City Council Fulfillment of a complete four-year term. Commissions & Advisory Committee Fulfillment of a complete nine-year term limit. Employees Completion of 10 years of full/part-time employment and leaving in good standing. EMPLOYEE RECOGNITION POLICY December 2022 EMPLOYEE LIFE EVENTS • Funerals: Flowers/plant/plaque will be sent on behalf of City Employees to the employee in the event of an employee’s loss of an immediate parent/stepparent, spouse, child/stepchild. The staff member’s supervisor should notify HR to order flowers. (Does not apply to seasonal/temporary employees.) • Deceased Current Employee: For current full-time and part-time employees who pass away while employed, flowers/plant/plaque will be sent on behalf of City Employees to the employee’s immediate family. A plaque will be placed at Lakefront Memorial and/or a tree will be planted with a plaque in one of the city parks in remembrance of the employee. For seasonal/temporary employees, flowers/plant will be sent to immediate family. • Deceased Former City Employee/Elected and Appointed Officials/Advisory Members: The city may elect to recognize previous employees (including council, planning and EDA members and advisory committee members) who pass away. Recognition will be determined by the City Manager which may include: a monument, park bench, plaque, art rendering, small structure or renaming of a street, park or public building as deemed appropriate in the circumstances with respect to out Sign Policy. • Births/Birthdays/Wedding: Employees are welcome to pool personal money for a card, gift, flowers, etc. • Illness/Hospitalization: Employees are welcome to pool personal money for a card, gift, flowers, etc. WELLNESS POLICY October 2022 Purpose The City of Prior Lake cares about the overall health and well -being of our employees. Not only is wellness good for the individual, but wellness programs at work help also increase productivity, boost morale, and improve teamwork. Research shows that empl oyees who are healthier tend to be more productive in the workplace because they're more rested, energized and motivated to complete their work to the best of their abilities. The City of Prior Lake Wellness Program is dedicated to creating opportunities for all employees to make healthier lifestyle changes to enhance their overall wellbeing. The purpose of this policy is to outline the specific ways the City has committed to employee wellness. Wellness Committee The Wellness Committee is comprised of volunteer Prior Lake employees with the goal of creating a healthier work force by promoting wellness. The core responsibilities of the Committee include planning wellness focused interactive and self-paced activities and challenges, to enhance the four main wellness categories: physical, mental, financial, and social health for an overall healthier lifestyle. Wellness Events and Activities The Wellness Committee will coordinate up to six group activities per year in which employees can participate as paid time during work hours. In addition to group activities, the committee will also share multiple self-paced challenges and resources that educate employees about wellness. Wellness activities may include opportunities for employee awards or incentives to encourage participation. The Wellness Committee will determine an appropriate award or incentive for each activity or challenge as outlined in the city’s Purchasing Policy. Award and incentive amounts will be budgeted and approved by the Assistant City Manager annually. These may be taxable to the employee if the award value is not considered de minimis, as defined by the IRS. Wellness Room The Wellness Room is located at City Hall for use by all employees . The room allows employees a quiet space to relax, reset, and refresh during the day. Yoga mats, stretching wheels, plants, and a white noise machine provide opportunities to address both physical and mental health while using the room. Employees who are not feeling well may use the room to lie down during their breaks, and the room may be used for private phone calls. The room also serves as a lactation room for breastfeeding employees as necessary. Employee Accommodations If an employee is unable to participate in any of the Wellness Committee activities or achieve any of the health outcomes required to earn an incen tive, you may be entitled to reasonable accommodation or alternative standard. Please work with Human Resources on such requests. WELLNESS POLICY October 2022 Employee Assistance Program The city offers an Employee Assistance Program (EAP) through a benefits provider for employees enrolled in the benefit. EAP is a confidential service that allows employees to engage with professionals on a variety of personal concerns. Data Collection The Wellness Program may use aggregate information it collects to design activities based on identified health risks in the workplace. The Wellness Program will never disclose any personal information either publicly or to the employer, except as necessary to respond to a request from you for reasonable accommodation or as expressly permitted by l aw. Medical information that personally identifies you that is provided in connection with the wellness program will not be provided to your supervisors or managers and may never be used to make decisions regarding your employment.