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cp12-22-20HUTCHINSON CITY COUNCIL MEETING AGENDA TUESDAY, DECEMBER 22, 2020 CITY CENTER — COUNCIL CHAMBERS (The City Council is provided background information for agenda items in advance by city staff, committees and boards. Many decisions regarding agenda items are based upon this information as well as: Citypolicy and practices, inputfrom constituents, and other questions or information that has not yet been presented or discussed regarding an agenda item) 1. CALL MEETING TO ORDER — 5:30 P.M. (a) Approve the Council agenda and any agenda additions and/or corrections 2. INVOCATION — Oak Heights Covenant Church (The invocation is a voluntary expression of theprivate citizen, to and for the City Council, and is not intended to affiliate the City Council with, or express the City Council's preference for, any religious/spiritual organization. The views or beliefs expressed by the invocation speaker have not been previous y reviewed or approved by the Council or staff) 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY (a) Resolution No. 15259 — Resolution Accepting $25.00 Donation from Thomas Kennedy for Law Enforcement Memorial Park (b) Proclamation — One Book, One Community PUBLIC COMMENTS (T is is an opportunity or members of the public to address the City Council. If the topic you would like to discuss is on the agenda, please ask the Mayor if he will be acceptingpublic comments during the agenda item if not a public hearing. Ifyou have a question, concern or comment, please ask to be recognized by the mayor—stateyour name and address for the record. Please keep comments under 5 minutes. Individuals wishing to speakfor more than five minutes should ask to be included on the agenda in advance of the meeting. All comments are appreciated, butplease refrain from personal or derogatory attacks on individuals) 5. CITIZENS ADDRESSING THE CITY COUNCIL 6. APPROVAL OF MINUTES (a) Regular Meeting of December 8, 2020 (b) Truth in Taxation Hearing Minutes of December 3, 2020 CONSENT AGENDA (The items iste or consi eration will be enacted by one motion unless the Mayor, a member of the City Council or a city staff member requests an item to be removed. Traditionally items are not discussed) 7. APPROVAL OF CONSENT AGENDA (a) Consideration for Approval of Entering Into Purchase Agreement With McLeod Treatment Programs, Inc. for Purchase of 135 Franklin Street NW (b) Consideration for Approval of Resolution No. 15254 — Resolution to Dispose of Surplus Property (Information Technology Items) (c) Consideration for Approval of Resolution No. 15260 - Resolution to Sell at Auction Surplus Property (Public Works Equipment) (d) Consideration for Approval of Resolution No. 15257 — Resolution Adopting Findings of Fact and Reasons for Approval of a Conditional Use Permit for Shoreline Work in an Easement Area CITY COUNCIL AGENDA December 22, 2020 Located at 1830 West Shore Drive SW (With Favorable Planning Commission Recommendation) (e) Consideration for Approval of Resolution No. 15258 — Resolution Adopting Findings of Fact and Reasons for Approval of a Conditional Use Permit for Outdoor Storage in an I/C Zoning District Located at 845 Hwy 7 West (With Favorable Planning Commission Recommendation) (f) Consideration for Approval of 2021 License Renewals (g) Appointment of Justin Beck to Public Arts Commission to August 2023 (h) Consideration for Approval of Resolution No. 15262 — Resolution Calling for a Public Hearing on the Proposed One -Year Extension for UPONOR, Inc. to Meet Business Subsidy Goals (i) Claims, Appropriations and Contract Payments PUBLIC HEARINGS — 6:00 P.M. 8. REVIEW OF REVISIONS TO HUTCHINSON CITY CHARTER AS PROPOSED BY HUTCHINSON CHARTER COMMISSION COMMUNICATIONS REQUESTS AND PETITIONS (The purpose o this portion oj the agenda is to provide the Council with information necessary to craft wise policy. Includes items like monthly or annual reports and communications from other entities) 9. DISCUSSION ON GENERAL FUND BALANCE POLICY UNFINISHED BUSINESS NEW BUSINESS 10. APPROVE/DENY RESOLUTION NO. 15256 — RESOLUTION ADOPTING 2021 SEASONAL/TEMPORARY COMPENSATION PLAN 11. APPROVE/DENY RESOLUTION NO. 15261 — RESOLUTION ADOPTING 2021 COMPENSATION PLAN AND POSITION CLASSIFICATION TABLE AND PAY GRID 12. APPROVE/DENY RESOLUTION NO. 15243 - RESOLUTION ADOPTING 2021 FEE SCHEDULE 13. APPROVE/DENY RESOLUTION NO. 15250 — RESOLUTION ADOPTING 2021 GENERAL FUND BUDGET 14. APPROVE/DENY RESOLUTION NO. 15251 — RESOLUTION ADOPTING THE 2021 GENERAL FUND AND DEBT SERVICE FINAL TAX LEVIES 15. APPROVE/DENY 2021 ENTERPRISE FUND BUDGETS Resolution No. 15244 — Resolution Approving 2021 Liquor Fund Budget �a) b) Resolution No. 15245 — Resolution Approving 2021 Water Fund Budget Resolution No. 15246 — Resolution Approving 2021 Wastewater Fund Budget �c) d) Resolution No. 15247 — Resolution Approving 2021 Stormwater Fund Budget Resolution No. 15248 — Resolution Approving 2021 Refuse Fund Budget �e) f) Resolution No. 15249 — Resolution Approving 2021 Compost Fund Budget 2 CITY COUNCIL AGENDA December 22, 2020 16. APPROVE/DENY RESOLUTION NO. 15252 — RESOLUTION ADOPTING 2021 HRA FINAL TAX LEVY 17. APPROVE/DENY RESOLUTION NO. 15253 — RESOLUTION ADOPTING 2020 EDA FINAL TAX LEVY 18. APPROVE/DENY FIVE YEAR CAPITAL IMPROVEMENT PLAN 19. APPROVE/DENY SETTING DATE FOR CITY ADMINISTRATOR ANNUAL PERFORMANCE REVIEW GOVERNANCE (The purpose o t is portion of the agenda is to deal with organizational development issues, including policies, performances, and other matters that manage the logistics of the organization. May include monitoring reports, policy development and governance process items) 20. MINUTES/REPORTS FROM COMMITTEES, BOARDS OR COMMISSIONS �a) Planning Commission Minutes from October 20, 2020 b) Hutchinson Utilities Commission Minutes from October 28, 2020 �c) Hutchinson Housing & Redevelopment Authority Board Minutes from November 17, 2020 d) City of Hutchinson Financial Report and Investment Report for November 2020 MISCELLANEOUS 21. STAFF UPDATES 22. COUNCIL/MAYOR UPDATE ADJOURNMENT CITY OF HUTCHINSON RESOLUTION NO. 15259 RESOLUTION ACCEPTING DONATIONS WHEREAS, the City of Hutchinson is generally authorized to accept donations of real and personal property pursuant to Minnesota Statutes Section 465.03 for the benefit of its citizens, and is specifically authorized to accept gifts and bequests for the benefit of recreational services pursuant to Minnesota Statutes Section 471.17-1 and WHEREAS, the following persons or entities have offered to contribute the cash amounts set forth below to the city: Name of Donor Amount Donation Date Thomas Kennedy $25.00 12/9/2020 WHEREAS, such donation has been contributed to the Hutchinson Police Department towards the Law Enforcement Memorial Park fund. WHEREAS, the City Council finds that it is appropriate to accept the donations offered. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA, AS FOLLOWS: THAT, the donations described above are hereby accepted by the City of Hutchinson. Adopted by the City Council this 22nd day of December 2020. ATTESTED: Matthew Jaunich City Administrator APPROVED: Gary T. Forcier Mayor C PROCLAMATION Whereas: The City of Hutchinson believes connecting citizens as individuals in a common purpose is a powerful means of building a stronger community, Whereas: The City of Hutchinson believes strong communities create a stable and supportive society, Whereas: The City of Hutchinson believes citizens of all ages who feel a sense of belonging tend to lead happier and healthier lives, Whereas: The City of Hutchinson recognizes that the "One Book, One Community" choice of William Kent Krueger's This Tender Land expands a sense of community through a wide-ranging discussion. Now, Therefore, I, Gary Forcier, Mayor of Hutchinson, Minnesota, do hereby proclaim the month of January 2021 as "One Book, One Community" Month IN WITNESS WHEREOF, I have hereunto set my hand this 22' day of December, 2020 Gary T. Forcier, Mayor City of Hutchinson, Minnesota HUTCHINSON CITY COUNCIL MEETING MINUTES TUESDAY, DECEMBER 8, 2020 CITY CENTER — COUNCIL CHAMBERS (The City Council is provided background information for agenda items in advance by city staff, committees and boards. Many decisions regarding agenda items are based upon this information as well as: Citypolicy and practices, inputfrom constituents, and other questions or information that has not yet been presented or discussed regarding an agenda item) 1. CALL MEETING TO ORDER — 5:30 P.M. Mayor Gary Forcier called the meeting to order. Members present were Steve Cook, Chad Czmowski, Dave Sebesta and Mary Christensen. Members were present via electronic means. Others present in the Council Chambers were Matt Jaunich, City Administrator, Marc Sebora, City Attorney and Kent Exner, City Engineer (a) Approve the Council agenda and any agenda additions and/or corrections Matt Jaunich, City Administrator, noted that Resolution No. 15255 — Resolution Accepting Donation from Hutchinson Lions Club needs to be added to the agenda as Item 4(a). Motion by Christensen, second by Czmowski, to approve agenda with the additional item noted. Roll call vote was taken: Christensen — aye; Cook — aye; Czmowski — aye; Sebesta — aye; Forcier — aye. Motion carried unanimously. 2. INVOCATION — Hope Family Church (The invocation is a voluntary expression of the private citizen, to and for the City Council, and is not intended to affiliate the City Council with, or express the City Council's preference or, any religious/spiritual organization. The views or beliefs expressed by the invocation speaker have not been previous y reviewed or approved by the Council or staff) 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY (a) Resolution No. 15255 — Resolution Accepting Donation from Hutchinson Lions Club in the amount of $1620.00. This donation is going towards improvements of the new Lions Park West playground. Council Member Cook thanked both the Lions for this donation and the Clays for their donations to Law Enforcement Memorial Park. Jan Sebesta, Hutchinson Lions Club, presented before the Council. Ms. Sebesta, along with two other Lions members, presented a check in the amount of $1620.00 which is the first of five equal payments towards the new Lions Park West playground. Lion Deane Dietel thanked the Council for continuing with the invocation. Motion by Czmowski, second by Christensen, with Sebesta abstaining, to approve Resolution No. 15255. Roll call vote was taken: Christensen — aye; Cook — aye; Czmowski — aye; Forcier — aye. Motion carried unanimously. Police Chief Tom Gifferson presented the newest police officer to join the force, Niki Cappelen. Ms. Cappelen introduced herself and noted that she was from Spicer, MN. PUBLIC COMMENTS (This is an opportunity or members of the public to address the City Council. If the topic you would like to discuss is on the agenda, please ask the Mayor if he will be acceptingpublic comments during the agenda item if not a public hearing. Ifyou have a question, concern or comment, please ask to e recognized by the mayor —state your name and address for the record. Please keep comments under 5 minutes. Individuals wishing to speakfor more than five minutes should ask to be included on the agenda in advance of the meeting. All comments are appreciated, butplease refrain from personal or derogatory attacks on individuals) 5. CITIZENS ADDRESSING THE CITY COUNCIL CITY COUNCIL MINUTES December 8, 2020 6. APPROVAL OF MINUTES (a) Regular Meeting of November 24, 2020 (b) Budget Workshop Minutes of November 24, 2020 Motion by Czmowski, second by Sebesta, to approve the minutes as presented. Roll call vote was taken: Christensen — aye; Cook — aye; Czmowski — aye; Sebesta — aye; Forcier — aye. Motion carried unanimously. CONSENT AGENDA (The items iste or consi eration will be enacted by one motion unless the Mayor, a member of the City Council or a city staff member requests an item to be removed. Traditionally items are not discussed) 7. APPROVAL OF CONSENT AGENDA (a) Consideration for Approval of Resolution No. 15239 - Transferring Funds to the 2020 Construction Fund, General Fund and Capital Projects Fund (b) Consideration for Approval of Resolution No. 15240 - Expressing Support for State Assistance to Local Businesses Impacted by COVID-19 Shutdowns (c) Claims, Appropriations and Contract Payments Motion by Czmowski, second by Cook, to approve consent agenda. Roll call vote was taken: Christensen — aye; Cook — aye; Czmowski — aye; Sebesta — aye; Forcier — aye. Motion carried unanimously. PUBLIC HEARINGS — 6:00 P.M. PUBLIC HEARING ON THE PROPOSED ADOPTION OF A MODIFICATION TO THE DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO. 4 AND THE PROPOSED MODIFICATION OF TAX INCREMENT FINANCING DISTRICT 4-16 (a) Approve/Deny Resolution No. 15241 — Resolution Adopting a Modification to the Development Program for Development District No. 4; and Modifying Tax Increment Financing District No. 4-16 Therein and Adopting a Modified Tax Increment Financing Plan Therefor (b) Approve/Deny Resolution No. 15242 — Resolution Authorizing an Interfund Loan for Advance of Certain Costs in Connection with Tax Increment Financing District No. 4-16 Miles Seppelt, EDA Director, presented before the Council. Mr. Se pelt explained that the Hutchinson EDA is requesting authorization to expand the existing boundaries of TIF District No. 4-16 to include an adjoining blighted property (area of the Old Medical Clinic located on the north end of Franklin Street). The EDA intends to acquire the blighted property located at 135 Franklin Street NW, clear the lot and prepare the site for future redevelopment. By expanding the existing Redevelopment TIF District to include this property, the EDA will be able to reimburse itself for the costs of acquisition, demolition and clean-up of the site. A developer is interested in this site for potential townhome development. Council Member Cook noted that the Appendices have City Hall's address and clarified that that should be changed to the site address. Carol Johnson, 550 Lakewood Drive SW, presented before the Council. Ms. Johnson commented that it was noted that the site is being considered for townhome development. Ms. 2 CITY COUNCIL MINUTES December 8, 2020 Johnson commented that she feels the City needs to review property that abuts the river and perhaps put businesses along it like restaurants that overlook the river. Mr. Seppelt explained that the EDA had put together a Request for Proposals several years ago to acquire interest in any developers that might be interested in this site and this is the first proposal that has been received. Council Member Cook noted that the 2013 Downtown Plan identified these parcels for future redevelopment. Motion by Czmowski, second by Sebesta, to close public hearing. Roll call vote was taken: Christensen — aye; Cook — aye; Czmowski — aye; Sebesta — aye; Forcier — aye. Motion carried unanimously. Motion by Czmowski, second by Sebesta, to approve Resolution Nos. 15241 and 15242. Roll call vote was taken: Christensen — aye; Cook — aye; Czmowski — aye; Sebesta — aye; Forcier — aye. Motion carried unanimously. Council Member Cook asked Mr_ Seppelt for an update on the Rite -Way project_ Mr_ Seppelt reported that the company will be moving into the new building over the next few weeks and hopes to begin production shortly thereafter. purpose oftofth is portion o t e agenda is to provi e the ounci with information necessary to craft wise policy. rdes items like monthly or annual reports and communications from other entities.) 9. UPDATE ON NEW DESIGN OF POLICE STATION AND ESTIMATED PROJECT TIMELINE Matt Jaunich introduced John McNamara and his staff of Wold Architects who provided an update on the design/layout of the new police station as well as the estimated project timeline. Mr. McNamara provided an updated building diagram and layout of the new facility and noted that the front of the building will face Veterans' Memorial Park to the north. This diagram does include the possibility of including the Department of Motor Vehicles office as well. Mr. McNamara explained the updated schedule for the project which includes construction beginning in June 2021 and being completed in the Spring of 2022. Council Member Cook commented that he liked the idea of the DMV offices being included in the facility. Council Member Cook also questioned the angle parking in front of the police lobby entrance and suggested it should be perpendicular parking since vehicles may be pulling into the lot from the east. Council Member Cook also commented about the open space to the east of the facility and asked if it would be asphalt or some other material. McNamara noted that the area would most likely be filled in with landscaping, monumentation and sidewalk. Council Member Cook also asked if public works was okay with the exit/entrance onto Adams Street. McNamara noted that that is still being discussed with City staff for permission of the access point. Sandy Tracy, member of the public, commented that she really liked the idea of including the DMV office into the facility. Ms. Tracy asked if the facility might consider a social services intake area. Ms. Tracy also commented that many calls include individuals who need mental health services and asked how those services might be more accessible. Ms. Tracy asked if other entities have been consulted on safety/service needs that could potentially be included. 10. UPDATE ON THE CITY'S CARES ACT FUNDS Andy Reid, Finance Director, presented before the Council. Mr. Reid explained that last July the City received $1,074,352 of CARES Act monies from the State which on inated from the federal government. The intent of the monies was to help cities and counties fund costs brought about by the COVID-19 pandemic. The monies were restricted by the US Treasury to limited qualifying expenditures and had to be spent by November 15, 2020. Any unspent monies were to be remitted to the county for the county's potential use. The City spent all of its funds and did not need to remit any remaining balance to McLeod County. $750,000 of these funds were committed to a small CITY COUNCIL MINUTES December 8, 2020 business assistance program which $696,921 was spent. The remainder of those funds was redirected to police officer wages and benefits. Another major use of the funds was for employee leaves of absence paid during the State's shelter in place order and for leave resulting from an employee or employee's family members having to stay home due to contraction or exposure to COVID-19. Funds were also spent on cleaning supplies, cleaning of city facilities and personal protection equipment. HVAC improvements were completed which will provide cleaner and safer indoor air for employees and the public. In addition, technology was purchased to assist with virtual meetings and telework capabilities. Council Member Cook asked for clarification on the $50,000 that was redirected to the police department from the committed funds to business assistance. The Council had provided direction that if the full $750,000 was not used that any remaining funds should go to business that perhaps did not receive the full funds they requested. Miles Seppelt spoke about the point system that was used which was clearly based on data and were based on qualifying expenditures. The point system did not lend itself to applying more funds to a business. 11. REVIEW OF TRUTH IN TAXATION HEARING Matt Jaunich provided an overview of the truth in taxation hearing that was held last week. The current proposed tax levy is expected to increase 2.1% with a total impact of 2.3% with the EDA and HRA levies. Mr. Jaunich provided an overview on the proposed general fund revenues and also spoke about the projected debt tax levy. Mr. Jaunich noted that the final budgets and levies will be approved at the December 22, 2020, Council meeting. Council Member Cook spoke about setting money aside for large fleet purchases. He suggested adding money to the levy to get it started. He suggested adding $18,300 to this year's budget which would increase the levy to 2.5%. He suggested the Council adding $10,000 on top of that each year and over five years $190,000 would accumulate to aid in large fleet purchases. Mr. Jaunich noted that if the levy would increase, the funds would obviously be directed to large fleet. Council Member Czmowski noted he would be agreeable to Council Member Cook's proposal if staff is acceptable with it since large fleet does need to be funded. Mr. Jaunich noted that he would be agreeable if he knew better of what happens with the new police facility and final costs. Mr. Reid commented that this could be part of a fund balance discussion as well. Mr. Jaunich noted that two options can be offered at the next Council meeting for tax levy amounts and also provide more information on fleet. Council Member Cook asked Andy Reid for his projections on this year's budget. Mr. Reid noted that entries are still being made from November and once those are complete he will have a better idea if there will be a surplus. A potential surplus is attributed to CARES Act funds, no/little snow removal operations, low utility costs, etc. UNFINISHED BUSINESS NEW BUSINESS 12. APPROVE/DENY ISSUING TAXI SERVICE LICENSE TO ERICKSON ACRES CARRIAGE COMPANY LLC Matt Jaunich, City Administrator, explained that a unique request has come into administration to provide horse drawn carriage rides near the sanctuary for the month of December. Motion by Czmowski, second by Christensen, to approve issuing taxi service license to Erickson Acres Carriage Company LLC. Roll call vote was taken: Christensen — aye; Cook — aye; Czmowski — aye; Sebesta — aye; Forcier — aye. Motion carried unanimously. .19 CITY COUNCIL MINUTES December 8, 2020 13. APPROVE/DENY LETTER OF AGREEMENT WITH ARTSPACE TO CONDUCT THE NEXT PHASE OF ANALYSIS ON THE STATE THEATRE Matt Jaunich explained that the City is being asked to consider moving forward with the second phase of analysis on the State Theatre. Artspace is proposing to conduct a more defined and refined Sustainable Facilities Analysis. Mr. Jaunich noted that a workshop was held prior to the Council meeting with Arts ace who conducted an analysis on the future use of the State Theatre. Mr. Jaunich clarified that the workshop was not about the City of Hutchinson purchasing the State Theatre. In fact, the analysis concluded that the State Theatre could be publicly owned, privately owned or a combination of both. Council Member Cook explained that in 2013 the City and the EDA updated the City's Downtown Plan. As part of that a market study was completed and identified that the downtown mainly catered to local residents and the greatest opportunity for growth was to attract people from outside of the community, such as the west metro and Carver County. Items identified in the Plan were to utilize parks, trails, arts and history of the City and add to the attributes that the City already had. The Strategic Plan in 2018 identified that the City wanted to be known as a destination for parks, recreation, arts and leisure. About a year ago, the City was approached by the current owners of the State Theatre to see if the City might be interested in purchasing it as part of the two plans. This idea led to an analysis being completed on the future of the State Theatre. This agreement would be for phase two of the analysis to dive a little deeper and meet with stakeholders and those who have experience in working in the arts and entertainment. Council Member Czmowski noted that he feels the projected numbers in the first analysis for revenues for the cafe are projected a bit too high and that the live music might not bring as much of a draw as projected, especially for a cost. He felt that the projected numbers are too high for Hutchinson. He suggested that a group fund raise for the next phase of this analysis. He also expressed that he has no appetite for the City to purchase the facility. Council Member Sebesta noted that he agrees with Council Member Czmowski and he too felt that the numbers were inflated and were perhaps "fluffy". He also suggested that perhaps a coalition or group could continue carrying this analysis and project forward. Mayor Forcier noted he is fond of the State Theatre and what it brings to the community however he does not feel the City should be continuing with funding the analysis of the project. Council Member Cook noted that numbers included in the analysis were real and not "fluff' (such as concessions). He also noted that the City spent almost $500,000 on the Depot protect to help revitalize downtown. He noted that at this time the City is just being asked to further an analysis on the prospects of the State Theatre and looking toward the future. Council Member Czmowski expressed that he feels a private developer should take the State Theatre project on. Council Member Christensen noted that although her heart is with the State Theatre, she does not feel that the City should be spending money on this project at this time. She feels many businesses may be hurting more than they already are. Motion by Sebesta, second by Forcier, to deny letter of agreement with Artspace to conduct the next phase of analysis of the State Theatre. Roll call vote was taken: Christensen — aye; Cook — nay; Czmowski — aye; Sebesta — aye; Forcier — aye. Motion carried 4 to 1. GOVERNANCE e purpose o t is portion of the agenda is to deal with organizational development issues, including policies, performances, and other matters that manage the logistics of the organization. May include monitoring reports, policy development and governance process items) 14. MINUTES/REPORTS FROM COMMITTEES, BOARDS OR COMMISSIONS 5 CITY COUNCIL MINUTES December 8, 2020 MISCELLANEOUS 15. STAFF UPDATES Kent Exner — Mr. Exner recognized MnDOT District 8 for receiving grant projects (one for a roundabout in Glencoe at Morningside Drive and a roundabout at Hwy 212/Hwy 15 by Brownton). Mr. Exner also spoke about some upcoming intersection projects on Hwy 7 in the coming years. 16. COUNCIL/MAYOR UPDATE Dave Sebesta — Council Member Sebesta noted that he sits on the Mid MN Development Commission and stated that they are looking for a Regional Transportation Coordinator. He encouraged those with experience to apply. Steve Cook — Council Member Cook spoke about interpretive signage at the Depot for historic purposes. He noted that he spoke with Dolf Moon and Terry Davis about adding signage on the southeast end of the Depot providing historical information. He suggested there being grants available for this project. He asked for the Council's blessing on this. Mr. Jaunich noted that a plan can be developed and presented to the Council for approval. Council Member Cook also acknowledged Sandy Tracy's comments on the police facility — such as the social service intake area - and noted that that was discussed several years ago with the county. Mr. Jaunich clarified that the ideas Ms. Tracy presented are not services provided by the City, not that that doesn't mean if the agencies that provide those services need a space that perhaps there can be a location in the new police facility for use. Mary Christensen — Council Member Christensen noted that former Library Board Member and volunteer, Abby Dahlquist, passed away last week. Council Member Christensen also thanked the Parks Department on all of the holiday lights put up throughout the city. ADJOURNMENT Motion by Czmowski, second by Sebesta, to adjourn at 7:30 p.m. Roll call vote was taken: Christensen — aye; Cook — aye; Czmowski — aye; Sebesta — aye; Forcier — aye. Motion carried unanimously. MINUTES CITY COUNCIL TRUTH IN TAXATION HEARING DECEMBER 3, 2020 1. CALL TO ORDER — 6:00 P.M. Members Present: Mayor Gary Forcier, Steve Cook, Mary Christensen, Chad Czmowski and Dave Sebesta Others present: Andy Reid, Finance Director and Matt Jaunich, City Administrator 2. TRUTH IN TAXATION HEARING Mayor Forcier opened the hearing at 6:00 p.m. Matt Jaunich, City Administrator, presented before the Council. Mr. Jaunich explained the budget process the City has used to date. Four work sessions have been held over the past seven months. The Council adopted the preliminary budget and tax levy in September and recently truth in taxation notices were mailed to all City property owners. Mr. Jaunich explained the purpose for tonight's hearing is to enhance public participation in the property tax system by allowing a public forum to discuss the budget, discuss the proposed tax levy, explain the increases and hear public comments and questions on the budget and tax levy. If the hearing needs to be continued it will be continued at the next Council meeting on December 8, 2020, and the final budget and tax levy is expected to be adopted by the Council on December 22, 2020. Mr. Jaunich noted that at tonight's hearing the Council discusses the City's share of citizens' total 2021 proposed tax bill, not property valuations. Mr. Jaunich explained that property valuation hearings are held in April or May by McLeod County. Mr. Jaunich briefly explained valuations and noted that the market value of a property is determined by January 2 of the year prior to the year in which taxes on that property are due. Therefore, market values for taxes payable in 2021 were set in January 2020. Property values on statements recently received are based off of home sales from October of 2018 to September of 2019. Property owners will receive new notices of market values from the assessor in March/April of 2021. Questions on valuations should be addressed in May/June with the County Assessor/County Board. Mr. Jaunich explained that the preliminary tax levy set in September showed a tax increase of 3.9% and included a balanced budget. The revised budget has reduced the tax levy increase to 2.1% while maintaining a balanced budget. The City has adjusted its revenue projections and eliminated roughly $134,800 in expenses since its preliminary budget was adopted in September. Hutchinson's 2020 average City tax rate ranked the second lowest in McLeod County. Hutchinson is the second lowest of all outstate regional centers for the poverty level, 3' highest of all outstate regional centers for median household income, 7th highest of all outstate regional centers for median home value and is the third lowest of all outstate regional centers in LGA payments. The 2021 state-wide proposed property tax increase of cities is 4.5%. Mr. Jaunich provided data on tax levy comparison to tax base, price of government for the City of Hutchinson and a price of government comparison. Mr. Jaunich noted that there are 14 reasons property taxes vary from year to year. These include: the market value of property may change; the market value of other properties in the taxing district may change, shifting taxes from one property to another; the State general property tax may change; the city budget and levy may change; the Township budget and levy may change; the County budget and levy may change; the School District's budget and levy may change; a Special District's budget and levy may change; special assessments may be added to a property tax bill; voters may have approved a school, city/township, county or special district referendum, federal and state mandates have changed; aid and revenue from the state and federal governments may have changed; the state legislature may have charged the portion of the tax base paid by different types of properties; other state law change may adjust the tax base. Mr. Jaunich also reviewed Minnesota's property tax system and how it is based off of five components, those being: local property tax levies (city, school district, county, etc.), property tax classification rates (ranges from 0.25% to 2.0% - set by the state) property value (based off of property sales and is set by the county assessor), tax credits (only certain properties get this) and state general tax (set by the state and assigned to mainly commercial/industrial properties). Hutchinson's property tax rate is set by takm� the city's tax levy and dividing it by its total tax capacity. Tax capacity is determined by multiplying a property's market value by its classification rate. Mr. Jaunich then explained how the City's portion of a proposed tax bill is determined. Mr. Jaunich also explained the homestead exclusion and market value history. Mr. Jaunich reviewed the entities that share a Hutchinson tax bill those being the County, the School (operating), the School (debt), the City, the EDA, the HRA and Region 6E. Mr_ Jaunich then reviewed the City's mission statement and six core areas of focus, which include public safet", health & recreation; transportation; economic development; environment and good government. Mr. Jaunich reviewed the proposed tax levies for 2021 which includes a 2.1% increase for the City's portion and a 5.9% increase for the EDA levy and a 3.6% increase for the HRA levy, for a total tax impact increase of 2.3%. Mr. Jaunich reviewed the 2021 debt levy and the tax levy comparison since 2012. The proposed 2021 tax levy includes the sixth straight year of an increase in the general fund portion of the levy since 2011. The proposed 2021 tax levy includes the fifth straight year of a 0% increase to the debt fund portion of the levy since 2013 and it is not expected to increase again until 2023. Compared to 2012, the City's total tax levy has increased by 18.6%. The average annual tax levy increase since 2012 has been 1.9%. The 2021 city tax levy accounts for a per capita tax of $533, which is up from $523 in 2020. Mr. Jaunich provided additional information on the City's tax rate such as: 1.) The City's growth in tax capacity (6.6%) continues to outgrow the tax levy (2.1%), resulting in a decreasing city tax rate (the 2021 city tax rate is expected to be 2.79% lower than the 2020 tax rate and Hutchinson's tax rate has decreased each year since 2014) and 2.) The median home value would see a $20 city tax bill increase, based on an estimated 5.1% increase from $166,500 to $175,000 (a property possibly might not see a city tax increase if its value does not increase at the same rate as the median home value and a property valued at $166,500 in 2020 with the same value in 2021 would see a $35 decrease in its city tax bill). Mr. Jaunich also provided data on the 10-year tax rate trend. Mr. Jaunich reviewed the general fund revenues and expenses. Mr. Jaunich explained that the general fund revenues include property taxes, other taxes, licenses & permits, intergovernmental revenue, charges for service, fines & forfeitures, miscellaneous revenue, transfers -in and fund balance. He noted additional facts on general fund revenues which include: revenue projections assume a somewhat return to normal (pre-COVID); general fund revenues include a 3.0% tax levy increase of which $30,000 is allocated to the Uponor Tax Abatement; property taxes account for approximately 40% of the General Fund Revenues; the City is in Year 3 of 5 of phasing out HSA funding from Self -Insurance; there is a $50,000 increase from the Liquor Revenue Fund (and the debt has fallen off); General Fund revenues include an increase of the transfer from the Water and Sewer Funds in the amount of $30,000 which helps out the fleet fund; the General Fund also includes the use of fund balance in the amount of $40,000 to pay for one-time expenses in 2021; expecting most of the other revenue sources will remain relatively flat or will decrease; and a 1 % tax levy increase to the general fund is equivalent to $52,709. Total general fund expenses are comprised of wages & benefits, supplies, services & charges, miscellaneous expenses, transfers -out and capital outlay. Public safety accounts for 34.1% of general fund, 25.7% is general government, 23.2% is culture and recreation, 15.0% is streets and highway and 2.0% is miscellaneous. Mr. Jaunich noted the following: expense projections assume a somewhat return to normal (pre-COVID); wages & benefits increased 1.0% for 2021 and include performance and other annual adjustments; wages and benefits account for 68% of general fund expenses; expenses include $30,000 for Uponor tax abatement which is down from $45,000; higher general liability costs; expenses include $40,000 of one-time expenditures being funded by general fund reserves; increased funding for equipment replacement from the water and wastewater funds; and the 2021 budgeted expenses are balanced with revenues. Mr. Jaunich then reviewed the enterprise funds — consisting of the liquor, compost, refuse, water, wastewater and stormwater funds. All of these funds are cash flowing and are healthy funds. Mr. Jaunich noted that the Liquor Hutch and Creekside continue to do well and will contribute $660,000 to the general fund in 2021 _ There will be no increases in garbage, water and sewer rates. All enterprise funds continue to have healthy fund balances. There will be a slight rate increase to stormwater rates of 3%. Transfers to the general fund from the enterprise funds will be at $810,000 in 2021. Total enterprise money is $2,677,191 when HUC money is included. Mr. Jaunich noted that capital needs are due to the age of all of the facilities starting to increase. Mr. Jaunich reviewed the 2021 capital improvement plan and debt management plan. The capital improvement plan is made up of infrastructure, enterprise funds, public safety, public works, Park & Recreation, and general government and is approximately $57 million. The approximate breakdown of distribution of the funds is as follows: $18.65 million to infrastructure; $10.93 million to public safety; $17.28 million to Enterprise Funds; $5.81 million to Public Works; $3.66 million to Park & Rec and $1.13 million to General Government. Funds for the CIP come from new debt, enterprise funds, taxes, special assessments, aids/grant and special funds/reserves. Major capital items included in the capital plan are: street improvement projects, LED light retrofits, Creekside facility/equipment, water/wastewater/stormwater improvements and equipment, new police station, police vehicles, fire truck, Park & Recreation vehicles, East Rink roof repair/upgrade, playground upgrades, airport runway, cemetery, street vehicles, general facility upgrades and election equipment. The debt management plan has a target debt levy at $2.6 million. The 2021 debt management plan includes a 0% increase for the fourth straight year. The current plan does not expect a debt levy increase again until 2023. The plan does not include anything related to the new police station. Mr. Jaunich reviewed that staff is recommending a 1.7% increase in general fund revenue which means a 3.3% increase in the general tax levy and a 0.0% increase in the debt tax levy with an overall tax levy increase of 2.1 %. The EDA tax levy is proposed to increase 5.9% and the HRA tax levy is proposed to increase 3.6%. The biggest factor behind the levy increase is the general wage and benefit increases which are expected to cost an additional $93,422 in 2021. Secondary factors include increased equipment costs and liability insurance costs and no significant increase in other revenue sources. Mr. Jaunich noted again that a 1% levy increase is equal to $75,589. He also noted that the budget assumes normal operations with no negative impact from the pandemic on operations/programs or revenue collection; there are no significant increases or cuts in staffing or changes in service; staffing costs and capital needs are the biggest "driver" of the City's budget; fund balances continue to remain high and the fiscal condition of the City is healthy; the State's budget forecasts has a surplus for the current two-year budget cycle, but a deficit for the next one; home values continue to increase and the City is continuing to see growth at all levels (residential including multi -family, commercial and industrial); and we do not know the lasting effects of COVID-19 on the local economy. Mr. Jaunich noted that a couple of members of the public are attending the hearing virtually. Mr. Jaunich noted that a member of the public, Morgan Baum, posed the question of what will happen with the current police facilities when the new facility is built. And what the long term plan is for the Event Center. Mr. Jaunich noted that the plan is for the current police facilities will be sold and the Event Center will be addressed in 2021 when the debt obligation is met. Mayor Forcier asked what the current staffing level is. Mr. Jaunich noted that full- time/part-time regular employee count is approximately 140. There are another 100+ employees in seasonal work. Mr. Jaunich noted that member of the public, Sandy Tracy, posed the question on what the structure and planning is for the new police facility. Mr. Jaunich noted that the Council will be given a presentation on the police facility at the Council meeting next week_ He noted that at this time demolition is scheduled for this spring with new construction beginning next Fall. Council Member Cook asked for clarification on the debt management and the debt levy flattening off which Andy Reid, Finance Director, addressed. Council Member Cook spoke about the fleet program and how underfunded it is and wondered if there is an opportunity to add incremental increases to the fleet program. Mr. Jaunich noted that some of the funds from water/wastewater ($30,000) is going to the fleet program. Hel also noted that staff is working on increasing the smalfleet fund and is almost to its funding goal. Mr. Reid feels that debt is the best solution for heavy equipment expenses. 3. ADJOURN Motion by Christensen, second by Czmowski, to adjourn at 7:25 p.m. Roll call vote was taken: Cook — aye; Czmowski -aye; Sebesta — aye; Christensen — aye. Motion carried unanimously. ATTEST: Gary T. Forcier Mayor Matthew Jaunich City Administrator HUTCHINSON CITY COUNCIL ct=y�fl1 Request for Board Action 7AL Owl,7 Agenda Item: APPROVAL OF AND AUTHORIZATION TO SIGN PURCHASE AGREEMENT FS Department: EDA LICENSE SECTION Meeting Date: 12/22/2020 Application Complete N/A Contact: Miles R. Seppelt Agenda Item Type: Presenter: None Reviewed by Staff ❑ Consent Agenda Time Requested (Minutes): License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: In its efforts to promote the continued redevelopment of downtown Hutchinson, the Hutchinson EDA is seeking City Council authorization to purchase the former "Franklin House Group Home" located at 135 Franklin Street NW. The original house is 120 years old and is functionally obsolete. The property has been inspected and determined to meet the legal definition of blight. The EDA plans to acquire the property and clear it (by demolishing the existing house and shed) for future redevelopment. Funding for the purchase and demolition would come from the EDA's Downtown Revolving Loan Fund and be repaid, plus interest, by tax increment generated by future redevelopment of the site. The EDA Board has discussed the project and is recommending approval. The Purchase Agreement is enclosed for your review. If you have any questions or need additional information, please give me a call anytime at 234-4223. BOARD ACTION REQUESTED: Approval of Purchase Agreement and authority to sign document. Fiscal Impact: $ 0.00 Funding Source: N/A FTE Impact: 0.00 Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: Remaining Cost: $ 0.00 Funding Source: REAL ESTATE PURCHASE AGREEMENT This agreement entered into on December, 2020, by and between the City of Hutchinson, Minnesota and McLeod Treatment Programs, Inc. as Seller, for the purchase and sale of the following described property and subject to the terms, provisions, and conditions hereinafter set forth: BLOCK 42, LOTS 9 & 10, EXCEPTING NW 1/3, NORTH HALF OF HUTCHINSON PREMISES Buyer agrees to purchase and Seller agrees to sell the above described parcel of land located in the City of Hutchinson, County of McLeod, together with all buildings and all rights pertaining thereto, and such other rights, interest and properties as are specified in this agreement. Seller and Buyer, mutually agree that this instrument contains the entire agreement of the parties, and it supersedes any and all other agreements, either oral or in writing between the parties if any. This agreement can only be modified by subsequent addendums in writing signed by both Buyer and Seller. 1. Purchase Price. $120,000 cash sale to be paid on the date of closing. Buyer presents to Seller an earnest money deposit in the amount of $5,000, which shall act as a deposit and be held by Seller. This earnest money deposit will be applied to the purchase price if the sale is consummated. If the Buyer defaults in their obligations to perform under this agreement, the earnest money deposit shall be paid over and retained by the Seller as liquidated damages. Closing Funds Purchase Price: $120,000 Deposit: $5,000 Net Proceeds to Seller: $115,000 (all costs to close to be split by buyer and seller as outlined below) 2. Closing. Closing shall be held at the office of Buyer's choice on or before December 2020. All closing documents will be prepared by closing office at the direction of Buyer. Transfer document to be prepared based on local custom and will be subject to review and acceptance by Seller. 3. Property Taxes. Property Taxes owed shall be prorated as of the Closing Date with the Seller being responsible for all property taxes and assessments incurred prior to the Closing Date and the Buyer being responsible for all property taxes and assessments incurred on and following the Closing Date. 4. Water/Sewer/Utilities. The Seller shall be responsible for payment of any due and past due amounts for water, sewer and utilities incurred up to the Closing Date. 5. Pre Sale Inspections. If the city/county/town requires that municipal inspections take place or waivers be issued prior to transfer of title via deed, Buyer shall be responsible to arrange for such and bear full responsibility for any associated costs. 6. Title. Seller makes no warranty of title, but will convey whatever title it presently has to the property to Buyer. Buyer shall take title subject to: (a) Zoning, restrictions, prohibitions, and requirements imposed by governmental authority, (b) Restrictions and matters appearing on the plat or common to the subdivision, (c) Public utility easements of record, (d) All property taxes owed, and any other liens or encumbrances of record. Buyer, at their option and expense, may choose to obtain a title insurance commitment (e) Seller will convey a Quit Claim Deed for the premises to buyer. 7. Closing Costs. All costs, including but not limited to title insurance, document preparation fees, recording fees, wire transfer fees, transfer taxes, will be split evenly by the Seller and Buyer. 8. Compliance Agreement. From time to time upon request, whether at or after the closing date, each party will execute and deliver such instruments and documents and take such other action as may be reasonably requested to carry out the purpose and intent of this agreement. 9. Due Diligence: If Buyer requests an extension to the closing date based on a need to continue with due diligence (property inspections, title commitment, tax information, etc.), a request may be made of Seller. Seller will consider such requests with information presented by Buyer. If Buyer has had ample time to make investigations and reports to Buyer are complete, Seller may choose to deny the request for an extension, and terminate the contract. Both Buyer and Seller agree to close escrow in a timely manner with appropriate communication between the parties as to reasons for closing delays, if any. 10. Possession. Buyer shall take possession of the premises on the date of closing. 11. Liquidated Damages. In the event that the Buyer breaches this Agreement and fails to close for any reason, through no fault of the Seller, the Seller may keep the Buyer's deposit, which will be considered liquidated damages. The Buyer and Seller recognize and agree that it will be impossible to determine Seller's damages in the event of Buyer's breach and that this clause and damage settlement is therefore, reasonable. By this paragraph, Buyer and Seller authorize the escrow agent to turn over the deposit to the Seller upon Buyer's breach and agree to hold the escrow agent harmless. 12. Invalid Provision. The invalidity or unenforceability of a Section or Sections of this Agreement, will not affect the validity or enforceability of the remainder of this Agreement, or the remainder of any Section or Sections, and this Agreement will be construed in all respects as if any invalid or unenforceable Section or Sections, or portion thereof were omitted. 13. Assignment. This Agreement shall not be assigned/transferred to anyone else without the written consent of the Seller. 14. Property Condition. (A) Buyer acknowledges and agrees that Seller has not made and hereby specifically disclaims any warranty, guaranty, or representation, oral or written, past, present, or future, of, as to, or concerning: (i) the nature, square footage, condition, value, or quality of the geology, and the suitability thereof and the property for any and all activities and uses which Buyer may elect to conduct thereon, (ii) the manner, construction, condition, quality, the state of repair or lack of repair of any of the property, (iii) except for any warranties contained in the deed, the nature and extent of any right of way, lease, possession, lien, encumbrance, license, reservation, condition, or otherwise, (iv) the compliance of the property or its operation with any laws, rules, ordinances, or regulations of any government or other body, and, (v) the income to be derived from the property, Buyer hereby expressly acknowledges and agrees that Buyer has thoroughly inspected and examined the property to the extent deemed necessary by the Buyer in order to enable Buyer to evaluate the purchase of the property. Buyer hereby further acknowledges and agrees that Buyer is relying solely upon the inspection, examination, and evaluation of the property by Buyer and that Buyer is purchasing the property on an "AS IS, WHERE IS" and "WITH ALL FAULTS" basis and not on any information provided or to be provided by Seller and Buyer expressly acknowledges that, in consideration of the agreements of Seller herein, Seller makes no warranty of representation expressed or implied, or arising by operation of law, including, but in no way limited to any warranty of condition, habitability, merchantability, or fitness for a particular purpose except otherwise specified herein. It is further agreed that Seller has not warranted, or does not hereby warrant the property or any improvements located thereon now or in the future will meet or comply with the requirements of any safety code or regulation of the state, city, or county in which the property is located, or any other authority or jurisdiction. Buyer Seller (B) If the property was built prior to 1978, the property may contain lead -based paint or other sources of lead. Exposure to lead -based paint or other sources may place young children at risk of developing lead poisoning. Lead poisoning in young children may produce permanent neurological damage, including learning disabilities, reduced intelligence quotient, behavior problems and impaired memory. Lead poisoning also poses a particular risk to pregnant woman. Buyer agrees that it is purchasing the property "as -is" without any representations or warranties whatsoever as to the condition of the property. Buyer further agrees that the Seller has no responsibility or liability for, and Buyer hereby unconditionally releases Seller from, any and all liability, both known and unknown, present or future, that is based upon or related to, the existence of lead or lead -based paint on or about the property. Buyer acknowledges that it has been informed by Seller of possible health hazards posed by exposure to lead from lead - based paint or other sources on or about the property. Buyer further acknowledges that Buyer has waived the opportunity to conduct a risk assessment for the presence of lead -based paint hazards on the property. Buyer / Seller 15. Environmental Matters. Seller makes no warranty or representation to Buyer that Seller or any other owner, tenant, or occupant of the Property ever caused or permitted to exist, as a result of any intentional or unintentional action or omission, a releasing, spilling, leaking, pumping, pouring, emitting, emptying or dumping of any toxic material or hazardous substance or waste on the Property. 16. Indemnification. Buyer agrees to indemnify and hold harmless Seller and its agents from and against any and all losses, claims, demands, liabilities, costs, damages and expenses (including attorney's fees and costs) that Seller may incur arising from the Buyer's actions or failure to act on, respond to or comply with any local, state or federal law, rule or ordinance affecting the Property including, but not limited to, building code requirements, delinquent taxes, nuisance claims or abatements thereof, condemnation proceedings, lien enforcement actions, and the like. Further, Buyer acknowledges that the Property may be subject to proceedings in law or equity to abate, correct, or otherwise comply with local, state or federal requirements regarding the Property and that this indemnity shall also apply in such instances. 17. Special Clauses. Buyer considers itself a knowledgeable and sophisticated investor having had ample time to investigate the subject property, is aware of the risks of investment and specifically acknowledges that this is not a consumer transaction but is for investment and/or business purposes. 18. Governing Law. This Agreement and the rights of the parties shall be governed by Minnesota law. The parties consent to the exclusive jurisdiction of any state or federal court within McLeod County, Minnesota. 19. Contingencies. This transaction is contingent upon the review and acceptance of the condition of title and all judgment and lien searches concerning the premises. Accepted by Buyer: Gary Forcier, Mayor Matt Jaunich, City Administrator Accepted by Seller: c HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Consideration for approval of disposal of surplus property (Resolution #15254) Agenda Item: Department: Information Technology LICENSE SECTION Meeting Date: 12/22/2020 Application Complete N/A Contact: Tom Kloss Agenda Item Type: Presenter: Tom Kloss Reviewed by Staff ❑� Consent Agenda Time Requested (Minutes): License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: The Information Technology department has surplus property no longer needed for municipal operations. Staff is requesting approval to recycle the outdated equipment utilizing the services from PCs for People. All items in this round of recycling will be accepted at no charge. BOARD ACTION REQUESTED: Consideration to approve/reject disposal of surplus property, Resolution # 15254 Fiscal Impact: $ 0.00 Funding Source: FTE Impact: Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: $ 0.00 Total City Cost: $ 0.00 Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A RESOLUTION NO. 15254 RESOLUTION TO SELL SURPLUS PROPERTY WHEREAS, the City of Hutchinson has accumulated surplus property; and, WHEREAS, the Hutchinson City Code provides, pursuant to Section 91.41, for public sale of surplus property; THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON THAT: The Hutchinson City Council hereby approves the sale of surplus items identified on Exhibit A to PCs for People Approved by the City Council this 22" d day of December, 2020. ATTEST: Gary Forcier, Mayor Matt Jaunich, City Administrator Recycled IT Equipment Item Emr Description Adding Machines 3 Casio Adding Machines Casio DR-250TM Adding Machines 1 Sharp Adding Machines VX-2652B Adding Machines 1 Texas Instruments Adding Machine TI-5045 SV Camera System 1 Sony Drivers License Camera System Sony Card Reader 1 Credit Card Reader IDMB-334112B 510T668703 Card Reader 1 Credit Card Reader IDMB-334112B 711T372591 Digital Camera 1 Digital Camera w/charging stand Photosmart R927 DOCK 1 HP 2013 Ultraslim dock D9Y32UT#ABA 5CG523ZNFQ IPAD case & keyboard 6 Zagg folio keyboard/case N/A Keyboard 32 Keyboard MEMORY 8 RAM 512MB PC2-4200 Misc Cell Phones 3 Apple/Andriod MONITOR 1 CRT MONITOR 5510 MONITOR 1 FLAT PANEL DELL E176FPc CN-OMC040-64180-65L-1QYC MONITOR 1 FLAT PANEL HP L2045W RD125AA CNT730Q2JV MONITOR 1 FLAT PANEL HP L2245WG FL472A CNK917173G MONITOR 1 FLAT PANEL HP L2245WG FL472A CNK8280CN9 MONITOR 1 FLAT PANEL HP L2245WG FL472A CNK91717X3 MONITOR 1 FLAT PANEL HP L2245WG FL472A CNK8280CN8 MONITOR 1 FLAT PANEL HP LA2006x XN374A CNC310NQ2P MONITOR 1 FLAT PANEL HP LA2006x XN374A CNC310NRJB MONITOR 1 FLAT PANEL HP LA2006x XN374A CNC310NRL3 MONITOR 1 FLAT PANEL HP LA2205wg NM274A 3CQ0294Q9J MONITOR 1 FLAT PANEL HP LA2306x XN375A CNC309QIM2 MONITOR 1 FLAT PANEL HP LA2306x XN375A 3CQ2370M57 MONITOR 1 FLAT PANEL HP LA2405WG NL773A CN41360TMS MONITOR 1 FLAT PANEL HP LA2405WG NL773A CN41360TNY MONITOR 1 FLAT PANEL HP LA2405WG NL773A CN41360TP8 MONITOR 1 FLAT PANEL HP LA2405WG NL773A CN41360TPN MONITOR 1 FLAT PANEL HP LA2405wg NL773A CN41360TQ5 MONITOR 1 FLAT PANEL HP LA2405WG NL773A CN41450LND MONITOR 1 FLAT PANEL HP LA2405x A9P21A CN43100CTN MONITOR STAND 18 TALL DELL MONITOR STAND Mouse 13 Mouse PC 1 ALL -IN -ONE LENOVO B40-30 P9006TBF PC 1 Desktop MT DELL Vostro 230 Vostro 230 8MJYMMI PC 1 Desktop SFF HP Compaq 8200 Elite 2UA14221QP PC 1 Desktop SFF HP Compaq 8200 Elite XL510AV 2UA14221RB PC 1 Desktop SFF HP Compaq 8200 Elite XL510AV 2UA14221RD PC 1 Desktop SFF HP Compaq dc7900 MXL0010PCP PC 1 Desktop SFF HP Compaq Elite 8300 QV99AV 2UA3160P4W PC 1 Desktop SFF HP Compaq Elite 8300 QV99AV 2UA3160P45 PC 1 Desktop SFF HP Compaq Elite 8300 QV99AV 2UA3160P4V PC 1 Desktop SFF HP Compaq Elite 8300 QV99AV 2UA3141C2M PC 1 Desktop SFF HP Compaq Elite 8300 QV99AV 2UA3160HC8 PC 1 Desktop SFF HP Compaq Elite 8300 QV99AV 2UA3160HC6 PC 1 Desktop SFF HP Compaq Elite 8300 QV99AV 2UA3160HC6 PC 1 Desktop SFF HP Compaq Elite 8300 QV99AV 2UA3160HC9 PC 1 Desktop SFF HP Compaq Elite 8300 QV99AV 2UA3150WRZ PC 1 Desktop SFF HP Compaq Elite 8300 QV99AV 2UA3160HC5 PC 1 Desktop SFF HP Compaq Elite 8300 QV99AV 2UA3160P4T PC 1 Desktop SFF HP Compaq Elite 8300 QV99AV 2UA25017DF PC 1 Desktop SFF HP Compaq Elite 8300 QV99AV 2UA34112N7 PC 1 Desktop SFF HP Compaq Elite 8300 QV99AV 2UA3141C2L PC 1 Desktop SFF HP Compaq Elite 8300 QV99AV 2UA3160GZ1 PC 1 Desktop SFF HP Compaq Elite 8300 QV99AV 2UA3160HCB PC 1 Desktop SFF HP Compaq Elite 8300 QV99AV 2UA1411C85 PC 1 Desktop SFF HP Compaq Elite 8300 QV99AV 2UA3160HGY PC 1 Desktop SFF HP Compaq Elite 8300 QV99AV 2UA14221QK PC 1 Desktop SFF HP Compaq Elite 8300 QV99AV 2UA14221RK PC 1 Desktop SFF HP Compaq Elite 8300 QV99AV 2UA3150WRQ PC 1 Desktop SFF HP Compaq Elite 8300 QV99AV 2UA3160P4Q PC 1 Desktop SFF HP Compaq Elite 8300 QV99AV 2UA3240HlY PC 1 Desktop SFF HP Elitedesk 800 G1 C8N26AV 2UA4210SH8 PC 1 Desktop SFF HP Elitedesk 800 G1 C8N26AV 2UA5481X9D PC 1 Desktop SFF HP Elitedesk 800 G1 C8N26AV 2UA4030NDV PC 1 Desktop SFF HP Elitedesk 800 G1 CBN26AV 2UA4210SHC PC 1 Desktop SFF HP Elitedesk 800 G1 C8N26AV 2UA43426NB PC 1 Desktop SFF HP Elitedesk 800 G1 C8N26AV 2UA41928SP PC 1 Desktop SFF HP Elitedesk 800 G1 C8N26AV 2UA41928SN PC 1 Desktop SFF HP Elitedesk 800 G1 C8N26AV 2UA41928SL PC 1 Desktop SFF HP Elitedesk 800 G1 C8N26AV 2UA41928SR PC 1 Desktop SFF HP Elitedesk 800 G1 C8N26AV 2UA3490Y8H PC 1 Desktop SFF HP Elitedesk 800 G1 C8N26AV 2UA4030NDR PC 1 Desktop SFF HP Elitedesk 800 G1 C8N26AV 2UA5481X98 PC 1 Desktop SFF HP Elitedesk 800 G1 C8N26AV 2UA5131F8H PC 1 Desktop SFF HP Elitedesk 800 G1 C8N26AV 2UA5131F8J PC 1 Laptop HP Elitebook 2760p A2U61AV 2CE2510CGF PC 1 Laptop HP Elitebook 840 G1 D1F44AV CNU4219MFF PC 1 Laptop HP Elitebook 840 G1 D1F44AV CNU4209RCF PC 1 Laptop HP Elitebook 840 G1 D1F44AV CNU4209RCB PC 1 Laptop HP ELITEBOOK 840 G2 L4A24UT#ABA 5CG5345374 PC 1 Laptop HP ELITEBOOK 850 G2 L4A24UT#ABA 5CG5480QOK PC 1 Laptop HP ELITEBOOK 850 G2 L4A24UT#ABA 5CG5400YCY PC 1 Laptop HP Elitebook 8760w LW870AW#ABA CNU2202HFG PC 1 Laptop HP Probook 6460B WX560AV CNU142402V PC 1 Laptop HP Probook 6470B A5H50AV CNU3159TBB PC 1 Laptop HP Probook 6470B A51-150AV CNU316CQX6 PC 1 Laptop HP Probook 6470B A1G24AV CNU4049J11F PC 1 Laptop HP Probook 650 G1 D9534AV CNU421BDMW PC 1 Tablet Surace Pro 3 1724 37357364353 Phone 6 AT&T Desk phones - PHONE SYSTEM 1 AT&T PHONE SYSTEM 103000000000 PRINTER 1 HP DESKJET712C C5894B MX95C1C0GJ PRINTER 1 HP Laserjet 2200DN C7063A CNDRH01185 PRINTER 1 HP STACKER ATTACHMENT Q2443A CNBRD11444 PROJECTOR 2 PROJECTOR Tablet 1 IPAD 9.7 Model A1490 DLXLRD2UFLML Tablet 1 Microsoft Surface Pro 2 19399444853 UPS 1 APC UPS SMT1000 AS0950220975 VOIP 4 ATA CISCO phone adapter ATA187 VOIP 2 CISCO DESK PHONE 7962 Tablet 1 IPAD 9.7 A1566 DLXNMD4DG5VW Tablet 1 IPAD 9.7 A1566 DLXNMC4DG5VW Tablet 1 IPAD 9.7 A1474 DMPMKLWSFK11 Tablet 1 Surface Pro 3 19337551553 Tablet 1 Surface Pro 4.00 13513163953 PC 1 HP EliteDesk 800 G2 SFF L1G76AV 2UA6341P7T PC 1 HP EliteDesk 800 G2 SFF L1G76AV 2UA6341P81 PC 1 HP EliteDesk 800 G1 SFF C8N26AV 2UA60818PP Dock 1 HP 2013 Ultraslim dock D9Y32AA 5CG534X4GT Dock 1 HP 2013 Ultraslim dock D9Y32AA 5CG525Z1V6 Dock 1 HP 2013 Ultraslim dock D9Y32AA 5CG525ZOC8 Switch 1 Netgear ProSAFE 8 Port 10/100 Switch from z FS108v3 3W616A5102404 Consumer Router 1 Netgear from airport ? 32P73471AOFF7 Wireless Point to Point Exter 1 Mikrotik from airport ? 8D7107939D73 Wireless Point to Point Extet 1 Mikrotik from airport ? 8D6C076AFB07 Consumer Router 1 Linksys airport WAP54G MDG30H708757 Consumer Router 1 TP Link airport Archer AX3000 2197A18002848 PC 1 HP EliteDesk 800 G1 SFF C8N26AV 2UA5481X9B PC 1 HP EliteDesk 800G1 SFF C8N26AV 2UA4210SHB Monitor 1 HP P240va Monitor N3H14A CNK7211QRH Monitor 1 HP E241i IPS Display FOW81A CN4512189T Monitor 1 HP LA2405x Monitor A9P21A CN43100BT8 Monitor 1 HP LA2405wg Monitor NL773A CN41360TQ3 Monitor 1 HP 19" Monitor GG458A CNK74308J9 Monitor 1 HP V241p Monitor KOQ34A 3CQ5231LZQ Monitor 1 HP Monitor GP536A 3CQ8163T9V Monitor 1 HP LA2205wg Monitor NM274A 3CQ1300VVK Monitor 1 HP Monitor EM890A CNC132QRG8 Monitor 1 HP LA2205wg Monitor NM274A 3CQ1300WCT Monitor 1 ASUS Monitor N/A C9LMTF055226 Server 1 HP ProLiant 669253-1321 MXQ42200FX Server 1 Dell PowerEdge R240 8W5FHO2 Server 1 Dell PowerEdge R240 C37KCY1 Disk Chassis 1 Dell PowerVault MD1000 6N42NL1 Server 1 Dell PowerEdge R710 FKUML1 Server 1 HP ProLiant USE032N6RS RESOLUTION NO. 15260 RESOLUTION TO SELL AT AUCTION SURPLUSPROPERTY WHEREAS, the Hutchinson Public Works Department has accumulated surplus property; and WHEREAS, the Hutchinson City Code provides pursuant, to Section 91, Subdivision 3, Paragraph C, for the sale at auction of surplus City property; and WHEREAS, the Public Works Department has determined that it is in possession of surplus property. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: That the following surplus City property be sold at auction and proceeds from the sale be credited to the appropriate account: 1. CEMT-344-TRC 1981 John Deere 210C tractor/loader/backhoe SN: T0210CCA736344 2. WWTF-752-TK3 2001 Ford Truck, 3/4 ton 4x4 reg cab VIN: IFTNF21LI lED50752 Adopted by the City Council this 22" d day of December, 2020. Gary Forcier, Mayor ATTEST: Matt Jaunich, City Administrator c HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Consideration of a Conditional Use Permit for a Retaining Wall within an Easement Agenda Item: Area at 1830 West Shore Dr. SW. Department: Planning LICENSE SECTION Meeting Date: 12/22/2020 Application Complete N/A Contact: Dan Jochum Agenda Item Type: Presenter: Dan Jochum Reviewed by Staff ❑� Consent Agenda Time Requested (Minutes): 5 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: Landskapings has applied for a Conditional Use Permit to allow for a retaining wall within an easement area. The wall was constructed in the summer of 2020 and the applicant and owner did not know they could not construct a retaining wall in this location. City Staff presented the staff report and there were no questions from the Planning Commission or applicant. Nobody from the public spoke regarding this application. The only people in the audience were the applicant and the homeowner. The Planning Commission unanimously recommended approval of the request. BOARD ACTION REQUESTED: Approval of Conditional Use Permit with stated conditions. Fiscal Impact: Funding Source: FTE Impact: Budget Change: New Bu Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A CITY OF HUTCHINSON MCLEOD COUNTY, MINNESOTA RESOLUTION NO. 15257 RESOLUTION ADOPTING FINDINGS OF FACT AND REASONS FOR APPROVAL OF A CONDITIONAL USE PERMIT FOR SHORELINE WORK IN AN EASEMENT AREA LOCATED AT 1830 WEST SHORE DR SW. LANDSKAPINGS-ADAM KAPING APPLICANT. FACTS 1. Jon & Colleen Swanson are the owners of land located at 1830 West Shore Dr SW, Hutchinson, Minnesota; and 2. Landskapings-Adam Kaping, has applied for a conditional use permit for shoreline work in an easement area; and 3. The subject property is legally described as: Lot 22, Block 1, Island View Heights Sixth Addition. 4. The property is located in the R-2 PD (Medium Density Residential, Planned Development) Zoning District. 5. The request for a conditional use permit is required because of Section 154.024 (B) (5) of the Hutchinson Zoning Ordinance. 6. Following a public hearing on the application, the City of Hutchinson Planning Commission has recommended approval of the Conditional Use Permit on December 15, 2020 with the following findings and conditions: A. The retaining wall shall be installed at or above the established pond high- water elevation plus 1.0' of freeboard. This work must be completed by August 15, 2021. B. The exact location of where the wall is going to be moved to shall be approved by the City with a permit prior to construction beginning. C. The cost to move the wall is not the responsibility of the City. D. If the wall is not removed from the freeboard area into an approved location by August 15, 2021, it will be removed by the City and the cost for removal and restoration will be the responsibility of the property owner. E. The shoreline above the toe (3' back from water) shall be vegetated with native grasses or plantings. The grading permit application should include a sketch of the vegetation restoration where the rock currently is. 7. The City Council of the City of Hutchinson reviewed the requested conditional use permit at its meeting on December 22, 2020 and has considered the recommendation and findings of the Planning Commission and hereby does recommend approval of the conditional use permit, subject to the following findings and conditions: Findings of Fact — Resolution 15257 Conditional Use Permit 1830 West Shore Dr. SW 12/22/2020 Page 2 A. The retaining wall shall be installed at or above the established pond high-water elevation plus 1.0' of freeboard. This work must be completed by August 15, 2021. B. The exact location of where the wall is going to be moved to shall be approved by the City with a permit prior to construction beginning. C. The cost to move the wall is not the responsibility of the City. D. If the wall is not removed from the freeboard area into an approved location by August 15, 2021, it will be removed by the City and the cost for removal and restoration will be the responsibility of the property owner. E. The shoreline above the toe (3' back from water) shall be vegetated with native grasses or plantings. The grading permit application should include a sketch of the vegetation restoration where the rock currently is. APPLICABLE LAW 8. The conditional use permit request meets the following standards as required in Section 154.024 (B) (5) of the City of Hutchinson Municipal Code. (a) The proposed building or use at the particular location requested is necessary or desirable to provide a service or a facility which is in the interest of the public convenience and will contribute to the general welfare of the neighborhood or community; (b) The proposed building or use will not have a substantial or undue adverse effect upon adjacent property, the character of the neighborhood, traffic conditions, utility facilities and other matters affecting the public health, safety and general welfare; and (c) The proposed building or use will be designed, arranged and operated so as to permit the development and use of neighboring property in accordance with the applicable district regulations. CONCLUSIONS OF THE LAW 9. The requested conditional use permit is consistent with the comprehensive plan. 10. The proposed use will not have a substantial or undue adverse effect upon adjacent property, character of the neighborhood, traffic conditions, utility facilities and other matters affecting the public health, safety and general welfare. 11. The proposed use will be designed, arranged and operated so as to permit the development and use of neighboring property in accordance with the applicable district regulations NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hutchinson, Minnesota, that the application to issue a conditional use permit to allow Landskapings, applicant, to perform shoreline work in an easement area located at 1830 West Shore Dr. SW is hereby approved. Adopted by the City Council this 22nd day of December, 2020. Findings of Fact — Resolution 15257 Conditional Use Permit 1830 West Shore Dr. SW 12/22/2020 Page 3 ATTEST: Matt Jaunich City Administrator Gary T. Forcier Mayor DIRECTORS REPORT - PLANNING DEPARTMENT To: Hutchinson Planning Commission From: Dan Jochum, AICP Date: December 10, 2020, for December 15, 2020, Planning Commission Meeting Application: Consideration of a Conditional Use Permit for a Retaining Wall within an Easement Area at 1830 West Shore Dr. SW. Applicant: Landskapings — Adam Kaping Conditional Use Permit Landskapings has applied for a Conditional Use Permit to allow for a retaining wall within an easement area. The wall was constructed in the summer of 2020 and the applicant and owner did not know they could not construct a retaining wall in this location. N ,;* Indicates property described in this notice _ 1 �Q 1830 _ Q Rive SW Conditional Use Permit 1830 West Shore Dr. SW Planning Commission—12/15/20 Page 2 Existing Zoning: Property Location: Lot Size: Existing Land Use: Adjacent Land Use: Adjacent Zoning: Comprehensive Plan: Zoning History: Applicable Regulations: Building: GENERAL INFORMATION R-2 PD. 1830 West Shore Dr. SW, Hutchinson .44 Acres Residential Residential R-2 PD Residential Home constructed in 2004 Section 154.024 (B) (5) N/A Conditional Use Permit: A Conditional Use Permit (CUP) is needed if retaining walls are built within an easement area per section 154.024 (B) (5). The following are standards for granting a conditional use permit: (a) The proposed building or use at the particular location requested is necessary or desirable to provide a service or a facility which is in the interest of the public convenience and will contribute to the general welfare of the neighborhood or community; (b) The proposed building or use will not have a substantial or undue adverse effect upon adjacent property, the character of the neighborhood, traffic conditions, utility facilities and other matters affecting the public health, safety and general welfare; and (c) The proposed building or use will be designed, arranged and operated so as to permit the development and use of neighboring property in accordance with the applicable district regulations. The applicant is requesting a CUP for the retaining wall that was constructed in the summer of 2020. Unfortunately, the work started without a permit and was basically finished before City Staff realized the wall had been built. Staff worked with the homeowner and contract/applicant to look at options for the retaining wall since it was built in an easement area for the stormwater pond. It was determined that a Conditional Use Permit could be applied for to allow for the wall within the easement area. A survey was required (see attached) to get details on where the wall was constructed relative to the easement line, as well as where it was in relation to the high-water level of the pond and the freeboard level of the pond (one foot above high-water level), which is basically a design buffer for very large rain events. Conditional Use Permit 1830 West Shore Dr. SW Planning Commission—12/15/20 Page 3 After reviewing the survey, staff made the determination that the bottom of the wall is within the high- water line along portions of the length of the wall. In addition, the entire wall is within the freeboard area of the pond and effects the amount of storage capacity the pond has. Vegetation has also been altered along the shoreline of the pond, which is not allowed. Natural vegetation will need to be re -planted along the edge of the pond. Staff is recommending approval of the Conditional Use Permit, with the several conditions, the most important being the retaining wall be moved out of the freeboard area so as not to impact the functionality of the pond. It is important to remember that the purpose of the easement in the first place was to ensure functionality of the pond. Recommendation: Staff recommends approval of the conditional use permit with the following conditions: 1. The retaining wall shall be installed at or above the established pond high-water elevation plus 1.0' of freeboard. This work must be completed by August 15, 2021. 2. The exact location of where the wall is going to be moved to shall be approved by the City with a permit prior to construction beginning. 3. The cost to move the wall is not the responsibility of the City. 4. If the wall is not removed from the freeboard area into an approved location by August 15, 2021, it will be removed by the City and the cost for removal and restoration will be the responsibility of the property owner. 5. The shoreline above the toe (3' back from water) shall be vegetated with native grasses or plantings. The grading permit application should include a sketch of the vegetation restoration where the rock currently is. CERTIFICATE OF SURVEY GRAPHIC SCALE -for- JON SWANSON -of- 1830 West Shore Drive SW Hutchinson, MN 55350 NCA= 20 FEET BENCHMARK NORTH BENCHMARK: MNDOT GSID STATION #18155 MNDOT NAME: 4308 Q 1 ELEVATION: 1062.00 NGVD29 LEGEND613E 54.15 • DENOTES IRON MONUMENT FOUND AS LABELED xssz3z DENOTES EXISTING SPOT ELEVATION \ ❑ DENOTES CATCH BASIN QS DENOTES SANITARY SEWER MANHOLE DENOTES RETAINING WALL \ DENOTES EXISTING CONTOURS 10'°" RI�HOCK_ 1 +.. 90T10.0 OFF AH�3� NOTES Field survey was completed by E.G. Rud and Sons, Inc. on 10/22/2020. — %W Parcel ID Number 23 454 0220 This survey was prepared without the benefit of title work b Add onal easements, y�{p .yy@,3 \ ,-tnchons and/or encumbrances may exist other than those shown he—n Survey subject to yews on upon receipt of a current title commitment or an aU—y's Idle opinion. o � � \�' �•� � Due to field work being wmpleted dunng the winter season there may be mp—nments in addit on to those shown that were not v Bible due to snow and ice Condition. ch—tenshc of Minnesota w nters. I •`, ��$ 'or.... @ m.o I I � 6 I q q O I h I I I I I � y1 I I I I I I I 60 I 1 I I I I ' I I I I m. r,0 y�pwm B I 1- - I I _ 16 7LBg _ WEST Sl40',E �PII/E 0 cp Lot 22, Block 1, ISLAND VIEW HEIGHTS SIXTH, McLeod County, Minnesota. ereM may tic nrev, pao re - as pyre o�m� re E. G. RUD SONS, INC. my �—IndI Professional Land Surveyors w w.e4r in 990 5th Ave SE, Suite 2 min° nE�nn Hutchinson, MN 55350 T.I. (320) 587-2025 c HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Consideration of a Conditional Use Permit in the I/C Zoning District for Camper Agenda Item: Sales and Display at 845 Hwy 7 West, Hutchinson. Department: Planning LICENSE SECTION Meeting Date: 12/22/2020 Application Complete N/A Contact: Dan Jochum Agenda Item Type: Presenter: Dan Jochum Reviewed by Staff ❑� Consent Agenda Time Requested (Minutes): 5 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: Escapade Campers is seeking approval to locate its business at 845 Hwy 7 W., Hutchinson. This property has housed several business over the past several years including Erickson-Templin Construction and other contractors. The building does not require a change in occupancy to accommodate this use. Nobody from the public spoke or attended the public hearing. The Planning Commission did not have any questions regarding the request. The Planning Commission voted unanimously to recommend approval of the application. BOARD ACTION REQUESTED: Approval of Conditional Use Permit with stated conditions. Fiscal Impact: Funding Source: FTE Impact: Budget Change: New Bu Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A CITY OF HUTCHINSON MCLEOD COUNTY, MINNESOTA RESOLUTION NO. 15258 RESOLUTION ADOPTING FINDINGS OF FACT AND REASONS FOR APPROVAL OF A CONDITIONAL USE PERMIT FOR OUTDOOR STORAGE IN AN I/C ZONING DISTRICT LOCATED AT 845 HWY 7 W. ESCAPADE CAMPERS-JEFFREY GORDON & BRIANNA WEHDE, APPLICANT. FACTS 1. Big Boat Holdings, LLC is the owner of land located at 845 Hwy 7 W, Hutchinson, Minnesota; and 2. Escapade Campers -Jeffrey Gordon & Brianna Wehde, have applied for a conditional use permit for outdoor storage in an I/C zoning district; and 3. The subject property is legally described as: 2.52 AC OF NW 1/4 SE 1/4 EX N30' (WAREHOUSE) (.14 AC ROAD R/O/W) Full Legal: The Easterly 200.00 feet of the Southerly 578.69 feet of the Northwest Quarter of the Southeast Quarter (NW 1/4 SE 1/4) of Section 36, in Township 117 North, of Range 30 West, McLeod County, Minnesota. 4. The property is located in the I/C (Industrial/Commercial) Zoning District. 5. The request for a conditional use permit is required because of Section 154.066 (C) of the Hutchinson Zoning Ordinance. 6. Following a public hearing on the application, the City of Hutchinson Planning Commission has recommended approval of the Conditional Use Permit on December 15, 2020 with the following findings and conditions: A. The proposed building and site improvements shall comply with the standards of the I/C district and the Zoning Ordinance, as well as all other City regulations. B. A building permit is required for any remodeling of the building. C. Permits will be required for the parking lot improvements. D. A site plan I required to be submitted that shows the arrangement of the parking stalls, drive aisles and display area. E. The parking stalls are required to be striped and the size and quantity will be required to meet City Code. F. The driveway and parking lot/display area in front of the building must be paved with bituminous and or concrete surface. Curb and gutter shall also be installed along the perimeter of the parking lot and the parking lot/curb and gutter must be constructed in a manner to direct stormwater runoff to the catch basin located near the trail, west of the driveway. The parking lot plans need to be approved by City Staff prior to construction beginning. Findings of Fact — Resolution 15258 Conditional Use Permit 845 Hwy 7 W 12/22/2020 Page 2 G. The rear lot shall not be utilized for sales and customers should not be in this area. All items located in the rear lot shall be screened within a fence that is at least 8 feet tall. The fence must be opaque so items cannot be seen inside of it 7. The City Council of the City of Hutchinson reviewed the requested conditional use permit at its meeting on December 22, 2020 and has considered the recommendation and findings of the Planning Commission and hereby does recommend approval of the conditional use permit, subject to the following findings and conditions: A. The proposed building and site improvements shall comply with the standards of the I/C district and the Zoning Ordinance, as well as all other City regulations. B. A building permit is required for any remodeling of the building. C. Permits will be required for the parking lot improvements. D. A site plan I required to be submitted that shows the arrangement of the parking stalls, drive aisles and display area. E. The parking stalls are required to be striped and the size and quantity will be required to meet City Code. F. The driveway and parking lot/display area in front of the building must be paved with bituminous and or concrete surface. Curb and gutter shall also be installed along the perimeter of the parking lot and the parking lot/curb and gutter must be constructed in a manner to direct stormwater runoff to the catch basin located near the trail, west of the driveway. The parking lot plans need to be approved by City Staff prior to construction beginning. G. The rear lot shall not be utilized for sales and customers should not be in this area. All items located in the rear lot shall be screened within a fence that is at least 8 feet tall. The fence must be opaque so items cannot be seen inside of it. APPLICABLE LAW 8. The conditional use permit request meets the following standards as required in Section 154.066 (C) of the City of Hutchinson Municipal Code. (a) The proposed building or use at the particular location requested is necessary or desirable to provide a service or a facility which is in the interest of the public convenience and will contribute to the general welfare of the neighborhood or community; (b) The proposed building or use will not have a substantial or undue adverse effect upon adjacent property, the character of the neighborhood, traffic conditions, utility facilities and other matters affecting the public health, safety and general welfare; and (c) The proposed building or use will be designed, arranged and operated so as to permit the development and use of neighboring property in accordance with the applicable district regulations. Findings of Fact — Resolution 15258 Conditional Use Permit 845 Hwy 7 W 12/22/2020 Page 3 CONCLUSIONS OF THE LAW 9. The requested conditional use permit is consistent with the comprehensive plan. 10. The proposed use will not have a substantial or undue adverse effect upon adjacent property, character of the neighborhood, traffic conditions, utility facilities and other matters affecting the public health, safety and general welfare. 11. The proposed use will be designed, arranged and operated so as to permit the development and use of neighboring property in accordance with the applicable district regulations NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hutchinson, Minnesota, that the application to issue a conditional use permit to allow Escapade Campers, applicant, to have outdoor storage in an PC zoning district located at 845 Hwy 7 W is hereby approved. Adopted by the City Council this 22nd day of December, 2020. ATTEST: Matt Jaunich Gary T. Forcier City Administrator Mayor DIRECTORS REPORT - PLANNING DEPARTMENT To: Hutchinson Planning Commission From: Dan Jochum, AICP Date: December 10, 2020, for December 15, 2020, Planning Commission Meeting Application: Consideration of a Conditional Use Permit in the I/C Zoning District for Camper Sales and Display at 845 Hwy 7 West, Hutchinson. Applicant: Escapade Campers — Jeffrey Gordon & Brianna Wehde Conditional Use Permit Escapade Campers is seeking approval to locate its business at 845 Hwy 7 W., Hutchinson. This property has housed several business over the past several years including Erickson-Templin Construction and other contractors. The building does not require a change in occupancy to accommodate this use. TEXAS AVE NW * Indicates property described in this notice r - " 845 -- r_ r 1 a V,I i 4 , Conditional Use Permit 845 Hwy 7 West Planning Commission—12/15/20 Page 2 GENERAL INFORMATION Existing Zoning: I/C (Industrial/Commercial District) Property Location: 845 Hwy 7 W., Hutchinson Lot Size: 2.36 Acres Existing Land Use: Commercial Adjacent Land Use: Commercial. Residential to Northwest and Northeast. Adjacent Zoning: I/C, C-4, R-4 and R-3 PD. Comprehensive Plan: Commercial Zoning History: CUP in 1997 for addition to existing building. Applicable Regulations: Section 154.066 (C) Building: Existing Building will be utilized for camper sales and service. Conditional Use Permit: A Conditional Use Permit (CUP) is needed for any use in this district. The purpose of the VC Conditional Commercial District is to allow for development of areas where there is a transition in use occurring, but sites are not available which would allow for compliance with other district requirements. Industrial or commercial development will be allowed only as a conditional permitted use to: (1) Ease land use transition; (2) Control development so that it is compatible with surrounding property; and (3) Establish dimensional requirements on an individual basis. The following are standards for granting a conditional use permit: (a) The proposed building or use at the particular location requested is necessary or desirable to provide a service or a facility which is in the interest of the public convenience and will contribute to the general welfare of the neighborhood or community; (b) The proposed building or use will not have a substantial or undue adverse effect upon adjacent property, the character of the neighborhood, traffic conditions, utility facilities and other matters affecting the public health, safety and general welfare; and (c) The proposed building or use will be designed, arranged and operated so as to permit the development and use of neighboring property in accordance with the applicable district regulations. The applicant is requesting a CUP to operate a camper sales and service business at the above listed location. The business is currently located in Litchfield and the proposed Hutchinson site better meets the needs of the business. Conditional Use Permit 845 Hwy 7 West Planning Commission—12/15/20 Page 3 The site has good access off Hwy 7 W. The site is non -conforming in that the driveway and parking lot are not paved. Staff is recommending that the driveway and parking lot are paved according to the attached handouts. The plan is to pave the driveway and area in front of the building to allow for customer parking and display of campers. The area behind the building will continue to be gravel, however this area is to be utilized for storage only and not for sales. Customers should not be in the rea behind the buildings. Staff is recommending a more detailed site plan showing parking stalls, drive aisles, and the display area be submitted with the building permit. The paving of the parking lot will also need to include curb and gutter to direct stormwater to the catch basin located north of the trail, west of the driveway entrance. Additionally, permits will be required for all of the proposed improvements. Recommendation: Staff recommends approval of the conditional use permit with the following conditions: 1. The proposed building and site improvements shall comply with the standards of the I/C district and the Zoning Ordinance, as well as all other City regulations. 2. A building permit is required for the any remodeling of the building. 3. Permits will be required for the parking lot improvements. 4. A site plan is required to be submitted that shows the arrangement of the parking stalls, drive aisles and display area. 5. The parking stalls are required to be striped and the size and quantity will be required to meet City Code. 6. The driveway and parking lot/display area in front of the building must be paved with bituminous and or concrete surface. Curb and gutter shall also be installed along the perimeter of the parking lot and the parking lot/curb and gutter must be constructed in a manner to direct stormwater runoff to the catch basin located near the trail, west of the driveway. The parking lot plans need to be approved by City Staff prior to construction beginning. 7. The rear lot shall not be utilized for sales and customers should not be in this area. All items located in the rear lot shall be screened within a fence that is at least 8 feet tall. The fence must be opaque so items cannot be seen inside of it. 11/12/2020 20201112_133859.jpg 845 West Hwy 7 Hutchinson, MN 55353 Estimated Base Bid Project Boundaries: moor — Jj jLOU.-St-c4a.ir Pa r I I y �� i . � •� �� - �: _°`_ �- �"Ir•6"� 1.. �' trrs fi f3f' �'� � Cam' F i 1 1 8t i r « Ov e F7 Estimated.Add Apron ,mot tom. f Project Boundaries: C7Lc%ivuA c1 r-Q a fD �p Va M & Qr Prkly�g rkar Q.�Y4 o-� buflJfv�9 1:5aC2 an ?'Ju'�ev►��� https://mail.google.com/mail/u/0/#inbox/FMfcgxwKjTNZVKGBTQgbrgBBspjZDDnH?projector=l &messagePart1d=0.1 1 /1 11/4/2020 20201103_162351.jpg - • . BJ'A61,11 cot a floJ, g, To 230366400 49 4 '1 �1P � Lj r. r y ` T ' - 7 hftps:Hmail.google.com/mail/u/0/#inbox/FMfcgxwKjKppFDTkIrWKFFPNwvLCNTTp?projector=l &messagePartld=0.2 1 /1 To: Mayor and City Council From: Stephanie Nelson, Legal Technician Date: December 17, 2020 Subject: License Renewals for 2021 The following establishments have applied for 2021 license renewals. The appropriate paperwork has been submitted. Please approve the following licenses: On -Sale Intoxicating Sunday Liquor License Wine/Strong Beer License Applebee's Applebee's Tokyo Grill AA, Inc Buffalo Wild Wings Buffalo Wild Wings Cobblestone Hotel & Suites Cobblestone Hotel & Suites Caterer Crow River Golf Club El Loro's Hutchinson Elks Lodge Little Crow Bowling Lanes Main Street Sports Bar Muddy Cow Sonora's V.F.W. Post 906 Massaee Services Genesis Salon & Enso Spa, LLC Heidi Thode Hutchinson Therapeutic Massage Center Main Massage LLC Liz Lindemeier Maria's Hair Salon Much Kneaded Massage LLC Vita Nova, LLC On -Sale 3.2 Malt Liquor Hutchinson Huskies Baseball Tara Tepley - The Paint Factory Taxi Cab Kato Independent Shuttle Service Eric Labraaten (ACC Midwest Trans) Quality Transportation Garbage/Hauline Licenses Rcnvillc-Siblcy Sanitation, LLC Waste Management West Central Sanitation, Inc Tan Room On -Sale Bobbing Bobber Brewing Company, LLC Crow River Golf Club El Loro's Hutchinson Elks Lodge Little Crow Bowling Lanes Main Street Sports Bar Muddy Cow Sonora's V.F.W. Post 906 Off -Sale 3.2 Malt Liquor Coborn's Inc — Cash Wise Foods Coborn's Inc — Holiday Station Kwik Trip Northern Tier Retail LLC (SA -West) Viking Oil Corp (SA -East) Wal-Mart Stores Inc Tobacco BP 47803 Casey's Coborn's Inc - Cash Wise Foods Coborn's Inc - Holiday Station Crow River Golf Club Hutchinson Co -Op —Adams Hutchinson Co -Op - Hwy 7 Hutchinson Outpost, Inc Hutchinson Tobacco & Accessories Plus Kwik Trip Main Street Sports Bar Northern Tier Retail LLC (SA -West) Smokes 4 Less Viking Oil Corp (SA -East) Walgreens Wal-Mart Stores Inc Taproom Sunday Bobbing Bobber Brewing Company, LLC The Blue Note Transient Merchant The Enchanted Trunk Pawn Licenses Security Coin & Pawn Shop Inc Brewer Off -Sale Bobbing Bobber Brewing Company, LLC Brewer Off -Sale Sunday Bobbing Bobber Brewing Company, LLC CITY OF H. UTCHINSON INTEREST FORM FOR SERVING ON BOARDS/COMMISSION www.ci.hutchinson.mn.us Hutchinson City Center, 111 Hassan St. SE, Hutchinson MN Name:_ V S'fR Address: tL f v 9-6 j Fax # (320) 234-4240 Phone # (320) 587-5151 �Vi�,^. nSo✓� M.AJ S-S--�S o Home Phone #: Work Phone #: C3�� 5�3 a gt 1 Email Address:_ beG ell Phone #: ka „� a,G: l • cro�- Occupation: -r- - ' Place of Employment: ; aF 1 ns�n Educational Background: -C-'cc�—." i Number of years as Hutchinson Resident: - I am interested in serving on the following City Board or Commission: ❑ Airport Commission (5 yr. term) ❑ Bicycle/Pedestrian Advisory Committee (3 yr. term) ❑ Charter Commission (4 yr. term) ❑ HRA Board (5 yr. term) ❑ EDA Board (6 yr. term) ❑ Library Board (3 yr. term) ❑ Park/Rec/Comm Ed Board (3 yr. term) ❑ Planning Commission (5 yr. term) ❑ Police Civil Service Commission (3 yr. term) g( Public Arts Commission (3 yr. term) ❑ Senior Advisory Board (3 yr. term) ❑ Sustainability Advisory Board (3 yr. term) ❑ Utilities Commission (5 yr. term) -OVER- Explain why you are interested in this board/commission: ,M CArr a 4i'sk a-cS v AL. ' .` l veJ in oc_, � T WzS� ovt�ir►►�C / Ur�1w �,4 i'g"AVIGw.L.�.�. Please describe any prior/current experience that may relate to serving on this board/commission: pp� d,_ r�c, � 'a"-V J' a"Lk Please List Other Municipal Boards and/or Commission you may have served. ) Years Served ,o 2.) to 3.) to 4.) to Please return completed form to Melissa Starke at City Center, 111 Hassan Street SE, if you are interested in serving on any of the above boards/commissions. We thank you for your interest. This form will be placed on file and we will refer to the file as openings occur. HUTCHINSON CITY COUNCIL ct=y'fl1 Request for Board Action 7AL Zwl,7 Agenda Item: RESOLUTION CALLING FOR A PUBLIC HEARING ON A PROPOSED ONE-YF Department: EDA LICENSE SECTION Meeting Date: 12/22/2020 Application Complete N/A Contact: Miles R. Seppelt Agenda Item Type: Presenter: NONE Reviewed by Staff ❑ Consent Agenda Time Requested (Minutes): 0 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: In August 2018, as UPONOR was considering expanding into Hutchinson, the City agreed to provide UPONOR, Inc. a forgivable loan in the amount of $450,000 from the Minnesota Investment Fund. For its part UPONOR agreed to create 83 new jobs in Hutchinson by December 31, 2020. Due to economic conditions over this past year UPONOR, Inc. has been unable to meet that job creation goal and is requesting a a one-year extension in order to do so. Thus far 53 jobs have been created at UPONOR's Hutchinson facility. A public hearing is required, after which the City Council may grant the one-year extension. ATTACHED is a resolution calling for the public hearing. If you have any questions or need additional information, please give me a call anytime at (320) 234-4223. BOARD ACTION REQUESTED: Adoption of the ATTACHED resolution calling for a public hearing on January 12, 2021. Fiscal Impact: $ 0.00 Funding Source: N/A FTE Impact: 0.00 Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: Remaining Cost: $ 0.00 Funding Source: RESOLUTION NO. 15262 A RESOLUTION CALLING FOR A PUBLIC HEARING ON THE PROPOSED ONE-YEAR EXTENSION FOR UPONOR, INC. TO MEET BUSINESS SUBSIDY GOALS WHEREAS, UPONOR, Inc. has been granted a Business Subsidy by the City of Hutchinson in the form of a forgivable loan in the amount of $450,000 from the Minnesota Investment Fund; and, WHEREAS, in consideration of this Business Subsidy UPONOR, Inc. has agreed to certain job creation and wage level commitments to be fulfilled by December 31, 2020; and, WHEREAS UPONOR, Inc. is requesting a one-year extension to meet those requirements; and, WHEREAS, Minnesota Statutes, Sections 116J.993 to 116J.995 (the "Business Subsidies Act"), provides that the City, as a local government agency within the meaning of the Act, may, following a public hearing, provide a one-year extension for a business to attain its job creation and wage level commitments; NOW, THEREFORE BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA, That a public hearing on the proposed one-year extension for UPONOR, Inc. to meet its Business Subsidy goals is hereby called and shall be held on January 12, 2021, at 6:00 p.m., at the City Council Chambers located in the City Center at 111 Hassan Street SE, Hutchinson, Minnesota; BE IT FURTHER RESOLVED THAT, Notice of said public hearing shall be published in a newspaper of general circulation in the City of Hutchinson not less than ten (10) days prior to the date set for the public hearing; Adopted by the City Council this 22rd day of December, 2020. ATTEST: Matt Jaunich Gary Forcier City Administrator Mayor CHECK REGISTER A FOR CITY OF HUTCHINSON CHECK DATE FROM 12/9/20-12/22/20 Check Date ----------------- 12/04/2020 Check -------------------- EFT1356 Vendor Name ---------------------------------------------------------- EFTPS Description --------------------------------------------------------------------------- Payroll 11/15/20 - 11/28/20 Amount ----------------------- 72,550.05 12/04/2020 EFT1357 Child Support Payroll 11/15/20 - 11/28/20 577.29 12/04/2020 EFT1358 MN Dept of Revenue Payroll 11/15/20 - 11/28/20 14,930.22 12/04/2020 EFT1359 Provident Life Payroll 11/15/20 - 11/28/20 591.76 12/04/2020 EFT1360 PERA Payroll 11/15/20 - 11/28/20 68,855.13 12/04/2020 EFT1361 TASC-Flex Payroll 11/15/20 - 11/28/20 1,491.70 12/04/2020 EFT1362 TASC-H S A Payroll 11/15/20 - 11/28/20 13,074.38 12/04/2020 EFT1363 ICMA Payroll 11/15/20 - 11/28/20 3,308.52 12/04/2020 EFT1364 VOYA Payroll 11/15/20 - 11/28/20 330.00 12/04/2020 EFT1365 MNDCP Payroll 11/15/20 - 11/28/20 350.00 12/04/2020 213411 NCPERS Payroll 11/15/20 - 11/28/20 336.00 12/04/2020 213412 HART Payroll 11/15/20 - 11/28/20 469.77 12/09/2020 213413 ELECTRO WATCHMAN FIRE ALARM UPGRADES DEPOSIT- MULTIPLE DEPTS 23,189.60 12/22/2020 213414 ACE HARDWARE - 1315 REPAIR & MAINT SUPPLIES - MULTIPLE DEPTS 584.31 12/22/2020 213415 ACE HARDWARE - 1790 REPAIR & MAINT SUPPLIES - FIRE DEPT 27.96 12/22/2020 213416 ACE HARDWARE - 1825 KEYS - POLICE 5.78 12/22/2020 213417 ACS SOLUTIONS LLC DISINFECTANT CLEANER - PWFACILITIES 1,015.25 12/22/2020 213418 ADVANCED PROCESS SOLUTIONS SEAL & BEARING KITS, VALVES - WATER 1,279.64 12/22/2020 213419 ALLIED PRODUCTS FLAGS - POLICE 165.92 12/22/2020 213420 ALPHA WIRELESS APX CODEPLUG TRAINING & RADIO MAINT- POLICE 1,794.75 12/22/2020 213421 AMERICAN BOTTLING CO COST OF GOODS SOLD - LIQUOR HUTCH 547.20 12/22/2020 213422 AMERICAN DOOR WORKS INSTALL NEW GARAGE DOOR WINDOW PANELS - FIRE 5,682.00 12/22/2020 213423 ANIMAL MEDICAL CENTER ON CROW RIVER NOV PROCESSING/BOARDING FEES - POLICE 655.00 12/22/2020 213424 APX CONSTRUCTION GROUP, LLC PAY APP #8 THRU 11/30/20 - REC CENTER PROJECT 35,797.81 12/22/2020 213425 ARAMARK UNIFORM & CAREER APPAREL GR 11/30 CLEANING SUPPLIES & SERVICE - LIQUOR HUTCH 160.59 12/22/2020 213426 ARTISAN BEER COMPANY COST OF GOODS SOLD - LIQUOR HUTCH 1,491.85 12/22/2020 213427 AUTOVALUE- GLENCOE EQUIPMENT PARTS - HATS 165.39 12/22/2020 213428 AUTO-CHLOR SYSTEM DISHWASHER SUPPLIES - SR DINING 206.09 12/22/2020 213429 AVEYRON HOMES INC UB refund for account: 2-215-4150-6-00 81.96 12/22/2020 213430 B & C PLUMBING & HEATING INC REPAIR HEATING UNIT#4- EVENT CENTER 6,513.04 12/22/2020 213431 BELLBOY CORP COST OF GOODS SOLD - LIQUOR HUTCH 4,820.02 12/22/2020 213432 BENEFIT EXTRAS INC NOV COBRA & RETIREE FEES 63.50 12/22/2020 213433 BENTZ, ANDREW REIMB: WINTER BOOTS- PARKS 125.00 12/22/2020 213434 BERNICK'S COST OF GOODS SOLD - LIQUOR HUTCH 652.13 12/22/2020 213435 BETTER HALF EMBROIDERY CAPS & EMBROIDERY - BLDG DEPT 74.12 12/22/2020 213436 BGJEWE LERS SIGN&AWNING GRANT 485.44 12/22/2020 213437 BMI ANNUAL FEE 6/1/20-5/31/21-ARENA 364.00 12/22/2020 213438 BOBBING BOBBER BREWING COMPANY LLC ALCOHOL LICENSE PRORATED REFUND 412.52 12/22/2020 213439 BRANDON TIRE CO BOBCAT SKID STEER TIRES - PARKS 1,496.29 12/22/2020 213440 BRAUN, BECKY UB refund for account: 1-922-0182-0-00 23.56 12/22/2020 213441 BREAKTHRU BEVERAGE COST OF GOODS SOLD - LIQUOR HUTCH 11,403.38 12/22/2020 213442 BROUCEK, DANIEL REIMB: SAFETY FOOTWEAR - COMPOST 175.00 12/22/2020 213443 BRYAN ROCK PRODUCTS RED BALL DIAMOND AGGREGATE - ROBERTS PARK 3,186.52 12/22/2020 213444 BUFFALO WILD WINGS ALCOHOL LICENSE PRORATED REFUND 796.91 12/22/2020 213445 C & L DISTRIBUTING COST OF GOODS SOLD - LIQUOR HUTCH 40,618.43 12/22/2020 213446 C-AIRE INC PREVENTATIVE MAINT: UNITSA & B -CREEKSIDE 1,543.90 12/22/2020 213447 CARLSON, DAN 1/2 OF FALL SESSION 2 - REC 1,372.50 12/22/2020 213448 CARS ON PATROL SHOP LLC VARIOUS SQUAD REPAIRS - POLICE 528.51 12/22/2020 213449 CENTRAL HYDRAULICS COUPLERS, WIRE, STRAIN RELIEVER- PARKS 208.00 12/22/2020 213450 CENTRAL MCGOWAN ACETYLENE, HIHG PRESSURE - MULTIPLE DEPTS 156.00 12/22/2020 213451 CENTURY FENCE VMF OUTFIELD FENCE - PARKS 43,300.00 12/22/2020 213452 CINTAS CORPORATION CLEANING SUPPLIES - VARIOUSDEPTS 250.07 12/22/2020 213453 CORE & MAIN LP METERS - WATER 3,582.78 12/22/2020 213454 CROSBY, BRUCE & ANITA REPURCHASE 2 LOTS -CEMETERY 4,120.00 12/22/2020 213455 CROW RIVER PRESS INC SR CTR NEWSLETTERS 93.41 12/22/2020 213456 D & F ELECTRIC REPAIRED LIGHT FIXTURE - REC CTR 120.00 12/22/2020 213457 DAVE GRIEP CLEANING 12/8 WINDOW CLEANING - LIQUOR HUTCH 45.00 12/22/2020 213458 DELEGARD TOOL CO HEX KEY SET, HOSE PINCHERS - STREETS 15.15 12/22/2020 213459 DELL MARKETING L.P. COMPUTER EQUIPMENT - VARIOUS DEPTS 5,246.65 12/22/2020 213460 DIRECT PLASTICS RETURNING PLATES TO PEN & INK -COMPOST 302.20 12/22/2020 213461 DPC INDUSTRIES INC SODIUM HYPOCHLORITE -WATER 1,813.32 12/22/2020 213462 DSL CABINETS LLC INSTALL SHELVES & CABINETS - MV 1,400.00 12/22/2020 213463 E2 ELECTRICAL SERVICES INC CONNECTIONS FOR BOILER ROOM - REC, CC, HATS 539.24 12/22/2020 213464 EARTHLY DELIGHTS LTD NOVEMBER TIF PAYMENT 2020 10,856.79 12/22/2020 213465 ECOLAB PEST ELIMINATION 12/8 PEST CONTROL - POLICE 64.93 12/22/2020 1213466 1 ELK RIVER COMPOSTING INC IJUNE - NOVEMBER CONTRACTED COMPOST 20,546.75 CHECK REGISTER A FOR CITY OF HUTCHINSON CHECK DATE FROM 12/9/20-12/22/20 Check Date ----------------- 12/22/2020 Check -------------------- 213467 Vendor Name ---------------------------------------------------------- ENDRESS+HAUSER Description --------------------------------------------------------------------------- WATERPILOT - WATER Amount ----------------------- 1,126.68 12/22/2020 213468 EPA AUDIO VISUAL INC RACEWAY BASE & COVER, TRANSITION - IT 526.50 12/22/2020 213469 EXNER, KENT REIMB: LUNCHEON, BOOTS- ENG 320.06 12/22/2020 213470 FARM -RITE EQUIPMENT BOBCAT REPAIRS & MISC PARTS - PARKS 4,062.18 12/22/2020 213471 FERGUSON WATERWORKS#2518 CURB BOX LIDS, COUPLINGS, LID/PLUGS- WATER 1,390.36 12/22/2020 213472 FIRE SAFETY USA INC COVID SUPPLIES - FILTERED MASKS - FIRE DEPT 423.95 12/22/2020 213473 FIRSTADVANTAGE LNS OCC HEALTH SOLU EMPLOYEE DRUG TESTING 155.86 12/22/2020 213474 FIRST CHOICE FOOD & BEVERAGE SOLUTI COFFEE - CC 76.00 12/22/2020 213475 FIRST SYSTEMS TECHNOLOGY, INC AERATION BASIN 1 REPLACEMENT PANEL- WWTP 3,918.16 12/22/2020 213476 FORCE AMERICA MS441T SANDER MOTOR - STREETS 372.87 12/22/2020 213477 FORESTRY SUPPLIERS INC FIRST AIDKIT- STREETS 81.59 12/22/2020 213478 FOSTER MECHANICAL HVAC REPAIR - MULTIPLE DEPTS 725.10 12/22/2020 213479 FUZE LOGISTICS SERVICES USA INC CREEKSIDE FREIGHTTO MULTIPLE LOCATIONS 2,325.00 12/22/2020 213480 GAVIN, JANSSEN & STABENOW, LTD OCTOBER PROSECUTIONS- LEGAL 6,600.00 12/22/2020 213481 GRAINGER REPAIR&MAINTSUPPLIES- MULTIPLEDEPTS 1,741.57 12/22/2020 213482 HACH COMPANY MISC CHEMICALS - WATER 1,672.97 12/22/2020 213483 HANSEN GRAVEL INC. GRANITE SAND, BITCON, MULCH- POLICE MEMORIAL 262.00 12/22/2020 213484 HANSEN TRUCK SERVICE REPLACE INJECTORS, LINES&FILTERS - STREETS 2,735.00 12/22/2020 213485 HAWK PERFORMANCE SPECIALITIES ICE PAINTING -ARENA 1,853.00 12/22/2020 213486 HEARTLAND AG SYSTEMS TUBING - WWTP 33.50 12/22/2020 213487 HEMLING, BRAD OFFICER'S FOOTWEAR- POLICE 179.95 12/22/2020 213488 HILLYARD / HUTCHINSON CLEANING SUPPLIES & SERVICE - MULTIPLE DEPTS 1,299.55 12/22/2020 213489 HJERPE CONTRACTING VARIOUS REPAIRS/PROJECTS - MULTIPLEDEPTS 6,816.89 12/22/2020 213490 HJERPE CONTRACTING FINAL EST#3 - SOUTH CENTRAL DRAINAGE PROJECT 223,672.42 12/22/2020 213491 HOFF, RANDY FRESH WREATH - POLICE 41.25 12/22/2020 213492 HUTCHINSON AREA CHAMBER OF COMMERCE BASIC LEVEL MEMBERSHIP 3,000.00 12/22/2020 213493 HUTCHINSON CENTER FOR THE ARTS MAIN STREET BANNER PROJECT- LIQUOR HUTCH 850.00 12/22/2020 213494 HUTCHINSON CO-OP FUEL & SUPPLIES- MULTIPLE DEPTS 6,564.69 12/22/2020 213495 HUTCHINSON ELKS LODGE#2427 ALCOHOL LICENSE PRORATED REFUND 796.91 12/22/2020 213496 HUTCHINSON FIGURE SKATING ASSOC OCT/NOV SKATING INSTRUCTION -ARENA 747.00 12/22/2020 213497 HUTCHINSON HEALTH EMPLOYEE DRUG TESTING 378.00 12/22/2020 213498 HUTCHINSON LEADER NOV PUBLISHING - MULTIPLE DEPTS 2,394.77 12/22/2020 213499 HUTCHINSON UTILITIES UTILITIES 11/1- 12/1'20 76,902.91 12/22/2020 213500 HUTCHINSON WHOLESALE #1550 REPAIR & MAINTSUPPLIES- MULTIPLE DEPTS 405.03 12/22/2020 213501 HUTCHINSON WHOLESALE #1551 REPAIR&MAINTSUPPLIES- COMPOST 570.75 12/22/2020 213502 HUTCHINSON WHOLESALE #1552 PPS KIT- PARKS 162.60 12/22/2020 213503 HUTTON, CHRIS REIMB: WINTER BOOTS- PARKS 104.99 12/22/2020 213504 I&SGROUP, INC. REC CENTER IMPRV: SERVICESTHRU 11/30/20 4,795.00 12/22/2020 213505 INGSTAD BROADCASTING NOV ADVERTISING - LIQUOR HUTCH, PD 911.00 12/22/2020 213506 INTERSTATE BATTERY SYSTEM MINNEAPOL BATTERIES - HATS 718.15 12/22/2020 213507 INTERSTATE POWER COMPANIES INC EQUIPMENT PARTS - COMPOST 114.63 12/22/2020 213508 IPKEYS POWER PARTNERS INC ANNUAL SUBSCRIPTION - MULTIPLE DEPTS 5,100.00 12/22/2020 213509 J & B PALLET, LLC PALLETS - COMPOST 4,984.00 12/22/2020 213510 JACK'S UNIFORMS & EQUIPMENT NAME PLATES, PANTS, SHIRTS - POLICE 761.04 12/22/2020 213511 JEFFERSON FIRE & SAFETY INC REDHEAD STORZ SPANNER WRENCHES - FIRE 77.07 12/22/2020 213512 JOHNSON BROTHERS LIQUOR CO. COST OF GOODS SOLD - LIQUOR HUTCH 27,017.13 12/22/2020 213513 J U U L CONTRACTI NG CO SNOW REMOVALRETAINAGEFEE- STREETS 1,665.00 12/22/2020 213514 KANDIYOHI COUNTY COURTADMIN POLICE BAIL PAYMENT 200.00 12/22/2020 213515 KGB CORNERSTONE COMMONS LLC NOVEMBER TIF PAYMENT 2020 10,915.74 12/22/2020 213516 KNIFE RIVER CORPORATION SUPPLIES & SERVICE - MULTIPLE DEPTS 629.15 12/22/2020 213517 KOHLS SWEEPING SERVICE DUMP TRUCK HAULING, PILING CONCRETE - COMPOST 470.00 12/22/2020 213518 KONRAD MATERIAL SALES, LLC UPM - STREETS 837.20 12/22/2020 213519 KRANZ LAWN & POWER HELMET ARBORIST PROTECTION, CLEAR VISOR - STREETS 205.90 12/22/2020 213520 L & P SUPPLY CO REPAIR & MAINTSUPPLIES- MULTIPLE DEPTS 97.73 12/22/2020 213521 LOCATORS & SUPPLIES SUPPLIES- MULTIPLE DEPTS 417.21 12/22/2020 213522 LOCHER BROTHERS INC COST OF GOODS SOLD - LIQUOR HUTCH 24,429.80 12/22/2020 213523 LOGIS DEC APPL SUP-GIS BASE & NETWORK SERVICES 7,307.50 12/22/2020 213524 MADDEN GALANTER HANSEN LLP NOV LABOR RELATION SERVICES 689.85 12/22/2020 213525 MARCO TECHNOLOGIES, LLC 2-WAY PAPER FEED CABINET- MV 613.80 12/22/2020 213526 MARCO TECHNOLOGIES, LLC 11/20 - 12/20'20 CONTRACT - VARIOUS DEPT 1,832.68 12/22/2020 213527 MARSHALL CONCRETE PRODUCTS FLEX PAVE EDGING - PARKS 29.77 12/22/2020 213528 MARTIN-MCALLISTER PUBLIC SAFETYASSMT: NEW POLICE OFFICER 550.00 12/22/2020 213529 MATHESON TRI-GAS INC HIGH PRESSURE - WWTP 24.45 12/22/2020 213530 MAYTAG LAUNDRY & CAR WASH 11/9 & 11/16 LAUNDRY SERVICES - EV CTR 70.05 12/22/2020 213531 MCLEOD COUNTY ABSTRACT & TITLE EARNEST MONEY FOR FRANKLIN HOUSE - EDA 5,000.00 12/22/2020 1213532 1 MCLEOD COUNTY COURT ADMINISTRATOR POLICE BAIL PAYMENT 400.00 CHECK REGISTER A FOR CITY OF HUTCHINSON CHECK DATE FROM 12/9/20-12/22/20 Check Date ------------------------ 12/22/2020 Check -------------- 213533 Vendor Name ---------------------------------------------------------- MCLEOD COUNTY FAIRGROUNDS Description --------------------------------------------------------------------------- 11/7, 11/14COMMERCIAL BLDG RENTAL- RECREATION Amount ----------------------- 260.00 12/22/2020 213534 MCLEOD COUNTY HHW APPLIANCE RECYCLING - MULTIPLE DEPTS 20.00 12/22/2020 213535 MCLEOD COUNTY RECORDER PUBLISHING FEES- PLANNING & ZONING 276.00 12/22/2020 213536 MDRA 2021 MEMBERSHIP DUES- MV 440.00 12/22/2020 213537 MEI TOTAL ELEVATOR SOLUTIONS DEC/JAN SERVICE - LIBRARY 200.16 12/22/2020 213538 MENARDS HUTCHINSON REPAIR & MAINTSUPPLIES- MULTIPLE DEPTS 1,127.11 12/22/2020 213539 VOID VOID - 12/22/2020 213540 MHSRC/RANGE EVO/PIT REFRESHER HYBRID - POLICE 825.00 12/22/2020 213541 MINI BIFF RENTALS @ SHOOTING RANGE 147.65 12/22/2020 213542 MINNESOTACHIEFS OF POLICE MEMBERSHIP RENEWAL 448.50 12/22/2020 213543 MINNESOTA COUNCIL OF AIRPORTS MEMBERSHIP RENEWAL 150.00 12/22/2020 213544 MINNESOTA DEPT OF AGRICULTURE PESTICIDE APPLICATOR LICENSE - STREETS 10.00 12/22/2020 213545 MINNESOTA DEPTOF LABOR & INDUSTRY ELEVATOR ANNUALOPER- MULTIPLE DEPTS 200.00 12/22/2020 213546 MINNESOTA POLLUTION CONTROL AGENCY WASTEWATER LAB CERT FEE 1,800.00 12/22/2020 213547 MINNESOTA VALLEY TESTING LAB LAB SAMPLE TESTING - MULTIPLE DEPTS 620.50 12/22/2020 213548 MN STATE FIRE CHIEFS ASSOCIATION MEMBERSHIP RENEWAL THRU 12/31/21 520.00 12/22/2020 213549 NERO ENGINEERING LLC NOV HEADWORKS FINAL DESIGN - WWTP 33,054.00 12/22/2020 213550 NORTH CENTRAL BUS & EQUIPMENT INC MINI LIGHTBAR -STREETS 434.73 12/22/2020 213551 NORTH CENTRAL LABORATORIES DISICCANT- WWTP 159.78 12/22/2020 213552 NORTHERN BUSINESS PRODUCTS TOILET PAPER- LIQUOR HUTCH 49.15 12/22/2020 213553 NORTHERN SAFETY & INDUSTRIAL EYEWEAR- STREETS 68.00 12/22/2020 213554 NORTHERN STATES SUPPLY INC WIRE, CABLE TIES, FUSE, SCREWS, WASHERS - HATS 136.86 12/22/2020 213555 NORTHERN TIER TRANSPORTATION LLC CREEKSIDE FREIGHTTO MULTIPLE LOCATIONS 3,425.00 12/22/2020 213556 NORTHWESTERN POWER EQUIP 2 X SS REPLACEMENT UV CHANNEL SLIDE GATE - WWTP 7,929.00 12/22/2020 213557 NUVERA NOV & DEC PHONE SERVICES - MULTIPLE DEPTS 12,517.18 12/22/2020 213558 O'REILLY AUTO PARTS PRIMER, COLORMAXX, MUSCLE MAGIC- PARKS 50.97 12/22/2020 213559 OFFICE DEPOT OFFICE SUPPLIES- MULTIPLE DEPTS 209.86 12/22/2020 213560 PARK NICOLLET CLINIC DEC 2020 CAM - EVENT CENTER 2,361.67 12/22/2020 213561 PAUSTIS WINE COMPANY COST OF GOODS SOLD - LIQUOR HUTCH 2,440.50 12/22/2020 213562 PEAT INC. SPHAGNUMFINE-COMPOST 10,510.50 12/22/2020 213563 PENMAC STAFFING SERVICES, INC. CREEKSIDE TEMP STAFFING 1,820.91 12/22/2020 213564 PEOPLEREADY INC CREEKSIDE TEMP STAFFING 5,328.40 12/22/2020 213565 PETERSON, LOIS REPURCHASE GRAVE SITE 800.00 12/22/2020 213566 PHILLIPS WINE & SPIRITS COST OF GOODS SOLD - LIQUOR HUTCH 17,528.67 12/22/2020 213567 PLU NKETTS PEST CONTROL PEST CONTROL -ARENA 139.15 12/22/2020 213568 PNHS SERVICE AREA DRUG TESTING: FIRE DEPT 31.00 12/22/2020 213569 PORTFOL SOFTWARE 2021 PORTFOL SOFTWARE MAINT- EDA/HRA 2,074.80 12/22/2020 213570 POSTMASTER JAN 2021 SR NEWSLETTERS 132.00 12/22/2020 213571 PREMIUM WATERS DEC SERVICE - PARKS 8.00 12/22/2020 213572 PRO AUTO MN INC. 2017 INTERCEPTOR: REPAIR DRIVER SEAT- FIRE 141.88 12/22/2020 213573 PROFESSIONAL WATER TECHNOLOGIES INC SPECTRAGUARD- WATER 5,369.00 12/22/2020 213574 PTM DOCU M E NT SYSTE MS 1099'S & W-2'S- FINANCE 226.39 12/22/2020 213575 QUADE ELECTRIC LIGHT BULBS - WWTP 94.85 12/22/2020 213576 QUILL CORP GLOVES, TISSUES - POLICE 213.88 12/22/2020 213577 R & R EXCAVATING FINAL EST#4: AIRPORT AREA UTILITY EXTENSION 11,519.10 12/22/2020 213578 RED BULL DISTRIBUTION COMPANY, INC. 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EVERGREEN CYPRESS BLEND - COMPOST 5,075.00 12/22/2020 213596 TEK MECHANICAL REPAIR AIR HANDLER - WWTP 135.00 12/22/2020 213597 THE PAINT FACTORY ALCOHOL LICENSE PRORATED REFUND 159.39 12/22/2020 1213598 ITHOMSON REUTERS-WEST OCT WEST INFO CHARGES - LEGAL 1,216.05 CHECK REGISTER A FOR CITY OF HUTCHINSON CHECK DATE FROM 12/9/20-12/22/20 Check Date ----------------- 12/22/2020 Check -------------------- 213599 Vendor Name ------------- ----------------- ---------- ----- ------------- TIMBERWALL LANDSCAPE & MASONRY Description ------------------------------ ---- -------- --------------------------------- LED LIGHTS - MAYOR/CITY COUNCIL Amount ----------------------- 585.21 12/22/2020 213600 TITAN MACHINERY PARTS & SERVICE - MULTIPLE DEPTS 11,674.82 12/22/2020 213601 TOWMASTER INC. FALLSSPINNER-STREETS 552.33 12/22/2020 213602 TRI COUNTY WATER BOTTLE WATER DELIVERY- MULTIPLE DEPTS 185.15 12/22/2020 213603 USA BLUE BOOK PVC BALL VALVES - WWTP 189.06 12/22/2020 213604 VERIZON CONNECT NWF, INC. NOVPHONESERVICES- STREETS 80.95 12/22/2020 213605 VERIZON WIRELESS OCT 24 - NOV 23, 2020 PHONE SERVICES 3,472.66 12/22/2020 213606 VFW POST906 ALCOHOL LICENSE PRORATED REFUND 796.91 12/22/2020 213607 VIKING BEER COST OF GOODS SOLD - LIQUOR HUTCH 16,954.45 12/22/2020 213608 VIKING COCA COLA COST OF GOODS SOLD - LIQUOR HUTCH 589.80 12/22/2020 213609 VINOCOPIA INC COST OF GOODS SOLD - LIQUOR HUTCH 4,733.47 12/22/2020 213610 VIVID IMAGE ANNUAL SAFE & SOUND - LIQUOR HUTCH 862.50 12/22/2020 213611 WASTE MANAGEMENT OF WI -MN 11/16- 11/30 RESIDENTIAL REFUSE 6,487.95 12/22/2020 213612 WEIDE, BILL UB refund for account: 1-395-6460-1-03 34.12 12/22/2020 213613 WEST CENTRAL SANITATION INC. NOVEMBER RESIDENTIAL REFUSE 48,282.63 12/22/2020 213614 WINE COMPANY, THE COST OF GOODS SOLD - LIQUOR HUTCH 1,105.45 12/22/2020 213615 WINE MERCHANTS INC COST OF GOODS SOLD - LIQUOR HUTCH 657.71 12/22/2020 1213616 WM MUELLER & SONS 2020 STREET REPAIRS - WATER 2,691.75 Total - Check Disbursements: $ 1,026,002.78 Department Purchasing Card Activity - November 202C Date Dept Vendor Name Description Amount 11/03/2020 PARK AND REC AMAZON Trash Liners 37.98 11/11/2020 PARK AND REC WHENIWORK.COM Scheduling Software 84.00 11/03/2020 CREEKSIDE AMAZON Graphite lubricant 26.61 11/03/2020 CREEKSIDE AMAZON Firth wheel plate pullers 59.91 11/06/2020 CREEKSIDE SPS COMMERCE Oct 2020 SPS fees for United Hardware and Bomgaars 215.00 11/27/2020 CREEKSIDE AMAZON Hand sanitizer 9.85 11/27/2020 CREEKSIDE AMAZON Hand sanitizer 9.85 11/27/2020 CREEKSIDE AMAZON Infra Red Thermometer and face shields 43.80 11/27/2020 CREEKSIDE AMAZON Infra Red Thermometer and face shields 43.79 11/02/2020 FINANCE AMAZON Elections - Mailing address labels 29.16 11/09/2020 FINANCE AMAZON City Center office supplies 24.36 11/09/2020 FINANCE AMAZON Admin - 2-hole punch 12.60 11/18/2020 FINANCE AMAZON COVID-Return of Touchless Toilet flush (2,736.00) 11/19/2020 FINANCE AMAZON Finance - ink pad for stampers 5.39 11/20/2020 FINANCE AMAZON City Center - compostablehotpapercups 157.51 11/30/2020 FINANCE AMAZON Admin - utility knife/box cutter 13.99 11/30/2020 FINANCE AMAZON City Center- ball point pens 8.79 11/02/2020 LIQUOR HUTCH MENARDS HUTCHINSON Misc cleaning supplies 96.71 11/02/2020 LIQUOR HUTCH FACEBOOK Facebook advertising 20.00 11/04/2020 LIQUOR HUTCH ALCOHOL AND GAMBLING ENFO Buyers Card Renewal online processing fee 0.50 11/04/2020 LIQUOR HUTCH ALCOHOL AND GAMBLING ENFO Buyers Card Renewal 20.00 11/12/2020 LIQUOR HUTCH AMAZON Ink cartridges for printer 61.43 11/16/2020 LIQUOR HUTCH RITE INC Monthly RITE service fee 267.19 11/18/2020 LIQUOR HUTCH AMAZON Disposable face masks 59.95 11/19/2020 LIQUOR HUTCH CASH WISE FOODS Misc store supplies 42.30 11/23/2020 LIQUOR HUTCH EIG CONSTANTCONTACT.COM Email blast advertising 70.00 11/27/2020 LIQUOR HUTCH CASH WISE FOODS Misc store supplies 6.75 11/27/2020 LIQUOR HUTCH SUBWAY Appreciation lunch for employees before Thanksgiving 201.49 11/11/2020 PUBLIC WORKS PAYPAL WWTF Control Module 68.25 11/13/2020 PUBLIC WORKS AMERICAN PUBLIC WORKS ASSN -APWA APWA Training - Kent E. 50.00 11/17/2020 PUBLIC WORKS SIMPLISAFE Cemetery annual security fee 293.79 11/19/2020 PUBLIC WORKS DIAMOND TOOLS DEP Bit/shaft extension 438.00 11/03/2020 ADMIN WM SUPERCENTER Food and Supplies for Election Day 173.73 11/16/2020 ADMIN GPS MUNICIPAL CLERKS AND Annual MCFOA Dues for Melissa 46.00 11/05/2020 EDA USPS Postage for CARES program 55.00 11/09/2020 EDA TOWN & COUNTRY TIRE Oil change and new tire for van 202.09 11/18/2020 EDA MIDAMERICA EDC Mid America EDC annual membership and conference fee 399.00 11/10/2020 POLICE TARGET Thermometer 64.99 11/11/2020 POLICE BCA DMT refresher Salazar 75.00 11/16/2020 POLICE MESSAGEMEDIA USA, INC. Paging 30.00 11/17/2020 POLICE AMAZON Gators 107.94 11/27/2020 POLICE AXON ENTERPRISE, INC. Taser target system 270.00 11/23/2020 FIRE FASTENAL COMPANY Training site tower door hinges 138.24 11/27/2020 FIRE GALLS LLC Command parkas, face coverings, uniform items 1,367.00 11/02/2020 IT AMAZON Monitor stand GIS computer 82.99 11/04/2020 IT AMAZON Misc cables and Surface Pro case Mike Schumann 47.48 11/05/2020 IT AMAZON Labels for equipment recycling 8.87 11/05/2020 IT AMAZON Misc cables and Surface Pro case Mike Schumann 8.99 11/09/2020 IT HERMAN MILLER Office Chair Tom Kloss 1,445.00 11/11/2020 IT AMAZON Scanner cables MV 41.94 11/11/2020 IT AMAZON Scanners for MV 2,639.97 11/30/2020 IT LOGMEIN GOTOMEETING Local number option GoToMeeting for Tom and Matt 10.79 Total - P-Cards: $ 6,957.97 HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Consideration of Charter Commission Amendments Agenda Item: Department: Administration/Legal LICENSE SECTION Meeting Date: 12/22/2020 Application Complete N/A Contact: Matt Jaunich/Marc Sebora Agenda Item Type: Presenter: Matt Jaunich/Marc Sebora Reviewed by Staff ❑� Public Hearing Time Requested (Minutes): 10 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: The Hutchinson Charter Commission met on November 21, 2019, and September 29, 2020, to review and discuss proposed changes to the City Charter. The changes reviewed pertain to the following sections in Chapter 11 - Public Ownership and Operation of Utilities: Section 11.02 — Appointment and Terms Section 11.08 — Removal of Commissioners In between the Charter Commission's meetings, the Hutchinson Utilities Commission reviewed the proposed changes and are in favor of them. On November 5, 2020, the Charter Commission formally submitted a recommendation to the City recommending that the above -mentioned sections be amended by ordinance. The attached recommendation letter from the Charter Commission encapsulates the specific changes as proposed by the Charter Commission. Minnesota Statute Section 410.12, Subd. 7 allows for Charter amendments to be enacted by ordinance following a public hearing. These amendments may be considered for adoption by a unanimous vote of the Council via ordinance. Upon discussion, a first reading of an ordinance with the proposed Charter changes may be placed on the January 12, 2021, Council agenda as a first reading. Should the Council approve the first reading of the ordinance, a second reading and adoption of the ordinance will be placed on the January 26, 2021, Council agenda. If the Council approves the ordinance, the amendments will take effect 90 days from the date of the adoption of the ordinance. During that 90 day period, citizens can circulate a petition and file with the City a petition with verified signatures of registered voters requesting that any of the proposed changes above be voted on at a referendum. The ordinance must be approved unanimously in order to take effect. BOARD ACTION REQUESTED: Accept recommendations of Charter Commission for City Charter amendments and set first reading of ordinance for January 12, 2021. Fiscal Impact: $ 0.00 Funding Source: FTE Impact: 0.00 Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A HUTCHINSON CHARTER COMMISSION November 4, 2020 Hutchinson City Council 111 Hassan St. SE Hutchinson, MN 55350 Re: Charter Commission Recommendation Dear City Council: On November 21, 2019, the Hutchinson Charter Commission met to discuss possible changes to the Hutchinson City Charter pertaining to eligibility to serve on the Hutchinson Utilities Commission to allow more people to be eligible to serve on the Utilities Commission. Initial changes were developed and those changes were reviewed by the Hutchinson Utilities Commission at its December 2019 and January 2020 meetings. The Hutchinson Utilities Commission is in favor of the changes. After a delay due to the COVID-19 virus, the Hutchinson Charter Commission met on September 29, 2020, to review and discuss proposed changes to the City Charter, particularly changes to Chapter 11 — Public Ownership and Operation of Utilities. The changes reviewed pertained to the following sections: Section 11.02 — Appointment and Terms Section 11.08 — Removal of Commissioners The Charter Commission voted to recommend amendment, by way of ordinance, of sections of the City Charter as follows: Section 11.02. APPOINTMENT AND TERMS. The commission shall consist of five (5) persons, registered voters of Hutchinson, or who is an owner of a business whose principal place of business is within the City of Hutchinson which is a rate -payer of the Utilities Commission who shall be appointed by the council. Of the five members, only one member may be a non-resident business owner. In addition, one of the members may be a member of the city council appointed annually by the mayor with the consent of the city council, at the first meeting of the city council in January of each year. After initial appointments for such terms as are set by the council, a member shall be appointed every year for a term of 5 years, to fill the place of the member whose term has expired, except for any city council member appointed to serve on the Utilities Commission, and in such case, that person shall serve a one year term subject to reappointment. The commissioners in office at the time of adoption of this charter shall continue to serve the term to which they were previously appointed. Commissioners shall qualify for their office by taking and subscribing to the oath of office required of members of the council and filing the same with city administrator. They shall hold office until their successors are appointed and qualified and vacancies in office for any cause shall be filled for the balance of the term in which the vacancy occurs in the same manner as the original appointment is made. No member shall serve more than two consecutive five-year terms, exclusive of the fulfillment of an unexpired term, but shall be again eligible for such service following a break in service of not less than one year. The members of the commission, excluding the city council member, may receive compensation for their services as determined by the council. Section 11.08. REMOVAL OF COMMISSIONERS. If a commissioner is guilty of malfeasance or misfeasance in office, has become incapacitated to hold office, or ceases to be resident f the City of Rutehinsen to maintain the qualifications necessary for appointment to the commission and such fact is brought to the City Council by council investigation or a petition of ten (10) or more voters of the City of Hutchinson, the commissioner may be removed from office by a four -fifths (415) majority vote of the council. Upon the filing of any such fact, together with a copy of such charges, such commissioner shall be notified of the time and place where the council will meet to consider such charges. Notice shall be given at least ten days before the meeting, at which time such commissioner shall have the right to be present and produce testimony and evidence. No member of the commission shall continue in office after the loss of any qualification required for appointment to that position. On behalf of the Charter Commission, please accept the recommendations as described above and consider adopting them by ordinance. S' rely, Don Walser Charter Commission Chair c HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Discussion on the General Fund Balance Agenda Item: Department: Finance LICENSE SECTION Meeting Date: 12/22/2020 Application Complete N/A Contact: Andy Reid Agenda Item Type: Presenter: Reviewed by Staff ❑� Communications, Requests Time Requested (Minutes): 5 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: A short presentation regarding the General fund balance. We will look at our current policy and historical fund balance amounts. We will also review how the policy could be revised to committed fund balance for certain risk factors facing the City, such as Public Emergencies and Levy Stabilization. BOARD ACTION REQUESTED: Review and discuss the General fund balance policy. Fiscal Impact: Funding Source: FTE Impact: Budget Change: Consen Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A 12/16/2020 What is Fund Balance? Fund balance is the difference between assets and liabilities reported in the General fund. It is the accumulation of all prior years' net surpluses and/or deficits of revenues over expenditures. Typically referred to as a ""Rainy Day Fund" or "Reserves'. A CITE "' !f'®IF P'Pl HUTCHINSON What is Fund Balance? The Minnesota State auditor recommends that cities maintain a fund balance of between 35% to 50%, or no less than 5 months of operating expenditures. Bond rating agencies do not have recommended fund balance levels, but they look favorably on larger fund balances which protect against contingencies and cash flow needs. A CITY ,f oo FOURPOSE■ HUTCHINSON 1 12/16/2020 Current General Fund Policy The City will maintain an unrestricted fund balance in the General fund of an amount not less than of the next year's General fund budgeted expenditures. This will assist in maintaining an adequate level of fund balance to provide for cash flow requirements and contingency needs because major revenues, including property taxes and other government aid are received in the second half of the City's fiscal year. A CITY "' ON PURPOSE. HUTCHINSON Historical General Fund Balance $9,000,000 59.6% 60.2% 58.0% 58.5% 59.8% $s,0oo,000 55.7% 54.2% 55.2% 56.7% 60.0•� 52.3% $7,000,000 SO.O% $2, 07 $6,000,000 $1, 81 $1, 9 S g, 1, 6%1 40.0% $5,000,000 $1, 413 $1 90 811 $1, 1, 3 9 10 $1, 85 $4,000,000 $5, 40 30.0% $5, 17 $3,000,000 $5, 21 $4, 51 20.0% $2,000,000 $4, 94 $4, 78 $4, 84 10.0% $1,000,000 $4, 16 $4, 75 $4, 20 $O 0.0% 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 i� Working Capital Unassigned Assigned or Committed iiiiiiiiiiiiiNonspendable or Restricted Fund Balance % A CITY '._" ON PURPOSE. HUTCHINSON 2 12/16/2020 Policy Discussion As we look to update our Fund balance policy in 2021, discussion will be critical to Identify and Assess risks facing the City of Hutchinson. • Working Capital - 40% to fund operations between tax settlement dates • Public Emergency funds — Includes temporary funding until Insurance or FEMA proceeds are received • Budget Balancing / Levy Stabilization funds • Other A CITY "' ON PURPOSE■ HUTCHINSON Policy Discussion Once we determine the City's areas of Risk, we would need to determine a Percentage or Dollar amount to commit within our General fund balance. Note: Percentage amounts would fluctuate as fund balance fluctuates. Example: ■ 40% - Working Capital ■ 5% - Public Emergencies ■ 3% - Budget Balancing / Levy Stabilization ■ 2% - Other one-time needs ■ 50% Total Committed Fund Balance A CITY V ON PURPOSE■ HUTCHINSON 3 12/16/2020 Policy Discussion The Policy would also need to define: 1) How and for what the committed fund balance may be used 2) How to replenish committed fund balance if amounts fall below the thresholds created by policy 3) How to handle excess fund balance — transfers for other needs? 4) Annual reporting and review with city council 5) Periodic review of committed fund balance target amounts A %01 1 T V �""11�^ HUTCHINSON Pund Balance Scenario 2020 Estimated Fund Balance $7,900,000 Restricted Fund Balance (drug forfeiture a E911 funds)-$226,754 Unrestricted Fund Balance $7,673,246 Working Capital Public Emergency fund Levy Stabilization fund Other Committed Fund Balance Restricted Fund Balance Excess Fund Balance Total Fund Balance 57.7% 56.0% 40% $5,478,457 5% $684,807 3% $410,884 2% $273,923 $6,848,071 50.0% $226,754 1.7% $825,175 6.0% $7,900,000 57.7% CITY r**0 "0' ERPOSE. u HUTCHINSON 4 12/16/2020 Comments r r Questions? Knowing that a 2021 policy update will potentially require two or three council meetings for discussion and review, are there any comments or questions at this time? A CITY "' ON PURPOSE. HUTCHINSON 5 HUTCHINSON CITY COUNCIL ct=y'fl1 Request for Board Action 7AL Zwl,7 Agenda Item: Resolution No. 15256 City of Hutchinson 2021 Seasonal/Temp Compensation Pl6 Department: Administration LICENSE SECTION Meeting Date: 12/22/2020 Application Complete N/A Contact: Brenda Ewing Agenda Item Type: Presenter: Matt Jaunich Reviewed by Staff ❑ New Business Time Requested (Minutes): 5 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: Seasonal and temporary employees are utilized in the majority of City departments, at all times of the calendar year, and in various types of positions as noted on the attached position table. These positions are a critical component in the City efforts to provide City services to our citizens. The Council annually adopts a formal resolution establishing a Seasonal/Temporary Compensation Plan. Attached is the proposed City of Hutchinson 2021 Seasonal / Temporary Compensation Plan. The pay grid has been changed to reflect the State of Minnesota minimum wage increase to $10.08/hour effective January 1, 2021. The change resulted in the recommendation to increase the entire grid to maintain the distinction between grade rates and to remain competitive in our local labor market. As the temporary and seasonal employee needs change frequently, it is also requested that the Council continue to allow additions to and deletions from the position classification table throughout the year without requiring official Council action. BOARD ACTION REQUESTED: Consideration and Approval of Resolution No. 15256 the 2021 City Seasonal / Temporary Compensation Plan. Fiscal Impact: Funding Source: Department Budgets FTE Impact: Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: Remaining Cost: $ 0.00 Funding Source: RESOLUTION NO. 15256 CITY OF HUTCHINSON 2020 SEASONAL / TEMPORARY COMPENSATION PLAN RESOLUTION ADOPTING PAY GRID AND POSITION CLASSIFICATION ASSIGNMENT TABLE EFFECTIVE JANUARY 1, 2021 WHEREAS, the City Council has considered the existing classification of seasonal and temporary positions for the City of Hutchinson and the current economic conditions, and; WHEREAS the Minnesota minimum wage for large employers increases to $10.08/hour on January 1, 2021, BE IT RESOLVED, that a Pay Grid and Position Classification Plan are hereby adopted. All positions covered by this Resolution shall be grouped in grades having a definite range of difficulty and responsibility. For each position there shall be a title; and there shall be shown examples of work which are illustrative of duties of positions, as well as requirements as to knowledge, abilities and skills necessary for performance of the work; and a statement of experience and training desirable for recruitment into a position. A. Modification of the Plan The City Council reserves the right to modify any or all of the components or to vary from any of the components of the Compensation Plan at its discretion and at any time. Additions to and deletions from the Position Classification Table may be made by management as necessary and without Council action. B. Filina of the Plan Upon adoption of the Resolution, a copy of the Plan approved by the City Council shall be placed on file with the City Administrator. The plan so filed and subsequently adjusted by the Council shall be the Seasonal / Temporary Compensation Plan of the City. BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON That the following tables are hereby adopted as the City Seasonal /Temporary Position Classification Assignment Table and the Seasonal Pay Grid. 2021 City of Hutchinson Seasonal / Temporary Position Classification Table S/T Positions by Grade S/T 1 Concessions Worker Event Center Attendant Gymnastics Aide PRCE Office Staff Rec Center Attendant Rink/Warming House Attendant Scorekeeper Tournament Worker Admissions/Pool Attendant Any other non -lifeguard employee under 18 (arena, park maint., etc) S/T 2 Lifeguard Skating Instructor * Temporary Liquor Sales Clerk Water/Wastewater Laborer Youth Coach S/T 3 Arena Attendant Bike/Park Patrol Concession Lead Event Center Maintenance Lifeguard - Shift Leader ** Park Maintenance ** Public Works Laborer Rec Center Attendant/Janitor Swimming Instructor S/T 4 Public Works Maintenance Assistant (Forestry/Streets/ Jetter) S/T 5 Parks Seasonal Maintenance Lead Lifeguard Scheduler Seasonal Arena Lead Worker S/T 6 Adaptive Recreation Assistant Youth Head Coach S/T 7 Public Works Intern (W/WW/Forestry/Environmental) S/T 8 Engineering Survey Crew Head Lifeguard Seasonal/Temporary Planning/Building Office Worker *** Public Works Maintenance Specialist *** Parks Maintenance Specialist S/T 9 Arena Attendant/HVAC Mechanic S/T 10 S/T 11 Lifeguard Supervisor Public Works Equipment Operator (CDL) Swimming Supervisor Tournament Coordinator S/T 12 Aquatic Center Manager * Compensation for temporary liquor sales clerk is $13.00/hour based on market demand. (2020) ** Positions are primarily mowing or performing building/grounds maintenance. (parks/airport/ cemetery) *** Positions truly support and perform duties similar to or with the full time maintenance employees. Attachment A 2021 CITY OF HUTCHINSON SEASONAL PAY GRID Step 1 Step 2 Step 3 Step 4 Step 5 Pay Grade Minimum Maximum S/T 1 10.08 10.25 10.50 n/a n/a S/T 2 10.50 10.75 11.00 n/a n/a S/T 3 10.75 11.00 11.25 11.50 11.75 S/T 4 11.00 11.25 11.50 11.75 12.00 S/T 5 11.25 11.50 11.75 12.00 12.25 S/T 6 11.50 12.00 12.50 13.00 13.50 S/T 7 11.75 12.61 13.48 14.34 15.20 S/T 8 12.75 13.69 14.63 15.56 16.50 S/T 9 13.75 14.76 15.78 16.79 17.80 S/T 10 14.75 15.84 16.93 18.01 19.10 S/T 11 15.75 16.91 18.08 19.24 20.40 S/T 12 20.75 22.29 23.83 25.36 26.90 Adopted by the City Council this day of 2020. ATTEST: Matthew Jaunich, City Administrator Attachment B Gary Forcier, Mayor HUTCHINSON CITY COUNCIL ct=y'fl1 Request for Board Action 7AL Zwl,7 Agenda Item: Resolution No. 15261 - 2021 City Compensation Plan/Classification Table Department: Administration LICENSE SECTION Meeting Date: 12/22/2020 Application Complete N/A Contact: Matt Jaunich Agenda Item Type: Presenter: Matt Jaunich Reviewed by Staff ❑ New Business Time Requested (Minutes): 10 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: Attached is Resolution No. 15261 the proposed 2021 Compensation Plan for the City of Hutchinson. Please note that this policy, proposed to be effective on January 1, 2021, will replace the current 2020 Compensation Plan. Language has been added to the 2021 plan ito indicate that the application of merit/performance increases for employees appointed to the position of fpolice sergeant is now subject subject to collective bargaining per the certification of the unit earlier this year. The proposed 2021 pay grid included in the plan reflects a 2% market adjustment to the 2020 pay grid, and the adjustment has been reviewed and recommended for adoption by the Wage Committee and department directors. Please note that this market increase adjusts the pay grid but does not result in comprehensive across the board market increases for all regular employees. Increases are only proposed for those employees whose pay would fall below the minimum of the grid as of January 1, 2021. BOARD ACTION REQUESTED: Consideration and approval of Resolution No. 15261 City of Hutchinson 2021 Compensation Plan, Position Classification Table and Pay Grid Fiscal Impact: Funding Source: General Fund and Enterprise Fund Budgets FTE Impact: Budget Change: No Included in current budget: Yes PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: Remaining Cost: $ 0.00 Funding Source: RESOLUTION NO. 15261 CITY OF HUTCHINSON 2021 COMPENSATION PLAN RESOLUTION ADOPTING THE PLAN, POSITION CLASSIFICATION ASSIGNMENT TABLE AND PAY GRID EFFECTIVE JANUARY 1, 2021 WHEREAS, the City Council has considered the existing classification of positions for the City of Hutchinson and the current economic conditions, BE IT RESOLVED, that a Compensation Plan is hereby adopted. All positions covered by this Resolution shall be grouped in grades having a definite range of difficulty and responsibility. For each position there shall be a title; and there shall be shown examples of work which are illustrative of duties of positions, as well as requirements as to knowledge, abilities and skills necessary for performance of the work; and a statement of experience and training desirable for recruitment into a position. A. Plan Objectives • To establish and maintain a compensation plan that enables the City of Hutchinson to be highly competitive within our defined market. • To lead or exceed the market in attracting and retaining qualified, reliable and motivated employees who are committed to quality and excellence for those we serve. • To ensure, subject to the financial condition of the City, that employees receive fair and equitable compensation in relation to their individual contributions to the City's success. • To follow the principles of pay equity in establishing and maintaining pay relationships among positions based on the categories of the Keystone Job Leveling System. • To ensure program flexibility necessary to meet changing economic, competitive, technological, and regulatory conditions encountered by the City. • To balance compensation and benefit needs with available resources. B. Plan Structure The compensation plan specifies salary range minimums and maximums. The intent of each salary grade is to fall within 80% and 120% of identified market for positions within the grade. (See Attachment B) Each numbered pay grade in the basic table consists of the following: 1. Salary Minimum: The lowest amount paid to an employee in a specific job grade or class. No employee will receive less than the minimum rate. (80% of market) 2. Salary Mid-point/Market Rate: The middle of the salary range. (100% of market) 3. Salary Maximum: The highest amount paid to an employee in a specific job grade or class. No employee will be paid a base rate above the maximum of the salary range. (120% of market). C. Open Salary Range The City shall adopt an Open Salary Range compensation plan that will allow for maximum flexibility and in -range salary administration since there are not defined or pre -calculated "steps". Employee movement within the pay grade range to which their position is assigned is based solely on performance. The open salary range concept rewards good and exceptional performers and advances employees to the market rate more quickly. (See item I. [4]) D. Position Classification Assignment The position assignment table shall assign all of the various positions to the appropriate pay grade (See Attachment A). The City Administrator and Human Resources Director may jointly approve a reclassification of a position provided the reclassification does not exceed two grades upward or two grades downward from the current pay grade. To initiate consideration of this type of reclassification, the department director shall submit in writing the specific reasons for the reclassification. Any changes to the classification of a position of more than two pay grades shall be approved by the City Council. Requests for reclassification are normally brought before the Council with the annual budget process, and at other times of the year, as needed. To initiate such a reclassification request, the department director shall submit a written request for consideration to the City Administrator and the Human Resources Director. The request shall include a description of significant or considerable changes to the position that warrant a reclassification. The City Administrator and Human Resources Director will determine if the reclassification request is to be forwarded to the City Council for consideration. E. Allocation of New Positions When a new position is created for which no appropriate description exists or when the duties of an existing position are sufficiently changed so that no appropriate description exists, the City Council, after recommendation of the Human Resources Director, shall cause an appropriate job description -specification to be written for said position. F. Pay Grades 1. Exempt Employees Each position is assigned a pay grade. The normal beginning rate for a new employee will be the minimum rate. After satisfactory completion of the required probationary period, an increase may be granted as warranted by the annual performance appraisal. Thereafter, consideration for increases may be given annually on a standardized date established by the City. The City Administrator reserves the discretion to adjust individual rates within the assigned pay grades as required. The Council will determine any pay increase for the City Administrator. 2. Non -Exempt Employees Each position is assigned a pay grade. The normal beginning rate for a new employee will be the minimum rate. After satisfactory completion of the required probationary period, an increase may be granted as warranted by the annual performance appraisal. Thereafter, consideration for increases may be given annually on a standardized date established by the City. The City Administrator reserves the discretion to adjust individual rates within the assigned pay grades as required. 3. Police Patrol Positions The position of full time police patrol officer is assigned to Grade 160 on the pay plan. Temporary assignments will be made from these positions as needed for the investigative function for the department. With said assignment, there will be an additional $200.00 per month premium on top of the employee's patrol officer pay grid assignment. 4. Part -Time Liquor Store Clerk, Part -Time Custodial and Part -Time Compost Site Monitor Positions The part-time positions of liquor store clerk, custodian, and compost site monitor have been placed in separate pay plans that recognize the specific industry labor markets in which they work. The City Administrator and the Human Resources Director, as directed by the Administrator, shall maintain the discretion to hire at any point within the range based on the qualifications, experience, market conditions or other relevant factors, to secure the best candidate for the position. G. Promotion, Position Reclassification, and Demotion Pay Rate Adjustment 1. When an employee is promoted or the position to which they are appointed is reclassified upward, the employee's pay rate will be adjusted as follows: a. If the promotion or reclassification results in a one grade adjustment upward, the employee shall be compensated within the higher salary range at a rate that is equal to the compa ratio of the employee's pay rate in their current range. b. If the promotion or reclassification results in more than a one grade adjustment upward, the employee's pay rate will be adjusted by using one of the following methods: To at least the minimum of the higher salary range for classified staff positions; or If the employee's current pay rate is at or above the minimum of the promotional or reclassified position, the pay rate may be increased to a level within the salary range or budgeted pay rate amount that is equitable, based on the employee's related experience, qualifications and the pay rates of the other employees in the same position; or, the appropriate pay rate based on market conditions and competition. Generally, this pay rate increase ranges from 5% to 10%; or, iii. To a level within the higher salary range that is equal to the compa ratio of the employee's pay rate in the current range if the increase does not exceed 10% 2. When an employee is demoted or the position to which they are appointed is reclassified downward, the employee's salary will be adjusted as follows: a. If the employee's current pay rate is within the salary range of the resulting position, the pay rate will remain unchanged. b. If the employee's current pay rate is above the maximum of the salary range, the current pay rate may be maintained, but frozen until the pay rate falls within the salary range as a result of adjustments to the pay grid, or may be lowered to the maximum pay rate of the lower pay grade. When making salary adjustment decisions, the following may be considered: • market condition trends, such as inflation and the current salary rates for the external market • employee performance to reward increased productivity and performance improvements • available resources, salary maximums, and other restrictions to ensure that the increase is allowable and that funds exist to cover it The City Administrator will normally discuss the proposed pay adjustment with the director/department head and the Human Resources Director. The City Administrator must approve any pay rate adjustment due to promotion, reclassification or demotion and may vary from this policy and approve a different pay rate adjustment, per his/her discretion. Definitions Promotion - A promotion is the appointment of a current, active regular employee to a position in a higher salary range than the one to which the position is presently assigned. Most promotions will occur as a result of a job posting or a departmental reorganization. A promotion is also advancement to a position that requires performing accountabilities of increased complexity or responsibility. Demotion - A demotion is the appointment of a current, active regular employee to a position in a lower salary range than the one to which the position is presently assigned. Most demotions will occur as a result of a departmental reorganization or disciplinary action. A demotion is also an appointment to a position that requires performing accountabilities of decreased complexity or responsibility. Reclassification — A reclassification is the placement of a current position in a higher or lower salary grade because the position evaluation criteria have changed and now meet the requirements of a higher or lower pay grade. H. Apprenticeship Program The City has implemented an apprenticeship program for those Water and Wastewater Department positions subject to identified employee development including required licensures/demonstrated skills, experience /longevity, and maturation in a position that directly affect the department's ability to deliver municipal services. I. Performance Evaluations 1. For all regular full time and part time employees, a performance appraisal or evaluation will be made on, at minimum, an annual basis and per city policy No. 3.08. An evaluation made by the employee's supervisor shall be submitted in writing to the employee and to the City Administrator/Human Resources Director. All evaluations will be forwarded to Human Resources for filing in the employee files. 2. Evaluations shall be based upon the performance of the individual in the position measured against established job performance criteria. Such criteria may include level of knowledge, skills, ability, and quality of work, personal work traits, compliance with established City or departmental rules and regulations or any other criteria that is indicative of performance. 3. The performance appraisal process is the application of performance standards to past performance. In appraising an employee, these are the basic levels of performance: Outstanding Performer - Performance is exceptional in all areas and is recognizable as being far superior to others. Exceeds Expectations - Results clearly exceed most positions requirements. Performance is of high quality and is achieved on a consistent basis. Solid Performer - Competent and dependable level of performance. Meets performance standards of the job. Needs Improvement - Performance is deficient in certain area(s). Improvement is necessary. Unsatisfactory - Results are generally unacceptable and require immediate improvement. 4. Results The results of the employee's evaluation will normally have the following effect on his/her salary per the following Merit Increase Guide: Merit Guide Chart Pay Level Within Grade Compa Ratio 80-88 88.1-96 96.1-104 104.1-112 112.1-116 116.1-120 Performance Rating Minimum Lowe r Middle Midpoint (Competitive Market) Upper Middle Maximum Maximum Outstanding Performer (4.51- 5) 7% 6% 5% 4% 3% 2% Exceeds Expectations (3.51- 4.5) 6% 5% 4% 3% 2% 1% Solid Performer (2.51- 3.5) 5% 4% 3% 2% 1% 0% Needs Improvement (1.51- 2.5) 2% 0% 0% 0% 0% 0% Unsatisfactory (0 - 1.5) 0% 0% 0% 0% 0% 0% NOTE: 1) % increase may not result in a pay rate higher than the maximum noted on the pay grid *Compa-ratio refers to the location of the individual in the range relative to the market. Merit/performance increases for eligible regular full time and regular part time employees will be effective on the first date of the first full pay period commencing on or after March 1, except for newly hired employees. For 2021, the effective date is Sunday, March 7, 2021. New employees are eligible for consideration for a merit/performance increase after one year of continuous employment, generally, the first year anniversary date. In subsequent years, eligible employees will be eligible for consideration for the merit/ performance increase as specified previously and at the discretion of the department director. Application of merit/performance increases for employees appointed to the positions of full time police patrol officer and police sergeant is subject to collective bargaining. 5. Market Conditions Notwithstanding any language to the contrary, the City Council retains the right to deviate from the pay plan when, in the sole judgment of the City Council, market conditions or other circumstances dictate such a decision. The City Administrator and Human Resources Director maintain final approval responsibility for salary increases. J. Annual Market Adjustment Consideration As part of the budget preparation process, an annual market adjustment to the existing pay grid, expressed as a percentage increase, is recommended to the City Council for review and consideration for approval. In determining a recommendation for an annual market adjustment, at least the following information shall be considered: 1. U.S., Midwest, and Minneapolis/St. Paul consumer price index changes (CPIU & CPIW) 2. Employment cost data 3. Social Security and PERA calculation of cost of living increase 4. Unemployment rate 5. Employee turnover rate 6. Legislative growth factor constraints An approved market adjustment is applied only to the City Pay Grid, and no individual market increases will be granted in 2021. If an adjustment to the pay grid results in a regular employee's wages being below the minimum rate of the grid, the wages for the affected employee(s) will be increased to the newly established minimum rate effective January 1st K. Modification of the Plan The City Council reserves the right to modify any or all of the components or to vary from any of the components of the Compensation Plan at its discretion and at any time. L. Review of the Plan As often as necessary to assure continued correct classification, the Position Evaluation and Compensation Plan shall be reviewed by the Human Resources Director and necessary adjustments recommended to the City Council. It is recommended that a comprehensive review be completed at least every five years. M. Filing of the Plan Upon adoption of the Resolution, a copy of the Compensation Plan approved by the City Council shall be placed on file with the City Administrator. The plan so filed and subsequently adjusted by the Council shall be the Compensation Plan of the City. BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON That the following tables are hereby adopted as the City Position Classification Table and Pay Grid, to be reviewed from time to time, as appropriate. CITY OF HUTCHINSON 2021 Position Classification Table Grade Position Grade Position ■ 110 PT Adaptive Recreation Coordinator 150 Equipment Mechanic _ 110 PT Compost Scale Operator 150 Maintenance Lead Operator _ 110 PT Maintenance - City Center 150 Parks Maintenance Specialist 110 PT Custodian - Event Center/Recreation Center 150 _ Sales & Marketing Specialist 110 PT Liquor Sales Clerk 150 IT Technician _ 110 PT Office Specialist - Event Center _ 110 PT PRCE Receptionist 160 Arborist _ 160 Building Inspector 120 Administrative Secretary - Public Works 160 Executive Assistant/Paralegal 120 General Maintenance Worker - Event Center 160 Police Officer- FT/PT 120 Permit Technician 120 Licensing Clerk FT/PT 170 _ Event Center Coordinator _ 120 PT Recreation Facility Maintenance Technician 170 Recreation Services Coordinator _ 120 PT Recreation Specialist/Concessions Coordinator 170 Senior Engineering Specialist 120 PRCE Maintenance Technician 170 _ Server/Network Technician _ 120 Utility Billing Specialist 120 Water/Wastewater Technician 180 _ Building Official _ 120 Planning/Building/EDATechnician 180 Facilities Manager _ 180 Motor Vehicle Deputy Registrar 130 Administrative Secretary - Engineering 180 Parks Supervisor 130 Compost Laborer 180 Police Sergeant 130 Emergency Dispatcher - FT/PT 180 Project/Environmental/Regulatory Manager 130 Hospital Security Guard - FT/PT 180 Wastewater Supervisor 130 Police Administrative Specialist 180 Water Supervisor 130 Police Supplemental Services Specialist _ 130 Human Resources/Administrative Technician 190 Police Lieutenant _ 130 Public Works Maintenance Operator 190 Recreation Facilities Operations Manager _ 130 Wastewater Maintenance Operator 190 Assistant Finance Director _ 130 Water Plant Operator _ 200 Compost Manager _ 140 Compost Equipment Operator 200 Economic Development Director _ 140 Compost Operations Specialist 200 Fire Chief _ 140 Lab Technician/Wastewater Operator 200 Liquor Sales Manager _ 140 Parks Maintenance Equipment Operator 200 Public Works Manager 140 Payroll/Benefits Specialist _ _ 140 Plant Equipment Mechanic II 220 Finance Director _ 140 Police Investigations Specialist 220 Human Resources Director _ 140 Senior Accounting Specialist 220 Information Technology Director 140 Senior Liquor Sales Clerk 220 Parks/Recreation/Community Ed (PRCE) Director 140 Senior Public Works Maintenance Operator 220 Planning Director 140 Senior Water Plant Operator 140 Senior Wastewater Operator 230 City Attorney 230 Police Chief/Emergency Management Director 150 Compost Coordinator 230 Public Works Director/City Engineer 150 Inspector 150 Engineering Specialist 260 City Administrator Attachment A 2021 Hutchinson Pay Grid - 2% Increase Grade MIN MID/ MARKET MAX 80% 100% 120% 260 $51.14 $63.92 $76.70 250 $48.19 $60.24 $72.29 240 $45.70 $57.12 $68.54 230 $43.65 $54.56 $65.47 220 $39.79 $49.74 $59.69 210 $37.74 $47.18 $56.62 200 $35.91 $44.89 $53.87 190 $32.51 $40.64 $48.77 180 $30.01 $37.51 $45.01 170 $27.46 $34.32 $41.18 160 $26.14 $32.68 $39.22 150 $24.10 $30.12 $36.14 140 $22.74 $28.43 $34.12 130 $21.14 $26.43 $31.72 120 $19.32 $24.15 $28.98 110 $16.82 $21.02 $25.22 PT Cust 100 $15.00 $18.75 $22.50 PT LIQ 95 $11.74 $14.67 $17.60 PT Comp 90 $11.05 $13.81 $16.57 Adopted by the City Council this day of 2020. (This replaces Resolution No. 15115) ATTEST: Gary Forcier, Mayor Matthew Jaunich, City Administrator Attachment B c HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Resolution 15243 Adopting the 2021 Fee Schedule Agenda Item: Department: Finance LICENSE SECTION Meeting Date: 12/22/2020 Application Complete N/A Contact: Andy Reid Agenda Item Type: Presenter: Reviewed by Staff ❑� New Business Time Requested (Minutes): 3 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: Attached is the 2021 Fee Schedule for City operations with all proposed changes shown in red font. BOARD ACTION REQUESTED: Approve Resolution 15243 Adopting the 2021 Fee Schedule Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A CITY OF HUTCHINSON RESOLUTION NO. 15243 ADOPTING 2021 FEE SCHEDULE WHEREAS, the City of Hutchinson is empowered by previously passed ordinances to impose fees for services, and WHEREAS, based upon the recommendation of costs for providing the services for various city departments NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA THAT THE FOLLOWING FEE SCHEDULES ARE ADOPTED AND THAT THESE FEE SCHEDULES REPLACE ANY FEE SCHEDULES PREVIOUSLY APPROVED BY THE HUTCHINSON CITY COUNCIL. 2021 Building Permit Fee Schedule 2021 Compost/Transfer Facility Fee Schedule 2021 Event Center Fee Schedule 2021 Evergreen Reservation Fee Schedule 2021 Finance Department Fee Schedule 2021 Fire Department Fee Schedule 2021 HRA Fee Schedule 2021 Legal Department Fee Schedule 2021 Licenses and Permits Fee Schedule 2021 Liquor License Fee Schedule 2021 Mapping and Printing Service Fee Schedule 2021 Parks, Recreation, and Community Education Fee Schedule 2021 Planning and Land Use Fee Schedule 2021 Police Department Fee Schedule 2021 Public Works Fee Schedule * Fee Schedules attached Adopted by the City Council this 22nd day of December 2020. 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December 22, 2020 To the Honorable Mayor Gary Forcier and City Council Members of the city of Hutchinson RE: 2021 Budget Message Dear Mayor Forcier and Council Members: Office of the City Administrator 111 Hassan Street SE Hutchinson, MN 55350-2522 320-234-4241/Fax 320-234-4240 The following material constitutes the proposed general fund, enterprise funds, debt service funds and the Capital Improvement Plan (CIP) for the city of Hutchinson for 2021. There have been a couple of minor adjustments to the budgets since the truth -in -taxation hearing that was held on December 3. Those changes resulted in a slight reduction in the tax levy. The budget package before you for consideration represents extensive work done by the department directors and their staff, finance director Andy Reid, myself, and the five of you. The budget development process began in April and continued throughout the summer into September when the preliminary budget and tax levy was adopted. The preliminary budget was balanced and included a property tax levy increase of 3.9%. The department directors worked on reducing that tax levy increase during the months of September through November, and the budget was subsequently revised and reprioritized by Andy Reid and myself in conjunction with the Directors. The 2021 final budget and tax levy numbers being presented to you today is balanced with a new proposed tax levy increase at 2.0%, and is the culmination of 8 months of work by the great staff of the city of Hutchinson that included four work sessions and a public hearing with the city council. Our budget is driven by several different factors. The primary factor is the type and level of services we want to provide to the community as a whole. It is within your role as the City Council and policymakers to determine what types, and to what extent, services will be provided to the citizens of Hutchinson regarding public safety; streets and highways; culture and recreation; general government; water, sewer and garbage services; as well as the airport, cemetery, library services, liquor store and Creekside. Another factor that goes into developing a local municipal budget has to do with how the City is affected by unfunded mandates made at the State and Federal levels of government. Some of those requirements may be good, some may be bad, and some may be questionable in value. Still, many times local governments have no choice but to meet these requirements and pay the associated costs. Unfunded mandates can range from personnel practices to water and wastewater treatment standards, with the costs of these mandates being covered by the taxpayers and/or ratepayers. When it comes to developing a budget, it is my belief that the annual budget, which includes a 5-year capital plan, is one of the biggest, if not the biggest, policy decision a city council can make. The policy of a budget more or less drives the "work" of the city and is one of the forces behind achieving the City's Mission and Vision Statements and funding its six core areas of focus. My philosophy in helping to develop this budget and future budgets is to balance the needs of the City Council, department directors and staff with the costs associated with the desired service levels and needs of the public, all the time being aware of the desire to keep the tax levy low to encourage growth within the community. Ultimately, the needs versus the wants are decided by you, the elected officials. The development of the 2021 budget included the consideration of five long-term goals that are an emphasis with every budget staff develops. Those goals are as follows: 1. What should current and future tax levies look like? 2. What levels of services should the City perform and provide now and in the future? 3. What is an acceptable level of debt? 4. What is our level of investment in technology and equipment, and what period of payback is acceptable? 5. What are our future infrastructure needs (roads, utilities, buildings, etc.) and how are we going to pay for them? As we look to the future, it will be important for the City to continue its efforts to encourage growth throughout all aspects of the City. Obviously, it is important to see continued growth within the housing and commercial markets. However, the greatest impact to the City would be to see new industrial growth, something that is a significant focus of our EDA. More property taxpayers mean everyone pays less if the overall tax levy stays constant. More commercial and industrial growth will lower the tax burden on all other properties due to their higher tax classification. Therefore, budgets and levies that grow with inflation and/or new spending can remain stable on individual taxpayers due to more taxpayers sharing the burden. Unless the tax base grows faster than the rate of inflation plus new spending, the individual tax burden will grow if we increase the tax rate. Fortunately, our tax base continues to grow and our tax levy increases continue to remain relatively low allowing us to keep our tax burden steady, if not lower than previous years. From 2019 to 2020, we saw our overall market value increase by 5.9% from $1,043,205,000 to $1,104,934,500. This was the eighth straight year of an increase and one that was on top of a growth of 3.7% the previous year. With the continued growth of the City in 2020, we are likely to see a ninth straight year of market values increasing next year. All areas of property saw growth in 2020. Specifically, Apartment value went up 16%; AG went up 10%; residential went up 5.4%; and our commercial/industrial value increased by 4.4%. Along with our market values increasing, we have also seen our total taxable tax capacity increase from $10,903,202 in 2019 to $11,220,809, an increase of 2.9%. The City is expecting another increase in our tax capacity in 2021, continuing to driving down city property tax rates. One thing to be aware of when setting tax levies in Hutchinson is that the city's value (73%) and tax capacity (58%) is wrapped up mostly in our residential homesteaded property. As noted previously, the more commercial and industrial property a city has; the lower the tax burden will be on residential homes. Identifying opportunities to expand our commercial and industrial tax base will help to ease the tax burden not only to our residential properties but to all of our properties. And with that, here in detail are more specifics regarding the 2021 municipal budget. 2 Tax Levy The tax levy for the general fund has been set at $5,410,779, up by $151,869 compared to 2020, an increase of 2.9 percent. This will be the sixth straight increase to the general fund tax levy. The debt service levy for 2021 has been set at $2,200,000; the same as it was in 2020 and is the fifth straight year of a 0% increase to the debt service levy. Due to excellent planning by previous staffs and city councils, the debt service levy is not expected to increase again until 2023. The combination of the general fund tax levy and the debt service levy for 2021 sets the total city portion of the tax levy at $7,610,779, a 2% increase from 2020. The EDA and HRA tax levies are budgeted to increase by 5.9% and 3.6% respectively. Overall, the total tax levy impact to a Hutchinson resident has been set at $8,011,104, up by $170,068 from 2020, an increase of 2.2%. For comparison purposes, the 2020 total tax levy increased by 2.1% from 2019. The main reason behind the need for a tax levy increase is to cover costs associated with general wage and benefit increases. Most of this is normal growth related to general wage and benefit increases, with some minor increases due to additional labor costs due to classification changes or changes in hours worked. Labor costs are and continue to be the biggest driver of our tax levy. 2021 will be the second year of a tax abatement related to Uponor. In 2021, the tax abatement amount will be set at $30,000, down from $45,000 in 2020 (33%). The total tax increase for next year will represent at least the eighth straight year of a municipal tax increase, which includes our general fund and debt fund levies. Since 2012, our total property tax levy impact has increased on an average basis by 1.9%. Even with the tax levy increase, the proposed estimated city tax rate for next year will be at 63.62%, down from 66.47% in 2020. This will be the seventh straight year in which Hutchinson residents will see its city tax rate decrease. A home valued at $175,000 will see an estimated city tax increase of $19 (2.0) in 2021. It is more likely that a homeowner will see a property tax increase due to their home value increasing, than because of the Council raising its tax levy. For comparison purposes, a 0% tax levy increase would have resulted in a minor property tax decrease of two dollars. General Fund Revenues and Expenditures The General Fund is the primary operating fund of the City. It is used to account for all financial resources except those required to be accounted for in another fund. The general fund consists of the departments and functions necessary to conduct the day-to-day operations of the City. The general fund is balanced in 2021 with revenues of $13,676,142 and expenditures of $13,676,142. The need for additional budget reserves is not needed at this time due to a healthy general fund balance. 2019 audit numbers showed that the City had a general fund balance of $7,624,663, approximately 59% of the general fund budget for 2020. The State Auditor has recommended to cities that their general fund balance should be in the range of 30% to 50%. The 2020 budget and year-end results are not expected to have a significant impact on the general fund balance. Outside of the general fund tax levy increase, there were a couple of other minor changes to general fund revenues. Next year's general fund revenues include an additional $50,000 in liquor fund transfers. This is a result of the debt obligation to the water and wastewater funds being paid off in 2020. There is also an additional $10,000 in water fund transfers and $20,000 in wastewater fund transfers to the general fund to help fund shared equipment in our fleet fund that is purchased by the general fund. After three years of increases, 2021 will not see a change in Hutchinson Utilities PILOT payment since its 2019 operating revenues decreased from its 2018 operating revenue (basis for payment). The general fund also includes a $46,000 transfer from our self-insurance fund to help cover the City's employee HSA contribution costs, a decrease of $23,000. This is the third year of a phase out of this contribution. We have about another 3-4 years of transfer money available to cover these costs and the city began preparing two years ago for the general fund to absorb these costs for the near future. The 2021 general fund budget includes $40,000 of fund balance to pay for two, one-time expenditures related to a compensation study and improvements at the police -training site. Generally speaking, property taxes account for 40% of all general fund revenues in 2021; 20% comes from charges for service (DMV, recreation and community education fees, etc.); 20% comes from transfers -in (HUC, Liquor, Creekside, Hospital, etc.); and 13% from intergovernmental revenue (LGA, State Aid, etc.). The general fund revenues of $13,676,142 are a budget increase of 1.7% from 2020. With regard to general fund expenditures, the biggest reason for the increase derives from increases in employee salaries and benefits. Wages and benefits are expected to increase by about $83,000 in 2021. This is due to normal growth due to performance evaluations. Wages and benefits account for 68% of all general fund expenditures in 2021. In regards to our salary and benefit package, the City continues to offer an attractive wage and benefit package to assist in the recruitment and retention of capable and well -qualified employees. 2021 will consist of a review of our wage and benefit package with a goal to continue to position the City as an attractive place of employment for the years to come. The general fund expenditures also include $30,000 in funding for a business subsidy (Uponor Tax Abatement), which is a decrease of $15,000 from 2020. Overall, public safety accounts for 34% of all budgeted expenditures in the general fund in 2021; 26% goes to general government; 23% goes to culture and recreation, and 15% goes to streets and highways. Those percentages are roughly the same as our 2020 budget. Overall, budgeted general fund expenditures increased by 1.7% from $13,452,599 in 2020 to $13,676,142 in 2021. Public Enterprise Funds Liquor Hutch, Creekside, water, wastewater, storm water, and refuse (garbage) funds all comprise the City's public enterprise funds. Enterprise funds are used to account for operations that are financed and operated in a manner similar to that of a private business enterprise. Public enterprise funds should be self-sufficient with user charges (revenues) supporting the expenditures. That is the case in Hutchinson, as our public enterprise funds remain healthy with sufficient fund balances. It is estimated that 2020 year-end numbers will show the liquor fund with an estimated cash balance of about $50,000; the water fund with an estimated cash balance of about $3.3 million; the wastewater fund with an estimated cash balance of about $6.6 million; the storm sewer fund with an estimated cash balance of about $1 million; the refuse fund with an estimated cash balance of about $1.6 million; and the Creekside fund with an estimated cash balance of about $2.1 million. Five of the six enterprise funds will have cash balances well above their targeted amount, which is based on 50% of their operating costs plus one year of debt service payments, except for the liquor fund. The 2021 budget for one of the six enterprise funds projects sufficient revenue to cover the expenses outside of depreciation. The other five funds have planned deficits that will be touched on shortly. With that being said, revenues and expenses for next year are expected to remain relatively steady in the water, wastewater and refuse funds with none of those funds experiencing a rate increase. Garbage rates were last increased in 2008 with water and sewer rates last being increased in 2011. Budgeted water revenues are set at $3,114,650 in 2021, slightly down from $3,184,500 (2.2%) in 2020. Budgeted water expenses are set at $4,763,416 M in 2021, up from $4,668,274 (2.0%) in 2020. Budgeted wastewater revenues are set at $4,198,650 in 2021, up from $4,061,500 (3.4%) in 2020. Budgeted wastewater expenses are set at $6,733,099 in 2021, up from $5,339,567 (26.1%) in 2020. Both the water and wastewater funds are seeing an increase costs due to capital expenses planned for next year. Budgeted refuse revenues are set at $1,302,100 in 2021, up from $1,272,100 (2.4%) in 2020. Budgeted refuse expenses are set at $2,191,053 in 2020, an increase from $1,438,169 (52.4%) in 2020. The large increase in expenses is for an upgrade of our processing system at Creekside. Budgeted storm water revenues are set at $1,023,650 in 2021, up from $988,485 (3.6%) in 2020. Budgeted storm water expenses are set at $1,731,288 in 2021, up from $1,394,763 (24.1%) in 2020. The storm water fund has budgeted for a rate increase of about 3.0%. The large increase in storm water expenses is associated with some additional capital expenditures in 2021. After a record year in 2020 due to COVID-19, Liquor Hutch is projecting revenue to grow from $6,476,000 in 2020 to $6,811,500 in 2021 (5.2%). This revenue growth is the result of projected sales growth and is based on an assumption that uses the 2019 actual sales, inflated for two years of moderate growth. Liquor Hutch is also projecting expenses to grow from $6,578,288 in 2020 to $6,847,446 in 2021. This growth in expenses of 4.1% is due to basic wage and benefit increases and the cost of products. Creekside is projecting a decrease in revenues from $2,490,150 in 2020 to $2,391,000 in 2021, a 4% decrease. Budgeted expenses are expected to decrease as well from $3,196,381 in 2020 to $3,027,746 (5.3%). One of the big factors behind the decrease in expenses and revenue is due to our bit con supply being depleted. In the 2021 budget, only one of the City's enterprise funds (liquor) is expected to see a positive cash flow. The other five funds are projected to see a negative cash flow. The positive growth in the liquor fund should result in a minor fund balance increase. The five funds experiencing a negative cash flow were planned due to capital improvements, and already have healthy fund balances that can take on the loss. Liquor Hutch ($550,000) and Creekside ($110,000) continue to be a valuable asset to the community and will contribute $660,000 to the general fund in 2021. Liquor Hutch will be providing an increase of $50,000 in its transfer in 2021 due to a debt obligation coming off the books. Overall, the enterprise funds are expected to transfer $810,000 to the general fund in 2021, an 11% increase from 2020. These fund transfers continue to assist the City as a means to soften the tax burden to the residents of Hutchinson. The City would have to raise its property taxes or lower its expenses by about 15% to replace this revenue if these transfers did not exist. Enterprise fund revenues account for about 5.9% of our total general fund revenue. When you include the money the City receives from Hutchinson Utilities ($1,867,191), total enterprise money coming into the general fund is at $2,677,191. This is 19.6% of our general fund revenue. Debt Service Funds Debt service funds are maintained to account for the payment of principal and interest related to debt issued by the City. Fund balances of these funds are restricted to debt service requirements and are not available for current expenditure purposes until the debt is retired. Debt service payments for next year will cost the City $2,555,766, an 8% decrease from 2020 ($2,777,764). Revenue collected for these payments will amount to $2,469,172 of which $2,200,000 will come from property taxes through our debt levy. Additional revenues for debt service payments come from fund balances, special assessments, interest, and construction fund transfers. Debt service related to water, sewer, and storm water are not included within the debt service funds, but are accounted for within those respective enterprise funds. The total long-term debt of the City for 2021 is at $17,325,000, up from $17,010,000 in 2020. 5 2021 will be the fourth full year under the City's new Debt Management Plan. The original plan was adopted in 2008 and called for an annual debt levy to be set at $2.2 million and that levy would be sustained for the years to follow. The City reached that sustained debt levy in 2016. In an effort to address rising costs and higher capital needs, the City council revised its debt plan in 2016 and targeted a $2.6 million debt levy to cover future capital needs. However, due to the structure of the City's existing debt, the city will not need to increase our debt levy again until 2023. Starting in 2023, the debt levy will be increased annually by approximately 1.25% until the $2.6 million debt levy target is reached in 2035. Capital Improvement Plan On an annual budgeting basis, the City develops a five-year Capital Improvement Plan (CIP) to assist in the financing of major capital needs of the city. The CIP is a budget document that realistically projects city needs, outlines means by which those needs can be met, and provides prioritization of those needs. The capital planning process provides the City with a framework to make decisions regarding current and future city needs considering the city's financial capability. The CIP commits the City to a long-term capital plan that ensures that expenditures can be made to add or replace capital items when needed, without significant fluctuations in the property tax levy. Capital planning enables the City to maintain a stable property tax rate, prevents peaks and valleys in its debt retirement program, and establishes and thereafter improves its credit rating. The plan is based upon numerous long-range planning documents that are updated regularly by several different committees and staff members. Next year's five-year CIP is valued at $57,085,996, an increase from the previous year's $55,039,040 five-year plan. The 2021 budget portion of that plan is set at $17,769,669, an increase of 76% from our 2020-budgeted amount. The large increase for next year is due to the start of construction on a new police station and a large improvement project at the wastewater plant. Overall, the increase in funding for the 5-year plan is to account for a new police station in 2021/22, and facility upgrades to the HATS facility and the water and wastewater plants. The five-year plan accounts for various investments throughout many different levels of city government. 33% of the five-year plan will go to investments in the City's infrastructure system (new construction, reclaims, partial reconstruction); 30% will be spent on enterprise related activities (Creekside, Liquor Hutch, water, wastewater, etc.); 19% will be spent on public safety improvements; with the remaining dollars being spent on various public works, park & recreation, and general government projects. The largest projects slated for next year includes the first phase of a new police station; facility improvements to water and wastewater facilities; several street upgrades around the south- central pond area; and heavy equipment/fleet vehicle replacements to various departments. Funding for the five-year CIP will come from various sources. The largest revenue source over the next five years will come from borrowing to help pay for the capital needs to the tune of 40% of the CIP and from enterprise fund revenues (24%). Property taxes (19%), special assessments (7%), and State and Federal aid/grants (10%) make up the majority of the rest of the funding. Conclusion As with past years, developing budgets is an on -going process of balancing costs with the desired levels of services, needs and wants of the community, elected officials and department directors. Having to balance the wants of the community and sometimes their unwillingness to pay for those wants is always a challenging aspect of the city budgeting process. Budgets that require property tax increases are always difficult for me to recommend. Excessive taxes are an 0 impediment to economic development and growth. Many residents will question the value of services they do not use. The difficult part as public policy makers is helping them to understand the overall value of those services to the community as a whole, and not as individuals. With that being said, I do not believe the proposed tax levy is excessive and history will show that the City has always been very conscientious when it comes to the tax burden it is willing to put on its residents. The 2.0% tax levy increase is below the statewide preliminary tax levy increase average of 4.5% for cities in Minnesota. I believe the city staff does a great job of planning for the future keeping in mind the financial impact it may have on the City. Much of the reasoning behind the proposed increase for 2021 deals with costs associated with having reliable and talented employees, and the challenges that go with keeping them here. Those challenges are expected to increase in future years as we face increased labor costs without any "new" revenue to help cover those costs, putting more of burden on the tax levy. We continue to invest in the long-term success of or facilities as we invest more and more in to improvements at many of our large facilities. Because of examples like this, I believe it is appropriate to recommend a modest tax increase of 2.0% for 2021. 2020 was definitely a year none of us saw coming. 2020 was the year of the COVID-19 pandemic. A word not in our vernacular a year ago, it become a part of everyday life back in March. The COVID-19 pandemic changed the way we looked at providing services here at the City and caused us to shift our focus on what was important in 2020. In May, staff presented a worst -case deficit forecast of $246,000 because of COVID-19. However, better than projected revenues at our liquor store and within our building department, along with an infusion of State/Federal CARES Act money and diligent financial management by our Directors, has turned that projected deficit into a projected surplus as we bring this year to a conclusion. As I look to the year ahead of us, I have extreme hope in the resiliency of our community and I strongly believe that the year ahead of us will be a year of recovery that shifts our focus to moving forward in making Hutchinson an even better community. While COVID saw our unemployment rate peak at 8.2% in May, we have recovered to post an unemployment rate at 3.9% in October, the same level it was at pre -pandemic. Unemployment rates in Hutchinson continue to remain lower that the State (4.6%) and Federal (6.9%) percentages. Vacancy rates for our market rate rental units also continue to be at historic lows and our median sales price of our residential homes continue to rise, having increased from $175,000 last year to $195,500 through October of 2020, the eighth straight year of an increase. Home resales continue to remain high and home foreclosures (lack thereof) continue to remain low. While home resales continue to remain high, we have seen a tighter housing market, which has resulted in new homes continuing to be constructed in town. Through September of this year, we have issued 31 building permits for new homes, representing the seventh straight year where we have issued 20 or more new home permits. As we all know, 2020 was weird, to say the least. While the whole community struggled with the battle of COVID-19, other parts of the community continued to plug away investing in Hutchinson. As I have shared in previous messages, the greatest relief to a City's tax burden is growth and more importantly, growth within the commercial and industrial tax bases. Signs point to continued growth of those tax bases occurring within the City. Both Warrior Manufacturing (45,000 sq. ft.) and Hutchinson Health ($21 million) completed major expansions this past year. 2021 will welcome a new manufacturer to the Community. Rite Way Conveyors began work on a new facility within our industrial park this past year, and they should be moving into our community within the first quarter of 2021. 7 2020 was definitely a year of survival and hope for the future. 2020 brought us the opening of Jimmy John's and Sports Clips. We also saw the opening of the first phase of the Century Court Townhomes (3 of 7 units), along with the opening of the expansion of Woodstone Senior Living and Prince of Peace. We have had 174 new rental units open up over the past four years and there are plans for an additional 70 units to open up next year with phases 4 and 5 of the Highfield Apartments likely to be completed. 2020 also saw work begin on the North Star Counseling, the Dollar General Store, and an expansion of West Elementary. The City has added over $183 million in new value to the community over the past 4 years as well, and we are anticipating continued growth next year. 2021 looks to be just as exciting as 2020 and should continue the recent trend of investments within the community. 2021 should see the Dollar General Store, North Star Counseling, and Rite Way Conveyors completed along with the Marshalls within the Hutchinson Mall opening by the spring of 2021. 2021 should also bring the conclusion of phase four and five of the Highfield Apartments. The City is also expecting work to begin on a Civil Air Patrol building, a new Police Station, and the expansion/remodeling of Park and West Elementary in 2021. On top of this, the City will continue to market the Industrial Park, the old Cenex Site, and the old medical clinic site for additional commercial, industrial or residential growth. We anticipate continued growth in new home construction to offset the tight housing market. Finally, I would like to thank finance director Andy Reid and his staff within the finance department for all of their hard work, along with the department directors and the Mayor and City Council for your assistance in this budget planning process. Your involvement in this process and commitment to this community is valuable to the citizens of Hutchinson. We are blessed as a community to have those who work for us knowing the hard work they put into their job every day. The City is well positioned to handle the challenges of today and the future. As we all know, Hutchinson is a great community and we will come out of this pandemic greater and stronger than ever before. I hope the information provided to you is useful in helping you understand the 2021 Hutchinson Municipal Budget and I look forward to what the upcoming year has in store for all of us! Sincerely, Matthew Jaunich City Administrator HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Resolution 15250 Approving the 2021 General Fund Budget Agenda Item: Department: Finance LICENSE SECTION Meeting Date: 12/22/2020 Application Complete N/A Contact: Andy Reid Agenda Item Type: Presenter: Reviewed by Staff ❑� New Business Time Requested (Minutes): 5 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OF AGENDA ITEM: The attached budget includes a minor reduction from the budget reviewed at the 12/3/2020 Truth in Taxation meeting. Our worker's compensation premiums are expected to stay at 2020 levels as opposed to an assumed 5% increase in the TNT budget. This information was communicated to us in recent days as we finalize our policy renewal effective 1/1/2021. Some main points related to the budget are as follows: 1. A 2.9% tax levy increase is required to balance the proposed revenues and expenditures 2. Transfers from enterprise funds have increased $80,000 - Liquor fund ($50,000), Water ($10,000) and Wastewater ($20,000) 3. The Self Insurance fund transfer, funding employee HSA contributions was decreased $23,000 - this is the 3rd year of a 5-year phase -out of this funding 4. Wages & Benefits increased 0.9%, or $82,896 - No increase to health premiums - Retirements and employee turnover had a positive impact to keep the budgetary increase low 5. Using $40,000 of fund balance for one-time expenditures - compensation study & police training site improvements 6. Uponor tax abatement at $30,000, down from $45,000 in 2020 due to lower property value 7. Vehicle & Equipment funding increased $30,000 Also attached, please find the following: 1. Current 2021 tax levy compared to the September preliminary levy 2. Tax levy impact analysis on the median home value 3. History of our LGA received from the State and how we utilize those funds Please note that attachments labeled as "Option 2" are provided for discussion purposes related to potentially adding $20,000 of additional funding to our vehicle and equipment replacement fund. BOARD ACTION REQUESTED: Approve the 2021 General fund budget as presented, or with additional funding for vehicle and equipment replacement. Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A CITY OF HUTCHINSON Optional Budget #1 RESOLUTION NO. 15250 ADOPTING THE GENERAL FUND BUDGET FOR FISCAL YEAR 2021 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA- THAT the annual General Fund budget of the City of Hutchinson for fiscal year 2021 which has been submitted by the City Administrator and approved by the City Council is hereby Adopted; the total of said budget and the major division thereof being as follows: GENERALFUND CURRENT REVENUES Taxes $ 5,422,779 Other Taxes 305,000 Licenses & Permits 380,300 Intergovernmental Revenue 1,716,788 Charges for Services 2,786,834 Fines & Forfeitures 55,000 Miscellaneous Revenues 246,250 Transfers -In 2,723,191 TOTAL REVENUES $ 13,676,142 APPROPRIATIONS Wages & Benefits $ 9,245,778 Supplies 882,622 Services & Charges 2,755,282 Miscellaneous Expenses 664,310 Transfers -Out 108,150 TOTAL EXPENSES $ 13,676,142 NET REVENUE / (LOSS) $ - Adopted by the City Council this 22nd day of December 2020. Gary T. Forcier ATTESTED: Mayor Matthew Jaunich City Administrator CITY OF HUTCHINSON Option Budget #2 $20,000 increased vehicle funding RESOLUTION NO. 15250 ADOPTING THE GENERAL FUND BUDGET FOR FISCAL YEAR 2021 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT the annual General Fund budget of the City of Hutchinson for fiscal year 2021 which has been submitted by the City Administrator and approved by the City Council is hereby Adopted; the total of said budget and the major division thereof being as follows: GENERALFUND CURRENT REVENUES Taxes $ 5,442,779 Other Taxes 305,000 Licenses & Permits 380,300 Intergovernmental Revenue 1,716,788 Charges for Services 2,786,834 Fines & Forfeitures 55,000 Miscellaneous Revenues 246,250 Transfers -In 2,723,191 TOTAL REVENUES $ 13,696,142 APPROPRIATIONS Wages & Benefits $ 9,245,778 Supplies 882,622 Services & Charges 2,755,282 Miscellaneous Expenses 684,310 Transfers -Out 108,150 TOTAL EXPENSES $ 13,696,142 NET REVENUE / (LOSS) $ - Adopted by the City Council this 22nd day of December 2020. Gary T. Forcier ATTESTED: Mayor Matthew Jaunich City Administrator Optional Budget #1 REVENUES: Taxes Other Taxes Licenses & Permits Intergovernmental Revenue Charges for Services Fines & Forfeitures Miscellaneous Revenues Transfers -In Fund Balance TOTAL REVENUES EXPENDITURES: Wages & Benefits Supplies Services & Charges Miscellaneous Expenses Transfers -Out Capital Outlay TOTAL EXPENDITURES General Fund Summary Budget Approved Actual Budget 2019 2020 Proposed Budget 2021 / 2020 Change 2021 Amount % 5,114,081 5,270,910 5,422,779 151,869 2.9% 299,388 305,000 305,000 - 0.0% 529,600 388,450 380,300 (8,150) -2.1% 1,582,068 1,730,963 1,716,788 (14,175) -0.8% 2,749,181 2,790,585 2,786,834 (3,751) -0.1 % 67,225 55,000 55,000 - 0.0% 469,125 245,500 246,250 750 0.3% 2,497,116 2,666,191 2,723,191 57,000 2.1 % - - 40,000 40,000 100.0% 13,307,785 13,452,599 13,676,142 223,543 1.7% 8,790,219 9,162,882 9,245,778 82,896 0.9% 867,129 858,150 882,622 24,472 2.9% 2,578,133 2,679,017 2,755,282 76,265 2.8% 576,840 647,550 664,310 16,760 2.6% 101,970 105,000 108,150 3,150 3.0% 17,566 - 20,000 20,000 100.0% 12,931,857 13,452,599 13,676,142 223,543 1.7% NET REVENUES 375,928 - - - Optional Budget #2 $20,000 increased vehicle funding REVENUES: Taxes Other Taxes Licenses & Permits Intergovernmental Revenue Charges for Services Fines & Forfeitures Miscellaneous Revenues Transfers -In Fund Balance TOTAL REVENUES EXPENDITURES: Wages & Benefits Supplies Services & Charges Miscellaneous Expenses Transfers -Out Capital Outlay TOTAL EXPENDITURES General Fund Summary Budget Approved Actual Budget 2019 2020 Proposed Budget 2021 / 2020 Change 2021 Amount % 5,114,081 5,270,910 5,442,779 171,869 3.3% 299,388 305,000 305,000 - 0.0% 529,600 388,450 380,300 (8,150) -2.1% 1,582,068 1,730,963 1,716,788 (14,175) -0.8% 2,749,181 2,790,585 2,786,834 (3,751) -0.1 % 67,225 55,000 55,000 - 0.0% 469,125 245,500 246,250 750 0.3% 2,497,116 2,666,191 2,723,191 57,000 2.1 % - - 40,000 40,000 100.0% 13,307,785 13,452,599 13,696,142 243,543 1.8% 8,790,219 9,162,882 9,245,778 82,896 0.9% 867,129 858,150 882,622 24,472 2.9% 2,578,133 2,679,017 2,755,282 76,265 2.8% 576,840 647,550 684,310 36,760 5.7% 101,970 105,000 108,150 3,150 3.0% 17,566 - 20,000 20,000 100.0% 12,931,857 13,452,599 13,696,142 243,543 1.8% NET REVENUES 375,928 - - - to C O X F- L) x F- z m J W w CL M co 7@ M �pO C14, O M N OD M a) O It 10 # o CMO O LM co (o• 11 O O N 1l- Lo ' >Z a Vi 0 _O Lf) N 1- 0 cn p -,t o O O a) o o N ti O ti N 0000 co M o'o , M (o O O M O O O M 1` M O N a C O M O 'qt N Lo Co ' W Lf) N 1� GF) I4n � o O O cn ll O I- 1l cM O O O O N o O O O It Lf) O NC) N Co 1� � o O O _O O O O cM O 00 O w 0 O 00 O (o O � LC) N Lf) O N N LO It 1l 61)- Iw o o O 00 L M N O co o Cl a N O M N � Co ' O O O o Lo L() Lo 0 M O LL Lf� 6 Lf) O M M M ti 04 Lf) C O a O m O a A w N 6F} I Ei} 60 40 CDO O o u O N o CD CDLO LO 6 Lfi O N N Lf) � cy O N I'- N LO 0 0 0 o u O o O O O 'tt M I� O O Lf) Lf) O Lf) O N Lf) fM 1- N LC) O O 0 0 0 � M L ... r r O Lo LO O ! 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Resolution 15251 Approving the 2021 General Fund & Debt Service Final Tax Agenda Item: Levies Department: Finance LICENSE SECTION Meeting Date: 12/22/2020 Application Complete N/A Contact: Andy Reid Agenda Item Type: Presenter: Reviewed by Staff ❑� New Business Time Requested (Minutes): 3 License Contingency No Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: In accordance with State Statute, the City must certify a final 2021 tax levy to McLeod County by December 28th, for the General Fund and Debt Service Funds. Back in September, we certified a preliminary levy to the County in the amount of $7,753,233, which represented a 3.9% increase over the 2020 tax levy (5.6% General Fund, 0% Debt Service). Since that preliminary levy, staff has reduced expenditures by $97,362 and reduced the proposed tax levy by $142,454. The proposed final tax levy of $7,610,779 reflects an overall City tax levy increase of 2.0%. This is based on a 2.9% levy increase to the General fund and no increase to the Debt levy. Combined with the EDA and HRA tax levies, the Total tax levy increase is 2.2%. Two resolution options have been attached based on the general fund budget approved by city council earlier in the council meeting. The resolution referenced as "Option #2" includes an additional $20,000 tax levy increase to be dedicated to the city's vehicle and equipment replacement fund. BOARD ACTION REQUESTED: Approve the 2021 final General fund and Debt Service tax levy at $7,610,779, or with additional funding for vehicle and equipment replacement. Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A Option #1 CITY OF HUTCHINSON RESOLUTION NO. 15251 2021 FINAL TAX LEVY FOR CITY OF HUTCHINSON, MINNESOTA BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA THAT A NET tax levy for the City of Hutchinson for 2021 is hereby set in the amount of: $7,610,779 The detail for this final tax levy is as follows: I NT,f/ems General Fund $ 5,380,779 Tax Abatement $ 30,000 Improvement Bonds 2008 $ 130,576 2009 160,604 2010 78,350 2011 158,761 2012 128,261 2013 136,077 2014 152,650 2015 148,066 2016 231,853 2017 204,005 2018 297,173 2019 224,072 2020 149,552 Total Improvement Bonds $ 2,200,000 TOTAL TAX LEVY $ 7,610,779 Adopted by the City Council this 22nd day of December 2020. Gary T. Forcier Mayor Matthew Jaunich City Administrator Option #2 CITY OF HUTCHINSON $20,000 increased vehicle funding RESOLUTION NO. 15251 2021 FINAL TAX LEVY FOR CITY OF HUTCHINSON, MINNESOTA BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA THAT A NET tax levy for the City of Hutchinson for 2021 is hereby set in the amount of: $7,630,779 The detail for this final tax levy is as follows: I NT,f/ems General Fund $ 5,400,779 Tax Abatement $ 30,000 Improvement Bonds 2008 $ 130,576 2009 160,604 2010 78,350 2011 158,761 2012 128,261 2013 136,077 2014 152,650 2015 148,066 2016 231,853 2017 204,005 2018 297,173 2019 224,072 2020 149,552 Total Improvement Bonds $ 2,200,000 TOTAL TAX LEVY $ 7,630,779 Adopted by the City Council this 22nd day of December 2020. Gary T. Forcier Mayor Matthew Jaunich City Administrator c HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Approving the 2021 Enterprise Fund Budgets Agenda Item: Department: Finance LICENSE SECTION Meeting Date: 12/22/2020 Application Complete N/A Contact: Andy Reid Agenda Item Type: Presenter: Reviewed by Staff ❑� New Business Time Requested (Minutes): License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: For council's review and approval, attached are the 2021 proposed budgets for the Enterprise funds. - Resolution #15244 - Liquor Fund - Resolution #15245 - Water Fund - Resolution #15246 - Sewer Fund - Resolution #15247 - Storm Water Fund - Resolution #15248 - Refuse Fund - Resolution #15249 - Compost Fund There have been no changes to these budgets since the December 3rd Truth in Taxation meeting. In total, these funds will transfer $810,000 of excess profits into the General fund, reducing our city tax levy by 10.6%. Without these transfers, the median home value would pay an additional $100 in city taxes for 2021. Significant Capital Expenditures impacting budgets in 2021: 1. Wastewater - $51VI headworks project; $1.21VI SCADA software and system upgrade Current assumption is to finance $4.21VI of these costs with new debt 2. Water - $700K for SCADA system upgrade 3. Stormwater - $539K to finish connecting the west streets to the Linden Park retention pond 4. Refuse - $610K investment in a new Source Separate process BOARD ACTION REQUESTED: Approve each Budget as presented, in resolutions #15244 through #15249. Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A CITY OF HUTCHINSON RESOLUTION NO. 15244 ADOPTING 2021 LIQUOR FUND BUDGET BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA THAT the annual Liquor Fund Budget for the City of Hutchinson for the fiscal year 2021, which has been submitted by the City Administrator and approved by the City Council is hereby adopted. The total of said budget and major division thereof being as follows: REVENUES Liquor Sales $ 2,348,000 Beer Sales 3,283,000 Wine Sales 1,033,000 Miscellaneous Sales 145,000 Other Revenues 2,500 TOTAL REVENUES $ 6,811,500 EXPENSES Cost of Sales $ 5,159,602 Wages & Benefits 757,179 Supplies 22,600 Services & Charges 259,365 Miscellaneous Expenses 6,700 Depreciation Expense 77,000 Capital Outlay 15,000 Debt Service - Interfund Loan payments to Water & Sewer - Transfers -Out 550,000 TOTAL EXPENSES $ 6,847,446 NET REVENUE / (LOSS) $ (35,946) Adopted by the City Council this 22nd day of December 2020. Gary T. Forcier Mayor ATTESTED: Matt Jaunich City Administrator REVENUES: Sales - Liquor Sales - Beer Sales - Wine Sales - Other Total Sales Other Revenues TOTAL REVENUES Gross Margin % EXPENDITURES: Cost of Sales Wages & Benefits Supplies Services & Charges Miscellaneous Expenses Depreciation Expense Capital Outlay Debt Service Transfers -Out Liquor Fund Summary Budget Approved Proposed Actual Budget Budget 2019 2020 2021 2021 / 2020 Change Amount % 2,192,137 2,228,000 2,348,000 120,000 5.4% 3,065,322 3,125,000 3,283,000 158,000 5.1% 973,796 982,000 1,033,000 51,000 5.2% 138,121 138,000 145,000 7,000 5.1% 6,369,376 6,473,000 6,809,000 336,000 5.2% 3,133 3,000 2,500 (500) -16.7% 6,372,509 6,476,000 6,811,500 335,500 5.2% 24.4% 24.7% 24.2% 4,813,307 4,871,710 5,159,602 287,892 5.9% 655,122 703,600 757,179 53,579 7.6% 20,763 22,600 22,600 - 0.0% 239,015 247,950 259,365 11,415 4.6% 6,209 6,700 6,700 - 0.0% 82,633 82,500 77,000 (5,500) -6.7% - 15,000 15,000 - 0.0% 9,825 128,228 - (128,228) -100.0% 500,000 500,000 550,000 50,000 10.0% TOTAL EXPENDITURES 6,326,874 6,578,288 6,847,446 269,158 4.1% NET REVENUE / (LOSS) 45,635 (102,288) (35,946) 66,342 Reconciliation to Cash Flow Net Revenue (35,946) Add non -cash activity (Depreciation) 77,000 Net Change in Cash for Year 41,054 Estimated Cash Balance 50,000 91,054 CITY OF HUTCHINSON RESOLUTION NO. 15245 ADOPTING 2021 WATER BUDGET BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA THAT the annual Water Fund Budget for the City of Hutchinson for the fiscal year 2021, which has been submitted by the City Administrator and approved by the City Council is hereby adopted. The total of said budget and major division thereof being as follows: REVENUES Water Revenues $ 2,264,950 Local Sales Tax Revenue 737,000 Charges for Services 65,700 Other Revenue 47,000 TOTAL REVENUES $ 3,114,650 EXPENSES Wages & Benefits $ 546,882 Supplies 140,150 Services & Charges 500,950 Miscellaneous Expenses 15,000 Depreciation 1,160,000 Debt Service 1,465,215 Capital Outlay 865,219 Transfers -Out 70,000 TOTAL EXPENSES $ 4,763,416 NET REVENUE / (LOSS) $(1,648,766) Adopted by the City Council this 22nd day of December 2020. Gary T. Forcier Mayor ATTESTED: Matthew Jaunich City Administrator REVENUES: Local Sales Tax Water Sales Charges for Services Miscellaneous Revenue Fund Balance TOTAL REVENUES EXPENDITURES: Wages & Benefits Supplies Services & Charges Miscellaneous Expenses Depreciation Debt Service Capital Outlay Transfers -Out TOTAL EXPENDITURES NET REVENUES Water Fund Summary Budget Approved Actual Budget 2019 2020 768,922 2,347,413 55,850 163,485 711,418 4,047,088 737,000 2,324,500 56,000 67,000 Proposed Budget 2021 737,000 2,264,950 65,700 47,000 3,184,500 3,114,650 2021 / 2020 Change Amount % 0.0% (59,550) -2.6% 9,700 17.3% (20,000) -29.9% - 0.0% (69,850) -2.2% 514,533 542,656 546,882 4,226 0.8% 150,203 138,137 140,150 2,013 1.5% 556,713 496,350 500,950 4,600 0.9% 8,278 15,000 15,000 - 0.0% 1,078,696 1,100,000 1,160,000 60,000 5.5% 314,227 1,485,955 1,465,215 (20,740) -1.4% - 830,176 865,219 35,043 4.2% 432,750 60,000 70,000 10,000 16.7% 3,055,400 4,668,274 4,763,416 95,142 2.0% 991,688 (1,483,774) (1,648,766) (164,992) Reconciliation to Cash Flow: Net Revenue Add non -cash activity (Depreciation) Net Change in Cash for Year (1,648,766) 1,160,000 (488,766) Estimated Cash Balance 3,281,094 2,792,328 CITY OF HUTCHINSON RESOLUTION NO. 15246 ADOPTING 2021 WASTEWATER BUDGET BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA THAT the annual Wastewater Fund Budget for the City of Hutchinson for the fiscal year 2021, which has been submitted by the City Administrator and approved by the City Council is hereby adopted. The total of said budget and major division thereof being as follows: REVENUES Sewer Revenues $ 3,350,150 Local Option Sales Tax Revenue 737,000 Licenses & Permits 6,500 Charges for Services 7,500 Other Revenue 97,500 TOTAL REVENUES $ 4,198,650 EXPENSES Wages & Benefits $ 752,715 Supplies 225,000 Services & Charges 762,200 Miscellaneous Expenses 40,000 Depreciation 1,125,000 Debt Service 1,389,965 Capital Outlay 2,358,219 Transfers -Out 80,000 TOTAL EXPENSES $ 6,733,099 NET REVENUE / (LOSS) $(2,534,449) Adopted by the City Council this 22nd day of December 2020. Gary T. Forcier Mayor ATTESTED: Matthew Jaunich City Administrator Wastewater Fund Summary Budget Approved Proposed Actual Budget Budget 2021 / 2020 Change 2019 2020 2021 Amount % REVENUES: Local Sales Tax 768,922 737,000 737,000 - 0.0% Sewer Sales 3,342,103 3,198,000 3,350,150 152,150 4.8% Licenses & Permits 6,500 6,500 6,500 - 0.0% Charges for Services 5,030 7,500 7,500 - 0.0% Miscellaneous Revenue 283,143 112,500 97,500 (15,000) -13.3% Fund Balance 307,968 - - - 0.0% TOTAL REVENUES 4,713,666 4,061,500 4,198,650 137,150 3.4% EXPENDITURES: Wages & Benefits 693,772 725,428 752,715 27,287 3.8% Supplies 219,334 216,362 225,000 8,638 4.0% Services & Charges 834,436 778,500 762,200 (16,300) -2.1 % Miscellaneous Expenses 32,857 40,000 40,000 - 0.0% Depreciation 1,053,799 1,250,000 1,125,000 (125,000) -10.0% Debt Service 241,833 1,402,320 1,389,965 (12,355) -0.9% Capital Outlay - 866,957 2,358,219 1,491,262 172.0% Transfers -Out 96,132 60,000 80,000 20,000 33.3% TOTAL EXPENDITURES 3,172,163 5,339,567 6,733,099 1,393,532 26.1% NET REVENUES 1,541,503 (1,278,067) (2,534,449) (1,256,382) Reconciliation to Cash Flow Net Revenue (2,534,449) Add non -cash activity (Depreciation) 1,125,000 Add Storm Water interfund loan payment (street sweeper) 34,876 Net Change in Cash for Year (1,374,573) Estimated Cash Balance 7,119,302 5,744,729 CITY OF HUTCHINSON RESOLUTION NO. 15247 ADOPTING 2021 STORM WATER UTILITY BUDGET BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA THAT the annual Storm Water Utility Budget for the City of Hutchinson for the fiscal year 2021, which has been submitted by the City Administrator and approved by the City Council is hereby adopted. The total of said budget and major division thereof being as follows: REVENUES Storm Water Revenues $1,003,500 Licenses & Permits 4,800 Other Revenue 15,350 TOTAL REVENUES $1,023,650 EXPENSES Wages & Benefits $ 276,724 Supplies 35,425 Services & Charges 196,350 Miscellaneous Expenses 18,000 Depreciation 240,000 Debt Service 225,789 Capital Outlay 739,000 Transfers -Out - TOTAL EXPENSES $1,731,288 NET REVENUE / (LOSS) $ (707,638) Adopted by the City Council this 22nd day of December 2020. Gary T. Forcier Mayor ATTESTED: Matthew Jaunich City Administrator Storm Water Fund Summary Budget Approved Proposed Actual Budget Budget 2021 / 2020 Change 2019 2020 2021 Amount % REVENUES: Storm Water Sales 945,616 968,235 1,003,500 35,265 3.6% Licenses & Permits 5,255 4,500 4,800 300 6.7% Charges for Services - - - - 0.0% Miscellaneous Revenue 73,715 15,750 15,350 (400) -2.5% Fund Balance 635,372 - - - 0.0% TOTAL REVENUES 1,659,958 988,485 1,023,650 35,165 3.6% EXPENDITURES: Wages & Benefits 235,916 266,484 276,724 10,240 3.8% Supplies 45,064 26,362 35,425 9,063 34.4% Services & Charges 155,193 212,900 196,350 (16,550) -7.8% Miscellaneous Expenses 22,296 18,000 18,000 - 0.0% Depreciation 177,785 225,000 240,000 15,000 6.7% Debt Service 57,152 209,689 225,789 16,100 7.7% Capital Outlay - 436,328 739,000 302,672 69.4% Transfers -Out 635,117 - - - 0.0% TOTAL EXPENDITURES 1,328,523 1,394,763 1,731,288 336,525 24.1% NET REVENUES 331,435 (406,278) (707,638) (301,360) Reconciliation to Cash Flow Net Revenue (707,638) Add non -cash activity (Depreciation) 240,000 Net Change in Cash for Year (467,638) Estimated Cash Balance 1,331,028 863,390 CITY OF HUTCHINSON RESOLUTION NO. 15248 ADOPTING 2021 REFUSE FUND BUDGET BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA THAT the annual Refuse Fund Budget for the City of Hutchinson for the fiscal year 2021, which has been submitted by the City Administrator and approved by the City Council is hereby adopted. The total of said budget and major division thereof being as follows: REVENUES Refuse Services $ 12,500 SCORE - County reimbursement of scale monitoring costs 1,269,600 Other Revenue 20,000 TOTAL REVENUES $ 1,302,100 EXPENSES Wages & Benefits $ 225,933 Supplies 64,400 Services & Charges 817,220 Miscellaneous Expenses 1,000 Depreciation 162,000 Capital Outlay 865,500 Debt Service - Transfer -Out: Tree Disease Infestation & Mitigation funding 55,000 TOTAL EXPENSES $ 2,191,053 NET REVENUE / (LOSS) $ (888,953) Adopted by the City Council this 22nd day of December 2020. Gary T. Forcier Mayor ATTESTED: Matthew Jaunich City Administrator Summary Budget Refuse Fund Approved Proposed Actual Budget Budget 2021 / 2020 Change 2019 2020 2021 Amount % REVENUES: Refuse Sales 1,237,112 1,237,600 1,269,600 32,000 2.6% Intergovernmental Revenue 12,959 12,500 12,500 - 0.0% Miscellaneous Revenues 72,900 22,000 20,000 (2,000) -9.1 % TOTAL REVENUES 1,322,971 1,272,100 1,302,100 30,000 2.4% EXPENDITURES: Wages & Benefits 186,576 202,269 225,933 23,664 11.7% Supplies 47,219 61,400 64,400 3,000 4.9% Services & Charges 791,930 797,800 817,220 19,420 2.4% Miscellaneous Expenses 840 1,000 1,000 - 0.0% Depreciation 132,576 140,000 162,000 22,000 15.7% Capital Outlay - 180,700 865,500 684,800 379.0% Debt Service - - - - 0.0% Transfers -Out 55,000 55,000 55,000 - 0.0% TOTAL EXPENDITURES 1,214,141 1,438,169 2,191,053 752,884 52.4% NET REVENUE 108,830 (166,069) (888,953) (722,884) Reconciliation to Cash Flow Net Revenue (888,953) Add non -cash activity (Depreciation) 162,000 Net Change in Cash for Year (726,953) Estimated Cash Balance 1,764,657 1,037,704 CITY OF HUTCHINSON RESOLUTION NO. 15249 ADOPTING 2021 COMPOST FUND BUDGET BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA THAT the annual Compost Fund Budget for the City of Hutchinson for the fiscal year 2021, which has been submitted by the City Administrator and approved by the City Council is hereby adopted. The total of said budget and major division thereof being as follows: REVENUES Sales $ 2,289,000 Other Charges & Fees 70,000 Other Revenue 32,000 TOTAL REVENUES $ 2,391,000 EXPENSES Cost of Goods Sold $ 1,582,500 Inventory Adjustment (674,000) Wages & Benefits 798,104 Supplies 123,500 Services & Charges 259,000 Miscellaneous Expenses 11,000 Depreciation 282,500 Capital Outlay 376,500 Debt Service 161,642 Transfers -Out 110,000 TOTAL EXPENSES $ 3,030,746 NET REVENUE / (LOSS) $ (639,746) Adopted by the City Council this 22nd day of December 2020. Gary T. Forcier Mayor ATTESTED: Matthew Jaunich City Administrator Summary Budget Compost Fund Approved Proposed Actual Budget Budget 2021 / 2020 Change 2019 2020 2021 Amount % REVENUES: Sales - Bagged Product 1,743,895 1,856,150 1,939,000 82,850 4.5% Sales - Bulk Product 383,369 315,000 140,000 69,110 28.1% Sales - Other 192,260 196,250 210,000 4,155 2.2% Total Sales 2,319,524 2,367,400 2,289,000 (78,400) -3.3% Charges for Services 100,855 87,750 70,000 (17,750) -20.2% Miscellaneous Revenue 167,776 35,000 32,000 (3,000) -8.6% TOTAL REVENUES 2,588,155 2,490,150 2,391,000 (99,150) -4.0% EXPENDITURES: Cost of Goods Sold 1,572,982 1,543,550 1,582,500 38,950 2.5% Inventory Adjustment (623,510) (654,200) (674,000) (19,800) 3.0% Wages & Benefits 701,324 749,909 798,104 48,195 6.4% Supplies 120,423 114,300 123,500 9,200 8.0% Services & Charges 299,027 330,900 259,000 (71,900) -21.7% Miscellaneous Expenses 12,970 12,700 11,000 (1,700) -13.4% Depreciation 226,622 260,000 282,500 22,500 8.7% Capital Outlay - 567,580 376,500 (191,080) -33.7% Debt Servic 13,910 161,642 161,642 - 0.0% Transfers -Out 110,000 110,000 110,000 - 0.0% TOTAL EXPENDITURES 2,433,748 3,196,381 3,030,746 (165,635) -5.2% NET REVENUE 154,407 (706,231) (639,746) 66,485 Reconciliation to Cash Flow Net Revenue (639,746) Add non -cash activity (Depreciation) 282,500 Add administrative markup for Cost of Goods Sold (10%) 67,400 Net Change in Cash for Year (289,846) Estimated Cash Balance 2,416,929 2,127,083 c HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Resolution 15252 Approving the 2021 HRA Final Tax Levy Agenda Item: Department: Finance LICENSE SECTION Meeting Date: 12/22/2020 Application Complete N/A Contact: Andy Reid Agenda Item Type: Presenter: Reviewed by Staff ❑� New Business Time Requested (Minutes): 1 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: In accordance with State Statute 469.033, the City must certify a final 2021 tax levy to the County by December 28th. This tax levy will fund the 2021 operations of the HRA. The HRA's 2021 statutory levy limit is $204,413, however the HRA Board is requesting a lower levy of $200,000. This levy represents a 3.6% increase from the 2020 levy of $192,993. The HRA's statutory levy limit is based on .0185% of the City's 2020 Estimated Market Value of $1,104,934,500. BOARD ACTION REQUESTED: Approve the 2021 HRA Final Tax Levy of $200,000 as recommended by the HRA Board. Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A CITY OF HUTCHINSON RESOLUTION NO. 15252 CITY OF HUTCHINSON, MINNESOTA SETTING 2021 FINAL TAX LEVY FOR SPECIAL TAXING DISTRICT HUTCHINSON REDEVELOPMENT AUTHORITY BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA WHEREAS the City of Hutchinson hereby establishes a special taxing district for the purpose of Hutchinson Housing Redevelopment Authority (Hutchinson HRA) and the financing of such district as authorized under Minn. Statute 469.033. WHEREAS the Minn Stat 469.033 authorizes a levy to be set for an HRA special tax of .000185 times estimated market value of the city. AND for 2021 the authorization yields:.000185 x $1,104,934,500 = $204,413; the HRA Board requests for 2021 a levy of $200,000. THAT the City of Hutchinson hereby establishes a final tax levy for the above named special taxing district of: $200,000 Adopted by the City Council this 22nd day of December 2020. Gary T. Forcier Mayor ATTESTED: Matthew Jaunich City Administrator c HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Resolution 15253 Approving the 2021 EDA Final Tax Levy Agenda Item: Department: Finance LICENSE SECTION Meeting Date: 12/22/2020 Application Complete N/A Contact: Andy Reid Agenda Item Type: Presenter: Reviewed by Staff ❑� New Business Time Requested (Minutes): 1 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: In accordance with State Statute 469.107, the City must certify a final 2021 tax levy to the County by December 28th. This tax levy will fund the 2021 operations of the EDA. The EDA's 2021 statutory levy limit is $200,325, which is the levy amount the EDA Board is requesting. This levy represents a 5.9% increase from the 2020 levy of $189,133. The EDA's statutory levy limit is based on .01813% of the City's 2020 Estimated Market Value of $1,104,934,500. BOARD ACTION REQUESTED: Approve the 2021 EDA Final Tax Levy of $200,325 as recommended by the EDA Board. Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A CITY OF HUTCHINSON RESOLUTION NO. 15253 CITY OF HUTCHINSON, MINNESOTA SETTING 2021 FINAL TAX LEVY FOR SPECIAL TAXING DISTRICT HUTCHINSON ECONOMIC DEVELOPMENT AUTHORITY BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA WHEREAS the City of Hutchinson hereby establishes a special taxing district for the purpose of Hutchinson Economic Development Authority (Hutchinson EDA) and the financing of such district as authorized under Minn. Statute 469.107. WHEREAS the Minn Stat 469.107 authorizes a levy to be set for an EDA special tax of .0001813 times estimated market value of the city. AND for 2021 the authorization yields- .0001813 x $1,104,934,500 = $200,325-1 the EDA Board requests for 2021 a levy of $200,325. THAT the City of Hutchinson hereby establishes a final tax levy for the above named special taxing district of: $200,325 Adopted by the City Council this 22nd day of December 2020. Gary T. Forcier Mayor ATTESTED: Matthew Jaunich City Administrator HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. 5-Year Capital Improvement Plan (CIP) Agenda Item: Department: Finance LICENSE SECTION Meeting Date: 12/22/2020 Application Complete N/A Contact: Andy Reid Agenda Item Type: Presenter: Reviewed by Staff ❑� New Business Time Requested (Minutes): 5 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OF AGENDA ITEM: Attached is the 5-year (2021 — 2025) Capital Improvement Plan (CIP). The 5-year CIP serves as a guide which projects capital expenditures over the next 5 years by Department as well as by the potential Funding Sources. The CIP serves as a guide for Council and Management and does not give authorization for the projects until formally approved based on the City's purchasing policy. The entire document, consisting of several reports and details of each project, will be placed on the City website upon approval by City Council. The 5-year CIP plan is a fluid document that is updated on an annual basis. Some projects get pushed back to later years, some projects drop off and some projects move up in years depending on priorities. Ultimately, the funding is a major factor in determining which projects within the 5-year CIP plan get completed. In addition, the Facilities Committee, Fleet Committee and Resource Allocation Committee are instrumental in continually shaping the priorities of several major components within the 5-year CIP. Totals for the 2021 and 2022 CIP are higher than normal due to the new police facility and major improvements needed at the Wastewater facility. If there are any questions ahead of time or if the council would like to see further details regarding the 5-year CIP plan, please let me know. BOARD ACTION REQUESTED: Approve and adopt the five-year capital improvement plan. Fiscal Impact: Funding Source: FTE Impact: Budget Change: New Bu Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A u H T HINSON A CITY ON PURPOSE. 5-YEAR CAPITAL IMPROVEMENT PLAN 2021 -2025 PROPOSED - 12/22/2020 CITY OF HUTCHINSON - CAPITAL PLAN Administrative Summary VISIONS AND GOALS The City plans for capital improvements by preparing a five year Capital Improvement Plan (CIP). The CIP serves as a valuable planning tool for the preservation and expansion of the City's capital assets, including facilities, infrastructure, amenities and equipment. It provides details of proposed improvements by department and year, along with the estimated cost and funding sources for the improvements. It is based upon several long-range planning documents that are updated regularly as identified by the Facilities Committee, Fleet Committee, Resource Allocation Committee, City staff and council members. The CIP identifies projects that will support existing and projected needs in the following areas: transportation, public safety, parks & recreation, general government and enterprise fund operations. The CIP establishes a development program, which is used to maximize outside revenue sources and effectively plans for the growth and maintenance of the City's infrastructure. POLICIES Criteria identified for inclusion of capital items in the CIP plan are as follows: 1) Capital Item must have a minimum cost of $10,000 2) Project must define year proposed 3) Funding source should be identified 4) Detail should include annual operating costs or savings for proposed capital item 5) Department priority should be established 6) Must have a useful life of three years or greater The plan encompasses projects using the following priority levels: Priority 1: (Urgent) Projects currently underway or those that are considered essential to the departments of City operations, and should not be delayed beyond the year requested. Failure to fund these projects will seriously jeopardize City's ability to provide service to the residents and/or expose the City to a potential liability and negative legal exposure. Priority 2: (Very Important) Projects that are needed by a department or the City to improve or maintain their operations, and to delay would cause deterioration or further deterioration of their current operation and/or level of service to the residents of the City. These should not be delayed beyond the year requested. Priority 3: (Important) Projects that are needed by a department or the City to improve or maintain their operations, and should be done as soon as funds can reasonably be made available. Priority 4: (Less Important) Projects, which are desirable, but needing further study. Priority 5: (Future Consideration) Projects, which sometime in the future will need to be funded to maintain operations, safety or infrastructure desired within the community. CIP PROCESS 1. Finance distributes CIP forms and the prior year's data to departments for updating. 2. Departments add, remove and update CIP data from the prior year's report. 3. Finance updates the CIP database with recommendations made by the department directors and the Fleet, Facility and Resource Allocation committees. 4. Initial draft is reviewed with City Administrator and Department directors; corrections or adjustments are made. 5. Preliminary CIP plan is submitted to City council by August 1st 6. Final CIP plan is reviewed and adopted by City council by year-end. PROCESS CALENDAR April/May - Departments work on updating the CIP. Any new capital items should be requested at this time. The Facilities, Fleet and Resource Allocation Committees begin meeting to review and prioritize potential improvement projects. June/July - Departments return updated CIP items. The Facilities and Fleet Committees submit a recommended five year plan to the City Administrator. An initial CIP draft is reviewed with Department directors and corrections or adjustments are made. Current year CIP items are incorporated into the early stages of the budgeting process during this time frame. August 1 st — Per Section 7.05 of the Hutchinson City Charter, the City Administrator shall submit to the council a preliminary CIP Plan no later than August 1 of each year. October/November — Departments and Finance make final adjustments to the preliminary CIP. December 31 - Final CIP plan is adopted by City council prior to year-end. CAPITAL PROJECT APPROVAL The CIP is a planning document comprised of potential capital improvement projects known at a certain point in time. Projects are not approved simply by being included in the CIP as funding sources or City priorities may have changed. All capital projects are subject to the City's purchasing policy, requiring quotes/bids and approvals commensurate to the total cost. City of Hutchinson, MN CITY OF HUTCHINSON - CAPITAL PLAN 2021 thm 2025 DEPARTMENT SUMMARY Department 2021 2022 2023 2024 2025 Total Administration 90,000 15,000 105,000 Airport 450,000 250,000 700,000 Building Inspections 28,400 28,400 Cemetery 10,000 22,700 10,000 10,000 10,000 62,700 City Center 25,000 25,000 260,000 250,000 50,000 610,000 Civic Arena 1,300,000 225,000 355,000 1,880,000 Compost 376,500 163,000 215,000 225,000 25,000 1,004,500 Engineering 29,500 31,700 61,200 Fire 108,000 80,000 44,100 232,100 Information Technology 37,675 19,226 56,901 Infrastructure Improvements 2,754,594 2,861,762 3,945,989 4,730,906 4,356,465 18,649,716 Library 100,000 100,000 Parks 131,300 130,800 105,200 127,900 784,700 1,279,900 Police 4,405,000 6,046,200 123,700 97,000 10,671,900 Public Works 140,000 2,700,000 65,000 35,000 100,000 3,040,000 Recreation Building 375,000 375,000 Refuse 865,500 270,000 142,000 1,277,500 Senior Dining 9,500 9,500 Storm Water 739,000 105,000 100,000 728,000 1,672,000 Streets 375,100 345,900 395,300 450,100 374,700 1,941,100 Wastewater 6,515,000 1,129,500 978,400 860,000 879,600 10,362,500 Water 822,000 680,400 517,000 546,679 400,000 2,966,079 TOTAL 17,769,669 15,853,162 7,191,315 8,237,585 8,034,265 57,085,996 City of Hutchinson, MN CITY OF HUTCHINSON - CAPITAL PLAN 2021 thru 2025 PROJECTS BY DEPARTMENT Department Project # Priority 2021 2022 2023 2024 2025 Total Administration Dakota Trail improvements ADMIN-1802 5 80,000 80,000 Wayfinding/Interpretive Signage Project ADMIN-1901 4 10,000 10,000 New Election Equipment ADMIN-2201 2 15,000 15,000 Administration Total 90,000 15,000 105,000 Airport Pavement repairs & maintenance AIR 03 3 450,000 450,000 EA Crosswind Runway 8/26 AIR 2501 2 100,000 100,000 Hangar Predesign AIR 2502 2 150,000 150,000 Airport Total 450,000 250,000 700,000 Building Inspections New truck for Facility Manager BLDG 2001 4 28,400 28,400 Building Inspections Total 28,400 28,400 Cemeter Fencing & Roadways CEM 01 3 10,000 10,000 10,000 10,000 10,000 50,000 Cemetery mower CEMT 883 3 12,700 12,700 Cemetery Total 10,000 22,700 10,000 10,000 10,000 62,700 City Center Boiler improvements C.CTR-1801 2 70,000 70,000 Parking Lot improvements C.CTR-2301 3 200,000 200,000 City Center Roof improvements C.CTR-2302 2 140,000 140,000 Facility Plan - Miscellaneous Maintenance C.CTR-FAC 3 25,000 25,000 50,000 50,000 50,000 200,000 City Center Total 25,000 25,000 260,000 250,000 50,000 610,000 Civic Arena Replace East Rink Roof CA-1502 1 1,300,000 1,300,000 Replace East dasher boards CA-1505 3 185,000 185,000 West Rink low emissivity ceiling CA-1507 2 90,000 90,000 East Rink Locker Room Improv CA-1509 3 80,000 80,000 HVAC system upgrades CA-1510 2 225,000 225,000 Civic Arena Total 1,300,000 225,000 355,000 1,880,000 Com ost 1 ton 4A pickup w/flatbed COMP-2002 3 46,500 46,500 Bituminous Improvements COMP-2003 2 50,000 50,000 Bagging Line Improvements COMP-2102 2 50,000 63,000 113,000 Equipment Trailer (Lowboy) COMP-2103 2 70,000 70,000 Department Project # Priority 2021 2022 2023 2024 2025 Total Wood Receiving/Processing Area Expansion COMP-2104 2 100,000 100,000 Used Wheel Loader COMP-2105 2 60,000 60,000 Office Expansion COMP-2201 2 100,000 100,000 New Wheel Loader COMP-2301 3 170,000 170,000 Portable Shrink Wrapping Machine COMP-2302 4 45,000 45,000 Cold Storage Expansion COMP-2401 3 75,000 75,000 Site Improv - Finished Bulk Storage Area COMP-2402 3 150,000 150,000 Flatbed Trailer (Used) COMP-2501 4 25,000 25,000 Compost Total 376,500 163,000 215,000 225,000 25,000 1,004,500 Engineering Replace SUV ENGR 686 3 29,500 29,500 112 ton work truck ENGR 945 3 31,700 31,700 Engineering Total 29,500 31,700 61,200 Fire Rescue 8 -1 ton truck (50% City) FD-1901 3 108,000 108,000 Fire Hall Roof improvements FD-2302 2 80,000 80,000 New Command Vechicle FD-688 3 44,100 44,100 Fire Total 108,000 80,000 44,100 232,100 Information Technology Core Switch Upgrade IT-1901 2 37,675 37,675 Large UPS for Server Room IT-2301 3 19,226 19,226 Information Technology Total 37,675 19,226 56,901 Infrastructure Im rovements School Rd NW (Golf Course -North High) Overlay 22-1 3 256,242 256,242 Century Ave SW (Dale -Boston) Overlay 22-2 3 340,568 340,568 5th Ave SE (Bridge - Hwy 22) Overlay 24-1 3 667,694 667,694 Harrington St SW (SGR-Linden) Partial21-1 3 695,228 695,228 Merrill St SW (SGR-Clinton) Partial21-2 3 339,569 339,569 Linden Ave SW (Dale -Harrington) Partial22-1 3 803,538 803,538 Sunset St SW (SGR-Linden) Partial22-2 3 717,568 717,568 Neal Ave SW (Keith -Sunset) Partial22-3 3 323,846 323,846 Dale St SW (SGR-Roberts) Partial23-1 3 1,668,205 1,668,205 Clinton Ave SW (Harrington -Merrill) Partial23-3 3 305,906 305,906 Michigan St SE/NE (5th Ave -Hwy 7) Partial24-1 3 2,236,942 2,236,942 Washington Ave W (Lynn -Main) Partial25-1 3 1,241,460 1,241,460 2nd Ave SW (Franklin -Main) Partial25-2 3 180,000 180,000 Church St SW (SGR-Linden) Reclaim 21-1 3 331,318 331,318 Merrill St SW (Clinton -Linden) Reclaim 21-2 3 352,068 352,068 Lyndale Ave SW (Merrill -Lynn) Reclaim 21-3 3 286,673 286,673 Clinton Ave SW (Merrill -Lynn) Reclaim 21-4 3 136,922 136,922 Keith St SW (SGR-Neal) Reclaim 21-5 3 136,910 136,910 Roberts Rd SW (Alan -Dale) Reclaim 23-1 3 1,259,343 1,259,343 Bradford St SE (#1324 - Century Ave SE) Reclaim 23-2 3 382,767 382,767 Sherwood St SE (Summerset Ln SE - Century Ave SE) Reclaim 23-3 3 283,852 283,852 Elks Dr SE (Sherwood St SE - Orchard Ave SE) Reclaim 23-4 3 181,822 181,822 Hilltop Dr NE (Michigan St NE - Genes Dr NE) Reclaim 24-1 3 575,684 575,684 Lindy Ln NE (Pauls Rd NE to Genes Dr NE) Reclaim 24-2 3 264,805 264,805 Garden Rd NE (Dead end - Hwy 7E) Reclaim 24-3 3 238,457 238,457 Pauls Rd NE (Hilltop Dr NE - Lindy Ln NE) Reclaim 24-4 3 108,602 108,602 Department Project # Priority 2021 2022 2023 2024 2025 Total Mark Dr NE (Hilltop Dr NE - Lindy Ln NE) Reclaim 24-5 3 101,555 Morningside Dr NE (Hilltop Dr NE - Dead end) Reclaim 24-6 3 76,686 Genes Dr NE (Lindy Ln NE - Dead end) Reclaim 24-7 3 40,481 Hassan St (5th Ave S-1st Ave N) Reclaim 25-1 3 960,740 4th Ave SE (Lynn Rd SW - Main St S) Reclaim 25-2 3 461,565 1st Ave NE (Main -Adams) Reclaim 25-3 3 371,900 1 st Ave SE (Main -Adams) Reclaim 25-4 3 371,900 3rd Ave SE (Main -Adams) Reclaim 25-5 3 371,900 Grove St SW (2nd-Washington) Reclaim 25-6 3 227,000 Pavement sealing/Seal coating SCFS/RP 3 250,000 250,000 LED streetlight retrofits UTL 90 3 170,000 170,000 170,000 170,000 170,000 Infrastructure Improvements Total Libra Library Decor/Fixture Upgrade & Carpet Replace LIB-1901 Library Total (Parks Skid steer loader S250 PARK-032 1/2 Ton 4X2 Pickup PARK-127 Roberts Park -lighting improvements PARK-1601 Oddfellows Park - Playground Replacement PARK-2101 Skid steer loader S250 PARK-211 Masonic West River - Playground Replacement PARK-2202 1/2 Ton 44 Pickup w/Snowplow PARK-221 Northwoods Park - Playground Replacement PARK-2301 South Park - Playground Replacement PARK-2302 Kiwanis - Playground Replacement PARK-2401 Shady Ridge Park - Playground Replacement PARK-2402 JC Womens Park - Playground Replacement PARK-2403 Tartan Park- Playground Replacements PARK-2502 Firemans Park - Playground Replacement PARK-2503 Wide -area Mower PARK-302 Bobcat Toolcat 5610 PARK-32 3/4 Ton 4X4 Pickup w/Snowplow PARK-497 1/2 Ton 4X2 Pickup PARK-954 Parks Total Police Trailer, enclosed tandem PD-2003 New Police Facility PD-2004 Replacement of Mobile Radios PD-2103 Police Training Site Improvements PD-2104 Replace Less Lethal Launchers in Squads PD-2301 Squad car#1 replacement PD-SQD1 Squad car #2 replacement PD-SQD2 Squad car #3 replacement PD-SQD3 Squad car #5 replacement PD-SQD5 Squad car #6 replacement PD-SQD6 Squad car #7 replacement PD-SQD7 Police Total Public Works 101,555 76,686 40,481 960,740 461,565 371,900 371,900 371,900 227,000 500,000 850,000 2,754,594 2,861,762 3,945,989 4,730,906 4,356,465 18,649,716 3 100,000 100,000 100,000 100,000 4 55,200 55,200 4 24,800 24,800 1 650,000 650,000 3 40,000 40,000 4 58,000 58,000 3 65,000 65,000 2 40,000 40,000 3 35,000 35,000 3 15,000 15,000 3 20,000 20,000 3 20,000 20,000 3 20,000 20,000 3 30,000 30,000 3 20,000 20,000 2 67,900 67,900 4 51,300 51,300 4 41,000 41,000 4 26,700 26,700 131,300 130,800 105,200 127,900 784,700 1,279,900 4 11,100 11,100 2 4,250,000 6,000,000 10,250,000 3 90,000 90,000 3 20,000 20,000 4 18,000 18,000 2 46,200 46,200 2 47,300 47,300 2 48,500 48,500 2 45,000 45,000 2 47,300 47,300 2 48,500 48,500 4,405,000 6,046,200 123,700 97,000 10,671,900 Department Project # Priority 2021 2022 2023 2024 2025 Total Stormceptor for outdoor wash area HATS-02 3 Interior Shop Painting HATS-03 3 140,000 Pond cleaning/excavation HATS-04 3 Wash bay improvements HATS-05 3 HATS Storage building, fuel site HATS-08 3 65,000 65,000 140,000 35,000 35,000 100,000 100,000 2,700,000 2, 700, 000 Public Works Total 140,000 2,700,000 65,000 35,000 100,000 3,040,000 Recreation Building Rec Center/Civic Arena Parking Lot PR-1702 3 375,000 Recreation Building Total 375,000 Refuse Roll -off Truck Chassis REFS-2002 1 130,000 Bi-Fold Door Replacement REFS-2003 2 30,500 Forklift Replacement REFS-2101 3 35,000 TMR Mixer REFS-2102 2 95,000 Tractor (TMR mixer power unit) REFS-2103 2 130,000 Airlift Separator REFS-2104 3 60,000 Site Preparation - New SSOM Operations REFS-2105 3 235,000 Curing Pad Expansion REFS-2106 2 150,000 Wheel loader replacement REFS-2201 2 Office Expansion REFS-2202 2 Scale Improvements & Relocation REFS-2301 3 Refuse Total Senior Dining Senior Dining Roof improvements Sr Dine-2302 Senior Dining Total Storm Water SC Trunk Storm (local storm sewer) New const 03 Southfork Storm Water pond STW F 2101 8th Ave NW drainage improvement STWF2201 Bridgewater pond improvement STW F 2202 Pond SW2 improvements STWF2301 Michigan St NE area drainage improvement STWF2501 Leaf vacuum STWT LEAF Storm Water Total Streets Miscellaneous Tools Trailer STRT 002 Asphalt Zipper milling machine STRT 074 1-ton dump truck STRT 156 1-ton 44 truck STRT 170 Truck, tandem STRT 218 1-ton 42 truck with dump STRT 289 Truck, single axel (short) w/hooklift STRT 441 Wheel Loader STRT 447 Truck, single axel w/ dump STRT 522 Snowplow truck STRT 613 Grasshopper mower 72" STRT 626 1 ton truck 44 STRT 660 170,000 100,000 375,000 375,000 130,000 42,000 72,500 35,000 95,000 130,000 60,000 235,000 150,000 170,000 100,000 100,000 100,000 865,500 270,000 142,000 1,277,500 2 9,500 9,500 9,500 9,500 3 539,000 539,000 3 100,000 100,000 3 75,000 75,000 3 30,000 30,000 3 100,000 100,000 3 500,000 500,000 3 100,000 228,000 328,000 739,000 105,000 100,000 728,000 1,672,000 4 65,000 65,000 3 66,000 66,000 3 45,000 45,000 3 55,700 55,700 3 67,900 67,900 3 46,200 46,200 3 246,900 246,900 3 205,000 205,000 3 235,000 235,000 3 240,800 240,800 3 18,200 18,200 3 48,000 48,000 Department Project # Priority 2021 2022 2023 2024 2025 Total Brush Chipper STRT 688 3 58,500 58,500 Truck single axel (long) w/hooklift STRT 781 3 253,000 253,000 1 ton flatbed truck STRT 835 3 48,000 48,000 1-ton flatbed truck STRT 837 3 49,200 49,200 1-ton Service truck STRT 857 3 67,900 67,900 1 Ton 44 w/ aerial bucket STRT 926 3 60,100 60,100 Tandem -axle Dump Truck STRT 972 3 64,700 64,700 Streets Total 375,100 345,900 395,300 450,100 374,700 1,941,100 lWastewater Preliminary Treatment Redesign & EQ Syst WWTF 21-1 1 5,000,000 5,000,000 WWTF SCADA Software & System Upgrades WWTF 21-2 1 1,200,000 1,200,000 Collection system infrastructure WWTF 21-25 2 80,000 80,000 80,000 85,000 85,000 410,000 Lift Station repairs/upgrade (McDonalds LS) WWTF 21-3 2 125,000 125,000 HVAC Replacement Administration Bldg WWTF 21-4 2 30,000 30,000 Biosolids Spreader WWTF 218 2 35,000 35,000 East ditch final Aire-02 install & optimization WWTF 22-1 1 509,400 509,400 Digester aeration & mixation rehab WWTF 22-2 1 505,100 505,100 Belt press thickener 2 overhaul/replace WWTF 23-1 1 424,600 424,600 Receiving/Bulk water station WWTF 23-2 1 200,000 200,000 Lift Station repairs/upgrades (Hwy 15 LS) WWTF 23-3 2 120,000 120,000 MBR fin bubble diffuser system replacement WWTF 23-5 2 110,200 110,200 Building #100 roof replacement WWTF 23-6 2 43,600 43,600 Building #90 Boiler/Controls replacement WWTF 24-1 2 150,000 150,000 Lift Station repairs/upgrades (Our Saviors LS) WWTF 24-2 2 95,000 95,000 MBR perm pump #1 replacement WWTF 24-3 2 90,000 90,000 Thickener feed pump #1 replacement WWTF 24-4 2 40,000 40,000 Belt press thickener 1 overhaul/replace WWTF 25-1 1 424,600 424,600 Replace ox ditch RAS pumps & check valves WWTF 25-2 2 200,000 200,000 Lift Station repairs/upgrade (Campbell LS) WWTF 25-3 2 100,000 100,000 EQ basin liner replacement WWTF 25-4 2 70,000 70,000 Vactor Truck & Jetting Trailer WWTF 648 3 400,000 400,000 1/2 Ton 44 work truck WWTF 760 3 80,000 80,000 Wastewater Total 6,515,000 1,129,500 978,400 860,000 879,600 10,362,500 lWater 1/2 ton work truck WATR 072 3 31,679 31,679 Water SCADA Upgrade WATR 21-1 3 700,000 700,000 Biofilter Piping Rehab WATR 21-2 3 100,000 100,000 Ammonia analyzer replacement WATR 21-3 3 22,000 22,000 Water tower rehabilitation (Century Ave) WATR 22-2 3 200,000 200,000 Water Meter Replacement WATR 22-24 3 400,000 400,000 400,000 1,200,000 Well 4 Recovery Treatment WATR 22-3 3 50,000 50,000 Bulk Fill station WATR 23-1 3 100,000 100,000 Well 7 Rehabilitation WATR 24-1 3 65,000 65,000 Well 7 Recovery Treatment WATR 24-2 3 50,000 50,000 Membrane replacement WATR 25-1 3 400,000 400,000 1/2 ton work truck WATR 484 3 30,400 30,400 Mower replacement WATR 793 3 17,000 17,000 Water Total 822,000 680,400 517,000 546,679 400,000 2,966,079 GRAND TOTAL 17,769,669 15,853,162 7,191,315 8,237,585 8,034,265 57,085,996 City of Hutchinson, MN CITY OF HUTCHINSON - CAPITAL PLAN 2021 thm 2025 FUNDING SOURCE SUMMARY Source 2021 2022 2023 2024 2025 Total Airport Construction Fund 22,500 17,500 40,000 Capital Projects Fund 180,000 105,000 108,000 90,000 90,000 573,000 Capital Projects Fund - Facilities Plan 400,000 1,325,000 574,500 705,000 700,000 3,704,500 Capital Projects Fund - Misc Infrastructure Maint 155,000 340,000 90,000 340,000 90,000 1,015,000 Capital Projects Fund - Playground Plan 40,000 65,000 50,000 60,000 50,000 265,000 Community Improvement Fund 2,340,000 2,340,000 Compost Fund 377,426 163,000 215,473 225,000 25,000 1,005,899 Cooperative Agreement - EDA/HRA 1,081 552 1,633 Cooperative Agreement - HUC 9,110 4,649 13,759 Equipment Replacement - Heavy Fleet 205,000 235,000 240,800 246,900 253,000 1,180, 700 Equipment Replacement - SmallFleet 295,400 293,500 315,400 368,100 282,200 1,554,600 G.O. Capital Improvement Plan Bonds 2,000,000 6,000,000 8,000,000 G.O.ImprovBonds - Debt Tax Levy 1,981,236 1,816,831 1,987,492 2,076,487 2,222,466 10,084,512 G.O. Stormwater Bonds 182,150 182,150 G.O. Wastewater Bonds 4,200,000 4,200,000 General Fund 21,463 10,952 32,415 General Fund Reserves - PD Drug Forfeiture 20,000 20,000 Grants - Federal 405,000 225,000 630,000 Grants - McLeod County 44,800 20,800 11,200 32,000 108,800 Grants - Other 2,700,000 2,700,000 Grants - State 44,800 20,800 11,200 39,500 116,300 HATS Fund (City only) 50,400 23,400 12,600 36,000 122,400 Lease Purchase 400,000 400,000 Liquor Fund 1,235 630 1,865 Municipal State Aid 150,000 500,000 872,500 500,000 2,022,500 Refuse Fund 865,500 270,000 142,000 1,277,500 Rural Fire Dept Fund 54,000 54,000 Special Assessments 516,920 368,991 986,419 1,092,962 1,129,082 4,094,374 Storm Water Utility Fund 556,850 137,142 251,040 145,727 895,459 1,986,218 Wastewater Fund 2,360,226 1,166,399 1,054,943 532,865 963,329 6,077,762 Water Fund 867,072 717,299 593,465 619,544 483,729 3,281,109 GRAND TOTAL 17,769,669 15,853,162 7,191,315 8,237,585 8,034,265 57,085,996 City of Hutchinson, MN CITY OF HUTCHINSON - CAPITAL PLAN 2021 thru 2025 PROJECTS BY FUNDING SOURCE Source Project # Priority 2021 2022 2023 2024 2025 Total Airport Construction Fund Pavement repairs & maintenance AIR 03 3 22,500 22,500 EA Crosswind Runway 8/26 AIR 2501 2 10,000 10,000 Hangar Predesign AIR 2502 2 7,500 7,500 Airport Construction Fund Total 22,500 17,500 40,000 Capital Projects Fund New Election Equipment ADMIN-2201 2 15,000 15,000 Fencing & Roadways CEM 01 3 10,000 10,000 10,000 10,000 10,000 50,000 Replacement of Mobile Radios PD-2103 3 90,000 90,000 Replace Less Lethal Launchers in Squads PD-2301 4 18,000 18,000 LED streetlight retrofits UTL 90 3 80,000 80,000 80,000 80,000 80,000 400,000 Capital Projects Fund Total 180,000 105,000 108,000 90,000 90,000 573,000 Capital Projects Fund - Facilities Plan Boiler improvements C.CTR-1801 2 70,000 70,000 Parking Lot improvements C.CTR-2301 3 200,000 200,000 City Center Roof improvements C.CTR-2302 2 140,000 140,000 Facility Plan - Miscellaneous Maintenance C.CTR-FAC 3 25,000 25,000 50,000 50,000 50,000 200,000 Replace East Rink Roof CA-1502 1 1,300,000 1,300,000 Replace East dasher boards CA-1505 3 185,000 185,000 West Rink low emissivity ceiling CA-1507 2 90,000 90,000 East Rink Locker Room Improv CA-1509 3 80,000 80,000 HVAC system upgrades CA-1510 2 225,000 225,000 Fire Hall Roof improvements FD-2302 2 80,000 80,000 Library Decor/Fixture Upgrade & Carpet Replace LIB-1901 3 100,000 100,000 Roberts Park -lighting improvements PARK-1601 1 650,000 650,000 Rec Center/Civic Arena Parking Lot PR-1702 3 375,000 375,000 Senior Dining Roof improvements Sr Dine-2302 2 9,500 9,500 Capital Projects Fund - Facilities Plan 400,000 1,325,000 574,500 705,000 700,000 3,704,500 Total Capital Projects Fund - Misc Infrastr Pavement sealing/Seal coating SCFS/RP 3 250,000 250,000 500,000 Miscellaneous Tools Trailer STRT 002 4 65,000 65,000 LED streetlight retrofits UTL 90 3 90,000 90,000 90,000 90,000 90,000 450,000 Capital Projects Fund - Misc 155,000 340,000 90,000 340,000 90,000 1,015,000 Infrastructure Maint Total Capital Projects Fund - Playground PI Source Project # Priority 2021 2022 2023 2024 2025 Total Oddfellows Park - Playground Replacement PARK-2101 3 40,000 Masonic West River - Playground Replacement PARK-2202 3 Northwoods Park - Playground Replacement PARK-2301 3 South Park - Playground Replacement PARK-2302 3 Kiwanis - Playground Replacement PARK-2401 3 Shady Ridge Park - Playground Replacement PARK-2402 3 JC Womens Park - Playground Replacement PARK-2403 3 Tartan Park- Playground Replacements PARK-2502 3 Firemans Park - Playground Replacement PARK-2503 3 Capital Projects Fund - Playground Plan Total Community Improvement Fund Dakota Trail improvements ADMIN-1802 Wayfinding/Interpretive Signage Project ADMIN-1901 New Police Facility PD-2004 Community Improvement Fund Total Compost Fund 1 ton 4A pickup w/flathed COMP-2002 Bituminous Improvements COMP-2003 Bagging Line Improvements COMP-2102 Equipment Trailer (Lowboy) COMP-2103 Wood Receiving/Processing Area Expansion COMP-2104 Used Wheel Loader COMP-2105 Office Expansion COMP-2201 New Wheel Loader COMP-2301 Portable Shrink Wrapping Machine COMP-2302 Cold Storage Expansion COMP-2401 Site Improv - Finished Bulk Storage Area COMP-2402 Flatbed Trailer (Used) COMP-2501 Core Switch Upgrade IT-1901 Large UPS for Server Room IT-2301 Compost Fund Total Cooperative Agreement - EDA/HRA Core Switch Upgrade IT-1901 Large UPS for Server Room IT-2301 Cooperative Agreement - EDA/HRA Total Cooperative Agreement - RUC Core Switch Upgrade IT-1901 Large UPS for Server Room IT-2301 Cooperative Agreement - HUC Total Equipment Replacement - Heavy Fleet Truck, single axel (short) w/hooklift STRT 441 40,000 65,000 65,000 35,000 35,000 15,000 15,000 20,000 20,000 20,000 20,000 20,000 20,000 30,000 30,000 20,000 20,000 40,000 65,000 50,000 60,000 50,000 265,000 5 80,000 80,000 4 10,000 10,000 2 2,250,000 2,250,000 2,340,000 2,340,000 3 46,500 46,500 2 50,000 50,000 2 50,000 63,000 113,000 2 70,000 70,000 2 100,000 100,000 2 60,000 60,000 2 100,000 100,000 3 170,000 170,000 4 45,000 45,000 3 75,000 75,000 3 150,000 150,000 4 25,000 25,000 2 926 926 3 473 473 377,426 163,000 215,473 225,000 25,000 1,005,899 2 1,081 1,081 3 552 552 1,081 552 1,633 2 9,110 9,110 3 4,649 4,649 9,110 4,649 13,759 3 246,900 246,900 Source Project # Priority 2021 2022 2023 2024 2025 Total Wheel Loader STRT447 3 205,000 205,000 Truck, single axel w/ dump STRT 522 3 235,000 235,000 Snowplow truck STRT 613 3 240,800 240,800 Truck single axel (long) w/hooklift STRT 781 3 253,000 253,000 Equipment Replacement - Heavy Fleet 205,000 235,000 240,800 246,900 253,000 1,180,700 Total Equipment Replacement - Small Fleet New truck for Facility Manager BLDG 2001 4 28,400 28,400 Cemetery mower CEMT 883 3 12,700 12, 700 Replace SUV ENGR 686 3 29,500 29,500 112 ton work truck ENGR 945 3 31,700 31,700 Rescue 8 -1 ton truck (50% City) FD-1901 3 54,000 54,000 New Command Vechicle FD-688 3 44,100 44,100 Skid steer loader S250 PARK-032 4 55,200 55,200 112 Ton 4X2 Pickup PARK-127 4 24,800 24,800 Skid steer loader S250 PARK-211 4 58,000 58,000 112 Ton 4x4 Pickup w/Snowplow PARK-221 2 40,000 40,000 Wide -area Mower PARK-302 2 67,900 67,900 Bobcat Toolcat 5610 PARK-32 4 51,300 51,300 3/4 Ton U4 Pickup w/Snowplow PARK-497 4 41,000 41,000 112 Ton 4X2 Pickup PARK-954 4 26,700 26,700 Trailer, enclosed tandem PD-2003 4 11,100 11,100 Squad car#1 replacement PD-SQDI 2 46,200 46,200 Squad car #2 replacement PD-SQD2 2 47,300 47,300 Squad car#3 replacement PD-SQD3 2 48,500 48,500 Squad car#5 replacement PD-SQD5 2 45,000 45,000 Squad car #6 replacement PD-SQD6 2 47,300 47,300 Squad car#7 replacement PD-SQD7 2 48,500 48,500 Asphalt Zipper milling machine STRT 074 3 66,000 66,000 1-ton dump truck STRT 156 3 45,000 45,000 1-ton 44 truck STRT170 3 55,700 55,700 Truck, tandem STRT 218 3 67,900 67,900 1-ton 42 truck with dump STRT 289 3 46,200 46,200 Grasshopper mower 72" STRT 626 3 18,200 18,200 1 ton truck 44 STRT 660 3 48,000 48,000 Brush Chipper STRT 688 3 58,500 58,500 1 ton flatbed truck STRT 835 3 48,000 48,000 1-ton flatbed truck STRT 837 3 49,200 49,200 1-ton Service truck STRT 857 3 67,900 67,900 1 Ton 4x4 w/ aerial bucket STRT 926 3 60,100 60,100 Tandem -axle Dump Truck STRT 972 3 64,700 64,700 Equipment Replacement - Small Fleet 295,400 293,500 315,400 368,100 282,200 1,554,600 Total G.O. Capital Improvement Plan Bond New Police Facility PD-2004 2 2,000,000 6,000,000 8,000,000 G.O. Capital Improvement Plan Bonds 2,000,000 6,000,000 8,000,000 Total IG.O. Improv Bonds - Debt Tax Levy School Rd NW (Golf Course -North High) Oveday 22-1 3 206,242 206,242 Source Project # Priority 2021 2022 2023 2024 2025 Total Century Ave SW (Dale -Boston) Overlay 22-2 3 240,568 240,568 5th Ave SE (Bridge - Hwy 22) Overlay 24-1 3 517,694 517,694 Harrington St SW (SGR-Linden) Partial21-1 3 528,372 528,372 Merrill St SW (SGR-Clinton) Partial21-2 3 258,073 258,073 Linden Ave SW (Dale -Harrington) Partial22-1 3 578,546 578,546 Sunset St SW (SGR-Linden) Partial22-2 3 545,352 545,352 Neal Ave SW (Keith -Sunset) Partial22-3 3 246,123 246,123 Dale St SW (SGR-Roberts) Partial23-1 3 767,698 767,698 Clinton Ave SW (Harrington -Merrill) Partial23-3 3 232,489 232,489 Michigan St SE/NE (5th Ave -Hwy 7) Partial24-1 3 686,903 686,903 Washington Ave W (Lynn -Main) Partial25-1 3 331,779 331,779 2nd Ave SW (Franklin -Main) Partial25-2 3 120,600 120,600 Church St SW (SGR-Linden) Reclaim 21-1 3 251,802 251,802 Merrill St SW (Clinton -Linden) Reclaim 21-2 3 267,572 267,572 Lyndale Ave SW (Merrill -Lynn) Reclaim 21-3 3 229,338 229,338 Clinton Ave SW (Merrill -Lynn) Reclaim 21-4 3 104,062 104,062 Keith St SW (SGR-Neal) Reclaim 21-5 3 109,528 109,528 Roberts Rd SW (Alan -Dale) Reclaim 23-1 3 693,759 693,759 Bradford St SE (#1324 - Century Ave SE) Reclaim 23-2 3 237,316 237,316 Sherwood St SE (Summerset Ln SE - Century Ave SE) Reclaim 23-3 3 175,989 175,989 Elks Dr SE (Sherwood St SE - Orchard Ave SE) Reclaim 23-4 3 112,730 112,730 Hilltop Dr NE (Michigan St NE - Genes Dr NE) Reclaim 24-1 3 356,924 356,924 Lindy Ln NE (Pauls Rd NE to Genes Dr NE) Reclaim 24-2 3 164,180 164,180 Garden Rd NE (Dead end - Hwy 7E) Reclaim 24-3 3 147,844 147,844 Pauls Rd NE (Hilltop Dr NE - Lindy Ln NE) Reclaim 24-4 3 67,334 67,334 Mark Dr NE (Hilltop Dr NE - Lindy Ln NE) Reclaim 24-5 3 62,965 62,965 Morningside Dr NE (Hilltop Dr NE - Dead end) Reclaim 24-6 3 47,545 47,545 Genes Dr NE (Lindy Ln NE - Dead end) Reclaim 24-7 3 25,098 25,098 Hassan St (5th Ave S-1 st Ave N) Reclaim 25-1 3 595,658 595,658 4th Ave SE (Lynn Rd SW - Main St S) Reclaim 25-2 3 286,170 286,170 1 st Ave NE (Main -Adams) Reclaim25-3 3 249,173 249,173 1stAve SE (Main -Adams) Reclaim 25-4 3 249,173 249,173 3rd Ave SE (Main -Adams) Reclaim 25-5 3 249,173 249,173 Grove St SW (2nd-Washington) Reclaim 25-6 3 140,740 140,740 G.O. Improv Bonds - Debt Tax Levy 1,981,236 1,816,831 1,987,492 2,076,487 2,222,466 10,084,512 Total G.O. Stormwater Bonds SC Trunk Storm (local storm sewer) New const 03 3 182,150 182,150 G.O. Stormwater Bonds Total 182,150 182,150 IG.O. Wastewater Bonds Preliminary Treatment Redesign & EQ Syst WWTF 21-1 1 3,500,000 3,500,000 WWTF SCADA Software & System Upgrades WWTF 21-2 1 700,000 700,000 G.O. Wastewater Bonds Total 4,200,000 4,200,000 (General Fund Core Switch Upgrade IT-1901 2 21,463 21,463 Large UPS for Server Room IT-2301 3 10,952 10,952 Source Project # Priority 2021 2022 2023 2024 2025 Total General Fund Total 21,463 10,952 32,415 General Fund Reserves - PD Drug For Police Training Site Improvements PD-2104 3 20,000 20,000 General Fund Reserves - PD Drug 20,000 20,000 Forfeiture Total Grants - Federal Pavement repairs & maintenance AIR 03 3 405,000 405,000 EA Crosswind Runway 8/26 AIR 2501 2 90,000 90,000 Hangar Predesign AIR 2502 2 135,000 135,000 Grants - Federal Total 405,000 225,000 630,000 Grants - McLeod County Stormceptor for outdoor wash area HATS-02 3 20,800 20,800 Interior Shop Painting HATS-03 3 44,800 44,800 Pond cleaning/excavation HATS-04 3 11,200 11,200 Wash bay improvements HATS-05 3 32,000 32,000 Grants - McLeod County Total 44,800 20,800 11,200 32,000 108,800 (Grants - Other HATS Storage building, fuel site HATS-08 3 2,700,000 2,700,000 Grants - Other Total 2,700,000 2,700,000 Grants - State Hangar Predesign AIR 2502 2 7,500 7,500 Stormceptor for outdoor wash area HATS-02 3 20,800 20,800 Interior Shop Painting HATS-03 3 44,800 44,800 Pond cleaning/excavation HATS-04 3 11,200 11,200 Wash bay improvements HATS-05 3 32,000 32,000 Grants - State Total 44,800 20,800 11,200 39,500 116,300 (HATS Fund (City only) Stormceptor for outdoor wash area HATS-02 3 23,400 23,400 Interior Shop Painting HATS-03 3 50,400 50,400 Pond cleaning/excavation HATS-04 3 12,600 12,600 Wash bay improvements HATS-05 3 36,000 36,000 HATS Fund (City only) Total 50,400 23,400 12,600 36,000 122,400 Lease Purchase Vactor Truck & Jetting Trailer WWTF 648 3 400,000 400,000 Lease Purchase Total 400,000 400,000 (Liquor Fund Source Project # Priority 2021 2022 2023 2024 2025 Total Core Switch Upgrade IT-1901 2 1,235 1,235 Large UPS for Server Room IT-2301 3 630 630 Liquor Fund Total 1,235 630 1,865 Municipal State Aid Pavement repairs & maintenance AIR 03 3 22,500 22,500 School Rd NW (Golf Course -North High) Overlay 22-1 3 50,000 50,000 Century Ave SW(Dale-Boston)Overlay22-2 3 100,000 100,000 5th Ave SE (Bridge - Hwy 22) Overlay 24-1 3 150,000 150,000 Dale St SW (SGR-Roberts) Partial23-1 3 350,000 350,000 Michigan St SE/NE (5th Ave -Hwy 7) Partial24-1 3 700,000 700,000 Washington Ave W (Lynn -Main) Partial25-1 3 500,000 500,000 Roberts Rd SW (Alan -Dale) Reclaim 23-1 3 150,000 150,000 Municipal State Aid Total 150,000 500,000 872,500 500,000 2,022,500 Refuse Fund Roll -off Truck Chassis REFS-2002 1 130,000 130,000 Bi-Fold Door Replacement REFS-2003 2 30,500 42,000 72,500 Forklift Replacement REFS-2101 3 35,000 35,000 TMR Mixer REFS-2102 2 95,000 95,000 Tractor (TMR mixer power unit) REFS-2103 2 130,000 130,000 Airlift Separator REFS-2104 3 60,000 60,000 Site Preparation - New SSOM Operations REFS-2105 3 235,000 235,000 Curing Pad Expansion REFS-2106 2 150,000 150,000 Wheel loader replacement REFS-2201 2 170,000 170,000 Office Expansion REFS-2202 2 100,000 100,000 Scale Improvements & Relocation REFS-2301 3 100,000 100,000 Refuse Fund Total 865,500 270,000 142,000 1,277,500 Rural Fire Dept Fund Rescue 8 - 1 ton truck (50% City) FD-1901 3 54,000 54,000 Rural Fire Dept Fund Total 54,000 54,000 Special Assessments Harrington St SW (SGR-Linden) Partial21-1 3 139,046 139,046 Merrill St SW (SGR-Clinton) Partial21-2 3 67,914 67,914 Linden Ave SW (Dale -Harrington) Partial22-1 3 160,708 160,708 Sunset St SW (SGR-Linden) Partial22-2 3 143,514 143,514 Neal Ave SW (Keith -Sunset) Partial22-3 3 64,769 64,769 Dale St SW (SGR-Roberts) Partial23-1 3 417,051 417,051 Clinton Ave SW (Harrington -Merrill) Partial23-3 3 61,181 61,181 Michigan St SE/NE (5th Ave -Hwy 7) Partial24-1 3 671,083 671,083 Washington Ave W (Lynn -Main) Partial25-1 3 310,365 310,365 2nd Ave SW (Franklin -Main) Partial25-2 3 45,000 45,000 Church St SW (SGR-Linden) Reclaim 21-1 3 66,264 66,264 Merrill St SW (Clinton -Linden) Reclaim 21-2 3 70,414 70,414 Lyndale Ave SW (Merrill -Lynn) Reclaim 21-3 3 57,335 57,335 Clinton Ave SW (Merrill -Lynn) Reclaim 21-4 3 27,384 27,384 Keith St SW (SGR-Neal) Reclaim 21-5 3 27,382 27,382 Source Project # Priority 2021 2022 2023 2024 2025 Total Roberts Rd SW (Alan -Dale) Reclaim 23-1 3 314,836 314,836 Bradford St SE (#1324 - Century Ave SE) Reclaim 23-2 3 114,830 114,830 Sherwood St SE (Summerset Ln SE - Century Ave SE) Reclaim 23-3 3 85,155 85,155 Elks Dr SE (Sherwood St SE - Orchard Ave SE) Reclaim 23-4 3 54,547 54,547 Hilltop Dr NE (Michigan St NE - Genes Dr NE) Reclaim 24-1 3 172,705 172,705 Lindy Ln NE (Pauls Rd NE to Genes Dr NE) Reclaim 24-2 3 79,441 79,441 Garden Rd NE (Dead end - Hwy 7E) Reclaim 24-3 3 71,537 71,537 Pauls Rd NE (Hilltop Dr NE - Lindy Ln NE) Reclaim 24-4 3 32,580 32,580 Mark Dr NE (Hilltop Dr NE - Lindy Ln NE) Reclaim 24-5 3 30,466 30,466 Morningside Dr NE (Hilltop Dr NE - Dead end) Reclaim 24-6 3 23,006 23,006 Genes Dr NE (Lindy Ln NE - Dead end) Reclaim 24-7 3 12,144 12,144 Hassan St (5th Ave S-1 st Ave N) Reclaim 25-1 3 288,222 288,222 4th Ave SE (Lynn Rd SW - Main St S) Reclaim 25-2 3 138,470 138,470 1stAve NE (Main -Adams) Reclaim 25-3 3 92,975 92,975 1stAve SE (Main -Adams) Reclaim 25-4 3 92,975 92,975 3rd Ave SE (Main -Adams) Reclaim 25-5 3 92,975 92,975 Grove St SW (2nd-Washington) Reclaim 25-6 3 68,100 68,100 Special Assessments Total 516,920 368,991 986,419 1,092,962 1,129,082 4,094,374 Storm Water Utility Fund SC Trunk Storm (local storm sewer) New const 03 3 356,850 356,850 Linden Ave SW (Dale -Harrington) Partial22-1 3 32,142 32,142 Dale St SW (SGR-Roberts) Partial23-1 3 66,728 66,728 Michigan St SEINE (5th Ave -Hwy 7) Partial24-1 3 89,478 89,478 Washington Ave W (Lynn -Main) Partial25-1 3 49,658 49,658 2nd Ave SW (Franklin -Main) Partial25-2 3 7,200 7,200 Roberts Rd SW (Alan -Dale) Reclaim 23-1 3 50,374 50,374 Bradford St SE (#1324 - Century Ave SE) Reclaim 23-2 3 15,311 15,311 Sherwood St SE (Summerset Ln SE - Century Ave SE) Reclaim 23-3 3 11,354 11,354 Elks Dr SE (Sherwood St SE - Orchard Ave SE) Reclaim 23-4 3 7,273 7,273 Hilltop Dr NE (Michigan St NE - Genes Dr NE) Reclaim 24-1 3 23,027 23,027 Lindy Ln NE (Pauls Rd NE to Genes Dr NE) Reclaim 24-2 3 10,592 10,592 Garden Rd NE (Dead end - Hwy 7E) Reclaim 24-3 3 9,538 9,538 Pauls Rd NE (Hilltop Dr NE - Lindy Ln NE) Reclaim 24-4 3 4,344 4,344 Mark Dr NE (Hilltop Dr NE - Lindy Ln NE) Reclaim 24-5 3 4,062 4,062 Morningside Dr NE (Hilltop Dr NE - Dead end) Reclaim 24-6 3 3,067 3,067 Genes Dr NE (Lindy Ln NE - Dead end) Reclaim 24-7 3 1,619 1,619 Hassan St (5th Ave S-1 st Ave N) Reclaim 25-1 3 38,430 38,430 4th Ave SE (Lynn Rd SW - Main St S) Reclaim 25-2 3 18,463 18,463 1stAve NE (Main -Adams) Reclaim 25-3 3 14,876 14,876 1stAve SE (Main -Adams) Reclaim 25-4 3 14,876 14,876 3rd Ave SE (Main -Adams) Reclaim 25-5 3 14,876 14,876 Grove St SW (2nd-Washington) Reclaim 25-6 3 9,080 9,080 Southfork Storm Water pond STWT 2101 3 100,000 100,000 8th Ave NW drainage improvement STINT 2201 3 75,000 75,000 Bridgewater pond improvement STINT 2202 3 30,000 30,000 Pond SW2 improvements STW F 2301 3 100,000 100,000 Michigan St NE area drainage improvement STWT 2501 3 500,000 500,000 Leaf vacuum STWT LEAF 3 100,000 228,000 328,000 Storm Water Utility Fund Total 556,850 137,142 251,040 145,727 895,459 1,986,218 Wastewater Fund Source Project # Priority 2021 2022 2023 2024 2025 Total Core Switch Upgrade IT-1901 2 2,007 2,007 Large UPS for Server Room IT-2301 3 1,024 1,024 Harrington St SW (SGR-Linden) Partial21-1 3 13,905 13,905 Merrill St SW (SGR-Clinton) Partial21-2 3 6,791 6,791 Linden Ave SW (Dale -Harrington) Partial22-1 3 16,071 16,071 Sunset St SW (SGR-Linden) Partial22-2 3 14,351 14,351 Neal Ave SW (Keith -Sunset) Partial22-3 3 6,477 6,477 Dale St SW (SGR-Roberts) Partial23-1 3 33,364 33,364 Clinton Ave SW (Harrington -Merrill) Partial23-3 3 6,118 6,118 Michigan St SE/NE (5th Ave -Hwy 7) Partial24-1 3 44,739 44,739 Washington Ave W (Lynn -Main) Partial25-1 3 24,829 24,829 2nd Ave SW (Franklin -Main) Partial25-2 3 3,600 3,600 Church St SW (SGR-Linden) Reclaim 21-1 3 6,626 6,626 Merrill St SW (Clinton -Linden) Reclaim 21-2 3 7,041 7,041 Clinton Ave SW (Merrill -Lynn) Reclaim 21-4 3 2,738 2,738 Roberts Rd SW (Alan -Dale) Reclaim 23-1 3 25,187 25,187 Bradford St SE (#1324 - Century Ave SE) Reclaim 23-2 3 7,655 7,655 Sherwood St SE (Summerset Ln SE - Century Ave SE) Reclaim 23-3 3 5,677 5,677 Elks Dr SE (Sherwood St SE - Orchard Ave SE) Reclaim 23-4 3 3,636 3,636 Hilltop Dr NE (Michigan St NE - Genes Dr NE) Reclaim 24-1 3 11,514 11,514 Lindy Ln NE (Pauls Rd NE to Genes Dr NE) Reclaim 24-2 3 5,296 5,296 Garden Rd NE (Dead end - Hwy 7E) Reclaim 24-3 3 4,769 4,769 Pauls Rd NE (Hilltop Dr NE - Lindy Ln NE) Reclaim 24-4 3 2,172 2,172 Mark Dr NE (Hilltop Dr NE - Lindy Ln NE) Reclaim 24-5 3 2,031 2,031 Morningside Dr NE (Hilltop Dr NE - Dead end) Reclaim 24-6 3 1,534 1,534 Genes Dr NE (Lindy Ln NE - Dead end) Reclaim 24-7 3 810 810 Hassan St (5th Ave S-1 st Ave N) Reclaim 25-1 3 19,215 19,215 4th Ave SE (Lynn Rd SW - Main St S) Reclaim 25-2 3 9,231 9,231 1stAve NE (Main -Adams) Reclaim 25-3 3 7,438 7,438 1stAve SE (Main -Adams) Reclaim 25-4 3 7,438 7,438 3rd Ave SE (Main -Adams) Reclaim 25-5 3 7,438 7,438 Grove St SW (2nd-Washington) Reclaim 25-6 3 4,540 4,540 Preliminary Treatment Redesign & EQ Syst WWTF 21-1 1 1,500,000 1,500,000 WWTF SCADA Software & System Upgrades WWTF 21-2 1 500,000 500,000 Collection system infrastructure WWTF 21-25 2 80,000 80,000 80,000 85,000 85,000 410,000 Lift Station repairs/upgrade (McDonalds LS) WWTF 21-3 2 125,000 125,000 HVAC Replacement Administration Bldg WWTF21-4 2 30,000 30,000 Biosolids Spreader WWTF 218 2 35,000 35,000 East ditch final Aire-02 install & optimization WWTF 22-1 1 509,400 509,400 Digester aeration & mixation rehab WWTF 22-2 1 505,100 505,100 Belt press thickener 2 overhaul/replace WWTF 23-1 1 424,600 424,600 Receiving/Bulk water station WWTF 23-2 1 200,000 200,000 Lift Station repairs/upgrades (Hwy 15 LS) WWTF 23-3 2 120,000 120,000 MBR fin bubble diffuser system replacement WWTF 23-5 2 110,200 110,200 Building #100 roof replacement WWTF 23-6 2 43,600 43,600 Building #90 Boiler/Controls replacement WWTF 24-1 2 150,000 150,000 Lift Station repairs/upgrades (Our Saviors LS) WWTF 24-2 2 95,000 95,000 MBR perm pump #1 replacement WWTF 24-3 2 90,000 90,000 Thickener feed pump #1 replacement WWTF 24-4 2 40,000 40,000 Belt press thickener 1 overhaul/replace WWTF 25-1 1 424,600 424,600 Replace ox ditch RAS pumps & check valves WWTF 25-2 2 200,000 200,000 Lift Station repairs/upgrade (Campbell LS) WWTF 25 3 2 100,000 100,000 EQ basin liner replacement WWTF 25-4 2 70,000 70,000 112 Ton 44 work truck WWTF 760 3 80,000 80,000 Source Project # Priority 2021 2022 2023 2024 2025 Total Wastewater Fund Total 2,360,226 1,166,399 1,054,943 532,865 963,329 6,077,762 Water Fund Core Switch Upgrade IT-1901 2 1,853 1,853 Large UPS for Server Room IT-2301 3 946 946 Harrington St SW (SGR-Linden) Partial 21-1 3 13,905 13,905 Merrill St SW (SGR-Clinton) Partial21-2 3 6,791 6,791 Linden Ave SW (Dale -Harrington) Partial22-1 3 16,071 16,071 Sunset St SW (SGR-Linden) Partial22-2 3 14,351 14,351 Neal Ave SW (Keith -Sunset) Partial22-3 3 6,477 6,477 Dale St SW (SGR-Roberts) Partial 23-1 3 33,364 33,364 Clinton Ave SW (Harrington -Merrill) Partial23-3 3 6,118 6,118 Michigan St SE/NE (5th Ave -Hwy 7) Partial24-1 3 44,739 44,739 Washington Ave W (Lynn -Main) Partial25-1 3 24,829 24,829 2nd Ave SW (Franklin -Main) Partial25-2 3 3,600 3,600 Church St SW (SGR-Linden) Reclaim 21-1 3 6,626 6,626 Merrill St SW (Clinton -Linden) Reclaim 21-2 3 7,041 7,041 Clinton Ave SW (Merrill -Lynn) Reclaim 21-4 3 2,738 2,738 Roberts Rd SW (Alan -Dale) Reclaim 23-1 3 25,187 25,187 Bradford St SE (#1324 - Century Ave SE) Reclaim 23-2 3 7,655 7,655 Sherwood St SE (Summerset Ln SE - Century Ave SE) Reclaim 23-3 3 5,677 5,677 Elks Dr SE (Sherwood St SE - Orchard Ave SE) Reclaim 23-4 3 3,636 3,636 Hilltop Dr NE (Michigan St NE - Genes Dr NE) Reclaim 24-1 3 11,514 11,514 Lindy Ln NE (Pauls Rd NE to Genes Dr NE) Reclaim 24-2 3 5,296 5,296 Garden Rd NE (Dead end - Hwy 7E) Reclaim 24-3 3 4,769 4,769 Pauls Rd NE (Hilltop Dr NE - Lindy Ln NE) Reclaim 24-4 3 2,172 2,172 Mark Dr NE (Hilltop Dr NE - Lindy Ln NE) Reclaim 24-5 3 2,031 2,031 Morningside Dr NE (Hilltop Dr NE - Dead end) Reclaim 24-6 3 1,534 1,534 Genes Dr NE (Lindy Ln NE - Dead end) Reclaim 24-7 3 810 810 Hassan St (5th Ave S-1st Ave N) Reclaim 25-1 3 19,215 19,215 4th Ave SE (Lynn Rd SW - Main St S) Reclaim 25-2 3 9,231 9,231 1st Ave NE (Main -Adams) Reclaim 25-3 3 7,438 7,438 1st Ave SE (Main -Adams) Reclaim 25-4 3 7,438 7,438 3rd Ave SE (Main -Adams) Reclaim 25-5 3 7,438 7,438 Grove St SW (2nd-Washington) Reclaim 25-6 3 4,540 4,540 1/2 ton work truck WATR 072 3 31,679 31,679 Water SCADA Upgrade WATR 21-1 3 700,000 700,000 Bioflter Piping Rehab WATR 21-2 3 100,000 100,000 Ammonia analyzer replacement WATR 21-3 3 22,000 22,000 Water tower rehabilitation (Century Ave) WATR 22-2 3 200,000 200,000 Water Meter Replacement WATR 22-24 3 400,000 400,000 400,000 1,200,000 Well 4 Recovery Treatment WATR 22-3 3 50,000 50,000 Bulk Fill station WATR 23-1 3 100,000 100,000 Well 7 Rehabilitation WATR 24-1 3 65,000 65,000 Well 7 Recovery Treatment WATR 24-2 3 50,000 50,000 Membrane replacement WATR 25-1 3 400,000 400,000 1/2 ton work truck WATR 484 3 30,400 30,400 Mower replacement WATR 793 3 17,000 17,000 Water Fund Total 867,072 717,299 593,465 619,544 483,729 3,281,109 GRAND TOTAL 17,769,669 15,853,162 7,191,315 8,237,585 8,034,265 57,085,996 HUTCHINSON CITY COUNCIL ct=y'fl1 Request for Board Action 7AL Zwl,7 Agenda Item: Consideration of Setting Date for City Administrator Annual Performance Review Department: Administration LICENSE SECTION Meeting Date: 12/22/2020 Application Complete N/A Contact: Brenda Ewing Agenda Item Type: Presenter: Marc Sebora Reviewed by Staff ❑ New Business Time Requested (Minutes): 5 License Contingency N/A Attachments: No BACKGROUND/EXPLANATION OFAGENDA ITEM: Per the Employment Agreement between the City of Hutchinson and Matt Jaunich, City Administrator, the City Council will conduct an annual performance review for the City Administrator at the end of each calendar year. The Council may set the review as an agenda item of a regularly scheduled City Council meeting or set a special meeting for this purpose. Upon the scheduling of the review, Human Resources will provide the City Council with the performance review forms. As part of the review process and also per the agreement, the City will consider an increase in compensation to the Administrator dependent upon the results of the performance evaluation and consistent with the City of Hutchinson annual Compensation Plan. BOARD ACTION REQUESTED: Set a date for City Administrator Matt Jaunich's annual performance review. Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: Remaining Cost: $ 0.00 Funding Source: MINUTES HUTCHINSON PLANNING COMMISSION Tuesday, October 20, 2020 5:30 p.m. 1. CALL TO ORDER 5:32 P.M. The October 20, 2020 Planning Commission meeting was called to order by Vice Chairman Lofdahl at 5:30 p.m. Members in bold were present Vice Chair Lofdahl, Commissioner Garberg, Commissioner Wirt, Commissioner Sebesta, Commissioner Hantge and Commissioner Janssen. Also present were Dan Jochum (present), City Planner, Kent Exner, City Engineer, John Olson, City Public Works, John Paulson, City Environmental Specialist, Marc Sebora (present), City Attorney and Andrea Schwartz (present), City of Hutchinson Permit Technician 2. PLEDGE OF ALLEGIANCE 3. OATH OF OFFICE — Dan Janssen 4. CONSENT AGENDA A. CONSIDERATION OF MINUTES DATED September 15, 2020. Noted that Vice Chair Lofdahl was not present. Motion by Commissioner Wirt. Second by Commissioner Garberg. Motion to Approve — Motion to Reject 5. PUBLIC HEARINGS A. CONSIDERATION OF A VARIANCE TO REDUCE A SIDE YARD SETBACK LOCATED AT 1891 WEST SHORE DR SW. Dan Jochum, City Planner addressed the Commission and gave a brief overview of the project. Mr. Jochum explained the reasons why Planning Staff has recommended to deny the request of a Variance based on legal standards of the Zoning Ordinance. Scott Nokes — applicant, 1891 West Shore Dr SW, presented to the board and showed another photograph of a mock-up of what the addition will look like. He states his practical difficulty is that he did not build the garage and it has worked until he received a larger vehicle from a family member that does not fit into the garage. Another difficulty is that the driveway is "L" shape and an addition to the west would affect the stoop and the roof over the front entrance to the home. There would be great expense to the homeowner for the addition on the west side of the home. Minutes Hutchinson Planning Commission October 20, 2020 Page 2 Commissioner Hantge asked if the addition could be to the north side of the garage versus the south side. Mr. Nokes states the difficulty of snow removal and the poor look of the addition to the north garage door. Commissioner Sebesta questioned what the aesthetics would look like on the bump out. Mr. Nokes is planning to side the pump out the same as existing siding with a 45 degree angle shingled small roof. Commissioner Janssen asked Mr. Nokes if he had considered the roof line to extend up to the eve to be more appeasing in looks. Mr. Nokes is willing to take suggestions. Mr. Jochum read over variance requirements from the League of MN Cities and also went over the 3 requirement again. Mr. Sebora asked the Commissioners to ask themselves if the applicant could achieve his intent without needing the Variance and the answer was yes, he can build onto the west side of the garage he just would not like to. Motion by Commissioner Sebesta, second by Commissioner Wirt to close the hearing at 6:10 p.m. Commissioner Wirt does feel that this request could be reasonable but he does not see the uniqueness of the lot and feels the character would be different. Commissioner Garberg does not see this affecting the character of the property and feels there is some uniqueness. He does agree with the staff that it may not be reasonable. Commissioner Sebesta sees there is a uniqueness to the way the house was built, but this can be said with a lot of homes anywhere. Motion by Commissioner Lofdahl to deny with 5 recommended reasons based mostly on the uniqueness factor. Second by Commissioner Wirt. Motion approved. Items will be on City Council consent agenda on 09/22/2020. Motion to close hearing — Motion to approve with staff recommendations — Motion to reject B. CONSIDERATION OF A PRELIMINARY AND FINAL PLAT FOR HAHN'S ADDITION TO MARYVIEW. Dan Jochum, City Planner addressed the Commission and gave a brief overview of the project. Motion by Commissioner Hantge, second by Commissioner Garberg to close the hearing at 6:24 p.m. Minutes Hutchinson Planning Commission October 20, 2020 Page 3 Motion by Commissioner Garberg to approve with 1 recommended condition. Second by Commissioner Janssen. Motion approved. Items will be on City Council consent agenda on 10/27/2020. Motion to close hearing — Motion to approve with staff recommendations — Motion to reject 6. NEW BUSINESS A. NONE 7. UNFINISHED BUSINESS A. NONE 8. COMMUNICATION FROM STAFF A. There is one opening on the Commission as Commissioner Forcier moved out of City Limits, and applications are being looked at. B. UPCOMING MEETINGS — We currently have one application that has been extended 60 days and will possibly adding that to the December agenda. C. November meeting may be rescheduled if we have any items. 9. ADJOURNMENT Motion was made by Commissioner Hantge to adjourn the meeting, second by Sebesta. Meeting was adjourned at 6:32 p.m. MINUTES Regular Meeting — Hutchinson Utilities Commission Wednesday, October 28, 2020 Call to order — 3:00 p.m. President Don Martinez called the meeting to order. Members present: President Don Martinez, Vice President Matt Cheney; Secretary Robert Wendorff; Commissioner Monty Morrow; Commissioner Anthony Hanson; GM Jeremy Carter; Attorney Marc Sebora; 1. Conflict of Interest 2. Approve Consent Agenda a. Approve Minutes b. Ratify Payment of Bills Motion by Commissioner Morrow, second by Commissioner Cheney to approve the Consent Agenda. Motion carried unanimously. 3. Approve Financial Statements GM Carter presented the Financial Statements. Electric Division net profit increased by $18,316 despite lower usage and revenues mostly from a decrease in expenses directly related to providing power including purchased power, transmission and fuels. GM Carter noted the power cost for September 2020 brought in an additional $36K for the month and $500K YTD. For 2019, YTD was $1.5M. Natural Gas Division net profit increased by $30,939, which was due to an increase in customer revenue along with a decrease in operating expenses. Both Electric and Natural Gas Divisions are trending better than last year. Commissioner Hanson inquired about the Electric Division Sales for Resale in September with Rice Lake's contract; is there still capacity or revenues available to gain? GM Carter noted HUC has sold out of its current excess capacity through 2030. GM Carter also mentioned market sales are down this year in Sales for Resale because of the low market prices, along with the elimination of the Transalta Contract that ended in 2019. Motion by Commissioner Wendorff, second by Commissioner Hanson to approve the financial statements. Motion carried unanimously. 4. Open Forum 5. Communication a. City Administrator — Matthew Jaunich — Absent b. Divisions i. Dan Lang, Engineering Services Manager — Absent ii. Dave Hunstad, Electric Transmission/Distribution Manager— Absent iii. Randy Blake, Production Manager — Absent iv. John Webster, Natural Gas Division Director — Absent v. Jared Martig, Financial Manager- Absent c. Human Resources - Brenda Ewing — Absent d. Legal — Marc Sebora — Nothing to report e. General Manager — Jeremy Carter i. Working on Budget, CIP and Fleet ii. MRES area meetings started today- this will be a 4-day virtual meeting. Commissioner Hanson inquired when the division directors would be able to attend the Commission meetings. GM Carter stated right now it would be awhile before all the managers attend in person due to 6 feet spacing. Going forward, the intention is to have each director provide a written recap of the division and that will be included in the monthly packet. Another option for the Commission to consider is to have the directors rotate into the commission room to provide manager reports during the communication section or allow managers to attend the meeting when there are more significant topics or projects to cover. The consensus from the board is to have a written recap from each division or some type of presence from the managers if new business items would warrant. This will be left up to the Staff. 6. Policies a. Review Policies i. Security Light Rental — Rate to Furnish and Maintain Fixture ii. Electric Service Requirements & Charges iii. Temporary Service- Electric iv. Temporary Service in Case of Underground Failure v. Electric Meter Placement vi. Sealing of Meters — Electric vii. Meter Testing - Electric viii. Right -of -Way Clearing ix. Tree Removal of Trimming X. Locating Customer's Underground Utilities — Electric A. Natural Gas Service Requirements & Charges xii. Temporary Service — Natural Gas xiii. Natural Gas Meter Requirements & Placement xiv. Meter Testing — Natural Gas xv. Natural Gas Service Work xvi. Locating Customer's Underground Utilities — Natural Gas No changes recommended at this time. b. Approve Changes i. Electric -Rate Schedule ii. Natural Gas — Rate Schedule 2 GM Carter stated this is more of a formality to reflect the changes that were approved to the rates a couple of months ago. Motion by Commissioner Hanson, second by Commissioner Cheney to approve the policy changes. Motion carried unanimously. 7. Unfinished Business a. None 8. New Business a. Rescind RFP for Ground Mounted Ballasted Utility — Interactive Photovoltaic System Advertisement for Bid GM Carter presented rescinding the RFP for Ground Mounted Ballasted Utility — Interactive Photovoltaic System Advertisement for Bid. As Staff has proposed this advertisement for bid, the same question kept coming up by many developers; would HUC allow a partial ballasted option? This second option would allow a ground penetrating solar array option that would have poles placed in the ground with anchors and only consist of a ballasted portion of the solar array within HUC's Natural Gas Pipeline Easement, which would reduce costs. Contractors can bid either option or both options. Since this is a formal bid, Staff needs the Commission to rescind the previous Advertisement for Bid and approve the new Advertisement for Bid. A motion by Commissioner Cheney, second by Commissioner Morrow to Approve rescinding the RFP for Ground Mounted Ballasted Utility — Interactive Photovoltaic System Advertisement for Bid. Motion carried unanimously. b. Approve new RFP for Ground Mounted or Ground Mounted Ballasted Utility — Interactive Photovoltaic System Advertisement for Bid GM Carter presented approval of new RFP for Ground Mounted or Ground Mounted Ballasted Utility — Interactive Photovoltaic System Advertisement for Bid. Staff is recommending approval of the revised RFP and Advertisement for Bid to allow the greatest options on pricing and design. A motion by Commissioner Hanson, second by Commissioner Cheney to approve the new RFP for Ground Mounted or Ground Mounted Ballasted Utility — Interactive Photovoltaic System Advertisement for Bid. Motion carried unanimously. c. Discussion/Approval of Rescheduling the November 25, 2020 and December 30, 2020 Regular Commission Meetings if needed. 3 GM Carter initiated the discussion on rescheduling the November 25 and December 30 regular Commission Meetings if needed due to the meetings being so close to the holidays. The Commissioners held discussions on if rescheduling the two meetings is needed. The consensus from the Board was to keep the November 25, 2020 meeting as is and to reschedule the December 30, 2020 meeting to December 16, 2020. A motion by Commissioner Wendorff, second by Commissioner Cheney to approve rescheduling the December 30, 2020 meeting to December 16, 2020. Motion carried unanimously. d. Discussion of reappointment of Robert Wendorff to the Hutchinson Utilities Commission After discussion, Mr. Wendorff is willing to stay on and be re -appointed for another 5-year term. All Commissioners agreed with re -appointment of Commissioner Wendorff. A motion by Commissioner Cheney, second by Commissioner Hanson to re- appoint Commissioner Wendorff to the Hutchinson Utilities Commission. Motion carried unanimously. Mr. Sebora will relay the recommendation to the City Council for reappointment. e. Discussion of Moving 2021 Pay Grid GM Carter recapped information that was sent out to the Board on personnel cost and what the pay grid shift would mean. Not necessarily looking for a formal action today on moving the pay grid but looking for a general consensus from the Board to have an idea on what should be programmed into the budget for the November Review. Discussions were held on the movement of the pay grid in 2020, what that meant for future movement with market and inflation, and having a 2021 Compensation Study. Consensus from the Board is to continue down the path that was set forth last year, receive information from the 2021 Compensation Study and reassess based on the findings. For now, moving the grid based on inflation would be 1.5-2% GM Carter stated he would start at 1.5% and adjust from there. f. Discussion of Bright Energy Choices Program 4 GM Carter recapped information that was sent out to the Board on additional information regarding the Bright Energy Choices Program. Noting this would be a policy decision the Board would need to decide so that staff can market and implement the program based on the Commission's direction. A significant change from the last discussion held is that the price point on the Renewable Energy Credits (REC's) have come down from .05 cent to 1/10 of a cent, which is a significant change to the price structure. This know allows the Board to have different options to consider. Predominantly would the Board like to roll out a program that is non -voluntary to do something for the community and cover the costs from HUC's operating costs or would the Board like to stay with the consensus from the last discussion held and make this more of a voluntary program at the customer level. If the customer wants to participate with the program, HUC would pass the adder cost on to the customer through the utility bill. Discussions were held on the many options and different ways to roll out the program along with knowing this will need to be addressed every year. Reengagement of this item will be held at the November meeting when a decision will be made. g. Discussion of MRES Power Supply Refund Payment President Martinez initiated the discussion on the MRES Power Supply Refund. The President would like to have the Board discuss this unexpected refund amount coming back from MRES and determine how these dollars should be earmarked. GM Carter noted the amount coming back from MRES is approximately $1.2M, which is 10% of HUC's power supply. MRES had refinanced bonds, was under budget with market purchases, spend less on capital projects, and seen changes in baseloads and renewables. With all the positive impacts and the current strong financial position of MRES, MRES decided to provide a one-time refund to its utility members. Discussions were held on the many possibilities of how to earmark or distribute the MRES Power Supply Refund. The Commissioners would like to have input from the department heads on different possibilities on how to earmark the refund before the Commissioners make a final decision. Commissioners will also provide a list to review. 9. Adjourn There being no further business, a motion by Commissioner Cheney, second by Commissioner Wendorff to adjourn the meeting at 4:23p.m. Motion carried unanimously. 5 ATTEST Don Martinez, President ;ww4r p_r bf fe - r ..ram �. �0� HRA HUTCHINSON HOUSING AND REDEVELOPMENT AUTHORITY Regular Board Meeting Teleconference Call (GoToMeeting) Tuesday, November 17, 2020, 7:00 AM Minutes 1. CALL TO ORDER: Chair Renee Lynn Johnson Kotlarz called the meeting to order via telephone. Members Present: Gary Forcier, Steve Jensen via telephone and Kim Merwin via telephone. Staff Present: Jean Ward and Judy Flemming. a. Approve the Hutchinson HRA Regular Board Meeting agenda and any agenda additions and/or corrections. Steve Jensen moved to approve the agenda as presented. Kim Merwin seconded. Roll Call: Kotlarz — Aye; Forcier — Aye; Jensen — Aye & Merwin — Aye. The motion carried unanimously. 2. CONSIDERATION OF MINUTES OF THE REGULAR BOARD MEETING ON OCTOBER 20, 2020 Steve Jensen moved to approve the Minutes of the regular board meeting as written, and Kim Merwin seconded. Roll Call: Kotlarz — Aye; Forcier — Aye; Jensen — Aye & Merwin — Aye. The motion carried unanimously. 3. FINANCIAL REPORTS a. Steve Jensen moved to approve the City Center General Fund payments of $11,904.23 for checks 9149 to 9152. Kim Merwin seconded. Roll Call: Kotlarz — Aye; Forcier — Aye; Jensen — Aye & Merwin — Aye. The motion carried unanimously. b. Steve Jensen moved to approve the City Center October 31, 2020 Financial Reports. Kim Merwin seconded. Roll Call: Kotlarz — Aye; Forcier — Aye; Jensen — Aye & Merwin — Aye. The motion carried unanimously. c. Kim Merwin moved to approve the Park Towers operating account payments of $31,268.32 for checks 15112 to 15137 and the Park Towers Security Account payment of $149.79 for check 1588. Steve Jensen seconded. Roll Call: Kotlarz — Aye; Forcier — Aye; Jensen — Aye & Merwin — Aye. The motion carried unanimously. d. Kim Merwin moved to approve the September 30, 2020 Park Towers financial statements. Steve Jensen seconded. Roll Call: Kotlarz — Aye; Forcier — Aye; Jensen — Aye & Merwin — Aye. The motion carried unanimously. 4. PARK TOWERS UPDATE a. Occupancy Report — 98% occupancy; 2 move -ins in November and processing more. b. November Newsletter - FYI. c. Management Update - Jean Ward reviewed with the Board: • Annual Tenant Recerts • Air purifierhonization system installed 11/12/2020 November 17, 2020 Minutes Page 1 of 2 5. RAD UPDATE Jean Ward reviewed with the Board: a. Closing packet being reviewed by HUD; closing scheduled for December 3ra b. AT & T has agreed to the RAD subordination 6. CONSIDERATION OF SUBORDINATION REQUEST FOR 910 GOLF COURSE RD NW CONTINGENT TO THE LOAN REVIEW COMMITTEE APPROVAL Steve Jensen moved to approve the subordination request for 910 Golf Course Road NW contingent to the Loan Review Committee's approval. Kim Merwin seconded. Roll Call: Kotlarz — Aye; Forcier — Aye; Jensen — Aye & Merwin — Aye. The motion carried unanimously. 7. COMMUNICATIONS Discussion on supply of vacant lots and the number of homes currently for sale in Hutchinson. 8. ADJOURNMENT Kim Merwin moved to adjourn and Steve Jensen seconded. There being no other business, Chair Renee Lynn Johnson Kotlarz declared the meeting adjourned. Recorded by Jean Ward, HRA Executive Director Gary Fotier, Secretary/Treasurer November 17, 2020 Minutes Page 2 of 2 c. HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. i November 2020 Financial and Investment Reports Agenda Item: Department: Finance LICENSE SECTION Meeting Date: 12/22/2020 Application Complete N/A Contact: Andy Reid Agenda Item Type: Presenter: Reviewed by Staff ❑� Governance Time Requested (Minutes): 0 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OF AGENDA ITEM: For Council review, attached are the November Financial Reports for the general fund and enterprise funds. Also attached is the November Investment Report. Despite the challenges presented by the pandemic, my recent financial forecast paints a positive picture for the General fund's performance. While revenues are down in many areas due to activities or programs being delayed or eliminated for the year, expenditures for those programs were also reduced, mitigating the impact on the bottom line. Positive budgetary impacts for the year include the following- - Building Permit revenues expected to be $76,000 higher than budgeted expectations. - The City's CARES Act monies funded approximately $145,000 of employee sick leave related to the pandemic. - Mild winter weather and low snow fall, has helped to keep fuel and utilities costs low ($95K savings). - Virtual versus in -person training/conferences has reduced travel and training costs ($45K savings). - Property tax revenue collection remained strong despite anticipated challenges with the economy/unemployment. While I am hesitant to disclose my forecasted surplus due to certain assumptions that may change with one month remaining, I am comfortable stating that we should see a General fund surplus of at least $300,000. Feel free to contact me with any questions. Thank you. 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