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cp07-12-22HUTCHINSON A CITY ON PURPOSE. CITY OF HUTCHINSON MCLEOD COUNTY HUTCHINSON, MINNESOTA NOTICE OF A SPECIAL CITY COUNCIL WORKSHOP Tuesday, July 12, 2022 4:30 p.m. Council Chambers — Hutchinson City Center Notice is hereby given that the Hutchinson City Council has called a special workshop meeting for Tuesday, July 12, 2022, at 4:30 p.m. in the Council Chambers at the Hutchinson City Center, 111 Hassan Street SE, Hutchinson, Minnesota for the following purpose: • REVIEW 2021 AUDIT REPORT Matthew Ja ielf,—city AdministratW DATED: July 7, 2022 POSTED: City Center HUTCHINSON CITY COUNCIL MEETING AGENDA TUESDAY, DULY 12, 2022 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 andpractices, 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 — Hutchinson Evangelical Free 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 for, any religious/spiritual organization. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Council or staff) PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY (a) Presentation of Donations by Mary Laatsch Sara PUBLIC COMMENTS (This is an opportunity or members of thepublic 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 accepting public comments during the agenda item if not a public hearing. If you have a question, concern or comment, please ask to be 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, but please refrain from personal or derogatory attacks on individuals) 5. CITIZENS ADDRESSING THE CITY COUNCIL 6. APPROVAL OF MINUTES (a) Regular Meeting of June 28, 2022 CONSENT AGENDA (The items ist(7or 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 I (a) Board/Commission Appointments/Reappointments 1. Appointment of Jack Daggett to EDA Board to December 2027 2. Reappointment of John Lofdahl to Sustainability Advisory Board to May 2025 3. Reappointment of Bill Garberg to Planning Commission to March 2027 (b) Consideration for Approval of Resolution No. 15473 — Resolution Appointing Election Judges for Primary Election (c) Consideration for Approval of City Airport Property First Right of Refusal Agreement with ASI Jet AG, LLC CITY COUNCIL AGENDA July 12, 2022 (d) Consideration for Approval of Issuing Temporary Liquor License to McLeod County Agriculture Association on August 18-21, 2022 (e) Consideration for Approval of Issuing Short Term Gambling License to Hutchinson Fire Department Relief Association on September 10, 2022 (f) Claims, Appropriations and Contract Payments — Register A 8. APPROVAL OF CONSENT AGENDA II (a) Claims, Appropriations and Contract Payments — Register B PUBLIC HEARINGS — 6:00 P.M. - NONE MNIUNICATIONS RE UESTS AND PETITIONS purpose 57 t is portion o the agenda is to provide the ounci with information necessary to craft wise policy. !des items like monthly or annual reports and communications from other entities.) UNFINISHED BUSINESS NEW BUSINESS 9. SUMMARY REVIEW AND APPROVAL OF 2021 AUDITED COMPREHENSIVE ANNUAL FINANCIAL REPORT 10. APPROVE/DENY ORDINANCE NO. 22-830 — AN ORDINANCE AMENDING CHAPTER 94 — CEMETERIES (FIRST READING) 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.) 11. MINUTES/REPORTS FROM COMMITTEES, BOARDS OR COMMISSIONS MISCELLANEOUS 12. STAFF UPDATES 13. COUNCIL/MAYOR UPDATE ADJOURNMENT 2 HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Presentation of Donations by Mary Laatsch Sara Agenda Item: Department: Administration LICENSE SECTION Meeting Date: 7/12/2022 Application Complete N/A Contact: Matt Jaunich Agenda Item Type: Presenter: NA Reviewed by Staff ❑� Recognition of Gifts/Donations Time Requested (Minutes): 8 License Contingency N/A Attachments: No 0 BACKGROUND/EXPLANATION OFAGENDA ITEM: Councilwoman Christensen has invited Mary to the council meeting. Mary will be donating some gifts to the City for the Harrington -Merril House. We will have a resolution at a future meeting to accept the gifts. BOARD ACTION REQUESTED: Presentation. No action at this time. Fiscal Impact: Funding Source: FTE Impact: Budget Change: No 0 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 CITY COUNCIL MEETING MINUTES TUESDAY, JUNE 28, 2022 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 andpractices, 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 Mary Christensen, Chad Czmowski, Pat May and Dave Sebesta. Others present were Matt Jaunich, City Administrator, Kent Exner, City Engineer and Marc Sebora, City Attorney. (a) Approve the Council agenda and any agenda additions and/or corrections Matt Jaunich, City Administrator, noted that Item 14.5 will be added to the agenda, which is an addition to the fee schedule. Motion by Christensen, second by Sebesta, to approve the agenda as presented. Motion carried unanimously. 2. INVOCATION (The invocation is a voluntary ex ression 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 for, any religious/spiritual organization. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Council or staff) PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY (a) New Century Academy Students Service to Oakland Cemetery John Olson, Public Works Manger, presented before the Council. Mr. Olson explained that a group of students, led by Michelle Stevens Martig, Advisor/Teacher, from New Century Academy, spent many hours at the cemetery this spring. The students helped out by picking up multiple loads of small branches and sticks at the cemetery. The students worked at this all spring and the grounds looked the best they ever have for Memorial Day. The students would like to return next Spring as well for perhaps another project at the cemetery. Mr. Olson recognized a student representative and various teachers/staff members that were in the audience. (b) Resolution No. 15471 — Resolution Accepting $6525.00 in Donations from Various Donors for Fireman's Park Project Motion by Czmowski, second by Sebesta, to approve Resolution No. 15471. Motion carried unanimously. 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 he accepting public comments during the agenda item if not a public hearing. If you have a question, concern or comment, please ask to be 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, but please refrain from personal or derogatory attacks on individuals) 5. CITIZENS ADDRESSING THE CITY COUNCIL 6. APPROVAL OF MINUTES CITY COUNCIL MINUTES June 28, 2022 (a) Regular Meeting of June 14, 2022 Motion by Czmowski, second by Christensen, to approve the minutes as presented. Motion carried unanimously. CONSENT AGENDA (The items listedfor consideration 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 I (a) Consideration for Approval of Change Order No. 3 — Letting No. 1, Project No. 22-01 (2022 Pavement Management Programs) (b) Consideration for Approval of Authorization to have Mayor and City Administrator Sign Development Agreement With Fire Lake Manufacturing (c) Consideration for Approval of Issuing Short Term Gambling License to St. Anastasia Catholic Church on September 23-25, 2022 (d) Consideration for Approval of Issuing Temporary Liquor License to St. Anastasia Catholic Church on September 23-25, 2022 (e) Consideration for Approval of Resolution No. 15465 — Resolution Adopting Findings of Fact and Reasons for Approval of a Preliminary Plat for Ravenwood South with Favorable Planning Commission Recommendation (f) Consideration for Approval of Resolution No. 15466 — Resolution Adopting Findings of Fact and Reasons for Approval of Conditional Use Permit for Second Drive Thru Lane in a C-4 Zoning District Located at 1510 Montreal Street SE (Culver's) with Favorable Planning Commission Recommendation (g) Consideration for Approval of Resolution No. 15467 — Resolution Adopting Findings of Fact and Reasons for Approval of Conditional Use Permit for a New Dining Hall Building Located at 700 Main Street North (Maplewood Academy) with Favorable Planning Commission Recommendation (h) Consideration for Approval of Resolution No. 15468 — Resolution Adopting Findings of Fact and Reasons for Approval of Lot Split Located at 1545 McDonald Drive SW with Favorable Planning Commission Recommendation (i) Consideration for Approval of Resolution No. 15470 — Resolution to Sell at Auction Surplus Fire Department Property (Crew Cab Pickup) 0) Claims, Appropriations and Contract Payments — Register A Motion by May, second by Czmowski, to approve Consent Agenda L Motion carried unanimously. 2 CITY COUNCIL MINUTES June 28, 2022 8. APPROVAL OF CONSENT AGENDA II (a) Claims, Appropriations and Contract Payments — Register B Motion by Czmowksi, second by May, with Forcier abstaining, to approve Consent Agenda II. Motion carried unanimously. PUBLIC HEARINGS — 6:00 P.M. - NONE COMMUNICATIONS REQUESTS AND PETITIONS e purpose o this portion o the agenda is to provi e the ounci with information necessary to craft wise policy. Includes items like monthly or annual reports and communications from other entities) UNFINISHED BUSINESS 9. APPROVE/DENY ORDINANCE NO. 22-829 —AN ORDINANCE AMENDING CHAPTER 112 — LIQUOR REGULATIONS (SECOND READING AND ADOPTION) Marc Sebora, City Attorney, noted that this ordinance had its first reading at the last City Council meeting. The ordinance contains revisions in accordance with new legislation allowing for owners of amateur baseball teams to be eligible for on -sale wine licenses and malt liquor licenses as well as increasing off -sale quantities and packaging for brewers. No changes have been made to the ordinance since the first reading. Motion by Czmowski, second by Christensen, to approve second reading and adoption of Ordinance No. 22-829. Motion carried unanimously. NEW BUSINESS 10. APPROVE/DENY AWARDING BIDS FOR BURICH ARENA — EAST RINK/HVAC REPLACEMENT PROJECT AND AUTHORIZING STAFF TO EXECUTE AGREEMENTS Pete Filippi, Contegrity Group, presented before the Council. Mr. Filippi explained that bids were opened and read for the Burich Arena east rink HVAC replacement project on June 9, 2022. There were three separate bid packages to respond to: Mechanical/HVAC, Electrical and Control Systems. Low bids came in from St. Cloud Refrigeration, Inc., Laketown Electric and Paape Distributing Co. The cost of the project, approximately $760,000, will be funded by money available from the American Rescue Plan. Motion by Czmowski, second by May, to approve awarding bids for Burich Arena — East Rink/HVAC replacement project and authorizing staff to execute agreements. Motion carried unanimously. 11. APPROVE/DENY BIDS ON THE AV PROJECT FOR THE NEW POLICE STATION CITY COUNCIL MINUTES June 28, 2022 Pete Filippi, Contegrity Group, presented before the Council. Mr. Filippi explained that bids were opened and read for the AV project at the new police facility on June 16, 2022. The lowest, most responsible bidder was identified as Video Services (VSI) with a low bid of $178,300. Mr. Filippi noted that there is an additional $20,000 of equipment that will be purchased internally by staff in connection with this project. Motion by May, second by Christensen, to approve awarding bids for AV project at the new police station. Motion carried unanimously. 12. APPROVE/DENY RESOLUTION NO. 15469 - RESOLUTION APPROVING A NEGATIVE DECLARATION ON THE NEED FOR AN ENVIRONMENTAL IMPACT STATEMENT FOR THE OTTER AND CAMPBELL LAKES RESTORATION PROJECT Kent Exner, City Engineer, presented before the Council. Mr. Exner explained that through the worksheet process it has been determined that an environmental impact statement is not needed. Mr. Exner introduced Todd Hubmer from Bolton & Menk who is the consultant working on the Otter and Campbell Lakes Restoration Project. Mr. Hubmer reminded the Council that the project consists of restoration of the 650-acre Otter and Campbell Lakes and portions of the South Fork Crow River. This restoration will include sediment trapping, stream bank and wetland restoration in contributing watersheds, native lakeshore buffer, habitat improvements, forebay construction, removal of sediment accumulated in the lakes, and recreational and accessibility improvements. The purpose of the project is to improve water quality and habitat, reduce soil loss and increase recreation opportunities and access for the public. Preparation of an EAW is considered mandatory under Minnesota Rules. Mr. Hubmer reviewed the process followed for submittal and review of the EAW and comments received. Based on information in the record, the issues raised during the public comment period, responses to the comments and other supporting documents, the City has determined that the project does not represent a significant adverse impact and that adequate procedures and permitting processes are present to protect sensitive resources and the environment. Therefore, staff is recommending that the Council approve Resolution No. 15469. Motion by May, second by Christensen, to approve Resolution No. 15469. Motion carried unanimously. 13. ANNUAL MEETING TO CONSIDER COMMENTS AND INPUT ON THE STORM WATER POLLUTION PREVENTION PLAN FOR THE CITY OF HUTCHINSON AND APPROVAL OF THE MS4 ANNUAL REPORT FOR 2021 Kent Exner, City Engineer, presented before the Council. Mr. Exner explained that the City must publish and present the Storm Water Pollution Prevention Plan on an annual basis in accordance with its permitting process. No comments were received. Motion by Czmowski, second by Sebesta, to approve MS4 annual report for 2021. Motion carried unanimously. F1 CITY COUNCIL MINUTES June 28, 2022 14. APPROVE/DENY RESCHEDULING OF THE AUGUST 9, 2022, CITY COUNCIL MEETING Matt Jaunich, City Administrator, noted that the state primary election is August 9, 2022, and no municipal meetings may be held between 6:00-8:00 p.m. He noted either the City Council meeting can be moved to 4:00 p.m. and be completed by 6:00 p.m. or moved to a different date. Motion by Christensen, second by May, to reschedule August 9, 2022, City Council meeting to 4:00 p.m. Motion carried unanimously. 14.5 APPROVE/DENY RESOLUTION 15472 — RESOLUTION REVISING CITY OF HUTCHINSON 2022 FEE SCHEDULE Matt Jaunich, City Administrator, explained that with the addition of the on -sale malt liquor license being approved tonight for owners of amateur baseball teams, a license fee must be approved and added to the City's fee schedule. Staff is recommending an annual license fee of $300. Motion by May, second by Forcier, to approve Resolution No. 15472 - adding $300 annual license fee for on -sale malt liquor license. Motion carried unanimously. GOVERNANCE (Thep urpose o t ais 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) 15. MINUTES/REPORTS FROM COMMITTEES, BOARDS OR COMMISSIONS (a) Planning Commission Minutes from February 15, 2022 (b) Public Library Board Minutes from April 25, 2022 (c) Public Arts Commission Minutes from May 11, 2022 (d) Hutchinson Housing & Redevelopment Authority Board Minutes from May 17, 2022 (e) City of Hutchinson Financial Report and Investment Report for May 2022 (f) EDA Board Meeting Minutes from June 1, 2022 (g) EDA Board Special Meeting Minutes from June 10, 2022 MISCELLANEOUS 16. STAFF UPDATES Tom Gifferson — Chief Gifferson noted that campers/trailers can only be parked on streetS for six hours or less and must be parked on impervious surfaces when parked in a resident's front yard. Kent Exner — Mr. Exner provided various project updates. Matt Jaunich — Mr. Jaunich reminded the Council that City offices are closed on Monday July 4, 2022. He also reminded the Council of the audit workshop being held prior to the July 12, 2022, City Council meeting at 4:30 p.m. Lastly, Mr. Jaunich noted that there has been a lot of vandalism in city parks of late and he asked Council Members to be mindful/watchful. 17. COUNCIL/MAYOR UPDATE Dave Sebesta — Council Member Sebesta provided an update on activities of the Mid -Minnesota Development Commission which he is the City representative of. Council Member Sebesta also noted that a resident had asked him for the Council to consider not allowing garbage containers in front yards/driveways of homes. Council Member Sebesta also announced that the Lions Club is celebrating 40 CITY COUNCIL MINUTES June 28, 2022 years today. Pat May — Council Member May noted that he serves on the Public Arts Commission and shared that a statue from the sculpture stroll was stolen from Library Square. Gary Forcier — Mayor Forcier noted that there is an opening on the EDA Board and the Board is recommending that Jack Daggett be appointed. If there are no objections, Mayor Forcier will place Daggett's appointment on the next City Council agenda. ADJOURNMENT Motion by May, second by Czmowski, to adjourn at 6:30 p.m. Motion carried unanimously. 31 HUTCHINSON CITY COUNCIL City'fl Request for Board Action 7AL Zwl,7 Agenda Item: Resolution No. 15473 - Appointing Election Judges for Primary Election Department: Administration LICENSE SECTION Meeting Date: 7/12/2022 Application Complete N/A Contact: Melissa Starke Agenda Item Type: Presenter: Reviewed by Staff ✓❑ Consent Agenda Time Requested (Minutes): 0 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: The state/local primary election is being held August 9, 2022, at the previously established polling locations of Ridgewater College (Precinct 1) - 2 Century Avenue SE: Days Inn (Precinct 2) - 1000 Hwy 7 West and the Hutchinson Recreation Center (Precinct 3) - 900 Harrington Street. In accordance with State law, cities must appoint election judges for this election by July 15, 2022. Attached is Resolution No. 15473 appointing election judges to serve at the primary election. Election judge appointments for the general election will be made this Fall. BOARD ACTION REQUESTED: Approve Resolution No. 15473 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: RESOLUTION NO. 15473 RESOLUTION DESIGNATING THE LOCATION OF POLLING PLACE FOR ALL CITY PRECINCTS AND APPOINTING JUDGES FOR THE 2022 PRIMARY ELECTION WHEREAS, Chapter 204B, Section 204B.16, Subd. 1 and Section 20413.21, Subd. 2 of the Laws of Minnesota states that the governing body of any municipality, by resolution adopted prior to the giving of notice of the election, may designate the location of polling place of all precincts (one, two, and three) and naming of judges serving in their municipality. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: That the polling places to be used during the 2022 Primary Election are as follows: Precinct I — Ridgewater College, 2 Century Avenue SE Precinct 2 — Days Inn, 1000 Hwy 7 West Precinct 3 — Recreation Center, 900 Harrington Street SW 2. That the Election Judges for the Primary Election being held August 9, 2022, are hereby appointed in accordance with the attached list. Be It Further Resolved that the Hutchinson Election Administrator is with this authorized to make any substitutions or additions as deemed necessary. Adopted by the City Council this 12th day of July, 2022 Gary T. Forcier, Mayor ATTEST: Matthew Jaunich, City Administrator PRIMARY ELECTION AUGUST 9, 2022 ELECTION JUDGES JANET CONNER CATHY PRELLWITZ* NANCY NACKERUD MARK LEWANDOWSKI* GLADYS PILGRIM CAROL M. JOHNSON JOHN GREIN JOHN F. OLSEN III ANGIE RADKE* KELLY NELSON BEVERLY EMME SCOTT NELSON ELLEN DRAHOS DIANE THOMAS DYSON DAHL CALYN LIESTMAN BRUCE DRAHOS KEAGEN PETERSEN *indicates head judge KA HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Airport first right of refusal agreement Agenda Item: Department: PW/Eng LICENSE SECTION Meeting Date: 7/12/2022 Application Complete N/A Contact: John Olson Agenda Item Type: Presenter: John Olson Reviewed by Staff Fvl Consent Agenda Time Requested (Minutes): 0 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: Tom Ashenfelter, ASI Jet AG, LLC, the airport's Fixed Base Operator, requested he be able to lease the remaining two commercial lots identified for private hangar development. He did not indicate immediate plans to expand, but is looking to secure an area to expand operations, as necessary. ASI Jet AG, LLC has already constructed a hangar on Lot 1760. The intent is to eventually add another hangar immediately south of the existing hangar, to take advantage of previously constructed parking. After discussion, the Airport Commission voted unanimously to extend a first right of refusal to lease both Lots 1770 and 1780, identified on the map. BOARD ACTION REQUESTED: Approve agreement, name Mayor Forcier and City Administrator Jaunich as signatories. Fiscal Impact: Funding Source: FTE Impact: Budget Change: New Bu Included in current budget: Yes PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A First Right of Refusal Whereas, there remain two undeveloped commercial lots at Hutchinson Municipal Airport; and, Whereas, the Airport Commission unanimously voted to provide ASI Jet AG, LLC with a first right of refusal to those lots, which are adjacent to a hangar already owned and occupied by ASI Jet AG, LLC; Therefore, be it resolved, that the City of Hutchinson and ASI Jet AG, LLC do hereby agree as follows: Option to lease. For a period of five years following the execution of this agreement, ASI Jet AG, LLC shall have an opportunity to lease the following described real estate located in McLeod County, Minnesota: Lots 1770 and 1780, Commercial lot development, Hutchinson Municipal Airport (hereinafter "The Optioned Real Estate"), as identified on the attached map made a part hereof. During this five-year time period, before the City of Hutchinson may lease the optioned real estate to a third party, the City of Hutchinson shall first offer the optioned real estate to ASI Jet AG, LLC on the same terms and conditions as are offered by the third party. ASI Jet AG, LLC shall have 30 days during which to accept said offer. If ASI Jet AG, LLC does not accept said offer within said period, the City of Hutchinson shall be free to accept the third -party offer. If the City of Hutchinson does not enter into an agreement with the third party on said terms and conditions and close the transaction within ninety (90) days, the City of Hutchinson's right to lease the optioned real estate to the third party shall expire and the procedure described in this section shall again be applicable. Contacts for the City and ASI Jet AG, LLC shall be: City of Hutchinson John Olson, Public Works Manager City of Hutchinson 111 Hassan St SE Hutchinson, MN 55350 Agreed to this day of , 2022. For: City of Hutchinson City of Hutchinson 111 Hassan St SE Hutchinson, MN 55350 Gary Forcier, Mayor Attest: Matt Jaunich, City Administrator ASI Jet AG, LLC Tom Ashenfelter, ASI Jet AG, LLC 1700 Butler Field Dr SW Hutchinson, MN 55350 ASI Jet AG, LLC ASI Jet AG, LLC 1700 Butler Field Dr SW Hutchinson, MN 55350 Tom Ashenfelter to.rc 1740i r I \ T T T T TTTTTT I BOLTON HUTCHINSON MUNICIPAL AIRPORT & M EN K edm ,.om —RE HANGMLO 1 LAYOUT UT +HUTCHINSON AIRPORT COMMISSION June 16, 2022 REGULAR MEETING Hutchinson Municipal Airport 1700 Butler Field Dr SW Hutchinson, MN 55350 Airport Commission Minutes Members present: Steve Hahn, Andy Nissen, Troy Pullis, Mayor Gary Forcier (Council Representative) Members absent: Cheryl Dooley, Doug McGraw Others Present: John Olson, City of Hutchinson; Tom Ashenfelter, ASI; Brian Narsavage, Classic Aero; Tim Miller, tenant; Karsten Norby-Parker, tenant 1% Meeting called to order at 5:40 p.m. There was a quorum of members present. 1. Approve April 21 May 19 2022 Minute 1\ 4 OX April 21, 2022 regular meeting minutes. May 19, 2022 regular meeting minutes. June 1, 2022 special meeting minutes Motion made by Hahn, second by Nissen to approve minutes. Unanimous approval. 2. Airport Commission "4%7 Andy Nissen (to 09/22, first term) Steve Hahn (to 09/22, first term) Doug McGraw (to 09/24, second term) lb Cheryl Dooley (to 09/24, second term) Troy Pullis (to 09/24, first term) Gary Forcier (Council representative) Review meeting schedules & find interest forms for serving on the Airport Commission at www.ci.hutchinson.mn.us 3. Hangars. Current tenant & waiting list attached. Update on hangars #3-1, #2-4, #2-6. Tim Miller reported having talked to Brian Brice, but was not aware whether Brian had been in contact with Marc Sebora, City Attorney. 4. Finance/Budget a) Airport finances —May 2022 (unaudited) = 41.7%; 5/31/22 = 46.8%. Budget items of note: Account Amount Budget % Description 52213 Motor Fuels & Lubricants 1,267 3,000 42% Winter, prices 52219 Safety Supplies 148 200 74% Safety boots 52231 Repair & Maintenance Supplies 2,588 1,600 162% Beacon motor, twy markers 54350 Utilities 10,445 25,000 42% Natural gas prices 54363 Vehicle/Equipment Repair 15,818 7,500 211% Tractor accident (before ins.) Insurance proceeds (15,195) 1% After ins proceeds 56401 Dues & Subscriptions 150 300 50% MCOA annual dues 56405 Licenses & Permits 425 600 71% Storm water permit 56410 Property Taxes 19,954 18,000 111% Paid annual S. Operational Issues (Open Projects) A& a) CAP hangar. The preconstruction meeting was held Thursday May 5, at the airport conference room. The contractor for CAP hangar is BCI Construction of Sauk Rapids, MN. They anticipate starting the project six weeks to the date given by the building manufacturer for receiving the steel. Currently, we anticipate this will be in September. If feasible, site work may begin earlier to ensure the entrance road and building site are accessible before the building materials arrive. b) Apron & Taxi Lane. The apron/taxi lane part of the project was laid out to be limited to two weeks of construction during construction of the CAP hangar. 6. Other Discussions & New Busine a) Other discussions/new business: 1) Civil Air Patrol Squadron — Plans are to have the pancake breakfast on June 19, 2022, from 9:00 am to 1:00 pm. The car club is also planning to display automobiles. The pork chop supper was not scheduled for this year. 2) CAP-Mn Wing Training Facility —Camp Craig. ysw" he City sponsored a $6.5 million bonding request on behalf of MN CAP for the training center facility. The state legislature did not address the bonding projects identified for 2022. 3) ASI Jet AG, LLC is interested in leasing the two available private hangar lots. There are not any immediate plans to build, but Tom Ashenfelter indicated that planning has begun for another large hangar adjacent to their business hangar. Using the current lease rates, the largest possible hangar over the two lots could be 72.5' x 168' or 12,180 square feet. That would generate $499.38 per year without utilities and $1,680.84 with utilities. The City does not have a lease rate for bare lots. The Commission discussed the request. Nissen made and Hahn seconded a motion to provide ASI Jet AG, LLC first right of refusal for the two lots. ASI Jet AG, LLC can determine whether they want to build on one or both lots, should anyone make a proposal to lease and construct a hangar on those lots. Upon construction of any building, standard lease rates would then apply. At 6:20, a motion to adjourn was made by Nissen, second by Hahn. Unanimous approval. NEXT MEETING: July 21, 2022, next regularly scheduled meeting. a Hutchinson Aviation 4 Butler Field Dr Butler Field Dr Butler Fi *, All a. 4- � `. � �- ,. •� ,dam HUTCHINSON CITY COUNCIL C`ty�fl Request for Board Action 7AL Owl,7 Agenda Item: Temporary Liquor License - McLeod County Agriculture Association Department: Administration LICENSE SECTION Meeting Date: 7/12/2022 Application Complete Yes Contact: Matt Jaunich Agenda Item Type: Presenter: Matt Jaunich Reviewed by Staff ✓❑ Consent Agenda Time Requested (Minutes): License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: The McLeod County Agriculture Association has submitted a temporary liquor license application to dispense alcoholic beverages at the McLeod County Fair from August 18-21, 2022. The McLeod County Agriculture Association is a non-profit organization that meets the requirements for a temporary liquor license. BOARD ACTION REQUESTED: Approve issuing a temporary liquor license to McLeod County Agriculture Association from August 18-21, 2022. 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: Minnesota Department of Public Safety Alcohol and Gambling Enforcement Division 445 Minnesota Street, Suite 222, St. Paul, MN 55101 651-201-7500 Fax 651-297-5259 TTY 651-282-6555 Alcabol &-Gambling EnforcemeRt APPLICATION AND PERMIT FOR A 1 DAY TO 4 DAY TEMPORARY ON -SALE LIQUOR LICENSE Name of organization Date organized Tax exempt number McLeod County Agricultural Association 1872 141-0758751 Address City State Zip Code 840 Century Avenue SW - PO Box 142 Hutchinson Minnesota 55350 Name of pers< Casev Walters on Business phone Home phone 320-587-2499 Date(s) of event Type of organization iThursday, August 18 - Sunday, August 21, 2022 Club ❑ Charitable ] Religious Other non-profit Organization officer's name City 113rownton State Minnesota Zip Code 55312 President ilCeith Tongen, Organization officer's name City Hutchinson I State Minnesota Zip Code 55350 John Brunkhorst, Vice President Organization officer's name City Hutchinson State Minnesota Zip Code 55350 [ConnieLambert, Treasurer Organization officer's name City State Zip Code 55350 [Casey Walters, Secretary Hutchinson Minnesota Location where permit will be used. If an outdoor area, describe. Event is at the McLeod County Fairgrounds for the McLeod County Fair. Sales will be made in the Pavilion and the Grandstand. The entire perimeter of the fairgrounds is fenced in. If the applicant will contract for intoxicating liquor service give the name and address of the liquor license providing the service. N/A if the applicant will carry liquor liability insurance please provide the carrier's name and amount of coverage. $500,OOG per occurence f $1,00,000 aggregate_ Scottsdale Insurance Company APPROVAL APPLICATION MUST BE APPROVED BY CITY OR COUNTY BEFORE SUBMITTING TO ALCOHOL AND GAMBLING ENFORCEMENT CitV or. County approving the license Date Approved ,P125:1V Fee Amount Date Fee Paid Signature City Clerk or County Official Permit Date City or County E-mail Address City or County Phone Number Approved Director Alcohol and Gambling Enforcement CLERKS: :TI..a S� . ti`S ILFCz t to X cT Zn: C-;-- " 7,_z Dl!�scn 3 y des pr3rto event_ ONE SUBMISSION PER EMAIL, APPLICATION ONLY. PLEASE PROVIDE A VALID E-MAIL ADDRESS FOR THE CITYICOUNTY AS ALL TEMPORARY PERMIT APPROVALS WILL BE SENT BACK VIA EMAIL. E-MAIL THE APPLICATION SIGNED BY Cr: Y/COUNTY TO AGE.TEMPORARYAPPLICATION STATE.MN.US HUTCHINSON CITY COUNCIL C`ty�fl Request for Board Action 7AL Owl,7 Agenda Item: Short -Term Gambling License - Fire Dept. Relief Association Department: Administration LICENSE SECTION Meeting Date: 7/12/2022 Application Complete Yes Contact: Matt Jaunich Agenda Item Type: Presenter: Matt Jaunich Reviewed by Staff ✓❑ consent Agenda Time Requested (Minutes): License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: The Hutchinson Fire Department Relief Association has submitted a short-term gambling license application into administration for review and processing. The application is for an event the organization is holding on September 10, 2022. The applicant has completed the appropriate application in full and all pertinent information has been received. BOARD ACTION REQUESTED: Approve issuing short-term gambling license to Hutchinson Fire Department Relief Association on September 10, 2022. 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: ME HUTCHINSON A CITY ON PURPOSE. 111 Hassan Street Southeast Hutchinson, NW 55350 (320) 587-5151 Fax: (320) 234-4240 City of Hutchinson APPLICATION FOR GAMBLING DEVICES LICENSE In provisions of the City of Hutchinson Ordinance Chapter 114 and Minnesota Statutes Chapter 349 All applications are to be received at least 30 days before event in order to be considered Short Term Date(s) q 1 2Z — q 16 22- MonthlD ff Year — MonthlDay/Year anization Information Hutchinson Fire Department Relief Association 205 31 Ave. SE Fee: $30.00 320-587-2506 Phone Number MN 55350 fiuures,Y where regutur rrteettrtg w a rtet" ..." y State ZIP Federal or State ID: 41-6020435 Day and time of meetings? 2nd Monday of the 2nd Month of each quarter Is this organization organized under the laws of the State of Minnesota? A yes ❑ no How long has the organization been in existence? 50+ How may members in the organization? 80 What is the purpose of the organization? Support active and retired members of the HFD In whose custody will organization records be kept? Hutchinson Fire De artment — Relief Association Secret 320-587-2506 Name Phone Number 205 31 Ave. SE Hutchinson MN 55350 Address city State zip Name Hutchinson Duly Authorized Officer of the Organization Information Brandon Vik - President 320-587-2506 20500 Highway 15 North True Name Phone Number Hutchinson MN 55350 Residence Address City St Date of Birth: 12 / 04 / 1984 Place of Birth: Hutchinson Monthldaylyear City Have you ever been convicted of any crime other than a traffic offense? ❑ yes )4"'no If yes, explain: MN State City of Hutchinson Application for Gambling Devices License Page 2 of 3 Designated Gambling Manager (2ualified under Minnesota Statute §349) 3Zo -st-4 - asoc d � True Name - Phone Number p^� �1 Hutchinson Q A Deywrai Ave- n} 7oy MN 55350 14 6 Residence Address City State Zip Date of Birth: 6611(. / iq l ( _ Place of Birth: Hutchinson MN Month/day/year City State Have you ever been convicted of any crime other than a traffic offense? ❑ yes no If yes, explain: How long have you been a member of the organization? �leurs Game Information Location 91 320-587-2506 Hutchinson Fire Department Name of location where game will be played Phone Number 205 31 Ave. SE Hutchinson MN 55350 Address of location where game will be played / City Q/22 State ip Cl (o 2Z- Date(s) and/or day(s) gambling devices will be used: ! through AM Hours of the day gambling devices will be used: From 11(AN43 To KP-M--) Maximum number of player: 500+ Will prizes be paid in money or merchandise? ❑ money ❑ merchandise Will refreshments be served during the time the gambling devices will be used? ❑ yes ❑ no If yes, will a charLe be made for such refreshments? ❑ yes ❑ no Game Information Location #2 NONE Name of location where game will be played Phone Number Address of location where game will be played City State Zip Date(s) and/or day(s) gambling devices will be used: through AM AM Hours of the day gambling devices will be used: From pM To PM - Maximum number of player: Will prizes be paid in money or merchandise? ❑ money ❑ merchandise Will refreshments be served during the time the gambling devices will be used? ❑ yes ❑ no If yes, will a charge be made for such refreshments? ❑ yes_ ❑ no City of Hutchinson Application far Gambling Devices License Page 3 of 3 Officers of the Organization (i 'necessarv, list additional names on separate sheet) Brandon Vik President Name Title 20500 Highway 15 North Hutchinson MN 55350 Residence Address City State Zip Jason Sturges Vice President Name Title 11443 Tagus Ave. Hutchinson MN 55350 R sidence Address City State Zip te—.y— Secretary Name Title 2 G rbv� SW Hutchinson ACV 55350 Residence Address Cite State Zi P Officers or Other Persons Paid for Services Information (ifnecessaty, list additional names on se arate sheet Name Title Residence Address City State Zip Name Title Residence Address City State Zip Name Title Residence Address CiLy State zip Have you (Gambling Manager and Authorized Officer) read, and do you thoroughly understand the provisions of all laws, ordinances, and regulations governing the operation and use of gambling devices (as outlined in City of Hutchinson Ordinance 114.20 and Minnesota Statutes Chapter 349)? Gambling Manager 'Ayes ❑ no //*:S— Authorized Officer 4 yes ❑ no Initial Initial I declare that the information I have provided on this application is truthful, and I authorize the City of Hutchinson to investigate the information submitted. Also, I have received from the City of Hutchinson a copy of the City Ordinance No. 114.20 relating to gambling and I will familiarize myself with the contents thereof. Signature of authorized officer of organization manager of organization Internal Use Only City Council ❑ approved ❑ denied Notes: 71tja2� Date Date CHECK REGISTER A FOR CITY OF HUTCHINSON CHECK DATE FROM 6/29/22 - 7/12/22 Check Date ----------------- 07/01/2022 Check ------------ EFT1728 Vendor Name -------------------------------------------------------- EFTPS Description --------------------------------------------------------------- Payroll Report 6/12/22 - 6/25/22 Amount ------------------- 85,964.61 07/01/2022 EFT1729 Child Support Payroll Report 6/12/22 - 6/25/22 415.78 07/01/2022 EFT1730 MN Dept of Revenue Payroll Report 6/12/22 - 6/25/22 16,673.93 07/01/2022 EFT1731 Provident Life -Vol Ins Payroll Report 6/12/22 - 6/25/22 488.02 07/01/2022 EFT1732 PERA Payroll Report 6/12/22 - 6/25/22 60,315.17 07/01/2022 EFT1733 Further HSA Payroll Report 6/12/22 - 6/25/22 14,678.75 07/01/2022 EFT1734 Mission Square Payroll Report 6/12/22 - 6/25/22 4,497.36 07/01/2022 EFT1735 VOYA Payroll Report 6/12/22 - 6/25/22 460.00 07/01/2022 EFT1736 MNDCP Payroll Report 6/12/22 - 6/25/22 350.00 07/01/2022 104143 Manual Employee Check Payroll Report 6/12/22 - 6/25/22 88.66 07/01/2022 104144 Manual Employee Check Payroll Report 6/12/22 - 6/25/22 343.60 07/01/2022 104145 Life Ins - NCPERS Payroll Report 6/12/22 - 6/25/22 272.00 07/01/2022 104146 HART Payroll Report 6/12/22 - 6/25/22 222.56 07/12/2022 104147 A.M. LEONARD INC ALUMINUM BLADE SHOVELS - STREETS 220.37 07/12/2022 104148 ABDO AUDIT SERVICES YE 12/31/21 10,000.00 07/12/2022 104149 ACE HARDWARE - 1315 REPAIR & MAINT SUPPLIES - MULTIPLE DEPTS 377.69 07/12/2022 104150 ACE HARDWARE - 1790 CABLE TIES, KEY SAFE, ROUNDUP - FIRE 74.97 07/12/2022 104151 ACE HARDWARE - 1825 WEATHER STRIPPING TAPE, KEYS - POLICE 12.37 07/12/2022 104152 ADVANCED ENGINEERING & ENVIRONMENTAL SCADASERVICES- WWTP & WATER 36,230.51 07/12/2022 104153 ALEX AIR APPARATUS INC SCBA COMPRESSOR SERVICE - FIRE 1,018.14 07/12/2022 104154 AMERICAN BOTTLING CO COST OF GOODS SOLD - LIQUOR HUTCH 168.35 07/12/2022 104155 AMERICAN LEGION POST 92 BB TOURNAMENT PROG ADV - LIQUOR HUTCH 185.00 07/12/2022 104156 AMPLIFY FOR CHANGE SUPPORT TO MPCA GRANT - CREEKSIDE 900.00 07/12/2022 104157 ANDERSON, VALARIE UB refund for account: 3-287-1400-7-03 124.78 07/12/2022 104158 APWA-MN CHAPTER GEOFFREY HANSEN REGISTRATION - WATER 495.00 07/12/2022 104159 ARTISAN BEER COMPANY COST OF GOODS SOLD - LIQUOR HUTCH 532.75 07/12/2022 104160 AUTO VALUE - GLENCOE EQUIPMENT PARTS - HATS 524.29 07/12/2022 104161 AUTO-CHLOR SYSTEM 6/13 DISHWASHER SERVICE - SR DIN 220.00 07/12/2022 104162 BACHTLE, ISAIAH UB refund for account: 3-275-7320-7-02 148.81 07/12/2022 104163 BAILEY NURSERIES INC TREES - STREETS 441.00 07/12/2022 104164 BELLBOY CORP COST OF GOODS SOLD - LIQUOR HUTCH 6,495.05 07/12/2022 104165 BERNICK'S CONCESSION SUPPLIES & COGS - MULTIPLE DEPTS 2,000.64 07/12/2022 104166 BETTER HALF EMBROIDERY HATS FOR DIMLER & HALQUIST - BLDG 59.94 07/12/2022 104167 BRANDED SOLUTIONS PENS & MUGS - MULTIPLE DEPTS 1,111.30 07/12/2022 104168 BRASS FOUNDRY BREWING CO COST OF GOODS SOLD - LIQUOR HUTCH 1,038.66 07/12/2022 104169 BREAKTHRU BEVERAGE COST OF GOODS SOLD - LIQUOR HUTCH 12,590.40 07/12/2022 104170 BUFFALO CREEK ENTERPRISES COST OF GOODS SOLD - LIQUOR HUTCH 121.20 07/12/2022 104171 C & L DISTRIBUTING COST OF GOODS SOLD - LIQUOR HUTCH 70,088.52 07/12/2022 104172 C-AIRE INC BOGE ROTARY SCREW COMPRESSOR - COMPOST 14,579.27 07/12/2022 104173 CARD SERVICES SUPPLES - POLICE 30.28 07/12/2022 104174 CINTAS CORPORATION SUPPLIES & SERVICE - MULTIPLE DEPTS 332.80 07/12/2022 104175 CIVICPLUS LLC NEW CIVIC REC SOFTWARE - PRCE 13,120.75 07/12/2022 104176 CLEAN CUT LAWN CARE MOW ERIE ST & ADV AUTO PARTS - STORMWATER 450.00 07/12/2022 104177 COKER COMPOSTING AND CONSULTING SUPPORT TO CASP IMPL- CREEKSIDE 1,575.00 07/12/2022 104178 COREMARK METALS STEEL STRIPS, ROUNDS, TUBES - HATS 3,396.11 07/12/2022 104179 CREEKSIDE SOILS MULCH - MULTIPLE DEPTS 885.04 07/12/2022 104180 CROW RIVER PRESS INC SUPPLIES & SERVICE - MULTIPLE DEPTS 85.94 07/12/2022 104181 CUB FOODS MULCH MARKETING PROMO FUNDS - COMPOST 6,000.00 07/12/2022 104182 CZECH, RANDY REIMB: MWOA DULUTH - WWTP 336.24 07/12/2022 104183 DELL MARKETING L.P. MONITORS - PRCE 653.18 07/12/2022 104184 DOG -ON -IT -PARKS DOG BAGS - PARKS 372.00 07/12/2022 104185 E2 ELECTRICAL SERVICES INC VARIOUS REPAIRS & INSTALL- MULTIPLE DEPTS 5,341.43 07/12/2022 104186 EARTHLY DELIGHTS LTD JUNE TAX SETTLEMENT 2021 12,098.61 07/12/2022 104187 ECOLAB PEST ELIMINATION PEST CONTROL- MULTIPLE DEPTS 252.03 07/12/2022 104188 ENDRESS+HAUSER WATERPILOTS, LIQUIPHANT- WATER 4,055.86 07/12/2022 104189 FARM -RITE EQUIPMENT RENTAL OF MINI -EXCAVATOR - STORMWATER 330.40 07/12/2022 104190 FASTENAL COMPANY MISC SUPPLIES - PARKS 1,517.29 CHECK REGISTER A FOR CITY OF HUTCHINSON CHECK DATE FROM 6/29/22 - 7/12/22 Check Date ----------------- 07/12/2022 Check ------------ 104191 Vendor Name ---------------------------- ------------ ------ ------- --- FLOW MEASUREMENT & CONTROL COMPANY Description ----------------- ---- ---------- ---------- ---------------------- CERTIFICATION OF METERS - WWTP Amount ------------------- 1,583.00 07/12/2022 104192 FOSTER MECHANICAL COOLER REPLACEMENT/REPAIR - LIQUOR HUTCH 17,456.00 07/12/2022 104193 FRITSCH, JUSTIN UB refund for account: 2-975-1800-7-01 171.45 07/12/2022 104194 GALCO INDUSTRIAL ELECTRONICS FAN - WWTP 53.92 07/12/2022 104195 GAVIN, JANSSEN & STABENOW, LTD MAY PROSECUTIONS - LEGAL 3,444.88 07/12/2022 104196 GRAINGER OPERATING SUPPLIES - MULTIPLE DEPTS 907.02 07/12/2022 104197 GLITZ, KAITLYN REIMB: SAFETY FOOTWEAR - POLICE 69.99 07/12/2022 104198 HACH COMPANY CONTRACT, AMMONIA - WWTP 12,227.33 07/12/2022 104199 HANSEN, GEOFF REIMB: SAFETY FOOTWEAR - STREETS 172.00 07/12/2022 104200 HANSON & VASEK CONSTRUCTION DRIVEWAY, CATCH BASIN REPAIR - MULTIPLE DEPTS 4,140.00 07/12/2022 104201 HEARTLAND AG SYSTEMS EQUIPMENT PARTS - STREETS 0.54 07/12/2022 104202 HIGHFIELD APARTMENTS OF HUTCHINSON 1ST HALF 2022 TIF PAYMENT 74,800.97 07/12/2022 104203 HOISINGTON KOEGLER GROUP INC MAY SPLASH PAD CONCEPT & DESIGN 2,946.25 07/12/2022 104204 HUTCHINSON CHAMBER & TOURISM MAY 2022 LODGING TAX 9,641.50 07/12/2022 104205 HUTCHINSON LEADER SUBSCRIPTION & ADVERTISING - MULTIPLE DEPTS 4,442.41 07/12/2022 104206 HUTCHINSON WHOLESALE #1550 REPAIR & MAINT SUPPLIES - MULTIPLE DEPTS 485.23 07/12/2022 104207 HUTCHINSON WHOLESALE #1551 V-BELT - COMPOST 12.77 07/12/2022 104208 HUTCHINSON WHOLESALE #1552 TRI-POWER BELTS, TIE -DOWNS - PARKS 262.38 07/12/2022 104209 HUTCHINSON WHOLESALE #2520 LIFT SUPPORT - SCBA FILL STATION DOOR - FIRE 27.99 07/12/2022 104210 I.M.S. SHARPENING SERVICE 6/26 CATCH BASIN REPAIRS - STORMWATER 3,150.00 07/12/2022 104211 INTERSTATE BATTERY SYSTEM MINNEAPOL BATTERIES - HATS 1,026.10 07/12/2022 104212 JAUNICH, MATT REIMB: LEAGUE CONF - CITY ADMIN 238.68 07/12/2022 104213 JAY MALONE MOTORS PROPS - WWTP 68.24 07/12/2022 104214 JOHNSON BROTHERS LIQUOR CO. COST OF GOODS SOLD - LIQUOR HUTCH 25,459.32 07/12/2022 104215 KERI'S CLEANING & HANDYMAN SERVICES JUNE CLEANING - MULTIPLE LOCATIONS 5,381.06 07/12/2022 104216 KEVIN LOFTNESS EXC 2022 DUST COATING - STREETS 4,818.59 07/12/2022 104217 KGB CORNERSTONE COMMONS LLC JUNE TAX SETTLEMENT 2021 16,053.76 07/12/2022 104218 KINNEY & LANGE LEGAL FEES TO TRADEMARK NEW HUTCH LOGO 5,480.00 07/12/2022 104219 KOELLN, ASHLEE REIMB: SAFETY FOOTWEAR - POLICE 59.99 07/12/2022 104220 KOHLS SWEEPING SERVICE 2022 SHORT LINE STRIPING - STREETS 13,227.11 07/12/2022 104221 L & P SUPPLY CO SWITCH FOR SLIDER - PARKS 10.00 07/12/2022 104222 LAKELAND BROADCASTING JUNE ADVERTISING - LIQUOR HUTCH 310.00 07/12/2022 104223 LANDWEHR CONSTRUCTION INC L1P21-01: PVMT MGMT; EST #6 9/29/21 - 6/24/22 90,150.35 07/12/2022 104224 LANDWEHR CONSTRUCTION INC L1P22-01 2022 PAVEMENT MGMT PROGRAM #3 1,006,132.01 07/12/2022 104225 LOCHER BROTHERS INC COST OF GOODS SOLD - LIQUOR HUTCH 63,471.45 07/12/2022 104226 MARC'S ON MAIN PLANT FOR EMPLOYEE FATHER'S FUNERAL- PRCE 40.00 07/12/2022 104227 MARCO TECHNOLOGIES, LLC MAY COST PER PRINT - VARIOUS DEPTS 722.44 07/12/2022 104228 MARCO TECHNOLOGIES, LLC 6/20 - 7/20'22 CONTRACT - VARIOUS DEPTS 1,974.23 07/12/2022 104229 MAVERICK WINE COST OF GOODS SOLD - LIQUOR HUTCH 724.04 07/12/2022 104230 MCCORMICK, TRACI REIMB: SAFETY FOOTWEAR - POLICE 75.00 07/12/2022 104231 MCLEOD COUNTY AUDITOR -TREASURER 2021 ASSESSMENT & MAINT FEES 61,204.50 07/12/2022 104232 MENARDS HUTCHINSON REPAIR & MAINT SUPPLIES - MULTIPLE DEPTS 484.20 07/12/2022 104233 MESSNER, SANDRA HEM PANTS, REPAIR STRAPS - POLICE 27.00 07/12/2022 104234 METRO PAVING 2022 STREET REPAIRS 61,914.60 07/12/2022 104235 MICKOLICHEK, JETTIE REFUND: DROPPED OUT OF BASEBALL- REC 250.00 07/12/2022 104236 MINI BIFF RENTALS - MULTIPLE DEPTS 876.69 07/12/2022 104237 MINNESOTA MUNICIPAL BEVERAGE ASSOC 7/22 - 7/23 ANNUAL DUES - LIQUOR HUTCH 5,700.00 07/12/2022 104238 MINNESOTA SECRETARY OF STATE TRADEMARK RENEWAL, UCC FILING - EDA 45.00 07/12/2022 104239 MINNESOTA SPORTS FEDERATION SANCTIONING FOR MEN'S SLOW PITCH - REC 180.00 07/12/2022 104240 MINNESOTA VALLEY TESTING LAB TESTING & EQUIP RENTAL- WWTP 12,028.12 07/12/2022 104241 MISSOURI RIVER ENERGY SERVICES MISC SCANNING - WATER 1,059.55 07/12/2022 104242 MNDRIVERSMANUALS.COM COMM & DRIVERS MANUALS - MV 471.86 07/12/2022 104243 NATIONAL NOTARY ASSOCIATION NOTARY STAMP: LISA HERGENDRADER - MV 44.93 07/12/2022 104244 NERO ENGINEERING LLC MAY WASTEWATER TREATMENT EFFORTS 18,248.10 07/12/2022 104245 NORTH CENTRAL INTERNATIONAL CHAMBER - STREETS 225.90 07/12/2022 104246 NORTH CENTRAL LABORATORIES BUFFER SOLUTION, DESICCANT - WWTP 246.85 07/12/2022 104247 NORTHERN STATES SUPPLY INC HEX CAP SCREWS - HATS 18.76 CHECK REGISTER A FOR CITY OF HUTCHINSON CHECK DATE FROM 6/29/22 - 7/12/22 Check Date ----------------- 07/12/2022 Check ------------ 104248 Vendor Name -------------------------------------------------------- NORTHWESTERN POWER EQUIP Description --------------------------------------------------------------- DEHUMIDIFIER - WATER Amount ------------------- 3,729.00 07/12/2022 104249 NORTROM, ALICIA REIMB: SAFETY FOOTWEAR - POLICE 150.00 07/12/2022 104250 NUVANTAGE EMPLOYEE RESOURCE 2022 NUVANTAGE CAP CONTRACT SEMI-ANNUAL 1,984.65 07/12/2022 104251 ODRA LLC HUB ASM - STORMWATER 129.03 07/12/2022 104253 PAULSON, DEB REIMB: MWOA DULUTH - WWTP 639.71 07/12/2022 104254 PAUSTIS WINE COMPANY COST OF GOODS SOLD - LIQUOR HUTCH 1,761.08 07/12/2022 104255 PEAT INC. SPHAGNUM FINE CROMWELL - COMPOST 3,125.50 07/12/2022 104256 PEOPLEREADY INC CREEKSIDE TEMP STAFFING 3,078.40 07/12/2022 104257 PHILLIPS WINE & SPIRITS COST OF GOODS SOLD - LIQUOR HUTCH 31,752.70 07/12/2022 104258 PIONEER ATHLETICS / PIONEER MFG BRITE STRIPE WHITE - PARKS 2,859.03 07/12/2022 104259 POSTMASTER POSTAGE DUE - WWTP & WATER 50.00 07/12/2022 104260 PREMIUM WATERS 5 GALLONS - PARKS 63.99 07/12/2022 104261 QUADE ELECTRIC LAMPS, PHOTOCELL - MULTIPLE DEPTS 368.45 07/12/2022 104262 REINDERS ROTOR, INSERTS, PIPE, STRIPS, BARBS - PARKS 404.84 07/12/2022 104263 REINER ENTERPRISES INC CREEKSIDE FREIGHT TO MULTIPLE LOCATIONS 2,615.21 07/12/2022 104264 RICE COMPANIES, INC. PREP & PAINT CEILING/RAFTERS/JOISTS @ RINK 30,160.00 07/12/2022 104265 RICE LAKE CONSTRUCTION GROUP 1_31321-03 WWTF HEADWORKS IMPVS #12 38,012.36 07/12/2022 104266 RUNNING'S SUPPLY REPAIR & MAINT SUPPLIES - MULTIPLE DEPTS 658.42 07/12/2022 104267 SAVATREE EMERGENCY REMOVAL, TREE CARE - STREETS 5,927.00 07/12/2022 104268 SCOTT'S LAWN SERVICE RESIDENTIAL MOWING - ENG 90.00 07/12/2022 104269 SECURITY BANK & TRUST CO JULY BOND INTEREST 10,718.75 07/12/2022 104270 SEPPELT, MILES REIMB: EDAM CONF, MDEDF MTG - EDA 311.22 07/12/2022 104271 SHORT-ELLIOT-HENDRICKSON, INC GROWTH AREA PLANNING STUDY - STREETS 1,201.50 07/12/2022 104272 SILVER LAKE CAPITAL PARTNERS 1ST HALF 2022 TIF PAYMENT 36,823.90 07/12/2022 104273 SOUTHERN WINE & SPIRITS OF MN COST OF GOODS SOLD - LIQUOR HUTCH 25,091.87 07/12/2022 104274 ST. CLOUD STATE UNIVERSITY MCAA: M STARKE REGISTRATION - CITY ADMIN 240.00 07/12/2022 104275 STANDARD PRINTING-N-MAILING POSTAGE 6/5-6/18'22 - VARIOUS DEPTS 456.00 07/12/2022 104276 STAPLES ADVANTAGE OFFICE SUPPLIES - MULTIPLE DEPTS 543.15 07/12/2022 104277 STONEBROOKE ENGINEERING INC JEFFERSON ST IMPV THRU 5/31/22 - ENG 2,200.44 07/12/2022 104278 STREICH TRUCKING CREEKSIDE FREIGHT TO MULTIPLE LOCATIONS 1,800.00 07/12/2022 104279 STREICHER'S SLINGPACK BAGS - POLICE 130.00 07/12/2022 104280 SUN LIFE FINANCIAL MAY DENTAL CLAIMS 8,385.60 07/12/2022 104281 SYSCO WESTERN MN CONCESSION SUPPLIES - WATERPARK 7,208.19 07/12/2022 104282 TACTICAL SOLUTIONS CERTS OF RADARS & TUNING FORKS - POLICE 259.00 07/12/2022 104283 TALL SALES COMPANY CREEKSIDE MAY 2022 COMMISSIONS 22,976.97 07/12/2022 104284 TESSMAN COMPANY TURFACE MVP, PRO -LINE - PARKS 1,158.40 07/12/2022 104285 TITAN MACHINERY CASE 621FXR: 500 HR SERVICE - COMPOST 1,275.11 07/12/2022 104286 TRAFFIC MARKING SERVICE INC 2022 LONG -LINE STRIPING - STREETS 10,455.95 07/12/2022 104287 TRI COUNTY WATER BOTTLE WATER DELIVERY - CREEKSIDE 80.75 07/12/2022 104288 TRUE BRANDS COST OF GOODS SOLD - LIQUOR HUTCH 461.78 07/12/2022 104289 UNUM LIFE INSURANCE CO OF AMERICA JULY LIFE INSURANCE 2,618.07 07/12/2022 104290 UPONOR INC TAX ABATEMENT - 1ST HALF 2022 12,499.24 07/12/2022 104291 USA BLUE BOOK PUMP TUBING SET - WATER 165.42 07/12/2022 104292 VIKING BEER COST OF GOODS SOLD - LIQUOR HUTCH 21,186.24 07/12/2022 104293 VIKING COCA COLA COST OF GOODS SOLD - LIQUOR HUTCH 666.16 07/12/2022 104294 VINOCOPIA INC COST OF GOODS SOLD - LIQUOR HUTCH 1,554.25 07/12/2022 104295 VIVID IMAGE WEB PAGE UPDATES- IT 6,250.00 07/12/2022 104296 WASTE MANAGEMENT OF WI -MN JUNE REFUSE TO LANDFILL 7,986.95 07/12/2022 104297 WATERVILLE FOOD & ICE COST OF GOODS SOLD - LIQUOR HUTCH 1,976.90 07/12/2022 104298 WILSON'S NURSERY INC TREES - STREETS 1,502.00 07/12/2022 104299 WINE COMPANY, THE COST OF GOODS SOLD - LIQUOR HUTCH 1,643.90 07/12/2022 104300 WM MUELLER & SONS ASPHALT, SAND MIX - STREETS 1,156.49 07/12/2022 104301 WOLD ARCHITECTS & ENGINEERS NEW POLICE FACILITY THRU 6/30/22 14,730.40 07/12/2022 104302 ZACK'S INC GLOVES, PAPER TOWELS - HATS 420.64 07/12/2022 104303 ZARNOTH BRUSH WORKS INC BROOMS & REFILLS - STORMWATER 4,560.00 07/12/2022 104304 ZIEGLER INC GRINDER PARTS - COMPOST 1,378.08 Total - Check Register A: $ 2,269,439.16 CHECK REGISTER B FOR CITY OF HUTCHINSON CHECK DATE FROM 6/29/22 - 7/12/22 Check Date ----------------- 07/12/2022 Check ------------ 104252 Vendor Name -------------------------------------------------------- OUTDOOR MOTION Description ----------- ----- --------- ------------ ------ -------------------- HELMETS FOR NEW BIKE FLEET- PRCE Amount ------------------- 1,514.-- Total - Check Register B: $ 1,514.33 c. HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Summary Review and Approval of the 2021 Audited Comprehensive Annual Agenda Item: Financial Report Department: Finance LICENSE SECTION Meeting Date: 7/12/2022 Application Complete N/A Contact: Justin Juergensen Agenda Item Type: Presenter: Layne Kockelman Reviewed by Staff ❑� New Business Time Requested (Minutes): 5 License Contingency N/A Attachments: No BACKGROUND/EXPLANATION OF AGENDA ITEM: Layne Kockelman, audit manager of the City's independent audit firm Abdo, will present a summary review of the City's 2021 annual financial report. A more detailed review will take place at the 4:30pm council workshop prior to the council meeting. Summary financial statements will be printed in the July 13th edition of the Hutchinson Leader and an electronic copy of the audited financial report will be available on the City website. BOARD ACTION REQUESTED: Approve the 2021 comprehensive annual financial report. 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 Lighting the path forward City of Hutchinson 2021 Financial Statement Audit Introduction Audit Opinion and Responsibility General Fund Results Other Governmental Funds Enterprise Funds Key Performance Indicators / \N" Audit Results Auditor's Opinion Minnesota Legal Compliance Unmodified opinion No instances of noncompliance General Fund Fund Balances $16,000,000 $14,000,000 $12,000,000 $10,000,000 $8,000,000 $6,000,000 $4,000,000 $2,000,000 $12,858,803 $13,124,793 $13,452,599 $13,676,142 $13,963,993 $12,200,128 51.8% 54.8% 54.9% 58.0% 59.7% 40% 40% 40% 40% 40% 2017 2018 2019 2020 2021 2022 + Unrestricted Fund Balance f Budget —*-- Fund Balance Policy / \N %AV 4 General Fund Budget to Actual Revenues Expenditures Excess (Deficiency) of Revenues Over (Under) Expenditures Other Financing Sources (Uses) Sale of capital assets Transfers in Transfers out Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances, January 1 Fund Balances, December 31 Final Budgeted Actual Variance with Amounts Amounts Final Budget $ 1Q972,950 $ 11,015,762 $ 4ZB12 13, 587, 992 13, 434, 800 153,192 (2,615,042) (2,419,038) 196,004 7,000 7,000 2,723,192 2,723,192 (108,150) (134,398) (26,248) 2,615,042 2,595,794 (19,248) $ 176,756 $ 176,756 8,165,497 $ 8,342,253 General Fund Revenues by Type $7,000,000 $6,000,000 $5,000,000 $4,000,000 $3,000,000 $2,000,000 $1,000,000 Taxes Intergovernmental Charges for Transfers in Other Services ■ 2019 ■ 2020 ■ 2021 General Fund Expenditures by Type $(.000,000 $s 000,000 $4,000,000 $3,000,000 $Z000,000 $1,000,000 General Public Safety Streets and Culture and Other Government Highways Recreation ■ 2019 ■ 2020 ■ 2021 Fund Balances December 31 Increase Fund 2021 2020 (Decrease) Rural Fire Department $ 23,761 $ 41,536 $ (17,775) Hutchinson Area Transportation Facility 506,602 454,974 51,628 Economic Development Loan 510,304 501,786 8,518 Energy Loan 877,026 918,349 (41,323) Minnesota Investment 17,313 18,488 (1,175) Hutchinson Enterprise Center (213,387) (240,253) 26,866 HRALoan 82,761 83,071 (310) Housing Rehabilitation Grant 859,121 763,298 95,823 Tax Increment 359,316 544,022 (184,706) Tax Incrememt 2016 (397,325) (339,047) (58,278) TIF #4-17 Enterprise Center (123,298) (128,738) 5,440 TIF #4-18 Highfield Housing Development 5,701 10,244 (4,543) TIF #4-19 Highway 7 & 15 Solis Condition 2,486 509 1,977 TIF #4-20 Warrior Expansion (1,407) (9,389) 7,982 TIF #4-21 1105 Benjamin Ave SE (13,101) (11,114) (1,987) TIF #4-22 Jorgenson Hotel (86) - (86) Public Sites 335,862 323,580 12,282 Tree Disease Mitigation 488,293 485,655 Z638 COVID Relief Funding - - Total $ 3,319,942 $ 3,416,971 Special Revenue Fund Balances $4,000,000 $3,500,000 $3,000,000 $2,500,000 $2,000,000 $1,500,000 $1,000,000 $500,000 $(500,000) $(1,000,000) Nonspendable Restricted Committed Assigned Unassigned ■ 2019 ■ 2020 ■ 2021 Special Revenue Fund Balances Fund Capital Improvements Projects MSA Construction Community Improvement Airport Renovation Special Assessment Improvement 2018 Special Assessment Improvement 2019 Special Assessment Improvement 2020 Special Assessment Improvement 2021 Police Faility Construction Total $6,000,000 $5,000,000 $4,000,000 $3,000,000 $2,000,000 $1,000,000 $(1,000,000) $(2,000,000) Fund Balances December3l Increase 2021 2020 (Decrease) $ 2,574,015 $ 1,873,034 $ 700,981 4,254,280 5,063,431 (809,151) (76,915) (91,674) 14,759 - 119,797 (119,797) (133,995) (852,669) 718,674 (263,649) (245,509) (18,140) (227,500) - (227,500) 5,570,813 1,062 5,569,751 $ 11,697,049 $ 5,867,472 $ 5,829,577 Nonspendable Restricted Committed Assigned Unassigned ■ 2019 ■ 2020 ■ 2021 Capital Project Fund Balances �A^ 10 \N V\ Debt Des( G.O. Tax Increment Bonds 2004C G.O. Tax Increment Refunding G.O. Bonds G.O. Improvement Bonds of 2021 A - Police Facility G.O. Tax Abatement Bonds of 2021 A Total G.O. Bonds G.O. Special Assessment Bonds G.O. Improvement Bonds of 2013A G.O. Improvement and Refunding Bonds of 2014A (Refunded 2008A) G.O. Improvement Bonds of 2015A G.O. Improvement Bonds of 2016A G.O. Improvement Bonds of 2017A G.O. Improvement Bonds of 2018A G.O. Improvement Bonds of 2019A G.O. Improvement Bonds of 2020A G.O. Improvement Bonds of 2021A Total G.O. Special Assessment Bonds Total All Debt Service Funds Future Interest on Debt * The debt related to these bonds have been paid and these funds can be closed. / \N" Total Cash and Total Outstanding Maturity Investments Assets Debt Date I $ 290,732 $ 688,517 $ - Matured Debt - - - - 7,320,000 5,000 02/01/37 02/01/37 Service - - 7,79795,000 677,121 1,510,000 02/01/29 Funds 415,469 415,469 677,121 1,510,000 30 02/01/30 412,665 498,645 1,445,000 02/01/31 444,101 563,047 1,815,000 02/01/32 470,161 643,910 1,895,000 02/01/33 555,419 708,600 2,090,000 02/01/34 691,922 796,834 2,510,000 02/01/35 294,621 555,541 2,405,000 02/01/36 205,317 412,042 1,825,000 02/01/37 4,104,985 5,514,308 16,595,000 $ 4,395,717 $ 6,202,825 $ 24,390,000 $ 4,955,452 $3,OOQ000 $2,50Q000 $2,OOQ000 $1,50Q000 $1,00Q000 $500,000 S- 2022 2023 2024 2025 2026 2027 2028 2029 2030 2031 ■ Principal ■ Interest Debt Service 1 12 $4,000,000 $3,500,000 $3,000,000 $z500,000 $2000,000 $1,500,000 $1,000,000 $500,000 2018 2018 2019 2019 2020 202D 2021 ■Operating Receipts ■Sales Tax ■Operating Disbursements ■Debt Payments $4,000,000 $3,500,000 $3,000,000 $2500,000 $2000,000 $1,500,000 $1,000,000 $500,000 S- *Excludes refunding bond activity 169 2018 2019 2020 2021 Actual Cash —~Target Balance (Following Year Debt Service Plus 50% of Operating Costs) ■ 2021 Water Fund Cash Flows from Operations and Cash Balances A13 $4,500,000 $4,000,000 $3,500,000 $3,000,000 $2,500,000 $2A00,000 $1,500,000 $1,000,000 $500,000 2018 2018 2019 2019 2020 2020 2021 2021 ■Operating Receipts ■Sales Tax ■ Operating Disbursements ■Debt Payments $12,000,000 $10,000,000 $8,000,000 $6,000,000 $4,000,000 $2,000,000 *Excludes refunding bond activity / \N\Ao $1,208,276 $8,364,0 $6,973,935 $7,143,699 $2,508,8 $2,171,006 2018 2019 2020 2021 Unspent Bond Proceeds Actual Cash d—Taroet Balance fFollowina Year Debt Service Plus 50% of Ooeratina Costsl Sewer Fund Cash Flows from Operations and Cash Balances 14 $1,400,000 $1,200,000 $1,000,000 $800,000 $600,000 $400,000 $200,000 2018 2018 2019 2019 2020 2020 2021 2021 ■ Operating Receipts ■Operating Disbursements $2,500,000 $2,000,000 $1,500,000 $1,000,000 $500,000 $1,819,839 $1,954,511 $1,540,883 $1,644,760 98,088 Ad 2018 2019 2020 2021 Actual Cash —Target Balance (Following Year Debt Service Plus 50% of Operating Costs) Refuse Fund Cash Flows from Operations and Cash Balances 15 $3,500,000 $3,000,000 $2,500,000 $2,000,000 $1,500,000 $1,000,000 $500,000 $3,000,000 $2,500,000 $2,000,000 $1,500,000 $1,000,000 $500,000 2018 2018 2019 2019 2020 2020 2021 2021 ■ Operating Receipts ■ Operating Disbursements ■ Debt Payments $2,565,732 $2,588,016 $2,436,718 $2,360,821 11,4270760 $1,396,261 $1,192,464 2018 2019 2020 2021 Actual Cash —*—Target Balance (Following Year Debt Service Plus 50% of Operating Costs) Composting Fund Cash Flows from operations and Cash Balances L/�` �A16 / \N%AV $50,000,000 $40,000,000 $30,000,000 $20,000,000 $10,000,000 2018 2018 2019 2019 2020 2020 2021 2021 $30,000,000 $25,000,000 $20,000,000 $15,000,000 $10,000,000 $5,000,000 ■ Operating Receipts ■ Operating Disbursements ■ Debt Payments $25,578,167 $24,267,648 $22,385,608 $19,858,735 9,320,936 2018 2019 2020 2021 Actual Cash —Target Balance (Following Year Debt Service Plus 50% of Operating Costs) Public Utilities Commission Fund - Cash Flows from operations and Cash Balances L/�` �A 17 / \N%AV $1,200,000 $1,000,000 $800,000 $600,000 $400,000 $200,000 S- 2018 2018 2019 2019 2020 2020 2021 2021 ■ Operating Receipts ■ Operating Disbursements ■Debt Payments $3,000,000 $2,500,000 $2,000,000 $1,500,000 $1,000,000 $500,000 S- 4 $1,275,505 2018 2019 2020 2021 Actual Cash Target Balance (Following Year Debt Service Plus 50% of Operating Costs) Storm Water Fund - Cash Flows from operations and Cash Balances L/�` �A 18 / \N%AV $9,000,000 $8,000,000 $7,000,000 $6,000,000 $5,000,000 $4,000,000 $3,000,000 $2,000,000 $1,000,000 2018 2018 2019 2019 2020 2020 $4,000,000 $3,500,000 $3,000,000 $2,500,000 $2,000,000 $1,500,000 $1,000,000 $500,000 ■ Operating Receipts ■ Operating Disbursements $3,283,803 $3,404,891 $2,810,634 $2,940,386 $116,957 $411,097 $415,094 2018 2019 2020 2021 Actual Cash —Target Balance (50% of Operating Costs) 2021 2021 , Liquor Fund — Cash Flows from operations and Cash Balances L/�` �A19 / \N%AV -- 2019 - -- 2020 2021 Total Percent Total Percent Total Percent Sales $ 6,372,124 100.0 % $ 7,670,000 100.0 % $ 7,343,719 100.0 % Cost of sales (4,919,604) (77.2) (5,994,877) (78.1) (5,757,766) (78.3) Gross Profit 1,452,520 22.8 1,675,123 21.9 1,585,953 21.7 Operating Expenses (893,155) (14.0) (947,384) (12.4) (995,250) (13.6) Operating Income 559,365 8.8 727,739 9.5 590,703 8.1 Investment and Other Income 982 - 715 - 774 - Interest Expense (9,825) (0.2) (4,792) (0.1) - - Income Before Transfer 550,522 8.6 723,662 9.4 591,477 8.1 Transfers Out (500,000) (7.8) (500,000) (6.5) (550,000) (7.5) Change in Net Position $ 50,522 0.8 % $ 223,662 2.9 % $ 41,477 0.6 % Cash and Investments $ $ 411,097 $ 415,094 Long-term Debt Payable (Interfund) $ 148,103 $ $ Liquor Fund Operations `\IA/ %A V 20 Off Sale Liquor Store 2018 2019 2020 Percent Percent Percent Statewide of Sales of Sales of Sales Sales 173.6 % 173.6 % 173.5 % Averages Cost of Sales 73.6 73.6 73.5 Gross profit 26.4 26.4 26.5 Operating Expenses 18.5 18.7 17.2 Operating I ncome 7.9 7.7 9.3 Nonoperating Revenues (Expenses) 0.9 0.4 0.4 Income Before Transfers 8.8 % 8.1 % 9.7 % Source: Analysis of Municipal Liquor Store Operations, forthe year ended December 31, 2020. Published bythe Minnesota Office of the State Auditor. Aw/ %A n 21 Cash and Investments Balances by Fund Type $90,000,000 $80,000,000 $70,000,000 $60,000,000 $50,000,000 $40,000,000 $30,000,000 $20,000,000 $10,000,000 2019 2020 2021 ■ General Fund ■ Capital Projects Funds ■ Special Revenue Funds ■ Debt Service Funds ■ Enterprise Funds Public Utilities Commission ■ Internal Service `\ w/ %A n 22 Taxes Key Performance Indicators 140.0% 120.0% 100.0% 80.0% 60.0% 40.0% 20.0% 0.0% � Class 3 Cities � Cities in McLeod County —e—Cityof Hutchinson Tax Rates 2018 2019 2020 2021 51.7% 51.2% 48.4% N/A 116.0% 112.2% 102.4% N/A 71.1% 67.0% 66.5% 64.5% $800 $700 Taxes Per Capita $600 $500 $400 $300 $200 $100 $ 2018 2019 2020 2021 � Class 3 Cities $543 $564 $668 N/A � Cities in McLeod County $582 $609 $620 N/A —@—City of Hutchinson $690 $680 $695 $714 w/ %A n 23 Debt Key Performance Indicators Long Term Debt Per Capita Debt Service Expenditures as a Percent of $6,000 Current Expenditures 30.00% — $5,000 25.00% $4,000 20.00% $3,000 15.00% $2,000 10.00% $1,000 ' 5.00% $- 2018 2019 2020 2021 0.00% 2018 2019 2020 2021 � Class 3 Cities $2,437 $1,939 $1,905 N/A � Class 3 Cities 20.85% 15.65% 13.65% N/A � Cities in McLeod County $4,952 $4,761 $4,181 N/A � Cities in McLeod County 18.59% 15.62% 16.30% N/A —*--City of Hutchinson $4,963 $4,835 $4,303 $4,453 City of Hutchinson 15.47% 15.68% 14.76% 24.90% `� w/ %A n 24 Expenditures Key Performance Indicators Current Expenditures Per Capita $1,200 $1,000 $8o0 $600 $400 $200 $ 2018 2019 2020 2021 ■Class 3 Cities $708 $759 $770 N/A ■Cities in McLeod County $1,000 $1,004 $989 N/A ■City of Hutchinson $969 $989 $1,033 $1,037 Capital Expenditures Per Capita $1,200 $1,000 $800 $600 $400 $200 ' I $ 2018 2019 2020 2021 ■ Class 3 Cities $340 $379 $434 N/A ■ Cities in McLeod County $1,132 $600 $1,017 N/A ■ City of Hutchinson $495 $636 $479 $475 `� w/ %A n 25 Your Abdo Team Andy Berg, CPA Partner andrew.berg@abdosolutions.com Layne Kockelman, CPA Manager Abby Schmidt, CPA Senior Associate layne.kockelman@abdosolutions.com abby.schmidt@abdosolutions.com Natasha Haugen Associate natasha.haugen@abdosolutions.com Jake Homan Associate fake. homan @abdosol utions. oo m `\ Ir./ %A n 26 WZ HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Cemetery ordinance (City Code Chapter 94) amendment Agenda Item: Department: PW/Eng LICENSE SECTION Meeting Date: 7/12/2022 Application Complete N/A Contact: John Olson Agenda Item Type: Presenter: John Olson Reviewed by Staff F/I New Business Time Requested (Minutes): 0 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OF AGENDA ITEM: Recently in Iowa, a local cemetery encountered a situation where a memorial was installed that contained a design of verbiage that resulted in what the cemetery considered to be obscene, vulgar or offensive in nature. Legal action may still be ongoing, but initial efforts by the cemetery to prevent the memorial's installation were not successful. There were no cemetery regulations addressing obscene, vulgar or other language offensive in nature, nor was any entity identified as setting the standard for what is considered obscene, vulgar or offensive in nature. The proposed amendment to Chapter 94 intends to protect the City against any similar situation at Oakland Cemetery. Additional corrections were included to clarify language. BOARD ACTION REQUESTED: Deny/Approve proposed Cemetery ordinance (City Code Chapter 94) amendments. Fiscal Impact: Funding Source: FTE Impact: Budget Change: New Bu Included in current budget: Yes PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A ORDINANCE NO. 22-830 AN ORDINANCE AMENDING CHAPTER 94 — CEMETERIES The City Council hereby ordains: Section CHAPTER 94: CEMETERIES General Provisions 94.01 Purpose; application; control 94.02 Definitions 94.03 Certificate of ownership; sole agreement; exceptions; amendments Lots; Columbaria 94.15 Lot ownership; transfer; assignment; city consent required 94.16 Lot subdivision prohibited 94.17 Replatting and roadways 94.18 Lot owner address change; notification required 94.19 Columbaria 94.20 Procedures for repurchase of cemetery properties Rules and Regulations 94.35 General supervision 94.36 Interments and disinterments; regulations 94.37 Payments 94.38 Work and improvements; city control 94.39 Lot decoration 94.40 Visitor conduct; regulations 94.41 Fees, gratuities and commissions prohibited 94.42 Protection against loss or damage; disclaimer 94.43 Cemetery funds 94.44 Memorials; standards and permits 94.45 Memorials; construction regulations GENERAL PROVISIONS § 94.01 PURPOSE; APPLICATION; CONTROL. (A) Oakland Cemetery is owned and operated by the city. The cemetery operates under the supervision of the Public Works Department, as directed by the Mayor and City Council. It is the city's goal to make Oakland Cemetery a quiet and beautiful cemetery. To secure this effect and for the mutual protection of cemetery users, the city hereby adopts the rules and regulations in this chapter. All lots, lot owners, and users of the cemetery shall be subject to these rules and regulations and amendments or alterations thereto that shall be adopted by this city from time to time. (B) The City Council shall set rates, charges and fees for cemetery services. (2004 Code, § 94.01) (Ord. 735, passed 4-11-1986; Ord. 13-702, passed 1-22-2013) § 94.02 DEFINITIONS. For the purpose of this chapter, the following definitions shall apply unless the context clearly indicates or requires a different meaning. CEMETERY. A hallowed park for earth interments or above -ground entombments. COLUMBARIA. An above -ground structure of vaults, known as "niches", for the entombment of cremains. CREMAINS. Cremated human remains. GRAVE. A space of ground or structure reserved for interment or entombment of human remains. INTERMENT. The disposition of human remains or cremains by burial or entombment. LOT. Space in the cemetery reserved for the interment or entombment of human remains. The term includes and applies to one or more adjoining graves. MARKER. A memorial of natural stone or other approved material that does not extend above the surface of the lawn. MEMORIAL. A monument or marker. MONUMENT. A memorial of natural stone or other approved material that extends above the surface of the lawn. (2004 Code, § 94.02) (Ord. 735, passed 4-11-1986; Ord. 13-702, passed 1-22-2013) § 94.03 CERTIFICATE OF OWNERSHIP; SOLE AGREEMENT; EXCEPTIONS; AMENDMENTS. (A) Cemetery deed. The cemetery deed, the rules and regulations in this chapter and any amendments thereto shall be the sole agreement between the city and the lot owner. The statement of any sales agent shall in no way bind the city. (B) Exceptions and modifications. Special cases may arise in which the literal enforcement of an ordinance may impose unnecessary hardship. The city, therefore, reserves the right, without notice, to make exceptions, suspensions or modifications in any of these rules and regulations. These exceptions or modifications shall in no way be construed as affecting the general application of these rules and regulations. (C) Amendments. The city may, and it hereby expressly reserves the right, at any time or times, to adopt new ordinances, or to amend, alter or repeal any ordinance, or portion thereof. (2004 Code, § 94.03) (Ord. 735, passed 4-11-1986; Ord. 13-702, passed 1-22-2013) LOTS; COLUMBARIA § 94.15 LOT OWNERSHIP; TRANSFER; ASSIGNMENT; CITY CONSENT REQUIRED. (A) Descent of cemetery lots. Descent of title and ownership of lots in case of death shall be subject to M.S. § 525.14. (B) Lot transfers. The only regular and legal proof of title by descent from a deceased owner is a certified copy of the decree of the proper probate court assigning the lot of the deceased owner, or his or her interest in it, to the person claiming it. Whenever practicable, this proof will be required. If for any reason this proof cannot be obtained, application should at once be made upon the death of the lot owner to the cemetery to ensure the records show the lot owner as the proper living person. (C) Consent of city. No transfer or assignment of any lot, or interest therein, shall be valid until the consent of the city has been obtained. The city may refuse to consent to a transfer or to an assignment as long as there is any indebtedness due the city from the record lot owner, including any fees charged for the transfer or assignment. (2004 Code, § 94.15) (Ord. 735, passed 4-11-1986; Ord. 13-702, passed 1-22-2013) § 94.16 LOT SUBDIVISION PROHIBITED. The subdivision of lots is not allowed, and no one shall be interred in any lot; except that, they have an interest therein or except by written consent of all parties interested in the lot and of the city; provided, however, a relative or any record owner may be buried in the lot as provided for in these ordinances or in the statutes of the state. (2004 Code, § 94.16) (Ord. 735, passed 4-11-1986; Ord. 13-702, passed 1-22-2013) Penalty, see § 10.99 § 94.17 REPLATTING AND ROADWAYS. (A) Right to replat and use property. The city reserves the right to resurvey, enlarge, diminish, replat, alter or change all or any part, portion or subdivision of the property mapped and platted, including the right to lay out, establish, close, eliminate or change the location of roads, walks or drives, and to file amended maps or plats, and to use the same for the erection of buildings, or for any purposes or uses connected with, incidental to or convenient for the care and preservation of the cemetery or for any preparation for other cemetery purposes, together with easements and rights -of -way over or through the premises and the right of installing, maintaining and operating pipelines, conduits, sprinklers, drainage, electric or communication lines, or for any other cemetery purpose. (B) No right granted in alleyways. No easement or right of interment is granted to any lot owner in any road, drive, alley or walk within the cemetery, but a road, drive, alley or walk may be used as a means of access to the cemetery or buildings as long as the city devotes it to that purpose. (2004 Code, § 94.17) (Ord. 735, passed 4-11-1986; Ord. 13-702, passed 1-22-2013) § 94.18 LOT OWNER ADDRESS CHANGE; NOTIFICATION REQUIRED. It shall be the duty of the lot owner to notify the city of any change in his or her United States Postal Service address. Notice sent to a lot owner at the last address on file with the cemetery shall be considered sufficient and proper legal notification. (2004 Code, § 94.18) (Ord. 735, passed 4-11-1986; Ord. 13-702, passed 1-22-2013) § 94.19 COLUMBARIA. (A) Ownership of burial space in a columbarium shall be considered the same as ownership of other cemetery property and shall descend according to state statutes. (B) One or two urns may be entombed in a columbaria niche provided there is adequate space. (C) Purchase of a columbarium niche shall include one bronze front plaque, regardless of the number of remains entombed, the size, design and color of which shall be detepmiAed-,rescribed by the city. (D) No item shall be affixed to the columbarium, unless herein provided. One one -and -one-half inch veteran's medallion may be affixed on the lower left face of a columbaria niche. All medallions shall be uniformly installed on columbaria niches by authorized cemetery personnel only. Other medallions are not allowed on a columbaria niche. (E) The lot owner is responsible for the maintenance of the medallion. The city is not responsible for maintaining medallions. If items are affixed contrary to the memorial permit, they may be removed by the city at the lot owner's expense. (F) The city shall provide a central planter near columbaria for placement of flowers and other ornamentation, at the lot owners' expense, as permitted herein. (G) The opening of a sealed niche for a second urn is considered an interment and is subject to established fees. (2004 Code, § 94.19) (Ord. 00-266, passed 1-25-2000; Ord. 13-702, passed 1-22-2013) Penalty, see § 10.99 § 94.20 PROCEDURES FOR REPURCHASE OF CEMETERY PROPERTIES. (A) Repurchase. When considering repurchase of cemetery property the city shall offer to willing sellers the greater of one-half of the current price for properties or the original purchase price of the properties, whichever is greater. (B) (1) Certain properties representing a significant value to the cemetery may be identified. (2) For these properties, the city reserves the right to offer more to obtain these specifically identified properties or to waive up to $100 of fees related to the repurchase. (2004 Code, § 94.20) (Ord. 99-253, passed 5-11-1999; Ord. 13-702, passed 1-22-2013) RULES AND REGULATIONS § 94.35 GENERAL SUPERVISION. (A) Admission to cemetery. The city reserves the right to refuse admission to and supervise the conduct of persons using the cemetery, and to refuse the use of any of the cemetery facilities by any persons whom cemetery management may deem objectionable to the best interests of the cemetery. (B) Cemetery management in charge of funeral. All funerals, upon reaching the cemetery, shall be under the supervision of cemetery management. (C) Casket not to be opened or body touched without consent. The city reserves the right to refuse permission to anyone to open the casket or to touch the body without the written authorization of the legal representative of the deceased or without a court order. (2004 Code, § 94.35) (Ord. 735, passed 4-11-1986; Ord. 13-702, passed 1-22-2013) § 94.36 INTERMENTS AND DISINTERMENTS; REGULATIONS. (A) Subject to laws. Besides being subject to these rules and regulations, all interments and disinterments are subject to the ordinances and statutes of the city, county and state. (B) Time and charges. All interments and disinterments must be made at the time and in the manner prescribed and are subject to the payment of related charges. At least 48 hours' notice prior to interments and at least one week's notice prior to any disinterment is required. The city may refuse to make an interment until a more expedient time if the remains arrive at the cemetery after 4:00 p.m., or if too many funerals arrive at the same hour. The city also reserves the right to require additional time in the event of inclement weather. The city reserves the right to charge an additional fee if a funeral arrives after 4:00 p.m. or more than one-half hour after the scheduled time. (C) Authorization to inter and disinter. The city may inter or open a grave upon receipt of proper written authorization by any lot owner of record made on forms prescribed by the city or if the lot owner has previously provided written instructions on file at the cemetery. No interment or disinterment shall be completed until payment of applicable charges has been made. (D) Required concrete box or vault. The city requires a concrete box or vault for full-size casketed interments. Cremains and infant caskets are exempt from this requirement. (E) Location of interment space. When instructions from the lot owner regarding an interment space cannot be obtained, are indefinite or cannot be followed, the city may open the space as it deems best and proper so as not to delay the interment. (F) Orders, other than written instructions. The city shall not be held responsible for any order given by means other than clearly written instructions or for any mistake occurring from the want of precise and proper instructions as to the particular space, size and location in a lot where interment is desired. (G) Errors may be corrected. The city reserves the right to correct any errors made making interments or disinterments, or in the description or transfer of any property, either by cancelling or substituting the transfer or refunding the amount paid on account of that purchase. In the event the error shall involve the interment of the remains of any person in that property, the city reserves the right to disinter and reinter the remains in property of equal value and similar location, or as otherwise directed by the lot owner. (H) Delays caused by protests. The city shall in no way be liable for any delay in the interment or disinterment where a protest to the interment or disinterment has been made or where ordinances or permits have not been complied with. The city may require any protest to be filed in writing. (1) Not responsible for identification or embalming. The city shall not be liable fort he interment permit nor for verifying the identity of the person interred; nor shall the city be liable in any way for the embalming or cremation of the body. (J) No interment or disinterment permitted unless property paid for. No interment or disinterment shall be permitted in any property not fully paid for. (K) Interment of more than one body. (1) One casket, or one casket and one cremains, or two cremains are allowed to be interred in one grave space. (2) A second right of interment may be purchased by the lot owner for the interment of an infant or cremains in between two blood relatives. (3) Interment of up to four cremated remains will be allowed in certain cremation grave spaces of Section 12 and Schmidt's Addition. (4) Certain reclaimed or repurchased properties throughout the cemetery may also be allowed multiple interments of cremains, depending on location, character of surrounding area, size of property, placement of memorials and other considerations made according to the judgment of cemetery management. (L) Interment of human remains. The use of the property in the cemetery is restricted to the interment of human remains only. (M) Disinterment for profit prohibited. Disinterment so the lot or items contained in the lot may be sold for profit, or disinterment contrary to written instructions of the lot owner, is forbidden. (N) May obtain different lot. A bedy Remains may be disinterred from its original lot and be interred in a different lot in the cemetery; provided, there has been a property transfer or purchase for that purpose. (0) Care in disinterment. The city shall exercise due care in making a disinterment, and it shall assume no liability for damage to any casket or burial vault while making the disinterment. (P) Disinterment during winter prohibited. Disinterments during the time period of November 16 through April 14 are not allowed. (2004 Code, § 94.36) (Ord. 735, passed 4-11-1986; Ord. 772, passed 6-22-1988; Ord. 05-0412, passed 8- 23-2005; Ord. 13-702, passed 1-22-2013) Penalty, see § 10.99 § 94.37 PAYMENTS. Payment of service charges. Charges for cemetery services must be paid prior to or at the time of the issuance of any order to inter or disinter. Satisfaction of all indebtedness due the city must be made before interment or disinterment. (2004 Code, § 94.37) (Ord. 735, passed 4-11-1986; Ord. 13-702, passed 1-22-2013) § 94.38 WORK AND IMPROVEMENTS; CITY CONTROL. (A) Work to be done by city. Only the city shall perform grading, landscaping work and improvements of any kind, and all care on lots, trees, shrubs and herbage of any kind, including trimming, cutting or removal. All interments and disinterments shall be made only by the city. (B) City directs and may remove improvements. All improvements or alterations of individual property in the cemetery shall be under the direction of and be subject to the consent, satisfaction and approval of the city, and, should improvements be made without the city's consent, the city shall have the right to remove, alter or change those improvements at the expense of the persons making the improvement or the lot owner. (2004 Code, § 94.38) (Ord. 735, passed 4-11-1986; Ord. 13-702, passed 1-22-2013) § 94.39 LOT DECORATION. (A) Ground planting of flowers is not permitted. The city shall have authority to remove all floral designs, flowers, weeds, trees, shrubs, plants or herbage of any kind from the cemetery as soon as, in the judgment of the city, they become unsightly, dangerous, detrimental or diseased, or when they do not conform to maintenance standards. The city shall not be liable for floral pieces, or for baskets or frames in which or to which floral pieces are attached. The city shall not be liable for lost, misplaced or broken flower vases. The city shall not be responsible for plants, herbage or plantings of any kind damaged by the elements, thieves, vandals or by other causes beyond its control. The city reserves the right to prevent the removal of any flowers, floral designs, trees, shrubs, plants or herbage of any kind, without its consent. (B) Floral frames, when removed from the lot site, unless called for within five days by those lawfully entitled to them, may be disposed of by the city in any manner it sees fit. (C) (1) The placing of boxes, shells, toys, metal designs, ornaments, chairs, settees, wood or iron cases and similar articles upon lots shall not be permitted, and if so placed, the city may remove the same unless they be wholly contained within an approved flower pot or flower box fitting over a monument. In no case shall any decoration or ornamentation be allowed if its design is deemed to be MILL ar - offensive in nature as determined by `"- -it , include food and beverages or other items for human consumption, be constructed of glass, contain light -emitting elements or be in any way designed to move either mechanically or by other means, including by natural wind. The city may remove any decoration or ornamentation immediately if it does not comply with this section. (2) No item may be affixed to monuments; except that, a certain item may be affixed to the face of monuments; provided, it does not protrude more than one inch beyond vertical surfaces, the faes , f th., w .A+;;'Ad does not exceed 20 square inches in size and is maintained by the persons affixing such items. The city will not maintain items affixed to monuments, (D) Cut flowers may be deposited on graves only on Memorial Day, except flowers may be in approved vases or holders. Only one flower holder per lot is allowed. (E) Glass containers are not allowed. (F) Cut flowers and plastic flowers will be removed from the ground within seven days after Memorial Day. (G) Unsightly flowers and wreaths will be removed at the discretion of the city. (H) Live plants will be allowed only in approved pots, urns or holders. (1) Metal flower holders of an approved design are permitted. Cementing of these flower holders is not allowed. The bottom of the flower holder is to be a minimum of 18 inches from the ground. The city may remove non -conforming flower holders. (J) Flower holders shall be placed in line with existing flower holders. (K) Wreaths are permitted if they are attached to the monument or placed in approved holders. (L) All bronze cups must be turned down by November 1 to prevent damage. (M) The city shall not be responsible for plant stands, pots and vases or other holders damaged due to freezing, snow removal for funerals, or damage due to the necessary removal of the items. (N) Regulations are posted outside of the office building. (2004 Code, § 94.39) (Ord. 735, passed 4-11-1986; Ord. 772, passed 6-22-1988; Ord. 11-0673, passed 7- 26-2011; Ord. 13-702, passed 1-22-2013) § 94.40 VISITOR CONDUCT; REGULATIONS. (A) Must use walks. Persons within the cemetery grounds shall use only the avenues, walks, alleys and roads. (B) Trespassers on cemetery lots. Access by city employees or agents in the maintenance of cemetery lots is not considered trespassing. Only the lot owner and his or her relatives shall be permitted on cemetery lots. Any other person thereon shall be considered a trespasser, and the city shall owe no duty to the trespasser to keep the property, or the memorial thereon, in a reasonably safe condition. (C) Children. Children shall not be permitted within the cemetery, or its buildings, unless accompanied by a responsible adult. (D) Flowers and the like. All persons are prohibited from gathering flowers, either cut or wild, or disturbing trees, shrubbery or plants, or feeding or disturbing birds or wildlife. (E) Refreshments. No person shall be permitted to have refreshments within the cemetery except as authorized by the city. (F) Loitering prohibited. Persons shall not be permitted to loiter in the cemetery. (G) Loud talking. Boisterous or unseemly conduct shall not be permitted in the cemetery. (H) Littering. Littering at the cemetery is prohibited. All waste shall be disposed of in appropriate receptacles. (1) Automobiles. Automobiles, including motorcycles and all other licensed vehicles, shall not be driven through the grounds at speeds greater than 15 mph and must always be kept on the right side of the cemetery roadways. Automobiles are not allowed to park or to come to a full stop in front of an open grave unless those automobiles are in attendance at the funeral. Automobiles must stay on roadways and are not allowed on lawn areas. (J) Recreational vehicles. No motorized recreational vehicles, including but not limited to, motorized scooters, snowmobiles, motorized carts, all -terrain and off -road vehicles or other similar recreational vehicles shall be admitted to the cemetery, except those as may be in attendance at funerals or on business. This section shall not apply to any vehicle designed specifically for personal mobility. (K) Peddling or soliciting. Peddling of flowers or plants, or soliciting the sale of any commodity, is prohibited within the cemetery without the approval of the city. Violation of these rules and regulations may result in dismissal from cemetery property. (L) Firearms. No firearms shall be permitted within the cemetery, except on special permit from the city, or at a military or veteran funeral. (M) Notices and advertisements. No signs, notices or advertisements of any kind shall be allowed in the cemetery unless placed by the city. (N) Pets. Pets shall not be allowed on the cemetery grounds or in any of the buildings. (0) Hours. The cemetery grounds shall remain open from 8:00 a.m. to 4:30 p.m., Monday through Friday and at other times by special arrangements. (P) Improprieties. There shall be observance of all proprieties at the cemetery, whether embraced in these rules and regulations or not. Improprieties shall not be allowed, and the city shall prevent improper behaviors and assemblages. (Q) City to enforce rules. Employees are hereby empowered to enforce all ordinances, and to exclude from the cemetery any person violating the same. Employees shall have charge of cemetery grounds and buildings and, at all times, shall supervise and maintain control of all persons at the cemetery, including the conduct of funerals, traffic, employees, lot owners and visitors. (2004 Code, § 94.40) (Ord. 735, passed 4-11-1986; Ord. 05-0412, passed 8-23-2005; Ord. 13-702, passed 1-22-2013) Penalty, see § 10.99 § 94.41 FEES, GRATUITIES AND COMMISSIONS PROHIBITED. No person, while employed by the city, shall receive any fee, gratuity or commission, except from the city either directly or indirectly, under penalty of dismissal. (2004 Code, § 94.41) (Ord. 735, passed 4-11-1986; Ord. 13-702, passed 1-22-2013) Penalty, see § 10.99 § 94.42 PROTECTION AGAINST LOSS OR DAMAGE; DISCLAIMER. (A) Disclaimer. The city disclaims responsibility for losses or damages caused by the elements, an act of God, common enemy, thieves, vandals, strikers, malicious mischief makers, explosions, unavoidable accidents, invasions, insurrections, riots or order of any military or civil authority, whether the damage be direct or collateral. (B) City may charge for unusual repairs necessitated by acts of God and the like. In the event that it becomes necessary to repair or reconstruct any natural stone or concrete work on any section or lot, or any portion or portions thereof in the cemetery which has been damaged as herein described, the city shall give a ten-day written notice of the necessity for the repair to the lot owner of record. The notice shall be given by depositing the same in with the United States Postal Service, addressed to the lot owner of record at his or her address as stated in the records of the city. In the event the lot owner fails to repair the damage within a reasonable time, the city may direct that the repairs be made and charge the expense to the lot owner of record. (2004 Code, § 94.42) (Ord. 735, passed 4-11-1986; Ord. 13-702, passed 1-22-2013) § 94.43 CEMETERY FUNDS. (A) Cemetery funds shall: (1) Be used for any care and maintenance necessary by natural growth and ordinary wear including planting, cutting, watering and care of lawns, trees and shrubs, the cleaning and upkeep of buildings and the maintenance of utilities, walls, roadways, walks and other improvements of the cemetery; (2) Not be used for the maintenance, repair or replacement of any memorials, sod or flowers owned by lot owners that may be caused by the elements, an act of God, common enemy, thieves, vandals, strikers, malicious mischief makers, explosions, unavoidable accidents, invasions, insurrections, riots or by order of any military or civil authority, whether the damage be direct or collateral, other than as herein provided; except that, the City Council may direct that certain repairs or maintenance be done using city funds; (3) Be deposited with others of like character and intent; (4) Not be used to benefit any one individual property, but rather be used for the good of the cemetery as a whole; except that, the City Council may approve use of city funds to make repairs or improvements to specific properties, at its discretion; (5) Be limited to appropriations made by the City Council for the care of the grounds, buildings and cemetery maintenance; and/or (6) Be used in whatever manner deemed appropriate by the city for the care, reconstruction, repair and maintenance of all or any portion of the cemetery improvements, and for other costs necessary to the preservation of the city's legal rights. (2004 Code, § 94.43) (Ord. 735, passed 4-11-1986; Ord. 13-702, passed 1-22-2013) § 94.44 MEMORIALS; STANDARDS AND PERMITS. (A) Memorials. (1) Only one central memorial, placed;,; the -EeRte� of thelet,in line with existing memorials shall be allowed on a lot. (2) Memorials shall be no larger than the maximum size indicated for each type of memorial, based on the size of the grave and lot, as prescribed by the city. (3) A permit, obtained prior to ^- ;at the +;Y..,, of installation, is required for each memorial installed at the cemetery. 'ermits are issued to install memorials after the city ensures: a) Length, width and height dimensions meet requirements prescribed by the city. b) Memorial design and materials used meet requirement prescribed by the city. c) Artistic renderings made a part of the memorial are not obscene, vulgar or offensive, as defined in Chapter 131 or determined by the city. d) Lettering and verbiage on the memorial does not contain and are not arranged to contain obscene, vulgar or offensive words or phrases. (4) Cement washes required. Cement washes will be required on all memorials in the size specified in the permit, as determined by the city. The city may also approve washes of natural stone, provided they shall have less ongoing maintenance when compared to cement washes. (5) Bronze as part of memorials. Bronze that is imbedded on a memorial must be recessed so as to be flush with the surrounding stone or cement; except that, any bronze lettering or design shall protrude no more than one -quarter inch above horizontal surfaces and no more than one inch from vertical surfaces. (6) Designated in -ground cremation areas only. Only one marker or monument is allowed in designated in -ground cremation areas. Markers and monuments shall not exceed the permitted size, as Prescribed by the city. (d ) The city reserves the right to correct any errors made by its employees or by another person or persons regarding the location, size or placement of a memorial. ( ) A written request may be issued to the city for the placement of unusually shaped or oversized memorials. These memorials, personal columbaria or private mausoleums may be allowed in areas of the cemetery where adequate space may be purchased and be subject to provisions herein. (B) Markers and footstones. (1) All markers and 'ootstones must be set flush with the ground. (2) Flower vases integrated into flush markers are not permitted. (3) Markers and footstones of bronze or other materials shall be recessed so as to be flush with other marker materials. (4) Lettering or designs +Rfor markers plaeed 9R .-eArUpet er +,,p and footstones may protrude no more than one -quarter inch above horizontal surfaces the Respet 9F steRe. (5) Veterans' markers approved by the Department of Veterans' Affairs may be affixed into the markers; provided, they are countersunk into the face of the stone or cement wash so the base of the medallion does not protrude higher than the face of the stone. (6) Any items affixed to markers are the responsibility of the lot owner; the city is not responsible for the maintenance of these items. If the items are affixed contrary to the memorial permit, they may be removed by the city at the lot owner's cost. (C) Monuments. (1) All monument foundations shall be installed by the same company or persons supplying the monument, which company or person shall be responsible for and guarantee the quality and strength of the foundation. (2) Monuments and their foundations shall not encroach into the space required for interment of a full Seized- vault and- e—asket bwFial, WhiGh is appFe)(imately eight feet, Six iRehes by thFee feet, Six iRehes standard size prescribed by the city, unless other restrictions are necessary based on the size and type of property. (3) Veterans' markers approved by the Department of Veterans' Affairs may be affixed onto monuments, as provided herein. t. (G) Permit required. (1) A permit is required to install memorials. Permits will be required for each memorial and must be obtained prior to installation. The city will fix, and from time to time revise, any permit fee. (2) Any memorial installed without first obtaining a permit may be removed until the permit is obtained. An additional charge for equipment, labor and storage may be assessed for removal of unpermitted memorials. (H) Large memorials, areas of the cemetery. Large monuments, unusually shaped or oversized monuments, personal columbaria or private mausoleums may be allowed in areas of the cemetery where adequate space may be purchased. Each request for memorials not complying with these rules and regulations shall be reviewed independently with regard to required space and appropriate fit of the memorial and shall be approved only by special permit issued by the city. (1) Exceptions. Areas set aside as cremation grave spaces and certain cremation properties in portions of Section 12 and Schmidt's Addition will be allowed one monument regardless of the number of cremains interred, which shall not exceed the maximum size identified in the permit. (2004 Code, § 94.44) (Ord. 735, passed 4-11-1986; Ord. 772, passed 6-22-1988; Ord. 99-264, passed 10- 12-1999; Ord. 05-0412, passed 8-23-2005; Ord. 13-702, passed 1-22-2013) Penalty, see § 10.99 § 94.45 MEMORIALS; CONSTRUCTION REGULATIONS. (A) Persons employed in placing or erecting monuments, or bringing in materials, shall, as to the city, operate as independent contractors only under permit from the city and be under the supervision of the city. These persons are prohibited from attaching ropes to monuments, to trees or to shrubs. These persons shall not permit material to be on adjoining lots or block avenues or pathways longer than necessary. These persons shall take care to do as little injury to the grass, trees and shrubs, and the like, as possible and are responsible for removing debris and restoring the grounds and sod to their original condition. (B) Damage done to any property shall be repaired by persons placing or erecting memorials. Damage that is not repaired in a timely manner may be repaired by the city, and the cost of the repairs shall be charged to the persons installing the memorial. (C) No material, machinery or other item used for the construction of memorials may be brought into the cemetery until required for immediate use; nor under any circumstances when a funeral is in process. Nor shall any memorial work be conducted, except during normal cemetery hours. Material may not be placed on adjoining lots without permission from the city. Work shall proceed promptly until the erection of the memorial is completed. (D) No work of any kind shall be done while a funeral or interment is being conducted. (E) The installation of coping, curbing, fencing, hedging, plantings, grave mounds, borders, enclosures of any kind, brick, cinders, tile, stone, marble, terra cotta, sand, cement, gravel or wood shall not be allowed on or around any lot. The city reserves the right to remove the same if so erected, planted or placed and charge the cost of removal to the lot owner. (F) The city shall have the authority to reject any permit application based on the plan or design for any memorial which, on account of its size, design, inscription, kind or quality of stone is, in the opinion of the city, unsuited to the lot on which it is to be placed. (G) The city reserves the right to stop all work of any nature being done at the cemetery whenever, in its opinion, proper preparations therefor have not been made, when tools and machinery are insufficient or defective, when work is being executed in a manner so as to threaten life or property, when persons installing memorials are guilty of misrepresentation, when any reasonable request on the part of the city is disregarded, when work is not being executed according to the permit, or when a worker violates these rules and regulations. Completed work is subject to the approval of the city. (H) All memorials shall be constructed of natural stone. Should any memorial become unsightly, dilapidated or dangerous, the city shall have the right to correct the condition or to remove the same, at the expense of the lot owner. (1) No memorial shall be removed from the cemetery, except by the city. Only upon the written order of the lot owner and permission being subsequently granted by the city shall a memorial be removed. (2004 Code, § 94.45) (Ord. 735, passed 4-11-1986; Ord. 772, passed 6-22-1988; Ord. 13-702, passed 1- 22-2013) Penalty, see § 10.99 Adopted by the Hutchinson City Council this day of 12022. ATTEST: Gary T. Forcier, Mayor Matthew Jaunich, City Administrator Melissa Starke From: Tom Parsons <tparsons@crowrivergolf.com> Sent: Tuesday, July 5, 2022 4:18 PM To: Tom Gifferson Subject: Varience grant + EXTERNAL EMAIL ALERT: This message originated. -from outside the City of Hutchinson email system. Unless you recognize the sender and know the content, DO NOT click links or open attachments. Dear Chief, Tom Parsons here; I am the General Manager/Head Golf Professional at Crow River Golf Club. We have a member golf tournament, and a few members would like to park their mobile homes and fish houses in the gravel parking lot on Friday and Saturday, July 15 & 16. 1 hope you would be so kind as to allow us a variance grant for the two nights. The club owns the gravel parking lot if that makes any difference. Thank you for your consideration in this matter. Take care, Tom Parsons, PGA General Manager/Head Golf Professional