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cp04-23-24HUTCHINSON CITY COUNCIL MEETING AGENDA TUESDAY, APRIL 23, 2024 CITY CENTER — COUNCIL CHAMBERS (The City Council is provided background information for agenda items in advance hyy° citysta committees and hoards. Many decisions r•egardingagenda Items are based upon this information as well as: City policyand practices, input from constituents, and other questions or information that has not yet heen 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 — River of Hope {The invocation is a w1untary expression of the private citiwn, 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 religiauslsptritiial organization. The views or beliefs expressed by the invocation speaker have not been previously" revious y reviewed or approved by the Council or stafig PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY (a) Proclamation — World NF Awareness Day — May 17, 2024 (b) Resolution No. 15724 — Resolution Accepting $23,001.50 Donation from VFW Past 906 for VFW Baseball Field Improvements PUBLIC COMMENTS 77 is is an opportunityor 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 acceptingpublic comments during the agenda item if not a ublic hearing. Ifyou have a question, concern or comment, please ask to he 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 April 9, 2024 CONSENT AGENDA re items iste or consi eration will be enacted by one motion unless the Mayor, a member of the City Council or a city staff member requests an item to be removed Traditionally items are not discussed) 7. APPROVAL OF CONSENT AGENDA (a) Consideration for Approval of Resolution No. 15722 — Resolution Amending Resolution No. 15604 Establishing Income Guidelines & Asset Limitations for Senior Citizens 65 Years or Older, Disabled Citizens, Active Duty Military Reserves or National Guard Deferred Assessments and Senior Citizens Reduced Refuse Rate (b) Consideration for Approval of Resolution No. 15723 — Resolution Closing the 2008 Debt Service and the Central Garage Funds to the Community Improvement and Equipment Replacement Funds CITY COUNCIL AGENDA —April 23, 20 24 (c) Consideration for Approval of Resolution No. 15725 -- Resolution Adopting Findings of Fact and Reasons for Approval of a Final Plat for Top 10 Options of Hutchinson With Favorable Planning Commission Recommendation (d) Consideration for Approval of Resolution No. 15726 — Resolution Adopting Findings of Fact and Reasons for Approval of a Preliminary Plat for Second Addition to The Meadows With Favorable Planning Commission Recommendation (e) Consideration for Approval of Resolution No. 15728 — Resolution Designating a New Official Newspaper (0 Consideration for Approval of Update to Exhibit A of Employee Uniform & Clothing Policy (g) Consideration for Approval of Memorandum of Agreement with LELS Representing the Sergeants Unit (h) Consideration for Approval of 5'h Avenue NE Industrial Park Pond Project (i) Consideration for Approval of Out of State Travel for Wastewater Staff to Attend Central States Water Environment Association Conference in Schaumburg, IL on May 14-15, 2024 6) Consideration for Approval of Purchase of RePlay Clear Totes (k) Consideration for Approval of Stormwater, Wastewater, and Community Resilience Grant Agreement (1) Consideration for Approval of SEH Supplemental Agreement for Stormwater Resiliency Plan — South (m)Consideration for Approval of Gopher Campfire "Dinner With the Deer" Event on May 2, 2024 (n) Consideration for Approval of Issuing Parade Permit for Memorial Day Parade on May 27, 2024 (o) Consideration for Approval of Hutchinson Jaycee Water Carnival Requests (p) Consideration for Approval of Stroll for Hope (Formerly Relay for Life) Event Being Held August 2, 2024, at West River Park (q) Claims, Appropriations and Contract Payments PUBLIC HEARINGS — G :00 P.M. - NONE COMMUNICATIONS RE UESTS AND PETITIONS (I lie purpose o t its portion oJ the agenda is to provi e ! e(ounci with injormalion necessary to craft wise policy. Includes items like monthly or annual reports and communications from other entities.) 2 CITY COUNCIL AGENDA —April 23, 2024 8. UPDATE FROM RIVERSONG MUSIC FESTIVAL COMMITTEE ECONOMIC DEVELOPMENT AUTHORITY YEAR END REPORT 10. DISCUSSION ON SIGNBANNER ORDINANCE UNFINISHED BUSINESS NEW BUSINESS I I. APPROVE/DENY AWARDING BID FOR CITY CENTER ROOF REPLACEMENT PROJECT 12. APPROVE/DENY RESOLUTION NO. 15727 — RESOLUTION AMENDING 2024 POSITION CLASSIFICATION TABLE AND PAY GRID 13. APPROVE/DENY RESOLUTION NO. 15729 — RESOLUTION ASSIGNING PUBLIC SAFETY GOVERNANCE (The purpose of this portion of the agenda is to deal with or development issues, including policies, performances, and other matters that manage the Iogistics of the organization. May include monitoring reports, policy development and governance process items.) 14. MINUTES/REPORTS FROM COMMITTEES, BOARDS OR COMMISSIONS (a) City of Hutchinson Financial Report and Investment Report for March 2024 b) Planning Commission Minutes from March 19, 2024 MISCELLANEOUS 15. STAFF UPDATES 16. COUNCILIMAYOR UPDATE 17. CLOSED SESSION PURSUANT TO MINNESOTA STATUTE §13D.45, Subd. 3(c) TO DETERMINE ASKING PRICE OF REAL PROPERTY FOR THE PROPERTIES WITH PID NUMBERS 23561965 AND 2351975 (PROPERTIES BEHIND SORENSON RENTAL) ADJOURNMENT HUTCHINSON A CITY ON PURPOSE. PROCLAMATION World Neurofihroniatosis (NF) Awareness Day Whereas, The Children's Tumor Foundation is observing May 17, 2024, as World NF Awareness Day to educate the public about this rare genetic condition; and Whereas, the global community recognizes the importance of raising awareness about NF, its impact on individuals and families, and the need for continued research and support; and Whereas, although over 4 million people around the world are living with NF and 1 in every 2,000 births is diagnosed with NF, it is still is relatively unknown to the public; and Whereas, NF affects all populations equally, regardless of race, ethnicity or gender; and Whereas, NF causes tumors to grow on nerves throughout the body and also can affect development of the brain, cardiovascular system_ bones and skin; and Whereas, the disorder can lead to blindness, deafness, bone abnormalities, disfigurement, learning disabilities, disabling pain, and cancer; and Whereas, The Children's Tumor Foundation leads efforts to promote and financially sponsor world -class medical research aimed at finding effective treatments and, ultimately, a cure for NF; and Whereas, The Children's Tumor Foundation is connecting the unconnected, leading the way through innovative and inventive approaches to scientific advancement and improved patient care, revamping systems to accelerate the path from discovery to treatment; and Whereas, The Children's Tumor Foundation provides patient and family support through its information resources, youth programs, and community activities; and Whereas, much remains to be done in raising public awareness of NF to help promote early diagnosis, proper management and treatment, prevention of complications, and support for research; Now Therefore, I, Gary T. Forcier, Mayor of the City of Hutchinson, in recognition of this important initiative, do hereby proclaim May 17, 2024, as "World NF Awareness Day." Gary T. Forcier, Mayor Hutchinson, MN CITY OF HUTCHINSON RESOLUTION NO. 15724 RESOLUTION ACCEPTING DONATION WHEREAS, the City of Hutchinson is generally authorized to accept donations of real and personal property pursuant to Minnesota Statutes Section 465.03 for the benefit of its citizens, and is specifically authorized to accept gifts and bequests for the benefit of recreational services pursuant to Minnesota Statutes Section 471.17; and WHEREAS, the following persons or entities have offered to contribute the cash amounts set forth below to the city: Name of Donor Amount Donation Date VFW Post 906 $23,001.50 4/12/2024 WHEREAS, such a donation has been contributed to the City of Hutchinson Parks Department towards improvements to be completed at the VFW baseball field. WHEREAS, the City Council finds that it is appropriate to accept the donation offered. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA, AS FOLLOWS: THAT, the donation described above is hereby accepted by the City of Hutchinson. Adopted by the City Council this 23rd day of April 2024. ATTESTED: Matthew Jaunich City Administrator APPROVED: Gary T. Forcier Mayor HUTCHINSON CITY COUNCIL MEETING MINUTES TUESDAY, APRIL 9, 2024 CITY CENTER - COUNCIL CHAMBERS decisions regarding agenda items are based upon this inforrriation as well as: City po7icyand practices, input from 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 Tim Burley, Pat May, Dave Sebesta and Chad Czmowski. Also present were Matt Jaunich, City Administrator and Marc Sebora, City Attorney. (a) Approve the Council agenda and any agenda additions and/or corrections Matt Jaunich, City Administrator, noted that an updated supply list was has been distributed under Item 7(h). Motion by Sebesta, second by Burley, to approve the agenda with the revision noted. Motion carried unanimously. 2. INVOCATION - Riverside Church (The invocation is a voIumary 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 religiouslspiritual organization. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Council or staf3) PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY (a) Proclamation - Provider Appreciation Day - May 10, 2024 (b) Resolution No. 15718 -- Resolution Accepting $50.00 Donation from Bruce & Gladys Lickfelt to Hutchinson Police Department for Future Equipment Purchases Motion by Czmowski, second by Burley, to approve Resolution No. 15718. Motion carried unanimously. PUBLIC COMMENTS (This is an opporrunity or members of the public to address the City Council. ff the topic you would like to discuss is on the agenda, please ask the Mayorifhe will be acceppting public comments during the agenda item ifnot a public hearing. Ifyouu ha ve a question, concern or comment, please ask to be recognized by the mayor - state yourname andaddrress for the record. Please keep comments under 5minutes. Individuals wishing to speak for 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 derogatoryattacks on individuals) b. APPROVAL OF MINUTES (a) Regular Meeting of March 26, 2024 (b) Strategic Planning Session of March 26, 2024 Motion by Czmowski, second by Sebesta, to approve minutes as presented. Motion carried unanimously. CITY COUNCIL MINUTES - April 9, 2024 CONSENT AGENDA (Tbe items listed 1br consideration will be enacted by one motion unless the Mayor, a member of the City Councilor a city staff member requests an item to be removed. Traditionally items are not discussed) APPROVAL OF CONSENT AGENDA I (a) Consideration for Approval of Issuing Temporary Liquor License to Hutchinson Center for the Arts on April 25, 2024 (b) Consideration for Approval of Issuing Short Term Gambling License to Shady Lane Sportsmen's Club on June 14 & 15, 2024, at McLeod County Fairgrounds (c) Consideration for Approval of Issuing Temporary Liquor License to Riversong Music Festival on July 12 & 13, 2024 (d) Consideration for Approval of Airport Agricultural Lease Agreement with Skyview Dairy, Inc. (e) Consideration for Approval of Resolution No. 15717 - Resolution Creating City Engineer Position and Amending 2024 Position Classification Table (f) Consideration for Approval of Resolution No. 15719 --- Resolution Adopting Revised Assessment Roll -- SA 5133 Related to 115 Oakland Avenue SE (g) Consideration for Approval of Resolution No. 15720 - Resolution Approving Plans and Specifications and Ordering Advertisement for Bids for the Water Meter Replacement Project (h) Consideration for Approval of Resolution No. 15721 - Resolution to Sell Surplus Property (i) Reappointment of Dianne Wanzek and Margaret Hoffman to Library Board to January 2027 (j} Appointment of Tray Pullis to Hutchinson Utilities Commission to December 2025 (Filling Bob Wendorff's Term) (k) Claims, Appropriations and Contract Payments - Register A Motion by Czmowski, second by Burley, to approve Consent Agenda I_ Motion carried unanimously. 8. APPROVAL OF CONSENT AGENDA II (a) Claims, Appropriations and Contract Payments - Register B Motion by Burley, second by Sebesta, with Forcier and Czmowski abstaining, to approve Consent Agenda 1I. Motion carried unanimously. PUBLIC HEARINGS - 6:00 P.M. - NONE COMMUNICATIONS, REQUESTS AND PETITIONS 2 CITY COUNCIL MINUTES - April 9, 2024 (The purpose of this portion of the agenda is to provide the Council with information necessary to craft wise policy. Includes items like monthly or annual reports and communications from other entities.) 9. PRESENTATION - COMPOST IT RIGHT! Andy Kosek, Creekside Manager, introduced Cassandra Meuffels, Creekside's Public Outreach & Education Coordinator. Ms. Meuffels provided information on her background and the work she has done to date on the Compost it Right? campaign. She also delivered a presentation to the Council on future initiatives of the campaign to bring awareness to and minimize contamination in the residential curbside organics carts. 10. PARKS/RECREATION/COMMUNITY EDUCATION YEAR END REPORT Lynn Neumann, Director of Parks/Recreation/Community Education, provided the Council the department's year-end report. Ms. Neumann reviewed highlights such as staffing changes, bicycle -friendly community silver designation, MRPA Award of Excellence for the Fireman's Park project, sponsorships/donations, use of parks and natural resources, Bunch Arena improvements and use, recreational programming, aquatic center activities, senior center/event center, and community education. Ms. Neumann reviewed projects for 2024 which include "Goats on the Go", future event center/senior center operations, Burich Arena improvements, park signage improvements, VFW and Kiwanis Park improvements, irrigation project on school campus fields, campground analysis, and VMF Park improvements. UNFINISHED BUSINESS NEW BUSINESS I I. APPROVE/DENY AWARD FOR CREEKSIDE COVERED AERATED STATIC PILE (CASP) CONSTRUCTION AND INSTALLATION PROJECT Andy Kosek, Creekside Manager, presented before the Council. Mr. Kosek explained that staff is requesting to proceed with the covered aerated static pile composting system at Creekside for the food waste and curbside organic material received. The system will be replacing the in -vessel composting system that Creekside has had in place the last 23 + years. Bids were solicited and one was received from Vos Construction of Green Isle, MN for construction and installation of the system. The base bid price came in at $613,010.00. Motion by Czmowski, second by Burley, to approve award for Creekside CASP construction and installation project. Motion carried unanimously. GOVERNANCE e purpose o t is portion of the agenda is to deal with organizational development Issues, incl uding policies, performances, and other matters that manage the logistics of the organization. May include monitoring reports, policy development and governance process items.) 12. MINUTES/REPORTS FROM COMMITTEES, BOARDS OR COMMISSIONS �a) Sustainability Advisory Board Minutes from November 20, 2023 b) Library Board Minutes from February 26, 2024 CITY COUNCIL MINUTES - April 9, 2024 (c) Hutchinson Utilities Commission Minutes from February 28, 2024 (d) Parks/Recreation/Community Education Board Minutes from March 4, 2024 MISCELLANEOUS 13. STAFF UPDATES Matt Jaunich — Mr. Jaunich noted that Spring Cleanup (hard good pick up) is April 20, 2024. He also noted that the next strategic planning session is scheduled for April 23, 2024, at 3:45 p.m. and the topic is Health & Recreation and the Environment_ Candidate filing opens May 21, 2024, for the mayor seat and Council Seats 3 & 4. Lastly, he noted with the Hutchinson Leaderclosing business, staff will be identifying a new newspaper to designate as the official newspaper at the next City Council meeting 14. COUNCILIMAYOR UPDATE Mayor Forcier — Mayor Forcier expressed that perhaps the ordinance regulating banners should be reviewed as it may be outdated. He asked that staff review the ordinance for potential revisions, such as the length of time banners can be put up among other things. AD_TOURNMENT Motion by Czmowski, second by Burley, to adjourn at 6:45 p.m. Motion carried unanimously. 11 HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action n CITY ON PURPOSE. Resolution 15722 amending Resolution 15604 Agenda Item: Department: Finance LICENSE SECTION Meeting Date: 4/23/2024 Application Complete NIA Contact: Andy Reid Agenda Item Type: Presenter: Reviewed by Staff ❑ Consent Agenda Time Requested (Minutes): 1 License Contingency N/A Attachments: No BACKGROUND/EXPLANATION OF AGENDA ITEM: Per State Statutes 435.193 and 435.195, senior citizens 65 years or older, disabled citizens, active duty military reserves or a active duty Minnesota national guard members may apply for deferred payment of special assessments for any homestead property. Deferral terminates upon either: (a) the death of the owner, provided that the spouse is otherwise not eligible for the benefits hereunder; (b) the sale, transfer or subdivision of the property or any part thereof; (c) if the property should for any reason lose its homestead status, or (d) if for any reason the taxing authority deferring the payments shall determine that there would be no hardship to require immediate or partial payment_ In addition, City Policy number 2.14 allows senior citizens 65 years or older and disabled citizens to apply for reduced refuse rates. Citizens applying for either special assessment deferral or a reduced refuse rate must comply with income guidelines as defined by the US Department of HUD. HUD defines those guidelines for 2024 as $35,900 per year for one person and $41,000 per, year for a married couple, joint tenants or tenants in common_ The previous annual income guidelines for guidelines for 2023 were $32,900 per year for one person and $37,600 per year for a married couple Citizens must also comply with an asset limitation of $30,000, excluding the homestead and automobile. Each year Finance reviews the income guidelines by HUD and amends the established income guidelines via resolution. BOARD ACTION REQUESTED: Approve Resolution 15722 amending the established income guidelines & asset limitations for Senior and Disabled Citizens, Active Duty Military Reserves or National Guard deferred assessments and/or Seniors reduced refuse rate. Fiscal Impact: Funding Source: FTE Impart: Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: NIA Remaining Cost: $ 0.00 Funding Source: NIA CITY OF HUTCHINSON MN RESOLUTION NO.15722 AMENDING RESOLUTION NO. 15604 ESTABLISHING INCOME GUIDELINES & ASSET LIMITATIONS, FOR SENIOR CITIZENS 65 YEARS OR OLDER, DISABLED CITIZENS, ACTIVE DUTY MILITARY RESERVES OR NATIONAL GUARD DEFERRED ASSESSMENTS AND SENIOR CITIZENS REDUCED REFUSE RATE WHEREAS, the Minnesota Statutes provide tax deferral of homestead property for senior citizens 65 years of age or older, or a person(s) on disability as defined by the Social Security Administration, or for members of the National Guard or military reserves in active service, for whom it would be a hardship to make payments, and WHEREAS, the home owner can make application for deferred payment of special assessments on forms which can be obtained from the City Administrator's office, and WHEREAS, the home owner/renter can make application for reduced refuse rate on forms which can be obtained from the City Administrator's office. NOW THEREFORE, the City Council has established the following income guidelines, asset limitations, and verification requirements for applications for deferred assessments and/or reduced refuse rates: To be granted to person(s) with a low income of $35,900.00 per year for one person and $41,000,00 per year for a married couple, joint tenants or tenants in common. To be granted to person(s) with an assel limitation of not to exceed $30,000.00, excluding the homestead and automobile. Deferred assessments and/or reduced refuse requests may only be applied for if the following documents are submitted at the time of said application. A. Federal Income Tax Form 1040, 1040A, 1040EZ; and B. Minnesota Property Tax Refund Form M-1 PR Every two years the City can request said information to continue deferral of assessments or reduced refuse charges; existing deferred assessments and reduced refuse accounts shall submit the same documentation to continue the reduced charges. 4. The right of deferment is automatically terminated if: A. The owner dies and the spouse is not otherwise qualified; B. The property or any part thereof is sold, transferred, or subdivided; C. The property should lose its homestead status; or D. If for any reason the City determines that there would be no hardship to require immediate or partial payment. Adopted by the Hutchinson City Council this 23,d day of April, 2024. ATTEST: Matthew 7aunich, City Administrator Gary Forcier, Mayor HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PUNPOSF Resolution #15723 Closing the 2008 Debt Service and the Central Garage Funds Agenda Item: to the Community Improvement and Equipment Replacement Funds Department: Finance LICENSE SECTION Meeting Date: 4/23/2024 Application Complete NIA Contact: Andy Reid Agenda Item Type: Presenter: Andy Reid Reviewed by Staff �,/ Consent Agenda Time Requested (Minutes): 0 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: The attached resolution seeks council approval to close two city funds; the 2008 Debt Service fund and the Central Garage fund. The debt issued in 2008 matured in 2023 and the debt service fund has no other debt requirements. The remaining cash and outstanding special assessments will be transferred to the Community Improvement fund as allowed per the city's Debt Management policy. The Central Garage is an internal service fund that was created in the 1980s or 1990s and is no longer being used as originally intended. The Original intent was to operate an internal mechanic shop for maintenance of city vehicles in addition to replacing vehicles and equipment. Being an internal service fund, the costs associated with vehicle repairs were allocated to the departments utilizing the service. In the end, that service cost was substantially higher than departments could get from private repair shops in town, so the service component of the fund was discontinued. For the past 15+ years, the fund has been used primarily as a Capital Replacement fund, although still reported as an Internal Service fund. The Finance department has decided to finally close the old fund that is no longer operating as a true "internal service fund" and create a new Equipment Replacement fund that will be classified as a capital improvement fund of the City. This change is an appropriate reflection of the fund's actual activity and will be reflected in the correct area within the city's fund structure. 60ARD ACTION REQUESTED: Approve resolution 15723 Fiscal Impact: Funding Source: FTE Impact: Budget Change: Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cast: Funding Source: NIA Remaining Cost: $ 0.00 Funding Source: NIA CITY OF HUTCHINSON RESOLUTION NO. 15723 CLOSING OF THE 2008 DEBT SERVICE AND CENTRAL GARAGE FUNDS TO THE COMMUNITY IMPROVEMENT AN❑ EQUIPMENT REPLACEMENT FUNDS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY ❑F HUTCHlNSON, MINNESOTA: THAT, the 2008 Debt Service fund is hereby closed and the remaining fund balance, including cash, is hereby transferred into the Community Improvement fund; and THAT, the Central Garage fund is hereby closed and the governmenal fund balance, including cash, is hereby transferred into the Equipment Replacement fund. Closet! Fund 2008 Debt Service Central Garage Transfer Receiving Fund Amount Community Improvement $62,871.29 Equipment Replacement $1,150,792.97 THAT, said transfers are hereby effective and apply to the 2023 fiscal year. Adopted by the City Council this 23rd day of April. Gary Forcier Mayor ATTESTED: Matthew Jaunich City Administrator HUTCHINSON CITY COUNCIL HUTCHINSON Request for Boord Action t CITY ON FVf4P0SE CONSIDERATION OF FINAL PLAT— Top 10 Options of Hutchinson Agenda Item: Department: Planning LICENSE SECTION Meeting Date: 4/23/2024 Application Complete NIA Contact: Dan Jochum Agenda Item Type: Presenter: Dan Jochum Reviewed by Staff F] Consent Agenda Time Requested (Minutes): License Contingency N/A Attachments: Yes BACKGROUNDIEXPLANATION OFAGENDA ITEM: The applicant has submitted a final plat for Top 10 Options of Hutchinson Plat which is located on the NE side of Hutchinson near Northwoods Park. This area was graded and infrastructure was installed for development but the street and curb and gutter were never installed. The property subsequently went into tax forfeiture and was bought on the County land auction. The plat consists of 13 lots. All homes are planned to be split entry walkout homes and will be single-family in nature. Nobody from the Public spoke regarding this request. The Planning Commission did not have any questions. The Planning Commission voted unanimously (4-0) to recommend approval of the Top 10 Options Final Plat. BOARD ACTION REQUESTED: Approval of Final Plat 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: NIA Remaining Cost: $ 0.00 Funding Source: NIA CITY OF HUTCHINSON MCLEOD COUNTY, MINNESOTA RESOLUTION NO. 15725 RESOLUTION ADOPTING FINDINGS OF FACT AND REASONS FOR APPROVAL OF A FINAL PLAT FOR TOP 14 OPTIONS OF HUTCH INSON. FACTS 1. Lotus Holdings LLC is the owner of 1005 Maple St NE; and, 2. The subject properties are legally described as: 8.61 AC OF LOT 6 Full Legal: That part of Lot 6, Auditor's Plat of the South Half of Section 30 and the North Half of Section 31, Township 117 North, Range 29 West, described as follows: Commencing at the northwest corner of the East Half of the Northeast Quarter of said Section 31, being the northwest corner of said Lot 6; thence South 89 degrees 41 minutes 31 seconds East, along the north line of said East Half of the Northeast Quarter, being the north line of said Lot 6, a distance of 413.00 feet to the point of beginning of the land to be described; thence South 2 degrees 39 minutes 59 seconds West, parallel with the west line of said East Half of the Northeast Quarter, being the west line of said Lot 6, a distance of 384.00 feet; thence westerly, parallel with the north line of said Lot 6 a distance of 179.00 feet; thence southerly, parallel with the west line of said Lot 6 a distance of 20.00 feet; thence westerly, parallel with the north line of said Lot 6 a distance of 204.00 feet; thence southerly, parallel with the west line of said Lot 6 a distance of 299.72 feet; thence North 89 degrees 57 minutes 21 seconds East 95,01 feet; thence south 84 degrees 32 minutes 55 seconds East 79,01 feet; thence South 68 degrees 42 minutes 00 seconds East 108.43 feet; thence South 82 degrees 06 minutes 18 seconds East 140.54 feet; thence South 89 degrees 36 minutes 25 seconds East 290.27 feet to the east line of said Lot 6; thence northerly, along said east line of Lot to the northeast corner of said Lot 6; thence westerly, along the north line of said Lot 6 to the point of beginning. Dean Trongard has applied for a thirteen -lot final plat, located at 1005 Maple St NE, Hutchinson, MN, to be known as Top 10 Options of Hutchinson. 4. The Planning Commission met on April 16, 2024 and held a public hearing on the request and considered the effects of the proposal on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and consistency with the Comprehensive Plan, and hereby recommends approval of the request subject to the following findings and conditions: a. A stonnwater maintenance agreement shall be executed and recorded with McLeod County along with this Plat. b. Each lot will require a separate utility service. c. A subdivision/developer's agreement will need to be developed between the City and the property owner prior to the City's execution of the Final Plat document. 7% fees will be collected per City policy and will be outlined in the subdivision/development agreement. d. The final plat shall be recorded at the McLeod County Recorder's Office within 270 days of approval. e. Building permits will not be issued until the plat is recorded. 5. The City COLHICil of the City of Hutchinson reviewed the request at its meeting on April 23, 2024 and has considered the recommendation and findings of the Planning Commission and hereby does Findings of Fact — Resolution # 15725 Preliminary Plat — Tun 10 Options of Hutchinson Final Plat Pale 2 recommend approval of the final plat of Top 10 Options of Hutchinson subject to the following findings and conditions: a. A stormwater maintenance agreement shall be executed and recorded with McLeod County along with this Plat. b. Each lot will require a separate utility service. c. A subdivision/developer's agreement will need to be developed between the City and the property owner prior to the City's execution of the Final Plat document. 7% fees will be collected per City policy and will be outlined in the subdivision/development agreement. d. The final plat shall be recorded at the McLeod County Recorder's Office within 270 days of approval. e. Building permits will not be issued until the plat is recorded. APPLICABLE LAW G. The final plat request meets the following standards as required in Sections 153.050-153.051 of the City of Hutchinson Municipal Code. CONCLUSIONS OF THE LAW 7. The requested plat is consistent with the comprehensive plan and applicable ordinances. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hutchinson, Minnesota, that the final plat for Top 10 Options of Hutchinson is approved. Adopted by the City Council this 23 d day of April, 2024. ATTEST: Matthew ]aunich City Administrator Gary T. Forcier Mayor DIRECTORS REPORT - PLANNING DEPARTMENT To: Hutchinson Planning Commission From: Dan Bochum, AICP and City of Hutchinson Planning Staff Date: April 12, 2024 for April lb, 2024 Planning Commission Meeting Application: CONSIDERATION OF FINAL PLAT —Top 10 Options of Hutchinson Applicant: Dean Trougard FINAL PLAT — TOP 10 OPTIONS OF HUTCHINSON Brief Description The applicant has submitted a final plat for Top 10 Options of Hutchinson Plat which is located on the NE side of Hutchinson near Northwoods Park_ This arcs was graded and infrastructure was installed for development but the street and curb and gutter were never installed. The property subsequently went into tax forfeiture and was bought on the County land auction. The plat consists of 13 lots. All homes are planned to be split entry walkout homes and will be single-family in nature. nd:cates property described in this notice ^J NORTH HIGH DR NE 1005 J ta- C Final Plat Top 14 Options of Hutchinson Planning Commission — 4-16-2024 Page 2 GENERAL INFORMATION Existing Zoning: R-1 Low Density Residential Property location: Lot Size: Existing Land Use: Adjacent Zoning: Adjacent Land Use. - Comprehensive Land Use Plan: Zoning History: Applicable Regulations: Transportation: Physical Characteristics: Analysis: Northeast of Northwoods Park off I Oh Avenue NE. Existing lot is approximately 8.6 acres. Proposed lots will be from .?0 acres to 2.0 acres Vacant land Ita�TT1210' 'kl Residential and Park Low Density Residential Preliminary grading and utilities where done when Northwoods Pond was done around 2007. Preliminary Plat was approved in February 2024. City Code of Ordinances Sections 153.35 — 153,51 I0't' Ave NE and Maple St. NE Preliminary site grading work and utility work has already been done on this site. Work stopped during the recession of 2008/2009. The site is generally flat otherwise. The plat as presented appears to meet the requirements of the subdivision and zoning ordinances. All of the lot sizes appear to be appropriate and consistent with the zoning ordinance. As noted, there are 13 single-family lots proposed. The single family lots range from 8,643 square feet to two acres. The majority of the lots are around 10,000 square feet. The street and curb and gutter need to be installed. The street will be a cul-de-sac that is basically an extension of 10" Ave. NE. The developer will be paying for all the street and infrastructure costs. All of the plans have been reviewed by staff and there arc minor revisions that need to be made per the email and attachments sent to the developer and Engineer on February 13, 2024. It should also be noted that City Staff wants to work with the developer to help case some stormwater issues in this area by rerouting a portion of City storm sewer line into the storm sewer the developer is putting in. The City will pay for the additional costs associated with this work and have an agreement with the develop regarding this work. A 15-inch storm sewer pipe is what the City wants to install. Staff will work with the applicant and their Engineer on this aspect of the project. Final Plat Review Criteria After the submittal of the final plat, the Planning Commission shall recommend approval or disapproval of the plat. Failure of the Planning Commission to act upon the final plat shall be deemed a recommendation of approval of the plat. If plat disapproval is recommended, the grounds for disapproval shall be stated in the records of the Planning Commission. A plat shall not be recommended for approval unless it. (a) Conforms to the preliminary plat; (b) Conforms to the design standards set forth in this chapter; Final Plat Top 10 Options of Hutchinson Planning Commission — 4-1Cr2024 Page 3 (c) Conforms to the adopted Comprehensive Plan; and (d) Is in accordance with all requirements and laws of this state. Recommendation: Staff recommends approval of final plat subject to the following conditions. 1. A stormwater maintenance agreement shall be executed and recorded with McLeod County along with this Plat. 2. Each lot will require a separate utility service. 3. A subdivisionldcveloper's agreement will need to be developed between the City and the property owner prior to the City's execution of the Final Plat document. 7% fees will be collected per City policy and will be outlined in the subdivision/development agreement. 4. The final plat shall be recorded at the McLeod County Recorder's Office within 270 days of approval. 5. Building permits will not be issued until the plat is recorded. TOP 10 OPTIONS OF HUTCHINSON COUNTY ROAD 30 z Gi,' -- aN HIGH DRIVE NE;ua:<' �a r;mor,.uoERs�sc.mESE�ESE,,,s:,ner,or,,.r,aen9,«te.M...,.,m„rb zr­ P./nM1 ;"'"l .�—.. r.:....:aw` i ' a I.�rr.���� R�!• � I r; �ccoei ..:�orMH�°�: .�.o. ;.�l�.��"`a,mw ^f.no r_ 1.1., /, 1 2� 3 4 5 , p rrvw ^ a use Ems, � I•., �.�...w��--� i.`t� �r � iTn,�' � i �•_ppa���'�c ,��' 6 �. q ..`ro'�" �1G' � a"o;�°�°=7 a. a a a TENTVE TH Axin J u.3 z` c _ k BLOCK 1o't,r 13 12 , '� ) Y� E, m �j `� ' � � i � i' 11 �m 10hy'�,? � r✓a \� �\a� � n xM "=3 ",'r �, ',e..mrr.,.. a rx.<�.r a ., o c J� _ _ -----„-e � I ;S A/ _- _� warc.nnon.m. w.a..oe co.ro .m.om. HUTCHINSON CITY COUNCIL HUTCHINSON Request for Boord Action t CITY ON PVf4POSE CONSIDERATION OF PRELIMNARY PLAT OF SECOND ADDITION TO THE Agenda Item: MEADOWS - Department: Planning LICENSE SECTION Meeting Date: 4/23/2024 Application Complete NIA Contact: Dan Jochum Agenda Item Type: Presenter: Dan Jochum Reviewed by Staff 7 Consent Agenda Time Requested (Minutes): License Contingency N/A Attachments: Yes BACKGROUNDIEXPLANATION OFAGENDA ITEM. - The applicant has submitted a preliminary plat for the Second Addition of the Meadows. This proposed plat is adjacent to Golf Course Road NW and the Meadow Development. The preliminary plat consists of 12 lots and three outlots. One neighbor spoke and asked a question on where the utilities would be located adjacent to Golf Course Road NW. Staff noted they would be located in an easement parallel to the street. Staff noted that only one lot will be allowed off North High Dr versus the two requested and also noted that Outlot B needs to be platted a lot, not an outlot. Additionally, more engineering is needed before block 3 lots 1 and 2 can be approved. The developer expects that engineering by the end of the week. The Planning Commission voted unanimously (4-0) to recommend approval of the preliminary plat with the recommendations from Staff. BOARD ACTION REQUESTED: Approval of Preliminary Plat. 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: NIA Remaining Cost: $ 0.00 Funding Source: NIA CITY OF HUTCHINSON MCLEOD COUNTY, MINNESOTA RESOLUTION NO. 15726 RESOLUTION ADOPTING FINDINGS OF FACT AND REASONS FOR APPROVAL OF A PRELIMINARY PLAT FOR SECOND ADDITION TO THE MEADOWS. FACTS 1. Bonneville Land and Cattle LLC is the owner of 940 North High Dr NW; and, 2. The subject properties are legally described as: Outlot B, The Meadows CIC 412 3. Bonneville Land and Cattle LLC has applied for an eleven -lot preliminary plat, located at 940 North High Dr NW, Hutchinson, MN, to be known as Second Addition to the Meadows. 4. The Planning Commission met on April 16, 2024 and held a public hearing on the request and considered the effects of the proposal on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and consistency with the Comprehensive Plan, and hereby recommends approval of the request subject to the following findings and conditions: a. Each lot will require a separate utility service. b. Provide the City the planned phasing plan of the development. c. Provide screening plan for area between Block 1 lots 1-8 and The Meadows Development and Block 3 lots 1 and 2 and Meadows Development. d. A subdivision/developer's agreement will need to be developed between the City and the property owner prior to the City's execution of the Final Plat document. e. The final plat will need to be applied for within 60 days of preliminary plat approval per City code or an extension granted by the City Council. f. Block 2 will only be allowed one lot rather than two because the lot needs to be at least 1-acre to accommodate potential septic system. g. Staff needs to approve final engineering for Block 3 before these lots will be approved. S. The City Council of the City of Hutchinson reviewed the request at its meeting on April 23, 2024 and has considered the recommendation and findings of the Planning Commission and hereby does recommend approval of the preliminary plat of Second Addition to the Meadows subject to the following findings and conditions: a. Each lot will require a separate utility service. b. Provide the City the planned phasing plan of the development. c. Provide screening plan for area between Block 1 lots 1-8 and The Meadows Development and Block 3 lots 1 and 2 and Meadows Development. d. A subdivision/developer's agreement will need to be developed between the City and the property owner prior to the City's execution of the Final Plat document. e. The final plat will need to be applied for within 60 days of preliminary plat approval per City code or an extension granted by the City Council. f. Block 2 will only be allowed one lot rather than two because the lot needs to be at least 1-acre to accommodate potential septic system. g. Staff needs to approve final engineering for Block 3 before these lots will be approved. Findings of Fact — Resolution # 15726 Second Addition to the Meadows Final Plat Pagc 2 APPLICABLE LAW G. The preliminary plat request meets the following standards as required in Sections 153.035-153.039 of the City of Hutchinson Municipal Code. CONCLUSIONS OF THE LAW 7. The requested plat is consistent with the comprehensive plan and applicable ordinances. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Hutchinson, Minnesota, that the preliminary plat for Second Addition to the Meadows is approved. Adopted by the City Council this 23r`t day of April, 2024. ATTEST: Matthew Jaunich City Administrator Gary T. Forcier Mayor DIRECTORS REPORT - PLANNING DEPARTMENT To: Hutchinson Planning Commission From: Dan Bochum, AICP and City of Hutchinson Planning Staff Date: April 12, 2024, for April 16, 2024, Planning Commission Meeting Application: CONSIDERATION OF PRELIMINARY PLAT OF SECOND ADDITION TO THE MEADOWS. Applicant: BONNEVILLE LAND AND CATTLE, LLC PRELIMINARY PLAT OF SECOND ADDITION TO THE MEADOWS Brief Description The applicant has submitted a preliminary plat for the Second Addition of the Meadows. This proposed plat is adjacent to Golf Course Road NW and the Meadow Development. The preliminary plat consists of 12 lots and three outlots. Indicates property described in this notice o y� 'r N 10 W 12TH AVE NW z a o 940 1 900 % 0U Preliminary Plat Second Addition to the Meadow Planning Commission — 4-16-24 Page 2 GENERAL INFORMATION Existing Zoning: R-2 Planned Development (Medium Density Residential District) Property Location: Golf Course RD NW & School R❑ NW. Lot Size: 5,000 square feet to 24,693 square feet. Existing Land Use: Vacant land Adjacent Zoning: R-1, R-2, R-2 PD Adjacent Land Use: Residential Comprehensive Land Use Plan: Medium Density Residential Neighborhood Zoning History: Originally platted as the Meadows in 2000 Applicable Regulations: City Code of Ordinances Sections 153.35 — 153.51 Transportation: Golf Course Road NW Physical Characteristics: Generally fiat Analysis: Block 1: Consists of eight lots that are proposed to be four twin homes with driveway access off Golf Course Road NW. There is a pond proposed for stormwater purposes at the intersection of School Road NW and Golf Course Road NW. A utility connection is proposed for both water and sewer off Golf Course Road that will include digging into the street to make the connections. The developer is responsible for all of the associated costs for this work_ Additionally, the utilities will run parallel to Golf Course Road NW in a drainage and utility casement. It is proposed that these utilities will be public utilities and built to City standards and accepted by the City at the end of the project if they meet City standards. Staff would like to see the water and sewer line separated further apart if possible. We understand the sanitary sewer pipe is designed to a high standard to potentially allow it to be built closer to the water line but Staff would like to separate the two pipes to the typical standard if possible. Staff will work with the applicant and the Engineer to see what options arc available. Additionally, staff would like to see the fire hydrant located on lot H to be located 5 feet off of the back of curb s❑ it can be flushed and maintained easily. It is also worth noting that the water and sewer utilities will be located in drainage and utility casements below driveways. If equipment, such as a_ictter truck or similar needs to be brought in to maintain the utilities, the City will not responsible for any damage done to driveways. If the utilities ever needed to be dug up and repaired the City would not be responsible for any cost or damage done to driveways. Staff would to see some landscape plantings done between these proposed eight lots and the homes in the Meadows Development. Some type of coniferous trees (evergreen, spruce, etc.) or shrubs would seem like a logical choice. Block 2: Block two is noted as proposing two lots accessed off North High Drive. Staff understands single-family homes would be built in this area as it is zoned R-1 Low Density Residential. Access permits are given through McLeod County and an access permit would be needed to utilize this area. Staff understands the applicant would like to utilize City water in this area since it is adjacent to these lots, and utilize a "septic" system for sanitary sewer due to die lack of feasible sanitary sewer availability in this area. Hutchinson City Code allows applicants to seek a "variance" from the City Council if they are not hooking up to the City sanitary sewer system. McLeod County Environmental Services would do all of the review and inspections on any septic installations within the City. In discussing this possibility with County Preliminary Plat Second Addition to the Meadow Planning Commission — 4-1Cr24 Pagc 3 staff, they noted the minimum lot size for a septic system is 1-acre. The 1-acre minimum allows for a home, detached structurelgaragc, a primary septic system location and a back-up septic system location. Because of this requirement, only one possible lot would be allowed on Block two as the total area is about I.2 acres. The area in Block two is somewhat of a remnant parcel caused by the construction of County Road 121North High Drive. If this area was within another area of the plat that is more symmetrical and had road access Staff would be less inclined to allow this as a platted lot. Due to the irregular shape, potential access off North High Drive and the availability of City water, it may be feasible to have a septic system on this lot if the Council were to grant the exception. The property would be expected to hook up to City sanitary sewer when it was available on the property or adjacent to the property. The sanitary sewer line that would service this property has to come up from the roundabout at Montana St NW and 5"' Ave. NW so we are likely talking decades before sanitary sewer would be available. Block 3: Is proposed to be two lots with lot 1 being 24,572 square feet and lot 2 being 21,850 square feet. Both would be accessed off Golf Course Road NW. Staff is going to need to see more detailed engineering plans on how these lots are intended to be serviced by utilities. Originally, the developer proposed boring a sewer and water line under Golf Course Road and hooking into a sanitary and water line in Ludtke Lane NW. Staff hag concerns about the distance the sanitary sewer line would need to be bored underground and the possibility that it wouldn't have enough fall due to the long distance and inability to insure the boring is at the proper elevation to ensure there wouldn't be low spots in the sanitary line. Staff has suggested that the applicant look at extending the water and sewer within the City right-of-way at Greensview Court N W to the two lots in question. If extending the utilities to these lots isn't feasible they will not be platted on final plat. Outlot A: At this point development is not being proposed on Outlot A. At some point in the future it may be feasible to service a small portion of the wcsternlnorthwestern side of this outlot with utilities located at 12'h Avenue NW and School Road NW. The developer would have to build a street to access the developable area. Outlot B: This is the area that is the driving range/batting cages pond area. Staff is recommending this outlot be named Block 4 Lot 1 as it has a building and a use on it and should not be an Outlot. Recommendation: Staff recommends approval of the preliminary plat subject to the following conditions. 1. Each lot will require a separate utility service. 2. Provide the City the planned phasing plan of the development. 3. Provide screening plan for area between Block I lots 1-8 and the Meadows Development and BIock 3 lots 1 and 2 and Meadows Development. 4. A subdivision/developer's agreement will need to be developed between the City and the property owner prior to the City's execution of the Final Plat document. 5. The final plat will need to be applied for within 60 days of preliminary plat approval per City code or an extension granted by the City Council. ' I -- — , I. e«oees — � � o C_� v,�v, T s�fi � / � . �o co«n,..e rM uaw•ic ' .� F� � \ / n u `��\ y a« 'd„r`« oo:..oge o.,e�urueE CEwd„..r ..,.•.wig / � o' �, ( 7 � � � � �j C Q uraoo / a z 6(maw r] van,• vee /� � h• ;:.-; _ � _ A Y�WR8 a.,,ore, „a,x c«or,�, o. .E{' M1 /G2 qr , 'jg; [e '•� vmrocxrr ocswrvmw near a �e a,xer // ? ¢ie s ',, (7s- xewe'.v ro the.«mwe •s i1' m cz rsom%••n m den .z // ; / /, /� n,®,. efi vu . u r a �,an„o,e.n r� r�:,��,mr�"m:"�`�.rr �v���� 1I/� �.,g�e�` � Y - �� �� I �� �� �•• �•�`��tr•I `T- •,3 _ _yr.`ti 13�—'�.'..",rc-.. .i:.. - Jul. _==awl �.• r �P�r. ! ._ { — i. .. err �s.:_:•� ,T -r.:• 1 � x.' I � � r +, � �rl t Ct � .: � - .� • �3s � )� rre •,�•:,:'s ""'-,: z, i � lit -. SHEET INDEX SHEET NO. IlEfowAOi iV----1---J J axo awarwc.ur i PRELAmfAA'V iYJIT 01 2 PRELAWMA A'AT {GE IF4� J PREL.�WMM#117C I1T' FlrW rwcs ns vrow w,„c a.e 4 PRELNYAkY#IOMAdNL` H_AH �•. ](i Ilf fA, rl[ 1 r � SECOND ADDITION TO THE %IEADDWS PRELIMINARY LA .E o, .� 6"'�0.. n ,�Q '•"` ws o..x Bens Lt-- L.n 8 CaM. LLC ?3-0tiR 0 7b wa,.h.wm MN 5keerN0. r OF a sHeers HUTCHINSON CITY COUNCIL HUTCHINSON Request for Boord Action A CITY ON PVHFOS! Approve Resolution 15728 Designating a New Official Newspaper Agenda Item: Department: Administration LICENSE SECTION Meeting Date: 4/23/2024 Application Complete NIA Contact: Matt Jaunich Agenda Item Type: Presenter: Matt Jaunich Reviewed by Staff �,/ Consent Agenda Time Requested (Minutes): I License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: As we all know, the Hutchinson Leader and the Crow River Press will be closing for good come the end of April. The final addition of the Leader will be the April 24 issue. Both State Law and our City Charter require that we must designate an official newspaper for required City publications. City Staff has reached out to the McLeod County Chronicle and they are able to meet our publication requirements. With that in mind, staff is asking the Council to officially designate the McLeod County Chronicle as the official city newspaper for the rest of 2024. BOARD ACTION REQUESTED: Approve Resolution 15728 Designating a New Official Newspaper 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: NIA Remaining Cost: $ 0.00 Funding Source: NIA RESOLUTION NO. 15728 A RESOLUTION DESIGNATING A NEW OFFICIAL NEWSPAPER WHEREAS, Resolution #15682 designated the City's official newspaper as the Hutchinson Leaders for 2024; and WHEREAS, the Hutchinson Leader will be closing and no longer providing newspaper services for the City of Hutchinson. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT, the McLeod County Chronicle be designated as the official newspaper during the rest of the calendar year 2424 for the City of Hutchinson, effective immediately. Adopted by the Hutchinson City Council this 23rd day of April, 2024. Gary Forcier, Mayor Matthew Jaunich, City Administrator HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action t CITY ON PUNVOSl_ Approve/Deny Update to Exhibit A of Employee Uniform & Clothing Policy Agenda Item: Department: Admin LICENSE SECTION Meeting Date: 4/23/2024 Application Complete NIA Contact: Kellie Wendland Agenda Item Type: Presenter: Reviewed by Staff Consent Agenda Time Requested (Minutes): 0 License Contingency NIA Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: Current policy for Employee Uniform & Clothing was approved in June 2022, and this request is to update Exhibit A only. No other updates need to be made to the policy, at this time. After updating Exhibit A in March for Police Officers, it was identified that changes for Creekside staff were missed during the budgeting cycle for 2024. The Public Public Outreach and Education Coordinator, which was a new position in 2023, will be added to Category II and the Compost Operations Specialist will be moved from Category Ill to Category II based on demands of the position. This adjustment to Exhibit II will be retroactive to January 1, 2024, and the two individuals affected will receive a payment in July, in accordance with the policy. There is a minimal impact to the budget. BOARD ACTION REQUESTED: Approve/Deny Update to Exhibit A of Employee Uniform & Clothing Policy Fiscal Impact: Funding Source: Compost and Refuse Funds FTE Impact: Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cast: Funding Source: NIA Remaining Cost: $ 0.00 Funding Source: NIA EMPLOYEE UNIFORM & CLOTHING POLICY POLICY OVERVIEW The City of Hutchinson recognizes the need to provide clothing and/or uniforms to some employees in order to prevent damage to personal items as a result of the work required for certain jobs as well as to help promote identification in the field. The purpose of this policy is to identify which clothing items should be provided to employees and to provide guidance for the appropriate acquisition of, or compensation for, such clothing. Personal Protective Equipment (PPE) is not considered as a uniform or clothing, as defined in this policy, and is separately addressed within city policy number 3.18. PPE will be provided by the City and is not a taxable benefit to the employee. INTERNAL REVENUE SERVICE (IRS) When an employer provides uniformslclothing or pays uniform/clothing allowances, Federal tax laws, rulings and regulations stipulate that in order to be excludable from an employee's wages, the uniforms/clothing must be require by the employer and cannot be adaptable for general use. If both these conditions are not met, the value of the uniformslclothing, or the amount of any allowance paid, must be recognized as compensation to the employee and subject to federal and state taxes. UNIFORMS Uniforms are excluded from taxes if covered by an accountable plan, as defined by the IRS, and are specifically required as a condition of employment. They cannot be worn or adaptable to general usage as ordinary clothing. The value and upkeep of uniforms provided to law enforcement officers and firefighters are not taxable to the employee. For the purpose of this policy, clothing with the official Police or Fire badge shall be considered an excludable uniform if it is required to be worn for work duties and is prohibited for wear outside of work. Those departments shall have separate policies addressing the issuance and maintenance of its uniforms. Administrative employees, or any other employees within the Police and Fire departments who are not required to wear an excludable uniform shall be subject to the Clothing section of this policy. N OTHING The IRS mandates that clothing which can be adaptable for general use as ordinary clothing must be included as a taxable benefit to the employee. Simply having a City logo will not avoid the taxable benefit. Clothing necessary for employees to perform their duties will be divided into two categories, which are both taxable to the em ployee: Clothing with City Logo a. City departments will purchase the clothing and the employee will pay only the taxable benefit based on the value of the clothing received. b. Shall include the following logoed clothing: i. Shirts, sweatshirts and jackets ii. Hats or caps c. Purchases must be made for exact quantities to be distributed to identified employees. d. Each City department must coordinate clothing purchases with the Finance Department so that employees receiving the clothing can be taxed appropriately. e. Departments are not allowed to maintain an inventory of logoed clothing. f. One shirt provided to an employee is considered by the IRS to be a de minimis benefit and therefore exempt from taxes. g. Safety wear items with the City logo and any clothing with the official Police or Fire logos are excluded from this policy. Clothing without City Logo a. To be purchased by the employee using the employee's personal funds. b. Shall include the following non-logoed clothing i. Jeans and pants ii. Shirts, sweatshirts, hats and caps iii. Socks, belts and other miscellaneous personal items iv. Footwear not identified as PPE c. City purchasing powers shall not be used, including direct invoice, department purchasing cards and house accounts at local retailers. d_ Employees will be reimbursed by a taxable clothing allowance as defined below. EMPLOYEE CATEGORIES: City employees will be classified in one of the following three categories when determining if a clothing allowance is necessary. See Exhibit A for a listing of employee positions within each category. 1. Category I: Field Services — Physical Work Includes positions that require the employee to spend most of his/her time in the field or in more industrial - type settings, performing physical work. As a result, the wear and tear on clothing is more significant than for other positions. There is also a need for recognition as a city employee (with a city logo) when in public. Category II: Field Services — Public Contact/Less Intensive Physical Work Includes positions that require the employee to spend time in the field where public contact often occurs and/or performing work where some wear and tear on clothing is expected, but where the physicality of the role is not intense. For example, this may include engineers, laboratory employees, and building inspectors/officials. There may be occasional needs for recognition as a city employee (with a city logo) when in public. 3. Category III: Office/Administrative Includes positions that require employees to spend the majority of their time in an office setting. There may be occasional opportunities when recognition as a city employee (with a city logo) in public is helpful. CLOTHING ALLOWANCE From an administrative perspective, the least complicated method for obtaining such clothing and withholding applicable taxes is the payment of a clothing allowance to each eligible employee through the payroll function. The annual allowance amounts for each employee category are as follows. - Full -Time ■ Category I: $300 • Category li: $180 • Category Ill: None Part -Time Temp/Seasonal $150 None $90 None None None The clothing allowance rates identified above, which may be amended from time to time, shall be the maximum amount the City will provide to an employee in one calendar year for clothing. If employees need to spend beyond the allowance amounts for additional items, then the purchases will need to be made with personal funds or they can wait for the next allowance to be issued. ALLOWANCE PAYMENT Clothing allowance checks will be issued two times during the budget year, in the months of January and July, with each check at 50% of the allowance total. The check in January is intended to reimburse the cost of clothing purchases made between July 1 and December 31. The check issued in July is intended to reimburse the cost of clothing purchases made between January I and June 30. Allowances will be prorated for new employees with start dates that occur within the six-month allowance period. The proration will be based on the number of days employed within the six-month period_ An employee changing City positions that affects the clothing allowance category shall receive a prorated allowance for the six-month period in which the transfer occurs. The proration will be based on the total number of days employed in each position during the six-month period. A clothing allowance shall be forfeited if an employee leaves employment with the City prior to the designated dates of June 30 or December 31. There will be no prorated distribution of the allowance. In the event of an employee retirement or death, a prorated allowance shall be paid. The proration will be based on the number of days calculated to the last day worked during the six-month period. EMPLOYEE RESPONSIBILITIES • Employees must purchase their clothing an personal time outside of working hours. ■ Employees shall be responsible for proper care, cleaning, alterations and repair of their clothing. ■ Taxable clothing items are considered property of the employee and may be kept after employment has ended. The City will not track items purchased with the clothing allowance. Rather, the City is compensating the employee for assumed costs associated with his/her job, and the employee is responsible for purchasing clothing necessary to perform City work duties. The employee may keep any unspent allowance as compensation. Employees shall abide by the City's Personnel Policy regarding appearance when purchasing clothing. Policy approved by City Council, April 23, 2919 Revised, June 14, 2022 Exhibit A Clothing Allowance Categories Category I: Field Services — Physical Work Arborist Compost Coordinator Compost Equipment Operator Compost Laborer Engineering Specialist Equipment Mechanic Facilities Manager General Maintenance — Event Center Lab Technician/Wastewater Operator Maintenance Lead Operator Parks Maintenance Equipment Operator Parks Maintenance Specialist Parks Supervisor Plant Equipment Mechanic II Public Works Maintenance Operator Senior Engineering Specialist Senior Public Works Maintenance Specialist Senior Wastewater Operator Senior Water Plant Operator Wastewater Maintenance Operator Water Plant Operator Water/Wastewater Technician Cateoory II: Field Services — Public Contact/Less Intensive Phvsical Work Building Inspector PT Custodian — Event Center Building Official PT Recreation Facility Maint Technician Compost Operations Specialist Public Outreach & Comm. Coordinator Inspector Public Works Manager Police Officers Wastewater Manager PRCE Maintenance Technician Water Manager Project/Environmental/Regulatory Manager Category III: Office/Administrative Administrative Secretary — Engineering Administrative Secretary - Public Works City Administrator City Attorney Compost Manager Compost Operations Specialist Economic Development Director EDA Intern/Administrative Technician Emergency Dispatcher - FT & PT Event Center Coordinator Executive Assistant/Paralegal Finance Director Human Resources Director Information Technology Director Information Technology Specialist Licensing Clerk FTIPT Liquor Sales Manager Motor Vehicle Deputy Registrar Parks/Recreation/Community Ed Director Payroll/Benefits Specialist Uniform Service Fire Chief Hospital Security Guard FTIPT Police Officer FTIPT Permit Technician Planning Director Police Administrative Specialist Police Investigative Specialist Police Supplemental Services Specialist PT Compost Scale Operator PT Human Resources/Admin Technician PT Liquor Sales Clerk PT Office Specialist - Event Center PT PRCE Receptionist PT Recreation Specialist/Concessions Coord. Public Works Director/City Engineer Recreation Facilities Operations Manager Recreation Services Coordinator Sales & Marketing Specialist Senior Accountant Senior Accounting Specialist Senior Liquor Sales Clerk Server/Network Technician Utility Billing Specialist Police Sergeant Police Lieutenant Police Chief/Emergency Management Director Exhibit Amended April 2024 HUTCHINSON CITY COUNCIL HUTCHINSON Request for Boord Action A CITY ON PVf4F10S1-_ Approval of Memorandum of Agreement with LELS Agenda Item: Department: Administration LICENSE SECTION Meeting Date: 4/23/2024 Application Complete NIA Contact: Matt Jaunich Agenda Item Type: Presenter: Matt Jaunich Reviewed by Staff 7 Consent Agenda Time Requested (Minutes): i License Contingency NIA Attachments: Yes BACKGROUND/EXPLANATION OF AGENDA ITEM: Last year, the City entered into a 3-year collective barganining agreement with the Police Sergeant's Union, LELS. Included in that agreement was a "wage reopener" for 2024 and 2025. After a negotiation session, the Union agreed to the attached Memorandum of Agreement on wages for 2024. The agreement includes a 6% grid adjustment that matches the grid shift that non -union and MNPEA employees received. The agreement also acknowledges the grid shift that we are planning for Sergeants (from 180 to 185) that is being done based on a review of market data, work environment, and discusions with the City's Compensation Consultant from Keystone Compensation. Additional changes to the contract included within the agreement include updating their vacation and sick leave/bereavement policies to match the rest of the non -union policies. A marked -up and clean version of the MCA have been included in your packet. The agreement is consistent with what we budgeted for in 2024. The negotiating committee, which includes Mayor Forcier and council member Tim Burley, is recommending that the council approve this Memorandum of Agreement. BOARD ACTION REQUESTED: Approval of Memorandum of Agreement with LELS Fiscal Impact: Funding Source: FTE Impact: Budget Change: Yes 0 Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cast: Funding Source: NIA Remaining Cost: $ 0.00 Funding Source: NIA MEMORANDUM OF AGREEMENT This Memorandum of Agreement is entered into between the City of Hutchinson (hereafter "City") and LELS (hereafter "Union") representing the Sergeants Unit. WHEREAS, the City and the Union have entered into a collective bargaining agreement for the period January 1, 2023 through December 31, 2025; and WHEREAS, the collective bargaining agreement provides for a wage reopener in Article I9 as follows: For the term of this Agreement, compensation will be administered in accordance with the City of Hutchinson Compensation Plan. If the City plans to modify the Merit Increase Guide for Open Salary Ranges, the City will meet and confer with the Union. There shall be a 4.0% adjustment to the Pay Grid effective the first day of the first pay period following January 1, 2023. Following the merit/performance increases for eligible employees on March 5, 2023, there shall be a $0.75 per hour adjustment to eligible employees' wage rate who received an Outstanding Performer, Exceeds Expectations or Solid Performer performance rating. The parties agree to reopen the Wage Article for negotiations regarding adjustments to the Pay Grid for 2024 and 2025. Employees who terminate employment prior to the date this Agreement is ratified by both parties shall not be eligible for retroactive wage increases provided in accordance with this Article. All employees to be eligible for all increases regardless of whether discipline has been imposed. WHEREAS, the City has determined to reclassify Police Sergeants as a Grade 185 effective January 1, 2024, while maintaining the same compa ratio percentage previously held ; and WHEREAS, the City has modified and enhanced its Vacation and Sick/Bereavement policies effective January 2024. NOW, THEREFORE, the parties hereby agree to the following modifications of the collective bargaining agreement: Effective January 1, 2024, Article 19 will be amended as follows: For the term of this Agreement, compensation will be administered in accordance with the City of Hutchinson Compensation Plan. If the City plans to modify the Merit Increase Guide for Open Salary Ranges, the City will meet and confer with the Union. There shall be a 4.0% adjustment to the Pay Grid effective the first day of the first pay period following January 1, 2023. Following the merit/performance increases for eligible employees on March 5, 2023, there shall be a $0.75 per hour adjustment to eligible employees' wage rate who received an Outstanding Performer, Exceeds Expectations or Solid Performer performance rating. There shall be a 6.0% adjustment to the Pay Grid effective the first day of the first pay period following January 1, 2024. The parties agree to reopen the Wage Article for negotiations regarding adjustments to the Pay Grid for 2024 and 2025. Employees who terminate employment prior to the date this Agreement is ratified by both parties shall not be eligible for retroactive wage increases provided in accordance with this Article. All employees to be eligible for all increases regardless of whether discipline has been imposed. 2. Effective January 1, 2024, Article 17.1 will be amended as follows: 17.1 Vacation leave benefits shall be provided in accordance with the Vacation Leave with Pay policy set forth in the City Employee Handbook — Personnel Policy in effect as of Attgttst 2016, January 2024. 1 Effective January 1, 2024, Article 18 will be amended as follows: 18.1 Sick leave and Bereavement leave shall be provided in accordance with the Sick/Bereavement Leave policy set forth in the City Employee Handbook — Personnel Policy in effect as of August 20 16 January 2024. 4. This Memorandum of Agreement represents the complete and total agreement between the parties regarding this matter. IN WITNESS WHEREOF, the parties have caused this Memorandum of Agreement to be executed this day of , 2024. CITY OF HUTCHINSON LELS 2 MEMORANDUM OF AGREEMENT This Memorandum of Agreement is entered into between the City of Hutchinson (hereafter "City) and LELS (hereafter "Union") representing the Sergeants Unit, WHEREAS, the City and the Union have entered into a collective bargaining agreement for the period January 1, 2023 through December 31, 2025; and WHEREAS, the collective bargaining agreement provides for a wage reopener in Article 19 as follows: For the term of this Agreement, compensation will be administered in accordance with the City of Hutchinson Compensation Plan. If the City plans to modify the Merit increase Guide for Open Salary Ranges, the City will meet and confer with the Union. There shall be a 4.0% adjustment to the Pay and effective the first day of the first pay period following January 1, 2023. Following the merit/performance increases for eligible employees on March 5, 2023, there shall be a $0.75 per hour adjustment to eligible employees' wage rate who received an Outstanding Performer, Exceeds Expectations or Solid Performer performance rating. The parties agree to reopen the Wage Article for negotiations regarding adjustments to the Pay Grid for 2024 and 2025. Employees who terminate employment prior to the date this Agreement is ratified by both parties shall not be eligible for retroactive wage increases provided in accordance with this Article. All employees to be eligible for all increases regardless of whether discipline has been imposed. WHEREAS, the City has determined to reclassify Police Sergeants as a Grade 185 effective January 1, 2024, while maintaining the same cornpa ratio percentage previously held; and WHEREAS, the City has modified and enhanced its Vacation and SicldBereavement policies effective January 2024. NOW, THEREFORE, the parties hereby agree to the following modifications of the collective bargaining agreement: 1. Effective January 1, 2024, Article 19 will be amended as follows: For the term of this Agreement, compensation will be administered in accordance with the City of Hutchinson Compensation Plan. If the City plans to modify the Merit Increase Guide for Open Salary Ranges, the City will meet and confer with the Union. There shall be a 4.0% adjustment to the Pay Grid effective the first day of the first pay period following January 1, 2023. Following the merit/performance increases for eligible employees on March 5, 2023, there shall be a $0.75 per hour adjustment to eligible employees' wage rate who received an Outstanding Performer, Exceeds Expectations or Solid Performer performance rating, There shall be a 6.0% adjustment to the Pay Grid effective the first day of the first pay period following January 1, 2024. The parties agree to reopen the Wage Article for negotiations regarding adjustments to the Pay Grid for 2025. Employees who terminate employment prior to the date this Agreement is ratified by both parties shall not be eligible for retroactive wage increases provided in accordance with this Article. All employees to be eligible .for all increases regardless of whether discipline has been unposed. 2. Effective January 1, 2024, Article 17.1 will be amended as follows: 17.1 Vacation leave benefits shall be provided in accordance with the Vacation Leave with Pay policy set forth in the City Employee Handbook — Personnel Policy in effect as of January 2024. 3. Effective January 1, 2024, Article 18 will be amended as follows: 18.1 Sick leave and Bereavement leave shall be provided in accordance with the Sick/Bereavement Leave policy set forth in the City Employee Handbook — Personnel Policy in effect as of January 2024. 4. This Memorandum of Agreement represents the complete and total agreement between the parties regarding this matter. IN WITNESS WHEREOF, the parties have caused this Memorandum of Agreement to be executed this day of , 2024. CITY OF HUTCHINSON R) L' HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PORPOSE. Purchase Order - 5th Avenue NE Industrial Park Pond Agenda Item: Department: PWIEng LICENSE SECTION Meeting pate: 4/23/2024 Application Complete NIA Contact: Mike Stifter Agenda Item Type: Presenter: Mike Stifter Reviewed by Staff F/1 Consent Agenda Time Requested (Minutes): a License Contingency NIA Attachments: Yes BA CKGROLIND/EXPLANA TION OF AGENDA ITEM: Economic Development has advanced a project in the 5th Ave Industrial Park to prepare a site for future development. Bids have been received with a low bid from Juul Contracting to prepare the site and to construct a stormwater pond. Construction is anticipated in either April/May or early Fall. BOARD ACTION REQUESTED: Approval of purchase order - 5th Ave NE Industrial Park Pond. Fiscal Impact: Funding Source: Economic Development FTE Impact: Budget Change: No Included in current budget: Yes PROJECT SECTION: Total Project Cast: $ 51,059.50 Total City Cost: $ 51,059.50 Funding Source: Economic Development Remaining Cost: $ a.OQ Funding Source: CITY OF HUTCHINSON, 111 HASSAN ST SE, HUTCHINSON MN 55350 320-234d209 BID TABULATION - CITY OE HUTCHINSON 5th Ave SE Indust riai Park BID OPENING, 0411512024 @ 3!00 PM ESTIMATE $103.711.50 COMPLETION DATE, 0972012024 1TEM DESCRIPTIQN E ara.__. J..xc myco. o..te.ew LLc H.anlnsleA m m 9�P-SNSi52 Hl•m. CoinraMq.lnc. H neum,RPema1 ue9tF2]id]W R ° �..a�y Hc. mamrtRN Huw�.a.�.lNIe Phwn ]M.Ai-0B16 AL E�$51,059.50i� &p$76,813.00 u Ep$77,859.50 �0$95,557.52 AL BASE BID $103,711 50 OBE GOAL 0.00 % 0.00 % 0.00 % 0.901 0.90 k BASE BID nJnHIRv a PWS Wmint MPRICE WmTA MPRIG 9Wi gip PRKE MTWAn RICE WUP 810 rmA "ILIL HON MI" SUP. $r rm W 5.5..`,1IO W 1-swW $500 $2.. 0 m $2,�0a $1 R.'✓ m $i wp w 5.1..� 22 $3.9 22 2 fRUFPIUCON1R(H MII' iJM1 51!',,w.W $1.5W W $lwm 510.W 1500W $SW f1J 53W W Imm s2ipm $260W .3 CLE UNC$[;rlelli FI4LE 1gj sbcodu $..0 W $f.20000 $1.?W 51.O w $I0011W 51390.W 51.-Ifvm 51.064Ir $1me 17 PEAXri'E LULVERI LINFf aIW 9900 S361W $800 SKB. $13W S'i3:tW $6. S2%m $1545 $63346 KS DRNEWAYAPPR04Cl1 WN 2W 52.5W 00 $5,0W W S7m W $Lilo. 5951 00 SI H60 W 53 .?t00n f2,420W Sul W $1.6E320 8 CCMWMCH EXCAVATION fP Cu YD 9W 00 w5 M $2Am0 W 51200 $11.520 i7a 00 510 W W $25.00 574."M tm 91 537.353PA 1 INSTAL L DRIVEWAY APPROACH PAC$1 I $10...0000 $10,0W.W $1.67200 f1,072 54.K0w 948WW $2.11000 $2,510.00 37-M35 $2.fL 65 8 SII T fF.HCi.T rHS IIN fT 995W 61% 53AW-W 5290 52.189 $22D 52IAPW W10 W.O. % 5210 W.O.7 9 S 1 AAWEV CURS THM I IM"II EA v I $19A W 51m000 SAWW 5450 N SS:i1W H150U0 SSW.W S500W 52r-0311 $2. 14:1 11 'a ruliF RESIfJ1i WN AU14L S10.V W 11 r.6W 00 $6,2WW $10,PV8 SU.2 W SI086000 $I3,2W.W 910,aWW Uti 03 V $10.8E w 11 12'RC f9f'E APRON MTN YPASRGUARD EACH I 3U3 I S27GOE4 S¢.f.' W $ ;.U00 $A W2 IN Si.UA.W $S Y97 a1 S1,9W.0D %i.ilwlla $2,BI645 $SYP.IYS 12 1 Y RC I lft APRON MTH rRPSH GUHI ID ER H IRl 5110WWI.S.D$51.059,501 I05W 51.706. S2,287W S2.29fp0 32,2W. S2,2WWA 62,44039 $2,440a9 13 12'RCP1Wm' FR OFSMN.moacty IINrT 137W $110WOW 006T 80 S0,Wi1 $INW S14!il.'IW SW 513,28 M %%. 74 $13.253.W 14 W RC PIPE �SIFLWE R WW-N 300a C1V IIN rT J5W SMJm74%. $f a77 $128W $300r 510500 52875a0 $12304 $3.0mW 1i 'WHtifHUt'iuHi. 5luiup uJ1n1u V..576 8e.xu M6 W UA .uJ $a,OWW Sf11J1]!] $6.01576 18 RVN"I RWRAP CIAM9 III UI Yn 5CA 5tl0 W12(100 $600 00 $110W 55. M 56a W $3M a0 573a 85 $12m l5 TOTAL- S$51,059,50 $76,813.00 $77.M.501 $95,557.52 HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PORPOSE. Out of State travel Agenda Item: Department: Wastewater LICENSE SECTION Meeting pate: 4/23/2024 Contact: Tim Gratke Application Complete NJA Q Agenda Item Type: Presenter: Mike Stifter Reviewed by Staff 7 Consent Agenda 0 Time Requested (Minutes): License Contingency NIA Attachments: Yes BA CKGROUND/EXPLANA TION OF AGENDA ITEM: Back in late Fall, the Wastewater staff were nominated by a committee an the Minnesota delegation of Central States Water Environment Association (CSWEA) to make application as their selection to receive the George W Burke, Jr. Facility Safety Award for 2024. Notification was received informing us that the City of Hutchinson WWTF had been selected as the winner and requesting attendance at the awards reception at the Annual Conference in Schaumburg, IL on the evening of May 14th. Staff are requesting to attend at an approximate cost for registration, travel, and lodging of $1000. BOARD ACTION REQUESTED: Approve Out of State travel request Fiscal Impact: $ 1,000,00 Funding Source: Wastewater FTE Impact: Budget Change: No 0 Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: NIA Remaining Cost: $ 0,00 Funding Source: N/A Central States Water Environment Association, Inc. www.cswea.org Administrative Year 2023-2024 President AMY UNDERWOOD Downers Grove Sanilnry District aunderwood(&d2sd.ore Ist Vice President TROY LARSON Strand Associates. Inc. troy. lAi5nflC�' Stra nd .r�►Tn. 2nd Vice President TIMOTHY WEDIN Metropolilsn Council l imo4ty. tv edin�u7metc.shit e. mn.us Treasurer ALAN GROOMS Madison MSD al angta7 rnatisewer. org Immediate Past President TRACY HODFT. City of St. Cloud tracv.hodcl( ci.stcloud.mn.us WE DOcg0e'25 RICHARD HUSSEY LAI, L.td, rhussey(&lai-1 td.com WEF Delcgate'26 ANNA MUNSON Hazen and Sawyer arnunson i-Nia7_e na nds aiyyer. coin PWO Representative 625 JEREMY CRAMER City of Sun Prairie icram erCii ci tyu i su npran i e. coin Young Professionals Rep '24 ANNDFF HUFF CHF.STF.R Bmwn and Caldwell ahuftehes lert a7Unvn cald. coin Illinois Section Trustee •25 AMANDA STREICHER Baxter & Woodman asireither[!haxlern•oodm�i.c um Wixconsin Section Trustee `25 MAT? SL• iB Madison Metropolitan Si7 m atts, (.rna dsewer. org Minnesota Section Trustee'24 ANNA MUNSON Hazen and Sawyer aniunsott�tt liaz.enandha%vyer.cum Alexandra wef Crystal Lake, IL 60iYa 01 l4 855-692-7932 ir.&Ila'cstvea.Ors, member association Illinois — Wisconsin - Minnesota April 15, 2024 Mr. Tim Gratke City of Hutchinson 1300 Adams Street SE Hutchinson, MN 55350 via email. tgratke@hutchinsommn.,gov Re: Central States WEA - 2024 Burke Safety Award Dear Tim, On behalf of the Central States Water Environment Association [CSWEA], I would like to congratulate the City of Hutchinson as being selected as the recipient of the 2024 George W. Burke Jr. Facility Safety Award. The award will he presented during the 971h Annual Meeting Awards Event to be held at the Maggiann's in Schaumburg, Illinois on Tuesday, May 14, 2024. The awards ceremony will be From 6:00 pm to 9:100 pm. If you are unable to attend this year's Annual Meeting, please contact Mohammed Haque at the above address or e-mail. Your ongoing commitment to the protection of our water environment is greatly appreciated. Sincerely, alz 'Nm Wedin 2^d Vice President cc: Amy Underwood, President Tracy Hodel, Past President Troy Larson, 1S'Vice President, General Awards Committee Chair Mohammed Haque, Executive Director Local Arrangements Chair LIZ HFISE trotter & Associates e.he i seriArot le r- inr_com 97th Annual Meeting May I3-15, 2024 Schaumburg, IL 1- RENAISSANCE' SCHAOMIRIM CONVFNi ON GFNr€? He IFL Technical Program Chair CIiRIS BUCKLEY EEI c burkl 4_'.eei w eh. of m HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board action A CITY ON PORPOSE. Purchase Order - RePlay Clear Totes Agenda Item: Department: PWIEng LICENSE SECTION Meeting pate: 4/23/2024 Application Complete NIA Contact: Mike Stifter Agenda Item Type: Presenter: Mike Stifter Reviewed by Staff ❑� Consent Agenda Time Requested (Minutes): 0 License Contingency NIA Attachments: Yes BA CKGROUNDIEXPLANA TION OF AGENDA ITEM: The Public Works department is requesting (4) 275 gallon Totes of RePlay. This product is used to seal asphalt surfaces in conjunction with our asphalt maintenance program. It is similar to an asphalt fog seal preservative in function but it is soy based, non -tracking by vehicles, dries clear, and only needs to dry for 30 minutes. Normally this product was applied by a contractor, we have since purchased our own application unit to reduce the cost of application and better utilize the product in more areas. BOARD ACTION REQUESTED: Approval of purchase_ Fiscal Impact: Funding Source: Streets Maintenance FTE Impact: Budget Change: N❑ Included in current budget: Yes PROJECT SECTION: Total Project Cost: $ 67,210 00 Total City Cost: $ 67,210.00 Funding Source: Remaining Cost: $ 0.00 Funding Source: in 56 County # 1 PAv-"7A--TnMountain Lake, MN 5G159 ['el. (507) 427-3807 rwm vpimv Fax (507) 427-3709 Toll Free 1-800-929-3807 April 8, 2024 City of Hutchinson Attn: Donovan Schuete & John Olson 1400 Adams Street Hutchinson, MN 55350 Donovan & John, Thank you for the opportunity to quote material for your asphalt maintenance needs. I have listed the price for the items you are interested in. You are responsible for paying the sales tax in your own state. This price is only good for our current order that will be delivering at the end of March. Once those totes are sold, we can no longer honor this price. BioS an Products: RePlay Clear — 275 Gallon Totes @ $16,802.50 x 4 Totes = $67,210.00 F.O.B Mt. Lake or plus a delivery fee **Special Terms relating to the IIot Four Sealant — Net 30 Days. If the balances are not paid in full within 30 days, a 2% charge will be added to the invoice totals. Again, this year we are being charged from our Material manufacturers a 2% fee if our invoices are not paid in full within 34 days, therefore we are passing it on to our customers as well. Please notify your Accounting Dept. so they are aware of the following terms. TERMS: Owner agrees that all payments required under this Contract shall be due and payable within 30 days of date of invoice. Owner farther agrees that Midstates Equipment & Supply may charge interest at the annual rate of eighteen percent (18%), unless a lesser percentage is required by law on any sum due under this Contract which is not paid within 30 days of invoice date. If payments are not made when due, interest, costs incidental to collection and attorney's fees (if any attorney is retained for collection) shall be added to the unpaid balance. Midstates Equipment & Supply reserves the right, without penalty from Owner, to stop service or shipment if the Owner does not make payments to Midstates Equipment & Supply when due. This Proposal/Contract may be withdrawn by Midstates Equipment & Supply if not accepted within 30 days, or at anytime, subject to increases related to material prices as noted above. Acceptance of Proposal — The above prices, specifications and conditions are satisfactory and are hereby accepted. You are authorized to do the work as specified. This proposal may be withdrawn if not accepted within 30 days. Date of Acceptance Signature Signature PO# If you have any questions, please do not hesitate to call. Sincerely, je �aV �K� Jerry-- an Dyke MIDSTATES EQUIPMENT & SUPPLY JVD/15 City of Hutchinson—BioSpan RePlay 04082024 RA HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Stormwater, Wastewater, and Community Resiliency Grant Agreement Agenda Item: Department: PW/Eng LICENSE SECTION Meeting Date: 4/23/2024 Application Complete NIA Contact: John Paulson Agenda Item Type: Presenter: John Paulson Reviewed by Staff Consent Agenda Time Requested (Minutes): 0 License Contingency NIA Attachments: Yes BACKGROUND/EXPLANA TION OF AGENDA ITEM: The City of Hutchinson has been selected to receive additional grant funding through the MPCA for Stormwater, Wastewater, and Community (SWC) Resilience. The scope of work identified in the grant will be scheduled to begin upon execution of the agreement. The grant will be used to complete a hydrologic and hydraulic (H&H) modeling of the City storm sewer system where the prior grant project did not study (south of the river). The modeling will identify parts of the system that have adequate drainage capacity as well as those that do not. The information will be used to prioritize drainage improvements and to inform us of future system needs due to changes in precipitation intensity and duration. The MPCA SWC Resiliency Grant will be distribcted at the meeting. City staff will be available to answer any questions that you may have. We recommend approval to execute the MPCA SWC Resiliency Grant. BOARD ACTION REQUE5TED: Approval to execute grant agreement with the MPCA. Fiscal Impact: Funding Source: FTE Impact: Budget Change: New 6u Included in current budget: Yes PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: NIA Remaining Cost: $ 0.00 Funding Source: NIA MMINNESOTA POLLUTION CONTROL AGENCY 520 Lafayette Road North St, Paul, MN 55155-4194 Project title: Hutchinson Stormwater Resilience Plan --South Statement of project purpose(s) Planning Grants for Stormwater, wastewater, and Community Resilience Project workplan Doc Type: GronrRpplitation The City of Hutchinson South Stormwater Resilience Flan purpose is to develop a Stormwater Resilience Plan that identifies locations and causes of localized flooding, assesses damage potential and community vulnerability due to localized flooding, develops potential projects to reduce (coding and mitigate the effects of climate change, and estimates the cost of project implementation. The plan will focus on the area of the City that is south and west of the South Fork Crow River as shown on the study area map provided in the application. Public engagement will be conducted during the development of this Plan to obtain information about past flooding and provide educational opportunities for the public to learn about the City's stormwater infrastructure, climate change, and their ability to improve community resiliency. Goal statement, project deliverable(5), tasks, and subtasks Goal statement: The City of Hutchinson will achieve the following goals through the development of a Stormwater Resilience Plan: (1 ) Identify locations within the study area that are most prone to localized flooding by developing an XPSIMMM model of the stormwater management infrastructure, (2) Identify feasible stormwater improvement projects that minimize localized flooding within the study area and develop corresponding implementation cost estimates, (3) Estimate the impact of climate change on existing stormwater infrastructure, and considering the proposed improvements, (4) Conduct a vulnerability assessment to identify locations where localized flooding impacts vulnerable populations for existing and proposed conditions, (5) Conduct a damage potential assessment to identify areas of greatest flood damage potential within the study area for existing and proposed conditions, (5) Conduct a critical infrastructure assessment to identify locations within the study area where critical infrastructure is at risk of flooding for existing and proposed conditions. (7) Engage the public to obtain input and share information throughout the planning process, and (8) Produce an actionable plan that clearly identifies feasible stormwater improvement projects, prioritizes projects for implementation, and provides corresponding implementation costs. Project deliverables: The primary deliverable will be a Stormwater Resilience Plan for the City of Hutchinson. This Plan will provide detailed information about available stormwater data, the XPSWMM modeling used to identify areas as having a high risk of localized flooding, and the results of the damage potential assessment, critical infrastructure assessment and vulnerability assessment for the study area. This Plan will also clearly identify projects which could be implemented to minimize localized flood risk within the study area during cur-ent and future climate conditions. These projects will be prioritized based on the results of the damage potential assessment, vulnerability assessment, critical infrastructure assessment and other factors. Implementation cost estimates will be developed for each of the recommended proposed projects XPSWMM modeling will be conducted to estimate the expected benefits of the projects as it relates to localized flood risk, and community vulnerability. This Plan is expected to provide a comprehensive summary of the City's plan to increase stormwater resilience within the study area and will be used for future funding applications for project implementation. Task 1 of a- Data Collection/ Review and Watershed Delineation Subtask 1a: Data Collection/Review Brief description of activities involved: Previously completed stormwater studies and reports will be reviewed to better understand previously identified stormwater issues and priorities within the study area. The City's existing G I S database of the stormwater management system will also be reviewed to identify gaps in the data that are needed develop the XPSWMM Model and conduct an accurate analysis of the City's stormwater management system. This gap analysis will then be used to develop a scope of work for data management and field data collection to be completed by the City. The data collected in the field will be added to the existing GIS database by the City to further improve the existing datasets. Page 1 of 4 Subtask lb: Watershed Delineation Brief description of activities involved: A comprehensive stormwater map will be developed in GIS including the City's stormwater databases, LiDAR-based topographic data, and soils mapping. This map will be used to delineate major and minor watersheds within the study area and assign hydrologic parameters to account for land cover and estimate runoff from each watershed The watershed area and associated hydrologic parameters will be associated with a specific feature within GIS so that the data can be imported to XPSWMM at the correct location. Task 2 of 8: XPSWMM Model Development —Existing Conditions Subtask 2a: Develop Existing Conditions Model Brief description of activities involved: A hydrologic and hydraulic model of the study area will be developed using XPSW MM. This model will include a 2D modeling component that represents flood storage and overland flow pattems to simulate real -world conditions more accurately than a traditional 1 D model. This model will also provide inundation mapping showing flood -prone areas and potential flooding depths for all rainfall events analyzed. Subtask 2b: Existing Conditions Model Calibration Brief description of activities involved: Using information and photographs on localized flooding that has occurred in the past, the XPSWMM model will be calibrated to improve the overall accuracy and relevance of the modeling effort. Historic rainfall event data will be simulated and inundation maps will be generated and used to obtain feedback on the validity of the modeling results. The XPSWMM model parameters and input data will be modified as needed to produce results that match observations of past localizing flooding. Task 3 of 8: Review Existing Conditions Results Subtask 3a: Flood Inundation Assessment for Existing Conditions Brief description of activities involved: The XPSWMM modeling of the existing stormwater infrastructure will be used to map locations of localized flooding for various rainfall events based on rainfall events currently used for design. Subtask 3b: Pipe Capacity Assessment for Existing Conditions Brief description of activities involved: The XPSWMM modeling of the existing stormwater infrastructure will be used to develop a color -coded map of the modeled pipe segments to indicate which segments have anticipated flows above or below the system capacity. This result is intended to provide a visual of the undersized pipe segments which are likely contributing to the localized flooding estimated by the model. Subtask 3c: Analysis of Future Rainfall Scenarios with Existing Stormwater System Brief description of activities involved: The XPSWMM model of the existing stormwater infrastructure will be used to simulate potential future rainfall events to estimate the impact of climate change on flood risk. These parameters will be identified for a point 50 years from now which coincides with an estimated 50-yr lifespan of stormwater infrastructure installed today. Subtask 3d: Vulnerability Assessment for Existing Conditions Brief description of activities involved: The flood Inundation results produced in Subtask 3a will be overlaid with the MPCA's Environmental Justice mapping to identify flood isk within areas of vulnerable populations. This information will be used to identify proposed improvements to limit community vulnerability to flooding. Subtask 3e: Critical Infrastructure Assessment for Existing Conditions Brief description of activities involved: The flood inundation results produced in Subtask 3a will be overlaid with a GIS dataset developed by the City that identifies locations of critical Infrastructure such as fire stations, drinking water wells, hospitals, etc. This information will be used to identify proposed improvements to limit impacts of flooding on critical infrastructure. Subtask 3f: Damage Potential Assessment for Existing Conditions Brief description of activities involved: The flood inundation results produced in Subtask 3a will be overlaid with the County parcel dataset with building values categorized. This information will be used to identify proposed improvements to limit damage potential caused by flooding within the community. Task 4 of 8: Develop Proposed Improvements and Analyze with XPSWMM Model Subtask 4a: Develop and Evaluate Concepts for Stormwater Management Improvements Brief description of activities involved: Stormwater management improvement project concepts will be developed and may include increasing pipe capacity, incorporating more stormwater detention andlor treatment, or rerouting drainage systems. Lip to 7 project concepts will be developed based on the results descnbed in Task 3. These projects will focus on reducing the localized flooding while minimizing risk and reducing the vulnerability within the study area. These projects will likely also incorporate a water quality improvement component that would contribute to the City's ongoing effort to improve the water quality of the Crow River which is an impaired stream. The project list will be compared to the City's Capital Improvement Plan to identify opportunities for cost savings by adding stormwater infrastructure improvements to a previously planned project. Subtask 4b: Estimate Project Implementation Costs vage 2 of 4 Brief description of activities involved: Project implementation costs will be estimated for each of the proposed improvement projects and will include construction, engireering, and property acquisition costs.. Task 5 of S: Review Proposed Conditions Results Subtask 5a: Flood Inundation Assessment for Proposed Conditions Brief description of activities involved: The XPSWMM modeling of the proposed stormwater infrastructure will be used to map locations of localized flooding for various rainfall events based on rainfall events currently used for design. These results will be used to estimate the reduction in localized flooding associated with the proposed conditions. These results may also indicate unintended consequences of a proposed improvement such as increased downstream flooding, which will then be used to refine the proposed alternative- Subtask 5h: Pipe Capacity Assessment for Proposed Conditions Brief description of activities involved: The XPSWMM modeling of the proposed stormwater infrastructure will be used to develop a color -coded map of the modeled pipe segments to indicate which segments have anticipated flows above or below the system capacity. These results will be used to visualize the improvement in pipe capacity associated with the proposed conditions. These results may also indicate unintended consequences of a proposed improvement such as decreased downstream pipe capacity, which will then be used to refine the proposed alternative. Subtask 5c: Analysis of Future Rainfall Scenarios with Proposed Stormwater System Brief description of activities involved: The XPSWMM model of the proposed stormwater infrastructure will be used to simulate potential future rainfall events to estimate the impact of climate change on the flood risk. These parameters will be identified for a point 50 years from now which coincides with an estimated 50-yr lifespan of stormwater infrastructure installed today. These results will estimate how the proposed improvements may alleviate localized flooding while considering effects of climate change. Subtask 5d: Vulnerability Assessment for Proposed Conditions Brief description of activities involved: The flood inundation results produced in Subtask 5a will be overlaid with the MPCA's Environmental Justice mapping to identify flood isk within areas of vulnerable populations. This information will be used to estimate the extent that the proposed improvements limit community vulnerability to flooding. Subtask 5e: Critical Infrastructure Assessment for Proposed Conditions Brief description of activities involved: The flood inundation results produced in Subtask 5a will be overlaid with a GIS dataset developed by the City that identifies locations of critical infrastructure such as fire stations, drinking water wells, hospitals, etc. This information will be used to estimate the extent that proposed improvements limit impacts of flooding on critical infrastructure. Subtask 5f: Damage Potential Assessment for Proposed Conditions Brief description of activities involved: The flood inundation results produced in Subtask 5a will be overlaid with the County parcel dataset with building values categorized. This information will be used to estimate the extent that proposed improvements limit damage potential caused by flooding within the community. Task 6 of 8: Community Outreach and Engagement Subtask 6a: Community Engagement Brief description of activities involved: Throughout the course of this planning effort, the City will lead the community engagement effort by informing the community of their intent to prepare this stormwater Resilience Plan, invite them to provide input regarding previous flood events and impacts of flooding, and share information about the progress of the plan development and recommended mitigation strategies. Subtask 6b: Community stormwater Map Brief description of activities involved: An interactive web -based map of the study area will be developed and used as a platform to compile community input. The community will be asked to add virtual "pins" to the map to identify areas of observed flooding and ideas for improving stormwater management within the study area. This map will be publicized in the local newspaper. Task 7 of 8: Prepare and Present stormwater Resilience Plan Subtask 7a: Prioritize Proposed Stormwater Resilience Plan Brief description of activities involved: The results of Task 5 will provide the primary framework for prioritizing proposed improvements to the stormwater management system, with a focus on reducing localized flood risk and vulnerability to flooding within the study area. An additional consideration for project prioritization will be the feasibility of adding a stormwater improvement to an already planned City project, which can result in significant cost savings for implementation. 5ubtask 7b: Draft stormwater Resilience Plan Brief description of activities involved: A draft Stormwater Resilience Plan will be prepared and will include a description of the work completed as part of the preceding tasks, maps of the study area showing locations of localized flooding for current and future climate conditions, results of the risk and vulnerability assessments, and proposed projects Page 3 of 4 for lessening the impacts of localized flooding and climate change. Subtask 7c: Finalize 5tormwater Resilience Plan Brief description of activities involved: The draft 5tormwater Resilience Plan will be modified to incorporate public input and comments provided by City staff Task 8 of 8: Final Report and Project Deliverables Subtask 8a: Submit Final Grant Report Brief description of activities involved: Will provide a final grant project report using the MPCA template approximately one month prior to the end of the grant agreement on June 30, 2025, or at completion of the project, whichever occurs first. Will respond promptly to any requests by the MPCA authorized representative for additional information and/or corrections to the report. Timeframe: May -June 2025 Subtask Sb: Submit Project Deliverables Brief description of activities involved: Will provide electronic files of all project deliverables to the MPCA authorized representative prior to the end of the grant agreement on June 30, 2025, or at the completion of the project, whichever occurs first. Timeframe: May -June 2025 Page 4 of 4 IMiNNESOTA POLLUTION CONTROL AGENCY 520 Lafayette Road North 5[, Paul, MN 55155.4194 City of Hutchinson Planning Grants for 5tormwater, Wastewater, and Community Resilience Budget Doc Type Grant Appl+canon 1. II- ill. IV- V. Cost category Cost ($/unit) Not to Exceed Grant funds Budgeted cash Budgeted in -kind Total budgeted Total budget (I + match match match 11 + 111 IV City Public Works $86,00 hr $0,00 $0,00 $6,192,00 $6,192.00 $6,192-00 Lead City Environmental $613.00 hr S0.00 $0-00 $7.888.00 S7.888.00 $7.888.00 Lead City Engineering $63.00 hr 50.00 $0-00 $7,434,00 $7.434,00 S7,434-00 Technician SHE Project $220.00 hr $17.600.00 $1.760.00 $0.00 31.760.00 $19,360.00 Manager SHE QAQC Lead $195.00 hr $23.400.00 $1.170,00 $0.00 $1.170.00 S24,570.00 SHE Modeler $150.00 ht $40,200.00 $29,400.00 $0.00 $29.400,00 $59.600.00 Total $81.200.00 $32,330,00 $21,614.00 $63,844.00 9135,044.00 p-T-27e-fy20-1 - 12,76119 hRps.Intiww,pca state inn us Ave+fab+e +n a!lemelrve formers 65f.296-6300 • 800-657-3864 • Use your prefe+red relay service Page f of I HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE SEH Agreement for Stormwater Resiliency Plan - South Agenda Item: Department: PW/Eng LICENSE SECTION Meeting Date: 4/23/2024 Application Complete NIA Contact: John Paulson Agenda Item Type: Presenter: John Paulson Reviewed by Staff ❑� Consent Agenda Time Requested (Minutes): License Contingency N/A Attachments: Yes BACKGROUND/EXPLANA TION OF AGENDA ITEM: City staff has executed a grant agreement with the MPCA for the Stormwater, Wastewater, and Community (SWC) Resilience Grant. The scope of work identified in the grant will be completed with the assistance of SEH. The grant will be used to complete a hydrologic and hydraulic (H&H) modeling of the City storm sewer system south of the South Fork Crow River. The modeling will identify parts of the system that have adequate drainage capacity as well as those that do not. The information will be used to prioritize drainage improvements and to inform us of future system needs due to changes in precipitation intensity and duration. The Supplemental Letter Agreement with SEH will be distributed at the meeting. City staff will be available to answer any questions that you may have. We recommend approval to execute the Supplemental Letter Agreement with SEH to complete the Stormwater Resilience Plan - South. BOARD ACTION REQUESTED. Approval of Agreement with SEH Fiscal Impact: Funding Source: FTE Impact: Budget Change: N❑ Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: NIA Remaining Cost: $ 0.00 Funding Source: NIA HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON FVf4POSE Gopher Campfire Dinner with the Deer Agenda Item: Department: Police Services LICENSE SECTION Meeting Date: 4/23/2024 Application Complete NIA Contact: Thomas D Gifferson Agenda Item Type: Presenter: Thomas ❑ Gifferson Reviewed by Staff �,/ Consent Agenda Time Requested (Minutes): 2 License Contingency N/A Attachments: Yes BACKGROUNDIEXPLANATIQN QFAGENDA ITEM: Gopher Campfire is planning a "Dinner with the Deer" event on May 2, 2424 They are requesting to have a section of Les Kouba Parkway closed to traffic during the event. The closure would extend from Montana St on the east side to a location approximate ly150 yards south along the west fence line of the sanctuary. The reason for the closure is to provide a safer environment for the increased pedestrian traffic during the event. BOARD ACTION REQUESTED: Recommend Approval Fiscal Impact: $ 0-00 Funding Source: Police Budget FTE Impact: Budget Change: No Included in current budget: Yes PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: NIA Remaining Cost: $ 0.00 Funding Source: NIA Gopher Campfire Sanctuary Les Kou ba Parkway 1250 Hwy 7 E Hutchinson, MN 55350 4/8/2024 To: Chief Thomas Gifferson Hutchinson Police Dept 214 1"Ave NE Hutchinson, MN 55350 The Gopher Campfire Sanctuary is planning a fund raiser on Thursday May 2, 2024 from 4 pm to 7 pm as a way to raise awareness of the needs to complete the new fencing regulations from the MN DNR to keep the deer in the Sanctuary. For this "Dinner with the Deer", we are wondering if it would be possible to close the portion of Les Kouba Parkway on the north side of the Sanctuary and about half of the west side. We are planning to grill hot dogs and have some tables set up in the grass area, but are concerned with the added pedestrian foot traffic that it would be safer if vehicles could not enter this area. If you have any questions or need any more information, please feel free to contact me at 329-583-9041 or email at craigschmelin 1 mail.com Thank you for your time and consideration, Craig Schmeling — Sanctuary Secretary 1 Treasurer HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action t CITY ON FVf4POSE 2024 Memorial Day Parade Agenda Item: ❑epartment: Police Services LICENSE SECTION Meeting Date: 4/23/2024 Application Complete Yes Contact: Thomas D Gifferson Agenda Item Type: Presenter: Thomas ❑ Gifferson Reviewed by Staff �f Consent Agenda Time Requested (Minutes): 2 License Contingency N/A Attachments: Yes BACKGROUNDIEXPLANATION OFAGENDA ITEM: The VFW Post 906 in partnership with the American Legion Post 96 and the Disabled Americans Veterans are requesting a permit to conduct the 2024 Memorial Day Parade May 27th, 2024. This request requires Hassan St be closed to public traffic between 3rd Ave SE and 1st Ave NE during the hours of 9,00 am to 10:00 am for the Annual Memorial Day Parade. My staff and I have reviewed the request and are confident that we can meet the needs of VFW Post 906 and American Legion Post 96. The following is a synopsis of the request: Event Name: Memorial Day Parade Event Location: Hassan St. from 3rd Ave. SE- Veterans Memorial Park 255 1St Ave NE Event Times: 8:30 a.m. parade staging Faith Lutheran Church, 9 a.m. Parade, 10 a.m. program Vets Park. A memo outlining this request is attached. BOARD ACTION REQUESTED: Lo Recommend Approval Fiscal Impact: $ 0.00 Funding Source: FTE Impact: 0.00 Budget Change: No Included in current budget: Yes PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: NIA Remaining Cost: $ 0,00 Funding Source: NIA MEMORANDUM POLICE l EMERGENCY MANAGEMENT SERVICES TO: Honorable Mayor Gary Forcier and Councilors FROM: Chief Tom Gifferson DATE: 04-12-2024 RE: Memorial Day Parade This memorandum outlines the Hutchinson American Legions/Hutchinson VFW request to hold a parade on Memorial Day May 2711, 2024 Event Name: Memorial Day Parade Primary Contact: VFW Commander Event Location: Hassan St. from 3rd Ave. SE- Veterans Memorial Park 255 1 st Ave NE Event Times: 8.30 a.m. parade staging Faith Lutheran Church, 9 a.m. Parade, 10 a.m. program Vets Park. Brief Description: 20-unit Parade celebrating Memorial Day with a program to follow. There is no charge for this event. Alcohol -No Alcohol will be served at this event Security -No security will be required; however, officers will monitor intersections during the parade. Amplified Sound- PA system during the program Tents and Canopies -None Other -N/A Stages/Platforms-None HUTCHINSON A CITY ON FURPOSE. Garbage -Current containers along route and in park no extras planned for. Restrooms-Current facilities in park no extras planned for. Street Closures- Hassan St. from 3rd Ave. SE to 16t Ave NE. and 1st Ave NE to Adams St NE. City Departments affected - Police -traffic control, monitoring intersections, planning and organization Rain Location. Faith Lutheran Church. Parks -Veterans Memorial Park Maintenance set up and clean up Streets- Placement and pickup of barricades r HUTCHINSON A CITY ON FURPOSE. R I I I Hassan Street Southeast Hutchinson, MN 55350 (320) 587-5151/Fax: (320) 234-4240 City of Hutchinson APPLICATION FOR PARADE PERMIT Permit Fee: �} Date Received: 11 tUY4 All applications must be received at least 30_ days before event in order to be considered r anization Information �s� ��a�, l-► S 320- Organization Name Phone Number _ 7 7 3'"cl '-e /U/1/ iinsor AIAI. SS.3—TV Organization Address Ciii State Zip AnthOri7ed Officer and Parade Chairman Information Officer Name / 3� �ci4waad 6- �� �rinsor Residence Address City SU 7-41-30-10-36e Phone Number SS3s-v State Zip ,h ah- � SG7-y3o-�3�0 Parade Chairman Name Phone Number Residence Address Cirr State Zip Parade Information Parade Date: J Z 7 �-O2 Assembly Time: Location and Description of Assembly Area: r-u-if A G-�i Starting Time of Parade: ���� Estimated Time of Parade: 3W ns Starting Point of Parade: � � `!�%AI -,!:y- L�- ` Route of Parade Travel: �d . S Sr.A S: Ending Point of Parade s Pa-.- G 4110611-1 L 0 - Approximate Number of Units, Animals, and Vehicles /wSZ which will constitute Parade: / -` Type and Description of Animals and Vehicles: p�'eoyt' 42ia— t . /ri & �/ CL { Maximum Interval of Space to be Maintained Between Units: Maximum Length of Parade: Minimum and Maximum Speed of Parade: Portion of Street Width Traversed: MPH City of Hutchinson Application./or Parade Permit Page 2 of'2 The following items need to be completed and/or attached in order for the application to be processed: Permit fee paid in full (check or money order): ❑ yes ❑ no + PermiApplication completed in frill and signed. 6Lyes ❑ no I declare that the infonnation I have provided on this application is truthful, and I authorize the City of Hutchinson to invest' ate the informa 'on s mitted. _ L/l/ Z6 Z Signature o j authorized officer of organization or parade chairman Date Internal Use Police ❑ approved ❑ denied Notes: City Council ❑ approved ❑ denied Notes: HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action t CITY ON PVHN6SI_ 2024 Water Carnival Agenda Item: Department: Police Services LICENSE SECTION Meeting Date: 4/23/2024 Application Complete Yes Contact: Thomas D Gifferson Agenda Item Type: Presenter: Thomas ❑ Gifferson Reviewed by Staff 7 Consent Agenda Time Requested (Minutes): 2 License Contingency NIA Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: I am In receipt of a letter from Brittany Schiller and the Water CamivaI Committee in reference to the 2024 Water Carnival Celebration. My staff and I have reviewed the request and are confident that we can meet the needs of the Water Carnival Committee. As in the past. the Water Carnival Committee has assured us that they have been in contact with the other city departments mentioned in the attached request. The Police department looks forward to working with those departments and the Hutchinson Jaycees to ensure another safe and successful Water Carnival Celebration. The following is a brief synopsis of this request: Event Name: 81st Hutchinson Jaycees Water Carnival Primary Contact Brittany Schiller- Commodore 320-583-4986 Event Location; Several locations throughout the city including the Grand Day Parade route but most events including. but not limited to the Boat Parade, Kiddy pay. and a Bean Bag tournament would be held at Masonic West River Park 103 Les Kouba Parkway. Event DateslTimes. June 1 Oth-16th, 2024. BOARD ACTION REQUESTED: Recommend Approval Fiscal Impact: $ 0.00 Funding Source: FTE Impact: 0.00 Budget Change: No Included in current budget: Yes PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: NIA Remaining Cost: $ 0.00 Funding Source: NIA MEMORANDUM POLICE l EMERGENCY MANAGEMENT SERVICES TO: Honorable Mayor Gary Forcier and City Councilors FROM: Chief Tom Gifferson DATE: 04-12-24 RE: 815t Annual Hutchinson Jaycees Water Carnival This memorandum outlines the Hutchinson Jaycees Water Carnival Committee request to hold the 8151 Annual Water Carnival Festival June 10-1611' 2024. Event Name: 81 s� Annual Hutchinson Jaycees Water Carnival Primary Contact: Brittany Schiller -Commodore 320-583-4986 Event Location: Several locations throughout the city including the Grand Day Parade route which will be outlined later in this request, but most events including, but not limited to the goat Parade, Community Day, and a Bean Bag tournament would be held at Masonic West River Park 103 Les Kouba Parkway. The Teddy Bear Band concert and Music in the Park will be in Library Square. Event Dates/Times: June 10th-16th 2024. Brief Description: Please see attached letter Alcohol -Alcohol will be provided on Thursday June 13th at Masonic West River Park during the Boat Parade and Saturday June 15th 2024 during other outdoor events in the park. Ms. Schiller and the Jaycees have been working with the City of Hutchinson Administration Department (Mellissa Starke)/State of Minnesota to obtain a liquor license and would need to provide proof of license prior to serving. Security -Officers would be present at nearly every event throughout the Water Carnival week, if nothing more than to check in. However, officers will have a large presence at the Boat Parade, and the Grande Day Parade. On Sunday the 16th the will be a raffle drawing in West River Park before the fireworks. The plan is to have one officer there HUTCHINSON A CITY ON FURPOSE. during the event for security. Amplified Sound- Amplified Music on the "River Song" stage Thursday June 13th 2024 during the Boat Parade until 10 p.m. Also, on Sunday June 16th 2024 Prior to the fireworks for a concert from 7-10 p.m. Tents and Canopies -Unknown Stages/Platforms-Use of the "River Song" stage Trash Collection -Current containers in parks/campgrounds/streets, plus additional services contracted through West Central Satiation Restrooms-Current public facilities plus additional services contracted through Mini Biff Inc. Street Closures - June 13th 2023 Close a portion of the Roberts Park Parking lot to help with organization and hopefully minimize congestion during the staging of the Boat Parade_ June 131h,15th, 16tn 2023 Close Les Kouba Parkway and direct all traffic to park in large grass area for events. This does not include individuals who have paid to use the campground through reservations. June 151" 2024. There is a plan to have a 5K run sponsored by Habitat for Humanity. I do not believe any additional closures of roads will be needed for this event. June 161" 2024 3rd Ave NW from Main St N to Montana (Parade Staging) Main St. N and Hwy 7 to 4th Ave SW 411 Ave SW to Lynn Rd Lynn Rd to Linden Ave SW Linden Ave SW to Harington (Parade Route) June 16111 2024 Close a portion of AFS Park for launching of the Fireworks. This will only occur if needed as the fireworks may be launched from a barge on the river. r HUTCHINSON A CITY ON FURPOSE. City Departments affected: *below is only a brief overview of what city departments contribute to this festival. Police -Monitor all events, monitor weather and aid with planning and organization. Parks -West River Park and Library Square maintenance, set up and clean up, striping parking area at Les Kouba Streets- Parade Barricade set up and clean up. Street cleaning, before and after parade assist with parking area at Les Kouba. Fire -Fireworks monitoring June 1 Eth 2024 10 pm. Administration -Liquor license Creekside Soils -Use of portable lights HUTCHINSON A CITY ON FURPOSE. Friday, March 29, 2024 Matt Jaunich, City Administrator City of Hutchinson 111 Hassan Street SE Hutchinson, MN 55350 Matt, The 81' Annual Hutchinson Jaycee Water Carnival city festival is scheduled to take place from June 101h to June 151h 2024. The entire committee is dedicatedly working to ensure its success. We hereby request the issuance of approvals and permits for the upcoming 2024 Water Carnival as outlined below: 1) We are excited to announce the return of Music in the Park event, which is scheduled for Monday, June 10, 2024, serving as the official kickoff to Water Carnival week. The event will take place in Library Square, with the McLeod Couty Fairgrounds serving as the alternative location in case of inclement weather. The Music in the Park committee will be coordinating this event, and it will feature the Water Carnival's medallion hunt kickoff, food vendors, with all planning and permitting responsibilities being managed by the Music in the park committee. 2) We have engaged Mini Biff, Inc. to supply portable lavatory services forthe Boat Parade on Thursday, Community Day on Saturday, the Grande Day Parade on Sunday, and the Outdoor Concert on Sunday. 3) The Boat Parade set for Thursday, June 13th will occupy the Roberts Park parking lot. To ease parking congestion, the Hutchinson Pal ice Department has agreed to provide assistance for the event. Additionally, we intend music on the RiverSong Stage during the Boat Parade, until 9:00 PM. We aim to offer parking spots throughout Masonic/West River Park for spectators of the Boat Parade. 4) We are collaborating with Melissa at the City of Hutchinson to secure a temporary liquor license for vending beer and alcoholic beverages during the boat parade on Thursday, June 13th, until the conclusion of the music at 9 PM, and also during the events at West River Park on Saturday the 15th until 4 PM. Additionally, we have secured liability insurance through the Minnesota Jaycees and have submitted the necessary permit application to the city. Our partnership with the Hutchinson Police Department ensures a smooth operation for these events. S) Community Day is scheduled for Saturday, June 15th. The Habitat Hustle, organized by Crow River Habitat for Humanity, will kick off at 8:00 AM. The Carp Fishing Tournament for the second year will also start at 8:00 AM. Other events include the PicklebalI Tournament at 7:15 AM located at Park Elementary, Bean Bag Tournament at 10:30 AM, Kids/Puppy Parade at 11:00 AM, Junior Royalty Coronation at 11:30 AM, Raffle Prizes and Cardboard Boat Races at 12:00 PM, all taking place at West River Park with the Rec Center as our rain location. Community Day will feature various activities for kids such as bounce houses, along with food trucks. We are collaborating with the DNR, and the Hutchinson Police Department to ensure smooth logistics for the fishing tournament and cardboard boat race. 6) On Community Day, the Kids/Puppy parade is scheduled for Saturday, June 15th at West River Park. The Hutchinson Police Department has been notified and will oversee traffic management during the event. 7) Close the designated streets and issue a Parade permit for the Grande Day Parade on Sunday, June 16, 2024, spanning from 10:00 AM to 4:00 PM. We aim to maintain the parade route from the previous year, commencing at Main Street and 1" Ave NW, moving south on Main Street, west on 41h Ave 5W, south on Lynn Road and concluding at the intersection of Miller Ave and Lynn Road. We anticipate Mn Dot will grant approval for the identical route as last year. Once again this year, we request no parking on V Ave SE from Min Street to Hassan st., 2nd Ave NW/Franklin St. to Washington Ave., and no parking in the parking lot behind Dunn Brothers Coffee to accommodate the space required for parade units. 8) Close or monitor intersections at all essential paints along the Grande Day Parade route on Sunday, June 16, 2024, from 10:00 AM to 4:00 PM. This includes the placement of no parking signs in designated areas as determined by the Hutchinson Police Department. 9) For the second consecutive year, we are organizing a concert scheduled for the evening of Sunday, June 16, 2024, from 7:00-10:00 PM. We're working on booking a band for the event, and our intention is to host the concert at West River Park on the RiverSong stage. Following the conclusion of the concert at 10:00 PM, we plan to showcase our fireworks display. To ensure a smooth event, we are collaborating with the Hutchinson Police Department on logistics. Additionally, we kindly request the presence of two Police Officers and lighting support from Creekside Soils to illuminate the parking area. Your cooperation is greatly appreciated. 10) Grant a permit for a fireworks display scheduled for Sunday, June 16, 2024, starting at approximately 10:00 PM, to take place over the Crow River. We are seeking permission to launch the fireworks from a barge positioned on the river. Our engagement with the fireworks company includes their efforts to coordinate with relevant authorities to secure approval for set -back requirements and other necessary considerations. The Fire Department Chief will be duly informed about the planned fireworks display. To ensure a safe and well -managed event, the Water Carnival committee will coordinate with the Sheriff's Department, Fire Department, and Ambulance services to provide support. Additionally, please be advised that no parking will be permitted on School Rd from Hwy 7 W to Lewis Ave during the event. 11) We would appreciate your continued support and contribution of $2,000 for the evening fireworks display on Sunday, June 16, 2024. The Hutchinson Jaycee Water Carnival is a not -for -profit event, and the Jaycees would be grateful for the waiver of any fees or facility rentals throughout Water Carnival to offset costs. We express our gratitude for the support received from the City of Hutchinson and its staff, without which a community celebration of this scale would not be possible. For any inquiries, concerns, or if you require further information, please feel free to contact me directly. Thank you, Brittany Schiller 2024 Commodore Hutchinson Jaycee Water Carnival 320-583-4986 com m od ore (@ wate rca rn iva I. ore cc: Tom Gifferson, Police Chief Scott Weibel, Ambulance Services Mike Schumann, Fire Chief Lynn Neumann, PRCE Director HUTCHINSON CITY COUNCIL HUTCHINSON Request for Boord Action A CITY ON FVf4POSE 2024 Stroll for Hope [Formerly McLeod County Relay for Life] Agenda Item: ❑epartment: Police Services LICENSE SECTION Meeting Date: 4/23/2024 Application C❑mplete Yes Contact: Thomas D Gifferson Agenda Item Type: Presenter: Thomas ❑ Gifferson Reviewed by Staff 7 Consent Agenda Time Requested (Minutes): 2 License Contingency NIA Attachments: Yes BACKGROUND/EXPLANATION OF AGENDA ITEM: The 2024 Stroll for Hope Committee is requesting to host an event on Friday August 2, 2024. The event will begin at 3:00 pm and end at 12:00 midnight with setup beginning at 8:00 am on the day of the event. This is an annual event that draws 100's of people to the park. A memo outlining the event is attached to this form. The Stroll for Hope Committee is requesting approval of the following items: Parking in the green space north of Les Kouba Parkway. The closure of Les Kouba Parkway for the duration of the event. Sound amplification has been approved throught the reservation process. BOARD ACTION REQUESTED: Recommend Approval Fiscal Impact: $ 0.00 Funding Source: FTE Impact: 0.00 Budget Change: New Bu Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: NIA Remaining Cost: $ 0.00 Funding Source: NIA MEMORANDUM POLICE I EMERGENCY MANAGEMENT SERVICES TO: Honorable Mayor Gary Forcier and Councilors FROM: Sgt.Joseph Nagel DATE: 04-12-24 RE: Stroll for Hope (Formerly McLeod County Relay for Life) This memorandum outlines the Stroll for Hope request to hold its annual Cancer Awareness fundraiser at West River Park in Hutchinson. Event Name: Stroll for Hope Primary Contact: Erika Smith 320-583-1209 Event Location: Masonic West River Park 103 Les Kouba Parkway Event Dates/Times: 8-2-24 3 pm -midnight Brief Description: Stroll for Hope is a nonprofit group associated with the Hutchinson Health Care Foundation. This free, open to the public event will assist with fundraising and building awareness around all types of cancer. Alcohol -NIA Security -No security will be required, however, Hutchinson Police Services traditionally has provided a Police Officer from 3 p.m. to 10 p.m. Amplified Sound- Amplified Music and a PA system will be utilized throughout the event. Tents and Canopies -Tents and Canopies will be used during the event by vendors. Other -Money will be collected individually by vendors and through a silent auction. Stages/Platforms-Portable stage, possibly a flatbed trailer. Trash Collection -Contract extra service with West Central Sanitation. Restrooms-Contract extra service with Mini Biffs of Hutchinson. Street Closures- Close Les Kouba Parkway. City Departments affected Police -Monitor campground, weather and aid with planning and organization. Provide ansite security and allow use of Mobile Command Post as 1$1 Aid Center and on -site office for event organizers. Parks -West River Park maintenance, set up and clean up. Striping and setup of parking area. Streets- Barricades for road closure and set up of parking area. Creek Side- Use of two gators and portable lights Administration- N/A CHECK REGISTER A FOR CITY OF HUTCHINSON Check Date 4/5/2024 4/5/2024 Check # EFT EFT CHECK DATES 4/10/24 - 4/23/24 Name Description EFTPS Payroll Report 3/17/24- 3/30/24 MN Dept of Revenue Payroll Report 3/17/24- 3/30/24 Amount 76,749.58 14,391.40 4/5/2024 4/5/2024 4/5/2024 EFT EFT EFT MNDCP Child Support UNUM Voluntary Insurance Payroll Report 3/17/24- 3/30/24 Payroll Report 3/17/24- 3/30/24 Payroll Report 3/17/24- 3/30/24 325.00 1,102.90 341.77 4/5/2024 4/5/2024 4/5/2024 EFT EFT EFT PERA Further HSA Mission Square Payroll Report 3/17/24- 3/30/24 Payroll Report 3/17/24- 3/30/24 Payroll Report 3/17/24- 3/30/24 61,826.47 16,982.30 5,052.65 4/5/2024 4/5/2024 EFT 115388 VOYA HART Payroll Report 3/17/24- 3/30/24 Payroll Report 3/17/24 - 3/30/24 260.00 252.44 4/5/2024 4/15/2024 4/23/2024 115389 115390 115391 NCPERS DAY TRIPPERS DINNER THEATRE A&L INVESTMENTS Payroll Report 3/17/24 - 3/30/24 SENIOR TOUR- APRIL 2024 UB REFUND 208.00 1,788.00 4.07 4/23/2024 4/23/2024 4/23/2024 115392 115393 115394 LUGO, VERONICA MEDLICOTT, HEIDI SCHUTT, JOHN & KIM UB REFUND UB REFUND UB REFUND 118.76 54.39 44.61 4/23/2024 4/23/2024 4/23/2024 115395 115396 115397 STARR, VICTORIA A.M. LEONARD INC AARP UB REFUND EQUIPMENT PARTS- MULTIPLE DEPTS AARP INSTRUCTION - SR CTR 106.68 186.77 140.00 4/23/2024 115398 ACE HARDWARE - 1315 REPAIR & MAINT SUPPLIES - MULTIPLE DEPTS 296.64 4/23/2024 115399 ACE HARDWARE - 1790 SHOP SUPPLIES - FIRE 5.06 4/23/2024 115400 ADVANCED ENGINEERING & ENVIRONMENTA LS CONTROLS INSTALLATION PROJECT- WWTP 7,933.28 4/23/2024 115401 AEM MECHANICAL SERVICES INC HATS RESTROOM 422.42 4/23/2024 115402 ALTERNATIVE BUSINESS FURNITURE TABLES & CHAIRS FOR CHAMBER & CONF RM - CC 5,786.80 4/23/2024 115403 ANIMAL MEDICAL CENTER ON CROW RIVER ANIMAL IMPOUNDS - POLICE 360.00 4/23/2024 115404 APEX ENGINEERING GROUP INC WATER PLANT STUDY 2,415.60 4/23/2024 115405 ARROWHEAD FORENSICS EVIDENCE COLLECTION SUPPLIES - POLICE 383.04 4/23/2024 115406 ARTISAN BEER COMPANY COST OF GOODS SOLD - LIQUOR HUTCH 1,632.55 4/23/2024 4/23/2024 115407 115408 AUTO VALUE - GLENCOE AUTO-CHLOR SYSTEM HATS SUPPLIES DISHWASHER SERVICE - SR DIN 1,150.80 331.28 4/23/2024 115409 B & B SPORTS & RV REGIONAL MEDICAL TRAILER - FIRE 74.68 4/23/2024 115410 BELLBOY CORP COST OF GOODS SOLD - LIQUOR HUTCH 3,306.63 4/23/2024 115411 BENEFIT EXTRAS INC COBRA ADMIN FEES 26.25 4/23/2024 115412 BERNICK'S COST OF GOODS SOLD - LIQUOR HUTCH 1,122.98 4/23/2024 115413 BME LAB AND SCIENCE AUTOCLAVE CALIBRATION - WWTP 805.00 4/23/2024 115414 BOBBING BOBBER BREWING CO COST OF GOODS SOLD - LIQUOR HUTCH 383.72 4/23/2024 115415 BOLTON & MENK INC VARIOUS PROJECTS - MULTIPLE DEPTS 24,442.20 4/23/2024 115416 BOYER TRUCKS 2024 F550 4X4 REG CAB CHASSIS - STREETS 55,909.86 4/23/2024 115417 BRADLEY SECURITY LLC KEYS FOR TILL, BLDGS - CREEKSIDE 70.00 4/23/2024 115418 BREAKTHRU BEVERAGE COST OF GOODS SOLD - LIQUOR HUTCH 25,406.35 4/23/2024 115419 BSN SPORTS LLC BLEACHER REPLACEMENT PIECES - PARKS 290.00 4/23/2024 115420 C & L DISTRIBUTING COST OF GOODS SOLD - LIQUOR HUTCH 29,621.64 4/23/2024 115421 CARS ON PATROL SHOP LLC SQUAD REPAIRS - POLICE 2,136.60 4/23/2024 4/23/2024 4/23/2024 115422 115423 115424 CENTRAL MCGOWAN CINTAS CORPORATION CLAYTON HOLDINGS LLC SUPPLIES - MULTIPLE DEPTS SUPPLIES & SERVICE - MULTIPLE DEPTS KOMPTECH TURNER 4/29/24 - 4/28/25 - COMPOST 220.44 323.61 73,808.37 4/23/2024 115425 CLINTON SCHERPING FACADE IMPROVEMENT GRANT- EDA 7,390.00 4/23/2024 115426 CONTECH ENGINEERED SOLUTIONS LLC WOOD - STREETS 3,025.00 4/23/2024 115427 CONTEGRITY GROUP BURICH ARENA HVAC- FINAL 3,316.25 4/23/2024 115428 CORE & MAIN LP 1" WATER METERS- WATER 2,475.58 4/23/2024 115429 CORNER POST EROSION CONTROL JEFFERSON ST POND REPAIR- STORMWATER 150.00 4/23/2024 115430 CREEKSIDE SOILS FILLING OF STUMP HOLES IN PARKS - PARKS 221.00 4/23/2024 4/23/2024 115431 115432 CRESTED RIVER CROW RIVER AUTO REPAIR COST OF GOODS SOLD - LIQUOR HUTCH REPAIR TO FORD RANGER- PARKS 312.00 719.29 4/23/2024 115433 DAHLHEIMER BEVERAGE COST OF GOODS SOLD - LIQUOR HUTCH 43,316.11 4/23/2024 115434 DELEGARD TOOL CO HATS PARTS 355.25 4/23/2024 115435 DELL MARKETING LP DELL SFF DESKTOP- IT 866.40 4/23/2024 115436 DETECTACHEM INC EVIDENCE TEST KITS - POLICE 172.54 4/23/2024 4/23/2024 115437 115438 ECOLAB PEST ELIMINATION ECOSAFE ZERO WASTE USA INC PEST CONTROL- POLICE COMPOST BAGS, BINS - CREEKSIDE 100.00 10,690.00 4/23/2024 4/23/2024 115439 115440 ELAINE BECKER ELK RIVER COMPOSTING INC REFUND: AARP CLASS - COMM ED COMPOST BULK - CREEKSIDE 28.00 26,761.00 4/23/2024 115441 EVERGREEN LAND SERVICES PROJECT MGR-RELOCATION 1,190.00 4/23/2024 115442 FASTENAL COMPANY REPAIR &MAINT SUPPLIES - MULTIPLEDEPTS 186.56 CHECK REGISTER A FOR CITY OF HUTCHINSON 4/23/2024 115443 CHECK DATES 4/10/24 - 4/23/24 FIRST ADVANTAGE LNS OCC HEALTH SOLU FIRST ADVANTAGE DRUG TESTING 131.17 4/23/2024 4/23/2024 115444 115445 FOSTER MECHANICAL FOTH INFRASTRUCTURE & ENVIRONMENT CONTRACTUAL R&M - LIBRARY CASP DESIGN/CONSTTHRU 4/5 - CREEKSIDE 370.00 2,832.51 4/23/2024 4/23/2024 4/23/2024 115446 115447 115448 FURTHER FUZE LOGISTICS SERVICES USA INC GALCO INDUSTRIAL ELECTRONICS HSA/FSAADM FEES CREEKSIDE BAGGED FREIGHT CONTROL CABINET FILTERS - WWTP 339.50 7,475.00 1,229.80 4/23/2024 4/23/2024 4/23/2024 115449 115450 115451 GALLS LLC GLOBAL RESERVE DISTRIBUTION GRAINGER UNIFORM SHIRT- POLICE COST OF GOODS SOLD - LIQUOR HUTCH REPAIR &MAINT SUPPLIES - MULTIPLEDEPTS 64.10 314.00 884.85 4/23/2024 4/23/2024 115452 115453 HACH COMPANY HANSEN GRAVEL INC HACH REAGENTS - WWTP CONTRACTED SNOW REMOVAL- STREETS 731.34 1,100.00 4/23/2024 115454 HAWKINS INC FERRIC CHLORIDE - WWTP 12,088.65 4/23/2024 4/23/2024 115455 115456 HEALTHPARTNERS INC HILLYARD/ HUTCHINSON MAY MEDICAL INSURANCE OPERATING SUPPLIES- MULTIPLE DEPTS 146,151.54 814.14 4/23/2024 4/23/2024 4/23/2024 115457 115458 115459 HJERPE CONTRACTING HOFF, RANDY HOISINGTON KOEGLER GROUP INC 1004 LEWIS SANITARY SEWER RPL - WWTP FLOWERS B MATHWIG- POLICE DOWNTOWN PLAN 6,256.00 50.00 1,916.25 4/23/2024 4/23/2024 4/23/2024 115460 115461 115462 HOLT-PETERSON BUS HOME CITY ICE COMPANY HUTCH AUTO BODY HOLT BUS- MAY 2024 SENIOR TRIP COST OF GOODS SOLD - LIQUOR HUTCH SQUAD #2 ACCIDENT- POLICE 895.00 692.29 1,050.07 4/23/2024 115463 HUTCHINSON CO-OP FUEL & SUPPLIES- MULTIPLE DEPTS 23,186.31 4/23/2024 115464 HUTCHINSON UTILITIES UTILITIES- MULTIPLE DEPTS 117,950.05 4/23/2024 115465 HUTCHINSON WHOLESALE #1550 EQUIPMENT PARTS- MULTIPLE DEPTS 248.26 4/23/2024 115466 HUTCHINSON WHOLESALE #1552 EQUIPMENT PARTS- PARKS 95.14 4/23/2024 115467 HUTCHINSON WHOLESALE #2520 WILDLAND TORCHES - FIRE 27.76 4/23/2024 115468 HUTCHINSON, CITY OF WATER & SEWER - MULTIPLE DEPTS 7,522.39 4/23/2024 115469 INTERSTATE BEARING SYSTEMS INC HOURGLASS GUIDE G FOR BAGGER - CREEKSIDE 369.57 4/23/2024 115470 ISD #423 MAR CLASSES - COMM ED 1,261.55 4/23/2024 115471 JAY MALONE MOTORS TRUCK REPAIRS - PARKS 2,506.65 4/23/2024 115472 JEFFERSON FIRE & SAFETY INC FIREFIGHTING FOAM - FIRE 650.00 4/23/2024 115473 JOHNSON BROTHERS LIQUOR CO COST OF GOODS SOLD - LIQUOR HUTCH 21,913.63 4/23/2024 115474 KRANZ LAWN & POWER PARTS & REPAIR - MULTIPLE DEPTS 4,396.79 4/23/2024 115475 LARSON ENGINEERING INC PICKLEBALL COURT DESIGN 1,100.00 4/23/2024 115476 LAWSON PRODUCTS INC KEY ASSORTMENT- HATS 127.14 4/23/2024 115477 LITCHFIELD BUILDING CENTER NORTHWOODS WINDOW TRIM AND SUPPLIES- PARKS 2,357.32 4/23/2024 115478 LOGIS SOFTWARE & LICENSING - MULTIPLE DEPTS 10,835.00 4/23/2024 115479 LYNDE & MCLEOD INC COMPOST BULK - CREEKSIDE 711.24 4/23/2024 115480 MACQUEEN EQUIPMENT WW648W CERAMIC/DRILL PT- WWTP 847.23 4/23/2024 115481 MARCO TECHNOLOGIES LLC PRINTING CONTRACT- WWTP 122.25 4/23/2024 115482 MARCO TECHNOLOGIES LLC NW 7128 COST PER PRINT- VARIOUS DEPTS 681.47 4/23/2024 115483 MARK FISCHER PERMIT REFUND 61.00 4/23/2024 115484 MCLEOD COUNTY AUDITOR -TREASURER CITY PROPERTY TAXES 1,880.00 4/23/2024 115485 MCLEOD COUNTY AUDITOR -TREASURER CITY PROPERTY TAXES 38,458.00 4/23/2024 115486 MCLEOD COUNTY RECORDER RECORDING FEES - P/Z 92.00 4/23/2024 115487 MEI TOTAL ELEVATOR SOLUTIONS CONTRACTUAL R&M - LIBRARY 225.16 4/23/2024 115488 MENARDS HUTCHINSON REPAIR & MAINT SUPPLIES - MULTIPLE DEPTS 726.94 4/23/2024 115489 MINI BIFF EQUIPMENT RENTAL COMPOST 133.11 4/23/2024 4/23/2024 4/23/2024 115490 115491 115492 MINNESOTA CONTINUING LEGAL EDUCATIO MINNESOTA DEPT OF MOTOR VEHICLE MINNESOTA FIRE SERVICE CERTIF BOARD OPERATING SUPPLIES- LEGAL TITLE & REGISTRATION FOR STREETS EQUIPMENT FFII CERTIFICATION EXAM - FIRE 146.30 3,854.68 1,008.00 4/23/2024 115493 MINNESOTA VALLEY TESTING LAB LAB SAMPLE TESTING - MULTIPLE DEPTS 484.80 4/23/2024 115494 MN DEPT OF LABOR & INDUSTRY 1ST QTR SURCHARGE - BLDG INSPEC 2,475.70 4/23/2024 115495 MN STATE FIRE CHIEFS ASSOCIATION FIRE OFFICER SCHOOL DULUTH 1,140.00 4/23/2024 115496 MOMENTUM TRUCK GROUP MS894T RPR AIR TANK - STREETS 907.63 4/23/2024 115497 MYGUY INC HATS CARWASH SOAP 1,530.00 4/23/2024 115498 NARTEC INC DRUG TESTAMPULES - POLICE 261.88 4/23/2024 4/23/2024 115499 115500 NORTH AMERICAN SAFETY INC NORTH CENTRAL LABORATORIES SAFETY GLOVES - PARKS BUFFER SOLUTIONS- WWTP 164.97 699.58 4/23/2024 115501 NORTHERN STATES SUPPLY INC CABLE TIES/CLIPS, HEX CAPS - HATS 39.22 4/23/2024 115502 NUVERA PHONE SERVICES- MULTIPLE DEPTS 5,938.89 4/23/2024 115503 ORACLE AMERICA INC TALEO PERF REVIEW SOFTWARE - MULTIPLE DEPTS 1,325.61 4/23/2024 115504 O'REILLY AUTO PARTS REPAIR & MAINT SUPPLIES - MULTIPLE DEPTS 306.72 4/23/2024 115505 PAUSTIS WINE COMPANY COST OF GOODS SOLD - LIQUOR HUTCH 1,215.75 4/23/2024 115506 PEOPLEREADY INC CREEKSIDE TEMP STAFFING 2,282.40 4/23/2024 115507 PHILLIPS WINE & SPIRITS COST OF GOODS SOLD - LIQUOR HUTCH 18,082.24 CHECK REGISTER A FOR CITY OF HUTCHINSON 4/23/2024 115508 CHECK DATES 4/10/24 - 4/23/24 PIONEER ATHLETICS / PIONEER MFG STARLINER PAINTER & SUPPLIES FOR VMF - PARKS 1,355.85 4/23/2024 4/23/2024 115509 115510 POLYDYNE INC POMP'S TIRE SERVICE INC DEWATERING POLYMER - WWTP TIRES FOR LOADER - STREETS 3,654.00 8,502.72 4/23/2024 4/23/2024 4/23/2024 115511 115512 115513 POSTMASTER POSTMASTER PREMIUM WATERS POSTAGE FOR MAY SR. NEWSLETTER POSTAGE - UB BILLS WATER SERVICE - PARKS 136.00 1,780.00 57.24 4/23/2024 4/23/2024 4/23/2024 115514 115515 115516 PRO AUTO MN INC QUILL CORP RED BULL DISTRIBUTION COMPANY INC UTILITY 3 - OIL CHANGE/SERVICE - FIRE GARBAGE BAGS - PARKS COST OF GOODS SOLD - LIQUOR HUTCH 182.55 581.94 127.23 4/23/2024 4/23/2024 115517 115518 RMB ENVIRONMENTAL LABORATORIES INC RUNNING'SSUPPLY TOXICITY TESTING - WWTP REPAIR&MAINTSUPPLIES- MULTIPLEDEPTS 1,540.00 499.95 4/23/2024 115519 SCHLAUDERAFF IMPLEMENT CO NEW KUHN/KNIGHT VTC280 TRAILER TMR MIXER- REFUSE 114,500.00 4/23/2024 4/23/2024 115520 115521 SHAW, KAREN SOUTHERN WINE & SPIRITS OF MN YOGA/ PILATES INVOICE- MARCH 2O24 - SR CTR COST OF GOODS SOLD - LIQUOR HUTCH 180.00 19,208.12 4/23/2024 4/23/2024 4/23/2024 115522 115523 115524 SR PERSEPECTIVE ST CLOUD REFRIGERATION INC STANDARD PRINTING-N-MAILING BUSINESS PROFILE ADVERTISING - CREEKSIDE BURICH ARENA HVAC - FINAL POSTAGE & SUPPLIES - MULTIPLE DEPTS 850.00 29,574.07 579.58 4/23/2024 4/23/2024 4/23/2024 115525 115526 115527 STAPLES ADVANTAGE TALL SALES COMPANY TEKNIK CONTROLS OFFICE SUPPLIES - MULTIPLE DEPTS MARCH CREEKSIDE COMMISSIONS HVAC CONTROLS PROGRAMMING - WWTP 420.86 18,515.05 1,490.00 4/23/2024 115528 THOMSON REUTERS-WEST OPERATING SUPPLIES - MULTIPLE DEPTS 1,445.37 4/23/2024 115529 TITAN MACHINERY HYDRAULIC COOLER FOR LOADER 789 - CREEKSIDE 953.35 4/23/2024 115530 TRI COUNTY WATER WATER SERVICE - MULTIPLE DEPTS 396.25 4/23/2024 115531 TWO-WAY COMMUNICATIONS INC PAGER REPAIR - SCHUMANN - FIRE 25.00 4/23/2024 115532 UDOFOT BEER & BEVERAGE CO COST OF GOODS SOLD - LIQUOR HUTCH 110.00 4/23/2024 115533 UHL COMPANY S2 DOOR ACCESS READERS - ENTERPRISE CTR 6,950.00 4/23/2024 115534 UNITED FARMERS COOP HATS UNLEADED 23,881.98 4/23/2024 115535 VERIZON WIRELESS PHONE SERVICES- MULTIPLE DEPTS 3,163.84 4/23/2024 115536 VIKING BEER COST OF GOODS SOLD - LIQUOR HUTCH 13,600.70 4/23/2024 115537 VIKING COCA COLA COST OF GOODS SOLD - LIQUOR HUTCH 465.70 4/23/2024 115538 VINOCOPIA INC COST OF GOODS SOLD - LIQUOR HUTCH 852.04 4/23/2024 115539 WASTE MANAGEMENT OF WI -MN REFUSE TAKEN TO LANDFILL 6,614.37 4/23/2024 115540 WELCOME NEIGHBOR ADVERTISING - LIQUOR HUTCH 60.00 4/23/2024 115541 WEST CENTRAL SANITATION INC MAR RESIDENTIAL REFUSE 54,701.71 4/23/2024 115542 WIDSETH SMITH NOLTING & ASSOC INC GRANDSTAND RENOVATION 707.50 4/23/2024 115543 WINE COMPANY, THE COST OF GOODS SOLD - LIQUOR HUTCH 1,823.55 4/23/2024 115544 BRINKMANN, JOEL REIMB: SEWER WATERTRAPS COVER OIL- POLICE 18.99 4/23/2024 115545 CARLSON, ANDREW REIMB: AUSTIN FIRE SCHOOL- FIRE 230.52 4/23/2024 115546 DONNAY, JASON REIMB: AUSTIN FIRE SCHOOL- FIRE 67.92 4/23/2024 115547 DOSTAL, CHRIS REIMB: DULUTH OFFICER SCHOOL- FIRE 366.30 4/23/2024 115548 L & P SUPPLY CO JD TRACTOR PARTS 54.91 4/23/2024 115549 SEPPELT, MILES REIMB: MN STATE LEGISLATIVE BKFT- EDA 91.12 4/23/2024 115550 SHI INTERNATIONAL CORP CRADLE POINT SUPPORT 1,325.80 4/23/2024 115551 SHIPPERS SUPPLY INC CIJ9495-750 MAKE-UP FOR PLASTIC HIGH ADHESION INK 8,866.00 Total - Check Register A: $ 1,316,121.19 Department Purchasing Card Activity - March 2024 Date 3/6/2024 3/6/2024 3/6/2024 Department ADMIN ADMIN ADMIN Name CASH WISE FOODS CASH WISE FOODS DOMINO'S Description Food/Supplies for Presidential Primary Food for Presidential Primary Food for Presidential Primary Amount 102.87 165.19 31.95 3/6/2024 3/6/2024 3/6/2024 ADMIN ADMIN ADMIN DOMINO'S DOMINO'S CASH WISE CARIBOU Food for Presidential Primary Food for Presidential Primary Coffee for Presidential Primary 31.95 31.95 53.97 3/14/2024 3/14/2024 3/20/2024 ADMIN ADMIN ADMIN LEAGUE OF MINNESOTA CITIES LEAGUE OF MINNESOTA CITIES LEAGUE OF MINNESOTA CITIES Safety and Loss Control Workshop - Kellie LMC Annual Conference - Matt LMC Annual Conference - Kellie 20.00 425.00 275.00 3/24/2024 3/24/2024 ADMIN ADMIN AATRIX SOFTWARE AATRIX SOFTWARE IRS Filing Fees IRS Filing Fees 14.95 14.95 3/3/2024 3/3/2024 3/3/2024 CREEKSIDE CREEKSIDE CREEKSIDE AMAZON AMAZON AMAZON Magnets & lens wipes Papertowels Sign/brochure holder 14.90 42.89 45.68 3/5/2024 3/7/2024 3/20/2024 CREEKSIDE CREEKSIDE CREEKSIDE AMAZON AMAZON SPS COMMERCE White board Cork bulletin board Feb 2024 SPS fees; UH 187.80 26.72 220.87 3/28/2024 3/31/2024 3/1/2024 CREEKSIDE CREEKSIDE EDA TARGET FACEBOOK JIMMY'S PIZZA HUTCHINSON Toy food set for presentations Campaign FB post boost Lunch for EDA Board meeting 16.17 2.00 95.15 3/4/2024 EDA FACEBOOK Enterprise Center Advert 5.08 3/4/2024 EDA FACEBOOK Enterprise Center / Childcare Adverts 97.27 3/7/2024 EDA QDOBA Lunch for AURI meeting @ SWIF 181.25 3/13/2024 EDA MENARDS HUTCHINSON Replacement mop head 4.84 3/20/2024 EDA WAL-MART Beverages for meetings at Enterprise Center 34.75 3/21/2024 EDA CASH WISE FOODS Paper plates for meetings at Enterprise Center 18.33 3/22/2024 EDA JIMMY'S PIZZA HUTCHINSON Lunch for Finance Team meeting 95.15 3/27/2024 EDA FACEBOOK Enterprise Center / Childcare Adverts 125.00 3/29/2024 EDA JIMMY'S PIZZA HUTCHINSON Lunch for EDA Board meeting 93.26 3/8/2024 3/21/2024 FINANCE FINANCE AMAZON AMAZON City Center- ID badge holders Utility Billing - Return address stamp 11.39 23.95 3/22/2024 FINANCE AMAZON Fire -Oxygen cylinder wrench pack 87.20 3/25/2024 FINANCE AMAZON Fire - Sphygmomanometer with blood pressure cuff 140.80 3/28/2024 FINANCE AMAZON Library - liquid hand soap 27.96 3/31/2024 FINANCE EZBUSINESS FEE Credit Card Service Fee 15.00 3/1/2024 FIRE RIGIDLIGHTSHOP Polaris Ranger Parts 339.89 3/3/2024 FIRE MIES OUTLAND - WATKINS Polaris Ranger Parts 117.92 3/19/2024 FIRE DULUTH HOLIDAY INN Duluth Fire Officer School lodging - Mackedanz 324.82 3/19/2024 FIRE DULUTH HOLIDAY INN Duluth Fire Officer School lodging - Dostal 324.82 3/19/2024 FIRE DULUTH HOLIDAY INN Duluth Fire Officer School lodging - Inselmann 324.82 3/19/2024 FIRE DULUTH HOLIDAY INN Duluth Fire Officer School lodging - McKay 324.82 3/25/2024 FIRE COBBLESTONE AUSTIN Austin Fire School lodging- Carlson 271.72 3/25/2024 FIRE COBBLESTONE AUSTIN Austin Fire School lodging- Donnay 271.72 3/25/2024 FIRE COBBLESTONE AUSTIN Austin Fire School lodging- Pagel 271.72 3/25/2024 3/25/2024 3/1/2024 JT FIRE FIRE COBBLESTONE AUSTIN COBBLESTONE AUSTIN AMAZON Austin Fire School lodging- Piehl Austin Fire School lodging- Weckman Presentation Clicker 271.72 271.72 13.99 3/8/2024 JT AMAZON Phone Case 19.95 3/10/2024 JT AMAZON Phone Case 12.95 3/14/2024 JT AMAZON Phone Case 11.95 3/17/2024 JT INTUIT *QuickBooks Quickbooks 3,006.38 3/18/2024 JT AMAZON iPhone Chargers 47.97 3/18/2024 JT AMAZON Phone Case 13.99 3/19/2024 3/20/2024 JT IT AMAZON AMAZON SCADA Switch Keyboard and mouse Mstifter 210.59 27.99 3/21/2024 JT AMAZON Laptop backpack tkloss 28.89 3/22/2024 JT AMAZON Keyboard and mouse Chagert 27.99 3/22/2024 JT BESTBUY iPad JJ 1,099.00 3/25/2024 JT AMAZON Power Injector Security Camera 18.99 3/25/2024 3/31/2024 JT IT AMAZON MENARDS HUTCHINSON iPad Case JJ Pull string couduit @ Arena 26.49 4.84 3/1/2024 3/3/2024 LIQUOR HUTCH LIQUOR HUTCH FACEBOOK CH.SERVICEPAYMENT Fb advertising Website online sales advertising 45.00 100.28 3/6/2024 LIQUOR HUTCH RITE Annual handheld maintenance fee 244.82 3/8/2024 LIQUOR HUTCH MENARDS HUTCHINSON Cleaning supplies 55.88 Department Purchasing Card Activity -March 2024 Date 3/8/2024 Department LIQUOR HUTCH TName AMAZON Description Replacement shopping baskets and sign holders Amount 508.18 3/13/2024 3/14/2024 LIQUOR HUTCH LIQUOR HUTCH AMAZON AMAZON Acrylic shelf divider Papertowels 21.36 72.27 3/15/2024 3/17/2024 3/24/2024 LIQUOR HUTCH LIQUOR HUTCH LIQUOR HUTCH AMAZON RITE AMAZON Vacuum cleaner bags Cloudretailer monthly mainenance fee Garbage bags 11.26 268.44 63.64 3/24/2024 3/29/2024 3/31/2024 LIQUOR HUTCH LIQUOR HUTCH LIQUOR HUTCH AMAZON THE WEBSTAURANT STORE INC AMAZON Slat wall hooks 2 new spinner rack displays Laminating sheets 43.14 678.07 21.56 3/1/2024 3/7/2024 PARK & REC PARK & REC AMAZON AMAZON MSF Tournament Supplies Greeting Cards and Envelopes for Senior Center 160.51 319.90 3/8/2024 PARK & REC AMAZON Clipboards, Ring Binders, Chargers 103.70 3/8/2024 3/11/2024 PARK & REC PARK &REC AMAZON WHENIWORK.COM Bike Fleet Repair Tools Employee Scheduling Software 78.41 84.00 3/12/2024 3/12/2024 3/14/2024 PARK & REC PARK & REC PARK & REC AMAZON AMAZON AMAZON Slowpitch Softball Scorebooks Sign Holders Ball Cart Locks 370.20 38.69 16.99 3/14/2024 3/17/2024 3/17/2024 PARK & REC PARK & REC PARK & REC AMAZON AMAZON AMAZON Hanging Folders iPhone Screen Protectors, iPhone Case, Chargers Ice Bags 9.59 58.00 119.23 3/17/2024 PARK & REC DISHMACHINE TUBING AND PARTS Concession Sink Sanitizer Pump 150.80 3/19/2024 PARK & REC MIAMA MIAMA - Spring Conference 105.00 3/20/2024 PARK & REC PADELFORD PACKET BOAT CO Senior Trips - Lunch and Tour Downpayment 222.00 3/21/2024 PARK & REC AMAZON Supplies for Soccer Program 222.00 3/21/2024 PARK & REC AMAZON Replacement Ball Cart 53.87 3/26/2024 PARK & REC DISHMACHINE TUBING AND PARTS Concession Stand Sink Labels 21.92 3/27/2024 PARK & REC AMAZON Supplies for Tiger Path Job Fair 75.13 3/27/2024 PARK & REC SWIFTNET- CRTC Pickleball Net Replacement Parts 168.00 3/28/2024 PARK & REC AMAZON Tension Straps for Volleyball Nets 104.00 3/31/2024 PARK & REC AMAZON Walklie- Talkies for Aquatic Center Operations 967.98 3/31/2024 PARK & REC DUNHAMS Soccer Equipment 203.89 3/1/2024 PLANNING DEPARTMENT OF LABOR AND INDUSTRY Training for Kyle 85.00 3/3/2024 PLANNING AMAZON Stand for Rozanne's desk 104.49 3/4/2024 PLANNING AMAZON City center coffee 66.96 3/11/2024 PLANNING AMAZON Badge holder 10.99 3/18/2024 PLANNING AMAZON Cell phone case 23.95 3/5/2024 POLICE SOTAMIDWEST.ORG Training Erlandson 365.00 3/5/2024 POLICE Special Operations Tra Membership Erlandson 25.00 3/7/2024 POLICE COURTYARD ST. CLOUD Training Lodging Erlandson 495.54 3/7/2024 POLICE AMAZON Gloves 121.00 3/7/2024 POLICE AMAZON Towels 70.59 3/8/2024 POLICE AMAZON USB cords 17.58 3/18/2024 POLICE AMAZON Card holders 14.99 3/21/2024 POLICE CASH WISE FOODS Training food 74.86 3/29/2024 POLICE AMAZON Stamp for fingerprints 19.85 3/31/2024 POLICE Philips North America LL Defib supplies - Sr Dining 174.20 3/4/2024 PUBLIC WORKS AMAZON Vandal Deterant for Effl Discharge Area 79.93 3/5/2024 3/5/2024 3/8/2024 PUBLIC WORKS PUBLIC WORKS PUBLIC WORKS American Public Works WATER ENVIRONMENT FEDERATION DEPARTMENT OF LABOR AND INDUSTRY NP APWA Sweeping Workshop Operations Learning Manuals Class 1 Boiler Engineers License Renewal 210.09 379.98 40.00 3/10/2024 PUBLIC WORKS BEST WESTERN ST CLOUD ZP Hotel for Class C wW Exam 118.26 3/10/2024 PUBLIC WORKS PRYOR TOOLS Tool For Catching Debris During Concentrate Pipe Cleaning 466.00 3/10/2024 PUBLIC WORKS DEPARTMENT OF LABOR AND INDUSTRY EM Special Boiler License Renewal 20.00 3/10/2024 PUBLIC WORKS GOLDSTAR PRODUCTS INC Asphalt Primer 3,745.90 3/13/2024 PUBLIC WORKS CUSTOMER ELATION Monthly Dispatch Services - Total $147 73.50 3/13/2024 PUBLIC WORKS CUSTOMER ELATION Monthly Dispatch Services 73.50 3/14/2024 3/15/2024 PUBLIC WORKS PUBLIC WORKS MWOA AMAZON DP MWOA Lab Conference Fee Equipment forT-MobilePhone Conversion 150.00 95.93 3/19/2024 PUBLIC WORKS PARTS WAREHOUSE Chain Saw Parts 126.81 3/26/2024 PUBLIC WORKS AMAZON Tool for Service Line Inspection 17.59 3/28/2024 PUBLIC WORKS APWA 2 APWA NPPWW Posters 2024 54.00 3/31/2024 PUBLIC WORKS KEYSTONE PESTSOLUTIONS Herbicides 3,189.11 Total P-Cards: 1 1 $ 26,767.15 Development Authority 2023 Annual Report Prepared by Miles R. Seppelt, EDA Director Table of Contents Table of Contents Mission / Vision / Values Executive Summary Governance i 1 2 2 Downtown 3 Downtown Grant & Loan Programs 3 Downtown Redevelopment Projects 4 Industrial Development 7 Business Retention & Expansion 7 Hutchinson Enterprise Center g Industrial Park Activity g Workforce Development 12 Child Care 13 Marketing 14 Administrative 1s Budget & Fund Report 1s Summary 17 Appendix A EDA Year-end Financial Statements, 2023 ii Appendix B Report on 2023 Workplan & Goals iii Appendix C 2024 Workplan & Goals iv i I P a g e Hutchinson MINNESOTA S MANUFACTUPING CITY MISSION "why we exist" The mission of the Hutchinson EDA is to facilitate redevelopment, job creation and the success of manufacturing in our community. VISION "what success looks like" Hutchinson will have a vibrant, attractive downtown; be a thriving center for precision, high- tech manufacturing and be recognized as Minnesota's leader in innovative, project -oriented economic development. VALUES "what's important to us" ➢ Commitment to excellence. ➢ Collaboration, partnership & teamwork to achieve common goals. ➢ Integrity, honesty and good communication in our relationships. ➢ Innovation and creativity in the way we do our work. ➢ Achieving results for our community. At a 2023 event for economic development professionals I introduced myself to a colleague from a southern Minnesota city. Upon learning where I was from, her response was, "Ahhh, you guys do oil the fun stuff." I I P a g e EXECUTIVE SUMMARY 2023 was a generally successful year for economic development in Hutchinson. Significant progress was made on downtown redevelopment projects, several manufacturing projects advanced, and the EDA began taking steps to help address the growing shortage of childcare in the community. Highlights for the year included: ■ Support provided for downtown ($14,262) o Four Sign & Awning grants totaling $6,872 o One Fagade Improvement grant for $7,390 o New downtown Plan authorized 13 BR&E visits completed ■ Innovative Foam graduated from the Enterprise Center, purchasing its own 8,000 sf building ■ RD Machine graduated from the Enterprise Center ■ Laser Dynamics purchased by GVL Medical, provided with a new lease at Enterprise Center ■ RD Machine completed a 21,000 sf expansion with help from the EDA (TIF District) ■ $53,821 grant obtained for infrastructure on Lot 1140 ■ Five houses acquired and removed as part of Hutch Uptown Grand project ■ Developer identified for the former Franklin House site ■ Childcare Business Forgivable Loan Program launched GOVERNANCE EDA Board The Hutchinson Economic Development Authority is governed by a seven -member board of directors appointed by the City Council for six -year terms. Two City Council members serve on the EDA Board, serving as a liaison between the two groups. Membership on the Board was stable for 2020, with Corey Stearns being appointed to second 6-year term in January. Table 1— Economic Development Authority Board of Directors, 2023 MemberPosition Mike McGraw President 19 State Farm Insurance Jonny Block Vice-president Chad Czmowski City Council liaison Jack Daggett Commissioner Pat May City Council liaison Corey Stearns Commissioner Mike Cannon Commissioner Jeremy Carter Ex-officio 11 Hillyard 15 City Council/Outdoor Motion 2 Pride Solutions 1 City Council 9 Stearnswood 8 Citizens Bank Hutchinson Utilities Comm. 2 1 P a g e Taking care of the financial aspects of the Economic Development Authority is the EDA Finance Team. Comprised of two EDA Board members and six other members of the community, the Finance Team provides recommendations to the EDA Board on everything from budgets to proposed financial incentives. Attorney Dan Mahon was appointed to a 1-year term in March. Finance Team membership for 2023 is detailed in Table 2, below. Table 2 — EDA Finance Team, 2023 PositionMember Mike Cannon Chair / EDA Board Liaison Citizens Bank Scott Ziegler Member Piehl, Hanson, Beckman Anthony Hanson Member Citizens Bank Jack Daggett Member Pride Solutions Josh Karg Member Titan Machinery Eric Lipke Member MITGI Josh Laffen Member MBFC Dan Mahon Member McGraw -Mahon Law Office DOWNTOWN Downtown Hutchinson remains a key area of focus for the Hutchinson Economic Development Authority. To that end, the EDA continues its support of downtown with three financial assistance programs and a variety of on -going redevelopment projects, includingthe Jorgensen Hotel and two sites on Franklin Street adjacent to the Crow River. Sign & Awning Grant Program The EDA's Sign & Awning Grant program provides grants up to $2,000 for business owners to purchase signs and / or awnings for their downtown businesses. No match is necessary. In 2023, four grants were awarded totaling $6,872 as shown in Table 3, below: Table 3 — Sign & Awning Grants Approved, unt 2/24/2023 Gruenhagen Insurance & Financial Services $2,000 8/23/2023 Masonic Temple Lodge $1,642 10/25/2023 Hutchinson Area Chamber of Commerce & CVB $1,230 11/29/2023 Crow River Electrolysis $2,000 TOTAL $6,872 3 1 P a g e Facade Improvement Program The Facade Improvement Program is a matching grant whereby property owners can receive a dollar -for - dollar match up to $7,500 to make necessary repairs and / or improve the curb appeal of their buildings.. In 2023 one matching grant was awarded totaling $7,390 as detailed in Table 4, below. Table 4 — Fa;ade Improvement Matching Grants ApprovedAmount '724/2023 Clint 5cherping 7 390 TOTAL $7,390 Commercial Rehabilitation Loan Program The purpose of the Commercial Rehabilitation Loan Program is to preserve the building stock of downtown Hutchinson by providing low interest loans to compliment traditional bank financing. No downtown loans were provided in 2023. Change in Downtown Program Funding To address declining assets in the Downtown Revolving Loan Fund (RLF), the EDA changed the funding source for its grant programs from the Downtown Revolving Loan Fund to the EDA Operations Fund. This reallocation aimed to preserve and rebuild the Downtown Loan Fund's assets while aligning recurring expenses with recurring revenues for better financial management. New line items for these programs will be added to the 2024 EDA Operations budget, with annual amounts budgeted for each. Any remaining line -item balances will be transferred to the Downtown Revolving Loan Fund at year end, helping grow the Downtown RLF. Downtown Redevelopment Projects In 2023 the EDA continued its downtown redevelopment efforts with several ongoing projects: Property Acquisitions / FEMA Grant / Uptown Grand While significant progress on the redevelopment of Block 41 (the former clinic site) in downtown Hutchinson was made in 2023 the year ended in disappointment as a planned development project was derailed by a challenging economic environment. On the plus side, all five residential properties on the west side of the block were successfully acquired. To facilitate the purchases, the City leased the properties back to the owners for a limited amount of time over the summer. By early fall all residents affected had successfully relocated and the five buildings were demolished. 4 1 P a g e Three properties were acquired with the aid of FEMA grant dollars, which covered 75% of the purchase price and demolition costs. The 25% focal match was covered by a combination of TIP and ARPA dollars allocated to the project by the City Council. The potential of moving and reuse of some of the buildings was explored by the EDA, but this was ruled out by FEMA. Two of the houses [145 & 135 15t Ave. NW] were purchased exclusively with City dollars. Of these one was gifted to the city's HRA, which relocated and refurbished the building for use by a new family. Implementation of the FEMA grant was completed in 2023, with reimbursements totaling $661,626 received by the City. In December, unhappily, the project's Developer indicated that he'd let the existing Development Agreement with the City expire, citing current economic conditions. In response to this, the EDA updated the Request for Proposals (RFP) and distributed it to multiple developers. Proposals are due in May, 2024. Figure 1— Clinic Site Redevelopment (Block 41) 5 1 P a g e Franklin Site Redevelopment In early 2023 the EDA decided to pause the proposed redevelopment of the Franklin Site (135 Franklin Street NW) over concerns that the lot may be needed for parking for the adjacent Hutch Uptown Grand. to the event all the needed properties could not be acquired, an back-up plan would be necessary. Ultimately, purchase Agreements for all the needed properties were acquired and in May the EDA decided to reopen the R F P submission period for tine Franklin site. Two redevelopment proposals were submitted and the EDA awarded the site to MITGI, citing its larger scale, higher market value, and better alignment with the adjacent Uptown Grand project. By the close of the year MITGI was in the process of completing Phase I and II environmental reviews of the site. A Development Agreement will be signed in 2024 with the project potentially getting underway by the fall of the year. Figure 2 — Franklin Site Redevelopment Concept i I 6 1 P a g e Downtown Plan Update In September the EDA authorized $42,950 to develop an update of the Hutchinson Downtown Revitalization Plan. Total cost of the update is $85,900 and will be divided equally between the City and the EDA. The EDA will advance its share from the Downtown Loan Fund, and this will be repaid over the following two years through a designated line -item in the EDA's operations budget. Hoisington-Koegler Group, the consultant that developed the city's downtown plans for 2013 and 2002, was selected to lead the update effort. The new downtown plan should be completed sometime in the fourth quarter of 2024. INDUSTRIAL DEVELOPMENT Business Retention & Expansion Business Retention & Expansion (BR&E) is the core strategy for local economic development. In any community, the growth of existing businesses is the biggest source of new job creation and tax base expansion. In recognition of this, the Hutchinson EDA maintains a robust BR&E program, visiting local manufacturers on a 12 to 18 month rotation. Thirteen BR&E visits were completed in 2023 and these are summarized in Table 5, below. Table 5 — Business Retention & Expansion Visits, 2023 Date Company Ernp. Notes Vi Vh021 1 %tamn.-N_Ctnrnam I 2[ I�n�n v sm� .,,...., r..� .�.�� .. __� ■ c .._.. 4/18/2023 Stearnswood 16/7 Busy/ added a robot / new building operational 6/8/2023 UPONOR 84 Demand is down, but steadily building back 6/22/2023 Fire Lake Manufacturing 5/2 Going well / potential for major ramp up 7/13/2023 Rite Way Conveyors 10 Orders down 80% 7/17/2023 Warrior Manufacturing 95 Busy / Nebraska operations brought to Hutchinson 7/21/2023 impressions, Inc. [Millrock] 65 Jorgensen family sold / $1 million + in new equipment 8/29/2023 Resonetics 170 Growing / looking to add equipment and jobs 9/1/2023 Zephyr Wind Services 30 Very busy / need about 30,000 sf additional space 10/18/2023 Redline Systems 1/1 Busy / eCommerce is good / would buy building 10/23/2023 Our Savior's Lutheran Daycare Adding 10 infant slots 10/24/2023 Kids' Inc. Daycare 5/10 Open to expansion 11/17/2023 Kids Junction Daycare 10 Doing well overall 7 1 P a g e Hutchinson Enterprise Center Business Plan updated Taking into consideration the experience gained from the first five years of Hutchinson Enterprise Center operations, the EDA updated the incubator's business plan. Changes included revising the application process to include a presentation by applicants to the EDA Board and adding an annual base rent escalator for tenants, so base rents (per square foot) will be $2 in year one, $3 in year two, $4 in year three and $5 psf in year four, etc. Finally, graduating companies may qualify for a cash grant — funded by the rent escalator — if they keep their businesses in Hutchinson upon graduation. Tenants Graduated Two companies, RD Machine and Innovative Foam, graduated from the Enterprise Center in 2023. RD Machine added 21,000 square feet to its main building and relocated its waterjet cutting operations there. Innovative Foam purchased and remodeled an 8,000 square foot building just outside of city limits. Laser Dynamics purchased by GVL Medical In the third quarter of 2023 GVL Plastics of Litchfield purchased Laser Dynamics' assets and established a new company named "GVL Medical, LLC." On the premise that this was essentially a new company the EDA Board authorized a new three-year lease in the incubator for GVL Medical. Over the next three years the company's goal is to expand revenue to $5 million annually and increase employment to 20-25 individuals. Loan Forgiveness Provided The EDA provided partial loan forgiveness for leasehold improvement loans held by Laser Dynamics and Innovative Foam. The loans were initially provided to help both companies with needed leasehold improvements when they moved into the Enterprise Center. Laser Dynamics installed an epoxy floor and Innovative Foam constructed needed offices. Loan forgiveness was predicated on both companies buying or building a facility with city limits upon graduation. For both companies this condition proved to be impossible because no suitable buildings were available and neither could afford to construct a new one. Recognizing the situation, and noting that the improvements made were permanent improvements to the Enterprise Center, the EDA agreed —with City Council approval — to forgive 41.8% of both loans. For Innovative Foam this worked out to a forgiveness amount of $6,000 and for Laser Dynamics the amount was $9,614. For Innovative Foam the balance of the loan will go into repayment in December 2025 while Laser Dynamics paid off its remaining balance of $13,386 as part of obtaining a new three-year lease. 8 1 P a g e Industrial Park Activity RD Machine Expansion In 2023 RD Machine completed a 21,000 square foot expansion of its building on Michigan Avenue. The $4.2 million expansion came about as a direct result of RD Machine's lease of space in the Hutchinson Enterprise Center. Because they didn't have the space at their main building, RD Machine approached the EDA in 2018 about leasing space in order to test the addition of waterjet cutting to its menu of services. This would allow the company to meet its own waterjet cutting needs and offer the service to other companies. If the pilot project proved successful it would trigger an expansion of the company's main building. The project turned out to be a resounding success and RD Machine undertook a major expansion as a result. To help offset the cost of bad soils on the site and make the project economically feasible, the City established a nine-year economic development TIF District in January 2023. In addition to the 21,000 square foot expansion, the company installed a new roof and new metal siding on the exterior of its existing 15,000 sf building. Figure 3 — RD Machine Addition & Remodel ltL-Yrnechine Rite Way Conveyors Closed Unhappily, Rite -Way Conveyors ceased operations at the end of 2023. While the exact circumstances of the company's failure remain unknown, it is suspected that the recent COVID pandemic played a significant role. During the pandemic, companies concerned about future availability of equipment placed immense orders for conveyors and related equipment. This resulted in warehouses full of unused material handling equipment. When the pandemic ended these large inventories remained, eliminating the need for new orders. As a result, orders for new conveyors collapsed in late 2022 and by late 2023 Rite Way Conveyors had run out of cash. 9 1 P a g e LDA staff partnered with the Chamber of Commerce to help Rite Way employees connect with existing job openings in the community. At the close of the year, the EDA was working with the owner of the building (Systems -West Builders of Litchfield) to find a new tenant. Lot 1140 Development To increase its inventory of shovel -ready industrial park lots the EDA began work to bring its lot at 1140 5th Avenue SE up to more attractive development standards. Needed improvements include the construction of a storm -water retention pond and a suitable driveway from 5th Avenue SE. An existing gravel approach on the south side of the lot would also be removed. In the fall of 2020 the EDA contracted with the engineering firm Short Elliot Hendrickson (SEH) to complete the design work for the needed improvements. Total cost of the improvements is estimated to be about $100,000. In 2023 the EDA successfully obtained a grant of $53,821 from Minnesota's Department of Employment and Economic Development (DEED) which will cover about 50% of the construction costs for the needed improvements. The other half of the project funding will come from dollars pooled from economic development TIF Districts in the city. In the near -term funding will be advanced from the EDA's Economic Development Loan Fund, and will be repaid plus interest over the next 8-9 years from available tax increment dollars. Construction is expected to occur in early 2024. Figure 4 — Planned Improvements for Lot 114 101Page Hutchinson Utilities Commission Project The Hutchinson Utilities Commission (HUC) is planning for a project in the Industrial Park to construct a new step-down transformer, requiring approximately 100' x 100' (about % acre) of space. This development aims to provide redundancy and additional capacity for HUC to efficiently serve future customers in the industrial park. Initially, there was contemplation of a land sale from the City to HUC, but it was discovered that the City owns all the land upon which HUC infrastructure rests, rendering a sale unnecessary. The EDA and HUC collaborated to identify a suitable location for the new facility (the very northwest corner of the industrial park) that won't impede future development prospects. HUC will cover all costs associated with establishing the site. Figure 5 — HUC Step -Down Transformer Site Concept 9 N tagana i 8 WAKPVO • QEawnwn r - 24'RCPWorml 24-PVC Sanuay sewer a D' DO { i �n 1.44AC Non, EasermntArea 1� a Spa AccessDaveway '� ��:, • f a _ �` r - r,4,* 111Page WORKFORCE DEVELOPMENT Project 9500 In 2022 the EDA developed Project 9500, a marketing campaigned aimed at luring some of the 9,500 workers that commute daily to jobs outside McLeod County to instead take jobs in Hutchinson. The project was put on hold in 2023 however due to a slowdown of local hiring by 3M and UPONOR. The project may be revived if and when local worker demand increases. Human Resources Roundtable In an effort to provide support for local human resources professionals, the EDA sponsored six 'Human Resources Roundtables' over the course of the year. Meeting formats vary, with guest speakers interspersed with meetings built around topics provided by the participants themselves. TigerPath TigerPath continued to gain notoriety in 2023. In conjunction with the Southwest Initiative Foundation (SWIF), the Hutchinson Chamber of Commerce and the School District, the EDA hosted the TigerPath III Conference in April. Over 200 people attended from across Minnesota to learn how Hutchinson was partnering with the local school district and area businesses to provide the best possible outcomes for local high school students, thereby helping address local workforce needs. In addition, EDA staff presented on TigerPath at the Missouri River Energy Services conference in Sioux Falls. Locally, the EDA continued its support of TigerPath by coordinating the development of an updated TigerPath Parent's Guide and working with the TigerPath Advisory Committee to launch an annual open house event. What is TigerPath? (per ChatGPT) TigerPath is an innovative initiative focused on enhancing educational pathways and opportunities for students. The program aims to provide students with clear, structured pathways to explore their interests, develop relevant skills, and prepare for future career opportunities. Through TigerPath, students have access to a wide range of career -focused courses, industry certifications, and experiential learning opportunities aligned with their career interests. The program emphasizes collaboration between educators, industry partners, and the community to ensure that students receive comprehensive support and guidance throughout their academic journey. TigerPath actively engages students, parents, and stakeholders in the process of shaping and improving educational pathways for all students at Hutchinson High School. 121Page Child Care In 2023 the availability and affordability of child care become a significant concern for the City. According to study conducted by First Children's Finance, a national childcare advocacy group, Hutchinson has about one-half of the childcare slots it actually needs, with an identified need for roughly 400 additional child- care slots. The EDA became interested in the issue because it impacts workforce availability in the community. Childcare workers are the 'workforce behind the workforce' because they make it possible for people to work outside the home. The Childcare Challenge As can be seen in the graphic below, the total availability of childcare services in rural areas (black line) has been steadily declining since about 2003, while in urban areas it's been largely holding steady. In both rural and urban areas, the number of Family (home -based) childcare providers (orange bars) has been declining steadily for the past two decades. The difference is that in urban areas child care centers (red bars) have been filling the need, while in rural areas the number of child care centers has remained mostly constant. The result is a net decline in childcare availability in rural Minnesota that has now reached crises proportions. Figure 5 — Change in Total Child Care Capacity Since 2000 �Enthrely rural Center based care not 4,000 �growing fast enough 2,000 0_111`��_ 2000 2010 2020 2005 2015 150,000 100,000 50,000 Fntirely urban Center based care 20DO 2010 2020 2005 2015 Change in total child care capacity since 2000 — Care capacity LZ CkId Care Center Family Child Care Source: Minnesota Department of Human Resources 131Page Local Responses In the first Quarter of 2023 the Hutchinson Chamber of Commerce successfully applied to First Children's Finance for participation in its Rural Child Care Innovation Program (RCCIP). The purpose of the program is to ra+se awareness of the child care shortage in the community and spark conversations and action towards addressing the issue. Additionally, the Chamber applied for and received an RCCIP Grant from First Children's Finance in the amount of $30,000. The EDA agreed to provide up to $15,000 as part of the required 2:1 local match, with the understanding that the amount could be reduced if other local partners contributed. In the end, 3M came through with $10,000 towards the match, reducing the EDA's share to $5,000. With grant dollars obtained, the EDA and Chamber partnered to establish a Childcare Forgivable Loan Program to incentivize the creation of new childcare slots in the community. Applicants get up to $10,000 as a forgivable loan if they make at least 10 new childcare slots available to the public. Loans would be forgiven immediately once documentation of qualified expenses was provided to the EDA and the childcare slots created. In late summer, a $5,080 forgivable loan was provided to Our Savior's Lutheran Early Learning,facilitating the creation of 12 infant slots. By fall 2023 the EDA was exploring possible partnerships with New Horizons Daycare and local childcare providers to increase the supply of childcare slots in the community. In December EDA staff presented a proposal to promote the establishment new in -home childcare provider businesses. The plan involved launching a Facebook advertising campaign to attract interested individuals, followed by workshops to guide them through the process of setting up a childcare business. Financial support for these ventures would be offered through the Childcare Forgivable Loan Program. MARKETING In 2023 the EDA continued growing its social media presence, primarily as a way to increase the visibility of the EDA website on the internet. For the year, 117 postings were made on Facebook and the EDA's reach on the platform went from 780 follows to 868, an increase of 11.2%. The EDA discontinued its use of Twitter due to a perceived lack of outreach effectiveness. In addition, 38 updates of the EDA website were completed. 141Page ADMINISTRATIVE Strategic Plan Update Over the course of the year the EDA reviewed and updated its Economic Development Strategic Plan. As part of this, the Strengths/Weaknesses/Opportunities/Threats (SWOT) analysis was updated, current strategies reviewed and two new ones added: Childcare and Workforce Housing Development. Hay Land Rental The City leased out unused industrial park land for hay production, resulting in rental revenue for the year of $3,323 BUDGET & FUND REPORT New Budget Policies In 2023 the EDA implemented two new policies to improve the finances of the organization. First, to ensure that a healthy budget reserve of at least 60% was maintained, the EDA implemented a policy whereby each year's operating budget will include a line item to allocate dollars to build up the fund reserve. A healthy budget reserve is considered to be an amount of at least 60% of next year's projected expenditures. The amount in the reserve must grow each year to maintain that 60% balance: as the EDA's annual budget grows, the reserve (as a percentage of next year's budget) will naturally shrink in proportion. Over time, this leads to budget reserve that is smaller than is considered desirable. Second, to address declining assets in the Downtown Revolving Loan Fund (RLF), certain recurring expenditures were moved from the RLF to the EDA operations budget. These were the Sign & Awning Grant Program, Fagade Improvement Grant, and funding for downtown studies. This reallocation aimed to preserve and rebuild the Downtown Loan Fund's assets while aligning recurring expenses with recurring revenues for better financial management. Starting in 2024, these three activities will be funded on a "pay-as-you-go" cash basis with any unused year-end balances then transferred to the Downtown Revolving Loan Fund. Combined with annual interest earnings, this will lead to steady growth of the Downtown RLF over time. EDA Levy For 2024 the City Council authorized an EDA levy in the amount of $272,842, an increase of $14,673 or 5.68 % over the 2023 amount of $258,169. 151Page EDA Operating Budget For the year EDA revenues were $302,145 and expenditures were $207,312 resulting in a positive cash flow of $94,833. This was significantly higher than normal for several reasons: (a) $30,000 was from the RCCIP Child Care Grant obtained from First Children's Finance; (b) vacancy of the EDA Program Manager position, with resulted in significant savings in the Wage & Benefits budget line -item; and, (c) unutilized marketing funds that had been set aside for a planned workforce marketing effort that ultimately wasn't launched (due to a significant slow -down of local hiring). At year end this amount, less the $30,000 RCCIP grant, went to bolster the EDA's budget reserve. Economic Development Loan Fund The Economic Development Loan Fund finished 2023 with total assets of $516,404 and a cash balance of $217,142. Business Loans receivable totaled $84,354 with a further $207,407 owed to the fund by the Enterprise Center (as part of the initial construction of the building). Total assets in the fund were down slightly from the previous year due to a partial forgiveness of the loan to Innovative Foam in the amount of $8,355. Downtown Revolving Loan Fund The Downtown Revolving Loan Fund finished the year with total assets of $1,068,930 — up by $19,216 from the previous year's total of $1,050,281. Three downtown loans were paid off during the year, leaving 12 active loans by year end. All loans were performing as required. The Downtown RLF's cash position improved significantly over the course of the year, from $370,798 at the start of the year to $427,085 at year end, an increase of $56,287. A total of $201,329 remained invested in the 3`d Avenue redevelopment site (former Cenex fertilizer plant). Minnesota Investment Loan Fund The EDA's Minnesota Investment Loan Fund finished the year with total assets of $18,377 and cash available of $13,133. There was one active business loan which had a year-end balance of $5,244. This loan was performing as required. 161Page Hutchinson Enterprise Center The Hutchinson Enterprise Center finished the year with a very slight operating budget deficit of $371. This was due primarily to two tenants moving out at the end of the 3rd quarter. At year end the Enterprise Center had total assets of $44,555 which included $27,155 in cash and $13,400 in a building maintenance fund. Liabilities totaled $212,181— the bulk of which was a loan from the Economic Development Loan Fund with a year-end balance of $207,407. The Enterprise Center made loan principal payments totaling $19,518 for the year. SHOPKO TIF District The SHOPKO TIF District finished the year with total assets of $500,297. This was made up of $434,772 of interfund loans due from other TIF Districts, a reimbursement due from FEMA in the amount of $51,375 and finally, cash on hand of $14,150. SUMMARY Overall 2023 was a good year for the Hutchinson Economic Development Authority. Significant progress was made downtown in redeveloping the Block 41, the old medical clinic site on Franklin Street. In addition, a developer was identified for the former Franklin House site. The completion of those two projects over the next 2-3 years will dramatically change downtown Hutchinson. In the industrial park, the loss of Rite -Way Conveyors was a significant setback. This was offset however by the graduation of two tenant companies from the Hutchinson Enterprise Center and the sizable expansion of RD Machine. BONUS ITEM: Chat GPT's Appraisal of Hutchinson As an experiment, EDA staff logged onto Chat GPT and directed it to: "Write one paragraph about Hutchinson as Minnesota's Manufacturing City." This is what it came up with: Hutchinson has earned the moniker of Minnesota's Manufacturing City due to its robust manufacturing sector and significant contributions to the state's industrial landscape. With a diverse array of manufacturing companies spanning various industries such as plastics, metal fabrication, and medical devices, Hutchinson serves as a vital hub for production and innovation. The city's strategic location, skilled workforce, and supportive business environment have attracted numerous manufacturing firms, fostering a dynamic ecosystem for industrial growth and development. Hutchinson's manufacturing prowess is further underscored by its dedication to workforce training and development initiatives, ensuring that the local labor force remains well-equipped with the skills needed to thrive in the modern manufacturing landscape. Overall, Hutchinson's thriving manufacturing sector continues to play a pivotal role in driving economic growth, job creation, and innovation within the region and beyond, solidifying its status as Minnesota's Manufacturing City. 171Page Appendix A 2023 year-end EDA Financial Statements HIPage HUTCHINSON ECONOMIC DEVELOPMENT AUTHORITY Balance Sheet As of December 31, 2023 FULL ACCRUAL - INTERNAL USE ONLY ASSETS Cash Cash - Child Care Grants Accounts Receivable TOTAL ASSETS LIABILITIES Accounts Payable Accrued Payroll & Vacation TOTAL LIABILITIES EQUITY Reserved - Land (Warrior Sale) Unreserved Fund Balance TOTAL FUND BALANCE TOTAL LIABILITIES & FUND BALANCE December December 2023 2022 2023 Change $ 162,580 $ 226,403 $ 53,824 - 29,914 29,914 2,244 1,086 (1,158; 164,824 257,404 92,580 1,467 2,093 626 7,402 4,523 (2,879) 8,869 6,616 _I2,254r 56,736 56,736 - 99,219 194,052 94,833 155,956 250,788 94,833 $ 164,824 5 257,404 $ 92,580 HUTCHINSON ECONOMIC DEVELOPMENT AUTHORITY Statement of Revenues & Expenditures As of December 31, 2023 FULL ACCRUAL - INTERNAL USE ONLY Available Description Budget December YTD Balance REVENUES Current Ad Valorem Taxes $ 258,169 $ 1,077 $ 255,362 $ 2,807 Delinquent Ad Valorem Taxes - 10 2,775 (2,775) Child Care Grant Proceeds - - 35,000 (35,000) Rentals -Property 750 3,323 (2,573) Interest Earnings 1,250 784 5,684 A.434 i TOTAL REVENUE 260,169 1,871 302,145 (41,976) 116.1% EXPENDITURES Full-time Employees -Regular 138,447 10,805 97,676 40,771 Temporary Employees -Regular - - 2,741 (2,741) Vacation Pay - 735 7,776 (7,776) Holiday Pay - 1,544 5,335 (5,336) Sick Pay - 5,904 (5,904y TOTAL WAGES 138,447 13,083 119A33 19,014 86.3% PERA - Coordinated 10,384 992 8,660 1,724 FICA 8,226 911 6,904 1,322 Medicare 1,924 213 1,615 309 Worker's Comp Insur Premiums 721 76 596 125 Health 25,829 1,298 17,117 8,712 HSA Contribution 3,000 231 2,152 848 Admin Fees - HSA/FLEX 55 3 51 4 TOTAL FRINGES & BENEFITS 50,139 3,724 37,094 13,045 74.0% TOTAL WAGES & BENEFITS 188,586 16,807 166,628 32,058 83.0% Office Supplies 300 - 203 97 Operating Supplies 4,000 361 3,111 889 Motor Fuels & Lubricants 200 - 168 32 Small Tools & Minor Equipment 500 540 1.430 i930) TOTAL SUPPLIES, REPAIRS, & MAINT. $1000 900 4,913 87 98.3% Other Professional Services 3,500 540 2,900 600 Phone Services 550 40 475 75 Postage 200 2 56 144 Software & Licensing 8,500 214 6,798 1,702 Travel/Conference Expense 6,000 94 3,079 2,921 Advertising 29,033 1,117 14,639 14,394 Printing & Publishing 3,000 3 178 2,822 Automotive R&M 1,500 - - 1,500 Contracted Lawn Service 2,250 - - 2,250 Contracted Services - Printing 550 31 535 15 TOTAL OTHER SERVICE & CHARGES 56,083 2,041 28,661 26,422 5zo% Dues & Subscriptions 3,000 - 1,349 1,651 Taxes & Assessments 500 - 46 454 Donations to Civic Org. (SWIF) 6,000 - 7,000 (1,000) Child Care Grants - - 5,086 (5,086) Miscellaneous Expense 2,000 - 3,728 11,728) TOTAL MISCELLANEOUS 11,600 - 17,210 (5,710) 149.7% TOTAL OPERATING EXPENDITURES 260,169 19,748 207,312 52,867 79.7% NET OPERATING REVENUE (LOSS) $ - $ i17,878) $ 94,833 $ 194,8331 ECONOMIC DEVELOPMENT LOAN FUND Balance Sheet As of December 31, 2023 FULL ACCRUAL - INTERNAL USE ONLY ASSETS Cash Accrued Receivable Loans Receivable Zephyr Wind Services FireLake Mfg Laser Dynamics (forgivable loan) Innovative Foam (forgivable loan) Total Loans Receivable Advances to Other Funds (Enterprise Center) Advances to Other Funds (RD Machine Expansion) TOTAL ASSETS LIABILITIES Accounts Payable Unvailable Revenue (accrued interest on interfund loans) TOTAL LIABILITIES EQUITY Unreserved Fund Balance TOTAL FUND BALANCE TOTAL LIABILITIES & FUND BALANCE December December 2023 2022 2023 Change $ 159,198 $ 217,142 $ 57,945 61,699 47,506 (14,193) 32,885 28,493 (4,392) 23,000 - (23,000) 14,355 8,355 (6,000) 131,939 84,354 (47,585) 226,925 207,407 (19,518) - 7,501 7,501 518,061 516,404 11.667) 16 16 16 16 518.061 516,388 (1,673) 518,061 516,388 (1,673) $ 618,061 $ 516,404 ECONOMIC DEVELOPMENT LOAN FUND Statement of Revenues & Expenditures FULL ACCRUAL - INTERNAL USE ONLY Available Description Budget December YTD Balance REVENUES Loan Interest Income Interest Earnings TOTAL REVENUE EXPENDITURES Loan Write -Off TOTAL EXPENDITURES NET REVENUE (LOSS) $ - $ 283 $ 3,754 $ (3,754) 2,874 10,187 (10,187) 3,157 13,941 (13,941) 15,614 15,614 (15.614) 16,614 15,614 (15,614) $ - $ (12,457) $ (1,673) $ 11,673) ENERGY LOAN FUND - DOWNTOWN LOAN FUND Balance Sheet As of December 31, 2023 FULL ACCRUAL - INTERNAL USE ONLY ASSETS Cash Loans Receivable Advances to Other Funds (Franklin Street T!F) Cenex Property - Capital Asset ($150K due to City) Wright Property - Capital Asset TOTAL ASSETS LIABILITIES Accounts Payable Unvailable Revenue (accrued interest on intertund loan) TOTAL LIABILITIES EQUITY Invested In Capital Assets Reserved for Approved/Unpaid Loans Unreserved Fund Balance TOTAL FUND BALANCE TOTAL LIABILITIES & FUND BALANCE December December 2023 2022 2023 Change $ 370,798 $ 427,085 $ 56,286 335,951 293,024 (42,928) 142,203 147,493 5,290 157,195 157,195 - 44,134 44,134 - 1,050,281 1,068,930 18,649 - 1,032 9,949 16,775 1,032 6,826 9,949 17,807 7,858 201,329 839,003 201,329 - 849,794 10,791 1,040,332 1,051,123 10,791 $ 1,050,281 $ 1,068,930 $ 18649 ENERGY LOAN FUND - DOWNTOWN LOAN FUND Statement of Revenues & Expenditures FULL ACCRUAL - INTERNAL USE ONLY Available Description Budget December YTD Balance REVENUES Loan Interest Income Interest Earnings TOTAL REVENUE EXPENDITURES Other Professional Services Sign & Awning Grants TOTAL EXPENDITURES NET REVENUE (LOSS) $ - $ 667 $ 8,438 $ (8,438) - 1,336 12,690 12,690) 2,003 21,128 (21,128) - 1,536 1,536 (1,536) 5,032 8,801 (8,801) 6,568 10,337 (10.337) $ - $ [4,6641 $ 10,791 $ [10,791 j MINNESOTA INVESTMENT LOAN FUND Balance Sheet As of December 31, 2023 FULL ACCRUAL - INTERNAL USE ONLY ASSETS Cash Loans Receivable - Moxy TOTAL ASSETS LIABILITIES Accounts Payable TOTAL LIABILITIES EQUITY Unreserved Fund Balance TOTAL FUND BALANCE TOTAL LIABILITIES & FUND BALANCE December December 2023 2022 2023 Change $ 9,162 $ 13,133 $ 3.971 8,100 5,244 2,856) 17,262 18,377 1,115 17,262 18,377 1,115 17,262 18,377 1,115 $ 17,262 $ 18,377 $ 1,115 MINNESOTA INVESTMENT LOAN FUND Statement of Revenues & Expenditures FULL ACCRUAL - INTERNAL USE ONLY Available Description Budget December YTD Balance REVENUES State Grants (Uponorjob creation) $ - $ - $ 275,504 $ (275,504) Interest Earnings 41 1,115 (1,115) TOTAL REVENUE - 41 276,619 (276,619) EXPENDITURES Misc Expense (Uponor) - 275,504 (275,504) TOTAL EXPENDITURES - - 275,504 (275,504) Revenue over (under) expenditures $ - $ 41 $ 1,115 $ (1,115) HUTCHINSON ENTERPRISE CENTER Balance Sheet As of December 31, 2023 FULL ACCRUAL - INTERNAL USE ONLY ASSETS Cash Cash - Building Maintenance Fund Accounts Receivable TOTAL ASSETS LIABILITIES Accounts Payable Advance from Other Funds (ED Loan Fund) Security Deposit TOTAL LIABILITIES EQUITY Unreserved Fund Balance TOTAL FUND BALANCE TOTAL LIABILITIES & FUND BALANCE Description December 2022 December 2023 2023 Change $ 35,541 $ 27,155 $ (8,386) 5,400 13,400 8,000 4,000 4,000 - 44,941 44,555 j386j 789 226,925 4,000 2,214 207407 2,560 1,425 (19,518) (1,440) 231,714 212,181 119,533) 186,7731 i 167.626) 19,147 (186,773} (167,626) 19,147 $ 44,941 $ 44,555 $ (386) HUTCHINSON ENTERPRISE CENTER Statement of Revenues & Expenditures FULL ACCRUAL - INTERNAL USE ONLY REVENUES Rentals - Base Rent Rentals - Other Interest Earnings Other Revenue TOTAL REVENUE EXPENDITURES Operating Supplies Other Professional Services Building Insurance Utilities Refuse - Recycling Contractual R&M Contracted Snow Removal Contracted Lawn Service Property Taxes Miscellaneous Expense Interest Expense - Interfund Loan Building Maintenance Reserve TOTAL EXPENDITURES NET OPERATING REVENUE (LOSS) Interfund Loan - Principal Payment Cash Flow Available Budget December YTD Balance $ 31,000 1,333 $ 291333 $ 1,667 32,395 1,393 30,653 1,742 - 156 1,645 (1,645) 4,000 5,189 5,189 11,1189) 67,396 8,071 66,821 574 500 - 209 291 - - 1,110 (1,110) 1,430 - 3,045 (1,615) 3,300 1,906 6,145 (2,845) 3,540 498 2,987 553 - - 2,338 (2,338) 7,500 1,100 6,100 1,400 1,020 - 2,145 (1,125) 17,288 - 17,756 (468) - - 1,417 (1,417) 4,421 2,210 4,421 0 3,312 - - 3,312 42,311 5,714 47,674 (5,363) $ 25,084 $ 2,357 19,147 $ 5,937 (22,849) i9,7591 1:19,5181 (3,331 2,236 t7,402 (3711 21606 TIF #4-5 - Shopko Redevelopment Balance Sheet As of December 31, 2023 FULL ACCRUAL - INTERNAL USE ONLY December December 2023 2022 2023 Change ASSETS Cash $ - $ 14,150 $ 14,150 Due from other Governments - 51,375 51,375 Interfund Loan Receivable - TIF #4-16 (Old Medical Bldg) 295,194 316,729 21,535 Interfund Loan Receivable - TIF #4-17 (Enterprise Center) 118,243 112,473 (5,770) Interfund Loan Receivable - TIF #4-22 (Jorgenson Hotel) 5,356 5,570 214 Total Interfund Loans 418,793 434,772 15,979 TOTAL ASSETS LIABILITIES Accounts Payable Unvailable Revenue (accrued interest on interfund loans) TOTAL LIABILITIES EQUITY Unreserved Fund Balance TOTAL FUND BALANCE TOTAL LIABILITIES & FUND BALANCE 418,793 500,297 81,504 - 59,199 59,199 11,262 21,804 10,542 11,262 81,004 69,741 407,530 419,293 11,762 407,530 419,293 11,762 $ 418,793 $ 600,297 $ 81,604 TIF #4-5 - Shopko Redevelopment Statement of Revenues & Expenditures FULL ACCRUAL - INTERNAL USE ONLY Description Budget REVENUES Federal Grants - FEMA $ - Federal Grants - ARPA $500K max - Interest Earnings - Other Revenues - TOTAL REVENUE - EXPENDITURES Other Professional Services Contractual R&M Property Taxes Land TOTAL EXPENDITURES Available December YTD Balance $ 51,375 $ 661,626 $ (661,626) 98,935 500,000 (500,000) 4,730 4,958 (4,958) - 1,725 (1,725) 155,039 1,168,309 (1,168,309) - 6,466 (6,466) - 33 (33) - 9,625 (9,625) 156,695 1,140,422 (.1,140,422) 156,695 1,166,547 (1,156,647) NET REVENUE (LOSS) $ _ - $ (1,6551 $ 11,762 $ 11,762 Franklin Street Project Property Purchases Property Purchase Purchase Closing Relocation Moving Property Testing TOTAL Price Costs Total Benefit Expenses Taxes & demo COST 135 Glen St N Rannow $246,000 $2,976 $248,976 $44,605 $4,119 $2,864 $23,370 $323,934 145 Glen St N Olson $330,000 $3,412 $333,412 $42,488 $4,125 $3,572 $34,307 $417,903 125 Glen St N Witt $312,100 $3,293 $315,393 $62,875 $535 $1,764 $31,986 $412,554 135 1 st Ave N Witt $143,000 $2,272 $145,272 $3,983 $1,325 $1,005 $11,77S $163,364 145 1st Ave N Witt $86,000 $1,885 $87,885 $542 $23,190- $111,624 Evergreen Land Services $6,571 $6,571 TOTAL PAYMENTS $1,117,100 $13,838 $1,130,938 $160,522 $10,104 $9,747 $124,639 $1,435,950 FEMA Monies Received $610,251 $51,376 $661,626 City Cost $520,687 $160.522 $10,104 $9,747 $73,264 $774,324 City Funding: Shopko TIF cash reserves $274,324 ARPA monies $500,000 Total $774,324 2023 LOAN ACTIVITY Loan Loan TOM 3lhtes 18 o"W • Pr monlo Endng Amount Rats Twm Slad End .in Feb Afar w Mar .An Jul AugSev Ocl NOV Dec 106 8alaws Ks1XV4r,Shad PAGE LLP) 65,000 125% 120mrw VW05 C410IJ225 S77 1,153 577 377 577 1,153 $77 1,153 - 1,163 7A95 9,646 8wM,Slave 19,939 325% 120mos 00A11T5 09Af125 195 195 195 Iva 195 105 800 800 I'm B00 Sw 4,769 1.070 8alwta, Dace 12AM 12V( 120 moo 01)011T3 12104f22 114 114 444 - - - - - - - 671 . Mach, David 30400 425% 1Y0 mos 6Wift 001017d6 307 307 307 387 307 307 Al 307 307 307 307 307 309 17,016 Mar, Macus6 Md1dio 30,000 3-W% 120 mcs 11479716 11MV26 297 297 297 297 297 297 297 297 297 297 297 291 3,560 9.744 P8Es75on. Wrhkd 83 8,300 326% t80 mos MIA19 LWIf24 56 56 58 58 5$ 60 5$ 58 58 5a 58 642 638 I FAwt:,1towflrlaf1 19,640 125% 120 moe 08R1713 07 03 174 174 114 174 174 r. + 174 174 114 174 174 297 21913 61 FrdWrt; s(al wns 02 19,560 124% 120 mue 0941113 00=3 173 173 173 173 173 173 173 173 173 in 173 50 1 M Quade, H ward 149M 325% 120 nm 0291712 0110ij�2 - 213 - 107 107 213 107 213 107 107 107 1,278 4,455 Quade. Roward 10,000 22Fy% 120 mns 09A121 W30131 93 93 93 _ 93 93 93 93 93 93 93 93 93 1,118 53,189 4uada, l4aw 6w 3.76% 120 nom 09A71/n 6Bp4f'i2 - ON am 600 600 600 600 600 600 600 600 600 6,604 7,863 Q-eal, C,00No 4,863 125% 120 nm 11AIN 100124 in 44 44 88 44 75 - - - - - --- 471 147K Ima-arises, LLC 150MO 225% 120 mot 00716r21 001A1 777 T77 777 777 777 777 777 777 777 777 777 777 9,321 134.725 Sc+lealler, Jeanne 9310 225% 120 mos O0m1rA 0 Aim 77 77 77 77 77 77 77 -77 77 77 71 77 929 6,469 235 tiassan LLC 60 A00 2.25% 12D mos 1141M fOiM81 559 559 559 559 559 559 559 559 559 559 559 559 6,706 46,120 Gv#ntom Lon Fund S 409,SS2 S 3,518 1 4 94 S 4376 S 4682 $ 403E $ 3AN S 4,975 S 4,505 1 Un S 5,409 $ 3,922 S 4.975 1 51,416 1 291,024 7ephyr Wnd Wkw Iowa 420% 84 moo 1 IMI 117J029 1,307 1,307 1,367 1,967 1,367 1487 1,357 1367 1,'67 1,367 1,367 1.367 15.403 47,506 FreLft1419 35,1100 5.00% 84 mN 07AMA2 05 Q0 495 495 496 495 496 499 495 495 495 495 CGS 495 5,930 28,493 Laser Dmarnks 23,000 0.00% 60 mcs 17n1717 11A0f22 - - - 23.0w 23.000 f1wvasy0fim 14,365 0M% 60mcs 12+0917 117J0122 6.0m 6,600 6,355 Ecopomk Dar Loan Fund 1 172,155 f 1,882 1 1,02 S 1,802 $ 1,162 $ 1,862 $ 1,862 f 1A52 $ 1A52 S 1,402 1 1,861 $ 1,e62 S 30,162 S 51,339 1 84,354 MOKY 5 20,000 0.00% 84 mos O8W18 071U225 S 239 1 238 $ 230 = 236 S 238, S 233 6 238 $ �238 S 298 S 238 S 298 5 230 S 2,E%6 1 S244 6NELoonhnd S 20,000 S 235 $ 231 S 23A 3 231 1 239 $ 231 $ 238 1 234 4 239 1 Z38 S 230 $ 238 $ Z,866 $ 5,244 TOTAL - ALL LOANS S 529 952 S 4414 $ 0934 S 4,475 $ till 1 ! 137 S 5 OR 4 7,075 1 6 605 1 S,322 S 756E S 5922 f 3e 07S $ 105.610 $ 362 622 Base Add'I Total TdW Rent Rent Due Monthly PSI} Ou7r7end lnG Innova6veFoam $ 1,900 $ 1,045 $ 2,045 $ 4,090 $ 2,045 $ - S 2,045 S 2,045 $ 2,045 $ 4,000 $ - 1 4,090 $ S 5 20A60 Laser Dynamics 1,333 1,393 2,727 2,727 2,727 2,727 2,727 2,727 2,727 2,727 9,727 2,721 2,727 2,727 Z727 30,7YD RD Machine 333 348 682 682 682 682 682 682 6B2 B82 fi02 M 602 - - 6,817 Enteryriee Center S 2,667 $ 2,787 $ 5,453 $ 7,498 $ 5,453 $ 3,408 S `An $ SASS S %W $ 7,456 $ 1,408 $ 7,496 1 3,408 S 2,727 S 2,727 S 59,917 S - TIF #4-16 -126 Franklin St NW Balance Sheet As of December 31, 2023 FULL ACCRUAL - INTERNAL USE ONLY December December 2023 2022 2023 Change ASSETS Cash $ - $ 2,1 fit $ 2,162 TOTAL ASSETS - 2,162 2,162 LIABILITIES Accounts Payable 21,275 - (21,275) Interlund Loan Payable - Shopko TIF #4-5 295,194 316,729 21,535 Interlund Loan Payable - Downtown Loan Fund 142,203 147,493 5,290 TOTAL LIABILITIES 458,671 464,222 5,551 EQUITY Unreserved Fund Balance 1.458,6711 (462,059) (3,388) TOTAL FUND BALANCE (458,671) (462,069j (3,38_8) TOTAL LIABILITIES & FUND BALANCE $ - $ 2,162 $ 2,162 TIF #4-16 -126 Franklin St NW Statement of Revenues & Expenditures FULL ACCRUAL - INTERNAL USE ONLY Available Description Budget December YTD Balance EXPENDITURES Other Professional Services Other Prof Services (PY Correction) lnterlund Loan - Interest Expense Land TOTAL EXPENDITURES - 16,256 5,133 (5,133) - (32,116) (32,116) 32.116 - 16,382 16,382 (16,382) 13,990 13,990 t13,990) - 14,512 31388 (3,388) NET REVENUE (LOSS) $ - $ [14,512) $ (3,388) $ (3,388) TIF #4-17 - Enterprise Center Balance Sheet As of December 31, 2023 FULL ACCRUAL - INTERNAL USE ONLY ASSETS Cash Accrued Receivable TOTAL ASSETS LIABILITIES Accounts Payable Interfund Loan Payable - Shopko TIF #4-5 TOTAL LIABILITIES EQUITY Unreserved Fund Balance TOTAL FUND BALANCE TOTAL LIABILITIES & FUND BALANCE December December 2D23 2022 2023 —Change $ 244 $ 1,105 $ 862 244 1,105 862 118,243 112,473 (5,770) 118,243 112,473 - (118,000) (111,368) 6,632 (118,0001 , (111,368) 6,632 $ 244 $ 111106 $ 862 TIF #4-17 - Enterprise Center Statement of Revenues & Expenditures FULL ACCRUAL - INTERNAL USE ONLY Description Budget REVENUES Current Ad Valorem Taxes $ - Interest Earnings TOTAL REVENUE - EXPENDITURES Other Professional Services Interfund Loan - Interest Expense TOTAL EXPENDITURES NET REVENUE (LOSS) Available December YTI) Balance $ - $ 12,177 $ (12,177) 36 158 (158) 36 12,334 (12,334) - 972 (972) 4,730 4,730 (4,730) 4,730 5,702 (5,702) $ - $ __11,694L $ 6,632 $ (6,632) TIF #4-19 - Hwy 7 & 15 Soils Condition Balance Sheet As of December 31, 2023 FULL ACCRUAL - INTERNAL USE ONLY ASSETS Cash Accrued Receivable TOTAL ASSETS LIABILITIES Accounts Payable TOTAL LIABILITIES EQUITY Unreserved Fund Balance TOTAL FUND BALANCE TOTAL LIABILITIES & FUND BALANCE December December 2023 2022 2023 Change $ 37,711 $ 3,257 $ (34.454) 37,711 3,257 i34,454) 35,091 (35,091) 35,091 - (36,091) 2,621) 3,257 637 2,620 3,257 637 $ 37,711 $ 3,257 $i (34,454) TIF #4-19 - Hwy 7 & 15 Soils Condition Statement of Revenues & Expenditures FULL ACCRUAL - INTERNAL USE ONLY Available Description Budget December YTD Balanee REVENUES Current Ad Valorem Taxes $ $ - $ 53,468 $ (53,468) Interest Earnings 12 306 (306) TOTAL REVENUE - 12 53,773 (63,773) EXPENDITURES Other Professional Services TIF Payment to Developer Reimburse City project costs TOTAL EXPENDITURES NET REVENUE (LOSS) 300 1,272 (1,272) 23,258 46,517 (46,517) 5,347 5,347 t5,347) 28,905 53,136 (53,138) $ - $ (28,893) $ 637 $ 637 TIF #4-20 - Warrior Mfg Expansion Balance Sheet As of December 31, 2023 FULL ACCRUAL - INTERNAL USE ONLY December December 2023 2022 2023 Change ASSETS Cash $ 35,238 $ 1,873 $ (33,365) TOTAL ASSETS 35,238 11873 (33,365) LIABILITIES Accounts Payable 36,065 - (36,0135) TOTAL LIABILITIES 36,065 - (36,065) EQUITY Unreserved Fund Balance TOTAL FUND BALANCE TOTAL LIABILITIES & FUND BALANCE W7) 1,873 2,699 (827) 1,873 2,699 $ 35,238 $ 1,873 $ (33,365) TIF #4-20 - Warrior Mfg Expansion Statement of Revenues & Expenditures FULL ACCRUAL - INTERNAL USE ONLY Available Description Budmet December YTD Balance REVENUES Current Ad Valorem Taxes S $ - $ 73,831 $ (73,831) Interest Earnings - $ 280 (280) TOTAL REVENUE - 8 74,111 (74,111) EXPENDITURES Other Professional Services - 300 1,272 (1,272) TIF Payment to Developer - - 70,139 (70,139) TOTAL EXPENDITURES - 300 71,412 (71,412) NET REVENUE (LOSS) $ - $ (292} $ 2,699 $ 2,699 TIF #4-21 - Benjamin Avenue SE Balance Sheet As of December 31, 2023 FULL ACCRUAL - INTERNAL USE ONLY December December 2023 2022 2023 Change ASSETS Cash $ 1,394 $ 2.344 $ 950 TOTAL ASSETS 1,394 2,3" 950 LIABILITIES Accounts Payable - - - TOTAL LIABILITIES - - EQUITY Unreserved Fund Balance TOTAL FUND BALANCE TOTAL LIABILITIES & FUND BALANCE 1,394 2,344 950 1,394 2,344 950 $ 1,394 $ 2,344 $ 950 TIF #4-21 - Benjamin Avenue SE Statement of Revenues & Expenditures FULL ACCRUAL - INTERNAL USE ONLY Description Budget December REVENUES Current Ad Valorem Taxes $ - $ - Interest Earnings - 167 TOTAL REVENUE - 167 EXPENDITURES Other Professional Services Interfund Transfers - Community Improv TOTAL EXPENDITURES Available YTD Balance $ 53,184 $ (53,184) 739 (739) 53,923 (53,923) - - 972 (972) - 52,1000 52,000 �52,000) 52,000 52,972 (52,972) NET REVENUE (LOSS) $ $ _51,833) $ 950 $ 950 TIF #4-22 - Jorgenson Hotel Balance Sheet As of December 31, 2023 FULL ACCRUAL - INTERNAL USE ONLY ASSETS Cash Accrued Receivable TOTAL ASSETS LIABILITIES Accounts Payable Interfund Loan Payable - Shopko TIF #4-5 Unearned Revenue TOTAL LIABILITIES EQUITY Unreserved Fund Balance TOTAL FUND BALANCE TOTAL LIABILITIES & FUND BALANCE Description December December 2023 2022 2023 Change 5,356 5,570 214 5,356 51570 214 (5,3561 i5,574) (214) (5,356) (5,570) (214) $ - $ - $ TIF #4-22 - Jorgenson Hotel Statement of Revenues & Expenditures FULL ACCRUAL • INTERNAL USE ONLY REVENUES Current Ad Valorem Taxes Interest Earnings TOTAL REVENUE EXPENDITURES Other Professional Services Interfund Loan - Interest Expense TOTAL EXPENDITURES NET REVENUE (LOSS) Budget December $ - $ - $ Available YTD Balance 214 214 (214) 214 214 (214) $ - $ t214) $ I214) $ (214} TIF #4-23 - RD Machine Expansion Balance Sheet As of December 31, 2023 FULL ACCRUAL - INTERNAL USE ONLY ASSETS Cash Accrued Receivable TOTAL ASSETS LIABILITIES Accounts Payable Advance From Other Fund Unearned Revenue TOTAL LIABILITIES EQUITY Unreserved Fund Balance TOTAL FUND BALANCE TOTAL LIABILITIES & FUND BALANCE December December 2023 2022 2023 Change $ 14,043 $ - $ (14.043) 14,043 - t 14,043j 149 - (149) - 7,501 7,501 149 71501 7,351 13,894 (7,501) (21,395) 13,894 (7,501121,396) $ 14,043 $ - $ (14,043y TIF #4-23 - RD Machine Expansion Statement of Revenues & Expenditures FULL ACCRUAL - INTERNAL USE ONLY Description Budget REVENUES Current Ad Valorem Taxes $ - Interest Earnings - Refunds & Reimbursements - TOTAL REVENUE EXPENDITURES Other Professional Services Interfund Loan - Interest Expense TOTAL EXPENDITURES NET REVENUE (LOSS) Available December YTD Balance S - $ - $ - 272 343 (343) 272 343 (343) 300 21,722 (21,722) - 16 16 (16) - 316 21,738 (21,738) $ - )$ (21,395)� $ [ Appendix S Report on 2023 Work Plan & Goals M I Page PROJECT / GOAL STATUS 1 BUSINESS RENTENTION & EXPANSION A Conduct BR & E visits 1"mWlDone 2 DOWNTOWN A Continue Hutch Uptown Grand Project DONE 8 Pursue redevelopment of former Franklin house site DONE C Facilitate redevelopment of Jorgensen Hotel DONE D Complete JumpStart Downtown (Gold Coin / Sweet Rolls & Boba) FAILED E Facilitate continued development of Depot MarketPlace No Action F Aid in redevelopment of blighted properties in and around downtown No Action G Develop new Downtown Plan PWGRESS[as 3 INDUSTRIAL PARK & BUSINESS RECRUITMENT A Recruit at least one new company for industrial park B Increase readiness of Sth Avenue industrial lots C Pursue development of Industrial Spec Building D Pursue industrial park expansion 4 HUTCHINSON ENTERPRISE CENTER A Connect to MNCUP 8 Make loan payments to ED Loan Fund totalling $23,939 C Recruit new tenants for 2024 FAILED PROGRESSING PROGRESSING No action No action DONE FAILED 5 SKILLED WORKFORCE DEVELOPMENT A Continue implementation of Skilled Workforce Development Plan DONE B Facilitate ramp up of Tiger Manufacturing DONE C Aggressivly market Hutchinson's Skilled Workforce Development Plan DONE D Host TigerPath III Conference DONE E Promote helpful skilled workforce legislation DONE 6 MARKETING & PUBLIC RELATIONS A Marketing Regular updates to EDA website DONE Regular Facebook updates DONE Cultivate relationships with Corporate Site Selectors / Commercial Realtors DONE Develop strategic partnerships (DEED, swiF, SBDC, Ridgewater, etc.) DONE B Public Relations Speaking engagements to service clubs, etc. (as invited) DONE 7 GENERAL / MISCELLANEOUS A Obtain $100,000 in grants (various uses) $53,921 B Staff continues professional development DONE C Planning for development of Hwy 7 east corridor No action D Support McLeod County economic development DONE Appendix C 2024 Work Plan & Goals ivIPage PROJECT / GOAL STATUS 1 BUSINESS RENTENTION & EXPANSION A Conduct at least 10 BR & E visits 2 DOWNTOWN A Identify developer for Clinic Site Redevelopment B Close on sale of Franklin Lot C Facilitate redevelopment of Jorgensen Hotel D Assist in development of new downtown plan E Aid in redevelopment of blighted properties in and around downtown 3 INDUSTRIAL PARK & BUSINESS RECRUITMENT A Recruit at least one new company for industrial park B Complete Lot 1140 improvement project 4 HUTCHINSON ENTERPRISE CENTER A Recruit new tenant(s) B Make loan payments to ED Loan Fund totalling $23,939 5 SKILLED WORKFORCE DEVELOPMENT A Continue implementation of Skilled workforce development plan B Facilitate development of TigerPath / Tiger Manufacturing Bring TigerPath into Middle School TigerPath Open House C Promote helpful skilled workforce legislation 6 CHILDCARE A Develop & implment strategies to create new childcare businesses 7 HOUSING DEVELOPMENT A Develop & implment strategies to increase housing availability S MARKETING & PUBLIC RELATIONS A Marketing Regular Updates to EDA website Regular Facebook updates Cultivate relationships with Corporate Site Selectors / Commercial Realtors Develop strategic partnerships (DEED, swiF, SBDC, Ridgewater, etc.) B Public Relations Speaking engagements to service clubs, etc. (as invited) 9 GENERAL / MISCELLANEOUS A Obtain $100,000 in grants tvarims uses) B Staff continues professional development C Support McLeod County economic development D Complete EDA Strategic Plan update E Increase staffing (intern) HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PVHFOS! Discussion on Sign/Banner Ordinance Agenda Item: Department: Admin/City Council LICENSE SECTION Meeting Date: 4/23/2024 Application Complete NIA Contact: Matt Jaunich Agenda Item Type: Presenter: Matt Jaunich Reviewed by Staff F] Communications, Requests Time Requested (Minutes): 5 License Contingency N/A Attachments: Yes BACKGROUNDIEXPLANATION OFAGENDA ITEM: Mayor Forcier has requested that this item be placed on the agenda for discussion purposes. At the last council meeting, comments were made on the desire of the City Council to take a look at the City's Banner Ordinance. For your review, please find attached a copy of the City's Sign Ordinance. The portion of the ordinance addressing banners can be found on page 7 and 8 and is highlighted. When considering the ordinance and potentially making changes to it, please consider the following: -- The banner ordinance went into effect in April of 2011. This was an initiative of two council members at the time. Sounds like there were concerns at the time on the amount of banner- signs going up in town and what they were being used for. I've attached two articles that appeared in the Leader at that time that addressed this issue- -- In speaking with staff, this ordinance was apparently looked at during the 2014 Downtown Master Plan process. At the end, it was left in place because the committee members couldn't come to a consensus on what they wanted. Half of them thought the ordinance was appropriate, the other half did not- -- Please keep in mind the intent of banner signs. They are supposed to be temporary in nature to promote a sale, event, special occurrence, etc. They shouldn't be used as a permanent sign. Sounds like that was part of the issue back in 2011. -- A suspension of the ordinance would impact the entire community unless you suspended it within a certain zoning district. -- Please remember the sign and banner ordinance is within the Land Use/Zoning section of our City Code. Because of this, any proposed changes should first get sent to the Planning Commission for their consideration. Simply a memo from the Council to the planning commission recommending changes should be suffice (Staff would do this for the Council). BOARD ACTION REQUESTED: No action at this time, discussion only. 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: NIA Remaining Cost: $ 0.00 Funding Source: NIA SIGNS § 154.140 PURPOSE. (A) The purpose of this subchapter is to provide standards for the use and display of signs. It is recognized that signs serve an important function and, therefore, reasonable and adequate display of signs is permitted under the provisions of this subchapter. At the same time, this subchapter recognizes that there is a definite need to regulate the display of signs as signs utilize the visual element of the public right-of-way to bring messages to the public. Limitations and standards are established herein consistent with the type of district and the uses and activities in the district. (B) Any sign placed on Iand or on a building for the purposes of identification or protection of the same or for advertising a use conducted thereon or therein shall be deemed to be accessory and incidental to that land, building or use. It is the purpose of this subchapter to place limitations on the display of all signs as will assure that they will be appropriate to the land, building or use to which they are appurtenant and be adequate, but not excessive, for the intended purpose of identification, protection or advertisement. (2004 Code, § 154.135) (Ord. 01-296, passed 8-14-2001) § 154.141 GENERAL REQUIREMENTS. Except as otherwise provided by this subchapter, signs, as defined in § 154.004 of this chapter, where permitted, shall comply with the following requirements. (A) Location. No sign shall be placed in or extended over any public right-of-way in any district, except the C-3 Downtown Business District. Signs in the street right-of-way shall be eight feet above grade line. In no case shall signs create any traffic sight hazards. (1) Pre-existing signs which violate required setbacks and/or encroachment of rights - of -way shall be considered as non -conforming structures. (2) No sign shall be erected to project above the roof or parapet wall line of any building, except by conditional use permit. (3) Wall signs integral with, painted on or attached flat against the face of the building or structure shall not extend more than 24 inches from the structure. (4) No temporary sign shall be attached to a light standard or the supporting pylon of a freestanding sign. (B) Measuring. For multi -faced signs, each display face shall be measured except in the case of two-sided signs that are identical on both sides. 1 (C) Traffic hazard. No sign shall be erected near or at any intersection of any streets in a manner so as to obstruct free and clear vision, or at any location where by reason of position, shape or color, it may interfere with, obstruct the view of or be confused with any authorized traffic sign, signal or device. (D) Marquees, canopies and awnings. Signs attached to a marquee shall not extend beyond the fascia or vertical surface of the marquee. No sign or sign structure, except as mentioned above, shall be placed on the roof of a marquee. No advertising shall be placed on any awning or canopy, except the name of the owner and/or business conducted on the premises. (E) Freestanding signs. Freestanding signs shall not exceed 27 feet in height above the ground on which they rest. No part of any sign may be within five feet of any property line, (F) Roof signs. Roof -mounted signs are not permitted. (G) Wall signs. Wall signs placed or painted on the exterior walls of buildings shall not extend beyond 24 inches of the wall surface. Wall signs attached to and projecting from the exterior walls of buildings shall not extend beyond 24 inches of the wall surface and shall not cover more than 15% of that business's wall. (H) Illumination. The light from any illuminated sign or from any light source, including interior of a building, shall be so shaded, shielded or directed that the light intensity of brightness shall not adversely affect surrounding or facing residential districts, or adversely affect safe vision of operators of vehicles moving on public or private roads, highways or parking areas. Light shall not shine or reflect on or into residential structures. (1) Maintenance of signs. All signs shall be kept in good repair and avoid a weather condition resulting in illegibility, missing parts, words and the like. (J) Tenant lists on freestanding signs. If a freestanding business center sign lists the names of three or more individual tenants: (1) The total area of the business center name, plus tenants' names, cannot exceed the total allowable area of a freestanding sign; (2) Tenants' names must be displayed in the same typeface, method of illumination and method of display (panel vs. individual letters) as one another; (3) The business center name and the tenants' names must be produced in the same materials, method of illumination and method of display (panel vs. individual letters) as one another; and (4) Tenants' names must be arranged in a. rectangular grouping which does not extend horizontally beyond the edges of the business center name area. (K) Major tenant logos on a freestanding sign. If a business center wishes to display the logotypes of its major tenant(s) on its freestanding business center identification sign(s): 2 (1) The total area of the various elements of the freestanding sign may not exceed the total allowable area of a freestanding sign; (2) No more than two tenants may be displayed in this manner on each freestanding business center identification sign; (3) The tenant Iogotypes and business center name (if included) shall be displayed on a single sign structure; and (4) The tenant signs shall be designed and arranged to appear as an integrated whole. Namely, the proportions of the two signs shall be approximately equal; the materials, method of illumination and method of display (individual letters vs. panel) should be the same; and both signs should be arranged within a rectangular area. (L) Grouping small wall signs. When a number of small wall signs are grouped together, such as at the entrance of an interior mini -mail, those signs must be arranged in a framework or common display system which gives the impression of a single, larger sign. Type styles may differ but the method of construction and illumination and the display format (individual letters vs. panel) must be the same. (M) Other identification signs in business centers. (1) If a canopy or other }wilding overhang is used, each business may have an under - canopy identification sign not exceeding four square feet. (2) Each business may have an identification sign on its door not exceeding three square feet. (N) Gas station canopy signs. Signage on canopies shall be limited to 10% of the total square footage of the canopy (upper perimeter of the canopy structure). In no case shall the total square footage of the canopy and/or total gas station signage exceed 250 square feet. (0) Dynamic signs. Dynamic signs may be permitted as follows. (1) Dynamic signs are allowed as conditional uses in the C-1 Zoning District. (2) Dynamic signs are allowed in the C-2, I-1, I-2, C-4, C-5, GT and I/C Zoning Districts and in the C-3 Zoning District if they are located outside of the Main Street Area District as described in § 154.142(E). (3) Dynamic displays may occupy no more than 66% of the sign area. (4) Dynamic signs are not allowed in the R-1, R-2, R-3, R-4, R-5 districts or in the Main Street Area District of the C-3 Zoning District, except as described in division (0)(14) below. (5) There shall be no dynamic signs within 100 feet of a residential zoning district. (6) There shall be no dynamic signs in the front setback area within 20 feet of a street intersection (as measured from intersecting right-of-way lines), except where lighting for such sign is indirect or diffused and in no way constitutes a traffic hazard. 3 (7) No dynamic sign may be erected that, by reason of position, shape, movement or color interferes with the proper functioning of a traffic sign, signal or which otherwise constitutes a traffic hazard. (8) Dynamic signs shall not cause direct glare, nor become a distraction. (9) Dynamic displays shall have a minimum display or loop time of six seconds before the display changes. (10) A display of time, date or temperature must remain for at least the minimal allowable display time for the district in which it is located before changing to a different display, but the time, date or temperature information itself may change no more often than once every three seconds. (11) The lamp wattage and luminance level in candelas per square meter (Nits) shall be provided at the time of permit application. (12) Dynamic signs shall not exceed 5,000 Nits between the hours of civil sunrise and civil sunset and shall not exceed 500 Nits between the hours of civil sunset and civil sunrise. (13) Dynamic displays must be designed and equipped to freeze the device in one position if a malfunction occurs. The displays must also be equipped with a means to immediately discontinue the display if it malfunctions, and the sign owner must immediately stop the dynamic display when notified by the city that it is not complying with the standards of this section. (14) Dynamic signs which inform the public of time and/or temperature, as well as messages that consist of public announcements and the like, of a non -advertising nature are allowed in the R-1, R-2, R-3, R-4 and R-5 Zoning Districts. The dynamic signs in these districts shall be scrolling in nature with no flashing or other similar special effects. These signs shall have a black background with a singular color of lettering and/or numerics. The characters used shall be standard letters and numbers only. (2004 Code, § 154.136) (Ord. 01-296, passed 8-14-2001; Ord. 10-0661, passed 10-12- 2010; Ord. 17-776, passed 9-12-2017) Penalty, see § 154.999 § 154.142 SIGN STANDARDS BY DISTRICT. (A) General. The following sign standards by zoning district shall apply to every existing zoning district and new zoning district hereafter created unless otherwise expressly provided in those zoning districts. Only signs as described herein shall be permitted. Municipal signs are exempt. (B) Signs permitted in all zoning districts. Subject to the other conditions of this chapter, the following signs shall be permitted in any zoning district within the city. Signs in divisions (B)(1), (B)(2), (13)(3) and (B)(4) below shall be considered temporary. These 0 signs and those described in division (B)(6) below shall be allowed to be placed in any required yard setback, not including boulevards or public rights -of -way. (1) Construction signs. One non -illuminated temporary sign Facing each bordering street, identifying all parties engaged in the construction of building; provided that, the sign shall not exceed 35 square feet in area, does not obstruct vision in the public right-of- way and is removed within 30 days following occupancy of the building. (2) Real estate signs. ❑ne non -illuminated real estate sign not over 5% of the wall to which it is attached advertising the sale, rental or lease of only the building or premises on which it is located, or 12 square feet per side if freestanding. (3) Non-commercial signs. All non-commercial signs of any size may be posted from August 1 in a state general election year or municipal election year until ten days following the election, and in the case of a special election, from 60 days before the special election to ten days after a special election. No non-commercial sign shall be placed on any city property or in any public right-of-way, including boulevards adjacent to city streets. (4) Portable/temporary signs. (a) Portable/temporary signs are allowed by permit. Portable/temporary signs may not be displayed for more than seven days and must be removed immediately after the event advertised. A deposit (amount to be determined by City Council ordinance) is required and will be returned only if the sign is removed within seven days of the permit date. The applicant must reclaim the deposit when the sign is removed. if the sign remains after seven days, the city will utilize the deposit to remove the sign. (b) Portable/temporary signs may not be placed in the public right-of-way, be flashing, have moving parts or be fastened to any pylon or light pole. (c) Portable/temporary sign permits will not be issued to a property more than three times within a calendar year. (5) ❑wner-occupant sign. ❑ne residential name sign not to exceed two square feet per sign side in area, identifying only the name of the owner or occupant of a residential building. (6) Home occupation sign. One non -illuminated identification sign, not to exceed four square feet per sign side in area, for the following permitted uses: resident professional offices, home occupations and boarding or lodging houses. (7) Directional and private traffic -control signs. Directional and private traffic -control signs indicating traffic movement onto a premise, or within a premise, not exceeding six square feet of surface area for each sign, are permitted. N❑ advertising message may be incorporated on these signs. These signs shall not be located in the public right-of-way unless approved by the City Council. (8) Temporary signs. Temporary signs to direct traffic to businesses during road construction are allowed as permitted by City Council only. 5 (9) Billboards. Billboards, as defined in § 154.004 ❑f this chapter, are not permitted. (10) ❑ff-premise signs. Off -premise signs are not permitted. (C) Signs permitted in residential districts. Subject to the other conditions of this chapter, the following signs shall be permitted in residential districts: (1) Subdivision plat signs. Temporary signs advertising a new subdivision plat; provided, the signs do not exceed 48 square feet in aggregate surface area per sign side, identify only the plat in which they are located, are non -illuminated and are erected only at dedicated street entrances to the plat. These signs shall be removed if construction of subdivision improvements is not in progress on the plat within 60 days following the date of the sign erection or as soon as 80% of the lots are developed and sold; (2) Club, lodge, office signs. One illuminated or non -illuminated identification sign not to exceed 40 square feet per sign side in area for the following uses: clubs, lodges, fraternities and professional offices where permitted; (3) Civic and religious organizations and other permitted non-residential uses. ❑ne illuminated or non -illuminated identification sign or bulletin board not to exceed a total of 40 square feet in area for the following uses: public schools, parochial schools, colleges, public libraries, museums, social and recreational buildings, parks, playgrounds, hospitals, sanitariums, charitable and religious institutions, churches, cemeteries and governmental office buildings; (4) Development signs. Permanent signs of up to 20 square feet identifying a residential subdivision or business park may be allowed if well landscaped and built with colors and materials compatible with the primary structure(s); and (S) Vacancy signs. Vacancy signs within residential districts are limited to four square feet. (D) Signs permitted in commercial and industrial districts. The following signs shall be permitted in the C-1, C-2, C-3, C-4, I-1, 1-2 and 1/C Districts: (1) Signs as permitted in residential districts. Signs as permitted and regulated for the uses in the residential districts; (2) Business signs. (a) Within the C-1 Neighborhood Convenience Commercial District, the square footage of sign space per lot shall not exceed two square feet per front foot of building. The least width of a lot for purposes of this section shall be the front. No individual sign surface shall exceed S0 square feet. Two or more smaller signs may be arranged and integrated so as to cause a sign surface not exceeding 100 square feet. No sign shall extend in height more than two feet above the highest outside wall or parapet of any principal structure. (b) Within the C-2 Automotive Service Commercial District, the aggregate square footage of sign space per lot shall not exceed four square feet per front foot of building. No individual sign surface shall exceed 100 square feet. (c) 1. Within the C-4 and 1/C Districts, name plate signs and business signs are permitted; provided, the aggregate square footage of sign per lot shall not exceed the sum of four square feet perfront foot of building. On corner lots, two front footage calculations are allowable provided both sides contain a major building entrance. The maximum height of a freestanding sign shall not exceed 27 feet. 2. Gas station signage shall be limited to a calculation equal to two square feet per front foot of lot, but in no case shall exceed 250 square feet of aggregate signage. Corner lots may use both sides in the calculation if each side has a major site entrance, but in no case shall exceed the maximum. (d) Within any I-1 and 1-2 Industrial Districts, name plate signs and business signs are permitted provided the aggregate square footage of sign space per lot shall not exceed the sum of four square feet per front foot of lot of this type, with the maximum allowable being 600 square feet. (e) Where a building does not cover the full area of the property, signs may be freestanding or group supported. A minimum of 40 feet of lot frontage shall be required to permit a freestanding sign. The maximum size ❑f any freestanding sign shall not exceed 80 square feet per sign side. (3) Window signs. Signs may be placed in the window area of business operations subject to a limitation of 40% coverage of the total glass area for the main entrance of the operation. (4) Banner signs. One or more banners not exceeding two square feet per front linear foot of building are allowed on the primary side of building for no more than 15 consecutive days at a time. Applicants are eligible for three 15-day permits per calendar year. (a) Eligibility for banner advertising. Before requesting permission to advertise using a banner, please make note of the following: 1. You must contact the Planning and Zoning Department at the city to apply for a permit. 2. The banner must meet the definition in § 154.004 of this chapter. (b) Banner display information. 1. A banner may describe an event, sale or promotion taking place. 2. A banner is not intended to replace permanent building signage. 3. Three banner permits will be allowed per year. 4. Each banner will be allowed for no more than 15 days. 7 S. Banners must be removed when the 15-day permit is expired. 6. Banners are not allowed in public right-of-way or off -premise from primary business. 7. Single -day event banner signs for non-profit organizations are exempt from the banner sign ordinance. (c) Obtaining banner sign permit applications. 1. Permits may be obtained from the Planning and Zoning Department at the city. 2. The form must be completed and signed by the business owner. 3. The application must be approved and signed by the Planning Department before the banner maybe displayed. 4. The banner sign ordinance will take effect on 4-19-2011. All banners must comply with the regulations at that time. No "grandfathering" is permitted. (d) Specifications of the banner sign. One or more banners not exceeding two square feet per front linear foot of building are allowed on the primary side of the building. (5) Sandwich board signs. (a) Eligibility for sandwich board advertising. Before requesting permission to advertise using a sandwich board, please make note of the following. 1. The applicant has contacted the Planning and Zoning Department at the city to apply for a permit. 2. The sandwich board must meet the definition in § 154.003 of this chapter. (b) Sandwich board display information. 1. A sandwich board may describe an event, sale, special, hours or promotion taking place. 2. A sandwich board is not intended to replace permanent building signage. 3. Sandwich boards are available for use during every month of the year. (c) Obtaining sandwich board permit applications. 1. Permits maybe obtained from the Planning and Zoning Department at the city. 2. The form must be completed and signed by the business owner. 3. All necessary paperwork must be turned in to and signed by the Planning Department at least one week prior to the first day of display. 4. The cost of the permit application shall be determined by City Council ordinance. .01 S. A sketch ❑f the sandwich board dimensions, content and location of the sandwich board must be attached to the application. 6. The application must be approved and signed by the Planning Department before the sandwich board may be displayed. 7. Each business owner is responsible for attaching a copy of the approved permit to the sandwich board. Sandwich boards without permits will be disposed of at owner's expense. Only one sandwich board sign is allowed per business and is not transferable. 8. The sandwich board sign permit would be valid for one calendar year beginning January 1, and ending ❑ecember 31. (For example, if the permit is acquired in July 2002, it would expire 12-31-2002.) 9. The sandwich board ordinance will take effect on 6-1-2003. All sandwich boards must comply with the regulations at that time. No "grandfathering" is permitted. 10. Business owners must sign a disclaimer for use of the public right-of-way which indemnifies the government of any liability, if the sign is to be located in the right-of-way. 11. The business owner must provide yearly certificate of insurance which covers liabilities for the signage placement area. The city must be a named insured on the policy. (d) Specifications of the sandwich board. 1. The sandwich board may be up to seven square feet in size per side. 2. The sandwich board may only take up three feet of sidewalk, and shall not be set in the middle of the sidewalk if in the C-3 area. 3. The sandwich board may only be displayed during regular business hours. 4. Sandwich boards must be weighted down or removed if winds gust to 20 mph. (e) Displaying approved sandwich boards. 1. A copy of the sandwich board permit must be attached to the board. 2. City staff may move/remove sandwich boards for municipal purposes (for example, snow removal, traffic issues, maintenance and the like). 3. The sandwich board must be removed over night to prevent theft or vandalism. The boards must also be removed if there is any snow accumulation. (The board may not be replaced until the snow is removed.) (E) Signs permitted in the Main Street area district. Signage in the Main Street area, which is defined as the area located between the east side of Franklin Avenue from the Crow River to Fourth Avenue SW and the west side of Hassan Street from the Crow River to Fourth Avenue SE, shall be subject to the following additional requirements. Signage shall be designed to enhance and complement the character of buildings within the district. All new signs, or the replacement, alteration, painting and so forth of an existing sign, require a E sign permit application and may require review by the Downtown Design Review Committee if the sign does not specifically meet these requirements. (1) Size and placement. (a) Within the Main Street area, name and business signs are permitted; provided, the aggregate square footage of sign per lot shall not exceed the sum of two square feet per front linear foot of building. On corner lots, the allowable square footage on the side exposure will be the same as the front; provided that, side contains a major building entrance. Where the sign consists of any combination of individual letters, panels, numbers, figures, illustrations, logos or of a line or lines, to form display or sign, the area of the sign shall be computed using the outside dimensions of the various words, figures, numbers or illustrations composing the entire sign. For multi -faced signs, each face shall be measured, except in the case of a sign with two identical sides. (b) Signs shall be positioned so that they are an integral design feature of the building, which means that signs shall help define and enhance the architectural features of the building and shall be placed so that they do not destroy architectural details such as, but not limited to, stone arches, glass transom panels or decorative brickwork. (c) No sign shall be placed to project above the roof or parapet wall line of a building except by conditional use permit. (d) Signs may be placed only in the horizontal lintel sign space or within window glass, or on the awnings. In buildings that do not have a traditional lintel sign area, signs shall be placed no higher than 36 inches above the building openings. (e) Wall signs shall not extend more than 24 inches from an exterior wall surface and shall not cover more than 15% of that business's wall. Projecting signs are allowed. Projecting signs shall not exceed 16 square feet in area, projecting more than four feet into the public right-of-way and shall not be lower than eight feet above the public sidewalk. No sign shall create any traffic sight hazard. (f) All signs are to be placed within 60 days of the issuance of the sign permit and be kept in good repair and avoid a weather condition resulting in illegibility, missing parts or words and the like. (g) Marquees, canopies and awnings. Signs attached to a marquee shall not extend beyond the vertical surface of the marquee. No sign shall be placed on the roof of a marquee. Only the name of the owner and business conducted on the premises may be placed on any awning or canopy. Internally lighted awnings or canopies are not permitted. Awnings and canopies must be made of canvas or a similar product, plastic awnings are prohibited. Awnings shall not project more than four feet into the public right-of-way and not be lower than eight feet above the public sidewalk, unless they are retractable. (2) Lettering. Lettering styles shall be legible and relate to the character of the property's use. Raised letters are highly encouraged. No sign shall contain more than two lettering styles. Franchise logo signs meeting all other ordinance requirements are permitted. Letter height shall be no more than 7S% of the lintel height. 10 (3) Colors. Sign colors shall blend with the building facade to which the sign is attached and be compatible with the property's use. No more than two letter colors are permitted and, for this purpose, black and white are not considered colors. No more than four colors shall be used for the entire sign, unless authenticity requires minimal use of additional colors. (4) Message. The sign message shall be legible and relate to the nature of the use. These requirements may be accomplished through the use of words, pictures, names, symbols and logos. (S) Illumination. (a) External illumination of signs is permitted. Lighted signs shall emit a continuous white light that prevents direct light from shining onto the street. (b) Backlit plastic panel signs are not permitted. if they are designed in character with the era of the original building construction. Backlit individual letters are permitted. (c) Exposed external conduit wiring is not permitted, unless a special hardship exists and it is approved by the Downtown Design Review Committee. (d) Neon or similar lighting meeting all other ordinance requirements is permitted. Neon or similar lights shall emit a continuous light. (e) All moving electronic signs must be approved by the Downtown Design Review Committee. (6) Freestanding signs. All freestanding signs in the C-3 District shall be located, sized and landscaped so that they do not obscure the view of adjacent properties. All freestanding signs shall conform to all sections of this chapter. Freestanding signs shall not exceed 27 Feet in height and must be set hack at least five feet from any property line. Regulations for tenant lists and major tenant logos on freestanding signs are set forth in § 1S4.141(]) and (K) of this chapter. (7) Signs for pedestrian traffic. A sign in addition to that otherwise allowed in this section is permitted. The sign shall be no larger than six square feet (three feet maximum on each side) and be placed so the bottom of the sign has no less than six feet, eight inches of clearance. This type of sign shall be allowed to project two feet into the public right-of- way. The square footage of pedestrian signs shall be deducted from the total allowable sign area far that building. Pedestrian signs shall conform to all sections of this subchapter. (8) Rear building signs. Signs shall be allowed on the rear of a building. The square footage of rear building signs shall be subject to the same requirements as front building signs. (9) Signs on exterior walls. Signs shall not be painted on an exterior wall of any building or structure. (10) Murals. Murals require review by the Downtown Design Review Committee and an approved conditional use permit by the City Council. 11 (11) Banners. One or more banners not exceeding two square feet per front Iinear foot of building are allowed on the primary side of the building for no more than 15 consecutive days at a time. Applicants are eligible for three 15-day permits per calendar year. (a) Eligibility for banner advertising. Before requesting permission to advertise using a banner, please make note of the following. 1. The applicant must contact the Planning and Zoning Department at the city to apply for a permit. 2. The banner must meet the definition in § 154.004 of this chapter. (b) Banner display information. 1. A banner may describe an event, sale or promotion taking place. 2. A banner is not intended to replace permanent building signage. 3. Three banner permits will be allowed per year. 4. Each banner will be allowed for no more than 15 days. S. Banners must be removed when the 15-day permit is expired. 6. Banners are not allowed in public right-of-way or off -premise from primary business. 7. Single -day event banner signs for non-profit organizations are exempt from the banner sign ordinance. (c) Obtaining banner sign permit applications. 1. Permits maybe obtained from the Planning and Zoning Department at the city. 2. The form must be completed and signed by the business owner. 3. The application must be approved and signed by the Planning Department before the banner may be displayed. 4. The banner sign ordinance will take effect on 4-19-2011. All banners must comply with the regulations at that time. No "grandfathering" is permitted. (d) Specifications of the banner sign. One or more banners not exceeding two square feet per front linear foot building are allowed on the primary side of the building. (12) Appeals. Upon notice of any application being rejected by the city staff, the applicant shall have access to appeal to the Downtown Design Review Committee, and if rejected by the Downtown Design Review Committee the applicant shall have the appeal procedure pursuant to this chapter, 12 (F) Downtown design review, A sign requires review by the Downtown Design Review Committee if the sign does not specifically meet any of the requirements of divisions (E)(3), (E) (5) ❑r (E) (10) above. (2004 Code, § 154.137) (Ord. 01-296, passed 8-14-2001; Ord. 03-334, passed 4-8-2003; Ord. 03-338, passed 4-8-2003; Ord. 06-0433, passed 7-11-2006; Ord. 11-0666, passed 4- 26-2011) Penalty, see § 154.999 § 154.143 PROHIBITE❑ SIGNS. The Following described signs are hereby declared a nuisance and shall be prohibited in all districts of the city: (A) Revolving and flashing signs. Signs which revolve or flash or consist of lights which revolve or flash allowed only if they conform to § 154.141(0) of this chapter; (B) Signs imitating official signs. Signs which imitate an official traffic sign or signal or which contain the words "stop", "go slow", "caution", "danger", "warning" or similar words; (C) Confusing signs. Signs which are of a size, location, movement, content, coloring or manner of illumination which may be confused with or construed as a traffic -control device; or which hide from view any traffic or street sign or signal; or which obstruct the view in any direction at a street or road intersection; (D) Signs advertising terminated businesses. Business signs which advertise an activity, business or service no longer produced or conducted on the premises upon which the sign is located. Where the owner or lessor of the premises is seeking a new tenant, these signs may remain in place for not more than 60 days from the date of vacancy; (E) Right-of-way. Business or advertising signs which are placed on a municipal, county or state right-of-way; (F) Other temporary signs. Signs which are pasted or attached to utility poles, trees, fences or other signs. (2004 Code, § 154.138) (Ord. 01-296, passed 8-14-2001; Ord. 03-338, passed 4-8-2003; Ord.10-0661, passed 10-12-2010) Penalty, see § 154.999 § 154.144 AMORTIZATION OF NON -CONFORMING SIGNS. (A) Certain signs existing at the time of the enactment of this subchapter and not conforming to its provisions, but which did conform to previous laws, shall be regarded as non -conforming signs. Non -conforming signs which are structurally altered, relocated or replaced shall comply immediately with all provisions of this subchapter. 13 (B) Nothing in this subchapter shall prevent the City Council from granting temporary permits for lights, banners, signs or decorations relating to civic or community celebrations, subject to conditions as the City Council may see fit to impose. (2004 Code, § 154.139) (Ord. 01-296, passed 8-14-2001) 14 https://www.crowrivermedia.com/hutchinsonIeader/news/business/permanent-banner-signs-forbidden-in- hutchinson/article_adc95dbf-Od55-5b36-8bb0-ca81 c75b471f.htmI "Permanent" banner signs forbidden in Hutchinson Terry Davis May 21, 2011 Banner signs, those temporary, often fabric -like signs tied to the side of a building or strung between two posts, have sprouted across Hutchinson in recent years much like dandelions left to go to seed. Even though a city ordinance restricts such signage to temporary use, they often take on an almost permanent status for some users. That is about to change. With the recent adoption of a revised banner sign ordinance, Hutchinson officials will attempt to step up enforcement. Thus, businesses, organizations and others using and displaying such signs can expect to receive a letter in the coming few years. "We will be starting an enforcement campaign," Hutchinson Planning and Zoning Director Dan Jochum said last week. "This is a notice to give them an opportunity to take down their signs. We are trying to give people some flexibility." Banner signs can still be displayed up to 45 days in a calendar year, but are limited to three 15- day blocks per calendar year. One $60 permit covers all three 15-day periods. Read the entire story in the Leader's May 18 print edition. (Terry Davis is a Hutchinson Leader staff writer. E-mail him at davis@hutchinsonleader, com.) https://www.crowrivermedia.com/hutchinsonIeader/news/opinion/editorial-minimizing-visual- clutter/article_5272188d-8b4e-509a-a3a9-95bb6abf0e04.html EDITORIAL: Minimizing visual clutter webmaster Jul 21, 2011 They're great for advertising sandwich specials, fairground events and even Vacation Bible School, but until recently banner signs were becoming a growing eyesore around Hutchinson. They were displayed in all their colorful vinyl glory everywhere — as many as three or four across the front of some big -box stores, and even on busy street corners where motorists should be paying attention to traffic, not banners. So in May, the city fathers took steps to control the signs' display. Their actions have made a difference. The city looks better because of it. It's a subtle but noticeable aesthetic difference. We are thankful. Banner signs are those temporary signs that are often used by businesses and nonprofit groups to promote a special product or event. The city decided to stiffen the ordinance regulating them — and increase the ordinance's enforcement — after these signs started popping up all over the place. We commend not only the City Council for revising the ordinance, but also Planning and Zoning staff for putting noncompliant banner sign owners on notice. Planning and Zoning Director Dan Jochum said some signs came down shortly after the Leader ran a story about the revised ordinance in mid -May. "I think a lot of the folks just decided they don't need them up as much," he said. "It's much better than it was but we still have some problems." Those still displaying banner signs illegally — without paying the required $60 permit, or displaying them for more than 45 days a year, or having more than one sign at a site — have received letters from the city, asking them to comply. "The best group that has been asking the most questions is the churches," Mr. Jochum said. Churches like to use banner signs to promote one -day events, which makes them exempt from the ordinance, as long as their sign is displayed on church property and only on the day of the event. All other banner sign owners are expected to follow the rules. We especially appreciate the city's proactive enforcement of the ordinance, rather than waiting for people to complain to the city. Did we say some people have complained? "There are some folks who see it as an issue — and I'm not saying it's a huge issue," Mr. Jochum said. "But it is a city ordinance that is enforced." Still, some folks might think all this hubbub about signs is unnecessary. Why bother with signs, they ask, when there are more important matters to deal with? "Most cities do regulate them," Mr. Jochum replied, "and some places don't allow them at all. From an aesthetic point, the signs make a city cluttered and not clean looking." We like Hutchinson's approach, which is between allowing any banner sign to go up and not allowing them at all. It seems reasonable because it allows businesses to use an effective marketing tool — but it doesn't go overboard. One need only drive on St. Cloud's Division Street to realize how signs can get out of control. That's not to say a large number of really big signs are a bad thing. New York City's Times Square and the Las Vegas Strip, many people agree, have their own magical appeal. But imagine if all the signs in Times Square were made of flimsy vinyl. That appeal would be gone. "Some signs can add to the character of the community and some signs detract from the character of the community," Mr. Jochum said. We're glad Hutchinson has placed a high standard on the way things look. People who visit the city are often complimentary of the community's attractive appearance. Signs are part of that overall look, and we think Hutchinson has itjust about right. HUTCHINSON CITY COUNCIL HUTCHINSON Request for Boord Action t CITY ON FVf4POSE Council approval to replace EPMD ballasted roof at the Hutchinson City Center Agenda Item: with TPQ roof system. Department: City Center LICENSE SECTION Meeting Date: 4/23/2024 Application Complete N/A Contact: Jeremiah Verhey Agenda Item Type: Presenter: Jeremiah Verhey Reviewed by Staff ❑f New Business Time Requested (Minutes): License Contingency NIA Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: Replace EPMD Ballasted roof with TPQ roof system. Current roof is 20 years old and showing signs of disrepair. Roof will be replaced with TPQ roof system Installed to manufactures specifications. TPQ which is white roof membrane intended help with energy efficiencies. Along with additional insulation to meet current building code of R-30 value. This project has been recommended by the Facility Committee and has been budgeted for this 2024 year. The second lowest bidder is the most responsible bidder, providing a total cost for installed TPQ roof system $231,500 Additional $10,000 contingency for HVAC & Electrical disconnects and any unforeseen wet or deteriorated insulation. BOARD ACTION REQUESTED, Approval of City Center roof replacement at cost of $231,500 wl$10k contingency Fiscal Impact: $ 231,500.00 Funding Source: Capital Improvement Project FTE Impact: Budget Change: No Included in current budget: Yes PROJECT SECTION: Total Project Cost: $ 231,500.00 Total City Cost: Funding Source: CIP Remaining Cost: $ 231,500.00 Funding Source: CIP C[TY OF HUTCHINSCIN, 111 HASSAN ST SE, HUTCHINSON MN 55350 320.234-4209 BID TABULATION - CITY OF HUTCHINSON City Center Roof Raplacem nt ProjeCt BID OPENING: 04/17/2024 @ 09!30 AM $ i ITEM DESCRIPTION a: C� e.�an Lararry S..12 .Yrc. as eo. n Ns!uIm. doiin a. asora 0 6ie Cao �N�l Ms6l Fc. wrulm, MM acara ' Ml,uxsoeaE LL. cmmm.Rw� uc sto isa MN V aDcwa. MN a}9W tkaiM Qy RwFiy. Mc. �� a aw•, •M man a a ®�E eeo,n.•� a a a BASE BID $203,000.00 $219.160.00 $231,500.00 $278,981.00 $292,600.00 OBE GOAL 0.001% 0.00% 0.001/6 0.001% 0.00 BA5E Bq ua.MNrr, a roru e10 Pace .aooFrecSvow uv 100 sm-ow sso .moo s2n.1o0ep iT19.160 s2si,5anoa sas wnpa ssra,euim s7mae s a �000 arn.enMv 7 )7Al • City Center Roof $M3,000.00 5119.160.00 $231,SOD.OD $278,981.00 $292.600.05 HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action t CITY ON FVf4POSIR Resolution 15727 Amending 2024 Position Classification Table and Pay Grid Agenda Item: Department: Administration LICENSE SECTION Meeting Date: 4/23/2024 Application Complete N/A Contact: Kellie Wendland Agenda Item Type: Presenter: Kellie Wendland Reviewed by Staff 7 New Business Time Requested (Minutes): License Contingency NIA Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: Administration is requesting additional changes to the position classification table and pay grid to account for further adjustments in the Police Department. As you'll recall, the Police Officer position moved from Grade 160 to a newly created Grade 165 in February, with a retroactive effective date of January 1, 2024- Part of the evaluation of the Police Department, Administration is requesting that the Police Sergeant, Lieutenant, and Chief positions have their grades adjusted, retroactive to January 1, 2024 based on review of market data, work environment, and discussion with the City's Compensation Consultant from Keystone Compensation. Similar to the officers, the Sergeant position will move from Grade 180 to a newly created grade of 185. The Lieutenant position will move from Grade 190 to Grade 200, and the Chief position will move from Grade 230 to Grade 240. City Administration remains committed to ensuring compensation for positions in the police department are fair and competitive. BOARD ACTION REQUESTED: Approve Resolution 15727 Amending 2024 Position Classification Table and Pay Grid Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: Yes PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: NIA Remaining Cost: $ 0,00 Funding Source: NIA RESOLUTION 15727 A RESOLUTION AMENDING RESOLUTION 15680 IN REGARDS TO THE 2024 CLASSIFICATION TABLE AND PAY GRID WHEREAS, the City Council adopted Resolution 15680 establishing the Compensation Plan, classification assignment table, and pay grid for 2024 on December 19, 2023; and WHEREAS, the City Council adopted resolution 15717 amending that resolution on April 9t', 2024; and WHEREAS, the plan notes that the City Council reserves the right to modify any or all components or to vary from any of the components of the plan at its discretion and at any time; and WHEREAS, city staff is recommending changes to the classification table due to position changes within the Police Department. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Hutchinson, Minnesota, that the 2024 classification assignment table and pay grid is amended as recommended by city staff of which a copy is attached. Adopted by the City Council this 23ia day of April, 2024 Gary T. Forcier, Mayor Matthew Jaunich, City Administrator 2024 Hutchinson Pay Grid Grade MIN MID/ MARKET MAX 80% 100% 120% 260 $60.31 $75.39 $90.47 250 $56.85 $71.06 $85.27 240 $53.90 $67.38 $80.85 230 $51.49 $64.36 $77.23 220 $46.94 $58.67 $70.40 210 $44.52 $55.65 $66.78 200 $42.36 $52.95 $63.54 190 $38.35 $47.93 $57.52 135 $36.87 $46.09 $55.31 180 $35.40 $44.25 $53.10 170 $32.38 $40.48 $48.58 165 $31.61 $39.52 $47.42 160 $30.84 $38.55 $46.26 150 $28.42 $35.53 $42.64 140 $26.83 $33.54 $40.24 130 $24.94 $31.18 $37.41 120 $22.79 $28.49 $34.18 110 $19.83 $24.79 $29.75 100 $17.69 $22.11 $26.54 CITY OF HUTCHINSON 2024 Position Classification Table Grade Position Grade Position 100 PT PRCE Custodian 150 Senior Wastewater Operator 150 ITTechnician 110 Compost Facility Maintenance Assistant 110 Compost Forklift Operator 160 Building Inspector 110 PT Adaptive Recreation Coordinator 160 City Clerk/Paralegal 110 PT Office Specialist - Event Center 160 Compost Operations Supervisor 110 PT PRCE Receptionist 150 Maintenance Lead Operator (PW) 160 Parks Maintenance Lead Operator 120 Administrative Secretary - Public Works 160 Police Cadet 120 Motor Vehicle Licensing Clerk FT/PT 120 Planning/BuiIding/EDA Technician 165 Police Officer - FT/PT 120 PRCE Office Specialist - FT 120 Recreation Facility Maintenance Technician 170 Senior Engineering Specialist 120 Recreation Specialist/Concessions Coordinator PT 170 Server/Network Technician 120 Utility DiIIing Specialist 180 Building Official 130 Compost Laborer 180 Facilities Manager 130 Engineering Administrative Specialist 180 Motor Vehicle Deputy Registrar 13U Hospital Security Guard - FT/PT 180 Parks Manager 130 Human Resources/Administrative Technician 4_89 pair se SeFgeapt 130 Motor Vehicle Technician 180 Project/Environmental/Regulatory Manager 130 Planning and Building Administrative Specialist 180 PRCE Facility Maintenance Manager 130 Police Administrative Specialist 180 Recreation Manager 130 Police Supplemental Services Specialist 130 Public Outreach and Education Coordinator 185 Police Sergeant 130 Public Works Maintenance Operator 130 Resource Recovery Coordinator 190 City Engineer 130 Wastewater Maintenance Operator 449 Police' putpRaRt 130 Wastewater Plant Operator 190 Assistant Finance Director 130 Water Plant Operator 190 Wastewater Manager 190 Water Manager 140 Compost Equipment Operator 140 Compost Operations Specialist 200 Compost Manager 140 Lab Technician/Wastewater Operator 200 Economic Development Director 140 Lead Police Administrative Specialist 200 Fire Chief 140 Parks Maintenance Equipment Operator 200 Liquor Sales Manager 140 Payroll/Benefits Specialist 200 Police Lieutenant 140 Plant Equipment Mechanic II 200 Public Works Manager 140 Police Data Release Coordinator 140 Police Investigations Specialist 220 Finance Director 140 PRCE Facilities Operations Specialist 220 Human Resources Director 140 Senior Accounting Specialist 220 Information Technology Director 140 Senior Liquor Sales Clerk 220 Parks/Recreation/Community Ed {PRCE} Director 140 Senior Public Works Maintenance Operator 220 Planning Director 140 Vegetation Mangement Specialist 230 City Attorney 150 Inspector .249 PGlirn nn.,.,.,gem@A4 rrregt r 150 Engineering Specialist 230 Public Works Director 150 Equipment Mechanic 150 Event Center/Senior Center Programmer 240 Pal ice Chief/Emergency Management Director 150 Aquatics & Recreation Programmer 150 Sales & Marketing Specialist 260 City Administrator 150 Senior Water Plant Operator HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PVHF09! Approval of Resolution 15729 - Assigning Public Safety Aid and the Remaining Agenda Item: ARPA Funds Department: Administration LICENSE SECTION Meeting Date: 4/23/2024 Application Complete N/A Contact: Matt Jaunich Agenda Item Type: Presenter: Matt Jaunich Reviewed by Staff 7 New Business Time Requested (Minutes): 5 License Contingency NIA Attachments: Yes BACKGROUNDIEXPLANATIQN OFAGENDA ITEM: Late last year, the City received $643,408 in one-time Public Safety Aid monies from the Minnesota State Legislature. Staff has been working to on finding projects to assign those funds to. That proposed project list is attached to the agenda that is in front of you for consideration. On top of that, we have $107,586 remaining in ARPA funds from 2021. The attached resolution would officially assign those funds to specific projects noted in the attachement to the resolution. When it comes to the Public Safety Aid, please remember that the funds can only be used for the following Community violence prevention. Community intervention programs. Community engagement. Mental health crisis responses. Victim services. Training programs. First responder wellness. Equipment related to fire, rescue, and emergency services. Other personnel or equipment costs. Ineligible uses include the following Employer contribution to the Public Employees Retirement Association Police and Fire Plan Any costs associated with alleged wrongdoing or misconduct. Purchase of an armored or tactical vehicle or substantially similar vehicle Purchase of tear gas, chemical munitions, or substantially similar items. Costs of construction, reconstruction, remodeling, expansion, or improvement of a police station, including related facilities. Related facilities includes access roads, lighting, sidewalks, and utility components on or adjacent to the property on which the police station is located that are necessary for access to and use of the building. BOARD ACTION REQUESTED: Approval of Resolution 15729 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: NIA Remaining Cost: $ 0,00 Funding Source: NIA RESOLUTION NO. 15729 A RESOLUTION ASSIGNING PUBLIC SAFETY AID DOLLARS AND THE REMAINING ARPA FUNDS WHEREAS, the 2023 Omnibus tax bill passed by the Minnesota Legislature included $210 million in one-time public safety aid for cities across Minnesota; and WHEREAS, $643,408 has been allocated to the City of Hutchinson for general use for public safety purposes as defined in the tax bill; and WHEREAS, Congress adopted the American Rescue Plan Act in March of 2021 (ARPAP which included $65 billion in COVID-19 pandemic recovery funds for the cities across the United States; and WHEREAS, $1,528,094 was allocated to the City of Hutchinson pursuant to ARPA with $107,586 remaining that hasn't been allocated by the City yet. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT THE FOLLOWING, Public Safety Aid monies from the State of Minnesota be allocated and the remaining ARPA funds be allocated for the projections as noted within the attached document. FURTHER MORE BE IT RESOLVED, that the remaining ARPA funds must be expensed by December 31, 2024 and any unspent funds of the Public Safety Aid money shall remain unallocated until assigned by future council action. Adopted by the Hutchinson City Council this 23rd day of April, 2024. Gary Forcier, Mayor Matthew Jaunich, City Administrator PUBLIC SAFETY PROJECTS Employee Wellness & Safety: Police Virtual Training system MN CIT Training Fitness center equipment Other staff training Fire HVACIAir Quality project in apparatus bay SCBA Bottle Fill Station upgrade Vehicles, Equipment, Other: Police Squad #2 replacement Squad #3 replacement Squad #6 replacement New A E D s at various city facilities Fire Parking Lot project ($195,000) Powered extrication tools for Engine 7 Emergency Generator, roof top TOTALS Funds Available Balance Police totals Fire totals FUNDING SOURCES Federal State APRA Public Safety Total $50,000 $25,000 $5,000 $70,000 $75,000 $26,000 $60,000 $60,000 $60,000 $16,366 $91,220 $103,780 $40,000 $29,000 $107,586 $603,780 $711,366 $107,586 $643,408 $750,994 $0 $39,628 $39,628 $346,366 $365,000 HUTCHINSON CITY COUNCIL HUTCHINSON Request for Boord Action t CITY ON PURPOSE March 2024 Financial and Investment Reports Agenda Item: Department: Finance LICENSE SECTION Meeting Date: 4/23/2024 Application Complete NIA Contact: Andy Reid Agenda Item Type: Presenter: Reviewed by Staff 7 Governance Time Requested (Minutes): 0 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM. - For Council review, attached are the March Financial Reports for the general fund and enterprise funds. Also attached is the March Investment Report, Feel free to contact me with any questions. Thank you. BOARD ACTION REQUESTED: Fiscal Impact: Funding Source: FTE Impact: Budget Change: Govern; Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $0.00 Funding Source: NIA REVENUE AND EXPENDITURE REPORT for CITY of HUTCHINSON PERIOD ENDING MARCH 31 2024 2024 2023 2024 ACTUALS 2024 AVAILABLE %BDGT 2023 YT❑ 2023 % BDGT MARCH YTD BUDGET BALANCE USED ACTUAL BUDGET USED General Fund Taxes - 6,37C,436 6.370,436 - - 5.946,751 - Other Taxes 3,502 15,374 330,000 314.626 4-7 17,273 330,000 5.2 Licenses & Permits 31,923 106,779 392.100 285.321 27.2 106.032 442.100 24.0 lntergovernmental Revenue 48 25,547 2.028.194 2.002.347 1-3 26,440 1.793,941 1.5 Charges for Services 176.308 548.575 2,547.142 1.998.567 21.5 646.119 2,872.306 22.5 Miscellaneous Revenues 21.611 85.937 353.900 267,963 24.3 83,320 289,800 28.8 Transfers -In - 485,657 2,812,628 2.326.971 17.3 476.134 2.724.536 17.5 Fines & Forfeitures 7,234 14.658 55,000 40,342 26.7 10,826 55,00D 197 TOTAL REVENUES 242,625 1,282,827 14,889,400 13,606.573 8.6 1.366,144 14,354,436 9.5 Wages & Benefits 703.107 1.941.933 10,05C,414 8.108.481 19.3 1,921.696 9.672.602 19.9 Supplies 82.938 207.176 1.072,833 865.657 19.3 197,115 986,823 20.0 Services & Charges 280.492 660-985 2.867,722 2.206.737 23-0 609.153 2.827,889 21.5 Miscellaneous Expenses 1,791 6&139 351,400 313.261 17.9 68,909 373.500 18.4 Transfer5-Out 56,516 58,516 517,031 458.516 11.3 56,811 488.622 11.6 Capital Outlay - - - - - 31,437 5,000 628.7 TOTAL EXPENDITURES 1.126.844 2,936,748 14.899.400 11,952.652 19.7 2,885,121 14,354,436 20.1 NET REVENUE t884,219j (1,653.922) - 1,663,922 (1,518,977) - Comments Charges for Services This revenue category is trending lower than 2023 due to the loss of the Hospital security contract That revenue totaled 582,201 for the first quarter 2023. REVENUE AND EXPENDITURE REPORT for CITY of HUTCHINSON PERIOD ENDING MARCH 31 2024 2024ACTUALS MARCH YTO General Fund Expense by Department 2024 2023 2024 AVAILABLE % BDGT 2023 YT❑ 2023 % BDGT BUDGET BALANCE USED ACTUAL BUDGET USED Mayor & City Council 2.959 7,919 47A77 39,558 16.7 8.146 50,087 16.3 City Administrator 42,707 115.248 519,041 403.793 22.2 101,188 486,246 20.8 Elections 5117 5.369 29,650 24.481 18.0 - - - Finance Department 38,692 102,642 427,823 325,181 24.0 75,086 406,320 18.5 Motor Vehicle 25,939 76.939 338,131 261,192 22.8 67,683 299,947 22.6 Assessing - - 61.499 61,499 - - 61,478 - Legai 24,933 61.337 329,055 267,718 186 64,703 325,697 199 Planning 14.088 38.488 181,040 142,552 21.3 35,856 170,925 21.0 Information Services 42,489 122,663 619,744 497,081 19.8 140.763 584,601 24.1 City Hall Building 14,455 41,082 202,295 161,213 20.3 39,093 201.625 19.4 Police Department 304,731 907,453 4,210,713 3.303.260 21.6 856,643 3.711,079 23.1 Hospital Security - - - - 79,554 373,964 21.0 Emergency Management 7.604 11.188 13.5D0 2.332 82,7 4.483 16,980 26A Safety Committee 83 10,807 13,950 3,143 77.5 11,720 12,000 97.7 Fire Department 27.884 63,129 447,485 384,356 14.1 65,155 410,444 15.9 Protective Inspections 33.684 1D4,632 397.864 293.232 26.3 72,293 359.241 20.1 Engineering 29.534 85,537 479,881 394.294 17.8 94,760 505,473 183 Streets & Alleys 139.828 279,044 1.777.633 1.498.569 15.7 323.812 1.677,692 19.3 Park)Recreation Administration 19.009 57,945 280,458 222.513 20.7 54,5i2 263.811 20.7 Recreation 15,175 31,094 225.861 194.767 13.8 33,431 232.197 14.4 Senior Citizon Canter 7,056 21,273 79,564 58,291 26.7 14,128 64,861 16.6 Civic Arena 36,981 99,730 413,137 313.407 24.1 123,984 407,734 30.4 Park Department 88,399 232,891 1.187.993 955.102 19.6 229.153 1,145,738 20.0 Recreation Building 23.114 59,285 280.335 221.050 21A 65.947 281,230 23A Events Center 13,387 37,71d 151,082 113.368 25.0 35,555 171.156 20.8 Evergreen Building 2.674 6.847 37.080 28.233 19.5 6,829 34.880 19.6 Library 52,911 56,250 247.865 189,615 23.5 57.814 244,216 23.7 Waterpark 26,932 37.671 467.082 429.411 6.1 6,428 457.647 1.4 Cemetery 8,563 31,379 153.077 121.698 20.5 28,196 151,085 18.7 Airport 25,164 68.727 129.260 60,533 512 40.385 143.905 28.1 Unallocated General Expense 51.723 160.436 1,141.625 981.189 14.1 148,812 1.082,179 13.8 TOTAL EXPENDITURES 1,126 844 2,936.749 14,869,400 11 952,652 19.7 2,885,121 14.354.436 20.7 REVENUE AND EXPENDITURE REPORT for CITY of HUTCHINSON PERIOD ENDING MARCH 311 2024 2024 2023 2024 ACTUALS 2024 AVAILABLE %BDGT 2023 YT❑ 2023 % BDGT MARCH YTD BUDGET BALANCE USED ACTUAL BUDGET USED Liquor Fund Sales 583.924 1,580,578 7.708,000 6,127.422 20.5 1,498.490 7,281.000 20.6 Miscellaneous Revenues 563 900 1C.500 9,600 8.6 703 10.500 6.7 TOTAL REVENUES 584.486 1,531.478 7,718,500 6,137.022 20.5 1,499,193 7.291,500 20.6 Cast of Sales 430.714 1.192.344 5.852.000 4.659.656 20.4 1,152.652 5.504,000 20.9 Wages & Benefits 67.277 186,728 924,229 737.501 20.2 194,170 904,864 21.5 Supplies 1.297 3A86 25.500 22,014 13.7 4,541 25.500 17.8 Services & Charges 24,259 86,462 308,150 241.688 21.6 65,721 298,750 22.0 Miscellaneous Expenses - 6.500 6.500 - 70 6.700 1.0 Transfers -Gut - 55U00 550.000 - - 550,000 - CapitalOutlay 36.726 36.726 100.000 63,275 36.7 7.413 15.000 49.4 Depreciation Expense - - 58,000 58,000 - - 61,000 - TOTAL EXPENDITURES 560.273 1,485.746 7,824,379 6,336,633 19.0 1.424,567 7.365,814 19.3 NET REVENUE 24.214 95.731 (105,879) (201,610) 74,626 (74,314) Year to Date Sales March Sales Comments 2024 2023 Change 2024_ 2023 Change Liquor Sales Revenue: Liquor 621.833 596.218 4.3% 221.561 212,447 4.3% Beer 680,204 658,495 3.3% 255.428 234,694 8.8% Wine 220,362 206.125 6.9°I 85,147 69,891 21.8% THC Products 21,021 100.0% 8.778 - 100.0% Other 37.158 37.653 -1.3% 13,009 13,301 -2.2°% Total Sales 1,580.578 1,498,490 5.556 583.924 530,328 10. f% Gross Profit $388.233 S345,838 5153,209 S 120,246 Grass Margin on Sales 24-13% 23.1% 1-5% 26.2 % 22.7% J. 0 Customer Count 52.465 50.608 3.7% 19,142 17,985 6.441, Average Sale per Customer S30.13 529.61 1.7% $30.50 $29.49 3.5% Labor to Sales Ratio 11.8% 13.0% •1-1% 11.5°% 12.2% •0.7% REVENUE AND EXPENDITURE REPORT for CITY of HUTCHINSON PERIOD ENDING MARCH 31 2024 2024 2023 2024 ACTUALS 2024 AVAILABLE %BDGT 2023 YT❑ 2023 % BDGT MARCH YTD BUDGET BALANCE USED ACTUAL BUDGET USED Water Fund Sales 96,687 304,472 1.675.000 1.370.528 182 327.046 1.940.000 17.8 Sales - Other 81,569 235.889 1,006,000 770.111 23.4 221,288 614,000 36.0 Local Sales Tax 13.572 106.854 1.057,000 950.146 10.1 163.018 1.012.000 16.1 Charges for Services 4,508 49.467 58.668 39.201 55.5 45.015 71.685 62.8 Miscellaneous Revenues 13A72 49.627 114.500 64.873 43.3 25,181 44.500 56.6 TOTAL REVENUES 209,808 746.308 3,941,168 3,194,860 18.9 781,549 3.582.185 21.8 Wages & Benefits 47,727 134.353 631.441 497.088 21.3 126.426 579.640 21.8 Supplies 15.424 28.476 244.225 215.749 11.7 46,317 185,800 24.9 Services & Charges 32.784 61.674 599.400 517,726 13.6 93.127 561,885 16.6 Miscellaneous Expenses - 11,045 12.500 2.455 61.8 8.560 13.500 63.4 Transfers -Out - - 9C.400 90.000 - - 70,000 - CapitalOutlay 7,122 50,765 982,310 931.545 5.2 142,201 902,876 15.7 Depreciation Expense - 1.120.000 1.120,000 1.090,000 Debt ServiCe 110,296 1,366,550 1,256,254 8.1 114,254 1371,173 B.3 TOTAL EXPENDITURES 103.057 416,609 5,047,426 4,630,817 8.3 530,883 4.775,082 111 NET of REVENUES & EXPENDITURES 106,161 329,698 (1,106,258) (1,435,956) 250,666 11,192,8971 Year 10 Date Wafer Safes Comments 2024 2023 Change Water Sales Revenue: Residential 200.097 220.803 -9.4% Commercial 57.395 56.136 2.2% Industrial 46.980 50,107 -6.2% Water Sales 304,472 327,046 -6.9 % Base Charge 20f:.995 174.287 18.2% Water Connection Charge 1.750 17.500 -90.0% Other 28.1" 29.501 -4.6% ❑ther Sales 235.889 221,288 6.6% REVENUE AND EXPENDITURE REPORT for CITY of HUTCHINSON PERIOD ENDING MARCH 31 2024 2024 2023 2024 ACTUALS 2024 AVAILABLE % BDGT 2023 YT❑ 2023 % BDGT MARCH YTD BUDGET BALANCE USED ACTUAL BUDGET USED Wastewater Fund Sales 194,712 652.193 2,875.000 2,222,807 22.7 685.974 2.750,000 24.9 Sales - Other B4,808 253,863 1 r031,500 777,637 24.6 231.896 549.000 42.2 Local Sales Tax 10.449 82,268 815,000 732.732 10.1 131.012 810.000 16.2 Licenses & Permits - 5,600 6,000 400 93.3 5.800 6,000 96.7 Charges for Services 1,318 3.808 7.500 3,693 SOB 1,065 7,500 14.2 Miscellaneous Revenues 18.517 62.190 176,000 93,810 46.7 39,843 93,500 42.6 TOTAL REVENUES 309,803 1,079,921 4,911,000 3,831,079 22.0 1.095,591 4.216.000 26.0 Wages & Benefits 60.551 168,017 892,971 724.954 18.8 166,472 B13.235 20.5 Supplies 10,594 44.351 297,600 253.249 14.9 38,004 279,200 13.6 Services & Charges 65.096 131.815 840.650 708.835 15.7 130,720 855.920 15.3 Miscellaneous Expenses - 14,902 36,000 21.098 41.4 18,435 36,000 51-2 Transfers -Out - - 110.000 110.000 - - 80,000 - CapitalOutlay 7,122 121.262 2.410.249 2.288.987 5.0 485.624 1,638,085 29.6 Depreciation Expense - - 1,20C,000 1,200,0DC - - 1.136,000 - Deht Service - 558,562 1,609,355 1.050,793 34.7 492,262 1.557,895 31,6 TOTAL EXPENDITURES 143.364 1.038,909 7.396.825 6,357.916 14.0 1,331,587 6.396,335 20.8 NET of REVENUES & EXPENDITURES 166,439 41.013 12485,825j 12,526.838 (235,996) f2,180,3351 Year to Date Sewer Sales Comments 2024 2022 Change Wastewater Sales Revenue: Residential 376,334 375,340 0.3% Commercial 112.799 105.635 6.8% Industrial - Flow 88.391 99.765 -11.4% Industrial - Violation Surcharges 74.669 105.234 -29.0% Sewer Sales 652,103 686,974 -4.9% Base Charge 224,346 182,071 232% Sewer Connection Charge 2,300 23.000 -90.0% Other 27,217 26.826 1.5% Other Sales 253,863 231,896 9.510 REVENUE AND EXPENDITURE REPORT for CITY of HUTCHINSON PERIOD ENDING MARCH 31 2024 2024 2023 2024 ACTUALS 2024 AVAILABLE %BDGT 2023 YT❑ 2023 % BDGT MARCH YTD BUDGET BALANCE USED ACTUAL BUDGET USED Refuse Fund Sales 113.622 336,391 1,352.000 1,015,609 24.9 321,942 1.265.000 25.0 Sales - Other 3,007 10,677 46,100 35,423 23.2 11,137 45,000 24.7 Intergovernmental Revenue B00 4,400 21,500 17.100 20.5 4,500 12,500 36.0 Miscellaneous Revenues 4,369 17,145 30,000 12,855 57.1 11,109 15,00D 74.1 TOTAL REVENUES 121,799 368,612 1,449,600 1,080,988 25.4 347,788 1,357,500 25.6 Wages & Benefits 23.793 66.101 337.416 271.315 19.6 43,208 343,101 12.6 Supplies 764 7.731 60.750 53,019 12.7 10.212 62,650 16.2 Services & Charges 77,378 165,178 969,000 803,822 17.0 159.232 897.590 17.7 Miscellaneous Expenses - 273 1.150 878 23.7 - 750 Transfers -Out - - 55.000 55,000 - - 55.000 Capital Outlay 375 375 817,500 817125 0.0 5.037 1.018,482 0.5 Depreciation Expense 172.000 172,000 172.000 TOTAL EXPENDITURES 102,81n 239.657 2,412.816 2,173,159 9.9 217,698 2.549,773 8.5 NET of REVENUES & EXPENDITURES 19,489 128,955 (963,216) (1,092,171) 130,099 (1,192,273) REVENUE AND EXPENDITURE REPORT for CITY of HUTCHINSON PERIOD ENDING MARCH 31 2024 2024ACTUALS MARCH YTD 2024 2023 2024 AVAILABLE %BDGT 2023 YT❑ 2023 % BDGT BUDGET BALANCE USED ACTUAL BUDGET USED Compost Fund Sales 402.535 862.654 2,62C,300 1.757,646 32-9 788.578 2,939.400 26.8 Charges for Services 100 110 95.500 95.390 0.1 10 97.000 0.0 Miscellaneous Revenues 4.290 18.129 52.000 33.871 34.9 17.517 32,000 54.7 TOTAL REVENUES 406,975 880,893 2,767,800 1,886,907 31.8 806,105 3,068,400 26.3 Cost of Sales 269.160 579.665 1,759.400 1.179.735 32.9 531,663 2.158,000 24.6 Inventory Cost Adjustment (45.215) (83.691) (7D3,528) (619.837) 11.9 (97,722) (657,750) 14.9 Wages & Benefits 56.975 102,062 008.535 706.473 20-5 169.606 830,147 20.2 Supplies 10.181 20,588 149.500 126.912 13-8 19.930 162,500 12.3 Services & Charges 19.788 43.342 287.500 244,158 15-1 57.098 304.980 18.7 Misczllaneous Expenses 207 2,070 13.500 11.430 15.3 1.900 11,000 17.3 Transfers -Out - 12C.400 120.000 - - 120,000 - CapitalOutlay 9,545 39-858 197,000 157.142 20.2 4,537 349,652 1.3 Depreciation Expense 290,000 290.000 290-000 Debt Service - i2,816) 72.808 76,624 _ 3-5) 69.646 73.806 94.4 TOTAL EXPENDITURES 322,641 781,077 3,075,715 2,294,638 25.4 756,738 3-650,337 2D.7 NET of REVENUES & EXPENDITURES B4,334 99,816 (307,915) (407,731) 49,367 (581,9371 Year to Date Sales Comments 2024 2023 Change Compost Sales Bagged 792.121 742,183 6-7% Bulk 27,555 1,931 1326-9% Other (Freight) 42.978 44,464 -3.3% Total Sales 862,654 788,578 9.4% Gross Profit 282.989 256,915 Grass Margin 32.8% 32.6% REVENUE AND EXPENDITURE REPORT for CITY of HUTCHINSON PERIOD ENDING MARCH 31 2024 2024ACTUALS MARCH YTD 2024 2023 2024 AVAILABLE %BDGT 2023 YT❑ 2023 % BDGT BUDGET BALANCE USED ACTUAL BUDGET USED Storm Water Utility Sales 91.829 273.298 1,097,000 823.702 24.9 264,248 1.065,000 24.8 Sales - Other (6) 1.106 3,500 2.394 31.6 1,168 3,500 33.4 Licenses & Permits 270 470 5,500 5,030 6.5 1,050 5,500 19.1 Charges for Services - - - - - Miscellaneous Revenues 2.500 9.622 26.300 16.678 36.6 6.072 15,300 39.7 Capital Contributions - TOTAL REVENUES 94,593 284,496 1,132,300 847,804 25.1 272,539 1,D89,300 25.0 Wages & Benefits 22,651 63,596 311,298 247.702 20.4 60.347 308,906 19.5 Supplies 669 2.098 51.350 49.252 4.1 24 53,625 0.0 Services & Charges 13,458 43.759 223.375 179.616 19.6 9.735 208.535 4.7 Miscellaneous Expenses - 1.467 6.000 4.533 24.5 1,005 10,000 10.1 Transfers -Out - - - - - - - CapitalOutlay 467,145 467,145 247.293 Depreciation Expense - 255,000 255.000 - 275,000 Debt Service - 157.927 187,480 29.553 64.2 148,411 221.589 67.0 TOTAL EXPENDITURES 36,778 268,847 1.501.648 1,232,801 17-9 219,521 1,324,948 16.6 NET of REVENUES & EXPENDITURES 57,815 15,649 (369,348)_ {384,997� 53,018 (235,648] City of Hutchinson Investment Report For the Month Ended March 31, 2024 Trade Fixed or Par Purchase Premium Current unrealized Annual Data maturity Coupon Callable Value Amount -Discount Value Gain1-Loss Earnings CERTIFICATES OF DEPOSIT: UBS Bank, Sall Lake City UT 031200019 04103/2024 2.900°% Fixed $245,000 $245,000 $0 $244,885 4115 $7,105 Capilal One NA 0710512022 07108/2024 3.300°% Fixed 245,000 245,000 0 243,596 -1.404 8,085 American Express Nat[ Bank 0810412022 08/1212024 3.350% Fixed 245,000 245,000 0 243,189 -1,811 8,208 Manufacturers & Traders Trust 11/2812022 12/0912024 4.900% Fixed 244,000 244,000 0 243,458 -542 11,956 Sallie Mae Bank/Salt Lake 1210712021 12116 024 1.000% Fixed 245,000 245,000 0 237,785 -7,215 2.450 Merrick Bank 0112312020 01/31/2025 1.600% Fixed 245,000 245,000 0 238,243 -6,757 4,410 Axos Bank San Diego 0212812020 0312&2025 1.W% fixed 245,000 245,000 0 236.829 -8,171 4,043 Fortinght Bank 08131Q022 09116/2025 3.500% Fixed 245,000 245.000 0 239.894 -5,106 8,575 First Citizens Bk & Tr Ca Raleigh 1W612022 10/25/2025 4.700% Fixed 244,000 244,0t10 0 243,014 -986 11,468 Regions Bank Birmmgham AL 1012&2019 10 V2025 2.000% Fixed 245,000 245,000 0 233.992 •11,008 4,900 Flushing Bank Primary 1012&2022 I V0412025 4.700% Fixed 245,000 245,000 0 244.103 -897 11,515 Ally Bk Sandy Utah 11/0212022 11/10025 4.800% Fixed 244,000 244,000 0 243,431 -569 11,712 Toyota Financial Sgs Bk 07/14/2021 0712212026 0.950°% Fixed 245,000 245,000 0 224,623 -20,377 2,328 Synchrony Bank 09/010022 09109/2027 3.500% Fixed 245,000 245,000 0 237,140 -700 8,575 Discover Bank DE 1111612022 100/2027 4 900% Fixed 242.000 242,000 0 245.703 3,703 11,858 Morgan Stanley Bank NA 03/10/2023 0311W028 4.800% Fixed 244,000 244,000 0 247,841 3,841 11,712 Affinity Bank 03/15/9073 03/17/9078 4 900% Fixed 195.mo 195 01)a 0 198,886 3,886 9,555 Customers Bank 0610712023 06/1412028 4.500% Fixed 244.000 244,000 0 251,508 7,508 10,980 Thread Bank Rogers TN 0610712023 46 IK028 4.400% Fixed 245.000 245,000 0 252,776 7,776 10,780 Un!vest Bank & Trust Cc 0610212023 0612112028 4.500% Fixed 245.000 245.00 0 252.668 7,568 11,025 CIBC Bk USA 0611612023 06/3012028 4.450% Fixed 244.000 244,000 0 251,137 7.137 10.858 Providence Bk Rocky MI NC 0810312023 0812112028 4.400% Fixed 249.000 249,000 0 249.754 754 10,956 United Roosevelt Savings 09106/2023 09112/2028 4.500% Foxed 249,000 249.000 0 256,094 7,094 11,205 Central Fe S&UCicero IL 0910612023 09114028 4.500% Fixed 249,000 249,000 0 250,805 i,805 11,205 Community Bk & Tr Waco TX 1110112023 1111M028 5.050% Fixed 243,000 243.000 0 250,375 7,375 12,272 Liberty First Credil Union 0112312024 OWN2029 4.150% Fixed 249,000 249,000 0 247,369 -1,631 10,334 Morgan Slanley Private Bank 0212812024 03/06/2029 4.350% Fixed 244.000 244,000 0 244,471 471 10,614 Carter Bank & Trust 0310812024 03/2012029 4.300% Fixed 245,000 245,000 0 245,049 49 10,535 Total CDe $6,814,DOO $5,814,UOO $0 $6,798,521 415,479 $259,219 MUNICIPAL BONDS: Honolulu City & Cnty HI ON312M 0710112024 0.545% Fixed $675,000 $658,112 416,889 $666.819 $8,708 $3,679 Commerce Bank of Southwe 0711412016 08/0112024 3.000% Fixed 500.000 526.595 26,595 496,115 -30 480 15.000 Honolulu Cily & Cnty HI 1012812019 08101/2024 1.832% Fixed 1,000,000 996.000 -4,000 988,180 -7,820 18,320 Connecticut State 07109/2019 08/15/2024 2.400% Fixed 570,000 568,906 -1,094 563,798 -5,107 13,680 New York Cily Transition IV1012015 11/01/2024 2.600% Callable 500,000 486.750 -13,250 492,245 5,495 13,000 Elk Grove Village IL 1012812021 01101/2025 1.0D0% Fixed 150.000 150.000 0 145,328 -4,674 1500 March 31, 2024 Trade Fixed or Par Purchase Premium Current Unrealized Annual Date Maturity Coupon Callable Value Amount -Discount Value Gain1-Loss Oregon St Hsg & Cmnly Svcs Dept 10M912022 OV0112025 4.659% Callable $355,000 $354,677 4323 S353.190 $i,487 _Earnings $16,539 Palm Beach FL Revenue 12/06/2019 01/01/2025 2.500% Fixed 460.D00 469.752 9,752 451177 -18,575 11,500 Chaska MN EDA Lease Revenue ON312020 02/01/2025 3.430% Fixed 300,000 323.256 23.256 295,233 -28,023 10,290 Virginia SI Clg Bldg Auihonty OW2212022 02/0112025 4.250% Fixed 570,000 570,000 0 565,412 4,589 24,225 Viarni-Dade Only FL Transit Sales 11IM2021 07/01/2025 0.900% Fixed 375.000 373.013 -1,988 356,130 -16,883 3,375 Austin TX Cmnty Clg /3027/2022 08101/2025 0.992% Fixed 245,000 229,482 -15,518 231,949 2,467 2,430 Jobsohio Beverage Sys Stwd 04127/2022 OV01026 2.034% Fixed 310,000 298,815 -11.185 296,099 -3,726 6,305 Oklahoma City OK Eoon Dev Trust 02/00022 03/01/2026 1.118% Fixed 300,000 292,833 -7,167 279,087 -13,746 3,354 New York St Urban Dev Dorp 08012022 03/15/2026 3A 70% Fixed 190,000 187,925 -2,075 183,979 -3,946 6,023 Anchor Bay MI School Dist 07@112020 05101/2026 1.250% Fixed 500.000 503,630 3,630 463,010 -40,620 8,250 Phoenix Ai Civic Impt Corp 12/10/2021 07/01/2026 1.157% Fixed 135,000 134,150 -851 124.743 -9,407 1,562 San Juan CA Unif Sch Dist 11100211 D810112026 1.201% Fixed 140,000 140,000 0 128,594 A1,406 1.681 District of Columbia Rev 01/1812023 0610112027 4.232% Callable 350,000 349,734 -266 345.048 -4,687 14,812 Dishia of Columbia Rev 02/1412023 06MV2027 4.232% Callable 400,000 397,694 -2,316 394.340 -3.344 16,928 Phoenix Az Civic Impt Carp 03130/2022 0710V2027 1.257% Fixed 175,000 161,088 -13,913 157,749 -3,339 2,200 Indiana St Fin Authority Rev 0107/2023 07115/2027 4.109% Fixed 1,000,000 000,000 0 979,100 -20,900 41,090 NY Personal Income Tax 121 WM22 0911K027 5.051% Fixed 300,404 308,277 8.277 301,113 -7.164 151153 Pima County AZ Revenue IV0912022 1210 O27 5.362% Fixed 1,000,000 1.014,590 14,580 1,022,730 8,150 53,820 Wisconsin St Gen Fund Rev 02121/2023 05/0112028 4.330% Fixed 500,000 497.905 -2,095 497,450 455 21,650 Pima County AZ Revenue 11122/2023 1210112028 5.961% Fixed 175,000 183,171 8.171 194.520 1,349 10.432 New York NY City TransiWnal 0710512023 02/0112029 4 750% Callable 385.000 385,920 920 385,705 -216 18,288 New York NY City Transitional 0211412024 02f0112029 4.430% Callable 375,000 375.000 0 372,953 -2,048 16,613 Wisconsin St Gen Fund Rev 03/1312024 05101/2029 4.346% Fixed 500.000 497.905 -2,095 497.460 -445 21,730 AlbenviIle AL 0111912024 06101/2029 4.900% Fixed 235,000 241.103 6,103 235.066 -6,037 11,515 Middlesex County NJ 09/1312023 08/1512029 4.603°% Fixed 250.000 248,115 -1.885 249,638 1,523 11,508 California St 10124/2023 10101/2029 5.100% Fixed 200,000 199,788 -212 205,796 6,008 10,200 New York NY City Transitional 12/0512023 11101/2029 5.050% Fixed 300,000 308.451 8,451 305,925 -2,526 15,150 Palm Beach Cnty Fla 1211WO23 12/01/2029 4.150% Fixed 265,000 263,614 -1,386 256562 -7,052 10,998 Total Municipal Bands $13.685,000 $13.696,229 $11,229 $%471,228 •$225,001 $450,800 FEDERAL BONDS- Federal Nome Loan Bank 09012021 10126/2026 1.180% Callable $500,000 $500,000 $0 $458,535 $41,465 $5,900 Total Federal Bonds $500,000 $500,000 $0 $458,535 -$41,465 $5,900 MONEY MARKET FUNDS. Money Market - Citizens Bank Current Rate 4 770°% NIA $13,796.817 $13796.917 $0 $13,796.817 $0 5658,108 Money Markel • Oppenheimer Cunene Rate 4 984°% NIA S641.405 SM1,406 $0 $641,406 5Q $31,968 Total Money Market Funds $14,438,223 $14,438,223 $0 $14,438,223 $0 $690,076 TOTALS $35,437,223 $35,448,452 $11,229 $35,166,507 -$281,944 $1,405,995 City of Hutchinson Investment Report For the Month Ended March 31. 2024 CITY'S PORTFOLIO BY PRODUCT TYPE CITY'S MATURITY SCHEDULE Par Value Current Municipal Federal Total Total %of Total Value Year C0's Bonds Bonds Par Value % Cps S6,814,000 19.2% $6,798.621 2C24 51.224,000 $3,245,000 $0 54,465,000 21.3% Municipal Bands $13.685.000 38.6% $13.471.228 2C25 $1,713,000 $2,455.000 $0 S4,168,000 19.8% Federal Bonds $500,000 1.4% $458,535 2C26 5245,000 S1,575,000 $500,000 $2,320,000 11.0% Money Market S14 438.223 40 7% $14.438.223 2C27 $487.000 $3.225,000 $U $3.712,000 17 7% Total $35,437,223 100.0% $35,166,507 2C28 $2,407,000 $675.000 $0 53,082,000 14.7% Unrealized Gain I -Loss •$281,944 2C29 $738,000 $2.510.000 $0 S3,248,000 15,59% Prior Year Unrearred Gain! -Loss 1306,970 2C30 $0 SID $0 s0 0 0% Investment Gain l •Loss for 2024 $25,026 To-als $6,814,000 $13,685.000 $500.000 $20.999.000 100-0°ti $5,000,000 ,469.000 - 54,168,000 Money Market $4,000,000 $3,082 040 — - 40.7% 53,000,000 �00 Municipal Bonds 38-6% S2,OD0,000 r � $1,000,000 L Federal Bonds $0 $0 1.4% 2024 2025 2026 2027 2028 2029 2030 FINANCIAL INDICES: One -Year Comparison Treasury Yield Curve 3I3112024 3131/2023 Change Federal Lending Rate 5 50% 5.00% 0 50% 5.00% Prime Rate 8.50% 8 00% 0.50 % 5-00%, Treasury Rates_ 1-Year 5.03% 464% 0.39% 4-00% 2-Year 4.59% 4.06% 0.53% 3.00% 3-Year 4.40% 3.81% 0.59% 5-Year 4.21 % 3.60% 0 61 % 2.00° o 10-Year 4 20% 3.48% 0 72% 100% 2fl-Year 4.45% 3.81% 0.64% 0.00% City's Average Coupon Rate 3.4296 2-8894 0.5496 1-Year 2-Ye3r 3-Year 5-Year 10-Year 20-Yeai Average Weld roMaturity 102% 4.78% 014% f3r31o2024 t31312023 (ekduding Mwvy MVW hmds) MINUTES HUTCHINSON PLANNING COMMISSION Tuesday, March 19, 2024 5:30 p.m. 1. CALL TO ORDER 5:30 P.M. The March 19, 2024 Planning Commission meeting was called to order by Chairman Lofdahl at 5:30 p.m. Members in bold were present Chairman Lofdahl, Vice Chairman Hacker, Commissioner Fahey, Commissioner Garberg, Commissioner Wirt, Commissioner Sebesta, and Commissioner Janssen. Also present were Dan Jochum, City Planner, Mike Stifter, City Public Works Director, John Paulson, City Environmental Specialist, Marc Sebora, City Attorney, Andrea Schwartz, City of Hutchinson Planning and Building Specialist. 2. PLEDGE OF ALLEGIANCE 3. CONSENT AGENDA A_ CONSIDERATION OF MINUTES DATED February 20, 2024_ Motion by Commissioner Hacker to approve February 20, 2024 meeting minutes. Second by Commissioner Garberg. Motion approved. 4. PUBLIC HEARING A. CONSIDERATION OF A FINAL PLAT FOR LUDEWIG ADDITION. Dan Jochum, City Planner addressed the Commission and gave a brief overview of the project. Mr. Jochum then covered the staff report. Chairman Lofdahl noted that the current garage will need to be removed to build a new detached garage. Motion by Commissioner Fahey, second by Commissioner Hacker to close the hearing at 5:37 p.m. Motion by Commissioner Fahey to approve the Final Plat with I staff recommendation. Second by Commissioner Janssen. Item will be on City Council consent agenda on 03/26/2024. 5. ELECTION OF OFFICERS Dan checked on the expiration of the terms of the current members. They are as follows: Commissioner Garberg— March, 2027 (second full term) Minutes Hutchinson Planning Commission March 19, 2024 Page 2 Commissioner Fahey — March, 2027 (first full term) Chairman Lofdahl — March, 2024 (first full term) Commissioner Janssen — March, 2025 (first full term) Commissioner Wirt — March, 2025 (first full term) Vice Chairman Hacker — March, 2028 (second full term) Motion made for Commissioner Fahey to be Chairman, by Vice Chairman Hacker — motion was accepted. Motion made for Commissioner Janssen to be Chairman, by Chairman Lofdahl — motion was declined. Motion approved by all for Commissioner Fahey to be Chairman. Motion made for Commissioner Hacker to be Vice Chairman, by Chairman Lofdahl — motion was accepted. Motion approved by all for Commissioner Hacker to be Vice Chairman. 6. NEW BUSINESS A. NONE 7. UNFINISHE❑ BUSINESS A. NONE S. COMMUNICATION FROM STAFF A. DOWNTOWN PLAN — first meeting was February 291h, 2024. Housing is a big piece. B. ANNUAL REPORT — annual building report was given to the City Council at the February 27th meeting. 20 new homes and approximately 20 million dollars in valuation for 2023, staff expects 2024 to be similar. C. NEW ZONING REGULATION — Missing Middle Housing Legislation. This bill is moving along and has bipartisan support. 9. ADJOURNMENT Motion was made by Commissioner Garberg, second by Commissioner Hacker to adjourn the meeting, Meeting was adjourned at 5:53 p.m.