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cp01-28-25HUTCHINSON CITY COUNCIL MEETING AGENDA TUESDAY, JANUARY 28, 2025 CITY CENTER — COUNCIL CHAMBERS (The City Council is provided background information for agenda items in advance by city staff, committees and boards. Many decisions regarding agenda items are based upon this information as well as: Citypolicy andpractices, inputfrom constituents, and other questions or information that has not yet been presented or discussed regarding an agenda item) 1. CALL MEETING TO ORDER — 5:30 P.M. (a) Approve the Council agenda and any agenda additions and/or corrections 2. INVOCATION — Bethlehem United Methodist (The invocation is a voluntary expression of the private citizen, to and for the City Council, and is not intended to affiliate the City Council with, or express the City Council's preference for, any religiouslspiritual organization. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Council or staff) 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY (a) Resolution No. 15832 — Resolution Accepting $500.00 Donation from Steve Cook & Kay Nelson to Sponsor the 2025 Sculpture Stroll "Judges Award" Within the Public Arts Program PUBLIC COMMENTS is is an opportunity or members of the public to address the City Council. If the topic you would like to discuss is on the agenda, please ask the Mayor ifhe will be acceptingpublic comments during the agenda item ifnot apublic hearing. Ifyou have a question, concern or comment, please ask to e recognized by the mayor — state your name and address for the record. Please keep comments under 5 minutes. Individuals wishing to speakfor more than five minutes should ask to be included on the agenda in advance of the meeting. All comments are appreciated, but please refrain from personal or derogatory attacks on individuals) 5. CITIZENS ADDRESSING THE CITY COUNCIL 6. APPROVAL OF MINUTES (a) Regular Meeting of January 14, 2025 (b) Summary of City Administrator Performance Review of January 14, 2025 CONSENT AGENDA e items listedjor consideration will be enacted by one motion unless the Mayor, a member of the City Council or a city staff member requests an item to be removed. Traditionally items are not discussed) 7. APPROVAL OF CONSENT AGENDA (a) Consideration for Approval of Issuing Short -Term Gambling License to 3M Club on April 17, 2025, and September 13, 2025 (b) Consideration for Approval of Resolution No. 15828 — Resolution to Dispose of Parks Department Surplus Property (Mowers) (c) Consideration for Approval of Resolution No. 15830 — Resolution Accepting Bid and Awarding Contract to Jacob Filk and Scott Rickeman for Rental of Agricultural Land CITY COUNCIL AGENDA —January 28, 2025 (d) Consideration for Approval of Resolution No. 15831 — Resolution to Dispose of Streets Department Surplus Property (Plow Truck and Sign Truck) (e) Consideration for Approval of Purchase of Water Plant Work Truck (f) Claims, Appropriations and Contract Payments PUBLIC HEARINGS — 6:00 P.M. - NONE purpose o t is portion o t e agen a is to provi e t e ounci with information necessary to craft wise policy. ides items like monthly or annual reports and communications from other entities.) 8. PUBLIC ARTS COMMISSION 2025-2026 SCULPTURE STROLL 9. CREEKSIDE YEAR END REPORT UNFINISHED BUSINESS NEW BUSINESS 10. APPROVE/DENY FIRST READING OF ORDINANCE NO. 25-851 — AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA, ANNEXING LAND LOCATED IN HASSAN VALLEY TOWNSHIP, MCLEOD COUNTY, MINNESOTA PURSUANT TO MINNESOTA STATUTE §414.033, SUBD. 2(3), PERMITTING ANNEXATION BY ORDINANCE 11. APPROVE/DENY RESOLUTION NO. 15829 — RESOLUTION AMENDING POSITION CLASSIFICATION TABLE RELATED TO CITY ENGINEER/ASSISTANT PUBLIC WORKS DIRECTOR POSITION 12. APPROVE/DENY CITY CENTER SPACE NEEDS STUDY PROPOSAL BY HMA ARCHITECTS 13. APPROVE/DENY ADOPTING LEGISLATIVE PRIORITIES FOR 2025 GOVERNANCE (The purpose of this portion of the agenda is to deal with organizational development issues, including policies, performances, and other matters that manage the logistics of the organization. May include monitoring reports, policy development and governance process items) 14. MINUTES/REPORTS FROM COMMITTEES, BOARDS OR COMMISSIONS (a) Public Arts Commission Minutes from June 12 and September 11, 2024 �b) Planning Commission Minutes from September 17, October 15 and December 16, 2024 c) City of Hutchinson Preliminary Financial Report and Investment Report for December 2024 2 CITY COUNCIL AGENDA —January 28, 2025 NHSCELLANEOUS 15. STAFF UPDATES 16. COUNCIL/MAYOR UPDATE ADJOURNMENT Resolution No. 15832 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 the community pursuant to Minnesota Statutes Section 471.17; and, WHEREAS, the individuals have offered to contribute the cash amount set forth below to the City of Hutchinson: Name of Donor Steve Cook and Kay Nelson Amount $500.00 WHEREAS, the donation has been made to sponsor the 2025 Sculpture Stroll "Judges Award" within the public arts program; and WHEREAS, The City Council hereby finds that it is appropriate to accept the donation offered and assign use to the sculpture stroll within the public arts program, NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, NHNNESOTA: THAT, the donation described above is hereby accepted by the City of Hutchinson with the conditions as laid out in the resolution. Adopted by the City Council this 28th day of January 2025. Gary T. Forcier, Mayor Matthew Jaunich, City Administrator HUTCHINSON CITY COUNCIL MEETING NHNUTES TUESDAY, JANUARY 14, 2025 CITY CENTER — COUNCIL CHAMBERS (The City Council is provided background information for agenda items in advance by city staff, committees and boards. Many decisions regarding agenda items are based upon this information as well as: Citypolicy andpractices, inputfrom constituents, and other questions or information that has not yet been presented or discussed regarding an agenda item) 1. CALL MEETING TO ORDER — 5:30 P.M. Mayor Gary Forcier called the meeting to order. Members present were Tim Burley, Dave Sebesta, Pat May 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 Motion by Burley, second by Sebesta, to approve the agenda as presented. Motion carried unanimously. 2. INVOCATION — Faith Lutheran Church (The invocation is a voluntary expression oftheprivate citizen, to andfor the City Council, and is not intended to ajiliate the City Council with, or express the City Council's preference for, any religious/spiritual organization. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Council or staff) 3. PLEDGE OF ALLEGIANCE 4. RECOGNITION OF GIFTS, DONATIONS AND COMMUNITY SERVICE TO THE CITY (a) Proclamation — One Book, One Community Mary Henke presented before the Council. Ms. Henke spoke on behalf of One Book, One Community and Hutchinson Connects committees. Ms. Henke gave an overview of One Book, One Community and the book choice for 2025, Gunflint Falling: Blowdown in the Boundary Waters. (b) Resolution No. 15823 — Resolution Accepting Cash Donations from Culvers Hutchinson, Village Ranch and Hutchinson Elks Lodge for Fireman's Park Project Motion by May, second by Sebesta, to approve Resolution No. 15823. Motion carried unanimously. (c) Resolution No. 15824 — Resolution Accepting Cash Donation from Blue Line Club Inc. for Improvements to the Burich Arena Boys Locker Room Motion by May, second by Burley, to approve Resolution No. 15824. Motion carried unanimously. (d) Resolution No. 15825 — Resolution Accepting Cash Donation from Village Ranch for Hutchinson Police Department Future Equipment Purchases Motion by May, second by Sebesta, to approve Resolution No. 15825. Motion carried unanimously. Matt Jaunich, City Administrator, acknowledged these donations that total just over $14,000 and effect various departments. They are very impactful and very appreciated by the City. PUBLIC COMMENTS CITY COUNCIL MINUTES — January 14, 2025 (This is an opportunity for 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 ifhe will be acceptingpublic comments during the agenda item ifnot apublic hearing. Ifyou have a question, concern or comment, please ask to e recognized by the mayor — state your name and address for the record. Please keep comments under 5 minutes. Individuals wishing to speakfor more than five minutes should ask to be included on the agenda in advance of the meeting. All comments are appreciated, but please refrain from personal or derogatory attacks on individuals) 5. CITIZENS ADDRESSING THE CITY COUNCIL 6. APPROVAL OF MINUTES (a) Regular Meeting of December 19, 2024 (b) Organizational Meeting of January 2, 2025 Motion by Czmowski, second by Sebesta, to approve the minutes as presented. Motion carried unanimously. CONSENT AGENDA (The items iste or consi eration will be enacted by one motion unless the Mayor, a member of the City Council or a city staff member requests an item to be removed. Traditionally items are not discussed) 7. APPROVAL OF CONSENT AGENDA I (a) Consideration for Approval of 2025 License Renewal for Jen's Catering & Sweet Treats Food Truck (b) Affirmation of Board Appointments/Reappointments 1. Appointment of Kathy Hochsprung to Senior Advisory Board to January 2028 2. Appointment of Susan Cosner to Senior Advisory Board to January 2028 3. Reappointment of Jonny Block to EDA Board to December 2030 (c) Consideration for Approval of Issuing Temporary Liquor License to Hutchinson Jaycees on January 31, 2025, at Art's Place (d) Consideration for Approval of Issuing Short -Term Gambling License to Crow River Cutters on February 8, 2025, at McLeod County Fairgrounds (e) Consideration for Approval of Issuing Short -Term Gambling License to Crow River Cutters on April 12, 2025, at Hutchinson Elks Club (f) Claims, Appropriations and Contract Payments — Register A Motion by Czmowski, second by May, to approve Consent Agenda L Motion carried unanimously. 8. APPROVAL OF CONSENT AGENDA II (a) Claims, Appropriations and Contract Payments — Register B Motion by May, second by Sebesta, with Forcier abstaining, to approve Consent Agenda II. Motion carried unanimously. 2 CITY COUNCIL MINUTES — January 14, 2025 PUBLIC HEARINGS — 6:00 P.M. 9. FRANKLIN SITE IMPROVEMENT PROJECT (LETTING NO. 3, PROJECT NO. 25-03) (a) Approve/Deny Resolution No. 15826 — Resolution Ordering Improvement and Preparation of Plans and Specifications (b) Approve/Deny Resolution No. 15827 — Resolution Approving Plans and Specifications and Ordering Advertisement for Bids Mike Stifter, Public Works Manager, presented before the Council. Mr. Stifter explained that this project consists of street and utility construction work on Glen Street, 1st Avenue NW and Franklin Street in the area north of Is' Avenue NW. The existing sanitary sewer in the area runs across 126 Franklin Street NW cutting through the middle of the block. The age and condition of the existing pipe warrants replacement and the new sewer pipe will be realigned to allow redevelopment of the area. The project will also include river bank stabilization. The project cost is estimated at $976,537 at the highest. Funding will be a combination of City utility funds, improvement bond and could include funds from special assessments to abutting properties. This area is proposed to be developed into a multi -unit housing project, therefore staff will be working with the developer as the project progresses. Motion by Czmowski, second by May, to close public hearing at 6:17 p.m. Motion carried unanimously. Motion by Sebesta, second by May, to approve Resolution Nos. 15826 and 15827. Motion carried unanimously. COMMUNICATIONS, REQUESTS AND PETITIONS (I he purpose o this portion o the agenda is to provide the ounci with information necessary to craft wise policy. Includes items like monthly or annual reports and communications from other entities) 10. LIQUOR HUTCH YEAR END REPORT Candice Woods, Liquor Hutch Manager, presented the year end report to the Council. Ms. Woods provided information on sales history, general fund transfers, trends, successful ongoing promotions, facility improvement scheduled for 2025, and challenges/goals forecasted for 2025. General discussion was held regarding the idea of having a municipal dispensary. Council Member Burley asked about a second location for the liquor store perhaps on the south end of town. Ms. Woods stated that she feels a second location is worth exploring and perhaps could be considered more seriously in 2026. Having the liquor store located downtown is very advantageous, but a second location on the south end of town could be very beneficial. UNFINISHED BUSINESS NEW BUSINESS GOVERNANCE CITY COUNCIL MINUTES — January 14, 2025 (The purpose of this portion of the agenda is to deal with organizational development issues, including policies, performances, and other matters that manage the logistics of the organization. May include monitoring reports, policy development and governance process items) 11. MINUTES/REPORTS FROM COMMITTEES, BOARDS OR COMMISSIONS �a) Hutchinson Utilities Commission Minutes from November 27, 2024 b) Liquor Hutch Quarterly Report MISCELLANEOUS 12. STAFF UPDATES Matt Jaunich — Mr. Jaunich noted that City offices will be closed on Monday January 20, 2025, for Martin Luther King, Jr. Day. 13. COUNCIL/MAYOR UPDATE Pat May — Council Member May noted that the Public Arts Commission chose the sculptures for the 2025 Sculpture Stroll Tim Burley — Council Member Burley spoke of the importance of having good fire departments, police departments, water/wastewater infrastructure as we see what can occur during natural disasters. It was noted that the "Compost it Right!" Program is holding an open house in the next couple of weeks to provide an update on the program, however Mr. Jaunich suggested that perhaps the program coordinator could also provide an update to the Council at an upcoming meeting. Gary Forcier — Mayor Forcier noted that a resident asked him about the possibility of having a public boat landing on Campbell Lake. Mike Stifter, Public Works Manager, noted that he will look into this with the DNR. ADJOURNMENT Motion by Czmowski, second by May, to adjourn at 6:20 p.m. Motion carried unanimously. .19 HUTCHINSON CITY COUNCIL SUMMARY OF CLOSED MEETING PROCEEDINGS CITY ADMINISTRATOR ANNUAL PERFORMANCE REVIEW SESSION January 14, 2025 On January 14, 2025, the Hutchinson City Council conducted the annual performance review for the City Administrator, Matthew Jaunich. Individuals present included Hutchinson Mayor Gary Forcier, City Council members Tim Burley, Chad Czmowski, Patrick May, and Dave Sebesta, City Administrator Matthew Jaunich, City Attorney Marc Sebora, and Human Resources Director Kellie Wendland. Mr. Jaunich exercised his right to close the proceedings to the public. Motion by May, second by Burley, to convene into closed session at 4:33 p.m. to conduct the city administrator performance review. The motion passed unanimously. The Council then proceeded into a closed session. The Council reviewed with Mr. Jaunich his performance for calendar year 2024, in the following categories: Organizational Management, Fiscal/Business Management, Program Development, Relationship & Communication with the Council, Long -Range Planning, and Relationship with Public & Outside Organizations. Mr. Jaunich provided the Council with a summary of his progress in the positon of City Administrator for calendar year 2024, and his proposed future objectives and projects for 2025. Motion by May, second by Burley, to close the closed proceedings at 5:20 p.m. The motion passed unanimously. The Council moved back into open session. Motion by May, second by Czmowski, to establish a performance rating of 3.66 — exceeds expectations, with a 4% performance pay increase, and a resulting annual pay rate of $162,992.79. The motion passed unanimously. Motion by Czmowski, second by May, to adjourn the meeting at 5:25 p.m. The motion passed unanimously. V HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A UTY DN PLJAPOSE. Short -Term Gambling License - 3M Club Agenda Item: Department: Administration LICENSE SECTION Meeting Date: 1/28/2024 Application Complete Yes Contact: Melissa Starke Agenda Item Type: Presenter: Melissa Starke Reviewed by Staff ❑� Consent Agenda Time Requested (Minutes): License Contingency No Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: The 3M Club has submitted a short-term gambling license application into administration for review and processing. The application is for raffle drawings the organization is holding on April 17 and September 13, 2025. The applicant has completed the appropriate application in full and all pertinent information has been received. BOARD ACTION REQUESTED: Approve issuing short-term gambling license to 3M Club on April 17 and September 13, 2025. Fiscal Impact: Funding Source: FTE Impact: Budget Change: New Bu Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A Cq of 11 I Hassan Street Southeast Hutchinson, MN 55350 (320) 587-5151 Fax: (320) 234-4240 City of Hutchinson APPLICATION FOR GAMBLING DEVICES LICENSE In provisions of the. City of Hutchinson Ordinance Chapter 114 and Minnesota Statutes Chapter 349 All applications are to be received at. least 30 days before eventt in order to be considered. Short Term Date{s} 04117/2025 _ 09/13/2025 Fcc: $30.00 ! MonthlDavllear—AfonthlDavlYeur Di I /IC !2 c. Information 3M Club 320-455-2050 Name Phone Number 915 Adams St SE Hutchinson MN 55350 Address where regular rneeting are held C14 State Zip Federal or State. ID: 41-1583-951 Day and time ofineetinbs? Second Thursday of every month is this organization organized under the laws of the State of Minnesota? ® yes ❑ no How long has the organization been in existence? 55 years How inay members in the organization? 1500 What is the purpose of the organization? Employee recognition in whose custody will organization records be kept? Mitchell Schrader 320-455-4837 Nance Phone Number 915 Adams ST SE Hutchinson MN 55350 j Address CiteState zip ly Authorized Officer of the Organization Information Angela Plath True Larne 23397 Walden Ave Hutchinson Residence .d ddress Date of Birth: 1 i T Place of Birth Monthlda j4ear Have you ever been convicted of any crime other than a traffic offense? If yes, explain: On, Toledo Ciiv 320-582-0907 Phone Nufriber MN 55350 Stale zip OH State ❑ yes 23 no UN nl'Hufchin_?on ApplicutionJUr Gambling Dewces• License page 7 nf'3 Desifnated Gambling Manager (Qualified under.Vinnesota Statute §344) Anthony Monteforte Trite Nanie 287 North High Dr Hutchinson Residence Address City 320-455-4636 Phone Number ocuce. Date of Birth: 1 06* / Place of Birth: Jersey City Monthldaylyecar City, Have you ever been convicteli of any crime other than a traffic offense? ❑ yes N no If yes, explain: How long have you been a member of the organization`? 30 years icy NJ State Game Information Location 41 3M Hutchinson 320-455-4250 Name of location where game ivill be played Phone Number 915 Adams St SE Hutchinson MN 55350 Address g1'location where game will be planed City State Zip Date(s) and/or day(s) gambling devices will be used: 04/17/25 through 04/17/25 AM Hours of the day gambling devices will. be used: From 12:00 M1 v1 pM M To 11:59PM PM Maximum number of player: 1500 Will prizes be paid in money or merchandise? ® money ® merchandise Will refreshments be served during the time the gambling devices will he used? ❑ yes M no If yes, will a charge be made for such refreshments? ❑ ves ❑ no Game Information Location #2 McLeod County Fairgrounds 320-587-2499 Name of locallon where game will be plcii>er! Phone Number 840 Century Ave Hutchinson MN 55350 Address aflocation where gairre will be played City State Zip Date(s) and/or day(s) gambling devices wilt be nsed: 09/13/25 through 09/13/25 AM Hours of the day gambling devices will be used: From 4:OOPM PM To 11:00PM M Maximum munber of player: 500 Will prizes be paid in money or inercliandise? ❑ money A merchandise Will refreshments be served during the time the gambling; devices will be nsed? A ycs ❑ no If yes, will a charge be made for such refreshments? ❑ yes 0 no City gfH"Whinson _ppfivarion for Gambling Devices Lieerr.re Page 3 qI'3 Officers of the Organization ti f necessag, lisi additional names on Pam Defoe Nana 1225 Roberts Rd SW Residence }address Jerry Olsen Name 1525 McDonald Dr SW Trailer #59 Residence Address Michelle Patter plane 3M Club Hutchinson - President Title Hutchinson MN 55350 00State zip 3M Club Hutchinson - Vice President Title Hutchinson MN 55350 Cily State Gip 3M Club Hutchinson - Secretary Title 846 Maple St _ Hutchinson MN 55350 _ Residence Address City 5fule zip Officers or Other Persons Paid for Services Information (ifnecessan?. list additional nain.es on. NanP(: Title Residence Rddress Cite State Zip Nance Title Residence,4ddress GIIV State Zip Nance Title %k _ Residence Address � On- .State Tifl • Have you Garnbliu Manager and Authorized Officer read, and do you thoroughly understand the provisions of all Y t g a f Y R Y laws, ordinances, and regulations goverining the operation and use of gambling devices (as outlined in City of Hutchinson Ordinance 114.20 and Minnessoo�m Statutes Chapter 349)? ('rambling Manager >Cyes El DO L./ Authorized Officer .�Ves El no Iiri 41-1 Initial I declare that the information I have provided on this application is truthful, and I authorize the City of Hutchinson to investigate the information submitted. Also, 1 have received from the City of Hutchinson a copy of the City Ordinance No. 114.20 relating - mbling and I will familiarize myself with the contents thereof. Signature of authorized gfjFicer of organization Date Signniutr /,ganihling mana, oj�or•,aarziausinn Date Internal Use Only City Council ❑ approved ❑ denied Notes: HUTCHINSON CITY COUNCIL H U TC H I N S ON Request for Board Action A UTY DN PUAPOSE. RESOLUTION NO. 15828 RESOLUTION TO SELL AT AUCTION SURPLUS PROPERTY Agenda Item: Department: PRCE LICENSE SECTION Meeting Date: 1/28/2025 Application Complete N/A Contact: Lynn Neumann/ Chris Huttc Agenda Item Type: Presenter: n/a Reviewed by Staff ED Consent Agenda 0 Time Requested (Minutes): 0 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: The Parks Department has surplus property that exceeds the needs of municipal operations, as described below. We intend to offer this equipment for sale through Jeff Martin Auctioneers Incorporated in Glencoe, MN, at an upcoming auction this spring. For sale at auction: 1. 2017 John Deere 1600 Series II Turbo wide area mower (VIN# 1TC1600THGF400302). 2. 2017 Ferris Z2 60" Stand on Zero Turn Mower (vin#2017322760) The proceeds from these sales will be deposited into the respective funds. See attached Resolution No. 15828. Staff is requesting that the City Council authorize the approval of Resolution No. 15828 to sell the City of Hutchinson Parks, Recreation, and Community Education (PRCE) Department surplus property, as listed above. If you have any questions or need additional information, Lynn Neumann will be available at the City Council meeting. BOARD ACTION REQUESTED: Approve Resolution No. 15828 to sell at auction the City of Hutchinson Parks, Recreation and Community Education (PRCE) Department surplus property Fiscal Impact: Funding Source: FTE Impact: Budget Change: No 0 Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A RESOLUTION NO. 15828 RESOLUTION APPROVING DISPOSAL OF PARKS AND REC DEPARTMENT SURPLUS PROPERTY WHEREAS, the Hutchinson Parks and Rec Department has equipment that has exceed its scheduled life expectancy and has been updated for municipal operations, AND WHEREAS, the Hutchinson City Code Section 91, Subdivision 3, Paragraph C provides for the sale at auction of surplus equipment, AND NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA, That the Hutchinson City Council hereby approves the sale at auction of the surplus property identified herein. Items to be sold at auction. 1. 2017 John Deere 1600 series II Turbo wide area mower (vin #1TC1600THGF400302) 2. 2017 Ferris Z2 60" Stand on Zero Turn Mower (vin#2017322760) Proceeds from these transactions shall be deposited into the Equipment Replacement Fund (701-4951) and Parks Department Small Tool and Minor Equipment Fund (100-4505-52220). Adopted by the City Council this 28th day of January, 2025 Gary Forcier, Mayor ATTEST: Matthew Jaunich, City Administrator HUTCHINSON CITY COUNCIL HUTC HIN SON Request for Board Action A UTY DN KJAPOSE. Consent to Enter Into Agricultural Land Rental Agreement Agenda Item: Department: Public Works LICENSE SECTION Meeting Date: 1/28/2025 Application Complete N/A Contact: Mike Stifter Agenda Item Type: Presenter: Mike Stifter Reviewed by Staff ❑� Consent Agenda Time Requested (Minutes): 5 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: The agricultural land was put out for bids in December. We have 2 bidders to enter into agricultural land rental agreements with as a result. Bid tabulation sheets and bid award sheets are attached. BOARD ACTION REQUESTED: Approval of Resolution and Entering Into Lease Agreement Fiscal Impact: Funding Source: FTE Impact: Budget Change: New Bu Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A RESOLUTION NO. 15830 RESOLUTION ACCEPTING BID AND AWARDING CONTRACT Whereas, pursuant to an advertisement for bids for the rental of agricultural land: Hutchinson Airport Agricultural Property: Area #1: About 30.1 acres. Land located in this area is generally located on the west side of the runway. The land is tillable and is suitable for small grain and hay crops. Area #2: About 31.5 acres. Land included in this area is located throughout the airport property. This area is currently grassland and is suitable for bailing grass. This area must remain as grassland. Area #3: About 37 acres. Land is north of the runway between the airport and CR 115. There is a small (.1 acre) amount of land that has been removed from crop eligibility from this parcel from the last cropping cycle. Removed area is marked with stakes. This land is suitable for row crops, small grain, or hay. Area #4: About 19 acres. Land included in this area is north of the airport on the north side of CR 115 southwest of the fairgrounds. This land is suitable for row crops, small grain, or hay. Area #5: About 14.1 acres. Land included in this area is north of hangars on the east side of the runway. This land is suitable for row crops, small grain, or hay. Area #6: About 8.6 acres. Land included in this area is south of the hangars on the east side of the runway. This land is suitable for row crops, small grain, or hay. Area #7: About 9.8 acres. Land included in this area is south of the runway. This area has been modified from the last cropping cycle. A small section of land has been removed from row crop eligibility due to proximity to the runway. This land is suitable for row crops, small grain, or hay bids were received, opened and tabulated according to law, and the following bids were received complying with the advertisement: Bidder Jacob Filk Area 1 Jacob Filk Area 2 Jacob Filk Areas 3-6 Scott Rickeman Area 7 Total Bid $185 per acre $60 per acre $251 per acre $150 per acre and whereas, it appears that Jacob Filk and Scott Rickeman are the highest responsible bidder; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: The mayor and city administrator are hereby authorized and directed to enter into a contract with Jacob Filk and Scott Rickeman in the amount of $185, $60, $251, and $150 per acre in the name of the City of Hutchinson, for the agricultural land rental contained herein, according to the rental agreement therefore approved by the City Council and on file in the office of the Public Works Manager. Adopted by the Hutchinson City Council this 28th day of January 2025 Mayor, Gary Forcier City Administrator, Matthew Jaunich Bidder Name Area #1 Area #2 Area #3 Area #4 Area #5 Area #6 Area #7 Scott Rickeman $ 150.00 Skyview Dairy Inc. $ 200.00 $ 200.00 $ 200.00 $ 200.00 $ 200.00 After winning only 1 parcel, Skyview Dairy declined this parcel. Tom Schlueter $ 170.00 $ 60.00 $ 210.00 $ 210.00 $ 200.00 $ 200.00 $ 200.00 Trevor Tuman $ 30. 0 $ 225.00 $ 225.00 $ 225.00 $ 180.00 Kurt Reiner $ 242.00 $ 242.00 $ 242.00 $ 242.00 Gregor Fraser $ 207.00 $ 127.00 After winning/tying only 2 parcels, Tom Schlueter declined this parcel Paul Wright $ 175.00 $ 25. 0 Jacob Filk $ 185.00 $ 60. 0 $ 251.00 $ 251.00 $ 251.00 $ 251.00 After winning/tying only 2 parcels, Tom Schlueter declined this parcel HUTCHINSON CITY COUNCIL HUTC HIN SON Request for Board Action A UTY DN KJAPOSE. Consent to Dispose of Fleet Items Agenda Item: Department: Public Works LICENSE SECTION Meeting Date: 1/28/2025 Application Complete N/A Contact: Mike Stifter Agenda Item Type: Presenter: Mike Stifter Reviewed by Staff ❑� Consent Agenda Time Requested (Minutes): 2 License Contingency N/A Attachments: No BACKGROUND/EXPLANATION OFAGENDA ITEM: We are seeking to dispose of 2 fleet items. STRT-115-HTK is a single axle plow truck with wing assembly that has been replaced. STRT-857-TK is the former sign truck that has been replaced. Both units will go on the govdeals auction site. BOARD ACTION REQUESTED: Approval of Resolution Fiscal Impact: Funding Source: FTE Impact: Budget Change: New Bu Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A RESOLUTION NO. 15831 RESOLUTION APPROVING DISPOSAL OF STREETS DEPARTMENT SURPLUS PROPERTY WHEREAS, the Hutchinson Streets Department has equipment that is no longer needed for municipal operations, AND WHEREAS, the Hutchinson City Code Section 91, Subdivision 3, Paragraph C provides for the sale at auction of surplus equipment, AND NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA, That the Hutchinson City Council hereby approves the sale at auction of the surplus property identified herein. Item to be sold at auction through GovDeals.com: 1. Single Axle Plow Truck with Wing Assembly (STRT-115-HTK) 2. Sign Truck (STRT-857-TK) Proceeds from the sale of items shall be deposited into the Equipment Replacement Fund Adopted by the City Council this 28th day of January, 2025 Gary Forcier, Mayor ATTEST: Matthew Jaunich, City Administrator HUTCHINSON CITY COUNCIL HUTC HIN SON Request for Board Action A UTY DN KJAPOSE. Purchase Order - Water Plant Work Truck Agenda Item: Department: Water LICENSE SECTION Meeting Date: 1/28/2025 Application Complete N/A Contact: Mike Stifter Agenda Item Type: Presenter: Mike Stifter Reviewed by Staff ❑� Consent Agenda Time Requested (Minutes): 2 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: Seeking permission to replace a work truck used in water infrastructure maintenance (locating, hydrant maintenance, hydrant flushing, valve maintenance, etc.). State bid contract pricing was used for the estimate. Midway Ford: $54,890.00 The truck has been budgeted for in the 2025-29 CIP. BOARD ACTION REQUESTED: Approval of Purchase Order Fiscal Impact: $ 54,890.00 Funding Source: Water Fund FTE Impact: Budget Change: New Bu Included in current budget: Yes PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A Midway Ford Commercial Fleet and Government Safes 2777 N. Snelling Ave. Roseville MN 55113 2025 F354 4X4- Crew Cab- 60" CA SRW XL W3F Standard Automatic Transmission 40120/40 Vinyl Front Seat Dual Front Air Bags Standard Base Upholstery AM1FM Radio 4-Wheel ABS Brakes Cruise Control Air Conditioning Tilt Wheel LT245175r17 E All Season Tires Power Windows Power Locks Travis Swanson 651-343-5212 tswanson c7rosevillemidwa ord.com Fax # 651-604-2936 Front Tow Hooks Rubber Floor Covering Black Bumpers w/Rear Step Matching Full Size Spare Tire 7.31- V8 Sync 3 Options Code Price Select Exterior Colors Code I Select LT275170r18E AT Tres TDX $241 x Anomq.tter Blue Metallic HX. Spare Wheel & Tire 512 $319 x Dace lied Pn Cloth 40/20/40 Seat is $286 x Agate Black to XL Chrome Package 96V $205 x Carbonized Gray Metallic Skid Plates 41P $91 x Avalanche 2000 watt Invertor 43K $897 x Cxford uVhlte 't x Dual Batteries 86M $191 x Rear View camera & Prep 872 $377 x 3rd Brake Light 59H N/C x Brake Controller 52B $273 x lExtended Service Contracts Cost Select Option Total $2,880 _ {au must have a active FIN code to participate in this purchase contract : FIN code # QE962 Purchase Order required prior to order placement -PO # Base Price Totals Options Price Totals Extended Warranty Transit Impr Excise Tax Tax Exempt Lic 6.875% Sales Tax Document fee Sub total per vehicle Number of Vehicles $51,990.00 $2,880.00 $20.00 $54,890.00 1 name of Organization _ Address Grand Total for all units $54,$90.00 City, State, Z ip Acceptance Signature contact Person/ Phone # Print Name and Title Date lContact's e-mail address and fax # CHECK REGISTER A FOR CITY OF HUTCHINSON CHECK DATES 1/15 - 1/28/25 Check Date Check # Name Description Amount 1/10/2025 EFT EFTPS Payroll Report 12/22/24 - 1/4/25 78,205.96 1/10/2025 EFT MN Dept of Revenue Payroll Report 12/22/24 - 1/4/25 14,878.23 1/10/2025 EFT MNDCP Payroll Report 12/22/24 - 1/4/25 325.00 1/10/2025 EFT Child Support Payroll Report 12/22/24 - 1/4/25 850.01 1/10/2025 EFT UNUM Voluntary Insurance Payroll Report 12/22/24 - 1/4/25 322.86 1/10/2025 EFT PERA Payroll Report 12/22/24 - 1/4/25 63,443.41 1/10/2025 EFT Further HSA Payroll Report 12/22/24 - 1/4/25 18,087.92 1/10/2025 EFT Mission Square Payroll Report 12/22/24 - 1/4/25 5,143.72 1/10/2025 EFT VOYA Payroll Report 12/22/24 - 1/4/25 260.00 1/10/2025 300207 Manual Employee Check Payroll Report 12/22/24 - 1/4/25 12.93 1/10/2025 300208 HART Payroll Report 12/22/24 - 1/4/25 400.22 1/10/2025 300209 NCPERS Payroll Report 12/22/24 - 1/4/25 176.00 1/15/2025 300210 SECURITY BANK & TRUST CO GENERAL OBLIGATION IMPRV BONDS, SERIES 2020A 180,036.25 1/28/2025 300211 24ASSET MANAGEMENT CORP UB REFUND 1.29 1/28/2025 300212 ASGH PROPERTIES LLC UB REFUND 15.27 1/28/2025 300213 BRUNNER, DOLORES UB REFUND 21.33 1/28/2025 300214 CHRISTENSEN, DUSTIN UB REFUND 32.91 1/28/2025 300215 KEALY, KAYLIN UB REFUND 63.74 1/28/2025 300216 AARP AARP INSTRUCTION - SR CTR 245.00 1/28/2025 300217 ABDO AUDITING SERVICES 12,500.00 1/28/2025 300218 ACE HARDWARE- 1315 REPAIR& MAINTSUPPLIES- MULTIPLE DEPTS 211.16 1/28/2025 300219 ACE HARDWARE- 1790 KEYS, SUPPLIES- FIRE 80.13 1/28/2025 300220 ACE HARDWARE - 1825 MULTI TESTER TOOL - POLICE 21.99 1/28/2025 300221 ADVANCED ENGINEERING & ENVIRONMENTA SCADA MAINTENANCE- WATER/WWTP 6,836.50 1/28/2025 300222 AEM MECHANICAL SERVICES INC WATER PIPE INSTALL 657.72 1/28/2025 300223 AMERICAN PUBLIC WORKS ASSN APWAMEMBERSHIP- STREETS 2,067.00 1/28/2025 300224 ANDERSON CHEMICAL COMPANY SODIUM HYDROSOLFITE -WATER 3,876.92 1/28/2025 300225 ANIMAL MEDICAL CENTER ON CROW RIVER ANIMAL IMPOUNDS- POLICE 1,054.00 1/28/2025 300226 ARTISAN BEER COMPANY COST OF GOODS SOLD - LIQUOR HUTCH 743.95 1/28/2025 300227 AUTOVALUE- GLENCOE PIPE/O-RINGS - HATS 102.35 1/28/2025 300228 AUTO-CHLOR SYSTEM DISHWASHER SERVICE - SR DINING 257.05 1/28/2025 300229 BELLBOY CORP COST OF GOODS SOLD - LIQUOR HUTCH 5,372.64 1/28/2025 300230 BENEFIT EXTRAS INC COBRA ADMIN FEES 412.50 1/28/2025 300231 BERNICK'S COST OF GOODS SOLD - LIQUOR HUTCH 2,096.49 1/28/2025 300232 BOBBING BOBBER BREWING CO COST OF GOODS SOLD - LIQUOR HUTCH 327.62 1/28/2025 300233 BOLTON & MENK INC MULTI BAY HANGAR, RSA GRADING PROJECTS 14,400.00 1/28/2025 300234 BRADLEY SECURITY LLC KEYS FOR BUILDINGS - MULTIPLE DEPTS 84.00 1/28/2025 300235 BRANDON TIRE CO TIRE REPAIRS - PARKS 194.77 1/28/2025 300236 BREAKTHRU BEVERAGE MN WINE & SPIRITS COST OF GOODS SOLD - LIQUOR HUTCH 69,948.15 1/28/2025 300237 C & L DISTRIBUTING COST OF GOODS SOLD - LIQUOR HUTCH 40,351.97 1/28/2025 300238 CARS ON PATROL SHOP LLC UTILITY 3 REPAIRS - FIRE 470.52 1/28/2025 300239 CENTRAL HYDRAULICS MISC EQUIPMENT PARTS- MULTIPLE DEPTS 1,100.15 1/28/2025 300240 CENTRAL MCGOWAN HATS WELDING SUPPLIES 393.89 1/28/2025 300241 CINTAS CORPORATION SUPPLIES & SERVICE - MULTIPLE DEPTS 395.43 1/28/2025 300242 CORRA GROUP CREDIT REPORT- POLICE 33.00 1/28/2025 300243 CREATIVE PRODUCTSOURCING INC DARET-SHIRTS- POLICE 1,765.50 1/28/2025 300244 CRESTED RIVER COST OF GOODS SOLD - LIQUOR HUTCH 444.00 1/28/2025 300245 CROW RIVER GOLF CLUB WINE TASTING EVENT -LIQUOR HUTCH 641.25 1/28/2025 300246 CROW RIVER WINERY COST OF GOODS SOLD - LIQUOR HUTCH 464.40 1/28/2025 300247 DAHLHEIMER BEVERAGE COST OF GOODS SOLD - LIQUOR HUTCH 49,912.81 1/28/2025 300248 DESIGN ELECTRIC INC HEATER FOR CENTURY TOWER - WATER 309.59 1/28/2025 300249 DRAIN PROS INC PLUMBER, DRAIN CLEARING - ARENA 315.00 1/28/2025 300250 DRAPE, JACE REIMB: BOILERS LICENSE - WWTP 50.00 1/28/2025 300251 EBERT CONSTRUCTION REPLACE GRANDSTAND AND RELEATED SITE IMPROVEMENTS 401,880.08 1/28/2025 300252 EG RUD & SONS INC EASEMENT PREP - ENG 690.00 1/28/2025 300253 EHLERS & ASSOCIATES INC TIF ANALYSIS FEES WORK HORSE, 2019 ARBITRAGE CALC FEE 4,418.75 1/28/2025 300254 ELK RIVER COMPOSTING INC COMPOSTBULK- CREEKSIDE 41,230.00 1/28/2025 300255 ERLANDSON, BEN REIMB: CITIZEN POLICE ACADEMY 82.86 1/28/2025 300256 FARM -RITE EQUIPMENT REPAIRSTO MT55 MINI TRACK LOADER - PARKS 446.54 1/28/2025 300257 FASTENAL COMPANY OPERATING SUPPLIES - MULTIPLE DEPTS 911.70 1/28/2025 300258 FIRST ADVANTAGE LNS OCC HEALTH SOLU DRUG TESTING 289.43 1/28/2025 300259 FORESTEDGE WINERY COST OF GOODS SOLD - LIQUOR HUTCH 828.00 1/28/2025 300260 FOSTER MECHANICAL WATER HEATER INSTALL - CITY CENTER 446.06 1/28/2025 300261 FRANDLE, BRUCE REIMB: BOILERS LICENSE - WWTP 50.00 1/28/2025 300262 GALLS LLC BELTS - MULTIPLE DEPTS 656.80 1/28/2025 300263 GARTNER REFRIGERATION INC ICE ARENA CHILLER REPAIRS 8,605.34 1/28/2025 300264 GRAINGER V-BELT, EAR MUFFS- HATS 1 52.96 CHECK REGISTER A FOR CITY OF HUTCHINSON CHECK DATES 1/15 - 1/28/25 Check Date Check # Name Description Amount 1/28/2025 300265 HACH COMPANY LAB SUPPLIES - WWTP 662.96 1/28/2025 300266 HAWKINS INC SODIUM HYPOCHLORITE - WATER 3,519.88 1/28/2025 300267 HEALTHPARTNERS INC MEDICAL INSURANCE 149,389.41 1/28/2025 300268 HERALDJOURNAL PUBLISHING ADVERTISING - MULTIPLE DEPTS 353.60 1/28/2025 300269 HILLYARD/ HUTCHINSON OPERATING SUPPLIES- MULTIPLE DEPTS 1,632.45 1/28/2025 300270 HUTCH AUTO BODY ACCIDENT REPAIR- BLDG INSPEC 3,304.13 1/28/2025 300271 HUTCHINSON CO-OP FUEL & SUPPLIES - MULTIPLE DEPTS 17,463.63 1/28/2025 300272 HUTCHINSON FIGURE SKATING ASSOC ICE SHOW PAYOUT, REG FEES - ARENA 30,545.00 1/28/2025 300273 HUTCHINSON HEALTH PRE -EMPLOY PHYSICALS - MULTIPLE DEPTS 354.00 1/28/2025 300274 HUTCHINSON HRA TIF: SHANNON SPEISER- HRA 500.00 1/28/2025 300275 HUTCHINSON UTILITIES UTILITIES - MULTIPLE DEPTS 130,941.58 1/28/2025 300276 HUTCHINSON UTILITIES FLU SHOT CLINIC -ADMIN 101.80 1/28/2025 300277 HUTCHINSON WHOLESALE #1551 EQUIPMENT PARTS- CREEKSIDE 895.96 1/28/2025 300278 HUTCHINSON WHOLESALE #1552 EQUIPMENT PARTS- FIRE 155.51 1/28/2025 300279 HUTCHINSON WHOLESALE #2520 EQUIPMENT PARTS- FIRE 653.91 1/28/2025 300280 HUTCHINSON, CITY OF START UP MONEY - ICE SHOW TIX SALES 1,500.00 1/28/2025 300281 HUTCHINSON, CITY OF WATER BILL - MULTIPLE DEPTS 6,380.62 1/28/2025 300282 INDEPENDENT EMERGENCY SERVICES 911 PS/AU SERVICE - POLICE 10.77 1/28/2025 300283 ISD #423 DECEMBER 2024 ECFE, COMM ED 1,623.06 1/28/2025 300284 JARL, TIM REIMB: BOILERS EXAM APP - WWTP 50.00 1/28/2025 300285 JAYTECH INC COOLING TOWER INSPECTION - ARENA 570.50 1/28/2025 300286 JOHNSON BROTHERS LIQUOR CO COST OF GOODS SOLD - LIQUOR HUTCH 76,040.18 1/28/2025 300287 KERI'S CLEANING & HANDYMAN SERVICES CLEANING - MULTIPLE DEPTS 965.00 1/28/2025 300288 KRANZ LAWN & POWER CHAINSAW, BARS - AIRPORT 1,173.97 1/28/2025 300289 L & P SUPPLY CO EQUIPMENT PARTS- MULTIPLE DEPTS 432.36 1/28/2025 300290 LEAGUE OF MN CITIES MN CITIES STORMWATER COALITION CONTRIB 1,125.00 1/28/2025 300291 LEAGUE OF MN CITIES -INS TRUST 2025 1ST QUARTER WORKERS COMP PREMIUM 72,369.00 1/28/2025 300292 MADDEN GALANTER HANSEN LLP PD GUIDANCE - POLICE 472.50 1/28/2025 300293 MARTINEZ, CATHY MARKETING TIGERPATH - EDA 300.00 1/28/2025 300294 MAVERICK WINE COST OF GOODS SOLD - LIQUOR HUTCH 2,416.04 1/28/2025 300295 MCLEOD COUNTY RECORDER RECORDING FEES - ENG 46.00 1/28/2025 300296 MENARDS HUTCHINSON REPAIR & MAINTSUPPLIES- MULTIPLE DEPTS 817.48 1/28/2025 300297 MESSNER, SANDRA SEW PANTS AND PATCHES - POLICE 30.00 1/28/2025 300298 MINNESOTA DEPTOF LABOR & INDUSTRY PRESSURE VESSEL, ELEVATOR INSPEC- MULTIPLE DEPTS 140.00 1/28/2025 300299 MINNESOTA VALLEY TESTING LAB LAB SAMPLE TESTING - MULTIPLE DEPTS 1,287.00 1/28/2025 300300 MN DEPT OF LABOR & INDUSTRY STATE SURCHARGE - BLDG INSPEC 2,195.52 1/28/2025 300301 MOBILE MAINTENANCE INC PERMIT REFUND- BLDG INSPEC 60.00 1/28/2025 300302 MOORE, ERIC REIMB: MWOA MTG - WWTP 79.50 1/28/2025 300303 MORGAN CREEK VINEYARDS COST OF GOODS SOLD - LIQUOR HUTCH 302.40 1/28/2025 300304 MTI DISTRIBUTING INC MAINTENANCE SUPPLIES FOR FIELDPRO GROOMER- PARKS 790.14 1/28/2025 300305 NORTH CENTRAL INC LINE SPRAY - ENG 2,875.00 1/28/2025 300306 ODP BUSINESS SOLUTIONS LLC OFFICE SUPPLIES - MULTIPLE DEPTS 116.89 1/28/2025 300307 O'REILLYAUTO PARTS EQUIPMENT PARTS- MULTIPLE DEPTS 184.17 1/28/2025 300308 PAUSTIS WINE COMPANY COST OF GOODS SOLD - LIQUOR HUTCH 4,274.08 1/28/2025 300309 PEOPLEREADY INC CREEKSIDETEMP STAFFING 2,536.00 1/28/2025 300310 PHILLIPS WINE & SPIRITS COST OF GOODS SOLD - LIQUOR HUTCH 68,821.21 1/28/2025 300311 POSTMASTER UTILITY BILLS 1,930.00 1/28/2025 300312 QUALITY FLOW SYSTEMS INSTALL LS LOANER PUMP- WWTP 553.00 1/28/2025 300313 RED CEDAR CONSULTING LLC LEGAL CONSULTANT FOR IA - POLICE 3,468.24 1/28/2025 300314 RED MAGIC PERFORMANCE PRODUCTS LLC BAGGER ATTACHMENT FOR STANDON MOWERS - PARKS 3,300.00 1/28/2025 300315 REINER CONTRACTING WASHEDSAND- CREEKSIDE 2,310.25 1/28/2025 300316 REINER ENTERPRISES INC COUNTY HAULING - CREEKSIDE 2,090.00 1/28/2025 300317 ROSENBAUER MINNESOTA LLC ENGINE 2 COOLANT SENSOR, REPAIRS - FIRE 1,586.92 1/28/2025 300318 ROYAL WASH HOUSE LINEN FEE CITY APPRECIATION - EV CTR 70.54 1/28/2025 300319 RUNNING'SSUPPLY REPAIR&MAINTSUPPLIES - MULTIPLE DEPTS 614.92 1/28/2025 300320 SEPPELT, MILES REIMB: STATE OF MFG LUNCH - EDA 191.16 1/28/2025 300321 SHAW, KAREN PILATES/YOGA INSTRUCTION - SR CTR 90.00 1/28/2025 300322 SHORT- ELLIOT- HENDRICKSON INC HASSAN ST, DALE ST PROJECTS SERVICES - ENG 7,025.00 1/28/2025 300323 SHRED-N-GO 446138 SHREDDING - MULTIPLE DEPTS 70.00 1/28/2025 300324 SITEONE LANDSCAPE SUPPLY CHEMICAL DROP SPREADER- PARKS 569.00 1/28/2025 300325 SOUTHERN WINE & SPIRITS OF MN COST OF GOODS SOLD - LIQUOR HUTCH 38,845.10 1/28/2025 300326 STAPLES ADVANTAGE OFFICE SUPPLIES -MULTIPLE DEPTS 62.38 1/28/2025 300327 STAR TRIBUNE SUBSCRIPTION - SR CTR 65.55 1/28/2025 300328 TALL SALES COMPANY DEC COMMISSIONS - CREEKSIDE 582.68 1/28/2025 300329 THE TITLE TEAM TITLE COMMITMENT - EDA 200.00 1/28/2025 300330 THOMSON REUTERS-WEST CLEAR SEARCH SUBSCRIPTION - POLICE 193.68 1/28/2025 300331 1 TIDY TIGHTWADS/HUTCHFIELD SERVICES HATS JANITORIAL SERVICE 1,485.75 CHECK REGISTER A FOR CITY OF HUTCHINSON CHECK DATES 1/15 - 1/28/25 Check Date Check # Name Description Amount 1/28/2025 300332 T-MOBILE PHONE SERVICES - MULTIPLE DEPTS 2,263.29 1/28/2025 300333 TRI COUNTY WATER BOTTLE WATER AND DEL- MULTIPLE DEPTS 37.95 1/28/2025 300334 TRI-COUNTY PALLET & CRATE BAGGING PALLETS - CREEKSIDE 2,158.00 1/28/2025 300335 UNUM LIFE INSURANCE CO OFAMERICA FEB 2025 LIFE, LTD, VISION INSURANCE 3,296.67 1/28/2025 300336 USA BLUE BOOK HATS LIFTSTATION 117.25 1/28/2025 300337 VIKING BEER COST OF GOODS SOLD - LIQUOR HUTCH 10,017.35 1/28/2025 300338 VIKING COCA COLA COST OF GOODS SOLD - LIQUOR HUTCH 593.45 1/28/2025 300339 VIKING SIGNS & GRAPHICS INC AD PANEL REDO, NEW LOGO SIGNS- ARENA 6,430.00 1/28/2025 300340 VINOCOPIA INC COST OF GOODS SOLD - LIQUOR HUTCH 4,717.50 1/28/2025 300341 WASTE MANAGEMENT OF WI -MN REFUSE TAKEN TO LANDFILL 25,391.78 1/28/2025 300342 WASTEWATER SERVICES INC WW MANAGER SERVICES 6,050.00 1/28/2025 300343 WEST CENTRAL SANITATION INC REFUSE - MULTIPLE DEPTS 56,712.19 1/28/2025 300344 WINE COMPANY, THE COST OF GOODS SOLD - LIQUOR HUTCH 1,958.05 1/28/2025 300345 WINE MERCHANTS INC COST OF GOODS SOLD - LIQUOR HUTCH 4,275.87 Total - Check Register A: 1 1$ 1,820,784.75 Department Purchasing Card Activity - December 2024 Date Department Vendor Name Description Amount 12/13/2024 ADMIN ICMAONLINE 20251CMAMembership for Matt 1,018.00 12/1/2024 CREEKSIDE INTUIT MAILCHIMP Monthly subscription for email marketing; newsletter 33.00 12/8/2024 CREEKSIDE APPLE.COM/BILL iCloud storage; Akosek 0.99 12/11/2024 CREEKSIDE SPS COMMERCE Nov 2024 SPS fees; U H 169.70 12/12/2024 CREEKSIDE AMAZON Concrete anchors 122.56 12/12/2024 CREEKSIDE CITY OF HUTCHINSON Building Permit for CASP control shed 470.57 12/13/2024 CREEKSIDE AMAZON Structural screws 30.87 12/16/2024 CREEKSIDE AMAZON Bagging building toolbox 1,075.00 12/18/2024 CREEKSIDE AMAZON Disinfecting wipes, calendars 24.94 12/19/2024 EDA JIMMYS PIZZA HUTCHINSON Lunch for EDA Finance Team meeting 94.87 12/21/2024 EDA JIMMYS PIZZA HUTCHINSON Lunch for EDA Board meeting 92.17 11/30/2024 FINANCE AMAZON Admin - 2025 Monthly planner supplies 11.98 12/3/2024 FINANCE AMAZON Admin - 2025 Monthly planner hardcover 11.16 12/12/2024 FINANCE AMAZON City Center - pens 10.70 12/13/2024 FINANCE AMAZON Utility Billing - self inking stamp 8.95 12/28/2024 FINANCE AMAZON City Center - pens 49.28 12/31/2024 FINANCE EZBUSINESS FEE Credit Card monthly service fee 15.00 11/30/2024 FIRE TRUEWERK Officer duty pants 267.00 11/30/2024 FIRE TRUEWERK Officer duty pants 267.00 12/3/2024 FIRE CRUTCHFIELD Utility 3 - radio & backup camera 306.02 12/3/2024 FIRE CRUTCHFIELD Utility 3 - radio & backup camera 306.02 12/16/2024 FIRE CASH WISE FOODS Meal, annual officer strategic planning meeting 55.69 12/3/2024 IT YUBICO INC Yubi keys for PD 480.00 12/3/2024 IT AMAZON Laptop Batteries 133.24 12/5/2024 IT DUO*COM 2025 2FA for PD 345.20 12/5/2024 IT BLUEBEAM INC Software licenses for PBZ 390.00 12/12/2024 IT BESTBUY iPad for Jetter Truck 949.00 12/12/2024 IT BESTBUY iPad for Forestry 949.00 12/12/2024 IT AMAZON iPhone cables 6.99 12/12/2024 IT AMAZON Laptop Battery 54.98 12/17/2024 IT AMAZON Bar Code Scanner 28.88 12/17/2024 IT AMAZON Desktop Scanner 359.98 12/17/2024 IT AMAZON iPad Case for Jetter Truck 21.99 12/17/2024 IT AMAZON iPad case for Forestry 13.95 12/19/2024 IT AMAZON Virtual Meeting Equipment 643.90 12/18/2024 IT AMAZON Plotter Paper 77.52 12/19/2024 IT AMAZON Alcohol Wipes 19.99 12/23/2024 IT NETWORKSOLUTIONS Web forwarding service for email account 1.99 11/30/2024 LIQUOR HUTCH FACEBOOK FB Holiday advertising 83.48 12/1/2024 LIQUOR HUTCH CITY HIVE Website and online ordering site 99.58 12/15/2024 LIQUOR HUTCH RITE Monthly Cloud Retailer POS fee 268.44 12/14/2024 LIQUOR HUTCH MENARDS HUTCHINSON MN Ice melt 28.03 12/17/2024 LIQUOR HUTCH MENARDS HUTCHINSON MN Cleaning supplies 63.70 12/19/2024 LIQUOR HUTCH RITE Replacement credit card terminals 2,853.67 12/27/2024 LIQUOR HUTCH AMAZON Box cutters 32.35 12/27/2024 LIQUOR HUTCH AMAZON Counterfeit money markers 21.56 12/1/2024 PARK & REC WHEN I WORK INC Employee Scheduling Software 160.00 12/4/2024 PARK & REC NEXTUPPICKLE BALL Pickleball Cart 871.94 12/4/2024 PARK & REC ANTHEM SPORTS Pickleball Cart 188.20 12/5/2024 PARK & REC WM SUPERCENTER Supplies for Senior Center Holiday Event 90.71 12/5/2024 PARK & REC JOSEPHS GRILL Senior Trips -Joseph's Grill Meal 104.00 12/18/2024 PARK & REC Prime Video Movie for Senior Center Activity 4.30 12/23/2024 PARK & REC AMAZON Plastic Badge Holders 38.98 12/26/2024 PARK & REC MINNESOTA NURSERY AND LAN Parks Staff Registration for Northern Greens Expo 701.00 12/29/2024 PARK & REC AMAZON Vacuum + Filters for Recreation Center Office 194.99 12/1/2024 PLANNING AMAZON Folding step 53.66 11/30/2024 PLANNING AMAZON Space heater 97.99 12/16/2024 PLANNING USPS Certified mail letters 222.64 12/30/2024 PLANNING SECRETARY OF STATE Andrea notary payment 120.00 12/2/2024 POLICE GOVX Range finder and Binocs 518.79 12/6/2024 POLICE AMAZON Duster 54.99 12/8/2024 POLICE Philips North America Pads 79.00 12/10/2024 POLICE AMAZON Hand soap 78.45 12/11/2024 POLICE AMAZON Labels 70.36 12/12/2024 POLICE AMAZON Disposable dinnerware 54.01 12/14/2024 POLICE AMAZON Papertowels 33.45 12/17/2024 POLICE AMAZON Labels 17.59 12/18/2024 1 POLICE AMAZON Calendars 1 29.73 Department Purchasing Card Activity - December 2024 Date Department Vendor Name Description Amount 12/19/2024 POLICE AMAZON Item Returned, credit applied to prior statement 94.99 12/20/2024 POLICE FRAMEBRIDGE Framed tac team picture 167.72 12/3/2024 PUBLIC WORKS PLUMBING & HEATING BY CRAIG Installation of Hose Bibb Vacuum Breakers 144.00 12/5/2024 PUBLIC WORKS SECRETARY OF STATE SP Notary Renewal 120.00 12/5/2024 PUBLIC WORKS SUPERBRIGHTLEDS LED Light Bulbs 45.58 12/13/2024 PUBLIC WORKS MSASAFETYSALESLLC Engineering Safety Supplies - service fee 1.75 12/12/2024 PUBLIC WORKS HOLIDAY INN & SUITES MIN MPC Hotel Stay for TJ 220.00 12/13/2024 PUBLIC WORKS MSASAFETYSALESLLC Engineering Safety Supplies 292.21 12/13/2024 PUBLIC WORKS MSASAFETYSALESLLC Sewer Safety Supplies 292.20 12/17/2024 PUBLIC WORKS CUSTOMER ELATION Monthly Dispatch Services- Water 79.00 12/17/2024 PUBLIC WORKS CUSTOMER ELATION Monthly Dispatch Services - Sewer 79.00 12/16/2024 PUBLIC WORKS SPRAY PARTS WAREHOUSE Spray Parts 138.46 12/22/2024 PUBLIC WORKS AMAZON Wet & Dry Erase Calendar 48.78 Total P-Cards: I I I i $ 17,877.36 V HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A UTY DN PLJAPOSE. Public Arts Commission 2025-2026 Sculpture Stroll Agenda Item: Department: PRCE LICENSE SECTION Meeting Date: 1/28/2025 Application Complete N/A Contact: Lynn Neumann Agenda Item Type: Presenter: n/a Reviewed by Staff ❑� Communications, Requests Time Requested (Minutes): 0 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: The Public Arts Commission met on Wednesday, January 8th, to review all submissions and select the sculptures that will be featured in the 2025-2026 Sculpture Stroll. A total of 34 submissions from 15 artists were received for the stroll. The Commission carefully reviewed and selected 11 rotating pieces to be displayed throughout Hutchinson. Additionally, two additional sculptures have been selected from the remaining submissions. Ridgewater College and Citizen's Bank are privately funded locations that choose their pieces from the remaining entries. Attached is the proposed lineup for the 2025-2026 Sculpture Stroll, which includes pictures of each sculpture along with their designated locations. If you have any questions or need additional information, please reach out to Lynn Neumann before the meeting. A member of the Public Arts Commission will also be present at the meeting to answer any further questions. BOARD ACTION REQUESTED: No action required. Fiscal Impact: Funding Source: FTE Impact: Budget Change: No 0 Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A Craig Snyder: Bunny for Nothing 5x4x1' ■�[- r J{I 4 ;'• _ * {L , _ .r a -. qk t �. a 1'jT - Gedion Nyonhongo: Rhythm 45xl 3x8" Jim and Ryan Pedersen: Nautilus 54x36x34" Mark Hall: Avenue Dream Catcher 2' x 4' x 8' Jon Kamrath: Full Sail VI 8x4x2' Judd Nelson: 3 Amigos 6'x24"x24!' ik- Vic Rouleou: Majestic Delight 30x3Ox96" Kirk Sesse: Magnify (concept, kinetic) 30x3Ox96" 2025 HUTCHINSON SCULPTURE STROLL FINAL SLATE 16 West River Park 17 Riverside Park 18 MITGI 19 Pedestrian Bridge 20 Depot i. J 22 Library Square 23 Main St & 1st Ave S 24 Main St & 1st Ave S 25 Church at Hassan St 27 Main St & 3rd Ave S (N.E.) [Library Sq Block] (S.W.) [Bank Block] & 2nd Ave (N.E.) [Post Office Block] 21 Main St & 1st Ave N (S.W.) [DQ Block] A �00 �40 -1 2024 End.Report Refuse Fund & Compost Fund 1/28/25 �R��KSIb =5OILS- CrE CREErc��pE Mission Statement - 5 CreekSide will provide an environmentally responsible alternative to disposing of city and county organics in area landfills. This will be done in a manner that is self-sustaining and provides optimal benefits, economic and otherwise, to the residents of Hutchinson. CreekSide values innovation, market flexibility, incorporating best business practices, establishing partnerships, meeting or exceeding customer requirements, maintaining good relationships with neighbors, and being recognized as a community asset by the residents of Hutchinson, and McLeod County. Refuse Fund Defined Through the Refuse fund, the City charges its residents a monthly garbage fee for the collection and disposal of municipal solid waste (MSW) and source -separated organic material (SSOM) . The garbage fees collected from residents are used to pay the contracted hauling/collection service for both MSW and SSOM, landfill disposal charges for MSW and white goods pick up items and expenditures for the source -separated operations; including building improvements and capital equipment purchases. The MSW material is disposed of at a local landfill at the expense of the Refuse fund based on a cost per ton contract rate. The source -separated organic material collected is received at CreekSide where it is composted into a soil product and is currently being used City departmental projects. 3,000 MSW & SSOM Tonnages 2,674 2,597 2,385 2,465 2,392 2,500 2,251 2,000 1,489 1,500 1,000 1,559 500 235 229 219 0 2019 2020 2021 2022 Year 2023 2024 Incoming SS Tons Residual SS Tons fMSW Tons *Since the Facility opened in 2001, a total of 43,051 tons of residential SSOM has been tipped and processed Covered Aerated Static Pile (GASP) Composting System -Commissioned Oct 2024 x STOPPED Ewe 2 eatoh cantrd ACTIVE High Low Temperature Sattpoint Satpoint Regime 113 °F 125'F 113 "F 3 PFRP: MET Batch 2024-12-20 Z2 started 20 days ago Retch Contrd ACTIVE Temperature High Low Regime Setpoint Setpoint 148'F 145 °F 136'F 2 PFRP: 26 HRS Batch 2025-1-6-Z3 started 3 days ago Compost it Right! campaign update Facebook page - 300+ Followers Monthly Email Newsletter - 700+ Subscribers cornpoii�lr� It R x htl think before you throvA Garden Plot Demonstration at the Depot/Farmer's Market Plate to Garden Event Compostable Bag size change/Kitchen Counter Bin Attended numerous community events with an information booth; Farmer's Market, Master Gardener events, churches, etc 4 COMPOST CYCLE A` ,. ``■ Raw SSOM Physical Audit 2022-2024 SSOM Contamination Audit Events Summary CONTAMINATION RATES WEEK 1 WEEK 2 Audit Monday Tuesday Wednesday Thursday Friday Monday Tuesday Wednesday Thursday Friday Average June 2022 1.19% 2.42% 1.37% 1.68% 3.34% 1.30% 2.35% 0.58% 2.14% 3.31 % 1.97% May 2023 7.30% 7.50% 4.66% 5.70% 4.66% 0.18% 8.14% 3.89% 3.02% 6.00% 5.11 % Apri12024 2.80% 1.24% 5.00% 10.08% 3.08% 6.76% 6.53% 5.66% 11.23% 3.07% 5.55% Dec 2024 6.81 % 1.69% 5.28% 7.66% 5.47% 5.38% FOODWASTE CAPTURE RATES WEEK 1 WEEK 2 Audit Monday Tuesday Wednesday Thursday Friday Monday Tuesday Wednesday Thursday Friday Average June 2022 1.48% 1.67% 3.19% 2.13% 3.72% 3.01 % 2.63% 0.51 % 4.98% 3.50% 2.68% May 2023 3.43% 1.64% 1.19% 2.13% 2.41 % 2.65% 3.04% 1.41 % 5.06% 3.03% 2.60% Apri12024 2.29% 1.93% 1.81% 7.76% 7.85% 12.93% 5.07% 7.50% 7.69% 4.22% 5.91% Dec 2024 20.88% 17.44% 16.46% 18.30% 16.50% 17.92% Refuse Budget % Change 2024 2024 Budget 2023 Actuals 2023 to 2024 Year End Revenues $1,489,914 $1,449,600 $1,452,645 2.57% Year End Expenditures $2,505,229 $2,412,816 $1,718,333 45.79% Net Revenue -$1,015,315 -$963,216 -$265,688 282.15% Depreciation $172,000 $172,000 $172,000 0.00% Capital Outlay $964,842 $817,500 $206,515 367.20% Transfer Out* $55,000 $55,000 $55,000 0.00% *$770,000 has been transferred to the Tree Disease/Infestation Mitigation Fund since 2010 r Compost Fund Defined Creekside's Compost Fund serves as a drop-off site for compostable and recyclable materials such as logs, brush, yard waste and clean concrete & blacktop at no charge to both residents and contractors. With these materials, Creekside produces, markets, and distributes bulk and bagged compost mixtures as well as a variety of bulk and bagged colored mulches to local customers and to distributors with a current sales territory of 13 states from the Midwest to the Intermountain West. Creekside sells bagged products in three labels; SplendorGro TM CreekSide TM WonderBlend TM e C�REE KS, 6e (�a�der (cft +CTeekside' Creekside also supplies horticultural materials, along with aggregates (when available), to various City departmental projects at reduced costs. z0,000 18,000 16,000 14,000 12,000 10,000 8,000 6,000 4,000 2,000 f Incoming Raw Materials Tonnages Yard Waste & Wood Waste 13,950 13, , 5,398 5,393 4,974 14,261 -Total Tons Hutchinson Tons 6,978 #Residual Toms _.O 0 0 0 .. 2020 2021 2022 2021 2024 Year 2024 Incoming Materials by Type and Generator Total City of Hutch- 49% of total McLeod County- 18% of total City of St. Cloud- 33% of total 56% yard waste 2,751 tons yard waste 1,577 tons yard waste 3,679 tons yard waste 44% wood waste 4,227 tons wood waste 1,057 tons wood waste 970 tons wood waste 1,700,000 1,600,000 1,500,000 1,400,000 1,300,000 1,200,000 1,100,000 Bagged Sales Volume 2016 2017 2018 2019 2020 2021 2022 2023 2024 Year Compost Budget 2024 2024 Budget 2023 Actuals % Change 2023 to 2024 Year End Revenues $2,740,363 $2,767,800 $2,608,594 5.05% Year End Expenditures $2,917,669 $3,075,715 $3,017,472 -3.31 % Net Revenue -$177,306 -$307,915 -$408,878 56.64% Gross Profit Margin % 32.25% 32.86% 29.14% 3.11 % Depreciation $290,000 $290,000 $290,000 0.00% Capitai Outlay $93,808 $197,000 $243,232 -61.43% Transfer Out* $120,000 $120,000 $120,000 0.00% *$1,596,928 has been transferred to the General Fund since 2009 2024 Mentionables CASP project finally completed and operational Grant Awards $6,800 from MNOSHA for a Pallet Inverter $150, 000 from MPCA for vacuum extraction eqpt Compost it Right! campaign continues to gain momentum Bagged sales volume decreased 8% in 2024 under 2023, sales trending down nationally post Covid Bit -Con was crushed in late 2023 (approx. 20,000 tons) and was nearly sold out in 2024 2025 Objectives Host a Creekside Open House event Establish Community Partners to assist in bringing continual attention to Compost it Right! Explore conducting commercial organics/foodwaste collection pilot programs; Restaurants, schools, grocery stores? Identify a wood waste (mulch) market/outlet Wood waste received at Creekside in 2024 increased -20% by weight over 2023 (EAB) Questions/Comments? V HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A UTY DN PLJAPOSE. AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA ANNEXING Agenda Item: LAND LOCATED IN HASSAN VALLEY TOWNSHIP, MCLEOD COUNTY, MINNESOTA PURSUANT TO MINN. STAT. § 414.033 SUBD. 2(3), g PERMITTING ANNEXATION BY ORDINANCE Department: Planning LICENSE SECTION Meeting Date: 1/27/2025 Application Complete N/A Contact: Dan Jochum Agenda Item Type: Presenter: Dan Jochum Reviewed by Staff F1 New Business Time Requested (Minutes): 5 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: REQUEST FOR ANNEXATION: The property owners are requesting annexation of property pursuant to Minnesota Statutes 414.003, Subdivision 2 (3). The purpose of the annexation is to have the property developed into a residential housing development. The Planning Commission held a public hearing regarding the annexation petition on January 21, 2025. Nobody from the public spoke regarding the annexation petition nor did anyone from the public attend the meeting. Letters were sent out to all neighbors contiguous to the property by certified mail informing them of the public hearing. The Planning Commission voted unanimously (4-0) to recommend approval of the annexation request. BOARD ACTION REQUESTED: Approval of 1st reading of ordinance annexation property into the City of Hutchinson from Hassan Valley Township. Fiscal Impact: Funding Source: FTE Impact: Budget Change: New Bu Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A ORDINANCE NO.25-851 AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA ANNEXING LAND LOCATED IN HASSAN VALLEY TOWNSHIP, MCLEOD COUNTY, MINNESOTA PURSUANT TO MINN. STAT. § 414.033 SUBD. 2(3), PERMITTING ANNEXATION BY ORDINANCE WHEREAS, a petition signed by all the property owners, requesting that property legally described (herein or attached exhibit) be annexed to the City of Hutchinson, Minnesota, was duly presented to the Council of the City of Hutchinson on the 1 Ith day of February, 2025; and WHEREAS, said property is unincorporated and abuts the City of Hutchinson on its east, west, north and south boundary; is less than 120 acres; is not presently served by public sewer facilities or public sewer facilities are not otherwise available; and WHEREAS, said property is not located within a flood plain or shoreland area; and WHEREAS, said property is currently agricultural and annexation is requested to facilitate the extension of city services for the residential development of the property; and WHEREAS, the City of Hutchinson held a public hearing pursuant to Minn. Stat. § 414.033, subd. 2b, on January 21, 2025, following thirty (30) days written notice by certified mail to the Town of Hassan Valley and to all landowners within and contiguous to the area legally described on attached exhibit, to be annexed; and WHEREAS, provisions of Minn. Stat. § 414.033, subd. 13 are not applicable in that there will be no change in the electric utility service provider resulting from the annexation of the territory to the municipality. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HUTCHINSON HEREBY ORDAINS AS FOLLOWS: 1. The City Council hereby determines that the property as hereinafter described abuts the city limits and is or is about to become urban or suburban in nature in that planned residential use is being proposed for said property, the construction of which requires or will need city services, including public sewer facilities. 2. None of the property is now included within the limits of any city, or in any area that has already been designated for orderly annexation pursuant to Minn. Stat. § 414.0325. -2- 3. The corporate limits of the City of Hutchinson, Minnesota, are hereby extended to include the following described property, said land abutting the City of Hutchinson and being 120 acres or less in area, and is not presently served by public sewer facilities or public sewer facilities are not otherwise available, and the City having received a petition for annexation from all the property owners of the land, to wit: That part of Lot 24 of the Auditor's Plat of Lot 15 of the Auditor's Plat of Section 7, Township 116 North, Range 29 West, described as follows, to -wit. Commencing at the southeast corner of Lot 15 of Auditor's Plat of Section 7, Township 116 North, Range 29 West; thence West 1678.7 feet; thence North 697.3 feet; thence East 1320.00 feet parallel to the south line of Lot 15 to the Easterly line of same; thence Southeasterly to the place of beginning, Excepting therefrom the following described tracts, to -wit. (1) Commencing at the northeast corner of said Lot 24; thence West along the North line of said Lot 24, 547.00 feet; thence South I50.00 feet; thence East parallel with and to the North line of said Lot 24, 613.00 feet to the Easterly line of said Lot 24, thence Northwesterly along the easterly line of said Lot 24 to the place of beginning. (2) That part of Lot 24 described as follows, to -wit. Beginning at the intersection of the centerline of County Highway No. 25 and a line I50.00 feet southerly of and parallel with the north line of said Lot 24; thence westerly along said parallel line a distance of 239. 00feet; thence southerly, at right angles to said parallel line a distance of 250.00 feet; thence Easterly parallel with said North line a distance of 358.15 feet to the centerline of said Highway No. 25; thence Northwesterly along said centerline a distance of 276.94 feet to the point of beginning. (3) That part of Lot 24 of the Auditor's Plat of Lot 15 of the Auditor's Plat of Section 7, Township 116 North, Range 29 West, according to the map thereof on file and of record in the office of the County Recorder, McLeod County, Minnesota, described as follows: Commencing at the southeast corner of said Section 7; thence North 89 degrees 18 minutes 13 seconds West, assumed bearing, along the south line of the Southeast Quarter of said Section 7 a distance of 1032.94 feet; thence North 0 degrees 41 minutes 26 seconds East 1997.28 feet to the intersection with a line parallel with and 400. 00feet southerly of, as measured at a right angle to, the north line of said Lot 24; thence easterly, along said parallel line and its easterly prolongation, 216.00 feet to the point of beginning of the land to be described; thence southerly, deflecting to the right 90 degrees 00 minutes 00 seconds 123.00 feet; thence westerly, parallel with the north line of said Lot 24 a distance of 40.00 feet; thence southerly, deflecting to the left 90 degrees 00 minutes 00 seconds 174.61 feet to the south line of said Lot 24, being the northerly line of CITY OFHUTCHINSONSTREETRIGHT OF WAYPLAT NO. 7, according to the recorded plat thereof; thence easterly along said northerly line of CITY OF HUTCHINSON STREET RIGHT OF WAYPLAT NO. 7 a distance of 307.14 feet to the easterly line of said Lot 24; thence northwesterly, along said easterly line of Lot 24 a distance of 267.74 feet to the intersection with the easterly prolongation of a line parallel with and 400. 00feet south of the north line of said Lot 24; thence westerly, along said easterly prolongation 142.15 feet to the point of beginning. (4) Parcel I of CITY OF HUTCHINSON STREET RIGHT OF WAYPLAT NO. 7 in Lot 24 of the Plat of Lot 15 of the Auditor's Plat of Section 7, Township 116 North, Range 29 West of the 5th Principal Meridian, according to the map on file and of record in the office of the County Recorder, McLeod County, Minnesota. The above described property consists of a total of 18. 67 acres, more or less. Copies of the corporate boundary map showing the property to be annexed and its relationship to the corporate boundaries and all appropriate plat maps are attached hereto. 4. That the population of the area legally described herein and hereby annexed is zero (0). 5. The City of Hutchinson pursuant to Minn. Stat. § 414.036, that with respect to the property taxes payable on the area legally described (herein or attached exhibit), hereby annexed, shall make a cash payment to the Town of Hassan Valley in accordance with the following schedule: OPTIONA: a. In the first year following the year in which the City of Hutchinson could first levy on the annexed area, an amount equal to $400; and b. In the second year, an amount equal to $400. 6. That pursuant to Minn. Stat. § 414.036 with respect to any special assessments assigned by the Town to the annexed property and any portion of debt incurred by the Town prior to the annexation and attributable to the property to be annexed, but for which no special assessments are outstanding, for the area legally described herein there are no special assessments or debt incurred by the Town on the subject are for which reimbursement is required. 7. That the City of Hutchinson is hereby authorized and directed to file a copy of this Ordinance with the Municipal Boundary Adjustment Unit of the Office of Administrative Hearings, the Minnesota Secretary of State, the McLeod County Auditor, and Hassan Valley Township. 8. That this Ordinance shall be in full force and effect and final upon the date this Ordinance is approved by the Office of Administrative Hearings. PASSED AND ADOPTED by the City Council of the City of Hutchinson, Minnesota, this 1 lth day of February, 2025. Mayor Gary T. Forcier ATTEST: City Administrator Matthew Jaunich HUTCHINSON A CITY ON PURPOSE. DIRECTORS REPORT - PLANNING DEPARTMENT To: Hutchinson Planning Commission From: Dan Jochum, AICP Date: January 16, 2025 for January 21, 2025 Planning Commission Meeting Application: Petition for Annexation — Located in Hassan Valley Township, Section 7. Applicant: Timothy and Rebecca Albrecht REQUEST FOR ANNEXATION: The property owners are requesting annexation of property pursuant to Minnesota Statutes 414.003, Subdivision 2 (3). The purpose of the annexation is to have the property developed into a residential housing development. ' Indicates properly described in this notice w�s,o�cm carts 1! °o �1_T-.- i FrTT—fir—�°e arts wv. Existing Zoning: Property Location: Existing Land Use: Adjacent Land Use And Zoning: Comprehensive Land Use Plan: Zoning History: Applicable Regulations: Analysis: GENERAL INFORMATION Agricultural Jefferson St SE and Edmonton Ave SE Agricultural Residential n/a — Outside of City Limits Agricultural located in Hassan Valley Township MN Statutes 414 The applicant has sold the subject land to a developer for the purpose of a residential housing development. This property is adjacent to residential development located within the City of Hutchinson. The City has completed a "Growth Plan" for this property that the Albrecht's were involved in. In order to construct a residential development that is cost effective it will need to be served by City water and sewer services, thus the request for annexation. Recommendation: Staff supports the request for annexation and recommends it move forward through the annexation process. Roadway Con ne, New full access to Edmonton Ave SE SW Townhomes Landscape Buffer SW h P,rovg jl LowJDensity r 'T " SW ® buffe n Residential I (Standard Lot) ° .�-�._I- I_' _)_.T-7 T—FExisti ° TT I ! i I �Storn 7 Low Density Residential ♦ (SmIaI1116 t) ; .y Park - (3.73 (SW Utilize existing street I q— Acres) stub locations for access p �° Menards s m e a �tm��'�� °o.. u LL J k� Harmony ° Low Density ° River ° Residential o ° (Standard Lot) ° Porks/Dpen Spaee EMments: Neighb XLRd.veential High Density ResiEential O -Oat— Park Space NeighhorhZRd .. Ciry Limin �openspace Low Density Residenta� —Commo�ial Parcels �Exfrtfng Tm�s Low Density Residential Grade -Separated _. Proposed Trails (Small Lot) -Indus— Go—g 0normwarer�swi ,weainm Denvryge:iaentiot Puhli4lnstitutionaL Proposec N.,hhorh 1 Sicewalk Exlsdng Wetlands — _ _ Medium Density Residential Busi— 0 0 200 400 800 1,200 Feet Figure2.5 South Growth Area Concept 1 • Patio Home Rowhouse Townhomes Medium Density Residential (MDR) Single Family GROWTH AREA PLANS 2-9 Existtg JStormwater ;...I SW m • Explore potential LowJDensity jC�1 SW Roadway Connection Residential (Standard Lot) New full access to � �--t �p-T- _ Edmonton Ave SE sW � 1 I l u / F J al High Density Residential 11instIreet 7stub Park Townhomes _ 3.81 SW s Landscape Buffer Acres) r x sel High Density Residential torn 11 ,tip;�� s'It. � � t1, wvee .. a■ u__ �1 ° p Menards TI�71 uj Harmony ° Low Density ° River ° Residential o ° (Standard Lot) ° Porks/D Project Area Park Space SSPaee EN!ments: NeighborhtNRd-dential High Density ResiEential O Neighh='Zd ... City Ll—s open space ow Density Residential -Commercial Parcels Exrrtrrg Tm�s ,� Low Density Residential Grade -Separated _. Proposed Trails (Small Lot) - Ineushial Crossing 0 smrmwarer(sw) aeainm Denvrygesiaential Puhli�/Institutionah PropoSed N.,hhorh 1 S — , k Ex It wetands —Business Park _ Medium Density Residential 0 0 200 400 800 1,200 Feet Figure2.6 South Growth Area Concept _ High Density Residential a Single Lot Residential (80' Lot) Single Family Residential (65' Lot) [alY61TITA 1:I:\N:F:M»ikqF� BOUNBUTSURM j BEFAIL -for- Timothy Albrecht -Pon of- Lot 24, AUDITOR'S PLAT OF LOT 15 OF THE AUDITOR'S PLAT OF SEC, 7, TWP. 116 N, A. 29 W LEGEND NORTH -T J MON UCE 1) j _7. V �N- L .2. I T.9 urns _..­­.,­._,�r­1 r EXCEP ION (2) L PARCEL I 1B.39 ACRES ..... ... ITT -- - - - - - - - - _�T -- - - - - - — — — — — — — — — — — — PARCEL 2 0.28 ACRES 1: caRLI Ir09ECaM91NE0WT vMCEL "INC. ProfessionalLand Sugr'veyors 990 5th Ave SE, Suite 2 Hutchinson. MN 55350 RECORD DESCRIPTION PER W.D. DOC. NO. 399163 ... .......... Z 12111111R1i!l =='T PARCEL 11 PROPOSED DESCRIPTION 417t1a :Z�11 121% =111.1.1=__, PARCEL 2, PROPOSED DESCRIPTION GENERKNOTES ­21 Z., HUTCHINSON CITY COUNCIL HUTC HIN SON Request for Board Action A UTY DN KJAPOSE. Resolution 15829 Amending 2025 Position Classification Table Agenda Item: Department: HR/Admin LICENSE SECTION Meeting Date: 1/28/2025 Application Complete N/A Contact: Kellie Wendland Agenda Item Type: Presenter: Reviewed by Staff ® Consent Agenda Time Requested (Minutes): License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: Due to an unsuccessful search for a City Engineer in 2024 and the recently departure of the City's Project/Environmental/Regulatory Manager, the City Engineer position description has been altered to include additional responsibilities, mainly supervisory responsibility of all Engineering staff and regulatory oversight, as well as a title change to include "Assistant Public Works Director". This formally designates this position as the backup to the Public Works Director position. The updated position description was reviewed and graded by the City's compensation consultant, Keystone Compensation. No FTE or budget impact anticipated at this time. BOARD ACTION REQUESTED: Approve Resolution 15829 Amending 2025 Position Classification Table Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: Yes PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A u H UTCH I NSON A CITY ON PURPOSE. TITLE CITY ENGINEER/ASSISTANT PUBLIC WORKS DIRECTOR 2024 DEPARTMENT PUBLIC WORKS SUPERVISED BY DIRECTOR OF PUBLIC WORKS SUMMARY THIS IS A MANAGEMENT AND PROFESSIONAL ENGINEERING POSITION THAT SUPERVISES AND DIRECTS ALL ENGINEERING SERVICES FOR THE CITY AS WELL AS ENVIRONMENTAL/REGULATORY OVERSIGHT FOR PUBLIC UTILITIES (STORMWATER, WASTEWATER, AND WATER). DUTIES AND RESPONSIBILITIES The position supervises and directs the operations of the Engineering Department and provides environmental and regulatory oversight for Public Utilities. The position shall report to the Director of Public Works. Specific job duties and responsibilities shall include: Directs and supervises the planning, design, and construction of all public and private municipal infrastructure improvements for the City. a. Assists with the development of the annual budget and five-year Capital Improvement Plan (CIP) with the Director of Public Works, the Public Works Manager, and other City staff. b. Coordinates and directs the engineering review of all new development proposals. c. Coordinates and directs staff and operations related to field investigations, cost analysis, public assessment hearings, right of entry and easement acquisitions, designs, construction, and cost estimates for all public improvements. d. Selects, manages, and evaluates consultants to provide expertise as needed. Oversees the operations of engineering consultant contracts for municipal infrastructure projects. Coordinates services with engineering department staff. e. Manages the design and review of municipal infrastructure projects being developed privately. f. Oversees contractors to ensure projects are done as stated in contracts. g. Manages and coordinates the Municipal State Aid system and other federal and state funding programs related to infrastructure construction or maintenance. Directs and oversees environmental and regulatory compliance related to the City's public utilities. a. Supports environmental and regulatory services for the Water and Wastewater Departments. b. Assists in the management of the City's MPCA Delegated Industrial Wastewater Pretreatment program in coordination with the Wastewater Supervisor. c. Oversees the City's stormwater management program and compliance with MS4 requirements. d. Coordinates City efforts as it relates to the federal and state NPDES regulations. e. Facilitates regulatory and permitting efforts regarding wetland and public waters issues. f. Guides city staff in all regulatory and compliance matters as they relate to local, state, and federal agencies (MPCA/EPA, MDH, DNR, etc). 1 3 Provides professional direction, and performs other duties, in areas related to engineering for the City. a. Collaborates with Planning Director and Public Works Director to develop Subdivision Agreements. b. Provides engineering support services for economic development opportunities. c. Coordinates Assessment Search activities. d. Attends Planning Commission meetings and activities, will be responsible for presenting information relevant to planning and zoning activities. e. Initiates and maintains working relationships with local, regional, and state agencies i.e. Mn/DOT, DNR, McLeod County, Mid -Minnesota Regional Development, etc. f. Initiates and maintains working relationships with local community organizations. g. Remains active in City Engineering related organizations. h. Coordinates engineering services with other City departments as necessary. 4 Coordinates with City Officials and Directors and other authorities concerning application of local, state, and federal ordinances, codes, rules, and regulations. Prepares a variety of written reports, correspondence and special studies. Makes presentations to various officials, board commissions, and committees as required. Attends City Council and other meetings as required. 6 Performs related duties as required. EQUIPMENT Personal computer and related software. Printers, copier, telephone, cellular telephone and fax machine. GIS and CAD equipment, standard drafting tools, and survey equipment. City vehicles and mobile radios. MINIMUM REQUIREMENTS Bachelor's degree in Civil Engineering plus five (5) years of progressively responsible engineering experience in a municipal or related work environment. Supervisory experience with the ability to delegate, supervise, and motivate assigned personnel. DESIRABLE QUALIFICATIONS Master's Degree in Civil Engineering with additional specialized training in related areas (bridge maintenance, pavement management, environmental/regulatory, etc.) and seven (7) years or more of related experience in municipal government. Thorough knowledge of engineering principles, practices and methods as applicable to a municipal setting. Ability to establish and maintain effective working relationships with staff, officials, and the public. Ability to be comfortable with extensive public contact and making community presentations. Organizational skills and ability to quickly prioritize under emergency conditions. LICENSING/CERTIFICATION REQUIREMENTS Registration as a Professional Engineer in the State of Minnesota and the ability to maintain certification or able to obtain within 6 months of employment. Valid Minnesota Driver's License. WORKING CONDITIONS Exempt position. Indoor and some outdoor work. Work generally during normal hours of city operations with some evening meetings. Some on -site inspection of projects in progress. Unscheduled hours for emergencies or contingencies. Hybrid work environment may be considered. 2 CITY OF HUTCHINSON ADDENDUM TO JOB DESCRIPTIONS 1995 TO COMPLY WITH THE AMERICANS WITH DISABILITIES ACT (ADA) City Engineer/Assistant Public Works Director PHYSICAL DEMANDS The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is regularly required to reach with hands and arms. The employee frequently is required to stand, walk and use hands to finger, handle, feel or operate objects, tools or controls. The employee is occasionally required to sit, climb or balance, stoop, kneel, crouch or crawl, and talk or hear, and smell. The employee must occasionally lift and/or move up to 50 pounds. Specific vision abilities required by this job include close vision, distance vision, color vision, peripheral vision, depth perception, and the ability to adjust focus. WORK ENVIRONMENT The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee regularly works near moving mechanical parts and in outside weather conditions. The employee occasionally works in high, precarious places and is frequently exposed to wet/or humid conditions, fumes or airborne particles, toxic or caustic chemicals, and vibration. The employee is occasionally exposed to risk of electrical shock. The noise level in the work environment varies from moderately quiet in the office setting to loud at worksites or utility plants. The duties listed in job descriptions are intended only as illustrations of the various types of work that may be performed. The omission of specific statements of duties does not exclude them from the position if the work is similar, related or a logical assignment to the position. The job description does not constitute an employment agreement between the employer and employee and is subject to change by the employer as the needs of the employer and requirements of the job change. 3 RESOLUTION 15829 A RESOLUTION AMENDING RESOLUTION 15818 IN REGARDS TO THE 2025 CLASSIFICATION TABLE WHEREAS, the City Council adopted Resolution 15818 establishing the Compensation Plan and position classification assignment table for 2025 on December 19, 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 responsibility changes within the City. NOW THEREFORE BE IT RESOLVED by the City Council of the City of Hutchinson, Minnesota, that the 2025 classification assignment table is amended as recommended by city staff of which a copy is attached. Adopted by the City Council this 28 h day of January, 2025. Gary T. Forcier, Mayor Matthew Jaunich, City Administrator CITY OF HUTCHINSON 2025 Position Classification Table Grade Position Grade Position 100 PT PRCE Custodian 150 Senior Wastewater Operator 150 Wastewater Laboratory Specialist 110 Compost Facility Maintenance Assistant 150 Wastewater Maintenance Specialist 110 Compost Forklift Operator 110 PT Adaptive Recreation Coordinator 160 Building Inspector 110 PT Office Specialist - Event Center 160 City Clerk/Paralegal 110 PT PRCE Receptionist 160 Compost Operations Supervisor 160 Fire Inspector/Fire Fighter 120 Administrative Secretary - Public Works 160 Maintenance Lead Operator (PW) 120 Community Service Officer - PT 160 Parks Maintenance Lead Operator 120 Motor Vehicle Licensing Clerk FT/PT 160 Police Cadet 120 Planning/Building/EDATechnician 120 PRCE Office Specialist - FT 165 Police Officer - FT/PT 120 Recreation Facility Maintenance Technician 120 Recreation Specialist/Concessions Coordinator PT 170 Senior Engineering Specialist 120 Utility Billing Specialist 170 Server/Network Technician 130 Compost Laborer 180 Building Official 130 Engineering Administrative Specialist 180 Facilities Manager 130 Human Resources/Administrative Technician 180 Motor Vehicle Deputy Registrar 130 Motor Vehicle Technician 180 Parks Manager 130 Planning and Building Administrative Specialist 180 Project/Environmental/Regulatory Manager 130 Police Administrative Specialist 180 PRCE Facility Maintenance Manager 130 Police Supplemental Services Specialist 180 Recreation Manager 130 Public Outreach and Education Coordinator 130 Public Works Maintenance Operator 185 Police Sergeant 130 Resource Recovery Coordinator 130 Wastewater Maintenance Operator 494 City 9RgiRee 130 Wastewater Plant Operator 190 Assistant Finance Director 130 Water Plant Operator 140 Compost Equipment Operator 140 Compost Operations Specialist 140 Lead Police Administrative Specialist 140 Parks Maintenance Equipment Operator 140 Payroll/Benefits Specialist 140 Police Data Release Coordinator 140 Police Investigations Specialist 140 PRCE Facilities Operations Specialist 140 Senior Accounting Specialist 140 Senior Liquor Sales Clerk 140 Senior Public Works Maintenance Operator 140 Vegetation Mangement Specialist 150 Aquatics & Recreation Programmer 150 Distribution/Collection Systems Specialist 150 Inspector 150 IT Technician 150 Engineering Specialist 150 Equipment Mechanic 150 Event Center/Senior Center Programmer 150 Sales & Marketing Specialist 150 Senior Water Plant Operator 190 Wastewater Manager 190 Water Manager 200 City Engineer/Assistant Public Works Director 200 Compost Manager 200 Economic Development Director 200 Fire Chief 200 Liquor Sales Manager 200 Police Lieutenant 200 Public Works Manager 220 Finance Director 220 Human Resources Director 220 Information Technology Director 220 Parks/Recreation/Community Ed (PRCE) Director 220 Planning Director 230 Public Works Director 240 City Attorney 240 Police Chief/Emergency Management Director 260 City Administrator CITY OF HUTCHINSON 2025 Position Classification Table Grade Position . Grade Position � . 100 PT PRCE Custodian 150 Senior Wastewater Operator 150 Wastewater Laboratory Specialist 110 Compost Facility Maintenance Assistant 150 Wastewater Maintenance Specialist 110 Compost Forklift Operator 110 PT Adaptive Recreation Coordinator 160 Building Inspector 110 PT Office Specialist - Event Center 160 City Cleric/Paralegal 110 PT PRCE Receptionist 160 Compost Operations Supervisor 160 Fire Inspector/Fire Fighter 120 Administrative Secretary - Public Works 160 Maintenance Lead Operator (PW) 120 Community Service Officer - PT 160 Parks Maintenance Lead Operator 120 Motor Vehicle Licensing Clerk FT/PT 160 1 Police Cadet 120 Planning/Building/EDA Technician 120 PRCE Office Specialist - FT 165 Police Officer - FT/PT 120 Recreation Facility Maintenance Technician 120 Recreation Specialist/Concessions Coordinator PT 170 Senior Engineering Specialist 120 Utility Billing Specialist 170 Server/Network Technician 130 Compost Laborer 180 Building Official 130 Engineering Administrative Specialist 180 Facilities Manager 130 Human Resources/Administrative Technician 180 Motor Vehicle Deputy Registrar 130 Motor Vehicle Technician 180 Parks Manager 130 Planning and Building Administrative Specialist 44W Prejpct -FnvirpnmPRtal{R e,I eFyMaRage 130 Police Administrative Specialist 180 PRCE Facility Maintenance Manager 130 Police Supplemental Services Specialist 180 Recreation Manager 130 Public Outreach and Education Coordinator 130 Public Works Maintenance Operator 185 Police Sergeant 130 Resource Recovery Coordinator 130 Wastewater Maintenance Operator 1Q0 (4tyTnei 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 Lead Police Administrative Specialist 200 Economic Development Director _ 140 Parks Maintenance Equipment Operator 200 Fire Chief 140 Payroll/Benefits Specialist 200 Liquor Sales Manager 140 Police Data Release Coordinator 200 Police Lieutenant 140 Police investigations Specialist 200 Public Works Manager 140 PRCE Facilities Operations Specialist 140 Senior Accounting Specialist 210 City Engineer/Assistant_ Public Works Director 140 Senior Liquor Sales Clerk 140 Senior Public Works Maintenance Operator 220 Finance Director 140 Vegetation Mangement Specialist 220 Human Resources Director 220 Information Technology Director 150 Aquatics & Recreation Programmer 220 Parks/Recreation/Community Ed (PRCE) Director 150 Distribution/Collection Systems Specialist 220 Planning Director 150 Inspector 150 ITTechnician 230 Public Works Director 150 Engineering Specialist 150 Equipment Mechanic 240 City Attorney 150 Event Center/Senior Center Programmer 240 Police Chief/Emergency Management Director 150 Sales & Marketing Specialist 150 Senior Water Plant Operator 260 City Administrator KA HUTCHINSON CITY COUNCIL HUTC HIN SON Request for Board Action A UTY DN KJAPOSE. Approval of City Center Space Needs Study Proposal by HMA Architects Agenda Item: Department: Administration LICENSE SECTION Meeting Date: 1/28/2025 Application Complete N/A Contact: Matt Jaunich Agenda Item Type: Presenter: Matt Jaunich Reviewed by Staff ❑� New Business Time Requested (Minutes): 5 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: For years, the City has included a line item in the CIP for building improvements to the City Center without any real knowledge on what those costs would actually be. One of our goals for 2025 was to do a full analysis of the building and identify actual costs so we can properly budget for future improvements. The current City Center is a former grocery store that was converted into Hutchinson City Center in 1993. There haven't been major changes to the building since that time other than maintenance -type projects. One of the goals of this study is to determine how to utilize the space left by the DMV after their recent move, along with analyazing the additional space that is available with a decrease in staffing levels over the past several years. Additionally, we are finding it increasingly difficult to work with and find parts for old cubicles and desks. With the recognition that work spaces have changed over the past 30 years, we want to ensure the building remains functional for the long term and meets the needs of our current workforce. After the Council authorized the RFP in October, we sent it out and received 14 responses in November. From those 14, we selected six to come in for an interview in early January. From those six we selected 3 finalists of which we asked for additional information. Through the process, we landed on recommending HMA Architects out of St. Cloud to do our Space Needs Study. I have included a copy of their RFP with this board action form. BOARD ACTION REQUESTED: Approval of Proposal from HMA Architects for a Space Needs Study at City Center Fiscal Impact: $ 17,800.00 Funding Source: Planning Dollars FTE Impact: Budget Change: No Included in current budget: Yes PROJECT SECTION: Total Project Cost: $ 17,800.00 Total City Cost: $ 17,800.00 Funding Source: Planning Dollars Remaining Cost: $ 0.00 Funding Source: N/A hma . A R C H I T E C T S City of Hutchinson RFP: Proposal for City Center Space Needs Study Addressed to: on r Hutchinson City Center SIM M" 111 Hassan St SE H UTGH WS01�4 Hutchinson, MN 55350 A CITY ON PURPOSE. El r9 El Address: Email: hma@hma-archs.com Phone: (320)251-9155 H MA Architects Website: www.hma-archs.com 700 West St. Germain, Suite 200 St. Cloud, MN 56301-3507 Date: 11.18.2024 This document is best viewed with side -by -side pages. Contents City of Hutchinson Table of contents 1 // Cover Letter 02 2 // Firm Experience 04 3 // Project Team 10 4 // Approach & Methodology 12 5 // Budget 14 6 // References 15 City of Hutchinson 1 // Cover Letter Introduction 1 // Cover Letter November 18, 2024 City of Hutchinson Attn: Matt Jaunich, City Administrator 111 Hassan St SE Hutchinson, MN 55350 Re: Request for Proposal Hutchinson City Center Needs Study Dear Mr. Jaunich, Firstly, thank you for meeting us in person in Hutchinson to gain a deeper understanding of your current space and to hear some of your thoughts. We appreciate this opportunity to submit our team's qualifications for the proposed Hutchinson City Center needs study. With our deep expertise in space planning, facility assessments, programming, architectural, and interior design, we are confident in our ability to provide the City with a comprehensive understanding of its current space to optimize operations and develop thoughtful, sustainable recommendations for future growth and employee wellbeing. We believe that our experience in public sector projects, our collaborative approach, and our commitment to thoughtful, forward -focused design make us an ideal partner for this project. We are excited about this opportunity to assist the City of Hutchinson in optimizing its City Center to meet both current and future needs. As you will see later in our proposal, HMA has worked on several recent projects of similar type and scope which explorer current and future -thinking design trends. These projects include: Granite Innovations, St. Cloud, MN Malco Products, Annandale, MN 10-10 Promised Neighborhood, St. Cloud, MN Downtown St. Coud office remodel, St. Cloud, MN The HMA team takes pride in its ability to facilitate productive stakeholder engagement and communication with your project's committee, city staff, and operations members; where listening is crucial and communication is essential. City staff input and buy -in are critical to the success of 0 2 1 H Cover Letter City of Hutchinson the project. We believe that a clear, concise planning process will lead to a successful analysis if the needs of the city and facility users are understood and addressed. HMA's planning process consists of three major tasks: 1. Conduct focus group meeting with your team to extract core principles for success. 2. Explore every possible option and inject ideas from a wide range of examples as appropriate. 3. Create a solution that has been nurtured by user input, creativity, functionalism, and strong attention to budget. Seemingly simple steps, but ensuring these tasks get accomplished will make for a successful process. We understand the City's goal of conducting an efficient and cost-effective study that addresses both current needs and future growth. Our approach ensures a thorough analysis of space utilization, development of thoughtful recommendations, and a clear path forward to maximize what a city center can and should be. We look forward to collaborating with the City of Hutchinson to deliver a study that meets the needs of all stakeholders, proposes opportunities unrealized, while staying within a carefully established budget. Again, we thank you for considering HMA Architects and look forward to the opportunity to support a reimagined vision for Hutchinson's City Center. Sincerely, Ally Davids, NCIDQ IIDA Senior Interior Designer Tim Gillet, AIA, NCARB President 3 ■ City of Hutchinson 2 H Firm Experience Team Overview 2 // Firm Experience HMA Architects HMA was established in 1988 by Richard Hagemeister and Murray Mack. In 1993 Richard retired from the firm and Murray became the sole owner. The company became incorporated in the same year. Since 1993 the firm has seen steady growth and now maintains a staff of 10 professionals. The firm has gifted personnel and experience in a wide variety of projects types. HMAArchitects has over 35 years of experience providing high quality design services. We are a firm founded on the principal of providing every client with the highest possible service utilizing state of the art computer modeling software from the The numbers: Q0 0 Professional Staff at HMA Architects programming phase through construction completion. As a mid -size firm we are able to accommodate larger projects while remaining accessible to our clients. HMA is experienced in a wide variety of project types including recreational, municipal, religious, multi -family housing, hospitality, military, healthcare, and office. It's the people that really make our firm what it is today and where we want to go in the future. We all have a true passion forthe design and construction industry. Our passion is evident in the process we use to work with building owner's toward a successful project completion. ki 8 35+ 150+ Years Projects Completed designing in MN since 2020 0 4 2 H Firm Experience City of Hutchinson 10-10 Promised Neighborhood Currently under construction, the 10-10 Building is being transformed from a city -owned facility previously used for underprivileged youth education into a vibrant community resource. Collaborating closely with the City of St. Cloud and Police Department, HMA Architects has reimagined the building as a new'cop house; designed to foster positive interactions between local residents and police officers. This initiative aims to strengthen community ties in southeast St. Cloud. The renovation involves asbestos removal, installation of new exterior roofing and siding, updated restroom fixtures, and refreshed finishes throughout. Once completed, the 4,900 SF project will complement a larger city effort to revitalize the neighborhood, which includes the addition of a park and splash pad in the surrounding lot. This project demonstrates the successful balance of a tight budget while meeting the diverse needs of multiple stakeholders. Project Information Location: St. Cloud, MN Completion: 2025 (under construction) Size: 4,900 sq ft Construction Cost: $735,000 Client Reference: Martin Sayre Commander of Community Engagement, St. Cloud PD (320) 345-4410 5 E City of Hutchinson 2 H Firm Experience Malco Products Office Remodeling Malco Products, a leader in developing innovative tools for HVAC, exterior remodeling, and fence and rail installation professionals, sought to elevate their brand presence with a comprehensive facility redesign. HMA was brought on board to transform Malco's environment, enhancing its visual appeal both inside and out. The redesign introduced a vibrant new entryway with updated signage on the exterior, complemented by modern yet durable finishes and functional furniture throughout the interior lobby, open offices, executive suites and training center. Our design approach was rooted in Malco's core values, creating a space tailored specifically for them. 11 �7 Project Information Location: Annandale, MN Completion: 2024 20,000 SF Construction Value: $1.5 M r:lient Reference: Rich Benninghoff CEO, Malco Products (320) 274-8246 6 2 H Firm Experience City of Hutchinson Sauk Rapids Government Center The Sauk Rapids Government Center was completed in 2012 and features over 27,600 SF of spaces to accommodate city hall offices, police department, city council chambers, and public meeting spaces. Common spaces were shared for maximum efficiency serving two user groups housed in the same building. Security is critical in any facility shared with a police department so this was a main priority. Card access from public spaces into the department is provided while utilizing a sally port with direct connection to the booking area. Project Information Location: Sauk Rapids, MN Completion: 2012 Size: 27,600 sq ft Construction Cost: $4.5M Client Reference: Ross Olsen City Administrator, City of Sauk Rapids (320) 258-5302 7 City of Hutchinson 2 H Firm Experience Granite Innovations Granite Innovations marks on of our latest ventures in office remodeling, encompassing a substantial 38,900 SF of interior renovation space. Formerly a Bremer Bank branch, this 1966 facility is poised to become a central hub for Granite Partners, fostering business growth and hosting community events. True to its name, the project takes an innovative approach to office design, incorporating numerous flexible spaces and open seating areas to offer users a diverse range of work experiences. The program for this project is extensive, featuring a large training space, private offices, a recreation room, soft seating areas, hush pods, flex rooms, a digital recording studio, conference rooms, a break room, coffee bar, locker room, shower rooms, yoga studio, gym, tuck -under parking, a mothers' room, a prayer room, and respite rooms. Biophilic materials, strategic lighting, and wayfinding elements infuse vitality into the space, creating an inside -outside aesthetic. The design embraces sustainability with recycled materials, repurposed granite, energy -efficient HVAC systems, and other eco-friendly strategies, contributing to a clean and environmentally conscious building environment. L=r1 i Project Information Location: St. Cloud, MN Completion: 2024 Size: 38,900 sq ft Construction Value: $9 M Client Reference: Rick Bauerly Founder &CEO, Granite Partners (320) 251-1800 0 8 2 H Firm Experience City of Hutchinson Downtown St. Cloud Office Remodel A local business sought a new office space in downtown St. Cloud to accommodate their expanding team. The project centered on the transformation of a historic bank building constructed in 1961. The program encompassed private offices, open cubicles, conference rooms, and client meeting areas on the 1 st and 2nd levels. Additionally, the basement was designed to feature a spacious break room, training area, locker space, gym, and private shower rooms. Navigating the intricate challenges posed by the historical bank building, the design addressed tasks such as removing vault doors, installing new plumbing, eliminating and reusing existing vault, and creatively working around other existing conditions. The overall aesthetic of the space incorporates light and bright finishes with a retro flair, aimed at fostering an ambiance of energy and productivity. Project Information Location: St. Cloud, MN Completion: 2024 Size: 27,600 sq ft Construction Value: $2M Client Reference: Caleb Oberg Building Owner (320) 640-8423 L 9 City of Hutchinson 3 // Project Team Key Personnel 3 // Project Team Ally Davids NCIDQ, IIDA Interior Designer Years of Experience: 13 Years with Firm: 4 Education: UND, 2012 Credentials: NCIDQ, IIDA hma■ A R C H I T E C T S Tim Gillet, AIA President Years of Experience: 30 Years with Firm: 22 Registration: MN51031 Education: UIC, 1993 Credentials: AIA, NCARB hma■ A R C H I T E C T S Ally Davids, Senior Interior Designer at HMA, is renowned for her creativity, technical skill, and dedication to excellence. As an NCIDQ-certified professional, she leads projects with a focus on complex remodels and forward -thinking solutions, mentoring junior designers and handling intricate responsibilities with expertise. Her advanced 3D modeling skills allow her to visualize and communicate design concepts effectively, enhancing project clarity and outcomes. Ally's portfolio includes standout projects like Granite Innovations, several recent office projects, and Newport Academy, where she blends innovation with practical execution, particularly in challenging remodels. Her collaborative spirit and attention to detail make her an invaluable asset on any project. Ally will oversee programming, coordinate with consultants, and facilitate user group seminars and input for the City Center remodel. Tim, a licensed architect in six states, brings nearly 30 years of experience in designing and constructing community, recreation, office, and healthcare projects. His expertise spans design trends, construction technologies, community engagement, presentations, AIA documents, code compliance, and zoning requirements. Tim's passion for architecture lies in collaborating with user groups to redefine spaces and discover new possibilities. He thrives on the organic insights gained from working closely with clients, constantly pushing the boundaries of space utilization. With multi -purpose spaces being more crucial than ever, Tim envisions the Hutchinson remodel as a dynamic environment that adapts and transforms to meet evolving needs, enhancing functionality and fostering collaboration. As lead architect, Tim will be a supporting member in programming, coordination with consultants, and code compliance standards. Relevant Experience: • Granite Innovations, St. Cloud, MN • Downtown Office remodel, St. Cloud, MN • Malco Products, Annandale, MN • American Security Cabinets, Sartell, MN • Good Life Chiropractic, Sartell, MN • Sauk Rapids Riverfront Parks, Sauk Rapids, MN • Newport Health Academy Children's Home, St. Cloud, MN • 10-10 Promised Neighborhood, St. Cloud, MN • Sartell Public Safety Facility, Sartell, MN Relevant Experience: • Granite Innovations, St. Cloud, MN • CentraCare 4th Floor Surgical Center, St. Cloud, MN • Saint Cloud Area Family YMCA Community and Aquatic Center, St. Cloud, MN • Coon Rapids Field House, Coon Rapids, MN (Schematics) • 10-10 Promised Neighborhood, St. Cloud, MN • Sartell Public Safety Facility, Sartell, MN 0 10 3 // Project Team City of Hutchinson Key Personnel 3 // Project Team Mark Wolvert Project Manager, Estimator Years of Experience: 27 Years with Firm: 24 Education: SCSU, 1998 w GOHMAN CONSTRUCTION Furniture Consultant (TBD) Mark has been a member of W. Gohman's leadership team since 2000. He has previously worked in the field and is an experienced estimator on various project typologies. As a Senior Project Manager, he oversees budgets, schedules, cost control, quality assurance, safety, close- out, and warranties. He is also responsible for pre -construction and construction phase administration. His unwavering commitment to quality and financial responsibility has made him a sought- after Project Manager. Mark will oversee the estimating and pre -construction evaluation phases. He will assess the owner's program, project budget, and scheduling requirements. Additionally, he will develop a construction management plan that incorporates cost and time parameters, methods and processes, and a comprehensive management information system. Mark will also conduct value engineering and constructability reviews. Afurniture consultant can be useful during the programming and early schematic design phases, but most importantly, in the estimating conversation. Their expertise ensures that the furniture solutions align with the functional and aesthetic needs of the space while optimizing layout efficiency and user comfort. By collaborating early, they can help identify furniture systems that support the workflows of city staff and the community's use of the space. They also provide insight into ergonomics, durability, and flexibility, ensuring the furniture complements the overall design vision while staying within budget. This early integration helps streamline decision -making and prevents costly adjustments later in the project. HMA Architects has experience working with various furniture vendors, including Fluid and Innovative Office Solutions. We are happy to coordinate with the City's current preferred vendor as well! Relevant Experience: • Hutchinson High School, Hutchinson, MN • Blattner Corporate Office, Avon, MN • Saint Cloud Area Family YMCA Community and Aquatic Center, St. Cloud, MN • Maple Grove Public Works, Maple Grove, MN • Alexandria Area High School, Alexandria, MN 11 E City of Hutchinson 4 // Approach 6 Methodology Orcu;ess & Understanding 4 // Approach & Methodology List of qualities/resources that set HMA apart: • Deep rooted in commitment to collaborating with our clients. We like to have fun with every client encounter during design and construction. This process can be filled with uncertainty, but with a seasoned design team leading the efforts, the process will be comfortable. • Understanding of the core mission, vision, and values of user groups will be a vital component to success in the reimagination of your space. • Given our smaller size, we like to maintain the same team from project inception to completion; prioritizing client experience. • Skilled professionals passionate about design and client satisfaction. • Coordination skills in balancing design and cost. Space Needs Assessment Early Findings (Wold 2016 analysis and HMA site visit) • Mostly face-to-face interaction • Building location allows for ease of public access • Growth in population has correlational impact on employee growth • Security and controlled access are a continued priority • There is ample room for existing workteam • One point of visitor access desired • Furniture upgrades are a priority • Desire for team collaboration amenities • Design for today and future needs Preliminary Timeline: Dec. 2024 kickoff meeting • idea generation • focus groups Jan. 2025 example site tours • space needs questionnaire distributed to team members • rank priorities • summarize findings • develop adjacency matrices • develop bubble digrams Feb. 2025 q P schematic design • brand integration • estimating Mar. 2025 detailed report of findings, costs, recommendations, and conceptual designs • present to city officials 01/// Client Commitment �U 02/// Needs Assessment 000 4-i§ 03/// Design Process 12 4 H Approach & Methodology City of Hutchinson 4rcww'ess & Understandina 4 // Approach &Methodology Design trends: SIt/Mend and rgrgonomic Furniture Ergonomic design can elevate Hutchinson's City Center by creating modern, comfortable work environments that prioritize employee well-being. Sit/stand desks encourage movement and flexibility, while adjustable chairs, monitor arms, and keyboard trays promote proper posture and reduce strain. By adopting these features, the city center can boost productivity, attract forward -thinking businesses, and support a thriving professional community. Natural Light 8 Diophiiuo Design Integrating natural light and biophilic design can help create a more vibrant and health -focused workspace. Embracing the existing skylights, utilizing large windows, and open layouts maximize daylight, reducing dependence on artificial lighting while boosting mood and productivity. Biophilic elements, such as living walls, indoor plants, and natural materials, create a strong connection to the outdoors, improving air quality and overall well-being. These thoughtful design features enhance office appeal, foster employee satisfaction, and inspire creativity. Weiiness Features Wellness -centric office designs prioritize the physical and mental health of employees. Features such as meditation rooms, fitness centers, and healthy snack options create a supportive environment for overall well-being. Access to outdoor spaces or quiet zones provides opportunities for stress relief and rejuvenation. By fostering a culture of wellness, companies show a commitment to their employees' overall quality of life, which can translate into higher engagement and retention rates. Tachn icogy 6 Hybrid Worm integration The shift to hybrid work has transformed office design, integrating technology to support seamless collaboration between in -office and remote employees. Conference rooms can be equipped with high -quality video conferencing setups and smart boards, ensuring seamless communication for teams of all sizes. Touchless technologies, IoT devices, and mobile apps can streamline desk reservations and climate control, creating an efficient, user-friendly environment. These innovations can make the City Center a future -proof hub that supports both productivity and flexibility. drab city 6 DurabRity Incorporating eco-friendly materials, energy -efficient lighting, and renewable energy systems can enhance Hutchinson's City Center by reducing the environmental impact of its workspaces. LED light fixtures and motion detection systems lower operating costs by minimizing energy usage, while durable materials and furniture ensure long- lasting functionality. These sustainable practices help reduce the need for frequent renovations, supporting both cost savings and environmental responsibility. r it ra tton The office design can reflect the City of Hutchinson identity through strategic use of colors, finishes, logos, and custom artwork. Company culture can influence layouts, with spaces tailored for collaboration or focus, while finish selections can tie into the brand's story. Branded environments foster pride and belonging among employees and leave a lasting impression on visitors. These design choices create cohesive, inspiring spaces that can reinforce the vision and purpose of your workplace community. u HUTCHINSON A CITY ON PURPOSE. 13 E City of Hutchinson 5 // Budget �'timation 5 // Budget Drniart Cnn 1. Space Needs Assessment Fixed fee based on an hourly rate. 2. Space Inning Fixed fee based on an hourly rate. 3. Estimating Fixed fee based on an hourly rate. 4. "lleage Fixed fee not to excede. Travel as needed. Rate -75 hrs -75 hrs -25 hrs Amount $7,500 $7,500 $2,500 $300 Total $17,800 The fixed fee for HMA will include a Space Needs Assessment and Schematic Design. We will propose 150 total hours for a fee of $15,000. The total fixed fee for Estimating is $2,500. We will include a fee not excede of $300 for any travel mileage needed.The total fee will be $17,800. We thank you for the opportunity of presenting a fee for the above services and look forward to working with your team on this exciting project for the City of Hutchinson! Should you require additional information or need further discussion pertaining to this scope/fee, please feel free to contact either Tim orAlly at your convenience. ARCHITECTURAL / ESTIMATING FEE SCHEDULE HMA ARCHITECTS W. GOHMAN POSITION $/HR POSITION $/HR PRINCIPALS $225 ESTIMATOR $100 PROJECT ARCHITECTS $160 PROJECT MANAGER $150 INTERIOR DESIGNER $95 INTERN ARCHITECTS $85 TECHNICAL STAFF $65 CLERICAL $45 November 18, 2024 Sign off: Tim Gillet, President 14 6 H References City of Hutchinson Portfolio 6 // References Greg Gack Executive Director, St. Cloud Area Family YMCA (320) 253-2664 Anna Gruber City Administrator, City of Sartell (320) 258-7306 anna.gruber@sartellmn.com Rich Benninghoff CEO Malco Products (320) 274-8246 Rick Bauerly -4000 Partner, Granite Partners (320) 251-1800 info@granite.com Dave Larson Vice President, Facilities Management CentraCare Health (320) 255-5747 d l a rs o n @ce n t ra ca re. co m Project(s): -St. Cloud Area Family YMCA Community and Aquatic Center, St. Cloud, MN -Saint Joseph Community Center (on the boards), St. Joseph, MN Project(s): -Sartell Community Center, Sartell, MN -Sartell Public Safety Campus, Sartell, MN Project(s): -Malco Products Office, Annandale, MN Project(s): -Granite Innovations, St. Cloud, MN Project(s): -CCH Sauk Crossing(under construction), St. Cloud, MN -CCH Sauk Centre Care Center, Sauk Centre, MN SCH 4th Floor Surgical Unit, St. Cloud, MN Martin Sayre Project(s): Commander of Community Engagement, -10-10 Promised Neighborhood, St. Cloud, MN City of St. Cloud Police Department (320) 345-4410 ma rti n.sayre@ci.stcloud.mn.us 15 ■ Fostering cr culture of community, crectivity, and curiosity. s HMA Architects I St. Cloud, MN 1 320-251-9155 1 www.hma-archs.com HUTCHINSON CITY COUNCIL HUTC HIN SON Request for Board Action A UTY DN KJAPOSE. ONE - Consideration of Adopting Legislative Priorities for 2025 Agenda Item: Department: Administration LICENSE SECTION Meeting Date: 1/28/2025 Application Complete N/A Contact: Matt Jaunich Agenda Item Type: Presenter: Matt Jaunich Reviewed by Staff ❑� New Business Time Requested (Minutes): 10 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: With the 2025 Legislative session recently starting, and as we have done in previous years, I would like the City Council to consider adopting a set of legislative priorities for the upcoming year. As in past years, this would be a document that we would use to communicate our legislative concerns/issues both to the public, and to our local legislators, and could be a document to use when you make your trips to the State Capitol. Included in your packet is a proposal for our legislative priorities for 2025. Many of these are carry overs from last year's list and include input from department directors. I'm looking for direction from the Council on what you would like to see set aside as legislative priorities for 2025. With that being said, this is really a document the City Council should be comfortable with. If you are comfortable with what has been put together, I would ask that you officially approve the list. If you would like to see some changes, you can table the item for us to make changes to the list. Please note that I have also included a list of priorities from the Coalition of Greater Minnesota Cities and the League of MN Cities. BOARD ACTION REQUESTED: Approval of Legislative Priorities for 2025 Fiscal Impact: Funding Source: FTE Impact: Budget Change: No 0 Included in current budget: No PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A M R H UTCH I NSON Office of the Mayor and City Council 111 Hassan Street SE A CITY ON PURPOSE, Hutchinson, MN 55350-2522 320-234-5151/Fax 320-234-4240 2025 Legislative Priorities The City of Hutchinson has identified the following legislative priorities for 2025. The City generally supports the platforms of the Coalition of Greater Minnesota Cities and the League of Minnesota Cities and these policies are not generally re -stated here except where they have unusual relevance or purpose for the City of Hutchinson. To better assist our State legislative leaders, we have identified certain legislative priorities and general policy statements that are of specific impact and interest to the residents and business community of Hutchinson. These legislative priorities are intended to advocate on behalf of the City in a responsible manner that strengthens the partnership between our City and the State and brings forth our vision of an involved, progressive and innovative community that promotes our regional prominence while preserving our hometown character and delivering quality, cost- effective services. I. SALES TAX A. Sales Tax. The City supports legislation that would define what types of projects local governments are allowed to seek through voter approval, along with legislation that supports local voter approval without having to come to the Legislature. II. GENERAL GOVERNMENT B. Local Control. Over the past several years, the State Legislature has proposed several bills that attempted to eliminate or weaken local control. The City opposes any legislation that erodes local decision making and control, and believes that decision - making happens best at the local level. C. Local Government Aid. The City of Hutchinson supports restoring the annual inflation and population growth adjustments to the LGA appropriation. We also note than any changes in the LGA formula should be agreed upon by all city organizations before passage in the legislature. On top of that, we oppose artificial, non -formula -based limits on aid to individual or groups of cities and we would oppose any measure to reduce current LGA levels. D. Controlling the Sale of Strong Beer, Spirits and Wine. The City of Hutchinson opposes any legislation that would make it easier for the sale of strong beer, spirits, and wine in grocery and convenience stores. The City of Hutchinson supports existing regulations controlling the sale of alcohol to minimize the risks associated with youth access to alcohol, and believes allowing the sale of strong beer, spirits and wine in grocery and convenience stores could increase the public health risk of youth access to alcohol and alcohol -related motor vehicle accidents among youth. On top of this, the City of Hutchinson believes that the economic impact of allowing grocery and convenience stores to sell strong beer, spirits, and wine would be devastating impacting local taxpayers. E. Hutchinson Area Transportation Services (HATS) Facility. The City of Hutchinson supports any funding efforts by the legislature to support improvements to the Hutchinson Area Transportation Services (HATS) facility to provide adequate vehicle & equipment mechanics bays utilizing existing facilities and adding additional tempered vehicle & equipment storage building, upgraded fueling facilities, outdoor wash station, bulk water station and wastewater collection station. F. Telecommunications. The City of Hutchinson supports legislation that preserve local regulatory authority to manage publicly owned property, including rights -of -way and require private service providers to remove abandoned equipment from public rights -of - way. G. Annexation. The City supports legislation that strengthens the legislative findings and goals contained in Minnesota State Statute 414.01 that state a preference for urban development to be contained within incorporated municipalities that provide water and sewer services, and oppose legislation that imply that there is no functional difference in the roles of townships and cities. III. TRANSPORTATION that will Eemplete the highway te a Eentinbiebis feblF lane highway te NeFweed Yebing Highway 212L.- B. Highway 22. The City of Hutchinson supports any legislation that provides for additional funding to make improvements to Highway 22 between Highway 212 and Highway 15. In particular, we support funding to make Highway 22 a four -lane highway connecting Hutchinson to Highway 212. C. Highway 15. The City of Hutchinson supports any legislation that provides for additional funding to make improvements to Highway 15 between Interstate 90 and 94. In particular, we support funding to provide additional passing lanes on Highway 15 from TH 7 to I-94. D. Highway 7. The City of Hutchinson supports any legislation that provides for additional funding to increase safety measures on Highway 7 east of Hutchinson. In particular, we support funding to provide an additional bypass lane adjacent to the Crow River Winery. E. Transportation Funding. The City of Hutchinson supports a comprehensive transportation plan with appropriate long-term funding. We also support funding for Corridors of Commerce and city streets independent of a comprehensive transportation package. In regards to the Corridors of Commerce, we support the current 50-50 split between Greater Minnesota and the metro area, and we reject a scoring system that allows more points for corridors that run through the metro area over those that connect Greater Minnesota cities. F. Airport Legislation. The City of Hutchinson supports legislation that clearly indicates maintenance and operation of an airport is deemed an essential public service; clarifies when state airport funds can be used for airport planning; allows for the approval of obstructions, without variance, if FAA analysis deems the obstruction non -hazardous; and updates to Airport zoning that deal with boundary limits, the integration of airport zoning with local planning/zoning, allows for flexibility to enact airport zoning, and aligns the process with the municipal planning process requirements. IV. ECONOMIC DEVELOPMENT 2 A. Increased Funding. The City of Hutchinson supports increased funding for state programs to assist local economic development such as the Greater MN Business Development Infrastructure (BDPI) grant program, MN Investment Fund, Job Creation Fund, Redevelopment Grant Program, and the Demolition Loan Program. B. Skilled Workforce. The City of Hutchinson supports legislation that enhances skilled workforce development throughout the State. C. Child Care. The City of Hutchinson supports legislation that increases funding to DEED's Child Care Economic Development Grants, along with funding for programs with proven track records of stabilizing and growing the number of child care slots in Hutchinson. V. HOUSING A. General. The city of Hutchinson supports legislation that will create and save housing and enhances workforce housing, including additional funding for Greater Minnesota Workforce Housing, along with legislation that will provide a comprehensive approach to addressing housing availability and affordability so that all can have a safe and secure place to call home. B. Affordability. Cost continues to be the greatest burden to housing growth in Hutchinson. The city of Hutchinson supports legislation that addresses this burden by addressing the rising costs of labor, materials, financing, and infrastructure. C. Local Control. The city of Hutchinson is best positioned to determine how to match our land use and zoning to meet housing challenges. During the past couple of legislative sessions, several bills were introduced that sought to addressing housing costs by stripping cities of their authority to develop zoning codes and land use guidance. The proposals would have required cities to increase the density of housing on most city lots, restricted or removed the ability of cities to control the amount of parking associated with residential and commercial development, and limited or removed cities' ability to control building height, setbacks, minimum lot size and other features of housing units, among other changes. The city of Hutchinson believes this "one -size -fits -all" does nothing to impact housing costs in Hutchinson and opposes legislation of the such that strips local control. VI. HEALTH AND RECREATION A. Dakota Rail Trail. The City of Hutchinson supports any legislation that provides funding to fully extend the remaining Dakota Rail Trail from eastern McLeod County to the City of Hutchinson. B. Parks & Trails Legacy Funding. The City of Hutchinson supports the current formula that allocates 20% of the Parks and Trails Legacy funding to greater Minnesota and oppose changes that would reduce that share. C. Active Living and Healthy Communities. The City of Hutchinson supports increased public access to recreation opportunities throughout Minnesota. Parks and recreation provide five leading strategies to engage the public in active lifestyles: access, opportunities, affordability, inclusive nature, and connections to nature. The City of Hutchinson supports the Minnesota Statewide Health Improvement Plan and encourages additional funding for public health agencies in partnership with parks and recreation departments. D. Natural Resources. The city of Hutchinson recognizes that parks, habitat, open space, and clean water provide critical elements of natural resource protection. Parks not only preserve these resources, they often provide outdoor recreation opportunities. The City of Hutchinson supports the protection of natural resources and the use of appropriate control methods to protect them. Funding provided by the state will assist in the management of these important resources. VII. PUBLIC SAFETY A. Forfeiture Preservation Act. The city of Hutchinson supports legislation that preserves city's police departments ability to utilize the federal forfeiture sharing program, maintains a reasonable cash threshold that protects communities from ongoing drug trafficking and keeps habitual drunken drivers off of our roads. B. Permit to Purchase Fees. The city of Hutchinson supports legislation that would allow local police departments to charge a reasonable fee for processing permit to purchase applications. VIII. ENVIRONMENT A. Water Quality Regulation. The City of Hutchinson states that water quality regulations, permits, and other restrictions affecting cities must be grounded in solid peer reviewed science and must be established in a manner that respects the due process rights of cities and other interested stakeholders. B. Labeling. The City of Hutchinson supports legislation that requires manufacturers of consumer products, including flushable wipes that could otherwise cause environmental harm and/or damage wastewater infrastructure to label their products with appropriate usage and disposal information. C. Funding for Hutchinson Lakes/River Basin Improvements. While the city of Hutchinson appreciates bonding efforts to support our Lakes and River Basin Improvement project, it's important to reiterate that this is a phased project with additional future bonding needs. The city of Hutchinson supports any additional legislation that provides funding to make improvements to the water quality, habitat, and recreation possibilities of Hutchinson's lakes and river basins both within and surrounding the community. D. Permitting for Wastewater Plants. The city supports legislation that would provide the same regulatory certainty for cities currently paying off debt on previously required wastewater plant construction to meet effluent limits as was provided for with new and future plant construction in state statute 115.455, which was adopted in 2018. E. Recycling and Composting Programs. The city of Hutchinson supports any legislation that continues to make funding available annually to further assist in expanding and improving recycling and composting programs and facilities in Greater Minnesota. F. PFAS. The City of Hutchinson supports legislation that limits the financial impacts on municipal water and wastewater plants for the treatment and other costs associated with managing PFAS. M COALITIONf OWg GREATER MN CITIES 2025 CGMCTOP LEGISLATIVE PRIORITIES LOCAL GOVERNMENT AID (LGA) & TAXES • Add inflation & population growth to LGA appropriation on an ongoing basis • Allow cities to authorize their own local sales tax (LST) under certain circumstances WATER & WASTEWATER INFRASTRUCTURE • $299M in total funding for Public Facilities Authority (PFA) programs to support water &wastewater infrastructure o Increase grant caps for both the Point Source Implementation Grant Program (PSIG) &the Water Infrastructure Fund (WIF) to $12M • $240M for lead service line replacement CHILD CARE • $20M in bonding for the Greater MN Child Care Facilities Grant Program • Advocate to increase funding for the DEED Child Care Economic Development grants HOUSING • $20M for grants to support public infrastructure related to housing development • Advocate for $20 million for the Greater MN Housing Infrastructure Grants Program for FY26-27 & ongoing • Eliminate income restriction for housing Tax Increment Finance (TIF) for Greater MN • Oppose one -size -fits -all zoning & land use mandates on cities ECONOMIC DEVELOPMENT • Invest in the Greater MN Business Development Public Infrastructure (BDPI) Program o $20M in general obligation bonds o Continue $2.5M in annual general fund appropriations TRANSPORTATION • Support an infusion of $400M in trunk highway bonds into the Corridors of Commerce program to address safety needs of highway travel in Greater MN • Support $250M in bonding for the Local Road Improvement Program & $200M for the Local Bridge Replacement Program • Support policies to speedup the phase -in of ongoing funding for small city streets • Reduce the burden of highway expansion project GHG impact assessment legislation to ensure Greater MN highway safety projects can move forward without delay EMERGENCY MEDICAL SERVICES (EMS) • Support legislation that invests dedicated, ongoing monies to help support PSA license holders bridge afinancial gap toward a long-term EMS sustainability plan • Support long-term funding & reimbursement improvement strategies • Support state policy changes that work toward workforce retention & recruitment improvements in Greater MN ® GREATERMNCITIES.ORG CGMC_COMMUNICATIONS@FLAHERTY-HOOD.COM Q @GREATERMNCITIES Prepared for the CGMC by Flaherty & Hood, P.A. 1212124. COALITION OF Q@GreaterMNCities GREATER MN CITIES Ggreatermncities.org Created for the Coalition of Greater Minnesota Cities by Flaherty & Hood, P.A.12/2/24. COALITION OF Ir GREATER MN CITIES Adult -Use Cannabis Legislation should address cities' needs in implementing the cannabis industry, including providing adequate funding via the Local Government Cannabis Aid Fund. We support increased local discretion and decision -making. Elections Legislation should address the needs and recommendations of cities and election administrators. We support ongoing and sufficient funding for election administration. Emergency Medical Services (EMS) We support the work of the EMS Delivery and Sustainability Task Force and will engage in the work of the newly -established Minnesota Office of EMS. We also support funding and policies that recognize different EMS models and support EMS statewide. — Housing We support state -local partnerships that provide policies and resources to address local housing needs, while preserving local authority over zoning and land use decisions. We encourage lawmakers to focus on policies tailored to each community's unique needs. Local Government Aid (LGA) We support increasing LGA to reduce pressure on the property tax and equalize property tax bases. We also support indexing LGA to inflation so that aid to cities keeps pace with rising costs. Public Safety Duty Disability We support ongoing state funding to support injury prevention, treatment, and reimbursement for employers. We oppose expanding the definition of eligible work - related conditions for workers' compensation purposes. Transportation Funding We support dedicating more resources to all components of the transportation system and call for funding and tools to help cities meet growing transportation needs. Bonding We support a substantial bonding bill that includes funding for water and wastewater infrastructure, local roads and bridges, housing, the local road wetland replacement fund, flood mitigation, and dam repair and removal. Emerald Ash Borer (EAB) We support state funding to help cities endure the costs of preparing for, and responding to, catastrophic urban forest problems, including EAB. Employment Relations We support defining public employees as those with a formal employer -employee relationship. We also support a balanced approach that empowers public employers to provide more generous paid leave benefits while minimizing legal mandates. Local Decision Making We oppose legislation that erodes or eliminates local decision making authority for cities to make the decisions that best suit their individual communities. Local Sales Taxes We support a change in law to allow cities to propose a local sales tax for capital project costs to its voters without requiring a special law authorization. Sales Tax Exemption on Construction Materials We support legislation to streamline the process for cities to secure the sales tax exemption on construction materials. Water and Wastewater Infrastructure and Policy We support state -provided technical and financial resources for municipal drinking water, stormwater, and wastewater systems. Anne Finn athan Jesso Craig Johnson Director Representative Senior Representative (651) 281-1263 (651) 281-1262 " (651) 281-1259 afinn@Imc.org njesson@Imc.org cjohnson@Imc.org ' • Emergency Medical Services • Aid to Cities • Energy • Employment and HR • Local Government Aid • Environment • Pensions and Retirement • Local Sales Taxes • Land Use and Annexation • Public Safety • Public Finances • Local/Tribal Relations • State Bonding • Taxes • State Bonding • Transportation • Tax Increment Financing • Sustainable Development • Workers' Compensation • Wastewater, Drinking Water, and Stormwater Beth Johnston Tori Kee Daniel Lightfoot Representative Representative and �a Senior Representative i (651) 281-1218 Attorney 46 (651) 281-1295 bjohnston@Imc.org (651) 281-1292 - dlightfoot@Imc.org tkee@Imc.org � • Cannabis Regulation • Civil Law •Broadband • Elections • Data Practices • Cable Franchising • Regulated Industries Economic Development•Open Meeting Law • Procurement Federal Relations and Advocacy • Housing • State Bonding • Telecommunications, Information Technology, & Wireless Infrastructure Owen Wirth Ted Bengtson Representative Administrative (651) 281-1224 Coordinator owirth@Imc.org (651) 281-1242 tbengtson@Imc.org • Employment and Human • General Resources Member Relations • Pensions and Retirement Ccr? ofr4a 7AL =-r4--? I I 1 Hassan Street Southeast Hutchinson, MN 55350 (320)597-5151 Fax: (320) 234-4240 City of Hutchinson APPLICATION FOR GAMBLING DEVICES LICENSE In provisions of the City of Hutchinson Ordinance Chapter 114 and Minnesota Statutes Chapter 349 All applications are to be received at least 30 days before event in order to be considered Application Type ❑ Short Term Date(s) 3-8-2025 _ 3-8-2025 Fee: $30.00 Month/Dav/Year — Month/DavlYear Organization Information McLeod County Pheasants Forever 218-591-1215 Name Phone Number 300 Dorans St Glencoe MN 55336 Address where regular meeting are held City State Zip Federal or State ID: 41-1429149 Day and time of meetings? Last Monday of every month at 6:30PM Is this organization organized under the laws of the State of Minnesota'? ❑ yes ❑ no How long has the organization been in existence? 40 years How may members in the organization? 20 What is the purpose of the organization? Create and protect sensitive habitat In whose custody will organization records be kept? Kayla Blocker 515-320-4007 Name Phone Number 1025 Prairie View Dr SW Hutchinson MN 55350 Address CqY Stale 7ip Duly Authorized Officer of the Organization Information Jeffery Nies Tnte Name 1125 Jorgenson St SE Residence Address 218-591-1215 Phone Number Hutchinson MN City State Date of Birth: 11 / 30 / 1969 Place of Birth: Hutchinson Month/daylyear Have you ever been convicted of any crime other than a traffic offense? If yes, explain: City ❑ yes C2 no 55350 7,ip MN State 13.1 City of Hutchinson Application for Gambling Devices License Page 2 of 3 Designated Gambling Manager (Qualified under Minnesota Stat:tte §349) ,letrrey Nies 218-591-1215 Trite Name Phone Number 1125 Jorgenson St SE Hutchinson MN 55350 Residence Address City State zip Date of Birth: 11 / 30 / 1969 Place of Birth: Hutchinson MN Month/day/year City State [lave you ever been convicted of any crime other than a traffic offense? ❑ yes El no If yes, explain: [low long have you been a member of the organization? 20 Years Game Information Location # I McLeod County Fairgrounds 320-587-2499 Name of location where game will be played Phone Number 840 Century Ave SW Hutchinson MN 55350 Address of location where game will be played City State zip Date(s) and/or day(s) gambling devices will be used: 3-8-2025 through 3-8-2025 AM Hours of the day gambling devices will be used: From 1 PM pM AM To 11:59 PM PM Maximum number of player: 500 Will prizes be paid in money or merchandise? ❑ money Q merchandise Will refreshments be served during the time the gambling devices will be used? ® yes ❑ no I f yes, will a charge be made for such refreshments? Ml es ❑ no Game Information Location #2 Name of location where game will be played Phone N:tmber Address of location where game will be played City State zip Date(s) and/or day(s) gambling devices will be used: through AM AM Hours of the day gambling devices will be used: From PM To PM Maximum number of player: Will prizes be paid in money or merchandise? ❑ money ❑ merchandise Will refreshments be served during the time the gambling devices will be used? ❑ yes ❑ no If ves, will a charge be made for such refreshments? ❑ yes ❑ no City of thetchinson Application for Gambling Devices License Page 3 of 3 Officers of the Organization (if necessary, list additional names on separate sheet) Jeffrey Nies President Name Title 1125 Jorgenson St SE Hutchinson MN 55350 Residence Address City State zip Mike Knorr Treasurer Name Title 9325 Lynn Wood Rd Waconia MN 55387 Residence Address City State zip Name Title Residence Address City State zip Officers or Other Persons Paid for Services Information (necessary, list additional names on separate sheet) Name Title Residence Address City State zip Name Title Residence Address City State zip Name Title Residence Address city State zip l lave you (Gambling Manager and Authorized Officer) read, and do you thoroughly understand the provisions of all laws, ordinances, and regulations governing the operation and use of gambling devices (as outlined in City of Hutchinson Ordinance 114.20 and Minnesota Statutes Chapter 349)? Gambling Manager yes Uno / �/ y Authorized Officer(�s ❑ no Initial Initial l declare that the information I have provided on this application is truthful, and l authorize the City of Hutchinson to investigate the information submitted. Also, I have received from the City of Hutchinson a copy of the City Ordinance No. 114.20 relating to gambling and I will familiarize myself with the contents thereof. Sig7fature of authorized officer of organization (44 6��L Siagature ofgambling manager of organization Internal Use City Council ❑ approved ❑ denied Notes: Date `Ll Date Public Arts Commission Meeting June 12, 2024, 5:30 PM Hutchinson Event Center 1005 MN-15, Hutchinson MN 55350 MINUTES • Justin calls meeting to order at 5:34PM. Members present were Justin Beck, Pat May, Jenean Sorrell, Patrick Hiltner, Kris Haag, Wanda Lambert and Andrew Webster. Members not present are Lynn Neumann. • May minutes approved. Unanimous vote. • Justin updates committee on sculpture stroll. All pieces and signs are now out. Everything looks good. • Brochures are now out and available. Committee will distribute. • Email has officially been moved. Address is the same, login has changed. New website is still in -process, old website is live. • Discussion about merging mural walk (pARTicipate Hutchinson) with sculpture stroll in future. Justin will contact Jamie Risner. • Committee discusses not meeting until Fall. Justin will explore. Stroll can be more competitive with an earlier Call For Art. • Motion to adjourn by Justin, second by Patrick. Motion approved. • Adjourn 6PM. Public Arts Commission Meeting September 11, 2024, 5:30 PM Hutchinson Event Center 1005 MN-15, Hutchinson MN 55350 MINUTES • Justin calls meeting to order at 5:34PM. Members present are Justin Beck, Pat May, Jenean Sorrell, Patrick Hiltner, Kris Haag, Wanda Lambert, Andrew Webster, and Mary Hodson. Members not present are Lynn Neumann. • Vote to approve June minutes. Motion by Pat May, second by Kris Haag. Vote unanimous. • Mural project on Hutchinson Event Center wall is first topic of discussion, led by Mary Hodson. Public Arts Commission needs to approve project and recommend placement. Jason W. came up with idea of community art project involving six 5 x 10' panels to be decorated by community before installation on Event Center wall facing Main Street/HWY15. • PAC unanimously approves project and discusses placement. PAC ultimately decides that placing the mural next to back door (either side) is recommended. Mural will only cover small section of large wall. Andrew suggests bigger size, but there are limitations. Project needs to be completed off -site, and space could be an issue. Potential sites are suggested. • Hutchinson Hospital will finalize purchase of Event Center building in 2025. Contract for mural project to be 5 years —then option for removal. • Who will own the project remains a question. Hospital will own building but City of Hutchinson to organize and finance project. Justin to investigate ownership question. • PAC now meeting quarterly. Justin suggests the December meeting become the selection meeting rather than February. Moving up Call for Art will promote more competition as it will align with other sculpture stroll Calls. • Call for art goes out in early October, open for a few months. Deadline circa December 15t. Selection on second Wednesday of December. • Justin will delegate responsibilities for submissions. Location of selection meeting will likely be at event center. • 2024 Awards and Jury selection. Picking three judges. Morgan Baum suggested, Wade McDonald, Andrew Rivera. • People's choice award discussed, need a social media presence and someone to take over. • Old website is gone. New single webpage is live and functioning well. Email has migrated, all is working fine. • Motion to Adjourn by Pat, second by Kris, unanimous vote. • Adjourn at 6:21 u HUTCHINSON A CITY ON PURPOSE. MINUTES HUTCHINSON PLANNING COMMISSION Tuesday, September 17, 2024 5:30 p.m. 1. CALL TO ORDER 5:30 P.M. The September 17, 2024 Planning Commission meeting was called to order by Chairman Fahey at 5:30 p.m. Members in bold were present Chairman Fahey, Vice Chairman Hacker, Commissioner Garberg, Commissioner Wirt, Commissioner Sebesta, and Commissioner Janssen, Commissioner Kosek. 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, Rozanne Johnson, City of Hutchinson Planning and Building Assistant. 2. PLEDGE OF ALLEGIANCE 3. CONSENT AGENDA A. CONSIDERATION OF MINUTES DATED August 20, 2024. Motion by Commissioner Hacker to approve August 20, 2024 meeting minutes with the correction. Second by Commissioner Wirt. Motion approved. 4. PUBLIC HEARING A. AN ORDINANCE EXTENDING THE CORPORATE LIMITS OF THE CITY OF HUTCHINSON TO INCLUDE CERTAIN LAND OWNED BY INDEPENDENT SCHOOL DISTRICT NO. 423 LOCATED IN LYNN TOWNSHIP, SECTION 11 PURSUANT TO MINNESOTA STATUTES 414.033, SUBDIVISION 2 (3). Dan Jochum, City Planner addressed the Commission and gave a brief overview of the project. Mr. Jochum then covered the staff report. Commissioner Garberg asked if this application was for the annexation of the land only, or if this has anything to do with the proposed building. Mr. Jochum noted yes this was for the annexation only and explained the process for the annexation. Chairman Fahey asked about the proposed zoning of the property. Mr. Jochum noted the property would be R-1. Properties annexed to the City are automatically R-1 and then changed if needed. School properties are usually zoned R-1. Minutes Hutchinson Planning Commission September 17, 2024 Page 2 Commissioner Wirt asked if there would be any tax impact on the City or surrounding area with this project. Mr. Jochum noted this is not something the Zoning Department looks at. There may be an agreement with Lynn Township that the City would pay a certain amount per acre to help with the tax loss for the Township. Chairman Fahey asked about the Electric Territory agreement with Hutchinson Utilities/McLeod Cooperative. Mr. Jochum noted this agreement has expired. Vice Chairman Hacker asked about the time line on the annexation. Mr. Jochum noted the process. This would be around the end of 2024 for the annexation and looking to spring/summer for projects to start. Commissioner Wirt wanted to make sure there was representation from Lynn Township at the meeting or aware of the project. Chairman Fahey asked if this would be heard by Joint Planning Board. No this will be heard at City level only due to the size. Motion by Commissioner Hacker, second by Commissioner Sebesta to close the hearing at 5:42 p.m. Motion by Commissioner Garberg to approve the Ordinance (Annexation). Second by Commissioner Hacker. Item will be on City Council new business agenda on 09/24/2024. B. CONSIDERATION OF A CONDITIONAL USE PERMIT FOR A TATTOO ESTABLISHMENT IN A C-3 ZONING DISTRICT LOCATED AT 225 MAIN ST S. Dan Jochum, City Planner addressed the Commission and gave a brief overview of the project. Mr. Jochum then covered the staff report. Chairman Fahey noted looking at taking the tattoo establishments off of the Conditional Use Permit list in the City Zoning Ordinance list for the future. Mr. Jochum agreed. Motion by Commissioner Sebesta, second by Commissioner Hacker to close the hearing at 5:46 p.m. Motion by Commissioner Hacker to approve the Conditional Use Permit with staff recommendations. Second by Commissioner Garberg. Item will be on City Council consent agenda on 09/24/2024. C. CONSIDERATION OF A PRELIMINARY PLAT FOR DANIELSON ADDITION. Dan Jochum, City Planner addressed the Commission and gave a brief overview of the project. Mr. Jochum then covered the staff report. Minutes Hutchinson Planning Commission September 17, 2024 Page 3 Chairman Fahey asked if the existing utilities are located on Lot 2 and they do not encroach into the other new lots being created. Mr. Jochum noted that is something that will need to be verified but he believed they are on Lot 2. Vice Chairman Hacker asked if the garage needs to be removed or can be relocated. Mr. Jochum answered it can be relocated. The applicant noted it was not an issue and would be removed. Motion by Commissioner Sebesta, second by Commissioner Wirt to close the hearing at 5:54 p.m. Chairman Fahey noted he thought this plat was a great way to increase the lot shortage that we are currently in. Motion by Commissioner Fahey to approve the Preliminary Plat with staff recommendations. Second by Commissioner Garberg. Item will be on City Council consent agenda on 09/24/2024. 5. NEW BUSINESS A. NONE 6. UNFINISHED BUSINESS A. NONE 7. COMMUNICATION FROM STAFF A. OCTOBER MEETING — no applications this far B. City staff has been busy with new projects, Downtown Plan is underway, City is also working with new developers for new subdivisions. C. Airport Rd is now open. 8. ADJOURNMENT Motion was made by Commissioner Garberg, second by Commissioner Sebesta to adjourn the meeting, Meeting was adjourned at 5:59 p.m. u H UTCH I NSON A CITY ON PURPOSE. MINUTES HUTCHINSON PLANNING COMMISSION Tuesday, October 15, 2024 5:30 p.m. 1. CALL TO ORDER 5:30 P.M. The October 15, 2024 Planning Commission meeting was called to order by Chairman Fahey at 5:30 p.m. Members in bold were present Chairman Fahey, Vice Chairman Hacker, Commissioner Garberg, Commissioner Wirt, Commissioner Sebesta, and Commissioner Janssen, Commissioner Kosek. 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, Rozanne Johnson, City of Hutchinson Planning and Building Assistant. 2. PLEDGE OF ALLEGIANCE 3. CONSENT AGENDA A. CONSIDERATION OF MINUTES DATED September 17, 2024. Motion by Commissioner Hacker to approve September 17, 2024 meeting minutes with the correction. Second by Commissioner Garberg. Motion approved. 4. PUBLIC HEARING A. NONE 5. NEW BUSINESS A. CONSIDERATION OF A SKETCH PLAN REVIEW FOR RESIDENTIAL DEVELOPMENT LOCATED AT 525 GOLF COURSE RD NW. Dan Jochum, City Planner addressed the Commission and had the applicant give a brief overview of the project. Mr. Jochum then covered the staff report. Todd Olin - Land and Resource Consulting (working with Work Horse Development), gave a brief overview of the project. Chairman Fahey likes the triple units located farther north and is happy with the project. Minutes Hutchinson Planning Commission October 15, 2024 Page 2 There was discussion regarding the unit types and how the HOA's would operate. Vice Chairman Hacker questioned the road headed north and how that would connect in the future. Mr. Jochum noted some possible avenues to connect north and east. Mr. Hacker is also in favor of this project. Mike Stiffer noted the request staff has for sidewalks and trails. Jim Boo (Work Horse Development) explained the flow and living in the development. Vice Chairman Hacker asked about a possible timeframe on the project. Jim noted they would like to move dirt in 2025 (2 to 3 year project). Chairman Fahey asked to be sensitive to CSAH standard and to be planning ahead on how to connect future development. David Broil (real-estate agent) spoke about his excitement for the project and working with the development team. Motion by Commissioner Hacker to approve the Sketch Plan Review with 6 staff recommendations and consideration of comments from commission. Second by Commissioner Janssen. 6. UNFINISHED BUSINESS A. NONE 7. COMMUNICATION FROM STAFF A. NOVEMBER MEETING — one application this far B. JOINT PLANNING MEETING — feedlot expansion for Skyview Dairy and their EAW review will be happening November 201n C. Nov. 26 Downtown Steering Committee 8. ADJOURNMENT Motion was made by Commissioner Sebesta, second by Commissioner Garberg to adjourn the meeting, Meeting was adjourned at 6:15 p.m. u HUTCHINSON A CITY ON PURPOSE. MINUTES HUTCHINSON PLANNING COMMISSION Tuesday, December 16, 2024 5:30 p.m. 1. CALL TO ORDER 5:30 P.M. The December 16, 2024 Planning Commission meeting was called to order by Chairman Fahey at 5:41 p.m. Members in bold were present Chairman Fahey, Vice Chairman Hacker, Commissioner Garberg, Commissioner Zuidema, Commissioner Sebesta, and Commissioner Janssen, Commissioner Kosek. 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, Rozanne Johnson, City of Hutchinson Planning and Building Assistant. 2. PLEDGE OF ALLEGIANCE 3. OATH OF OFFICE New Commissioner Kayla Zuidema was sworn into office. 4. CONSENT AGENDA A. CONSIDERATION OF MINUTES DATED October 15, 2024. Motion by Commissioner Hacker to approve October 15, 2024 meeting minutes with the correction. Second by Commissioner Sebesta. Motion approved. 5. PUBLIC HEARING A. CONSIDERATION OF A FINAL PLAT FOR DANIELSON ADDITION Dan Jochum, City Planner addressed the Commission and had the applicant give a brief overview of the project. Mr. Jochum then covered the staff report. Motion by Commissioner Sebesta, second by Commissioner Hacker to close the hearing at 5:44 p.m. Motion by Commissioner Hacker to approve the Final Plat with 5 staff recommendations. Second by Commissioner Zuidema. Item will be on City Council consent agenda on 12/19/2024. Minutes Hutchinson Planning Commission December 16, 2024 Page 2 6. NEW BUSINESS A. CONSIDERATION OF A LOT SPLIT LOCATED AT 305 ADAMS ST NE. Dan Jochum, City Planner addressed the Commission and had the applicant give a brief overview of the project. Mr. Jochum then covered the staff report. Motion by Commissioner Hacker to approve the Lot Split with 2 staff recommendations. Second by Commissioner Zuidema. Item will be on City Council consent agenda on 12/19/2024. 7. UNFINISHED BUSINESS A. NONE 8. COMMUNICATION FROM STAFF A. Thank you to Tom Wirt for your years of service to Planning Commission. B. JANUARY MEETING — possible final plat and an annexation application. 9. ADJOURNMENT Motion was made by Commissioner Hacker, second by Commissioner Sebesta to adjourn the meeting, Meeting was adjourned at 5:55 p.m. HUTCHINSON CITY COUNCIL HUTC HIN SON Request for Board Action A UTY DN KJAPOSE. Preliminary December 2024 Financial and Investment Reports Agenda Item: Department: Finance LICENSE SECTION Meeting Date: 1/28/2025 Application Complete N/A Contact: Andy Reid Agenda Item Type: Presenter: Reviewed by Staff ❑� Governance Time Requested (Minutes): 0 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: Attached are the preliminary 2024 financial reports for the General fund and Enterprise funds. While the financial activity is mostly complete, there may be some revenues and expenditures yet to be booked as we progress through our annual audit process. The General fund currently reflects a net surplus of $327,059. This surplus contributes to the General fund balance of 55.1 % of next year's expenses, which is down slightly from 55.9% in 2023. 1 will submit for the March 24 council meeting another set of preliminary financial reports that will provide a much more complete picture of the 2024 operations. I will also submit my annual narrative of each fund's operations at that time. 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: N/A General Fund Taxes Other Taxes Licenses & Permits Intergovernmental Revenue Charges for Services Miscellaneous Revenues Transfers -In Fines & Forfeitures TOTAL REVENUES REVENUE AND EXPENDITURE REPORT for CITY of HUTCHINSON PERIOD ENDING DECEMBER 31, 2024 2024 ACTUALS DECEMBER YTD 2024 2023 2024 AVAILABLE % BDGT 2023 YTD 2023 % BDGT BUDGET BALANCE USED ACTUAL BUDGET USED (2,120) 6,349,940 6,370,436 20,496 99.7 5,862,753 5,846,751 100.3 4,817 250,268 330,000 79,732 75.8 324,575 330,000 98.4 (10,724) 418,758 392,100 (26,658) 106.8 366,841 442,100 83.0 65,530 2,162,020 2,028,194 (133,826) 106.6 1,893,496 1,793,941 105.5 574,281 2,566,494 2,547,142 (19,352) 100.8 2,828,196 2,872,308 98.5 162,657 620,396 353,900 (266,496) 175.3 650,297 289,800 224.4 870,000 2,812,628 2,812,628 - 100.0 2,723,407 2,724,536 100.0 7,868 50,809 55,000 4,191 92.4 52,141 55,000 94.8 1,672,308 15,231,313 14,889,400 (341,913) 102.3 14,701,706 14,354,436 102.4 Wages & Benefits 1,011,786 10,031,461 10,050,414 18,953 99.8 9,701,018 9,672,602 100.3 Supplies 29,383 1,048,650 1,072,833 24,183 97.7 968,631 986,823 98.2 Services & Charges 174,068 2,988,328 2,867,722 (120,606) 104.2 2,710,727 2,827,889 95.9 Miscellaneous Expenses 27,126 318,785 381,400 62,615 83.6 360,932 373,500 96.6 Transfers -Out 400,000 517,031 517,031 - 100.0 488,622 488,622 100.0 Capital Outlay - - - - 32,218 5,000 644.4 TOTAL EXPENDITURES 1,642,363 14,904,254 14,889,400 (14,854) 100.1 14,262,148 14,354,436 99.4 NET REVENUE 29,945 327,059 - (327,059) 439,558 - Comments Charges for Services This revenue category is lower than 2023 due to the hospital security contract being discontinued, resulting in $328,805 less revenue. Conversely, expenses are down $365,682 due to the security being discontinued, mitigating the lost revenue. The city began managing the airport fuel system, being without an Fixed -Base Operator (FBO). As a result, we received $108,230 of unbudgeted fuel revenues and incurred $92,126 of fuel expense (Supplies), for a net positive impact to the City of $16,104. Services & Charges This expense category is higher due to Contract Repair & Maintenance costs running high in several departments but mainly for critical repairs at the Civic Arena, Recreation Building and Waterpark. General Fund Expense by Department Mayor & City Council 5,040 40,644 47,477 6,833 85.6 40,173 50,087 80.2 City Administrator 50,777 522,163 519,041 (3,122) 100.6 472,273 486,246 97.1 Elections 930 43,286 29,850 (13,436) 145.0 - - - Finance Department 35,269 443,523 427,823 (15,700) 103.7 394,877 406,320 97.2 Motor Vehicle 40,922 358,289 338,131 (20,158) 106.0 314,834 299,947 105.0 Assessing - 61,152 61,499 347 99.4 61,499 61,478 100.0 Legal 30,678 315,895 329,055 13,160 96.0 313,396 325,697 96.2 Planning 18,003 179,595 181,040 1,445 99.2 169,355 170,925 99.1 Information Services 70,333 583,402 619,744 36,342 94.1 573,764 584,601 98.1 City Hall Building 21,877 206,848 202,295 (4,553) 102.3 195,165 201,625 96.8 Police Department 491,717 4,184,059 4,210,713 26,654 99.4 3,890,137 3,711,079 104.8 Hospital Security - 0 - (0) - 365,682 373,964 97.8 Emergency Management 739 19,564 13,500 (6,064) 144.9 14,170 16,980 83.5 Safety Committee - 11,696 13,950 2,254 83.8 12,342 12,000 102.9 Fire Department 34,823 422,057 447,485 25,428 94.3 442,898 410,444 107.9 Protective Inspections 40,040 418,220 397,864 (20,356) 105.1 339,735 359,241 94.6 Engineering 41,578 458,602 479,881 21,279 95.6 432,134 505,473 85.5 Streets & Alleys 26,129 1,651,714 1,777,633 125,919 92.9 1,642,484 1,677,692 97.9 Park/Recreation Administration 30,290 313,085 280,458 (32,627) 111.6 261,552 263,811 99.1 Recreation 17,348 198,163 225,861 27,698 87.7 208,632 232,197 89.9 Senior Citizen Center 8,298 81,763 79,564 (2,199) 102.8 77,734 84,861 91.6 Civic Arena 91,603 455,304 413,137 (42,167) 110.2 380,657 407,734 93.4 Park Department 109,249 1,234,142 1,187,993 (46,149) 103.9 1,164,467 1,145,736 101.6 Recreation Building 39,651 281,384 280,335 (1,049) 100.4 267,545 281,230 95.1 Events Center 15,445 155,358 151,082 (4,276) 102.8 146,327 171,156 85.5 Evergreen Building 3,699 32,693 35,080 2,387 93.2 32,698 34,880 93.7 Library 4,522 240,540 247,865 7,325 97.0 233,920 244,216 95.8 Waterpark 2,860 481,924 467,082 (14,842) 103.2 421,143 457,647 92.0 Cemetery 11,959 156,954 153,077 (3,877) 102.5 150,357 151,085 99.5 Airport (26,448) 232,655 129,260 (103,395) 180.0 137,345 143,905 95.4 Unallocated General Expense 425,032 1,119,557 1,141,625 22,068 98.1 1,104,853 1,082,179 102.1 TOTAL EXPENDITURES 1,642,363 14,904,230 14,889,400 (14,830) 100.1 14,262,148 14,354,436 99.4 REVENUE AND EXPENDITURE REPORT for CITY of HUTCHINSON PERIOD ENDING DECEMBER 31, 2024 2024 2023 2024 ACTUALS 2024 AVAILABLE % BDGT 2023 YTD 2023 % BDGT DECEMBER YTD BUDGET BALANCE USED ACTUAL BUDGET USED Water Fund Sales 99,223 1,411,655 1,675,000 263,345 84.3 1,607,354 1,840,000 87.4 Sales - Other 84,776 1,011,948 1,006,000 (5,948) 100.6 1,059,651 614,000 172.6 Local Sales Tax 178,121 1,107,784 1,057,000 (50,784) 104.8 1,043,759 1,012,000 103.1 Charges for Services 2,645 100,743 88,668 (12,075) 113.6 84,800 71,685 118.3 Miscellaneous Revenues 29,214 183,736 114,500 (69,236) 160.5 213,201 44,500 479.1 TOTAL REVENUES 393,979 3,815,866 3,941,168 125,302 96.8 4,008,765 3,582,185 111.9 Wages & Benefits 62,121 652,457 631,441 (21,016) 103.3 586,085 579,848 101.1 Supplies 130,977 929,254 244,225 (685,029) 380.5 281,726 185,800 151.6 Services & Charges 62,990 585,740 599,400 13,660 97.7 478,276 561,885 85.1 Miscellaneous Expenses 150 11,784 13,500 1,716 87.3 12,908 13,500 95.6 Transfers -Out 331,948 331,948 90,000 (241,948) 368.8 461,515 70,000 659.3 Capital Outlay 17,380 583,241 982,310 399,069 59.4 253,216 902,876 28.0 Depreciation Expense 1,120,000 1,120,000 1,120,000 - 100.0 1,080,179 1,090,000 99.1 Debt Service - 1,366,549 1,366,550 1 100.0 1,358,468 1,371,173 99.1 TOTAL EXPENDITURES 1,725,565 5,580,974 5,047,426 (533,548) 110.6 4,512,373 4,775,082 94.5 NET of REVENUES & EXPENDITURES (1,331,587) (1,765,107) (1,106,258) 658,849 (503,608) (1,192,897) Year to Date Water Sales Comments 2024 2023 Change Water Sales Revenue: Residential 912,426 1,035,096 -11.977 Commercial 283,028 311,801 -9.2% Industrial 216,201 260,457 -17.0% Water Sales 1,411,655 1,607,354 -12.2% Base Charge 829,766 828,373 0.2% Water Connection Charge 57,146 56,000 2.0% Other 125,037 175,278 -28.7% Other Sales 1,011,948 1,059,651 -4.5% Supplies The expense category has already exceeded the budget due to purchasing meters for the meter replacement project. The project was budgeted under Capital Outlay but the meters are more appropriately expensed under Supplies. Wastewater Fund Sales 211,971 2,892,258 2,875,000 (17,258) 100.6 3,018,579 2,750,000 109.8 Sales - Other 92,839 1,110,744 1,031,500 (79,244) 107.7 1,075,890 549,000 196.0 Local Sales Tax 137,137 853,244 815,000 (38,244) 104.7 836,888 810,000 103.3 Licenses & Permits - 5,600 6,000 400 93.3 5,800 6,000 96.7 Charges for Services - 11,593 7,500 (4,093) 154.6 3,340 7,500 44.5 Miscellaneous Revenues 43,916 692,170 176,000 (516,170) 393.3 405,270 93,500 433.4 TOTAL REVENUES 485,863 5,565,609 4,911,000 (654,609) 113.3 5,345,767 4,216,000 126.8 Wages & Benefits 81,335 818,906 892,971 74,065 91.7 760,379 813,235 93.5 Supplies 11,875 238,034 297,600 59,566 80.0 220,295 279,200 78.9 Services & Charges 173,896 1,223,228 840,650 (382,578) 145.5 900,457 855,920 105.2 Miscellaneous Expenses - 23,511 36,000 12,489 65.3 28,987 36,000 80.5 Transfers -Out 356,555 356,555 110,000 (246,555) 324.1 90,580 80,000 113.2 Capital Outlay - 936,280 2,410,249 1,473,969 38.8 871,956 1,638,085 53.2 Depreciation Expense 1,200,000 1,200,000 1,200,000 - 100.0 1,038,117 1,136,000 91.4 Debt Service - 1,609,073 1,609,355 282 100.0 1,543,719 1,557,895 99.1 TOTAL EXPENDITURES 1,823,661 6,405,588 7,396,825 991,237 86.6 5,454,490 6,396,335 85.3 NET of REVENUES & EXPENDITURES (1,337,798) (839,979) (2,485,825) (1,645,846) (108,723) (2,180,335) Year to Date Sewer Sales Comments 2024 2023 Change Wastewater Sales Revenue: Residential 1,615,195 1,759,898 -8.277 Commercial 508,400 554,951 -8.4% Industrial - Flow 436,072 406,672 7.2% Industrial - Violation Surcharges 332,591 297,058 12.0% Sewer Sales 2,892,258 3,018,579 -4.2% Base Charge 904,967 899,086 0.7% Sewer Connection Charge 72,404 71,300 1.5% Other 133,373 105,504 26.4% Other Sales 1,110,744 1,075,890 3.2% Services & Charges This expense category is trending higher than 2023, partially due to higher than expected Sewer Line Repairs for customers. The program expenses are severely exceeding the monthly revenue we collect of $1 per month per account. Expenses to date total $177,451 compared to $61,205 of revenues. The cost of $152,000 to repair a sewer main under the School Road bridge is also affecting this category. The majority of that work was billed back to HUC ($125,596) due to their conduit being installed through the main. HUC's reimbursement revenue of is recorded in the Miscellaneous Revenue category. REVENUE AND EXPENDITURE REPORT for CITY of HUTCHINSON PERIOD ENDING DECEMBER 31, 2024 2024 2023 2024 ACTUALS 2024 AVAILABLE % BDGT 2023 YTD 2023 % BDGT DECEMBER YTD BUDGET BALANCE USED ACTUAL BUDGET USED Liquor Fund Sales 797,016 7,729,700 7,708,000 (21,700) 100.3 7,507,128 7,281,000 103.1 Miscellaneous Revenues 10,050 13,040 10,500 (2,540) 124.2 10,694 10,500 101.8 TOTAL REVENUES 807,066 7,742,740 7,718,500 (24,240) 100.3 7,517,822 7,291,500 103.1 Cost of Sales 584,084 5,763,846 5,852,000 88,154 98.5 5,684,338 5,504,000 103.3 Wages & Benefits 97,981 925,925 924,229 (1,696) 100.2 874,415 904,864 96.6 Supplies 1,688 27,840 25,500 (2,340) 109.2 28,211 25,500 110.6 Services & Charges 27,236 261,142 308,150 47,008 84.7 281,105 298,750 94.1 Miscellaneous Expenses - 5,847 6,500 653 90.0 5,965 6,700 89.0 Transfers -Out 550,000 550,000 550,000 - 100.0 550,000 550,000 100.0 Capital Outlay - 82,075 100,000 17,925 82.1 - 15,000 - Depreciation Expense 58,000 58,000 58,000 - 100.0 61,566 61,000 100.9 TOTAL EXPENDITURES 1,318,989 7,674,675 7,824,379 149,704 98.1 7,485,600 7,365,814 101.6 NET REVENUE (511,923) 68,065 (105,879) (173,944) 32,222 (74,314) Year to Date Sales December Sales Comments 2024 2023 Change 2024 2023 Change Liquor Sales Revenue: Liquor 2,959,072 2,834,110 4.4% 341,156 338,703 0.7% Beer 3,427,029 3,422,898 0.1% 281,407 299,438 -6.0% Wine 995,877 1,015,528 -1.9% 136,795 155,136 -11.8% THC Products 151,751 33,083 358.7% 17,997 8,286 117.2% Other 195,971 201,508 -2.7% 19,662 21,811 -9.9% Total Sales 7,729,700 7,507,128 3.0% 797,016 823,373 -3.2% Gross Profit $1,965,855 $1,822,790 $212,932 $216,362 Gross Margin on Sales 25.4% 24.3% 1.2% 26.7% 26.3% 0.4% Customer Count 245,290 240,123 2.2% 22,634 22,816 -0.8% Average Sale per Customer $31.51 $31.26 0.8% $35.21 $36.09 -2.4% Labor to Sales Ratio 12.0% 11.6% 0.3% 12.3% 13.9% -1.6% Sales - THC Products This is the first full year selling THC products after starting July 1, 2023. Capital Outlay The 2024 expenditures include budgeted upgrades to the cashier counters and cabinetry. Refuse Fund Sales 116,644 1,383,570 1,352,000 (31,570) 102.3 1,305,284 1,285,000 101.6 Sales - Other 4,834 47,894 46,100 (1,794) 103.9 45,833 45,000 101.9 Intergovernmental Revenue 900 19,408 21,500 2,092 90.3 44,553 12,500 356.4 Miscellaneous Revenues 4,275 48,042 30,000 (18,042) 160.1 86,711 15,000 578.1 TOTAL REVENUES 126,653 1,498,914 1,449,600 (49,314) 103.4 1,482,381 1,357,500 109.2 Wages & Benefits 32,037 339,367 337,416 (1,951) 100.6 269,847 343,101 78.6 Supplies 5,254 48,114 60,750 12,636 79.2 49,676 62,850 79.0 Services & Charges 154,489 977,447 969,000 (8,447) 100.9 961,068 897,590 107.1 Miscellaneous Expenses 86 1,905 1,150 (755) 165.6 5,646 750 752.8 Transfers -Out 55,000 55,000 55,000 - 100.0 55,000 55,000 100.0 Capital Outlay 175,590 964,842 817,500 (147,342) 118.0 285,022 1,018,482 28.0 Depreciation Expense 172,000 172,000 172,000 100.0 136,285 172,000 79.2 TOTAL EXPENDITURES 594,456 2,558,674 2,412,816 (145,858) 106.0 1,762,545 2,549,773 69.1 NET of REVENUES & EXPENDITURES (467,803) (1,059,760) (963,216) 96,544 (280,163) (1,192,273) Comments Wages & Benefits This category increased with the budgeted addition of the Public Outreach and Education Coordinator position. Capital Outlay The 2024 capital expenditures are due to the Source Separate process improvement project. REVENUE AND EXPENDITURE REPORT for CITY of HUTCHINSON PERIOD ENDING DECEMBER 31, 2024 2024 2023 2024 ACTUALS 2024 AVAILABLE % BDGT 2023 YTD 2023 % BDGT DECEMBER YTD BUDGET BALANCE USED ACTUAL BUDGET USED Compost Fund Sales 13,936 2,531,647 2,620,300 88,653 96.6 2,365,027 2,939,400 80.5 Intergovernmental Revenues 6,800 6,800 - (6,800) - - - - ChargesforServices 75,198 119,335 95,500 (23,835) 125.0 111,156 97,000 114.6 Miscellaneous Revenues 12,889 82,580 52,000 (30,580) 158.8 166,770 32,000 521.2 TOTAL REVENUES 108,823 2,740,363 2,767,800 27,437 99.0 2,642,953 3,068,400 86.1 Cost of Sales 19,797 1,715,183 1,759,400 44,217 97.5 1,669,505 2,158,000 77.4 Inventory Cost Adjustment (38,466) (595,147) (703,528) (108,381) 84.6 (616,934) (657,750) 93.8 Wages & Benefits 80,022 789,995 888,535 98,540 88.9 799,377 838,147 95.4 Supplies 16,887 120,692 149,500 28,808 80.7 124,509 162,500 76.6 Services & Charges 74,590 300,139 287,500 (12,639) 104.4 308,373 304,980 101.1 Miscellaneous Expenses 1,873 12,096 13,500 1,404 89.6 10,740 11,000 97.6 Transfers -Out 120,000 120,000 120,000 - 100.0 120,000 120,000 100.0 Capital Outlay 1,500 93,808 197,000 103,193 47.6 243,232 349,652 69.6 Depreciation Expense 290,000 290,000 290,000 - 100.0 272,543 290,000 94.0 Debt Service - 73,808 73,808 (0) 100.0 4,898 73,808 6.6 TOTAL EXPENDITURES 566,203 2,920,573 3,075,715 155,142 95.0 2,936,243 3,650,337 80.4 NET of REVENUES & EXPENDITURES (457,379) (180,211) (307,915) (127,704) (293,289) (581,937) Year to Date Sales Comments 2024 2023 Change Compost Sales Bagged 1,953,780 2,012,669 -2.9% Bulk 408,152 185,151 120.4% Other (Freight) 169,716 167,207 1.5% Total Sales 2,531,647 2,365,027 7.0% Gross Profit 816,465 695,522 Gross Margin 32.3% 29.4% Storm Water Utility Sales 92,546 1,102,948 1,097,000 (5,948) 100.5 1,067,358 1,065,000 100.2 Sales - Other 981 7,100 3,500 (3,600) 202.9 5,142 3,500 146.9 Intergovernmental Revenue - 59,120 - (59,120) - - - - Licenses & Permits 335 4,740 5,500 760 86.2 7,331 5,500 133.3 Miscellaneous Revenues 6,333 44,320 26,300 (18,020) 168.5 55,148 15,300 360.4 TOTAL REVENUES 100,196 1,218,229 1,132,300 (85,929) 107.6 1,134,979 1,089,300 104.2 Wages & Benefits 25,217 285,534 311,298 25,764 91.7 301,590 308,906 97.6 Supplies 1,504 37,244 51,350 14,106 72.5 31,013 53,625 57.8 Services & Charges 21,656 181,101 223,375 42,274 81.1 288,278 208,535 138.2 Miscellaneous Expenses - 4,725 6,000 1,275 78.7 2,778 10,000 27.8 Transfers -Out 186,879 186,879 - (186,879) - 194,568 - - CapitalOutlay - 126,788 467,145 340,357 27.1 5,000 247,293 2.0 Depreciation Expense 255,000 255,000 255,000 - 100.0 248,748 275,000 90.5 Debt Service - 187,505 187,480 (25) 100.0 219,198 221,589 98.9 TOTAL EXPENDITURES 490,256 1,264,776 1,501,648 236,872 84.2 1,291,173 1,324,948 97.5 NET of REVENUES & EXPENDITURES (390,061) (46,547) (369,348) (322,801) (156,194) (235,648) Comments Intergovernmental Revenue This revenue category includes MPCA grant monies related to the storm water resiliency project costs. City of Hutchinson Investment Report For the Month Ended December31, 2024 Trade Fixed or Par Purchase Premium Current Unrealized Annual Date Maturity Coupon Callable Value Amount -Discount Value Gain/ -Loss Earnings CERTIFICATES OF DEPOSIT: Merrick Bank 01/23/2020 01/31/2025 1.800% Fixed $245,000 $245,000 $0 $244,490 -$510 $4,410 Axos Bank San Diego 02/28/2020 03/26/2025 1.650% Fixed 245,000 245,000 0 243,449 -1,551 4,043 Forbright Bank 08/31/2022 09/16/2025 3.500% Fixed 245,000 245,000 0 243,888 -1,112 8,575 First Citizens Bk & Tr Co Raleigh 10/26/2022 10/25/2025 4.700% Fixed 244,000 244,000 0 245,052 1,052 11,468 Regions Bank Birmingham AL 10/28/2019 10/31/2025 2.000% Fixed 245,000 245,000 0 240,742 -4,258 4,900 Flushing Bank Primary 10/26/2022 11/04/2025 4.700% Fixed 245,000 245,000 0 246,156 1,156 11,515 Ally Bk Sandy Utah 11/02/2022 11/10/2025 4.800% Fixed 244,000 244,000 0 245,337 1,337 11,712 Toyota Financial Sgs Bk 07/14/2021 07/22/2026 0.950% Fixed 245,000 245,000 0 233,561 -11,439 2,328 Vantage West Credit Union 09/05/2024 09/14/2026 4.100% Fixed 249,000 249,000 0 249,227 227 10,209 Synchrony Bank 09/01/2022 09/09/2027 3.500% Fixed 245,000 245,000 0 241,847 -3,153 8,575 Discover Bank DE 11/16/2022 11/30/2027 4.900% Fixed 242,000 242,000 0 247,893 5,893 11,858 Morgan Stanley Bank NA 03/10/2023 03/16/2028 4.800% Fixed 244,000 244,000 0 249,775 5,775 11,712 Affinity Bank 03/15/2023 03/17/2028 4.900% Fixed 195,000 195,000 0 200,257 5,257 9,555 Customers Bank 06/07/2023 06/14/2028 4.500% Fixed 244,000 244,000 0 247,838 3,838 10,980 Thread Bank Rogers TN 06/07/2023 06/16/2028 4.400% Fixed 245,000 245,000 0 254,141 9,141 10,780 Univest Bank & Trust Co 06/02/2023 06/21/2028 4.500% Fixed 245,000 245,000 0 248,937 3,937 11,025 CIBC Bk USA 06/16/2023 06/30/2028 4.450% Fixed 244,000 244,000 0 252,638 8,638 10,858 Providence Bk Rocky Mt NC 08/03/2023 08/21/2028 4.400% Fixed 249,000 249,000 0 252,339 3,339 10,956 United Roosevelt Savings 09/06/2023 09/12/2028 4.500% Fixed 249,000 249,000 0 257,747 8,747 11,205 Central Fe S&L/Cicero IL 09/06/2023 09/14/2028 4.500% Fixed 249,000 249,000 0 253,250 4,250 11,205 Community BkBTrWaco TX 11/01/2023 11/10/2028 5.050% Fixed 243,000 243,000 0 251,998 8,998 12,272 Liberty First Credit Union 01/23/2024 01/30/2029 4.150% Fixed 249,000 249,000 0 250,399 1,399 10,334 Morgan Stanley Private Bank 02/28/2024 03/06/2029 4.350% Fixed 244,000 244,000 0 247,216 3,216 10,614 Carter Bank & Trust 03/08/2024 03/20/2029 4.300% Fixed 245,000 245,000 0 247,822 2,822 10,535 Mizrahi Tefahot Bank/LA 03/26/2024 03/07/2030 4.500% Fixed 244,000 244,000 0 249,529 5,529 10,980 CBC Federal Credit Union 05/03/2024 05/14/2031 4.650% Fixed 249,000 249,000 0 257,242 8,242 11,579 Celtic Bank 12/11/2024 12/20/2032 4.150% Fixed 249,000 249,000 0 250,492 1,492 10,334 Total CDs $6,581,000 $6,581,000 $0 $6,653,263 $72,263 $264,517 MUNICIPAL BONDS: Elk Grove Village IL 10/28/2021 01/01/2025 1.000% Fixed $150,000 $150,000 $0 $150,000 $0 $1,500 Oregon St Hsg & Cmnty Svcs Dept 10/19/2022 01/01/2025 4.659% Callable 355,000 354,677 -323 355,000 323 16,539 Palm Beach FL Revenue 12/06/2019 01/01/2025 2.500% Fixed 460,000 469,752 9,752 460,000 -9,752 11,500 Chaska MN EDA Lease Revenue 02/03/2020 02/01/2025 3.430% Fixed 300,000 323,256 23,256 299,724 -23,532 10,290 Virginia St Clg Bldg Authority 09/22/2022 02/01/2025 4.250% Fixed 570,000 570,000 0 569,795 -205 24,225 Miami -Dade Cnty FL Transit Sales 11/19/2021 07/01/2025 0.900% Fixed 375,000 373,013 -1,988 368,790 -4,223 3,375 Austin TX Cmnty Clg 04/27/2022 08/01/2025 0.992% Fixed 245,000 229,482 -15,518 240,247 10,765 2,430 Jobs Ohio Beverage Sys Stwd 04/27/2022 01/01/2026 2.034% Fixed 310,000 298,815 -11,185 303,183 2,778 6,305 Oklahoma City OK Econ Dev Trust 02/08/2022 03/01/2026 1.118% Fixed 300,000 292,833 -7,167 289,107 -3,726 3,354 New York St Urban Dev Dorp 08/26/2022 03/15/2026 3.170% Fixed 190,000 187,925 -2,075 187,302 -623 6,023 Anchor Bay MISchool Dist 07/01/2020 05/01/2026 1.250% Fixed 500,000 503,630 3,630 480,600 -23,030 6,250 Phoenix Az Civic Impt Corp 12/10/2021 07/01/2026 1.157% Fixed 135,000 134,150 -851 128,785 -5,365 1,562 San Juan CA UnifSch Dist 11/09/2021 08/01/2026 1.201% Fixed 140,000 140,000 0 133,025 -6,975 1,681 District of Columbia Rev 01/18/2023 06/01/2027 4.232% Callable 350,000 349,734 -266 345,468 -4,267 14,812 District of Columbia Rev 02/14/2023 06/01/2027 4.232% Callable 400,000 397,684 -2,316 394,820 -2,864 16,928 Phoenix Az Civic lmptCorp 03/30/2022 07/01/2027 1.257% Fixed 175,000 161,088 -13,913 162,013 926 2,200 Indiana St Fin Authority Rev 01/27/2023 07/15/2027 4.109% Fixed 1,000,000 1,000,000 0 991,810 -8,190 41,090 NY Personal Income Tax 12/09/2022 09/15/2027 5.051% Fixed 300,000 308,277 8,277 302,457 -5,820 15,153 Pima County AZ Revenue 11/09/2022 12/01/2027 5.382% Fixed 1,000,000 1,014,580 14,580 1,019,820 5,240 53,820 Wisconsin St Gen Fund Rev 02/21/2023 05/01/2028 4.330% Fixed 500,000 497,905 -2,095 497,260 -645 21,650 Pima County AZ Revenue 11/22/2023 12/01/2028 5.961% Fixed 175,000 183,171 8,171 182,595 -576 10,432 New York NY City Transitional 07/05/2023 02/01/2029 4.750% Callable 385,000 385,920 920 385,886 -35 18,288 New York NY City Transitional 02/14/2024 02/01/2029 4.430% Callable 375,000 375,000 0 371,453 -3,548 16,613 Wisconsin St Gen Fund Rev 03/13/2024 05/01/2029 4.346% Fixed 500,000 497,905 -2,095 495,225 -2,680 21,730 Albertville AL 01/19/2024 06/01/2029 4.900% Fixed 235,000 241,103 6,103 235,919 -5,184 11,515 Middlesex County NJ 09/13/2023 08/15/2029 4.603% Fixed 250,000 248,115 -1,885 248,698 583 11,508 California St 10/24/2023 10/01/2029 5.100% Fixed 200,000 199,788 -212 203,692 3,904 10,200 New York NY City Transitional 12/05/2023 11/01/2029 5.050% Callable 300,000 308,451 8,451 303,717 -4,734 15,150 Palm Beach Cnty Fla 12/15/2023 12/01/2029 4.150% Fixed 265,000 263,614 -1,386 258,924 -4,691 10,998 Palm Beach Cnty Fla 10/25/2024 12/01/2029 4.150% Fixed 500,000 499,300 -700 488,535 -10,765 20,750 Connecticut State 04/12/2024 05/15/2030 4.657% Fixed 140,000 140,000 0 139,258 -742 6,520 Palm Beach Cnty Fla 06/28/2024 06/01/2030 4.500% Fixed 740,000 740,000 0 735,893 -4,107 33,300 Apache Junction AZ 08/15/2024 07/01/2030 4.281% Fixed 825,000 830,973 5,973 798,674 -32,299 35,318 Virginia Sts Pub Bldg 05/24/2024 08/01/2030 4.830% Fixed 340,000 343,196 3,196 340,989 -2,207 16,422 Santa Clara Valley CA 07/11/2024 06/01/2031 4.400% Fixed 300,000 299,103 -897 289,989 -9,114 13,200 San Francisco City & Cty CA 09/12/2024 09/01/2031 3.918% Fixed 460,000 460,000 0 431,692 -28,308 18,023 December 31, 2024 Trade Fixed or Par Purchase Premium Current Unrealized Annual Date Maturity Coupon Callable Value Amount -Discount Value Gain/ -Loss Earnings San Diego CA Public Fac 08/22/2024 10/15/2031 3.980% Callable 500,000 499,360 -640 473,820 -25,540 19,900 Spotsylvania County VA Econ Dev 09/05/2024 06/01/2032 4.200% Fixed 295,000 299,838 4,838 281,144 -18,694 12,390 Connecticut State 08/27/2024 06/15/2032 4.160% Fixed 100,000 100,000 0 95,145 -4,855 4,160 Los Angeles CA 12/13/2024 09/01/2032 4.400% Fixed 275,000 275,000 0 267,278 -7,722 12,100 Total Municipal Bonds $14,915,000 $14,946,636 $31,636 $14,707,729 -$240,497 $579,204 FEDERAL BONDS: Federal Home Loan Bank 09/28/2021 10/26/2026 1.180% Callable $500,000 $500,000 $0 $472,855 -$27,145 $5,900 Total Federal Bonds $500,000 $500,000 $0 $472,855 -$27,145 $5,900 MONEY MARKET FUNDS: Money Market- Citizens Bank Current Rate: 4.010% N/A $16,868,626 $16,868,626 $0 $16,868,626 $0 $676,432 Money Market - Oppenheimer Current Rate: 4.539% N/A $0 $0 $0 $0 $0 $0 Total Money Market Funds $16,868,626 $16,868,626 $0 $16,868,626 $0 $676,432 GRAND TOTALS $38,864,626 $38,896,262 $31,636 $38,702,473 -$195,379 $1,5 66,053 CITY PORTFOLIO BY PRODUCT TYPE CITY MATURITY SCHEDULE Par Value Current Municipal Federal Total Total %of Total Value Year CD's Bonds Bonds Par Value % CDs $6,581,000 16.9% $6,653,263 2025 $1,713,000 $2,455,000 $0 $4,168,000 18.9% Municipal Bonds $14,915,000 38.4% $14,707,729 2026 $494,000 $1,575,000 $500,000 $2,569,000 11.7% Federal Bonds $500,000 1.3% $472,855 2027 $487,000 $3,225,000 $0 $3,712,000 16.9% Money Market $16,868,626 43.4% $16,868,626 2028 $2,407,000 $675,000 $0 $3,082,000 14.0% Total $38,864,626 100.0% $38,702,473 2029 $738,000 $3,010,000 $0 $3,748,000 17.0% Unrealized Gain / -Loss -$195,379 2030 $244,000 $2,045,000 $0 $2,289,000 10.4% Prior Year Unrealized Gain/ -Lass -$306,970 2031 $249,000 $1,260,000 $0 $1,509,000 6.9% Investment Gain / -Lass for 2024 $111,591 2032 $249,000 $670,000 $0 $919,000 4.2% Totals $6,581,000 $14,915,000 $500,000 $21,996,000 100.0% $5,000,000 $4.168,000 g,�,7��,nnn $4,000,000 $3,748,B9B Money Market 43.4% $3,000,000 $2,289,000 2,569,000 Municipal Bonds 38.4% $2,000,000 $1,000,000 $919,000 Federal Bond $0 1.3% 2025 2026 2027 2028 2029 2030 2031 2032 FINANCIAL INDICES: One -Year Comparison Treasury Yield Curve 12/31/2024 12/31/2023 Change Federal Lending Rate 4.50% 5.50% -1.00% 6.00% Prime Rate 7.50% 8.50% -1.00% 5.00% Treasury Rates: 1-Year 4.16% 4.79% -0.63% 4.00% �' �♦��� 2-Year 4.25% 4.23% 0.02% 3.00% 3-Year 4.27% 4.01% 0.26% 5-Year 4.38% 3.84% 0.54% 2.00% 10-Year 4.58% 3.88% 0.70% 1.00% 20-Year 4.86% 4.20% 0.66% 0.00% City's Average Coupon Rate 3.88% 3.24% 0.64% 1-Year 2-Year 3-Year 5-Year 10-Year 20-Year Average Yield to Maturity 4.39% 4.82% -0.43% t12131/2024 f12131/2023 (excluding Money Market funds)