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cp11-12-25F11 HUTCHINSON A CITY ON PURPOSE. CITY OF HUTCHINSON MCLEOD COUNTY HUTCHINSON, MINNESOTA NOTICE OF A SPECIAL CITY COUNCIL WORKSHOP Wednesday, November 12, 2025 4:00 p.m. Council Chambers — Hutchinson City Center Notice is hereby given that the Hutchinson City Council has called a special workshop meeting for Wednesday, November 12, 2025, at 4:00 p.m. in the Council Chambers at the Hutchinson City Center, 111 Hassan Street SE, Hutchinson, Minnesota for the following purpose: • BUDGET WORKSHOP #4 (2026 ENTERPRISE FUNDS) Matthew Jauni ity Administrat DATED: November 6, 2025 POSTED: City Center HUTCHINSON CITY COUNCIL MEETING AGENDA WEDNESDAY, NOVEMBER 12, 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 — Christ the King Lutheran Church (The invocation is a voluntary expression of the private citizen, to and for the City Council, and is not intended to ailiate the City Council with, or express the City Council's preferencefor, 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 PUBLIC COMMENTS (T is is an opportunity or members of the public to address the City Council. If the topic you would like to discuss is on the agenda, please ask the Mayor if he will be accepting public comments during the agenda item if not a public hearing. Ifyou have a question, concern or comment, please ask to be recognized by the mayor — 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) Workshop of October 28, 2025 (b) Regular Meeting of October 28, 2025 CONSENT AGENDA (The items listedfor consideration will be enacted by one motion unless the Mayor, a member of the City Council or a city staff member requests an item to be removed. Traditionally items are not discussed) 7_ APPROVAL OF CONSENT AGENDA I (a) Consideration for Approval of 2026 License Renewals (b) Consideration for Approval of Hutchinson Health Foundation's "Rockin' Around the Christmas Tree" Event on December 4, 2025 (c) Consideration for Approval of Resolution No. 15931 — Resolution Approving State Airport Fund Grant Agreement with MnDOT for Hangar Improvements (d) Consideration for Approval of Resolution No. 15932 - Resolution Approving Traffic Control Device (Four -Way Stop at Denver Avenue SE/Bradford Street SE) (e) Consideration for Approval of Items for Edmonton Avenue SE Improvement Project (Letting No. 1, Project No. 26-01) 1. Resolution No. 15933 - Resolution Ordering Preparation of Report on Improvement CITY COUNCIL AGENDA —November 12, 2025 2. Resolution No. 15934 - Resolution Receiving Report and Calling Hearing on Improvement (f) Consideration for Approval of Items for 2026 Street Improvement Projects (Letting No. 2, Project No. 26-02) 3. Resolution No. 15935 - Resolution Ordering Preparation of Report on Improvement 4. Resolution No. 15936 - Resolution Receiving Report and Calling Hearing on Improvement (g) Claims, Appropriations and Contract Payments — Register A 8. APPROVAL OF CONSENT AGENDA II (a) Claims, Appropriations and Contract Payments — Register B PUBLIC HEARINGS — 5:30 P.M. - NONE purpose of this portion of the agenda is to provide the Council with information necessary to craft wise policy. Wes items like monthly or annual reports and communications from other entities.) UNFINISHED BUSINESS 9. APPROVE/DENY SECOND READING AND ADOPTION OF ORDINANCE NO. 25-866 - AN ORDINANCE TO REZONE PROPERTY AT 135 NORTH HIGH DRIVE NE WITH FAVORABLE PLANNING COMMISSION RECOMMENDATION NEW BUSINESS 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) 10. MINUTES/REPORTS FROM COMMITTEES, BOARDS OR COMMISSIONS �a) Library Board Minutes from September 22, 2025 b) Hutchinson Utilities Commission Minutes from September 24, 2025 MISCELLANEOUS 11. STAFF UPDATES 12. COUNCIL/MAYOR UPDATE ADJOURNMENT 2 HUTCHINSON CITY COUNCIL LOITERING ISSUES MINUTES TUESDAY, OCTOBER 28, 2025 — 4:00 PM CITY CENTER — COUNCIL CHAMBERS 1. Call to Order Mayor Gary Forcier called the workshop to order at 4:00 p.m. Council Members present included Pat May, Chad Czmowski, Dave Sebesta and Tim Burley. Others present were: Matt Jaunich, City Administrator, and Marc Sebora, City Attorney. LOITERING ISSUES 2. Loitering Issues Matt Jaunich, City Administrator, presented before the Council. Mr. Jaunich noted that this workshop was scheduled as a result of the last City Council meeting where a discussion was held on loitering concerns in the downtown area. Mr. Jaunich noted that the Chamber of Commerce had provided three main questions/concerns in the downtown area. One question pertained to where smoking is allowed. Marc Sebora, City Attorney, noted that city ordinance is in place that does not allow smoking within 15 feet of doors or windows. He noted that many ordinance violations are oftentimes complaint -based, wherein violations are addressed based on citizen complaints/reports. The second question pertained to blocking/impeding entrances of establishments and how the City handles this issue. Mr. Sebora noted that the City does have an ordinance that does not allow the free passage of the street/sidewalk right-of-way. Therefore, if a violation is occurring, an individual could be cited for it. The third question asked was how the City addresses loitering. Mr. Sebora explained that the City does not have a general loitering ordinance. The Council could entertain putting one in place. Loitering behavior is already addressed throughout the code in relation to public nuisances and disorderly conduct. Mr. Sebora reminded the Council that if a general loitering ordinance was put in place, he reminded them that it must be enforced equally amongst all members of the public. Mr. Jaunich noted that up to 30 citations have been issued to multiple individuals in violations of various city codes. Council Member Czmowski asked if there is any type of conduct that could be covered in a loitering ordinance that are not covered in various sections of the current city code. Mr. Sebora noted that most conduct is covered in current city code — a general loitering ordinance could perhaps just encapsulate the conduct in one code instead of various sections of the code. Council Member May mentioned that a section of the code addresses property owners having the authority to asking someone to leave their establishment. Mr. Sebora noted that this authority allows a property owner to do so if the area is under the property owner's control. Council Member Burley asked if anyone knew the daily amount of homeless people in Hutchinson. A UCAP representative stated there are over 200 households that are homeless in McLeod County. Council Member Burley spoke about methods to working with homeless people. Krystal Miller, United Community Action Partnership (UCAP) case manager, spoke before the Council. Ms. Miller noted that 70-75% of the clients that they serve have various barriers — drug/substance abuse, disabilities, mental health, homelessness. Michelle Jensen, UCAP family service manager, presented before the Council. Ms. Jensen noted that UCAP has four rooms available to serve the homeless. Ms. Jensen noted that many of the homeless people in Hutchinson are hidden. Ms. Jensen commented that over the years, housing in Hutchinson has become unaffordable. She noted that prioritizing affordable housing options is very important. Ms. Jensen also asked that the community think of compassion and empathy instead of exclusion. Jill Haas, downtown business owner, presented before the Council. Ms. Haas expressed that she appreciates the work of UCAP, however her question is how do we help people that don't want help and they continue to roam the streets. She inquired if there is a plan that can be implemented to be proactive on the homeless issue and not allow people to make the streets their home. Council Member May noted that it takes money to provide options. Emily Reck, downtown business owner, presented before the Council. Ms. Reck requested that an action plan be put together by city officials to address protective measures that business owners can use. Mr. Jaunich noted he researched what other cities have done to address similar issues: 1. Seasonal ambassador program — volunteers walk Main Street trying to help homeless individuals; 2. Business community support — put together toolkit to deal with issues; 3. Roundtable monthly discussions on how to deal with issues. Dave Conrad, retired educator, presented before the Council. Mr. Conrad noted that as a former educator he was a homeless liaison for the district he served. Mr. Conrad spoke about collaborating with other agencies such as McLeod County or private businesses. He spoke about mental health issues and the commitment process that is available. Jim Fahey, 446 Main Street, presented before the Council. Mr. Fahey commended the police department on the work they have done on various issues related to the homeless population. Mr. Fahey noted his responsibility is to keep his tenants safe in the community. Mr. Fahey asked about individuals being trespassed from the liquor store if they are consuming alcohol on public property. He also asked if city officials could look at trespassing individuals from the Main Street/Hwy 15 sidewalks if they are violating city ordinances. Mr. Fahey encouraged the Council Members to continue to work on their messaging. He also noted that perhaps signage could be put on buildings indicating smoking is not allowed within 15 feet of doorways. Mr. Jaunich noted that staff have considered trespassing individuals from the liquor store. Mr. Sebora noted that City Center does have decals available for business owners to put on their windows indicating no smoking within 15 feet. Mr. Sebora also spoke about the ability for individuals/business owners to apply for a harassment restraining order for their own protection. Mr. Sebora addressed trespassing individuals from sidewalks or public right-of-way. He does not feel that the public can be prohibited from free movement, however he is willing to look into it and speak to MnDOT officials. Downtown business owner mentioned that she feels she cannot tell people they can't walk on the sidewalk, but they can be prohibited from sleeping on the sidewalks. Bev Bonte, Common Cup, presented before the Council. Ms. Bonte suggested having no loitering signs put on downtown businesses and define loitering. She feels having such a rule/policy/ordinance would help make people move along. Valerie Mackenthun, Chamber of Commerce, presented before the Council. Ms. Mackenthun suggested a solution that could be worked towards is having a toolkit put together for business owners to use — when police should be called, procedures related to emergencies/non- emergencies, resources available, ordinances, etc. Mr. Jaunich noted that in the past, city officials have not been involved with homelessness issues. If that is something the Council would like to address at this time, resources will need to be considered to be dedicated to it. Chief Tom Gifferson presented before the group. Chief Gifferson expressed that if anyone ever feels unsafe, the police department should always be contacted. He also stressed that individuals should always call the police department as well if they feel ordinance violations are occurring. Chief Gifferson addressed trespassing, impeding entrances/exits, public nuisances, etc. Michelle Jensen presented before the Council. Ms. Jensen provided a personal story of homelessness. Ms. Jensen requested as the Council moves forward with developing plans/policies that they include individuals at the table that have lived through real life experiences. Wendy Magruder, Faith Lutheran Church, presented before the Council. Ms. Magruder noted that the church has had multiple people sleep on its lawn multiple times. Ms. Magruder expressed that she feels education for the downtown business/property owners is crucial in dealing with this issue and how to handle situations. Mayor Forcier requested that Valerie Mackenthun, Chamber of Commerce, create a focus group to work on this issue. Mr. Jaunich stated that city staff can put together educational information. Ms. Mackenthun stated that she can put a group together to start working on a toolkit for business owners/community members. 3. Adjournment Motion by May, second by Burley, to adjourn the workshop at 5:20 p.m. Motion carried unanimously. ATTEST: Gary T. Forcier Mayor Matthew Jaunich City Administrator HUTCHINSON CITY COUNCIL MEETING MINUTES TUESDAY, OCTOBER 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. Mayor Gary Forcier called the meeting to order. Members present were Tim Burley, Pat May, Chad Czmowski and Dave Sebesta. Also present were Matt Jaunich, City Administrator and Marc Sebora, City Attorney. (a) Approve the Council agenda and any agenda additions and/or corrections Matt Jaunich, City Administrator, requested that an item be added as Item 14.5. This item will be to consider purchasing playground equipment for North Park. Motion by Burley, second by Sebesta, to approve the agenda with the additional item noted. 2. INVOCATION — A moment of silence was held in lieu of the invocation. (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 p referencefo r, 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 PUBLIC COMMENTS (T is is an opportunity or members of thepublic to address the City Council. If the topic you would like to discuss is on the agenda, please ask the Mayor if he will be accepting public comments during the agenda item if not a public hearing. If you have a question, concern or comment, please ask to be recognized by the mayor — state your name and address for the record. Please keep comments under 5 minutes. Individuals wishing to speakfor more than five minutes should ask to be included on the agenda in advance of the meeting. All comments are appreciated, but please refrain from personal or derogatory attacks on individuals) 5. CITIZENS ADDRESSING THE CITY COUNCIL 6. APPROVAL OF MINUTES (a) Regular Meeting of October 14, 2025 Motion by Czmoweski, 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 Resolution No. 15925 — Resolution Adopting Findings of Fact and Reasons for Approval of Conditional Use Permit for a 20-Unit Memory Care Facility Located at 955 Golf Course Road NW With Favorable Planning Commission Recommendation (b) Consideration for Approval of Resolution No. 15926 — Resolution Adopting Findings of Fact and Reasons for Approval of a Preliminary Plat for Shepards Meadow With Favorable Planning Commission Recommendation CITY COUNCIL MINUTES — October 28, 2025 (c) Consideration for Approval of Resolution No. 15929 — Resolution Adopting Findings of Fact and Reasons for Approval of a Site Plan Review for a Scooters Coffee Shop Located at 15 3rd Avenue NW With Favorable Planning Commission Recommendation (d) Consideration for Approval of Resolution No. 15927 — Resolution Setting Interest Rate for the 2025 Adopted Assessment Rolls (e) Consideration for Approval of Resolution No. 15928 — Resolution for Certification of Special Assessments from the City of Hutchinson to McLeod County Auditor (f) Consideration for Approval of Tiling Agreement with Terry Wendorff for Airport Agricultural Land Drainage (g) Consideration for Approval of 2026 License Renewals (h) 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 Burley, second by Sebesta, with Forcier abstaining, to approve Consent Agenda II. Motion carried unanimously. PUBLIC HEARINGS — 5:30 P.M. 9. APPROVE SECOND READING OF ORDINANCE NO. 25-865 — AN ORDINANCE GRANTING A FRANCHISE TO ROBERT HANTGE OF LIBRARY SQUARE EAST LLC TO PLACE A FLAGPOLE ON CITY PROPERTY LOCATED AT 115 1ST AVENUE SOUTHEAST Matt Jaunich, City Administrator, noted that the first reading of this ordinance was held at the last City Council meeting. During the Hassan Street reconstruction project this past Summer, a flagpole at the corner of 1st Avenue SE and Hassan Street was taken down in error. It had been located in the crosswalk area and no franchise agreement could be found on file. Upon removal, the owners of the business building at 115 1st Avenue SE expressed concern with removal of the flagpole. Staff has worked to find a suitable relocation in the right-of-way satisfying the interests of the building owners and the City. A franchise agreement is required, along with a public hearing, for approval of this. Motion by Czmowski, second by May, to close the public hearing. Motion carried unanimously. Motion by Czmowski, second by Burley, to approve second reading and adoption of Ordinance No. 25-865. Motion carried unanimously. 10. ESTABLISHMENT OF TIF DISTRICT 4-25, REDEVELOPMENT OF TIF DISTRICT FOR THE JORGENSEN HOTEL PROJECT AND DECERTIFICTION OF TIF DISTRICT 4-22 (a) Approve/Deny Resolution No. 15930 — Resolution Approving the Adoption of a Modification of a Development Program for Municipal Development District No. 4; Establishing Tax Increment Financing District No. 4-25 Within Municipal Development District No. 4; Approving the Tax 2 CITY COUNCIL MINUTES — October 28, 2025 Increment Financing Plan Therefore; Authorizing an Interfund Loan for Tax Increment Financing District No. 4-25; Approving a Development Agreement and Approving the Decertification Tax Increment Financing District No. 4-22 Within Municipal Development District No. 4 Miles Seppelt, EDA Director, presented before the Council. Mr. Seppelt explained that 10 Main Street LLC is proposing to construct an approximately 40-unit hotel on the site of the current Jorgensen Hotel and Kock Jewelry buildings. The new building would be a boutique hotel and include up to 3000 square feet of ground floor commercial space. The project may include a certain amount of convention space, but this is yet to be determined. Demolition of the existing buildings would take place this Fall/Winter. As part of the project, it is being recommended to establish TIF District 4-25, a redevelopment TIF District for the Jorgensen Hotel project and decertification of TIF District 4-22 which is the existing TIF District on the hotel property. The establishment of a new TIF District requires this public hearing. Mr. Seppelt described the current condition of the Jorgensen Hotel building which is in deteriorating condition. Mr. Seppelt noted that multiple attempts have been made to redevelop the building by private developers and entrepreneurs. Brian Forcier, Titanium Partners/Jorgensen Hotel developer, presented before the Council. Mr. Forcier reminded the Council that he had developed the Cobblestone Hotel approximately 10 years ago. Mr. Forcier explained that his first goal in his business is to redevelop old buildings. Mr. Forcier noted that he bought the Jorgensen Hotel building in 2022 and has since discovered that the building wasn't able to be refurbished, but rather best to be demolished and built new. He further noted that a TIF District is required for this project in order to make it financially feasible. He noted that he and his team are committed to this project. His goal is to start interior demolition work in December with exterior demolition in the Spring. Mr. Seppelt noted that this is an estimated $12 million project with an estimated $3.9 million annual impact to the community. Mr. Seppelt described in detail what a redevelopment TIF district is and how it works. A TIF District captures property taxes and puts it back into the specific project for a certain term. TIF Districts have been used for large scale projects such as the State Theater and Cornerstone Commons. John McNab, 116 North High Drive, presented before the Council. Mr. McNab asked about the decertification of TIF District 4-22. Mr. Seppelt explained the determination used that that TIF district could be decertified. Motion by Czmowski, second by May, to close the public hearing. Motion carried unanimously. Motion by May, second by Czmowski, to approve Resolution No. 15930. Motion carried unanimously. MNIUNICATIONS RE UESTS AND PETITIONS purpose oJ this portion oJ the agenda is to provide the ounci with information necessary to craft wise policy. Wes items like monthly or annual reports and communications from other entities.) 11. CENTER FOR THE ARTS ANNUAL UPDATE Jim Lansing, Center for the Arts, presented before the Council. Mr. Lansing introduced himself as the new executive director and has been on staff for eight weeks. Mr. Lansing described the gallery exhibitions held in 2025, the art classes, and outreach events. Mr. Lansing spoke about the economic impact of art and culture organizations and audiences in the community which is estimated at $2.2 million and described how art builds community. Mr. Lansing spoke about the partner organizations with Center for the Arts and noted upcoming shows. UNFINISHED BUSINESS CITY COUNCIL MINUTES — October 28, 2025 NEW BUSINESS 12. APPROVE/DENY LOAN AGREEMENT BY AND BETWEEN THE CITY OF HUTCHINSON AND 10 MAIN STREET, LLC Miles Seppelt, EDA Director, presented before the Council. Mr. Seppelt explained that a loan agreement with 10 Main Street LLC is being considered for the Jorgensen Hotel redevelopment project. The purpose of the $350,000 loan is to help make the project economically feasible for the developer and provide an incentive to construct a new hotel on the site as soon as possible. The loan would be funded from three sources: the EDA Operations fund, the Economic Development Loan fund and the Downtown Revolving Loan fund. The loan would be 100% forgiven if the developer completes the new hotel and obtains a certificate of occupancy within 60 months of the loan origination date. To attain loan forgiveness, construction of the new building would most likely have to begin within 45 months at the latest. Depending on economic conditions, primarily interest rates, construction could begin as soon as Spring 2026. Mr. Seppelt provided more details contained in the loan agreement. Council Member Burley asked where the funds come from within the EDA funds. Mr. Seppelt explained each fund and how loan funds and reserves are incorporated. Motion by Burley, second by Sebesta, to approve loan agreement with 10 Main Street LLC. Motion carried unanimously. 13. APPROVE/DENY FIRST READING OF ORDINANCE NO. 25-866 - AN ORDINANCE TO REZONE PROPERTY AT 135 NORTH HIGH DRIVE NE WITH FAVORABLE PLANNING COMMISSION RECOMMENDATION Dan Jochum, Planning Director, presented before the Council. Mr. Jochum explained that Kuepers Inc., developer of property at 135 North High Drive NE, has submitted a rezoning application. The property is currently zoned R-2 Medium Density Residential. If this rezoning application is approved, the developer is looking at constructing an apartment complex. The request is to have the property rezoned to mixed use. Motion by Czmowski, second by May, to approve first reading of Ordinance No. 25-866. Motion carried unanimously. 14. APPROVE/DENY RESOLUTION NO. 15924 — RESOLUTION APPROVING 2026 EMPLOYEE BENEFITS PACKAGE Kellie Wendland, Human Resources Director, presented before the Council. Ms. Wendland explained that benefits for 2026 will see no major changes to plan designs, but some cost increases. Health Partners is imposing a 14% premium increase to the group plan. The premium increase will be covered by both the employer and employee keeping the premium split the same as 2025. There will be a carrier change from UNUM to MetLife for life insurance, AD&D and LTD. This allows the City to secure a .83 rate for the MN Paid Family Medical Leave which goes into effect in 2026. The state rate is .88. Other benefits remain the same for 2026. It was noted that a 15% premium increase was budgeted in the preliminary budget. Motion by Czmowski, second by May, to approve Resolution No. 15924. Motion carried unanimously. .19 CITY COUNCIL MINUTES — October 28, 2025 14.5 APPROVE/DENY PURCHASE OF PLAYGROUND EQUIPMENT FOR NORTH PARK Matt Jaunich, City Administrator, explained that the PRCE Department is seeking approval to purchase new playground equipment for North Park. This purchase is necessary to replace the existing playground, which has exceeded its life expectancy and requires removal. North Park was identified in the City's Playground Replacement Fund Plan as the park scheduled for replacement in 2026. The playground will be funded 50/50 between the City of Hutchinson and the Hutchinson School District. Total project cost is $119,304.40. The Playground Replacement Fund has allocated $60,000 for this project, and the Hutchinson School District has budgeted an equal amount for the 2025-2026 school year. The City of Hutchinson will purchase the playground equipment and pay for the installation, with the School District reimbursing the City for half of the total project cost. A quote from Midwest Playscapes includes the playground system and features, freight, full installation, and engineered wood fiber surfacing. Through a fall promotion, the playground unit and additional equipment are offered at a discounted rate, allowing the City to include more play features within the allocated budget. Additional comparison quotes were obtained for this project as well. The new playground will be installed in Summer 2026. Motion by Czmowski, second by May, approve purchase of playground equipment for North Park. Motion carried unanimously. 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) 15. MINUTES/REPORTS FROM COMMITTEES, BOARDS OR COMMISSIONS �a) City of Hutchinson Financial Report and Investment Reports for September 2025 b) Planning Commission Minutes from September 16, 2025 NHSCELLANEOUS 16. STAFF UPDATES Tom Gifferson — Chief Gifferson noted that the HPD and other financial institutions are hosting a fraud seminar at the Event Center on Thursday October 30, 2025. Matt Jaunich —Mr. Jaunich reminded the Council of the City recognition event on November 6, 2025. He also noted that the next City Council meeting is scheduled for Wednesday November 12, 2025, as Tuesday falls on Veterans' Day which is a holiday. Gary Forcier — Mayor Forcier noted at the last Airport Commission meeting the group toured Camp Craig's (Civil Air Patrol's) new hangar. 17. COUNCIL/MAYOR UPDATE ADJOURNMENT Motion by May, second by Czmowski, to adjourn at 6:40 p.m. Motion carried unanimously. 5 To: Mayor and City Council From: Stephanie Nelson, HR/Admin Technician Date: November 12, 2025 Subject: 2026 License Renewals The following establishments have applied for 2026 license renewals. The appropriate paperwork has been submitted. Please approve the following licenses: On -Sale Intoxicating Applebee's Neighborhood Grill & Bar Buffalo Wild Wings Crow River Bar & Restaurant Hutch Bowl & Squeaky's Grill & Bar Muddy Cow Sonora's The Wine Lounge LLC Massage A Touch of Tranquility Gingerly Healing Massage & Reiki Liz Lindemeier Main Massage LLC Maria's Hair Salon Samantha Peters, CMT Shantelle Huls, CMT Sunflower Therapy Massage Tattoo Alley Cat Ink Something to Crow About Health Sunday Liquor Wine/Strong Beer Applebee's Neighborhood Grill & Bar Hutchinson Huskies Buffalo Wild Wings Tokyo Grill AA Inc Crow River Bar & Restaurant Hutch Bowl & Squeaky's Grill & Bar Muddy Cow Sonora's The Wine Lounge LLC Tobacco Off -Sale 3.2 Malt Liquor Casey's General Store #2173 Cash Wise Foods Cash Wise Foods Holiday Stationstores, LLC Dollar General Store 922218 Kwik Trip 9316 Holiday Stationstores, LLC Hutch Tobacco Kwik Trip #316 Walgreens Caterer Garbage/Hauling River House Kitchen + Drinks LLP Waste Management RA HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Hutchinson Health Foundation's "Rockin' Around the Christmas Tree" Event Agenda Item: Department: Police Services LICENSE SECTION Meeting Date: 11/12/2025 Application Complete N/A Contact: Thomas D Gifferson Agenda Item Type: Presenter: Thomas D Gifferson Reviewed by Staff Consent Agenda Time Requested (Minutes): 2 License Contingency N/A Attachments: No BACKGROUND/EXPLANATION OFAGENDA ITEM: The Hutchinson Health Foundation is planning a Community event in Library Square Park on Thursday, December 4, 2025. The event is called "Rockin' Around the Christmas Tree" and is scheduled to take place from 5:00 pm to 7:00 pm. This event will require the use of the band shell and amplified music which have been approved by the PRCE Director. Organizers are requesting the closure of 1st Ave SE between Main St and Hassan St. The request is to increase the area of the park for the event and to create an additional safety corridor. Also, this area of First Ave. will be utilized as a drop off point for Santa and Mrs. Claus who will be delivered by the Hutchinson Fire Department. It is recommended to close the street from 2pm -7pm to ensure it is clear of traffic. Contact for the event: Rachael Gemuenden RGemuenden@hutchhealth.com 320-484-4443 Jodi Kieser jkieser@hutchhealth.com 320-484-4719 BOARD ACTION REQUESTED: Recommend Approval Fiscal Impact: $ 0.00 Funding Source: Police Budget FTE Impact: Budget Change: No Included in current budget: Yes PROJECT SECTION: Total Project Cost: Total City Cost: Funding Source: N/A Remaining Cost: $ 0.00 Funding Source: N/A c: HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE IIIIIIII Acceptance and Resolution of Airport Grant Agenda Item: Department: Public Works LICENSE SECTION Meeting Date: 11/12/2025 Application Complete N/A Contact: Donovan Schuette Agenda Item Type: Presenter: Mike Stifter Reviewed by Staff ❑ Consent Agenda 0 Time Requested (Minutes): 5 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: This is a grant from MNDOT aeronautics to re -roof and re -skin two hangars at the Airport. These are the two oldest hangars at the airport. MNDOT grants provide a 60% match on revenue generating airport properties. We'd like to take advantage of this grant to save some money on refurbishing these older hangars. BOARD ACTION REQUESTED: Acceptance of Resolution of Airport Grant Fiscal Impact: $ 75,414.80 Funding Source: Miscellaneous Infrastructure Fund FTE Impact: Budget Change: No Included in current budget: No PROJECT SECTION: Total Project Cost: $ 188,537.00 Total City Cost: $ 75,414.80 Funding Source: Miscellaneous Infrastructure Fund Remaining Cost: $ 113,122.20 Funding Source: MNDOT aeronautics M DEPARTMENT OF MnDOT Contract No.1061719 TRANSPORTATION STATE OF MINNESOTA STATE AIRPORTS FUND GRANT AGREEMENT This agreement is between the State of Minnesota, acting through its Commissioner of Transportation ("State"), and the City of Hutchinson, III HASSAN ST SE, HUTCHINSON, MN, 55350 ("Grantee"). RECITALS 1. Minnesota Statutes Chapter 360 authorizes State to provide financial assistance to eligible airport sponsors for the acquisition, construction, improvement, marketing, maintenance, or operation of airports and other air navigation facilities. 2. Grantee owns, operates, controls, or desires to own an airport ("Airport") in the state system, and Grantee desires financial assistance from the State for an airport improvement project (State Project 94304-52) ("Project"). 3. Grantee represents that it is duly qualified and agrees to perform all services described in this agreement to the satisfaction of the State. Pursuant to Minn.Stat.§ 1613.98, Subd. 1, Grantee agrees to minimize administrative costs as a condition of this Agreement. AGREEMENT TERMS 1. Term of Agreement, Survival of Terms, Project Plans, and Incorporation of Exhibits 1,1 Effective Date. This Agreement will be effective on the date the State obtains all required signatures under Minn. Stat.§16B.98, Subd. 5. As required by Minn.Stat.§16B.98 Subd. 7, no payments will be made to Grantee until this Agreement is fully executed. Grantee must not begin work under this Agreement until it is fully executed and Grantee has been notified by the State to begin the work. 1.2 Expiration Date. This Agreement will expire on June 30', 2030, or when all obligations have been satisfactorily fulfilled, whichever occurs first. 1.3 Survival of Terms. All clauses which impose obligations continuing in their nature and which must survive in order to give effect to their meaning will survive the expiration or termination of this Agreement, including, without limitation, the following clauses: Airport Operations, Maintenance and Conveyance; Transfer of Interest; Indemnification; State Audits; Government Data Practices and Intellectual Property; Workers Compensation; Publicity and Endorsement; Governing Law, Jurisdiction and Venue; and Data Disclosure. 1.4 Project Plans, Specifications, Descriptions. Grantee has provided the State with the plans, specifications, and a detailed description of the Project which are on file with the State's Office of Aeronautics and are incorporated into this Agreement by reference. 1.5 Exhibits. Exhibit(s) A through B are attached and incorporated into this Agreement. 2. Grantee's Duties 2.1 Project Completion and Changes. Grantee will complete the Project in accordance with the plans, specifications, and detailed description of the Project. Grantee will notify State's Authorized Representative in advance of any meetings taking place relating to the Project. Any changes to the plans or specifications of the Project after the effective date of this Agreement will be valid only if made by written amendment signed by the same parties who executed the original agreement, or their successors in office. 2.2 Registered Engineer Designation. If the Project involves construction, Grantee will designate a registered engineer to oversee the Project work. If, with the State's approval, Grantee elects not to have such services performed by a registered engineer, then Grantee will designate another responsible person to oversee such work. 23 Policy Compliance. Grantee will comply with all the required grants management policies and procedures of Minn.Stat.§16B.97, Subd.4(a)(1). 2.4 Publication of Grantee Contact Information. Under Minnesota Statute § 1613.98, if a grantee has a website, the names and contact information for the grant administrator(s) and organization's leadership must be clearly published. Aero/CM State Airports Fund Grant Agreement (Updated 09/10/2025) MnDOT Contract #: 1061719 2.5 Asset Monitoring. If Grantee uses funds obtained through this Agreement to acquire a capital asset, the Grantee is required to use that asset for a public aeronautical purpose for the normal useful life of the asset. Grantee may not sell or change the purpose of use for the capital asset(s) obtained with grant funds under this Agreement without prior written consent of the State and an amendment to this Agreement executed and approved by the same parties who executed and approved this Agreement, or their successors in office. 2.6 Airport Operations, Maintenance, and Conveyance. Pursuant to Minnesota Statutes §360.305, subd. 4(d)(1), Grantee must operate the Airport as a licensed, municipally -owned public airport at all times of the year for a period of 20 years from the date Grantee receives final reimbursement under this Agreement. The Airport must be maintained in a safe, serviceable manner for public aeronautical purposes only. 2.7 Transfer of Interest. Without prior written approval from the State, Grantee will not transfer, convey, encumber, assign, or abandon its interest in the Airport or in any real or personal property purchased or improved under this Agreement. If the State approves such a transfer or change in use, the State may impose, at its sole discretion, conditions and/or restrictions on such transfer, with which Grantee must comply. 3. Time. Grantee must comply with all the time requirements described in this Agreement. In the performance of this Agreement, time is of the essence. 4. Cost Participation and Payment 4,1 Cost Participation. Costs for the Project will be proportionate and allocated accordingly between the federal government, the State, and Grantee as described in Exhibit B. 4.1.1 Federal Funding. No federal funds are authorized for the Project. In the event federal reimbursement becomes available for the Project, the State will be entitled to recover from such federal funds an amount not to exceed the state funds advanced for this Project. No more than 95% of the amount due under this Agreement will be paid by the State until the State determines that Grantee has complied with all terms of this Agreement and furnished all necessary records. 4.2 Sufficiency of Funds. Pursuant to Minnesota Rule 8800.2500, Grantee certifies that: (1) it presently has sufficient unencumbered funds available to pay for its share of the Project; (2) it has the legal authority to engage in the Project as proposed; and (3) the Project will be completed without undue delay. 43 Total Obligation. The State's total obligation for all compensation and reimbursements to Grantee under this Agreement will not exceed $113,122.20. 4.4 Payment 4.4.1 Invoices. Grantee will submit invoices for payment by credit application via email. The form Grantee will use to submit invoices can be found on the Airport development forms website: https://www.dot.state.mn.us/aero/ailportdevelopment/forms.html. The State's Authorized Representative, as named in this Agreement, will review each invoice against the approved grant budget and grant expenditures to -date before approving payment. The State will promptly pay Grantee after Grantee presents an itemized invoice for the services actually performed and the State's Authorized Representative accepts the invoiced services. Invoices must be submitted timely and according to the following schedule: Upon completion of the services. 4.4.2 All Invoices Subject to Audit. All invoices are subject to audit, at the State's discretion. 4.4.3 Expiration of Reimbursement. Grantee must submit all final invoices for reimbursement no later than ninety (90) calendar days after the expiration date of this Agreement. Any invoices received after this 90- day period will not be eligible for payment. 4.4.4 State's Payment Requirements. The State will promptly pay all valid obligations under this Agreement as required by Minnesota Statutes § 16A.124. The State will make undisputed payments no later than thirty (30) days after receiving Grantee's invoices for services performed. If an invoice is incorrect, defective or otherwise improper, the State will notify Grantee within ten (10) days of discovering the error. After the State receives the corrected invoice, the State will pay Grantee within thirty (30) days of receipt of such invoice. Aero/CM State Airports Fund Grant Agreement (Updated 09/10/2025) MnDOT Contract #: 1061719 4.4.5 Grantee Payment Requirements. Grantee must pay all Project contractors promptly. Grantee will make undisputed payments no later than thirty (30) days after receiving an invoice. If an invoice is incorrect, defective, or otherwise improper, Grantee will notify the contractor within ten (10) days of discovering the error. After Grantee receives the corrected invoice, Grantee will pay the contractor within thirty (30) days of receipt of such invoice. 4.4.6 Grant Monitoring Visit and Financial Reconciliation. If the State's total obligation is greater than $50,000.00, the State will conduct at least one monitoring visit and financial reconciliation of Grantee's expenditures. If the State's total obligation is greater than $250,000.00, the State will conduct annual monitoring visits and financial reconciliations of Grantee's expenditures. 4.4.6.1 The State's Authorized Representative will notify Grantee's Authorized Representative where and when any monitoring visit and financial reconciliation will take place, which state employees and/or contractors will participate, and which Grantee staff members should be present. Grantee will be provided notice prior to any monitoring visit or financial reconciliation. 4.4.6.2 Following a monitoring visit or financial reconciliation, Grantee will take timely and appropriate action on all deficiencies identified by the State. 4.4.6.3 At least one monitoring visit and one financial reconciliation must be completed prior to final payment being made to Grantee. 4.4.7 Closeout. The State will determine, at its sole discretion, whether a closeout audit is required prior to final payment approval. If a closeout audit is required, final payment will be held until the audit has been completed. Monitoring of any capital assets acquired with grant funds will continue following grant closeout. 4.4.8 Closeout Deliverables. At the close of the Project, Grantee must provide the following deliverables to the State before the final payment will be released by the State: 4.4.8.1 Electronic files of construction plans as both PDF and MicroStation compatible formats. 4.4.8.2 Electronic files of as-builts as both PDF and MicroStation compatible formats. 4.4.8.3 Electronic files of planning documents, including without limitation, airport layout plans and airport zoning plans, as PDF, MicroStation and GIS compatible formats. 4.5 Contracting and Bidding Requirements. Prior to publication, Grantee will submit to the State all solicitations for work to be funded by this Agreement. Prior to execution, Grantee will submit to the State all contracts and subcontracts between Grantee and third parties to be funded by this Agreement. The State's Authorized Representative has the sole right to approve, disapprove, or modify any solicitation, contract, or subcontract submitted by Grantee. All contracts and subcontracts between Grantee and third parties must contain all applicable provisions of this Agreement. The State's Authorized Representative will respond to a solicitation, contract, or subcontract submitted by Grantee within ten (10) business days. Conditions of Payment. All services provided by Grantee under this Agreement must be performed to the State's satisfaction, as determined at the sole discretion of the State's Authorized Representative and in accordance with all applicable federal, state, and local laws, ordinances, rules, and regulations. Grantee will not receive payment for work found by the State to be unsatisfactory or performed in violation of federal, state, or local law. No more than 95% of the amount due to Grantee under this Agreement will be paid by the State until it determines that Grantee has complied with all terms and conditions of this Agreement and has furnished all necessary records. In the event the Airport fails to pass any periodic inspection conducted by a representative of the State's Office of Aeronautics, Grantee will not receive payment under this Agreement until all deficiencies identified by any such inspection have been rectified to the Office of Aeronautics' satisfaction. Authorized Representatives 6.1 The State's Authorized Representative is: Jason Radde, Senior Engineer - Central, 395 JOHN IRELAND BOULEVARD, MS 410 ST. PAUL, MINNESOTA 55155-1800, 612-718-9158, jason.radde@state.mn.us, or their successor. The State's Authorized Representative, or their designee, is responsible for monitoring Grantee's performance and is authorized to accept the services provided under this Agreement. If the services are satisfactory, the State's Authorized Representative will certify acceptance on each invoice submitted for payment. Aero/CM State Airports Fund Grant Agreement (Updated 09/10/2025) MnDOT Contract 4: 1061719 6.2 Grantee's Authorized Representative is: Matt Jaunich, City Administrator, III HASSAN ST SE, HUTCHINSON, MN, 55350, 320-234-5650, mjaunich@hutchinsommn.gov, or their successor. If Grantee's Authorized Representative changes at any time during the term of this agreement, Grantee must immediately notify the State. Assignment; Amendments; Waiver; Agreement Complete; Electronic Records; Certification T 1 Assignment. Grantee may neither assign nor transfer any rights or obligations under this Agreement without the prior written consent of the State and a fully executed Assignment Agreement, executed and approved by the same parties who executed and approved this Agreement, or their successors in office. 7.2 Amendments. Any amendment to this Agreement must be in writing and will not be effective until it has been executed and approved by the same parties who executed and approved the original agreement, or their successors in office. 7.3 Waiver. If the State fails to enforce any provision of this Agreement, that failure does not waive the provision or the State's right to subsequently enforce it. 7.4 Agreement Complete. This Agreement contains all negotiations and agreements between the State and Grantee. No other understanding regarding this Agreement, whether written or oral, may be used to bind either party. 7.5 Electronic Records and Signatures. The parties agree to contract by electronic means. This includes using electronic signatures and converting original documents to electronic records. 7.6 Certification. By signing this Agreement, Grantee certifies that it is not suspended or debarred from receiving federal or state awards. Liability and Indemnification. Each party is responsible for its own acts, omissions, and the results thereof to the extent authorized by law and will not be responsible for the acts or omissions of others, or the results thereof. Minnesota Statutes § 3.736 and other applicable law govern liability of the State. Minnesota Statutes Chapter 466 and other applicable law govern liability of Grantee. Notwithstanding the foregoing, Grantee will indemnify, hold harmless, and defend (to the extent permitted by the Minnesota Attorney General) the State against any claims, causes of actions, damages, costs (including reasonable attorneys' fees), and expenses arising in connection with the services performed under this Agreement, asserted by, or resulting from the acts or omissions of, Grantee's contractors, consultants, agents or other third parties under the direct control of Grantee. State Audits. Under Minn. Stat. § 1613.98 Subd. 8, the books, records, documents, and accounting procedures and practices of Grantee, or those of any other party relevant to this Agreement, or transactions resulting from this Agreement, are subject to examination by the State and/or the State Auditor, Legislative Auditor, or Attorney General as appropriate, for a minimum of six (6) years from: (1) the expiration or termination of this Agreement, (2) the receipt and approval of all final reports, or (3) the period of time required to satisfy all state and program retention requirements (available at: https://edocs- public.dot.state.mn.us/edocs public/DMResultSet/download?docId=10358099), whichever is later. Grantee will take timely and appropriate action on all deficiencies identified by an audit. 10. Government Data Practices and Intellectual Property Rights 10.1 Government Data Practices. Grantee and the State must comply with the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, as it applies to all data provided by the State under this Agreement, and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by Grantee under this Agreement. The civil remedies of Minn. Stat. § 13.08 apply to the release of the data referred to in this clause by either Grantee or the State. If Grantee receives a request to release the data referred to herein, Grantee must immediately notify the State and consult with the State as to how Grantee should respond to the request. Grantee's response to the request must comply with applicable law. 10.2 Intellectual Property Rights. 10.2.1 Ownership. The State owns all rights, title and interest in all of the intellectual property rights, including copyrights, patents, trade secrets, trademarks and service marks in the Works and Documents created and paid for under this Agreement. "Works" means all inventions, improvements, discoveries (whether or not patentable), databases, computer programs, reports, notes, studies, photographs, negatives, designs, drawings, specifications, materials, tapes and disks conceived, reduced to practice, Aero/CM State Airports Fund Grant Agreement (Updated 09/10/2025) 4 MnDOT Contract #: 1061719 created or originated by Grantee, its employees, agents and subcontractors, either individually or jointly with others in the performance of this Agreement. Works includes Documents. "Documents" are the originals of any databases, computer programs, reports, notes, studies, photographs, negatives, designs, drawings, specifications, materials, tapes, disks or other materials, whether in tangible or electronic forms, prepared by Grantee, its employees, agents or subcontractors, in the performance of this Agreement. The Documents will be the State's exclusive property, and Grantee must immediately return all such Documents to the State upon completion or cancellation of this Agreement. To the extent possible, those Works eligible for copyright protection under the United States Copyright Act will be deemed to be "works made for hire." Grantee assigns all right, title and interest it may have in the Works and the Documents to the State. Grantee must, at the request of the State, execute all papers and perform all other acts necessary to transfer or record the State's ownership interest in the Works and Documents. 10.2.2 Obligations 10.2.2.1 Notification. Whenever any invention, improvement or discovery (whether or not patentable) is made or conceived for the first time or actually or constructively reduced to practice by Grantee, including its employees and subcontractors, in the performance of this Agreement, Grantee will immediately give the State's Authorized Representative written notice thereof and must promptly furnish the State's Authorized Representative with complete information and/or disclosure thereon. 10.2.2.2 Representation. Grantee must perform all acts and take all steps necessary to ensure that all intellectual property rights in the Works and Documents are the sole property of the State and that neither Grantee nor its employees, agents or subcontractors retain any interest in and to the Works and Documents. Grantee represents and warrants that the Works and Documents do not and will not infringe upon any intellectual property rights of other persons or entities. Other indemnification obligations of this Agreement notwithstanding, Grantee will indemnify, defend, to the extent permitted by the Attorney General, and hold harmless the State from any action or claim brought against the State to the extent such action is based on a claim that all or part of the Works or Documents infringe upon the intellectual property rights of others. Grantee will be responsible for payment of any and all such claims, demands, obligations, liabilities, costs and damages, including but not limited to, attorneys' fees. If such a claim or action arises, or in either party's opinion is likely to arise, Grantee, at the State's discretion, must either: (1) procure for the State the right or license to use the intellectual property rights at issue, or (2) replace or modify the allegedly infringing Works or Documents as necessary and appropriate to obviate the infringement claim. This remedy of State will be in addition to and not exclusive of other remedies provided by law. 11. Workers' Compensation. Grantee certifies that it is in compliance with Minn. Stat. § 176.181 subd. 2, pertaining to workers' compensation insurance coverage. Grantee's employees and agents will not be considered State employees. Any claims that may arise under the Minnesota Workers' Compensation Act on behalf of Grantee's employees, as well as any claims made by any third party as a consequence of any act or omission on the part of Grantee's employees are in no way the State's obligation or responsibility. 12. Publicity and Endorsement 12.1 Publicity. Any publicity regarding the subject matter of this Agreement must identify the State as the sponsoring agency and must not be released without prior written approval from the State's Authorized Representative. For purposes of this provision, publicity includes notices, informational pamphlets, press releases, research, reports, signs, and similar public notices prepared by or for Grantee individually or jointly with others, or any subcontractors, with respect to the program, publications, or services provided resulting from this Agreement. All projects primarily funded by state grant appropriation must publicly credit the State of Minnesota, including on Grantee's website when practicable. 12.2 Endorsement. Grantee must not claim that the State endorses its products or services. 13. Governing Law, Jurisdiction, and Venue. Minnesota law, without regard to its choice -of -law provisions, governs this Agreement. Venue for all legal proceedings arising out of this Agreement, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. Aero/CM State Airports Fund Grant Agreement (Updated 09/10/2025) MnDOT Contract #: 1061719 14. Termination; Suspension 14.1 Termination. The State or Commissioner of Administration may unilaterally terminate this Agreement at any time, with or without cause, upon written notice to Grantee. Upon termination, Grantee will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed. 14.2 Termination for Cause. The State may immediately terminate this Agreement if the State finds that there has been a failure to comply with the provisions of this Agreement, that reasonable progress has not been made, that fraudulent or wasteful activity has occurred, that Grantee has been convicted of a criminal offense relating to a state grant agreement, or that the purposes for which the funds were granted have not been or will not be fulfilled. The State may take action to protect the interests of the State of Minnesota, including the refusal to disburse additional funds and requiring the return of all or part of the funds already disbursed. 14.3 Termination for Insufficient Funding. The State may immediately terminate this Agreement if 14.3.1 It does not obtain funding from the Minnesota Legislature; or 14.3.2 If funding cannot be continued at a level sufficient to pay for the services contracted for under this Agreement. Termination must be by written or fax notice to Grantee. The State is not obligated to pay for any services that are performed after notice and effective date of termination. However, Grantee will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed to the extent that funds are available. The State will not be assessed any penalty if the Agreement is terminated because of the decision of the Minnesota Legislature, or other funding source, not to appropriate funds. The State will provide Grantee notice of the lack of funding within a reasonable time of the State's receiving that notice. 14A Suspension. The State may immediately suspend this Agreement: 14.4.1 In the event of a total or partial government shutdown due to its failure to pass an approved budget by the legal deadline. Asset Acquisitions completed by the Grantee during a period of suspension will be deemed unauthorized and undertaken at risk of non-payment; or 14.4.2 If funding is canceled, withdrawn, or terminated, the State may suspend its performance until funding is restored. Suspension of performance under these circumstances will be temporary until funds become available again and does not release the State from its obligations under this Agreement. 15. Data Disclosure. Under Minn. Stat. § 270C.65 subd. 3, and other applicable law, Grantee consents to disclosure of its social security number, federal employer tax identification number, and/or Minnesota tax identification number, already provided to the State, to federal and state tax agencies and state personnel involved in the payment of state obligations. These identification numbers may be used in the enforcement of federal and state tax laws which could result in action requiring Grantee to file state tax returns and pay delinquent state tax liabilities, if any. 16. Fund Use Prohibited. Grantee will not utilize any funds received pursuant to this Agreement to compensate, either directly or indirectly, any contractor, corporation, partnership, or business, however organized, which is disqualified or debarred from entering into or receiving a state contract. This restriction applies regardless of whether the disqualified or debarred party acts in the capacity of a general contractor, a subcontractor, or as an equipment or material supplier. This restriction does not prevent Grantee from utilizing these funds to pay any party who might be disqualified or debarred after Grantee has been awarded funds for the Project. For a list of disqualified or debarred vendors, see www.mmd.admin.state.mn.us/debarredreport.asp. 17. Discrimination Prohibited by Minnesota Statutes §181.59. Grantee will comply with the provisions of Minnesota Statutes § 181.59 which requires that every contract for or on behalf of the State, or any county, city, town, township, school, school district or any other district in the state, for materials, supplies or construction will contain provisions by which Grantee agrees that: 17.1 In the hiring of common or skilled labor for the performance of any work under any contract, or any subcontract, no Grantee, material supplier or vendor, will, by reason of race, creed or color, discriminate against the person or persons who are citizens of the United States or resident aliens who are qualified and available to perform the work to which the employment relates; 17.2 No Grantee, material supplier, or vendor, will, in any manner, discriminate against, or intimidate, or prevent the employment of any person or persons identified herein, or on being hired, prevent or conspire to prevent, the person or persons from the performance of work under any contract on account of race, creed or color; 17.3 A violation of this Section is a misdemeanor; and Aero/CM State Airports Fund Grant Agreement (Updated 09/10/2025) 6 MnDOT Contract #: 1061719 17.4 This Agreement may be canceled or terminated by the State, or any county, city, town, township, school, school district or any other person authorized to enter into agreements for employment, and all money due, or to become due under said agreements, may be forfeited for a second or any subsequent violation of the terms or conditions of this Agreement. 18. Limitation. Under this Agreement, the State is only responsible for receiving and disbursing funds. Nothing in this Agreement will be construed to make the State a principal, co -principal, partner, or joint venturer with respect to the Project(s) covered herein. The State may provide technical advice and assistance as requested by Grantee, however, Grantee will remain responsible for providing direction to its contractors and consultants and for administering its contracts with such entities. Grantee's consultants and contractors are not intended to be third party beneficiaries of this Agreement. 19. Telecommunications Certification. By signing this Agreement, Grantee certifies that, consistent with Section 889 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019, Pub. L. 115-232 (Aug. 13, 2018), and 2 CFR 200.216, Grantee will not use funding covered by this Agreement to procure or obtain, or to extend, renew, or enter into any contract to procure or obtain, any equipment, system, or service that uses "covered telecommunications equipment or services" (as that term is defined in Section 889 of the Act) as a substantial or essential component of any system or as critical technology as part of any system. Grantee will include this certification as a flow down clause in any contract related to this Agreement. 20. Title VI/Non-discrimination Assurances. Grantee agrees to comply with all applicable US DOT Standard Title VI/Non-Discrimination Assurances contained in DOT Order No. 1050.2A, and in particular Appendices A and E, which can be found at: https://edocs-public.dot.state.mn.us/edocs public/DMResultSet/download?docId=11149035. Grantee will ensure the appendices and solicitation language within the assurances are inserted into contracts as required. The State may conduct a review of Grantee's compliance with this provision. Grantee must cooperate with the State throughout the review process by supplying all requested information and documentation to the State, making Grantee staff and officials available for meetings as requested, and correcting any areas of non-compliance as determined by the State. 21. Additional Provisions [Intentionally left blank.] [The remainder of this page has intentionally been left blank.] Aero/CM State Airports Fund Grant Agreement (Updated 09/10/2025) MnDOT ENCUMBRANCE VERIFICATION The individual certifies funds have been encumbered as required by Minn. Stat. 16A.15 and 16C.05. By: Date: SWIFT Contract # SWIFT Purchase Order # GRANTEE Grantee certifies that the appropriate person(s) have executed the Agreement on behalf of Grantee as required by applicable articles, bylaws, resolutions, or ordinances. By: Title Date: Un Title: Date Aero/CM State Airports Fund Grant Agreement (Updated 09/10/2025) MnDOT Contract #: 1061719 COMMISSIONER OF TRANSPORTATION as delegated Lo Date: MnDOT CONTRACT MANAGEMENT Date: Docusign Envelope ID: 60C304Fl-7DCC-4795-87FF-CCDB28AO3E67 EXHIBIT A u __ HUTCHINSON PUBLIC WORKS AND ENGINEERING October 20, 2025 Mr. Jason Radde Airport Regional Engineer MnDOT Office of Aeronautics 395 John Ireland Boulevard St. Paul, MN 55155 RE: Grant Application Hutchinson Municipal Airport (HCD) T-Hangar #1 Roof Replacement T-Hangar #2 Roof and Siding Replacement Dear Mr. Radde: Please find enclosed the quotes for the aforementioned projects to be completed at the Hutchinson Municipal Airport located in Hutchinson, Minnesota: The project is to replace the roof on T-Hangar #1 and replace the roof and siding on T-Hangar #2 at the Airport. The city of Hutchinson requests a State grant agreement in the amount of $113,112.20 for the aforementioned projects. If you need any further information or documentation, please feel welcome to contact me at dschuetteCcDhutchinsommn.gov or (320) 583-8982. Sincerely, ESigned by: 6V,hV AAA, f)KmQvguaE$fhuette Public Works Manager cc: Travis Haskell, MnDOT Aeronautics Arika Johnson, MnDOT Aeronautics Silas Parmar, Bolton & Menk, Inc. Enclosures: • T-Hangar Repair Quote • MnDOT Cost Split EXHIBIT B Airport: Hutchinson Municipal Airport Ident: HCD Sponsor: City of Hutchinson, MN State Project #: A4304-52 State Agreement#: 1061719 Description: T-Hangar#1 Roof Replacement & T-Hangar#2 Roof and Siding Replacement Version Date: 10/30/2025 Construction Description Total State Funding Rate State Local T-Hangar#1 Roof Replacement- RAM Buildings Inc. $ 71,070.00 60% $ 42,642.00 $ 28,428.00 T-Hangar#2 Roof and Siding Replacement - RAM Buildings Inc. $ 117,467.00 60% $ 70,480.20 $ 46,986.80 $ - 60% $ $ CONSTRUCTION SUBTOTAL $ 188,537.00 $ 113,122.20 $ 75,414.80 Engineering Description Total State Local $ 60% $ $ $ 60% $ $ $ 60% $ $ ENGINEERING SUBTOTAL $ - $ - $ - Administration Description Total State Local $ 60% $ $ $ 60% $ $ $ 60% $ $ ADMINISTRATION SUBTOTAL $ - $ - $ - Grant Amounts $ 188,537.00 $ 113,122.20 $ 75,414.80 Grant Percentages 100.00% 60.00% 40.00% RESOLUTION NO. 15931 APPROVING STATE AIRPORT FUND GRANT AGREEMENT WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION It is resolved by the City of Hutchinson as follows: • That it has applied for and been awarded a State Airport Fund grant by the Minnesota Department of Transportation, Agreement Number 1061719 ("Agreement"); • That it hereby agrees to the terms and conditions of the Agreement; and • That the proper signing officers are hereby authorized to execute the above -referenced Agreement and any amendments thereto on behalf of the City of Hutchinson. Adopted by the City of Hutchinson on this 12th day of November, 2025. [GRANTEE NAME] : Print Name: Title/Date: ATTESTATION: (different authorized signer than above) Lo Print Name: Title/Date : Resolution Approving Grant (Updated 9.30.2025) c: HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE IIIIIIII Converting Denver Ave SE/Bradford St SE a four-way stop intersection Agenda Item: Department: Public Works LICENSE SECTION Meeting Date: 11/12/2025 Application Complete N/A Contact: Brandon Braithwaite Agenda Item Type: Presenter: Brandon Braithwaite Reviewed by Staff ❑ Consent Agenda 0 Time Requested (Minutes): License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: There was a petition this summer from residents on Denver Ave SE to have the City consider installing stop signs at the Denver Ave/Bradford St intersection and the Denver Ave/Sherwood St intersections, making them each a four-way stop. (Attached) SEH, Inc was hired to conduct traffic speed and volume studies at each of the intersections, and their recommendation memo is attached. In summary, they found that stop signs weren't necessarily warranted at either location, but the City could still proceed as deemed appropriate. They also recommended relocating the existing cluster mailboxes on Sherwood St, which are currently being relocated. Considering all this, the following recommendation is being made: Add stop signs on Denver Ave/Bradford St. East/West bound to make the intersection a four-way stop. Reason: Residential lots have filled up along Denver Ave and is now mostly built out. Heading eastbound, there is a change in density from expansive open fields next to Ridgewater College and set back apartments to a sudden transition to denser single-family housing. A four-way stop would better transition the driver. In addition, it is recommended to keep Denver Ave/Sherwood St a two-way stop as it is currently. A driver education program will be conducted using social media, print media, message board, etc. Costs for the sign are negligible and will be installed by City staff. The Hutchinson Police Department and Public Works staff have been consulted and are in support of the recommendation. BOARD ACTION REQUESTED: Approve Resolution for recommended traffic control changes Fiscal Impact: $ 0.00 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. 15932 RESOLUTION ESTABLISHING LOCATION FOR TRAFFIC CONTROL DEVICES 1. WHEREAS, the Police Chief and Public Works Director agree that the following areas have traffic control concerns which warrant installation and/or removal of traffic control devices, and; WHEREAS, the Hutchinson City Council has the authority to establish locations as points where traffic control devices shall be installed and/or removed, pursuant to Section 7.04, Subdivision 1 of the Hutchinson City Code, and; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON: That the Council hereby establishes the following traffic control devices shall be erected: 1. Convert Denver Avenue SE & Bradford Street SE into a four-way stop intersection. Adopted by the City Council this 12t1i day of November, 2025. Gary Forcier, Mayor ATTEST: Matt Jaunich, City Administrator SEH Building Better World for All of Us® TO: Brandon Braithwaite, PE City Engineer/Asst. Public Works Director City of Hutchinson FROM: Erin Jordan, PE (Lic. IA, MN, NE) Justin Black, PE (Lic. MN) DATE: October 20, 2025 RE: Denver Avenue Traffic Data Summary SEH No. 182954 BACKGROUND MEMORANDUM This memorandum provides a summary of the evaluation of vehicle speeds and traffic turning movements on Denver Avenue SE in Hutchinson, Minnesota. The review focuses on the sections west of Bradford Street SE and west of Sherwood Street SE, as well as the intersections at Bradford Street SE and Sherwood Street. The purpose of this review is to provide data in response to community concerns regarding perceived speeding and related safety issues at these two intersections. Specifically, concern has been raised regarding the intersection at Sherwood Street NE, where an existing cluster mailbox near the northwest corner has received safety complaints at the uncontrolled approach. Figure 1 depicts the study area and intersections along Denver Avenue, noting the location of the cluster mailbox and stop controlled legs of the two intersections. Figure 1: Denver Avenue between Bradford Street SE and Sherwood St SE Engineers I Architects I Planners I Scientists Short Elliott Hendrickson Inc., 10 North Bridge Street, Chippewa Falls, WI 54729-2550 715.720.6200 1 800.472.5881 1 888.908.8166 fax I sehinc.com SEH is 100% employee -owned I Affirmative Action —Equal Opportunity Employer Memorandum October 20, 2025 Page 2 EXISTING CONDITIONS Denver Avenue is a local collector roadway that extends east -west on the south side of Hutchinson through heavy commercial land use areas to residential development on the east side of TH 15. Denver Avenue intersects Bradford Street SE and Sherwood Street SE at two-way stop -controlled intersections. At the Bradford Street intersection, Denver Avenue remains uncontrolled with stop signs on the Bradford Street legs; at the Sherwood Street SE intersection, Sherwood Street is uncontrolled with stop signs on the Denver Avenue legs. Table 1 summarizes the existing transportation conditions within the study area, and Figures 2 and 3 show photos of the two intersections. Table 1: Existing Transportation Conditions Multiuse Denver Local/Collector 2 Two-way 30 MPH Prohibited trail Avenue (Urban) (east -west) (south side) Bradford Local/Collector Two-way Sidewalk Street SE (Urban) 2 (north -south) 30 MPH Permitted (west side) Sherwood Local/Collector Two-way Multiuse Street SE (Urban) 2 (north -south) 30 MPH Permitted trail (west side) Figure 2: Photo of Denver Ave at Bradford St, facing east on Duluth Ave Figure 3: Photo of Denver Ave at Sherwood St SE, facing west on Duluth Ave Memorandum October 20, 2025 Page 3 TRAFFIC DATA Speed Data Speed data along the corridor was collected using radar equipment for a continuous 48-hour period beginning on Wednesday, September 24, 2025. Data was collected at two locations along Duluth Street for the eastbound and westbound directions of travel: • Approximately 60 feet west of Bradford Avenue • Approximately 380 feet west of Sherwood Avenue Table 2 summarizes the vehicular speed data recorded at both locations, providing an overview of speed trends during the study period. Table 2: Speed data summary No ._ wr Tr2veLA=1t verage Speed Spe2A__,,&,__Speeding 60 feet west of Bradford Avenue 30 MPH Eastbound 27 MPH 31 MPH 22% Westbound 26 MPH 30 MPH 17% 380 feet west of Sherwood Avenue 30 MPH Eastbound 28 MPH 33 MPH 32% Westbound 26 MPH 29 MH 15% Key takeaways from the speed data include: • Eastbound traffic shows slightly higher average and 85th percentile speeds at both locations. • Speeding is more prevalent near Sherwood Avenue, with 32% of eastbound vehicles exceeding the speed limit. • Westbound traffic remains consistent and slightly slower, with lower speeding percentages when compared to eastbound traffic. • Overall, the data does not suggest a significant speeding concern, with average and 85th percentile speeds within the expected ranges for context. • Estimated daily traffic does not exceed 2,000 vehicles on any leg of either intersection. Traffic Volumes Intersection turning movement counts were also conducted at the two study intersections for 13 continuous hours on September 24, 2025, from 6:00 AM to 7:00 PM. Data included passenger vehicle, trucks, and pedestrian/bicycle counts. The summarized data for the AM and PM peak hours are presented Figures 4 and 5 below. Key takeaways from the peak hour data include: • Fewer than 100 vehicles entered each intersection during the AM peak hour. • About 150 vehicles entered each intersection during the PM peak hour. • At Bradford Street, most vehicles traveled eastbound —either turning left or continuing straight. The next highest movement was the southbound right turn (about 20 vehicles per peak hour). • During the AM peak at Sherwood Street, vehicle movements were similar for eastbound left turns, eastbound right turns, southbound through, and northbound through (10-16 vehicles each). • In the PM peak at Sherwood Street, the highest volumes were for eastbound left turns and northbound through movements (30-35 vehicles each), followed by southbound through (23 vehicles). • A maximum of 7 pedestrians and bicyclists crossed Bradford Street during the PM peak hour. • A maximum of 17 pedestrians and bicyclists crossed Sherwood Street during the PM peak hour. Memorandum October 20, 2025 Page 4 Bradford Street Total 42 F-21-1 IN OUT 21 14 1 4 3 0 Right Thru Left Bike/Ped Denver Avenue Denver Avenue Total AM PEAK HOUR DATA Total 87 3 From 9:15 to 10:15 45 38 OUT Left L RightfflT,4 Thru IN ffl3ike/Ped N Thru Left OUT Right North BikelPe 30 41 t r Bike/Pec Left Thru Ri ht 3 1 10 1 1 0 �7 OUT IN 11 18 Total Bradford Street Bradford Street Total 63 23 IN OUT 40 21 2 0 1 Right Thru Left Bike/Ped J 1 LO Denver Avenue Denver Avenue Total PM PEAK HOUR DATA Total 155 From 16:15 to 17:15 87 61 ikelPed OUT Left t Right 1 35 Thru 32 IN IN Thru �--► M1O r Left 2 OUT 94 Right North Bike/Pe 2 52 41 t r Bike/Pec Left Thru Ric ht 1 8 7 0 14 OUT IN 15 29 Total Bradford Street Figure 4: AM and PM peak hour summaries (Denver Ave at Bradford St) Memorandum October 20, 2025 Page 5 Sherwood Street Total 23 IN OUT 31 7 14 2 1 Right Thru Left Bike/Ped J 1 4 Denver Avenue Denver Avenue Total AM PEAK HOUR DATA Total 46 From 6:30 to 7:30 16 15 Left t Right 3 9OUT Thru 5 IN ffl3ike/Ped IN Thru Left 1 OUT Right North r Bike/Pe 3 7 t r Bike/Pec Left Thru Ri ht 6 1 3 1 12 10 25 OUT IN 15 ao Total Sherwood Street Sherwood Street Total 126 F-5-1-1 IN OUT 75 20 1 23 8 0 Right Thru Left Bike/Ped J 1 4 Denver Avenue Denver Avenue Total PM PEAK HOUR DATA Total 79 From 16:00 to 17:00 21 34 Left L Right 7 11OUT Thru 3 IN ffi3ike/Ped IN Thru ---► r Left 1 OUT 45 Right 'Z North Bike/Pe 3 10 t r Bike/Pe( Left Thru ELM 1 11 1 36 1 0 35 OUT IN 47 82 Total Sherwood Street Figure 5: AM and PM peak hour summaries (Denver Ave at Sherwood St) Memorandum October 20, 2025 Page 6 CONCLUSIONS The evaluation of vehicle speeds and traffic turning movements on Denver Avenue SE indicates that there are no significant speeding concerns within the study area. The data collected shows that average and 85th percentile speeds are within expected ranges based on the 30 MPH statutory speed limit for the local collector roadway. Additionally, the overall percentage of speeding vehicles is relatively low. However, safety concerns have been identified at the Sherwood Street SE intersection, particularly due to the location of the cluster mailbox near the northwest corner. To address these concerns, it is recommended that the city consider working with the development to relocate the mailbox cluster to a stop -sign approach on Denver Avenue. This relocation would encourage controlled stopping and create more predictable activity at the intersection as residents stop to collect their mail entering the neighborhood. Additionally, it is important to note that traffic volumes at both intersections are currently low and are expected to remain relatively low, even with the full development of the neighborhood east of Sherwood Street SE in the future. Ekj Attachment A: 2025 Speed Data Attachment B: 2025 Turning Movement Count Data \\sehinc.com\panzura\pzprojects\fj\h\hutch\182954\8-planning\87-rpt-stud\denver ave speed data memo_oct 2025.docx Search Google Maps M,. i"—I� r DENVER AVE SE / BRADFORD ST SE PROPOSED 4 WAY STOP Remove: "Cross Traffic Does Not Stop" Replace: 4-Way Quantity: 2 { Snan x Petition to add a stop sign to the intersection of Bradford and Denver running West to East. In addition, please add your initials if you believe we should add a stop sign to the intersection of Sherwood and Denver (by the mail boxes) running North/South to make it safter for residents when getting their mail. Ad-dres, _ Initials c7a A 8 ,EZZ145�� M ' �0- Y --01-9 Petition to add a stop sign to the intersection of Bradford and Denver running West to East. In addition, please add your initials if you believe we should add a stop sign to the intersection of Sherwood and Denver (by the mail boxes) running North/South to make it safter for residents when getting their mail. N Address _ initials �� /' --,"A A f -.1-1 _ --" 1 LAb (Dew i �10 .D(:?", !q-/ 5O.�,n WA c: HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE IIIIIIII Items for Edmonton Avenue SE (L1/P26-01) Agenda Item: Department: PW/Eng LICENSE SECTION Meeting Date: 11/12/2025 Application Complete N/A Contact: Mike Stifter Agenda Item Type: Presenter: Mike Stifter Reviewed by Staff ❑ Consent Agenda Time Requested (Minutes): 0 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: City staff requests that the City Council approve the appropriate Resolutions to set a Public Hearing for the above referenced project letting during their December 9th meeting. Please note that City staff will be communicating project related information (including estimated assessment amounts) to adjacent property owners and hopefully address any questions/concerns prior to the forthcoming Public Hearing. BOARD ACTION REQUESTED: Approval of Resolutions Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: Yes PROJECT SECTION: Total Project Cost: $ 0.00 Total City Cost: $ 0.00 Funding Source: Remaining Cost: $ 0.00 Funding Source: FOE HUTCHINSON PUBLIC WORKS AND ENGINEERING City of Hutchinson Public Works Department Engineering 111 Hassan St SE Hutchinson, MN 55350 Phone (320) 234-4212 FEASIBILITY STUDY & ENGINEERING REPORT DATE: November 12, 2025 TO: Honorable Mayor & City Council members FROM: Brandon Braithwaite, City Engineer PROJECT: Edmonton Avenue SE (400' East of Montreal St SE to Jefferson St SE) Having studied the following proposed improvement, Public Works staff finds that the proposed project is feasible and recommend that it be constructed: L1/P26-01 Edmonton Avenue SE (400' East of Montreal St SE to Jefferson St SE) Full depth reclamation of street, including partial curb and gutter replacement, restoration and appurtenances. ESTIMATED COSTS TOTAL Construction Cost $ 875,648 Engineering $ 131,347 Administration $ 52,539 TOTAL ESTIMATED COSTS $ 1,059,534 ESTIMATED FUNDING TOTAL Assessments $ 25,108 City - GO Improvement Bond $ - City - Water Funds $ - City - Wastewater Funds $ - City - Stormwater Funds $ - Municipal State Aid $ 1,034,426 TOTAL ESTIMATED FUNDING $ 1,059,534 RESOLUTION NO. 15933 RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT LETTING NO. 1/PROJECT NO. 26-01 WHEREAS, it is proposed to improve: Edmonton Avenue SE (400' East of Montreal St SE to Jefferson St SE): Full depth reclamation of street, including partial curb and gutter replacement, restoration and appurtenances; and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT, the proposed improvement, called Letting No. 1/Project No. 26-01, be referred to the Engineer for study and that that person is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is necessary, cost-effective, and feasible; whether it should best be made as proposed or in connection with some other improvement; the estimated cost of the improvement as recommended; and a description of the methodology used to calculate individual assessments for affected parcels. Adopted by the Council this 12th day of November 2025. Mayor: Gary Forcier City Administrator: Matthew Jaunich RESOLUTION NO. 15934 RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT LETTING NO. 1/PROJECT NO. 26-01 WHEREAS, pursuant to a resolution of the Council adopted November 12, 2025, a report has been prepared by Brandon Braithwaite, City Engineer with reference to the following proposed improvements: Edmonton Avenue SE (400' East of Montreal St SE to Jefferson St SE): Full depth reclamation of street, including partial curb and gutter replacement, restoration and appurtenances, and said report was received by the Council on November 12, 2025, and WHEREAS, the report provides information regarding whether the proposed improvement is necessary, cost-effective, and feasible; whether it should best be made as proposed or in connection with some other improvement; the estimated cost of the improvement as recommended; and a description of the methodology used to calculate individual assessments for affected parcels. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. The Council will consider the improvement of such street(s) in accordance with the report and the assessment of abutting property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429 at an estimated total cost of the improvement of $1,059,534.00. 2. A public hearing shall be held on such proposed improvement on the 9th day of December 2025, at the Hutchinson City Center at 5:30 PM and the Clerk shall give mailed and published notice of such hearing and improvement as required by law. Adopted by the Hutchinson City Council this 12th day of November 2025. Mayor: Gary Forcier City Administrator: Matthew Jaunich PUBLICATION NO. 8603 NOTICE OF HEARING ON IMPROVEMENT LETTING NO. 1/PROJECT NO. 26-01 (L1/P26-01) TO WHOM IT MAY CONCERN: Notice is hereby given that the City Council of Hutchinson, Minnesota, will meet in the Council Chambers at the Hutchinson City Center, 111 Hassan St SE, Hutchinson, MN, at 5:30 pm on the 9th day of December 2025, to consider the making of an improvement of Letting No. 1/Project No. 26-01, an improvement of: Edmonton Avenue SE (400' East of Montreal St SE to Jefferson St SE): Full depth reclamation of street, including partial curb and gutter replacement, restoration and appurtenances pursuant to Minnesota Statutes, Sections 429.011 to 429.111. The estimated City cost of said improvement is $1,034,426.00 and an estimated Assessable cost of $25,108.00 for the total estimated cost of $1,059,534.00. A reasonable estimate of the impact of the assessment will be available at the hearing. Such persons as desire to be heard with reference to the proposed improvement will be heard at this meeting. Dated: 11 /12/2025 Matthew Jaunich, City Administrator PLEASE NOTE: IT IS IMPORTANT THAT YOU ATTEND THIS HEARING, WHETHER YOU ARE FOR OR AGAINST THE PROJECT, IN ORDER THAT YOUR COUNCIL CAN BE BETTER INFORMED OF A TRUE REPRESENTATION OF OPINION. PUBLISHED IN THE MCLEOD COUNTY CHRONICLE ON FRIDAY, NOVEMBER 21, 2025 AND ON FRIDAY, NOVEMBER 28, 2025. c: HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE IIIIIIII Items for 2026 Street Improvement Projects (1-2/P26-02) Agenda Item: Department: PW/Eng LICENSE SECTION Meeting Date: 11/12/2025 Application Complete N/A Contact: Mike Stifter Agenda Item Type: Presenter: Mike Stifter Reviewed by Staff ❑ Consent Agenda Time Requested (Minutes): 0 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: City staff requests that the City Council approve the appropriate Resolutions to set a Public Hearing for the above referenced project letting during their December 9th meeting. Please note that City staff will be communicating project related information (including estimated assessment amounts) to adjacent property owners and hopefully address any questions/concerns prior to the forthcoming Public Hearing. BOARD ACTION REQUESTED: Approval of Resolutions Fiscal Impact: Funding Source: FTE Impact: Budget Change: No Included in current budget: Yes PROJECT SECTION: Total Project Cost: $ 0.00 Total City Cost: $ 0.00 Funding Source: Remaining Cost: $ 0.00 Funding Source: m HUTCHINSON PUBLIC WORKS AND ENGINEERING City of Hutchinson Public Works Department Engineering 111 Hassan St SE Hutchinson, MN 55350 FEASIBILITY STUDY & ENGINEERING REPORT DATE: November 12, 2025 TO: Honorable Mayor & City Council members FROM: Brandon Braithwaite, City Engineer PROJECT: 2026 Street Improvement Projects Having studied the following proposed improvement, Public Works staff finds that the proposed project is feasible and recommend that it be constructed: L2/P26-02 2026 Street Improvement Projects: Boulder Circle SW (Boulder Street SW to end of Cul-de-sac) Full depth reclamation of street, including partial curb and gutter replacement, water main repairs, restoration and appurtenances. Boulder Street SW (Roberts Road SW to School Road SW) Full depth reclamation of street, including partial curb and gutter replacement, storm sewer repairs, restoration and appurtenances. Larson Street SW (Roberts Road SW to Lewis Avenue SW) Full depth reclamation of street, including partial curb and gutter replacement, water main repairs, sanitary sewer repairs, restoration and appurtenances. Sherwood Street SE (Century AVE Se to 20' south of most Southerly Orchard Ave SE) Full depth reclamation of street, including partial curb and gutter replacement, water main repairs, restoration and appurtenances. Elks Or SE (Sherwood St NE to Orchard Ave SE) Full depth reclamation of street, including partial curb and gutter replacement, storm sewer replacement, water main repairs, restoration and appurtenances. Orchard Ave SE (Bradford Street SE to Elks DR SE) Full depth reclamation of street, including partial curb and gutter replacement, storm sewer replacement, water main repairs, restoration and appurtenances. Bradford Street SE (Orchard Ave SE to 270' North of Randall RD SE) Full depth reclamation of street/ sub -cut, including partial curb and gutter replacement, water main repairs, restoration and appurtenances. Randall RD SE (Bradford St SE to Century Ave SE) Full depth reclamation of street/sub-cut, including partial curb and gutter replacement, water main repairs, restoration and appurtenances. ESTIMATED COSTS TOTAL Construction Cost $ 2,433,433 Engineering $ 365,015 Administration $ 146,007 TOTAL ESTIMATED COSTS $ 2,944,455 ESTIMATED FUNDING TOTAL Assessments $ 594,834 City - GO Improvement Bond $ 1,904,821 City- Water Funds $ 130,965 City - Storm Water Funds $ 202,000 City - Wastewater Funds $ 111,835 TOTAL ESTIMATED FUNDING $ 2,944,455 RESOLUTION NO. 15935 RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT LETTING NO. 2/PROJECT NO. 26-02 WHEREAS, it is proposed to improve: 2026 Street Improvement Projects: Boulder Circle SW (Boulder Street SW to end of Cul- de-sac) Full depth reclamation of street, including partial curb and gutter replacement, water main repairs, restoration and appurtenances. Boulder Street SW (Roberts Road SW to School Road SW) Full depth reclamation of street, including partial curb and gutter replacement, storm sewer repairs, restoration and appurtenances. Larson Street SW (Roberts Road SW to Lewis Avenue SW) Full depth reclamation of street, including partial curb and gutter replacement, water main repairs, sanitary sewer repairs, restoration and appurtenances. Sherwood Street SE (Century AVE Se to 20' south of most Southerly Orchard Ave SE) Full depth reclamation of street, including partial curb and gutter replacement, water main repairs, restoration and appurtenances. Elks Dr SE (Sherwood St NE to Orchard Ave SE) Full depth reclamation of street, including partial curb and gutter replacement, storm sewer replacement, water main repairs, restoration and appurtenances. Orchard Ave SE (Bradford Street SE to Elks DR SE) Full depth reclamation of street, including partial curb and gutter replacement, storm sewer replacement, water main repairs, restoration and appurtenances. Bradford Street SE (Orchard Ave SE to 270' North of Randall RD SE) Full depth reclamation of street/ sub - cut, including partial curb and gutter replacement, water main repairs, restoration and appurtenances. Randall RD SE (Bradford St SE to Century Ave SE) Full depth reclamation of street/sub-cut, including partial curb and gutter replacement, water main repairs, restoration and appurtenances; and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT, the proposed improvement, called Letting No. 2/Project No. 26-02, be referred to the Engineer for study and that that person is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is necessary, cost-effective, and feasible; whether it should best be made as proposed or in connection with some other improvement; the estimated cost of the improvement as recommended; and a description of the methodology used to calculate individual assessments for affected parcels. Adopted by the Council this 12th day of November 2025. Mayor: Gary Forcier City Administrator: Matthew Jaunich RESOLUTION NO. 15936 RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT LETTING NO. 2/PROJECT NO. 26-02 WHEREAS, pursuant to a resolution of the Council adopted November 12, 2025, a report has been prepared by Brandon Braithwaite, City Engineer with reference to the following proposed improvements: 2026 Street Improvement Projects: Boulder Circle SW (Boulder Street SW to end of Cul-de- sac) Full depth reclamation of street, including partial curb and gutter replacement, water main repairs, restoration and appurtenances. Boulder Street SW (Roberts Road SW to School Road SW) Full depth reclamation of street, including partial curb and gutter replacement, storm sewer repairs, restoration and appurtenances. Larson Street SW (Roberts Road SW to Lewis Avenue SW) Full depth reclamation of street, including partial curb and gutter replacement, water main repairs, sanitary sewer repairs, restoration and appurtenances. Sherwood Street SE (Century AVE Se to 20' south of most Southerly Orchard Ave SE) Full depth reclamation of street, including partial curb and gutter replacement, water main repairs, restoration and appurtenances. Elks Dr SE (Sherwood St NE to Orchard Ave SE) Full depth reclamation of street, including partial curb and gutter replacement, storm sewer replacement, water main repairs, restoration and appurtenances. Orchard Ave SE (Bradford Street SE to Elks DR SE) Full depth reclamation of street, including partial curb and gutter replacement, storm sewer replacement, water main repairs, restoration and appurtenances. Bradford Street SE (Orchard Ave SE to 270' North of Randall RD SE) Full depth reclamation of street/ sub -cut, including partial curb and gutter replacement, water main repairs, restoration and appurtenances. Randall RD SE (Bradford St SE to Century Ave SE) Full depth reclamation of street/sub-cut, including partial curb and gutter replacement, water main repairs, restoration and appurtenances, and said report was received by the Council on November 12, 2025, and WHEREAS, the report provides information regarding whether the proposed improvement is necessary, cost-effective, and feasible; whether it should best be made as proposed or in connection with some other improvement; the estimated cost of the improvement as recommended; and a description of the methodology used to calculate individual assessments for affected parcels. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. The Council will consider the improvement of such street(s) in accordance with the report and the assessment of abutting property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429 at an estimated total cost of the improvement of $2,944,455.00. 2. A public hearing shall be held on such proposed improvement on the 9th day of December 2025, at the Hutchinson City Center at 5:30 PM and the Clerk shall give mailed and published notice of such hearing and improvement as required by law. Adopted by the Hutchinson City Council this 12th day of November 2025. Mayor: Gary Forcier City Administrator: Matthew Jaunich PUBLICATION NO. 8604 NOTICE OF HEARING ON IMPROVEMENT LETTING NO. 2/PROJECT NO. 26-02 (L2/P26-02) TO WHOM IT MAY CONCERN: Notice is hereby given that the City Council of Hutchinson, Minnesota, will meet in the Council Chambers at the Hutchinson City Center, 111 Hassan St SE, Hutchinson, MN, at 5:30 pm on the 9th day of December 2025, to consider the making of an improvement of Letting No. 2/Project No. 26-02, an improvement of: 2026 Street Improvement Projects: Boulder Circle SW (Boulder Street SW to end of Cul-de-sac) Full depth reclamation of street, including partial curb and gutter replacement, water main repairs, restoration and appurtenances. Boulder Street SW (Roberts Road SW to School Road SW) Full depth reclamation of street, including partial curb and gutter replacement, storm sewer repairs, restoration and appurtenances. Larson Street SW (Roberts Road SW to Lewis Avenue SW) Full depth reclamation of street, including partial curb and gutter replacement, water main repairs, sanitary sewer repairs, restoration and appurtenances. Sherwood Street SE (Century AVE Se to 20' south of most Southerly Orchard Ave SE) Full depth reclamation of street, including partial curb and gutter replacement, water main repairs, restoration and appurtenances. Elks Dr SE (Sherwood St NE to Orchard Ave SE) Full depth reclamation of street, including partial curb and gutter replacement, storm sewer replacement, water main repairs, restoration and appurtenances. Orchard Ave SE (Bradford Street SE to Elks DR SE) Full depth reclamation of street, including partial curb and gutter replacement, storm sewer replacement, water main repairs, restoration and appurtenances. Bradford Street SE (Orchard Ave SE to 270' North of Randall RD SE) Full depth reclamation of street/ sub -cut, including partial curb and gutter replacement, water main repairs, restoration and appurtenances. Randall RD SE (Bradford St SE to Century Ave SE) Full depth reclamation of street/sub-cut, including partial curb and gutter replacement, water main repairs, restoration and appurtenances pursuant to Minnesota Statutes, Sections 429.011 to 429.111. The estimated City cost of said improvement is $2,349,621.00 and an estimated Assessable cost of $594,834.00 for the total estimated cost of $2,944,455.00. A reasonable estimate of the impact of the assessment will be available at the hearing. Such persons as desire to be heard with reference to the proposed improvement will be heard at this meeting. Dated: 11 /12/2025 Matthew Jaunich, City Administrator PLEASE NOTE: IT IS IMPORTANT THAT YOU ATTEND THIS HEARING, WHETHER YOU ARE FOR OR AGAINST THE PROJECT, IN ORDER THAT YOUR COUNCIL CAN BE BETTER INFORMED OF A TRUE REPRESENTATION OF OPINION. PUBLISHED IN THE MCLEOD COUNTY CHRONICLE ON FRIDAY, NOVEMBER 21, 2025 AND ON FRIDAY, NOVEMBER 28, 2025. CHECK REGISTER A FOR CITY OF HUTCHINSON CHECK DATES 10/28/25-11/12/25 Check Date Check # Name Description Amount 10/30/2025 303462 HEALTHPARTNERS INC MEDICAL INSURANCE 151,582.38 10/31/2025 EFT EFTPS Payroll Report 10/12/25 - 10/25/25 88,926.53 10/31/2025 EFT MN Dept of Revenue Payroll Report 10/12/25 - 10/25/25 18,764.07 10/31/2025 EFT VOYA (Hutch City of) Payroll Report 10/12/25 - 10/25/25 300.00 10/31/2025 EFT Child Support Payroll Report 10/12/25 - 10/25/25 276.88 10/31/2025 EFT PERA Payroll Report 10/12/25 - 10/25/25 69,199.34 10/31/2025 EFT Health Equity Payroll Report 10/12/25 - 10/25/25 18,052.27 10/31/2025 EFT Mission Square Payroll Report 10/12/25 - 10/25/25 3,845.32 10/31/2025 EFT VOYA (CITY OF HUTCH) Payroll Report 10/12/25 - 10/25/25 250.00 10/31/2025 303463 Manual Employee Check Payroll Report 10/12/25 - 10/25/25 27.32 10/31/2025 303464 Manual Employee Check Payroll Report 10/12/25 - 10/25/25 9.89 10/31/2025 303465 HART Payroll Report 10/12/25 - 10/25/25 521.53 11/12/2025 303466 ANDERSON, JEFFREY UB REFUND 113.46 11/12/2025 303467 CRARY, NAN UB REFUND 18.83 11/12/2025 303468 DR KUEHL UB REFUND 48.52 11/12/2025 303469 GARCIA, JANIE UB REFUND 7.03 11/12/2025 303470 HAHN, MARCUS UB REFUND 22.15 11/12/2025 303471 MARQUARDT, ANNA UB REFUND 55.00 11/12/2025 303472 MORROW, MONTY UB REFUND 24.68 11/12/2025 303473 MUSKE, JOHN UB REFUND 115.81 11/12/2025 303474 RANCOUR, TONY UB REFUND 168.88 11/12/2025 303475 REDEKOPP, JAMES UB REFUND 78.17 11/12/2025 303476 A & K REPAIR INC REPAIR MOTOR FOR BAGGER PALLETIZER - CREEKSIDE 219.95 11/12/2025 303477 A R ENGH HEATING & AIR CONDITIONING NEW FURNACE AND A/C - FIRE 11,950.00 11/12/2025 303478 ABELSON, RANDY REIMB: MSFCA CONF - FIRE 273.00 11/12/2025 303479 ACE HARDWARE - 1315 REPAIR & MAINT SUPPLIES - MULTIPLE DEPTS 488.98 11/12/2025 303480 ACE HARDWARE - 1790 SHOP SUPPLIES - FIRE 164.58 11/12/2025 303481 AMERICAN BOTTLING CO COST OF GOODS SOLD - LIQUOR HUTCH 262.28 11/12/2025 303482 ARMSTRONG, DIANNA M HRO HEARING - LEGAL 29.75 11/12/2025 303483 ARTISAN BEER COMPANY COST OF GOODS SOLD - LIQUOR HUTCH 807.80 11/12/2025 303484 AUTO-CHLOR SYSTEM DISHWASHER AGREEMENT- SR DINING 121.06 11/12/2025 303485 BELLBOY CORPORATION COST OF GOODS SOLD - LIQUOR HUTCH 1,319.78 11/12/2025 303486 BERNICK'S COST OF GOODS SOLD - LIQUOR HUTCH 684.93 11/12/2025 303487 BOBBING BOBBER BREWING CO COST OF GOODS SOLD - LIQUOR HUTCH 311.49 11/12/2025 303488 BOLTON & MENK INC LAKES AND RIVERS, RUNWAY GRADING - ENG 8,114.00 11/12/2025 303489 BRADLEY SECURITY & ELECTRIC LLC REPAIRS - MULTIPLE DEPTS 3,028.80 11/12/2025 303490 BRAUN INTERTEC CORP GEOTECHNICAL- STORMWATER 5,817.00 11/12/2025 303491 BREAKTHRU BEVERAGE MN WINE & SPIRITS COST OF GOODS SOLD- LIQUOR HUTCH 14,293.64 11/12/2025 303492 BRETH-ZENZEN FIRE PROTECTION ANNUAL SPRINKLER INSPECTIONS - MULTIPLE DEPTS 675.00 11/12/2025 303493 BUREAU OF CRIMINAL APPREHENSION CJDN ACCESS FEE- LEGAL 600.00 11/12/2025 303494 C & L DISTRIBUTING COST OF GOODS SOLD - LIQUOR HUTCH 31,793.24 11/12/2025 303495 CARS ON PATROL SHOP LLC OIL CHANGES, REPAIRS - MULTIPLE DEPTS 2,658.02 11/12/2025 303496 CENTRAL HYDRAULICS OILTANK - HATS 35.06 11/12/2025 303497 CINTAS CORPORATION SUPPLIES & SERVICE - MULTIPLE DEPTS 307.52 11/12/2025 303498 COLORBIOTICS LLC COLORANT-CREEKSIDE 12,745.00 11/12/2025 303499 CRESTED RIVER COST OF GOODS SOLD - LIQUOR HUTCH 180.00 11/12/2025 303500 CROW RIVER FLORAL & GIFTS BABY ARRANGEMENT- STREETS 51.50 11/12/2025 303501 CROW RIVER GOLF CLUB MEETINGS IN HOUSE - LIQUOR HUTCH 694.69 11/12/2025 303502 CUSTOMIZED FIRE RESCUE TRAINING INC TECHNICAL RESCUE TRAINING - FIRE 1,200.00 11/12/2025 303503 DAHLHEIMER BEVERAGE COST OF GOODS SOLD - LIQUOR HUTCH 32,635.29 11/12/2025 303504 DAVID S FENSKE STUMP REMOVALS - STREETS 17,395.00 11/12/2025 303505 DESIGN ELECTRIC INC LIGHT FIXTURE REPAIRS - MULTIPLE DEPTS 621.92 11/12/2025 303506 DONNEY, JASON REIMB: MSFDA CONF - FIRE 79.12 11/12/2025 303507 DRAPE, JACE REIMB: CERTIFICATE FEE - WWTP 45.00 11/12/2025 303508 DSC COMMUNICATIONS PAGER REPAIRS/SUPPLIES - FIRE 196.70 11/12/2025 303509 DUININCK INC L1P25-01 DALE ST SW 15,052.65 11/12/2025 303510 E2 ELECTRICAL SERVICES INC REPAIRS - MULTIPLE DEPTS 1,618.34 11/12/2025 303511 ECOLAB PEST ELIMINATION RODENT PROGRAM - CREEKSIDE 235.56 11/12/2025 303512 ECOSAFE ZERO WASTE USA INC COMPOSTABLE BAGS - CREEKSIDE 1,983.81 11/12/2025 303513 EHLERS JORGENSEN HOTEL TIF DISTRICT 5,250.00 11/12/2025 303514 FIRE SAFETY USA INC HELMET BLACK - FIRE 399.95 11/12/2025 303515 FLECK, DALE REIMB: SAFETY FOOTWEAR - CEMETERY 119.95 CHECK REGISTER A FOR CITY OF HUTCHINSON CHECK DATES 10/28/25-11/12/25 Check Date Check # Name Description Amount 11/12/2025 303517 FRONTIER PRECISION INC TRIMBLE BUSINESS CENTER SOFTWARE - IT 1,388.26 11/12/2025 303518 FUZE LOGISTICS SERVICES USA INC CREEKSIDE BAGGED FREIGHT 6,400.00 11/12/2025 303519 GALLS LLC SAFETY WEAR - POLICE 943.28 11/12/2025 303520 GARAGE DOOR STORE GARAGE DOOR REPAIR - POLICE 4,292.40 11/12/2025 303521 GOLDEN TONGUE CONSULTANTS TRANSLATION SERVICES - POLICE 365.00 11/12/2025 303522 GRAINGER EQUIPMENT PARTS - MULTIPLE DEPTS 1,598.09 11/12/2025 303523 GRAND, LINDSEY REIMB: LGI CLASS - REC 66.78 11/12/2025 303524 GREATER MINNESOTA PARKS & TRAILS ANNUAL MEETING - PARKS 60.00 11/12/2025 303525 GREEN EARTH LAWN CARE INC MOWING SERVICES - MULTIPLE DEPTS 1,118.15 11/12/2025 303526 HACH COMPANY HACH REAGENTS -WATER 1,038.04 11/12/2025 303527 HANSEN GRAVEL INC BULK FREIGHT TO DARWIN - CREEKSIDE 325.00 11/12/2025 303528 HASSAN VALLEY LODGE/ODDFELLOWS FACADE IMPROVEMENT GRANT - EDA 4,375.00 11/12/2025 303529 HCVN-TV 3RD QTR NUVERA FRANCHISE FEES 14,838.96 11/12/2025 303530 HILLYARD / HUTCHINSON REPAIRS & SUPPLIES - MULTIPLE DEPTS 3,297.85 11/12/2025 303531 HJERPE CONTRACTING NEW CURB STOP @ LANDING APTS 1,650.00 11/12/2025 303532 HOME CITY ICE COMPANY COST OF GOODS SOLD - LIQUOR HUTCH 137.78 11/12/2025 303533 HOMETOWN SPORTS&APPAREL T-SHIRTS - YOUTH SPORTS -REC 1,390.00 11/12/2025 303534 HUTCHINSON CHAMBER & TOURISM SEPT LODGING TAX 12,167.77 11/12/2025 303535 HUTCHINSON WHOLESALE #1550 EQUIPMENT PARTS - MULTIPLE DEPTS 394.30 11/12/2025 303536 HUTCHINSON WHOLESALE #1552 WINTERIZATION, KEYS, REPAIRS - PARKS 274.82 11/12/2025 303537 HUTCHINSON YOUTH VOLLEYBALL ASSOC VB REGISTRATION REIMB- REC 1,975.00 11/12/2025 303538 HUTTON, CHRIS REIMB: SAFETY FOOTWEAR - PARKS 143.96 11/12/2025 303539 IDEAL SERVICE INC VFD INSPECTIONS - WWTP 2,925.00 11/12/2025 303540 INTERSTATE BATTERY SYSTEM OF MPLS HATS BATTERY STOCK 285.75 11/12/2025 303541 INTERSTATE BEARING SYSTEMS INC MCCLOSKEY PARTS - CREEKSIDE 250.96 11/12/2025 303542 JEFFERSON FIRE & SAFETY INC SMOOTH BORE NOZZLES - FIRE 1,550.63 11/12/2025 303543 JEN'S CATERING AND SWEET TREATS 2025 ANNUAL RECOGNITION EVENT 1,756.72 11/12/2025 303544 JOHNSON BROTHERS LIQUOR CO COST OF GOODS SOLD - LIQUOR HUTCH 44,100.47 11/12/2025 303545 KENNEDY & GRAVEN, CHARTERED MEDIACOM FRANCHISE RENEWAL 225.00 11/12/2025 303546 KERI'S CLEANING & HANDYMAN SERVICES CLEANING SERVICES - MULTIPLE FACILITIES 8,749.20 11/12/2025 303547 KIESER, PARKER REIMB: SAFETY FOOTWEAR - POLICE 133.34 11/12/2025 303548 KRANZ LAWN & POWER EQUIPMENT PARTS - MULTIPLE DEPTS 90.75 11/12/2025 303549 KURTH, COREY REIMB: SAFETY FOOTWEAR - ENG 188.47 11/12/2025 303550 L & P SUPPLY OF HUTCHINSON INC FUEL PUMP FOR 4 INCH TRASH PUMP - WWTP 201.94 11/12/2025 303551 MARCO TECHNOLOGIES LLC PRINTING CONTRACT- MULTIPLE DEPTS 2,223.81 11/12/2025 303552 MARCO TECHNOLOGIES LLC NW 7128 PRINTING CONTRACT- MULTIPLE DEPTS 72.34 11/12/2025 303553 MAVERICK WINE COST OF GOODS SOLD - LIQUOR HUTCH 687.92 11/12/2025 303554 MCLEOD COUNTY HHW LIGHT BULB RECYCLING - WWTP 76.25 11/12/2025 303555 MEEKER WASHED SAND & GRAVEL GRAVEL FIREMANS PLAYGROUND 383.60 11/12/2025 303556 MENARDS HUTCHINSON REPAIR & MAINTSUPPLIES- MULTIPLE DEPTS 524.85 11/12/2025 303557 MID-AMERICAN RESEARCH CHEMICAL BRAKE & PARTS CLEANER - HATS 267.24 11/12/2025 303558 MIDWEST PLAYSCAPES INC SWING SETS - PARKS 8,511.40 11/12/2025 303559 MINI BIFF CAMPGROUND PORTATOILET- PARKS 64.77 11/12/2025 303560 MINNESOTA VALLEY TESTING LAB LAB SAMPLE TESTING - MULTIPLE DEPTS 657.60 11/12/2025 303561 MNL DNR GRANT- RESEEDING VARIOUS PARKS 13,432.50 11/12/2025 303562 MOORE, ERIC REIMB: WATER LICENSE - WWTP 23.00 11/12/2025 303563 MWOA MEMBERSHIP RENEWALS- WWTP 150.00 11/12/2025 303564 NAC MECHANICAL AND ELECTRICAL SERVICES ALARM SYSTEM REPAIR -ARENA 2,223.70 11/12/2025 303565 NORTH CENTRAL LABORATORIES LAB SUPPLIES - WWTP 1,682.95 11/12/2025 303566 NORTHERN SAFETY&INDUSTRIAL SAFETY GLASSES STOCK -STREETS 328.08 11/12/2025 303567 NUVERA PHONE SERVICES 5,583.50 11/12/2025 303568 OFFICE DEPOT AIR FRESHENER - STREETS 28.47 11/12/2025 303569 OLD DOMINION BRUSH CO INC EQUIPMENT PARTS - STORMWATER 3,849.95 11/12/2025 303570 O'REILLY AUTO PARTS SHOP SUPPLIES - PARKS 370.25 11/12/2025 303571 ORTLOFF, TYLER REIMB: SAFETY FOOTWEAR - PRCE 49.99 11/12/2025 303572 PALLET SERVICE CORPORATION BAGGING PALLETS - CREEKSIDE 6,396.00 11/12/2025 303573 PARK NICOLLET CLINIC CAM - EVENT CTR 1,500.00 11/12/2025 303574 PAULSON, DEB REIMB: WATER LICENSE - WWTP 23.00 11/12/2025 303575 PAUSTIS WINE COMPANY COST OF GOODS SOLD - LIQUOR HUTCH 489.00 11/12/2025 303576 PEOPLEREADY INC CREEKSIDE TEMP STAFFING 1,318.80 11/12/2025 303577 PHILLIPS WINE & SPIRITS COST OF GOODS SOLD - LIQUOR HUTCH 7,496.52 11/12/2025 303578 PIONEERLAND LIBRARY SYSTEM 4TH QTR FUNDING REQUEST 52,202.00 CHECK REGISTER A FOR CITY OF HUTCHINSON CHECK DATES 10/28/25-11/12/25 Check Date Check # Name Description Amount 11/12/2025 303579 PION EERLAND LIBRARY SYSTEM ENDCAP PROJECT- LIBRARY 5,000.00 11/12/2025 303580 PLAY AND LEARN CHILDCARE LLC CHILDCARE GRANT- EDA 1,350.00 11/12/2025 303581 P LU N KETTS P EST CO NTRO L PEST CONTROL - ARENA 114.37 11/12/2025 303582 QUADE INVESTMENTS LLC SIGN & AWNING GRANT- EDA 1,930.00 11/12/2025 303583 RAHN PAINTING & CONTRACTING LLC CONTRACTED SNOW REMOVAL- MULTIPLE DEPTS 5,750.00 11/12/2025 303584 RED BULL DISTRIBUTION COMPANY INC COST OF GOODS SOLD - LIQUOR HUTCH 222.70 11/12/2025 303585 REFLECTIVE APPAREL FACTORY INC REFLECTIVE T-SHIRTS, JACKETS - CREEKSIDE 324.53 11/12/2025 303586 REVIER WELDING WELDING SERVICES - CREEKSIDE 2,569.20 11/12/2025 303587 RICE LAKE CONSTRUCTION GROUP L3/P24-09 WWTF SOLIDS IMPV PROJECT 148,386.70 11/12/2025 303588 ROGOTZKE, AMY GYMNASTICS - REC 1,350.00 11/12/2025 303589 ROTOCHOPPER GRINDER PARTS - CREEKSIDE 1,010.58 11/12/2025 303590 RUNNING'S SUPPLY REPAIR & MAINT SUPPLIES - MULTIPLE DEPTS 220.36 11/12/2025 303591 S&S TRUCKING LLC FLATBED TRUCKING FOR BAGGED PRODUCTS - CREEKSIDE 2,250.00 11/12/2025 303592 SALERNO PACKAGING INC ICU FT CREEKSIDE GARDEN SOIL FILM 1,809.60 11/12/2025 303593 SAM'S TIRE SERVICE TIRES - POLICE 743.04 11/12/2025 303594 SCHUMANN, MIKE REIMB: MSFCA CONF - FIRE 24.38 11/12/2025 303595 SCHWICKERT'STECTA AMERICA LLC ROOF REPAIRS LIBRARY 3,214.44 11/12/2025 303596 SHERWIN WILLIAMS PAINT FOR ARENA 359.45 11/12/2025 303597 SHORT-ELLIOT-HENDRICKSON INC DALE ST PROJ/CITY ENG SERVICES - ENG 14,265.55 11/12/2025 303598 SHRED-N-GO 446138 SHREDDING - MV/POLICE 35.00 11/12/2025 303599 SOUTHERN GLAZER'S WINE AND SPIRITS COST OF GOODS SOLD - LIQUOR HUTCH 2O,067.80 11/12/2025 303600 ST. CLOUD REFRIGERATION INC HVAC REPAIR -ARENA 935.22 11/12/2025 303601 STANDARD PRINTING-N-MAILING POSTAGE & SIGNS - MULTIPLE DEPTS 2,891.97 11/12/2025 303602 STAPLES ADVANTAGE OFFICE SUPPLIES - MULTIPLE DEPTS 562.20 11/12/2025 303603 STREICH TRUCKING PEAT FREIGHT IN - CREEKSIDE 5,075.00 11/12/2025 303604 T-MOBILE PHONE SERVICES 2,332.67 11/12/2025 303605 TRI COUNTY WATER BOTTLE WATER AND DEL- MULTIPLE DEPTS 112.99 11/12/2025 303606 TRNKA, JAMES REIMB: SAFETY FOOTWEAR - STREETS 174.95 11/12/2025 303607 TRUE BRANDS COST OF GOODS SOLD - LIQUOR HUTCH 2,261.93 11/12/2025 303608 TWO-WAY COMMUNICATIONS INC ENGINE 7 HEADSET REPAIRS - FIRE 390.00 11/12/2025 303609 VERIZON WIRELESS PHONE SERVICES 1,368.89 11/12/2025 303610 VIKING BEER COST OF GOODS SOLD - LIQUOR HUTCH 11,167.30 11/12/2025 303611 VIKING COCA COLA COST OF GOODS SOLD - LIQUOR HUTCH 396.10 11/12/2025 303612 VINOCOPIA INC COST OF GOODS SOLD - LIQUOR HUTCH 3,396.50 11/12/2025 303613 VIVID IMAGE WEB PAGE CONSULTING - HUC 5,000.00 11/12/2025 303614 WEIDNER PLUMBING & HEATING CHEMLINE FUSED PIPING - WWTP 575.50 11/12/2025 303615 WELCOME NEIGHBOR ADVERTISING- LIQUOR HUTCH 60.00 11/12/2025 303616 WESTWOOD PROFESSIONAL SERVICES INC THE LANDING CONSTRUCTION MGMT SERVICES 4,739.12 11/12/2025 303617 WINE MERCHANTS INC COST OF GOODS SOLD - LIQUOR HUTCH 2,071.91 11/12/2025 303618 WINEBOW FINE WINE & SPIRITS COST OF GOODS SOLD -LIQUOR HUTCH 264.00 11/12/2025 303619 ZEP SALES AND SERVICE HATS SHOP SUPPLIES 1,557.50 Total -Check Register A: I I $ 1,012,516.03 CHECK REGISTER B FOR CITY OF HUTCHINSON CHECK DATES 10/28/25-11/12/25 Check Date Check # Name Description Amount 11/12/2025 303516 FORGER, GARY REIMB: HANGAR RENT 250.00 Total - Check Register B: $ 250.00 RA HUTCHINSON CITY COUNCIL HUTCHINSON Request for Board Action A CITY ON PURPOSE. Second Reading - Consideration of Rezoning a property from R-2 to MXD located Agenda Item: at 135 North High Dr NE. Department: Planning LICENSE SECTION Meeting Date: 11/12/2025 Application Complete N/A Contact: Dan Jochum Agenda Item Type: Presenter: Dan Jochum Reviewed by Staff Unfinished Business Time Requested (Minutes): 5 License Contingency N/A Attachments: Yes BACKGROUND/EXPLANATION OFAGENDA ITEM: Kuepers, Inc has submitted a rezoning application for the property located at 135 North High Dr. NE. The property is currently zoned R-2 Medium Density Residential. If the re -zoning application were to be approved the applicant is looking at constructing an apartment complex. The Planning Commission asked about the number of driveways to the site. Staff noted that there is currently one proposed based on feedback from the County but noted that the detailed review of the site would happen at the Site Plan Review step versus the rezoning. Nobody from the Public Spoke regarding this request. The Planning Commission voted unanimously (5-0) to recommend approval of this request. The City Council approved the first reading of this ordinance on October 28, 2025. BOARD ACTION REQUESTED: Approval of second reading of ordinance. 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 PUBLICATION NO.8601 ORDINANCE NO. 25-866 AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA, TO REZONE PROPERTY AT 135 NORTH HIGH DR NE. THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA ORDAINS: Section 1. Notice of hearing was duly given, and publication of said hearing was duly made and was made to appear to the satisfaction of the City Council that it would be in the best interest of the City to rezone the property from R-2 and C-4 to MXD. Section 2. That the property to be rezoned to MXD is the following address and legal description: 135 North High Dr NE - Beginning at the Southeast corner of Lot 12 of Auditor's Plat of South Half (S 1/2) Section Thirty (30) and North Half (N 1/2) Section Thirty -One (31), Township One Hundred Seventeen (117), North, Range Twenty -Nine (29) West, McLeod County, Minnesota, according to plat on file in the Register of Deeds Office of said County and State; thence West along the South line of said Lot 12, 650.80 feet; thence deflect right at an angle of 91'34' a distance of 293.00 feet; thence deflect left at an angle of 91'34' along a line parallel with the South line of said Lot 12 a distance of 487.60 feet; thence deflect right at an angle of 89°47' a distance of 358.75 feet to the North line of said Lot 12; thence deflect right at an angle of 90' 13' and along said North line of said Lot 12 a distance of 1149.57 feet to the Northeast corner of said Lot 12; thence deflect right at an angle of 91°34' and along the East line of said Lot 12, 651.90 feet to the point of beginning, tract containing 13.26 acres. Section 3. This ordinance shall take effect from and after passage and publication. Adopted by the City Council this 12th day of November, 2025. ATTEST: Matthew Jaunich, City Administrator Gary T. Forcier, Mayor HUTCHINSON A CITY ON PURPOSE. DIRECTORS REPORT - PLANNING DEPARTMENT To: Hutchinson Planning Commission From: Dan 7ochum, AICP Date: October 21, 2025 Application: Consideration of Rezoning a property from R-2 to MXD located at 135 N. High Drive NE. Applicant: Kuepers, Inc. Owner: Willard Exsted Site Plan Review: Kuepers, Inc has submitted a rezoning application for the property located at 135 North High Dr. NE. The property is currently zoned R-2 Medium Density Residential. If the re -zoning application were to be approved the applicant is looking at constructing an apartment complex. Indicates property described in this notice 1 z 135 ti y. I I _,I NORTH HIGH DRIVE NE i IQ GENERAL INFORMATION Existing Zoning: R-2 Medium Density Residential and C-4 Fringe Commercial Property Location: 135 North High Dr. NE Existing Land Use: Vacant Adjacent Land Use: Residential, Commercial and Agricultural Adjacent Zoning: R-1, R-2 and C-4 Commercial Comprehensive Plan: Mixed Use. Comprehensive Plan was amended in August of 2025. Zoning History: Former Burns Manor Nursing Home. Site has been vacant since approximately 2012. Applicable Regulations: Sections 154.173 of City Code Rezoning: The property is currently zoned R-2 Medium Density Residential and C-4 Fringe Commercial. It is unique to have one parcel with two zoning designations for different portions of the parcel. In reviewing the sketch plan the applicant submitted in August and considering the site currently has two different zoning designations, staff felt the best zoning district for this parcel would be Mixed Use (MXD) which is found in section 154.072 of Hutchinson City Code. This zoning district has the following permitted uses: • Art galleries and studios; • Clinics for human care including medical, dental and wellness services, including chiropractic and therapeutic massage; • Financial institutions, including banks, without drive through facilities; • General offices, including administrative, executive and professional offices such as insurance agencies, interior decorating services, real estate offices, travel agency and other similar offices compatible with residential uses; • Multiple use buildings, with a mixture of retail, commercial and office uses, including multi - tenant buildings; • Multi -family residential, including apartments, condo buildings, townhouses, cooperatives and senior housing; • Personal services, including, but not limited to, salons, hairstylists, drycleaners/laundry (excluding processing), tailor/alterations and athletic/fitness facilities of less than 5,000 square feet; • Restaurants, cafes, delis and bakeries without drive through facilities • Retail stores and shops (less than 5,000 square feet), including, but not limited to, antique stores, drugstores, florists, hardware stores, gift shops, grocery, convenience store without gas sales, clothing stores; and • Public facilities and services, including post offices, public buildings and parks and playgrounds. As you can see there are a variety of uses allowed within the MXD district. Apartments are permitted, as noted above, as would be retail uses what would be appropriate for the area currently zoned C-4 Fringe Commercial adjacent to Hwy 15. The MXD zoning allows both the potential apartment project, as well as potential commercial/retail land use to exist within the same zoning district. If the rezoning were to be approved the next step for the applicant would be to apply for a site plan review. The site plan review is an opportunity for Staff and the Planning Commission to review a detailed site plan to determine if it meets the requirements of the zoning ordinance and that the project works in the proposed location. Figure 1. Existing Zoning WORTH HIGH DR NE �r _�•�� .76 2 106 -126 -'•136 .143 , z 156LU 200TH 97 R-1 This site previously housed the Burns Manor Nursing Home, which was a 120-bed nursing facility built in 1964-65. The Burns Manor site generated a fair amount of traffic with nursing home employees and visitors to the facility. This use will generate more traffic than the nursing home did but is situated on a County State Aid Highway that is meant to handle larger volumes of traffic. Proiect Concept The Planning Commission recommended approval of the Sketch Plan for the apartment project that was submitted by Kuepers, Inc. in August of 2025. Kuepers made minor adjustments to the concept plan based on feedback from City Staff and the Planning Commission during the sketch plan process in August. The main difference is there is now one ingress/egress point to the site versus two. The County indicated they wanted one ingress/egress point since North High Drive is a County Road. Please see the concept drawings attached to this staff report. The project concept is for three 44-unit apartment buildings to be built over time. The buildings will be three -stories tall if approved. There will be both surface parking, as well as detached garages. The project will be very similar to the Highfield Apartments near Kwik Trip that Kuepers, Inc built several years ago. The project will have stormwater ponding, recreational amenities for apartment tenants as well as open space. Proiect Process The following steps are required in order for this project to move forward. • Sketch Plan Review — Completed August 2025 • Rezoning Request — Under Consideration October 2025 • Site Plan Review • Building Permit Submittal • Building Permit Approval Recommendation: Staff recommends approval of the rezoning with the following items to be addressed with the following findings: Rezoning request is consistent with the Comprehensive Plan FEV15 �AIE MAX UNITS 1575 AGRE5 (65(,�0 5QPT ) 68b/I7O 5,000 = ZZ5/o5 UNITS MAX PARKING REQUIREMENTS. 15 STALLS PER 6EDROGM -_- AA UNIT = 1095 5TALL5 - IG).5 + 1095 + I095 ='435 STALLS MIN 333 STALLS SI10WN 'i 55d-J, EXISTING TREES - - e��ae w n - i I � > m PM G WET' pill L/ Q 5 �? a z i CMD o Lij d7111 37—I%g < a o —, = j 0000d 4) 4) 4) 1,) =6D 6D 6D 000co) N 1101 DRIVE siTE P Aw *RENDERINGS ARE FOR CONCEPTUAL USE ONLY* ��sf ems: s✓`w 7 Hutchinson 09 High Drive I Renderings K U E P E RS HUTCHINSON, MN I 09.05.2025 I #XX-XXXX ARCHITECTS & BUILDERS Library Board Meeting September 22, 2025 4:30 p.m., Library Meeting Room Members present: Dianne Wanzek, Margaret Hoffman, Sue Griep, Julie Lofdahl, Carolyn Ulrich Ex-Officio: Katy Hiltner Meeting was called to order at 4:31, minutes of the August 25, 2025 meeting were reviewed and approved. Old Business 1. Program Reports Meet the Author, Mary Seifert did a presentation on September 17 with 5 people in attendance. She was very entertaining and the audience appreciated her. HCVN taped her presentation. She gave Katy some valuable information that will be useful to aspiring authors. Programs ■ Story times started September 11, 2025, with 48 attending, 36 kids and i2 adults. ■ On September i8, 2025 we had 21 kids and 11 adults for a total of 32 attendees. ■ Graphic Novel Book Club — 8 participants ■ LEGO Club — 15 participants ■ Coding and Gaming Club — 5 kids, 3 adults ■ Upcoming — Teen Gaming Club Next Month ■ Teentober — we will have a pumpkin Painting Parry for teens as well as a spooky game night. ■ Pumpkin Bling will be on October �7th for all ages. We will start with the seasonal Explorer Kits. 2. Burich Grant Updates to Children's Space - the chairs look great and are parent approved. Eight of the old children's chairs were given to Wheel and Cog along with a computer table and puppet theater. Julie Lofdahl took the other children's chairs for her church. Both children's computers are in that space. One might be moved to the teen area. 3. Friends of the Library Book Sale Profits were down this year ($1,333.40) because of all the construction we had this past year. New Business i. Library Job Postings ➢ Library Assistant II, Tues and Thurs 4:00-8:00, one Saturday a month ➢ Library Assistant I, Mon 9:00-2:00, Fri 12:00-4:00, two Saturdays a month 2. Fall Calendar of Events In addition to the children's and teen's events listed above, registration is open for the Wool Painting Worshop at The Depot on October 15, ages io and up. 3. Library Renovation • Katy reached out to the Stearns Foundation for support on redoing our end caps in oak. Not only did the Stearns Foundation get on board, but so did Stearnswood and the Goebel Foundation. Goebel's will build them out of wood, starting in Oct. and they will have acrylic sign holders. • Thanks to Rich Wanzek for building window frames for safety purposes in the alcoves. • We will be giving the laminate table (from the second floor) to Common Cup. • Katy is pricing recovery costs for library chairs. • We are hoping to get new tables for the meeting room and recover the chairs. • We want to eventually replace the reading chairs. 4. Other We will pivot away from self -published authors and suggest that they contact local bookstore. These books are not vetted, so it could be a potential problem. They would be welcome to use meeting room they wanted to. 5. Donations and Grants None this month. We will meet next on Oct 27, 2025. Respectfully submitted, Sue Griep Page 2 MINUTES Regular Meeting — Hutchinson Utilities Commission Wednesday, September 24, 2025 Call to order — 3:00 p.m. President Matt Cheney called the meeting to order. Members present: President Matt Cheney; Secretary Don Martinez; Vice President Troy Pullis; Commissioner Kathy Silvernale; Commissioner Tom Lambert; GM Jeremy Carter; Attorney Marc Sebora: 1. Conflict of Interest 2. Approve Consent Agenda a. Approve Minutes b. Ratify Payment of Bills Motion by Commissioner Martinez second by Commissioner Lambert to Approve the Consent Agenda. Motion carried unanimously. 3. Approve Financial Statements Mr. Martig presented the Financial Statements. Electric Division net loss increased by $76k over August 2024. Usage was down 6.84% in part due to timing difference in August billing days year over year for the industrial customer. Sales for Resales were up $726k due to a large increase in generation sales into the market. Large generation is also reason for the $230k increase in generator fuels and chemicals. Natural Gas Division is similar to past year. August Net Income decreased by $82k. Operating Expenses were up due to some regulatory and legal expenses as well as some reimbursable expenses for Fairfax and Heartland Corn. GM Carter noted the swing in the power cost adjustment year over year. All is tracking well on the Retail side. GM Carter also reviewed market sales, wholesale rates and time of use rates. Motion by Commissioner Silvernale, second by Commissioner Pullis to Approve the Financial Statements. Motion carried unanimously. 4. Open Forum S. Communication a. City Administrator — Matthew Jaunich — i. Construction of the downtown apartment complex to start in October ii. Conditional Use Permit on Data Center was approved iii. Working with Dave on Solar for public buildings iv. Potentially 3-4 housing developments coming in next 1-2 years b. Divisions i. Dan Lang, Engineering Services Manager — 1. Construction at the Hutch Sub update ii. Dave Hunstad, Electric Transmission/Distribution Manager — Nothing to Report iii. Mike Gabrielson, Production Manager — Nothing to Report iv. Jared Martig, Financial Manager — Nothing to Report v. Byron Bettenhausen, Natural Gas Manager — 1. River Crossing Project is completed, thank you to Staff and residents. 2. DRS 3 completed 3. Final stretch of construction season c. Human Resources —Angie Radke - i. Will be meeting with Insurance Broker on PFML percentage rates ii. Benefits right around the corner, finalizing percentage increase iii. Open House Oct 7 from 4-7pm d. Legal — Marc Sebora — i. Nothing to report e. General Manager — Jeremy Carter i. Working on Cash Flow and what might push into 2026 ii. Natural Gas prepaid contracts update iii. Working on Budgets and CIP iv. New Ulm Contract Update v. Data Center update 6. Policies a. Review Policies i. Electric Service Requirements and Changes ii. Temporary Service iii. Temporary Service in Case of Underground Failure iv. Electric Meter Placement v. Sealing of Meters vi. Meter Testing vii. Right -of -Way Clearing viii. Tree Removal or Trimming ix. Locating Customer's Underground Utilities No changes recommended at this time b. Approve Changes i. Security Light Rental — Rate to Furnish and Maintain Fixture ii. Rate Schedule — Electric iii. Rate Schedule — Natural Gas Ms. Radke spoke of the policy changes to match what was approved by the City Council and Commission in 2023. GM Carter reviewed the last Cost of Service Study and how it relates to the Rate Schedule movements. GM Carter also noted that a new Cost of Service Study will need to be completed in 2027. 2 Motion by Commissioner Martinez, second by Commissioner Silvernale to Approve Policy Changes. Motion carried unanimously. 7. Unfinished Business 8. New Business a. Approve Amendment to HCP's Firm Transportation Agreement GM Carter presented Approval of Amendment to HCP's Firm Transportation Agreement. HUC entered into a Natural Gas Firm Transportation Capacity Agreement with Heartland Corn Products (HCP) on November 1, 2023 to provide firm transportation capacity in the amount of 12,300 Dth/day. Along with the Firm Transportation Agreement, HCP also entered into a Firm Capacity Reservation Agreement on December 20, 2023 to earmark an additional 4,700 Dth/day of capacity to account for future growth and natural gas needs in the operations of HCP. At this time, HCP is requesting to convert 400 Dth/day from the reservation agreement to the firm transportation agreement in addition to extending the reservation agreement an additional 2 years. The amendment will bring the firm transportation agreement to 12,700 Dth/day of firm capacity on the pipeline. Motion by Commissioner Pullis, second by Commissioner Lambert to Approve Amendment to HCP's Firm Transportation Agreement. Motion carried unanimously. b. Approve Amendment to HCP's Reservation Agreement GM Carter presented Approval of Amendment to HCP's Reservation Agreement. At this time, HCP is requesting to convert 400 Dth/day from the reservation agreement to the firm transportation agreement in addition to extending the reservation agreement an additional 2 years. The amendment will bring the reservation agreement down from 4,700 Dth/day to 4,300 Dth/day. Motion by Commissioner Silvernale, second by Commissioner Martinez to Approve Amendment to HCP's Reservation Agreement. Motion carried unanimously. c. Approve Memorandum of Agreement Relative to PFML Ms. Radke presented Approval of Memorandum of Agreement Relative to PFML. HUC agreement for IBEW #949 dated January 1, 2024-December 31,2026 had a provision to Article XX — Health and Disability Insurance to have both parties agree to a re -opener on or before June 1, 2025, to meet and negotiate specifically regarding contributions toward the Paid Family Medical Leave (PFML) premium. Since that time, both parties agreed effective January 1, 2026, the employer and employee will split the premiums for the Minnesota PFML or alternative private plan 3 on a 50/50 basis, with the employee share payable through payroll deductions pursuant to Minn. Stat. 268B.14. Employees may utilize accrued paid sick leave to supplement PFML not to exceed 100% of the regular wage of the employee. In the event sick leave is exhausted, employees may utilize other accrued paid leave to supplement PFML not to exceed 100% of the regular wage of the employee. Motion by Commissioner Martinez, second by Commissioner Pullis to Approve Memorandum of Agreement Relative to PFML. Motion carried unanimously. d. Approve Large Power Customer Tariff GM Carter presented Approval of Power Purchase Agreement and Credit & Security Agreement. Staff is requesting the Board to consider adding a Large Power Customer Tariff to HUC's current rate classes. The new classification would allow future high load interruptible customers the ability to entertain services from HUC under the classification provided the requirements are met. GM Carter reviewed the factors that differentiate the Large Power Tariff from other rate classes. which include; Load Factor must be a minimum of 90%, Electric service must be interruptible, Minimum load must be 5 MW's, Customer must enter into a Power Purchase Agreement with HUC, Customers will be expected to cover upfront costs of infrastructure needed to service the load and, Customers will be expected to enter into a security & collateral agreement to limit HUC's exposure to the power supply costs. Discussion was held on types of business that would fall into this class and if changes to the rates can be made. Motion by Commissioner Pullis, second by Commissioner Silvernale to Approve Large Power Customer Tariff. Motion carried unanimously. e. Approve Power Purchase Agreement and Credit & Security Agreement GM Carter presented Approval of Power Purchase Agreement and Credit & Security Agreement. Upon approval of the agreements, the customer will be finalizing the purchase of the land and site plans with the City of Hutchinson. HUC and the customer will finalize the specifications and ordering of the equipment needed to service the future load. It is anticipated the load will come on line in the later half of 2026 barring any set backs on constructing the building and receiving the necessary equipment. GM Carter highlighted the articles in the Power Purchase Agreement. The term of the Power Purchase Agreement is a 5-year commitment. GM Carter also reviewed the Credit & Security Agreement, which is a stand-alone agreement from the Power Purchase Agreement. Discussion was held on the agreements and the provisions that are in the 4 �� agreements. Motion by Commissioner Pullis, second by Commissioner Lambert to Approve Power Purchase Agreement and Credit & Security Agreement. Motion carried unanimously. 9. Adjourn There being no further business, a motion by Commissioner Lambert, second by Commissioner Pullis to adjourn the meeting at 3:44pm. Motion carried unanimously. ATTEST: } b,.rVUJ Matt Cheney, President 5 Don Martinez, Secret''