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cp10-09-2007 c
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AGENDA
REGULAR MEETING - HUTClllNSON CITY COUNCIL
TUESDAY, OCTOBER 9, 2007
1. CALL TO ORDER - 5:30 P.M.
2. INVOCATION - Pastor James Rainwater, Seventh Day Adventist Church
3. PLEDGE OF ALLEGIANCE
4. PUBLIC COMMENTS
5. MINUTES
(a) REGULAR MEETING OF SEPTEMBER 25, 2007
Action - Motion to approve as presented
6. CONSENT AGENDA
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1. PUBLIC ARTS COMMISSION MINUTES OF JUNE 21, 2007
2. PUBLIC LIBRARY BOARD MINUTES OF JULY 23, 2007, AND AUGUST 27, 2007
3. BUILDING DEP ARTMENT MONTHLY REPORT FOR SEPTEMBER 2007
. 4. FIRE DEPARTMENT MONTHLY REPORT FOR SEPTEMBER 2007
5. HUTClllNSON UTILITIES COMMISSION FINANCIAL REPORT FOR JULY AND AUGUST 2007
6. HUTClllNSON AREA HEALTH CARE FINANCIAL REPORT FOR JULY AND AUGUST 2007
(b) RESOLUTIONS AND ORDINANCES
1. RESOLUTION NO. 13276 - RESOLUTION AUTHORIZING GARY D. PLOTZ, CITY
ADMINISTRATOR, TO EXECUTE DOCUMENTS REQUIRED FOR REAL ESTATE
PURCHASE
2. RESOLUTION NO. 13280 - RESOLUTION APPROVING TRANSFER OF FUNDS FOR
CONSTRUCTION OF TEMPERED VEHICLEIEQUIPMENT STORAGE BUILDING
3. RESOLUTION NO. 13281 - RESOLUTION CLOSING OF VARIOUS DEBT SERVICE FUNDS
AND TRANSFERRING FUND BALANCES TO EXCESS BOND FUND
4. RESOLUTION NO. 13282 - RESOLUTION FOR PURCHASE (SPHAGNUM PEAT BULK,
UNLEADED GASOLINE, BIODIESEL)
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5. ORDINANCE NO. 07-0478 - AN ORDINANCE VACATING UTILITY AND DRAINAGE
EASEMENTS LOCATED BETWEEN LOTS 1 AND 2, BLOCK 4, SOUTHWIND (SECOND
CITY COUNCIL AGENDA - OCTOBER 9. 2007
READING AND ADOPTION)
_C) CONSIDERATION FORAPPROV AL OF SHORT-TERM GAMBLING LICENSE FOR CROW RIVER
AREA CHAPTER OF MINNESOTA DEER HUNTERS ASSOCIATION AT MCLEOD COUNTY
FAIRGROUNDS ON APRIL 5, 2008
(d) CONSIDERATION FOR APPROVAL OF SHORT-TERM GAMBLING LICENSE FOR HUTClllNSON
FRATERNAL ORDER OF EAGLES AT BEST WESTERN VICTORIAN INN ON FEBRUARY 3, 2008
( e) CONSIDERATION FOR APPROVAL OF 2008 PAWN SHOP LICENSE RENEWAL FOR SECURITY
COIN & PAWN SHOP, INC. LOCATED AT 140 NORTH MAIN STREET
(f) SUMMARY OF CLOSED MEETING PROCEEDINGS FOR THE CITY ADMINISTRATOR
PERFORMANCE APPRAISAL SESSION HELD ON SEPTEMBER 25,2007
(g) CONSIDERATION FOR APPROVAL OF USING CAPITAL IMPROVEMENT FUNDS FOR
PURCHASE OF TASER GUNS
(h) CONSIDERATION FOR APPROVAL OF REVISED ASSESSMENT ROLL NO. 5079B
(i) CONSIDERATION FOR APPROVAL OF REVISED ASSESSMENT ROLL NO. 5076A
Action - Motion to approve consent agenda
7. PUBLIC HEARINGS - 6:00 P.M.
(a) CONSIDERATION OF EXTENDING INTERIM ORDINANCE FOR HWY 7 CORRIDOR STUDY
MORATORIUM (W AIVlNG FIRST READING AND SETTING SECOND READING AND ADOPTION
. OF ORDINANCE NO. 07-0479 FOR OCTOBER 23,2007)
Action - Motion to reject - Motion to approve
8. COMMUNICATIONS. REOUESTS AND PETITIONS
(a) CONSIDERATION FOR APPROVAL OF STREET LIGHTING ON 500 BLOCK OF LINDEN AVENUE
Action - Motion to reject - Motion to approve
9. UNFINISHED BUSINESS
10. NEW BUSINESS
(a) PRESENTATION BY TIM FLAHERTY ON ACTIVITIES OF COALITION OF GREATER MINNESOTA
CITIES
Action -
(b) CONSIDERATION FOR APPROVAL OF SALE OF 2007 IMPROVEMENT BONDS (ADOPTING
RESOLUTION NO. 13279)
Action - Motion to reject - Motion to approve
(c) CONSIDERATION FOR APPROVAL OF SETIING WORKSHOP TO IDENTIFY, CLARIFY AND
PRIORITIZE 2008 OBJECTIVES OF CITY ADMINISTRATOR/CITY OF HUTCHINSON
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Action - Motion to reject - Motion to approve
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CITY COUNCIL AGENDA - OCTOBER 9, 2007
ad) DISCUSSION OF ALTERNATIVE ENERGY ACTIVITIES/PROJECTS BY THE CITY OF
.. HUTCHINSON
Action -
(e) CONSIDERATION FOR APPROVAL OF SETTING BUDGET WORKSHOP FOR OCTOBER 23,2007
Action - Motion to reject - Motion to approve
(f) CONSIDERATION OF SETIING PUBLIC MEETING FOR OCTOBER 16, 2007, AT 5:30 P.M. FOR
SIGNING OF HOSPITAL/CITY PRIVATIZATION DOCUMENTS AT THE HOSPITAL BOARD
MEETING AT THE HOSPITAL
Action - Motion to reject - Motion to approve
11. MISCELLANEOUS
12. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS
13. ADJOURN
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MINUTES
REGULAR MEETING - HUTClllNSON CITY COUNCIL
TUESDAY, SEPTEMBER 25, 2007
1. CALL TO ORDER - 5:30 P.M.
Mayor Steve Cook called the meeting to order. Member present were Bill Arndt, Jim Haugen, and Casey Stotts.
Council Member absent was Kay Peterson. Others present were Gary Plotz, City Administrator, Kent Exner,
City Engineer, and Marc Sebora, City Attorney.
2. INVOCATION - Father Gerald Meidl, St. Anastasia Catholic Church, delivered the invocation.
3. PLEDGE OF ALLEGIANCE
4. PUBLIC COMMENTS
Mayor Cook read a Proclamation proclaiming October as Toastmaster's Month in the City of Hutchinson.
5. MINUTES
(a) REGULAR MEETING OF SEPTEMBER 11, 2007
Motion by Arndt, second by Stotts, to approve the minutes as presented. Motion carried unanimously.
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6. CONSENT AGENDA
(a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS
1. PIONEERLAND LIBRARY SYSTEM BOARD MINUTES OF JUNE 21, 2007
2. BUILDING DEPARTMENT MONTHLY REPORT FOR AUGUST 2007
3. EDA BOARD MEETING MINUTES OF JULY 27, 2007
4. HUTClllNSON HOUSING & REDEVELOPMENT AUTHORITY BOARD MINUTES OF AUGUST
21,2007
5. PLANNING COMMISSION MINUTES OF AUGUST 21, 2007
6. CITY OF HUTCHINSON FINANCIAL REPORT FOR AUGUST 2007
7. CITY OF HUTCHINSON INVESTMENT REPORT FOR AUGUST 2007
(b) RESOLUTIONS AND ORDINANCES
1. RESOLUTION NO. 13270 - RESOLUTION TO SELL AT AUCTION UNCLAIMED PROPERTY
2. ORDINANCE NO. 07-0471 - AN ORDINANCE AMENDING SECTION 73.15 OF THE
HUTClllNSON CITY CODE RELATED TO REGULATIONS OF ALL-TERRAIN VEHICLES
(SECOND READING AND ADOPTION)
(c) PLANNING COMMISSION ITEMS
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1. CONSIDERATION OF VARIANCE TO ALLOW CONSTRUCTION OF A SECOND GARAGE
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CITY COUNCIL MINUTES - SEPTEMBER 25, 2007
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LOCATED AT 331 MONROE STREET SE WITH STAFF RECOMMENDATION AND
FAVORABLE PLANNING COMMISSION RECOMMENDATION (ADOPT RESOLUTION NO.
13272)
2. CONSIDERATION OF LOT SPLIT AND V ACA TION OF DRAINAGE AND UTILITY
EASEMENTS LOCATED AT 330 OTTAWA AVENUE SE WITH STAFF RECOMMENDATION
AND FAVORABLE PLANNING COMMISSION RECOMMENDATION (ADOPT RESOLUTION
NO. 13273 AND WAIVE FIRST READING AND SET SECOND READING AND ADOPTION
OF ORDINANCE NO. 07-0478 FOR OCTOBER 9, 2007)
(d) CONSIDERATION FOR APPROVAL OF SHORT-TERM GAMBLING LICENSE FOR CHRIST THE
KING LUTHERAN CHURCH ON OCTOBER 7, 2007, AND DECEMBER 1, 2007
(e) CONSIDERATION FOR APPROVAL OF TEMPORARY LIQUOR LICENSE FOR AMERICAN
LEGION POST 96 ON OCTOBER 13,2007, AT THE MCLEOD COUNTY FAIRGROUNDS
Item 6( c) 1 was pulled for separate action.
Motion by Arndt, second by Haugen, to approve consent agenda with the exception ofItem 6( c) 1. Motion
carried unanimously.
Mayor Cook noted that a correction needed to be made in the findings of fact of the Resolution. There was
information included from a previous Resolution.
Motion by Haugen, second by Stotts, to approve the revised Resolution No. 13272. Motion carried
unanimously.
.PUBLlC HEARINGS - 6:00 P.M.
(a) DISCUSSION OF SERVICES PROVIDED BY WASTE MANAGEMENT, CITY OF HUTClllNSON'S
REFUSE HAULER .
Gary Plotz, City Administrator, noted that the City currently has a five-year contract with Waste
Management. The contract states that the City will hold a public hearing to allow the public an opportunity
to provide feedback on the services of Waste Management. In Mr. Plotz's opinion, the service has been
exceptional and he has received very few complaints.
Pam Fleischacker, Waste Management, presented before the CounciL Ms. Fleischaker explained some
changes to the SpringlFall clean-up where white goods and hard goods are picked up. Instead of citizens
having to call in to schedule pick up of these goods, they should just place them in front of their residence
and Waste Management will make a clean sweep of the city.
General discussion was held in regard to "illegal dumping", such as items being dumped in private business'
dumpsters and items being dropped in ditches.
Council Member Haugen also inquired about commercial pick-up and the reason why it is an elective as
compared to being mandatory. Mr. Plotz provided a history as to why commercial properties are not
regulated.
E-waste dump locations were also discussed and the best ways for residents to dispose of electronic-type
materials.
Motion by Arndt, second by Haugen, to close the public hearing. Motion carried unanimously.
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CITY COUNCIL MINUTES - SEPTEMBER 25, 2007
8. COMMUNICATIONS. REOUESTS AND PETITIONS
.) DISCUSSION OF THE EMPLOYEE COMPENSATION PERFORMANCE MATRIX
Mayor Cook noted that this item was spoken about briefly at the last Council meeting, however he asked that
the Council review the matrix to see if any improvements can be made.
Council Member Haugen commented that he felt a consultant should evaluate the matrix after going through
the current matrix for a few years. Mayor Cook noted that the current matrix allows for any employee with
reasonable performance to reach maximums and he expressed that the proposed matrix may make the
employee work a little harder to achieve those higher ratings. Mayor Cook suggested holding a workshop to
study the matrix and discuss it in more del?th. Council Member Stotts commented that holdmg a workshop
may be a good idea to make sure the matnx is competitive. Mayor Cook asked that the Council review the
matrix in more depth and a workshop may possibly be scheduled in late October/early November.
9. UNFINISHED BUSINESS
10. NEW BUSINESS
(a) CONSIDERATION FOR APPROVAL OF PURCHASING 42.87 ACRES IN SECTION 7, TOWNSHIP
116, RANGE 29, IDENTIFIED AS PARCEL NO. 06-0510-0240 AS REQUESTED BY HUTClllNSON
AREA HEALTH CARE
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City Attorney Marc Sebora presented before the Council. Mr. Sebora noted that Hutchinson Area Health
Care has identified a parcel ofland east of Menards to build a senior care campus. A purchase agreement is
before the Council for approval. The total cost of the property is $964,575.00.
Motion by Stotts, second by Arndt, to approve purchasing 42.87 acres on behalf of Hutchinson Area Health
Care for development of nursing home campus. Motion carried unanimously.
Council Member Arndt noted that several years ago the City had annexed property into the City for
consideration of building a similar development. Council Member Arndt questioned the pond that had been
included in those plans that was not built. Kent Exner, City Engineer, noted that there has not been a need
for regional pond to date. However, with the current project moving forward, ponding could be put in place
for Hutchinson Area Health Care's needs.
(b) CONSIDERATION FOR APPROVAL OF WEB PAGE VIDEO/US CONFERENCE OF MAYORS
Tom Kloss, Information Technology Director, presented before the Council. Mr. Kloss explained that CGI
Communications had contacted Gary Plotz a couple of weeks ago offering services related to video mail and
video streaming for web sites. The United States Conference of Mayors is endorsing the new technology.
The video can be used on the City's web site for marketing and promotion purposes. The proposal is to SIgn
a contract with CGI and they would provide six one-minute-thirty-second videos. The contract would be for
three years. Each video could be showcasing separate areas of the city. The contract would be for no cost.
Motion by Stotts, second by Cook, to approve entering into a contract with CGI Communications for video
promotion of the City. Motion carried unanimously.
(c) CONSIDERATION OF RESOLUTION NO. 13274 PERTAINING TO PERA LEGISLATION FOR
HOSPITAL PRIV A TIZA TlON
City Attorney Marc Sebora presented before the Council. Mr. Sebora explained that a statutory requirement
as {'art of the hospital privatization project relates to the Public Employee Retirement AssociatIon. The
legIslature previously passed special legIslation allowing for augmentation of the current public employees
of Hutchinson Area Health Care who are involuntarily leaving PERA as a result of the hospital privatization.
. Motion by Arndt, second by Stotts, to approve Resolution No. 13274 pertaining to PERA legislation for
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CITY COUNCIL MINUTES - SEPTEMBER 25, 2007
hospital privatization. Motion carried unanimously.
. Marc Sebora thanked Senator Dille and Representative Shimanski for the passing of this special legislation.
(d) CONSIDERATION FOR APPROVAL OF SETTING CITY COUNCIL BUDGET WORKSHOP FOR
OCTOBER 23,2007, AT 3:30 P.M.
Mayor Cook suggested having a budget workshop earlier than October 23, 2007, due to the upcoming budget
deadlines.
Motion by Stotts, second by Cook, to approve City Council budget workshop for October 9,2007, at 3:00
p.m. Motion carried unanimously.
(e) CONSIDERATION FOR APPROVAL OF CHANGING LOCATION OF TRUTH IN TAXATION
HEARING ON DECEMBER 3, 2007, TO THE HUTClllNSON EVENT CENTER
Motion by Haugen, second by Arndt, to approve changing location of Truth In Taxation hearing on
December 3,2007, to Hutchinson Event Center. Motion carried unanimously.
11. MISCELLANEOUS
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Customer Elation Call Center
(a)
Miles Seppelt, EDA Director, presented before the Council. Mr. Seppelt explained that the call
center project is evolving. Originally the plan was for the EDA to bond for, build and own the call
center facility, which it would then lease back to the company. After some consideration, the
company is looking into obtaining its own project financing and building the facility itself. As part
of this, the company would r.urchase the lot it needs for the new building inunediately. Therefore,
staff is seeking City CounCil authorization to sell this property for a purchase price of $116,178.
Two-thirds of the amount would be written-down and $77,452 would be forgiven after 10 years.
This sale would be contingent on the company obtaining fmancing.
Motion by Stotts, second by Arndt, to approve the sale of this property with the terms identified
above. Motion carried unanimously.
(b) American Legion Post 96 - Gambling Permit
Mayor Cook noted that the American Legion Post 96 would like to operate a pull tab station at the
American Pastime restaurant. The Legion must app1;y for a license from the State of Minnesota,
however part of the application process includes obtaming approval from the City of Hutchinson.
Motion by Stotts, second by Haugen, to approve the gambling permit for American Legion Post 96.
Council Member Arndt suggested reqUiring that a certain percentage of the profits from this
operation be s~nt within the City of Hutchinson. Council Member Stotts amended his motion to
require that 50 Yo of the proceeds be spent within the City of Hutchinson, second by Haugen. Motion
carried unanimously.
Bill Arndt - Council Member Arndt congratulated Vineyard United Methodist on their 150th anniversary.
Gary Plotz - Mr. Plotz noted that a meeting was held with the mayor, Council Member Stotts and
representatives of the Hutchinson Utilities Commission in reference to the advantages and disadvan~es of
keeping the utility a publicly-owned entity. Several advantages include the fmancial benefits, quality of
service, rates, and pipeline development. The group also discussed the possibility ofHUC providing bi-
annual reports to the City Council.
Mr. Plotz also noted that a subcommittee of the Council has been meeting on dispatch services. One of the
issues that was discussed was sharing software between the County and the City. Hurdles between
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CITY COUNCIL MINUTES - SEPTEMBER 25, 2007
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integrating the systems were discussed. Costs that were identified to merge the systems were $30,000 on the
low end with $100,000 for the high end. More subcommittee meetings will be held to discuss other issues.
Kent Exner - Mr. Exner updated the Council on various projects. The Crow River Dam Restoration project
will be delayed one week, however the contractor is confident that they will com1?lete the project on time.
Hwy 7 is scheduled to open on Se.ptember 28,2007. A ribbon-cutting ceremony WIll be held at 10:00 am. at
the Hwy 7/School Road intersectIon. Mr. Exner asked that interested parties park in the Hutch Bowl parking
lot.
Motion by Arndt, second by Cook, to set September 28, 2007, at 10:00 am. as a public meeting for the
Council to attend the ceremony. Motion earned unanimously.
Mayor Cook - Mayor Cook commented on possibly changing the turn signal lights related to the Hwy
7/Hwy 15 intersectIOn. The speed limit on Hwy 7 is also being discussed.
Mayor Cook also spoke about a code inspector position. He asked if there is possible existing staff that
could perform some of these inspections. Gary Plotz mentioned that there are currently a few positions that
could possibly absorb some of these duties. More details could be discussed in a workshop session. The
idea is that perhaps this position(s) could be more proactive as to reactive when it comes to code
enforcement.
General discussion was held in regard to mosquito spraying operations.
12. CLAIMS. APPROPRIATIONS AND CONTRACT PAYMENTS
Motion by Arndt, second by Haugen, to approve claims, appropriations and contract payments. Motion
carried unanimously.
_ADJOURN
Motion by Arndt, second by Stotts, to adjourn at 7:00 p.m. Motion carried unanimously.
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City of Hutchinson - Public Arts Commission
June 21, 2007
4:30 PM, City Center
Regular Meeting Minutes
Members Present: Tom Wirt, Joanne Wilmert, Dolf Moon, Rebecca Bowers, LuAnn
Drazkowski
Tom Wirt called the meeting to order at 4:50.
Minutes from the April 19, 2007 meeting were approved. MPS JoannlLuAnn
Old Business:
. Tom presented to the Council on May 22
. Request for any updates to the Pubic Art Inventory Spreadsheet
New Business:
. Mayor Steve Cook, Tom, and LuAnn met June 11 to discuss the transition into
the permanent commission function. Notes from the meeting were provided to
the Commission in attendance.
. Discussed recruiting for the permanent commission
o Brainstormed the assorted skill-sets that could comprise the five-member
commission. They included: current PAC member(s), architect, Historic
Hutchinson rep, professional artist with a global perspective, SWIF rep,
and/or a diversity component
o Current PAC should submit prospective candidates to Mayor Steve Cook
o An ad may be used to recruit candidates
. Mayor Steve Cook will contact candidate and make commission appointments.
This would be followed up by Council ratifying.
. Anticipate a September start up of the permanent PA Commission. Members of
the current PAC should be available at the first meeting to provide introduction
into the commission intent and recommendations of where to start.
. Tom will contact the Hutchinson Leader for an editorial and article as promotion
of the public art subject and the role of the PAC.
. Tom shared an idea to growi Hutchinson as a destination and identity of 'Prairie
Art" and the impact the future PAC could play with this theme.
. Discussed sources of funding and consultation through FORECAST Public
Artworks, and access to States Art Board and McKnight Foundation.
. Dolf commented the permanent PAC should develop a Parkland Dedication
percent for arts resolution before the calendar year end.
Meeting adjourned. MPS JoannefTom
No further meeting scheduled at this time.
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Minutes
Hutchinson Public Ubrary Board
July 23, 2007
Members present: Guy stone, Abby Dahlquist Janet Vacek. Ann Vance, Yvonne Johnson,
John Paulsen, and Mary Henke. Ex-OffIcio
Member absent: Kay Peterson
The meeting was cailed to order by Vice-President Ann Vance, since John Paulsen was delayed.
Janet Vacek moved to approve the minutes with Abby Dahlquist seconding the motion. Motion
passed.
Old Business:
1. Children's Summer Readlna Proaram update Sign up ended July 7 with 588 children
signing up. The Stories In the Park programs on Thursdays are drawing 70-199 people
per session.
2. Munlcloal Benchmarks The benchmark committee ranked the scores submitted by
the board In their priority listing of possible benchmar1<s to use. Mary explained
the per capita Issue. After talking to Nancy Walton from the state Dept. of Ubrary
Services, she discovered that there Is no state-wide method for determining the
number of people a library serves outside of Its city limits. Because of this, using the
2000 census figures seems to be the best most consistent way of comparing cities.
Mary also shared that In using budget comparisons, we focus on what It costs to run
the library effectively and well. For example, we could track a specific area of
spending such as the spending on the library collection (books, magazines, audio
books, videos, etc.) Yvonne Johnson suggested using historic data. Our assignment
from the city Is to track 4 to 6 benchmarks so we can measure what we are getting
for our money and Identify trends. John P. said that he thought It important to
Include a benchmark addressing budget. The benchmarks chosen were as follows:
. Items checked out
. Number of FTE staff
. Number of computers available to public
. Programs for both children and adults
. Visitors to the library
We chose the cities of New Ulm, Marshall and Fergus Falls to compare data with.
These cities are similar to Hutchinson In size. Mary and Ann Vance will begin
gathering Information, with the process completed hopefully in September.
New Business:
1. Computer replacement fundina At our last meeting, Jack Sandberg, the
Ploneeriand Ubrary System (PLS) representative, reported that the PLS board
approved a plan to replace all computers in the system at the same time by 2010 at
the latest. The board would like to make a goal of addressing the need for more
computers and the space for them. Mary has approached the Friends of the
Ubrary about help funding the computers. The Friends will provide some of the funds.
We need to tap Into other resources as well. Hutchinson Community Foundation, the
Burich Foundation and the Citizens Bank would be good prospects to contact.
2. Preliminary Maintenance of Effort reoort John Houlahan contacted Mary about the
possibility of Increased funds in 2008 from McLeod County because of an increase In
the county's maintenance of effort obligation. This may translate Into almost $5,OC(J
extra for the Hutchinson library.
John Paulsen made a motion to adJoum, with a second by Guy Stone. Motion possed.
Next meeting will be on Monday, August 27, 2007 at 4:30 p.m.
Respectfully submitted,
Janet Vacek. Co-Secretary
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Minutes
Hutchinson Public Library Board
August 27. 2007 4:30 pm
Members present: Abby Dahlquist, Janet Vacek, Ann Vance, Yvonne Johnson,
John Paulsen, and Mary Henke, Ex-Officio
Members absent: Kay Peterson and Guy Stone.
John called the meeting to order. Ann Vance moved to approve the minutes
with Abby Dahlquist seconding the motion. Motion passed.
Old Business:
1. Benchmarks (Ann Vance)
Ann Vance compiled data to help us evaluate benchmark criteria and included
information on cities of similar size/population to use for comparison.. John
suggested we needed to determine two things when deciding on municipal
benchmarks:
Which cities to include?
Which benchmarks to look at?
We decided we should reconsider using Marshall, MN for comparison since it is
a combined county/city library (City of Marshall/Lyon County). There was
consensus that we should include the public libraries in Fergus Falls, Cloquet
and New Ulm since they are similar to Hutchinson in census population and
demographics.
We discussed how the definition of "programming" was determined and what
was included. We decided to include the following benchmarks:
. Total Circulation
. Total Number of library visits
. Total of Full-time Staff (Employees)
. Computer use per terminal (Combine two charts)
Ann (with assistance from Mary) will prepare the statistical data for presenting
to the City of Hutchinson.
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2. Computer replacements for 2010.
John Houlahan visited to discuss the replacement and/or addition of new
computers. The purchase will be through the state of Minnesota contract. We
currently have four staff, two catalog, and eight internet access computer
stations. Adding new computers (space) and wiring could be an issue. Mary
needs to have PLS and Hutchinson Telephone come and look at the building to
determine the ease and feasibility of wiring. Mary will talk with the Friends of
the Library, Citizen Bank and the Hutchinson Community Foundation about
monetary support.
New Business:
1. Community Forum
We discussed various topics and decided that we would focus on "Aging
Trends" for the community forum. Guy, Abby, John and Mary will serve on the
committee to locate a speaker, resources and information on the topic by
speaking with community members who might offer guidance for the
presentation. October 23 or 25 are possible dates for the event.
2. New high school assistants: Kaitlyn Garvin (Hutchinson HS) and Liz
Marcus
(New Century) were hired. Kaitlyn has been a volunteer at the library for a long
time and both girls came with good recommendations. There were several good
candidates. They are both juniors and will be here for two years - hopefully.
Mary thanked all for the support she received during the recent loss of her
husband, Gary.
Next meeting: Monday, September 24, 2004 at 4:30.
Meeting Adjourned
Respectfully Submitted,
Yvonne Johnson, Co-Secretary
!..DC C< ") d-.
CITY Q"F ':H UTCHINSON
COUNT OF BUILDINGIPLUMBING/MECHANICAL PER"MITS
ISSUED AND V ALVA TION
Sentember 2001 No. of Permits Valuation
Accessory Bldgs 2
Basement F in.ish ~
-'
Commercial -New I I 342~OOO
Commercial AdditionIRemodel I 1 1,487,000
Deck 6
Drive\vay - Residential I I
Fence 4
Manufactured l-lome 1
Miscellaneous 9
Reshingle - Residential 1.9
Residential Ad ditionlRepairlRemodel 2 16,000
Reside - Residentia'J 14
Single Family 0
To\\rnhouse Unit 0
Window Replacement - Residential 13
Mechanical 14 49~J43
Plumbing 9
Sign 10 I
Fire Sprinkling 0
TOTAL PERMITS ISSUED AND VALUATION 119 1,894,343
For comparison ~ S~ptember 20'06 130 6,352,213
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Hutchinson Fire
Department
Memo
Too: Mayor and City Council Members
From: Brad Emans. Rre Chief
Daleo 10/01/07
RIo: Monthly Update on Activities of the Fire Department
Fire Department Response: The fire department responded to 32 general alarms in the month of
September.
Fire Officer Only Response: A 'fire officer only" responded to 9 calls in September, saving the fire
district the cost of a general alarm estimated at $1,519 and more importantly, kept our firefighters on
their full time job or at home with their families!
Response Time (First Emergency Vehicle Out of the Door): September - 4 minutes 36 seconds
. Example of a few of the calls:
. The FD responded mutual aid to the Silver Lake FD for a house fire in Hale Township.
. The FD responded to a silo fire, the silo was % filled with 18 month old hay. Cause of the fire was
spontaneous combustion.
. A fire officer responded to a complaint about a residential construction contractor buming
construction material on-site instead of hauling it away.
. A fire officer responded to a gas leak in the laundry room of an apartment building in the southeast
part of Hutchinson.
. The FD responded to one of our senior housing in the southwest part of the city when a resident
tumed the wrong burner on starting items left on the stove on fire.
. A fire officer responded to a smoke detector activation in a senior housing apartmen~ the fire officer
found that one of the "new" type of energy saving florescent light bulbs had shorted out This is the
second incident of one of these buibs, the FD is investigating.
. The FD responded to a pole bam fire, the bam housed hay, and recreational equipment. The pole
bam was a total loss; cause of the fire was a juvenile playing with matches.
. The FD responded to a reported natural gas leak in a business in the northwest part of the city,
HUe found gas leaking, the gas was shut off and the building ventilated.
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. The FD responded to a reported vehicle in the water with victims. No injuries were reported from
the accident
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This is the breakdown of the calls for the month:
City:
Residential 2 CommerciaVlndustrial 9 Multi-family 5 School 1 Carbon Monoxide 0
Hazardous Material 2 Vehicle 0 Rescue 0 Medical 0 Grass 0 Sky-Wam 1 Good Will 0
Mutual Aid 0
Structure Fires 0
Arson 0
Rural:
Rescue 3 Grass Type 0 Medical 4 Residential 1 Farm Building 3 Hazardous Material 0
Carbon Monoxide 0 Vehicle 0 CommerciaVlndustrial 0 Good Will 0 Mutual Aid 1
Structure Rres 3 Arson 1
Drills I MeetIngs I Other Infonnatlon
Training:
1. Lfs time to work on small tools, and pump operation
2. First Responder recertification test
3. Firefighter competency testing for annual reviews
4. Decontamination trailer training
Other Infonnatlon:
The fire department is currently working on implementing three new projects, all three projects are very
important and is related to the safety of the citizens we serve. They are:
1. Project "Life Saver" - A program designed to locate people that have a tendency to wander off,
Alzheimer, Dementia, Down syndrome, and Autistic children.
2. Rental Registration Inspection Program - This program is designed to assist property owners with
problem tenants, to assist tenants with problem landlords by inspecting the property on a regular
schedule to assure the property is safe and healthy to live in.
3. BART (Basic Animal Rescue Training) - As part of our city emergency plan we have included dealing
with family pets during a disaster.
Fire Prevention I Public Relations
1. The FD's contribution to the "Walk for the Cure" cancer fund raiser was a ride to school on the first day of
school. It was very successful and raised some money.
2. We participated in the "Big Toys for Little Kids" through the 4018
3. We held our annual "Open House' prior to Fire Prevention Month
4. Spoke on the three projects the FD is working on to the Kiwanis
. Page 2
(0 Co. Jl-\
.
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ASSFTS
UT I L I 1'V PLf.,NT AT COST
LM,jfl :~I. L/~N[J RIGHTS
DFPr-~ECIAnLE l..lTILITl' PU\NT
TCnl'1L U!ILI"'!-Y PLANT
LESS /~CCUMULATEP DEPREe IA r ION
TQT,6,L ;\CCUl'iULATED DEPRECIATION
CON',-:Rur:r)"'C;I'j rr...j PROGRESS
TDTAL CDi-t:::1RUCTiON Hl PROGRESS
TOH\I_ UTILITY PLANT DEPREe IJALUE
Rr.~STR lei ED FUI'.r['iS ~': /~CCOUNTS
FI,JTur't~_E/Ptlr\iSION ~. DEVELDPMENl
f-':;'Yf'IENT IN LIEU OF TAXE::':.
MEDICAL lNSURAN(E
W,lE Slf\8ILIU\TI0N FUND - ELECTRIC
RATE STABILIZATION r0ND - GAS
Bi:ir.J!) HHfRHn PIWI'1EtJ"f 2003
(:"..r,::,:-(f'RUPHl C
T01f-\L F:ESTRICTED FUND~ ~, ACCOUNfS
CURRENT & ACCRUED ASSETS
CASH HI BANK
(~CCOUNr:;: RECE I \!ABLE
I rJL.)ENTOR I ES
P!{EPAID INSURANCE
PREPAID MAINTENANCE AGREEMENT
PREPA 1-0 GAS EXPENSE
DEFERRED ENERGY COST - MISO
CU::APING ACCOUNT
SALES TAX RECEIVABLE
T01ALCURRENT ~,~ ACCRUED ASSETS
DEFERRED CHARGE
BOND DISCOUNT 2003
rlJTAL DErERRED CI'IARGE
rOTfI.L t-.SSETS
BALA~HEET
JUL __ 2007
* *'* * ~OTAL ~ * * *
4,179,787 43
102,830, ~96 83
107~ 010,_384. 26
<34,784,718.42)
(~4, 7~4!.718. 42)
1,411,11266
1,411,112,66
73,636,778.50
251..772.46
6?~,_~~.!, 73
100.000.00
357.970.46
644,,;1. ::3.2. 87
892,855,31
1, OOD. 00
2,884,088.83
~,01!'. .769 68
3,813,927. 46
1,662,649.64
lqO, 70,5. 82
68,858. 35 .
(10,306.98)
(22,8;;4.4.;1)
12.565. 06
38, 486. 78
9,_6?2J ?31: 38
,546_,26]. ,90
546,267.90
86,74~, 966,61
.
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MUHJ:CIP{~L EQUITY ~': LIABILITIES
MUNICIPAL EQUITY
MUNI(;IPALEGUITY
UNAPI:>ROPRIlI1ED RE"U'llNED EARNINGS
TOTt\L t1UhlICIPAL EQUITY
Lm~G 'fERi"! LIABILITIES-NET OF
CURRENT MATURITIES
;?'.~!)3 nOt--IDS
TOTAI_ LONG TEF!M l_lABILITIES
CCWJSTR COI'-lTRACTS ~~ AceTS PAY RETAIN
ACCRUED EXPENSES - RE1AINAGE
TOTAL CONSTRUCTION 1!~ACCTS PAY_
C\JPRENT & ACCRUED LIABILITIES
ACCOUN-rs PAYABLE
ACCOUNTS PAYABLE - MI50
INTEREST ACCRUED
AeeTS PAYABLE TO CITY.UF HUTCHINSON
,\CCRUEO I)ACATION PAYABLE
ACCRUED MEDICAL FUND
ACCRUED REG PAYMENT
ACCRUED SEVERANCE
CUSTOMER DEPOSITS
OHlER CURRENT ~..: ACCRUED LIABILITIES
TOlf'lL CURRENT ,~, ACCRUED LIAB
fOTAl t-1UNIC rrAL EDUITY ~.: L.IAB
BALA~ SHEET
JUL., 2007
* ~ * * TQIA~ * * * *
54,008,489.95
1,717,822.58
5"51 7_26,312 53
27,805} 000. 00
27,805,000.00
107,671 74
lOT, ~71.?4_
2,657!_4~2 40
15,187.86
188,422.97
E;l5~J~5. ~9
228,73274
(305,021. 35)
28,83140
18, 482. 44
182,428. Sl
~, 725,,_ 9_t! _ _
3, 110,982.34
86,749,966.61
.
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,
~
,
,
"
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"
"
"
"
"
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"
"
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.,
"
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.
INCOME STATEMENT
OPERA T TN\~ RE\.<'EN-UE
'"-iALES EU::CTRIC HlEW:-i
SALES FOI~ RESALE
NET INCOME FROM OTHER SOURCES
SECl,JRITY LIGHTS
POLE REt'-lTAL
SALES ,- GAS
NEW UI..1'1 TRA,,_!SPor~TATJON
TF;\NSPORTATIOn EL.ECTRIC DlVISION
rOTf\L OPERATING f1E'~'ENlIE
OPERAi ING EXPENSES
PRDDUCTION OPERA"r ION
PFDDL,,ICT LUt.] r1/\INTI::r'I/~tlCE
PURC_Hr~SED FmJER
UHlER FOHER SUPPL')'
TR(""j~GHISSII)N OPH~.u.TION
TRANSt1ISEiIOt'J Mt~INTENA~fCE
ELECTRIC DISTRIBUTION OPERATION
ELfCTHIC D1STRIBUTION MAINTENANCE
PUR':HA:3ED (:;:AG EXPEhlSE
GAS TRANSMISSION OPERATION
GAS TRANSMISSION MAINTENANCE
GAS DISTRIBUTIOI'I OPERATION
GAS DISTRIGUTION MAINTENANCE
CUS EH-1ERAccour,jTIt,jG ~"' COLl_ECTIONS
SALES EXF'ENSE
ADt1INISTRATIl.lE ;:". GHIERAL EXPENSES
DEPREe IATION
CO~HRIBUTION TO CITY
PAYMENT IN LIEU Or TAXES TO CITY
RQADWAY L IGHTIf'~(;
,TUTt,L. OPERr\TIN(;;: EXPENSES
OPERATlhlG INCOt-IE
OTHER I NCOHE
o fHER - I',lfl
[NTEREST ~t-1COME
l-llSe INCOME
GAIN ON DISPOSAL -
I~OSS ON DISPOSAL
TOTAL OTHER INCOME
GAS
ELECTRIC
OlHI::H EXPEI',Ir::'.Fb
I'll Be EXPH.ISES
INTEREST EXPENSE
TOTAL OTHER EXPENSES
iJON-I]PERhTIHG INCOt'1t::
t-.!ET INCOt1E
STATEMENT
PREVIOUS
YEAR TO DATE
15,324,92308
673,00476
151, ;'79. 39
6,~40 00
1.666.50
7,4-5B...l7L4b--
383,631.66
b4L 670.00
24, 640~ 986. 85
2,209,553.86
207,063.28
9,464,97953
19.2,430. 62
1, 412. 75
5,'1:32.24
182,980.28
85, 146, 21
5,853,453.87
_ 42,697,.22
4.477.64
221,205.50
,47, ~.~9. 83
194,04204
1:30,111. 14
1, 306,4.11. 33
1, 777, 944 00
596,668.75
_.00.
.00
22,523,290.09
2,117,69676
57,345.41
100,517.29
29, 284. _~8
129.742. 9~
(lb, 895. 94)
" 30:i1tz.9.4~.J5'_
:i9.646. ~6
680,78007
740,426,43
(434,432.24i
116631,264. 5_2
OF ~H'1E 1;< EXPENSES
,JUt., 2007
C UIlli EliI
YEAR TO DATE
16,283,820,99
1.-412,.688,86
152.175._56
6,612. 50
1,666.50
.,S,25LA84.6D
473, 106. 54
641,666.65
27.223,222.22
2,767,477 06
223,741. 16
10,378,420.65
lSE;h.991 .81
461. 62
2,000.73
.1_9-.2,659. '7_
187,451.07
6,679,999. 13
47,210.33
3, 509. 44
222,95~. 47
59-, 110. J.\
189,589.45
140,714.21
1 ,3.~"Z, 236. 7.~
1,716,056.44
.00.
62t!..3.~7. 73
64, 146 18
25.050,088.90
2,173,133.32
76.407.61
150,351.21
~~12Q_Z, 93
.00
.00
_.2.79,-9~l. 75
6S,.,3:34 29.
666;938.20
735,272.49
(45-5~ 310.74)
1.,JJ0.822.58
lJUliQETED
YEAR TO DATE
15,898,182.59
357,000. 00
116,.660 00
8,749.50
1.749.90
-71,.a-4L-12:9~~
40B,310.00
641. 630 00
24,679,4\1.88
1.. S2;2, 131..09
274,442.65
9,736.988.71
Hl7'.2;n30
1,749.90
3,499.80
~2'4, 35~ _~6
118,701 55
5,759,S29.26
17.7I~ ,27
26, 540. 15
239,027,01
.J,2, :;'::JL~5__
188,697.55
206, 371. 54
1, 4.29'_.?J~. 4J
1,715,958.3~
.00
6.?BJ3it _B.l
74,B3293
22,741. 511. 82
1. 937, 900. 06
40,831. 00
116.660.00.
.4:42.,:;JJ6 _~~"
CO
.00
_5.29! ,~7_,__~9._
6_2, 996---, 40
665, 050 2.3
728,046,63
(128,239.24)
1.!-..-El09~660.82
BUli.GET
DEVIATION
3B5.638. 40
1., 055{ 688 86
L:35, 51..::?, 58
(2,137.00)
(83.4(})
lLQQ'k3~4, 7.1
64,796.54
36. 65
2,543,810.34,
<9:llg.!.945. 9.7}
50,701. 49
(641,431.94) .
( L7~2_~1)
1,288.28
1,49,9.07
~,69~. 91J
(6$,749.52)
(920,169.87)
561. 94
23.030.71
16.071. 54
g3c..4~6. B.4
(B91. 90)
65,657.33
72!2.7~. 73
(9B. 12)
.00
_ .C.'3~:5...:...9_2,)_
10,6B6. 7~
(2,308,577.08)
235';'2:3"::i 26
35,57661
33.691.21
'-~.?9,.113_: '16t.
.00
.00
_C (31~--,--~45, ,~~U .
.\ 5,~37: 89~_
<1,887.97)
<7,225.86)
(327 :-071. 50)
(91.B3B 24)
.~\liILc
llUDQET
(
--~. --~'--~ ,'- -"'-"~'
27! 891, :548. 40
700,000. CO
200, 000. 00 e
15~'bod., 00 - -' ~
3, 000, 00 10
12,283, '271. 00
'-706~ OOO~OO-
1, \00, '000.00
_4,?, B~?_i.~.!~.;._~Q-
,
,
"
"
"
"
"
"
"
'0
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"
3, .~~~~~El?L 37
470.500.00
17,082,436.34
321. 000. 00
. u:C6bo:oo"m
6, 000. 00 ~?
333. 200. 00 2
.'-20"3, '5"00:--60 :!
9,762,422. 48 -"
81,900.00 3
'15;' 500. 0('(' ---, ,
409,784.00
\4\,50.0.00
.. 323,500~OO-'
353,800.00.
2,4'0,738.00
2,94-1,-81o~9'5
. CO
1, 077" 184. b~
--12B, 2ij2~35-"
39,422,946.14
"
"
,
..
"3; 469,873: 26
----_._.-'-~".-
70.00.0.00
;;ZOO, 000. 00
75B,300.00
,~,~.__.. . 00 -,~
.00
'"cO,,8!_~00. 00 .
"
,
,
"
,
"
lOB. 000. 00 M
1, 140~T~'26- - .,5
1. 246.15126
T2f9,'ii~fi-:-26) "
"
"
3,250,022.00
"
,~
<E;'
r-.
~
<J\
.
,..--.
(,)
A5SETE
UTILITY PLANT - AT COST
LI'-INO ;;:~ LAND RIGHTS
DEPRECIABLE UTILITY PLANT
TOTAL UTILITY PLANT
LESS ACCUMULATED DEPRECIATION
TOTAL ACCUMULATED DEPRECIATION
CONSTRUCTION IN PROGRESS
TOT/\L CONSTRUCTIO[\! IN PROGRESS
TOTAl. L!TILITY PLANT DEPREe VALUE
REGTR JelED FUNDS S( ACCOUtHS
FUTURE EXPANSIGr<l ;;:( DEVELOPMENT
PAYMENT IN LIEU or TAXES
MEDICAL INSURANCE
RATE STABILIZATION FUND - ELECTRIC
RATE STABILIZATION FUND - GAS
BOND ~! INTEREST PAYMENT 2003
CATASTROPHIC
TOTAL RESTRICTED FUNDS ~< ACCOUNTS
CURRENT ,~~ ACCRUED ASSETS
CASH IN BANIJ.
ACCOUNTS RECEIVABLE
INVENTORIES
PREPAID INSURANCE
PREPAID MAINTENANCE AGf~EEMENT
PREPAID GAS [XPENSE
DEFERRED ENERGY COST - MISD
CLEAR H1G ACCOUNT
SALES TAX RECEIVABLE
TOTAL CURREtH .~( ACCRUED ASSETS
DEFERRED CHARGE
BOND DISCOUNT 2003
TOTAL DEFERRED CHARGE
TOTAL ASSETS
BALANCE SHEET
AUGUST. 2007
* * * * TOTAL * * * *
.
4,179,787.43
102,830,596.83
107,Ptc), 384.26
(35,029,869,34)
(35,029,869.34)
1, 626, 672. 82
L 626, 672 82
73,607,187.74
259, 772 46
718,123.12
100,000,00
383,804.99
644,132.87
1,070,967,24
1,000.00
3. 177.800.68
5,122,978.21
3.487.73~06
I, 665, 170. 92
80, 564. 65
67,328.17
9.447.88
36,002.87
14,365.72
39.971. 71
10,523,566.19
543, 678. 9:5
543,678. 95
87,852, 233. 56
s
9
u
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.
MUNICIPAL EQUITY ,~~ LIABILITIES
MUNICIPAL EGUITY
MUNICIPAL EQUITY
UNAPPROPR JilTED RETAINED EARNINGS
TOTAL r-,UNICIPf"L EGUITY
LONG TERM LIABILIT!ES~NET OF
CURRENT MATURITIES
2003 BONDS
TOTAL LONG TERM LIABILITIES
CONSTR CONTRACTS ~!ACCTS PAY RETAIN
ACCRUED EXPENSES - RETAINAGE
TOTAL CONSTRUCTION ~! ACGTS PAY
CURRENT & ACCRl!ED LIABILITIES
ACCOUNTS PAYABLE
ACCOUN'T5 PAYABLE - MISO
INTEREST ACCRUED
Acers PAYABLE TO CITY OF HUTCHINSON
ACCRUED VACATION PAYABLE
ACCRUED MEDICAL FUND
ACCRUED REG PAYMENT
ACCRUED SEVERANCE
CUSTOMER DEPOSITS
OTHER CURRENT ~ ACCRUED LIABILITIES
TOTAL CURRENT ~( ACCRUED LIAB
TOTAl._ !'1UNICIPAL EQUITY ~-.: LIAS
BALA. SHEET
AUGUST 31, 2007
.
* * * * TOTAL ** * *
54,008,489. 9.5
2, 605, 99~ 72
56,614,485.67
27,805,000.00
27,805,000.00
107,671. 74
107,671. 74
2,333,533.82
355, 468. 32
282,961.48
179,530.78
228,732.74
(305,021. 35)
33,294.08
18,482.44
192,943.51
5,150,33
3,325,0'76, 1 ~
87,852,233.56
s
~
VI
.
INCQr1E STATH1HJT
OPERATING REVENUE:
SALES - ELECTRIC ENERGY
SALES FOR RESALE
NET HJCOr-1E fTWM OTHER SOURCES
SECURITY LIGHTS
POLE R E"IT AL
SALES - GAS
NEW ULM fRANSPClF:TATIOr-J
TRANSPORTiHIDl\1 ELECTRIC DIVISION
fOTAL m'ERAT ING RP.lENIJE
OPERATING EXPENSES
PRODUCTIIJ"'j OPERATION
F'I~ODUCTION MAINTENANCE
PURCHflSED POWER
OTHER POWER SUPPLY
TR ANSt'1 I 58 I ON OF' ER A T I ON
TRANSf"lISSIDl'J 1'1Al1\nENANCE
ELECTRIC DISTRIBUTION OPERATION
ELECTRIC DISTRIBUTIOI~ MAINTENANCE
PURCHASED GAS EXPENSE
GAS TRANSMISSION OPER^TION
GAS TRANSMISSION MAINTENANCE
GAS DISTFnBUTION OPERATION
GAS DISTRIBUTION MAINTENANCE
CUSTOMER ACCOUNTING ,~! COLLECTIONS
SALES EXPENSE
ADMINISTRATIVE ~ GENERAL EXPENSES
DEPREe If-lTION
CONTRIBUTION TO CITY
PAYMENl IN L.IEU OF TAXES TO CITY
ROADWAY LIGHTING
TOTAL OPERATING EXPENSES
OPERATING INCOME
OTHER INCOME
OTHER - NET
INTERFS-I INCOME
r1ISC INCOME
GAIN ON DISPOSAL
LOSS ON DISPOSAL
TOTAL OTHER INCOME
GAS
ELECTRIC
OTHER EXPENSES
MIse EXPENSES
INTEREST EXPENSE
TOTAL OTHER EXPENSES
NON~OPERATING INCOME
NET INcmlE
STATEMENT OF ~~E & EXPENSES
AUGUS. 2007
PREVIOUS CURRENT
YEAR TO DATE YEAR TO DATE
18,674,374. 51
758,159.98
174,223.98
7,250.00
1,666.50
8,020,368.29
438,424.06
733,336.00
28} 807,803. 32
2,554,013.57
230,75322
11, 527, 542. 78
218,228 86
1, 671.22
5, 152. 24
208, 573, 63
99,756. 91
6,305,917 98
47,819. 76
4, 552. 34
249,631. 44
53, 522. 57
213,351 15
178, 158 87
1, 496, 411. 85
2,031,936.00
681, 850. 00
.00
.00
26, lOB, 844. 39
2,698,958.93
65,499.00
117,517.46
750, 113 22
129,742.95
(10.895.94)
1,051,976.69
76,010.37
777,417.67
853,428.04
198,548.65
2,897,507.58
18,965,995_ 77
1,967,998.90
174,212.06
7,560.00
1,666.50
8,849,811. 35
473, 106. 54
733,333.32
30,773,684.44
3,162,382.51
247,412.71
11,974,634. 28
212,558.89
461. 62
2,000_ 73
212,373.44
192,67422
7,160,288.23
53, 642 33
3,904.88
256,199.83
63,734.93
220,092. 17
205,508.40
L 649, 289 58
1,961,207.36
.00
718,123. 12
64, 146. 18
28,360,635.41
2,413,049.03
84,703. 12
172, 580. 55
773,814 93
.00
.00
1, 031, 098. 60
76,201. 11
761,950.80
838,151.91
192,946.69
2,605,995.72
BUDGETED
YEAR TO DATE
18,687,337.42
567,000.00
133,340.00
10,000.50
2,000 10
7,738,46073
466,690.00
733.37000
28,338,198.75
2,371,423. 52
313,682 35
11,445,232 35
214,01070
2.000.10
4,000.20
222, 144. 44
135.673.45
6~ 150,326.16
54,602.73
30,334.85
273.202.99
94,338.05
215,677.45
235,878.46
1,633,907 03
1,961,305.37
.00
718,159.01
85,532. 51
26,161,431.72
2, 176,767 03
46,669.00
133,340.00
505, 558. 61
.00
.00
685, 567. 61
72,003.60
760, 138. 85
832,142.45
(146,574.84 )
2,030,192.19
nUDGET
DEVIATION
278,65835
1,000, .99-8. 90
~0,872. 06
(2,440 50)
(333.60)
1, 111, 350. 62
6,416 54
136.68)
2, 435, 485. 69
(790,958. 99)
66..269.64
(529,401.93)
1, 451.81
1,538.48
1,999.47
9,771. 00
(57,000. 77)
(1, 009, 962. 07)
960. 40
26,429.97
17,003.16
30,603,12
(4,414 72)
30,370.06
(15,38255)
98.01
.00
35. 89
21,386.33
(2,199,203.69)
236,282.00
38,034. 12
39, 240. 55
268,256.32
.00
.00
345, 530. 99
(4,197 51)
(1,811.95)
(6,009.46)
339,521.53
575,803. 53
eNUAL
BUDGET
27,891, 548. 40
700,000.00
200,000.00
1~, 000. 00
3,000.00
12,283,271.00
700,000.00
1,100,000.00
42,892,819.40
3,286,877.37
470, 500. 00
17,082,43634
321, 000. 00
3. 000 00
6, 000. 00
333,200.00
203, 500. 00
9,762,422.48
81, 900 00
45, 500. 00
409,784.00
141,500.00
323, 500. 00
353.800.00
2,450,738.00
2,941, 810. 95
.00
1, 077,184.65
128,292.35
39,422,946. 14
3,469,873.26
70,000.00
200.000.00
758,300.00
.00
.00
1,028.300.00
108,000.00
1, 140, 151. 26
1, 248, 1~1. 26
(219,851.26)
3,250,022.00
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HUTCHINSON AREA HEALTH CARE
Comparative Balance Sheet
As of July 31. 2007
(A) (8) (AH8) (A) (8) (A)-IR)
JULY JUN[ JULY Char.<;e JULY JUNE: JULY Cl'.J.fl{l1"!
2007 20{11 2006 evvs py 2007 2007 2006 CY vs PV
ASSETS. LLI\BILlTlES AND FtJNf) BMANCES
_GYirorllA~ C;:l!(r~1 Liabilities
CaSh ,lIId mve~tl1lf!nl~ Oppraticns $10 336,9fl5 $10,131,395 $11,218,008 , (881,023) Current rnatufrtics or
2 Cash and i'l'','cs!illrr',t:; . Seif-hS\lre<i 1,519031 1,500,8<39 1,567.111 (480SC) Long term debt $1.352.931 $1,357,991 $1.345,678 S 1,103
3 Suhtotal cash & InveslrTIPnts $11,858,Od6 $""',636264 512,785.116 S (929,072) Acr:ounls payable. trade 2,585728 2337723 2.485.819 119909
[!H.ij,'aIIN ,,:vI,liilclual
, PnlientiRlOs'def'1 feceiv<l~es 25,6ea,363 24,355,231 23,474,980 2,193,383 settlements..oel 2,1B9,152 1,220,192 1,1132,982 1,006,190
5 Allowances for bad deb!s (7_958.099) (7,773,716) (5,936,195) (i,02U)04) AccnJed expenses -
8 Advances and r:onIU'lClual allOYlances (B,427.9aS) (7730200) (8,174,824) (253141) Salaries 890,894 951,961 830,666 80,228
7 Net patient/resident and thir(1-.-party PTO 1,891,571 1,990,595 1,841,101 50,470
8 payor rer:elv~!)jes $9,282,299 $8,851,315 :59,363,961 . (81,M2) Inter%t 425,5G!J 3>17,88-4 "54,293 (28,765)
, Seif-Insured programs 44,90J 5',~3 663,009 (639,06-6)
10 Other roceiv;llJ!~S .ne: 274,132 731,799 259,968 14,164 Other 205,949 205.571 189,539 16,410
" Invenlories U36.195 1,352,073 1,009,580 266,615 Deterred liabHlUes 82,592 79_050 66,581 18,012
12 Prepaid expenses 550,986 715710 167,575 363,411 Deferred revenue 75,917 80,384 11,851 64,067
13 Total Currer.! Assets $23,299,657 sn 789161 $23 546,202 $ (346,S45) T cIa! Current liabilities S9,745,194 S8,622,899 $9,O72,~58 $ 672,736
" l:!oar::t ~si!?f'at~d,rf~~tiQfl--'n~menl$ $5.761496 S5,741,105 $5.482971 . 278,525
IS lnyestmenl ir; _ J9.i,[lt Ver:turl"~ $1,0019658 $1 ,OO?..c1 OS $1,128350 $ (78,693)
PianlAs~Bt~
I. lClnd 51A22,659 $1.402,659 $1,019,780 . 402.871
17 Buildings <11.231,024 41,193,749 38,719,139 2,511.885
18 ACClJmul<l!ed jlepl'eci,,:ron (18159406) (17,989,498) (16,216,60B) (1,942,798) _l9f:l!]J(!r_m Debt (less current
19 Bui'dlngs 1055 depr€d<llion sn,071,61B $73.2C4,251 $22,502,531 . 5S9_087 ~;;'Iturl~ $18.281882 S18,2812~2 $18,707 381 . (425,5CO)
-
20 F:Oquipmen( 21,038,121 21,114,860 18,951.922 2,C8G,199
21 ^CCtml\~illed dClJre,:i(JIiOll (12,017'::->45; (11,546,/81) (11,656,216) (361,32!J)
22 Equipmc,'1! 10$'- dcprecii3lion $9,020,576 $9,268,079 $7.295.700 S ;,724.870
?J Construction in progress 833,31\3 581\,955 1,093,303 (259,960)
24 TotAl PI;-ln( Assets $34,348.196 $34,<159,954 S31,911,329 . 2,436.867 L!.!r!tJ~.<lI?l.Qt;;.e: 536.489,759 $37,1.018,358 $34,457.874 . 2,031,885
Other^s~ts
75 Delerred IIf1ilnr:'rg costs 557,828 ~58,713 S68,862 S (11,034)
E) 26 Tolal Funds $G-4,516.834 $64054,0.010 $62,237,713 S 2,279_121 Total f-'LJ~ds $64,516,634 S64,054.040 t62,237.713 , 2,279,121
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HUTCHINSON AREA HEALTH CARE
Statement of RevenueS and Expenses
Month end Per:od Enrled July 31, 7007
CURRENT MONTH YEAR-TO-DATE YEAR- TO-OA n:
Over -(Undel) Budqe-t Olfflf (Under) Budqel VARIANCE %
B.ev01uc Aduill Bucklet DoUars Percent Actual Budgel Dollars Pelcenl July 2006 2007 vs 20M
1 In patient WVGllue S2,924,45J S3,655,847 ($731,394) -200% 524.626,86/ S27,291.927 ($2.465,000) -90% S25.939.600 .<(.3%
2 Qu\ p(llle'lt revenue <1,81)6,107 5.449.230 (563,123) -10,3% :16,46B,368 39,621,244 (3,152,87G) .ROo/.. 37.044.801 .1,6%
J Res:denl ReveillJe _~.!6,575 719018 (42443) -5,9% 5111381 4,963574 22f,eOl 4.7% 4601,006 11.1"10
4 Teo1al r;<li"'IlU~esldent revenlJ.~ :)1:H87,13G S!j,1;!21,,095 ($1,3:!l:l,9S9) _1350;:', StllJ.'106.ell:l $71,796,7-i5 (3:;,390.12~) -7.5% $67.565,409 -U'i"
PJiWJJ!"Js 32,807,551
5 (;overnn''clllC1I,'l. rolir.y f)iS(:our.1 ~.?15,9.'.i7 4.747.561 (531.624) -1U'X 31,6B3,500 Yl,B20,296 (J,136,7S8) ,9,0% .J4%
r, Ch.1r;ty C8'C 20,446 ;::O,B33 (38ll -1,9% 87,280 145.633 (58.5471 _40,1% 106707 _1R?%
7 Totll! deduction rro~~ ;cven;;e -$4",236.403 S~,768.414 ($532,011) -11,2% 531.770,785 $34.966,131 ($3 \95,345) -9.1% $32,914,258 ~-35%
S Net po:llienUre5irl,:nt revenue ~50,73J n :$5.055,6B1 (SB04,948) -159''10 $34,635,831 $36,830,614 ($2.194,784) -6.0% $34,871,151 -0,1%
9 Oth~( opel.aling rellerlues 87268 104,149 (16882) -162% 631.762 697007 (65,245) -9.4~'" 732,152 -13.P/o
to Netoperatillg 1~lIfJnue $4,338000 $5,159830 ($821,8W) .159% $35267,593 $37,527,621 (52260,029) .6.~1o $35,403,303 .040,(,
~,
11 Salarie--s $7,468.008 ~2,436,OSS $31,953 13% $17 ,234,342 $17,11.7.517 $106,826 0,60,4 $15,1-42,885 13,8%
12 Employee Benelrts 58G,979 575,445 11.534 20% 3,715,503 4,038,704 (323,201) --8.0% 3,9-43.451 -5,8%
13 p(Qr~sional and Medical Fees 3;'2,809 409,664 (3e,8S5) -9.0% 2.528,500 3,001,514 (473,009) -15.8% 3,965,392 .36,20,1"
" Utilities, Mlf)(;e Conlfacls & Repairs 270,763 273,004 3,659 1.3% 1,652,638 1.830,919 21,917 1.3% 1,612,721 2,5%
15 Food. Drugs & Supp~ics 656,585 716,844 (60,259) .8-4% 4,960,728 5,365,259 (404,531) -7,5% 5,243,779 .54%
16 Other c:tpens.e 173,469 176,536 {3.069) .1.7% 1,158,200 1.227,-495 (89,295) .5.60/. 1,100,250 53%
t? Minnesota Care 47,603 77,619 (29,618) -384% 470,600 543,330 (72,66-4) -13-<1% 388,6-49 21.1%
1S Gaddebl 92,2R5 127,678 (35.393) -27.7% 1,15-<1,413 893,748 260,665 2RZOlo 578,222 996%
19 Inlerest 86,723 60,022 6,701 11.2% 437,559 424,553 13,006 3.1% 4-47,533 .2.2%
20 Oeprcoatioo 303.227 320,818 (17,591) -5,5% 2001,419 1,994,671 6748 0_3% 1,739,618 15.0%
21 Tolal e:tpenses $5.044,642 55,173,777 ($129,135) -25% ~.5,314,173 S36,247710 ($933,537) -2.6% $3-<1,162,499 3.<1%
[XceS5 o~ nel operating revenue
22 oller (under) o~ralrng e)(penses _.tS706~2l {S13,947} ($692,695) 49686% ($4e 581) 51,279,912 ($1,326,492) .103.6% $1,2<10,604 .103,6%
f-4onQpt!r<l,!ing. R_eY_811u_O~
23 Investment Income $63.677 S-41,~11 $12,166 29.3% $349.154 $290,566 $.58,568 20.2% $3-46,716 0.7%
24 Olher ooooper<ll,ng revenue (net) 28.801 30,389 (1.588) .S.2% 199,645 206,897 (9.052) -4,3% 131.176 52.3%
" Plaza 151ncQrne i (Loss) 13-4,436) (9,495) (24,941) 262.7% (78,627) 1772 (60,399} -4537.2%. 36,864 -3133%
26 Total nonoperating rovenue $-.<18042 562,-105 ($14,363) .23.00,( S470372 $501255 (S30,883) ,62% $514,760 -8.6%
'7 Net lrr.ome i~?5_8.5~) 5018,458 ($707,(67) -1459.1% 5423,792 $1,781,167 (51357,37S) -76.2% Sl,755,564 -75.9%
28 Pa1ienldllYs 77.6 S24 (98) _1;.9% 5,846 6,172 (32<\) .5.2% 6,072 -3.7%
29 Percent CC<'..lIPM:cy - hudget ~ds Hospilal 38.4% 436% -5.2% -11.9% 4S.2%- 477'1. -25% .52% 47.0"'/~ -37%
30 Percent occuo<Jnci'.bu-:gol beds - Nursing Horne 94,5% 93,3% 12"1. 13% 96,2% 93,7% 2.G"l, 2,7% 95.3% 0.9%
31 FTE's 493.5 519.3 (258) .50% 493,6 519,3 (257\ -4.9% 526.5 -6.2'10
32 AdmiS$ions (<ldjusted) - Hospital onlJ' 532 589 (58) -9.8% 4,073 4,359 (2aG) -6.6% 4,27-4 .'1.7%
J3 E)(pens-es (net) per ildmrssiOf1 (adjusted) - Hospital only 8,099 7,466 ""2 8.5% 7;342 7,072 270 3,6% 6.723 9.2%
J4 Rl.lvt)lIue flE~f ddrnls..siOll (C1djusttW) . Hos-pilal only 14,550 15,361 (811) -5.3% 1<1,9;;:9 15,272 (34<1) -2i% 14,663 1.8"10
J5 Net Revp.nue per adm,s~ioo (adjusted) - Ho~al only 6,842 7.495 (853) -8.7% 7,395 7,463 (68) -09% 7,150 34%
38 Discounts as a p8rcent of revenr;es 49_90/" 48,5% 1.4% 2.8% 47.8% 48,7% .0.9% -18% 48.7% -1.60/.
37 FIE's per 100 admissions (adjusted}. Hospital 0I1~1 589 5.59 030 5.4% 5.23 5.29 -0.06 -11% 5.20 OPI.
'8 Days In Net ACCOUf\ls R~~jv;ah+e 61.0 60.0 1.0 1.7% 54.5 11.9%
3. Operating Margion Percenlage -16.3% -0.3-;0 -16.0% 5926.5% ...().1% 340/. .3.5% -103.9% 3.5% .103.8%
40 EGIDA .67% 8.3% -15_0% -180.0% 8,1% 11.2% .3.1% .21',5% 1U% .'7.71%
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Accounts Payable Summary
JiJI.0-7 Jun-07 May 07 Apr.07 Mate07 Fot>-07
HAHC Qlsh Dfsbursemenl~
(per ~lladled Accounls Payable Chec.k History) 2.076.195.11 2~397 .330.64 1968.964.50 1.4-46.743.72 2,206.630 98 2,606,621.36
HAl fC Wife Tr.a~lsfcrs
Payroll 2.468.QH).29. 2;922.981.50 2.216.857,26 2,283,307.27 2.215.54578 1.921.344.26
Bond Payments 0,00 0.00 0.00 389.781.25 0.00 000
Otller 379.~i5580 370.854.'17 455,973.18 359:58227 360.8"8.03 302.178.10
Accounts Payable
(per 3n:!.ched C~~h R~uirements Report) 299A03.88 196.626.07 '<'\3,<423.65 21e.432."13 08.060.27 33.8.204 .77
Plaza 15 Cash Otsbursements 51.186.19 30.72476 73.886.25 18.589.22 17.295.35 29,1IJ2.12
(per attached Monthly Otstrlbution Report)
Total Disbursements and payables 5,27";351.27 5,918.51768 4,859.104.84 _"<714,436.21 ".898.380.41 5,197,530.61
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HUTCHINSON AREA HEALTH CARE
Compi2lmlive Balance Sheet
As 01 August 31. 2007
(^) (8) (.A) -(B) (AI (B) (AI -(B)
AUGUST JULY AUGUST Change AUGUST JULY AUGUST Char.ge
2007 2007 2000 CY 'IS PY 2007 2007 200B CYV!;py
tlSSETS LIABILITIES AND F!.lliD BAL/l.N~S.
ClJrTp.nlAsse~ Current li.:'ibllitie.s:
1 Cash and lr\Vestments . Operations $9,107.960 $10,336,9[15 $11.104.526 , (1.900.565) Current mnturltie~ of
2 C(lsh and investmeflts - SeH-tnsurerJ 1,517,104 1,519.001 1 ,487.946 29.158 long term debl Sl,3(l[l.673 $1,352,981 ~1,344.101 $ 24.572
3 Subtotal cash & Investments $10,625,064 S11,BS6.M6 $12,592,-'172 S (1.967,408) Accounts payable - trade 2.382.682 2.585,nB 1,972.335 410,3A7
Estimated contractu.a\
, PallenVResldenl receivables 27,450,692 25,666.383 22.336.555 5,114.137 settlements-nel 2,229.823 2.189.152 1.243.678 988,145
5 Allowaoc9-S for bad debts (7,859,744) (7,958.099) (5.983.442) (1.876,303) Accrued expenses.
6 AdvallCe!'\ and contrachJ<'I1 allowances (9,726,765) (8.427,955) {7.548.390} (2,178.375~ salaries 1.126.739 690,894 1.009,586 117,153
7 Net pelienlfresitleot and third-party PTO 1.808,441 1,891.571 1,801,048 7,393
8 payor recelvables .$9,864.183 $9,282.299 ~8.804.724 , 1.059,459 Interest 153,120 425,509 163,447 (10,327)
9 Self-Insured progfems 41.309 44,903 683,969 (852.660)
10 O:her receivables - net 201,545 274,132 343.253 (141.718) OIh'" 200,526 205,949 185,013 15,513
11 Inventorie~ 1,385,006 1,336,195 1,075,409 309,597 Defarredlial>>itios 86,134 82,592 71,898 14.136
12 Prepaid cxpensc~ 915,442 550.986 387 ,808 527.63-4 Deferred revenU9 83.789 75,917 490 83.299
13 Total Current A5sets $22.991.240 523,299,557 $23,203,676 $ {212,436} ToWICurrentua~H~ $9,481,235 $9.745,194 S8.465.664 $ 995,571
14 Bo;trd DeslanatedlFurv1Ad Oeoredaoon Investments S5,781.270 $5,761 ,406 $5,506.929 S 274.341
15 ...!ill..'€slmen! in Joint V_a~ $1,011.663 $1,049,656 Sl.015,B86 , I" 223)
. Plont Assel~
16 "nO $1..0102,659 $1....22.659 $1,019.788 , 362,871
17 Buildings <11,229.433 41.231,024 38,801,608 2,427.825
" Accumulated dEtPfeciatlon (18,327365) {18.159,406) (16,372,49B) (1.~54.887) ~
" Buildings loss dcpreciBhon S22.902.046 $23.071.618 $22,429.110 $ 472,938 maturities} $18.093,148 $18.281,882 $18,535,549 , (442,401)
20 Equipment 21,156,699 21,038,121 18,951.386 2.2V5.312
21 Accumulated depredation (12,108,758} (12,017,545) (11.705.775) (402.983)
22 Equipment less depreclaUon $9.047.941 $9.020,576 $7.245.613 $ 1.802.329
23 ConstructIOn in progress 91V'i8? 833.343 1.097.9134 (185.282)
" Tol<'ll Plant Assets ~34,265.330 $34.348,196 $31,792,474 - $ ~,472.856 Fund BRI8nce $36,532,062 $36,469,759 $34.565 &49 S 1.006.413
other Assets
25 Deferred fint'lncing cosls $56.943 $57,828 $67.897 , (10,955)
28 Tolal Fund9 $64,106,445 $64,516,834 $61,566,862 $ 2,519.583 Total Funds $64,106.445 $64,516,834 581,586.862 $ 2,519,583
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HUTCHINSON AREA HEALTH CARE
St8t~nl of Revenues and Expenses
Month and Period Ended Augu~t:3 t, 2007
CURRENT MONTH YEAR.TO-DAIE YEAR-T()..OATE
Over (Under) Budget Over (Under) Bud!:lel VARIANCE "Ar
R!:Vtll1ut: Aclu<ll BWIi'"I Dollars POlccnt AC:U4l1 !l-udgct Dollars Percent Au~sl 2006 2007 \11>2006
, In palientrevemm S3,130,525 S3.177,102 ($646.577) -17.1% $27,957,39) $31,069,029 ($3,111.637) -10.0% $29.313,909 .4.6%
2 Out paHenl reventl!'! 5,230,347 5,829.542 (5S9.195) -10.3% 41,698,715 45,450,786 (3,752,071) -8.3% 042,510,612 -1.9~
3 Rlll;idenl Revenue 727,979 705,344 21,635 3.1% 5,639,Jel 5,589,918 249,443 4.5% 5,288.621 10.4%
4 Totill pallentlre~idenl revenue S9.088,852 $10.312,988 ($1.224,136) -11.9"10 $75,495,488 $82,109.733 ($6.614,265) .8.1% $77,113,142 _7..1%
piScrlunts
; Govf}mmf:lnlal & Polk;y Discount 4,361,4010 5,005,888 (644.446) -12.9% 36,044.940 39,826,18-4 (3,781,244) -9.5% 37,551.857 -4.0%
, Ch<lrity C;tre 12.855 20,834 (7,979) -38.3% 100,141 166,6137 {66,52ti} -39.9% 109,304 .8.4%
1 Total deduction from ce\lenue $4,374,295 $5,026,720 ($552,425) -13.0% US.145,GB1 $39.992,851 ($3,847,770) -9.6% $37,661,181 -4.0%
, Net palicnlJre~irllmt wvem.Jc S.Jt.7H,S51 S5,285,268 ($571,711) .1G.8.A> $39,350,388 $42,116,882 ($2,786,495) ~.5% $39,451,981 -0.3%
9 O1her operatl1g rev!!nue~ 223,658 112,750 110,1306 98.4% 855,420 809.757 <45,663 5.6% 798,148 120/0
10 Not oporatil10 ft':venwe S1,938,214 $5,399,018 ($460,804) -8,5% $40,205,807 $-12,926,639 ($2.720,832) -6.3% 540,250,129 _0,1%
~P!!.m:~"
1\ S<ll~$ S2,4S4,955 52,480,007 ($1G.042) -0,6% $19,699,297 $19,608,513 $90,784 0.5% 117,333.477 13.6%
12 Emplayee Benefits 547,'132 581,450 (33,518) -5.8% 4.263.436 4,820,154 (356,718) -7.7% 4,501,206 -5.3%
t3 PrOf6S$ional and ModicRl Fees 379,7.86 445,977 (66,891) -15.0% 2,907,792 3.447,491 (539,700) -15,7% 4,511,740 -356%
14 Utilities, Utnco Conlrl'lcts & Repairs 26:\,256 278,152 (104,906) -5.4% 1,916,092 1,9CKl.081 7.011 0.4% 1,835,998 4.4%
15 Food, Drugs & suppnss 652.016 732.637 (BO,621) -11.0'" 5,612,744 6,097.896 (485.152) -8.0'l4 5,926,284 -5.3%
1. Other expen5e 110,681 179,081 (68.200) .38.1'A. 1,269,081 1,406,576 (137,495) -9,8% 1,261.191 0.6%
11 Minnl'tSOtaCllre 67,156 77,619 (9,863) -12-70,.'0 538.422 620,949 (82,527) -13.3% -447,946 20.2%
1. Bad debt 129,629 127,678 1,951 1.5% 1,28-4,042 1,021.426 262,615 25.7% 875,453 90.1%
,. !nt6re~t 66.032 59,335 6,697 11.3% 503,591 483.... 19,703 4.1% 510,150 -1.J.A,
20 Oepredatioo 304,927 326,112 (21,185) -6.6% 2,306,34-S 2,320.783 (14,437) -0.6% 1,993,177 15.7%
21 Tote! expenso:!!; ;' :54.986.671 $5,289,048 ($302,377) ~5.7% $40,300.64-4 $41,5.36,757 ($1,7.35,913) -3.0% $38,996,621 3.3%
Excess or net operating fl'IVlIf)\1ft
_22 over (under) oporab'ng expenses ($48,457) $109,970 ($158,427) -144,1% ($95,037) .$1,:),69,662 ($1.464,~19) -106.80/0 $1,253,508 -107.6%
~~ralinn Revf'nu~
23 Investment 10000me $48,800 $41,512 S7,288 17.1)% S397,954 $332,098 $85.858 19.6% $405,281 -1.8%
24 Other nonopefllllng revenue (net) 30,153 30,390 (231) .0,8% 229,998 239.287 (9.289) -3.9% 152,465 50.9%
25 Plaza 15 Income I (l~$) 11,807 1,694 10,113 597.0% (86,820) 3,466 (70.286) -2027.9% 52;086 -228.3%
.20 Total nonaperallrg revenue , $~,760 $73,596 $17.164 23.3% $561.132 $574,851 ($13,719) -2.4% $601:1,831 -B,O'\{.
..27 N~llnr.ome $42303 S18J,566 ($1"1,263) .77.0% $466,095 $1,9&4,733 ($1,498,63-8) .763% S1,863,J39 -----=-75.0%
20 fJalientdays m 823 (B4) -10.2% 6.587 6,995 (408) -5.8% 6,698 -4.5%
29 Percent occupancy - budget bl!l-ds - H06piial JIl1*, 43.5% .4.4% -10.214 4-4.4% 47.2% -2.6'/" -5.8% 46.5.A, .4.5%
In POfcenl occupancy-bucQOI beds - NUfslng Hamil 92 5% 91.6% U% 1.4% 95.8% 93_4% 2.'F,'I, 26% 95.1% 0.8';:'
" I'TE'$ sa7.3 519.3 (12'.0) -2,3% 493.7 519.3 {25.S} -4.9% 501.5 -1.5%
" Ar:lmlssion$ (adjuslP.<J) - Hospital onl1' 568 GOO (31) -5,2"1. 4.640 4.959 (:319) --6.4% 4,902 -5,3%
33 Expen$es (rd) pc;r adm!ssJon (ad;u$led) - H05Pllat cnfy 7,203 7.521 (318) -4.2% 't,327 7,125 "" 2.8% e,6B4 9.5%
34 Revonue pt:tr atJllli~,'on (adJUsted) - HospHal only 14.561 15.937 (1,377) _B6c/;. 14,887 15,350 (t\t}.l) -3.0% 14,~77 2.1%
35 Net Rcvenuo par adlTlt1l9ion (ad}usted) _ Ho5pllal only 7,'84 7,714 (590) -7.6%0 7,370 7.4-99 (129) -1.7% 7.087 4.0%
35 Disc:oun~ as n p<;!rcent of revenues 481% 4B.7% ..().6% -1.3% 47.90;. 48.7<'A> -0.8% -1.7% 48.8% -2.0%
37 FTE's per 100 admis$lof's (.adjusted) - Hospjtal only 5fi7 5.49 0,16 3.2% 5.26 5,32 .0.05 -1.0<'.... 5.06 3.90/.
" Days In Nel ^ccnunl$ Receivabll1- 66.5 GO.O 6.5 108% 54.3 22.5%
3. Operating Margin Percentage -LO% 2.0<',1, .3.0% -148.2% .0.2% 32% .3.5"!. .107,3% 3.1% -107.6%
<0 EAIOA a4% 10.5% -2.2% -20.6% 8,1% 11.1% -3.0~~ .28.7% 10.8% _24,9%
FINSTMNT07.xls
Pam Lorson
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Final
.007
PM
Hutchinson fI.rf!-<l Health Care
Accounts Payable Summary
Auq-07 Jul-07 Jun-O? May-O? Apr-07 Mar-O?
HAHC Cash Disbursements
(per attached Ao:..ounls Pa'l<1hle Check HisIO:)') 2,365.243./37 2.076,t95.11 2.397,330.64 1,968.964.50 1,446,743.72 2,206,63098
I-I^HC \"""m Transfers:
P<lyrol 2.190,093.89 2,468.010.29 2,922.981.50 2.216,857.26 2,21l3.307.27 2.215,545.78
Bond P<lymenls 524,357.50 0.00 Ooo O.OO 389.761.25 O,OO
Olhef 333,386.10 379.55580 370,854.77 455,9'13.18 359,582.27 360,848.03
Accounts Payable
(per allached Cash Requirements Report) 163.228.97 283.403.88 196.626.07 143.423,55 216,432.48 98,06027
Pl,ua 15 C8sh Disbursements 6,277.26 51,18619 30,724.70 73,886.25 18,589.22 17,295.35
(pAr attached Monthly Distribution Report)
Total Disbursements and Payables 5,582,587.59 5,274.351.27 5.918.517.68 4,859,104.84 4.714.430.21 4,898.380.41
~
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GL-
{?
K:\Users\F1NANCE\2007brdrpl\APSUMM.xls
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Resolution No. 13276
A RESOLUTION AUTHORIZING GARY D. PLOTZ, CITY ADMINISTRATOR,
TO EXECUTE DOCUMENTS REQUIRED FOR REAL ESTATE PURCHASE
WHEREAS, Hutchinson Area Health Care is proposing to purchase a site to
construct a long-term care facility and senior housing in Hutchinson, Minnesota, legally
described as Exhibit A attached hereto; and,
WHEREAS, all property owned by the City of Hutchinson or its various entities
must be titled in the name of the City of Hutchinson; and,
WHEREAS, the City Charter gives the City Administrator, or his designee, the
ability to execute contracts on the City's behalf,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF HUTCHINSON
That Gary D. Plotz, City Administrator, is hereby empowered to execute any and
all documents required to effectuate the purchase of the above-described property or at
the real estate closing for the purchase of this parcel.
Adopted by the City Council this
2007
day of
Steven W. Cook
Mayor
ATTEST:
Kenneth B. Merrill
Acting City Administrator
loC b J \
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Exhibit A
-.. ...--.--- .., -.,- w... ....... ..............,:1 -.......... ....-- .-.... ................., ......
Beginniiig- af-i1ie southeast corner of Section 7 Township 116 Range 29, thence
west along the south line of said Section Seven (7), 2476 feet to a point marked
by a stone set in the public road; which is 1376..2 feet east of the west line of
the East Half of the Southwest Quarter of said Section 7; thence north 778.6
feet to a point marked by an iron pi pe 1376.2 feet east of the west line of the
East Half of the Southwest Quarter of said Section 7; thence East parallel to
the south 1 ine of said Section Seven (7) 2377.1 feet to the center 1 ine of a
public highway, known as the Hutchinson and Glencoe road; thence southeasterly
along the center 1 i ne of said road to the south 1 i ne of Secti on Ei ght (8)
Township One Hundred Sixteen (116) Range Twenty-nine (29); thence west along the
south 'line of said Section Eight (8) 264 feet to the place of beginning,
containing 45 acres, more or less; in the County of McLeod and State of
Minnesota
Excepting therefrom the following: .
That part of Lot 12 of Auditor's Plat of Section 7, Township 116 North, Range 29
West and that part of the Southwest Quarter of the Southwest Quarter of Section
8, Township 116 North, Range 29 West described as follows:
COlllllenci ng at the southeast corner of sai d Secti on 7; thence West, assumed
bearing, along the south line of said Section 7, a distance of 475.56 feet;
thence North 490 .12 feet to the poi nt of begi nni ng of the 1 and to be descri bed;
thence conti nui ng North 288.48 feet to the north 1 i ne of sa i d Lot 12; thence
East, along said north line, 383.32 feet to the center line of County Highway
No, 25; thence southeasterly, along sai d center 1 i ne, 317.70 feet to' a poi nt
bearing East from the point of beginning; thence West 516.38 feet to the point
of begi nni ng.
CoCO) l
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CITY OF HUTCHINSON
MEMO
Finance Department
October 4, 2007
TO: MAYOR & CITY COUNCIL
FROM: KEN MERRILL, FINANCE DIRECTOR
SUBJECT: FUND TRANSFER
The attached resolution formally transfers funding for the
construction of the vehicle and equipment tempered storage
building the council had reviewed and authorized.
H:\DOC\City counci2 memo l.doc
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CITY OF HUTCHINSON
RESOLUTION NO. 13280
APPROVING TRANSFER OF FUNDS FOR CONSTRUCTION OF TEMPERED
VEHICLE/EQUIPMENT STORAGE BUILDING
WHEREAS, the City Council of Hutchinson has reviewed a project to construction a
Tempered Vehicle/Equipment Storage Building, benefiting the City's General Fixed
Assets, and equipment of the enterprise departments and funds of Wastewater and Storm
Water
WHEREAS, the City of Hutchinson has set aside funds from debt service bond funds
that have been closed in the Excess Bond Fund (9250 Special Assessment Bonds), and;
WHEREAS, said the use of said funds is at the discretion of the Hutchinson City
Council and;
WHEREAS, the Hutchinson City Council has reviewed proposed uses of the Excess
Bond Fund, and;
NOW THEREFORE, be it resolved by the City Council of the City of Hutchinson
approves the use and transfer to the Hutchinson Area Transportation Services the
following:
$150,000 from the Excess Bond Fund
$ 39,000 from the Wastewater Department
$ 20,000 from the Stoml Water Utility Fund
Adopted by the City Council this 9th day of October 2007.
Steven W. Cook
Mayor
ATTEST:
Gary D. Plotz
City Administrator
toCIo")8-.
.
. CITY OF HUTCHINSON
MEMO
Finance Department
October 4, 2007
TO: MAYOR & CITY COUNCIL
FROM: KEN MERRILL, FINANCE DIRECTOR
SUBJECT: RESOLUTION CLOSING BOND FUNDS
The attached resolution formally closes and consolidates bond
funds that have been paid in full and will now become part of the
Excess Bond fund.
. H:\OOC\Ci~y council memo I.doc
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CITY OF HUTCHINSON
RESOLUTION NO.
1128]
CLOSING OF VARIOUS DEBT SERVICE FUNDS
AND
TRANSFERING FUND BALANCES TO EXCESS BOND FUND
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON,
MINNESOTA:
THAT the following funds are hereby closed:
1994 Special Assessment Debt Service Bond Fund
1995 Special Assessment Debt Service Bond Fund
1996 Special Assessment Debt Service Bond Fund
1997 Special Assessment Debt Service Bond Fund
1998 Special Assessment Debt Service Bond Fund
AND
THAT any remaining account balances, including cash, is
hereby to be transferred to the Excess Bond Fund (9250 Special
Assessment Fund).
Adopted by the City Council this 9th day of October 2007.
Steve W. Cook
Mayor
ATTEST:
Gary D. Plotz
City Administrator
/J) c.~ ~ 3
RESOLUTION NO. 13282
CITY OF HUTCHINSON
.
RESOLUTION FOR PURCHASE
The Hutchinson City Council authorizes the purchase of the following:
ITEM COST PURPOSE DEPT. BUDGET VENDOR
Sphagnum Peat Bulk 17,500 Production Creekside Yes Plaisted Co.
1,000 cy
. following items were authorized due to an emergency need:
ITEM COST PURPOSE DEPT. BUDGET VENDOR .
Unleaded gasoline $24,511.41 Use by MnDOT, Utilities HATS Yes Schmeling Oil
8,505 & City vehicles
Biodiesel 7,500 gal $19,582.50 Use by MnDOT, Utilities HATS Yes Cenex
& City vehicles
.otion Made By:
Seconded By:
Resolution submitted for Council action
Kenneth B. Merrill
by: Finance Director
Date Approved: October 9, 2007
l.tJ(b ;Y
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PUBLICATION NO.
ORDINANCE NO. 07-0478
AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA VACATING
UTILITY AND DRAINAGE EASEMENTS LOCATED BETWEEN LOTS 1 AND 2,
BLOCK 4, SOUTHWIND
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 interests of
the City to vacate utility and drainage easements located between Lots I and 2, Block 4,
Southwind.
Section 2. That the utility and drainage easements to be vacated are described as follows:
DESCRIPTION FOR PROPOSED EASEMENT VACATION LOT I, BLOCK 4,
SOUTHWIND:
Vacate the 5.00 feet wide drainage and utility easement lying west of and adjoining the east line
of Lot 1, Block 4, Southwind, according to the recorded plat thereof. The north line of the
easement to be vacated being the south line ofthe North 10.00 feet of said Lot I and the southerly
line of the easement to be vacated being a line described as: beginning at a point on the east line
of said Lot 1 a distant 112.57 feet north ofthe southeast corner of said Lot I; thence westerly, to a
point on the west line of said Lot 1 a distant 118.53 feet north of the southwest corner of said Lot
1.
DESCRIPTION FOR PROPOSED EASEMENT VACATION LOT 2, BLOCK 4,
SOUTHWIND:
Vacate the 5.00 foot wide drainage and utility easement lying east of and adjoining the west line
of Lot 2, Block 4, Southwind, according to the recorded plat thereof. The north line of the
easement to be vacated being the south line of the North 10.00 feet of said Lot 2 and the southerly
line of the easement to be vacated being a line described as: beginning at a point on the west line
of said Lot 2 a distant 112.57 feet north of the southwest corner of said Lot 2; thence easterly, to a
point on the east line of said Lot 2 a distant 107.87 feet north of the southeast corner of said Lot
2.
Section 3. This ordinance shall take effect from and after passage and publication.
Adopted by the City Council this 91h day of October, 2007.
A TrEST:
Gary D. Plotz
City Administrator
Steven W. Cook
Mayor
LoLOJS
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.
111 Hassan Street Southeast
Hutchinson, MN 55350
(J20) 587-5151/Fax: (320) 234-4240
City of Hutchinson
APPLICATION FOR GAMBLING DEVICES LICENSE
In provisions of the City of Hutchinson Ordinance No. 655 and Minnesota Statutes Chapter 349
All applications must be received at least 30 davs before event in order to be considered
o Full Year January I - December 31,
Fee:
$100.00
Year
o Short Term Date(s) fl.RRIL 5-<1i1 '-1_12r>l;~e:
MonthlDa /Year - Month/Da ,'Year
$25.00
o anization Information
CRow Kl LJt.('
ftfl€/t- c t+A-J"'t-ER t11PHPt
Name
Phone Number
&>N F=Rfi
tftP Y :>.:2... 50 '-I rc..J4 F-ELP tnv' S-6'36
Address where regular meeting ~ ' City State Zip
Day and time of meetings? ~ ~ c-/ ~ 7 :;50 ;0 lr\
Is this organization organized under the laws of the State of Minhesola? 1jiyes 0 no
How long has the organization been in existence? /0 How may members in the organization? :5,5 0
What is the purpose of the organization? ~~-:t a-/ ()~ rI j.).i2b, I~
In whose custody will organization records be kept? (
IlfiRc)d Lv ~j{ N
Name
jl, #-e
<I (.;'R,'I.L.
.-
.
~~c-7
6Ci7lfv .
Address
~ )6''75..,.,77:'57
Phone Number
'/,'i:J/();c.U frf..J
City State
..553<:.;-
Zi
,3~)
L.,,)
True Name
12 '/}/ r L
-Ji. ",{ ~,
sidende Address
) () //';-- / t{/
Monthldaylyear
?~o- .5'9,-.? X / '7
- Phone Number '
Have you ever been convicted of any crime other than a traffic offense?
1.., 4rAr:~ Ie! 111/1J
eit)' ~
Place of Birth: L J 'frJ... Ill' /d
City
Dyes )8{no
S--s- :?Ss
Zip
Date of Birth:
L:lJ, k./
late
If yes, explain:
.
(0 (D)
.
City of Hutchinson
Application for Bingo Gamblinglkvices license
Page2 of 3
.
329
;'J~J ~,;;z
- ~At/c
Residence Address
~ ;fO./ n .". i.!. #7AJ
City Slnte
Place of Birth: .i. '/C5./. {~' cLd
City
Dyes ~
Date of Birth: ;4u ';J / .Yo / /<;$' /
Month/daylyear
Have you ever been convicted of any crime other than a traffic offense?
If yes, explain:
How long have you been a member of the organization?
liI / '/
(JalI)emfotmllt'
Location # 1
mtLoaD COt{ hJtY FAI,e 6RI"1lI0S
Name of location where game will be played
q~
S'S3S5-
Zip
~ IAJA-!
State
3;Jc-n7- ;) 'f'l5
Plwne Number
1-1 't 'k Hws",)
City
APR/l S-t.t-
mll/
State
00
Address of location whe
game will be played
Date(s) and/or day(s) gamb mg devices will be used:
through
AM
rJM7 To
From .:.j
.
Hours of the day gambling devices will be used:
,/"\ (~
Maximum number of player: ::L ""'~
Will prizes be paid in money or merchandise? D money p1. merchandise
Will refreshments be served during the time the gambling devices will be used?
If es, will a char e be made for such refreshments? es D no
(Jamell!foTl)1afl()\'>
Location #2
!:,3S".sO
Zip
I;J
AM
<fMJ
Dno CAT:fy{:
n1 ";,('1"-1'> fl/
.L Ifl P
Name of location where game will be played
Plwne Number
Address of location wltere game will be played City State
Date(s) and/or day(s) gambling devices wili be used: through
AM
Hours of the day gambling devices will be used: From PM To
Maximum number of player:
Will prizes be paid in money or merchandise? D money D merchandise
Will refreshments be served during the time the gambling devices will be used? Dyes D no
If es, will a char e be made for such refreshments? D es D no
.
3M-
H;4-Kc).Id
~~-.o,-/
'5T
L ( k1-{:r/d
City
'TJ!Ot ~
J iwAI"'..4/
City
.I<-f~/
Slate
~
Title
~ 4:/
Residence Address
Zip
AM
PM
Zip
5DSS--
Zip
loCw
.
City of HutChinson ."
Application for Bingo Gambltng Devrces Lianse
Page 3 of 3
. -pa::cr II JJMDG72S0N
Name
86 / .b.l9LG S-r 's,tu.
Residence Address
\.-'lCG
/!urc.IIIltf!:;ON
Ci
1kes,
Title
MAf
State
. officers:or.{jtnel:',Pers9us Paid for Services Infor)lllltion {if necessarv, list additlcnal na_~'
Name
Residence Address
.c:;<;~~
Zi
,,~; "ri"','
"""
. 9F: '^'."",>
Title
State
City
Zip
Name
Tille
Residence Address
City
State
Zip
Name
Title
Residence Address
Citv
State
Zip
Have you (Gambling Manager and Authorized Officer) read, and do you thoroughly understand the provisions of all laws,
ordinances, and regulations governing the operation and use of gambling devices (as outlined in City of Hutchinson
Ordinance] 14.20 and Minnesota Statutes Chapter 349)?
Gambling Manager ~s 0 no c;J/ ~,7;/ Authorized Officer "" yes 0 no ~
initial initial
I declare that the infonnation I have provided on this application is truthful, and I authorize the City of Hutchinson to
investigate the infonnation submitted. Also, I have received from the City of Hutchinson a copy of the City Ordinance No.
114.20 relall to gambling and I will fam' iarize myself with the contents thereof.
.
of organization
Signature of gambling malUlger of organization
Internal UseQnI
City Council 0 approved 0 denied Notes:
.
r/; ~ttl 7
Y /,?--~/
Date
&;C6)
.
111 Hassan Street Southeast
Hutchinson, MN 55350
(320) 587-SISllFax: (320) 2344240
City of Hutchinson
APPLICATION FOR GAMBLING DEVICES LICENSE
In provisions of the City of Hutchinson Ordinance No. 655 and Minnesota Statutes Chapter 349
All applications must be received at least 30 davs before event in order to be considered
o Full Year January l-December31,
Fee:
$100.00
Year
JliY Short Term Date(s) - F~13 3. ZOtfSFee:
MonthlDa \"Year Month/Da VYear
$25.00
o r4:/.,J2.
~~S
:; Z cJ 'Sf? ~ '1 S 72
Phone Number
.5S: Sa:;
Zip
2'MI'
/1111.
.
lao/) Hw V 7
Address where regular meeting are held City State
Day and time of meetings? S't:.c.ond !'i.....d F"14fLirJ. IN'Lcif1'15d"fnf'l'"df1'1P.
Is this organization organized under the laws of the State of Minnesota? I3"f<'s 0 no
SJ
How long has the organization been in existence? S' fk How may members in the ~rganization? ~
What is the purpose of the organization? W ( fill:[ Pz::c plr.... jh: J ('. '-oj ~4"L
In ~ custody will organization records be kept? .
U 'A L "f- )NJ f) Y)rh...f2..S (" I-h.. r: t:, :3..2 C S' f??- 7 S- 77-
Name Phone Number
!.t2.o tP'9 L1: FtJltr1',..... S T ~,W. tf,.d-a..:n5.1'1 10'11- ~S'C7
Address Ci' Srare - Zi
jJ"i.ST
BV\-\-c~~ ""Sd..,
ALL
Authorized Officer of the Or anlzationInformation
o t-\"
True Name
&2 {J C ilLJ:t-tlf2.'1" "'I- 'S 1'. ,,(), tv,
Residence Address
Date of Birth:
1/ / ~ / 19C, j
Month/day/year
Have you ever been convicted of any crime qther than a traffic offense?
3<'.(!- ~~7 -?!: 72...
Phone Number
11 U+cl,,'Jo')SO'1 /VtJ, ;'?~fp reJ
City Slale
Place of Birth: Of ~O', A
City
Id110
)A-111 ,
Slale
Dyes
If yes, explain:
.
wC~)
City of Hutchinson
Applicarion/or Bingo Gambling Devices license
Pagd af3
~
uilli e4WuJ#Minntlso/ll Statute ~ 329
',,,, '! h'L
True Name
/ SSV ?- <-A-v 1?..-'yc trz.o J
Residence Address
~2-0 -~7'/ ~ 7.1.2'
Plume Number
-J-Li~~ /Vf,of P ,?-JV
City Suue Zip
Place of Birth: Of: vIOl... AI? '4/
City, State
Dyes ~
Date of Birth:
I "L / i L / /7S 2
Month/day/year
Have you ever been convicted of any crime other than a traffic offense?
If yes, explain:
How long have you been a member of the organization?
."
\~)
J!;:;tion # I "'"
57 W~l'i:61." .U~L-J66L"A.. In f')
Name of location where game will be played
}OOO }) W y,"/ IA/"L.ST
Address of location where game will be played
Hours of the day gambling devices will be used:
From
;:()O
through
~TO
32 tJ -.s:- tf'1-!ctJ 30
Phone Number
t11;1. ,~3S0
State Zip
Fz~. :3, e /JoF!
7,1~O'~
r7v1tc)..,~"'lS6~
City
Date(s) and/or day(s) gambling devices will be used:
e
Maximum number of player:
Will prizes be paid in money or merchandise? ~money 0 merchandise
Will refreshments be served during the time the gambling devices will be used? ayes
If es, will a char e be made for such refreshments? 0 es .erno
Game lnffu:nllllJofl,. .
Location #2
000
Name of location where game will be played
Phone Number
Address of location where game will be played City State
Date(s) and/or day(s) gambling devices will be used: through
AM
Hours of the day gambling devices will be used: From PM To
Maximum number of player:
Will prizes be paid in money or merchandise? 0 money 0 merchandise
Will refreshments be served during the time the gambling devices will be used? 0 yes 0 no
If es. will a char e be made for such refreshments? 0 es 0 no
Zip
AM
PM
9fficersof the(lr aniiation(l neeessa ,lisladdltw1)i1!twmes on se
0t \ C r\AiLd
700 It,
G'L66LG-L
:J, -K'-fliLL
Name
rJ f} -:i 0(',- N U "'-
Residence Address
.
t\ '. v-yj 'f iL N r:, <.. fL
Name
~ \/II--c ~\V)St1'1
City
UIL'L
rt1/J, ~3S(/
State Zip
f(2.1.s',c/-z.. r}!
Title
Residence Address
City
State
:z;
GCd)
City of HUlchinscn
Applicationfor Bingo Gambling Devices LicatSe
P~f3
~AL'L "3'. X'1fJndi.ICScH2J-d
Name
l A L.I t='CJiZJJ', r<+ ST.
Residence Address
~2t1
S2t, /7;Li;1SJa~
/ Title
\11~+Ch,~'i~'1 PJIl, rSSS7'J
Ci State Zi
.
Officer!; or Other Persons~ldfur Services Information {i
, list additional names- on $ .
Name
Title
Residence Address
City
State
Zip
Name
Title
Residence Address
City
State
Zip
Name
Title
Residence Address
Ci'
State
Zi
Have you (Gambling Manager and Authorized Officer) read, and do you thoroughly understand the provisions of all laws,
ordinances, and regulations governing the operation and use of gambling devices (as outlined in City of Hutchinson
Ordinance 114.20 and Minnesota Statutes Chapter 349)?
Gambling Manager 0 yes 0 no
Authorized Officer a;es 0 no ~,(lI. ,
.
lnitw.1 lnitw.l
I declare that the information I have provided on this application is truthful, and I authorize the City of Hutchinson to
investigate the information submitted. Also, I have received from the City of Hutchinson a copy of the City Ordinance No.
] 14.20 relating to gambling and I will familiarize myself with the contents thereof.
~nL rrJO---)U4~
Signature of authon.zed officer of organization
/0 / ck 7
, -Date
Signature of gambling manager of organization
Date
Internal Use Only
I
City Council 0 approved 0 denied Notes:
.
{.ocJ.j
.
\b--' q/t1/01'
\
.
III Hassan Street Southeast
Hutchinson, MN 55350
(320) 587-5 15 lfFax (320) 234-4240
License Fee: $100.00
Operating Year:dt1Jf?"
City of Hutchinson
Application for Renewal of
Pawn Broker or Precious Metal Dealer License
Business Information
320.. f!6?- ~ 'to
Business Name Phone Number
140 JJ.,./~l., <:;T-_ 5M +&6 ~ L11AL- 5~067)
~ress City Slale Zip
Has any business or applicant information changed from previous year's application? 0 YES )4 NO
Ifves, au will need to call the Ci Administrator's office to re uest a full a lication.
A !icant Information
\
Appiicanl's True Na'l1e .
Are you the owner and operator of the business,7)iYES 0 NO
If "NO", who is: . '" lA" '2-' i -0' n sl e5'i,
Have you or you spouse been convicted of violation of any state law or local ordinance, other than a 000-
alcohol related traffic offense in the past year? V
DYES JA.. NO
If yes, furnish information as to the time, place, and offense for which convictions were had:
Phone Number
.
Emergency Contact (list responsible person(s), including the names of owner(s), manager(s), and assistant
mana er s , who ma be notifted or contacted b Cit Em 0 ees in case of an emer eoe :
~r '3~. ~Oi/341J
Home Phone
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City , State Zip
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^ I. Tille Home Phone
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. City / Slale Zip
46?.MPl~e.Y' (3 f!)()~5751...n.q~
. ,!lIe Home Phone
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City ,Slale Zip
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5/'7 '1J, fY'~ stSG
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City of Hutchinson
Applicationfor Renewal of Pawn Broker
or Precious Metal Dealer
Page 2 of2
Checklist
The following items need to be completed and/or attached in order for the application to be processed:
Application completed in full and signed: ~yes CJ no
A
es CJ no
I hereby certify that I have completely filled out the entire above application and that the application is true, correct,
and accurate. I fully understand that it is illegal to make a false statement or material omission in a license
application- or investigation. Any false statement or material omission shall be grounds for denial, suspension, or
revocation of a license.
I also understand that I have the continuing duty to properly notify the City Administrator of any change in the
information or facts required to be furnished on the application for a license. This duty shall continue throughout the
period of the license. Failure to comply with this shall constitute cause for revocation or suspension of the license.
I further understand that any person who violates any provision of the Pawn Brokers and Precious Metal Dealer
Ordinance No. 6.42 is guilty of a misdemeanor and upon conviction thereof shall be punished by a fine not
exceeding $1,000 or by imprisonment for a period not exceeding 90 days or both, plus, in either case, the costs of
prosecution.
9'~ %-07
Date
NOTE: No application will b orwarded to the City Council unless received one week prior to the regular
Council meeting, filled out In completion, and fee payment Is attached.
Internal Use On Iv
Building: CJ approved
Fire CJ approved CJ denied
Police CJ approved CJ denied
CJ Notes:
Notes:
Notes:
City Council
CJ approved CJ denied Notes:
H-fLice~AppliCllio~'P~wn Shop - rwcwll.doc
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HUTCHINSON CITY COUNCIL
.
SUMMARY OF CLOSED MEETING PROCEEDINGS
CITY ADMINISTRATOR PERFORMANCE APPRAISAL
September 25, 2007
On September 25,2007, the Hutchinson City Council closed its meeting at 4:37 p.m. to conduct
the annual performance appraisal for the City Administrator, Gary Plotz. Individuals present
included the Hutchinson City Council (Mayor Steve Cook, Bill Arndt, and Casey Stotts), City
Administrator Gary Plotz, City Attorney Marc Sebora, and Brenda Ewing, Human Resources
Director. Mr. Plotz exercised his right to close the proceedings to the public. Council member
Jim Haugen joined the closed session at 5 :07 p.m.
The Council reviewed with Mr. Plotz his performance for the period of December 2006 to
present. Performance was reviewed in the following performance competencies applicable to the
position: Communications, Cost Consciousness, Delegation, Job Knowledge, Judgment,
Innovation, Leadership, Managing People, Teamwork, Planning & Organization, Problem
Solving, Use of Technology, and Quality. The appraisal system allows an individual to be rated
in each competency on the scale ofratings ranging including Unsatisfactory, Needs
Improvement, Meets Job Requirements, Exceeds Job Requirements, and Outstanding.
.
The consensus of the Council is that Mr. Plotz' performance for the review period was found to
be exceeding job requirements or outstanding in all of the competency categories. Mr. Plotz
presented to the Council specific achievements for the review period. The list of achievements
included the following:
.
1. Budgeting for Outcomes (BFO): Staff completed the preparation for this objective and
was ready to implement BFO. Citizen committees had been formed and the forms to be
used in the process were ready. The work completed on this was of quality.
2. Visioning Session: The session was scheduled and held in January 2007. The Council
heard a presentation on a project called policy governance.
3. Hospital Privatization: This process included numerous meetings and a large amount of
staff time. Significant time was spent with the City's attorneys on this matter and the
resulting agreement contains many of the provisions that were suggested by staff.
4. Prioritization of City Issues: The BFO project was intended to address this. As a result,
this objective has not been able to be moved forward as the issues as yet have not been
formally identified nor has the process to prioritize them.
5. Performance Measurement: Staff completed the second year of participation and input of
data for the ICMA Performance Measurement Survey.
6. Creek Side Strategic Plans: Creek Side has made significant progress in 2007.
Management is making noticeable strides.
7. Financial Issue - City Bonding: A meeting is scheduled with Moody's this fall to review
the City's rating and to attempt to improve it. Staff is working on a financial
management plan for the City.
CtJ C-F ')
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The Mayor presented a prepared list of tentative goals and objectives for the City Administrator
for 2007/2008. This listing will be revisited by the Council to establish the actual list of goals
and to provide further clarification, prioritization, and direction for Mr. Plotz. These may
include the following:
. Develop outcome measurements, on-going goals/targets, and benchmarks for
departments and sub-departments.
. Investigate process and benefits of ISO 9000 certification.
. Investigate the Malcolm Baldrige National Quality Award for local governments.
. Research using total compensation for the 2009 budget process.
. Internal process for evaluating/justifying new or vacant position.
. Award system to recognize individuals/departments who achieve in safety, efficiency,
cost savings, etc.
. Guide the Council through the Long Range Planning process. The League of Minnesota
Cities has a template to use for a format. The planning would include CIP/Public Service
Program/Capital Budget, etc.
. Move the City toward a Cost Accounting concept.
. Implement Cost Accounting for the enterprise funds. Look to set formulas for transfers
to the General Fund and cost allocation for internal services provided to the Enterprise
funds.
. Succession Planning for staff.
. Complete Hutchinson Area Health Care Evaluation Process by June 30, 2008, or sooner.
. Complete Mayors' Association climate control assessment. Look at strategies to
conserve City-wide.
. Creek Side - Continue profitability and break even by 2009.
o Secure alternative clean raw materials
o Add more revenue generating and profitable materials/products
o Oversee the continued improvements at Creek Side. Transition away from the
day-to-day participation.
. Work with McLeod County to phase in commercial/industrial property values.
. Work with the EDA to fmd tenants for Cub Foods and Office Max buildings/sub-lease
options.
. Explore regional projects with McLeod County and others entities.
. Continue research regarding a combined dispatch.
. Monthly reporting to the Council on how things are going in general. Update on
departmental projects.
. Suggests taking lead role for the Budgeting Process.
. Revisit the objectives/priorities identified by the Council during the Doug Peters session
in 2005. Verify where the City is at in regards to the list of issues identified.
. Suggests introducing all agenda items at Council Meetings. The item would be turned
over to staff for detailed information if needed.
Additionally, the following tentative objectives were suggested by Council members:
. Highway 7 Corridor - empty parcel development - work with the EDA and Planning.
. Improve communications between the City and County.
. Council/ Staff Liaison - Formalize communication process between Council and staff.
Co ({?")
.
.
.
Motion by Casey Stotts, second by Bill Arndt to grant a 3% performance/merit increase per the
2007 City of Hutchinson Compensation Plan as the overall appraisal rating for Mr. Plotz is
between 4.26 and 5.0. The motion passed unanimously.
Motion by Bill Arndt, second by Casey Stotts to reopen the meeting at 5:29 p.m. The motion
carried unanimously.
Motion by Bill Arndt, second by Casey Stotts to adjourn the meeting. The motion carried
unanimously, and the meeting adjourned at 5:30 p.m.
loC.f")
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MEMORANDUM
POLICE I EMERGENCY MANAGEMENT SERVICES
FROM:
Mayor and Council
Chief Dan Hatte#
TO:
DATE:
October 3,2007
RE:
Consent Agenda
This memorandum is to request authorization to spend the $20,000 of the capital fund
currently in the 2007 budget for the purchase of Tazers.
This equipment will assist our personnel in the execution of their duties while dramatically
reducing the risk of injuries to individuals and I or officers when dealing with a combative
situation. The police department will devel(>P8poljc:Y. tr~lning procedures and will conduct
training of all perso~e!If:)~rtoanyoft~1"~~~~~!:'lilized'
. Ilkg
2007-01-0005
.
Co C~)
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TO: Mayor & City Council
FROM: Kent Exner, City Engineer/pv
RE: Consideration of Revised Assessment Roll No. 50798
Relevy of SA-5079 - Ll/06-01 - TH 7/22
DATE: October 9, 2007
The Hwy 7/22 project was a two year project and in order to secure bonding for this project, it was
necessary to assess the parcels last year. As it was impossible to determine the exact number of water
and sewer services required on the second portion of the project until actual construction, we have
incurred some credits, as listed on the attached Resolution and Assessment Roll.
The Historical Society parcel was previously approved on 04/25/2007. Due to an entry error in the
worksheet, which results in a $34.35 decrease to the property, it will be necessary to approve the
corrected amount.
cc: Gary Plotz, City Administrator
foe h ')
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RESOLUTION NO. 132n
RESOLUTION ADOPTING REVISED ASSESSMENT
ASSESSMENT ROLL NO. 50798
(Relevy of SA-S079)
LETTING NO. 1/PROJECT NO. 06~1
WHEREAS, pursuant to resolution and notice of hearing the Council has met and reviewed the
proposed assessment for improvement of:
City-funded improvements proposed within MnIDOT's TH 7/15/22 Reconstruction Project
(S.P. 4308-31, 4308-25, 4302-44 & 4304-51) and allocated per standard MnlDOT cost-
sharing criteria include complete street reconstruction, new roadway construction, trunk and
lateral storm sewer and stormwater treatment improvements, trunk and lateral sanitary sewer
and services, trunk and lateral watermain and services, grading, gravel base, concrete curb
and gutter, concrete median, bituminous base, bituminous surfacing, sidewalk, landscaping,
restoration, lighting, traffic signals and appurtenances. Proposed improvements to construct
the extension of Montana Street south of TH 7/3rd Avenue NW to Les Kouba Par1<way.
36-117-30-13~200
WHEREAS, the following properties have adjustments or revisions to their assessments as follows:
31-117-29-11-0500
.
31-117-29-12-0720
36-117-30-16-0060
36-117-30-16-0030
Reduced assessable frontage to 97' as a result of City land acquisition
for the School Rd/Hwy 7 West Pedestrian Underpass, thereby reducing the
assessment to $4,338.81. Additional reduction of $449.54 for 1/2 of the
Principal amount Paid in 2007, which reduces the assessment to $3,889.27.
Said assessment shall run for a 9 year period beginning in 2008.
The deferred 6" Water Service in the amount of $2,295.00 was not
installed and is deleted from the roll, thereby reducing the deferred
assessment to $0.00 with the active assessment remaining at $4,892.19.
Said assessment shall run for a 9 year period beginning in 2008.
The 6' Sanitary Sewer Service in the amount of $870.00 was not installed
and is deleted from the roll, thereby reducing the active assessment to
$2,792.12. Said assessment shall run for a 9 year period beginning in 2008.
The 1-1/2" Water Service in the amount of $1,204.20 and the 6" Water
Service in the amount of $2,295.00 were not installed and are deleted from
the roll; thereby reducing the active assessment to $10,287.90. Said
assessment shall run for a 9 year period beginning in 2008.
The deferred 1-1/2" Water Service in the amount of $1,204.20 and the
deferred 6" Water Service in the amount of $2.295.00 were not installed and
are deleted from the roll; thereby reducing the deferred assessment to $0.00
with the active assessment remaining at $22.991.22. Said assessment shall
run for a 9 year period beginning in 2008.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON,
MINNESOTA:
1. Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby
accepted, and shall constitute the special assessment against the lands named therein, and each tract of land
therein included is hereby found to be benefited by the proposed improvement in the amount of the
assessment levied against it
.
2. Such assessment shall be payable in equal annual installments extending over a period of nine (9)
years, the first of the installments to be payable on or before the first Monday in January, 2008 and shall bear
loC'n)
.
.
.
RESOLUTION NO. 13277 - PAGE 2
RESOLUTION ADOPTING REVISED ASSESSMENT
ASSESSMENT ROLL NO. 50798
(Relevy of SA-5079)
LETTING NO. 1/PROJECT NO. 06'{)1
interest at the rate of 4.97 percent per annum as set down by the adoption of this assessment resolution. To
the first installment shall be added interest on the entire assessment from January 1,2008, until the 31st day
of December 2008. To each subsequent installment when due, shall be added interest for one year on all
unpaid installments.
3. The owner of any property so assessed may, at any time prior to certification of the assessment to
the County Aud~or, pay the whole of the assessment on such property, with interest accrued to the date of
payment, to the City Treasurer, except that no interest shall be charged if the entire assessment is paid by the
15th day of November, 2007; and he may, at any time thereafter, pay to the City Treasurer the entire amount
of the assessment remaining unpaid, with interest accrued to the 31st day of December, of the year in which
such payment is made. Such payment must be made before November 15, or interest will be charged
through December 31, of the next succeeding year.
4. The Administrator shali forthwith transmit a certified duplicate of this assessment to the County
Auditor to be extended on the property tax lists of the County. and such assessment shall be collected and
paid over in the same manner as other municipal taxes.
Adopted by the Council this 9th day of October 2007.
Mayor, Steven W Cook
City Administrator, Gary D Plotz
loCh)
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COIIPIUO BY: I( ElOER ASSESSMENT ROLL NO. 50798 (RELEVY OF ASSESSMENT ROll. MO. 8078) $44.73 ClIItelU.L STW.EET &. DRAMAGE COST",
Ic:OIIP\ITm n: K ED&R LETTlNG NO. 1/PRQJECT NO. 06-01 11204.20 t lIT _TM SVMCI! COSTIUoCH
IcH!CKm.y'..VAMOP:....... 14y__~_~_l,lroOOr.Tl-I7"SI21R'""""IIlf>..o::llonPl'ojc<:l(S.P.4JO&.J'.~2S,.JlIZ-""I4304-~11__""_~..I\QOT~_ It.2.2H.oo rWAT"saINICI!COST~
hU.ll8ftOFYEARS: . _""""PItlI_,_._.-.,."""_......__-..,_...-.l__tr_.......~.In..WlI<...._-...____. $110.00 r IWITARY NWiIt IilMCIi. COST~
!lNn~ftATE: UTI< \fu'll"""_..-......:I_,~;.......l>oH.cao:>:moO>otl....~,"""""""_,_"--'_.-.~_~ 1l1THRAIVIIG: """... 2'MOH!AJtlNO: """.-
..-._~_~_ Pr"""-.dlmj>n:wtoll1_"'COMln.I:!.,._~~__oollH113rd............_lOl<o<Jl>oo_01: OfUQJIIIA.lADOl"TlONDAll!..: 04I!5/2t0I IlFII$KIItOUAOOI"TBl: ,-
.........
ClTYPIOIIKl. IlAIII! &. ADORISS LeGAL Dl!SCWPTlON T0101.1.. ......... ........., TOTAL
.eo.. ~ """" .'" LoaTH .......... 11/rWATEfl ..-- .......MY . ~ """"
'0. COUNTY PIO MO. """'... Of' PWQPt!1ITl' 0WHJt AOOr11ONOII.~ """" LPQTH m"" " .-. """'" ....... -"""'" SUB-TOT...... """'" -. .........
31.117_2'11-11-0500 R_C&..lu<ItI\FHon'rlck n._rw.
"""-~ --~
~ 73.M6.12al 4S<<1fl.....1fW H~"..553<I5 W 112 ofLOI 10, BIocI< 12. Norlh HMI""'" ".00 0.00 000 ".~ $2817.99 11204.20 ::-:- ,"",00 .....". ..... ..... WAU.1t
~
'-111-29-12.0720 H....HokIr'ogIllC --~
3253rdAwPWY 1mtIIed,,,_ .....
.. 23.O:5&.2S30 300~ 'WOO Hul",**,"""~ E67.5' uflol6& PMlollOl~.1J!xk25. HOIth IWIICity ".50 000 000 ,.... $158712 $120-4.20 ,.... t2,1tZ.1J ..... 11.112.12
3$.111.:)0.16-0060 HutctOnDl Mg& s.IN W'"
120Hwy7Wal,POBoxo481 -~- 'n_
E226'oIW4~oINJ4Ul)'dSf lMSE lMSol.......",&22,
" 23.03!l,3lIro 180-Hw.-1Wnl Hulod'>......MN 553.SO ~J05-117.J01.eoAun ""00 '.00 '.00 "'... '10'81.90 M." ..... 1000 .,-,.,. -.. ..... $1'211.10
Jl3.-11'.30-13-0200 lAc:LeodCt:u'ltf~s.oo.ty '.uJZ.,~ (11)of~ ~_M -~ ,.,. """~,."
380-SchooIRdtlN -"" ,. -
., 23.275.0220 380-Sd>ooIRdi'ffl I-k.ott:hineonMH 55350 Lols13&14 Bioo::Il' RuI;_OakIFturthAdditit:rl 201.00 000 11).4.10 ..... ......... 1000 1000 10.00 u..11 ....... ,.... ""'''
J6-117-30-18-0030 ~&Eug.>eo.gg.s~ :'''''';:.
11OHwy1~PO&..4&7 VV2~iZolN345,'l)'oI8ElI4SEll4&SW'.l4se114N'JfRR& _'n
S of TH 7WEX Wl1,12.A.a'H&EK E66' NoIRR RJW EX
" 23,Q36.2fJO(I ""~ ,,,.. ~.....~S5~ H3<15.1lJ' $tIo:;lIm3a-l17-JO ".MAcru 51"00 000 0.00 114.01 mlllll22 10." M_ 1000 .....M1.n .... IO.~ ltt"1.:I:2
TOTAL~T 100.50 0.00 104,00 "". .......... ...-- .... ..,.... W,JOU4 ...... .... ....,.U...
D
('\
:5"
......,/
G:lASSESSMENT ROuS'AOltsaoo7lS.'.-50799 -MCtEOOCOllN1"Y tftSTOR\CAl SOCI8Y\C-2~ROtlAR-50796 t11Jl-01- REVlSWJMAPf' 1()'oo'200112OO1SLETTlMG NO.1m.o'\lPN3E 1 (W" 1-10/04I2001-12:19 P90l
.
.
.
TO: Mayor & City Council
FROM: Kent Exner, City Engineer/pv
RE: Consideration of Revised Assessment Roll No. 5076A
Relevy of SA-5076 - LI0/0S-12 - HAHC - Plaza 15 Parking Lot
DATE: October 9,2007
Due to a problem with McLeod County's printing of tax statements, the owner received incorrect Tax
Statements in the years 2006 and 2007. The error was not detected until 2007 and the County was
able to resend corrected tax statements for the year 2007. Therefore the assessment associated this
parcel for SA-5076 shall be relevied in the amount of $456,580.27; which reflects the original
assessment amount of$516.883.32, less the 2006 principal payment of$8,614.72 and less the 2007
principal payment of$51,688.33.
cc: Gary Plotz, City Administrator
Cali)
.
RESOLUTION NO. 13278
RESOLUTION ADOPTING REVISED
ASSESSMENT ROLL NO. 5076A
(Relevy of SA5076)
LETTING NO. 10/PROJECT NO. 05-12
WHEREAS, pursuant to resolution the Council has met and reviewed the proposed
assessment for improvement of:
Plaza 15 Parking Lot - complete parking lot reconstruction and
replacement of existing storm sewer and lighting by construction of storm
sewer, grading, gravel base, concrete curb and gutter, concrete
pavement, bituminous base, bituminous surfacing, sidewalk, lighting,
landscaping, restoration and appurtenances, and
WHEREAS, the following properties have adjustments or revisions to their
assessments as follows:
.
07 -116-29-04-Q060 Due to a problem with McLeod County's printing of tax
statements, the owner received incorrect Tax Statements
in the years 2006 and 2007. The error was not detected
until 2007 and the County was able to resend corrected
tax statements for the year 2007. Therefore the
assessment associated this parcel for SA-5076 shall be
relevied in the amount of $456,580.27; which reflects the
original assessment amount of $516.883.32, less the 2006
prinCipal payment of $8,614.72 and less the 2007 principal
payment of $51,688.33.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
HUTCHINSON, MINNESOTA:
1. Such proposed assessment, a copy of which is attached hereto and made a part
hereof, is hereby accepted, and shall constitute the special assessment againl;t the lands named
therein, and each tract of land therein included is hereby found to be benefited by the proposed
improvement in the amount of the assessment levied against it.
2. Such assessment shall be payable in equal annual installments extending over a period
of nine (9) years, the first of the installments to be payable on or before the first Monday in January,
2008, and shall bear interest at the rate of 4.51 % percent per annum as set down by the adoption of
this assessment resolution. To the first installment shall be added interest on the entire assessment
from January 1,2008 until the 31st day of December 2008. To each subsequent installment when
due, shall be added interest for one year on all unpaid installments.
3. The owner of any property so assessed may, at any time prior to certification of the
assessment to the County Auditor, pay the whole of the assessment on such property, with interest
accrued to the date of payment, to the City Treasurer, except that no interest shall be charged ifthe
entire assessment is paid by the 15th day of November, 2007; and he may, at any time thereafter,
pay to the City Treasurer the entire amount of the assessment remaining unpaid, with interest
accrued to the 31st day of December, of the year in which such payment is made. Such payment
.
GCI")
.
.
.
RESOLUTION NO. 13278 - PAGE 2
RESOLUTION ADOPTING REVISED
ASSESSMENT ROLL NO. 5076A
(Relevy of SA5076)
LETTING NO. 10/PROJECT NO. 05-12
must be made before November 15, or interest will be charged through December 31, of the next
succeeding year.
4. The Administrator shall forthwith transmit a certified duplicate of this assessment to the
County Auditor to be extended on the property tax lists of the County, and such assessment shall be
collected and paid over in the same manner as other municipal taxes.
Adopted by the Council this 9th day of October 2007.
Mayor
City Administrator
CoLi)
COMPILED ~R ASSESSMENT ROLL NO. 607 $516,883.32 [LUMP SUM =-
COMPUTED BY: K EXNER LETTING NO. 101PROJECT NO. 06.12 1ST HEARING: WAIVED
CHECKED BY: P VANDER VEEN PLu.l15 P11l11;ing Lot- oompl.. parking lot ruonstrvction and ...plaMment of arlstlng 2ND HEARING: WAIVED
NUMBER OF YEARS: 9 lltom'I .ewer IncllIg:htIng by oOMtruotion of storm MWW, gnding, "ravel bptI, ooncNb curb and ADOPTED: 8/2812008
INTEREST RATE: 4.61% gutter, ooncrete pAvelMl'lt, bituminous blU, biblmln0U8 surfaolng, aldewl.1k, lighting. READOPTED: 10111/2006
FIRST YEAR MONTHS: 12 IandSCllWIa, rutoratlOn and .......u.nl~B, READOPTED: 101812007
TotAL
ACCT. CITY PID HO. N.....I! & ADDRESS l.aGAL D!8CR:P11OM UIIIP 200t IIRINClltAL 2007 PItNlClPAL ACTIV!
NO. COUNTY P1D HO. OF PIU)~1Y OWN!It ADDrTION OR SUBDIVISiON SUM A8S~ PAID AT COUNTY PAID AT COUNTY ."I9...nrr
1 07-11 6-29-04-0060 HUTCHINSON AREA HEALTH CARE PROPERTY ADDRESS' 1005 HWY 7 WeST
ATTN: PHIL GRAVES
1095 HWY 15 SOUTH LOTS 1 & 2, BlOCK 1,
23.21<4.0010 HUTCHINSON MN 55350 CEDAR ACRES SUBDMSIQN 1.0000 $516,883.32 S8 11"-72 "1.III.U .... ....27
TOTAL" ASSESSMENT ROLL NO. 5076A" LETTING NO.10IPROJECT NO. 05-12 $516,883.32 $8,614.72 $51,688.33 $458,580.27
~
o
-"
V
SA-5076A12005lETTING NO. 10105-12/PAGE 1 OF 1
MEMORANDUM
. DATE:
TO:
FROM:
October 3,2007, for the October 9,2007, City Council Meeting
Hutchinson City Council
Rebecca Bowers, AICP, Planning Director
SUBJECT: Extension of Temporary Moratorium on Certain Land Use Actions within the
Highway 7 Corridor Study Area
Requested Action:
Adoption of an interim ordinance extending the temporary moratorium on certain land use
actions within the Highway 7 Corridor Study Area for an additional 6 months.
Backqround:
On April 24, 2007, the City Council approved an interim ordinance for a 6 month moratorium on
certain land use actions within a limited area within the Highway 7 Corridor in order to conduct a
land use study. The moratorium expires October 28111.
The study is expected to be completed by the end of the year. After the plan is adopted by the
City, staff will take appropriate measures as identified in the plan, such as rewriting ordinances
for consideration by the Council and other implementations steps. A 6-month extension of the
. moratorium is requested in order to protect the planning process and the study area
A joint City Council and Planning Commission workshop will be held at 4:00 pm on October rf' to
review progress on the study, development options, and reasons for extending the moratorium.
Temoorary Moratorium:
The interim ordinance proposes a 6-month extension of the existing 6-month moratorium on
certain land use actions within a limited area of the Highway 7 corridor study area as identified
on attached map. The moratorium does not apply to applications for conditional use pennits
required by the Zoning Ordinance due to change of ownership or change of use for conditionally
permitted uses in the IIC (Industrial Commercial) or C-5 (Conditional Commercial) districts for
existing buildings. The moratorium also does not apply to the maintenance and improvement of
legally confonning uses, existing buildings, or additions to existing homes and businesses that
meet the requirements of the Zoning Ordinance.
Landform and City staff will be at the workshop and Council meeting to provide additional
infonnation and to answer questions on the proposed study area plan and temporary
moratorium.
Attachments: Interim Ordinance 07-0479
Study Area and Moratorium Maps
.
,etA)
Publication No.
.
ORDINANCE NO. 07-0479
AMENDING ORDINANCE NO. 07- 0460
AN INTERIM ORDINANCE AMENDING ORDINANCE NO. 07- 0460
EXTENDING A TEMPORARY MORATORIUM ON CERTAIN LAND USE ACTIONS
FOR A SPECIFIED AREA WITIDN THE HIGHWAY 7 CORRIDOR STUDY AREA
WHEREAS, Minnesota Statute 462.355, Subd. 4, authorizes a municipality that is considering adopting
or amending official land use controls to adopt an interim ordinance restricting certain land uses for an
initial period not to exceed 1 year; and
WHEREAS, the City of Hutchinson is in the process of conducting a study on existing and future land
uses in the study area identified on Attachment B, in order to effectively address changing land uses and
development plans along Highway 7; and
WHEREAS, the City of Hutchinson finds it is in the best long term interest of the City to delay certain
land use actions and decisions in the area specified on Attachment A until the corridor study and plan are
completed and appropriate implementation steps are taken; and
WHEREAS, the City of Hutchinson has adopted an interim ordinance as provided by Minnesota Statute
462.355, Subd. 4, for the purpose of protecting the planning process and the health, safety and welfare of its
citizens during the preparation and consideration ofland use controls involving the subject area; and
. WHEREAS, the City of Hutchinson finds it in the best interests of the City to extend the moratorium an
additional 6 months for purposes of adopting and implementing the corridor study and plan;
NOW THEREFORE THE CITY OF HUTCHINSON DOES HEREBY ORDAIN THAT:
1.
The City of Hutchinson adopts an interim ordinance in accordance with Minnesota Statute
462.357 extending the temporary moratorium an additional 6-months from its expiration date of
October 28,2007, on certain land use actions within the area identified on Attachment A under
the following terms:
.
a) The moratorium will apply to all zoning districts and property within the specified area, as
identified on Attachment A, except as specifically exempted by this ordinance.
b) The moratorium will apply to all land use actions in the study area that require City approval,
including rezonings, preliminary and final plats, variances, site plans, lot splits, and
conditional use permits, except as specifically exempted by this ordinance.
c) The moratorium does not apply to applications for conditional use permits reqUired by the
Zoning Ordinance due to change of ownership or change of use for conditionally permitted
uses in the I/C (Industrial Commercial) or C-5 (Conditional Commercial) districts for
existing buildings.
d) The moratorium does not apply to the maintenance and improvement oflegally conforming
uses, existing buildings, or additions to existing homes and businesses that meet the
requirements of the Zoning Ordinance.
e) The moratorium does not apply to land use approvals previously granted or in effect at the
time of the adoption of this ordinance.
7CtA,)
.
.
.
f) This interim ordinance may be terminated or modified by motion of the City Council prior to
its stated expiration date.
Adopted by the City Council this 9th day of October, 2007.
ATTEST:
Gary D. Plotz, City Administrator
Mayor Steven W. Cook
1[0..)
.
.
.
ATTACHMENT A
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A TfACHMENT B
CITY OF HUTCHINSON
HIGHWAY 7 CORRIDOR
STUDY AREA
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City Council and Planning Commission Workshop Agenda
October 9, 2007
ATTENDEES
Rebecca Bowers
Steve Cook, Mayor
Bill Arndt
Casey Stotts
Kay Peterson
Jim Haugen
Farid Currimbhoy.
Chris Kovacic
Christie Rock
Lynn Otteson
John Lofdahl
Mike Fiaata
Carolyn Krall
Jennifer Zierke
REPRESENTING
Planning, Zoning and Building Director, City of Hutchinson
City Council
City Cou ncil
CITY Council
CITY Council
City Council
Planning Commission
Planning Commissi-on
Planning Commission
Planning Commission
Planning Commission
Planning Commission
Landform
Landform
.
1. Welcome
2.
Project Schedule
A. Review Progress To Date
B. Scheduled Public Open House
3.
Existing Conditions and
Study Recommendations
A. Land Use
B. Zoning
C. Connectivity
D.lnfrastructure
Moratorium Discussion
A. Current Zoning and Access Issues
B. Review Proposed Development Alternatives
\4.
5.
I
6.
Questions and Answers
Adjourn
.
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City of Hutchinson
Hutchinson, MN
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City of Hutchinson
Public Works Department
Operations & Maintenance
1400 Adams St SE
Hutchinson, MN 55350
Phone (320) 234-4219 Fax (320) 234-6971
October 4, 2007
To:
Honorable Mayor and City Council members
From:
John Olson, Public Works Manager
Subject:
Petition for Streetlight
Last summer a number of people living along Linden Ave SW filed a petition for a streetlight. I
was unaware ofthe petition, and assume the paperwork had been misplaced when Mr. Rodeberg
left the City's employ. A petitioner graciously provided the City with a copy of the petition,
which we received on September 18, 2007. I spoke to the petitioner and assured him we would
review the petition in a timely manner and apologized for misplacing the original petition.
The petition is for a streetlight to be placed near the south end of the alley between Merrill St SW
and Lynn Rd SW on Linden Ave SW. The petition was signed by a majority of the owners along
that block of Linden Ave SW.
Dave Hunstad, of Hutchinson Utilities, and I reviewed the feasibility or installing a streetlight
near the location indicated in the petition and found a suitable installation site. The most feasible
location for the light would be on the south side of Linden Ave SW, on the property line between
520 and 530 Linden Ave SW. After speaking to the resident of 530 Linden Ave SW, that
location seemed acceptable to them as well.
Typically, in a residential neighborhood, we have been installing 'destination' lighting, which in
this case would generally be at each end of the block at the intersections. In this case, however,
because Linden Ave SW jogs to the north at Lynn Rd and the nearest light is at the southeast
comer ofLynn Rd SW and Linden Ave SW, a light at the end of the alley appears to be
appropriate and in keeping with the 'destination' lighting installed in other neighborhoods.
Ifthe streetlight were installed using a wooden pole and cobra head, similar to the other lights in
that neighborhood would be around $800. If the streetlight were installed using a fiberglass pole
and a decorative streetlight head, the cost would be nearer $1,800. One ofthe petitioners I spoke
to also felt it would be acceptable to place the wooden pole and cobra head fixture, as it would
match other streetlights in the neighborhood.
Because of the cost, it is my recommendation that the wooden pole and cobra head be installed at
a cost of about $800. I will be available at the meeting to answer any questions you may have
about the petition.
Enclosed is a copy of the petition and a map indicating the locations of the existing and proposed
streetlights.
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JOGISMap'.OutputPag~
'Page '1 of 2
Streetlight Petition - Linden Ave SW
Legend
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The petition was fQr installation of a streetlight near t.he south end of the alley located between Merrill St SW
and L on Rd SWat Linden Ave SW. The location indicated was deemed feasible.
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http:// gis.l ogis .org/LOGI S _ Arc 1M Slims? ServiceN alne=11U _L'OGI SMap _ 0 V &C'l ient Versj 011=4. O&P'onn== . . ~ I 0/4/2007
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REQUEST FOR A NEW STREEf POST & LAMP 07/21/2006 0.. 1 8 i.
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To John Rodeberg Engineering Department Hutchinson MN. "'fft4~
The location would be the West Side corner of the south end of the alley off of Linden .
Ave. S. W. which runs north & south. This location is between house numbers 511 &
SX; Linden Ave. S. W. We would all sure appreciate your department review of this
request. This area is extremely dark at night for all Walking, Biking & Security issues.
Bill Kreitlow 530 Lmden----------- c::5. ' - 5" ~ 1 - d.. '1 I Lf
Jan KreitJow 530 Linden------- ...
Shannon Beern 540 Linden------
Penny Beem 540 Linden------ ~" ^^ 'Vv,'~ ~.~
C"""I Lohreoo 550 L"""'-- ~I u, ~
Karri Kable 552 Linden--- . __ ~~
~ M. Jolmom 547 Lmd<m----- ~_~
Bnan Roulet 545 Linden------- ~ _ --.....
Amy Roulet 545 Linden---------- (t~ f,.ovJ-.c1-
Les Ruskarnp 535 Linden--------- 1 {Z. (J<-A ~
Betty Ruskarnp 535 Linden---------~ ~ ~ \ ,/) ~
Vince Steintl525 Linden-------- ,If E"J1'f1.1/ -'3 pJe,x p J- f1 P ~ J- fit? S
Jean Steintl527 Linden--------.R t=rfp / :s J' /e,X PI- (Jr p} -r I e 5
Melanie Meyer 525 Linden-------
Frances Helmbrecht 511 Linden----
Gail Plaisance 509 Linden---------
Jenny Plaisance 509 Linden----
Paul Schreiner 520 Linden-------- a S ~~
MmilynS,"""""S20LI"""'----- ~ )~A.~')
Sincerely Bill Kreitlow 587- 2914
~(A.)
CGMC :Board of Directors - 200~6-07
President: Mayor"H. Dan Ness', Alexandria
1st Vice President: Mayor Tom I(untz~ Owatonna
2nd Vice President: Mayor Wayne Wolden, Wadena
Secretary: ..Mayor Gary Zellmer, North M'ankato
AnDe~'atioD Co-Chairs:
Mayor Larry Buboltz, Detroit Lakes
Patti Gart land~ Sarte 11 c. ity adm in istrator
Economic Development Co-Chairs:
Mayor Mark Voxland~ Moorhead
Victoria. Hall in~ Princeton counci lor
Treasurer: S'cott I-Iutchins,Moorhead comInunity SelVtCeS director
Environment Co-Chairs:
Dan Vogt,Brainerd city administrator
Mayor Ardell Brede, Rochester
Past President: 'Mayor Joel Albrecht, Ne\v Ul~n
At-Large Representatives:
Aaron Parrish, Cro.okston city administrator
Dick Grassel~East Grand Forks councilor
Mike Johnson,. Marshall city administrator
.BrianBe,eman, Melrose city adrninistrator
Marshall Hallock, Red Wing. finance director
Jodie Torkelson, Thief River Palls city administrator
Shaunna Johnson', Waite Park city adlni.nistrator
Labor Relations Co-Chairs:
Bruce Messelt, Moorhead city manager
Eric Sorens,en, Winona city manager
Property TaxILGA Chair: Mayor Tom Kuntz~ Owatonna
StateWide Action Team Chair: R'on Johnson, .B,emidji
councilor
Transportation Co....Chairs:
Mayor Dave Smigl~wski, Granite Falls
Pat Hen~-ges, Mankato city manager
Flaherty & Hood, P.A... provides legislative
services to the CGMC. For more information
or if you have question5~ please
phone: 651.22'5.8840,
fax: 651.225.9088 or
email: cgmcinfo@.flaherty-hood.com ..
LGAfProperty T9:X
Ti In F1aherty, attorney.
Steve Peterson, pol icy analyst
Annexation
Chris Hood~ att;omey
Nancy Larson, senior legislative associate
Bradley Peterson" attorney
Environment
Chris Hood~ attorney
Joe Sullivan, attorney
Bradley Petel~son, attorney
Labor and Employment
Chris Hood~ attorney
Brandon 'FitzsiinInons, attorney
!
Transportation
l~irn Flaherty, attonley
Holly Biron, legislative associate
Comm uDicatioDs
.John Sundvor~ senior' fnedia advisor
Sarah Kleppe, public affairs asso'ciate
CGMC members Lyle Ten Haken and Mike Wall,
Worthington city tounc.i!lors, testify with Rep~ Rod
Ham'iltont R-Mountain Lake (photo courtesy House Photography)
Save the dates!
2007 Summer Conference in Detroit Lakes - July 25-27
Confirmed speakers include:
. Tvrajor GeneI,al Larry W',S11ellito..
Adjutant Ge:neral of tl1.e Minnesota National Guard
. State Auditor Rebecca Otto
. Senate Majority Leader Larry Pogemiller
. Senate I\Ifu'lority Leader David Sen.jen.1.
. Senate Property Tax Division Chair Rod Skoe
. House Mil:lority Leader Marty Seifert
. House Pr.operty Tax Division Chair Paul Marquart
. House Tax 'Chair Arul Lenczewski
2007 Fall Conference in Alexandria - November 7-9
2008 Legislative Session Begins - Tuesday, February 12
4
I - Rrepate'd fQft',the:"'eoalitic)ri of Greater:-MinneS0ta-Cities' ~y Flaherty & Hood, P.A. June 2007 - 1'~1
, ~. _ _ _ _ _ 'ww_w.greatermncities.org _ __:
~~~
," ...1.
". '" --.... " > ~ c ~
I '\---
r
I
-
-A
~-_.
Albert Lea Alexandria Austin Babbitt Bemidji Benson Brainerd Breckenridge Cokato Crookston Detroit Lakes Dilworth East
Grand Forks E1V Evel,eth Faribault Fergus Falls Gilbert Glencoe .Glenwood Grand Rapids Granite Falls Hawley Hibbing Hoyt
lakes International Falls Janesville Kenyon La Cre~ent Le Sue~r Litchfield Luveme Mankato Marshall Melrose Montevideo
Moorhead Mora Mountain Iron New Ulm North Mankato Owatonna Park Rapids Perham Princeton Red Wing Redwood Falls
Rochester Roseau Rushford St. Charles St~ James St. Joseph S~ Peter Sart~1I Sauk Rapids Staples Thief River Fans Virginia
Wadena Waite Park Warren Warroad Waseca Willmar Windom Winona Worthington
l\ Of GREATER IWIM
i."x'\S ~~~
~~ ..lW. S O?? 2007 Final Report
Governor vetoes property tax relief, LGA
funding increase
When the legislative session opened this year, the disc.uss.ion was not whether
there would be property tax relief: but ho\\' much and by what means. Some increase in
Local Govenunent Aid appeared to be an aln10st certainty, since even Gov+Pawlenty, his-
torically not a fan 'ofLGA, .increased it by $1 o million in his proposed budget~ By the
e f session, a substantial increase ih LGA. funding passed by ,vide margins in the
Legislature. This victory \vas short lived, ho\vever, sinceitwa,s swiftly vetoed by the
governor due to his opposition to a teclmical change to the budget forecast.
Earlier in the session, theI-Iouse and Senate both passed tax bills that contained
funding increases for ,LOA.
Senate Bill
The Senate bill contained a $150 InilLion increase inLG.A. The legislation con-
tained only one formula. change -.the removal of the Taconite Aid offset - but reinstated
the 2003 g~aranteed base aid. The bill was an atten1pt to restoreLGA to cities that were
cut from the prqgram in 2003 and to r~store state aid funding for lower-vvealth cities~
House Bill
The House tax bill'focused more on.direct property tax refunds to homeowners.
The House pla:n offered rebates to homeowners whose property taxe.s exceeded 2 percent
of the'ir inc.ome~ In addition, thel-Iouse plan included a $60 million increase in LOA
funding an~ ,contained sev-
eral CO Me-supported
changes .to the aid distribu-
tion formula. The House
tax bill \vas very snnilar to
.the CGM.C's $325 Million
Property Tax Relief Act,
.authored by Sen. Dan
Skogen,D:FL-H'ewitt,. and
Rep. RpbinBrowl1, DF-L-
.Austin. .Like the CGMe
Prop~sed LGA Increas.es
$160
$140
$120 -
$100 -
~ $89
L
$40
$20
$0 .
Governor
continued on page 2
t-louse
Senate
CGMC
Veta-ed Tax Bill
Th~ CoaHtion 'of <;;r~ater Minnesota
titi~$ (c:GMC) is. a no.n-profit, non-
P?lrtisan advocacy organizi;ltion rep-
resenting 6.8 .(:ities outsh1e of the
Twin Cities m'e.tropolitan area. For
more than 20' years, the,coalitfon has
united cities with ~ simUar eoncerns,.
Effective lobbying land the participa-
tion of city officia.l.s ,give the CGMC a
streng voice at the state LegisJature~
CGMC's Success is Based on:
Active Membership
CGMC members:
. Set polley
. Lobby ,at the Capitol
. Use good information
. Maintain a consi~ent message
Pro-Active Strategy
. Educate. and solicit support from
czandidates
. Build coalitions
. Initia~e. leg.isJation
. Conduct media outreach
Professional .an'd Technical
Assist.ance
The CGM~:
. Ma'intains strong policy analysis
.. Maintains professional lobbying
and media selVices
1
I
-
House Environment and Natural Resources
Committee Chair Kent Eken, DFL-Twin Valley,
strongfy opposed arbitrary phosphorus limits
(photo courtesy House PhotogrIJpl1Y)
been wanled that this legislation would be
targeted in 2007. And once again, \ve had
to \-vard off underhanded tactics that were
used to try to repeal this language.
Ultimately, \ve \vcre successful in keeping
the offset language in law. rrhis ability to
do offsets was also subsequently upheld in
court when the Minnesota Suprel11e Cault
agreed with the MPCA in the
Annandale/Maple Lake case.
irn pJenlentation for another year.
A.hllOllgh therul1ended bills \Vere
faidy innocuous~ they had to overcome
some quest.ionable legislative tactics and
fonnidable oppos.ition from several envi-
ron!nental advocacy groups in order to get
passed. This opposition is sure to flare up
again next, session. We\<viU use the addi-
tional ti.nle to educate the Legislature, par-
tici.pat,e in agency rulenlaki.ng and review
other legal options in order to keep the rute
fi'oln being hnplenlented. The delay is in
efJ:ecl' until May], 2008.
CGM"C's second goal was to
make s,ure that cities could continue to
grow during tb,e time environmental
studies, known8sTotal Maximum
Da.i.lyLond (TMD.L) studies, were being
undertaken.
CGMe legislation had been
passed last year to allow the MPCA to
issue penn its for ne~v discharges into
impaired watersheds if they could be off-
set by larger nutrient reductions e.lse\vbere
in the sa.n,ewatershed. }-:(owever) '\ve had
CGM,C set two environm
goals for 2007. CG.MC~s first goal was
to stop the implementation of the
M: ~esota Pollution. Control Agency's
(1\, ':A) arbitrary 1 mgIL phOsphorus
limit for aU. new and expanding d.is-
charges into the state's rivers and
streams, ratb.er than evaluating eac'b
discharge on a case-by-casebasis.
'The coalition got part way to this
goal in 2006 by getting legislation passed
to delay i.111pleInentation of the phosphorus
Ihnit until after the Legislature received a.
report froDl the agency regarding the
)hnit's scientific justification and the cos.t
this mandate \vould impose on cities.
However: foot-dragging by the .MPCA on
cOJllpIeting the report and an accelerated
cOJllrnittee process during this year's ses-
sion stopped any hope. of a real discussion
on the issue. As tilne ran out, the legisla..
tors canying the bills changed tactics.
R.ep. David DiIl,DFL-CraneLake, and
Sen. Keith Langseth, Dl=L-Glyndon,
anlended their leg.islation to delay the rule
to
is
it
t{) apply
hit the governor~s desk
take on ly mOlllents fOI
veto stamp~
. : I ..
. . . .;.
bill, the .I-I.ouse legislation increased aids
to cities, counties and equalized schooJ
levies - on ly at a lower level 0 f fund ing.
3
-
sustained the governor'8 veto.
Although CGM.C supported the
funding bills that did reach the J-louse and
Senate floor, it started out\vith a mQre
nlodest~ but probab Iy nlore doable, goaL
CGM.C's strategy was to advocate for a
pared-do\vn transportation bill that would
have the best chance 0 f anracti ng enough
support for a veto override. Our discus-
sions with rural legislators indicated that
by linliting the gas tax increase to only 5
cents, a funding package might squeak
through. To bolster that pretTI ise, we
sought signatures on a bill that did just
that and got eight I-louse Republicans to
sign on - two [nare than the nUlnber sup-
paTti ng the bi II vetoed by the governor.
If legislative leaders had used a
sinl ilar strategy and tried to pass a pa.red
down bill earl ier in the session - and
before the steep increases in gas prices -
they might have been able to round up the
Republican votes nceded to override the
veto.
and Senate each passed conlprehensive
transportation bills \~hich included a 10
c,ent gas ta.x.incre.ase, local option sales
taxies, wheelage tees and tab fee increas-
es. Onc.e in conference con1mittee:c how-
ever, the bi) l\vas scaled do\-vn in an effort
to garner enough Republican votes to
override a veto
Increa.sed tTansportation funding
was on the Jninds of most legislators
\~'hen they got to the Capitol last January,
but given Governor Tim Pa\Vlenly's "no
ne\v taxes" stance, that "\vasn'tgoing to
happen w'ithout a veto override.
Unfortunately~ the veto override
didn~t happen, so Minnesotans are left
with a "lights on" bill that does little lTIOre
than keep the MjnnesotaDepartnlent of
Transportation (MnDOT) running at its
current funding level. TIle only addition-
al funding \vas for transit, v'/ith $20 In i I-
I ion nlore for the Iuetro area and a 4 per-
cent; phased-in dedication of the Motor
Vehicle Sales Tax (MVST) for greater
Minnesota transit systems.
The session started with great
hopes, but overreaching by the Delnocrat
n1n iority and the unwillingness of the
F blican nllnority to break with the
govenlor Illeant that another year would
go by without an increase in transporta-
tion fund ing.
Early
- -- - ~.
House Taxes Committee Chair Ann
Lenczewski, DFL-Bloomington, set a new
direction in ta.x policy
(photo courtesY House Photography)
number of cities receiving LGA is to
grow, the percentage ofLGA received by
all cities on theformuJa should be
reduced - not just c.ities in one geographic
location. ',[bis LGA distribution d iSCllS-
sion wi] J not be going av.lay with the veto
of the tax bill.
Contained '\vithin the onlnibus
lax. bills this year \vere provi s j ons to study
theLGA formula. With some city organ-
izations trying to change the aid distribu-
tion fonl1ula~legcislators opted, instel oJ
create a study group consisting of repre-
sentati ves from local governlnents and
legis lators to eXaJl1ine the foml u fa.
The Veto
TIle veto was brought on by a
disagreem1ent over the paranleters of the
state budget forecast. The tax bill con-
tained a provision that rernovcd the prohi-
bition against adj usting governtnenl
expenditures for inflation when forecast-
ing their future cost, a. practice that was
Llsed in Minnesota prior to 2002 and is
used in nearly all other states. The gover-
nor o~jected to the provision,. claiming it
\vouJd put governm;ent spending on
C~auto-pilofn" even though the forecast
does not allocate any spending and spend-
ing decisions are made by the governor
and the Legislature.
The Compromise
The final, c0l11proInise tax bill
passed by the Legislature contained sig-
nificantly less property tax relief than
either of the original bills. The reduction
was due mainly to a legislative decision to
remove all revenue increases - other than
a provision tighten ing the tax laws on for-
eign operating corporations .. fro J1 1 the
bill. The final bill contained a $70 [niJlion
incr-ease for LGA. The only formula
change removed the Taconite Aid offset.
The final tax bill was passed at midnight
of the last night of session, just seconds
before the 'Legislature adjounled for tbe
year. It took another v-leek before th~ bil
Metro
LGA FQrmula Controversy:
Cities Push for Change
Metro cities and other o:rganiza.-
tions:wouJd like to adjust theLGA. fonllu-
la to better benefit their conlnllulilies.
"Ihe' Metro Cities legislation created a
metro aid provision that increased LGA. to'
their communities while reducing the
share of aid .a] located fo'r greater
Minnesota cities.
The COMe be
Sen. Dan Skogen, DFL-Hewilt, authored
the CGMC-supported LGA bill
(photo courtesy Senate ft1edla SeNlces)
The annexation bill included
. Extending the reporting date for the
Municipal Boundary Adjustment Task
Force from January, 2007 to January, 2008.
the
f
that
ieves
The vetoed bill
. A five cent 'gals tax
. Temporary 2.5 cent gas tax surcharge~to
pay for trunk hi:ghway bonding debt service
. Ta:ib fee increases
. $1.5 biUion in trunk highway bonding
. A half ,cent metro sales tax for transr.;xJrtation
. 60 percent ofMVsr dedica:ted to highways
. 4. percent of MVST dedicated to greater
MJn nesota transit
included:
increase
T'be bill was, considered one of
t.he bes.t and fairest transportation bills
ever for gre,ate,r Mi.nnesota, and it
passed b.ot:h the ll:ouse and Senate with
enough votes to override a
end.. ho\vever, the .'..Iouse
If the work.s as
planned~ cities may have an opportunity
to pursue other positive changes in annex-
ation la\\'. More importantly, a byproduct
of the-annexation effort this year ha.s been · Clarifying and simplifying the notification
ilnproved c0l11munications between city process. The notice of intent to include
and township ofticials, which could help property .in an ord~rly 'annexation area
reduce sonle of the frictiionl:hat has ~ust now be pubhshed and an infor'
plagued the organizations for years. ~'t~:~al he~ring .held otdy at the time 01 _..e
InItial desIgnation, not for any subsequent
annexation of ,properti~ within the area.
Removing the July 1, 2007 sunset of the
120"acre rule. Cities liked the change
because it increased the size of property-
owner-petitioned annexations from 60 to
120 acres. Townships liked it because
over a one year time period, property
owners could orily annex once on
adjacent properties.
the com In ittee proce;ss.""he logjan1 \-vas
fmally broken when CGMet l..MC and
l\.1AT' agreed that the thre.e organizations ·
would pay the cost of preparing a report:
for the Legislature. The TaskForce is no
expected to encounter other costs.
Task Force
veto. In the
Republicans
House
the
session
the
in
changes.
technical
minor
Other
.
There were no annexation battles
at the Capitol this year, but there were still
hurdles to sunnount in getting just one
piece of non-controversial legislation
passed, despite the fact that it was sup-
ported by all municipal groups. l1lat bill
was developed early in the session by the
Coalition of Greater Minnesota Cities in
conjunction with the League of
Minnesota Cities (LMC) and the
Minnesota Association of Townships
(MAT).
The sticking point was over who
would pay for the cost of the M.unicipal
Boundary Adjustnlent Task Force. The
.I-Iouse and Senate each had different ways
of dealing with the issue, and problems
seen1cd to I110unt as the bills \vent through
2
President:
1" Vice President:
2nd Vice President:
Secretary:
Treasurer:
Past President:
.
.
2007-2008 CGMC Board of Directors Membership
Tom Kuntz, Mayor, City of Owatonna
Wayne Wolden, Mayor. City of Wadena
Tim Strand, Mayor, City of SI: Peter
Gary Zellmer, Mayor, City of North Mankato
Scott Hutchins, Community Services Director, City of Moorhead
H. Dan Ness. Mayor, City of Alexandria
507-444-4389
218-631-7813
507-934-6767 H
507-625-4141
218-299-5376
320-763-7145
mavor@ci.owatonna.mn.us
wavne.wolden@minnesota.edu
strandta@hickorvtech.net
aarvzellmer@northmankato.com
scott. hutch ins@ci.moorhead.mn.us
nesshd@wisoer-wireless.com
Annexation Co-Chairs:
Economic Development Co-Chairs:
Environment Co-Chairs:
Labor Relations Co-Chairs:
Property TaxlLGA Co-Chairs:
StateWide Action Team Co-Chairs:
Transportation Co-Chairs:
At-Large Representatives:
Gary Neumann. Asst City Administrator, City of Rochester
Patti Gartland, City Administrator. City of Sartell
Mark Voxland, Mayor, City of Moorhead
Victoria Hallin, Counciior, City of Princeton
Roy Srp, Mayor, City ofWaseca
Dan Vogt, City Administrator, City of Brainerd
Ardell Brede, Mayor, City of Rochester
Brenda Cossette, HR Director, City of Fergus Falls
Eric Sorensen, City Manager, City of Winona
Larry Buboltz, Mayor, City of Detroit Lakes
Tom Kuntz, Mayor, City of Owatonna
Ron Johnson, Council Member, City of Bemidji
Joel Albrecht, Mayor. City of New Ulm
Dave Smiglewski, Mayor, City of Granite Falls
Pat Hentges, City Manager, City of Mankato
Aaron Parrish, City Administrator, City of Crookston
Dick Grassel, Council Member, City of East Grand Forks
Mike Johnson, City Administrator, City of Marshall
Brian Beeman. City Administrator, City of Melrose
Marshall Hallock, Finance Director, City of Red Wing
Jodie Torkelson, City Administrator, City of Thief River Falls
Shaunna Johnson, City Administrator, City of Waite Park
507-328-2000
320-253-2171
218-236-0864
763-634-9104
507-835-9733
218-828-2307
507-328-2700
218-739-0140
507-457-8234
218-847-5297 H
507-444-4389
218-751-3407x124
507-359-8233
320-564-3011
507-387-8695
218-281-1232
218-773-9326 H
507-537-6760
320-256-4278
651-385-3600
218-681-2943
320-252-6822
Prepared by Flaherty & Hood, P.A. for the Coalition of Greater Minnesota Cities - September 2007
aneumann@rochestermn.aov
oatti@sartellmncom
voxm@aomoorhead.com
veQvicki@aim.com
rovs@ci.waseca.mn.us
dvoat@ci.brainerd.mn.us
abrede@rochestermn.aov
brenda.cossette@ci.feraus-falls mn.us
esorense@citvhall.luminet.net
Ibuboltz@lakesnet.net
mavor@ci.owatonna.mn.us
rioh nson@lakelandotv.ora
ioel.albrecht@ci.new-ulm.mn.us
smialewski@mchsi.com
ohentaes@citv.mankato.mn.us
aoarrish@crookston.mn.us
darassel@ara.midco.net
miohnson@marshallmn.com
bbeeman@citvofmelrose.com
marshall.hallock@ci.red wina.mn.us
itorkelson@citvtrf.net
siohnson@waiteoark.ora
1 p.. C<3MC Labor & Employee 8:45 a.
Relations Committee
2 p. CGMC Local Government Aid
(LGA,)/PropertyTax Committee 9:45 a.
Meeti!ng
3:15 p.BREAK
3:30 p. Board of Directors Meeting
Recommendations on
CGMC's positions,
strategies, and budget to full
membership
- Other business
5 p. BREAK
5:30 p. Carpool to Dinner
Front Lobby
6 Pll Dinner
Weston Station
4417 State Hwy. 27
Ph: 320. 763.6677
Carpool to Dessert Reception
8 pit Reception
Sixth A v.enue Wine and Ale
115 Sixth A venue East
Ph: 320. 759.2277
Carpool to Arrowwood
All events at Arrowwood unless oti1'erwise nof,ed
Speakers are confirmed unless otherwise noted
10 8..
11 : 15 8.
11 :30 a.
11 :45 a.
1 p.
1 :45 p.
2 p.
2:30 p.
2:45 p.
3 p.
3::45 p.
4:10 p.
4:30 p.
5..6 p.
6:30p.
Breakfast & Economic Development Discussion
Dane Smith., president of Growth & Justioe:
Are we falling behind?
8 a. Full Membership Breakfast
Meeting
- CGM!C positio!ns,
strategiest and budget
- Other business
BREAK
Economic Dev,elopment and Greater Min1nesota: 11 8. Adjourn
Matt Entenzat chair & founder of Minnesota 2020
Lee Egerstrom, fellow Q!f Minnesota 2020
BREAK
Rushford Mayor Les L,adewig: City Update
Lunch with Spe,akers - First Term Legislators
Sen. Ann Lynch, DF'L-Roche'ster
- Sen. Billlngebrigtsen. R-Alexandria
Overview of CGMC's Programs and Budget:
Annexation
BREAK
Environment
Economic Development
BREAK
LGAlProperty Taxes
BREAK
Transportation
Adjourn
Social Hour
Dinner with Speaker-
Lori Sturde,vant,Star Tribune coliumnist:
The Leadership Drought ill Minnesota
Registration Questions: Shelly Wa/sh- phone: 651. 259. 1913 or slwa/S/1({pfJahertv..hood. com
General Questions: Sarah Kleppe- phone: 651.259.1919 or slkleOfJe@flaherlv-hood.com
CGMC:
30 Years of Legislative Advocacy
CGMC's successful advocacy program provides significant benefits to cities throughout greater Minnesota:
Local Government Aid (LGA)/Property Tax Relief
. Oppose cuts, whenever proposed, to LGA
. Mobilize legislative support and public opinion for LGA
. Fight for a fair, rational and sustainable LGA formula
Annexation
. Promote better land use and zoning controls in areas surrounding cities
. Address environmental issues related to urban sprawl in townships and unorganized territories
. Prevent efforts by townships to reinstate the election requirement and other obstacles to annexation,
including annexation moratoriums
Economic Development
. Support the enhancement and expansion of economic development and redevelopment tools for greater
Minnesota
. Fund economic development and redevelopment grant programs
enVironment
. Support environmental regulations that are based on sound science
. Educate legislators on environmental issues facing greater Minnesota cities
. Promote fair mechanisms for paying for environmental programs
Transportation
. Develop comprehensive legislation to fund highways and transit
. Fight for a fair distribution oftransportation dollars between the metro area and greater Minnesota
CGMC's Success is based on:
. Lobby at the Capitol
. Build coalitions
Professional and Technical
Assistance
The CGMC:
. Maintains strong policy
analysis
Active Membership
CGMC members:
. Set policy
Pro-Active Strategy
. Educate and solicit
support from candidates
. Use good information
. Initiate legislation
. Maintains professional
lobbying and media
servIces
. Maintain a consistent
message
. Conduct media outreach
Prepared for the Coalition of Greater Minnesota Cities by Flaherty & Hood. P.A. June] 2, 2007
cgmcinfo@flaherty-hood.com
CGMC:
Unique, Knowledgeable, and Strong .
Lobbying: Fending off the sharks
No one else stands_up for greater Minnesota cities. Minneapolis, St. Paul, the Association of Metropolitan
Municipalities, and many suburbs all had paid lobbyists before the CGMC. In fact, the paid professional
lobbying presence of the metro area local governments at the Capitol has traditionally outweighed the lobbying
of greater Minnesota by four or five times - both in terms of the number oflobbyists and the amount of money
spent on lobbying. Before the CGMC there was no unified voice for greater Minnesota at the Capitol.
Policy Analysis: Knowing the numbers
The CGMC program is effective because it is based on facts, analysis and policy advocacy. The CGMC
philosophy is that city officials, legislators and the public should know and understand the impact oflegislation
being considered and know the impact of the legislation once it is passed. Therefore, the CGMC developed a
property tax model to better inform everyone about the impacts of legislation. This model provides objective
and accurate information that is frequently contrary to the claims made by governors, legislators, and special
interest groups.
Members: The keys to success
GCMC is what it is because of its members. Mayors, council members, and city administrators are involved in
every aspect ofCGMC's public policy program from policy formation to lobbying at the capitol. Ultimately
CGMC is successful because of the work city officials do. City members have an immeasurable impact on
public policy by attending periodic lobby days at the Capitol, responding to action alerts from staff, testiJYing in
front of committees and keeping in close contact with legislators.
.
Staff: Close when you can't be
It is extremely difficult for city officials from greater Minnesota, on their own, to have a presence at the Capitol
simply because of the distance from the Capitol. It is far easier for a mayor from Edina or Minneapolis to visit
the Capitol than a mayor from Worthington, Alexandria, or International Falls. CGMC offices are located
within blocks of the Capitol, and staff are at the Capitol on a daily basis during the legislative session. This
proximity has allowed CGMC staff to strengthen relationships with key lawmakers.
Media: More than just a press release
CGMC understands that a crucial component to good lobbying strategy is a strong media presence that helps
build public support and keeps members informed. The CGMC is in regular contact with editors and reporters
throughout the state. The CGMC is very successful at getting our message out through guest columns, letters to
the editor, and quotes in stories in newspapers throughout Minnesota. Legislators pay attention to the news
from back home and we make sure they are hearing our message loud and clear. .
Prepared/or the Coalition o/Greater Minnesota Cities by Flaherty & Hood, P.A. June 12. 2007 cgmcinfo@jlaherty-hood.com
.
2007 CGMC Positions and Legislative Outcomes
CGMC Position
Legislative Outcome
LGAlProperty Tax Relief
. $125 million LGA
. $175 million School Levy Equalization
. $25 million County Aid
Formula Changes including
. Adjust need inflation factor to 2000
. Raise minimum aid cap
. Remove taconite aid offsets
. Use current population for regional center aid
Legislative package included:
. $70 million LGA
. $13 million County Aid - indexed for inflation
. $5 million in Township Aid
. Removal of Taconite Aid Off-sets
.
VETOEDGfuP
,(' CGMC prevents last ditch efforts by metro cities to
change formula in their favor.
Environment
. Stop Pollution Control Agency implementation
of arbitrary 1 mgll phosphorus limit on new
and expanding wastewater dischargers
.
Protect "Pre- TMDL" Nutrient Loading Off-set
language passed in 2006
,(' Phosphorus rule implementation delayed until May
1,2008
,(' CGMC prevents repeal of Off-Set language from
being snuck into Environment Omnibus Bill
Transportation
. 5 cent gas tax increase
. 60% ofMVST for highways
. 5% ofMVST for greater MN Transit
. Half-cent metro sales tax for transit
Legislative package included:
. 5 cent gas tax increase
. 2.5 cent additional gas tax increase to cover bonding
obligations
. 60% ofMVST for Highways
. 4% ofMVST for greater MN Transit
. Half-cent metro sales tax for transit
VETOED!
Legislature passes, governor signs "lights on" bill that:
,(' Continues funding for MnDOT
,(' Provides additional $20 million to Metro Transit
Annexation
. Extend reporting date for Municipal Boundary
Adjustment Task Force
. Remove sunset on 120-acre rule
. Clarify and simplify notification process
.
,(' Reporting date for Task Force extended to January
2008
,(' 120 acre provision sunset removed.
,(' Notice of intent to include property in orderly
annexation area must now be published and
informational hearing held only at the time of the
initial designation, not for any subsequent
annexation of properties within the area.
LGA: Local Government Aid TMDL: Total Maximum Daily Load MVST: Motor Vehicle Sales Tax MnDOl: Minnesota Department of Transportation
Prepared for the Coalition of Greater Minnesota Cities by Flaherty & Hood, P.A. June 14, 2007
,
CGMC Gets Press, Makes Headlines
.
In order to influence legislators, you must also influence the public. The CGMC
accomplishes this task through the work of John Sundvor, CGMC's senior media advisor.
He develops and implements successful media and public relations strategies for the
organization and travels at least two times a year to visit newsrooms across the state. He
also meets with the Capitol Press Corps on a regular basis to keep them informed about
issues affecting member cities. John's strong media contacts are the result nearly 30 year's
experience as a reporter and columnist for the Forum Communications Company.
Below are a few examples of the media coverage the CGMC has received during the 2007 legislative session.
Star'l"ribune.com
Minneapolis. St Paul. Minnesota
wwwmarbibLn&.comIcorrvnerbJN/lltrxvf1220459hlmt
H. Dan Ness: An opportunity for better roads is lost
Legislators turned their backs on the most geographically balanced bill in years.
Star Tribune
H. Dan Ness
Published: June 04, 2007
Voters should not be fooled by excuses from legislators who did not support the transportation bill. The trade off is simply
not acceptable. As the dollar value of current transportation revenue sources decline, the competition with the
metropolitan area grows stronger, meaning that more road projects in greater Minnesota will be sidetracked, highway
safety problems will multiply, transit systems will be reduced and the economy in greater Minnesota will be hobbled.
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Budget negotiations may focus on tax relief
by Tom Scheck, Minnesota Public Radio
January 22, 2007
"The budget is heavily anti-rural," said John Sundvor, with the Coalition of Greater Minnesota Cities. Sundvor says
Pawlenty's proposal to increase aide to local governments is a fraction oftheir goal. Sundvor is also unhappy that
Pawlenty wants to cap property tax increases in 87 cities and counties. The cap would be roughly the rate of inflation. The
limit would apply to cities and counties that receive more than a third of their general fund revenues from the state.
Sundvor says that unfairly targets rural parts of the state.
"You're basically saying 'if you're a city and you have enough money, you can do anything you want. But if you're a
struggling city in rural Minnesota, we're going to tell you how to do it.'
. ~"'.". wwwalbertle.atribunllcomllll1k:1es12OO7102/1~l'll!IW'S2txt
~.'.' · . net.. Albert:unLeae Coalition sees aid to cities as tax relief
. ,U By Tim Engstrom, managing editor
...... ..... ..' . Monday, February 19,20079:11 AM CST
". . . Sundvor said many people blame local officials for property tax rates when state and federal cuts or unfunded
mandates leave the local officials in a bind. Local government aid helps homeowners and businesses, both of which need
services.
.1t'S a sort of economic development and property tax relief rolled into one," Sundvor said....
Prepared for the Coalition of Greater Minnesota Cities by Flaherty & Hood, P.A. June 19, 2007
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Coalition working for highways, too
Dally ... Globe Daily Globe. Worthington Daily Globe
Published Thursday, February 22.2007 .
The Coalition of Greater Minnesota Cities' (CGMC) $325 million property
tax relief act was touted on Wednesday's opinion page. Today, we'll consider another CGMC idea - a pair of highway
funding initiatives that would increase the current statewide gasoline tax by five cents per gallon and designate a firm 60
percent of motor vehicle sales tax revenue for highways.
WNW elbert\Qatr1bLJl&.comIarticlMl2OO7/05;'Q7foolrionlooini0n3 bd
Column: Minn. cannot wait to fix outstate transportation
Albert Lea Tribune
By H. Dan Ness, Guest Column
Monday, May 7, 20079:24 AM CDT
The Coalition of Greater Minnesota Cities believes legislative leaders and the House-Senate Transportation Conference
Committee must address our transportation problems in a meaningful way this session. We will all suffer if economic
activity in the Twin Cities is choked off by traffic congestion. We must never accept the proposition that death and serious
injury are acceptable alternatives to investing in safe roads in greater Minnesota.
The time for a transportation solution is now. We cannot afford another year of gridlock.
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""""'ma MN Don't count on tax relief soon
ECHO PRESS By Don Davis, State Capitol Bureau, Alexandria Echo Press
Published Wednesday. June 06, 2007
An organization representing many cities outside of the Twin Cities sent a memorandum the day after Pawlenty's veto
urging city officials to tell legislators and the media "that you are extremely disappointed with the veto and how it will
affect your city and its residents." The Coalition of Greater Minnesota Cities' memo told officials to let people know the
veto "is a direct assault on greater Minnesota."
.
wwwaul!ltind8ltvhenlldcoml8rtidfkS/2OCJll02I2BJl'HtWIJnl!lWll2txt
Tax bill could bring aid back
By Katie Johnson/Austin Daily Herald
February 28, 2007
"A $325 million property tax reliefbill introduced in the Minnesota Senate could potentially bring relief to taxpayers as
well as cities, counties and schools.
HefaJ.docom
The Coalition of Greater Minnesota Cities drafted the bill in response to feedback about decreasing Local Government
Aid and increasing property taxes.
"The bill has been in the works for a couple months," CGMC spokesperson John Sundvor explained. "Property taxes have
spiked throughout the state and LGA has been cut. LGA has always been a centerpoint issue for the CGMC."
VNNi dl-onllne coml8rlde&llrdex cfm?id.2627B
Coalition offers $325 million tax relief package
DL-Online
Published Wednesday, November 15, 2006
"... "Ifthe Democrats and Republicans are serious about rolling back property taxes," Ness said, they should give our plan
serious consideration. It is fair, balanced and spreads the tax relief among those taxpayers who need it most."
.
.
star'l'rlbune.com
Minneapolis. St Paul, Minnesota
:1 .startr' ne. m/commenta Isto 11220459.html
. Dan Ness: An opportunity for better roads is lost
Legislators turned their backs on the most geographically balanced bill in years.
H. Dan Ness
Published: June 04, 2007
It wasn't only highways and transit that lost out when the Minnesota House of Representatives failed to override
the governor's veto of the Legislature's transportation bill. The lack of will to pass the fairest, most balanced
transportation package in years could have long-term, negative consequences, particularly for greater
Minnesota.
The shift in resources from rural to metro that has been evidenced over the past few years will accelerate
without the influx of funds promised in the transportation bill. That bill provided revenue to fix highways,
streets and roads throughout the state. It also recognized the needs of greater Minnesota by providing it, as well
as the metropolitan area, with adequate funding for mass transit.
This is in real contrast to recent transportation funding practices that have prioritized metropolitan mass transit
and freeway projects while ignoring many deadly zones on greater Minnesota highways, reducing funding for
its local roads and offering almost no assistance to its transit systems.
This shift in priorities wouldn't have occurred if revenue sources that dedicate funding to all parts of the state
hadn't been shrinking. The reduction in traditional revenue sources, such as the gas tax and license tabs, has led
to an increased dependence on bonding and the state's general fund. That has put a damper not only on greater
A1innesota transportation projects but has also depleted funding sources for other infrastructure and economic
~evelopment programs, particularly in the rural areas of the state. The bottom line is that without an increase in
revenue for roads and other public infrastructure needs, the economy of greater Minnesota will continue to
decline.
With so much at stake, it is hard to understand how some rural legislators could turn their backs on the
transportation funding bill. This is particularly true since it was generally conceded that greater Minnesota had
never been treated as well or as fairly in transportation bills and, more chillingly, may never be offered as much
in the future.
In the short term, voters and legislators might resist increases in gas taxes and license tab fees, but in the long
run, it is greater Minnesota that will pay the price. Transportation funding is at a critical juncture, so it is
incumbent upon our leaders to make the tough choices. Too many rural legislators took the easy way out, and
all of us will pay for it in the future.
Voters should not be fooled by excuses from legislators who did not support the transportation bill. The trade
off is simply not acceptable. As the dollar value of current transportation revenue sources decline, the
competition with the metropolitan area grows stronger, meaning that more road projects in greater Minnesota
will be sidetracked, highway safety problems will multiply, transit systems will be reduced and the economy in
greater Minnesota will be hobbled.
H. Dan Ness is mayor of Alexandria and president of the Coalition of Greater Minnesota Cities.
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Budget negotiations may focus on tax relief
by Tom Scheck, Minnesota Public Radio
January 22, 2007
,
.
Gov. Pawlenty says tax relief, especially property tax relief, is one of the main priorities in his two-year hudget proposal.
Pawlenty released his $34.4 hillion bndget blueprint on Monday. He wants to devote $281 mIUlon to tax relief over two years.
More than half of that money wonld be used to put the brakes on rising property tax rates. Both Democrats and Repnbllcans
say the governor's plan faUs short.
St. Paul, Minn. - Gov. Pawlenty's proposal to rein in rising property taxes involves two main strategies. Individual homeowners
could receive direct relief through a system of tax credits and refunds. There is also an increase in state aid to local governments,
which rely on property taxes for a majority of their funding.
Revenue Commissioner Ward Einess says Pawlenty did the most he could with the limited money available for property tax relief.
"With the resources we had, $150 million in pennanent property tax relief, 1 think the governor did an incredible job of getting at the
problem areas of the system," he said.
Part of the money would help lower tax bills by providing homeowners with tax credits based on the assessed value of the home.
Another portion provides refunds to individuals based on income.
Pawlenty has also proposed an annual $10 million increase in aid to local governments. Einess says property taxes are expected to
increase about 6 percent for an average-valued home. He says the governor's proposal would cut that increase in half.
But to some advocates for cities the plan comes up short.
"The budget is heavily anti.rural," said John Sundvor, with the Coalition of Greater Minnesota Cities. Sundvor says Pawlenty's
proposal to increase aide to local governments is a fraction of their goal. Sundvor is also unhappy that Pawlenty wants to cap property
tax increases in 87 cities and counties. The cap would be roughly the rate of inflation. The limit would apply to cities and counties that
receive more than a third of their general fund revenues from the state. Sundvor says that unfairly targets rurai parts of the state.
"You're basically saying 'if you're a city and you have enough money, you can do anything you want. But if you're a struggling city in
rural Minnesota, we're going to tell you how to do it.' We've got a governor from the Republican Party, the party that preaches local
control, practicing centralized government, " Sundvor said. .
Pawlenty has also put some strings on the extra funding for St. Paul and Minneapolis. He's recommending that any new aid to those
two cities be targeted to public safety.
Pawlenty says city leaders complained in past years that state budget cuts have forced them to make cuts to police and fife
departments. He says he wants to ensure the new money is targeted to public safety programs.
"We've heard the concern about public safety being such a priority and they always entangle the LGA debate by saying, 'We can~ do
what we want to do in public safety because ofLGA money.' Well now we're giving them LGA money and we're challenging them to
put it where it's most important: public safety," the governor said.
The mayors of Minneapolis and St. Paul object to the governor's current proposal, complaining that it's micromanaging their budgets.
In addition to health care and education, property tax relief is expected to be one of the major sticking points in budget negotiations
between the governor and state lawmakers.
Legislative leaders on both sides of the aisle say Pawlenty's proposal doesn't go far enough. Rep. Denny McNamara, R-Hastings, says
voters told him that they wanted to see property tax relief soon.
"There's a real opportunity for us to do something there and 1 would say that was one of the frustrations that our caucus had,"
McNamara said. "We wish there would have been more tax relief because that's really in response to what we heard folks say."
Rep. Paul Marquart, DFL-Dilworth, called Pawlenty's proposal "woefully inadequate." He says he'd like to see twice the amount of
property tax relief that Pawlenty proposed.
But Marquart, who chairs the House Property Tax Relief Division, likes Pawlenty's plan to increase money to local governments.
"He put that on the table so now the governor and the House and the Senate and the governor will have increases in local government
aid on the table at the end," Marquart said. "Certainly how much is going to be the debate."
Committees in both the House and Senate will continue to hold hearing on their own proposals on property tax relief.
Ward Einess, the revenue commissioner, says he's optimistic that the governor and both legislative bodies will reach an agreement. .
"For the most part, I'd say 70 to 80 percent of the levers that we're all pulling, are the same levers. It's just a matter of how much we're
pulling each lever," Einess said.
Lawmakers and the governor have to reach agreement on which levers to pull, and how hard, by May 21.
,
htto:/Iwww.albertJeatribune.com/articlesl2007/02l19/newslnews2. txt
~".. ." '. .,' n't...AIIun,I'tLcae Coalition sees aid to cities as tax relief
~. ,U By Tim Engstrom, managing editor
_ Monday, February 19,20079:11 AM CST
~e Coalition of Greater Minnesota Cities wants the state Legislature to return local government aid to the level it was before the cuts
of2oo3.
"We believe local government aid is a property tax relief program," said John Sundvor, a media consultant for the Coalition of Greater
Minnesota Cities.
The Democrats took control of the Legislature, but a lot of them came from districts in the suburban Twin Cities that once were held
by Republicans; that means there likely will be more local government aid, but the question remains of where it will be spent, Sundvor
said.
He said the coalition wants a fair deal. It has proposed a package with 49.7 percent for the metro area and 50.3 percent for greater
Minnesota.
The plan has $325 million in tax relief, of which the coalition proposes $125 million in local government aid to cities, $175 million to
school equalization and $25 million in local government aid to county governments.
The coalition also wants to revamp the fonnula for local government aid so that more cities are eligible and to take inflation into
account.
If the coalition's proposals were already in place, the city of Albert Lea would see an increase in local government aid of $732,695
over the $5.6 million it gets.
Albert Lea City Manager Victoria Simonsen said if the Legislature follows through on the Coalition of Greater Minnesota Cities'
proposal, the city would be able to restore some staff cut in 2003, curb tax hikes and offset some capital expenses such as the library
expansion and the Catherine Island bridge replacement.
Sundvor said many people blame local officials for property tax rates when state and federal cuts or unfunded mandates leave the local
officials in a bind. Local government aid helps homeowners and businesses, both of which need services.
"It's a sort of economic development and property tax relief rolled into one," Sundvor said.
Sundvor and Simonsen visited the Albert Lea Tribune on Thursday.
Transportation
The constitutional amendment on transportation passed in November requires the state to spend at least 40 percent of the revenue from
_e motor vehicle sales tax on transit needs. The rest of the revenue can go to highways or transit or other transportation needs.
he Coalition of Greater Minnesota Cities wants lawmakers to pass a statute requiring that remaining 60 percent level be guaranteed
or highways. The statute would require the remainder be 35 percent for metro transit and 5 percent for transit in greater Minnesota
The coalition also favors a half-cent metropolitan sales tax for transit there, similar to other metro areas in the United States.
Minnesota pays 62.7 percent of the Twin Cities transit tab, with fares forking out 25.9 percent and local taxes 1.6 percent, the coalition
notes. The rest comes from federal and other sources.
According to the coalition, average funding for places with more than I million population shows fares paying 35.9 percent and local
taxes paying 19.9 percent, with the state paying 22.5 percent, and the rest from federal and other sources.
A metro tax for transit would open more federal coffers for light rail, too, taking some funding burden off Minnesota
The coalition supports a nickel increase in the state gas tax. Sundvor said some interests call for a 10 cents-per-gallon increase, plus an
index tied to inflation rates and an increase in the tax on license plate tabs. The governor has stated opposition to a gas tax increase.
Sundvor said many lawmakers say the 5 cent increase is reasonable.
Clean water
The Clean Water Legacy Act, however beneficial it is, remains an unfunded mandate from the state, Sundvor said. The Coalition of
Greater Minnesota Cities would like the Legislature to fully fund it, he said.
The coalition opposes the Minnesota Pollution Control Agency's proposed I milligram-per-liter-phosphorus limit for wastewater
discharge. Sundvor called the measurement "arbitrary" and said the agency simply doesn't want to do the work of basing limits on a
case-by-case basis.
Simonsen said ifthe Legislature approves the MPCA's proposal, the city of Albert Lea would not be affected. The phosphorous
discharge levels into the Shell Rock River are regularly under I milligram per liter.
The skinny on LGA
Minnesota's local government aid to the city of Albert Lea:
2002 $6,395,639
2003 $6,404,930
2004 $5,360,574
2005 $5,343,836
.006 $5,625,749
007 $5,620,736
Source: Albert Lea City Hall
Dally.Globe
,
.
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Coalition working for highways, too
Daily Globe, Worthington Daily Globe
Published Thursday, February 22, 2007
The Coalition of Greater Minnesota Cities' (CGMC) $325 million property tax relief act was touted on
Wednesday's opinion page. Today, we'll consider another CGMC idea - a pair of highway funding initiatives
that would increase the current statewide gasoline tax by five cents per gallon and designate a firm 60 percent of
motor vehicle sales tax revenue for highways.
The gas tax increase offers probably the biggest political obstacle of both initiatives. After all, Gov. Tim
Pawlenty will almost certainly oppose any tax increase, in effect daring state legislators to override his veto. In
attempting to advance the five-cent gas tax hike, CGMC cites data it says shows Minnesota's 20-cent gas tax-
which has gone unchanged since 1988 - is worth only 12 cents per gallon in real dollars. The CGMC also
reports the state trunk highway system is underfunded to the tune of $1 billion per year, and local roads and
bridges underfunded by $395 million annually - not to mention that construction costs are continuing to
increase dramatically.
Resolving to designate a solid 60 percent of motor vehicle sales tax revenue for highways would bring closure
to an unclear language issue that's been the bane of rural lawmakers for months. There's another dimension,
however: The CGMC is hoping to secure a greater share of the remaining 40 percent in vehicle sales tax dollars
designated for transit. Right now, as much as 38 percent is set to go to metro; the Coalition wants to get Greater
Minnesota up to a 5 percent share.
At a time when transportation dollars are in such short supply, the CGMC initiatives are at the very least worth.
of careful consideration.
.
,
~ribUiie
tt :/Iwww.albertleatribune.com/articlesI2007/05/07/0 inionlo inion3.txt
Column: Minn. cannot wait to fIx outstate transportation
By H Dan Ness, Guest Column
Monday, May 7, 2007 9:24 AM CDT
Throughout Minnesota, we have transportation needs that no longer can be ignored. Continuing to look at them with a
"blind eye" will not make traffic congestion in the Twin Cities or unsafe highways in greater Minnesota disappear.
For too long, the needs of our transportation infrastructure have been pushed aside because of political shortsightedness.
Year after year, the governor and the Minnesota Legislature have wrung their hands in worry over the deterioration of our
transportation infrastructure. And year after year they have failed to act because of one political impediment or another.
It is time to end the gridlock and do what we should have done 10 years ago: Find the money that we need to properly
fund mass transit programs and make dangerous Minnesota highways safe.
The Coalition of Greater Minnesota Cities believes legislative leaders and the House-Senate Transportation Conference
Committee must address our transportation problems in a meaningful way this session. We will all suffer if economic
activity in the Twin Cities is choked offby traffic congestion. We must never accept the proposition that death and serious
injury are acceptable alternatives to investing in safe roads in greater Minnesota.
In his April 27 letter to members ofthe Transportation Conference Committee, Gov. Tim Pawlenty made it clear that he
was not willing to compromise on transportation funding. His attitude is unacceptable; it contributes to the gridlock that
plagues transportation funding each year.
.e governor's answer is to fund transportation through the issuance of bonds, a solution that is irresponsible. His
approach to transportation funding would put a financial burden on our children for years to come.
We believe that a compromise is in order. The governor and legislators must look for the middle ground in transportation
funding. While we support some reasonable level of bonding for transportation, we also believe that it is reckless to rely
almost exclusively on bond proceeds to upgrade our highways and increase support for our mass transit programs.
Gov. Pawlenty and the House-Senate Transportation Conference Committee must produce a compromise bill that
provides Minnesota's transportation system with new revenue.
Given the tone of the governor's letter, however, it is apparent that he is unwilling to find a middle ground. The House-
Senate compromise, therefore, must be able to withstand a gubernatorial veto. It is far better to approve a five-cent
increase in the gas tax that may attract support from Republicans in the House and Senate than to insist on a IO-cent
increase that may not have enough legislative support to withstand a veto.
The compromise that the transportation conferees reach may not be all that transportation advocates have been hoping for,
but in today's environment something is better than nothing.
Continuing the transportation funding deadlock that dates back to 1988 is not acceptable.
Motorists in greater Minnesota should not be put at risk because we are unwilling to invest in upgrading dangerous rural
roads. We cannot accept any proposition that suggests that reducing traffic congestion in the Twin Cities is too expensive.
Traffic congestion in the metro area wastes time and money; it is counter-productive and undermines our future economic
well being.
~e time for a transportation solution is now. We cannot afford another year of gridlock.
H. Dan Ness is the mayor of Alexandria and the president of the Coalition of Greater Minnesota Cities.
ECHO pRESS
htto:/Iwww.echooress.com/articles/index. cfm ?id=48138§ion =news&freebie
55083&isessionid=8830e04b324c1748725<1
Don't count on tax relief soon
check&CFID=38015249&CFTOKEN=410
.
By Don Davis, State Capitol Bureau, Alexandria Echo Press
Published Wednesday, June 06,2007
ST. PAUL - Minnesotans' property tax bills will continue to rise, probably for two years, after a gubernatorial tax bill veto.
"We missed a chance to provide some property tax relief," Representative Paul Marquart, DFL-Dilworth, said. "It would have been
nice to at least move in the right direction."
Marquart, the House property tax chairman, said it is doubtful legislators will be able to do anything to cut property taxes next year
since the two-year budget was passed and signed into law last month.
"Unless we would have a big surplus of some sort, which I don't envision, we will have to wait," he added.
While Minnesotans wait for relief, their property tax likely will rise $600 million next year, a state Revenue Department report
estimated. House fiscal analysts estimate the average property tax increase outside the Twin Cities will be 10.3 percent.
A bill passed by the Democratic-controlled Legislature would have reduced almost all Minnesota homeowners' property taxes.
However, it depended upon a higher income tax on rich Minnesotans, prompting Republican Governor Tim Pawlenty to veto the
measure.
After regrouping, lawmakers passed a slimmed down version that would have slowed the increase in property taxes. Pawlenty vetoed
that bill last Wednesday in a large part because a provision unrelated to the property tax section. Pawlenty had warned DFL leaders he
would veto the bill.
The governor said he was concerned that property tax relief in that second bill would not provide geographically balanced help.
"Too much relief would be provided through local government aid programs that benefit only half ofthe population," he wrote in his
veto message.
Those aid programs mostly help rural cities, Minneapolis and St. Paul, leaving out the suburbs.
"More relief should have flowed directly to all homeowners," Pawlenty said.
Pawlenty said the way to hold down local property taxes is to put a limit on how much they can go up.
"By improving state funding to cities, counties and townships, they would not have had to rely as heavily on property tax levies to .
fund their basic government services -like police, fire service, and libraries," Senator Tony Lourey, DFL-Kerrick, said.
Alexandria would have received $1,617,810 in Local Government Aid in 2008 under the bill that was vetoed, a I percent cut from this
year's amount. It is now set to receive $1,398,744 - $219,066 less than the vetoed bill called for and a 15 percent cut from this year's
aid.
House Minority Leader Marty Seifert, R-Marshall, suggested looking into what can be done to cut property taxes before the next
legislative session begins February 12.
"There were many solid proposals this session and we should spend the legislative interim reaching a compromise that provides
immediate relief to property owners and long-term property tax refonn," Seifert said. "The property tax bill should be the first bill we
vote on during the 2008 legislative session."
Marquart said new revenue is needed for property tax relief, something he does not think will materialize in 2008.
Some Democrats have called for a special session to deal with taxes. Only Pawlenty can call lawmakers back to St. Paul, and he is not
inclined to do that.
"A special session is not necessary," Pawlenty spokesman Brian McClung said. "Governor Pawlenty wishes that DFL leaders
would've listened to his concerns and removed the controversial language putting government on autopilot from the tax bill before it
was passed."
An organization representing many cities outside of the Twin Cities sent a memorandum the day after Pawlenty's veto urging city
officials to tell legislators and the media "that you are extremely disappointed with the veto and how it will affect your city and its
residents." The Coalition of Greater Minnesota Cities' memo told officials to let people know the veto "is a direct assault on greater
Minnesota."
Coalition President Dan Ness, Alexandria's mayor, said: "With a single act, he swept away $70 million in property tax relief funding
for the Local Government Aid program, money that would have gone a long way towards restoring the $150 million that was cut from
the program four years ago."
"When the aid is reduced, local officials can either cut services or increase local property taxes to compensate," added the coalition's
John Sundvor.
Some cities may receive more aid because of changes made in the formula that divides up state money, but Sundvor said many will
get less aid. For instance, Duluth would get $3 million less in Local Government Aid, Bemidji $428,000, Moorhead $936,000, Red .
Wing $281,000, Worthington $418,000, Willmar $553,000 and Crookston $524,000.
H€taldocom
.-.aUSlindaiIVherald.com/articlesl2007/02l28/newsineWS2.txt
~ax bill could bring aid back
By Katie Johnson/Austin Daily Herald
February 28, 2007
A $325 million property tax relief bill introduced in the Minnesota Senate could potentially bring relief to taxpayers as
well as cities, counties and schools.
The Coalition of Greater Minnesota Cities drafted the bill in response to feedback about decreasing Local Government
Aid and increasing property taxes.
"The bill has been in the works for a couple months," CGMC spokesperson John Sundvor explained. "Property taxes have
spiked throughout the state and LGA has been cut. LGA has always been a centerpoint issue for the CGMC."
Sen. Dan Skogen (DFL-Hewitt), chief author in the Senate, introduced the bill Monday. The House companion bill is
expected to be introduced this week. The chief author in the House is Rep. Robin Brown (DFL-Albert Lea).
The bill, if passed, would be incorporated into the final omnibus tax bill and enacted in 2008-09, Sundvor said.
He said CGMC is "somewhat optimistic" the bill will pass.
Included in the bill is $125 million in LGA, which would restore the program to its pre-2003 cuts level (not including
inflation).
..The city of Austin suffered $1.3 million in cuts in 2003-04, forcing the city to eliminate positions through retirement, dip
~to reserves and increase fees and taxes.
Using CGMC's formula changes, ifthe new LGA was enforced in 2007, Austin would have received $1.08 million more
in aid, up from $7.3 million - one of the largest increases in aid in the state.
The proposal would also restore $25 million in county aid and increase school property tax equalization to $175 million,
which would reduce property taxes across the state.
,
Of the total package, 50.3 percent would go toward Greater Minnesota; the rest to the metro area.
.
htto:/fwww.dl-online.com/articles/index. cfm?id=26278
Coalition offers $325 million tax relief package .
DL-OnIine
Published Wednesday, November 15, 2006
The Coalition of Greater Minnesota Cities will offer the Legislature a $325 million property tax relief package
next year.
The coalition wound up its three-day Fall Conference here Friday by approving a plan to ask the Legislature to
earmark $100 million for Local Government Aid, $150 million for school equalization aid, and $75 million for
county aid.
Alexandria Mayor H. Dan Ness, president of the CGMC, said the coalition's tax proposal will spread property
tax relief throughout the state.
"It is a fair and balanced approach to addressing an issue that was so important to Democrats and Republicans
in the just-concluded general election," Ness said.
The $100 million in new LGA funding provides property tax relief for taxpayers in lower-wealth cities in
Minnesota - many of them located in greater Minnesota. In 2003, LGA funding was reduced by $150 million to
help the state address a $4.5 million budget shortfall.
"We think it is time to restore that funding," Ness said, noting that city property taxes in greater Minnesota, St.
Paul, and Minneapolis have shown sharp increases as a result of the funding cut.
The $150 million for school equalization aid should reduce property taxes throughout the state. Schools, Ness
said, are struggling to adjust to the budget cuts they have been forced to endure since the $4.5 billion budget
shortfall. He said that struggle is reflected in sharply higher school property taxes.
"We think this bill will go a long way towards rolling back some of those school property tax increases," Ness .
said.
The final component, $75 million in increased county aid, is intended to offset some ofthe funding cuts that
have been imposed on counties throughout Minnesota.
"If the Democrats and Republicans are serious about rolling back property taxes," Ness said, they should give
our plan serious consideration. It is fair, balanced and spreads the tax relief among those taxpayers who need it
most."
The CGMC is a nonprofit advocacy organization that represents 70 cities outside of the Twin Cities
metropolitan area The coalition educates legislators about issues important to greater Minnesota
.
.
Dedicated to a Strong Greater Minnesota
September 10,2007
NOTE: This letter was sent to
Senate Majority Leader Larry Pogemiller
Senate Minority Leader David Senjem
Speaker of the House Margaret Anderson Kelliher
House Minority Leader Marty Seifert
Governor Tim Pawlenty
130 State Capitol
75 Rev. Dr. Martin Luther King Jr. Blvd.
St. Paul, MN 55155
Dear Governor Pawlenty:
On behalf of the 68 cities that make up the Coalition of Greater Minnesota Cities, I am writing to you
and legislative leaders today to ask that you set aside your partisan squabbles and agree to hold a
special legislative session that truly responds to our state's most immediate, critical needs.
.
In early August, we asked that a special session be held to address the need for property tax relief.
Since then, the I-35W Bridge has fallen in to the Mississippi River and flood waters have inundated
communities in southeast Minnesota. While these events have exacerbated the need for a special
session of the Legislature, a session that is too narrowly focused will not adequately respond to the
critical needs that are before us today.
Before the state or federal government could respond to the bridge collapse and flood disaster, local
governments were providing their residents with needed assistance. Local governments have that
capacity in part because of programs like Local Government Aid. To remove that program from a
special session agenda is at best a mistake.
A special session of the Legislature should be organized quickly and should address the following
three issues:
1. State bonding to provide flood relief and funding for the bridge replacement project.
2. A revised tax bill that includes added Local Government Aid funding for property tax relief
and needed assistance to communities devastated by the summer flood.
3. A comprehensive transportation funding bill.
It is time for leadership, not political sniping. You must act quickly to address these critical issues.
It is time to set aside political agendas and lead in a way that serves the interests of Minnesota.
.
Sincerely,
~~~"
President, Coalition of Greater Minnesota Cities
, .
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. LGAlPROPERTY TAX
.
",-- - . - ~ - -..- - t . -.... ~ - -::=. - .... . -" ---- ~-, --
Hutchinson
- - . - - 1" I - ..t.. ....: .. - - - >r - - . -f - ~ .. J I
---
No Law Governor
Change*
Find.,.."...
-~
Senate
House
CGMC
.. Based on final 2008 certified LGA
1.2% Change between final and projected LGA
- ~the-governorls veto reduced the 2008 LGA by$26'Sli94 _ ,.
Actual LGA Versus Certified 2003 LGA Plus Inflation
$3,500,000
$3,000,000 ..
$2,500,0'00
$2,000,000 -
$1,500,000
$1,000,000
$500,000 .. - -
$0 i
2003
2006
,2007
2008
2005
2004
_Actual LGA
Certified 2003 LGA plus Inflation
,~~ ,,-,. T 2'008- LGA 'is below 2003 plus inflation by $963:194 '
Source: MN House Research. Senate Counsel. MN Dept of Revenue. Senate House LGA based on March ANTC~ other propos.als based on
May ANTe. Prepared by Flaherty and Ho,od, P.A_ for the CoaUlion of Great1er MN Cities. August 22.2007.
What is Local Government Aid?
LGA is property tax relief.
LOA enables cities with low prope:rty wealth or ,hig1111eeds to provide needed munici,pal s,ervices at a
reason.a'ble tax rate.Witho'ut LOA, taxes w'ould skyrocl(et and/or services would be sla,shed.
Revenue Per Person Created by Increasing the City Tax Rate by One Percentage Point
Select Cities
$18.00
$.16.00 -
$14.00 -r.,
$12.00
$10.00 -
$8.00 -,
$6.00 -
$4.00 -
$2.00
$0.00 -
et-t=ft2H
.-p .., i ..
$.6.93 -
$3.60
Virginia
Willmar
Hutchinson
Stillw'ater
Minnetonka
Prepared by Flaherty and Hood. P.A.. for the Coalition of GreaterMN Cities. Data from the MN Dept. Revenue~ 7/13
/2007.
Population
Total LGA
i LGA I capita
I LGA Need I c,apita
ANTC* I capita
"*AdJusted Net Tax Capacity
A verag:e MN Rank in Rank
City Hutchinson In
over 201,08 ** 2004**
2,50'0
13,977 68 71
$2~ 180,166 33 32
$103 $156 86 85
$417 $417 104 100
$11 169 $844 132 131
.~ Rank o'ut of 221 MN C~ties over 2t500
Change in ANTe 2004 2008 Pet. Change 2007 L,evy I Capita
State Average I $855 $1 ~169 370;0 $371***
Hutchinson $620 $844 36% $384
\IJ'--'~A verage fo r cities over 2.500
Change in LGA Need 2004 2008 Pet. Change I Tax Rate^
State Average $362 $417 150/0 32%***
Hutchinson $361 $417 160;0 450/0
^Based on ANTe
$450
$400 -,
$350 --
$300 -'
$250 -:
$200 -,
$150 '-
$100
$50
$0 ·
- -
Hutchinson LGA Formula History
-
---
2004 2005 2006
I - LGNCapita - Need/Capita
2007 2.008
Effort/Capita I
Source: MN Dept of Revenue data.
Prepared by Flaherty and Hood, P_A. for the Coalition of 'G.reater MN Cities. 9/4/2007.
2007 LGA Formula - City of Hutchinson
Base + [(% funding) x (Need - Effort)] Aid
"Need increase percentage
(NIP) p.roPQftiollately
redu;ces the fOflTIula
an10unt to equal the state~s
I appropriation.
$484,800 + 91.4% * ($5,421,929- $3,356,776) == $2,371,950
1
Aid is adjusted due to t118xiJnum
& :Ininimu.n1 aid caps
Prepared by Flaherty & (-I.ood P.A.~ based on MN Dept~ of Revenue data. 10/11/2006
Maxin1lll11 L(rA
Mininlull1 L~(JA
Final LGA
~ $2~957~73S
== $] ~ 907.416
=$2,371,950
Local Government Aid
Q&A
~
"Too m,uch .relief would be provided through local government aid programs that
benefit only half the population."
"Buying down property t.axes tllrough local government aid programs has never
proven_ to be a long~term solution to property tax pre~sures. The only way to truly
bold down local prope:rty tax increases is by cap,ping them."
Why should greater Minnesota
receive 660/0 of LGA?
Greater Minnesota cities. only have
24%. of the state's tax base in cities
and provide lTIOre services than most
metro area cities.
Greater Minnesota cities service'Shot
pro\rided inmost metro area cities:
. Wastewater
. Libraties
. Airports
. Hos-pitals
... Transit
. . Detox cel1ters
Governor TiJTI Pawlenty veto Jetter
May 30, 2007
800~
Great~r MN & Metro Tax Base & LGA Comparison
760/0
700/0
600/0
50~/o
40QIO
30%
00/0 -
Adjusted Net Tax Capacity
I . Greater MN
LGA
. Metro I
Why sh.ould the Legisl.ature increase LGA when it only goes to half the state?
l"\.nepopulation receiving it was hurt the illost by tIle 200.1 and 2003 tax refonlls. As the appropriation
'for LGA grows, so C'.ln t~e cities that receive it.
Why should the Legislature" increase lGA wh,en it goes to new spending, not property
tax relief?
WIlen LGA funding is stagnallt or cut, 'city property taxes go up..
Source: MNDepl. of ~evel1uc data
Prepared by Flaherty & Hood, P,A, for lhe Coalilj0n of G.rcaler Minnesota Citles 8/13/07,
.l
CGMC Members and
Lobbyists meet with
Legislative Leaders
Transportation
Group Considers
Interim Funding
For 1-35 Bridge
Coalition of Greater Minnesota Cities
CGMC in Brief
October 4, 2007
Contact: Sarah Kleppe
651.225.8840
In the last few weeks, Tim Flaherty and other Flaherty & Hood, P .A.
staff met with Senate Majority Leader Larry Pogemiller, DFL-
Minneapolis, and Honse Speaker Margaret Anderson Kelliher, DFL-
Minneapolis, to discuss several issues, including the CGMC's
disappointment that transportation and Local Government Aid were not a
topic of the most recent special session. Legislative leaders were told
that transportation and LGA will continue to be priorities for the coalition
in the 2008 session.
Kelliher has agreed to meet with CGMC mayors next week to hear from
them firsthand.
The Transportation Contingent Appropriations Group convened to
discuss Gov. Pawlenty's request to authorize MnDOT to spend an
additional $195 million in anticipated federal funds for the 1-35W
reconstruction. Without this authorization, MnDOT says it will have to
delay other state projects.
MnDOT has contacted the department's district administrators to notify
them that a portion of their budgets may be delayed. The MnDOT central
office will offer "guidance" on the projects that should be delayed. Some
districts have already submitted their lists to the Office of Investment
Management.
Until federal funds are received, MnDOT officials said the department
will need to borrow money from the General Fund. The federal bridge
funds are in the federal transportation appropriations bill, and President
Bush has threatened to veto the bill if it exceeds his budget request.
Some legislators are skeptical the funding will ever arrive due to the
political climate in Washington.
Recent estimates indicate that bridge reconstruction will cost $143
million more than committed by the federal government. Based on this
estimate, Finance Commissioner Tom Hanson testified that MnDOT
will be asking for additional financial assistance in the 2008 legislative
session.
Pogemiller and Kelliher said Gov. Pawleoty knew he would need
legislative approval to spend an additional $195 million and did not relay
that need in any negotiations prior to calling the Sept. 11 special session.
The CGMC in Briefis preparedfor the 68 member cities afthe Coalition a/Greater Minnesota Cities by Flaherty & Hood, PA.
~
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Fall Recruiting
Efforts Under way
The CGMC is focusing recruitment efforts on cities that have expressed
an active interest in the coalition over the last several months.
Letters have been sent to the mayors of Avon, Blooming Prairie,
Cannon Falls, Dodge Center, Elbow Lake, EIIendale, Goodview,
Hntchinson, Medford, and Morris inviting them and others from their
cities to the CGMC's fall conference in Alexandria. Their registration
fees for the conference will be waived.
If you know anyone from these cities, a personal invitation call or email
from you might encourage them to attend. Contact Flaherty & Hood,
P.A.'s Bradley Peterson at bmoetersonlalflahertv-hood.com or
651.259.1911 if you have questions.
Governor Unveils
New Economic
Development
Initiative
On September 25 the governor announced a new economic development
program, the Strategic Entrepreneurial Economic Development (SEED)
initiative, which will focus on small businesses in greater Minnesota.
According to the governor's press release, "SEED will facilitate business
development through 22 new or expanded programs." The governor is
proposing to fund the initiative with $20 million from the general fund
and $50 million in one-time bonding in 2008.
The governor's initiative includes a proposal to create an "Office of
Entrepreneurship" within the Department of Employment and Economic
Development.
DEED Commissioner Dan McElroy has been invited to the CGMC's
fall conference to discuss the new initiative on Nov. 8 at the Arrowwood
Conference Center. More information about the SEED program is online
at www.deed.state.mn.us./PDFs/SEED-Brochure.odf.
Fall Conference Set
For Alexandria
The CGMC's Fall Conference is Nov. 7-9 at Arrowwood Conference
Center in Alexandria. Information about the conference is on the
CGMC's website at www.greatermncities.org/calendar.htm.
Please call Arrowwood (1.866.386.5263) to book your hotel room at the
special CGMC rate (starting at $84 plus tax).
The CGMC in Briefis prepared/or the 68 member cities afthe Coalition afGreater Minnesota Cities by Flaherty & Hood, P.A.
~
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.
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CITY OF HUTCHINSON
MEMO
Finance Department
October 4, 2007
TO: MAYOR & CITY COUNCIL
FROM: KEN MERRILL, FINANCE DIRECTOR
SUBJECT: APPROVING SALE OF 2007 IMPROVEMENT BONDS
Representatives from Ehlers will be present Tuesday with bid
results for the 2007 Improvement Bonds. The award will authorize
the sale of $425,000 of GO Improvement Bonds.
Included with this memo is a brief outline from the city's rating
agency, Moody's which is affirming our A2 rating.
Following Council review of the bid results, approval of the
attached resolution will be requested.
H:\DOC\City council memo 3.doc
\Ocb.j
.
MOODY'S ASSIGNS A2 RATING TO THE CITY OF HUTCHINSON'S (MN) $425,000 GENERAL
OBLIGATION IMPROVEMENT BONDS, SERIES 2007A
A2 RATING AFFIRMATION AFFECTS $76.7 MilLION OF OUTSTANDING GOUlT DEBT, INCLUDING
CURRENT OFFERING
Moody's Investors Service has assigned an A2 rating to the City of Hutchinson's (MN) $425,000 General
Obligation Improvement Bonds, Series 2007A. The bonds are ultimately secured by the city's general
obligation unlimited tax debt, and proceeds will finance various street and road improvements within the city.
Concurrently, Moody's has affirmed the A2 rating on the city's outstanding 576.3 million of outstanding
general obligation debt, including the current offering. The A2 rating refiects the city's steady tax base
growth due to ongoing commercial and industrial development. strong financial operations evidenced by
healthy reserves, and manageable debt burden that is partially supported by non-levy sources.
MODERATEL Y-SIZED TAX BASE WITH CONTINUED GROWTH IN INDUSTRIAL AND COMMERCIAL
SECTORS
Moody's expects the city's tax base growth to remain strong, despite slowed residential grmvth trends, due
to the city's availability of land for industrial park development, and access to major highway networks.
located approximately 50 miles from the Twin Cities Metropolitan area along State Highways 7 and 15, the
city benefits from a diverse tax base, which is currently valued at $997 million. Hutchinson Technology, Inc.
(HTI), the city's second largest taxpayer (comprising 2.3% of assessed valuation), remains the largest
employer (2,300 employees), and plans to expand its facility to accommodate further employment growth
and product development activities. Tax base growth continues to remain strong, averaging 9.1% annually
for the past five years. Officials expect commercial and industrial growth will continue as the city improves
existing infrastructure and transportation networks for better accessibility. In addition, downtown
redevelopment efforts are underway, and are expected to improve the retail and commercial presence within
the city. Resident wealth levels are slightly below state averages with per capita and median family income
at 86% and 95% of state levels, respectively.
. WELL-MAINTAINED FINANCIAL POSITION WITH HEALTHY RESERVE LEVELS
Moody's anticipates the city will maintain satisfactory financial operations given its history of conservative
budgeting practices and the support of healthy reserve levels. The city ended fiscal 2006 with an operating
surplus of $702,000 in the General Fund, ending with a balance of $4.8 million, or a healthy 44.3% of
General Fund revenues. Notably, the city realized five consecutive years of operating surpluses since 2002,
averaging $516,000 annually, and city officials expect to realize balanced to positive operations in fiscal
2007. The city's primary revenue sources are property taxes at 37.4% of core operating revenues and
intergovernmental sources at 25.1 %. Ongoing transfers from the self-supporting enterprise funds also
continue to provide significant support for General Fund operations in the amount of approximately $1.4
million in fiscal 2006, or 13% of revenues. General Fund operations have historically received similar levels
of support from various enterprise funds, such as the Public Utilities Commission and the city municipal
liquor fund - a practice that is expected to continue indefinitely. Given the conservative budgeting practices
demonstrated by city management, as indicated by healthy surpluses over recent fiscal years in the General
Fund, Moody's expects to see healthy financial operations into the near term with stable reserve levels while
maintaining sufficient liquidity.
ABOVE AVERAGE DEBT BURDEN MITIGATED BY SIGNIFICANT NON-LEVY SUPPORT
Moody's believes the city's debt burden will remain manageable due largely to the continued strong
performance of the city enterprise systems and the increased use of special assessment revenues to
service debt. Given the city's growth trends and capacity needs, the city's debt burden remains above-
average. However, given that much of the city's general obligation debt is supported by water, sewer, and
hospital revenues, the adjusted debt burden IS manageable, at 1.9% direct and 2.6% overall. Principal
amortization is above average at 63.9% repaid in ten years. The city plans to issue additional bonds over
the near term for improvements and expansions to the wastewater and water utility systems, and ongoing
infrastructure and road improvement needs as outlined in the city's capital improvement plan.
.
KEY STATISTICS:
IOch\
.
.
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2000 Population: 13,080
2006 Full value: $997 million
2005 Estimated full value per capita: 571,401
2000 Median family income (as % of state): 95%
2000 Per capita income (as % of state): 86%
Adjusted overall debt burden: 2.6% (1.9% direct)
Principal amortization (10 years): 63.9%
Fiscal 2006 General Fund balance: $4.8 million (44.3% of General Fund revenues)
Post-sale general obligation debt outstanding: 576.7 million, including current offering
\()ck)
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;\1
CERTIFICATION OF MINUTES RELATING TO
$425,000 GENERAL OBLIGATION
IMPROVEMENT BONDS, SERIES 2007 A
Issuer: City of Hutchinson, Minnesota
Goveming Body: City Council
Kind, date, time and place of meeting: A regular meeting, held on October 9, 2007,
at5:30 o'clock p.m., in the Council Chambers at the Hutchinson City Center.
Councilmembers present:
Councilmembers absent:
Documents Attached:
Minutes of said meeting (pages): I through 20
RESOLUTION NO. 13279
RESOLUTION RELATING TO $425,000 GENERALOBLlGATION
IMPROVEMENT BONDS, SERIES 2007A; AUTHORIZING THE
ISSUANCE, A WARDING THE SALE, FIXING THE FORM AND
DETAILS, PROVIDING FOR THE EXECUTION AND DELIVERY
THEREOF AND THE SECURITY THEREFOR AND LEVYING AD
VALOREM TAXES FOR THE PAYMENT THEREOF
I, the undersigned, being the duly qualified and acting recording officer of the public
corporation issuing the obligations referred to in the title of this certificate, certify that the
documents attached hereto, as described above, have been carefully compared with the original
records of said corporation in my legal custody, from which they have been transcribed; that said
documents are a correct and complete transcript of the minutes of a meeting of the governing
body of said corporation, and correct and complete copies of all resolutions and other actions
taken and of all documents approved by the governing body at said meeting, so far as they relate
to said obligations; and that said meeting was duly held by the governing body at the time and
place and was attended throughout by the members indicated above, pursuant to call and notice
of such meeting given as required by law.
WITNESS my hand officially as such recording officer this
October, 2007.
day of
(SEAL)
Gary D. Plotz
City Administrator
\oC.b ')
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.
.
The City Administrator reported that
U proposals had been received by the
City prior to 11 :00 A.M., Central Daylight Time today for the purchase of the Bonds in
accordance with the Terms of Proposal for the $425,000 General Obligation Improvement
Bonds, Series 2007 A of the City as previously approved by a resolution of the City Council. . The
bids have been read and tabulated, and the terms of each have been determined to be as follows:
Name of Bidder
Bid for
Principal
Interest
Rates
Total Interest
Cost-Net Average
Rate
(See Attached)
l DC 10')
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Councilmember
introduced the following resolution and
moved its adoption, the reading of which was dispensed with by unanimous consent:
RESOLUTION NO.
RESOLUTION RELATING TO $425,000 GENERAL OBLIGATION
IMPROVEMENT BONDS, SERIES 2007 A; AUTHORIZING THE
ISSUANCE, AWARDING THE SALE, FIXING THE FORM AND
DETAILS, PROVIDING FOR THE EXECUTION AND DELIVERY
THEREOF AND THE SECURITY THEREFOR AND LEVYING AD
VALOREM TAXES FOR THE PAYMENT THEREOF
BE IT RESOLVED by the City Council of the City of Hutchinson, Minnesota (the City),
as follows:
Section I. Recitals.
1.0 I, Authorization. This Council has heretofore ordered various local improvement
projects designated as the 2007-05 Pavement Management Program reclaim projects and the
2007-05A Pavement Management Program seal coat projects (together, the Improvements), to be
constructed within the City under and pursuant to Minnesota Statutes, Chapter 429. The present
estimated total cost of the Improvements is as follows:
Project Costs
Contingency
Discount Allowance
Cost of Issuance
$407,948
240
5,312
11,500
$425.000
TOTAL
This Council has previously determined to issue and sell $425,000 principal amount of General
Obligation Improvement Bonds, Series 2007A, of the City (the Bonds) to defray a portion of the
expense incuned and estimated to be incuned by the City in making the Improvements,
including every item of cost of the kinds authorized in Minnesota Statutes, Section 475.65, and
$5,312 representing interest as provided in Minnesota Statutes, Section 475.56. The remaining
costs of the Improvements will be paid from City funds and from interest earnings on proceeds
of the Bonds.
1.02. Sale of Bonds. The City has retained Ehlers & Associates, Inc., an independent
financial advisor, to assist the City in connection with the sale of the Bonds. The Bonds are
being sold pursuant to Minnesota Statutes, Section 475.60, Subdivision 2, paragraph (9), without
meeting the requirements for public sale under Minnesota Statutes, Section 475.60, Subdivision
1, Pursuant to the Tern1s and Conditions of Sale for the Bonds, U sealed bids for
the purchase of the Bonds were received at or before the time specified for receipt of bids. The
bids have been opened and publicly read and considered, and the purchase price, interest rates
and net interest cost under the terms of each bid have been determined. The most favorable
proposal received is that of , of
\ DC\o)
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(3) In a timely manner, to the Municipal Securities Rulemaking Board and to
the State Depository, if any, notice of the occurrence of any of the following events or
conditions:
(A) the amendment or supplementing of this section pursuant to
subsection (d), together with a copy of such amendment or
supplement; and
(B) the termination of the obligations of the City under this section
pursuant to subsection (d);
(C) any change in the accounting principles pursuant to which the
financial statements constituting a portion of the Disclosure
Information are prepared; and
(D) any change in the fiscal year of the City.
(d) Term: Amendments: Interpretation. The covenants of the City in this section shall
remain in effect so long as any Bonds are Outstanding. Notwithstanding the preceding sentence,
however, the obligations of the City under this section shall terminate and be without further
effect as of any date on which the City delivers to the Registrar an opinion of Bond Counsel to
the effect that, because of legislative action or final judicial or administrative actions or
proceedings, the failure of the City to comply with the requirements of this section will not cause
participating underwriters in the primary offering of the Bonds to be in violation of the Rule or
other applicable requirements of the Securities Exchange Act of 1934, as amended, or any
statutes or laws successory thereto or amendatory thereof. This section may be amended or
supplemented by the City from time to time, without notice to or the consent of the Owners of
any Bonds, by a resolution of this City Council filed in the office of the recording officer of the
City accompanied by an opinion of Bond Counsel, who may rely on celiificates of the City and
others and the opinion may be subject to customary qualifications, to the effect that: (i) such
amendment or supplement (a) is made in connection with a change in circumstances that arises
from a change in law or regulation or a change in the identity, nature or status of the City or the
type of operations conducted by the City, or (b) is required by, or better complies with, the
provisions of paragraph (d)(2) of the Rule; (ii) this section as so amended or supplemented
would have complied with the requirements of paragraph (d)(2) of the Rule at the time of the
primary offering of the Bonds, giving effect to any change in circumstances applicable under
clause (i) (a) and assuming that the Rule as in effect and interpreted at the time of the amendment
or supplement was in effect at the time of the primary offering; and (iii) such amendment or
supplement does not materially impair the interests of the Bondowners under the Rule. This
section is entered into to comply with, and should be construed so as to satisfy the requirements
of, paragraph (d)(2) of the Rule.
Section 8. Authorization of Pavment of Certain Costs of Issuance of the Bonds. The
City authorizes the Purchaser to forward the amount of Bond proceeds allocable to the payment
of issuance expenses to Resource Bank & Trust Company, Minneapolis. Minnesota, on the
closing date for further distribution as directed by the City's financial advisor, Ehlers &
Associates. Inc.
19
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Mayor
Attest:
City Administrator
The motion for the adoption of the foregoing resolution was duly seconded by
Coul1cilmember
, and upon vote being taken thereon, the following
Councilmembers voted in favor thereof:
and the following Councilmembers voted against the same:
whereupon said resolution was declared duly passed and adopted, and was signed by the Mayor,
which was attested by the City Administrator.
20
lbOo ']
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COUNTY AUDITOR'S CERTIFICATE
AS TO BOND REGISTRATION
AND TAX LEVY
I, the undersigned, being the duly qualified and acting County Auditor of McLeod
County, Minnesota, hereby certify that there has been filed in my office a celtitied copy of
Resolution No.
adopted October 9, 2007, by the City Council of the City of
Hutchinson, Minnesota, setting forth the form and details of an issue of $425,000 General
Obligation Improvement Bonds, Series 2007A, dated as of November 1,2007, and levying taxes
for the payment thereof.
I further certify that the bond issue has been entered on my bond register and the tax
required by law for payment of the Bonds has been levied and filed, as required by Minnesota
Statutes, Sections 475.61 t0475.63.
WITNESS my hand and official seal this
day of October, 2007.
McLeod County Auditor
(SEAL)
4826.892\.3953\ 1
I Deb)
. Memorandum
.
.
TO:
Mayor and City Council
FROM:
Gary D. Plotz, City Administrator
RE:
Identification, clarification, and prioritization of 2008 City Administrator and City
Objectives
DATE:
October 3, 2007
At the annual City Administrator performance appraisal session held on September 25, 2007, the
Mayor and City Council proposed a number of possible goals and objectives for 2008. At that
time, it was noted that the list of items generated will be revisited by the Council to establish the
actual list of goals and to provide further clarification and direction for Mr. Plotz.
The following is the proposed list of tentative objectives for the City Administrator/City for
2008:
. Develop outcome measurements, on-going goals/targets, and benchmarks for
departments and sub-departments.
. Investigate process and benefits ofISO 9000 certification.
. Investigate the Malcolm Baldrige National Quality Award for local governments.
. Research using total compensation for the 2009 budget process.
. Internal process for evaluating/justifying new or vacant position.
. Award system to recognize individuals/departments who achieve in safety, efficiency,
cost savings, etc.
. Guide the Council through the Long Range Planning process. The League of Minnesota
Cities has a template to use for a format. The planning would include CIP/Public Service
Program/Capital Budget, etc.
. Move the City toward a Cost Accounting concept.
. Implement Cost Accounting for the enterprise funds. Look to set formulas for transfers
to the General Fund and cost allocation for internal services provided to the Enterprise
funds.
. Succession Planning for staff.
. Complete Hutchinson Area Health Care Evaluation Process by June 30, 2008, or sooner.
. Complete Mayors' Association climate control assessment. Look at strategies to
conserve City-wide.
. Creek Side - Continue profitability and break even by 2009.
o Secure alternative clean raw materials
o Add more revenue generating and profitable materials/products
o Oversee the continued improvements at Creek Side. Transition away from the
day-to-day participation.
. Work with McLeod County to phase in commercial/industrial property values.
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. Work with the EDA to fmd tenants for Cub Foods and Office Max buildings/sub-lease
options.
. Explore regional projects with McLeod County and others entities.
. Continue research regarding a combined dispatch.
. Monthly reporting to the Council on how things are going in general. Update on
departmental projects.
. Suggests taking lead role for the Budgeting Process.
. Revisit the objectives/priorities identified by the Council during the Doug Peters session
in 2005. Verify where the City is at in regards to the list of issues identified.
.. Suggests introducing all agenda items at Council Meetings. The item would be turned
over to staff for detailed information if needed.
. Highway 7 Corridor - empty parcel development - work with the EDA and Planning.
. Improve communications between the City and County.
. Council/Staff Liaison - Formalize communication process between Council and staff.
At the Council meeting of October 9, 2007, it is requested that the Council consider setting a
workshop session to identify, clarify, and prioritize the 2008 City Administrator and City goals
and objectives.
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CITY OF HUTCHINSON
MEMO
Finance Department
October 4, 2007
TO: MAYOR & CITY COUNCIL
FROM: KEN MERRILL, FINANCE DIRECTOR
SUBJECT: BUDGET WORKSHOP REQUEST
As we continue the budget discussion I would request the Council
approve a workshop prior to the regular October 23 meeting. The
start time of the workshop is left to be agreed upon by council
members.
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