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cp10-09-2007 c . 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) . 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 . Action - Motion to reject - Motion to approve 2 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 . . 3 . 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. . 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 . 1. CONSIDERATION OF VARIANCE TO ALLOW CONSTRUCTION OF A SECOND GARAGE 5&'') CITY COUNCIL MINUTES - SEPTEMBER 25, 2007 . 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. . 2 :;C",] 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 . 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 3 6((;,) 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 . . 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 4 5Cc-) CITY COUNCIL MINUTES - SEPTEMBER 25, 2007 . 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. . 5 'Sc.o.. ') . . . 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. &;(0..') \ . . . 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 to Co.. \ d-.. . . . 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. lrJ L G- 'rd, . . . . 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 CoCu'.)3 . 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. . . The FD responded to a reported vehicle in the water with victims. No injuries were reported from the accident 1 Co C '^- V-I . . . 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-\ . c \''6 b ? u VI rli;"-:.)/"'''-' 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 . [ -B 1_, 1'1 ~'~ !\O ;" I,., -1:: t~; !"l i~ i;~ t<~~ I, G -E '0 , " " " . I:, [" 1'"1 --f:~ ---~]; ., M 1"'1 --l:~ I..,,: i~' i ,'c'1 i~:1 p~ _.:,.,' 1;"' ,'"" ~ c./ V\ . 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 . [ , ~ , , " [,'0 " " " " " " t" " " _ 2.0 " "2 I" I;: -~:: I" rl' , ,., ., " SI "_'_____ tl2 " ~ " " -~-'-- " " " ________'_______ M " ,;;- r-. {/ 0\ . 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 ~ " " 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 \J\ . 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 . . .7. /2007 '.AM Final 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 () U r;;- .' ! FINSTMNT07.xls Pam urso;] E) () l/ ,f;" . . .12007 "AM Final 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% \. FINSTMNT07.xls Pam L<lrson . . _Fin" 007 . PM 1 Hutchinson ArE!1'l H0alth C;:lre 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 S r-.. & {;; .'/ K:\Us.ers\fINANCE\2007bn1r.pMPSUMM.:m . . -'1312007 .~ 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 S () U (; FINSTMNTD7.xls Pam I (lrson ,f) r-. ~ -t) -~ " , --.-. 9/1312007 .56 PM Final . 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 . . 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 ~ )' GL- {? K:\Users\F1NANCE\2007brdrpl\APSUMM.xls . . . 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 \ . . . 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 . . . 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 La Cb J d.. . . . 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 . toCb)3 . . . 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 . . . 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 ~ " . 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 \^); J} lIYI U' A~A! /51tJ ~ / City , State Zip ? ('e ~ I' ~-"'hL "32/)0" '?4y'JCJoj ^ I. Tille Home Phone l+1 b~~ /11Al b7P?LJ7 . City / Slale Zip 46?.MPl~e.Y' (3 f!)()~5751...n.q~ . ,!lIe Home Phone tfk-'tcLV15vh ~ r-r5Bt;-O City ,Slale Zip I ,J Name 5/'7 '1J, fY'~ stSG ..\ 'bme Address ;U~Y'L:'iV\ lo1, lt1teY' . Nam idiJ'!7~ ~ 'YO Bri. '3 ~':7 Ma!fh Home Address ~ 'T{')h Vl SVV\ , Name :to "/ . laCe) . . . . . 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 ~Ce) 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 ') . . . 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") "Jof~ ~ . 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~) . . . 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 ') . 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) . . . 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 i mml~ r= : fJI f:3:IH=l!::=J ~,^ '(' r.:," " I I r / I t1dt:tj~.t^~v/~' , I fry rri..} 1-/1/;' /! I 'I/fl /.... / r<?dV /-:db , 'I iJ 1 .<:y t'J::; '..,' i.";'" '.. "'..1 -._-~ .11, i, il f2'f:l;" ::::r:../!J;:--, -z.~"::;'! ,( I,IJ.,' ,~:; i:. " ''1'" . .' l~ , ,/. -, 7fJ.' ':'/,'::-' "-"- ~, , .. :. II;:.... ..., :N~< : :; ...;:.' ~..I j h . ',-/'1'"' 'Y I"" '. "" ./ . ~,. '; , ,;-.. :J-_/..// )' "'--... ,-. f.,~Y'.,~ ~:; .- -);/'~ . " f:'Y......)"-.. \ ,K./ "<)-,!{ "- .,' !;../ / /... ')....#i--// / r y~4, I J -' '>" / ..."" <--.1_.." .::-.....~.......... \WIYl - l~-.::::::r--" " -.,;..... / ,/"r" ' 1 ,', .,- ~.'" / / ! ~' ~ '............" /..../ />~,/~. I . ,,"" '--...,'~/ // )/~. , . i EEtf; I, \ '~...~ -<,( '//- ]l i. .J '. "~'''J.(/ "'-, ll, I. L ' . ~: ~.~.... '. ~'~U- ffi., ~ ~~ hii "l. ....,,,-:~.......... I 1T1E::! """.. ! I" -" ",," I '-. I ",UJ EI . Ii ~ .fIli I lIB ~. ~ " : 1..;.-",. 'RI I~' ~D~~wR I L ..' /., ,; i ,-p ~4 ,: n . "::j I 1----1ldl. i UlJ' 'l -r-, 'I ' , ,,!---1 ' 'E! ' ", :'''''-~s' ~,,' : ., .....I L---'-----'---'~ ., ' I L1,~~ ....u '-- l /:>11111, 'I ':'1i--1. '" I, i,UH~~Ilr-::JElElOgEE ..', ':;C>" I i'-" -, .' ;<......." --r'') ;::~/::>';'" ;':>\'--~:'jl a/-:::~---- h I ....- " t::_ ~~ ,y);~ ~/. II)fr1.\" ="~ I _j __J I(~) . . . A TfACHMENT B CITY OF HUTCHINSON HIGHWAY 7 CORRIDOR STUDY AREA . mits It""} · ~~g~~y.~.Y.?..~9.!!~~g.!...~.~~y..~~~..~!?~~.~..A~.~~..~~~~.... 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 . ICo..J City of Hutchinson Hutchinson, MN ....~ '- l' ~~'*' ~ . r, - --...... - - "" ~\ i. .;. , ;., y~Jj~~-rrt1P, ".:.~~w.. l f' ~~~ ""~i.- I. ..,~t.. ' -.- ~..-:. ... -- ~ ...- ~;.:.. 1" -... ., ,-, ~., -r., ~. :- .......,,1- . J,..' n .!r ~ - ... ~ . ~ ., .. -; "f-"; 1""" -.,. 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"'I:1!"'~ ~ ... M .. Jj ~,.. _~. "-- ~ - ~ · ~ 4 ~ ~ .~...... ..." .~ _ _.1...... l...L..J~_:t_.L.-._ _~ ., ~ _ ~ __........~ _ _ _ _ _ _ ..... _ Jlt?CC -\i-' -\~ I. j ~J~_ . .. 4o" ... .!tt~ ~ LA.NDFORrvt ExIsting Zoning c=J R-1 c=J C-2 L 1 R-2 c=J C-4 _ R-3 _C-5 I==:J R-4 r:-=J 1 Ie _1-1 _GT c=J Townshlp ....,,\~~~~ _~""'i? - ZLL "~.:r O:L~r:;~.1 n I sc<!le in mile~ lJ8 1/4 112. mila ....1 Existing Zoning and Moratorium Area .., I to! H . ill ,.. I\) L'" . .. Il 0 I: '" t It ty of Hutchinson Hutchinson, MN c ~' ::s ----, __ __J t ~ ., ~ J. '" f~') i, ~' __ ",'I --~ ~l .... . " *"~ '. ~ w. J l .! ~~r I . .. l' .1 tl oJ " . .~ , ";" '-~ ~ .-~ $. - ~ '" t ~ ~ . - ~ - ~~ !o' ::.. I~. -\.t ..f':'- ~ >0: "" ~ ~ [~ l.~. :l1j~ ~ 1:1 . ~ ~ , ". I'~ . 1 '. I- ; ; -. m~ll - ..f" ~... , ... :~; .: J ~ t ~ A ......... . III' , ~i '. ~ - ~'("!'" I I. I. . lr \, .. ~ ;: ~ p - "'. .. ~. - " ~; t6' ... ... fI ~ I"" .. -,' ~ '~III ~...,.-\ ; "I". 'I '*. .~,. : .,.' -' 1 · ,", ~~ . ..... .. .II,~. 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'-/,. !"\~ ~,~;: ~ ---,~-. -1-""-"'- I '. .I^ S _~r \~ ~-' l' .I~,:~~ \ .s., ~.'\..>"_....../~,.o" \''-. \ .------.\ ...../7~c~ - , \'J -- ~.........~ f ...'''',... ~ \ ~ p"" ~.. I I__~_~~~ --'-I-.--...~ . r . "" \ ~ J ,".. 1-' __.......- \ _ , . ------.J"-_ ,............... ,. \.. . .. _ ty of Hutchinson Hutchinson, MN c - -. ~ ~ .r , - '- '1 -+- . " I ~" . , :00 fi ~ ,@<<il WI ~., @ m @ '~ ft ,cQl@ ill 1J 'ft ID n ~ @ IT ~JID lID @ ll' lb .@ @ cjJ 7 I . I 1rJt en cdl.ft /ttfi (Q) ill ro n ill ~ ~Ji <it (!fIll 11 fi En Il J~r~ rl'fB1Jtt: IW .@ If ill CO) @ cID --- "i. , .., 'i , ,.. .... ~ -- ......,. ...., -~. ' ~ = ,.. ..oe:-.' .. . . .. .~..J , _ .... . roO 1..' l~ I '- ;- .--1~I'~ ...9 . _ .. 1. r -... -:---t .0 "lhn. '1 ~.. . .. -;~" ~ - t ;<--'!<l . "~ I -J) ft ~ " !iI ,I ," ,.. #: -~ J -.- l,'" I ' i . ....., ~ · · ~. "'\ --, I I "" ~ ....:.. " 'l-'" ., ~ ~ 'I"., ~ l' j .~- " f.. ' , -:..: ... J'" \ · j.:!; . - ~.-;!:;- - I" ,~IID.m~]l' ~@ wtro'~ - .'~ I . ...... .. ... t ' ct~-~. rm ff1' .- "~ m' fr' ..,....,. t I _,:~ :., ';.I~ ,.-~,- _;.: - ". -. , ~ . " - ~~. I . /iPl nn _ . . ~,. . ... ~... . -w... r ~~ ::=ow .. - -4fi [~~ 0 , · ~t ~ ~~."-:3'Ll'\:~~'. 't .. _f , I _4' " "~j,_~:~ _~~..~r;- . i . r .'. I _I ,.~~: .J' ., n~_ :~ ~. " . , ~-: .f: ~ ~i-,. . -. . '. . ~ -:-~~ . ~ MI.. ,:oa. ... I . I. _ , _ ,. .f - . -- +- " ; II~~ ",~.~,.:.. ,~~ t - I i - :. I t · ~ ~ ~ - 'If __ ...L.... _ _ ____ _ _ ______ "I '~ - I ,; .. ~ .... - ", , ! .... ,., . ~. , - .... .- r ~ ! t .... , iii ... '" . . ~ .&, - . .. ~ ." "",l II ~-~ ~ '. ... . I. ~ ... - ~ 1frri~}(dln (t,ll!ID, m,~ro,n, 9: m,~,~'ff&1~)ID a!tIDl1, l' N tJt:fi';$-fu [b)'(O)'w Jb'lD)Cb);<dJ ..... ~.. &1. : _._............. I .... - ......... . .!....:! - _.L_ , rifl#""' ,4If....~-.. ...~. . . .' ....~ .,.... , .. 4&. ~ . . ~.~.tt~F~' ~ _, )]J@,~..nt ~- ...~... .,~.: -i. .. ..~ <Ii"~ s'~ _'8llJ' ."" ~- ~~ .' '~~:~~,:-.> :. ~ . ~ - - .:... ..t. ',~It;' ,.... :-. ~ - ~ ,......:.:. '..' . ...' '.., _ ._"n ...2 -.'- ~ ,e: ~~ . ~ ..~ .;.'~ ~ . . ~A. . '.' ".~ ,.",'" . : _ . . ,_......::'". _ _ ~,e:; .,'-~ "II _ . w.'-' _" ...;.: -' .ii-, - i '.:' __ rfi'I m'!' .. . .1:it~ .-.. I 'It ~_' ~ UkU:nJ]~" ~ ".r03f ... n- -,.... - ~ 0f1 ,- ',- ~ - - t. '- . ~. Q,.f ",~' ..;,. ~ .--"" .: ~ ~ ;. .".,.:.-:. -" --~ - ,. . . ~ ~ '.. .......~ ;.:. .:.. ... . ~~,' .~"-." ..". ... ~, ~ ,~,; ~."!~ ",~~:.,..., -;;. .". -~. ~ ' ~/ ,- .~.. ~-" :~\:"'\ -- ...-.:. ~~' ~ ~"'\:. 10..... _.'.. J. . , :"" -. f t It I I IPaJtl?:~ ./J' (Q)w ~ ID ;~m~~-~ ~.' f~~.-~,~:';t ~~ ~,,' L ~ t - c~ ~ r' b" - ~~. ~r j ~ ~\/ ~'-~. ...~ I Cov') 1/4 ~ 1/8 o scale In'mites s.&~~.. ~?P.,~'" ,., Z4L J '( <II .u " -- Existing Land Uses L-- &J5iOM8 Park' _ (:ommefcial _ Urban CDmm~lfclal OQ-.B.lufl Zooa. _ PubI'k; ~ Inckllli~rrol _ ?ark./Open ~ce Lo:nd Use Categories C Swdy Are-a Boundilol)' r - - AQ-tk:ull1.ll'e L...J Trsdllfon-al ~l5IldEl'11tia1 Nel!ijtlbomood _ Ml:awd u",S Re:'Sld!'!~lil)l N(3lghbortlool1 _ ~.101?Itl HOr'ltfll Park _~!ictJI1UIoiJ1S\Jerr.eo!>!i. ,- DCMln.lown Commorclal a!tt~ ~ LANDFORM .\. ..10- .. ~ ~ ,.. . .. . ~ -.. t ! , 'r' .. , /J.... ..., ... - f i . . ;: -; ~ ' - -- ..,' - --- - ...:::...--.. ~ Land Use Categories E::I SIl:.-Ity /\Jas BOuflcia.Jy J~rietJ~ ~ TfildillOll~1 Rel'iildentlBl Neighborhaod _ MI)ltJd UMl Rt!!!IldnnUll4 NP:l#ghbnrhO()d _ Mob"o Homo F='lU1< _ ~riclJf1urnl Bue.I~" I - I Oownlown Oomrl'lIllorc;"'1 .~t~~ ~ LANDFORM IIot I III N I!: A .. 0 L.l It,,, n 0 1:" 1.11. I Buaine5lli F"8ik _ CorntJi.arolw _ Ufttarl CommarcJal D~f) Zooe _ Public ~ IndLtlltrj31 _ P,P1k1Open SpoiiC$ Existing Land Uses l'~~:~~ ---~r VJC)'J:l;'C'E"~ ... -~..,. ~ . ...r J]5 ~ ll;~ 1/ rQ1.~; ~, '~W.~m; ~' " ~__ '. of~, .'. .. "," . 6' · ~~.JJlm@@ lIJ.. ,. " S , l~~. '(,. . ,..... ~:: ( 1!' ~~ '.\ .).. f .,. .. ~ r,-~, '~... J i- _. 4., ' . 1f~ ~ro.lmr oft is n. (Vffi If}} TI 'm~@ ~ fr @(9 ill 11' IT 6) n ~ <9ffro lli Th)<Q'JIr-1h@ (ID.@ ,~. , J ..... f"''" .. .., ~__....,. "?W<_ ... .. ~.. IF JE1I fi X'i (!) c]] 1TIf ~ ~ ~m~ ~tl (iL~ m11 fl'ID n N rn D ~ lli WCID 11-])) @ @ ell r JP~~m ij) n fi ~ I j' ~~".. -1- - I I I I I r P1' I 1 I .... ,~. ... ... ,..-- I I I I I I I I I .' J ..------, I I I L . I .., "'- " ~" , " " . llm.c[[ ill ~1Jrrfiro n A ~ lJ"'n ~ mil ~ Wl IT@ c ity of Hutchinson Hutchinson, MN " )~ }~ , ~ '1'. I 1\ ! l ~ ,I' , i I' .~..... , 'I -"~~~::-. I .. . . .L'f'-;~ ~-;-'" i(:--", · -4 ';"8"" _~J,/ l ::TI9/7 00 r:r J 9J 0 r._" ;tl~t1y\... / - " ,,' 11 /~, -".... r. ~. ' "i." ~ '" ""t ," ,~ .' . ~ I .- '.,~ 't .::!:......:..-r"{.I' d.l I.~" ~' 1/ ~I r ,~'.\ l"r-~' 1 - I l-,.~~... . . .) * '}....' I "__" .J- ~ 1\ " I t ~~. . ,-<'"'. ., \ r.'" "'... .ft'-, j' '- --.J___ (.,:",'~ "'\~~"\. \. I: I l ~ /''.,.~ _.-r~ /' ty of Hutchinson Hutchinson, MN c -- . ~~ ~ c:> ~"::"~~? = ~ L-;:) l'LJ D ~ t:::l . o~r,y \\:; J1l.J-!\ flJL.._:) CJ. D D. . ..... c;J .-::I l;.-::J c'] ~ ~ c.? ~ = d~ 0 ~ r-. '-'. '.. 'T"" ... _ .. - .' . . {..:J - }/U AJ' ') _~. _' <..::J 0 ~ ~ """-.... d ~ ~'--" ~ A.~ c::i~~-c=' - LJ -~ ~ pO. J ~ r Industria,) -, - , . --, ... r. - ~. ----~~. ~ -..-- Park I Open Space / 11m tlm17(!) rn-fi~.Ib@1f~]])@m~fi\'W m~&~lfidl@ffifrfiron @Ir <C@[ffi[ID@[f@firoll -......:.~ . . ~ - . - Co,m_'lerdal cn.@IffiIU1@iP&firoll n ;7 ~ ~' ~, l · ,", r~ ~'J( -:' ~, ... ; 1l" .~ , tn ..... ~ = >-- ~ -;D .-SC- --, J ="~ l I I ,~ CC Q) llllIill@]J'&fimll ~mIIDCID!r ~ IP'If@WC!lJ?tlfi~ >> , '\ ~ 1\ .) ]Jill ttffill'@ IImd1m~l1rrflmn @Tr CO t]).,l]]) [ill @rr~ft&lU~~r --"",.= ~ .. I ! ~ _-L ..I .,.., "" "'" ~- l: l I ..., -... , ., "- -\ii...-..., '-~ ~ [00- ') o '- ~ ... -~f ' I~~ .. </I Land Use Recommend,ations ~.P"""" _ Gertettl~ _~~~z~ ~ PI.IDI.c:: tftrJu.."... ~ P~'Or~ S(aoc.. Lsnd Use CatGgoriltfa C~fkH;J~ ~_ PrIl:M!l"llle' ~.~ U.dd us.o~< _ ~ tfO!llloe P<lB :.....: ~3 ~ Do.r.~~ ..~ ~... LANDFORM III' H He..... Dt.l ~. ~"o. 1<1 I ~ ty of Hutchinson Hutchinson, MN c : : I I I I I I I I . .. JFmt1m'[f@", ", - " UJT ~(~ ~ ..~ '\. , .. , I r- : JEl.'f]])ffirn@ UJl'rfIbrom CC;@[ffiIID@rf~firon I: IID@~.fi~ffi ~@ill@ W~&1~ 1$@ ~lli~@ I' fim.(t.ffi1r~,@l~rlJfl@ffi @ff I8Iw~ Jl'g) I ~c4lf l1'@&1u:trfi@u: ,u:([)I8J~ 7J2J @IDa@wltt;}J;~ I I r------, I I I I I I ---. r ~ "~ IBf 1]] "amIf@ Mfi~@,&1 c:ilDT &i @~9 mfi$lli@lfq]])(~In &'3. ~,~ ill,' ,@.~ fi.~ ~~ffi afiron @ Jr mn'@']J~ftITfi_Wn~ Park I Open S I! Be c tht (,,~, iI-: ~:;. , - ~ I - I- II I 1/2 mi!-e -1/4 118 ,,\~ ~g-1' .'J~ Land Use' Recommendations _ Grmeral Crm1rr:.m:i;,' _ Utbi:lrl CCC1~ITlc;!'C:lt'll o..."iill'Jr\ l<Jrllj _Puhltc ..., l!'\dlJ,. ~ r 1".1 _ P~.~;Or-~r1; 'Sr>.'1~ Land Use Categories C StW", .\le.., 6~r'.!lW',' . AgncultLHal Pre!.C(','t.l __ I N<!.-gt'oom\XlrJ R~J""~to.:IL I _ I I.I:/I~ P.d u~ REl~:.;'jp.."llI~1 _ ,t,.k<bilo Ha.m.) Pj}(k C:J ;v.v~ur<11 6u,.....~~~ ~~t~ ~ LANDFORM __-~'- __-.. \, r-~f-, ",-:'-~~~;lf:'.. ,_z..""-'~1j.f \T',~...__ ~. , I - ",- "k :~:~'_'A "~;~':~;~~'}:~~:: -IJI'- .~;~~ '\ ". I!\, i --~:_~>-,,'<~, \,~ I I' ~ I · ~, .;.,; - ~ r -\ · I I :: { \ . ': ,:H--!1"~dc}f[ i d. /'6r Stl1J~l~ '>Y~_. '::><-"'" .~_J".-... z . ,,.,. . '~.;:r'" ( . ,f\-..... / " r' ... .'.,~ _ l'.z.'..... ".,.,'>' '. 'I ~l! ~ ....~' /1"'1;' ,,'c_~ ..... '/'" t - ,,.f -....... ". r\ '),' . _AV'--" ,.,' , ./-.;,., . ;~';" . I"" ......"'y? l-~ '~-~ t" - il I ~~....., )"'",- .;,'" \. I . '. r ~ 'r, . \\ 'il f . i .)11..... l.r ,."\ 'l;;. '\ .i_ / ',-=" .1/"\ \ \ '\ ' I l ",/" .~~ .f. \ _ ,~. ty of Hutchinson Hutchinson. MN c II") .-i ;r.-. ~ ~ ~i1 - f- ~~=~~ .... -- , 'j 1;. ...... .,; ~ ........' " I ~1-_"': i _ :. -. "i ., H . I -'i:'!j" 1>\ ( .. . - I , "...., - .... , , ... 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'\ ...., 1;' ',..;;; ,. ,.... ~ :L. ", , ' _ _ ~11Io..- J~ 1 f2 mile 1/4 lJ6 scale In mites ~.. f~' t! ...,"' ~,,~ LzLf f...l IT.-!"1.!.1 Zoning Recommendations _GT C=:J Township Existing Zonin ~ R.1 .' 9 i- I r=:J C-2 R-2 ~ C-4 . .e.tt.~ ~l L =- I R,3 r:J 1/,C, ~ c=J R.4 _ 1-1 LANDFO .......IIfG"'rCl...1 . RM tJ; . "H 0 1Il" 1 iii <OO~~~"'- -,.~...:~, ..qr . ,.~< ~ ~-;c.~ { . "."1- l / .~;~~. \'1.~, .~ I" . i f "\ 1 I \. I --.(.-..' ~~ . .. I,H/7~~o6'rri dt5'r S t-'~\/ '.' I l '/',:'".', , ,(.Al!~_) .~: ,; I' -1\ ,/ i:., \.1'1 ,,- '1. I I'" .7' -". ( .. f .' , "':l: "'Ii'. ~ ~ ~ 't". _ J I . j / .~~,/'~''''''~''\ \'.. \ '. / / /..'~}, ( I ty of Hutchinson Hutchinson, MN c ....., ~ ~.'I. " T -t:' · .... t )"~ .. ~ f~~t h- '~'j: . -.14.. '.' :..:-. 1 .....>c, '\., '". · CITY LIMrrs BOUNDARY -!II .. ----- i ~ ~ J .: -- ,.,.-~ ..J.!:.~. - ~- J \.-- _~-1-~ I- ., I .. r ~, .. '"~ . # tit. ':' j - ~J -... .'. --r;" r'.T; -r - -"'.' --- -.---- -.L. - - ['__1. · ..; .......1. I. I .- -t-. . -, I - I - I I I I' . ; -~ -1-1 I J I' ~ r .1-- I r:t~1"'!,~ ~--i- 1-_- I -- I I . ". 1 .- ; I I ; I. -. I.ry.i 1 ._'~. z...., . '" - - ~ _ ~-I~~:'~:.Jc'-- ~ ~*' . 1 . J _ l . I ..I. I' '. ~I-.. "';_., ,-ru. ~~ ~~_~'~I-!:,,~, _,t~.,_~_.~~ J:~~,_ ..~ I i.... b~t-w -11-, , ~~..._.. ~ ~ ... ......._-.: .. . ..1 ~.. ._ :~ ~~..... ..: ;! . 'I ... ~~~a:~Lti . -r J -- --.... .-.... .~~ .:. .....,.~- .. '," ;_~ ':~ ' a. j_ ... ..~. ~-. ~r- .....7J...~ . ...---- I I I I I I I l I ~ ..,.. . ----. .,,~. -'1. ~ ~ ... ==t, I I , · L I ~,. ~ ~ _ _ _ ...:;......-"" _ . r... . _ - 4- lr j. I ) \ ...... . . '-. ',. " C-4 .~ ~.~I L . ~.' .-.-.i~.' ",- ...( . l . ,~" ~ ~~.... ~...~..... '9".4 . -.. * .. .- --... I.... ~ ~ ...., ..I -;to" - .l.:~- :. \:.~ ,: ..~:: ~~.....t _'''/ ..."( . .:.,\11-.( ~- , -r.: [ - I ~ I] " . '. B " '. '. t I ~ ~: R-l J . ~ -..;. - . -. I · \ , l .. , .. . .. . . .....\ ..!T ..' I r- . ,of i ~~:~r~~gJ~~~ ~ ... . .".-. .. . i" , \Te~ O,:erlay , ~. -..--:! D I s't'rlct ='1 " l " ,. I i ;---- - C-4 i r___ . -----t!;.. .. -. ~ .~ - ........ ..., /, ~ ro.. -.. .. -:;';r -.. Ri ~ ~ .. - ... .. .:. t ..... \ -~. - 1 t" '" .. ,::,. t~ ... + ,.. .. .. " .~ ,;...: ~. ,~ \.!" ......: \ - r .~. .....a.~ ... . .. -... . .' ~..!, ... , .... ..... .~:';", i.p . .~l:'!' t-"I . .. .~ ," i~ -P", t .:' :1 ."1 fI ... m- 1/2 mlkt - -... 1(4 ...-.. ,f.~~.~~~ 7'/?':r- Zoning Recommendations L GT Township - Cl Existing Zoning CI R.;1 c=J C-2 ~R-2 ~C-4 ~ R.3 __ J lIe .ett~ r=1 R~ _ 1-1 ~ LANDFORM . . . 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. ~Co-.) JOGISMap'.OutputPag~ 'Page '1 of 2 Streetlight Petition - Linden Ave SW Legend , City U mlh II LakB5 III P.rk. C Urban8otJnd&ry Stre eta Kames ;V Airport Ba5e tal Airport ~ A 'p Aiirport Z~e 8 House Nu m bers Parcels City AtPrifill "EX 1 Sfu't.. ~1 - ~~, '. 'i r:;i ~ j:' · ~.f 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. ~c 0-- ') 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 I .0. \) \,,,,, 0 \ '20n . . . If~~ s(p 7V~O REQUEST FOR A NEW STREEf POST & LAMP 07/21/2006 0.. 1 8 i. ~O/It. '0'0; 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. . : 0 o 8oo:&g8oo 0 o M" D1'll --- mll1l'l&SOta cLilia"Ada arafdi9n1Rvllltebl2007flJ11221ortvWon" 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 f www 00100. corrYa1idAftllnd8x c:fm?iclot.t 1 nAR.""""ion=Ooinion&freebie d1ack&C FID-:=:21508055&CFTQKEN=36676S78&~Slliorid-''":'-:I'''..''- ~ A':I9lI271271 e 1 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. WNW.&ehoorll5S c:onYllrtidellfi'ldBl( cfm?id=48138&s8dion=nl!N.'S&fraeble chec:k&CFID~15249&CFTOKENoI"1 055083&lI8lsionid.RA'VW\AJo.<:I24c17 48775d """"'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. . o o 0 "80,,>>,, 0 o ..IIIIIIoOTA PUM.IC R1lIItO' hllo:/Imin nesota. OU blicrad io. ora/disolavlweb/2007/0 11221oroolaxl 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 , . htto: IIwww.dalobe.comlarticlesli ndex. cfm?id=41 08&section =Ooinion&freebie check&CF I D=21508055&C FTOKEN =36626 578&isessionid=8830e3e4439a271271 e1 . 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&section =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 , . . . 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. ~ \ b(cj . - 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. ~ . . . 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\ . . . 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) . . . ;\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 ') . . . 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') . . . 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) . . . (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 \6(0) . . . 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 '] . . . 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. \ DC c-") . . . . 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. \OC6) . . . 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. H:\DOC\City council memo 4 inform mtg.dbc \0 (C)