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cp01-11-2005 cAGENDA to REGULAR MEETING — HUTCHINSON CITY COUNCIL TUESDAY, JANUARY 11, 2005 1. CALL TO ORDER — 5:30 P.M. 2. INVOCATION — Rev. Gerard Bode, Peace Lutheran Church 3. PLEDGE OF ALLEGIANCE 4. MINUTES (a) REGULAR MEETING OF DECEMBER 28, 2004 (b) ORGANIZATIONAL MEETING OF JANUARY 3,2005 Action - Motion to approve as presented 5. CONSENT AGENDA (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS 1. FIRE DEPARTMENT MONTHLY REPORT FOR DECEMBER 2004 2. HUTCHINSON AREA HEALTH CARE FINANCIAL STATEMENT FOR NOVEMBER 2004 3. BUILDING DEPARTMENT MONTHLY REPORT FOR DECEMBER 2004 4. BUILDING DEPARTMENT ANNUAL REPORT FOR 2004 5. PIONEERLAND LIBRARY SYSTEM FINANCIAL REPORT FOR NOVEMBER 2004 6. HUTCHINSON UTILITIES COMMISSION FINANCIAL REPORT FOR NOVEMBER 2004 (h) RESOLUTIONS AND ORDINANCES 1. ORDINANCE NO. 04 -0398 — AN ORDINANCE SETTING CITY OF HUTCHINSON FEE SCHEDULE (SECOND READING AND ADOPTION) 2. ORDINANCE NO. 04 -0399 — AN ORDINANCE ADOPTING SALARIES OF MAYOR AND COUNCIL MEMBERS (SECOND READING AND ADOPTION 3. RESOLUTION NO. 12603 — RESOLUTION FOR PURCHASE (c) DOWNTOWN STREETSCAPE AND WASHINGTON AVENUE WEST — LETTING NO. 4, PROJECT NOS. 05 -04 & 05 -05 (ORDERING PREPARATION OF REPORT ON IMPROVEMENT AND RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT) (d) CONSIDERATION FOR APPROVAL OF 2005 TOBACCO LICENSE FOR FLYER'S BAR & GRILL (e) CONSIDERATION FOR APPROVAL OF 2005 HAULING LICENSE FOR WASTE MANAGEMENT (f) CONSIDERATION FOR APPROVAL OF UPDATED INFORMATION TECHNOLOGY POLICY IS (g) CONSIDERATION FOR APPROVAL OF 2005 COMMUNITY DEVELOPMENT PLAN CITY COUNCILAGENDA— JANUARY II, 2005 (h) CONSIDERATION FOR APPROVAL OF REVISED FINAL PLAT FOR SOUTHFORK RIDGE, 2ND ADDITION (i) CONSIDERATION FOR APPROVAL OF OUT -OF -STATE TRAVEL FOR JULIE WISCHNACK TP ATTEND THE NATIONAL AMERICAN PLANNING ASSOCIATION CONFERENCE IN SAN FRANCISCO, CA FROM MARCH 19 — 23, 2005 (j) APPOINTMENT OF BETH HEPOLA TO PARKS, RECREATION, COMMUNITY EDUCATION BOARD TO AUGUST 2007 Action — Motion to approve consent agenda 6. PUBLIC HEARINGS — 6:00 P.M. - NONE 7. COMMUNICATIONS, REQUESTS AND PETITIONS (a) UPDATE ON WATER TREATMENT PLANT PROJECT BY SCOTT YOUNG OF EARTH TECH No action. 8. UNFINISHED BUSINESS (a) CONSIDERATION FOR APPROVAL OF SALES AGREEMENT WITH JEFF MEEHAN SALES, INC. Action — Motion to reject — Motion to approve (b) CONSIDERATION FOR APPROVAL OF STORM WATER UTILI'T'Y RATE CHANGES Action — Motion to reject — Motion to approve 9. NEW BUSINESS (a) CONSIDERATION FOR APPROVAL OF PROCEEDING WITH DEVELOPMENT OF NEW MUNICIPAL LIQUOR STORE Action — Motion to reject — Motion to approve (b) CONSIDERATION FOR APPROVAL OF RESETTING JANUARY 20, 2005, VISIONING WORKSHOP TO JANUARY 21, 2005 Action — Motion to reject — Motion, to approve 10. MISCELLANEOUS (a) COMMUNICATIONS 1. PRESENTATION FROM HOSPITAL RESTRUCTURING TASK FORCE MEETING — A FINANCIAL OVERVIEW AND THE MARKET OF HUTCHINSON AREA HEALTH CARE (PHIL GRAVES AND PAM LARSON) Izr ; • O . 11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS 12. ADJOURN MINUTES REGULAR MEETING — HUTCHINSON CITY COUNCIL TUESDAY, DECEMBER 28, 2004 1. CALL TO ORDER -- 5:30 P.M. Mayor Mar m orgerson called e meeting to order. Members present were Kay Peterson, Casey Stotts and Bill Arndt. Council Member Jim Haugen was absent. Others present were Gary Plotz, City Administrator, Marc Sebora, City Attorney and John Rodeberg, Director of Public Works. 2. INVOCATION — The invocation was dispensed due to the absence of the pastor. 3. PLEDGE OF ALLEGIANCE Mark Schnobrich, City Forester, presented before the Council. Mr. Scbnobrich presented an award to John Bernhagen for 30 years of Community Forestry. Tokens of appreciation were given to Mr. Bernhagen by the Minnesota Shade Tree Advisory Committee. 4. MINUTES (a) REGULAR MEETING OF DECEMBER 14, 2004 Minutes were approved as presented. 5. CONSENT AGENDA (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS I. PLANNING COMMISSION MINUTES FROM NOVEMBER 16, 2004 2. HTJTC14INSON AREA HEALTH CARE BOARD MINUTES FROM NOVEMBER 16, 2004 3. WATER/SEWER/COMPOST/REFUSE FINANCIAL REPORTS FOR NOVEMBER 2004 5. CITY OF HUTCHINSON INVESTMENT REPORT FOR NOVEMBER 2004 (b) RESOLUTIONS AND ORDINANCES 1. RESOLUTION O. 12587 — RESOLUTION ACCEPTING FINAL PROJECT OF BIOSOLIDS DRYING FACUM 2. RESOLUTION NO. 12591 — RESOLUTION FOR PURCHASE 3. CONSIDERATION OF ORDINANCE NO. 04 -0394 - AN ORDINANCE APPROVING THE CODIFICATION OF THE HUTCHINSON CITY CODE (SECOND READING AND ADOPTION) (c) PLANNING COMMISSION ITEMS CONSIDERATION OF LOT SPLITS LOCATED AT 230 AND 245 OTTAWA AVENUE SE SUBMITTED BY PAUL BETKER (APPROVE RESOLUTION NO. 12589 AND 12590) (d) CONSIDERATION O/STATE PROJECT NO. 133-126-02/133-109-06/FEDERAL PRO LETTING NO. I — C NO NO. 43 03(0 0) (2 ' AVENUE SW/DALE STREET SW) �-\ l 0-) CITY COUNCIL MINUTES —DECEMBER 28, 2004 (e) CONSIDERATION FOR APPROVAL OF PURCHASING LARGE FORMAT COPIER (f) CONSIDERATION FOR APPROVAL OF UPDATING ANNUAL CONTRACT WITH NUTRITIO SERVICES, INC. LOCATED AT EVERGREEN APARTMENTS (g) CONSIDERATION FOR APPROVAL OF COMPOSTED MANURE AND OTHER ORGANICS AGREEMENTS WITH SKY VIEW DAIRY, INC. AND JUSTIN LUTHENS (h) CONSIDERATION FOR APPROVAL OF SALES AGREEMENT WITH JEFF MEEHAN SALES, INC. (i) 2005 LICENSE RENEWAL I. MASSAGE LICENSES 2. TOBACCO LICENSES Item 5(h) was pulled for further action. Motion by Peterson, second by Stotts, to approve consent agenda with exception of Item 5(h). Motion carried unanimously. Item 5(h). Marc Sebora, City Attorney, asked that this item be defend to the next Council meeting so he can have an opportunity to discuss insurance coverage and other issues with Jeff Meehan. Motion by Peterson, second by Stotts, to defer this item to the January 11, 2005, City Council meeting. Motion tamed unanimously. Being that this was the Mayor's last meeting as a city official, Marlin Torgerson presented a picture to the City of Hutchinson as a token of his appreciation of his years of service. Gary Plotz gave final words of appreciation to Mayor Marlin Torgerson for all that he has done for the Co during his tenure. Milestones include one -stop -shop for developers, customer service and being a cheerleader for the City of Hutchinson. 6. PUBLIC HEARINGS 6:00 P.M. - NONE 7. COMMUNICATIONS REQUESTS AND PETITIONS 8. UNFINISHED BUSINESS (a) DISCUSSION OF FINAL WATER BILLING ISSUES AS REQUESTED BY HOMETOWN REALTY Ken Merrill, Finance Director, presented before the Council. Mr. Merrill explained that at the last Council meeting this issue was brought up for discussion. The realtors in Hutchinson asked that the Finance Department formulate a process to notify theta of selling properties outstanding water bills before final closing. Mr. Merrill explained that he and staff have met with Cheryl Dooley of Hometown Realty and have formulated a process that covers this issue through the assessment search procedure. Cheryl Dooley, Hometown Realty, stated that she has met with Ken Merrill and staff and is very pleased with the new procedure. 9. NEW BUSINESS (a) CONSIDERATION FOR APPROVAL OF HCVB BUDGET 2005 Teresa Pejsa, interim Director of Hutchinson Convention & Visitors Bureau, presented before the Council. Ms. Pejsa informed the Council that the budget had been submitted and she asked for the Counci approval. 2 �t6) CITYCOUNCILMINUTES— DECEMBER 28, 2004 Motion by Peterson, second by Arndt, to approve Hutchinson Convention & Visitors Bureau 2005 budget. Motion carried unanimously. (b) RECONSIDERATION OF CONDITIONAL USE PERMIT GRANTED TO STEARNSWOOD REGARDING PAVING OF ACCESS AREA (ADOPT RESOLUTION NO. 12588) Julie Wischnack, Director of Planning/Zoning/Building, presented before the Council. Ms. Wischnack informed the Council that the Planning Commission had voted on this issue in favor on a 4 -1 vote. Motion by Arndt, second by Stotts, to approve conditional use permit to Steamswood regarding paving of access area. Motion carried unanimously. (c) CONSIDERATION FOR APPROVAL OF ADOPTING 2005 LIQUOR FUND BUDGET Ken Merrill, Finance Director, presented before the Council. Mr. Merrill explained that a few changes had been made to this budget as previously presented at the last informational meeting. Line items added include depreciation and data processing. Motion by Arndt, second by Stotts, to approve adoption of 2005 liquor fund budget, adopting Resolution No. 12592. Motion carried unanimously. (d) CONSIDERATION FOR APPROVAL OF TRANSFERRING FUNDS FROM 1990 TO 1992 TIF DEBT SERVICE FUND Motion by Peterson, second by Stotts, to approve transferring funds from 1990 to 1992 TIF Debt Service Fund, adopting Resolution No. 12593. Motion carried unanimously. (e) CONSIDERATION FOR APPROVAL OF AMENDING 2004 GENERAL FUND BUDGET is Ken Merrill, Finance Director, presented before the Council. Mr. Merrill explained that the intergovernmental revenue has been revised, due to the receipt of a grant. Also revised is an increase to the transfers and capital outlay appropriations. Motion by Stotts, second by Arndt, to approve amending of 2004 general fund budget, adopting Resolution No. 12594. Motion carried unanimously. (f) CONSIDERATION FOR APPROVAL OF ORDINANCE NO. 04 -0398 — AN ORDINANCE SETTING CITY OF HUTCHINSON FEE SCHEDULE (WAIVE FIRST READING AND SET SECOND READING AND ADOPTION FOR JANUARY 3, 2005) Gary Plotz, City Administrator, presented before the Council. Mr. Plotz explained that the fee schedule is adopted on an annual basis. Mr. Plotz asked that the fee schedule for storm water utility rates be discussed separately and that this item not be adopted as part of the fee schedule. The reason for delay is to discuss issues related to mosquito spraying, which effects the storm water utility rates. More information will be brought forth at the next Council meeting. Ken Merrill also stated that the water rates have not increased as much as previously estimated. In addition, the refuse rates are going up minimally, and are not as high as previously estimated. Motion by Stotts, second by Peterson, to set second reading and adoption of Ordinance No. 04 -0398, setting City fee schedule, with the exception of setting storm water utility rates. Motion carried unanimously. (g) CONSIDERATION FOR APPROVAL OF ORDINANCE NO. 04-0399 — AN ORDINANCE ADOPTING SALARIES OF MAYOR AND COUNCIL MEMBERS (WAIVE FIRST READING AND SET SECOND READING AND ADOPTION FOR JANUARY 3, 2005) 0 Marc Sebora, City Attorney, presented before the Council. Mr. Sebora explained that these salaries are the "Co') CITY COUNCIL MINUTES— DECEMBER 28, 2004 same as they have been, however the new City code requires that this ordinance be codified. Motion by Peterson, second by Arndt, to set second reading and adoption of Ordinance No. 04 -0 adopting salaries of Mayor and Council Members. Motion carried unanimously. (h) CONSIDERATION FOR APPROVAL OF CONSULTING AGREEMENT WITH EARTH TECH FOR PHASE 2 SERVICES FOR THE WATER TREATMENT PLANT IMPROVEMENTS John Rodeberg, Director of Public Works, presented before the Council. Mr, Rodeberg explained that this project and system has been reviewed substantially by several consultants and there is comfort that the system will work more than adequately, In addition, performance assurances have been validated that the system will work as designed, Marc Sebora stated that Council Member Haugen had asked that this contract be deferred to the January 11, 2004, meeting to allow time to discuss performance assurances with Earth Tech. John Rodeberg voiced concerns of delaying this any further as any issues can be worked out with future portions of the contract. Scott Young explained that the reason for the acceleration in the project and asking for authorization of Phase 2 now is due to keeping and locking in on the state 2.5% bond rate. Mr. Young stated that at the meeting that is scheduled for mid -January the entire project will be laid out and performance assurances can be addressed in the third phase. Marc Sebora felt he was comfortable with moving ahead with and approving Phase 2 of the contract. Motion by Arndt, second by Peterson, to approve consulting agreement with Earth Tech for Phase 2 services for the watet treatment plant improvements. Motion carried unanimously. (i) CONSIDERATION FOR APPROVAL OF SETTING MEETING DATES TO COMPLY WITH OPEN MEETING LAW Gary Plotz, City Administrator, presented before the Council. Mr. Plotz explained that city staf requesting that official public meetings be set so as not tp violate the Open Meeting Law, These meetings include Hospital Restructuring Task Force on January 3' at 5:00 p.m. in the Council Chambers. In addition, presentations will be ' e given by hospital personnel at the January 11 and 25 City Council meetings, Other meetings to be set include the Sesquicentennial Events on January 28 & 29. Motion by Stotts, second by Peterson, to approve setting the following public meetings: January 3, 11, 25, 28 and 29 to attend the Hospital Restructuring Task Force and Sesquicentennial Events. Motion carried unanimously, 0) CONSIDERATION FOR APPROVAL OF SETTING 2005 VISIONARY PROCESS Gary Plotz, City Administrator, presented before the Council. Mr. Plotz explained that a Visioning Workshop is done every year with the Council and directors. This year, staff is proposingg that a three -step approach be taken. The first meeting will be held with the Council and facilitator bnly, brainstorming priorities for the City. The second meeting will be held with the directors and facilitator only, brainstorming priorities for the City. The third meeting will be held with the Council, directors and staff to discuss the priorities presented. January 18, 20 and 25 from 9 :00 a.m. —12:00 noon were selected as dates to hold the Visioning Workshops. Motion by Stotts, second by Arndt, to approve setting 2005 visionary process and dates for January 18, 20, and 25 from 9:00 a.m. — 12:00 noon. Motion carried unanimously, 10. MISCELLANEOUS (a) COMMUNICATIONS E y[�) 0 CITY COUNCIL MINUTES — DECEMBER 28, 2004 I. DISCUSSION OF STORM WATER UTILITY RATES AND MOSQUITO CONTROL a. John Rodeberg explained that this item has been decided to delay discussion, but he had put together two options as far as storm water utility rates are concerned if mosquito control is included in these fees. Mr. Rodeberg also mentioned that an item to consider is briquettes vs. spraying. All Council Members and staff thanked Mayor Marlin Torgerson for his dedication to the City of Hutchinson and the progressive moves that had been made during his tenure. Mayor Torgerson gave several thanks for everything and thoroughly enjoyed his time with the City. Farewell Marlin! 11. CLAIMS APPROPRIATIONS AND CONTRACT PAYMENTS Motion by Stotts, second by Arndt, to approve claims, appropriations, and contract payments. Motion carried unanimously. 12. ADJOURN With no further business to discuss, the meeting adjourned at 6:40 p.m.. 0 A CC) MINUTES HUTCHINSON CITY COUNCIL SPECIAL ORGANIZATIONAL MEETING MONDAY, JANUARY 3, 2005, 4:15 P.M. 1. INSTALLATION OF NEWLY ELECTED CITY COUNCIL ME R: ♦ MAYOR STEVEN WAYNE COOK COUNCIL MEMBER KAREN KAY PETERSON ♦ COUNCIL MEMBER CASEY DONOVAN STOTTS 2. C TA I1 O_4:15PM. Council Member Bill Arndt called the meeting to order. Members present were Steve Cooly Kay Peterson, Jim Haugen and Casey Stotts, Others present were Gary Plotz, City Administrator and Marc Sebora, City Attorney. 3. CON NT AGENDA (a) RESOLUTIONS 4. 1, RESOLUTION NO. 12595 — DESIGNATING OFFICIAL NEWSPAPER AS HUTCHINSON LEADER 2. RESOLUTION NO. 12596 APPOIN INO GARY PLOTZ AS CITY ADMINISTRATOR FOR 2005 3. RESOLUTION NO. 12597 — DESIGNATION OF DEPOSITORIES OF CITY FUNDS IN COMMERCIAL HANKS AND INSTITUTIONS 4. RESOLUTION NO. 12598 — RESOLUTION APPROVING SECURITIES FOR COLLATERAL FROM FIRST MINNESOTA BANK N.A. OF HUTCHINSON, MINNESOTA 5. RESOLUTION NO. 12599 — RESOLUTION APPROVING SECURITIES FOR COLLATERAL FROM MMCOUNTRY BANK OF HUTCHINSON, MINNESOTA 6. RESOLUTION NO. 12600 - RESOLUTION APPROVING SECURITIES FOR COLLATERAL FROM HOME STATE BANK OF HUTCHINSON, MINNESOTA 7. RESOLUTION N0, 12601 — RESOLUTION APPROVING SECURITIES FOR COLLATERAL FROM CITIZENS BANK AND TRUST CO. OF HUTCHINSON, MINNESOTA 8. RESOLUTION NO. 12602 — RESOLUTION APPROVING SECURITIES FOR COLLATERAL FROM WELLS FARGO BANK OF HUTCHINSON, MINNESOTA (b) CONSIDERATION OF 2005 CITY CALENDAR Motion by Arndt, second by Stotts, to approve consent agenda. Motion carried unanimously. (a) CONSIDERATION FOR APPROVAL OF ORDINANCE NO. 04 -0398 — AN ORDINANCE SETTING CITY OF HUTCHINSON FEE SCHEDULE (SET SECOND READING AND ADOPTION FOR JANUARY R, 2005) Marc Sebora, City Attomey, informed the Council that at the last City Council meeting the Council approved setting the second reading and adoption of Ordinances 04 -0398 and 04 -0399 for January 3, 2005. Upon further review, the City Charter states that there must be seven days between initial introduction of an ordinance and adoption. Due to there only being, six days between the introduction and adoption of these ordinances, it was requested that the adoption be considered at the January 11, 2005, City Council meeting. L\()) 0 11 f�J Organizational Meeting Minutes— January 3, 1005 Motion by Peterson second by Arndt, to set second reading and adoption of Ordinance No. 04- 0398 for January 11, 2005. Motion carried unanimously. (b) CONSIDERATION FOR APPROVAL. OF ORDINANCE NO. 04 -0399 — AN ORDINANCE ADOPTING SALARIES OF MAYOR AND COUNCIL MEMBERS (SET SECOND READING AND ADOPTION FOR JANUARY 11,2005) Marc Sebora, City Attorney, informed the Council that at the last City Council meen'ng the Council approved setting the second reading and adoption of Ordinances 04 -0398 and 04 -0399 for January 3, 2005. Upon further review, the City Charter states that there must be seven days between initial introduction of an ordinance and adoption. Due to there only being six days between the introduction and adoption of these ordinances, it was requested that the adoption be considered at the January 11, 2005, City Council meeting. Motion by Peterson, second by Arndt, to set second reading and adoption of Ordinance No. 04- 0399 for January 11, 2005. Motion carried unanimously. 3. NEW B� USINESSS (a) SELECTION OF COUNCIL'S VICE PRESIDENT Motion by Arndt, second by Stotts, to elect Kay Peterson as the Council's Vice President. Motion carried unanimously. (b) DESIGNATION OF COUNCIL REPRESENTATIVES; 1. AIRPORT COMMISSION — Steve Cook 2. HUTCHINSON AREA HEALTH CARE BOARD — Kay Peterson 3. HUTCHINSON COMMUNITY DEVELOPMENT CORP. BOARD (EDA) — Jim Haugen and Casey Stotts . 4. HUTCHINSON HOUSING, INC. (BRA) •- Casey Stotts 5. HUTCHINSON UTILITIES COMMISSION — Steve Cook 6. LIBRARY BOARD — Kay Peterson 7• MID- MINNESOTA DEVELOPMENT COMMISSION — Bill Arndt 8. PARKS, RECREATION, COMMUNITY EDUCATION ADVISORY BOARD — Bill Arndt 9. PLANNING COMMISSION — Jim Haugen 10. HUTCHINSON SAFETY COUNCIL — Kay Peterson 11, TELECOMMUNICATIONS COMMISSION — Steve Cook 12. LIQUOR STORE COMMITTEE — Steve Cook and Jim Haugen 13. WAGE COMMITTEE — Jim Haugen and Kay Peterson 14. MCLEOD COUNTY SOLID WASTE ADVISORY COMMITTEE — Kay Peterson and Gary Plotz Motion by Stotts, second by Haugen, to ratify Mayor's appointments, Motion carried unanimously. (c) APPOINTMENTS TO HEALTH BOARD: DR. JAMES ALLEN L-\L�) Organizational Meeting Minutes — January 3, 2005 ♦ DR, DAVID BYRON ♦ DR. DENNIS MURPHY Motion by Arndt, second by Haugen, to ratify Mayor's appointments. Motion carried unanimously. (d) APPOINTMENT OF MEMBERS TO ADVISORY COMMITTEE FOR CREEKSIDE SOILS — Brandon Fraser and Casey Stotts (Council Representative) Mayor Cook noted that these appointments are in addition to the current standing committee. Motion by Haugen, second by Peterson, to ratify Mayor's appointments. Motion carried unanimously, (e) REAPPOINTMENTS TO VARIOUS CITY BOARDS /COMMISSIONS • HOSPITAL BOARD — STEVEN SNAPP TO DECEMBER 2009 SENIOR ADVISORY BOARD - JULIE JENSEN, JOHN LYMAN AND JUNE LYMAN TO JANUARY 2008 TELECOMMUNICATIONS COMMISSION - GREG CURRY TO DECEMBER 2009 Motion by Peterson, second by Arndt, to ratify Mayor's appointments. Motion carried unanimously. (f) CONSIDERATION FOR APPROVAL OF SETTING INFORMATIONAL MEETING FOR JANUARY 11, 2005, AT 4:15 P.M. TO DISCUSS WATER TREATMENT PLANT WITH EARTH TECH Gary Plotz, City Administrator, noted that this item will be part of the regular agenda of the City Council meeting on January 11, 2005, as opposed to an informational meeting at 4:15 p.m Staff requested that this item be put on the beginning of the regular City Council agenda. (g) CONSIDERATION FOR APPROVAL OF RESETTING MANAGEMENT TEAM MEETINGS Gary Plotz, City Administrator, stated that it has been recommended that the management team meetings scheduled at 1:30 p.m, on Mondays be moved to 3:30 p.m. so that the new mayor, Steve Cook, could attend when wanted. Mr. Plotz requested that City Policy No. 3.02 be revised to illustrate this time change. Motion by Peterson, second by Arndt, to approve resetting management team meetings to Mondays at 3:30 p.m., amending city policy 3.02, and changing this meeting time on the 2005 city calendar. Motion carried unanimously. 5. AD OURNMF T With no further business to discuss, the meeting adjourned at 4:40 p.m. y«� 0 0 Memo TO: Mayor and City Council Members Fnxm Brad Emans, Fire Chief Date: 1/03/05 Rft Monthly Update on Activities of the Fire Department The fire department responded to 39 general alarms in the month of December. Example of a few of the calls: 1. We responded to the New Ulm warehouse fire where we delivered eight 55- gallon drums of 3M "Light Water' in an effort to contain the fire. 2. We responded to sulfuric acid spill at the Hutchinson Utilities generating plant. Approximately 200 gallons of sulfuric acid spilled on the ground. 3. We assisted the sheriffs office with a recovery effort of hazardous material on Todd Lake. 4. We responded to HTI where an employee was accidental sprayed with acid. The company emergency squad had the incident under control by the time we arrived. 5. We responded to an apartment building alarm on North High Drive, burnt food smoke had filled an apartment setting off the alarm. 8. We responded to an apartment building alarm on Glen Street, the resident left a plastic cover on stove filling the apartment with smoke, 7. We assisted the police with the search for a missing 81- year -old man that had walked away from home. The man was found safe after a 3 -hour search. 8. We responded to a house fire where cooking oil left on the stove caught fire extending into the exhaust hood. Damage was minor. This is the breakdown of the calls for the month: City: Residential 4 Commercial /Industrial 9 Multi - family 2 Carbon Monoxide 3 Hazardous Material 7 Rescue 2 Medical 2 Mutual Aid 1 L] 5(o� Rural: Rescue 3 Medical 2 Residential 1 Hazardous Material 2 Vehicle 1 Drills / Meetings I Other Information • We conducted a live bum on Hwy 7 Fast. • We conducted an ice rescue classroom and hands on ice rescue Gass at one of our local gravel pits. • The officers conducted a pre -plan inspection of three of our newest buildings. • We conducted a hose packing exercise. Fire Prevention I Public Relations 1, We conducted a hands -on fire extinguisher class for all of the McLeod County Treatment employees at the training site. 2. We gave a home safety class for all of the first time homeowners through Heartland Action Agency. 3. We gave a tour and a ride in the ladder Yuck for all of the Chamber Leadership students. 4. We assisted the Boy Scouts with their "Fire Safety Badge" • Page 2 r-I L-4 5(a)l V9_ fl �r ASSETS Current Assets S Cash and trnresanents - Operalkna, 2 Cash and invesbnerds - SeMnsured 3 Subtotal cash& Imreslments 4 PaderWReslderd receWbles 5 Aawrarrss forbad debts . 8 Advances and contracturl'alldwences 7 Net pallentlresidad and lhlyd-perly e payor receivables 9 10 (Xher receivables - nal 11 lmrentodes 12 Prepeld Q"ft s 17 PM HUTCHINSON AREA HEALTH CARE Comparative Halenos Sheet As of November 3D. 2004 (A) $9.546.611 (6) (A}4) 546,408 (A) 350,233 (6) (A)-(6} NW OCT NOV Change 391,800 NOV OCT NOV Change 2004 2004 2003 CY n PY 157,664 2004 2005 2003 CY vs PY (2,442} Llwrur mr=c AND FUND BALANCE FUND Curren) LiaGlitles $9,358,290 56.392, 142 99, 695,696 (336,606) Curem MtLUMBs of 1,664,723 1,555,551 1,359,119 305,604 Long term deb( $1,13701 $1,161,119 51,9861962 49,019 511,023,013 ;9,947,993 $11,054,015 (7t,002) Atom nls payable - trade 2,299,274 1,866.012 1,833,326 465,956 21,511,496 22,165,703 18,362,078 ' 3,149,418 (5,027616) (4,922,599) (4,950225) (7;,391) (7,128,422) (7,696 ,493) (4,742,187) (2386235) $9, 360,456 $9.546.611 $8,669,666 890.792' 546,408 560,255 350,233 190,175 787,071 793,525 711,056 76,013 378,855 391,800 264,343 114,512 13 Trial Cufafft Assela $2Zfis5,e65 521240,164 $21,949,315 1,046,490 14 _ Hoard DeslonaleWFunded Demeclatkm lrrveshnenls ;5,948,208 $6,110,164 $11,136,249 (5,168,032) 15 Investment in Julra VeWVm F7ar$Assets 16 Land 17 6uwrgs 18 Aocumdated depredation 19 &dldngslessdeprecia5m 20 Equipment 21 Aommuleled degecra6pn 22 £qurpawd Was deprecW9m 23 Cash- carubuc8on & equipment 24 Consh icOnrr In progress 25 Total Plant Assets Other Assets 26 Deferred Wrw*V costs _ 27 Trial Funds FlNSTMNT-1s Pam Larson $635,667 $962,645 $378,066 ' " 457,599 $1,019,788 $1,019.786 $1,619,788 0 . EsBmaled contractual seelemenw -net Accrued expanses Sararlea PTO Inlarest SeMnsured programs 0ther Deferred pabl8ties Deferred revenue Total Ourwrd LlabMides 31,824,337 11,624,337 27,320,684 4,503,653 (t3,598,1181 (13,476,551) (12,430,970) (1,167,148) _LOm -term Debt Oess euraM ;18,226219 $18,347,786 ;14,889,714 3,336,505 rnahAias5 18,201,172 18,956,271 15,680,054 2,517,118 (13,002,390) (12,960,433) (11,943,4731 (1,058,917) ;5,198,782 $5,095,836 53,736.561 1.482291 0 0 0 0 5,679,341 5.388,596 5,648,352 '.30,989 $30, 124,130 529,852,008 $25.294,435 .. '4,829,695 Furl balance 569,242 $90,352 ;102,623.: .(13,381) 11$093,052 $58,275,353 557,9W,681 1,132,371 Trial Funds 1,578,403 1,474,887 2,035,193 (456,790) 1,317,906 1,144,865 1,636,630 281,278 1,536,130 1,549,576 1,369,140 166,990 317,610 226,192 330,945 (13,335) 417,502 417,502 541,561 (124,959) 175,043 171,674 159,216 151827 24,505 24,506 157,664 (133,159) 3,204 4,488 5,646 (2,442} $6,50 7,560 $8040920 561558,283 249,277 ;21,090.320 $21,067.869 $22256.056 (1.165,736) $29,195,172 529,166564 $27146,342 2,048,639 559.093,052 558,275,353 557,960,661 1,132,371 VQ; N 1 HUTCHINSON AREA HEALTH CARE Statement of Revenues and Expenses Mordh and Period Ended November 30. 2004 CURRENT MONTH R � 1 In patied nwanue 2 Out patient revemle 3 Resident Revemm 4 Tofel patter Umwdud revenue 5 Governarental5 Policy Discount 6 Free Care 7 Total deduction from revenue 8 Net pa8enumaidml revenra 9 09reroinmU g revenues 10 Wet operating revenue 11 x e uq2 Salaries 12 Employee Benefits 13 Professional and Medical Fees 14 Ulerdes, Mince Contracts b Repairs 15 Food, Drugs 8: Supplies 15 Unbar expense 17 Minnesota Care 18 Bad debt 19 Interest 20 Depreciation 21 Total expemes 596,449 Excess of net Operating revenue 22 over (under) operating prpanses Nonomeratract Revers 3 23 Imeshnerd IrWrrre 24 Other nonoperaling revenue (net) 2S Plaza IS Income I(Loss) 26 Total nonoperaWN revenue 27 Net lrc HUTCHINSON AREA HEALTH CARE Statement of Revenues and Expenses Mordh and Period Ended November 30. 2004 CURRENT MONTH 4 ,026.094 3,934,505 Over !Under} BUM 2.3% _ 0 - Budget Dollars -6 Pmcenl 53,098,061 (3,233,936 (5135,87S) -42% 4,387,553 4,248,782 536,771 33% 671.324 586938 64,383 14.4% 58,156,935 $8,069,656 387,2T9� 7.1% 4 ,026.094 3,934,505 91,699 2.3% _ 0 4166 {4 t6B) -1099% 54,026,001 53 938 471 397 533 2 2% 34,138,937 54,131,185 (5254) Op% 60.905 87921 (27 016] -30.7% 54,191,836 34,219.106 {5272791 -06% 46 .282,589 318,501 0.7% 38,406,122 $1.947,157 !1,846,652 51001505 5.4% 387,310 429.465 (33,155) _ -7,9% 515,816 519,666 {3,852) -0.776 215,219 160,400 54,819 34.2% 596,449 540,229 56,211 10.4% 153,362 148,105 7,257 5.0% 56,365 53,943 2,422 44% 97,152 102,489 (5,337) -5.2% 54,086 68.738' (14,652) . -21.3% 184,613 184,470 143 0.1% $4.207.520 $4,043,159 5164.361 4 1 % 546.281097 (51120,962] -24% 540,946,086 (315.684} $175,947 ($191631) -1089% 312% , 17.5% 4,559,012 $22,287 $14,000 $8,287 591% 12,921 25,379 (13,358) .52.6% 9.984 13 056 [39721 -23,5% $44,292 552.435 [56.143] -155% 525606 5228,382 {5199.774} -676% 1712004 24 PM $200,560 YEAR-TO-DATE $46.560 YEAR -TO -GATE $183,302 447,625 278.588 OM(Und !Dulrgel 66.7% 97.237 VARIANCE % _ Actual Budge! Dollars Percent November 2003 CY vs PY $33, 459,456 535,536,248 152,076,792) -5.8% $28.750,352 16.4% 46,601.090 46 .282,589 318,501 0.7% 38,406,122 - 21.3% 8.994,067 6.616,102 327685 50% 6,392,712 8.6% :87.004.633 588,435,239 [51 ,030,606] -1.6% $73,549.186 78.3% 42,605,224 42,985,816 (380,592) -0.9% 33,391,025 27.6% _ 14,079 45 833 (31 754] -69.3% 1,227 1047.4% 542.619.303 543031899 (3412346] -10% $33,392,252 27.6% 544,385,330 545.463,596 (51,018.260) -2.2% y40,156,934 19.5% 714,78.5 877507 r102722) -117% 783,152 -1.1% $45.566,115 546.281097 (51120,962] -24% 540,946,086 10.3% $20 .764,634 $20.126,550 5638,084 312% 518,627,956 17.5% 4,559,012 4,570,522 (11,510) -0.3% 3,977,670 14.6% 5,374,137 5,695,797 1321,86[1) S.6% 5,120,325 5.0% 1,979,714 1,880,234 90,486 4.8% 1;751,793 12.5% 6,375,242 5,844,623 530,619 9.1% 5,105,375 24.9% 1,555,902 1.590,4110 (34.498) -22% 1_.503,090 3.5% 562.295 593,374 {31,979] S.2% 389,147 44.5% 885.569 963,399 (77,830) .8.1% 586.255 51.1% 524,363 698,152 (173,769) - 249% 445,699 17.7% 1,877,092 1,958601 181589} -42% 1,624,535 15.5% 544.44 &980 543,921,732 5527248 12% 539,131,845 13.6% $711,135 52359385 ($1848230) .69.9% $1,808,241 $200,560 It54,696 $46.560 30.2% $183,302 447,625 278.588 169.037 66.7% 97.237 76,812 111922 (35,3101 31.5% 67,452 5724,797 5544,514 $i8028T 33,1% $347,991 51,435,932 52,903,875 151,487443} 30.6% 52,156,232 28 29 Patient days Resident der 888 978 (86) -9.0% 9,536 11,086 11,557) -14.1% 8,605 30 Pere pancy-bud 49.3% 493 3,468 59276 142 -4.9% 4.7% 347A 39,285 (874] -2.1% 37,662 31 Bede- Nksin8a1 Pereantomlpenry- budget beds - Nirslg Home 98.3% 945% 16% .9.0% 4.1% 47.4% 55.2% -7.7% - 14.0% 43.9% 32 FTE's 493.0 479.3 13.6 28% 93.4% 95.3% -2.0% -2.1% 91,7% Admission (ad]usled) - HaspitaloNy 615 602 13 475.9 479.3 3.4 -0]% 435.1 34 F.MerIe$( mat peradmission(a*Wed)- Hmpfialoly 5,742 5,600 142 2.1% 6,212 8.886 (676) -0.8% 6,172 35 Revenue per admission (adjusted ) - liosp�lody 12,102 12,343 (241] 25% -2.0% 5961 . 5,317 644 72.1% 5,211 36 Net iifevera,e per admtssWm(adpsted) - Fkslltai onay 5721 5.971 (250) -42% 12,620 11,802 1,618 8.6% 10,827 37 Dwomwids as a percent Of revenues 49.4% 46.8% 0.8% 1.1% 6,159 5,719 441 7.7% 5,555 36 FTE's per 100 admissions (adjusted) - Hospital only 4.8 4.5 0.0 49.0% 48.7% 0.3% 0.7% 45.4% 39 Days in Nei Accounts ReceM 6p, 02% 6.1 4.6 OS 10.0% 4.6 .. 69.5 55.0 14.5 28.4% 6113 Pam 0 9.4% W..3% 13.6% 108.3% 33.4% 8.3% 2.1% 1.096 9.4% 0.6% 14.4% 18.4% 19.9% 7.9% 11.0% 13.4% Building Permits by Type For the month of December, 2004 1 Number of Inspection$ for the month = 204 Number of Plumbing Permits for the month . 24 Building Permits by Type For the Year of 2004 RESIN.. S 16 .00 i N T�L � S Hl N G LE 1601 'RESIDENTIAL RESIDE 671 X0,0 020 RESIDENTIAL WINDOW REPLACEMENT 5 '00 —EXCAVATION 0-2-5 571 $0.00 1 �3_0_'FENCE 47 $0.00 035 CEMENT FLATWORK 53 IMMU �O�J �NUFA�CTURED HOME INSTALLATION 61 ----------------- $01.00 1 MOVING 2 Woo,i � 50�50MOLr�rION 055 SIGN 43� $6 .00 biO DECK 71 $0.00 b65 SHED 27 $0-00 -670 FIRE —SPRINKLER PERMIT 11 $0.00 075 FINISH BASEMENT TO 1 SINGLE-FAMILY DETACHED —SINGLE 64' 7- $7,984,000.00 4,_02 _03 - FAMILY ATTACHED —TWO' 20' $2,72-3,000-.0 0 1 FAMILY 2 $346,0001.00 TOi-- 3 & 4 iJ- I LY� ---------- 1 $285,000.00 105 5 OR MORE FAMILY —BUILDINGS 1 $3,400,000.00 320 INDUSTRIAL _1 $14700 000.00 321 PARKING GARAGES ---- -- ---- — - - ----- ­-­- 1 $127,000.00 324 OFFICES, BANKS & PROFESSIONAL $3,000.00 322 '— —SCHOOLS& OTHER EIDUCATIONAL 2 $1,173,000.01) 32'7 _:9TOS _,j C ­­USToM E R SERVICES EITHER N—ONRES—IDENTIAL 2 $225 64. 83 $4,5,50,220.00° I 328 329 STRUCTURES OTHER THAN BUILDINGS 5! $1461,500.00 Z_4- 3 RESIDENTIAL HOME ADDITIONS 591 43_7 —NONRESIDENTIAL —&NON HOUSEkEEPING"-ADDITIONS 11' $2,130,700.00 438 —RESIDENTLALGARAGE ADDITIONS 00 9491 $38,762,339 00 Number of Inspections for the r ye an = 3,122 Number of Plumbing Permits f6r the year= 273 M PIONEERLAND LIBRARY SYSTEM REVENUE AND EXPENDITURE REPORT NOVEMBER 30, 2004 HUTCHINSON 5L6�)5 M -T -D Y•T•D % OF % OF AMOUNT AMOUNT BUDGET BUDGET YEAR REVENUE: UNRESERVED/DESIGNATED FOR WORKING CAPITAL 0.00 121,151.95 121,152.00 100.00% 92% CITY OPERATING 0.00 104,757.00 104,767.00 100.00% 92% CITY AUTOMATION 0.00 8,182.00 8,182.00 100,00% 92% COUNTY OPERATING 0.00 50,590.00 50,590.00 100.00% 92% COUNTY AUTOMATION 0.00 4,454.00 4,454.00 100.00% 92% CHARGES, FINES 519.25 5,883.90 6,400.00 91.94% 92% COPIES (COPIER, FAX, COMPUTER) 407.35 3,409.85 3,000.00 113.66% 92% GIFTS 215.00 4,832.79 4,000.00 120.82% 92% BOOK SALES 0.00 0.00 0.00 0.00% 92% OTHER 173.92 1,914.01 600.00 319,00% 92% TOTAL REVENUES 1,316.52 305,175.50 303,136.00 100.67% 92% EXPENDITURES: SALARIES 8,791.34 106,663.09 - 120,510.00 - 88.51% 92% HEALTH INSURANCE 420.04 11696.81 -3,101.00 54.72% 92% HEALTH INSURANCE- DEDUCTIBLE 0.00 0.00 - 320.00 0.00% 92% PAYROLLTAXES 1,058.93 12,795.53 - 15,666.00 -81,68% 92% BOOKS 1,116.29 19,451.11 - 29,000.00 -67.07% 92% PERIODICALS 6.05 3,685.32 - 4,499.00 -81.91% 92% VIDEOS 0.00 136.40 •1,434.00 -9.51% 92% TELEPHONE 17.60 273.74 -420.00 65.18% 92% POSTAGE 0,00 171.00 - 260,00 - 68.40% 92% NEW EQUIPMENT 0.00 176.00 -4,189.00 -4.23% 92% MAINTENANCEICONTRACTS 0.00 874.50 - 1,428.00 -61.24% 92% SUPPLIESIPRINTING 0.00 1,309.91 - 2,080.00 -62.9B% 92% PROMOTIONAL/PROGRAMSIADS 12.39 690.46 - 636.00 - 108.56% 92% INSURANCE (WORKCOMPICONTENTSILIABILITY) 0.00 1,441,88 - 1,531,00 - 94.18% 92% PROFESSIONAL FEES (AUDIT) 0.00 96.88 105.00 492.27% 92% BOOKKEEPING /OVERDOES 346.54 3,584.04 - 3,800.00 - 94.32% 92% CONT EDIMTGS /MLGE 18.75 254.41 - 444.00 - 57.30% 92% BALES TAX 0.00 0.00 - 250.00 0.00% 92% AUTOMATION SERVICES 1,053.00 11,583.00 •12,636.00 - 91.67% 92% TOTAL EXPENDITURES 12,842.93 164,884.08 202,269,00 -81.52% 92% UNRESERVED /DESIGNATED FOR WORKING CAPITAL. - 11,527.41 140,291.42 100,866.00 - 139.09% 92% 5L6�)5 BALANCE SHEET NOVEMBER 30, 2004 ASSETS UTILITY PLANT - AT COST - --LM K LAND - AWH f.9— DEPRECIABLE UTILITY PLANT TOTAL Lr"LITY PLANT LESS ACCUMULATED DEPRECIATION TOTAL ACCUMULATED DEPRECIATION * * * * TOTAL * % * * i,B76,337.49 96,759,759.96 (29,015,109j9e) (29,015,109.98) CONSTRUCTION IN PROGRESS 3p598,184.85 TOTAL CONSTRUCTION IN PROGRESS 3,598,184.85 wl TOTAL UTILITY PLANT DEPREC VALUE 73,219,172.32 R-E-S-CUIETEDFFLMIDff—& ACCOUNTS FUTURE EXPANSION & DEVELOPMENT i,593,772.46 2003 REFUNDING FUND 2,795,4i5.S5 -104U-6 --rF?rE—REST -FA�YMEN2003--- 1,5 -97, M-- - TOTAL RESTRICTED FUNDS & ACCOUNTS 5,946,770.13 CURRENT & ACCRUED ASSETS CASH IN BANK 2, 453, 340.64 ACCOUNTS RECEIVABLE 2,615,265.74 INVENTORIES 1,510,309.46 � PREPAID INSURANCE 97,iO9,i5 CLEARING ACCOUNT 52,712.025 -TAX -TWEET-VAULE 69,246.25 TOTAL CURRENT & ACCRUED ASSETS 6,742,759.22 14 DEFERRED CHARGE BOND DISCOUNT 2003 629,114.30 TOTAL DEFERRED CHARGE 629,114.30 TOTAL ASSETS 66,537.915-97 wl } NOERC30, 2004 I *-TOTAL X* x w MUNICIPAL EQUITY t LIABILITIES "!_ "__------- -- MUNICIPAL EQUITY _ - MUNICIPAL EQUITY - - - -- - 43,367,136.98 T !•� CONT'RIBUTED EQUITY ' 5,665,640.36 !• - - - - - - -- UNAPPROPRIATED RETAINED EARNINGS 843, 03.77 TOTAL MUNICIPAL EQUITY _ 49, 895, Bi0.S3 7 :! LONG TERM LIABILITIES -NET OF CURRENT MATURITIES 1!_ 2001 B BONDS 2,725,000.00 BONDS 30,705,000.00 �: 'TOTAL LONG TERN TIAB ILI T I E8 -- 33, 430,000.00 - - -- I•I____ -__ CONSTR CONTRACTS & ACCTS PAY RETAIN __ "__ ACCRUED EXPENSES - RETAIHA ifl7,611.74 TOTAL CONSTRUCTION 6 ACCTS PAY Y 107,67i.74 ,_ __" 1� J - - CEJkhEHT S ACCRUED iIA I$- LITIES - - ACCOUNTS PAYABLE 2,045,281.93 __""___ INTEREST ACCRUED. " 707,922.76 .7 ACCTS PAYABLE TO _ 0. -- 1f =j ACCRUED VACATION PAYABLE i88,8i8.93 ACCRUED MEDICAL FUND -P'A fS95,2i9.531 RCCRUEDi�ZS 1 ACCRUED SEVERANCE 27,990.47 CUSTOMER DEPOSITS 72,880.00 1 TOTAL CURRENT & ACCRUED LIAR ,• 3,iO4,334.10 1 I"5- -- - - -- - - -- - - - - -- - -- - -- 1 P.i ,I Z; V • 1` 4. SCATEMENT OF INCOME A EXPENSES NOVEMBER 30, 2004 V � PREVIOUS CURRENT BUDGETED BUDGET ANNUAL__ YEAR TO DATE YEAR TO DATE YEAR TO DATE - DEVIATION _ BUDGET COKE STA'T'EMENT OPERATING REVENUE 5AL£5 - ELEC'�RIC ENERGY L8, 259, 494.65 L8,225,0i7.72 15,279,439_45 2,945,578.27 16,667,8"73_30 SALES FOR RES41 -E 503,533.00 278,082.20 458,350_00 (;8p, 267.80) 560,000_08 I _ SALES - GAS _ 8,855,773.92 8,696,946.21 7,357,878.94 1,339,067.27 8,026,485.15 TOTAL OPERATING REVENUE 7,695,806.57 27,200,046.13 23,095,668.3 4,104,377.74 _ 25,194,358.45- - -�- -� OPERATING EXPENSES PROM . OFERA7 O 1,$303�',�.61-- �313�7, 'IA,��, 6'�2 3- 742, 13.53 2,576, 88.53 - - -� PRODUCTION MAINTENANCE 380,471.09 254,756.12 244,300.55 (50,455.57) 266,500.00 PURCHASED POWER 9,551,746.95 10,824,387.01 6,416,904.00 (4,407,487.01) 71400,000.00 TRANSMISSION MAINTENANCE 209,965.38 5b.557:04 "7,333.60 (43,223,44) '81000.00 ELECTRIC DISTRIBUTION OPERATION 399,716.82 343,825.i3 398,750.61 54,925.48 434,984.84_ F1ECl'EiIC�3ISTRIBIfTTON MAINTENA:JEE- 163,030.1 .,. 19. - i���i.79 _50236.___.__ 5i,o0$_6-0 PURCHASED GAS EXPENSE 7,762,990.45 6.890,666.14 5,733,$18.72 (1,156,847.42) 6,254,947.52 s( GAS TRANSMISSION OPERATION - -GAS 210.60 34,710_58 37,,354..61 6,644.03 40,749_00 a: _ 63, Bi9.99 - - - -- - 71, 710.06 - -- GAS DISTRIBUTION OPERATION! -350, 449.00 397,992.20 412,887.92 14,093.72 449,534.10 OAS DISTRIBUTION MAINTENAtJCE 99,243.56 58,796.70 86,857.34 28,060.64 94,750.00 _ CUBT MER 41�;CiL1FITING &LPL C 307,495.15 _ 296- i67.f5- - _309,_f67_.3_3_ --- 'r, 940. 1fl 1 ADMINISTRATIVE & GENERAL EXPENSES 1,306,208.93 1.337,562.92 1,700,685.02 363,122.10 1,855,225.27 _ DEPRECIATION 2,255,000.01 2,933,334.00 2,933,440.00 106.00 3,200,000.00 'si•I IOTA: OPERATr ESE - OPERATING INCDIIE 2,07?,898.10 2.052,970.89 2,248,640.72 (195,669_83) 2,452,973.46 OTHER INCOME( - OTHER MISC INCOME 121,445.46 121,414.72 82,503.00 38_,911.72 90,000.-00 - �ECURIYY �IC1 -iTS __9, R63..su to, S3S.06 - _.._ POLE RENTAL 1,649.00 1,736.50 .31 666.90 (1,930.30) 4,900.00 s; OTHER NET 119,406.37 48,274.00 $5,002.00 (6,72 &.00) 60,$00.0$ INTERESfi INCOME' ,0a6.0�_- _._,ei; MISC INCOME 147,667.9 6 6 6,046_97 573,496.69 89,550.28 625,610.00 GAIN ON DISPOSAL - ELECTRIC 1,034,065.66 .00 .00 .00 .00 GAINF'21NDISFi38At --GAS - -_ ___ -.___ .. MISC INCOME -GAS WELLS 5,285.09 .00 .00 .00 .00I TOTAL OTHER INCOME i,759;06i.55 892,595.64 790,754.59 101, 63£.08 862,610.00 ;;f OTHER EXPENSES ;xr MISC E%PEM5E5 - - -- 120,212.27 51,854.48 .00 (51,854.48) .00 3i7TEREST- EXPENSE 2I',�, 588":54 3 00.T�'f�Z� -3'; (�i2, 43{T8ff___ - C 08; 075_ 49T - - -._1- 191- ;7i3:62-- - --u, TOTAL OTHER EXPENSES 339,840.86 i,252,373.76 1.092,443.88 (159,929.88) 1,191,7i3.62 is -- C`ORTR2N3TTIINrTa_c TTY--- .009. 1p � 'TOTAL CONTRIBUTION TO CITY 808,900.00 850,150.00 849,780.90 (369.10) 927,000.00"''r R1'�'�E�ATYIZGTNCOfiE 610, 4.6 1,2(79,9 8.12 6,151,470.19) (:,8,467.937 (1,56,103.627 ti! :T INCA]?fE _ 2,64$,258.79 843,032.77 1,047,370.33 (254,137.76) 1,196,869.8;4 �I .. V � 11 11 Ordinance No. 04 -398 Publication No. AN ORDINANCE SETTING CITY OF HUTCHINSON 2005 FEE SCHEDULE WHEREAS, the City of Hutchinson is empowered by previously passed ordinances to impose fees for various services, products, and licenses, and, WHEREAS, based upon the recommendation of costs for providing these services, products and licenses for various city departments, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, THAT THE FOLLOWING FEE SCHEDULE IS HEREBY ADOPTED Adopted by the City Council this 1 Vh day of January, 2005 Attest: Gary D. Plotz, City Administrator Steven W. Cook, Mayor City of I-Tutchinson 2005 Building Permit Fee Schedule Fixed Fee Permit Schedule IF -(-,-C--T Y —P c � —1 iS-c Amount I -Note I & 2 Family Residential Reroofing S30-00 Plus Surcharge fee I & 2 Fanaily Residential Residing $30.00_ Elus surcharge fee I & 2 Family Residential Window $1,000,000 to $2,000,000 Valuation - $1,000,000 X 0004 + $500.00 $2,000,000 to $3,000,000 $30,00 plus surcharge fee Replacement $4,000,000 to $5,000,000 Valuation - S4,000,000 X.0001 -4 $1,400.00 Manufactured (Mobile) Horne install $100.00 plus surcharge fee and $30.00 excavation (includes gas inspection Deck Permit $30.00 Plus surcharge fee Utility Sheds $30.00 PIUS Surchar ge flee Excavation /Temporary Permit $30.00 plus surcharge fee Per square foot with a inininiuni fee of $30.00, plus surcharge Sign. Perinit $0-30 fee and excavation perinit fee if a ground sign Sandwich Baord Sign Porrnit $15.00 per ear per permit, 3 permits per calendar year allowed per propet-ty- Portable/Teniporary Sign Permit $25.00 $20000 deposit to be refunded if sign is removed within seven days of the pernlit date. for any structure plus surcharge fee and excavation permit Moving Pori-nit $100.00 fee, if applicable plus excavation permit The and surcharge fee- Also a se. deposit check ol-$50.00/day for the first 10 (lays and Demolition permit $50.00 S100-00/day thereafter up to ainaximuni of 30 days. GAS TANK REMOVAL IS INCLUDED UNDER DEMOLITION PERMITS. Curb Cut, Driveway Apron, and Hard $X00 plus surcharge fee Surfacing Driveway Permit Fence Pennit $30.00 phis suTchargc fee Finish Basement $60.00 plus surcharge fee State Surcharp_e Fee Schedule Page I of 29 Pennits with Fixed Fees 1 $0.50 Isurcharge (mobile home, demolition, fence, sign, moving, excavation, curb cut, residential rcroof, residential reside, residential windo replacement, (leeks, (ITiveway, and sheds) Valuation Up to $ 1,000,000 mil (.0005) X Valutions $1,000,000 to $2,000,000 Valuation - $1,000,000 X 0004 + $500.00 $2,000,000 to $3,000,000 Valuation - $2,000,000 X 0003 + $900.00 $3,000,000 to $4,000,000 Valuation - $3,000,000 X,0002 + $1,200,00 $4,000,000 to $5,000,000 Valuation - S4,000,000 X.0001 -4 $1,400.00 $5,000,000 and over Valuation - $5,000,000 X 0005 + $1,500.00 Page I of 29 City of Hutchinson 2005 Building Permit Fee Schedule Miscellaneous Fee Schedule Fee Type Fec Art,ountl > Notes'.-,,' Rental Complaint inspection N/C -. Provided 11 Mon of n receipt written and signed complaint letter to the City Fire Chief Construction Water see Water Du arhnent construction water Policy f'or lees Existing Home Inspection (FMHA) $50 -00 Assessments require assessment search - confirm with Engineering De artment Parkland Dedication see agreement between MC.PA, City of Hutchinson, and Hutchinson Utilities Other inspections and Fees* $47,00 Inspections outside of normal business hours (minimum charge two hours) Relnspection lees assessed under provision of Section 108.8 .inspections for which no fee is specifically indicated ( minimmn charge - one- halfhour) Additional plan review required by changes, additions, or revisions to approved plans (mininiam charge - one -half hour) *Or the total hourly costs of the jurisicati on, whichever is the greatest- The cost shall include supervision, overhead, equipment, hourly wages, and fringe benefits of the employees involved. Fire Sprinker Systern Permit Fee Schedule 1 +'ce Type t ce Ainriunt Note t `'M ^„ New or Additional Fire Sprinkler Fee is equal to 1'% (.O1) of the total fire sprinkler contract Systems amount, plus a state surcharge of $.50 11 Plan Review Fee Schedule Plan Review is 65% of the Building Permit Fcc H Fe 11111 Pugs 2 of 29 City of Hat.ehinson 2005 Building Permit Fee Schedule Plumbing Permit Fee Schedule Fee Type Fee Amount Water and/or Sewer and/or Gas Connection Fee (for inspection) $100.00 each or $200.00 maximum, plus surcharge fee Waste & Vent Underground Rough in Air & Manometer Test S50-00 each or $100.00 maximum Construction Water Single /Two Family Residence $50.00 All Other Construction $100.00 Commercial Plumbing Valuation S X 1 %= fee Water Meter Fees As per cast set by Water lie iajiment plus surcharge fee Gas Conversion Connection (switch rum fuel oil to nalural as $10000 plus surcharge fee Gas Appliance Replacement $30.00 plus surcharge fee Mechanical Fee $30.00 or Valuation $ X I %, whichever is greater SA.0 (Sewer Access Charges) Applicable to parcels annexed after January 1, 1993, Confirm amount with City engineering Department WAC (Water Access Charges) Applicable to parcels annexed after January 1, 1993, Confirm amount with City .Engineering Department Sewer /Water Hookup & Access Fee Applicable to parcels not previously assessed, confirm w City Engineering Department 9 lr: r.•u..rla Page. 3 of 29 G- City of Hutchinson 2005 Building Permit Fee Schedule May 1999 State Square Feet Construction Valuation (Evaluated Annually) I'ryp(" va 1� ti 11 [W, ation E= Dwellings —%I/ $23.50 Main Floor $63-55 uare root /s care loot Second Floor $31.77 Is /square foot foot Slab on Grade -�—Iwsuments $63,55 quart, loot /square loot /square $2,001 - $25,000 $69,25 fraction thereof to and including $25,000 Finished $21.62 for the first $25,000 plus $10.10 for each additional $1,000 or Crawl Space $9-00_ /ScUaTe foot Semi FinishiW ---Fnfinl,;Iicd $17-24 /square foot $50,001 - $100,000 $12-96 /square loot Firt—T,laceValuation ....... Masomy $6,000,00 fi-action thereof to and including $500,000 0- Clearance $4,000.00 for the firs't. $500,000 plus $4.75 for each additional $1,000 or Porches $3,233.75 fi-action thereof to and including $1,000,000 3 Season Porch $43,84 /square foot 4 Season Porch $59,10 /square foot Screened Porch $28-25 /square foot rages 17-88 Garage (allache4) 6 $19-35 /square foot Garage (de-lached) $15,80 L/S�-fbot Gazebo $28,25 /s SuaTe foot Construction Value Permit —Fees 1 1 .2 - - -- T Notes, 77 $1-$500 $23.50 for the first $500 plus $3.05 for each additional $100 or $501 - $2,000 $23.50 fraction thereof to and including $2,000 for the first $2,000 plus $14-00 for each additional $ 1,000 or $2,001 - $25,000 $69,25 fraction thereof to and including $25,000 for the first $25,000 plus $10.10 for each additional $1,000 or $25,001 - $50,000 $391.25 fraction thereof to and including $50,000 for the first $50,000 plus $700 for each additional $1,000 or $50,001 - $100,000 643.75 fi-action thereof to and including $100,000 for the first $ 100,000 plus $5,60 for each additional $1,000 or $100,001 - $500,000 S993,75 fi-action thereof to and including $500,000 for the firs't. $500,000 plus $4.75 for each additional $1,000 or $500,001 - $1,000,()00 $3,233.75 fi-action thereof to and including $1,000,000 for the first $1,000,000 plus $3.15 for each additional $1,000 T $1,000,001 an $5,60875 oT fi-artion thereof RNALTY Double the Permit Fee - per City Administrator's memo of 5- FEE 17-88 H kd, Page 4 of 29 City of Hutchinson Compost /Transfer Facility 2005 Cate Fee Schedule Fee Type, I Fee AmtlYiut?; `' McLeod County Rusidcnl Leaves, Grass Clippings,'and Brush (under 6" in diameter - ID required and bags emptied) no charge Conuncreial Leaves and Grass Clippings (bio- cwp/paper bag - no plastic:) $10.00 per ton Commercial Leaves and Grass Clippings (plastic*) $20.00 per inn Commercial Brush (under 6 "in diameter) $14.00 per ton Logs (6" diameter or greater) $24.00 per ton Pallets and Crates $34.00 per ton Stumps $75.00 per ton Stump Chips $5.00 per ton Clean Wood $10.00 perton Mixed Residenhal/Commercial Farad Residuals $40.00 per ion Concrete $5.00 per ton Asphalt $5.00 per ton Plastic determination is at the discretion of the monitor and determiner) on a per load basis. H. Feu.xh Policy 2221p1 0 LJ ff. F.11, City of Mitchinson 2005 Engineering Fee Schedule Fee Type I� '. Fee Amount 2003 Fee Assessment Scarch l $20.66 leach $20.(10 City of Hutchinson 2005 Event Center Fee Schedule Room Rates 1 LOT m Type Fee Amourit-4,<: � L Great Room (seating up to 525 dinner or 1,100 theatre) Monday - Thursday $300.00 Friday, Saturday, Holidays $475.00 1,Security * Sunday $325,00 I,CD Projector 1100 Lumen Half Great Rnorn (seating up to 250 dinner or 550 theatre) Monday - "Ilursday IS 165.00 Linen 17riday, Saturday, Holidays $250.o0 Front/Rcar'1'russ Screen 9X12 Sunday $175.00 White Board/Stand 3X4 Quarter Great Room (seating up to 100 dinner or 125 theatre) Monday, - Thursday $90.00 $48.00 Friday, Saturday, Holidays $135.00 $10.00 Sunday $100.00 $35.00 Meeting Room co.Cfcc (nun - caterers events) $15.00 A (seating for 40) $20.00 /hour (2 hour minimum) B (seating fisr 30) $20.00 /hour (2 hour minimum) C (seating fir 35) $20.00 /hour (2 hour minimum) Program Room `tripod Scrccn 8' $8.00 AA (seating for 40) $20.00 /hour (2 hour minimum) RR (seating for 30) $20,00 /hour (2 hour minimum) CC" (veatint; for 15) $20.00 /hour (2 hour minimum) DD (scaling for 15) $20.00 /hour (2 hour minimum) Kitchen Pec $75.00 $20.00 Other Rates L�J 0 1're'1 ype ;, 1"ce, Amount I cc Ty e . 1 ee :4mount +i` '. LCD Projector 3500 Lumen $300.00 /day 1,Security * $3500 /hour /officer I,CD Projector 1100 Lumen SIOO.00 /day Linen $1.00 /linen Front/Rcar'1'russ Screen 9X12 $83.00/$117.00 /day White Board/Stand 3X4 $11.00 /day Wireless Microphone $48.00 /day Coffee (non catered events) $10.00 for 30 cups Podium with Microphone $35.00 /day co.Cfcc (nun - caterers events) $15.00 for 50 cups TV & VCR $30.00 /day Cassettc/CD Player $15.00 /hour Ovcnccad Projector $27.00 /day `tripod Scrccn 8' $8.00 /day Slide Projector $27.00 /day Tripod Screen Ci $6.00 /day Piano $25.00 /day Backdrop (40'rnax) $5.00 /day /line VCR $20.00 /day Draper Easels $5.00 /day H�Frec.dr Security: for events with alcohol, we require at least one Hutchinson police officer on duty from the time the bar opens until it closes at the end of the event (minimum of 4 hours). For groups of 250 or more, a second officer is Wuired for the finaM hours of the event. Please refer to "Rental Policy" C1 1] City of Hutchinson 2005 Evergreen Reservation Fee Schedule l +'ee'Ty ie 1 Fee A'mnti'�i Dining Room $50.00 Kitchenette $10.00 Carpeted Room $20.00 After Hours Open or Lock -up $20.00 Damagc Dc )osit* $25.00 * Separate check to be returned when keys arc returned and if rooms are cleaned -up and no damage has occurred r� �J `J 0 0 0 Policy 2,22(n) City of Hutchinson 2005 Fire Department Fee Schedule FCC T , Ype FCC Fee Xim oxmt (First Tloirr� Fee Amount (Second Hour V�e,Aiiiount� Dc-Con Trailer $100.00 n/a Plus material used and /or clean-up Engine $7500 $50.00 n/a Grass Unit $100,00 $50.00 n/a TIERT (Ha-z-MatTrI.) $50.00 n/a Phis material and/or equipment used IC / Firefighters $200-00 11/a 11/a MERC (Command TrI-) $5000 n/a Plus material and/or equipment used Platform Truck $250,00 $125.00 n/a Rescue $65,00 $40.00 In/a Tanker $135.00 $70.00 1 n/a FCC e il "Wlit License Dates N [77� Fireworks Fireworks Only Business January I - License fee is nonrefundable, cannot $350.00 & Tent Sales December 31 be prorated, and cannot be waived January 1 - License lec is nonrefundable, emnot Other Retailers $100.00 December 31 be prorated, and cannot be waived * NOTF: transient merchant's roust obtain afireworks license and a transient merchant license. HF,,,sh City of Hutchinson 2005 HRA Fee Schedule Pation Kequcst Procetising Fee $100.00 H «sIh 11 C1 City of Hutchinson Improvement Project Expense Rates 2005 Fee Schedule New Development: The City retains the right to approve which projects will. be completed ul Municipal FinanciaLbased onuidelines aE=ved hZ the City Council, Minimum rate, including all items noted with an asterisk (*), Projects utilizing more City serve be charged based on the rates noted above. Hutchinson HRA may wave the I % "Housing Nei based on the inclusion in the project of low-income housing. City retains the right to engage a consultant to complete a portion of the Engineering and Project Administration. Developer shall have the Preliminary & Final Plat approvcd prior to work coninie acing on final design. ncial assurance/bonding may be required for improvements being, completed by private developers. Devel er shall meet all design standards and financial surety reauirements of the Citv- Review of site and grading plans and/or plans and spevifications 3.0% Design review* prepared by Developer, or pre-engineering of reconstruction projects. 15% 6.0l% Final Design Cost to complete plans and specifications in-house. Construction Includes on-site and off -site services. Private developers must provide survey control and may complete this work with a consultant approved MEWWO� 6.0% Review and Staking by the C4 and pay these costs directly, Preliminary Plan review and development, Subdivision and/or Development 1.0% Development* Agreements, etc.. Contract Assessment Roll preparation, MN Statute 429 and contract 2 . 01/1,6 Administration administration and review 7% Comprehensive G IS system mapping and database updating, comprehensive 1.5% Planning* in ftastructure planning 1.5% Testing Services For city completed testing services Funding for HRA program for supporting Eous ing needs—w–ili—in M—e Mousing Needs community. The HR Board may waive this fee on projects meeting HRA Housing goals. Not applied to reconstruction or trunk utility 1.0% Fund* improvements. 1.0% Financial Services Bond administration, property assessment input 3% Title review, Dove] opment/Subdi vision Agreement development and 1.0% Legal Services review, band/fiscal review 1.0% Fiscal Capitalized irlieresL 10 Redevelopment/Newly Annexed (Does not include the "Housing Needs Fund".) New Development: The City retains the right to approve which projects will. be completed ul Municipal FinanciaLbased onuidelines aE=ved hZ the City Council, Minimum rate, including all items noted with an asterisk (*), Projects utilizing more City serve be charged based on the rates noted above. Hutchinson HRA may wave the I % "Housing Nei based on the inclusion in the project of low-income housing. City retains the right to engage a consultant to complete a portion of the Engineering and Project Administration. Developer shall have the Preliminary & Final Plat approvcd prior to work coninie acing on final design. ncial assurance/bonding may be required for improvements being, completed by private developers. Devel er shall meet all design standards and financial surety reauirements of the Citv- 0 E [I 1-1 H.F.s Policy 2.22(hXl) City of Hutchinson 2005 Licenses and Permits Fee Schedule s , �� j�cus�" il�y 0 Carnival (refundable deposit) $500.00 Permit It Dance Peunit Gambling Licenses Bingo License $100.00 January I - December 31 Gambling Devices $100.00 January I -December 31 Gambling Short Tenn $25-00 Short Term Gambling License Investigation $100.00 One Time Garbage and Refuse Haulers Coaunercial $100.00 January I - December 31 Residential $100.00 January I - December 31 Recycling $50,00 January 1 - December 31 Re-cycling (short term) $25,00 Per Day Massage Services $150-00 January 1 - December 31 Motorized Golf Cart Permit $5,00 January 1 - December 31 Notary Fee $1.00 Per Notarized Item Parade Permit $25.00 Short Term Peddler/Solicitc)r/'I'r,,insient Merchant Permit $100.00 Per License Popcorn Stand Permit $50.00 Public Auction Permit $25.00 Pawn Shops and Precious Metal Dealers $100.00 January 1 - December 31 Public Property Use No Alcohol Use $500.00 Alcohol Use $1,000.00 Second Hand Goods Dealers $100,00 January 1 - December 31 Tattoo License $150.00 January I - December 31 Taxi Cab License (per cab) $3.00 January I - December 31 Tobacco License $150,00 January I - December 31 Policy 222(h)(2) City of Hutchinson 2005 Liquor License Fee Schedule 0 I. 1Cf11 Se/ Iieri> tnit' �I9y�p (p';Tfry,, ". ",.,v,,,i; :�ay. �; i1.C,CAIIIbnllt' i. il' CnSC" �df CS", v�w�l•;;, �. ����inr- „ °,.;PIA�E���^q;; ^,,r�� Club Liquor License Under 200 Members April 1 - March 31 201 - 500 Members April 1 -March 31 501 - IODU Members April 1 March 31 1001 - 2000 Members R$2,OOO.00 April I - March 31 2001 - 4000 Members April I - March 31 4001 - 6000 Members April 1 - March 31 Over 6000 Members April 1 - March 31 Bottle Club (Set -Up) $75.00 1 April I - March 31 Wine License Apnl 1 March 31 On -Sale hrtoxicating Malt Liquor & Wine License April 1 - March 31 On -Sale Intoxicating Liquor License P$3,500.00 April I - March 31 Pro -Rate: Ref nd e On -Sale Sunday Intoxicating Liquor License April 1 - March 31 Off Sale Non - Intoxicating Malt Liquor License May 1 - April 31 Nonrefundable On -Sale Non - Intoxicating Malt Liquor License $400.00 May 1 - April 31 Nonrefundable On -Sale Non- lntoxicating Malt Liquor License $100.00 Short Term On -Sale intoxicating Sunday Temporary License $75.00 One Day Temporary Liquor License $25.00 Per Day / $50.00 Minimum Intoxicating Liquor Investigations $350.00 Non - Intoxicating Liquor Investigations $100.00 H.Fc+1G 0 r 1 LJ City of Hutchinson 2004 Alapping and Printing Service Fee Schedule Manuals /Books ,'' s,r „i:, nl,j <;�, ,i:�;,..,;'tFee °•Axiiount� ensive Plan (per book) M $25,00 /each $15.00 /each th Foldouts (4 hooks)* $75.00 /each Web Copy* Free /each Manual: Subdivision Ordinance $20.00 /each Manual: Zoning $20.00 /each Manual: Zoning /Shoreland /Subdivision $40.00 /each Manual: Joint Planning Area Zoning $20.00 /each Subdivision Agreements $1.00 per page New version is dramatically larger with significant color pages and foldouts (actual cost to copy is app. $100). People may also copy off the Web with no City charge or get a copy on CD for a nominal fee. Printing Chartres aration Specialty Map Preparation* $27.50 *Map printing at charges noted above * 1 hour mininmm, 1/4 hour increments thereafter *Must be approved by IT Director Il:Fca.rl� hour 5(,bj Fe ; Ain' �, 't%%��% 2004 8 1/2” X 11" (Black & White) $0.25 per page $08 1/2" X 11" (Color) $1.50 per page jFee $1Legal or Tabloid Size (Black & White) $1.00 per page $1Legal or Tabloid Size (Color) $3.00 per page $3. 18" X 24" (Black & White) $L50 per page $1.65 18" X 24" (Color) $4.50 per page $4.95 24" X 36" (Black & White) $100 per page $3.30 24" X 36" (Color) (small city zoning map) $9.00 per page $9.90 36" X 36" (Black & White) $4.50 per page 36" X 36" (Color) $14.00 per page 36" X 48" (Black & White) $6.00 per page $6.60 36" X 48" (Color) $18.00 per page $19.80 Roll Paper printing $1.50 per sq foot $1.50 aration Specialty Map Preparation* $27.50 *Map printing at charges noted above * 1 hour mininmm, 1/4 hour increments thereafter *Must be approved by IT Director Il:Fca.rl� hour 5(,bj Urt %o Iibto,Prints. color , , P ( )� �"� ry -' Fee AnipdS ;IL„ "' >� c , � 8 1/2" X 11^ $5.00 Legal or Tabloid $9.00 18" X 24" $20.00 24" X 36" $30.00 36" X 36" $40.00 36" X 48" $50.00 ' ...... Orthophoto $550.00 sq mile Minimum charge $550 Contours $550.00 sq mile Minimum charge $550 Planimetrics $250.00 sq mile Minimum charge $250 Purchase a cominbation of all three data sets. for $1350 1,s mile not to exceed a maximum char e o S erial Mapping requests =Data Price +$50 1hr All data is provided in Arcview $hu e File ormat on u CD An additional $50 charge, will be applied to digital data converted to a.dxfformatfor CAD systems City reserves the right to waive fees by Council direction for other governmental nizations. Commercial -type printing of private, non -city materials (Le. building S, site drawing, etc_), or map preparation, for private use is not allowed. H.�Frtp.Ffr 0 0 City of Hutchinson 2005 Planning and Land Use Fee Schedule Tee ."'7 2003 Fee nVariances $175010 Plus recording $150.00 fees onditional U Conditional itional Use Permits $175.00 Plus recording .$150,00 ees f Rezoning $175.00 $150.00 Vacation of street, alley, or easement $175-00 Plus recording $150-00 Lees Plus recording, Lot Splits (Single and Two Family) $75-00 administrative, $50.00 and legal fees Plus recording, Lot Splits (Multiple Family, Conmiercial, industrial ) $125,00 administrative, $100.00 and legal fees Planned Unit Developmerit -- $175,00 Plus recording $150.00 fees Platting $175,00 Plus $10.00 per lot $150.00 and recording fees (plus $5,00 per lot) Annexation Determined by State per State Planning Agency Notes: A typical application for variances or conditional use permits cost the City between $230 and $275. This amount includes public hearing publication, preparation of maps, public notice mailing lists, agenda preparation, meeting time, discussions with the land owner, Site Visits, filing fees for the County, etc. 5b)� City of Hutchinson 2005 Police Department Fee Schedule 11: Ferf�U 2004 Fee $3. 0 r- -I L _j 0 Fie-'AMI'1'4nh Alarm Monitoring Fee Residential $12.00 /per month Commercial $12.00 /per month .Industrial $12.00 /per month Animal License Tag (Dog/Cat) $7.00 Animal Licenses Late Fee $7.00 Animal Impound $40.00 Animal Maintenance/Kennel Fee $10.00 /a day Drivers License Verification Printout $5.00 Motor Vehicle License Verification Printout $5,00 Vehicle Impound Storage $10-00 /a day Court Ordered Breath Tests $10-00 /a week Finger Printing $10.00 Police Report Copies $10.00 ,Police Service of Papers $25.00 11: Ferf�U 2004 Fee $3. 0 r- -I L _j 0 • • City of Hutchinson Policy 2.28(a) Parks, Recreation & Community Eduction 2005 Fee Schedule Youth Sports /Activities Sports %Activity 2004 Fee Adaptive Recreation $3.00 per session T- Ball/Baseball (Kindegarten- Second Grades) $30.00 14 sessions Girls Softball (First - Fourth Grades) $30.00 14 sessions Baseball (Second - Fifth Grades) $30.00 14 sessions Football Flag $20.00 7 sessions Tackle $35.00 14 sessions Rec Soccer (Indoor /Outdoor) $20.00 6 sessions Girls Volleyball $25.00 6 sessions $20.00 Gymnastics (Ages 4 - 15) $25.00 8 sessions Figure Skating 2004 -2005 Season Tots -Delta $48.00 14 sessions $45.00 Sunday Practice $60.00 14 sessions $55.00 Open Skating Pass Students /Seniors $35.00 $30.00 Adults $45.00 $40.00 Families $65.00 $60.00 Open Skating Sunday $2.00 per youth per day Non - School Days $3.00 per adult per day School Days $2.00 per adult per day School Days $3.00 per family per day Family Hour $3.00 per adults Family Hour $5.00 per family Swimming Lessons $30.00 10 lessons Open Swim $3.00 per person per day Open Swim Family Hour $6.00 per family Swim Package $25.00 10 swims Swim Package $30.00 senior citizen Household Swim Package 1 member $40.00 2 members $50.00 3 members $60.00 4 members $70.00 5 members $80.00 6 members $90.00 7 members $100.00 N:Fca Page 22 of 29 City of Hutchinson Policy 2.28(a) .l'ar'ks, Recreation & Community Eduction 2005 Tee Schedule Adult Sports Sjiur,t``s /Ac' livid ;;,tz? ",.,o +'a,:;,.;'; °q;r;;, ",'auw Tcc'Amnunt >W 2004 Fee Men's Basketball $10.00 per game per team $9.00 Adult Touch Football $10.00 per game per team $9.00 Slowpitch Softball (Umpired Leagues) $10.00 per game per team $9.00 Volleyball Co -Rec $10.00 per match per team $9.00 Men's $10.00 per match per team $9.00 Sand $35.00 per team 10 matches $35.00 Women's $9,00 per match per team Open Basketball $2.00 per person $1 or $2 Open Hockey $5.00 per person per day $100 H.•F.c Page 23 of 29 E �1 5(4�� City of Hutchinson Parks, Recreation & Community Eduction 2005 Fee Schedule Other Fees I . a $,10.00 14 table minimum Policy 2.28{ a) erg Page 24 of 29 I= �lper field per day 1 0.0 leach additional day "I"'XIIII I MI t I Page 24 of 29 I= �lper field per day I MI t I Page 24 of 29 I= PUBLIC WORKS - 2005 Rate Changes MMMENAMM SAC 'Sewer Availability Charge) $ 1,011100 $ 1,160.00 $ 1,255.00 $ 1,415.00 SAC unit 12,76% Per study, ENR (730&16782Z) = 7.76 % +5% through 2012 WAC (Water Avadlability Charge) I $ 820.00 1 $ MOM $ 955.00 $ 1,075.00 SAC unit 12.76% P study, E (73DW6782Z) = 7.76 % +5% through 2012 Assessment Search $ 17.501$ 20.00 $ 20.001$ MOO a 0 fm $15fmm1991-97,$17.50 from 1998-2002. Includes tax ($18.78-Oaxl GABUDGETA2005 Rate Changes 0 City of Hutchinson 2005 Utilities Fee Schedule Water Rates e Over 200 2004 Pee Base Charge Per Water Dieter $5.25 Usage (Residential, Retail Commercial, Industrial) To 150,000 Gallons Per Month $2.00 $1.79 151,001 to 3,000,000 Gallons Per Month $1.25 $1.03 Over 3,000,000 Gallons Per Month $0.90 $0.74 Sewer Charges Bed Over 200 0.4311b T ,DN Over 45 1. 811b S Solids Over 300 0.3211b Garbage Rates - Monthly Tax 9.75% on charges for garbage excludes county tax 2004 Fee Standard Service Monthly Date $17.97 $25.12 $34.35 $17.30/$24.18!$33.06 x.Fxh Page 25 of 29 City of Hutchinson 2005 Utilities Tee Schedule With Weekly Valet Service $25.56 $32.71 $41.93 Senior Citizens Rate: Every Other Week Standard Service $13.51 Every Other Week Valet Service (with income gualfcation) $19.70 Senior Citizen Reduced Rate $2.50 Senior Citizen Reduced Rate with Valet $9.80 Senior Citizen Reduced Rate with Bi Weekly Valet $6.15 N.• Fm 0 Pagl1of29 $24.601$31.481$40.36 $13.00 $18.96 r� F­ -1 L__J 1�1L HFn ah City of Hutchinson 2005 Bulk Water Purchase Fee Schedule* I 'Y �F Deposit for Key Rental $40.00 Month or Partial Month Key Rental Fee $40.00 Lost or Non-Returned Key 1 year charge Per Load Fee - South Park, Filled by City Staff $15.00 LpeT Load Fee - 2 Load./Day Max, hydrant Fills 1 $20.00 * Relates to policy 2.18 Policy 2.22(e) City of Hutchinson 2005 Plumbing Permit Water Meter Fee Sebedule M 00o'FccAnloiiilt. 21)05'Fee,`AtnifuiiY,'' 2009 Fee 3/4" X 5 /8" $115-00 $120.00 $120,00 1" $200.00 $205.00 $205.00 11/2" $435.00 $435.00 2" $575.00 $575.00 2" Compound $1,340.00 $1,445.00 $1,445.00 2" Turbo $685.00 $745.00 $745.00 3" Compound $1,710.00 $1,925.00 $1,925.00 3" Turbo $955.00 $1,063.00 $1,063.00 4" Compound $2,780.00 $2,960.00 $2,960.00 4" Turbo $1,790.00 $2,140.00 $2,140.00 6" Compound $41980.00 $5,300.00 $5,300.00 6" Turbo $3,140.00 $3,350.00 $3,350.00 * All meters provided with connections or flanges. * Water Department staff will approve / disapprove, or require the application of turbo or compound meters If F.0 Policy 2.22(ax3) LJ 0 11 0 Policy 2.17 City of Hutchinson 2005 Water Turn -On Fee Schedule H.•v�w ✓4 _5�s) I Ordinance No. 04 -0399 Publication No. SECTION 30.34 SALARIES OF MAYOR AND COUNCIL MEMBERS Salaries of the Mayor and Council Members are hereby fixed as follows, which amounts are deemed reasonable: (1) The monthly salary of the Mayor shall be $687,23. (2) The monthly salary of each Council Member shall be $439.90. (3) The Mayor shall be allowed as additional compensation the sum of $60.00 as a per diem payment for each half day meeting, defined as a meeting lasting three hours or less in length, and $90.00 as a per diem payment for each full day meeting, defined as a meeting lasting in excess of three hours, attended by the Mayor on behalf of the City of Hutchinson. The per diem allowance shall not be paid for City Council meetings and regular Board meetings and shall be limited to a total per diem payment of $4,980.00 per year. (4) The salaries provided for herein shall be effective January 1, 2005. Adopted by the City Council this 110' day of January, 2005. AMU Gary D. Plotz, City Administrator Steven W. Cook, Mayor -51 1] RESOLUTION NO. 12603 CITY OF HUTCHINSON RESOLUTION FOR PURCHASE The Hutchinson City Council authorizes the purchase of the following: ITEM COST PURPOSE DEPT. BUDGET VENDOR Bags Salt/Sand/signs $18,718 $16,572 Resale of product Maintenance materials Compost Street Yes Yes Super Group Packaging McLeod County Hwy We following items were authorized due to an emergency need: ITEM I COST I PURPOSE I DEPT. I BUDGET I VENDOR Date Approved: *Motion Made By: Seconded By: 11, 2005 Resolution submitted for Council action by: Ken Merrill, Finance Director -DLb Hutchinson City Center 111 Hassan Street 56 Hutchinson, MN 55350.2522 320. 587- Wifflax 320- 234 -4240 M. E M. O R A N D U I M. TO: Mayor and City Council FROM: John P. Rodeberg, Director of Public Works RE: Consideration of Resolutions for Downtown Streetscape Public Nearing DATE: January 6, 2005 Attached you will find copies of the two required resolutions to set the Public Hearing for the Downtown Streetscape Improvements, and a copy of the PowerPoint presentation prepared for the public meetings. We have had several of these public meetings with the affected property owners, the most recent being Tuesday, January 4`h. Based on these meetings, and feedback received from property owners, staff and Council members, we are proposing to present the following at the Public Hearing: Current policy and ordinance requires downtown properties to pay 100% of sidewalk maintenance and upkeep costs, and 100% of costs to install lighting beyond the standard levels currently in place. The City is responsible to maintain or replace existing streetlights. There were three options included in the SEH report, each includes varying levels of improvements. Most discussion has focused on the cheapest option (Option C) originally, but a survey of over 20 of the 84 properties included in the project area indicate a preference for Option A (the most extensive and expensive). At a minimum there appears to be a desire to include at least some of the enhancements proposed in the middle option (Option B). In order to balance these desires and budgetary constraints, we will be presenting data based on a modified Option B proposal. We will. proceed based on the action of the Council on January 250i. From the beginning of the project, we have based the proposed assessment on a 200/6 assessment to all non -City of Hutchinson property. This is based on MN Statute 429 (minimum assessment) requirements, and consideration of balancing current ordinancelpolicy issues (downtown property paying for all sidewalk and improved lighting) and extended city-wide benefits (land value and aesthetic enhancement, improved public safety, added lighting, etc.). We have always noted that the City Council has the option to increase the proposed assessment amount up to the time of the Public Hearing, and have clearly expressed that the costs are preliminary estimates only, and not final costs. EDA Director Miles Seppelt has been leading this effort, which has had strong support from the EDA, Chamber of Commerce and Downtown Association. Results of surveys completed to date by Miles and a Ridgewater College student indicate a strong majority support for the project, although there also some property owners with significant concerns and objections. We recommend approval of the two attached resolutions setting the Public Hearing for Tuesday, January 2511' at 6 p.m. Primed nn recycled paper, RESOLUTION NO. 12605 RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT LETTING NO.4 PROJECT NO. 05-04 and 0505 WHEREAS, it is proposed to improve Main Street between 1 n Avenue N and 0 Avenue S, and Washington Avenue West between Main Street and Franklin Street by construction of concrete sidewalk, street lights, landscaping, restoration and appurtenances; and WHEREAS, it is proposed to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT, the proposed Improvement has been referred to the Director of Public Works for study and that he has worked with The EDA and SEH Consulting to review and complete a report, and that he is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other Improvement, and the estimated cost of the Improvement as recommended. Adopted by the Council this 11 th day of January, 2005. • City Administrator: Gary D. Plotz �J Mayor: Steven W. Cook SCc� RESOLUTION NO. 12506 RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT LETTING NO.4 PROJECT NO. 05-04 and 05.05 WHEREAS, pursuant to a resolution of the Council adopted January 11, 2005, the Director of Public Works has reviewed the report completed by SEH Consulting, dated October 29, 2004 in reference to the improvement of Main Street between 1 " Avenue N and 4s' Avenue S, and Washington Avenue West between Main Street and Franklin Street by construction of concrete sidewalk, street lights, landscaping, restoration and appurtenances: and, and said report was reviewed by the Council previously, and officially accepted by the Council on January 11th, 2004. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. The Council will consider the Improvements of such streets in accordance with the reports and the assessment of benefited property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429, at an estimated total cost of the improvement of $2,013,348.00. 2. A public hearing shall be held on such proposed improvements on the 25th day of January, 2005, in the Council Chambers of the Hutchinson City Center at 6:00 P.M., and the Clerk shall give mailed and published notice of such hearing and improvements as required by law. Adopted by the Hutchinson City Council this 11th day of January, 2005. Mayor: Steven W. Cook City Administrator: Gary D. Plotz 6L) 11 IAWVP�m Lighting and Sidewalk Project Corrosion Testing Current Main Street View Current Situation • Existing streetlights in the downtown were put up in 1969, with a design life of 20-25 years. • Strcetligbts are now 36 years, old, • Significant structural & corrosion problems have been identified, • Condition of wiring, is also problematic. Current Situation (continued) • Configuration of existing streetlights results in poor pedestrian lighting. • Sidewalks in a number of areas need to be replaced, • There is significant sign clutter. • Public parking needs better identification. Current Main Street View Project Goals Increase Safety • Replace old light poles • Replace sidewalks • Intprove pedestrian lighting • Reduce downtown's vulnerability to crime Proposed Lighting Project Goals (continued) Implem,ent Downtown Master Revitalization Plan - Improve the business climate - Pcdure &consolidate signage - Create a mom pedestrian friendly atmosphere - Create unique sense of 'place," Prepare for 2006/2007 - Offset impact of bridge closure Streetlight Proposal Reconfigure lighting • Pedestrian scale lighting • Add mid-level light on taller poles • Shorter poles with two fight fixtures Add more lighting on each block - Five light poles on each block instead of four Match with existing lighting & coordinate with planned projects Proposed Lighting -- A N 41. Proposed Lighting Project Goals (continued) Implem,ent Downtown Master Revitalization Plan - Improve the business climate - Pcdure &consolidate signage - Create a mom pedestrian friendly atmosphere - Create unique sense of 'place," Prepare for 2006/2007 - Offset impact of bridge closure Streetlight Proposal Reconfigure lighting • Pedestrian scale lighting • Add mid-level light on taller poles • Shorter poles with two fight fixtures Add more lighting on each block - Five light poles on each block instead of four Match with existing lighting & coordinate with planned projects Proposed Lighting -- A N al • New sidewalks could incorporate a 3-foot wide band of coloT4 :stamped concrete. Private Initiatives • Several items are currently not included in the financing of the project. 4 Christmas decorations --> Banners 4 Benches • Private fundraising & donations Nv,ould be needed for tbese. SlIdewalk Replacement • Streetlight wiring runs bcncath existing sidewalks. - Some sidewalks will have to be tom up and replaced as a TeSUIL - New sidewalks could have a Simple, textured apPCaTa=- Washington Avenue Private Initiatives 10 Project Assessment • Typically, property owners, are responsible for I 001A of the costs of sidewalk installation & maintenance. --) For dhis project, VaAN City council approval, Wi only 20% • Generally, City policy calls for the benefiting parties to pay for 100% ofthe costs ofbighcr density & decorative street lights. 4 For " prcjoct, pmdh* City Council appvvid, it's only 20%. • As proposed, this project is. a bargain for she downtown community, Proposed Assessments Included as part of the property tax bill • Not a separate bill IMSIn Option Ai Option H Option 22• lot $285 $283 $235 44' lot $571 8566 8471 66' 1 ot $856 8849 $706 Rumors • MNDOT is doing a Hwy 15 / Main Street project in 2009, so this pfcjc" is tulowc5sazy. • MNDOT has a plan to do a curb-to-curb surface rehab. on Main Street possibly in 2012 or 2013, subject to: -)Need ­)Availability of fitriding (As shvays, this Is subject to changc!!) Proposed Funding Plan S i noc the project benefits the entire commuruty, up to 80%, could be covered by the city as a whole. • Per state law, at least 20% of the project COSIS must be assessed directly to benefiting property owners in order to issue bonds. • City Council has not approved financing at this level. Discus6ons to date indicate acceptance, however the new councilhnayor must decide. • Only specifir, items can be included in an improvement bond (most concrete work lighting, some appurtemances) Advantages to Property Owners • Downtown will become a more attractive & desirable location for business. • Increased pedestrian traffic. • Demand for rental spaces will increase • Increased demand will permit increased rents • Net result will be increased property values. D~iow LWIns & 1"m0e Ahinu Options ... ........ .... . . .... ...... ... ...... ........ . . . . .... .. . ...... . .... . . .. .... .. . . . ........... ............. .. . ..... . . . ............... ...... . ... . .......... .. . .. ........ .. .. ....... . ......... .... ............ 4 Upcoming Steps • Public Hearing — at a future City Council meeting to detail the project scope as well as estimated costs & assessments. • Council approved is needed to move forward, • Fiji isle plans and specifications and receive actual bids for completing the work. • Assessment Hearing — is held detailing exact proposed assessments for every property, • Council approval is required award bid. WX40kw Xlj W*11 I Project Timeline 3anuary 41 Public open house January I I lb City Council sets Public blearing January 25* Pracawrion to C" Cound and Public Hawring cauma adi=P1_ & specificaliam W ordem bids may Bid opening Award contract August (after IS P) 'Begin Construction October -November Project Completed I — if T "M No- Item Unit Unit E!jo Est. QoAn Est cost Est Quant! Est. C 9-t Est Quan Est. Cost Est. Quarw Est. Cost I Mobilization LS $86,250 1 $86,250 1 $86,250 -ti 1 $86,250 1 $86,25( 2 Traffic Control LS $15,000 1 $15,000 1 $15,000 1 $15.000 1 $15,OOC 3 Misc. Stmetscape Removals LS $50,000 1 $50,000 1 $50,000 1 $50,000 1 $50,OOC 4 Roadway Removal LS $5=1 1 $5,0 1 $5,000 1 $5,00nl '1 1 $5,000 5 Sidewalk & Curb Removal LS $15,000 1 $15,000 $15,000 1 $15,0 00 1 $15,000 6 Concrete Curb & Gutter LS $20 1000 $20,000 1000 $20,000 OOO 1 000 $20,000 1000 $20,000 7 Roadmy Restoration LS $10,000 1 $10,000 1 $10,000 1 $10,000 1 $10,000 8 Stormsewer Modification LS $15,000 1 $15,000 1 $15,000 1 $15,000 1 $15'G00 9 ManhoWVault/Handpole Adjustments J Removals LS $6,000 1 $6,000 1 $6,000 1 $6,000 1 $6.000 10 Water Service Curb Stop/Gate Valve Adjustments LS $8,000 1 $8,000 1 $8,000 1 $8,000 1 $8,000 11 Aggregate Base, Class 5, 6" Depth TON $12 2570 $30,840 2570 $30,840 2570 $30,840 2570 $30,840 12A Smooth Troweled Concrete SF $4.50 43050 $193,725 49800 $224.100 12B Light Btoomed Finish Concrete SF $150 51300 $179,550 66800 $233,800 13 Unit Pavers SF $6.50 8250 $53,625 0 $0 14 Stamped and Colored Concrete SF $8 15500 $124,000 16950 $135,600 15500 $124,000 0 $0 15 Signage & Decorative Poles EA $3,000 28 $84.000 28 $84,000 28 $84,000 0 $0 16 Single Tear Drop Light Fixture (6 / block) EA $5,000 40 $200,000 40 $200,000 40 $200,000 0 $Q 17 Double Acorn Light Fixture (4 / block) EA $5,000 24 $120j000 24 $120,000 24 $120,000 0 $o! 18 19 Tree Grate Shade Tree EA $1,600 8 $12,800 8 $12,1100 8 $12,800 0 $0 20A Orriemental Traffic Signals (Total Replacement) EA EA $5CO $22,500 a 12 $4,000 $270,000 8 12 $4,000 $270,000 8 $4,000 0 $0 20B Omemental Traffic Signals (Painted) EA $7,500 0 $0 21 Freestanding Planter (fixed) EA $1150D 30 $45,000 30 $45,000 12 30 $90,000 $45,000 0 0 $0 $0 22 23 Shrubs Utter Receptacle EA EA $50 $1.000 320 28 V6,000 320 $16�000 320 $16,000 0 $0 $28.000 26 $28,000 28 $28,000 0 $0 Sub -Total Estimated Construction Cost, $1,412,240 $1,400,590 $1,164,440 $494,890 16 % Construction Contingemies $211,936.00 $210,088.60 $174,666.00 $74,234 Total Estimated Construction Cost $1,624,076 $1,610,679 $1,339,106 $569,124 25% Engineering & Administration $406,019.00 $402,0169.63 $334,776.50 A142.281 Tow[ Estimated Construction COOL- - $2,013.348 $1,!73,8831 $711.40-4 $406,019 $402,670 $334,777 -A $711,404 20% 20% 20% 100% Lot Assessable Assemble Assessable Assessable 27 44` $285 $571 $283 $235 $50D Gp $ $M6 $471 $1.00 $706 $1,500 L C� 01�af W=;�7 111 Hansen Street Southeast Hutchinson, MN 55350 (320)587- 5151/F":(320) 234 -4240 City of Hutchinson Application for License to Sell Tobacco at Retail License Fee 1$ 50.00 Operating Year: aZO r Applicant Information AJG 5 I�7 320 Applicant Name Applicant Phone Number d �w y A 7 GtJ licant Address % '0-� � re City State Zip Business Information Lyf>�S �r UerGG 3 ?v•St�? -934G Business Name Business Phone Number Busirleys Address City State Zip Trr�F'Oe Store Manager Corporate Information if applicable) Corporate Name Corporate Phone Number Corporate Address City State Zip CEO License Coordinator Checklist The following items need to be completed and/or attached in order for the application to be processed: Application fee paid in full (check or money order): Ryes ❑ no _t.Mlicationcornpleted in full ands ed: ❑ es ❑ no I hereby certify that I have completely filled out the entire above application, together and that the application is true, correct, and accura)g of Applicant Print Name 7 Date Title NOTE: No'application will be forwarded to the City Council unless received one week prior to the regular Council meeting, filled out in completion, and fee payment is attached Use Building: O approved ❑ Notes: Fire ❑ approved 0 denied Notes: Police Q approved ❑ denied Notes: City Council ❑ approved O denied H A pknwwree.me.a Notes: s��) 0 1aO5 -2005 10:35aa Fran -WASTE MANAOEOT cft f ` '.. I I I Nash, stew sowba Huahiwon,MN M330 (320) 597.5151/Fax:(320) 2344240 +920- 4E5-9T35 City of Hutchinson Application for Licensing (Under Ordinance No. 92 -M M Commercial Hauli Cl Residential Hauling 0 Recycling Total Du Information to section 623, subsection >'g Fee $100/Ycar Fee $100/Year Fee $5O/Year e: $ xed T -143 P- 003/003 F -222 w5 wuwea�e+ r 3aa- Y15 -4a11 Company Name Phone Number 16636 T.a J"2rr:.l dtJ a f, 0. Gov Let Address O"j SSb 4 & stare zip 3rk%k eh z _ SR, t):srv+wt �Nw t Name Tifk t. it _ O:g ryKr_r��NAM e+t Name Title N nmexsdry, list additional oMcers on separate thee, Number of Years ApPlicant Has Been: In Commercial Hauling If Years In Residential Hauling is Years Recycling I T Years Owned or Leased _ FS0"Jj6Owo MACK mw 6113 a6va. - ya ram Description MakelModel Ymr Capoeiry btska n.e,e0 VOLVO wr &Y MIS' 3a 1a3 T ' Descriprion MakelModel Year Cap a :ale LOAD Vu WO W r 4y 4440 S 30 4AL1 Description Make/Model Year _ Capacity `J 0 LJ :an•D6 2D05 10:300 From -WASTE t1ANACEIENT Clry of/futckinson Application for Licensing Page 2 of 3 1.1 0 0 +920 -dB5 3T80 T -143 P- 004/005 F -222 List'Additional Equipment Needed to Purchase or Lease to Meet Licensing Requirement for Ad' uate Transit Vehicles (secdi n'.6.23, subsection 4,E) RCLISL."�% ww (nY II fir q a Rrzlctle l Vak j9. wr 44 awl _ 'tU ttmr meets or ( - ocirou ewe ", " mewsua ler. Insurance Company Agent's Name 91411 do Fe,uft rrx a Hvus ro.l 7�w A.6 Address City state Tip rG.A 6 Phone Number fax Number Monthlx Submission of Information to City Administrator (section 6.23, subsection 9) Are you aware of your responsibility to submit names and addresses of your business and commercial account no later than the ID`h of each month to the City Administrator? e YES ❑ NO Are you willing to maintain a local telephone number and a daily 24 -hour answering service to handle service questions? @' ilE5 ❑ NO I hereby certify that I have completely filled out the entire above application, together with the attached and executed Release of Information Form, and that the application is true, correct, and accurate, Internal Use W Fire Ll approved 0 denied Notes: Polka 13 approved ❑ denied Nolen: City Council d approved Q denied Notes: I a -9 -a y Date m 5L� M E M 0 R A. N D U 'M TO: Mayor and City Council FROM: Tom Moss, Director of Information Technology RE: Information Technology Policy DATE: 1/11105 The Information Technology Policy is updated on an annual basis through a joint effort between Human Resources and Information Technology. The policy outlines proper usage of City Technology equipment. The purpose of this policy is to protect the quality and integrity of the City of Hutchinson's Information Technology systems. An example of the changes that took place can be seen on page 5 just above item b File Storage. This is the last bullet under Security from page 4 which addresses a new push from vendors to present remote demonstrations through the internet. The remaining changes that took place over the past year are very minor. Upon Council'approval the policy will be reviewed in it entirety with City staff. Staff is requesting that Council take formal action to approve the Information Technology Policy with a revision of January 2005 as the official City of Hutchinson Technology Policy. 0 5(-() 0 1� • POLICY ADDRESSING 0 THE USE OF; • INFORMATION TECHNOLOGY • COPY EQUIPMENT *COMMUNICATION EQUIPMENT January 2005 -1- Section II Personal use of copy and communication Equipment 1. Cellular Phones 13 -14 2. Employee Desk Phones 14 3. Work Related Personal Phone Use 14 4. Copiers 14 S. Fax Machines 14 6. Printers 14 M A INDEX Section I Introduction Page 1. Introduction Policy purpose 4 2. Network Network use information 4 -5 3. Software software rules and laws 6 4. General Guidelines General PC/Network use information 6 -9 5. Electronic Mail E-mail usage policies 9 -10 6. Internet Policy Internet useage policies 10 -11 7. Remote Network Access Rules for RNA use 11 -12 8. Home Software Use 12 9. Affidavit Affidavit explanation 12 Section II Personal use of copy and communication Equipment 1. Cellular Phones 13 -14 2. Employee Desk Phones 14 3. Work Related Personal Phone Use 14 4. Copiers 14 S. Fax Machines 14 6. Printers 14 M A 0 Section III Websense Filtering 15 -17 Section IV Software Support Procedures Page Purpose Explanation of policy use 18 Software Trouble Shooting Flow Chart 19 Flowchart Detail information 20 Software Support List 21 Affidavit 22 3 f)(--0 0 SECTION I INFORMATION TECHNOLOGY POLICY 1 INTRODUCTION a Purpose The purpose of these procedures and guidelines is to protect the quality and Integrity of the City of Hutchinson's Information Technology systems. These systems are vital to performing city functions. Each Item in this document is designed to strengthen the quality and integrity of this resource while minimizing risks to the City's information systems. The City's Management Team has undertaken the task of developing procedures that best serve these purposes. Achieving the policy's underlying goals is a task shared among management and all system users. All employees are expected to read and comply with this policy. b Scope This policy applies to all users of the City of Hutchinson's Information . resources, whether or not the users are City employees, paid or unpaid. This policy applies to any and all City electronic communications equipment (hardware and software) used to transmit information within, to, or from, the City of Hutchinson, including equipment used as control systems and connections to computers in other systems i.e. the State of Minnesota and LOGIS. 2 NETWORK Most personal computers in the City of Hutchinson are networked to allow all users to share network resources such as printing, file storage, electronic mail, software and access to the Internet. a Secures ■ Login names will be assigned, and users given rights to, appropriate resources by Information Technology personnel. All network users will be required to log Into the network with a password. All users must keep their password confidential and are responsible for security of their password. ■ All user level passwords must follow these specifications: 1. Have a minimum of at least six alphanumeric characters in length. 2. Must be changed every 180 -days. 4 3. Have a digit character as well as letters, for example: jargOn5 4. Have not been previously used in the last three password rotations. • ■ The IT Director and staff along with the LOGIS network support personnel shall have full network supervisory rights. The password for the Supervisor login will be known by the IT Director and backup personnel only. ■ When leaving the workstation or building for an extended period, users should logout of applications that access the network or allow communications with other network systems. Employees must immediately report to their IT staff any loss of hardware or software, or compromise of systems. City IT staff will notify LOGIS Immediately if applicable. Compromise of the workstations include but are not limited to, viruses, spy ware, passwords, etc. ■ Employees involved in setting up software demos through remote vendor access are responsible for alerting IT staff prior to the demo. IT staff will attend demonstrations that involve non - employee access to City owned computer systems. In the event that IT staff was not properly notified, the employee responsible for initiating the demonstration is responsible for any security violations that may arise due to non - employee access. b File Storage ■ Each network user is assigned an individual directory (H:), and workgroup common directory (G:), a city-wide shared directory (I:), and possibly other specialized directories which can be used for storing city business files. The IT Department backs up all data except for any files that are stored on the hard drive of your workstation. Employees are encouraged to keep any necessary files on the network. Any files on the local computer will not be the responsibility of IT department. Employees are also expected to delete old files regularly to help maintain adequate system storage capacity. * The City reserves the right to delete old files that have not been used for a period of two years. c Virus Protection. While the City does take virus protection measures on the system, no system is foolproof due to new viruses. Common sense precautions should be taken. Users shall not change their system's configuration or take other steps to defeat virus protection devices or systems. 5 5 (-C-) 3 SOFTWARE a Copyright Laws • Most computer software and programs, applications and templates are copyrighted, and it is illegal to make copies. Employees may under no circumstances make any copies of City or privately owned software. The City and its employees are required to abide by the federal copyright laws and to abide by all such licensing agreements. If there Is any question about the legality and appropriate use of the software, it should be directed to the IT Director. Employees are not allowed to install software on any computer with out prior authorization from the IT Director. b Purchases. Any network related hardware or software must be approved by the Information Technology department prior to purchasing. C Use. All users shall refrain from changing the setup or configuration files that control basic computer functioning. Customizing a personal computer shall be limited to superficial items included in the City issued software such as "wallpaper", "screen savers ", "icons ", "toolbars ", and color schemes. Customizing will be limited to the original software build. No downloading of screensavers or wallpaper will be allowed. d Development. All software programs developed for use by the City become the property of the City of Hutchinson. These software programs may not be sold or distributed. This includes, but is not limited to, macros and templates created for word processing, spreadsheets, presentations, and databases. 4 GENERAL GUIDELINES a City Ownership. All software, programs, applications, templates, e-mail messages, data, and data files, and voicemail messages residing on municipal computer systems or storage media or developed on municipal computer systems are the property of the City of Hutchinson. The city retains the right to access, copy, modify, destroy, delete or erase this property. The City reserves and Intends to exercise the right to access contents of e-mail communications, voice mail communications, use of internet services, and other means of electronic transfer of information for any business purpose. The Information Technology Director will periodically review employee communications to ensure compliance with City policies or to detect policy violations. Directors and supervisors may review electronic communications of the employees they supervise to determine whether there have been any is 6 5r�� E L� security breaches, violations of City policy, or other violations of duty on the part of employees. b Checking out Equipment. When employees check out portable equipment such as lap top computers and LCD projectors for use on City business, they are expected to provide appropriate "common sense" protection against theft, accidental breakage, environmental damage and other risks. Desktop computers and attached devices are not to be removed from City buildings. c Inappropriate Use of Com uter Systems/Electronic Transfer Engaging in inappropriate behaviors or using the City's computer systems In an inappropriate manner will result in disciplinary action up to and including termination. Inappropriate and prohibited behaviors or uses Include, but are not limited to: ■ Displaying, printing or transmitting sexually explicit images, messages, and cartoons. ■ Displaying of "Nude or Partially Denuded figures" as defined in the Hutchinson Municipal Code. Displaying, printing, or transmitting racial or ethnic slurs or comments, racially derogatory jokes, off -color jokes, or anything that might be construed as harassment or disrespectful of others, including anything that fosters a hostile work environment or perpetuates discrimination on the basis of race, creed, color, age, religion, sex, marital status, status with regard to public assistance, national origin, physical or mental disability or affectional preference. ■ Reading other employees' E -Mail or documents without permission or without a legitimate business reason. ■ Using the City's computer systems or knowingly allowing another to use the City's systems for personal profit, commercial product advertisement or partisan political purposes. The E -Mall system may not be used to solicit anyone for commercial ventures, religious or political causes. ■ Infringing on third party copyrights or other intellectual property rights, license agreements or other contracts; for example, Illegally installing or making available copyrighted software. ■ Inappropriately copying, modifying, distributing, transmitting or displaying files or other data or information resources. ■ Sharing your user ID or password with any person who uses It to obtain confidential or other information to which they would not normally have access. Sharing your user ID or password with another person deems you solely responsible for the actions of that other person. 7 5 (-0 ■ Deliberately damaging or disrupting a computing system (hardware or software), altering its normal performance, or causing it to malfunction. ■ Attempting to gain unauthorized access to internal, remote, or external computer systems. • Attempting to decrypt system or user passwords. • Unauthorized copying of system files. Intentional attempting to "crash" network systems or programs. ■ Willfully introducing computer "viruses" or other disruptive/ destructive programs into the organization network or into external networks. ■ Sending anonymous E -Mail messages. ■ Sending chain letters, advertisements, solicitations or non - business related mass mailings. ■ Concealing the identity of an E -Mail sender or taking someone else's Identity. • Participating in Internet "Chat Rooms/Groups" or "Use Net" at any time. ■ Disclosing confidential proprietary City information via the electronic systems. ■ Violation of any laws and regulations of the United States or any other nation, or the laws and regulations of any state, city, province or other local jurisdiction in any material way. ■ Internet based radio is strictly prohibited. (These are sites that allow you to listen to streaming radio or music over the internet) d Responsibility to Notc. Employees should notify their immediate supervisor, the IT Director, the Human Resources Director, the City Administrator or any member of management upon learning of violations of this policy. Employees who violate this policy will be subject to disciplinary action, up to and including termination of employment. e Supervisor's Responsibility. Managers and supervisors are responsible for ensuring the appropriate use of computers, E -Mail, voicemail, and Internet access through training, supervising, coaching, and taking disciplinary action, when necessary. Official Records. All data that is composed, transmitted or received via our computer systems, including electronic mail (E- Mail), is considered to be part of the official records of the City, and therefore subject to disclosure as appropriate under state and federal laws (e.g., Data Practices Act). Most documents will be considered public records unless specifically exempted under the Data Practices Act. However, users of computer systems must use the same caution as they do 5 (-0 0 when releasing hard copies of information. Any requests for determinations regarding the appropriate release of information should be directed through the City Administrator's office. E -Mail or other electronic transmission of information should be designated as "Not Public" or "Attorney- Client Privileged" if it contains information that is private, confidential or is a communication between the City and its legal counsel. E -Mail and other documents must be saved if.they are required for ongoing legal, fiscal, administrative, operational or research purposes. These records should be saved to a word processing or paper file for storage according to the City's records and retention schedule. An example of this would be the official correspondence on a litigated matter. Any E -Mail or other document that does not fall into this category may be deleted immediately. Questions regarding records retention should be directed to the City Administrator's office. g Personal Use of City Hardware and Software. The City of Hutchinson will offer employees of the City of Hutchinson the privilege of personal use of City -owned hardware and software during non- business hours. Non - business hours are defined as, before 8 am and after 4:30 pm Monday through Friday and weekends. If a shift ends at 4 pm, personal use will not be allowed until 4:30 pm as it may be disruptive to other individuals. However, limited personal work may be done during normal business hours with prior approval of the City Administrator. Personal use is not allowed before business hours, lunch period or breaks during a work shift. Employees may not run unauthorized software on any city computer without prior approval by the Information Technology department, even during non - business hours. 5 Electronic Mail (E -Mail) a Purpose Of E- Mail..The E -Mall system is a City-owned tool and is to be used for matters directly related to the business activities of the City of Hutchinson and as a means to further the City's mission by providing services that are efficient, accurate, timely and complete. In order to provide excellent services, the City promotes strong working relationships among employees and a supportive working environment. For example, news about employees or notices of department events would be considered as City business. E b POIICV. Employees are responsible for adhering to City standards when E -Mall is created, sent, forwarded or saved. Failure to adhere puts the City and the individual at risk for legal or financial liabilities, potential embarrassment and other consequences. E -Mall documents are public documents. City of Hutchinson policies and procedures are adopted to make employees aware of the risks associated with using E -Mail and to advise them on the City's requirements regarding the use of E -Mail. This policy also applies to all contractors, consultants, volunteers, agents or any other persons who have gained or are given access to the E -Mail system. c Violations. Violation of these policies may result in the cancellation of the violator's E -Mail account and may be grounds for disciplinary action up to and including termination of employment with the City of Hutchinson. d Public Nature of E -Mail. E -Mail is a public record like any other public document. E -Mail may be searched for evidence in any legal proceeding. By using the E -Mail system, the employee consents that the following authorized City representatives, the City Administrator, Directors, Supervisor, and systems' administrator, may review any messages on the system, may use any information for any legitimate business, legal or disciplinary purpose and may disclose or disseminate such messages to appropriate third parties. e Retention of E-mail. See 4 - General Guidelines, for retention information. f Inappropriate Use of E -mail. See 4 - General Guidelines. g Personal Use of E-mail. During working hours, E -Mail will be used exclusively for City business. Employees may write, send and read personal E- Mail correspondence only during non - business hours. Non - business hours are defined as, before S am and after 4:30 pm Monday through Friday and weekends. If a shift ends at 4 pm, personal use will not be allowed until 4:30 pm as it may be disruptive to other individuals h Monitoring. All communication is subject to monitoring as noted in Section 4 - General Requirements. 6 Internet Policy a Purpose of Internet Services. Internet access to global electronic information resources on the World Wide Web is provided by the City to selected employees to assist them in obtaining'work- related data and technology. The following guidelines have been established to help ensure responsible and productive Internet use. 0 10 5r�� 0 b Violations. Violation of these policies may result in the cancellation of the violator's Internet access privileges and may be grounds for disciplinary action up to and including termination of employment with the City of Hutchinson. c Public Nature of Internet. All Internet data that is composed, transmitted, or received via our computer communications system is considered to be part of the official records of the City and, as such, are subject to disclosure to law enforcement or other third parties. Consequently, employees should always ensure that the business information contained in Internet messages and other transmissions is accurate, appropriate, ethical and lawful. d Inappropriate Use of Internet Services. See 4 - General Guidelines. e Personal Use of Internet Services. Internet use will be for City business purposes. Personal use of the Internet connection shall be kept to an absolute minimum, and only during non - business hours. Non - business hours are defined as, before 8 am and after 4:30 pm Monday through Friday and weekends. If a shift ends at 4 pm, personal use will not be allowed until 4:30 pm as It may be disruptive to other individuals. Internet activity is not private.or confidential. f Monitoring. All communication is subject to monitoring as noted in Section 4 - General Requirements. Be advised that Internet use can in some instances be monitored by outside individuals, and, therefore, discretion is extremely important. 7 Remote Network Access ■ Remote access to the City network via VPN will be allowed only to certain City employees as deemed necessary by job description/function and authorized by the City Administrator. No authorized user shall give out their user name, password, or any other information pertaining to the Hutchinson remote network to any other person. VPN authorization comes only from the City Administrator. • Rights to access the network resources will be controlled by network login and passwords. ■ All remote users are subject to the rules and regulations set forth in this policy for all network users. ■ During a live VPN connection no one but the authorized user will have access to the computer making the connection. ■ Users should follow proper data practices protocols as directed by the Minnesota State Statutes. Storing of business related information on your Home PC creates an extension of the City network, thus anything stored on that PC, might be subject to public data requests. ■ Users setup with remote access shall keep all virus definitions current. 11 5(_ C\ 8 Home Software Use • The City Administrator, based on job description/function, will approve software packages for home use. The Director of Information Technology will provide license information and procedures to the end user prior to Installation. • Certain software packages have Home Use Licensing. With home use licensing the Director of Information Technology will provide account information and procurement instructions upon City Administrator. approval. Software packages that do not have a Home Use Licenses will be loaded and configured by IT staff and the original software media and licenses will be stored at City Center offices • Software rules, regulations and agreements will be discussed and addressed on a case -by -case basis. 9 Affidavit. Prior to the use of any of the City of Hutchinson information technology systems, the user will sign an affidavit that states that they have received and read a copy of the City of Hutchinson Information Technology Policy. i L_J 12 ! Section II PERSONAL USE OF COPY AND COMMUNICATION EQUIPMENT POLICY: The City of Hutchinson requires usage of printing, copier and telephone systems for personal use to be reimbursed to the City. Employees must reimburse the organization for personal use of City equipment as outlined below. Procedure 1. Cellular Phones: Users of City owned cellular phones will be issued, on a bi- monthly basis, a copy of their activity bill. The total of all personal calls from the total charge column, plus tax will be reimbursed to the City of Hutchinson. Personal calls need to be reimbursed within 7 days of receiving your phone bill. General Cell Phone Procedure Policy. The use of city assigned and personal cellular/ wireless phones on- the -job has restrictions for use during the following activities due to the distraction and lack of concentration that they present to safe work performance: 1.1 Operating a moving vehicle. Your first responsibility is to safely operate the vehicle. Cellular and other wireless conversations should be kept to an absolute minimum. Any lengthy conversation will require that the vehicle be brought to a stop at a safe location, preferably off the main road. Conversations, taking notes, dialing, answering or reading of displays must be avoided while moving on very busy streets, highways, interchanges, during rush hours or in other heavy or congested traffic. 1.2 Operating maintenance /construction equipment. Use of any cellular phone or other wireless device (to include hands free devices) will not be authorized while operating a moving and /or in gear motorized off road (maintenance /construction) piece of equipment. 1.3 Work site. Use of cellular phones or other wireless devices that will be a distraction to the user and or present an unsafe work environment is not authorized. Such work sites include but are not limited to: Road repair, maintenance and construction, operating or repairing energized equipment such as electrical panels, motors, or energized circuits. 13 1.4 Use of cellular phones for personal conversations is restricted to non -duty time, such as breaks, lunch, etc. Supervisors will have the authority to restrict or prohibit use of personal cellular phones at any S time on-the-job when they consider such situations and use may present a safety hazard to the employee, co- workers, contractors and /or general public and city or private property. 1.5 Emergency calls. Use of cellular phones or other wireless devices to call for help or to help others in an emergency is permitted. If you observe a serious accident, crime in progress or other serious emergency situation where lives are in danger, call 911, give the exact location and stay on the line as long as the dispatcher requires. However, do not place yourself or others in danger while doing so. If operating a vehicle, pull off the road before placing the call. 2. Employee Desk Phones: In the event that you need to make a personal toll call, the preferred method of payment is a personal calling card. If a situation arises where you do not have access to your personal calling card you must notify the finance department using a form provided for billing purposes. The charge,for the call will be the actual charge, plus tax, that would normally be incurred by the City. Payment is due within 7 days after receipt of the phone bill. 3. Work Related Personal Phone Use: There may be instances when job duties will require that employees work beyond regular hours or require an over night stay. In those instances, you may make nominal personal calls to notify family of your schedule. The City of Hutchinson will view those calls as work related and the City will cover all charges. 4. Copiers: Employees will reimburse the City of Hutchinson for personal copies at the rate listed in the fee schedule, including two sided copies. Personal copies need to be reimbursed within 24 hrs from the date the expense was incurred. 5. Fax Machines: All personal faxes, sent or received, on City owned fax machines will be reimbursed to the City of Hutchinson at the rate listed in the fee schedule. Personal faxes need to be reimbursed within 24 hrs from the time the expense is incurred. 6. Printers: Employees will reimburse the City of Hutchinson for personal use of printers at the rate listed in the fee schedule. Personal prints need to be reimbursed within 24 hrs from the time the expense is Incurred. 11Ei r__1 U 5f-�� SECTION III Websense Filtering Explanation: Websense Is a software program that filters Internet content. The software is meant to limit the liability to the City of Hutchinson and eliminate unnecessary network traffic. It is not a replacement for the Information Technology Policy addressing Internet use; all rules in the policy will continue to govern city network use. The software will filter on several categories including, but not be limited to: 1. Abortion Advocacy (Entire category blocked for all users) Sites with neutral or balanced discussion of the issues are classified under the main category "Abortion Advocacy." 1.1 Pro -Life 1.2 Pro - Choice 2. Advocacy Groups (Entire category blocked for alt users) Sites sponsored by or devoted to organizations that promote change or reform In public policy, public opinion, social practice, economic activities and relationships. Excludes commercially sponsored sites (4, 13, 22), sites dedicated to electoral politics or legislation (10.2) or to the abortion issue (1), sites advocating hate or violence (16, 21, 31). 3. Adult Material (Entire category blocked for all users) 3.1. Adult Content. Sites featuring full or partial nudity reflecting or establishing a sexually oriented context, but not sexual activity (3.3); sexual paraphernalia; erotica and other literature featuring, or discussions of, sexual matters falling short of pornographic; sex - oriented businesses such as clubs, nightclubs, escort services, password /verification sites. Includes sites supporting online purchase of such goods and services. 3.2 Nudity. Sites offering depictions of nude or seminude human forms, singly or in groups, not overtly sexual in intent or effect. 3.3 Sex. Sites depicting or graphically describing sexual acts or activity, including exhibitionism. 3.4 Sex Education. Sites offering information on sex and sexuality, with no pornographic intent. W 5(N 3.5 Lingerie & Swimsuit. Sites offering views of models in suggestive but not lewd costume; suggestive female breast nudity. Also classic "cheesecake" art and photography. 4. Drugs (as characterized by U.S. law). 4.1 Abused Drugs. (Open to police services only) Sites that discuss or promote or provide information about prohibited, scheduled, or otherwise controlled or regulated drugs and their abuse; also, paraphernalia associated with such use and abuse. 4.2 Prescribed Medications. (Open to all users) Sites providing information about approved drugs and their medical use. 4.3 Supplements /Unregulated Compounds. (Open to police services only) Sites providing information about or promoting the use of chemicals not regulated by the FDA (as naturally occurring compounds, for example). 4.4 Marijuana. (Open to police services only) Sites whose primary function is to provide information specifically about or promoting the use of marijuana. B. Entertainment 5.1 MP3. (This subcategory blocked for all users) Sites that support downloading of mp3 files or that serve as directories of such sites. 6. Gambling (Entire category blocked for all users) Sites that provide information about or promote gambling or that support online gambling. Risk of losing money possible. 7. Games (Entire category blocked for all users) Sites that provide information about or promote electronic games, video games, computer games, role- playing games, or online games, but not board or card games (27.5); also sites that support or host online games. Includes sweepstakes and giveaways. 8. Illegal/Questionable (Open to police services only) Sites that provide instruction in or promote crime (except computer crime (13.1)) or unethical or dishonest behavior or evasion of prosecution therefore. 9. Information Technology Sites sponsored by or providing information on computer- and Internet - industry firms. 9.1 Hacking. (Open to police services and IT department only) Sites providing information on or promoting illegal or questionable access to or use of communications equipment and /or software. . 9.2 Proxy Avoidance Systems. (This subcategory blocked for all users) Sites that provide information on how to bypass proxy server features or to gain access to URLs in any way that bypasses the proxy server. 16 ,5r 10 10. Internet Communication 10.1 Web Chat. Sites that host Web Chat services, Chat sites via HTTP, on -IRC chat rooms. Home pages devoted to IRC. Sites that offer forums or discussion groups. (Blocked 8 -5 M -F) 10.2 Web -based Email. Sites that host Web -based email. Any Web based email service, either browser or software based. (Blocked) 11. Milltancy /Extremist (Open to police services only) Sites that offer information on or promote or are sponsored by groups advocating antigovernment beliefs or action. 12. Racism/Hate (Open to police.services only) Sites that promote the identification of racial groups, the denigration or subjection of groups (racially identified or otherwise), or the superiority of any group. 13. Shopping Sites that support online purchasing of consumer goods but not including sexual paraphernalia (3.1), investments (4. 1), computer software or hardware (13), supplements (5.3), alcohol and tobacco (25.1), travel services (29), vehicles and parts (30), or weaponry (32). Included are sites exclusively devoted to selling sports or religious goods. 14.1 Internet Auctions. (This subcategory blocked for all users) Sites that support the offering and purchasing of goods between individuals. 14. Society & Lifestyle 25.3 Personals /Dating. (This subcategory blocked for all users) Sites that promote interpersonal relationships, excluding those of exclusively gay or lesbian appeal. 15. Tasteless (Entire category blocked for all users) Sites that cannot be categorized elsewhere but offer offensive, grotesque, frightening, lurid, material with no redeeming value. 16. Violence (Open to police services only) Sites that provide information on or promote violent activity. Sites containing excessive profanity may be classified here if not under Tasteless (27). 17 5r�) SECTION IV Software Support Procedures Purpose As the City grows so does the need for additional software. Currently the City of Hutchinson owns and utilizes over 100 different titles. In an attempt to alleviate the number of support calls the Information Technology department is requiring all personnel to follow the "Support Call Flow Chart" illustrated on the following page. t8 11 0 rI L 0 Start 1 ""°t"° WRMbDot.0�n Software Trouble "oP°�i°" Shooting Flow Chart No Detall explaining each decision box can be found on the following page- I [] -5 Software Flow Chart Details i 1. Often times a reboot of the computer will solve many problems. During a reboot all memory is cleared and systems are reset.' 2. If your co- workers are having the same problem there may be a network problem or possible virus Issue. 3. Use the software help file by clicking on help in the software's main window. The help files contain wizards and searchable text for solving many problems. 4. Check the Power Users list to see if a co- worker has the expertise to solve your problem. 5. Most software packages will have an FAQ (Frequently Asked Questions) area on their web site. Many problems can be solved searching the products web page. 6. If the product is on the IT support list feel free to contact anyone in the department. They may help you directly or refer other IT staff to your problem. 7. Contact the products help desk. The number is often on the manufactures home page along with an option to e-mail them. If the help desk believes the problem is related to corrupt files or server Issues contact the IT department. Under no circumstances should any end user change system files or install patches. Often times patches for one product may create issues for other software packages. If a help desk instructs you to change system files please contact IT staff to finish trouble shooting the problem prior to changing the system files. 1 J 20 _5 1.1 0 fL� Power User List ,: ;.�: ,Y; ':, i : >h 4�;d,, "v.' S. 9,'� ;�sF "a'' '.I �S• W "; �M d � "'fie . � , Tom Kloss Ext. 245^ Julie Wischnack Ext. 258 Pat Ebert Ext. 214 Julie Wischnack Ext. 258 Tom Kloss Ext. 245 Pat Ebert Ext. 214 Tom Kloss Ext. 245 Exce!w Lisa Grina Ext. 288 Marion Graham Ext. 233 Ot.itlookw Brenda Ewing Ext. 213 Performancea�o° ` ` Tom Kloss Ext. 245 Potii�erpoi xx Julie Wischnack Ext, 258 Lisa Grina Ext. 288 Marion Graham Ext. 233 Lawrence Winter Ext. 478 �,t v Brenda Ewing Ext. 213 Lisa Grina Ext. 288 Marion Graham Ext. 233 -21- Employee Copy Affidavit of Receipt I (print name) have seen and been given the City of Hutchinson "Information Technology Policy" (revised January, 2005) and agree to abide by Its terms. I fully understand that all Information on the file server or the local workstation is the property of the City of Hutchinson, and therefore will be subject to periodic checks. I also understand that violation of any part of the policy will lead to disciplinary action up to and including termination. Signature Date Employer Copy Affidavit of Receipt I (print name) have seen and been given the City of Hutchinson "Information Technology Policy" (revised January, 2005) and agree to abide by its terms. I fully understand that all information on the file server or the local workstation is the property of the City of Hutchinson, and therefore will be subject to periodic checks. I also understand that violation of any part of the policy will lead to disciplinary action up to and including termination. Signature -22- Date 1/2005 0 5(-(-) 1/2005 ,._.,.. ......................... — Employer Copy Affidavit of Receipt I (print name) have seen and been given the City of Hutchinson "Information Technology Policy" (revised January, 2005) and agree to abide by its terms. I fully understand that all information on the file server or the local workstation is the property of the City of Hutchinson, and therefore will be subject to periodic checks. I also understand that violation of any part of the policy will lead to disciplinary action up to and including termination. Signature -22- Date 1/2005 0 5(-(-) 0 U Memo To. Mayor and City Council Franz Jean Ward, HRA Executive Director Z4t4't4, betas 1/512005 Rat 2005 Housing Community Development Plan The HRA Board respectfully requests your consideration of the 2004 Housing Community Development Plan. The 2005 Housing Community Development Plan is an update to last years plan. The HRA Board has two goals in developing this plan. The first goal is to identify a community prioritized development list that Is substantiated by the 2004 Maxfield Study and formally adopted by the City Council. The second goal Is to ensure that the City of Hutchinson has a consistent and updated development plan to reflect the changing conditions in our community. The HRA has received letters of support from the Planning & Zoning department and the Hutchinson EDA. The 2005 Housing Plan Identifies rehab programs that the HRA plans to continue along with continuing the partnership with the school in a School Build program. In addition, the plan identifies the priority of homeownership in our community, and that the HRA will work on continuing the Better Neighborhoods program in Hutchinson via the Rolling Meadows East project. Thank you for your review and consideration of the Housing Plan. a page 1 5� C January 5, 2005 Jean ward, Director Housing and Redevelopment Authority 111 Hassan Street SE Hutchinson MN 55350 Dear Jean, Hutchinson City Center 111 ]R a M Sheet SE Hutchinson, MN 55350.2522 320. 587.5151 1Fax 320. 2344240 This letter is to express my support for your draft Housing and Community Development Plan update. The implementation of materials provided in the Maxfield Research study will make the plan more accurate in its projections. While we continue to be amazed at the strength of the local housing market, the Plan and its diversity in housing types is both realistic and progressive. Thank you for the efforts in providing a range of lifestyle housing choices and coannitraent to providing the framework to make projects happen- I have always enjoyed the synergy of the HRA projects and hope to provide work with you to provide more joint efforts in the next year. If you have any questions, please call 320.234- 4258. Sincerely, Julie Wiscbnack, AICP Director of PhumingrZoning/$uildinl; Printed M recycled PEW - I 1 �J 9 0 An economic uevetopmenr nurnonry .eaixwwx January 3, 2005 Ms. Jean Ward, Director Hutchinson Housing and Redevelopment Authority 111 Hassan Street Hutchinson, MN 55350 Dear Jean, I have reviewed a copy of the 2005 Housing Community Development Plan and wanted to extend my appreciation for the work your organization has done over the past months -- in conjunction with Maxfield Research, Inc. — to update the plan. A variety of housing is vital to the overall economic health of a community, and your organization has worked hard over the years to make sure that Hutchinson has appropriate housing types available for its varied workforce. The Hutchinson Community Development Commission is supportive of the goals you have outlined in your housing plan. As we develop our industrial parks, new and expanding businesses will bring people to the community that represent a variety of socioeconomic backgrounds. Home ownership can help people develop a sense of belonging in a community. In closing, if the HCDC can be of any assistance in the implementation of your five -year plan, please do not hesitate to contact me at 234 -4223. Sincerely, Miles R. Seppelt EDA Director City Center Building • lil Hassan Street Southeast • Hutchinson, Minnesota 55350 320 -234 -4223 • Fax 320 - 234 -4240 • www.hulchinsoneda.00m 5(� Hutchinson Housing Community Development Plan Page 1 rf11I11� HOUSING COMMUNITY DEVELOPMENT PLAN GOAL: To identity a community prioritized development list that is substantiated by a development study and formally adopted by the local governing board. GOAL: To ensure that our community has a consistent and updated development plan to reflect the changing conditions in our community Hutchinson Five -Year Housing Plan Summary The City of Hutchinson has been fortunate to experience steady population and job growth. This growth has created continued demand for housing. According to the September 2004 Housing Market Analysis and Demand Estimates for Hutchinson, Minnesota prepared by the Maxfield Research, Inc. group, Hutchinson will grow by 717 households and 1,420 persons between 2000 and 2010. Based on demand generated from household growth and replacement need, about 520 new housing units in Hutchinson are projected to be needed in Hutchinson between 2004 and 2010. In order for Hutchinson to realize this growth, a variety of housing options (both rental and ownership) at various price points will need to be developed. The HRA will focus on meeting the housing needs for a growing population while at the same time working to result in projects that work for the entire Hutchinson community. The following level of housing production/housing concepts is recommended between 2004 and 2010: Rental: Senior housing: Active Adult Congregate Independent Living Assisted Living Memory Care/Dementia Subsidized/Affordable Senior Housing General Occupancy Rental Housing: Market Rate Student Housing Ownership: SinglaFamily Homes Entry —level Move -up Executive For -Sale Townhomes Entry -Level Upper -end 69 units 34 units 11 units 14 units 22 units (later part of the decade) 40-50 units (later part of the decade) 20 -30 units 90-95 units - 130 -135 units - 55 -60 80 -85 units 55 -60 units E 5c:!� Hutchinson Housing Communi Development Plan Page 2 hi the pursuit of the production of this housing and creation of housing programs, the BRA will be mindful of the City of Hutchinson Comprehensive Housing Goals: 1. Promote a variety of housing types in Hutchinson for all of its citizens. 2. Create a high- quality environment in all residential neighborhoods 2005 Hutchinson Housing Community Development Plan Home Ownership Support of homeownership in the community, especially for the starter home market, is a priority. A comprehensive approach will.be used to promote home ownership affordable to our workforce. The use of affordable financing programs for the development of new single - family units and the purchase or rehab of existing single-family homes is recommended. 1, Promote homeownership counseling and education. 2. To promote a broader range of purchase price points, organize and secure resources for purchase assistance programs and affordable loan products for both existing homes and new construction. 3. Continue the HHPOP program in Hutchinson. 4. Partnerships between community organizations and high school and technical college carpentry classes have been particularly effective in the production of quality affordable housing in other communities. Upon sale of the house currently being constructed, the Hutchinson HRA will continue the partnership with the Hutchinson High School to construct another starter home. 5. In 2005, the Hutchinson HRA will work with the City of Hutchinson, Rolling Meadows East developers, MHFA and the GMHF in completing the first phase of the Rolling Meadows East Development, especially needed will be additional CRV and Greater MN Housing Fund gap funding for purchasers of BBN houses. 6. Administer the SCDP Franklin Grove rehab project. 7, Continue participation in the MHFA Rehab Loan Program, MHFA Fix Up Fund and MHFA Community Fix Up Fund program. Expand marketing of these rehab programs to include realtors. 8. Determine the feasibility of re- development in the downtown area for housing outlined in the Revitalization Master Plan for Downtown Hutchinson. Rental Housing Senior rental housing 1. If proposed senior rental developments proceed as planned, there will be no additional need for senior housing in 2005. General Occupancy 1. No general occupancy rental projects are recommended for 2005. Other Research project feasibility and partnership opportunities for housing domestic abuse victims. 5(�) Hutchinson Housing Community Development Plan Page 3 Summary of Findings Housing Market Analysis and Demand Estimates for Hutchinson, Minnesota Prepared For: Hutchinson Housing and Redevelopment Authority Prepared By: Maxfield Research Inc. September 2004 Purpose and Scope of the Study Maxfield Research hie. was engaged by the Hutchinson Housing and Redevelopment Authority to analyze demographic trends, market factors that affect the demand for housing in Hutchinson, Minnesota and to project the number of units, and types of housing that can be supported in the community. This study estimates overall housing demand through 2010 and identifies the types of housing that should be developed to meet the needs of current and future residents through the remainder of this decade. This study is an update to a comprehensive housing study completed for the City of Hutchinson in July 2001. The scope of this study includes an analysis of growth trends and the demographic composition of the population and household base and an analysis of the current housing situation and inventory of pending housing developments. Those interviewed for this study include real estate agents, rental property owners and managers, civic and business leaders, . and others familiar with the local housing market. Estimates of the demand for different types of housing and potential target markets are calculated, along with suggested appropriate development concepts. • This report includes both primary and secondary research. Primary research includes interviews with real estate agents, rental property managers, and other housing professionals. Secondary research is credited to the source when used, and is usually data from the U.S. Census. Secondary research is always used as a basis for analysis, and is carefully reviewed in light of other factors that may impact projections such as residential building permit data or surveys of housing, major employers and local builders. All of the information on existing housing developments was gathered by Maxfield Research Inc. and is accurate to the best of our knowledge. Demographic Analysis • The primary draw area (Market Area) for housing in Hutchinson includes 13 townships and five small cities surrounding Hutchinson, an area extending roughly 8 to 18 miles from Hutchinson's border. This Market Area is the same as the previous study, completed in 2001. Between 1980 and 1990, Hutchinson's population grew by 2,279 persons (a 25% increase), from 9,244 persons in 1980 to 11,523 persons in 1990. This strong growth was fueled 5 t�) Hutchinson Ho ising Community Development Plan -Page 4 largely by growth at 3M and Hutchinson Technology. Population growth was slower during the 19908, increasing by 1,557 persons (a 13.5% increase), to 13,080 persons in 2000. This growth, however, still outpaced the State's overall growth (12.4 0/9). • Household growth trends are typically a more accurate indicator of housing needs than population growth since a household is, by definition, an occupied housing unit. Hutchinson added 850 households during the 1990s (an increase of 19.0°/x), increasing its household base to 5,333 households as of 2000. The remainder of the Market Area added 363 households during the decade (an 8.7% increase), increasing its base to 4,559 households. • Population and household growth during the 1990s was fueled by employment growth in the County. McLeod County's labor force steadily increased from 17,876 persons in 1990 to 20,925 persons 1998, before declining to 19,406 persons in 2000. Similarly, the number of employed persons increased through 1998, but declined by over 8% in 2000. Between 2000 and 2003, the labor force has remained fairly steady, with a change of less than one percent in each of the last four years. Based on covered employment data in Table 4 and our employer interviews, this rise and fall in employment has been a reflection of employment level changes at Hutchinson Technology. • We project that Hutchinson will continue to experience strong growth during the next decade, but at a somewhat slower rate than during the past decade. Our projections are that Hutchinson will grow by 717 households and 1,420 persons between 2000 and 2010. While the projected household growth is projected to be about 5% less than during the 1990s, population growth is projected to be about 3% less. This is due to the fact that household sizes will not decrease as significantly this decade as during the 1990s. • The aging of the baby boomers will result in the greatest population gain over the next ten years being in the 45 to 54 and 55 to 64 age groups. Combined, these two age groups are projected to grow by 1,569 persons in the Market Area between 2000 and 2010, while the Market Area is projected to grow by only 1,131 persons. The growth of45 to 64 year olds will be offset by losses among other age groups. There was a decline of seniors aged 65 to 74 during the 1990s, but that is projected to cease, with the population stabilizing at about 1,600 in 2000, but is then projected to increase by 107 people (6.7 %) by 2010. Seniors ages 75 and over are projected to continue to increase by about 11% over the next six years, after growing by 20% during the 1990s. Seniors over age 75 are the primary market for age - restricted ( "senior ") housing, including independent and assisted living. ,According to the Census, Hutchinson added about 670 owner households and 180 renter households during the 1990s. Meanwhile, the remainder of the Market Area added 436 owner households, but lost about 73 renter households. This loss of renter households resulted from the combination of 1) no additional rental units were built, and 2) many single - family homes were converted from renter- occupied to owner - occupied. • In 1990, the largest householder category in the Market Area was married couples with children (2,859 households), or one -third of all households. This group was just slightly 51� Hutchinson Housing Community Development Plan Pa e 5 ahead of married couples without children (2,720 households). By 2000, there were a greater number of married couples without children (3,161 households) than married couples with children (2,705 households). The increase in married couples without children is due in large part to the large number of baby boomers who have aged into their late -40s to early -50s and become empty nesters, as well as lifestyle changes. • The City of Hutchinson issued 315 buildings permits for new construction between 2000 and 2003, resulting in 79 units annually. In the 1980's, the City issued 977 permits (98 units annually) and 1,051 permits in the 1990's (105 units annually). For -Sale Housing Analysis • Approximately 15% of Hutchinson's housing stock was built prior to 1940, compared to 31% of the Remainder of the Market Area. Almost 40% of Hutchinson's housing stock was constructed since 1980. • The median resale price of existing homes (including single - family and multifamily homes) in Hutchinson increased from about $112,950 in 1999 to $141,000 in 2003, a 6% annual increase. Through the first -half of 2004, the median resale price was $143,400. • The average sale price of homes in Hutchinson was $148,482, or $7,500 higher than the median. The difference between the average and median sale price indicates there are more higher -end homes skewing the average resale price • In 2003, there were 259 resales in Hutchinson, down from 302 resales in 2002. However, the median sales prices increased by 13% between 2002 and 2003. Furthermore, the average time on market decreased between the two years, from 78 days in 2002 to 74 days in 2003. • Based on the median price of $141,000 in Hutchinson in 2003, a household's monthly payment (assuming zero down and principal/interest, insurance, and taxes) would be about $1,020. The income required to afford a home at this price would be about $47,000 to $56,400, based on purchasing a home at 2.5 to three times income (and assuming they do not have a high level of debt or existing equity). In 2004, 51% (2,279 households) of Hutchinson's non - senior households had incomes greater than $50,000, meaning that over half of non - senior households in Hutchinson can afford a median -priced home in the Market Area. There are a total of 126 homes in Hutchinson listed For -sale in August 2004. The average and median price of the homes listed for sale were $193,251 and $169,900, respectively. These are much higher than the average and median resale price of homes in Hutchinson in 2003 — by about 30% and 20% higher, respectively. Higher list prices may indicate current strong demand for homes in Hutchinson. f)15� Hutchinson Housing Community Development Plan Page 6 • The median price of new single - family homes built in Hutchinson was $149,500 in 2003, an increase of $39,000 (35.3 %) since 2000. Through July 2004, the median price has increased to $162,500, a 9% increase from 2003. • Through year -end 2003, Hutchinson had a total of 217 vacant lots within 18 different subdivisions. Almost 200 of these lots are in subdivisions platted since 1999, representing about 90% of the lot supply. There are 13 active single - family subdivisions with a total of 273 available lots (excluding planned developments). Based on an average of about 63 homes built per year since 2000, this equates to a lot supply of 4.3 years. Including the 93 planned lots in the Summerset Third Addition results in a total of 366 available lots, or a 5 to 6 year lot supply. Maxfield Research Inc. believes that a three- to five -year supply of lots is an appropriate balance between providing adequate consumer choice and minimizing developers' carrying costs. Lot prices at the active subdivision in Hutchinson are typically priced from about $40,000 to $60,000. Lot prices typically end up accounting for 25% to 30% of the pride of a newly constructed home. However, lot prices have been closer to about 30% of the cost of the home in the past year. • There are seven subdivisions marketing multifamily developments in Hutchinson. Combined, the subdivisions account for 321 units, 151 of which are available. Based on the average absorption of 16 units per year between 2000 and 2003, these 151 units would be absorbed in nine years. Due to the aging of the baby boom population, we estimate about 25 multifamily units could be absorbed annually, resulting in a six-year unit/lot supply. 9 Rental Housing Analysis F_ L. General- Occupancy Rental Market • Since the completion of the previous study in 2001, there have been no market rate rental projects added in Hutchinson. Overall, there were 31 projects surveyed, with a total of 913 units. As of August 2004, there were 42 vacancies, translating into a vacancy rate of 4.6 %. The majority of the vacancies were in two - bedroom units. The monthly rent for market rate units in August 2004 ranged from $335 to $375 for efficiency units, with an average of about $359 per month. One - bedroom units ranged from $265 to $665 and averaged $470 per month. Two- bedrooms ranged from $375 to $800 with an average of $545 per month, while two- bedroom plus den/three - bedroom units ranged from $475 to $855, averaging about $702 per month. • We identified six general- occupancy subsidized projects in Hutchinson offering a total of 206 units. A total of three vacancies were reported by building managers, translating to a vacancy rate of 1.46°1x. In comparison, there were four vacancies in 2001, or a vacancy rate of 1.9°/x. J�� Hutchinson Housing Community Development Plan Page 7 • Combined, the average rent paid by tenants at apartments financed through Rural Development is about $315 to $330 per month. Based on paying 30% of their adjusted gross income for rent, this would equate to an average annual income of about $12,600 to $13,200. is Senior Housing Market We identified six market rate senior rental housing projects in Hutchinson. These six projects have a total of 249 units with various levels of service— from independent to memory care. We identified another three subsidized senior projects in the City Hutchinson with a total of 178 units. • Overall, there are 12 vacant units among the six market rate senior rental projects in Hutchinson, representing a vacancy rate of 4.8 %. Generally a healthy senior housing market will have a vacancy rate of around 5.0% (independent projects) to 7.0% (assisted living or memory care projects) in order to allow for sufficient consumer choice and turnover. There are two planned senior housing projects in Hutchinson at this time. Welcome to Our Home, in conjunction with the Board of Social Ministry, is planning to construct a 50 -unit independent building adjacent to The Oaks. Additionally, a planned senior condominium building to be called Community of Lakeridge will be located at the comer of Dale Street and Century Avenue. • There are no vacancies among the three subsidized senior projects in Hutchinson, consistent with the 2001 study. Although there are no vacancies, seniors are usually able to move in within a few months on a waiting list. Residents at the three subsidized projects pay 30% of their adjusted gross income on rent. At Park Towers, the average rent paid was $200. This would equate to an income of roughly $8,000. Housing Demand Analysis and Recommendations • Based on demand generated from household growth and replacement need, we project demand for about 520 new housing units in Hutchinson between 2004 and 2010. It is important to note that in order for Hutchinson to realize this growth, a variety of housing options (both rental and ownership) at various price points will need to be developed. Based on demographic and market trends, we believe that 15% to 20% of demand over the next six years will be for rental housing (80 to 110 units); while the remaining 80% to 85% of the housing demand (415 to 445 units) will be for for -sale housing. Demand for senior housing varied by the level of services. The following summarizes 2004 senior housing demand calculations for the Hutchinson Market Area: Active Adult - 69 units 0 Hutchinson Housing Community Development Plan Page 8 Congregate Independent Living - 34 units . Assisted Living 11 units Memory Care/Dementia 14 units Subsidized/Affordable Senior Housing - 22 units • In the short -term, we believe that the most appropriate project to satisfy market rate senior demand in Hutchinson is an adult/few- services rental apartment. The development of planned congregate housing will absorb the demand for independent housing with services. Furthermore, the planned development of another senior condominium should meet the demand for seniors seeking a for -sale building through the remainder of this decade. 0 Although existing subsidized senior housing facilities in Hutchinson maintain high occupancies, we do not recommend the development of additional affordable senior housing in the short-term. However, due to the increasing demand for subsidized senior housing, we recommend the development of 30 to 36 units towards the end of this decade. Based on demand for approximately 80 to 110 rental units in Hutchinson through 2010, we recommend a building of 40 to 50 market -rate rental units later this decade; once the rental market demand has increased to a level to sufficient enough to support a new development without adversely affecting the existing market rate rental market. A portion of this rental demand could be for a more "up scale" project as well as some larger townhome units for families. • Hutchinson currently has a supply of about 270 available lots. Based on the absorption of 50 lots per year, the existing lot supply would be depleted in five years. The general benchmark for a growing community is a lot supply of three -to five years, ensuring adequate consumer choice with excessively prolonging developer - carrying costs. The final phase of the Summerset 3`' Addition will bring another 93 lots on -line, extending the lot- supply for nearly two more years. Based on the success of Rolling Meadows and the planned Rolling Meadows East second phase, we believe that an additional subdivision geared toward entry -level homes should be pursued towards the end of this decade. We also recommend the continuation of the Hutchinson Home Purchase Opportunity Program (HHPOP) which has been very beneficial in helping moderate - income households become first -time homebuyers. We estimate demand for 275 to 290 single - family homes in Hutchinson between 2004 and 2010 — or about 47 new homes annually. To. meet the demand for entry-level single - family homes over the remainder of the decade not satisfied by existing homes on the market, we recommend the development of 90 to 95 homes priced between $125,000 and $150,000. The remaining demand will be split between move -up homes (130 to 135 homes) priced between $150,000 and $250,000 and executive homes (55 to 60 homes) priced at $250,000 and above, We estimate that Hutchinson can support the development of 130 to 140 multifamily units between 2004 and 2010 — or close to about 23 units per year. Based on home values of the existing housing stock, we believe that about 60% of the for -sale multifamily demand will be _5� . _�) Hutchinson Housing Community Development Plan Pa Le 9 for units priced between $125,000 and $155,000. The remaining demand for 55 to 60 units will be for units priced between $175,000 and $225,000. 0 G:IRRA/2005 Development/2005 Housing Development Plan 510") 0 I I I J I To: Hutchinson City Council From: Julie Wischnack, AICP Date: January 5, 005 — Fleeting Date — January 11, 2005 Re: Final Plat — Southfork Ridge — 2nd Addition (REVISED) Darrel Farr Development, property owners Attached is a final plat for Southfurk Ridge — 2"' Addition. The Council originally approved the 2d Addition on May 25, 2004. The plat has not been filed for the 2"d Addition. They are requesting a small revision from the original approval in that they would only final plat the eastern single family lots and the remaining area (for the townhome. s) would be placed in an outlot. Bil the basic characteristics of the plat have not changed, staff recommends approval of this minor change to the plat. C-c: Lucinda Gardner, Farr Development, 1721- amel Rd, Hamel MN 55340 Charlie Levis, Farr Development, 172 Hamel Rd., Hamel MN 55340 Brian Johnson, Westwood Professional Services I R k F a. a p,YSmO � ate} SOU THFORK RID G-L 1 Jis d � e 1�r E J— • -/ �i SECOND A DDI TION FI R—.=®F 3d'Y! SJ1RE! 1Nd )f WROf # f � 1 a �Rft Aep Ws'Ot IS ASSWifR eiF ffiM iutlRi dE DElAdZ= 3E iWVFCE t1 3€L'd�3` iIS31 � I1 )� ' $. ,L� S€BF€T � r iDt sAVYW .iliAA[E fin.,Mlw €z Pow-no Mao A (f,Eie1 d Iw -? m r 1� IW M. dk-At rY Tw smjw raw a, R[ MWE r. Iona r as Wu now 'ciRK BLqcK -5 t 'N, 7LOT C SOU rHK t � � E � � I — f lk a tflrrrH saryroER Jis !�?�` # s5e 1Mes4•E f�' =X "yazfd le Ns i _ ?�' +Y aR?en{ Stet% H lEreuvll is sP .. Hare asa�sX Een eras N b urns@ nW i ufi'R � €6UPdlYAE RLU �LflRb A9YfRAP6 mi iesa ar+aP deists arC dsRmle ie Eh M faatYt r�s R Yew dkr iYi.saF+i± a. 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Ie1 Wnyri�ld alit ! t! �aaery €wpiHw` G g t[ 3 itrad A+ }r t�?eaata Ikacu eM en #f STAN PF_ WAAMWA Ca Viii —� Ars ?r�tdated .4amTr's #FEkves .gs aetvmshpw% 5±�+' aw tA4 _._,.e � 34 � qpM SearaaL llt?peaafF d�� Ya Pled FM pint tF y MiA�GFt E![Yf �'�H ws elepaod s tM R: �E ��+mfrlw+ # w #ysF tAd01�m *? �t}k ash d s er3ssPAE �i f� �, ebf ei ]P� - dery o Sear aed trseair rTr!ad Pr§ _.. -Y Y C 41' .'jai: YdesB C Fk. !W E+6aRY N i stssY a!'=FT Mal New p4! N ?dEeCaP�r A» !OYllkw r sled # W efEer sf is �R'Y Ewa•Et � mm�t &i � deY d} _ �-- � ®��1 westwood aaa: asp lt�.ee+�a,r�e ry �P swrr- hvk S .kv- CITY OF HUTCHINSON DIRECTOR'S REPOWs Prepared By. Julie Wischnack, AICP, Director of Plan ning/Zo-nin g/Bu ilding Date: January 11, 2005 Re: Out of State Travel Request This is a request for out of state travel to attend the annual, National American Planning Association conference, which will be held in San Francisco, CA. The conference will be held Match 19 through March 23. This conference has been provided for in the budget. As you are aware, I am involved in various leadership positions for the Minnesota Chapter of the American Planning Association. This year, I am co-chairing the Upper Midwest Regional American Planning Association conference. If you have any questions, please let me know. 5�) WTP Preliminary Design Council Meeting January 11, 2005 A AtTTFM 74MON NOW ..4. w s*4 PAW Histm a Design Concepts, — 2001 s Peer Review — 2002 a Pilot Testing Protocol — February 2003 Report — Novembu 2003 ■ Master Plan — April 2004 • Preliminary Design Report — October 20,04 • Value Engineering Review— December 2004 EarthTech A I ETTER "M""W —& PMI*4-A Objoc*" • Provide Capacity to 2025 + • Improve Water Quality Manganese Hardness Total NssNved Solids Total THM's Arnmonle QDPW • Improve System Security ■ Improve Community Safety @' EarthTech MQW,—d. .bw ■ Projw Fq*WM a swrq w 2025 S Supply Capacity, 5,600 gpm (firm) TTreatment Capacity 6,6 MGD, 4,500 gprn maximum daily 3,25 MG0, 2,2*0 gpm aNerage daMy Treatment p 6 a p I tm 6 3 2 y M 5 r • Storage Capacity, 1.5 MG on-site Lift • High Lift Pumps 6,750 GPMf (firm) • Total Cost: $14 - $15 million zz EarthTech A NEMM TUMO*RQW ­d, —ib; rj BOOM Feet aces ■ General Layout • Entrances and Access ■ Office Areas • Garage • Maintenance • Process Areas • Tankage • Chemical Storage • Electrical/Mechan ca I • Emergency Generator ........ .. Schwule • Design Services — Winter 2004/2005 8-10 months total • Multjple Construction Contracts • Supply Well — Spring 2005 . 3 months • Reservoir -- Spring 2005 . 4 mwtbs ■ Treatment Plant — Fall 2005iSpring 2006 18.24 months @EadhTech A IMEN MMORMW Sales ASreennent This agreement entered into on the 13th day of December, 2004, by and between Creek Side Soils /City of Hutchinson, Minnesota ( "Creek Side "), a Minnesota municipality and Jeff Meehan Sales, Incorporated. ( "JMSI "), a Minnesota Corporation. Creek Side is in the business of soil products, mulch products, and related items, and desires to obtain the services of JMSI to market and sell its products as set forth below, Exclusive Geoaranhic Sales Territory. The exclusive sales territory for JMSI shall be Minnesota, Wisconsin, Iowa, North Dakota, South Dakota and surrounding states where shipping Creek Side products is viable. Creek Side Products to be Sold Exclusively Throu h JMSI. The following Creek Side products are to be sold exclusively by JMSI in the JMSI sales territory: (Addendum A.) The list of products sold by JMSI may be amended from time to time as agreed upon by both the parties. Disclosure of .TMSI Conflicts/Non Competition. JMSI shall not sell or market any other products of a direct competitor in the JMSI exclusive sales territory of any kind or nature whatsoever without the express written consent of Creek Side. JMSI shall within 10 days of execution of this agreement disclose to Creek Side all products it sells or market within the exclusive JMSI sales territory which compete directly with Creek Side products disclosing the name of the product, the manufacture of the competing product and, the competing products composition. Duties of JMSI. JMSI agrees to diligently and faithfully work the exclusive JMSI sales territory in an effort to secure business for Creek Side, and use its best efforts to promote and market Creek Side's products. Additionally, JMSI will cooperate with Creek Side in the development and preparation of a formalized yearly sales and marketing plan, including sales projections, proposed discounts and anticipated delivery dates for each Creek Side and related products. JMSI and Creek Side agree to mutually cooperate to develop procedures for the purposes of accounting for sales of Creek Side products as well as developing the basis for the payment of commissions. Duties of Creek Side. Creek Side will use its best efforts to perform and provide its products in a timely, fit, merchantable, workmanlike, and marketable manner. JMSI may assist Creek Side in these areas but the sole discretion as to marketability and other product standards shall be the decision of Creek Side. Creek Side will protect and promote exclusive JMSI customer relationships in the JMSI sales territory and will provide support for the sales and marketing efforts of JMSI as Creek Side deems best for the promotion of Creek Side products and within a budget for these purposes determined solely by Creek Side. Creek Side agrees to promptly refer to JMSI for action all inquiries concerning Creek Side's products received from any source or by any means whatsoever from the territory or for shipment of products into the territory. Creek Side reserves to right to invoke a "stop sell" clause due to any natural disaster or accident which renders the manufacturing of Creek Side products impossible. F- -I L J <6 ( 46 Relationship Created. The relationship between Creek Side and JMSI is that of an independent contractor. No relationship of employer - employee or joint venture is created by this document. Creek Side has contracted with JMSI only to be its sales and marketing representative in the exclusive JMSI sales territory. Liability. Creek Side shall hold JMSI harmless from and against JMSI for all liability, loss, costs, expenses or damages caused by reason of any products (whether or not defective), or any at or omission of Creek Side, including but not limited to any injury (bodily, property, personal, business character, reputation), sustained by any person or to any person or to property, and for infringement of any patent rights or other rights of third parties, and for any violation of municipal, state, or federal laws governing the products or their sale. JMSI recognizes that production capabilities of Creek Side and availability of its products is finite and that JMSI is solely responsible for representations made to customers, should those representations be in conflict with information presented to JMSI by Creek Side. Insurance. During the time of this agreement and any extensions thereof, JMSI shall have in force its own insurance policies for workers compensation, automobile liability, and property damage with coverage amounts not less than $300,000 per person or $500,000 per occurrence. Allied Products. JMSI shall be paid a 3% commission on all net sales of allied products. House Accounts. Creek Side may have from time to time house accounts generated through local contracts generated by Creek Side. Local contacts are defined as those customers within a ten -mile radius of Creek Side, excluding those accounts who are owned by accounts outside, or buy outside of the ten mile radius. These house accounts are not part of this agreement. Commission. The base commissions payable by Creek Side to JMSI shall be 5% on bagged goods and $1.00 per cubic yard on bulk products. The actual amount of commission will be computed on the net amount of each invoice for a complete or partial order excluding freight/transportation costs, including insurance. All commissions earned shall be due and payable not later than the 15`h of the month following customer payment to Creek Side. NOTE: An additional 2% commission will be paid to JMSI if market conditions allow and the sale price meets the minimum margin (defined as "base cost") as established by the Creek Side yearly marketing plan. Additional Commission Incentive. When Creek Side net sales exceed $1,000,000.00, Creek Side will pay JMSI an annual commission incentive of one half of one percentof net sales, from dollar one. (Computed on net amount, exclusive o£&eight/transportation costs, including insurance). The amount will be computed on the basis of the sales year, which runs from September 1 - August 31. This incentive will begin September 1, 2004. g(Q-) F_ L. 1.1 Term. This sales agreement will commence on April 15, 2004, and will continue in full force in effect for a period of Eve years. There will be an automatic renewal extension of one year following the five -year term and each year after unless Creek Side notifies JMSI in writing at least 120 prior to the date of termination. Creek Side shall not for the duration of this sales agreement or for one full year after termination thereof engage, hire, or employ JMSI's sub agents, sales persons, employees, representatives, or agents unless otherwise agreed to in writing by JMSI. Such sub agents, sales persons, employees, representatives, or agents shall be identified to Creek Side at the end of non - renewal of this agreement. Remedies. This entire agreement recognizes and will be subject to Minnesota statute 325E.37 and 181.145 (Addendums B & Q. JMSI and Creek Side hereby agree that its sole remedy for claims or causes of action arising from this agreement shall be to submit those claims or causes of action to arbitration as prescribed in Minnesota statute 325E.37. Creek Side Soil/City of Hutchinson, MN Steven W. Cook Mayor Crary Plotz Date: 12/27/04 Date: 12/27/04 City Administrator 1500 Adams Street Southeast Hutchinson, MN 55350 Jeff Meehan Sales, Incorporated Jeffrey C. Meehan Date: 12/20/04 Chief Executive Officer Suite 104 2424 Anthony Lane North Minneapolis, MN 55418 S(a) dMSX / MEI{SIDE SOILS AAAE UM " " ERQREa x,I D G 1.) CreekSide Brand Bagged ,Products 2.) WonderBlend Brand Bagged Products 3 J SplendorGRO Brand Bagged Products 4.) Bulk Mulch Products 5.) Bulk Soil Products 6.) Bachmans Private Label Products, And Other Such Programs Which May Present Themselves For Quotations. (Includes Bulk Formulations.) C.1 0 S(0) Miru�esota Sta to 004 Tabl of Cha ers JS Table of c nten s f Cha ter 3 SE 32SX.37 Termination of sales representatives. Subdivision 1. Definitions. (a) As used in this section, the following terms have the meaning given them. (b) "coed cause" means a material breach of one or more provisions of a written sales representative agreement governing the relationship with the manufacturer, wholesaler, assembler, or importer, or in absence of a written agreement, failure by the sales representative to substantially comply with the material and reasonable requirements imposed by the manufacturer, wholesaler, assembler, or importer, Good cause includes, but is not limited to: (1) the bankruptcy or insolvency of the sales representative; (2) assignment for the benefit of creditors or similar disposition of the assets of the sales representative's business; (3) the voluntary abandonment of the business by the sales representative as determined by a totality of the circumstances; (4) conviction or a plea of guilty or no contest to a charge of violating any law relating to the sales representative's buaineas; (5) any act of the sales representative which materially impairs the good will associated with the manufacturer's, wholesaler's, assembler's, or importer's trademark, trade name, service mark, logotype, or other commercial symbol; or (6) failure to forward customer payments to the manufacturer, wholesaler, assembler, or importer. - (c) "Person". means a natural person, but also includes a Partnership, corporation, and all other entities. (d) "sales representative^ means a person who contracts with a principal to solicit wholesale orders and who is compensated, in whole or in part, by commission. Sales representative does not include a person who: .(1) is an employee of the principal; (2) places orders or purchases for the person's own account for resale; (3) holds the goods on a consignment basis for the Principal's account for resale; or (4) distributes, sells, or offers the goods, other than http : /Iwww.revisorieg. state. mn, us / data / revisor /statutes/2004 /325F137,htag 12/20!2004 M, p, NJ samples, to end users, not for resale. (e) "Sales representative agreement" means a contract or agreement, either express or implied, whether oral or written, for a' definite or indefinite period, between a sales representative and another person or persons, whereby a sales representative is granted the right to represent, sell, or offer for sale a manufacturer's, wholesaler's, assembler's, or importer's goods by use of the latter's trade name, trademark, service mark, logotype, advertising, or other commercial symbol or related characteristics, and in which there exists a community of interest between the parties in the marketing of the goods at wholesale, by lease, agreement, or otherwise. "wholesale orders" means the solicitation of orders for goods by persons in the distribution chain for ultimate sale at retail. Subd. 2. Termination of agreement. (a) A manufacturer, wholesaler, assembler, or importer may not terminate a sales representative agreement unless the person has good cause and: (1) that person has given written.notice setting forth the reasons) for the termination at least 90 days in advance of termination; and (2) the recipient of the notice fails to correct the reasons stated for termination in the notice within 60 days of receipt of the notice. (b) A notice of termination is effective immediately upon receipt where the alleged grounds for termination are the reasons set forth in subdivision 1, paragraph (b), clauses (1) to (6), hereof. Subd. 3. neneval of agreements. Unless the failure to renew a sales representative agreement is for good cause, and the sales representative has failed to correct reasons for termination as required by subdivision 2, no person may fail to renew a sales representative agreement unless the sales representative has been given written notice of the intention not to renew at least 90 days in advance of the expiration of the agreement. For purposes of this subdivis,ion,.a sales representative agreement of indefinite duration shall be treated as if it were for a definite duration expiring 180 days after the giving of written notice of intention not to continue the agreement.. subd. 4. night* upon termination. It a sales representative is paid by commission under a sales representative agreement and the agreement is terminated, the representative is entitled to be paid for all sales as to which the representative would have been entitled to commissions pursuant to the provisions of the sales representative agreement, made prior to the date of termination of the agreement or the end of the notification period, whichever is later, regardless of whether the goods have been actually shipped. Payment of commissions due the sales representative shall be paid in accordance with the terms of the sales representative agreement or, if not specified in the agreement, payments of commissions due the sales representative shall be http: /lwww.revisor.leg. state. mn. us / data / revisor /statutes /2004/325E/37.httnl 12/20/2004 S(C�) Paid in accordance with section 181.145. Subd. 5. Arbitration. (a) The sole remedy for a manufacturer, wholesaler, assembler, or importer who alleges a violation of any provision of this section is to submit the matter to arbitration. A sales representative may also submit a matter to arbitration, or in the alternative, at the sales representative's option prior to the arbitration hearing, the sales representative may bring the sales representative's claims in a court of law, and in that event the claims of all parties must be resolved in that forum. In the event the parties do not agree to an arbitrator within 30 days after the sales representative demands arbitration in writing, either party may request the appointment of an arbitrator from the American Arbitration Association. Each party to a sales representative agreement shall be bound by the arbitration. In the event that the American Arbitration Association declines to appoint an arbitrator, the arbitration shall proceed under chapter 572. The coat of an arbitration hearing must be borne equally by both parties unless the arbitrator determines a more equitable distribution. Except as provided in paragraph (c), the arbitration proceeding is to be governed by the uniform Arbitration Act, sections 572.08 to 572.30. (b) The arbitrator.may provide any of the following remedies: (1) sustainment of the termination of the sales representative agreement; (2) reinstatement of the sales representative agreement, or damages; (3) payment of commissions due under subdivision 4; (4) reasonable attorneys' fees and costs to a prevailing sales representative; (5) reasonable attorneys' fees and costs to a prevailing manufacturer, wholesaler, assembler, or importer, if the arbitrator finds the complaint was frivolous, unreasonable, or without foundation; or (6) the full amount of the arbitrator's fees and expenses If the arbitrator finds that the sales representative's resort to arbitration or the manufacturer'a, wholesaler's, assembler's, or importer's defense in arbitration was vexatious and lacking in good faith. (c) The decision of any arbitration hearing under this subdivision is final and binding on the sales representative and the manufacturer, wholesaler, assembler, or importer. The district court shall, upon application of a party, issue an order confirming the decision. Subd. 6. scopes; limitation . (a) This section applies to a sales representative who, during some part of the period of the sales representative agreement: (1) is a resident of Minnesota or maintains that person's http: / /www.revisor.leg. state. mn. us / dats/ revisor /statutes/2004/325EJ37.htm] 12120/2004 principal place of business in Minnesota; or (2) whose geographical territory specified in the sales representative agreement Includes part or all of Minnesota. (b) To be effective, any demand for arbitration under subdivision 5 must be made in writing and delivered to the Principal on or before one year after the effective date of the termination of the agreement. HtST: 1990 c 539 s 1; 1991 c 190 s 1 Copyright 2009 by the Office of Revisor of statutes, State of Minnesotd. http: / /www. revisor .jeg.state.mn.us /data/revisor /statutes /2004/325F/37.ht W 0 Y 1 Minnesota Statut 004 Ta of Ch t s C Table of contents for Chapter 18 191.145 Prompt payment of commissions to commission salespeople. Subdivision 1. Definitions. For the purposes of this section, "commission salesperson" means a person who is paid on the basis of commissions for sales and who is not covered by sections 181.13 and 181.14 because the person.is an independent contzactor.. For the purposes of this section, the phrase "commissions earned through the last day of employment" means commissions due for services or merchandise which have actually been delivered to and accepted by the customer by the final day of the salesperson's employment. Subd. 2.- Prompt payment required_ (a) When any Person, firm, company, association, or corporation employing a commission salesperson in this state terminates the salesperson, or when the salesperson resigns that position, the employer shall promptly pay the salesperson, at the usual place of Payment, commissions earned through the last day of employment or be liable to the salesperson for the penalty provided under subdivision 3 in addition to any earned commissions unless the employee requests that the commissions be sent to the employee through the mails. It, in accordance with a request by the employee, the employee's commmissions are sent to the employee through the mail, the commissions shall be deemed to have been Paid as of the date of theiz postmark for the purposes of this section. (b) If the employer terminates the salesperson or if the salesperson resigns giving at least five days' written.notice, the employer shall pay the salesperson's commissions earned through the last day of employment on demand no later than three working days after the salesperson's last day of work. - (c) If the salesperson resigns without giving at least five days' written notice, the employer shall pay the salesperson's commissions earned through the last day of employment on demand no later than six working days after the salesperson's last day of work. (d).Notwithstanding the provisions of paragraphs (b) and (c), if the terminated or resigning salesperson was, during employment, entrusted with the collection, disbursement, or handling of money or property, the employer has ten working days after the termination of employment to audit and adjust the accounts of the salesperson before the salesperson can demand commissions earned through the last day of employment. In such cases, the penalty provided in subdivision 3 shall apply only from the date of demand made alter the expiration of the ten working day audit period. subd. 3. Penalty for nonprompt payment. If the employer fails to.pay the salesperson commissions earned through the last day of employment on demand within the applicable http: / /www.revisor.leg. state. mn. us / data / revisor /statutW2004 /181 /145.htmi 12/20/2^' Period as provided under subdivision 2, the employer shall be liable to the salesperson, in addition to earned commissions, for a penalty for each day, not exceeding 15 days, which the employer is late in making full payment or satisfactory settlement to the salesperson for the commissions earned through the last day of employment. The daily penalty shall be in an amount equal to 1 /15 of the salesperson's commissions earned through the last day of employment which are still unpaid at the time that, the penalty will be assessed. Subd. 4. Amount of commission disputed. (a) When there is a dispute concerning the amount of the salesperson's commissions earned through the last day of employment or whether the employer has properly audited and adjusted the salesperson'a account, the penalty provided in subdivision 3 shall not apply if the employer pays the amount it in good faith believes is awed the salesperson for commissions earned. through the last day Of employment within the applicable period as provided under subdivision 2; except that, if the dispute is later adjudicated and it is determined that the salesperson's commissions earned through the last day of employment were greater than the amount paid by the employer, the penalty provided in subdivision 3, shall apply. (b) if a dispute under this subdivision is later adjudicated and it is determined that the salesperson was not Promptly paid commissions earned through the last day of employment as provided under subdivision 2, the employer shall pay reasonable attorney's fees incurred by the salesperson. - Subd. 5. Cwemiasions earned after last day or euPloyswnt. Nothing in this section shall be construed to impair a commission salesperson from collecting commissions on merchandise ordered prior to the last day of employment but delivered and accepted after termination of employment. However, the penalties prescribed in subdivision 3 apply only with respect to the payment of commissions earned through the last day of employment. HIST: 1984 c 446 s 3; 1986 c 444 Copyright 2004 by the office of Revisor. of Statutes, State of Minnesota. http://www.revisor..Ieg.state.rnn.us/datB/Tevisor /statute s/2004 /181/145.htm1 --o - - — - 1.1 0 12/20/2004 BOO 0 r 0 C1 M E NI Hutchinson City Center 111 Hassan Street SE Hntchlnr n. MN $5350.2522 320.597.5151/Fm 320. 2344240 4 R A N D U M TO: Honorable Mayor and City Council FROM: John P. Rodeberg, Director of Public Works RE: Consideration of Storm Water Utility Rate Changes DATE: January 6, 2005 We have delayed action on this proposed fee adjustment to have time to review issues related to mosquito control. The issues that had arisen include: 1. Only storm water treatment related mosquito control can be included in the Storm Water Utility budget. This relates to control of larvae in ponds, catch basins and other storm water related locations, which is by pellets/briquettes. 2. This type of control (pelletstbriquettes) is the primary focus of the Metropolitan Mosquito Control District. This is based on control of the type of the mosquitoes most likely to carry West Nile or other viruses. 3. Spraying cannot be included in the Storm Water Utility budget because it is not related to storm water. 4. Issues have arisen regarding the benefit of mosquito control to Commercial/Industrial properties. Based on our discussions, we are proposing to remove the cost of proposed mosquito control from the fee for Commercial/Industrial properties. 5. We are proposing to review mosquito spraying efforts also. We are currently reviewing the potential for establishing a Mosquito Control District that could help cover all costs (pellets, briquettes and spraying). The attached recommended rate adjustment for 2005 includes the following: 1. Adjust all rates by a 3% inflationary increase. 2. Adjust all rates EXCEPT for commercial/industrial to cover a reduced -cost larvae control program for 2005. We have cut our originally estimated cost in half, and will be working with our mosquito control specialists to develop our control plan. 3. If a Mosquito Control District is set up in the future, it would be proposed to remove this item from the Storm Water Utility budget. We recommend approval of the following rate structure for the Storm Water Utility for 2005. Printed on =Yded PORT - % / �\ DC l\ C 11 11 LIQUOR HUTCH PROJECT UPDATE Honorable Mayor & City Council Un Liquor Hutch Project Team January 11, 2005 q(0-) Pro ect Back round & SurnmarX • In 1999 it was determined that an expansion of municipal liquor store facilities would be needed to facilitate growing sales and to maintain market share. • A project team was formed in early 2003 to determine the project scope, research location options, determine costs and bring a recommendation back to the City Council regarding the expansion of the municipal liquor store. Team members include: Marlin Torgetson Jim Haugen Candice Woods Ken Merrill Julie Wisebnaek Gary Plotz Miles R Seppelt Mayor Council Member / Architect Liquor Store Manager City Finance Director Director of Planning & Zoning City Administrator Economic Development Director • In 2003 a plan to build a new liquor store on Main Street was formulated and later abandoned. • In early 2004, a plan to remodel the existing store and build a 20d store south of town was then developed. • After taking public testimony on the two -store option the City Council voted on June 80" 2004 to proceed with the development of one large store in the downtown. Important Considerations • It is estimated that nearly $100,000 has been Architectural work for Main Street site Site development of Main Street location Grinstead & Associates Study Dakota Worldwide Study City Staff Time pent on this project a $47,965+ $12,268+ $10,740 $6,995 $15,000+ ready: (2003) (2003 -2004) (1999 -2000) (2004) (1999 — 2004) • In addition, significant sales revenue & profits have been lost by not doing the project already (as predicted in previous studies). As it stands, at least 19 months of potentially expanded revenues have already been lost. • According to a report by State of Minnesota finance officials this past November, building costs were rising an average of 8% annually. (1/512005 Minneapolis StarTribune) • Interest rates are rising and will continue to rise. • The costs of doing nothing and / or starting over are significant. • 0 C1 qCa) Protect Rationa,�g • Liquor Hutch sales at $816 / sq. foot have `topped out" with no increase in sales during 2004. • Customer counts are currently declining. • It is projected that the Liquor Hutch will lose 1.44% of its current market share this year - while the existing store has 51% of the market share, recent changes in the market require an improvement to the facility in order to protect this position and expand it. • Insufficient storage & display space negatively impacts profitability and the ability to price product competitively. • Safety and access concerns for customers & employees Project God • Maintain and expand transfers to the city's General Fund (currently about $320,000 per yam) • Maintain and expand market share & sales • Deter the appearance of additional liquor outlets within the trade area. (protect market share) • Satisfy liquor store space requirements for the next 10 years. (prepare for growth) • Increase the efficiency of the liquor operation • Improve product selection, pricing, labor costs and customer service • Improve customer and employee safety Achievement of these goals defined the project needs and scope: • • At least 7,000 square feet of retail display space w/ improved store layout • 35 cooler doors for the display of a wider variety of beers & liquors • Enhanced wine display area • Expanded storage space • Loading docks The scope of the project was further influenced by the decision to expand at the existing Liquor Hutch location. Project Scone • New addition of 3,933 square feet 4 expands existing building to Washington Avenue 4 creates total sales floor space of 8,569 square feet 4 space for 15 -18 new cooler doors • Acquire adjoining retail space of 3,950 square feet 4 reconfigure space for product storage and receiving 4 add loading docks q k) Remodel existing 4,636 square foot liquor store create enhanced wine display area improves store layout and internal traffic flow Create a dedicated Liquor Store parking area 4 line up parking lot access with North Jefferson Street (safety improvement) -) improves customer and pedestrian safety A floor plan has been enclosed for your review. Location & Site Plan The project team is recommending that the expansion / remodel take place at the location of the current store on Washington Avenue. Among the advantages this provides: 4 Conforms with the Downtown Revitalization Master Plan. Keeps a $ 3.9 million business in the downtown. Location already well Imown Good visibility 4 Excellent traffic counts 4 Ample parking 4 Easy access As proposed, the existing store would be expanded south to front on Washington Avenue — conforming with the Downtown Revitalization Master Plan and creating a "main Street"' look in that area. Please refer to the enclosed Site Plan. n VC.) 0 �J h HUTCHINSON LIQUOR REMODEL HUTCHINSON, MINNESOTA NOVEMBER 19, 2004 JL iST AVENUE NORTHEAST 0� I t T I. �i ]Y:ICfIm Ai 3 (IOiil®!!Y6% HUTCHINSON HVTCHINSON, MINNESOTA Eli r WA94INGTON AVENUE N N w� LL �w =m (DURWD - OPTSON rc z LIQUOR REMODEL ilk NOVEMBER 19, 2004 0 �.J E rLdELLMOiAt • If the Council decides to move ahead with this project at its January 11'• meeting the project could be completed by mid - November. The projected timeline: January 11* Jan 12 — 280' January — May Jan — Feb February 22°d Feb — March April 12'" May 10 -13" May 16' — Nov. l Ph November 18d, Council authorization to proceed Concept Design Property Acquisition Design Development / Update Budget Council Approval Construction Documents prepared Council Approval to seek bids Award Construction Contract Construction Store Open The project would be completed in phases so as to keep the existing store open dining construction: Phase I Build addition & remodel adjoining space Phase II Move operations into the new section Phase III Remodel existing Liquor Hutch space Phase IV Expand operations into remodeled area Project complete Please refer to the enclosed timeline graphic. Cost Estimate Ttishie Montgomery Architects in conjunction with Greystone Construction Company have provided an estimate of the building construction costs. These break down as follows: Site acquisition Costs $228,050 Relocation Costs $15,000 Building Construction $1,140,650 Contingency (101%) $114,065 General Contractor $100,377 Washington Ave. lmp, $30,000 Coolers / security / phone, etc. $150,000 Architectural & Engineering S.104342 011%1011 � q (4) Liquor Hutch Project Budget Summary Updated: 15 December 2004 1 Aquire building space ($50 / SF) $198,050 2 Aquire expansion space ($5/ SF) $30,000 3 Relocation Expenses $15.000 TOTAL AQUISITION BUDGET $243,050 4 General Conditions $75,000 5 Building Permit / SAC & WAC $20,000 6 Excavation & Backfill $30,000 7 Landscaping (excluding Washington Ave. & Adams St.) $25,000 8 Curb & gutter (parking lot & dock only) $16,000 9 Bituminous paving (parking lot only) $18,000 10 General Demolition and Shoring $50,000 11 Concrete $90,000 12 Masonry $187,500 13 Furnish Structural & Misc. Steel $30,000 14 Erect Structural & Misc. Steel $10,450 16 Rough Carpentry $25,000 16 Roofing $42,000 17 Canopies $40,000 18 Caulking $3,000 19 Hollow metal doors & hardware $14,400 20 Overhead door $1,500 21 Glass & Glazing $40,000 22 Drywall construction $100,000 23 Ceramic Tile $10,000 24 Carpeting & VCT $45,000 25 Suspended acoustical ceilings $18,000 26 EIFS $35,000 27 Painting $33,500 28 Bathroom Accessories $1,500 29 Interior signage $2,500 30 Exterior signage $15,000 31 Dock elevator equipment $6,000 32 Plumbing $28,800 33 HVAC $45,500 34 Fire protection systems $12,000 35 Electrical $55,000 36 Low Voltage (associted with HVAC) $5.000 SUB -TOTAL CONSTRUCTION BUDGET $1,140,650 Contingency (10 %) $114,065 General Contractor Overhead & Profit (8 %) $100.377 TOTAL CONSTRUCTION BUDGET $1,355,092 37 Washington Avenue Improvements $30,000 38 Coolers, shelving & Cash Wraps $150,000 39 POS, camera & security, Phone $50,000 40 Architectural & Engineering Fees (7 %) / Reimbursables $104,342 TOTAL MISC. ITEMS $334,342 GRAND TOTAL $1 932,484 Liquor Store Fund Contribution ($500,000) To Finance $1,432,484 Q (a) • Key Points: . i This is a significant reduction from the August 2004 costs estimates of $2 - $2.8 million. (see cost saving measures, below) -) A verbal agreement has been reached with Nash Finch to sell the adjoining retail space (currently occupied by Midwest Tai Kwon Do) to the Liquor Hutch for $50 per square foot, a total of $198,050. In 2001 the property. was appraised at about $205,000, so this is a particularly good price. 4 In addition, Nash Finch has agreed on a price of $5 per square foot for the parking lot space that would be needed for the expanded Liquor Hutch. Total cost would be about $30,000 but rould be considerably-less because a sizable on of the south parking lot is alre owned hy the ci -a Finally, the city would be legally obligated to assist Midwest Tai Kwon Do in finding a new location. Costs for this could be in the area of $15,000. .Cost Saving Measure, • The adjoining retail space will kept basically as it is today — with only very minimal remodeling. The existing floor plan in this area is being maintained. • The existing coolers will remain where they are. • Existing electrical panels will remain as they are currently. • A number of items (new coolers, shelving, cash wraps, cameras & security, phone system) are not included in the bidding process and will be done separately using city staff as much as possible. Proiecj Financing • Reserves from the Liquor Store Fund $500,000 • Internal borrowing from the Water & Sewer Fund $1.432.484 (4.54% for 15 years) TOTAL S7.932.4Ad • Annual debt service is estimated to be about 13$ 2,000 • Separate pro - formas done by Ken Merrill and Miles Seppelt both indicate that the store will be able to cash flow adequately and continue it's transfers to the general fund with this amount of debt service. L➢ uor Store Expansion Comparative Da City of Redwood Falls • Opened a new facility 3 blocks east of their old store in November 2002 • Increased size from 4,000 square feet to 8,500 sq feet with an investment of approximately $850,000 q 60 Sales Data (from State Auditor's Reports) 2000 - $998,569 2001- $1,037,288 2002 - $1,105,241 2003 - $1,285,427 City of Monticello Increase of 16.3% • Expanded current facility by 3,600 sq feet during 2001 • Increased cooler doors from 19 to 39 • Added a wine dept with tasting area • Investment of approximately $580,000 Sales Data (from State Auditor's Reports) 2000 - $2,619,955 2001 - $2,847,302 (stayed open during construction) 2002 - $3,120,173 Increase of 9.6% 2003 - $3,366,300 Increase of 7.9% City of Edina • Remodeled current facility on Vernon Ave during 2002 • Store was closed for the remodel, closing on Feb 4" and reopening on March 251' 2002. Sales Data (from Store Manager) 2001 - $2,960,696 2002 - $2,829,944 2003 - $3,423,217 Increase of 15.6% ov-c.T 20 (last year not affected by closing) 2004 - $3,532,106 Increase of 3.2% (poor sales year across the state) Sales for the next 23 out of 24 months showed an increase, with an average increase of $19,000 per month compared to 2001 sales 4 November 2002 sales increased $35,956 over November 2001 4 December 2002 sales increased $39,956 over December 2001 City of Montevideo Moved to ]eased space in new location during 1998 Increased space from 4,400 sq feet to 9,000 sq feet Increased cooler doors from 15 to 24 Sales Data (from S 1998 - $1,224,527 1999 - $1,320,363 2000 - $1,392,792 2001- $1,440,395 2002: $1,466,071 tore Manager) Increase of 7.8% Increase of 5.5% Increase of 3A% Increase of 1.8% L q&Z) 2003 - $1,524,012 Increase of 3.95% . • It. should be noted here that in no way can these figures be considered a predictor of actual sales increases at an expanded Liquor Hutch, other than to say that "an expansion / remodel results in sales growth." Each store and community is different from Hutchison in a number of ways. Size of trade area, local economic conditions, quality of store management, the presence or absence of competition, location, traffic flow and a myriad of other factors would have to be considered in order to make a meaningful comparison. Pro- formes • Per the direction of the Mayor, pro- formas were developed on the basis of a total project cost of 1,5 million. City finance director Ken Merrill will present these pro - formas at the January l lm meeting of the City Council. • As developed by the Liquor Store Project Team however, the project is estimated to cost a total of $1,932,48 4. • A decision by the City Council to cap project expenditures at the $1.5 million level will necessitate a significant change in the project scope and the development of a new design plan. This will delay the project by at least two months, with completion occurring not earlier than Spring 2006. 0 • A reduced project scope may make it impossible to realize all project goals. Next Steps If the City Council approves this plan as presented, authorization will be needed to: • Enter into a purchase agreement for the properties needed for the expansion • Complete the architectural design process • Prepare construction bidding documents for review by the City Council . Alternatively, if the plan is not consistent with the wishes of the City Council, the Liquor Stare Project Team will need further direction. L� 9k� Hutchinson Liquor Hutchinson, innesota November 19, 2004 Mt7 REfi G�MBEC Y' aR N1T6Cfi5 South Elevation Hutchinson Liquor Hutchingon, Minnesota November 19, 2004 �o�FGCiu cs� Event 1 Month Council Authorization Concept Design Property Acquisition Update Budget Design Development Update Budget City Approvals Construction D6cuina Update Budget City Approvals Construction Bidding Award Est. Contract Construction Occupancy 1 Stocking Sty Open i Project Timeline � Liquor Hutch Expansion RESOLUTION NO. 12604 . RESOLUTION AUTIIORIZING CITY STAFF TO PROCEED WITH DEVELOPMENT OF A NEW MUNICIPLE LIQUOR STORE FOR THE CITY OF HUTCHINSON WHEREAS, the municipal liquor store provides an important source of revenue for the city, and; WHEREAS, the existing municipal liquor store has been found to be inadequate for this purpose, and; WHEREAS, the City of Hutchinson desires to promote the continued redevelopment of the city's downtown, and; WIIEREAS, a number of potential locations have been reviewed and analyzed in terns of cost, visibility, traffic flow, parldng and impact on surrounding businesses, and; WHEREAS, it has been determined by the City Council that one particular site is advantageous in these respects, THEREFORE BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA, Hereby authorizes and directs city staff to proceed with development of an expanded municipal liquor store at the site of the existing facility; specifically to: • Enter into a purchase agreement for the properties needed for the expansion • Complete the architectural design process • Prepare construction bidding documents for review by the City Council BE IT FURTHER RESOLVED THAT TBE CITY COUNCIEL OF THE CITY OF HUTCHINSON, MINNESOTA, Hereby directs that the existing Liquor Store Project Team, comprised of two City Council members, the city administrator, the city's finance director, liquor store manager, planning director and economic development director, to continue to oversee the project for the benefit ofthe city and directs that committee to provide regular project updates to the City Council. Adopted by the City Council this 1 ld day of January, 2005. ATTEST: Gary D. Plotz Steven W. City Administrator Mayor 0 9c�) o'yija AN E GRDER'.NG .. , 'ENGINEE , F U HINSON. N N �A2R)7�M34 E_4N2, O,,,; HASSAN $7St, HU7CHINSON MN'. 55G3,5'.D0 . E (6P,. CONTRACTOR: Wm Mueller & Sons Inc Letting No. 6 Project No. 04-06 831 Park Ave, P 0 Box 247, Hamburg MN 55339 Echo Drive SE & Project Location: Echo Circle BE 1) Retapped existing watermain to install new service. 2) Cut -in 6" gate valve Identif led as 8" gate valve on plan. 3) Abandoned extra water service on Haritge property. 4) Deduct for falling to meet densities for bituminous. Dated: 01/11/2005 Item No. Spec. Ref. Item Name Unit Ouantlty Unit Price Amount INCREASE ITEMS: DIVISION 11 • WATERMAIN CONSTRUCTION 17 2504 Furnish & Install 6" Wrap Around Stainless Steel Sleeve Each 7.00 $178.00 $1,246.00 18 2504 Furnish & Install 8" Wrap Around Stainless Steel Sleeve Each 3.00 $200.00 $600.00 19 2504 Cut -in 6' Gale Valve Each 1.00 $1,472.00 $1,472.00 20 2504 Abandoned Water Service - Excavate and Backfill Lump Sum 1.00 $350.00 $350.00 SUB -TOTAL $3,668.00 10 % P & O Percent 10.00 $36.68 $366.80 TOTAL INCREASE ITEMS $4,034.80 DECREASE ITEMS: DIVISION IV - STREET CO STRUCTION AND RESTORATION 49 2360 Bituminous Densities Lump Sum 1.00 ($83.00) $83.00)1 TOTAL DECREASE ITEMS ($83.00 NET INCREASE --------- - - - - -- - $3,951.80 L cordance with the Cpntract and SpeClflcatlons, the contract amount shall be adJusted In the amount Of $ 3,565.00 /(deduet),- An extension of -0- days shall be allowed for completion. The original completion date shall not be changed. ,.ORIGIN 4`,G1't`,J�;': AMO'U 6:''';'ADDITIO, „„ 1� R o;,..., ';: ^',,�� V;'•„� "��,,��: ?N lD C ION ;., :.,,Xi.`,`;;;;.''.':':.AD :.ad'''s THIS' ,10N�ON.,,edilr "i;.;;,w,l,' TA4a'y;;, ",r °;' r,i $s,�5,4zs:ao,;,,, ,,;,,,;, ,,.;.,,,. ";. , :. ,,,,,,, ,,, ;,,??...... ; . $1s,2o7.25,!,i ;;;,r': '„ . $3 s 5 .80 ' . "0 i'. APPROVED: Contractor DATED: APPROVED: Mayor, Steven W Cook DATED: 01/11/2005 APPROVED: City Engineer /Director of Public Works DATED: 1/11/2005 APPROVED: City Administrator, Gary D Plotz DATED: 01/11/ O5