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cp07-22-2003 cAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JULY 22, 2003 1. CALL TO ORDER— 5.30 P.M. 2. INVOCATION —Rev. Randy Freund, Faith Lutheran Church 3. PLEDGE OF ALLEGIANCE PRESENTATION BY THE HUTCHINSON LEGION AND VFW TO DESIGNATE THE CITY OF HUTCHINSON AS A COMMEMORTAIVF, CITY FOR THE KOREAN WAR VETERANS 4. MINUTES (a) REGULAR MEETING OF JULY 8, 2003 (b) BID OPENING FROM ,IDLY 15, 2003 (c) BID OPENING FROM JULY 18, 2003 Action - Motion to approve as presented 5. CONSENT AGENDA (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS . 1. PLANNING COMMISSION MEETING OF JUNE 17, 2003 1 HUTCHINSON AREA HEALTH CARE BOARD MINUTES FROM .TUNE 17, 2003 3. CII'Y OF HUTCHINSON INVESTMENT REPORT FOR JUNE 2003 4. CITY OF HUTCHINSON GENERAL FUND FINANCIAL REPORT FOR JUNE 2003 5. CITY OF HUTCHINSON WATER /SEWER /REFUSE REPORT FOR JUNE 2003 b. HUTCHINSON HOUSING AND REDEVLOPMENT AUTHORITY BOARD MEETING MINUTES OF APRIL 15 AND JUNE 19, 2003 7, PIONF.ERLAND LIBRARY SYSTEM REVENUE AND EXPENDITURE REPORT OF MAY 31,2003 8. BUILDING DEPARTMENT MONTHLY REPORT FOR JUNE 2003 9, PARKS, RECREATION & COMMUNITY EDUCATION BOARD MINUTES FROM JUNE 2, 2003 (b) RESOLUTIONS AND ORDINANCES 1. ORDINANCE NO. 03 -348 - ENTERING INTO FRANCHISE AGREEMENT WITH HUTCHINSON AREA UNITED WAY FOR TEMPORARY SIGN (SECOND READING AND ADOPTION) . 2. ORDINANCE NO. 03-350 — AN ORDINANCE QUIT CLAIMING ANY INTEREST THE CITY OF HUTCHINSON MAY HAVE IN REAL ESTATE LOCATED BY MARVIN HACKBARTH, CITY COUNCIL AGENDA —JULY 22, 2003 ET AL, SECTION 5, HASSAN VALLEY TOWNSHIP (SECOND READING AND ADOPTION) 3. RESOLUTION NO. 12228 - RESOLUTION TO SELL UNCLAIMED PROPERTY AT AUCTION 4. RESOLUTION NO. 12231 RESOLUTION TO SELL AT AUCTION COMPUTER EQUIPMENT DECLARED UNUSABLE BY THE CITY 5. RESOLUTION NO. 12232 - RESOLUTION SPECIFYING THE USES OF ROTARY PARK PURSUANT TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES PARK GRANT PROGRAM 6. RESOLUTION NO. 12233 - RESOLUTION SETTING INTEREST RATE FOR 2003 ADOPTED ASSESSMENT ROLLS (c) PLANNING COMMISSION ITEMS 1. CONSIDERATION OF A VARIANCE REQUESTED BY SAM SCHOLL, PROPERTY OWNER, TO REDUCE FRONT YARD SETBACK FROM 30 FEET TO 25 FEET FOR THE CONSTRUCTION OF A ROOF OVER THE EXISTING ENTRANCE LOCATED AT 712 SHADY RIDGE ROAD NW WITH STAFF RECOMMENDATION AND FAVORABLE RECOMMENDATION (ADOPT RESOLUTION NO. 12217) 2. CONSIDERATION OF A CONDITIONAL USE PERMIT REQUESTED BY ROGER STEARNS, STEARNSWOOD, TO CONSTRUCT AN 118' X 102' POLE TYPE STORAGE WAREHOUSE ON PROPERTY LOCATED IN THE I/C (INDUSTRTAL/COMMERCIAL) . DISTRICT AT 320 — 3 AVENUE NW WITH STAFF RECOMMENDATION AND FAVORABLE RECOMMENDATION (ADOPT RESOLUTION NO. 12218) 3. CONSIDERATION OF A CONDITIONAL USE PERMIT REQUESTED BY JUNE 1NSELMANN, PROPERTY OWNER, TO CONSTRUCT A RETAINING WALL WITHIN THE EASEMENT LOCATED AT 725 SOUTHVIEW DRIVE SW WITH STAFF RECOMMENDA'T'ION AND FAVORABLE RECOMMENDATION (ADOPT RESOLUTION NO. 12219) 4. CONSIDERATION OF FINAL PLAT TO BE KNOWN AS RAVENWOOD WEST WITH STAFF RECOMMENDATION AND FAVORABLE RECOMMENDATION (ADOPT RESOLUTION NO. 12221) (d) LETTING NO. 5/PROJECT NO. 03- 12/03 -19 (EDMONTON & JEFFERSON/TH 7 FRONTAGE ROAD) SAP 133 - 131 - 01/133- 117 -12) RESOLUTION NO. 12225 ACCEPTING BID AND AWARDING CONTRACT (e) SA -5064 — LETTING NO. 5/PROJECT NO. 03- 12/03 -19 (EDMONTON & JEFFERSON/TH 7 FRONTAGE ROAD) SAP 133-131-01/133-117-12) RESOLUTION NO.12226 DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT AND RESOLUTION NO. 12227 FOR HEARING ON PROPOSED ASSESSMENT (f) CONSIDERATION FOR APPROVAL OF ANNUAL EXCAVATOR LICENSES (g) CONSIDERATION OF APPOINTMENT OF BECKY FELLING TO THE HUTCHINSON REDEVELOPMENT AUTHORITY BOARD (h) CONSIDERATION FOR APPROVAL TO ENHANCE HUTCHINSON POLICE SERVICES FIREARM PROGRAM CITY COUNCIL AGENDA — J ULY 22, 2003 • (i) CONSIDERATION FOR APPROVAL OF SHORT -TERM ON -SALE NON - INTOXICATING MALT LIQUOR LICENSE FOR HUTCHINSON JAYCEES ON JULY 30, 2003, AT WEST RIVER PARK Q) CONSIDERATION FOR APPROVAL OF SHORT -TERM NON - INTOXICATING MALT LIQUOR LICENSE FOR MCLEOD COUNTY FAIR BOARD FROM AUGUST 15 —19, 2003, AT MCLEOD COUNTY FAIRGROUNDS (k) CONSIDERATION FOR APPROVAL OF SUNDAY INTOXICATING LIQUOR LICENSE FOR LAMPLIGHTER LOUNGE II Action — Motion to approve consent agenda 6. PUBLIC HEARINGS - 6:00 P.M. (a) LETTING NO. 02, PROJECT NO. 03-02 (PLAZA 15 ACCESS AND SAFETY IMPROVEMENTS) — ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS Action - Motion to reject — Motion to approve (b) CONSIDERATION OF ORDINANCE NO. 03 -349 - ENTERING INTO A FRANCHISE AGREEMENT WITH NOOK AND CRANNY FOR THE RIGHT TO OUTDOOR DISPLAY OVER AND ABOVE CERTAIN PROPERTY LOCATED IN THE PUBLIC RIGHT -OF -WAY AT 34 MAIN STREET NORTH (WAIVE FIRST READING AND SF,T SECOND READING AND ADOPTION FOR AUGUST 12, 2003) . Action — Motion to reject — Motion to approve 7. COMMUNICATIONS, REQUESTS AND PETITIONS (a) PRESENTATION BY DAVE ERLANDSON, ACTING POLICE CHIEF, REGARDING POLICE STAFFING (b) DISCUSSION OF ELECTRICAL INSPECTION FUNCTION BY THE CITY OF HUTCHINSON S. UNFINTSHF.D BUSINESS (a) CONSIDERATION FOR APPROVAL OF RECLASSIFICATION OF PUBLIC WORKS MAINTENANCE OPERATIONS POSITIONS Action — Motion to reject — Motion to approve 9. NEW BUSINESS (a) CONSIDERATION OF ORDINANCE NO. 03 -351 ADOPTING THE 2003 EDITION OF THE MINNESOTA STATE FIRE CODE, REGULATING AND GOVERNING THE SAFE GUARDING OF LIFE AND PROPERTY FROM FIRE AND EXPLOSION HAZARDS ARISING FROM THE STORAGE, HANDLING AND USE OF HAZARDOUS SUBSTANCES, MATERIALS AND DEVICES, AND FROM CONDITIONS HAZARDOUS TO LIFE OR PROPERTY IN THE OCCUPANCY FOR BUILDINGS AND PREMISES IN THE CITY OF HUTCHINSON; PROVIDING FOR THE ISSUANCE OF PERMITS FOR HAZARDOUS OPERATIONS (WAIVE FIRST READING AND SET SECOND READING AND ADOPTION FOR AUGUST 12, 2003) • Action — Motion to reject -- Motion to approve CITY COUNCIL. AGENDA — JULY 22, 2003 . (b) CONSIDERATION OF ORDINANCE NO. 03 -347 AN ORDINANCE AMENDING SECTIONS 3 AND 7 OF SECTION 12 OF THE HUTCHINSON ZONING ORDINANCE ADDING DEFINITION OF RESIDENTTAL DOG KENNEL AND REGULATION OF PLACEMENT OF RESTDENTIAL DOG KENNELS IN YARDS WITH STAFF RECOMMENDATION AND FAVORABLE RECOMMENDATION (WAIVF, FIRST READINGAND SET SECOND READING AND ADOPTION FOR AUGUST Il, 1003) Action - Motion to reject — Motion to approve (c) CONSIDERATION OF A CONDITIONAL USE PERMIT AND LOT SPLIT REQUESTED BY RTM RESTAURANT GROUP FOR CONSTRUCTION OF AN ARBY'S RESTAURANT LOCATED AT 1340 HWY 15 S WITH UNFAVORABLE STAFF RECOMMENDATION AND FAVORABLE PLANNING COMMISSION RECOMMENDATION (ADOPT RESOLUTION NO. 12220) Action — Motion to reject — Motion to approve (d) CONSIDERATION OF BID AWARD FOR WALKING FLOOR TRAILERS AND REVIEW OF THE PRO FORMA REV ENUE /EXPENSE FOR THE MINNEAPOLIS ORGANICS CONTRACT — PHASE I Action -- Motion to reject — Motion to approve (e) CONSIDERATION OF REQUEST FOR SETTING AN INFORMATIONAL MEETING ON AUGUST 12, 2003, AT 4:00P.M. AT CITY CENTER REGARDING CURRENT DEBT AND FUTURE, FUNDING NEEDS . Action — Motion to reject — Motion to approve 10. MISCELLANEOUS (a) COMMUNICATIONS 11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS A Action — Motion to approve and authorize payment of Verified Claims A from appropriate funds 12. ADJOURN 0 MINUTES REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JULY S, 2003 1. CALL TO ORDER — 5:30 P.M. Vi'ce President Kay Peterson called the meeting to order. Members present were Jim Haugen, Duane Hoversten and Bill Arndt. Member absent was Mayor Marlin Torgerson. Others present were Gary Plotz, City Administrator, Marc Sebora, City Attomey and John Rodeberg, Director of Engineering/Public Works 2. INVOCATION — Rev. Max Myers, Assembly of God Church, delivered the invocation. 3. PLEDGE OF ALLEGIANCE 4. MINUTES (a) REGULAR MEETING OF JUNE 24, 2003 The minutes were approved as presented. 5. CONSENT AGENDA (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS 1. HUTCHINSON AREA HEALTHCARE FINANCIAL REPORT FOR MAY 2003 2. HUTCHINSON UTILITIES COMMISSION FINANCIAL REPORT FOR MAY 2003 3. HUTCHINSON PUBLIC LIBRARY BOARD MEETING MINUTES FROM APRIL 28, 2003 AND MAY 27, 2003 4. PARKS, RECREATION & COMMUNITY EDUCATION ADVISORY BOARD MINUTES FROM APRIL 7, 2003 5. HUTCHINSON CONVENTION AND VISITORS BUREAU AUDIT REPORT FOR 2002 6, FIRE DEPARTMENT MONTHLY REPORT FOR JUNE 2003 (b) RESOLUTIONS AND ORDINANCES 1. ORDINANCE NO, 03-345 — AN ORDINANCE VACATING EASEMENTS REQUESTED BY BRUCE NAUSTDAL TO VACATE DRAINAGE AND UTILITY EASEMENTS LOCATED ALONG THE SOUTHERLY PROPERTY LINE OF LOT 10, BLOCK 2, FIRST ADDITION TO RAVENWOOD WITH STAFF RECOMMENDATION AND FAVORABLE RECOMMENDATION (SECOND READING AND ADOPTION) 2. ORDINANCE NO. 03-346 — AN ORDINANCE VACATING EASEMENTS REQUESTED BY JEFF BULAU TO REDUCE A TEN FOOT EASEMENT TO SIX FEET ALONG THE EASTERLY PROPERTY LINE OF LOT 3, BLOCK 1, FOURTH ADDITION TO LAKEWOOD TERRACE WITH STAFF RECOMMENDATION AND FAVORABLE RECOMMENDATION (SF.0 OND READING AND ADOPTION) 3. RESOLUTION NO. 12205 — A RESOLUTION AUTHORIZING ENTERING INTO LEASE AGREEMENT WITH STATE OF MINNESOTA, DEPARTMENT OF PUBLIC SAFETY, FOR DRIVER EXAM STATION IN CITY CENTER qL�) CITY COUNCIL MINUTES — JULY S, 2003 4, RESOLUTION NO. 12211— A RESOLUTION CALLING FOR A PUBLIC HEARING ON THE ADOPTION OF UPDATED CRITERIA FOR THE GRANTING OF BUSINESS SUBSIDIES (c) TI PLANT APPROVAL OF CHANGE ORDER NO. 1 FOR BUILDING 20 AT WASTEWATER (d) ALLIANCE OR VICTIMS OF DOMESTICO VIOLENCE MCLEOD E FOR OCTOBER 21, 2 033, ATUCC CHURCH (e) CONSIDERATION FOR APPROVAL OF ANNUAL EXCAVATOR LICENSES (fl CONSIDERAT OAPPROVAL `PROVING PERA PARTICIPATION FOR THE MJTCHTNSON CITY ADMINISTRATOR (g) AVENUE5W) ROLLNO. 5061, LETTING NO.1 PROJECT ROLLO 03- 01 (DALE STREET SW /2ND Item 5(b)4 was withdrawn by staff. Items 5(b) I and 5(e) were pulled for further discussion Motion by Haugen, second by Arndt, to approve consent agenda with exceptions of Items 5(b)1, 5(b)4 and 5(e). Motion carried unanimously. Item 5(b)1. Bill Arndt asked John Rodeberg whether or not this property was far enough from the drainage tile line. John Rodeberg believes that there are no drainage issues in this specific area. Motion by Arndt, second by Hoversten to approve Item 5(b)l. Motion canned unanimously. Item 5(e). Duane Hoversten requested that the excavator's license for Ed Reitman not be approved until further information is received from staff. John Rodeberg noted that staff has had some difficulty with this contractor and are working on agreements with him to have him continue to work. However, they do understand Mr. Hoversten's issues. Motion by Haugen, second by Hoversten, to approve excavator's licenses with the exception of Ed Rettman's. Motion carried unanimously. 6. PUBLIC HEARINGS - 6:00 P.M. (a) AGREEMENT WITH OHU � HINSON AREA UNITED WAY FOR TENMPORARY SIGN (WAIVE FIRST READING AND SET SECOND READING AND ADOPTION FOR . JUULY 22, 2003) Marc Sebora, City Attorney, presented before the Council. Mr. Sebora explained the background of this request, which was to have a boy scout organize a project by constructing a sign indicating the funds raised by the United Way. The agreement is for five years and the sign may be posted in Girl Scout Park. The franchise fee may be waived but the organization will need to pay the temporary sign permit. qp Bill Arndt suggested having a civic sign area to promote non - profit organizations. Julie Wischnack, Director of Planning/Zoning/Building, explained that staff would research a site for such a sign display. X110_) CITY COUNCIL MINUTES — JULY 8, 2003 Motion by Hoversten, second by Arndt, to close public hearing. Motion carried unanimously. Motion by Hoversten, second by Arndt, to approve Ordinance No. 03 -348, granting a franchise to Hutchinson Area United Way to erect a sign to Girl Scout Park and set a $10 franchise fee. Motion carried unanimously. (b) LETTING NO. 13, PROJECT NO. 03 -15 (ROLLING MEADOWS POND) AND 03 -23 (GROVE STREET DRAINAGE) — ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS John Rodeberg, presented before the Council. Mr. Rodeberg explained that these two projects are drainage related and have no assessments proposed. Mr. Rodeberg explained the project description and costs. The problems in the Rolling Meadows area include drainage occurring above land. The proposal on Grove Street is to put in a tile line to case the large amount of pending. There may be another phase to this project, but costs would need to be further researched. These projects will be done this year. Motion by Arndt, second by Haugen, to close public hearing. Motion carried unanimously. Motion by Arndt, second b Hoversten, to approve ordering improvement and preparation ofplans and approving plans and specifications and ordering advertisement for bids on LettmgNo. 13, ProlectNo. 03 -15. Motion tamed unanimously. (c) CONSIDERATION FOR APPROVAL OF ESTABLISHING TAX TNCREMENT FINANCE DISTRICT NO. 4-13 Miles Seppelt, presented before the Council. Mr. Seppelt explained that part of the Downtown Revitalization Plan included plans of restoring the historic State Theatre. The new owners of the State Theatre would like to renovate the theatre to its 1937 history and run the theatre as a second -run theatre. The apartments above the theatre would be renovated, as well as the retail space adjacent to the theatre. The entire restoration project is estimated at $1.3 million. Mr. Seppelt explained how tax increment financing works. This district is being considered as a redevelopment TIF district. Mr. Seppelt explained what the TIF funds must be used for. Mr. Seppelt reviewed the business subsidies criteria for the district. Mr. Seppelt also explained the funding sources for the project. Duane Hoversten thanked the owners for their interest in Hutchinson. Motion by Haugen, second by Arndt, to close public hearing. Motion carried unanimously. Motion by Haugen, second by Hoversten, to approve establishing Tax Increment Finance District No. 4 -13. Motion tamed unanimously. 7. COMMUNICATIONS REQUESTS AND PETITIONS 8. UNFINISHED BUSINESS 9. NEW BUSINESS (a) CONSIDERATION FOR APPROVAL OF CITY RECOGNITION EVENT Kay Peterson explained that historically the city has held a recognition event for employees and board members. Two dates have been proposed: September 10 and September 18, 2003. Motion by Arndt, second by Haugen, to hold recognition event for September 18, 2003. Motion carried unanimously. WIC) CITY COUNCIL MINUTES — JULY 8, 2003 (b) CONSID NANCE OPERATIONS OVAL OF REORGANIZATION OF PUBLIC WORKS John Rodeberg explained that he and his Assistant Public Works Director are requesting that a reorganization be approved for street department due to staff reductions and retirement. The request is to create two lead positions in lieu of a supervisor position. Due to some prior step adjustments, the salary total does not increase. The positions are proposed to be advertised internally. Brenda Ewing explained that the request for this evening is to approve the creation of the lead positions. At the next Council meeting, staff will be requesting some reclassifications. Motion by Hoversten, second by Arndt, to approve reorganization of public works maintenance operations by creating two lead positions. Motion carried unanimously. (c) CONSIDERATION FOR APPROVAL OF CALLING FOR PUBLIC HEARINGS ON THE ADOPTION OF AN ORDINANCE TO ESTABLISH SPECIAL SERVICE DISTRICT NO. 1 AND ON THE ADOPTION OF A RESOLUTION TO IMPOSE SERVICE CHARGES IN SPECIAL SERVICE DISTRICT NO. 1 Miles Seppelt, EDA Director, presented before the Council. Mr. Seppelt explained that staff has received a number of petitions requesting that a Special Services District be created in the downtown area. The petitions have been verified and meet approval to move ahead in the process. This Special Services District would create a tax capacity to be used specs fically in the downtown area. The request before the Council tonight is to set a public hearing for August 12, 2003, to adopt an ordinance establisbing a Special Services District and to set a public hearing for August 26, 2003, to adopt a resolution imposing service charges in the district. Properties eligible in this district must be commercial. The property owners will pay a service charge which will be included on the property owner's assessment notice. The money will be used for items such as infrastructure improvements, a downtown coordinator and marketing promotions. Approximately $100,000 will be raised annually. The petition indicates that the District would be in place for 15 years. Duane Peterson, downtown property owner, presented before the Council. Mr. Peterson requested that a sunset provision be included in the ordinance, that whereby the district would have the option to evaluate the program after five years to determine whether or not they would like to continue for ten more years. He also stated that a majority of the downtown property owners should agree to it, the majority being 60 -70 %. Rich Peterson, presented before the Council. Mr. Peterson asked if there is a list of the 123 parcels and petitioners that he could review. Miles Seppelt informed him that city staff could get him the information. Duane Hoversten asked whether or not changes could be made to the petitions. Marc Sebora stated that that is a question that will need to be researched. Motion by Hoversten, second by Arndt, to call for public hearings on the adoption of an ordinance to establish Special Service Distnet No. 1 for August 12, 2003, at 6:00 p.m. and on the adoption of a resolution to impose service charges in Special Service District No. 1 for August 26, 2003, at 6:00 p.m.. Motion carried unanimously. (d) LETTING NO- 2, PROJECT NO. 03-02 (PLAZA 15 ACCESS AND SAFETY IMPROVEMENTS) — ORDERING PREPARATION OF REPORT ON IMPROVEMENT AND APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS John Rodeberg, presented before the Council. Mr. Rodeberg explained that the request tonight is to approve ordering preparation of report on improvement and receiving report and calling for hearing. Mr. Rodeberg explained that this project is to enhance pedestrian access between the hospital and u(G) CITY COUNCIL MINUTES — JULY 8, 2003 Plaza 15, which includes an ADA accessible entrance. Pull-over parking would be created and handicapped parking would be moved as part of this project, as well as creating approximately 40 new parking stalls. At this time the parking lot is not being proposed for reconstruction improvements. The hospital will be paying for half of the project. Two streetlight units will be included in front of the Event Center. Motion by Hoversten, second by Haugen, to approve ordering preparation of report on improvement and receiving report and calling for hearing on Letting No. 2, Project No. 03 -02. Motion carried unanimously. IQ MISCELLANEOUS (a) COMMUNICATIONS John Rodeberg explained that the County is requesting that County Road 82 be established as County State Aid Highway 115. The City must agree with the County in order for them to proceed with this establishment. A revision will need to be made to the resolution. Motion by llaugen, second by Arndt, to approve Resolution No. 12215, establishing CSAH 115. Motion carried unanimously. (b) Marc Sebora, City, Attorney, presented before the Council. Mr. Sebora explained that in November 2002, the Council had authorized the EDA to move ahead with condemnation proceedings for Industrial Park expansion. As a result of the proceedings, the value of the land was upheld at a price higher than what the EDA could afford. The Council must dismiss the proceedings so that the EDA can cease with the proceedings. In addition, staff is requesting the Council quit claim the land that was being proposed. Motion by Arndt, second by Hoversten, to approve Resolution No. 12216 and waive first reading and set second reading of Ordinance No. 03 -350. Motion carried unanimously. John Rodeberg explained that Jefferson Street is paved. Dale /2 "" Avenue project is having some trouble with a water leak, but overall the project is moving along very well. Cary Plotz commented on an article that was in the Star Tribune regarding the enterprise funds in the City of Hutchinson. Mr. Plotz also noted that the City of Hutchinson will be aiding with cleanup in the City of Buffalo Lake due to tomado damage by grinding the debris. Mr. Plotz also noted that the City of Hutchinson is hosting a composting school July 9 —11 at the compost site. Mr. Plotz further stated that the contract with Minneapolis has yet to be received, once it is, a pro forma will be Presented, John Rodeberg thanked Dave Telecky and the Street Department for responding to requests during the recent storms. He also thanked recently retired Police Chief Madson for his help as well. Gary Plotz noted that one individual has filed for Council Member, that being Casey Stotts who filed for Council Seat 44. 11. CLAIMS APPROPRIATIONS AND CONTRACT PAYMFNTS (a) VERI TIED CLAIMS A Motion by Haugen, second by Arndt, with Hoversten abstaining, to approve and authorize payment of Verified Claims A from appropriate funds. Motion carried unanimously. . (b) VERII^IED CLAIMS B Motion by Hoversten, second by Haugen, to approve and authorize payment of Verified Claims B 5 LO) CITY COUNCIL MINUTES — JULY 8, 2003 0 from appropriate funds. Motion carried unanimously. 12. ADJOURN With no further business to discuss, the meeting adjourned at 7:05 p.m. 0 0 L-�t0� MINUTES DID OPENING WALKING FLOOR TRANSFER TRAILERS JULY 15, 2003 Present: Gary Plotz, City Administrator, and Brenda Ewing, Recorder Gary Plotz, City Administrator called the bid opening to order at 10:05 a.m. Mr. Plotz dispensed with the reading of Publication No. 7066, Advertisement for Bids. The following bids were opened and read: Wilkins Industries, Inc. Bid Amount Morris, Minnesota 48' Trailer $58,644.00 includes hitch -hiker hitch 50' Trailer $57,044.00 53' Trailer $58,331.00 1 % discount for four or more trailers MAC Trailer Mfg., Inc. Bid Amount Alliance, Obio 48' Trailer $63,000.00 includes hitch -hiker hitch 50' Trailer $63,500.00 53' Trailer $64,000.00 0% discount for four or more trailers The City Council reserves the right to reject all bids and to waive any informalities and irregularities. The bids were referred to staff for a review and a recommendation. They plan to be before the City Council for consideration and awarding on July 22, 2003. The bid opening adjourned at 10:10 a.m. AT'T'EST: Gary D. Plotz, City Administrator r� Marlin Torgerson, Mayor y cb) MINUTES BID OPENING LETTING NO.S /PROJECT NO. 03-12,03-19 JULY 18, 2003 Present: Kenneth Merrill, Finance Director and Patrice Vander Veen, Recorder Kenneth Merrill, Finance Director, called the bid opening to order at 10:00 a.m. Mr. Merrill dispensed with the reading of Publication No. 7057, Advertisement for Bids, Letting No, 5, Project No. 03 -12, 03 -19. Mr. Merrill noted that the City Council reserves the right to reject all bids and to waive any informalities and irregularities as signed by Gary D. Plotz. The following bids were opened and read: Bauerly Companies Sauk Rapids, Minnesota Bid Amount $1,361.865.06 Duinick Bros. Inc. Prinsburg, Minnesota Bid Amount $1.376.359.06 Wm Mueller & Sons Inc. . Hutchinson, Minnesota Bid Amount $1,476.512.25 Wm Mueller & Sons Inc Hamburg, Minnesota Bid Amount $103,911.20 The bids were referred to staff for review and a recommendation. The bid opening adjourned at 10:15 a.m. ATTEST: Gary D. Plotz, City Administrator Marlin Torgerson, Mayor (1(C-� MINUTES HUTCHINSON PLANNING COMMISSION Tuesday, June 17, 2003 Hutchinson City Council Chambers 1. CALL TO ORDER 5:30 P.M. The meeting was called to order by Chairman Dean Kirchoff at 5:30 p.m. with the following members present: Brandon Fraser, Jim Haugen, Lynn Otteson, Mike Flaata, Farid Currimbhoy, Robert Hantge and Chairman Kirchoff. Absent: None. Also present: Bonnie Baumetz, Planning Coordinator and Lisa McClure, Interim EDA Director 2. APPROVAL OF MINUTES a) Consideration of Minutes dated May 20, 2003 Mr. Hantge moved to approve the minutes of May 20, 2003 as submitted. Seconded by Mr. Jim Haugen. The minutes were approved unanimously. 3. PUBLIC HEARINGS a) CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY BRIAN PONATH, PROPERTY OWNER, TO CONSTRUCT A 3 -PLEX DWELLING LOCATED AT 446 PROSPECT STREET NE Chairman Kirchoff opened the hearing at 5:35 p.m. with the reading of publication #7046 as published in the Hutchinson Leader on June 5, 2003. Ms. Baumetz explained where the lot is located and the lot size. In 1997, the lot was rezoned to R -3. In the R -3, if there are more than three units on the lot, a Conditional Use Permit is required. Mr. Ponath will not meet the 400 sq. ft. garage space requirement. He does however, meet the requirements for 20% open space and 18 parking spaces. The staff suggests he hard surface the drive. There is currently an area of gravel, which will be grass upon completion of this project. Staff recommends approval with the following conditions: hard surface the drive, having a 20 -foot minimum for emergency vehicles, and relocate the utilities (at owners expense). Ms. Otteson asked about what electric loads means. Ms. Baumetz explained that electric just wanted to make sure they won't be using more power than utilities can handle from that lot. If so, they would need a transformer, which they will not need. Property Owner Eric Wangen, property owner, 436 Prospect Street, asked if the drive would be relocated. Mr. Ponath stated that it would be S(ca)t Minutes Planning Commission — June 17, 2003 Page 2 moved, but he will not restrict the use of the driveway, since the two share it currently. The easement will remain the same, as well as the grade. Ms. Otteson asked about the number of garages and dwellings. Mr. Ponath stated there would be four garages and three dwellings. Ms. Otteson asked about the size of the units. Mr. Ponath stated that one is 1,600 sq. ft and two are approximately 1,100 sq. ft. They are two - bedroom units. He will also provide 2.5 spaces per unit for parking. The exterior of the building will be brick. Mr. Hantge made a motion to close the hearing. Seconded by Ms. Otteson, the hearing closed at 5:42 p.m. Mr. Hantge made a motion to recommend approval of the request with staff recommendations. Seconded by Ms. Otteson, the motion carried unanimously. Ms. Baumetz stated this item would be placed on the City Council consent agenda at their meeting held June 24, 2003 in the Council Chambers at 5:30 p.m. b) CONSIDERATION OF VARIANCE REQUESTED BY KERRY KRUEGER, PROPERTY OWNER, TO REDUCE DRIVEWAY SETBACK TO 0 FEET FROM THE LOT LINE LOCATED AT 545 ERIE STREET SE Chairman Kirchoff opened the hearing at 5:45 p.m. with the reading of publication #7047 as published in the Hutchinson Leader on June 5, 2003. Ms. Baumetz explained where the property is located and that Mr. Krueger would like to replace an existing non - conforming gravel driveway, with a hard surface drive. This would require him to be five feet from the property line. The curb cut was placed directly on the property line. The hardship was stated as: the house is 12 feet from the property line and there was an addition to the house leaving approximately 9 feet from the dwelling to the property line. There are some drainage issues; he will have to make sure that he does not drain onto his neighbor's property. Also, he will have to be careful of where he places the snow in the winter. The drive will be 12 feet by 40 or 44 feet. The staff asks that Mr. Krueger verify where the drainage will go, find the location of the water stand pipe, exactly state the property line (he may get a survey for this requirement), and must not place the snow on the neighboring property. Mr. Kirchoff asked if the driveway would stop at the edge of the house. Ms. Baumetz stated that it would. Mr. Fraser asked if the neighbor's drive was right up to the property line. Mr. Krueger said that it was about 3 feet from the property line. Ms. Baumetz stated that if they were replacing an existing non - conforming driveway, they would be a bit more lenient. Ms. Otteson asked what a water stand pipe is. Ms. Baumetz stated that if the water would need to be shut off, that is where they would do it. Ms. Baumetz asked if Mr. Krueger knows where the standpipe is, he stated he believes it is in the lawn. Minutes Planning Commission —June 17, 2003 Page 3 Mr. Kirchoff asked Mr. Krueger if he has done a survey of his property. Mr. Krueger stated that he had a survey done in 1992. Ms. Otteson asked if there is an existing shared driveway agreement. Mr. Krueger stated that he has no knowledge of one. Mr. Krueger also stated that the drainage would be split. One half will drain to the street and the other half to the backyard. Mr. Haugen suggested that Mr. Krueger and his neighbor help to drain the driveways correctly by putting some sort of aggregate in between the driveways. Mr. Krueger stated his intention is to use cement for the driveway and leave 6 inches between the driveway and the property line. Mr. Haugen made a motion to close the hearing. Seconded by Mr. Currimbhoy, the hearing closed at 5:55 p.m. Mr. Flaata made a motion to recommend approval of the request with staff recommendations and that the hardship was noted. Seconded by Mr. Haugen, the motion carried unanimously. Ms. Baumetz stated this item would be placed on the City Council consent agenda at their meeting held June 24, 2003 in the Council Chambers at 5:30 p.m. c) CONSIDERATION OF VARIANCE REQUESTED BY LARSON BUILDERS, APPLICANT, TO REDUCE SHORELAND SETBACK FROM 50 FEET TO 40 FEET TO REMOVE EXISTING NON - CONFORMING DECK AND REPLACE WITH A 3 SEASON PORCH LOCATED AT 326 SCHOOL RD SW Chairman Kirchoff opened the hearing at 5:57 p.m. with the reading of publication #7048 as published in the Hutchinson Leader on June 5, 2003. Ms. Baumetz stated that she had given the commissioners a letter from the DNR regarding this issue. The letter stated that the variance should not be granted because no hardship exists. She stated that there are three additional of the homes along the lake that will need a variance just to make repairs to their existing decks and porches. The existing deck is 40 feet from the high water mark. The applicant would like to enclose the existing deck, making it into a three - season porch_ The shoreland district was established in 1992, which this home was built in 1977. All of the homes along shoreland in this area were built in the 1970's. The staff recommended approval with a suggestion that the association should move the vegetation 10 feet. The letter from the DNR made this suggestion as well. They also stated that the porch must be completed exactly as stated, no vegetation can be removed, and they must plant an extra 10 feet of vegetation. Mr. Kephart, Larson Builders, mentioned that this issue might come up three more times, with other homes along this area. He stated that the staff recommendation of having the association move the vegetation might not work. They probably would not like the idea of giving up the 10 feet. He stated that he has talked to some of the residents and the 0 Minutes Planning Commission — June 17, 2003 Page 4 property owners who will not need variances are not interested in having 10 feet of their property taken away. Mr. Haugen asked if there is erosion occurring. Mr. Kephart said no and that the porch will not impede into the yard any further. Currently the deck is not up to code, so they will bring it up to code by redoing the stairs. Mr. Currimbhoy asked if the porch would remain the same size as it currently is. Mr. Kephart stated that it would. Mr. Kirchoff asked if the right side of the deck is the end of the unit. Mr. Kephart stated that it is the end of the unit. Mr. Hantge stated that he thought there was about 25 feet of reeds between the grass and the open water. Mr. Hantge made a motion to close the hearing. Seconded by Ms. Otteson the hearing closed at 6:05 p.m. Mr. Hantge made a motion to recommend approval of the request with staff recommendations. Seconded by Mr. Flaata. Mr. Hantge amended the motion to exclude the additional 10 feet in staff recommendation number two. Mr. Flaata seconded the amendment, the motion carried unanimously. Ms. Baumetz stated this item would be placed on the City Council consent agenda at their meeting held June 24, 2003 in the Council Chambers at 5:30 p.m. d) CONSIDERATION OF VACATION OF EASEMENTS REQEUSTED BY BRUCE NAUSTDAL, APPLICANT, TO VACATE DRAINAGE AND UTILITY EASEMENTS LOCATED ALONG THE SOUTHERLY PROPERTY LINE OF LOT 10, BLOCK 2, FIRST ADDITION TO RAVENWOOD Chairman Kirchoff opened the hearing at 6:10 p.m. with the reading of publication #7049 as published in the Hutchinson Leader on June 5, 2003 and June 10, 2003- Ms. Baumetz stated that the address for the property is 1187 Blackhawk Drive. She stated that there is a 6 -foot easement on each side of the property. The property owner would like to construct a window in the basement, which would cause the window well to go 3 feet into the easement. Ms. Baumetz stated that the staff was divided on this issue, but they did recommend approval of the vacation of easement on the south side of the property. Mr. Flaata asked if the neighbor would be able to put a window into their easement three feet as well. Mr. Naustdal stated that the neighbor already has egress windows, so this will not be an issue. Ms. Otteson asked if the property next door is currently occupied. It is not. Mr. Kirchoff asked if the window well is already in. Mr. Naustdal stated that it is. This is a PUD and the utilities are already into the homes. He stated that if the vacation of easement is not granted, the window well would need to come out. • Ms. Otteson stated that she has been out to the property. There is not much room between the houses and that she understands the staff's (�J1 Minutes Planning Commission —June 17, 2003 Page 5 . concerns. She stated that she would not like to see this come up again in this subdivision. Mr. Haugen made a motion to close the hearing. Seconded by Mr. Currimbhoy, the hearing closed at 6:15 p.m. Mr. Haugen made a motion to recommend approval of the request with staff recommendations. Seconded by Mr. Fraser, the motion carried unanimously. Ms. Baumetz stated this item would be placed on the City Council consent agenda at their meeting held June 24, 2003 in the Council Chambers at 5:30 p.m. e) CONSIDERATION OF VACATION OF EASEMENTS REQUESTED BY JEFF BULAU, PROPERTY OWNER, TO REDUCE A 10 FOOT EASEMENT TO 6 FEET ALONG THE EASTERLY PROPERTY LINE OF LOT 3, BLOCK 1, FORTH ADDITION TO LAKEWOOD TERRACE Chairman Kirchoff opened the hearing at 6:17 p.m. with the reading of publication #7051 as published in the Hutchinson Leader on June 5, 2003 and June 10, 2003. Ms. Baumetz stated that the staff researched the issue of the 10 -foot side lot easement. They could find no reason for this. Usually the side lot easements are 6 feet. The reason for the vacation of easement is, Mr. Bulau wants to construct a detached garage. The staff recommended reducing the easement to 6 feet. Mr. Haugen asked if there is an easement on the other side. Ms. Baumetz states that there is, but she isn't sure whether or not it is 10 feet or 6 feet. She also stated that Utilities said they do not need that easement. Mr. Haugen asked if there is an existing garage on the property. Ms. Baumetz stated there is an attached garage and also a shed. Mr. Hantge made a motion to close the hearing. Seconded by Mr. Haugen the hearing closed at 6:20 p.m. Mr. Currimbhoy made a motion to recommend approval of the request with staff recommendations. Seconded by Mr. Haugen, the motion carried unanimously. Ms. Baumetz stated this item would be placed on the City Council consent agenda at their meeting held June 24, 2003 in the Council Chambers at 5:30 p.m. 4. NEW BUSINESS a) CONSIDERATION OF RESOLUTION REQUESTED BY THE EDA REGARDING A MODIFICATION TO THE DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO. 4 AND A TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 4 -13 CONFORM TO THE GENERAL PLANS FOR THE DEVELOPMENT AND REDEVELOPMENT OF THE CITY Mr. Miles Seppelt, Hutchinson EDA Director, began by giving an explanation of a redevelopment TIF district. He stated that going before 5ta)I Minutes Planning Commission — June 17, 2003 Page 6 the Planning Commission is a required step in the establishment of a TIF district. The reasoning is that the Planning Commission should make sure that the project is in line with the Comprehensive Plan. The owner's plans are to renovate the State Theater back to its 1937 state. It will be a second run theater that will sell tickets for half price. The apartments above the Theater will be demolished and renovated; the owner will live in one of the apartments. The retail spaces on either side of the theater will also be renovated. The entire project will cost approximately 1.3 million dollars. For the project to work, he needs a TIF district. The way the district works is: a property generates property taxes as is, when it is renovated it will likely pay higher property taxes. It is the difference between these two- dollar amounts that will go back to the property owner and back into the project. Mr. Fraser asked how long the district can and will run. Mr. Seppelt stated the district could run up to 25 years. He also stated that in any given year, the taxes do not generate a large dollar amount. Other taxes will remain the same. The city will see other benefits, although they will not see an increase in money collected. Mr. Currimbhoy asked about parking for residents of the apartments. Mr. Seppelt did not know how the parking worked before, but it should be handled the same. Mr. Haugen stated that the city is lucky to find someone who will redevelop the theater. If the dollar amount is reached before the 25 -year maximum is reached, the district will close prior to that 25 -year mark. Mr. Seppelt stated that he does not think there is a limit on the number of districts one city can have. This TIF district will have no effect on the ShopKo /Econo Foods district. Ms. Baumetz stated that there would need to be a motion to adopt the resolution. Mr. Steve Tripp, Owner /Operator of Century 7, asked if he could speak. He stated that he owns 13 theaters total and is thinking about a 2.5 million dollar expansion to the Century 7. In using TIF, he feels penalized by this district. He also stated that the notion of a second run theater probably would not work in a city this size. It may be better suited as a playhouse or live stage. He mentioned that a second run theater would not get the movies in two weeks. There is a minimum of 4 weeks on most movies and on blockbuster films; it is a 6 -week minimum. He questions whether this will be able to remain viable. Mr. Tripp stated that he did not realize that TIF money could be used for a specific project, he thought it was for an area. Mr. Seppelt responded to questions. He stated that no other person's money would go into this project. Money goes from the property owner, in the form of tax money; to the county then to the city then eventually back to the owner to pay for the project. Money has to be used to fix up 510.)1 • Minutes Planning Commission - June 17, 2003 Page 7 the building. The owner will install an elevator, remove lead and asbestos, and to bring it into ADA compliance. Ms. Baumetz asked if they get the TIF money and the use changes, are they still eligible for the money. Mr. Seppelt stated that they could still get the money and use it for other uses. TIF money is not driven by use. Mr. Currimbhoy asked what would happen if the theater does not make it and shuts down completely. Mr. Seppelt stated that the money would run for the life of the district. Mr. Fraser wanted to be sure that government is not subsidizing development. Also there is the possibility that the theater will not make it. If they do not, it will not cost the city. He does not believe this will take away from Century 7. Mr. Kirchoff asked Mr. Seppelt if they are acting on a procedure or if they are acting to approve the district. Mr. Seppelt stated that they are simply stating that they believe this project fits with the City's plans, should they adopt the resolution. The specific designs of the building will come to the Planning Commission at a later date. Ms. Otteson made a motion to approve the resolution for the Redevelopment TIF District. Seconded by Mr. Fraser, the motion carried . unanimously. Mr. Seppelt stated this item would be placed on the City Council agenda at their meeting held July 8, 2003 in the Council Chambers at 5:30 p.m. b) MS. OTTESON BROUGHT UP THE SUBJECT OF INSURANCE ISSUES AND ZONING DESIGNATIONS. Ms. Otteson stated that there are insurance non - conforming residential use in commercial districts. The zoning ordinance presently allows no renovation over 50% of the value on a non - conforming structure. Recently insurance companies are not graning insurance to these properties. Ms. Otteson stated our ordinance should be changed to allow the residential to exist in the commercial and industrial districts. Ms. Baumetz stated she and Ms. Wischnack have been researching this topic. They will discuss the proposed changes with City Attorney Marc Sebora. 5, OLD BUSINESS a) DISCUSSION OF DRAFT ORDINANCE REGULATING RESIDENTIAL DOG KENNELS Ms. Baumetz presented two options for the Planning Commissioners to . review regarding regulation of dog kennels. The city presently does regulate the number of dogs, the noise, and cleaning of the kennels. Ms. 5(aJ 1 L� • Minutes Planning Commission - June 17, 2003 Page R Baumetz stated that kennels, in reference to boarding dogs, are regulated, but residential kennels are not regulated Staff is not in favor of regulating kennels. This would be difficult to enforce and the City Code does deal with the above stated issues. Ms. Baumetz stated that the city is able to amend the City Code, and discussed that as a possibility. Ms. Baumetz created a definition of residential kennels and created two options for ordinances. Mr. Fraser stated that the definition is good. He also believes that the city should have an ordinance regulating the construction and placement of kennels. He asked how to initiate the process of amending the city code. Ms. Baumetz stated that the City Council would have to pass an ordinance amending the city code. It was stated that Option 1 is a far cry from what the city currently has. Option 2 is also feasible. The kennels that already exist will be "grandfathered in ". Mr. Fraser is opposed to Option 2. He asked if staff could merge Option 1 & 2. The options of writing an ordinance, amending the city code or doing nothing were presented. Most of the Planning Commissioners agreed that an ordinance should be written and some thought that the city code should be amended as well. Ms. Baumetz will go with Option 1 and discuss specific wording with Marc Sebora. There will be a public hearing on this ordinance addition in July. 6. COMMUNICATION FROM STAFF a) DISCUSSION OF REQUEST 13Y DAVID 13ROLL TO ELIMINATE ONE OF THE TREES REQUIRED ON NORTH PROPERTY LINE LOCATED AT 902 HWY 15 SOUTH Ms. Baumetz stated that Mr. Broll is currently working with the forester to plant trees and the city told him that he must plant no less than six trees. He currently has plans to plant five trees noting in a letter to planning staff the sixth tree would be too near the utility shed to plant. He was supposed to plant six trees by June 1, 2003. It is the consensus of the Planning Commission that six trees must be planted on the north side of the property as required. 7. ADJOURNMENT There being no further business, the meeting adjourned at 7.30 p.m. BOARD OF DIRECTORS MEETING — June 17, 2003 IIospital — Conference Room A/B Members present were: Chairperson, Steve Snapp; Vice President; Wayne Fortun; Secretary, John Houle; Sherry Ristau,'frustee; Duane Hoversten, Trustee; and Dr. Cate McGinnis, Chief of Staff. Excused: Pastor Randy Cluissis, Trustee Others present were: Philip Graves, President; Pam Larson, Finance, Information, and Material Services Division Director; Robyn Erickson, Care and Program Support Services Division Director; Dr. Steven Mulder, Director of Medical Affairs; Brian Weinreis, Vice President, Finance — Regional health Services; Elaine Schermann, Quality Representative; Tom Schroeder, Faegre & Benson; Andey Rasmussen, McGough Construction; Patty McCullough and Jamie Riebe, Health Planning & Management Resources; Doug Hanneman, Hutchinson Leader; and Corrinne Schlueter, Recorder. The meeting began at 4:05 PM, with a report by Patty McCullough, Health Planning & Management Resources, Inc. (IIP &MR), was present at the meeting to report the findings of market and consumer research to the Senior Care Task Force. The HP &MR firm recently completed the survey assignment. • Some of the facts reported by McCullough were: • Location of regular family physician — 53.3% said the location was the Hutchinson Medical Center • Length of time with family physician •- 59% were patients for more than 10 years. • Respondents were asked what were the top three things that would be a desired feature in a nursing home? (Private rooms did not rate as high as anticipated.) • Results were: • Receive good care — 16.4% • Good food— 15.8% • Friendly staff— 10.3% Respondents were asked about the importance of a continuing care campus? • Replies show residents attach a high degree of importance to this type of campus arrangement. • Senior citizens shop for a nursing home by the levels of care available, Respondents were asked about the cost to be in a nursing home today'? • 70 per cent said they thought the cost was $3,000/ month or greater. • Seniors indicated they felt the price of assisted living is comparable with the price of a nursing home. McCullough commented that these were key points addressed in the telephone survey. A document was circulated to the members present that provided additional infomtation. 11 Si��. Board of Directors June 17, 2003 Page two She further stated it would be unwise to proceed with the next research step, focus groups, until we develop cost information to reside in the facility and pictures of proposed living arrangements. She indicated potential residents would want to see more of a finished product. McCullough stated to the board "At this stage, you have identified three potential partners. They are Presbyterian 11omes who have offered 50 per cent, or more, of the needed equity; Board of Social Ministry who have offered ownership in The Oaks as their equity contribution, and St. Francis Health Care, from Morris, who would propose to remodel the current home rather than to build a new facility and are unable to define the vision without additional research ". McCullough restated the vision that was articulated by the board when the Senior Services Campus development committee was first founded. Members of the Board of HAHC contemplated the differences among the potential partners and were aligned on a shared vision with Presbyterian Homes. Some comments by those in attendance were: Foundation Board Member Jim Mills reported Presbyterian is very reputable, if you need to acquire more property it would be a fantastic development for this area_ Hoverstcn acknowledged the campus approach is great. Forhm agreed that we need to move on and that Presbyterian is hands down the best and is one we can trust. Houle said he was impressed with the Presbyterian homes he had seen at Stillwater and Minnetonka. Snapp agreed Presbyterian was the strongest of the three. Board members contemplated next steps in the process and will recommend to the city council the development of a letter of intent between Presbyterian Homes and HAHC in order to proceed with a partnership relationship. There being no further discussion Forlun made a motion, seconded by Houle, to adopt a resolution authorizing HAHC and its Chief Executive Officer to negotiate a letter of intent with Presbyterian Homes to jointly develop a senior care campus. All were in favor. Motion carried. Chairperson Snapp recessed the meeting for 30 minutes while Board Members had dinner. I. Minutes of Last Meeting. The minutes of the May 20, 2003, were presented and discussed. Following discussion, Fortun made a motion, seconded by Ristau, to approve the minutes of the May 20, 2003, meeting. All were in favor. • Motion carried. 5 (a,a. Board of Directors Pediatrics Courtesy June 17, 2003 Nurse Practitioner Allied Health Ind. Page three Radiology Courtesy TI. Medical Staff Meeting Minutes and Credentialing_ Dr. McGinnis provided a report on the recent Medical Executive Committee Meeting. The following practitioners were recommended for membership to the Medical Staff. initial Appointment. - Kevin Edelman, MD Radiology Courtesy Tammy Fox, MD Radiology Courtesy David Gross, MD Radiology Courtesy Mary Hestness, MD Radiology Courtesy Stephen Hite, MD Radiology Courtesy Steven Jensen, MD Radiology Courtesy Jon Kane, MD Radiology Courtesy Mary Kathol, MD Radiology Courtesy Denise Krivacb, MD Radiology Courtesy Philip Murray, MD Radiology Courtesy Karla Myhra - Bloom, MD Radiology Coruesy Gwen Nazarian, MD Radiology Courtesy John Nobrega, MD Radiology Courtesy Frederick Olson, MD Radiology Courtesy . John Per] II, MD Radiology Courtesy Michael Plunkett, MD Radiology Courtesy Kenneth Preimesberger, MD Radiology Courtesy Steven Sirr, MD Radiology Courtesy S. Murthy Tadavarthy, MD Radiology Courtesy David Tubman, MD Radiology Courtesy D. Clarke Tungseth, MD Radiology Courtesy Trwin Weisman, MD Radiology Courtesy Transfer from Provisional. Stanley Kurisko, MD Radiology Courtesy Kim MacNab, MD Emergency Med. Courtesy Teri McNelis, MD OB /GYN Active Reappointments. Sanford Anderson, MD Pediatrics Courtesy Bette Corbid, NP Nurse Practitioner Allied Health Ind. Richard Levey, MD Radiology Courtesy Paul Mittelstadt, MD Emergency Med. Courtesy 5t4,a. L J 0 Board o1'Directors June 17, 2003 Page four Denis Rooney, CRNA Scott Staples, MD Barbara Strandell, CRNA Steven Sonnek, MD Resignations. Yun -Sen Chu, MD Sidney Walker, MD Anesthesia Family Practice Anesthesia Psycbiatry Ophthalmology Radiology Allied Health Ind. Active Allied Health Ind. Active Courtesy Courtesy Miscellaneous. Review of documentation for additional privilege, `Evaluation of Pain Pump with Physician Order, " for Marty Berg, CRNA. Following discussion, McGinnis made a motion, seconded by Hoversten, to grant membership and privilege to the above listed practitioners as recommended by the Medical Executive Committee. All were in favor. Motion carried. III. Old Business. A. Hutchinson Dia nostic Center LLC Business, Tom Schroeder, I3AHC's legal counsel from Faegre & Benson LLP, was in attendance and presented some proposed resolutions relating to Hutchinson Diagnostic Center (1 -IDC). Schroeder said that there were two proposed resolutions before the Board: the first, authorizing an amendment of the Member Control Agreement between HAHC, Ilirwhinson Medical Center (HMC) and HDC; and the second, directing the establishment of a compliance program for HDC. As background for these amendments, at its September 17, 2002 meeting the Board authorized the establishment of HDC as a limited liability company whose purpose was the operation of a new MRI imaging center. The Board, together with HMC's board, had determined that the hospital's MRI capabilities were not adequate for its patients' needs, and that a new arrangement was required to provide a broader range of diagnostic modalities including neurological and cardiac imaging, as well as to increase the hours of services available. Schroeder reminded the Board that any joint venture that includes referring physicians inevitably implicates the Medicare Antikickback Act. This is the case with IIDC, even though HMC's physicians will not have a direct ownership interest in HDC, but only in their practice as a whole. While federal regulations have created certain "safe harbors" describing arrangements that are essentially immune from prosecution, lIDC does not tall squarely within any safe harbor. Nevertheless, Schroeder said that because we met a majority of the elements of SCaJa Board of Directors • June 17, 2003 Page five the "medically underserved area" safe harbor and because IIDC incorporates several safeguards against abusive referral practices, the parties had felt that we may be able to obtain a favorable written advisory opinion from the federal agency overseeing the Antikickback Act — the United States Department of IIealth and Human Services, Office of Inspector General (OIG). Schroeder noted that one of the safeguards included in the HDC arrangement was the allocation of all revenues attributable to public payor reimbursement to IIAHC. Legal counsel for both HAHC and IIMC had thought that this special allocation might effectively remove the Antikickback Act from consideration, since the Act only applies with respect to federal program reimbursements. Schroeder said that in March of this year the OIG finally responded to our request for a written advisory opinion. The attorney representing the agency, Darlene Hampton, said that they would not be able to issue a favorable written opinion due to the involvement of referring physicians in thejoint venture. Ms. Hampton emphasized the fact that the joint venture fell outside any existing safe harbor -- a fact that the parties were already well aware of. Ms. Hampton was concerned about the possibility that referrals to HDC might be influenced by the physicians' indirect investment interest in HDC as shareholders and/or employees of HMC. Moreover, the special allocation of federal program revenues to the hospital did not remove Ms. Hampton's concerns, In fact, she was troubled by the possibility that HDC's distributions to its members may not be proportionate to those members' initial capital investments (i.e. 50/50). Schroeder said that both he and legal counsel for HMC disagreed strenuously with Ms. Hampton's conclusions, and that they were particularly frustrated by the lack of analysis supporting those conclusions. Moreover, Ms. Hampton was unwilling to discuss modifications to the joint venture's structure which would alleviate OIG's concerns. In summarizing our current position, Schroeder said we are essentially where we were on November 1, 2002 when we first established HDC. The one difference is, we have a better understanding of OiG's position on issuing written guidance with respect to these kinds of joint ventures. It is clear that OIG is unwilling to provide any assurances with respect to the arrangement's compliance with the Antikickback Act, but there is no legal requirement that we obtain such assurances so long as we are not behaving illegally -- i.e., with wrongful or illegal intent. Schroeder stressed that it would be desirable in light of OIG's expressed concerns to modify the transaction to delete the special allocation, since we now know that it serves no purpose and indeed causes the OIG concerns. Schroeder also said that it would be helpful to demonstrate our proper intent and dedication to compliance if both members and HDC were to establish a rigorous and 0 comprehensive compliance program for HDC tailored to its MR] operations ��(G) Board o I' Directors June 17, 2003 Page six Specifically, lie recommended that this program include, at the very least: (1) a notice to patients concerning HMO's (and indirectly, the individual physicians') ownership interest in HDC; (2) notice to patients of alternative facilities for MRI services in the region; and (3) an ongoing mechanism for evaluating the utilization and medical necessity of services at HDC, including the use of industry benchmarks to detect any aberrations in utilization or physician referral activity. Schroeder asked if there were any questions or concerns. Hoversten asked, "What our risks really were." Schroeder said that from a pragmatic standpoint, perhaps HAIIC's (and therefore the City of IIutchinson's) greatest risk was from whistleblowers who might misperceive or distort the intent of the arrangement and file a false claims act lawsuit or include such a claim in a wrongful termination suit. While Schroeder believed such a lawsuit would be dismissed, even early dismissal comes with a price. Hoversten then asked what the ultimate penalties were under the Antikickback Act in the event of conviction. Schroeder said $25,000+ lines, imprisonment, civil penalties and probable exclusion from Medicare. . Foram asked whether the physicians couldn't do this arrangement on their own. Graves responded that they could and in fact have considered this. The unfortunate outcome of that, however, would be the construction of two separate MRI facilities in Hutchinson, which wouldn't serve either party's interest, much less those of the patients HAHC serves. We are better off joint venturing to provide consolidated and superior services. Schroeder added that there is a safe harbor applicable to physicians investing in their own group practices, and that this safe harbor would potentially apply to a HMC -owned MRI facility. The irony is, that if the physicians went it alone they would capture 100% of their referral revenues, which logically should be even more troubling to the government. Graves asked the Board if there were any further questions. I3e stated that the City Attorney had been informed of these resolutions and had requested that the Board's minutes be forwarded to the Council, but otherwise the City Attorney said that the decision was ultimately within the authority of this Board. Graves also pointed out that in the future HDC would likely he expanded to include other services such as a sleep center. There being no further discussion Houle made a motion, seconded by Foram to approve the resolutions as drafted. hour were in favor; McGinnis abstained due to her ownership interest in HMC. The motion Ncarried. Board of Directors June 17, 2003 Page seven B. McGou h Construction Update. Andey Rasmussen, from McGough Construction, reported the overall construction work includes two projects, the Health Plaza Renovation (Phase I) and the Medical Services Expansion (Phase II). The Health Plaza Renovation includes the demolition, and renovation of approximately 12,000 square feet of space in the Plaza 15. This project was started in February 2003 and will be complete by..the end of July 2003. Work has currently progressed to approximately 85% complete. The balance of the work to be completed consists of interior finishes, mechanical and electrical fixtures and devices and final fixtures and equipment by Ilorty Elving and HAHC. The Medical Services Expansion project focuses on the existing hospital structure and includes six areas of building expansion, interior remodel and mechanical and electrical infrastructure upgrades covering in excess of 80,000 square feet. Work on the Medical Services Expansion project began in May 2003. The prime objective of the project schedule is to complete the exterior expansion additions first in order to minimize winter conditions and provide spaces for the Owner to move in to in order to free up interior areas for remodeling. Currently construction for exterior expansion is underway at the following additions — Critical Care, Surgical Corridor, Family Lounge and Emergency. Preparations are being made to relocate the Mobile MRI unit to allow work on the new Urgent Care and MRI to begin. Work will continue clockwise around the building to the new front entrance. . Schedule for expansion of the Surgery /Recovery area will be determined by lead times on steel materials and equipment. C. Personnel Committee Report, The Personnel Committee report was presented (see attached minutes). Fortun commented the Human Resource system was in great order and in some cases there was demonstrated improvement. There were efforts underway to identify gaps and make those gaps closures. The high rating that was given by JCAHO was no accident. He stated, "good hands, carefully controlled, and a good job." Following discussion, Hoversten made motion, seconded by McGinnis, to approve the Personnel Committee report as presented. All were in favor. Motion carried. D. hifo -X Medical Necessity Dictionaries. Larson presented a request for authority to enter into a four -year agreement with a company named Info -X, Inc. in order to receive a monthly electronic file that contains Medicare Billing updates. Medicare pays the hospital according to a series of codes based on justification of medical necessity for the tests that are ordered by providers. This program will allow IIAHC to maintain accuracy with Medicare's Advance Beneficiary Notification (ABN) requirements. The cost of the 4 -year agreement is $30,225. • Following discussion, Ristau made a motion, seconded by Hoversten, to approve the four - agreement with Info -X, to receive a monthly electronic file that contains Medicare • Billing updates at a cost of $30,225. All were in favor. Motion carried. 5(o);). Board of Directors June 17, 2003 Page eight E. Computer Lease. Larson explained we currently have a 36 -month lease for forty (40) desktop computers that has recently expired. We are therefore requesting approval to finance a lease for forty (40) replacement computers from HP, plus one additional for a total of 41 leased computers. The cost to purchase these computers directly from HP utilizing the purchasing contract with the State of MN is $46,998. First AtrtG,rican Equipment Finance Company's lease proposal will allow us to lease these computers for 36 months for a total cash outlay o1' $46,186, a savings of approximately $800 over the 11P purchase price. Following discussion, Fortun made a motion, seconded by Ristau to approve a lease of 41 desktop computers at a cost of $46,186.48. All were in favor. Motion carried. F. Ultrasound Purchase The Board reviewed a capital expenditure request for the purchase of two (2) Philips High Density Imaging 5000 SonoCTT"" Systems. HAI-1C currently owns two Philips ATL Ultrasound systems. The oldest is 7 years and out of date. There are numerous technical factors, which limit the type of examinations that can be performed. This requires significant schedule manipulation to ensure that patients are scanned on the appropriate machine. The . newest machine, which is approximately 3 years old, while better than the other, is not state -of- the -art. Currently an offer is being made that would replace both machines with state -of -the art technology for $175,100. An amount of $275,000 was planned in the 2003 budgeted for the replacement of a single machine. These new units would be identical and provide much better images through improved harmonics, 3D imaging, and better penetration for larger patients as well as provide improved ergonomics for our technologists. This equipment will be purchased through VHA, the group purchasing organization for the hospital. Following discussion, Fortun made a motion, seconded by McGinnis, to request authority from the City Council to replace two (2) existing diagnostic imaging ultrasound units with two (2) Philips IIigh Density imaging 5000 SonoCTT" Systems at a cost of $175,100. All were in favor. Motion carried. G. Purchase of Cardiac Monitor/ Deflbrillalors. The Board reviewed a capital expenditure request for purchase of three Zoll MultiPro Plus 12 -lead cardiac monitor /defibrillators. These EKG machines would be used in each ambulance to assist in early diagnosis of a heart attack so that a transfer can be expedited to Abbott Northwestern Hospital's Level I Heart Program. The ability to obtain a 12 lead EKG in the field would substantially reduce the time of treatment for a LJ f iaj)3k, Board of Directors June 17, 2003 Page nine patient. The proposed Novation (VHA) contract price is $68,956.35. The Hospital Auxiliary will provide funds for the purchase of this equipment. _ • Following discussion, McGinnis made a motion, seconded by Ristau, to purchase three Zoll MultiPro Plus 12 -lead cardiac monitor /defibrillators at a cost of $68,956.35. The Iospital Auxiliary will fund the purchase_... All were in favor. Motion carried. IV. Organizational Reports. A. President. Graves reported on the following: • A fire call caused by smoke from a grinding machine on the roof deck. • A high census has caused a deferral of admissions for a few days. • Next month we will present the Dassel Clinic strategy. B. Acute Care. Nothing further to report. C. Care and Program m Support. Erickson handed out a booked called, "Provider Directory" to each of the board members. D. Community Care. Graves reported on the continued high census in our Mental Health Inpatient program. E. Finance, Information & Material Services. Larson reported she has hired a manager for Health Information Services. F. Senior Care. Nothing further to report. G. Medical Director Report. Nothing further to report. Patient Safety and Performance Improvement Committee. Schermann reported Minnesota is the first state to fully adopt the National Quality Forum (NQF) standards for mandatory reporting adverse events. The NQF is a not - for - profit membership organization created to develop and implement a national strategy for healthcare quality measurement and reporting. The Minnesota Adverse Health Care Events Reporting Law mandates that hospitals disclose to the Minnesota Department of Health when any of these 27 events occur. This law will go into effect by the fall of 2003. Allina Management Report. Brian Weinreis was in attendance at the meeting. Weinreis reported there are two major iniatives within Allina; By July ls`, the Strategic Plan, and Financial Plans will be rolled out. The second is the Automated Medical Record. 0 E • 1 Board of Directors June 17, 2003 Page ten Accounts Payable. The accounts payable and cash disbursements for May 2003 were presented for payment. • Following discussion, Fortun made a motion, seconded by Ristau, to approve the accounts payable and cash disbursements as listed in the amount of $3,958,286.85. Three were in favor, Hoversten abstained. Motion carried. Statistical Report. Graves presented the statistical report for the month of May 2003. Financial Report. Larson provided the financials for the month of May 2003, which showed a net income of $98,396 compared to a budget of $252,812. Following discussion, McGinnis made a motion, seconded by Hoversten, to approve the financial report as presented. All were in favor. Motion carried. Auxiliary Meeting Minutes. The Hospital Auxiliary Meeting Minutes were presented. No unusual comments were made. Adjournment. There being no further business, Fortun made a motion, seconded by McGinnis to adjourn the meeting. All were in favor. Motion carried. The meeting was adjourned at 7:10 PM. Respectfully submitted, Corrinne Schlueter Recorder John Houle Secretary 1, s�a�a 0 n lQ�3 CITY OF HUTCHINSON CERTIFICATES OF DEPOSIT 18- Jul -03 June 30, 2003 Date Date Interest Of Of Institution Description Rate Purchase Maturity Amount US BANK Money Market 1.43% 10/31/02 11/5102 386,446.76 Smith Barney FHLB C 5.00% 7118/02 7130109 300,000.00 Smith Barney FHLB C 4.00% 9127102 10/10/07 300,000.00 Smith Barney FHLB C 4.375% 9119101 4/11/05 750,000.00 Smith Barney FHLB C 4.180% 9/25/01 4/19105 270,000.00 Prudential pool 336914 7.226% 12 31 96 02 01 2026 16,193.39 Expected life 62 years Smith Barney FHLM -C 4.650% 11/21/01 5/21/07 300,375.00 Prudentail pool 336399 7.270% 12 31 96 0201 2026 18,287.69 Expected life 4.1 years Smith Barney Money Market Varies 06/24 & 06/25 07110 & 06/24 2,101,467.08 Prudential Money Market varies 112/02 Open 238,637.00 Prudential FHLB 5.00% 5122103 512213 300,000.00 Prudential FHLB 4.00% 6/12103 6/12113 300,000.00 Marquette 1231'305 1.190% 6/26103 06/26/13 400,000.00 Citizens Bank 3.150% 06/30/03 07/30103 500,000.00 Citizens Bank 1.600% .02/14/03 2116104 200,000.00 First Minnesota 2.650% 08/02/02 08/01/03 400,000.00 Wells Fargo 1.550% 02/13103 08/14/03 750,000.00 Citizen Bank 1,400% 03/13/03 10/16/03 750,000.00 Firstfederal 1.800% 04/10/03 04/15/04 750,000.00 First Minnesota 1.250% 06/19/03 11/13/03 754,818.50 $9,786,225.42 0 n lQ�3 11 2003 Juna _ _ REVENUE REPORT - GE_NER_AL 2002 June MONTH �CITYOFHUTCHINSON 2003 FINANCIAL 2003 REPORT j 2003 20031 June ER_CENTAGE USED _ June MONTH YEAR TO ATE ACTUAL ADOPTEDI BUDGET. BALANCE REMAINING 6,364.44 TAXES 2,873,032.00 2,866,667.56 0.21% LICENSES 868.00 226.00 32,863.18 38 700.00 5 838.82 84.926A PERMITS AND FEES _ _�- INTERGOVERNMENTAL REVENUE_ _26,844.86 23,854.21 42,001.19 11,88.38 _ _194,532_17 75,876.81 191,000.00 3,532.17 101.85% 3,062,376,00 _2,986,498.19 2.48% CHARGES FOR SERVICES 106,456.41 107,708.04 492,867.44 1,352,609.00 858,741.56 36.44% FINES & FORFEITS _ SALES _ _ , 297.35 62.61 31,64111 , 6: _ 68,000.00 0.00 36,358.89 62.61 46.53% 0.00% INTEREST _ 7,395.59 40,320.42 124_55 ..... 5,985.23_1_... 202,260.881 32,000.00 315,138.00 26,014.77 112857.12 18.70% _ REIMBURSEMENTS _ 44,867.13 64.19% TRANSFERS _ SURCHARGES - BLDG PERMITS 500.00 900.07 207,240.56 329.50 _1,720.15 _ 213,508.68 227,081.14 _ 4�65L54 1,274,081,33 1,405,000.00 .uv._._v.___0 -00 8,437,854.00 11177,918.86 _„ 4,651.54 8,163,772.67 16.16% ___ 0.00% 13.50% TOTAL CITY OF HUTCHINSON 2002 FINANCIAL REPORT 2002 June 2002 2003 2003 2003 2003 June EXPENSE REPORT - GENERAL June June YEAR TO ADOPTED BALANCE PERCENTAGE MONTH _ MONTH ATE ACTUAL BUDGET REMAINING USED 001 MAYOR &CITY COUNCIL 2,835.041 51108.40 23,941.14 107,880.80 57,589.00 245,108.00 33,647.86 137,117.20 41.57% 002 CITY ADMINISTRATOR 16,010.28 16,581.35 44.06% 0.63% 41.60% 003 ELECTIONS I 004 FINANCE DEPARTMENT 21,105.95 37 25,1.29 70.57 ! 11 125.00 11 054A3 191,595.62 460,558.00 268,962.38 005 MOTOR VEHICLE _ 006 ASSESSING 1 14,596.82 14003.33 80910.26 182528.00 101617.74 44.33% OAO% 41,000.00 41,000.00 007 LEGAL 6,948.14 8,265.32 58,034.62 112,864.00 53,828.38 52.31% 008 PLANNING 009 INFORMATION SERVICES 10,388.56 6 :306.10 _10,597.17 7,422.39 _68,188.08 42,265.77 1,127,258.36 148,043.00 ,54.92 798 46.06% 25.-W% 166,580.00 2,423,242.00 126,314.23 1,295,883.64 110 POLICE DEPARTMENT 115 EMERGENCY MANAGEMENT _ 120 FIRE DEPARTMENT 164,285.68 ____ 21,448.13 39,932.88 178,550.13 46.52% 1.23% _ _ 32,82; 46.87% 44.18% 14.70 16,591.63 13,48fi.06 220.76 _ _ 120,197.42 84,013.62 18 000.00 17,779.24 366,275.00 178,878.00 246,077.58 94,864.38 130 PROTECTIVE INSPECTIONS 150 ENGINEERING 152 STREETS & ALLEYS 13,206.86 31,687.06 47,339.16 35017.99 211,838.84 479,508.00 267,670.06 58,653.82 409,113.97 64,651.47 892,043.00 151,636.00 482,929.03 86,884.53 I I_ 45.86% 160 CITY HALL BUILDING 201 PARK/RECREATIONADMINIST 2 RECREATION 02 7,M.38 20,484.30 6 016.91 _ 42.64% 45.15% 20,585.98 84,891.52 191,909.00 248,252.00 107,017.48 136,723.81 30,380.19 35,506.77 112,528.08 203 SENIOR CITIZEN CEN_TE_R 204 CIVIC ARENA 205 PARK DEPARTMENT 5,209.56 5,910.99 14964.95 10,785.04 4%371.27 116,059.89 77,546.00 28,174.73 63.67% 42.61% 272,351.00 .. . _. .. 838,566,00 156,291.11 .. ..9 -. .. 488,462.08 1 77,292.90 62,700.78 350,103.82 41.75% 206 RECREATION BUILDI_N_G_& POOL 207 EVENTS CENTER 208 EVERGREEN BUILDING 14,48D.79 i _ 6,003_54 25,46fi.1a 6,233.85 40,410.36 120,043.00 78,632.64 33.66% 10820.94 395.91 28,225.39 90,526.40 154,824.00 64,297.60 58.47 %e 1228% 67N6/% 41.61% 3,767.89 94,433.08 55,604.39 30688.00 26,918.11 250 LIBRARY 139,409.00 133,643.00 44,975:92 78,038.61 151,48525 301 CEMETERY 310 DEBT SERVICE 320 AIRPORT .. .._ 350 UNALLOCATED GENERAL EXPE TOTAL 1 8,815.81 8,148.48 _ 3,390.05 9,553.75 8,553.75 161,Mibd 5.93% 6,531.73 70,537.33 .. 203,285.32 241,098.00 _ .890,500,00 _ 179,580_67 .687,21468 2926% 22.83% 41.03% 29 723.53 632,249.10 1 - 9,315.35 623 449.42 3 872 364.61 9 437 854 00 5,565 489.39 J�a�y 0 0 2003 jJune !REVENUE _ _ _REPORT - GENERAL TAXES LICENSES PERMITS AND FEE$ 1INTERGOVERNMENTAL REVENUE CHARGES FOR SERVICES_ _ FINES & FORFEITS (SALES tlINTEREST _ REIM6URSEMENTS _. _. _ . TRANSFERS SURCHARGES - BLDG PERMITS rTOTAL. 1 General Govt. -Public Safety.. 'Streets &Alleys _ Parks &Recreation Miscellaneous T 2002 CITY OF HUTCHINSON FINANCIAL 2003 2003 _ June YEAR TO REPORT _ 2003 June ADOPTED BALANCE PERCENTAGE MONTH MONTH ATE ACTUAL BUDGET REMAINING( USED 2,973,032.00 2,966,667.56 5,836.82 0.21% 84.82% 0.00 869.00 0.00 6,364.44 226.00 1 42,OD1.19 32,863,16 194,532.17 38,700.00 _ 26,844.86 23,954.21 191,000.00 3, 375. X3,632.17) 2,986,496.19 101,85 %° 2.48% 11 897.39 107,708,04 _ 5,297.35 Iozeij 75,876.81 106,456.41 492,867.44 31,641.11 1,352 609.00 68,000.00 859 741.56 _ 36.44% 46.53% _ 0.00 36,358.89 0.00 _7,395.59 40,320.42 0,00 32,000.00 62.61 26,014.77 _ _ 0.00 18.70% _124..55 44,867.13 5,985.23 `_ 202,280.88 315,138.00 112,857.12 64.19% .._ 500.00 900.07 207240.56 329.50 227,081.14_ 1,405,000.00 0:00 9437,854.00 1,177,91.8.86 {4,651.54)1 8,163,772.67 �_ 16.16% _ _0.00% 13.50% 1,12095 4,651.54 213,508.69 _ 1,274,08133 108,571.09 1,676,647.00 990,122.05 40.95% 123,856.02 243,660.51 85,256.71 686 524.95 1,543,529.10 558,656,96 270,570.72 3,465 9D4.00 1,922,374.90 ___ 44,53% 45.21% 75,813.84 144,179.87 1 1,235,588.00 1,928,117.00 676,931.04 1,118,286.05 152,829.10 17,847,08 809,830.95 273822,65 42.00% 33 113.58 1 131 598.00 8_57,7755,3355 _ 24.20% , 3,872,364.61 9,437,854.00 5,585,469.39 41.03% li 5to-)W UJ� V s • • CITY OF HUTCHINSON I I _ R5509FIN1 WATER & SEWER DEPARTMENT _ By Co, Dept (pb), Object i Monthly Financial Report _ 30- Jun -03 - -- 2003 6130103 'Current :YTOActual 2003 Budget ! 2002 Annual Balance Per Cent _ Same Period Description Budget Period YTD Expense 09442 REFUSE WATER SEWER 4000 REVENUE & EXPENSES 4001 REVENUES - UNASSIGNED 4450 TOTAL SALES 1,965.18 951.21 ' 951.21 j 4,485,000.00 [1,398.52] 4620 TOTAL INTEREST ON INVESTMENTS (16,674.84) (16,674.84) 801000.00 . 10,096.41 4700 TOTAL REIMBURSEMENTS 37,030.00 37,030.00 37,030.00 382,000.00 4600 TOTALTRANSFER — -- 10.00 38.00 38.00 18.00 4001 REVENUES - -- 39,005.18 _ - -_ -- 21,344.37 _ 21,344.37 -1_' 4,947,000.00 8,715.89 405 REFUSE & RECYCLING 4000 REVENUE & EXPENSES 4001 REVENUES 4100 TOTAL INTERGOVERNMENTAL REVIEW J 435,000.00 37,242.59 288,352.59 146,647.41 66 167,000.D0 41,626.98 4250 TOTAL CHARGES FOR SERVICES 750.00 [750.00] 80,000.00 15,169.40 4450 TOTAL SALES 943,100.00 136,609.34 532,394.34 410,705.66 56 203,000.00 385,283.58 4700 TOTAL REIMBURSEMENTS 9.23 9.23) 155.58 4001 REVENUES 1,378,100.00 173,851.93 821,506.16 556,593.84 60 450,000.00 442,235.54 6001 EXPENDITURES 6105 TOTAL SALARIES & FRINGE BENEFI 188,610.00 25,081.67 113,231.03 75,378.97 60 179,481.00 88,832.16 6200 TOTAL SUPPLIES, REPAIRS & MAIN 208,500.00 2,94345 88,1x5.65 129,314.35 42 1801200.00 114,464.13 6300 TOTALCONSULTING 50,000.00 8,007.13 54,123.35 (4,123.35) 108 65,000.00: 34,944.87 6306 TOTAL OTHER SERVICES & CHARGES 739,580.00 69,39156 371,681.92 367,898.08 50: 652,380.00 345,129.11 6800 TOTAL COST OF SALES 21,607.36 69,07010 (69,070.10) _ _ _ 6900 TOTAL MISCELLANEOUS 158,500.00 460.90 _ 3,105.81 155,394.19 00.00 3,003.23 7000 TOTAL CAPITAL OUTLAYS 546,400.00 14,500.00 287,383.71 259,016.29 500.00 18,323.06 6001 EXPENDITURES ___ 1,891,590.00 141,991.57 : 986,781.57 904,808.43 5 L1,410,061.00: 604,696.56 4000 REVENUE &EXPENSES 513,490.00 [31,860.36] 165,275.41 348,214.59 361.00 162,461.02 405 REFUSE & RECYCLING 513,490.00 31,860.36 165,275.41 348,214.59 361.00 160,328.73 s • • 0 • • 1�? CITY OF HUTCHINSON WATER & SEWER DEPARTMENT _ R55D9FIN1 _ By Co, Dept (pb), Object _ Monthly Financial Report 30.fun -03i _ 2003 6130103 2003IBudget 2002 Annual Current YTD Actual Balance 'Per Cent _ Same Period Description Budget !Period YTD Expense _ _ _ 406 WATER _ 4001 REVENUES 4250 TOTAL CHARGES FOR SERVICES 11,000.00 1,000.00 6,000.00 5,000.00 55 _ (51000.00) 4450 TOTAL SALES 1,227,000.00 108,63822 586,94028 640,059.72 1 481 544,615.02 4620 TOTAL INTEREST ON INVESTMENTS 40,000.00 _ 0.00 0.00 40,000.00 4700 TOTAL REIMBURSEMENTS 441.20 1,292.51 (1,292.51) 979.03 4001 REVENUES 1,278,000.1]0 110,079_.4.2 594,232.79 683,767.21 47 550,594,05 6001 EXPENDITURES I 6105 TOTAL SALARIES & FRINGE BENEFI 320,521-00 23,712.21 139,121.45 181,399.55 ; 431 294,196.00 134,055.33 6200 TOTAL SUPPLIES, REPAIRS & MAIN 92,250.00 2,039.94 26,813.87. 65,436.13 29 96,000.00 31,332.37 _ 63D0 TOTAL CONSULTING _ 219,500.00 369.55 69,772.19 149,727.81 32 165,000.00 24,281.50 6306 TOTAL OTHER SERVICES & CHARGES 203,800.00 11,294.69 75,942.62 127,857.38 37 181,28D.00 65,330.53 6600 TOTAL DEBT SERVICE 54,745.00 7,478.87 47,266.13 _ _ _ _ ._ 14 56,705.00 53,000.00 ' 8,473.34 6700 TOTAL TRANSFERS OUT 55,000.00 55,000.OD _ _ 6900 TOTAL MISCELLANEOUS 247,950.00 23.00 B59.00 247,091.00 DA 232,450.00 5,421.81 _ 7000 TOTAL CAPITAL OUTLAYS 332,250.00 . 3,718.04 . 328,531.96 1.1 541,700.00 4,017.21 6001 EXPENDITURES 1,526,016.00 37,439.39 323,706.04 1_,202,309.96 21 1,620,331.00 72,9112_ 2.09_ NET INCOME [LOSS) - WATER [248,016.00] _ _ 72,640.03 270,526.75 [518,542.75]. 109 (1,620,331.00) 277,681.96 0 • • 1�? i i • CHINSON R5509FIN1 WER DEPARTMENT B Co, Dent [pb}, O �ect ia€ Report FWATER 30 -Jun -03 WPen 2003 Bud t r 2002 Annual Balance Per Cent Same Period Description Bud at _ _ YTD Expens e 407 WASTEWATER _ 4001 REVENUES 4250 TOTAL CHARGES FOR SERVICES 450.00 1,170.00: {31,170.00] 1,500.00 4450 TOTAL SALES 2,628,500.00 227,855.18 1,181,647.39 1,444,852.61 44.39 1,225,262.45 4620 TOTAL INTER EST ON INVESTMENTS ! 40,000.00 40,000.00 4700 TOTAL REIMBURSEMENTS 11.70: 933.25 [933.25); _ 231.65 4001 REVENUES 2,666,500.00 228,316.88 1 '118375064 1,482,749.36 44.39 11226,994.10 6001 EXPENDITURES 6105 TOTAL SALARIES & FRINGE BEN EFI 493,348.00 27,767.68. 184,165.09 309,182.91 37.33 506,819.00 213,847.80 6200 TOTAL SUPPLIES, REPAIRS & MAIN 173,500.00 4,72$.08 83,969.54 92,430.46 46.7'3 169,300.00 80,573.24 6300 TOTAL CONSULTING 362,700.00 6,167.74 79,432.90 283,267.10 21.9 171,000.00 1 103,776.29 6306 TOTAL OTKER SERVICES & CHARGES 425,220.00 1 27,664.61 199,475.43 225,744.57 46-9111 422,615.00 1 179,898.92 6600 TOTAL DEBT SERVICE 902,772.00 618,158.75 819,452.62 83,319.36 90.77 874,243.00 758,717.09 _ 6700 TOTAL TRANSFERS OUT 55,000.00 _ 55,000.00 _ 53,000.00 6900 TOTAL MISCELLANEOUS 743,600.00 323.85 _ 7,862.46 735,737.54 1.06 723,600.00 6,106.66 7000 TOTAL CAPITAL OUTLAYS_ 1,618,900.00 4,805.64 36,37628 1,582,523.72 2.25:1 1,930,740.00 140,450.63 _ _ 6001 EXPENDITURES 4,775,040.00 689,614.35 1,407,634.32 3,367,205.68 4, 11 1,483,370.63 NETINCOME LOSS - WASTEWATER 2,108,540.00 461,297.47 i 224,083.66 1,884,456.32: _29.46 10.63 :317.W 4,851,337.00 256,376.53 i i • a i I - _ ICITY - WATER SEWER _ 07/21/03 OPE REVENUES CHARGES FOR SERVICES REFUSE SURCHARGE Recyclingcredits � COMPOST SALES WOOD CHIP SALES Compost & bag Sales a/r Pallet Revenue Commercial Dump Fees _ - _ METER SALES Gonnection Fees PENALTIES _ RENTS - _ -- - Equipment for resale _ MISCELLANEOUS .- .. .... TO7ALOPERATINGREVENUE _ OPERATING EXPENSES__- _ _ PERSONAL SERVIC_ ES Office Supplies _ _.. Operating Supplies Materials_ for Resale _ _ Fuel (Clothing._ ._. _ .- Safe Supplies .- Compost Bags _ R&M Sup - -- E c uipment Parts -_ Small tools Professional Service Other Contract _ Other Contract - material for resale _ Inventory Varian Adjustment ce Communications & Posta9e 50/50 Travel School ` Print Adve en G insurance Utilities 25 %/ 75% _ Refuse - landfill, hau_lin9 recycling Contract R & M _ Rentals -_ - - _ Central Garage Dues - Misc _ - - - -_ Refunds Frei ht _ TDTAL TOTAL OPE RATING INCOME - - ... -- - NONDPERATING REVENUES EXPENSES E FUNDING FINTEREST EST INCOME OST GRANT & PAYING AGENT TOTAL N_E_ T INCOME BEFORE TRANSFERS . _- ... Transfers Out _ NET INCOME OF HUTCHINSON INCOME STATEMENT REFUSE ... FUND -June Compost &refuse Other _ 4003 P. a re GTn . _.. ... _ TOTAL 35356,583 228 960 181,368 _ (336,398) ._ 181,368 -- 1,174 1,174 162,049 D 162 049 0 0 _ d .- - .. 0 0 - - _ 0 _ 750 0 _..0 .- .. -- 750 0 -. 0_ .. - 717 - - 717 .- 349,862 .345,341 - - -- - ._ -- 0 119,201 46 516 _ 722 40,31.6 72 686 722 1,443 _ 0 .. 40,316 7 0_71 789 _ . _- 0 . .. 0 - ._ - - -- _ 7,071 395 395_ - .. _ 98 5,208 98 28,823 195 . -_ 28,823 _ - .. 0 . 5,208 282_ . _ 4,282_ 57 0 - ._ 0 0 .. -4 . _ 57 - -- _ 5,763 _ 5 763 48,360 - _ - 48,380 0 0 _ ..- . 0 60,422 60,422) 1,276 - 1,278 2,556 _.. 4 591 0 __ 4,591 13,176 __ 26,435 286 13,176 6,609 19,826 -.. ... -_- 7,751 1,978 286,266 0 _286 7,751 .- 1,976 28,928 2,479 -_ 0 28,928 _ 0 .. 440 69,070 0 187 !E77 .DEPRECIATION 36,498 89,268 770,712 271,164 74,177 499,548 (148,688] 0 ._ . .. .. ... 0 - _ _ -._ 0 0 59,301 - 59,301 _ 1,820 1,620 0 _ 0 1,820 59,301 61,121 (90,385) 0 90,385) (14,389) - 75,997 0 76,997 - - 14,389) 5(ab 11 L� Hutchinson Housing, Inc. Regular Board Meeting April 15, 2003 MINUTES I. CALL TO ORDER: Chairperson Ian McDonald, called the meeting to order. Members Present: Thor Skeie, Joel Kraft and John Houle. Staff Present: Jean Ward and Judy Flemming. II. CONSIDERATION OF MINUTES OF BOARD MEETING ON JANUARY 21, 2002 Joel Kraft moved to approve. John Houle seconded and the motion carried unanimously. III. FINANCIAL REPORT Joel Kraft moved to approve. Thor Skeie seconded and the motion tamed unanimously. IV, ADJOURNMENT There being no other business, Chairman Ian McDonald declared the meeting adjourned. Recorded by Jean Ward, HRA Executive Director Houle, Secretary/Treasurer 5( e-') (V Hutchinson Housing & Redevelopment Authority Regular Board Meeting — June 19, 2003 • Minutes 1. CALL TO ORDER: Vice Chairman Thor Skcie called the meeting to order at 8:30 a.m. Members Present: Duane Hoversten, Ian McDonald, and John Houle. Staff Present: Jean Ward, and Judy Flermming. 2. MINUTES OF HRA BOARD MEETING ON MAY 20, 2003 John Houle moved to approve. Ian McDonald seconded and the motion carried unanimously. 3. FINANCIAL REPORTS Ian McDonald moved to approve the Financials. John Houle seconded and the motion carried unanimously. 4. PARK TOWERS UPDATE Jean Ward reviewed a memo that explained the proposed 2004 flat rent for Park Towers. The rents of Prince of Peace were compared to Park Towers. John Houle moved to approve the flat rent for 2004 to be $490 for a 1 bedroom and $592 for a 2 bedroom. Duane Hoversten seconded and the motion carried unanimously. Next Jean reviewed with the Board the proposed Capital Fund Plan for 2004, 2005 & 2006. Duane Hoversten moved to approve the Capital Fund Plan for 2004, 2005 & 2006. Ian McDonald seconded and the motion carried unanimously. The Board discussed a date for the Annual Plan public hearing. Ian McDonald moved to have the Annual Plan public hearing on July 30`x'. Duane Hoversten seconded and the motion carried unanimously. Jean reviewed with the Board the 2002 PHAS scores. This year's score is 95 which is designated a high performer. Last years score was 96. Next year the management section will not score as high as this year. The vacant unit turnaround time will be longer with all the renovated apartment being available to rent at once. John Houle moved to approve the 2002 PHAS scores. Duane Hoversten seconded and the motion carried unanimously. 5. HUTCHINSON SCHOOL CONSTRUCTION PROGRAM UPDATE Judy Flemming informed the Board that there were some issues with the drainage and sod at the home on 966 Carolina Parkway. A 10% retainer was held back so White Construction will be working on the grading to help the lot will drain and once the drainage is corrected then the sod will improve. jean informed the Board that the closing date for the house will be June 20, 2003. 6. CONSIDERATION OF AUDIT jean told the Board that the only change from the draft that the Board had reviewed previously was that construction in progress for the school construction program was added to the combined balance sheet on page 2. Duane Hoversten moved to approve the Audit. John Houle seconded and the motion carried unanimously. 516J(p 7. EXECUTION OF CRV AGREEMENT WITH MHFA FOR ROLLING MEADOWS EAST GAF LOANS Ian McDonald moved to execute the CRV Agreement with MHFA for Rolling Meadows East. Duane Hoversten seconded and the motion carried unanimously. 8. CONSIDERATION OF HRA FEE SCHEDULE The cost to purchase a hard copy of the Maxfield housing study was added to the fee schedule. John Houle moved to approve the HRA Fee Schedule. Duane Hoversten seconded and the motion carried unanimously. CITY CENTER BUDGET Jean presented the proposed HRA, City Center Budget to the Board. The Board said it looked good. The budget will be presented for formal approval next month. 10. FYI • Jean Ward informed the Board that the City Council approved the resolution that the board recommended. • Also she told them that the Crow River Habitat for Humanity are considering purchasing some lots near the industrial park and that they may sell the HRA some lots for our school construction program. There was a repayment from the new construction gap loans so the new balance in the city revolving new construction loan program is $21,505. • June 23`d staff will be at training for the CRV program. • The Franklin Grove Program will be monitored by DTED July 17`h and l8th. • The first house in the Franklin Grove Program is done. The lead cleared and we got an excellent evaluation from the homeowner. • HUD has rescinded the proposed PHAS rule that Jean discussed last month. 11. ADJOURNMENT There being no other business, Vice Chairman Thor Skeie declared the meeting adjourned. by Jean Ward, HRA Executive Director Secretary/Treasurer is PIONEERLAND LIBRARY SYSTEM REVENUE AND EXPENDITURE REPORT MAY 31, 2003 HUTCHINSON TOTALREVENUES EXPENDITURES: ARIES .. •LTH INSURANCE HEALTH INSURANCE- DEDUCTIBLE •PAYROLL TAXES BOOKS PERIODICALS VIDEOS TELEPHONE POSTAGE NEW EQUIPMENT MAI NTENAN CE/CONTRACTS SUPPLIES/PRINTING PROMOTIONAUPROGRAMS /ADS INSURANCE(WORK COMP /CONTENTSfllABILITY) PROFESSIONAL FEES (AUDIT) BOOKKEEPING /OV ERDUES CONT ED /MTGS/MLGE SALES TAX AUTOMATION SERVICES TOTAL EXPENDITURES UNRESERVED/DESIGNATED FOR WORKING CAPITAL • 902.45 M -T -D Y -T -D 69.750/0 %OF %OF - 45,107.57 AMOUNT AMOUNT BUDGET BUDGET YEAR REVENUE: 20.37% 42% 0.00 0.00 -0.00 UNRESERVED /DESIGNATED FOR WORKING CAPITAL 0.00 110,283.46 110,283.00 100.000/4 42% CITY OPERATING 0.00 50,364.00 100,728.00 50.00% 42% CITY AUTOMATION 0.00 2,045.50 4,091.00 50.00% 42% COUNTY OPERATING 0.00 26,948.64 53,254.00 50.60 ° /4 42 °k COUNTY AUTOMATION 0.00 1,113.50 2,227.00 50.009% 429% CHARGES, FINES 554.05 2,802.80 6,000.00 46.71% 4246 COPIES (COPIER, FAX, COMPUTER) 248.45 1,283,95 2,400.00 53,50% 42% GIFTS 75.00 767.54 1,500.00 51.17% 42% BOOK SALES 0.00 0.00 0.00 0.00% 42% OTHER 24.95 441.01 600,00 73.50% 42% TOTALREVENUES EXPENDITURES: ARIES .. •LTH INSURANCE HEALTH INSURANCE- DEDUCTIBLE •PAYROLL TAXES BOOKS PERIODICALS VIDEOS TELEPHONE POSTAGE NEW EQUIPMENT MAI NTENAN CE/CONTRACTS SUPPLIES/PRINTING PROMOTIONAUPROGRAMS /ADS INSURANCE(WORK COMP /CONTENTSfllABILITY) PROFESSIONAL FEES (AUDIT) BOOKKEEPING /OV ERDUES CONT ED /MTGS/MLGE SALES TAX AUTOMATION SERVICES TOTAL EXPENDITURES UNRESERVED/DESIGNATED FOR WORKING CAPITAL • 902.45 196,050.40 281,083.00 69.750/0 42% - 8,993.57 - 45,107.57 - 110,000.00 41,01°% 42% -2.20 -11.00 -54.00 20.37% 42% 0.00 0.00 -0.00 0.000/0 42% - 1,128.09 - 5,457.23 - 14,300.00 38.16% 42°% - 1,427,17 - 11,931.61 - 26,000.00 45.89% 42°% - 188.34 - 2,943.15 - 4,326.00 68,03°% 42°% 0.00 -14.35 - 434.00 3.31°% 42°% -16.74 - 144.65 - 360.00 40.18°% 42°% 0.00 0.00 - 200.00 0.00°% 42% 0.00 0.00 - 4,000.00 0.00% 42°% 0.00 0.00 - 1,428.00 0.00°% 42°% -45.87 - 532.55 - 2,080.00 25.60°% 42°% - 228.21 - 292.88 - 636.00 4605% 42°% - 1,318,19 - 1,318,19 - 1,392.00 94.70°% 42°% -93.61 -93.61 - 100.00 93.61°% 42% - 352.56 - 1,479.86 - 3,359.00 44.06°% 42% -12.00 -27.00 - 444.00 6.08% 42% 0.00 0.00 - 190.00 0.00% 424% 0.00 0.00 - 6,318.00 0.000/6 42% - 13,806.55 - 69,353.65 175,621,00 39.49°% 42% - 12,904.10 126,696.75 105,462.00 - 120.13°% 42% '�5 (a)? Buffi `in gPermits by 1:ype For the month qf.hvne, 200-3 JTW C6 - -- - ----- . . ............ ......... . . . .......... . . ...... — ----- . . . ........... 010 'RESIDENTIAL RESHINGLE 18 $0.00 015 'RESIDENTIAL RESIDE 1 10 I... $0.00 - . .. ....... ....... . ..... 020 .. ....... 11-111 ... .. .. ..... . . . . . ......... ... . . . . ......... .... . ..... ... j RESIDENTIAL WINDOW REPLACEMENT .. . ... . . .... . ........... . 7 $0.00 025 . .. . . . ............... .. ......... .. . .... ...... .... EXCAVATION 6 $0.00 6-3, 0­ .. . .......... . FENCE . . ..... .. .. . ........ ... .... .. 7 $0.00 �035 CEMENT Ftl ATWORK 8 $0.0�0 �045 . .. .. . ............ . .. .............. MOVING . 1 $0,00 055 . .. .... ........... �SICN —..-] 4 - 1 $0�00 060 ... . . ............... .... ... ... . . . . . . . . ........ . ..... . .. . . . ................. . .. ..... ...... DECK . .. ... ....... ................ . ........... . ...... .. . ........... 12 . . . . .......... . . . $0.00 .......... ....... ..... .. . ... .... ... . . ...............- 065 SHED 5� $0.00 070 FIRE SPRINKLER PERMIT ... ....... 1 $0.00 MT FINISH HASEMEN I . ... ..... .. -- ------ 4 $0.00 101 . . . ..... . . ......... --11-11-- . ... .... I . . . . . . ......... . ..... . ........ . ....... . . SINGLE-FAMILY DETACHED ... .... ... 6: $770,000.00 . . . . ..... . ... .. . . .. .. ........... 327 -­,---....-. . . . ...... .. . . .. ......... STORES & CUSTOMER SERVICES . .... . .... ..... . 1 I I : $170,000,00 . . ..... . . . . .......... 328 . ...... . ............ .... . ... . .... . . ...... ..... 1OTHER NONRESIDENTIAL .. . . ......... . .. ..... . ............... .. . . .. ...... 8 $ 8 7 1 3 0 00 . . .. . ........... 329 ... . .. . ....... ... . .. ....... . .... f STRUCTURES OTHER THAN BUILDINGS 1 .. .. .. .... . .. .. ....... ... $500.00 434 �RESIDENTIAL . . ... .... ..... . . . . . .............. . ...... ......... . . . . ... .. ......... . . HOME ADDITIONS - ------ ---- 4 . . . . ....... . ............ . . .... $38,80,0.00 7 6WA6 . . ....... . .. ............. . . ... . . NONRESIDENTIAL & US ADDITIONS ........ .. .. . . ... .. .... 11 1. 7 $1,147,500.00 . ... .......... 438 - --- - - --------- . . .. . ....... . ................... ....... . "I'll'' ..... . .. ......... RESIDENTIAL GARAGE ADDITIONS . .. .. ..... .. . . .... 2 $24,100 00 . .. . . .... . . . . .. ... ........ 112 $2,238,030.00 Number of Inspections for the manth - 233 Number of Flumbing Pen-nits for the n=th - 21 MINUTES Parks, Recreation & Community Education Advisory Board • June 2, 2003 Members Present: Ralph Johnson, Mike Schiesl, Jay Beytien, Bill Arndt, Mike Cannon and Bernie Miner. Also present were Dolf Moon and Karen McKay. The meeting was called to order at 5:21 pm The minutes dated April 7, 2003 were approved by a motion made by Mike Schiesl and seconded by Jay Beytien with one correction in the New Business: the Library Square project will begin in 2003- OLD BUSINESS Fund Update City /School — The school came out of the budget cuts better than projected, ECFE will downsize their budget and raise fees. Learning Readiness will take $4,000 out of reserve. In the 2004 fiscal year the $5.95 /capita (17,500 district wide) will decrease to $5.23 /capita. The budget cuts affecting the City were much more. The City's initial reduction was projected to be $1.4 million but the actual reduction was $623,000. The cuts in positions probably will not he salvaged. At the Junc 10th meeting of the City Council discussion will be held regarding the $50,000 ice rink issue. The Parks & Recreation seasonal staff will be cut by 10 %, or $25,000, and possibly up to 20% in 2004. The Law Enforcement cuts will be discussed. In that department vacated positions were not filled. Bernie questioned the status of the ballfield/pool improvement update. Dolf told the board it is a wait - and -see issue. Mike questioned the status of the stormwater project Dolf informed the Board that the project is still on line. Rochester has a successful % penny sales tax program for improvements. Dolf told the board that a fund raising project such as the % penny sales tax could have a sunset date. Library Square Project — A $60,000 refurbishing project is scheduled. The statue and water fountain is in the planning stage with work beginning for the 100 "' year of the Hutchinson Public Library. Windows will be installed and carpet will be replaced with excess bond funding from the addition project. Lawrence has been dividing plants. A group of 60 students also worked in the park dividing plants and pulling them in at the school. Bill Arndt told the Board that he has rocks available if they are needed. School Construction Project — A storage garage was built at Roberts Park by the High School Residential Constriction students. It will be used to store the ballfield groomer and other field maintenance supplies. Mass Registration — The mass registration went well. A total of $32,000 was received through registrations which was down from last year. May was a busy month. NEW BUSINESS Middle School Activities — Dolf and Bill Carlson, Activities Director at the High School met to discuss expanding coaching in areas of middle school level sports. Currently, baseball and softball are scheduled to be cut. Fees could be raised to $70 per sport/athlete which is the same amount charged in 1997. 0 Coaches will be added as follows: 2 baseball, 2 softball, 1 middle level cross coimtry, 1 swimming, 1 football and 2 volleyball. The staff will be expanded from 16 paid coaches to 28. Community Education took over the middle level sports which loses $15,000 per year with 440 paid school participants. 15(0)9 MTNUTES PRCE Advisory Board June 2, 2003 Page two Jay questioned the status of the high school age soccer group. Dolf told the Board it will remain a club at this time. The group consists mainly of sophomores, juniors and seniors. To be a school sport they need to start with the younger ages. Rotary Park Grant — The grant application has been mailed to the Department of Natural Resources and Dolf will find out in August if the city will receive funding. The High School Residential Construction Class will be able to build the restroom and shelter facility. Credit Card Use — The PRCE office is now accepting credit card purchases for programs and services. Participants can call in, or charge at the courtesy window at the Rec Center or Event Center. A company called Rev Trak is hired to facilitate purchases. Survey information indicates that Community Education participation increased 25 %. BOARD MEMBER ITEMS Jay requested an additional garbage container at AFS Park. He also told the Board that the Hutchinson Community Foundation funded $600 to purchase tools for the High School Residential Construction Class. An additional $600 donation for tools was made by a friend of Roger Stearns. The class built a single family dwelling during the first year and it was sold for $120,000. Bill Arndt questioned the progress of river improvement and told the Board that a task force has been formed. ADJOURNMENT The meeting was adjourned at 6:12 pm by a motion made by Jay Beytien and seconded by Bernie Miner. The Board unanimously agreed. 19M J �)9 0 Ordinance No. 03 -348 Publication No. 7070 AN ORDINANCE, OF THE CITY OF ITUTCIIINSON, MINNESOTA, GRANTING THE HUTCHINSON AREA UNITED WAY THE RIGHT TO ERECTA SIGN ON PUBLIC PROPERTY THE CITY OF HUTCHINSON ORDAINS: Section I. The City of Hutchinson, in the County of McLeod, State of Minnesota, hereafter referred to as Grantor, hereby grants the Hutchinson Area United Way, hereafter referred to as Grantee, a franchise to erect a sign on certain property owned by the City of Hutchinson, specifically Girl Scout Park. Section 2. The franchise is granted for a term of one (5) years commencing on the date of the acceptance of the franchise. The Grantee shall have the ability to erect the sign between the dates of September I and November 1 each year. Grantee shall file a written acceptance of the franchise with the City Administrator of the City of Hutchinson within ten (10) days after the effective date of this ordinance. The franchise shall become effective only when the acceptance has been filed and evidence of general comprehensive and liability insurance provided for in this grant of franchise has been filed and approved. Section 3. Grantor reserves the right to enforce reasonable regulations concerning construction, operation and maintenance of facilities located along, over and under the public premises before mentioned and the placement of such facilities. Section 4. Grantee shall indemnify and defend Grantor, its boards, commissions, officers, agents and employees, in any and all other public agencies, and their members, officers, agents and employees, against any and all liabilities for injury to or death of any person or any damage to any property caused by Grantee, its officers, agents or employees in the construction, operation or maintenance of its property, or arising out of the exercise of any right or privilege under the franchise. Section 5. At all times during the term of the franchise, Grantee will, at its own expense, maintain in force general comprehensive liability insurance, with an insurance company approved by the City of Hutchinson, with limits approved by the policies being for the protection of Grantor and its officers, agents and employees, against liability for loss or damage for bodily injury, death or property damage occasioned by the activities of the Grantee under the franchise. Section 6. Grantee shall not have the right to assibm the franchise otherwise transfer it in any manner whatsoever or sell, lease, license, mortgage, or permit others to use transfer in any manner whatsoever any interest in all or any part of its facilities that are installed or operated under this grant, except on prior written approval by ordinance of the City Council of the City of Hutchinson. Section 7. In the event that the Hutchinson Area United Way should cease to exist or should fail to use the franchise for one calendar year, this franchise shall be deemed null and void and shall revert to the City of Hutchinson without any action on the part of the City of Hutchinson whatsoever. Section 8. This ordinance shall take effect from and after passage and publication, subject to the provision above requiring written acceptance by the Coffee Company. Section 9. The sign dimensions shall not exceed three (3) feet in width and ten (10) feet in height and shall be erected in a spot chosen by the City Engineer. 5(b) I 0 Adopted by the City Council, this day of _ �, 2003. Attest- City Administrator Published in the Hutchinson Leader on First Reading: Second Reading: F- -I L--.J 0 Mayor �(5J1 C 0 MEMORANDUM TO: City Council FROM: Bonnie Baumetz, Planning Coordinator SUBJECT: Temporary Sign Request by United Way Hutchinson City Center ]11 Hassan Strccl SE Hutchinson, MN 55350 -2522 320- 587.51511Fax 320. 234.42411 DATE: May 22, 2003 Ms. Connie Walters contacted me regarding the possibility of placing a temporary sign in . Library Square for approximately 6 weeks. My response to her was to make a request, in writing, to the City Council asking to use City property for the sign. As you will recall, we now have an ordinance regulating temporary signs in the City. There is a permit application, a fee and a deposit required for this type of signage. She is also requesting to waive the fees and deposit. 11 If you approve the request, I would suggest Ms. Walters be required to contact Dolf Moon, Director of Parks and Recreation, to determine placement of the sign in the park- The sign will be in place during the Arts and Crafts Fair in the Park and it would be in the best interest of the City to have the Park Department involved with determination of placement for this sign and any other requests made for temporary sign placement on City property. I have attached Ms. Walters request and a copy of the present Temporary Sign Ordinance. Pi nred on recycled pnprr . • United IWcky of Hutchinson Area May 19, 2003 Hutchinson Area United Way Dear City Council Members, 12 Main Street South, Hutchinson, MN 55350 Phone: 320-587-5252 Fax: 320-587-4752 Email: hchamber @hutchtel.net The Hutchinson Area United Way is requesting a temporary sign permit to used during the 2004 campaign drive. This permit is to display a "Thermometer ", that will be used to monitor progress in reaching our goal. This project will be completed by a Boy Scout member, Aaron Burkstrand, with the help of his grandparents, Dennis and Barbara Burkstrand. This project for Aaron is part of his goal to become an Eagle Scout. The "Thermometer" has no final plans at this point. • We believe the approximate size to be 9 to 10 feet tall and 2 feet wide. We understand that we will comply to all City of Hutchinson guidelines with the final plans. Hutchinson Area United Way would like to display the "Thermometer" in Library Square for a time period starting September 10, 2003 and to conclude October 31, 2003. Upon approval of this permit, we request that fees and deposits to be waived for our non - profit organization. Sincerely, Connie Walters Hutchinson Area United Way Board Member /Secretary "IT BRINGS OUT THE BEST IN ALL OF US" AN ORDINANCE AMENDING SECTION 10.14 REGULATING PORTABLE SIGNS IN ALL ZONING DISTRICTS • SECTION 3: DEFINITIONS SIGN, PORTABLUUMPORARY: A sign designed to be moved from place to place and not intended for permanent business signage. 10.14 SIGNS SIGN STANDARDS BY ,ZONING DISTRICT (2)(d) Portable Signs: Portable/Temporary signs are allowed by permit. Portable/Temporary signs may not be displayed for more than seven (7) days and must be removed immediately after the event advertised. A deposit (amount to be determined by City Council resolution) is required and will be returned only if the sign is removed within seven days of the permit date. The applicant must reclaim the deposit when the sign is removed. If the sign remains after seven days, the City will utilize the deposit to remove the sign. Portable/Temporary signs may not be placed in the public right -of -way, be flashing, have moving parts or be fastened to any pylon or light pole- Portable/Temporary sign permits will not be issued to a property more than 3 times within a calendar year. Ll 54 bN Ordinance No. 03 -350 • Publication No. 7074 AN ORDINANCE QUIT CLAIMING ANY INTEREST THE CITY OF HUTCHINSON MAY HAVE IN REAL ESTATE LOCATED BY MARVIN HACKBARTH, ET AL, SECTION 5, HASSAN VALLEY TOWNSHIP THE CITY OF HUTCHINSON DOES ORDAIN: SECTION 1. That on November 26, 2002, the City of Hutchinson commenced condemnation proceedings by passing Resolution No. 12072 condemning the following legally described land for industrial park purposes: That part of Tot 7 of the Auditor's Plat of the West One Half of Section 5, Township 116 North, Range 29 West, according to the map on file and of record in the office of the County Recorder, McLeod County, Minnesota, lying north of the following described parcel: Beginning at the northeast comer of Lot 8 of said Auditor's Plat; thence on an assumed bearing of South, along the east line of said Lot 8 a distance of 719.75 feet to the centerline of a township road; thence South 64 degrees 04 minutes East, along said centerline a distance of 1025.39 feet; thence North a distance of 1177.90 feet to a point bearing East from the point of beginning; thence West a distance of 922.13 feet to the point of beginning. • AREA = 19.5 Acres (More or less) SECTION 2. That Resolution No. 12072 authorized the City of Hutchinson to take the above - described property through the "Quick Take" statute which gives the City of Hutchinson an ownership in the above - described property. SECTION 3. That because of the costs in acquiring and developing the land exceeded anticipated costs, the Hutchinson Economic Development Authority has decided not to continue to pursue acquisition of this parcel and a conveyance of a quit claim deed back to the owner of the property is necessary to provide clear title to the parcel. Adopted by the City Council this 22nd day of July, 2003. Gary D. Plotz, City Administrator Marlin Torgerson, Mayor • RESOLUTION TO SELL AT AUCTION UNCLAIMED PROPERTY Resolution No. 17998_ WHEREAS, the Hutchinson Police Services has accumulated various unclaimed items. AND WHEREAS, the Hutchinson City Code provides pursuant to Section 2.70, Subdivision 2, Paragraph C for the appropriation and sale at auction of unclaimed property. AND WHEREAS, the unclaimed property has been in the possession of the police services for more than sixty (60) days; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. That the Hutchinson City Council hereby approves the sale at auction of unclaimed items identified on "Attachment A." • Adopted by the City Council this City Administrator Mayor day of July, 2003. 5��3 11 Attachment A Qaso 03 -0640 Bic cle Desc11 tiQh - Schwinn Blue Men's 10 S eed 03 -0711 Sears Blue Men's 26 Inch 03 -0769 Brown /Orange Men's 12 Speed 03 -0779 Breakpoint Men's Red /Orange _ _ 03 -0778 Next Men's Blue/ /Purple 03 -0778 Huffy Chesa eake Men's Red 26" 03 -0828 Magna Red Men' 03 -0833 Coast Ventura Pink 10 Speed 03 -0959 Icoast Transtar Blue Men's 03 -0976 Murra Street Rage Men's 20" Red /Gray 031032 Huffy Keystone Teal Women's 03 1051 03 -1154 Murra Men's Green 20" Wi eout Men's Red 20" 03 1155 Roadmaster Mountain Fur Blue 26" Womens �J 1 �✓ arc, .,�;� �,_...�� R ' -��. .. �"� 1«.f� � TO: Mayor and City Council FROM: Tom Kloss, Director of Information Technology4- RE: Obsolete Computer Equipment DATE: July 16, 2003 In the past, the City donated unusable computer equipment directly to Hutchinson High School. This year, the donation will be over thirty computers; and therefore could be worth over the one hundred dollar limit. The City is sending three of our most valuable pieces to Hotovec's auction house to see what the public is actually willing to pay for obsolete equipment. . If the total estimated value, based on the results of the auction, falls below the one hundred dollar limit the City will donate the remaining equipment to the school district. If the estimated amount is over one hundred dollars the City will send all remaining equipment to auction. 0 5 o� 0 L 1 RESOLUTION NO. 12231 RESOLUTION TO SELL AT AUCTION COMPUTER EQUIPMENT DECLARED UNUSEABLF. BY THE CITY BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT the City of Hutchinson has computer and other data processing equipment, which has been declared obsolete for City use. THAT the Hutchinson City Council hereby approves the sale at auction of obsolete equipment identified below. Model Serial Number Model Number Processor Meme HP Vectra VU8 US06600956 I D7968T 500 64 HP Vectra VL8 US91213822 D6949E 450 64 HP Desi nJet 650C Plotter USB4301317 I C2859B N/A N!A Adopted this 22 "a day of July, 2003. ATTEST: Mr. Cary Plotz City Administrator Mr. Marlin Torgerson Mayor 5._�)L{ Memo Tae Mayor and Council Frmw Lawrence Winter, Packs Resource Coordinator cc: DOW Moon Dates 7/11/2003 Rm Rotary Park Grant The City of Hutchinson Parks department's Rotary Park development project has been selected by the Minnesota Department of Natural Resources for funding in the 2003 grant round. This news comes at a very opportune time given the financial climate. Rotary Park is in need of development and the project would not be possible without this grant. The grant will only require in kind match. Given the Park Department's current work load and staff reductions we are formulating a project plan . that will enlist support from the park adoptive group and other community groups. This is a worth while project that will enhance the Rotary Park area. As a requirement of the DNR The City of Hutchinson is required to apply a restriction to the Rotary Property deed stating the City's intention to keep and maintain the property as parkland. This is usually done with a council resolution. I am attaching a copy of the Minnesota Department of Natural Resource's recommendation. This project will reach over $90,000.00 with no city out lay, other than in kind labor and materials. I recommend attaching said restriction to the Rotary Park property deed. 0 • heed Restriction Requirement The following information will be contained in the Grant Agreement and must be completed prior to requesting reimbursement of the grant. Please begin the process of having the deed restriction recorded. Most applicants are passing a resolution containing the required information and having the resolution recorded to the deed. A recorded copy must be submitted. 'Che Grantee shall have the following condition recorded with the deed(s) to all lands within the park as it was described in the Agreement and submit an attested copy of the deed and the condition to the State. In order to comply with the Department of Natural Resources Project agreement the < <Granteeaa does hereby impose the following restrictions on the property: Y. The property shall be permanently managed and maintained for outdoor recreation purposes consistent with the approved grant agreement << agreement number». 2. The Grantee shall not at any time convert any portion of the park area to uses other than public outdoor recreation uses specified in this Agreement without the prior written approval of the State. E 5(��5 0 RESOLUTION NO._ z2a2 - RESOLUTION SPECIFYING THE USES OF ROTARY PARK PURSUANT TO THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES PARK GRANT PROGRAM WHEREAS, the City of Hutchinson has applied to the State of Minnesota Department of Natural Resources for funding to further develop and maintain Rotary Park; and, WHEREAS, the Department of Natural Resources has made funds available to the City for such purpose; and, WHEREAS, the Department of Natural Resources in order to insure proper use of grant monies requires restrictions on the uses of parks qualifying for grant monies; NOW THEREFORE BE IT REOLVED by the City Council of the City of Hutchinson, Minnesota, that in order to comply with the Department of Natural Resources Park Grant Agreement, the City of Hutchinson does hereby impose the following restrictions on the property that is Rotary Park: • 1. The property shall be permanently managed and maintained for outdoor recreation purposes consistent with the approved grant agreement number LW27- 01355 2. The City of Hutchinson shall not at any time convert any portion of the park area to uses other than public outdoor recreation uses specified in this Agreement without the prior written approval of the State. Adopted by the City Council this day of , 2003. CITY OF HUTCHINSON Marlin Torgerson, Mayor ATTEST: Gary D. Plotz, City Administrator J���J CITY OF HUTCHINSON RESOLUTION NO. 12233 RESOLUTION SETTING INTEREST RATE FOR 2003 ADOPTED ASSESSMENT ROLLS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT all assessment rolls, which have been adopted and will be adopted relating to 2003 Improvement Bonds, are hereby changed to read an interest rate of 4.33 %. This rate is the true interest rate of the 2003 Improvement Bonds plus 1%. Adopted by the City Council this 22nd day of July 2003 ►_1119 *35 Gary D. Plotz City Administrator Marlin Torgerson Mayor r� 9 u MEMORANDUM DATE: July 16, 2003 TO: Hutchiusun City Council FROM: Hutchinson Planning Commission Hutchinson City Center 111 Hassan Sirmt SE Hutchinson, MN 55350 -2522 320 - 557.5151 /Fax 320.234.4M SUBJECT: VARIANCE REQUESTED BY SAM SCROLL, PROPERTY OWNER, TO REDUCE FRONT YARD SETBACK FROM 30' TO 25' FOR THE CONSTRUCTION OF A ROOF OVER THE EXISTING ENTRANCE LOCATED AT 712 SHADY RIDGE RD NW Pursuant to Section 6.04 and 8.04 of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for a variance. HI5TORY The applicant is requesting a variance to reduce front yard setback 5' for construction of a roof over a front entrance (required 30' setback). The home was constructed in 1958 before the property was annexed to the City of Hutchinson. Construction began before a survey was received, due to a misunderstanding by the property owner regarding the setback requirements. The property owner states the hardship as the house was constructed before the Zoning Ordinance was in place. He also states the roof will protect the steps from ice in the winter. FINDIN S OF F CT I. The required application was submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as publisbed in the Hutchinson Leader on July 3, 2003. 3. At the public hearing held, no neighbors were present to object nor had staff received any written objections. 4. The hardship is the house was constnwted before the zoning laws were in place. RECO MEND TION The Planning Commission, on July 15, 2003, voted unanimously to recommend approval of the variance with the following conditions: 1. Entry may not be enclosed in the future. cc: Sam Scholl, 712 Shady Ridge Rd. spectfiilly s bnnttq ed, \Viv`� /��/7 can Kirchoff, Chaim= Hutchinson Planning Commission Printed on recycled paper . 5L��1 0 RESOLUTION NO 12217 VARIANCE REQUESTED BY SAM SCHOLL, PROPERTY OWNER, TO REDUCE FRONT YARD SETBACK FROM 30' TO 25' FOR THE CONSTRUCTION OF A ROOF OVER TIIE EXISTING ENTRANCE LOCATED AT 712 SHADY RIDGE RD NW BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MN: FINDINGS Sam Scholl, applied for a variance to reduce front yard setback 5 feet for construction of a roof over a front entrance (required 30' setback). Legal Description: Lot 2, Shady Ridge 2. The City Council has considered the recommendation of the Planning Commission and the effect of the proposed use on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and the effect of the use on the Comprehensive Plan. 3, The Council has determined that the proposed use is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. CONCLUSION The City Council hereby approves the variance based on the house was constructed before the property was annexed to the City of Hutchinson and before the zoning laws were in plat with the following conditions: 1. The entry may not be enclosed. Adopted by the City Council this 22nd day of July, 2003. ATTEST: Gary D. Plotz City Administrator Marlin D. Torgerson Mayor 0 CS 1 Pi CITY OF HUTCHINSON PLANNING STAFF REPORT To: Hutchinson Planning Commission Prepared By: Planning Staff: Brad Emans, Dolf Moon, Don Nelson, Lisa McClure, Jean Ward, John Rodeberg, P.E., John Webster, John Olson, Lenny Rutledge, Barry Greive, Mark Schnobrich, Marc Sebora, Gary Plotz, Ken Merrill, Jim Popp, Dave Erlandson, Dick Nagy, Julie Wischnack, AICP, and Bonnie Baumeq, Date: June 30, 2003 —Meeting Date: July 15, 2003 Applicant: Sam and Kathleen Scholl, property owners 1%169IX19) s Brief Description: The applicant is requesting a variance to reduce front yard setback 5' for construction of a roof over a front entrance (required 30' setback). The home was constructed in 1958 before the property was annexed to the City of Hutchinson. Construction began before a survey was received, due to a misunderstanding by the property owner regarding the setback requirements. The property owner states the hardship as the house was constructed before the Zoning Ordinance was in place. He also states the roof will protect the steps from ice in the winter. GENERAL, INFORMATION Existing Zoning: R1 (Single Family Residential) Property Location: 712 Shady Ridge Road NW Lot Size: .513 acre Existing Land Use: Residential Adjacent Land Use And Zoning: Single Family Residential Comprehensive Land Use Plan: Traditional Residential Neighborhood Zoning History: The house was built in 1958- Shady Ridge was annexed to the City of Hutchinson in 1970. Applicable Regulations: Sections 8.04 and 6.04 SPECIAL INFORMATION Transportation: Shady Ridge Road Parking: N/A 56c)l Variance Sam Scholl Planning Commission -July 15, 2003 Page 2 Analysis and Recommendation: Staff consensus is to recommend approval of the request due to the hardship the house was constructed before the .Zoning Ordinance was in place. Staff would also recommend that there be a condition that the entry not be enclosed in the future. Cc: Sam Scholl, 712 Shady Ridge Road NW L� CI 5tc)- ) publication 'No. 7059 PUBLISHED IN THE H1jTCHjNSON _LLAQLLIB, Thursday, July 3, 2003 Notice of Public Hearing CITY OF HUTCHINSON COUNT 'Y OF MCLEOD STATE OF MINNESOTA 111. Hassan Street, Hutchinson MN 55:350 phone (320) 587 -5151, ext. 258 or 203 fax (320) 234-4240 Notice is hereby given the Hutchinson Planning Con-unission will be holding a meeting in the Council Chambers, at City Hall on Tuesday, July 15, 2003, at 5:30 p.m. for the purposes of holding a public bearing regarding an Variance application from, Samuel Scholl, property owner, to reduce front yard setback from 30 feet to 25 feet for construction of root"over front entrance. The following is a map that identifies the location of the property: Indicates Properb/ Described in Notice 'Y All persons wishing to be heard regarding this application should appear at this meeting or provide written comments no later than 4:30 p.m. on Tuesday, July 15, 2003, Plans and materials are available at the City ffices for review, by appointment. A complete agenda of the Plannin Commission meeting is also available at the �ity offices. If you have questions about the proposal, you may contact tEe Planning Department at the number provided. --ZR—eWiscTi—i5­cr, —AICP Director of Planning, Zoning and Building Date, • CERTIFICATE OF SURVY FOR SAM SCHOLL I LOT I LOOT 13 I Y LOT 25 i i! 149.75 CAMPBELL LAKE 1! I r r r+! PEJJWN LAND SURVEI'!NG V r L-. ✓ ELM. C4rIfkmYCr Wn Easend Nyus. 2]P 2 0 LOT 2 �, S 73 G1 IT1 o 187A7 �i� f 2097 _ �l Eusnnp ibnss 1 LOT 3 i NU7CHRMN MN Lot 2, SHACY RIDGE N D f5 ]0 60 sco 1. In 4..t • D.n.". Inn. m...I fe d 0 D.neas inn mm rn"l HI I h.r.P, ctr rhiy nc�r rh is Sur vq, PI .r R.P.1 .m V,.par .d Er p or und.r m9 e.r.w 1.n tl on and nc�r nm • due Il:451, fond sv vn.� una.r rh. I....r m. :451, 11 .1 Mlnn.so to. 00 rW RAtuu s ch1G Det.: 51(,W �/ PA50-7 . 13 W. w 11 fiN P -300 PG 43 C DATE: TO: FROM: SUBJECT: July 16, 2003 Hutchinson City Council Hutchinson Planning Commission MEMORANDUM Hutchinson City Center 111 Hassan street SE Hutchinson, MN 55350-2522 320.557- 5151/Fax 320. 234.4240 CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY ROGER STEARNS, STEARNSWOOD, TO CONSTRUCT A POLE TYPE STORAGE WAREHOUSE ON PROPERTY LOCATED N THE UC DISTRICT AT 320 -3[ AVE. NW Pursuant to Sections 8.13 and 10.12 of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for a conditional use permit. HISTORY The property owner is requesting a Conditional Use Permit to construct a 120'x104' pole type building on property located in the UC district. All development in the I/C District requires a Conditional Use Permit as well as all pole type construction requires a CUP. There have been a number of Conditional Use Permits granted to this property in the past 10 years. A new survey was submitted which confirms the building elevation is above the 100 year flood plain. FINDINGS OF FACT I. The required application was submitted and fees were submitted. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Lead on July 3, 2003 3. There were no neighboring property owners present who objected to the request. 4. Their. was discussion rea ardine a temporary versus permanent sguth access and the added traffic to the parkland area There will be further discussions and a decision trade regarding the access at the time the City of Hutchinson has acquired the railroad propgty. RECOMMENDATION The Planning Commission voted unanimously to recommend approval of the conditional use permit with the following conditions: 1. The City will construct an area stonnwater pond and assess the properties along the railroad property for the pond (once the City has obtained ownership of the railroad right of way). 2. Access to buildings must be paved when improvements are made. 3. Green space and buffering from the river area is an issue and could be addressed concurrently with the storm water pond improvements. 4. The transformer on the property must be protected, providing 20 feet of separation between the building and the transformer. 5. Building may require 1 or 2 hour fire walls with protection or non - allowance for openings. 6. There must be 20 to 22 foot accessible area for emergency access. cspcctfully+s.bmitt • e —D an ircboff, Chairman Hutchinson Planning Commission cc: Roger Stearns, Stearn wood, 320 -3rd Ave. SW Printed on recycled paper RESOLUTION NO. 12218 RESOLUTION APPROVING A CONDITIONAL USE PERMIT REQUESTED BY ROGER STEARNS, STEARNSWOOD, TO CONSTRUCT A POLE TYPE STORAGE WAREIIOUSE ON PROPERTY LOCATED IN THE 11C DISTRICT AT 320 -3m' AVE NW BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MN: FINDINGS 1. Roger Steams, property owners, Stearnswood, has applied for a conditional use permit to construct a 120'x 104' pole type building on property located in the I/C District. All development in the IC District requires a Conditional Use Permit as well as all pole type construction requires a Conditional Use Permit. There have been a number of Conditional Use Permit s granted to this property in the past 10 years. Anew survey was submitted which confirms the building elevation is above the 100 year flood plain. There was discussion regarding a temporary versus permanent south access and the added traffic to the parkland area. There will be further discussions and a decision made re ardi the access at the time the Ci of Hutchinson has ac aired the railroad roe LEGAL DESCRIPTION: That part of the Southeast Quarter of the Southeast Quarter of Section 36 in Township 117 North of Range 30 West, described as follows, to -wit: . Beginning at the northeast corner of said Southeast Quarter of the Southeast Quarter; thence West, assumed bearing, along the north line of said Southeast Quarter of the Southeast Quarter, to a point 1314.00 feet East of the northwest comer of said Southeast Quarter of the Southeast Quarter; thence South 190.00 feet; thence West 110.00 feet; thence South to the intersection with the northerly right of way line of Dakota Rail Inc.; thence northeasterly, along said right of way line, to the intersection with the cast line of said Southeast Quarter; thence northerly, along said east line, to the point of beginning. 0 Also, that part of said Southeast Quarter of the southeast Quarter of Section 36 described as follows, to -wit: Beginning at a point of the North line of the southeast Quarter of the Southeast Quarter of said Section 36, 1204.00 feet East of the Northwest Corner of said Southeast Quarter of the Southeast Quarter; thence South 190.0 feet; thence East 110.0 feet; thence North 190.0 feet to the North line of said Southeast Quarter of the Southeast Quarter; thence West 110.0 feet to the place of beginning. 2. The City Council has considered the recommendation of the Planning Commission and the effect of the proposed use on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and the effect of the use on the Comprehensive Plan. 3. The Council has determined that the proposed use is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan, if the conditions, as outlined below are met. 5CC)�), Resolution No. 12218 Stearnswood Conditional Use Permit July 22, 2003 Page 2 0 CONCLUSION The City Council hereby approves the conditional use permit with the following conditions: 1. The City will construct an area stormwater pond and assess the properties along the railroad property for the pond (once the City has obtained ownership of the railroad right of way). 2. Access to buildings must be paved when improvements are made. 3. Green space and buffering from the river area is an issue and could be addressed concurrently with the storm water pond improvements. A. The transformer on the property must be protected, providing 20 feet of separation between the building and the transformer. 5. Building may require 1 or 2 hour fire walls with protection or non - allowance for openings. G. There must be 20 to 22 foot accessible area for emergency access. Adopted by the City Council this 22nd day of July, 2003- ATTEST: Gary D. Plotz City Administrator F, .I L-A Marlin D. Torgerson Mayor 5(cN41 CITY OF HUTCHINSON PLANNING STAFF REPORT 0 TO: Hutchinson Planning Commission Prepared By: Planning Staff: Brad Emans, Dolf Moon, lion Nelson, Lisa McClure, Jean Ward, John Rodeberg, P.E., John Webster, John Olson, Lenny Rutledge, Barry Greive, Mark Schnobrich, Marc Sebora, Gary Plotz, Ken Merrill, Jim Popp, Sgt. Doug Johnson, Dick Nagy, Julie Wischuack, AICP, and Bonnie Baumetz Date: June 30, 2003 — Meeting Date: July 15, 2003 Applicant: Roger Stearns, property owner, Stearnswood CONDITIONAL USE PERMIT Brief Description The applicant is requesting a Conditional Use Permit to construct a 118'xIO2' pole type building on property located in the I/C district. All development in the 1/C District requires a Conditional Use Permit as well as all pole type construction requires a CUP. There have been a number of Conditional Use Permits granted to this property in the past 10 years. The location on the property is very close to the 100 year flood plain. The applicant is providing new survey information to confirm the building's lowest floor elevation. GENERAL INFORMATION Existing Zoning: I/C (Industrial Commercial) Property Location: 320-3 M Ave. NW Lot Size: 13 acres Existing Land Use: industrial Adjacent Land Use And Zoning: I/C (Industrial/Commercial), C5 (Conditional Commercial) Park land Comprehensive Land Use Plan: Commercial Zoning History: There have been several Conditional Use Permits granted to the property for additional buildings and additions to buildings from 1992 to 1998. Applicable Regulations: Sections 8.13 and 10.12 of the Zoning Ordinance. SPECIAL INFORMATION Transportation: 3ed Ave. NW Parking: The ordinance requires hardsurfaced parking area and access to buildings. Section 100 1, specifically states that parking areas and access drives shall be covered with a minimum of 6 inch gravel base and 2 inch plant mix bituminous surface. All existing parking lots with substandard surfaces should be allowed to remain until either the property is sold or a building permit for addition or remodeling is required. In 1997, a conditional use permit site review indicated that the balance of the yard would be paved in 1998- Staff would recommend 0 L] Conditional Use Permit Stearnswood Planning Commission— July 15, 2003 Page 2 extending the bituminous access to this building. (Please see applicant's letter regarding pavement.) Warehouse 1 space per employee on principle shift or 1 per 2000 sq. ft. Office 5 spaces per 1000 sq. ft. if less than 20,000. or 4 spaces per 1000 sq. ft, if more than 20,000 sq,. ft. There seems to be adequate parking, as this use would be for storage, not for additional employees. Storm water Because this property is within the shoreland district and because it contains a lot of impervious surface, staff would recommend that there be a condition on the permit regarding the future construction of storm water improvements. The City would construct ponding on the, soon to be acquired, railroad property. In conjunction with the stormwater ponding, screening and plantings could be accomplished. These improvements would then be assessed back to the property owner. The property is within the 100 year flood plain of the river, which is at an elevation of 1046.2 for this area. The previous survey of the property indicates that the area is approximately 1047. Again, staff is verifying the elevation information with an updated survey. Setbacks Zoning setbacks within the i/C district are recommended to be 30 feet from the right of way and 20 feet from the interior lot line. The proposed building will be 6 feet from the western property line, thus requiring the Commission to consider the reduction in the review of the conditional use permit. The property bas previously been issued a reduced side yard setback allowance. The building code requirements for setbacks and types of wall construction will need to be determined once building plans are submitted. Fire rated wall/opening protection are to be expected. Analysis and Recommendation: Staff recommends approval of the request with the following recommendations: I. The City will construct an area stormwater pond and assess the properties along the railroad property for the pond (once the City has obtained ownership of the railroad right of way). 2. Access to buildings must be paved when improvements are made. 3. Green space and buffering from the river area is an issue and could be addressed concurrently with the storm water pond improvements. 4. The transformer on the property must be protected, providing 20 feet of separation between the building and the transformer. 5. Building may require 1 or 2 hour fire walls with protection or non - allowance for openings. 6. There must be 20 to 22 foot accessible area fox emergency access. Cc: Roger Steams, 320 3'- Avc. NW Rob Collett, Area Hydrologist SITE REVIEW STEARNSWOOD CONDITIONAL USE REQUEST OCTOBER, 1997 102'x 78' cold storage building 40'x50' addition to existing building • Fence will he placed alnng the.. west side and NW corner of property with 8' chain link. The entire South side of the property will be fenced with 1x8 /1x6 dog -eared fence with 3 gates. The fence will not be placed on RR property. Stearnswood will remove a portion of existing shed to accommodate the fence. • The balance of the yard will be hard - surfaced in 1998. • Utility box and telephone pedestal to be moved or protected at property owners expense. • Placement of water and electric shown on new building. This building is cold storage and will not need gas. • New building will have a 20' setback from the west property line and 32' setback from the north line. • The property owner proposes to change catch basin to grate and eliminate curb on the NW side of property. HAPLANNING \SITEREV\STEARNS. WPD n(c ) l J Publication No. 7060 PUBLISHED IN THE HUTCHINSON LEADER, Thursday, July 3, 2003 Notice of Public Hearing CITY OF HUTCHINSON COUNTY OF MCLEOD STATE OF MINNESOTA 111 Hassan Street, Hutchinson MN 55350 phono (320) 587 -5151, cxt. 258 oL 203 faA (320) 234 -4240 Notice is hereby given the Hutchinson Planning Commission will be holding a meeting in the Council Chambers, at City Ilall on Tuesday, July 15, 2003, at 5.30 p.m. for the purposes of holding a public hearing regarding a application for a Conditional Use Permit: Roger Stearns, property owner, is requesting a Conditional Use Permit to construct a 118' x 102'pole type storage warehouse an Stearnswood property located at 320 Third Ave. NW in the 11C (Industrial Commercial) District may be in the 700 year flood plain. The following is a map that identifies the location of the property: *Indicates Property Described in Notice 265 257 301 267 po0itTY1 545 F 4 224 S6 234 T72 555 405 325 6 1 N 25227 a mrirnn 540 406 320 270 � 201 FLFL —Ivan omm W All persons wishing to be heard regarding this application should appear at this meeting or provide written comments no later than 430 p.m. on Tuesday, 7uly 15, 2003. Plans and materials are available at the City offices for review, by appointment. A complete agenda of the Planning Commission meeting is also available at the City offices. If you have questions about the proposal, you may contact the Planning Department at the number ovided. i Q Ju * isc ac AICP trector of Planning, Zoning and Building July 1, 2003 Date (0;�' CERTIFICATE OF SURVEY FOR S4Ie,, nz U-)00 8 THIRD AVENUE NW Ni89 0 3 1 "06'W 3.20 NE carnooT ol Th•oh S8913 1'()6'E 13 1 C00 5E N14 of fhe $E 114 no secplIoo 8063 1,06'1 4) N8903 1'06"w 110.00 �65 �b North 6no of rhe �E 1 ✓4 of the SE 1 T4 a WAY go $ec on 3$� T. I IT N- S,E 1/4 Surt0c I! B, W�rrI n oAj 5 $ .1 oz R 36 x Woo '.NVrrh k > NORTH 14 8 9 tXming Bukimg Floor [ley bp, z xFti ri b. co 0 U'> (Ni 6 104 to M USED I In F. •pi,ont 31 Ihird Avsnui, 'fl x 47,2X i 0413.65 . . ...... . . . ............. 58913CWE 110M .0 .1 Hydraho of Thad Avolnuo Sireet. PROPOSED BUILDING 1047,84 0 0� > MA myoram al thord Avenue H,ghowoy No. 7, r 104 suvioev /c,'q c P'.oc, Ip -2.90 l 40 wgU 0, \ %h x c i �c Stearnsvvood, Inc. 320 Third Avenue N.W., P.O. Box $0, Hutchinson, Minnesota 55350 -0050 Telephone 612/587 -2137 Fax 612/587.7646 Design and Production of High Performance Packaging in Wood and Teple Wall Established 1892 July 08, 2003 Julie Wischnack City of Hutchinson 111 Hassan Street South Hutchinson MN 55350 RE: Conditional Use Permit Application Dear Julie — Thank you for arranging the informational meeting of last Wednesday. While not smiling about every outcome, the one requirement of providing paved access to the proposed building, struck me as a very costly non - productive, government imposed expense on to a project that would otherwise significantly enhance the visual impact and taxable base of the property. Because of the planned two -year detour of Highway 7 along Third Avenue, I propose the following compromise: Allow Stearnswood to have egress out its south line, just east of transformer station —that egress will be paved from the proposed warehouse door to Les Kouba Parkway. We would allow only outgoing traffic to use this exit and its presence will increase highway safety immensely. Stearnswood feels that the proposed warehouse is the best current use of the vacant property in the quest to provide a better product to our customers and would appreciate a timely and favorable response. Si*erely, RogetJR. Stearns Chairman 0 ��CJ� • DATE: TO: FROM: SUBJECT: Hutchinson City Center 111 Hassan street SE Hutchinson, MN 55350.2522 3211 - 587- 5151/Fax 320- 7Q4.424o MEMORANDUM July 16, 2003 Hutchinson City Council Hutchinson Planning Connnission CONSIDERATION OF CONDI'T'IONAL USE PERMIT REQUESTED BY JUNE TNSELMAN, PROPERTY OWNER, TO CONSTRUCT A RETAINING WALL WITHIN THE EASEMENT LOCATED AT 725 SOUTHVIEW DR. S.W. Pursuant to Section 7.10 (e) of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for a conditional use permit. HISTORY Section 7.10 (E) requires a Conditional Use Permit for placing retaining walls in the easement of a lot. This retaining wall will be placed in the rear easement. It will be 32 feet long and 16 to 24 inches high. The property owner states no grade change will be required. The existing grade of the abutting property is 24 inches higher than this property. FINDINGS OF FACT 1. The required application and fee were submitted. Notices were Inailed to the surrounding property owners as well as published in the Hutchinson Leader on July 3, 2003. 3. There were no neighboring property owners present objecting to the request. RECOMMENDATION The Planning Commission voted to recommend approval of the conditional use permit with the following conditions: 1. Verify drainage is not impeded by the wall. 2. Electric lines appear to be very close to the east edge of the wall. There seems to be appropriate distance from the block as shown on the picture if the block is placed on the west side of the stakes. 3. Any movement of utilities for this purpose would be at the owners expense. 4. If there is any reason the easement area needs to be used and the retaining wall is impairing access to the utility; the wall may be removed without supplying replacement costs to the property owner, 9 Cc- June Inselman, 725 Southview Dr. S.W. pectfully sub 'ttett�t d�, \'Stican Hutchinson Planning Cormrrission 11H.te on recycled lase . J �� RESOLUTION NO. 12219 . RESOLUTION APPROVING A CONDITIONAL USE PERMIT REQUESTED BY JUNE INSELMAN, PROPERTY OWNER, TO CONSTRUCT A RETAINING WALL WITHIN THE EASEMENT LOCATED AT 725 SOUTHVIEW DR. S.W. BE IT RESOLVED BY THE CITY COUNCH, OF THE CITY OF HUTCHINSON, MN: FINDINGS June Inselman, property owner, has applied for a conditional use permit to place a 24" retaining wall in the rear easement of her lot. The property owner states no grade change will be required. LEGAL DESCRIPTION: Lot 7, Block 1, Southview Subdivision 2. The City Council has considered the recommendation of the Planning Commission and the effect of the proposed use on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties to the surrounding area and the effect of the use on the Comprehensive Plan. 3. The Council has determined that the proposed use is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan, if the conditions, as outlined below are met. • CONCLUSION The City Council hereby approves the conditional use permit with the following conditions: 1. Verify drainage is not impeded by the wall. 2. Electric lines appear to be very close to the east edge of the wall. There seems to be appropriate distance from the block as shown on the picture if the block is placed on the west side of the stakes. 3. Any movement of utilities for this purpose would be at the owners expense. 4. If there is any reason the easement area needs to be used and the retaining wall is impairing access to the utility; the wall may be removed without supplying replacement costs to the property owner. Adopted by the City Council this 22nd day of July, 2003. ATTEST: • Gary D. Plot, City Administrator Marlin D. Torgerson Mayor 5(c,�O • 11 CITY OF HUTCHINSON PLANNING STAFF REPORT To: Hutchinson Planning Commission Prepared By: Planning Staff: Brad Emans, Dolf Moon, Don Nelson, Lisa McClure, Jean Ward, John Rodeberg, P.E., John Webster, John Olson, Lenny Rutledge, Barry Greive, Mark Schnobrich, Marc Sebora, Gary Plotz, Ken Merrill, Jim Popp, Sgt. Doug Johnson, Dick Nagy, Julie Wisebnack, AICP, and Bonnie Baumetz Date: June 30, 2003 — Meeting Date: July 15, 2003 Applicant: June Inselman, property owner CONDITIONAL USE PERMIT Brief Description Section 7.10 (E) requires a Conditional Use Permit for placing retaining walls in the easement of a lot. This retaining wall will be placed in the rear easement. It will be 32 feet long and 16 to 24 inches high. The property owner states no grade change will be required. The existing grade of the abutting property is 24 inches higher than this property. GENERAL INFORMATION Existing ,Zoning: R2 (Single and Two family Residential) Property Location: 725 Southview Ilr, SW Lot Size: 75'X 121' Existing Land Use: Single Family Residence Adjacent Land Use And Zoning: Single Family Residence Comprehensive Land Use Plan: Traditional Residential Neighborhood Zoning History: N/A Applicable Regulations: Section 7.10 (e), Hutchinson Zoning Ordinance SPECIAL INFORMATION Transportation: Southview Dr. SW Parking: N/A �r!C� Conditional Use Permit ,June Inselman 725 Southview Dr. SW Planning Commission July 15, 2003 0 Page 2 Analr'.sis and Recommendation: Staff recommends approval of the request with the billowing recommendations: 1. Verify drainage is not impeded by the wall. 7 Fh•r.tric lines appear to be very clone to the cult cdgc of the wdll. There seems to be appropriate distance from the block as shown un the picture if the block is placed on the west side of the stakes. 3. luiy movement of utilities for this purpose would be at the owners expense. 4. If there is any reason the easement area needs to be used and the retaining wall is impairing access to the utility; the wall may be removed without supplying replacement costs to the property owner. • Cc June lm lman, 725 Srnithview 01. SW 5303 • Publication No. 7061 PUBLISHED IN THE HUTCHINSON LEADER, Thursday, July 3, 2003 Notice of Public Hearing 0 CITY OF HUTCHINSON COUNTY OF MCLEOD STATE OF MINNESOTA I I I Hassan Street, Hutchinson MN 55350 phone (320) 587 -5151, ext. 258 or 203 fax (320) 234.4240 Notice is hereby given the Hutchinson Planning Con inwsion will be holding a meeting in the Council Chambers, at City Hall on Tuesday, July 15, 2003, at 5:30 p.m. for the purposes of holding a public hearing regarding a application for a Conditional Use Permft: June Inselmamn, property owner, is requesting a Conditional Use Permit to construct a retaining wall in the utility easement located at 725 Southview Or. SW The following is a map that identifies the location of the property: '"Indicates Property Described in Notice 50 705 789 774 769 759 79 739 72 71 04 88 669 1 1 76 56 0 7U9 700 665 685 674 65 675 13 695 702 684 665 15 SOUTHVIaw 709 660 670 705 694 725 MILLER A 714 ,g 715 719 715 704 35 ti .. .5.,'. 864 704 722 0 725 724 72.5,x,- 708 715 714 795 732 729 w p 55 u 735 734 < 735 714 725 729 792 ' 5 n'� 799 745 744 "c 795 724 ya 759 755 735 754 755 739 685 734 750 5V LINDEN AVE a N )04 74 805 809 IF 69 59 809 815 819 F 805 775 765 755 795 825 829 All persons wishing to be heard regarding this application should appear at this meeting or provide written comments no later than 4:30 p.m. on Tuesday, July 15 2003. Plans and materials are available at the City offices for review, by appointment. A complete agenda of the Planning Commission meeting is also available at the City offices. If you have questions about the proposal, you may contact the Planning Depattment at the number provided. l Tu to tsc is c, AICP July 1, 2003 Nrector of Planning, Zoning and Building Date N • or" � ' pr � or a4. '7":S. C30' T3 CCI' ro =P�U- 4JDk7�� 2 GRao� o zo r? 7-b lid, La $T, r� h �����������4�:����� /�\ w«g}� � y»� dlx� C \kx , w ?Jzz � « � � g�� � 2� � .� � � m � � � � � J%y� «� « x�, w >,� a >� « 2»� � � 2%� &a>m� v��x% **w .� .*w � ®�2� %��� � «%� ��� � : �� «` F- L J it J DATE: July 16, 2003 TO: Hutchinson City Council MEMORANDUM Hutchinson City Center 111 Hassan Stacat SF Hutchinwn, MN 55350.2522 320. 587.5151 /Fax 320. 234.4240 FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF FINAL PLAT TO BE KNOWN AS RAVENWOOD WEST Pursuant to Section 12.20 of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for final plat. HISTORY The applicant has submitted a 21 lot final plat with outlots (total units could be 29 units if twin homes were constructed on the eastern side). Ravenwood West would be the plat name. The 21.47 acre parcel was part of the original Ravenwood plat. FINDINGS OF FA�f 1. As with other development requests, there are various fees which apply to this plat. SAC and WAC fees, Park fees, Electric Service Territory fees, ctc. All of the above fees are required at the time of building permit acquisition. REC0MMENpAT1ON The Planning Commission recommends approval of the final plat with the following recommendations: 1. Additional foes will be collected at the time of building permit. 2. The property owner must record the covenants for the development. 3. Improvements /progress must be acceptable and approved by the City Engineer for issuance of building permits and certificates of occupancy for the entire development. As with all development, the City reserves the right to withhold permitting and occupancy within the development. 4. Ordinance #03 -336 requiring escrow dollars for boulevard tree plantings must be adhered to. spectfully bmi Dean Kirehofi; Chairman Hutchinson Planning Commission cc: Roger Derrick, Village Homes of Hutchinson, Inc., 7301 Ohms Lane, Ste. 560, Edina MN • Ed Rettman, 564 Hassan St. SE, Hutchinson MN 55350 Primed on recycled paper . 5 (c)q r� u RESOLUTION NO. 12221 RESOLUTION APPROVING A FINAL PLAT TO BE KNOWN AS RAVENWOOD WEST SUBMITTED BY ROGER DERRICK, DERRICK INVESTMENT COMPANY BE IT RESOLVED 13Y THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MN: FINDINGS I . The property owner has submitted a twenty one lot final plat to be known as Ravenwood West. LEGAL DESCRIPTION: Outlot A, RAVENWOOD, according to the recorded plat thereof. 2, The City Council has considered the recommendation of the Planning Commission and the effect of the proposed use on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and the effect of the use on the Comprehensive Plan. 3. The Council has determined that the proposed use is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan, if the conditions, as outlined below are met. CONCLUSION • The City Council hereby approves the preliminary plat with the following: 1. Additional fees will be collected at the time of building permit. 2. The property owner must record the covenants for the development. 3. Improvements /progress must be acceptable and approved by the City Engineer for issuance of building permits and certificates of occupancy for the entire development. As with all development, the City reserves the right to withhold permitting and occupancy within the development. 4. Ordinance #03 -336 requiring escrow dollars for boulevard tree plantings must be adhered to. Adopted by the City Council this 22°i day of July, 2003. ATTEST: Gary D. Plotz City Administrator 0 Marlin D. Torgerson Mayor 5((q CITY OF HUTCHINSON PLANNING STAFF REPORT • To: Hutchinson Planning Commission Prepared By: Planning Staff: Brad Emans, Dolf Moon, Don Nelson, Lisa McClure, Jean Ward, John Rodeberg, P.E., John Webster, John Olson, Lenny Rutledge, Barry Greive, Mark Schnobrich, Marc Sebora, Gary Plotz, Ken Merrill, Jim Popp, Sgt Doug Johnson, Dick Nagy, Julie Wischnack, AICP, and Bonnie Baumetz Date: June 30, 2003 — Meeting Date: July 15, 2003 Applicant: Roger Derrick, property owner FINAL PLAT Brief Description: The applicant has submitted a 21 lot final plat with an outlot (total units could be 29 units if twin homes were constructed on the eastern side). Ravenwood West would be the plat name. The 21.47 acre parcel was part of the original Ravenwood plat. GENERAL INFORMATION Existing Zoning: R2 (Single and Two Family Residential) Part of the property is under Airport Zone A and Zone B. Property Location: South of Century Ave. SW and East of Dale St. SW Lot Size: 21.47 acres Existing Land Use: Vacant Adjacent Land Use R3 (Medium to High Density Residential) to the East And Zoning: R 1 (Single Family Residential) to the West and North Agricultural to the South Comprehensive Land Use Plan: Agricultural business Zoning History: The property was annexed to the City of Hutchinson in April of 1998. Derrick Investments platted the property in June of 1998 as mixed use residential on the east and storage units with some single family residential on the west in the Airport Zones A and B. A preliminary plat was approved by the Planning Commission on May 20, 2003 and the City Council on May 27, 2003. Staff concerns were met by the developer and list as conditions of the preliminary plat. Applicable Regulations: Section 12.20 (Subdivision Regulations) Transportation: Dale Street SW, Bluejay Drive SW and Century Avenue SW J(C)Li Final Plat — Ravenwood West Village Homes of Hutchinson — Roger Derrick . Planning Commission -- July 15, 2003 Page 2 Parking: N/A SPECIAL INFORMATION Recommendations of the Final Plat: Attached is the May follow -up on the preliminary plat. The Staff recommends approval of the Final plat with the following recommendations: 1. Additional fees will be collected at the time of building permit. 2. The property owner must record the covenants for the development. 3. Improvements /progress must be acceptable and approved by the City Engineer for issuance of building permits and certificates of occupancy for the entire development. As with all development, the City reserves the right to withhold permitting and occupancy within the development. 9 Cc: Roger Derrick, Village Homes of Hutchinson, Inc., 7301 Ohms Lane, Ste. 560, Edina MN Ed Rettman, 564 Hassan St, SE, Hutchinson MN 55350 0 .5<<JLI CITY OF HUTCHINSON PLANNING_ STAFF REPORT �r- 0 To: Hutchinson Planning Commission Prepared 13y: Planning Staff: Brad Finans, Dolf Moon, Don Nelson, Miles 5eppelt, Amanda Alfson, Jean Ward, John Rodeberg, P.E., John Webster, John Olson, Lenny Rutledge, Barry Greive, Mark Schnobrich, Marc Sebora, Gary Plotz, Ken Merrill, Jim Popp, Sgt. Chuck Jones, Dick Nagy, Julie Wischnack, AICP, and Bonnie Baumetz Date: May 5, 2003 — Meeting Date: May 20, 2003 Applicant: Roger Derrick, property owner PRELIMINARY PLAT AND REZONING May Update: The Planning Commission tabled this request until the follow up with the staff recommendation items is complete_ The items have been addressed by Mr. Derrick as stated in his letter of May 1, 2003 and the revised Nolay Narrative, 1. The developer must provide covenants, which indicate and explain the Airport Zoning restrictions and the building plot areas. There is verbage in the May Narrative addressing the Airport zoning. The wording was satisfactory to the Planning Staff. 2. The homeowners association documents indicating the long term maintenance responsibilities of the ponding and ditch areas. The developer has provided copies of draft covenants regarding maintenance of ditch drainage easement area and Outlot A easement area to the satisfaction of the Planning Staff. 3. The twin homes may not he constructed until Bluejay Drive is constructed and the ponding improvements area complete. No issues with this requirement. 4. There needs to be added right of way on the southern portion of the plat. The revised Preliminary plat received April 30, 2003 includes a 60 foot street dedication on the south end of the plat. 5. The grading plans must indicate extra erosion control around the pond to the north. This has been changed 6. The grading plan must indicate house types for the lots. This has been corrected and a revised survey has been submitted 7. The sanitary sewer line issue must be resolved. This has been addressed 8. The ditch redesign must be acceptable to the City Engineer. The revised Narrative states the slope of the ditch to be 6:1 however the sanitary sewer plan (Sheet 5) shows the elevation at 2596. This must be corrected on the plan_ The City En ineer's letter o A ril 24 2003 states no trading may take glace on the property until after the Etnal plat and Subdivision Agreement are approved 9. The pond shelf requirements must he revised. This has been revised N(�)` j Preliminary Plat — Ravenwood West Village Homes of Hutchinson — Roger Derrick Planning Commission— May 20, 2003 (revised memo May 5, 2003) . Page 2 10. Easements in areas of water, sewer and storm sewer lines must be enlarged to provide a means of access for maintenance and eventual reconstruction of the lines. 0 The revised preliminary plat does indicate a 25' easement between lots 1 and 2, lots 14 and 15 and lots 16 and 17 11- A developer's agreement must be approved prior to final plat approval. Not an issue at this time. 12. Fees and bonding is due prior to commencement of construction at the property. Staff is of the impression that all improvements will be conducted privately and has indicated the procedures far this. (Excluding Blue Jay, which would be conducted as a City project and assessed to the property.) A performance bond in favor of the City must be provided in the amount equal to all improvements required for the project. (Ordinance #02- 327). 13. The hydrant locations and separations must be addressed. The developer's letter of May 1, 2003 states the fire hydrants on Dale Street will be not more than 400 feet apart. Staff remains concerned about the timing of the trunk sewer to serve this area and recommends no building permits be issued for this plat until services are available. Cc: Roger Derrick, Village I -Tomes of Hutchinson, Inc., 7301 Ohms Lane, Ste, 560, Edina MN Gary D'Heilly, 625 Lake Dr- W, Annandale MN 55302 Ed Rettman, 564 Hassan St. SE, Hutchinson MN 55350 S60ti i iw� ie A 1^ \ IS/ L/r i aEceweo s, y 2Z�033( �f f1Ylr"'" rr,.wrr qr trb 1A0 i / � u i• c• +m,• ti w r.r.. r .;.r.n rr�.w ltii �a'r tx q w % 7 a rata r.ry��+sa wr..nr.rOYr,+nrM rwa / Q iAl o O BLOCI ouaol Ia 'bro y \ \ rya a CMOT A 0 RAVENWOOD WEST 1V13MPldT{9 . 1 � �\ � a4'/.!\ IEX M 11F.1C P1PJfRfS 1Mf pnM lwrbnl NF VI. 1s.. a 1Ctiaw. Csprva.L a, ev w us Mu.l c Wvn. W e.n a as�.r, -,...n Yw .. Nar rml....rwrl, w s. nrw]y I�aNrmelr Ylid a n. cwm.l ePl..n ml. e Il�wwb. a Yc '� 4 4YHY8' I \..•"L i �VRY WM 41LLMA.CCO. pSni.9, �F r�'vM Cf. 1d<mr. I \ 1' GTII' rf �'1 p � /mue w'a r� b �ml II y aanryp tlq {IyaC m RYRI/JL Yy i. M u kYr ]a.V M FM1in w iY pyrr M NN w la.r1 a Iweylmnl vq u,. 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IVr1Y LVr1tl lFrr T wrw411rV4M wi 1R V1i M lC dfn an .t glbtlr a INYY h IR bW. iK L a ryR d�nram h IP fwltlrlY plw y.p u rM1rrt / V tV -.M'eq P. RrxG. W !fnT. Nr.rw Ilwq M. LI44 t� M' ; it lilliF IF fL1ET+Se [OII[I161mFA ' � Yr paw Plwli r eaNlrrn m pbwiq}f artrr n. i W _ .q tl !m]. N .YMp A. W rr4lW �� [ Mr IIwR��tl�i• Yu.��Ml�//.rrla b riYUNr rrPrr'�V.ur ]e. 1fN Lora wwob y rt. ndrtT a.mn.. rr le, nr ,l l«renrw rum.,.e ..a..mr In...e r W BLOCK 2 � Mae.ar alb mr Mrw _� eM tl L3N. IW ore cw].e tl xnrenrn Mxi1uL vnrni ml ca. 1 Merr. hmx �. C4 JYNnrwx. IN JIII]a,I .Lr M W mmrrr r6M Yb �_ � M _ ppx _ hlMx iLLUi wup �rrwlmL VIP MD III {IfTl4IIM if bPb�_gIIF Ir<ryp[p Mrr11 y. rY. ___�_� ilmrtlL IkLU6 fwvM INwu1c f !roll �R Mr YL prr M 0.N6WOS iF![.m 4'p8 ns rdk.a Irn Crab ✓dsY 4 rgrl is Wr _ dr4 inYr. IMwI (wnY IYra W r RESOLUTION NO. 12225 . RESOLUTION ACCEPTING BID AND AWARDING CONTRACT LETTING NO.5 PROJECT NOS. 03- 12/13.19 S.A.P. NO. 133 -131- 01/133- 117 -12 SEH NO. A- HUTCH0301.00 LJ Whereas, pursuant to an advertisement for bids for the furnishing of all labor and material for the improvement of: Project No. 03 -12: Edmonton Ave SE from Montreal St SE to Jefferson St SE by construction of storm sewer, sanitary sewer & services, watermain & services, grading, gravel base, bituminous base, bituminous surfacing, trail and appurtenances Project No. 03 -19: TH 7 Frontage Road — East of School Road by construction of street relocation, trail and appurtenances. and bids were received, opened and tabulated according to law, and the following bids were received complying with the advertisement: Bidder Amount Bid Bauerly Companies Inc of Sauk Rapids MN $1,361,865.06 Duininck Bros Inc of Prinsburg MN $1,376,359.06 Wm Mueller & Sons Inc of Hamburg MN $1,476,51225 and whereas, it appears that Bauerly Companies of Sauk Rapids MN is the lowest responsible bidder. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. The mayor and city administrator are hereby authorized and directed to enter into a contract with Bauerly Companies of Sauk Rapids MN, in the amount of $1,361,865.06, in the name of the City of Hutchinson, for the improvement contained herein, according to the plans and specifications therefore approved by the City Council and on file in the office of the Director of Engineering. 2. The Director of Engineering is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next lowest bidder shall be retained until a contract has been signed, and the deposit of the successful bidder shall be retained until satisfactory completion of the contract. Adopted by the Hutchinson City Council this 22nd day of July, 2003. City Administrator Mayor RESOLUTION NO. 12226 RESOLUTION DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT ASSESSMENT ROLL NO. 5064 LETTING NO. 5 / PROJECT NOS, 03- 12113 -19 S.A.P. NO. 133 - 131 - 01/133- 117 -12 SEH NO. A- HUTCH0301.00 WHEREAS, cost has been determined for the improvement of: Project No. 03 -12: Edmonton Ave SE from Montreal St SE to Jefferson St SE by construction of storm sewer, sanitary sewer & services, watermain & services, grading, gravel base, bituminous base, bituminous surfacing, trail and appurtenances Project No. 03 -19: TH 7 Frontage Road — East of School Road by construction of street relocation, trail and appurtenances. and the bid price for such improvement is $1,361,865.06 and the expenses incurred or to be incurred in the making of such improvement amount to $340,466.27 so that the total cost of the improvement will be $1,702,331.33. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: is 1. The portion of the cost of such improvement to be paid by the City is hereby declared to be $ and the portion of the cost to be assessed against benefited property owners is declared to be $ 0 2. Assessments shall be payable in equal annual installments extending over a period of 10 years, the first of the installments to be payable on or before the first Monday in January, 2004 and shall bear interest at the rate of percent per annum from November 1, 2003- 3. The City Administrator, with the assistance of the Director of Engineering, shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land within the district affected, without regard to cash valuation, as provided by law, and he shall file a copy of such proposed assessment in his office for public inspection. 4. The City Administrator shall, upon the completion of such proposed assessment, notify the Council thereof. Adopted by the Council this 22nd day of July, 2003. City Administrator Mayor s�c) RESOLUTION NO. 12227 . RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT ASSESSMENT ROLL NO. 5064 LETTING NO.5 / PROJECT NOS. 03- 12113 -19 S.A.P. NO. 133 -131- 01/133- 117 -12 SEH NO. A- HUTCH0301.00 1] WHEREAS, by a resolution passed bythe Council on the 22nd day of July 2003, the Directorof Engineering was directed to prepare a proposed assessment of the cost of improving: Project No. 03 -12: Edmonton Ave SE from Montreal St SE to Jefferson St SE by construction of storm sewer, sanitary sewer & services, watermain & services, grading, gravel base, bituminous base, bituminous surfacing, trail and appurtenances Project No. 03 -19: TH 7 Frontage Road — East of School Road by construction of street relocation, trail and appurtenances. WHEREAS, the Director of Engineering has notified the Council that such proposed assessment has been completed and filed in his office for public inspection: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. A hearing shall be held on the 12th day of August 2003, in the Council Chambers at Hutchinson City Center at 6:00 P.M. to pass upon such proposed assessment and at such time and place all persons owning property affected by such improvement will be given an opportunity to be heard with reference to such assessment. 2. The City Administrator is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing, and he shall state in the notice the total cost of the improvement. He shall also cause mailed notice to be given to the owner of each parcel described in the assessment roll not less than two weeks prior to the hearing. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City Administrator, except that no interest shall be charged if the entire assessment is paid by November 14th, 2003. He may at any time thereafter, pay to the City Administrator, the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the succeeding year. Adopted by the Council this 22nd day of July 2003. City Administrator Mayor S��J ANNUAL EXCAVATOR LICENSE APPLICATION CITY OF HUTCHISON . 111 Hassan Street SE, Hutchinson, MN 55350 Phone; 320- 234 -4216 Fax: 320 - 2344240 Date: ' • License File No.: Excavation License Fee: _ $30.00 Applicable Surcharge: .50 Excavation Project Address Intersecting Street: G" �< _57 Section Township Or Range Quarter Section The excavation is for the purpose of: MINNESOTA STATUTE, CHAPTER 2161), REQUIRES THAT THE EXCAVATOR MUST CALL GOPHER STATE, ONE -CALL, INC. AT 1 -800- . 252 -1166 AT LEAST 48 HOURS BEFORE BEGINNING ANY EXCAVATION . Applicant has checked the excavation site with the following utilities and will cooperate with them to avoid striking any of their lines in excavation work, hand digging is required when excavating within two feet of the markings. Hutchinson Utilities 225 Michigan St SE 320 -587 -4746 Hutchinson Telephone Co. 425 Franklin St SW 320 -587 -2323 Mcdiacnm 1130 Hwy 7W 320 -587 -9387 City of Hutchinson/water Dept. 111 Hassan St SE 320 -5$7 -4222 IMPORTANT: BY SIGNING THIS DOCUMENT, I AM INDICATING THAI' I HAVE RECEIVED THIS NOTICE; AND AGREE TO ACCEPT RESPONSIBILITY FOR TITHER CALLING GOPHER STATE ONE -CALL OR NOTIFYING MY EXCAVATOR TO CALL 48 HOURS PRIOR TO EXCAVATING. I WILL COMPLY WITH ALL RLA.ES AND REGULATIONS PERTAINING TO THE EXCAVATOR'S LICENSE AS SET FORTH IN CITY OF HUTC:HINSON ORDINANCE 02 -308. I ACKNOWLEDGE THAT THIS LICENSE MAY BE DENIED OR REVOKED IF I DO NOT MEET THE CONDITIONS SET FORTH IN THE ORDINANCE, Applicant/Excavatur Name - Printed ... " -•— - -L/ -1-t -u Address: L-1 . Signature: -- - Phone: CALL TWO RKING DAYS BEFORE YOU DIG! TOLL FREE 1 -800- 252 -1166 5(-0 u • ANNUAL EXCAVATOR LICENSE APPLICATION CITY OF HUTCHISON I11 Hassan Street 5P, Hutchinson, MN 55350 Phone: 320-234-42J6 Pax: 320- 234 -4240 Date: ac3 License File No.: Excavation License Fee: Applicable Surcharge: Excavation Project Address \ O nO�kS 1C)M��h on5 Intersecting Street: Or Section Township The excavation is for the purpose of: Range Quarter Section 00 MINNESOTA STATUTE, CHAPTER 216D, REQUIRES THAT THE EXCAVATOR MUST CALL GOPHER STATE ONE -CALL, INC. AT 1 -800- 252 -1166 AT LEAST 48 HOURS BEFORE BEGINNING ANY EXCAVATION. Applicant has checked the excavation site with the following utilities and will cooperate with them to avoid striking any of their lines in excavation work, hand digging is required when excavating within two feet of the markings. Hutchinson Utilities 225 Michigan St SE. 320 - 587 -4746 Hutchinson Telephone Co. 425 Franklin St SW 320 -587 -2323 Mediacont 1130 Hwy 7W 320 -587 -9387 City of Iiutcldnson/Water Dept. 11 1 Hassan St SE 320 -587 -4222 IMPORTANT: BY SIGNING THIS DOCUMENT, I AM INDICA'riw '1"HAT I I1AVE RECEIVED THIS NOTICE AND AGREE TO ACCEPT RESPONSIBILITY FOR EITHER CALLING GOPI4ER STATE ONE -CALL OR NOTIFYING MY EXCAVATOR TO CALL 48 HOURS PRIOR TO EXCAVATING. I WILL COMPLY WITH ALL RULES AND REGULATIONS PERTAINING TO THE EXCAVATOR'S LICENSE AS SET FORTH IN CITY OF HUTCHINSON ORDINANCE 02 -308. I ACKNOWLEDGE THAT THIS LICENSE MAY BE DENIED OR REVOKED IF I DO NOT MEET THE CONDITIONS SET FORTII IN THE ORDINANCE. � ,t_ excavc�ti ,Inc ApplicandNxcavator Name - Printed " Address: Signature: Phone: CALL TWO WORKING DAYS BEFORE YOU DIG! TOLL FREE 1 -800 -252 -1166 ANNUAL EXCAVATOR LICENSE APPLICATION . CITY OF HUTCHISON 111 Hassan Street SE, Hutchinson, MN 55350 Phone: 320 -234 -4216 Fax: 320 - 2344240 Date: License File No.: Excavation Proiect Address Intersecting Street: Section Township The excavation is for the purpose of Excavation License Fee: $30.00 Applicable Surcharge: •50 Or Range Quarter Section MINNESOTA STATUTE, CHAPTER 2161), REQUIRES THAT THE EXCAVATOR MUST CALL GOPHER STATE ONE -CALL, INC. AT 1 -800- . 252 -1166 AT LEAST 48 HOURS BEFORE BEGINNING ANY EXCAVATION. Applicant has checked the excavation site with the following utilities and will cooperate with them to avoid striking any of their lines in excavation work, hand digging is required when excavating within two feet of the markings. Hutchinson Utilities 225 Michigan St SE 320 - 587 -4746 Hutchinson Telephone Co. 425 Franklin St SW 320- 587 -2323 Mediacom 1130 Hwy 7W 320 -587 -9387 City of Hutchinson/Water Dept. 111 Hassan St SE 320 -587 -4222 IMPORTANT: BY SIGNING THIS DOCUMENT, 1 AM INDICATING THAT 1 HAVE RECEIVED 'PHIS NOTICE AND AGREE TO ACCEPT RESPONSIBILITY FOR EITHER CALLING GOPHER STATE ONE -CALL OR NOTIFYING MY EXCAVATOR TO CALL 48 HOURS PRIOR TO EXCAVATING. I WILL COMPLY WITH ALL RULES AND REGULATIONS PERTAINING TO TIIE EXCAVATOR'S LICENSE AS SET FORTII IN CITY OF HUTCHINSON ORDINANCE 02 -308. I ACKNOWLEDGE THAT THIS LICENSE MAY BE DENIED OR REVOKED IF I DO NOT MEET THE CONDITIONS SET FORTH IN THE ORDINANCE. x Applicant/Excavator Name - Printed <P.R/ / C. ,per.. r 4 C J V "-J L �� • .. Address: Signature! Phone. CALL TWO WORKING DAYS BEFORE YOU DIG! TOLL FREE 1 -800- 252 -1166 ANNUAL EXCAVATOR LICENSE APPLIC, CITY OF HUTCHISON • 111 Hassan Street SE, Hutchinson, MN 55350 Phone: 320-234-4216 Fax: 320- 234 -4240 Date: License File No.: W-. P A 1 5 &W r: (,);N Excavation License Fee: $30,00 Applicable Surcharge: .50 �� , Excavation Project Address _ J Intersecting Street: --C or Section ! O Township Range o The excavation is for the purpose of: e4ylt'l c- Quarter Section f MINNESOTA STATUTE, CHAPTER 216D, REQUIRES THAT THE EXCAVATOR MUST CALL GOPHER STATE ONE -CALL, INC. AT 1 -800- 252 -1166 AT LEAST 48 HOURS BEFORE BEGINNING ANY EXCAVATION. Applicant has checked the excavation site with the following utilities and will cooperate with them to avoid striking any of their lines in excavation work, hand digging is required when excavating within two feet of the markings. Hutchimun Utilities 225 Michigan St SE 320 - 587 -4746 Hutchhtson'felephone Co. 425 Franklin St SW 320 -587 -2323 Mediacom 1130 Hwy 7W 320 -587 -9387 City of Hutchinsoa/Water Dept. 111 Hassan St SE 320 -587 -4222 IMPORTANT: BY SIGNING THIS DOCUMENT, I AM INDICATING THAT I HAVE RECETVED THIS NOTICE AND AGREE TO ACCEPT RESPONSIBILITY FOR EITIIER CALLING GOPHER STATE ONE -CALL OR NOTIFYING MY EXCAVATOR TO CALL 48 HOURS PRIOR TO EXCAVATING, I WTT.I. COMPLY WTT14 ALL RULES AND REGULATIONS PERTAINING TO THE EXCAVAT'OR'S LICENSE AS SET FORTII IN CITY OF HUTCHINSON ORDINANCE 02 -308. I ACKNOWLEDGE THAT THIS LICENSE MAY BE DENIED OR REVOKED IF I DO NOT MEET THE CONDITIONS SET FORTH IN THE ORDINANCE. ApplicandHxcavalor Name - Printed Boa C'SAff �6 Address: Signature; Phone: CALL TWO WORKING DAYS BEFORE YOU DIG! TOLL FREE 1- 800- 252 -1166 EXCAVATOR LICENSE APPLICATION CITY OF HUTCHISON 111 Hassan Street SE, Hutchinson, NN 55350 Phone: 320 - 2344216 Fax: 320 - 234 -4240 • _ Building Date: 7tIZ"l cT71 Permit No- License File No.. Excavation Project Address [! Intersecting Street: or Excavation License Fee: $30-00 Applicable Surcharge: -50 Section Township Range Quarter Section The excavation is for the purpose of MINNESOTA STATUTE, CHAPTER 2161), REQUIRES THAT THE EXCAVATOR MUST CALL GOPHER STATE ONE -CALL, INC. AT 1- 800 -252 -1166 AT LEASE 48 HOURS BEFORE BEGINNING ANY EXCAVATION . Applicant has checked the excavation site with the following utilities and will cooperate with them to avoid striking any of their lines to excavation work, hand digging is required when excavating within two feet of the markings. Hutchinson Utilities 225 Michigan St SE 320 - 587.4746 Hutchinson Telephone Co. 425 Franklin St SW 320 -587 -2323 Mediacom 1130 Hwy 7W 320 - 587 -9387 City of Hutchinson/Water Dept. 111 Hassan St SE 320 -587 -4222 IINPORTA.NT: BY SIGNING THIS DOCUMENT, I AM INDICATING THAT I HAVE RECEIVED THIS NOTICE AND AGREE TO ACCEPT RESPONSIBILITY FOR EITHER CALLING GOPHER STATE ONE -CALL OR NOTIFYING MY EXCAVATOR TO CALL 48 HOURS PRIOR TO EXCAVATING- I WILL COMPLY WITH ALL RULES AND REGULATIONS PERTAINING TO THE EXCAVATOR'S LICENSE AS SET FORTH IN CITY OF HUTCHINSON ORDINANCE 02 -308, 1 ACKNOWLEDGE THAT THIS LICENSE MAY BE DENIED OR REVOKED IF I DO NOT MEET THE CONDITIONS SET FORTH IN THE ORDINANCE. ApplicanVExcavator Name -Printed �� L/ c ����i 5 �✓- �� �� ' �,� Address: � l_oev C_S // 4f7l �sSCf Phone:�� . CALL TWO WORKING DAYS BEFORE YOU DIG!. TOLL FREE 1- 800- 252 -1166 ANNUAL EXCAVATOR LICENSE APPLICATION CITY OF HUTCHISON . 111 Hassan Street SE, Hutchinson, MN 55350 Phone: 320-234-4216 Fax: 320 - 234 -4240 Date: License File No.: Excavation License Fee: $30.00 Applicable Surcharge: � .50 Excavation Project Address 2� Intersecting Street: D 14th Srt Or Section Township The excavation is for the purpose of Range Quarter Section MINNESOTA STATUTE, CHAP'T'ER 216D, REQUIRES THAT THE EXCAVATOR MUST CALL GOPHER STATE ONE -CALL, INC- AT 1 -800- 252 -1166 AT LEAST 48 HOURS BEFORE BEGINNING ANY EXCAVATION. • Applicant has checked the excavation site with the following utilities and will cooperate with them to avoid striking any of their lines in excavation work, band digging is required when excavating within two feet of the markings. Hutchinson Utilities 225 Michigan St SE 320 -587 -4746 Hutchinson Telephone Co. 425 Franklin St SW 320- 587 -2323 Mediacom 1130 Hwy 7W 320 - 587 -9387 City of Hutchinson/Water Dept. 111 Hassan St SE 320 - 587 -4222 IMPORTANT: BY SIGNING THIS DOCUMENT, I AM INDICATING THAT I HAVE RECEIVED THIS NOTICE: AND AGREE TO ACCEPT RESPONSIBILITY FOR EITHER CALLING GOPHER STATE ONE -CALL OR NOTIFYING MY EXCAVATOR TO CALL 48 HOURS PRIOR TO EXCAVATING, 1 WILL COMPLY WITH ALL RULES AND REGULATIONS PERTAINING TO THE EXCAVATOR'S LICENSE AS SET FORTH IN CPfY OF HUTCHINSON ORDINANCE 02 -308. 1 ACKNOWLEDGE THAT THIS LICENSE MAY BE DENIED OR REVOKED IF I DO NOT MEET THE CONDITIONS SET FORTH IN THE ORDINANCE. Applicant /P.xcaV2�tto��r Name - Printed &CK T n `^ ' � I ft) T� -- Address f o SLY] I 212- D1 v i so &J S7 . [3R ®rycv / W1 /V • Signature: Phonc:,37-0 — _32 CALL TLV WORKING DAYS BEFORE YOU DIG! TOLL FREE 1 -800 -252 -1166 • Ordinance No. 03 -352 Publication No. AN ORDINANCE AMENDING HUTCHINSON CITY ORDINANCE 02 -308 REGULATING THE LICENSING OF EXCAVATORS SEC. 10.47. EXCAVATIONS AND MIMING Subd. 1. Purposes. The purposes of this Section are (a) to prevent any interruption of, or damage to, utilities and (b) to prevent unsightly or hazardous holes in the earth's surface. Subd. 2. Definitions. The following terms, as used in this Section, shall have the meanings stated: A. "Excavation" means the construction or maintenance of a hole in the earth's surface more than 18 inches in depth (measured from the surface adjoining such excavation on any side thereof) or more than five feet in length or width. B. "Mining" means excavating for the purpose of removing any rock, • sand, gravel or any other aggregate or soil or soil products with the intent to not return them to the excavation so made. C. "Excavating" means the act of constructing an excavation. D. "Excavator" means any persons or entity holding themselves out as an excavator or who engages in the business of removing or dislodging soil from the earth for hire, whether working as a contractor or sub - contractor. Subd. 3. Unlawful Act and Permit Required. A. It is unlawful for any person to construct or maintain an excavation on private property or public property, which is not owned or under the control of the City, without a written permit from the City. B. All applications for a permit shall be made on forms furnished by the City and all permits shall be issued on such conditions as will protect persons and property from damage or injury. Subd. 4. Application Fee and Permit Conditions. I A. No application shall be considered until the applicant has paid a fee which includes the cost of any investigation deemed necessary by the City. B. The City may impose conditions on any permit for the protection of persons and property and to assure completion of the excavation including filling and dressing the surface. C. The City may require a cash or surety bond in such amount as the City deems reasonable to assure compliance with the conditions of the permit. D. The City reserves the right to suspend revoke or deny any permit involving excavation for gny reasonable reason including, but not limited to, the failure to obtain pro er ermits £rom the City, non- compliance with conditions of said ertnit utilities services interru tions or havin a histo of buildin code or permit violations with the City by the oermitee or the excavator hired by the oermitee. The decision to suspend, revoke or deny a 1ermit maybe appealed in writing within 5 days of the adverse permi:ttiniz decision to the City Council who shall hear such appeal within 15 days of receiving the written request to a eal. Subd. 5. Exceptions. No permit shall be required for stripping sod from the earth's surface. 1 cta• - • Subd. 6. Utilities Service Interruption. It shall be unlawful for any person who, with or without a permit or license from the City, to cause a line break or interruption in service of any gas, electric, water, sewer, telephone, telecommunications or other utility service line through excavation, or for severing or damaging an unmarked utility or negligently severing or damaging a marked utility. This subdivision shall not apply to private landowners who cause service disruptions or line breaks which effect their property only. Adopted by the City Council this day of Marlin Torgerson Mayor • ATTEST: Gary D. Plotz City Administrator 1-C�(a)(D.- 0 Memo To: Mayor and City Council From: Jean Ward, HRA Executive Director C�d-k a tkl � Data 7117/2003 J Rs: HRA Board Recommendation for replacement of Joel Kraft After ten years of serving on the HRA Board, Joel Kraft will be completing his second term. Everyone who worked with him appreciated his leadership on the HRA Board and commitment to housing in Hutchinson. At the July 15th HRA Board meeting, the name of one person interested in serving specifically on the HRA Board, Becky Felling and another person interested in serving on a City Board, Lee Grams were reviewed as Joel's replacement. The HRA Board recommended that having a woman with Becky Felling's background in Public Health Nursing, who is specifically interested in serving on the HRA Board would be advantageous to the mix of the Board. Therefore, the HRA Board recommends the appointment of Becky Felling to the HRA Board. . Thank you for your consideration of this recommendation. LI ��L� • 0 r1 r MEMORANDUM POLICE 1 EMERGENCY MANAGEMENT SERVICES TO: Mayor and Council ��,, FROM: Lt. Dave Erlandson, Interim Chief`, DATE: July 15, 2003 RE: Firearm Resolutions The two proposed firearm resolutions — one for appropriations of forfeited / unclaimed property and one for liquidation of department property — are related to our continuing efforts to enhance our less than lethal program. We would trade these firearms in forthree Remington #870 pump action shotguns equipped with hands free light systems and pistol gripped stocks. We currently deploy one less than lethal shoulder weapon on the street and that is stored in the supervisor's squad. Two of these weapons would be stored in officer's squads for quicker deployment in the event of an applicable event. We have a quote from Little Crow Shooting Sports of Hutchinson, where the Benelli was originally purchased in 1999, accepting a trade of all the listed firearms and approximately $200.00 for the three Remington shotguns. Thank you for your consideration. /lkg 2003 -01 -0002 . RESOLUTION TO APPROPRIATE UNCLAIMED & FORFEITED PROPERTY Resolution No. 12229 WHEREAS, Hutchinson Police Services has accumulated unclaimed and forfeited firearms; AND WHEREAS, the Hutchinson City Code provides pursuant to Section 2.70 Subdivision 2, Paragraph C for the appropriation of unclaimed property; AND WHEREAS, the unclaimed and forfeited property has been in the possession of Hutchinson Police Services for more than sixty days; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: That the Hutchinson City Council hereby approves the appropriation of unclaimed and forfeited firearms identified on Attachment A to the City of Hutchinson. Adopted by the City Council this day of July, 2003. City Administrator LJ Mayor � h� . Attachment A Forfeited Firearms D1 scri tfon erfel- Nurrita�r',, Smith & Wesson Model 3000 12 Gauge Shotgun FB97296 Revelation 12 Gauge Shotgun H357742 Unclaimed Firearms Descri tion 'Serial Number.' Mossberg 20 Gauge Shotgun H443438 Ru er 270 Rifle with Redfield Scope 130 -02021 Marlin Model 60 .22 Cal Rifle with Scope 07287716 Maverick 12 Gauge Shotgun MV42225B . „ Remin ton Model 10 .22 Cal Rifle No Serial # Ru er Mini 14 .223 Cal Rifle 18058592 0 RESOLUTION TO LIQUIDATE SURPLUS PROPERTY Resolution No. 12230 WHEREAS, the Hutchinson Police Services has accumulated department property. AND WHEREAS, the Hutchinson City Code provides pursuant to Section 2.70, Subdivision 3, Paragraph C for the liquidation of department property. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: That the Hutchinson City Council hereby approves the liquidation of the item identified on Attachment A. Adopted by the City Council this day of July, 2003. E City Administrator E Mayor D(h) 0 Attachment A Description Serial Number 6enelli M3 12 Gauge §u per 90 Shotgun M394026 _ 0 50) F-o•,Nt,.i.16- e.id..•.... I., e..4 1,e ....m SxI1RT TERM- T100.00 ... W....L... Mai. Meson ON" Pnmlx..11ln SI]ell GWennMEUi B.�NEes S.Eilw]. Wls RETAIL "ON SALE„ McLeod %atar ... Hutoflln COO �YaOF OI........... t IiYIC�� ........................ ._`................., CSCY.........,..-......... OF...,.....,.......:..... ._�606,..........�..,.........� To the ..City.. Council ............ ...Of the. City..... ...... ............ pf.Hu {chinsgn.................. Y state of Minnesota: hereby appl iac�.� for licenan, for the term o/ from the .._� day of.. _... �. � ............... .....................,,...,..........,... ._..............�.............. ........... ta cell f - At Retail Only, Non- Intoxicating Malt Liquors, w the some are defined by law, for ooasnmption "ON" thane scream promises ias the.. ......................... _... ...... � .. . �ge4N7, •lef, pf._In _& T! !_....Wesf�'i � WPte........_.,....... ...... ... .. q .,y ..................... ... derorilyd as Jodlaws, to-wnt :.. ..... ......� � ........ at which plow Bald applicant. Operate the business and to that end represent.. ..and state ...... as fatless That said appliean4 ..... .............. .is..,a....................... cal"n. . of the United States; of good moral atar odearr and reputes and ha . attained the age of 01 year.; that,... ............. ............................... pmprtetor....._..of the, establwhme.nt for which the Hearse will be issued if thin application is granted. That no manufacturer of rush noninEv.ciaating mall liquors has any ownership, in whole or fss part, in said business of said applieunt......or any intere+E therein; That raid applicant.., maJoe - -this application purruant and nabjed to ail the lawn of the $late of Minnesota and the ordinances and regulaEioes of raid............. Ci. Lp ........... ..................., ... ....... I'll ......... ......- ....1 ..... _ ..... _— ...... applicable thereto, wh" are hereby made a part hereof, and hereby agres - -to observe and obey the same; (n... p.4 a .v.1, If W..1 led RecoMend approval. Driver's License I.D. required for purchase. Steve Madaon, Police Chief Arach applicant further scales that.. Aw is not now the holder of, nor has —he made application for, nor does —he Intend to make application for a Federal Retail Dealer's Special tax stamp for the sale of Inarxlcaiing liquor. t p_g.v Dated ........ ...... (..— .��.....__- ........_..._. �. darwr F�..... .G .-...._......... 5�J antT TPYM_S 1 nil. nn ..,.n. ,.". .... _ .... ..._ .. ........ ... r,DVSxMerlr suyx�m an.eMe...•� VI M." Ue-, "n , rnmWl.11ln. SIJIII .- RETAIL "ON SALE" 9ptate of fBlinn"Ota .........� :.....x oF........... .. COUNTr OP Mc L.cod Lit Xuct hin on ...................... To the ............. City .....of the .. ...... C Y.......................Of. Hutchinepn,.... ......... .... ....... State of Minnesota: ... .pl-La r. f � . N.f r the term, o ......... o ... ,. .. Gi� $.y .................... . .............._.._........_...� �............. ffromthe ..............___' �. h...� 5.4......... d[oerue or the term Dy�. f �. � ���...,......., �. � .............................. .�A.L7. �o stir hereby appllos... or a . At Retail Only, Non - Intoxicating Malt Liquors, as the same are deflncd by late, for ennswmptfon "ON" thaws certain promises to Lhe....,..._ ............... ........_ ........... ... .....� . ... ......... . .... ... .. I ........... .. . . .... ... !q1.EY ................ .... of .......@M5.^slh . 9. q................................. _ .... _ .......... _ ...... _ ..... ...- ........_ described a* follow*, ta- udt:.. CL I"Oh J. ..„ ....Q..�.,� .`.. �� ........ .... .... ..._ •..�.�... <'...... Y o4 j .....rG..f f ,iTp�Ea' G�rc�en nd � �.._._...�'Y 1 at whloh plass said applicant., ., operate.. the bwlnea* of...........4.........Q..4_n : dC....... ..a.. and to that and represent,... and state... as follows That said applicant...... ... is.. a ................... si"n ... ..... of the United Stake, of good moral eharaeter and repute; and he ...attained the ape of 92 years; that .. ........................ ............................ .... ..proprktor.--of ohs eetnblishment for which the license will be issued if this application is granted. That no manafaetwrer of such narvineoxicatinp »wit Liquors has any ownership, in whale ar in part, in said buoinees of said applicant. or any interest therein; That *aid applicant ..... mak4 ..... this application pursuant and rubjed to all the laws of the State Of Minnesota and the ordinances and redulatians of said............. C. i. tp ........................................ _ ................. _ ........ _..__.— ...... applicable thersta, which are hereby made a part hertof, and hereby a. ...... to observe and obey the same: .....,.. .. ... ...................... " .. ..................... ........ le.. w" w, It ui of Heal ....I.a...) RCCoatllflnd approval. Driver's license T.D. required for purchase. Steve Madsen, Police Chief Farh applicant farther states that .._he is not now the holder of, nor has —he made application for, nor ones —he intend to make application for a Federal Retail Dealer's Special tax stamp for the sale of Intoxicating liquor. 1 T dpdbmw.__ 50 Miunesols Deparmucnl of Public Safety W NV LIQUOR CONTROL DIVISION • j 444 Ccdar St., Suite 100 L, St. Paul. MN 55101 -2156 A Fax (612)297 -5259` (612)296 -6430 TTY (612)282 -6555 CERTIFICATION OF AN ON SALE AND /OR SUNDAY LIQUOR LICENSE No license will be approved or released until the S20 Retaller ID Card fee is received by NIN Liquor Control Workers Compensation Insurance Company _ LICENSEE'S SALES &. USE TAX ID #! CITY OF Business r Individual) I DOB 1 1) 11 Plaza 1 ) License Type (Chock one or both) ❑ On Sale X Sunda On Sale License Number 9n Sale Fee p4 D — 05 �% !Soo' if aapiartnersbip, state the name and at Parmer /Officcr Name (First, middle and last) Saq-k"5 La1)&Wlk -, �cr /Officer Name (First, middle and last) Gory LondveV jl10- Name (First, muddle and last) The Licensee must have one of the Trade Name or DBA City c.}�►�so n License Period� From ,4t Sunday License Number DOB Title �o-lrV 04,I)W DOB Title 1i -10311 oa'Atr DOB I Title Policy# number. call 296.6191 or Zip Code County 1-a3ra Id. -3h o3 Sunday F Business Phone � 0. '27-7-7 . n state /he name and address of each office Address 14bq�b w��rpr� e �rcl e. Hul��Ivlson Address a\� .v. K'AnesA S tiqu,'W ) 'n Address (ATTACH CERTIFICATE OF INSURANCE TO THIS FORM.) L7lyd me ifI[`p_ liquor Liability Insurance (Them Shop) - $50,000 per person; S100.000 more than one person; $ 10,000 Property Destruction; $50,000 and 5100.000 for loss of means of support. « OB. A bond of a surely company with minimum coverage as specked above in A. OC. A certificate from the Stale Treasurer that the licensee has deposited with the State, Trust Funds having a mar et value of S 100,000 in cash or securities. C] Yes ,0 During the past license year has a summons been issued under the Liquor Civil Liability Law (Dram Shop)? if es, attach a ca of the summons. CjMIR Check those items that eooly TransactionType)KNew ❑Revoke/Canccl Suspend/RevokdCsncelled O Transfer O SusDension From To Transfer of ownership from (Name and Address) 1 certify that this license was approved in an official meeting by the governing body of the city or county. IMPORTANT NOTICE All retail liquor licensees must have a current Federal Special Occupational Stamp. This stamp Is issued by the bureau 5 i 94 Alcohol, Tobacco and Firearms. For information call (612)290 -7496 . RESOLUTION NO. 12223 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS LETTING NO. 2 PROJECT NO. 03-02 WHEREAS, a resolution of the City Council adopted the 8th day of July, 2003, fixed a date for a Council Hearing on the improvement of Plaza 15 Parking Lot and Pedestrian Access and Safety Improvements by construction of sidewalk, concrete drive, landscaping, lighting an appurtenances NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA' 1. Such improvement is hereby ordered as proposed in the resolution adopted the 8th day of July 2003. 2. John P. Rodeberg is hereby designated as the Engineer for this improvement. He shall prepare plans and specifications for the making of such improvement. Adopted by the Council this 22nd day of July 2003. • City Administrator 0 Mayor (Z) (a) . RESOLUTION NO. 12224 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS LETTING NO. 2 PROJECT NO. 03-02 WHEREAS, the Director of Engineering has prepared plans and specifications for the improvement of Plaza 15 Parking Lot and Pedestrian Access and Safety Improvements by construction of sidewalk, concrete drive, landscaping, lighting an appurtenances NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. Such plans and specifications, a copy of which is attached hereto and made a part hereof, are hereby approved. 2. The Director of Engineering shall prepare and cause to be inserted in the official newspaper, an advertisement for bids upon the making of such improvements under such approved plans and specifications. The advertisement shall be published for three weeks, shall specify the work to be done, shall state that bids will be received by the City Administrator until 10:00am on Wednesday, August 6th, 2003, at which time they will be publicly opened in the Council Chambers of the Hutchinson City Center bythe City Administrator and/or Director of Engineering, will then be tabulated, and will be considered by the Council at 6:00 pm on Tuesday, August 12th, 2003, in the Council Chambers of the Hutchinson City Center, Hutchinson, Minnesota. Any bidder whose responsibility is questioned during consideration of the bid will be given an opportunity to address the Council on the issue of responsibility. No bids will be considered unless sealed and filed with the Director of Engineering and accompanied by cash deposit, cashier's check, bid bond or certified check payable to the City of Hutchinson for 5 percent of the amount of such bid. Adopted by the Hutchinson City Council this 22nd day of July 2003. City Administrator E Mayor (rb�) 0 PUBLIC NOTICE Publication No. 7071 PUBLI13HED IN 111E HUTCHTNSON LEADER 7u yy 10, 2003 CITY OF HUTCHINSON COTTNTY OF MCLEOD STATE OF MINNESOTA I I I Hassan Street, Hutchinson MN 55350 phone (320) 557 -5151, ext. 203 fax (320) 2344240 Notice is hereby given that a public hearing will be held on Tuesday, ]uly 22, 2003, at 6:00 p.m. In the City Center Council Chambers to discuss granting a franchise agreement to Nook and Cranny, 34 Main Street North for the purpose of outdoor display over and above certain property located in public right of way. This hearing will be held by the City Council of the City of Hutchinson. At such hearing, all interested parties may be heard. �y tulle Wischnack, AICP Director of Planning/Zoning/Building E • CI 03 -3`4q CITY OF HUTCHINSON FRANCHISE AGREEMENT APPLICATION Date: *a6 Filing Pee: Zoning District: C - 3 Work Phone: oR -17 Horne Phone:S-9 l r7 — (,d 1 Legal Description of Description of request: \` �- I O )A- Certificate of Liability Insurance: Site drawing of request: S,f-(!7 ILI a� rz S This is an application only. The request must be approved by the Hutchinson City Council and an ordinance published. (o��) Ordinance No. 03-349 Publication No 7071 AN 01U)INANCE OF THE CITY OF FRYTCHIN'SON, MINNESOTA, GRANTING NOOK AND CRANNY THE RIGHT TO OUTDOOR DISPLAY OVER AND ABOVE CERTAIN PROPERTY LOCATED IN PUBLIC: RIGHT OF WAY ON 31 MAIN STREET NOR71,1 THE CITY OF ffUTCHINSON ORDAINS Section 1. The City of Hutchinson, in the County of'McLeod, State of Minnesota, hereafter referred to as Grantor, hereby grants to Nook and CA-ajuiy, hereafter iefeiied to as Grantee, a franchise to operate and maintain outdoor display no farther than five feet into the public right of way as described in the legal description and in Exhibit A, for the purpose of displaying "for sale" itenis on certain property owned by the City of Hutchinson, described as follows: The right of way abutting (lie uenter 24 feet of Lot 2, North 1/2 City of Hutchinson Section 2. The franchise is granted for a terin of one (3) years commencing on the date of acceptance of the franchise l.'! Section 3, Grantor reserves the right to enforce reasonable regulations concerning construction, operation and rnaintenance of facilities located along, over and under the public premises before mentioned and the placement of such facilities, Section 4, Grantee shall indemnify and defend Grantor, its boards, corimnissions, officers, agents and employees, in any and all other public agencies,, and their members, officers, agents and employees, against any and all liabilities for injury to or death of any person or any darnage to any property caused by Grantee, its officers, agents or employees in the construction, operation or maintenance of its property, or a6sing out of the exercise of any right or privilege under the franchise. Section S. At all times during the terra of the franchise, Grantee will, at its own expense, maintain in force general comprehensive liability insurance, with an insurance company approved by the City of Hutchinson, with limits approved by the policies being for the protection of Grantor and its officers, agents and employees, against liability for loss or damage for bodily injury, death or property damage occasioned by the activities of the Grantee under the franchise. Section 6, Grantee shall not have the right to assign the franchise otherwise transfer it in any, manner whatsoever or sell, lease, license, mortgage, or perri-ift others to use transfer 'in any manner whatsoever any interest in all or any part of its facilities that are installed or operated uri der this gjant, except on prior written approval by ordinance of the City Council of the City of Hutchinson. Section 7, In the event that Nook and Cranny should cease to exist or should fail to use the franchise for one calendar year, this franchise shall be deemed null and void and shall revert to the City of Hutchinson without any action on the part of the City of Hutchinson whatsoever. ,Section 8. This ordinance shall take effect from and after passage and puhhcaition, subject to the provision above requiring written acceptance by Nook and Cranny, • Adopted by the City Council, this day of 2003. Attest: City Administrator Published in the Hutchinson Leader on First Rcadim:: Second L .J J Mayor (D(�) 0 1ST AVE NW 1+ N w !3 2 _ J w WASHINGTON AVE W T 1ST AVE NW WASHINGTON AVE W 3 z Z y. Z x N !a F—xh i b; + A 7ST AVE NE WASHINGTOIJ AVE E I Z' N Z. m (, ( 0 W N [JAI= To: Mayor and City Council From: Brad Emans, Fire Chief Date: 7/16/03 Re: Electrical Inspections Back in March of 2003 the idea of taking over electrical inspections from the State of Minnesota was tossed around. The thought was to have the fire department 's administrative officer undertake this endeavor since he already had an extensive background in the electrical field. We would like a decision on what direction you want us to follow. This is the information we have available for you at this time: We have estimated that it will take 1040 hours or one -half of a full time person per year to complete the required electrical inspections and the classroom time needed to stay licensed. That will leave the fire department with less than 1040 hours per year after vacation, sick leave, etc. to do the following fire department activities: Respond to emergencies (we responded to 436 calls in 2002, many as an officer -only so we could keep our paid -on -call firefighters working at their jobs), Fire safety inspections and the class room time needed to stay current with the new fire codes (353 - commercial, industrial, and school inspections were completed by our administrative officer), Fire prevention Gasses (36 classes were completed by our fire administrative officer). Fire extinguisher testing and tagging of the Cities fire extinguishers, Flow testing of the sprinkler systems in the city owned buildings. • Some of the current fire department activities will have to be eliminated. That is a decision I will have to make at a later date. Electrical Inspection Income /Expense Information: • We have estimated revenues of $35,000. • We have estimated expenses (`including personnel cost) to be $33,000. "The personnel cost included in the $33,000 will actually just be moving the expense out of the fire department and into electrical inspections under the fire department, so in fact the fire department budget will drop the cost of one -half of a full time person. • We will need to notify the State of Minnesota of our intentions as soon as possible. Courtesy only! . • We will need to get our employee licensed to do the inspections as soon as possible. Note: It might be too late in the year to expect to start electrical inspections January 2004; we will however try to fast track the license procedure. 41('6) We will need to notify the electrical contractors, set up an electrical inspection scheduling procedure, develop inspection forms and develop a back -up plan when our electrical inspector is unavailable. It Is not too early to get started! • As in the past, you can always count on the fire department to get the job done) 0 L J • Page 2 rx'O Memorandum TO: Mayor and City Council FROM: Brenda K. Ewingector of Human Resources RE: Consideration of Reclassification Request for Water/Wastewater Maintenance Positions DATE: July 17, 2003 With the packet from the last Council meeting on July 8, 2003, you received some general information regarding the proposed action by staff to offer for reclassification a number of public works maintenance positions. Normally, reclassification requests are considered each January, but due to the recent budget issues, the opportunity to review City staffing levels and the appropriate grade level for positions was presented to management. At this time, staff is recommending that the Council consider the reclassification of the following positions that are currently classified as Grade 2 positions on the City of Hutchinson Position . Classification Table: Water/Wastewater Maintenance Technician Sanitary /Storm Sewer Maintenance Technician Compost Site Equipment Operator Previous information submitted to the City Council indicates that these positions, like similar maintenance /public works positions that are classified as Grade 3 positions have evolved to require duties and responsibilities to warrant a reclassification. These changes include the following: Water/Wastewater Maintenance Technician This position has evolved from a general maintenance position rotating between the two plants to a position involved with both the maintenance and the daily operation of the plants. In addition, this position routinely assists with the operations at the compost site while utilizing all types of heavy and light equipment. It is proposed to reclassify this position to Grade 3. Richard Kosek currently holds this position. Sanitary /Storm Sewer Maintenance Technician This position has changed significantly in structure within the last year. Previous to • 2002, this position was shared equally between the Wastewater Department (summer jetting) and the Street Department (winter maintenance). As of 2002, the position reports g(a) only to the wastewater department. However, with this change, the position has been available to assume additional responsibilities year round in regards to wastewater plant operation and maintenance as well assisting with compost operations and maintenance. In addition to the vactor truck, this position is expected to operate all types of heavy and light equipment required by the job duties. The position is proposed to be classified as a Grade 3 position. Eric Levine currently holds the position. Compost Site Equipment Operator This position was established in a part time capacity in 2001 in conjunction with the opening of the Creekside Compost facility. As the site has evolved, so has this position. In early 2002, the position was converted to a full time position due to the increase in workload and the addition of functions and processes as the site continued to develop. The development at the site included the computerized conveyer/bagging system, horizontal grinder, screener, colorizer and others. The position of Compost Site Equipment Operator has assumed responsibilities with the operation and maintenance of these systems and equipment. In addition, the position daily has the need to operate all types of heavy and light equipment similar to the other Grade 3 public works maintenance related positions. Per the changes noted above and to align the position with the other maintenance operator . positions within the city structure, it is proposed to reclassify the position to Grade 3 Compost Site Equipment Operator. Andy Kosek currently holds the position. The current position descriptions that include the proposed changes are attached for each, and each is a single position with a single incumbent employee. As we have noted previously, if the reclassifications are approved, the grade will change but there will be no immediate change in employee pay rates. Any pay adjustments will be considered in 2004 if the affected employee is eligible for a step increase per the City of Hutchinson Wage Policy /Compensation Plan. if you have any questions, please contact me at City Center. Encl. • TITLE WA']TR/WAS'rEWAI'ER MAINTENANCE]"ECHNICIAN jobdes54 1995 DEPARTMENT WATERIWASTEWATER -72- SUPERVISED BY SUMNLkRY THIS IS MAINTENANCE WORK IN THE WATER & WASTEWATER PLANTS DUTIES AND RESPONSIBILITIES Assists in wet ef plant operations and maintenance, a Performs wate plant operations on the weekend shift. b Reads, repairs and installs watef-meters as needed. c Assists in hydrant repair. d Locates water tlty lines as needed. M 61 6 Follows safety rules and confined space rules, 7 Performs related duties as required. DESIRABLE QUALIFICATIONS Experience in preventive and corrective maintenance at water 1 '&"1 "fil" "Yoop and wastewater facility. Experience in water meter reading and repair. 0, POP' e �an 1"i 'Y"Y"I"I"IV411 pp") -VPO#w 6 Class L) Wastewater &nd Class D SPECIAL REQUIREMENTS I t Water Certificates, preferred. Class B'Driver's license required. WORK G CONDITIONS Inside and outside work � as 'Vaiiable hours Weekend duty involves lab work and shifts at water plant and being oil call from 5 p.m. Friday to 8 a.m. Monday. TITLE SANrFARY/STORM SEWER MAINTENANCE TECIINICIAN jobdesc 10 1 ') -5 A -2 DEPARTMENT WATEWWASTEWATER AND STREETS -66- SUPERVISED BY DIRECTOR OF WATERIWASTFWATER/RESOURCE RECOVERY/ SENIOR WASTEWATER MAINTENANCETECI-INICIAN SUMMARY THIS IS MAINTENANCE WORK WIT11THE STORM AND SANITARY SEWER SYSTEMS AND SST R-E�S DUTIES AND RESPONSIBILITIES I Cleans sanitary and ,storm sewer line, manholes and appurtenances. icre As ge- 14 O'bins6/�'i'd d , — 4114,0411111 OMM04 ""'grp ''Y' 2 Locates sanitary and storm sewer lines and appurtenances. May assist with other locates including water lines. 3 Assists with water, wastewater, and compost facility maintenance and operations as required. I A� Operates av—Y lilO, eq4rpM$M,,/,,#f4 4 Performs snow removal activities for the " d""" w water and wastewater facilities as required. y, 5 Maintains equipment required for the position. a Cleans and lubricates equipment. b Completes repairs as needed. 6 Records maintenance data and inputs into computer database. 7 9 t �,qw a IT M 9 Follows safety rules and confined space entry regulations. ],)EStRA.B],EQLJALII 1(,'A'I'IONS Experience in preventive and corrective inainteriance on sewer systems. Experience in snow removal and snow removal equipment operation. Truck driving experience. 1"', toll 0(00, CA, T"I","N' ability to perform a variety of dutic Pill, 01)9� ter; e?�Pm- R-P and to maintain effective working relationships SPECIAL REQUIREMENTS High school diploma or GED. VV,,, ed Class B drivers license with tanker endorsement required. Class D Wastewater and Class D Water Certificate or the ability to obtain within one year of employment. I WORKING CONDITIONS Mostly outdoor in all weather and some indoor work on a regular basis. 'Variable hours during winter snow removal and suffwae"ew eleaning 40�4��tj ?n as scheduled by supervisors. Requires weekend work and/or on-call hours as part of a rotating schedule, Grade 2 Position TITLE COMPOST SITE EQUIPMENT OPERATOR jobdesel 11 4-2002 D: PAR TMENT RESOURCE RECOVERY 1 00 S[JPERVISED BY CC NMOST SITE COORDINATOR, SUMMARY THIS IS WORK OPERATING AND MAINTATNING EQUIPMENT AT THE COMPOST Srf E FACILITY DUTIES AND RE, SPONSIBILITIES Process product coming into the compost facility. a, Weigh hauler trucks entering the facility on the computerized scale. b. Tr" ain'! i c. Move source separated organics with the bobcat to the conveyer system. d. Mix separated organics with water and wood chips as required,. e. Move in-vessel composting bins with the roll-off truck to the composting pads. f, Maintain records of incoming product for year-end reporting. g. Maintain windrows of product and keep records of all products being processed. 2. Assist with the composting operation, as directed by the Compost Site Coordinator: a. Move compost materials to the compost pads and place in windrows,. K, Operate the windrow turner. C' Take samples of the compost to the wastewater lab to be processed and tested. Maintain testing records of windrows. d. Move the compost with the ftont-end loader to the hopper in the bagging building. e. Screen and test finished product. Operate screener for custom screening jobs. 0 5n Perform routine maintenance and care of equipment and supplies. Clean compost facility buildings. 6. May operate the compost facility in the absence of the Compost Site Coordinator. A A" kh i5 tj�'j (j6; * at the compost site aad —ay rriis snow removal ac facility P a�.rip'''...""'' & Perform, related duties as required. EQUIPME'N'r __eq ipipf, bobcat, forklift, fi-ont-end loader, roll-off track, semi tractor/trader, windrow tumer, compost Imaggirmg and'auxing equipment, kMi computerized compost bin systern, computerized scale, radio cone-nunications equipment, and telephone. REQUIRED QUALIFICATIONS High school diploma or GED. One to three years relevant equipment operation experience, Valid Class A Minnesota driver's license for semi operation. Certified composting certificate or the ability to obtain within one year of employment. DESIRABLE QUALMICATIONS Training and experience in operation and maintenance of co mposting antl;�at em easy amend la lit'. equipment. Semi driving experience. Knowledge of composting operation. Physical strength and stamina. Ability to -work, well with others or alone. Ability to work with and communication with the general public and the waste haulers. Willingness to accept a variety of duties. WORKING CONDITIONS Full time position. Variable hours dependent upon work load 'r 4:Yij ,era,i ' 0 . Generally 5 days per week, Monday through Friday, and up�to 6 days per week during peak times (spring & fall). Inside and outside work in all weather. Grade 2 3 Position This ordinance adopts the 2003 Minnesota State Fire Code and amendments for the City of' Hutchinson. ORDINANCE NO. 03 -351 AN ORDINANCE OF THE CITY OF HUTCHINSON ADOPTING THE 2003 EDITION OF THE MINNESOTA STATE FIRE CODE, REGULATING AND GOVERNING THE SAFE GUARDING OF LIFE AND PROPERTY FROM FIRE AND EXPLOSION IIAZARDS ARISING FROM THE STORAGE, HANDLING AND USE OF HAZARDOUS SUBSTANCES, MATERIALS AND DEVICES, AND FROM CONDITIONS HAZARDOUS TO LIFE OR PROPERTY IN THE OCCUPANCY FOR BUILDINGS AND PREMISES IN THE CITY OF HUTCHINSON; PROVIDING FOR THE ISSUANCE OF PERMITS FOR HAZARDOUS USES OR OPERATIONS; THE COUNCIL OF THE CITY OF HUTCHINSON HEREBY ORDAINS: Section 1. That a certain document, one copy of which has been marked as the official copy and is on file at the City of Hutchinson -Fire Chiefs Office, being marked and designated as the 2003 Minnesota Stale Fire Code, including Appendix Chapters B, C, D, H, and I, is hereby adopted as the Fire Code for the City of Hutchinson, Minnesota, for the purpose of prescribing regulations governing conditions hazardous to life and property from fire or explosion, except such portions as are modified or amended by Section 7 of this ordinance. Every provision contained in this code, except as modified or amended by this ordinance is hereby adopted and made a part of this ordinance as if fully set forth herein. The Appendix referenced in this Section 1 are further identified as: APPENDIX B FIRE -FLOW REQUIREMENTS FOR BUILDINGS. APPENDIX C - FIRE. HYDRANT LOCATIONS AND DISTRIBUTION. APPENDIX D FIRE APPARATUS ACCESS ROADS. A Cul -de -sac shall have the Minimum diameter of 120' were parking is provided. APPENDIX H - OPEN FLAME AND FUEL STORAGE PROIIIBiTED ON BALCONIES OR PATIOS 1.1 Open Flame Prohibited. In any structure containing three or more dwelling units, no person shall kindle, maintain, or cause any fire or open flame on any balcony above ground level, or on any ground floor patio within 15 feet of the structure. 1.2 Fuel Storage Prohibited. No person shall store or use any fuel, barbecue, torch, or other similar heating or lighting chemical or device in the locations designated in Section 1.1. q (a) Exception: Listed electric or gas -fired barbecue grills that are permanently mounted and wired or plumbed to the building's gas supply or electrical system and (hat maintain a minimum clearance of 18 inches on all sides, unless listed for lesser clearances, may be installed on balconies and patios when approved by the fire chief. APPENDIX I - SPECIAL LOCKING ARRANGEMENTS FOR GROUP I OCCUPANCIES State Adopted Amendment. Section 1. That the following sections are hereby revised: 105.6 Required operational permits. Section 105.6 is amended to read "The code official Is authorized to issue operational permits for the operations set forth in Sections 105.6.1 through 105.6.4.6. Operational Permits required by the Fire Department ": 105.6.15 Fireworks 105.6.17 Flammable and combustible liquids 105.628 LP Gas 105.6.31 is amended to read "An operational permit is required for the kindling or Maintaining of an open fire or fire on any public street, alley, road, or Other public or private ground" Instructions and stipulations of the permit Shall be adhered to. 105.7.5 Item #3, To install, alter, remove, abandon or place temporarily out of service or otherwise dispose of a flammable or combustible liquid tank. 105.7.8 LP gas (See Minnesota State Fire Code Section 101.2.1,2003 edition), as published by the hnternational Code Council, be and is hereby adopted as the code of the City of Hutchinson for regulating and governing the safeguarding of life and property from fire and explosion hazards arising from the storage, handling and use of hazardous substances, material and devices, and from conditions hazardous to life or property in the occupancy of buildings and premises in the City of Hutchinson and providing for the issuance of permits for hazardous uses or operations; and each and all of the regulations, provisions, conditions and terms of such Minnesota State Fire Code 2003, 2003 edition, published by the international Code Council, on file in the office of the City of Hutchinson are hereby referred to, adopted and made a part hereof as if fully set out in this ordinance. 0 C1 (0,) 0 SECTION 2. That the following sections are hereby revised: Section 1011 Insert: City of Hutchinson Fire Department Section 109.3 Insert: Violations penalties. Persons who shall violate a provision Of this code or shall fail to comply with any of the requirements thereof or who shall erect, install, alter, repair or do work in violation of the approved construction documents or direction of the fire official, or of a permit or certificate used under provisions of this code, shall be guilty of a Misdemeanor, punishable by a fine of not more than $1,000, or by imprisonment not exceeding 90 days, or both such fine and imprisonment. Each day that a violation continues after due notice has been serviced shall be deemed a separate offense. Section 111.4 (Failure to Comply) Insert: Any person who shall continue any Work after having been served with a stop work order, except such work as that person is directed to perform to remove a violation or unsafe condition, shall be liable to a Misdemeanor charge /fine of not less than $1,000 dollars or more than 90 days by . Imprisonment. SECTION 3. That the limits referred to in certain sections of the 2003 Minnesota State Fire Code are hereby established as follows: (limits in which open burning is prohibited): City of Hutchinson 307.1 General. A person shall not kindle or maintain or authorize to be kindled or Maintained any open burning unless conducted and approved in accordance with This section. 307.2 Permit required. A permit shall be obtained from the fire official in accordance With Section 105.6 prior to kindling a fire for recognized silvicultural or range or Wildlife management practices, prevention or control of disease or pests, Recreational permits, or special circumstances. Application for such approval shall Only be presented by and permits issued to the owner of the land, or their Designated agent, upon which the fire is to be kindled. 307.2.1 Authorization. Where required by state or local law or regulations, open Burning shall only be permitted with prior approval from the state or local Air and water quality management authority, provided that all conditions Specified in the authorization are followed. 3072.2 Is amended to read: Open burning that will be offensive or objectionable Due to smoke or odor emissions when atmospheric conditions or local q(a) Circumstances make such fires hazardous shall be prohibited. The fire official is authorized to order the extinguishment by the permit holder or the fire department of open burning when it creates or adds to a hazardous or objectionable situation. Open burning of debris piles, leaves, and yard waste and burning in barrels is prohibited. 307.3 Location. The location for open burning shall not be less than 50 feet from any structure, and provisions shall be made to prevent the fire from spreading to within 50 feet of any structure. Exceptions: 1. Fire in approved containers that are not less than 15 feet from a structure. 2. The minimum required distance from a structure shall be 25 feet where the pile size is 3 feet or less in a diameter of 2 feet or less in height. 307.3.2 Recreational fires. Recreational fires shall not be conducted within 25 feet Of a structure of combustible material unless the fire is contained in an Approved device or method, such as a fireplace, charcoal grill, etc. located at least 15 feet from any buildings, fences or structures. . 307.4 Attendance. Open burning or recreational fires shall be constantly attended until the fire is extinguished. A minimum of one portable fire extinguisher complying with Section 906 with a minimum 4 -A rating or other approved onsite fire extinguishing equipment, such as dirt, sand, water barrel, garden hose or water truck, shall be available for immediate utilization. 307.5 Open flame- cooking devices. Charcoal burners and other open -flame cooking devices shall not be operated on combustible balconies or within 15 feet of combustible construction. Exceptions: 1. One and two family dwellings. 307.5.1 Liquefied- petroleum - gas - fueled cooking devices. LP gas burners having A LP gas container with a water capacity greater than 2.5 pounds LP gas Capacity shall not be located on combustible balconies or within 15 feet of Combustible construction. Exception: 1. One and two family dwellings. C� q6;R-) • Chapter 314 — INDOOR DISPLAYS is amended to read: COVERED MALLS Section 314.5 Main Aisle Width: Main aisles shall be a minimum of 10 feet in width or The minimum required means of egress width, whichever is greater, and Shall he maintained clear from any obstructions. Section 314.6 Cross Aisle Width. Cross aisles shall be a minimum of 15 feet in width or The required means of egress width, wMcbever is greater, and shall be Maintained clear from any obstructions. Section 314.7 Fixtures. Fixtures shall not be located in main aisles or cross aisles. Section 314.8 Sprinkler Obstructions. Roofs or coverings for kiosks, display booths, Concession equipment or similar structures shall not exceed 4 feet in Dimension unless the area beneath the roofs or coverings is protected by an Approved automatic fire - extinguishing system. EXHIBIT HALLS AND ASSEMBLY OCCUPANCIES Section 3149 Solid Fuel Burning Appliances. Use of solid fuel burning appliances for Display purposes shall not be allowed in assembly occupancies other than Cooking fuel as described in NFPA 101, 2000 Edition, and Section 12.7.1.4. Solid fuel burning appliances may be defined as any appliance that uses Decomposition of cellulose material, hydrocarbon solids, animal fat or Proteins to produce heat or leaves an ash residue. This would include plant Products or materials, wood, coal, mesquite, etc. Section 314.10 Compressed flammable gas cylinders and flammable or combustible Liquids used for display purposes shall be prohibited within exhibit hall and assembly occupancies. Section 314. 11 Fireworks use, sales display or storage shall not be allowed in assembly occupancies or within 100 feet of the structure or unless separated by an Approved permanent partition such as a building wall. Section 314.12 Overcrowding and admittance of persons beyond the approved capacity of a Place of assembly are prohibited. The Fire Official or their designated Agent, upon finding overcrowding conditions or obstructions in aisles, Passageways, or other means of egress, or upon finding a condition which Constitutes a serious menace to life, is authorized to cause the performance, • Presentation, spectacle or entertainment to be stopped until such condition or ac6) . Obstruction is corrected. Section 314.13 Standby Personnel. When, in the opinion of the Fire Official or their Designated agent, it is essential for public safety in a place of assembly or Any other place where people congregate, due to the number of persons, Or the nature of the performance, exhibition, display, contest, or activity, The owner, agent or lessee shall employ one or more qualified Persons, as required and approved, to be on duty at such place. Such Individuals shall be subject to the Fire Officials orders at all times when So employed and shall be in uniform and remain in duty during the times Such places are open to the public, or when such activity is being Conducted. Before each performance or the start of such activity, such Individuals shall inspect the required fire appliances provided to see that They are in proper place and in good working order, and shall keep Diligent watch for fires during the time such place is open to the public or Such activity is being conducted and take prompt measures for Extinguishment of fires that may occur. Such individuals shall not be Required or permitted, while on duty, to perform any other duties than Those herein specified. Section 503.4 Obstruction of fire apparatus access roads is amended to add: . Section 503.4 Parking of motor vehicles in, or otherwise obstructing fire lanes shall be Prohibited at all times. Any vehicle so parked is the act of a registered Owner as well as the act of the person actually parking the vehicle. For Purposes of this section, registered owner is defined to include motor Vehicle leasing agencies and corporate owners. It shall be a defense to any Violator if the registered owner shows that on the date of the offense, title Has been transferred to another. A violation of this section is a petty Misdemeanor as defined by Minnesota Statute 609.02, Subdivision 4a, and Shall be punished by a fine not to exceed $200. Minnesota State Fire Code 2003 shall be amended to read: Section 903.4.2 Alarms: An approved sprinkler flow alarm shall be provided on the Exterior of the building in a location to be approved by the Fire Department. An approved audible sprinkler flow alarm to alert the Occupants shall be provided in the interior of the building in a normally Occupied location. Chapter 32 CRYOGENIC FLUIDS is amended to read: Section 3204.3.1.1 (limits in which the storage of flammable cryogenic fluids in Stationary containers are prohibited): City of Hutchinson. The storage 40 and use of flammable cryogenic fluids in stationary containers in any amount is prohibited within the corporate limits of the city without 0 q QC-) • prior approval. Prior approval requires the submittal of a proposed storage use and will require technical assistance as specified in section Chapter 33 EXPLOSIVES AND FIREWORKS is amended to read: Section 3304.1.1 The storage of explosives and blasting agents is prohibited within the corporate limits of the city Chapter 34 FLAMMABLE AND COMBUSTIBLE LIQUIDS is amended to read: Section 3404.2.9.5.1 The storage of class I and class II liquids in above ground tanks outside of buildings is prohibited within the corporate limits of the City with exception of those areas zoned 1 -2 industrial, agricultural and also other remote areas with quantities as approved by the fire Official. Section 3406.2.4.4 (limits in which the storage of Class i and Class II liquids in aboveground tanks are prohibited): City of Hutchinson. The storage of class I and class 11 liquids in above ground tanks is prohibited within the corporate limits of the city with exception of those areas zoned 1 -2 industrial, agricultural and other remote areas with • quantities as approved by the fire official. Chapter 38 LIQUEFIED PETROLEUM GASES is amended to read: Section 38042. (Limits in which the storage of liquefied petroleum gas is restricted for the protection of heavily populated congested areas): City of Hutchinson. The limits referred to in section 3804.2 storage of Liquid Petroleum gas is prohibited within the corporate limits of the city with exception to those areas zoned 1 -1 & 1 -2 Industrial, Agricultural and also Residential locations and quantities as approved by the fire official. SECTION 4. That Ordinance of City of Hutchinson entitled Minnesota Uniform Fire Code Standards, 1997 Edition and all other Ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION 5. That if any section, subsection, sentence, clause or phrase of this ordinance is, for any reason, held to be unconstitutional, such decision shall not affect the validity of the remaining portions of this ordinance. The City of Hutchinson hereby declares that it would have passed this ordinance, and each section, subsection, clause or phrase thereof, irrespective of the fact that one or more sections, subsections, sentences, clauses and phrases are declared unconstitutional. • SECTION 6. That the City of Hutchinson— Administrator's Office is hereby ordered and . Directed to cause this ordinance to be published. SECTION 7. That this ordinance and the rules, regulations, provisions, requirements, orders and matters established and adopted hereby shall take effect and be in full force and effect March 31, 2003 from and after the date of its final passage and adoption. Adopted this day of , 2003 by the City Council of ilutcbinson, Minnesota. Mayor — Marlin Torgerson^ City Administrator- Gary D. Plolr 0 r L q (0.) C • MEMORANDUM Hutchinson City Center 111 Hassan Street SE Hutchinson, MIN 55350 -2522 320 - 557- 5151/Fm 320. 234.4240 DATE: July 16, 2003 TO: Hutchinson City Council FROM: Hutchinson Plamdng Commission SUBJECT: CONSIDERATION OF AMENDMENT TO ZONING ORDINANCE SECTIONS 3 AND 7 ADDING DEFINITION OF RESIDENTIAL DOG KENNEL AND REGULATION OF PLACEMENT OF RESIDENTIAL DOG KENNELS IN YARDS Pursuant to Sections 6.05 of Zoning Ordinance No. 464, the Hutchinson Planning Commission is bereby submitting its findings offact and recommendation with respect to the aforementioned request for an amendment to the zoning ordinance. JIISjQRY • There has been a request to add a section to the Toning Ordinance regulating placement of Residential Dog Kennels. Discussions were held at previous meetings to create an ordinance which would address the concerns of the Planning Commissioners, Planning Staff reviewed the amendment and have recommended not regulating the kennels with zoning but rather by City Code. IND NGg S C-F —FACT 1. Notice was published in the Hutchinsgp Lcader on July 3�d and July 8m , 2003 2. There was a written response by a resident in favor of an ordinance. RECOMMENDATION The Planning Commission voted 4 to 3 to approve the amendment to the ordinance adding language to indicate dog kennels must be placed only in the rear of the house. Respectfully submitted, can Kirchofi; Chainnan Hutchinson Planning Commission Primed un mcyded papa - /� 0 PUBLICATION NO. ORDINANCE NO. 03-347 AN ORDINANCE AMENDING SECTION 3 AND ADDING SECTION 7.15 OF THE HUTCHINSON CITY CODE, TO ADD LANGUAGE REGULATING RESIDENTIAL DOG KENNELS Section 3: Definitions RESIDENTIAL DOG KENNELS: A residential dog kennel is a confinement area for up to 3 dogs over six months of age located any lot of residence. Section 7.15: RESIDENTIAL DOG KENNELS Residential do kennels are allowed on an a lot of residence and must be laced in the rear and area located behind the house only, not in the front or side d. Residential do kennels must be placed on a cement slab 10 feet or more from the rear and side proper line. 0 . 7115103 Q(s) CITY OF HUTCHINSON PLANNING STAFF REPORT . To: Hutchinson Planning Commission Prepared By: Planning Staff: Brad Emans, Dolf Moon, Don Nelson, Miles Seppelt, Jake Wegner, Jean Ward, John Rodeberg, P.E., John Webster, John Olson, Lenny Rutledge, Barry Greive, Mark Schnobrich, Marc Sebora, Gary Plotz, Ken Merrill, Jim Popp, Dave Erlandson, Dick Nagy, Julie Wisebnack, AICP, and Bonnie Baumetz Date: July 9, 2003 —Meeting Date: July 15, 2003 Re: Draft Ordinance Regulating Residential Dog Kennels Once again, planning staff discussed the potential dog kennel ordinance at their regular meeting. Staff is still of the opinion that the City should not be regulating the area in which a dog kennel may be located. Staff believes that section 10.08 covers the problems of animal excrement and the resolution for that issue. The purpose of regulating a use or providing setbacks for a building or structure is to provide for the public health, safety and welfare of the community. The mere fact of having a permit requirement for the location of a kennel will not automatically solve the problem of dogs within neighborhoods. For example, the attached sample ordinance would require a 10 foot setback from side and rear property lines (and a cement slab). This does not, in some neighborhoods, mitigate or address the nuisance of noise or odor. The Public Safety Department has stated that the overwhelming majority of their dog related complaints are noise related. The police officer who attended the staff meeting stated that he has rarely received a complaint regarding odor. Therefore, staff would like to reiterate their recommendation for not adopting an ordinance relating to the location of dog kennels. Staff has also included a draft of a new ordinance regulating public nuisances, which was drafted by Chief Madson before his retirement. �Lh� llJUL -21 -03 10 =16 AM CARRIGAN LAW OFFICE 1 I: gal i I; i I �1 3 2 0 5 8 7 5 9 0 0 P.02 FOR YOUR INFORMATION ftcevep 11UL 2 1 2003 coy %t o prz don July 21, 2003 Via Fax: (320) 234 -4240 To: Hutchinson City Council I' i Dear Hutchinson City Council: As a Hutchinson resident, I would like to take this opportunity to voice my concerns about the ordinance concerning dog kennel backyard setbacks you are considering. Before you make your decision, please think about that fact that I, among many other Hutchinson residents, do NOT have a big backyard and it would be impossible to put a dog kennel in the backyard ten feet away from each property line. Our backyard is simply too small. How would you enforce this ordinance? There are so many kennels that are not ten feet away from the property lines and not in the backyards at the present time. Would you force families to follow these ordinances and give up their family pets just because their yards are not big enough? Additionally, l do not understand what this ordinance would accomplish. Moving a kennel ten feet from the property line will not reduce noise (barking); and the majority of dog owners clean their kennels daily to eliminate any odor or run off. Sincerely, Ur:) �L04 C DATE: TO: FROM: SUBJECT: July 16, 2003 Hutchinson City Council IIutchinson Planning Commission MEMORANDUM Hutchinson City Center 1rt R&u n Street SE Hutchinson, MN $5350.2522 320.587- 51511Fa 320- 2343240 CONSIDERATION OF CONDITIONAL USE PERMIT AND LOT SPLIT REQUESTED BY RTM RESTAURANT GROUP FOR CONSTRUCTION OF AN ABBY'S RESTAURANT LOCATED AT 1340 HWY 15 S Pursuant to Section 8.12 of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for a conditional use permit. HIST RY The applicant is requesting a Conditional Use Permit to construct a drive -thru service on the proposed Arby's development. The property owner, Ryan Companies, is also requesting a lot split for the sale of additional property to RTM. There was a pre - construction meeting with the Civil Engineer, Jon Bogart, on June 10, 2003. There was discussion regarding the landscaping and the pedestrian connection from the sidewalk on the east side of the property. Electric and gas loads must be provided to Utilities. The building will be under the 2003 building codes. INGFIN S OF FAST 0 1. The required application and fee were submitted. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leaden on July 3, 2003 3. There were no property owners present objecting to the request. 0 RECD MENDATION The Planning Commission voted to recommend approval of the conditional use permit with the following conditions: 1. Pedestrian crossing is required to be connected to the trail located along Highway 15 and a pedestrian striping should be provided in the parking lot. 2. 'There must be emergency service access around the building. Fire hydrants must be located no farther than 400 feet from the building. 3. The southerly access must be one way (right -in) only 4. Provide final landscaping information to the City Forester prior to installation. 5. The lot split must reflect an allowance for cross parking arrangements and also easements to the other properties for the main access drive on the western portion of the lot. spectfully sub 'tted, Man Kirchoff, Chairman Hutchinson Planning Commission Cc: RTM Restaurant Group, 9311 N. Meridian St. Ste 100, Indianapolis IN, 46260 Jon Bogart, Bogart & Pederson and Associates, Inc., 13076 First St., Becker MN 55308 -9322 - Printed m recycled Paper - qLC\ RESOLUTION NO. 12220 . RESOLUTION APPROVING A CONDITIONAL USE PERMIT AND LOT SPLIT REQUESTED BY RTM RESTAURANT GROUP FOR CONSTRUCTION OF AN ARBY'S RF,TAURANT LOCATED AT 1340 HWY 15 S BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MN: FINDINGS 1. RTM Restaurant Group and Ryan Companies, have applied for a conditional use permit and lot split to construct a drive -thin service on the proposed Arby's development. LEGAL DESCRIPTION: (Conditional Use Permit) Lot 5, Block 1, County Fair Marketplace, McLeod County, Minnesota, according to the recorded plat thereof. (Lot Split) Parcel A Lot 2T, Block 1, County Fair Marketplace, McLeod County, Minnesota, according to the recorded plat thereof. Except: That part of Lot 2T, Block 1, County Fair Marketplace, McLeod County, Minnesota, according to the recorded plat thereof, described as follows: Beginning at the northeast corner of Lot 5, Block 1, said County Fair Marketplace; thence on a plat bearing of North 00 degrees 02 minutes 10 seconds West along the east line of said Lot 2T for 21.17 feet; thence South 89 degrees 35 minutes 03 seconds West for 162.03 feet; thence North 00 degrees 24 minutes 57 seconds West for 36.75 feet; thence South 89 degrees 35 minutes 03 seconds West for 50.00 feet; thence South 00 degrees 24 minutes 57 seconds East for 187.75 feet to intersect the most southerly line of said Lot 2T; thence North 89 degrees 35 minutes 03 seconds East for 34.09 feet along said most southerly line to the southwest corner of said Lot 5; thence North 00 degrees 05 minutes 39 seconds East for 129.82 feet along the west line of said Lot 5 to the northwest corner of said Lot 5; thence North 89 degrees 35 minutes 03 seconds East for 176.67 feet along the north line of said Lot 5 to said point of beginning. Parcel B That part of Lot 2T, Block 1, County Fair Marketplace, McLeod County, Minnesota, according to the recorded plat thereof, described as follows: Beginning at the northeast corner of Lot 5, Block 1, said County Fair Marketplace; thence on a plat bearing of North 00 degrees 02 minutes 10 seconds West along the east line of said Lot 2T for 21.17 feet; thence South 89 degrees 35 minutes 03 seconds West for 162.03 feet; thence North 00 degrees 24 minutes 57 seconds West for 36.75 feet; thence South 89 degrees 35 minutes 03 seconds West for 50.00 feet; thence South 00 de &rees 24 minutes 57 seconds East for 187.75 feet to intersect the most southerly line of said Lot 2T; thence North 89 degrees 35 minutes 03 seconds East for 34.09 feet along said most southerly line to the southwest corner of said Lot 5; thence North 00 degrees 05 minutes 39 seconds East for 129.82 feet along the west line of said Lot 5 to the northwest comer of said Lot 5; thence North 89 degrees 35 minutes 03 seconds East for 176.67 feet along the north line of said Lot 5 to said point of beginning. 2. The City Council has considered the recommendation of the Planning Commission and the effect of the proposed use on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and the effect of the use on the Comprehensive Plan. a(c) Resolution No. 12220 Arby's July 22, 2003 Page 2 3. The Council has determined that the proposed use is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan, if the conditions, as outlined below are met. CONCLUSION The City Council hereby approves the conditional use permit with the following conditions: I . Pedestrian crossing is required to be connected to the trail located along Highway 15 and a pedestrian striping should be provided in the parking lot. 2. 'There must be emergency service access around the building. Fire hydrants must be. located no farther than 400 feet from the building. 3. The southerly access must be one way (right -in) only and the radius enlarged. 4. Provide final landscaping information to the City Forester prior to installation. 5. The lot split must reflect an allowance for cross parking arrangements and also easements to the other properties for the main access drive on the western portion of the lot. Adopted by the City Council this 22°1 day of July, 2003. LJ ATTEST: Gary A. Plotz City Administrator Marlin D. Torgerson Mayor vc) RESOLUTION NO. 12220 RESOLUTION APPROVING A CONDITIONAL USE PERMIT REQUESTED BY RTM RESTAURANT GROUP FOR CONSTRUCTION OF AN ARBY'S RETAURANT LOCATED AT 1340 HWY 15 S BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MN: FINDINGS 1. RTM Restaurant Group and Ryan Companies, have applied for a conditional use permit to construct a drive -thru service on the proposed Arby's development. LEGAL DESCRIPTION: (Conditional Use Permit) Lot 5, Block 1, County Fair Marketplace, McLeod County, Minnesota, according to the recorded plat thereof. 2. The City Council has considered the recommendation of the Planning Commission and the effect of the proposed use on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and the effect of the use on the Comprehensive Plan. • 3. The Council has determined that the proposed use is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan, if the conditions, as outlined below are met. CONCLUSION The City Council hereby approves the conditional use permit with the following conditions: I . Pedestrian crossing is required to be connected to the trail located along Highway 15 and a pedestrian striping should be provided in the parking lot. 2. There must be emergency service access around the building. Fire hydrants must be located no farther than 400 feet from the building. 3. The southerly access must be one way (right -in) only and the radius enlarged. 4. Provide final landscaping information to the City Forester prior to installation. 5. The lot split must reflect an allowance for cross parking arrangements and also easements to the other properties for the main access drive on the western portion of the lot. Adopted by the City Council this 22nd day of July, 2003. ATTEST: Gary D. Plotz City Administrator Marlin D. Torgerson Mayor CITY OF HUTCHINSON PLANNING STAFF REPORT . To: Hutchinson Planning Commission Prepared By: Planning Staff: Brad Emans, Dolf Moon, Don Nelson, Lisa McClure, Jean Ward, John Rodeberg, P.E., John Webster, John Olson, Lenny Rutledge, Barry Grelve, Mark Selmobrich, Marc Sebora, Gary Plotz, Ken Merrill, Jim Popp, Sgt. Doug Johnson, Dick Nagy, Julie Wischnack, AICP, and Bonnie Baumetz Date: June 30, 2003 — Meeting Date: July 15, 2003 Applicant: RTM Restaurant Group, applicant Ryan Companies, property owner CONDITIONAL USE PERMIT Brief Description The applicant is requesting a Conditional Use Permit to construct a drive -thin service on the proposed Arby's development. The property owner, Ryan Companies, is also requesting a lot split for the sale of additional property to RTM. There was a pre- construction meeting with the Civil F,ngineer, Jon Bogart, on June 10, 2003. There was discussion regarding the landscaping and the pedestrian connection from the sidewalk on the east side of the property. Electric and gas loads must be provided to Utilities. The building will be under the 2003 building codes. GENERAL. INFORMATION Existing Zoning: C4 (Fringe Commercial) • Property Location: 1340 Hwy 15 S Lot Size: Approximately .5 acre Lot Split is approx..26 acre Existing Land Use: Vacant Adjacent Land Use And Zoning: Commercial Comprehensive Land Use Plan: Commercial Zoning History: The property was developed by Ryan Companies for commercial development. There are cross parking agreements to accommodate parking requirements for the businesses in the development. Applicable Regulations: Section 8.12, Hutchinson Zoning Ordinance SPECIAL INFORMATION Transportation: Hwy 15 South Parking/Drive Thru: The zoning code provides a minimum of 1 parking space per table and/or per 2 stools. The site plan provides for 58 spaces on the existing and proposed additional lot area. This area was platted and planned in total with cross parking lot agreements. The overall development plan provided for 257,876 square feet of various types of commercial space and provided for 1,542 stalls. This lot was q (C) C.] • Conditional Use Permit RTM Restaurant Group — Arby's Planning Commission— July 15, 2003 Page 2 originally identified as a 5,000 square foot video store. The restaurant proposal is a little over 3,000 square feet. The site plan layout has been discussed by staff. Staff feels that the entry off of Highway 15 would cause too many conflicts with the internal site plan. Staff would recommend the entrance/exit be removed from the plan. Staff feels this will resolve potential stacking issues or quick stopping problems from Highway 15. The plan should then chaugc the packing lot to provide angled parking to reinforce the one -way flow of traffic. I,ot Split: The lot split would add approximately 10,271 square feet to the existing 22,704 square foot lot (Lot 5). The remaining lot would be over an acre in size (Lot 2). The lot split must reflect an allowance for cross parking arrangements and also easements to the other properties for the retain access drive on the western portion of the lot. Other Issues: The property has adequate fire hydrant access to the northeast of the property. The electric utility still needs load information to order a transformer for the project. The gas utility needs delivery information. The landscaping detail in the plan should match the site plan layouts (parking lot layout differs). The pedestrian crossing and sidewalk extension are not shown on the plans. There will be a sewer and water access charges are at a rate of $2,040 per SAC/WAC unit. The City uses the Metropolitan Sewer District table to calculate number of units. Analysis and Recommendation: Staff would compliment the applicant on the fagade and signage designs as they match the existing buildings within the development. Staff does recommend approval of the lot split and the conditional use permit requests with the following recommendations: I. Pedestrian crossing is required to be connected to the trail located along Highway 15 and a pedestrian striping should be provided in the parking lot. 2. There must be emergency service access around the building. Fire hydrants must be located mo farther than 400 feet from the building. 3. The southerly access must be closed to avoid traffic congestion problems. 4, The parking lot layout should change to provide angled parking. 5. Provide final landscaping information to the City Forester prior to installation. Cc: RTM Restaurant Group, 9311 N. Meridian St, Ste 100, Indianapolis IN, 46260 Jon Bogart, Bogart & Pederson and Associates, Inc., 13076 First St., Becker MN 55308 - 9322" MnDOT 9(c) l J G Publication No. 7062 PUBLISHED IN THE HUTCHINSON LEADER, Thursday, duly 3, 2003 Notice of Public Hearing CITY OF HUTCHINSON COUNTY OF MCLEOD STATE OF MINNESOTA 1 I 1 Hassan Strcet, Hutchinson MN 55350 phone ('310) 587 -5151, ext. 258 or 203 fax (320) 234A240 Notice is hereby given the Hutcbinson Planning Commission will be holding a meeting in the Council Chambers, at City Hall on Tuesday, July 15, 2003, at 5:30p.m. for the purposes of holding a public hearing regarding a application for a Conditional Use Percent: RTMRestaurant Group, applicant, is requesting a Conditional Use Permit far construction Of a restaurant with a drive -thru located at 1340 Hwy 15 S The following is a map that identifies the location of the property: Indicates Property Described in Notice All persons wishing to be heard regarding this application should appear at this meeting or provide written comments no later than 4:30 p.m. on Tuesday, Julyy 15, 2003. Plans and matcrcals are available at the City offices for review, by appointment. A complete agenda of the Planning Commission meeting is also available at the City offices. If you have questions about the proposal, you may contact the Planning Department at the number provided. • i� C W i s c c, A I 'P Director of Planning, Zoning and Building 1 1. 2003 Date q(c) OUTUME CI N a ' Turpo R obm i % _Ny A COIIOYtvx Aw< n All persons wishing to be heard regarding this application should appear at this meeting or provide written comments no later than 4:30 p.m. on Tuesday, Julyy 15, 2003. Plans and matcrcals are available at the City offices for review, by appointment. A complete agenda of the Planning Commission meeting is also available at the City offices. If you have questions about the proposal, you may contact the Planning Department at the number provided. • i� C W i s c c, A I 'P Director of Planning, Zoning and Building 1 1. 2003 Date q(c) &2 1 N� H O� 2 ADMIIIIISTRATIVE SPLIT EXHIBIT ^^ ^ ,AL "ScRP rrpvS nor 2r, $ldCk C 500 f FAIR MARKF rPL ACE, ML Ccvnly Y,iinesofq armN'np I. me xcwdaa pmr rnereof. Lo! 5, 8) 4 !, COLFlTr FAR llA CTPEACE, WLead Cw ry. �esala. Occwrfrg to the r.A d pat mere .. PROPOSED DfSOTlP rA'J! (HarMed Arev -EO Se odded !o Lo! 5 wd Fecepfevf lren LW 27) Mai pwl of LO! 2r, B L COWTY lAR MAR CTa ACE. s aat Coanry, Lnnesvta, ocxwdng !O the re carded p e ltrereo[ des,b, as 9egbe q of Me nw4h.t comer of Let 5, &'ock L mid cowry FAR ✓A CTPLACE, ehW" m o pa! 6enrng W MaM 00 dves 02 mnwiea 4 •• esc s Wev wWq the am me o1 "4 La! 2T fw 207 feel; [Amer Swfn 89 38.75 57 ec MS. es slw m W#V fw h , t encel 1M SW. 89 E ,,, 3jS .iwiss P5 seca"ds West iw 50.00 kR; !hence SuafA 00 degrees 21 mvieles 52 .—m Eme 1w 67'.75 feer fo :+fs'sect the most swfhpty One of sae Lw 27; M.e ,vwih 89 degrees 35 mimtes 03 se m Lmf Aw 3,.09 fxl d q sVH mosr I.Marly line I. fne sw rn.esf cC ., of sold for 5; J'WCs Ncsfh 00 degrees 05 '"- S9 seconds Emi ft/ 09.82 feet a , Me ens! 5ne of mid Lof 5 ft/ fne npihves! comet/ of sob LOl 5; !hence Nwrh 89 deyees 35 mi I. 03 secw.ds cmt Icr 026..67 Tae Nmg fne nwlh line of .m Lol 5 fo smd point o! hepnnNq, •r 60' 0 60' l t % SCALE IN FEET SCALE: I" = 60' FIECMM JUN 2-1 2003 Ltil` W try,� aPLpfp. Hu Z. ES I f I I J I f I I 1 I I I i L--------------- . I _ I ' ' I N 89'35'O3' E 238.38 N 89 35'03• F L '� ! l ; ! • � 50.00 H 8935'QJ' E tSI.AS � p i!i �I "Rr1f_LAW LY t. or 5 g W tit ' LOT 5 Lam' LOT 5 • MOST 501Y LIME OF LOT 2r – N 89 °4739" E 526.46 • �' w ws SW CAR �h K LOT N 8935'03' E 176.97 • - N 69 °35'OJ" E J ! 46.. as 1 I l k � ti} 3 �o h hg a z. OU $ U) Z R �- ow �Qi �: C FU Ze a "g [� N gWO iA O Q °1a ce' m 0w z U2Y � C N ti \¢w ¢Ytt= iii • • �W l M (1), ` O o Z ➢a O•V [l � c t�oi5 O v VV O 0 OOVmL V C V m 0w z U2Y � C N ti \¢w ¢Ytt= iii • • �W l M (1), C� L. J Jul-lb. 2UU3 2 :3JPM Bogart, Pederson & Assoc Jul -15 - ?003 II:05am from -RTM MIDAIRICA +3177053003 JULY 16, 2003 TO: FROM., SUBJECT. Hutchinson Plan Commission City of Hutchinson Planning Staff No. 4916 P. 2 T -957 P 0021094 F -669 [�o� .`mil 2 4Qn Dan James, Region VP of Real Estate RTM Restaurant Group Proposed Arby's Restaurant— Planning Staff Comments 1 1 404 RTM Mid Armin 4311 North Meridian SIRa suilc 10D Indianapolis. IN 46260 Or6ca;(317)705 -3000 I'Ar (117) 705 -3003 First, let me thank you in advance for the very warm welcome that our engineers have received in Hutchinson, especially the Planning Department. RTM Restaurant Group operates all the Arby's in Minnesota and 780•x/- overall. We have reviewed the Staff Analysis and Recommendations and need to ensure we are all on the same page with Items 3 and 4. 1 spoke with Julie Wischnack regarding our concerns and she recommended that we put our issues in writing for your consideration while reviewing the proposed Arby's plan on July 15v'. I. $Outhqrjy Access jpjgacern sa According to Julie the Arby's layout has been directly compared to the McDonald's layout which apparently has been a problem for the city due to traffic back -up south into the Century Avenue right -of -way. There are two very Important issues to realize at McDonald's site verses the proposed Arby's layout. First, McDonald's has a front (east side) order station for their drive -thru_ This causes traffic to begin stacking up at peak periods only allowing 6 8 cars (dependant on spacing) to stack before vehicles are starting to stack into the right -of -way of the Century Avenue. Secondly, the McDonald's site is adjacent to and takes its access off of Century Avenue which has both east and westbound traffic which adds greater traffic into the intersection severely complicating vRhicular flow when McDonald's traffic begins backing up into the right-of-way- Now lets compare the proposed Arby's layout to the McDonald's problems. First, the Arby's drive -thru order station is at the rear or west -end of the building, which will conservatively allow 18 -20 cars to stack from the order station around the site back to the throat of the front curb cut that is being recommended for closure, Secondly, the adjacent driveway is a one -way westbound only access from State Road 15. Unlike McDonald's this is not even a moderately used Intersection wlth east and Westbound traffic movements with directional left turd movements. As each of you know there is currently minimal traffic on this right -in only driveway from State Road 15 and the existing median prevents all northbound traffic from 0�11111111111" C�(0� Ju1.15. 2003 2 :331'M botart reoerson & ASSOC. 110 ,4y 10 r i Jul -15 -2003 II:05am Frown -RTM MIDAMFRICA +3177052003 T-957 P. 003/004 F -659 iusing this access point. The majority of the traffic will continue to come from the retail uses surrounding the site and that traffic more times than not will come through the Target Center common driveways and across the lot northwest from Wal -Mari. Finally, the Cub Foods is closed and though the original view of the Arby's site might have been a video store or a lesser traffic use the fact remains that a substantial number of daily traffic originally considered is no longer a factor since Cub closed. Comparing the proposed site layout to the problems experienced with the MoDonald's layout is not a fair comparison and should not be a major factor in the approval of the Arby's plan. The issues raised as concerns have been addressed by location (off a right -in only and not a key intersection) and by location of the drive -thru menu order station at the westtr ar of the building. • 11. Park_ ing Layout: With regard to the request to change to angle parking doesn't work very well when all other shopping center parks surrounding the Arby's site are 80 degree. In fact the parking east of the trash enclosure are in part common parking with the shopping center that Ryan Companies has requested we develop and stripe. It only makes sense to match the some layout and parking scheme that is all around us and previously approved by the City. If we were totally separated from the shopping center this wouldn't be a critical issue for us. However, with the current striping layout being 90 degree parking we would be creating more confusion with customer traffic flow by changing to angle parking on only a portion of the common area the Arby's site. Wirth the number of stores we operate we have experlenced all kinds of access points and traffic issues. It is of utmost importance to us that our customers enjoy easy access and safe vehicular flow while visiting Arby's. We truly believe that the existing site plan maxiMiZes ease of customer flow to and from the proposed Arby's. We do not see the Arby's site as a comparable situation to McDonald's as explained above. The last thing to keep In mind from a comparison point is that McDonald's average annual unit volumes are regularly $300,000 or greater than most all competitors in the Quick service Restaurant business in every market in the U.S. With an average check of approximately $3.60 McDonald's will average 83,333+ more transactions per year with approximately 45,833 (55%) of those going through the drive -thm. Considering an approximate average of 1.8 persons per car a typical McDonald's drive -thru will serve 25,460 more cars than its competitors including Arby's. These are very representative numbers from my previous 6 years of corporate real estate experience with McDonald's. We are asking you to approve our plans as submitted,subject to staff Recommendations #1, #2 and #5 as stated in the June 30,2003 Staff Report. q Cry M.15. 2083 2 33PM Bogart, Pederson & Assoc. No.4916 P - 4 Jul- 15 -20o3 11:05am From -RTM YIUAIERICA +3177053003 T -957 P.004/004 F -659 Thank you for your review and consideration of the above concerns. RTM is excited to become part of the Hutchinson community. We are hopeful that you will agree with the above facts and approve the Arby's plan as submitted accordingly. Best Regards, LJ • q (c) I r1 u Memorandum TO: Mayor and City Council FROM: Gary D. Plotz, City Administrator o - RE: Research and Awarding of Trailer(s) for the Minneapolis Organics Contract DATE: July 17, 2003 The City of Minneapolis has awarded the contract for organics and wood brush removal to the City of Hutchinson. This contract begins September 15, 2003, or in seven weeks. This will require 1,167 semi loads per year to Hutchinson and 500 loads per year to the St. Paul District Energy Burning Plant for a total of 1,667 semi lads over an eight -month period. RESEARCH The City has researched the type of trailer that is required to utilize the Minneapolis North Transfer Station. As we anticipated in the original proposal submittal, a walking floor trailer allows the material to be moved forward, after it is dropped down in a 20' x 9' opening in the . "tip floor" of the building. End dump trailers, belly trailers, dry van trailers, belt trailers, and side dump trailers are not feasible. We have researched the idea of using trailers used in the sugar beet processing industry with Richard Ewert, Jr. and other vendors, however, discovered they are utilizing shorter trailers (because of the weight of the beets), and this is not economically feasible. Those trucks are generally 40' to 42' in length and do not have the cubic foot capacity to maximize the transportation of lighter weight wood and leaf materials. We need lightweight 53' walking floor trailers that weigh approximately 16,000 pounds. There are two issues with the trailers weighing approximately 16,000 pounds, (1) availability of rental walking floor trailers 48' to 53' in length from September through November, and (2) the rental costs for 53' trucks. We were able to get rental rate quotes of $1,500 per month or $18,000 per year for 53' trailers. At this rate, if the trailers were purchased, they would essentially be paid for within a three -year period. Smaller and heavier trucks could be secured for $1,200 per month, however, that would not maximize the loading and would have a higher cost per ton to move the materials. These are trailers 46' to 48' in length and are generally older and much heavier walking floor trailers. Many of these trailers are retro fitted using used dry van (semi trailers) with installed walking floors resulting in a high weight factor, Availability of trucks during the peak time of September 1 through November 15 is another problem. Generally, the rental walking floor trailers are . utilized by the seed industry (Pioneer Seed and others). q (d) CONCLUSION • We do have a need to use the walking floor trailers twelve months of the year. We are currently bagging compost until the freeze around November 15, and then we begin our deliveries. One third (1/3) of our sales are delivered November 15 to April 1, based on the past year and industry pre - selling standards. They are delivered in covered semi trailers. The Minneapolis leaf collection and transportation starts again on April 1. During the slow period, we will need the three to four trailers. During the busier periods of spring and fall, we will need up to six trailers making two to three trips per day. We would attempt to lease the remaining two trailers for the peak periods. Bagged product deliveries April through November (our busiest period) are generally done on flat bed trucks, and the trailers are easy to secure in the private market. Therefore, two thirds (2/3) of our bagged products will be delivered in flat be trailers and tractors from the private marketplace. FINANCIAL Our financial pro -forma places a value of $30 per mile on the capital cost and is included within our pro -forma cost of $1.30 per mile for transportation. Based on 890,000 miles over five years, the trailer would have a five -year payback. The trailers generally have a life often (10) years. In addition, the calculation has not included the five -month use of the enclosed trailer from November 15 to April I for bagged product deliveries. We will deliver about 200 semi trailer loads (220,000 bags) during this period of time. 'Therefore, this is an added "positive" value not factored into the payback period of five years. TIMING It will take approximately 45 to 60 days to construct the walking floor trailers, so we need to move forward to meet our start date of September 15. RECOMMENDATION We received two bids from walking floor trailer manufacturers. The low bid is from Wilkins Trucking, Inc. of Morris, Minnesota. We recommend approval of the purchase of the following four trucks from Wilkins that includes a one percent (1 %) discount: 3 — 53' walking floor trailers @ $58,331 each = $174,993 1 — 48' walking floor trailer with *hitch -hiker hitch for product drop off = 5$ 8.644 Sub -total $233,637 1% discount of purchase of 4 or more trucks = ($2.336.37) Total Cost $231,300.63 • *Approximately 10% of all our customers do not have a forklift to remove product from the semi tractor /trailer, therefore, this truck has a multipurpose use. a(a) r 1 L J 0 TWELVE MONTH PERFORMA BUDGET FOR MINNEAPOLIS YARDWASTE/WOOD WASTE PROJECT Budget Item Loader Rental Loader Fuel Loader Operation & Maintenance Electricity Cell phones Hardline Telephone Line Computer, Internet, and Software Safety Equipment Tools Surety Performance Band (Hutchinson) Liability & Camp. Insurance Maintenance & Repair Lead Site Laborer (1) OT for Lead Site Labor 3 Site Laborers Employee Training Project Management Trucking to St, Paul Trucking to Hutch Mobilization of Vermeer O & M Low Speed Shredder Annual Capital for Low Speed Shredder Vermeer Brush Regrind Start -up & Contingency TOTAL. COST TOTAL REVENUE FROM BAGGED YARDWASTE TOTAL REVENUE (UNBAGGED) WOOD REVENUE NET PROFIT Hutch 9,500 936 9,184 3,250 1,200 750 2,250 1,000 1,000 9,600 5,000 5,000 12,800 2,560 46,080 2,500 40,000 203,291 5,000 5,000 25,000 390,901 310,000 172,500 Oak Creek Wood TOTAL Subcontractor 9,500 19,000 936 1,872 9,184 18,368 3,250 5,500 1,200 2,400 750 1,500 2,250 4,500 1,000 2,000 1,000 2,000 9,600 19,200 5,000 10,000 5,000 10,000 12,800 25,600 2,560 5,120 46,080 92,160 2,500 5,000 40,000 80,000 59,631 59,631 203,291 3,000 3,000 5,000 10,000 5,000 10,000 37,500 37,500 25,000 50,000 287,741 678,64E 310,000 620,000 164,491 87,000 91,599 109,259 105,849 Savings From Purchasing Compost 20,300 Savings- Trucking 84 miles- Carver 131,357 CITY SAVINGS SUBTOTAL 151,657 TOTAL PROFIT & SAVINGS - CITY 243,256 Annual Bagged waste is approximately 20,000 tons per year Annual Unbagged waste is approximately 10,300 tons per year q (d) CITY OF HUTCHINSON MEMO Finance Department July 18, 2003 TO: MAYOR & CITY COUNCIL FROM: KEN MERRILL, FINANCE DIRECTOR SUBJECT: CURRENT DEBT STRUCTURE AND FUTURE FINANCING NEEDS INFORMATIONAL Steve Apfelbacher, the City's Financial Consultant with Ehlers & Associates, is preparing a report on the city's debt. There is a lot of material to cover as we look at the current debt, its structure and tax impact. There needs to be coordination of this . current debt as we look to finance proposed projects for 2004 and beyond. It would be requested, if council member's schedule permits, to schedule an informational meeting for August 12, 2003 beginning at 4:00 p.m., with the City's financial consultants, Ehlers & Associates. H: \DOC \city council memo l.doc L J q te-) 0 RESOLUTION NO 12234 RESOLUTION AWARDING HVAC REPLACEMENT BID TO HUTCHINSON PLUMBING AND HEATING INC. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MN: 1. Minnesota Statutes 471.345 Uniform Municipal Contracting Law, Subdivision 4, requires the city to obtain bids for projects exceeding $50,000. 2. The City opened bids on April 17, 2003 at 1:00 p.m. 3. Three bids were received. 4. The lowest bid, in the amount of $54,225, was received from: Hutchinson Plumbing and Heating Inc. 51$ Hwy 7 East Hutchinson, MN 55350 CONCLUSION The City Council hereby approves awarding the bid to Hutchinson Plumbing and Heating Inc. for the replacement of the HVAC in the City library. Adopted by the City Council this 22nd day of July, 2003. rv0r4W Gary D. Plotz City Administrator 0 Marlin D. Torgerson Mayor ) D(r� 1 11 Brij TABULATION SKEET LIBRARY HVAC REPLACEMENT APRIL 17, 2003 —1:00 P.M. HUTCHINSON CITY CENTER Com an Name Address Price of Bad .�.✓rC. �'+Lhi♦ � ( o v c.0 ^� Svir £. Hi"y / / t"�V }G�n �J JI ELI I JJ r a ` SS UV fox -6-t ,, lktS 4—Y Al+ S 0 6, .10 iAPPLICATION FOR PERMIT TO OPERATE MOTORIZED GOLF CART ON DESIGNATED ROADWAYS WITHIN CITY OF HUTCHINSON $5.00 FEE DATE: NAME OF APPLICANT: ADDRESS: TELEPHONE NO.: , " -k DRIVER'S LICENSE NUMBER: -7-- 5 % f,% � `'9- 0 DATE OF BIRTHre/ /C COLOR OF EYES: WEIGHT: d EXPIRES: Iz[$I ... =ems.. -o... ... � = ... =ate.. =..... :���o a... W ..... ac.. This permit is valid only when operating a golf cart on the most direct route to the golf course from place of residence one -half hour after sun- rise to one -half hour before sunset. Please refer to Ordinance No. 799 for specific requirements and regulations. E 0 0 R55APPYRV By Check Number ICITY OF HUTCHINSON AP Pa ment Register with Voids Check Pat 7/1612003 - Ck Date Typ e Check # Vendor Name Amount 7/16/2003 PK 117658 " 118447 10,000 LAKES CHAPTER 85.00 7/16/2003 PK 117659 101876 AETNA VARIABLE LIFE ASS. CO. 855.00 7/1612003 PK 117660 101919 AMERICAN FAMILY INS CO. 137.10 7/16/2003 PK 117661 105105 ANOKA COUNTY COURT ADMINISTRAT 150.00 7/16/2003 PK 117662 102207 BACHMAN'S 190.37 7/16/2003 PK 117663 104427 BEST WESTERN 192.10 7/1612003 PK 117664 102143 CENTRAL LANDSCAPE SUPPLY 100.60 7/16/2003 PK 117665 104635 DIAMOND VOGEL PAINTS 164.01 7/16/2003 PK 117666 101875 GREAT WEST LIFE INS. CO. 300.00 7116/2003 PK 117667 101872 H.R.L.A.P.R. 245.08 7/16/2003 PK 117668 109799 HARRIS COMPANIES 4509.62 7/16/2003 PK 117669 103059 HEMMAH, LLOYD 268.00 7/16/2003 PK 117670 102533 HUTCHINSON CONVENTION & V15ITO 4471.13 7/16/2003 PK 117671 101869 HUTCHINSON, CITY OF 118.00 7116/2003 PK 117672 101869 HUTCHINSON. CITY OF 1019.50 7116/2003 PK 117673 102633 HUTCHINSON, CITY OF 5353.76 7/16/2003 PK 117674 102635 HUTCHINSON, CITY OF 539.77 7/16/2003 PK 117675 101873 ICMA RETIREMENT TRUST 3646.94 7/16/2003 PK 117676 102779 INDEPENDENT SCHOOL DIST. #423 24658.76 7/16/2003 PK 117677 105140 MARSHALL CONCRETE PRODUCTS 11.72 7/1612003 PK 117678 102489 MCLEOD COUNTY COURT ADMINISTRA 400.00 7/16/2003 PK 117679 102449 MINNESOTA CHILD SUPPORT PAYMEN 1001.65 7/16/2003 PK 117680 102742 MWOA 325.00 7/16/2003 PK 117681 101914 NCPERS LIFE IN 472.00 7/16/2003 PK 117682 103607 PADELFORD PACKET BOAT CO 219.09 7/16/2003 PK 117883 101877 PRUDENTIAL 75.00 7/1612003 PK 117684 102096 PRUDENTIAL MUTUAL FUNDS 30.00 7116/2003 PK 117685 102052 QUALITY WINE & SPIRITS CO. 8318.83 7/16/2003 PK 117686 118446 SAM'S TIRE SERVICE 50.43 7/16/2003 PK 117687 104944 SJF MATERIAL HANDLING INC 421.74 7/1612003 PK 117688 102747 S-T JOSEPH'S EQUIPMENT INC 167.92 7/16/2003 PK 117689 102613 STATE OF MINNESOTA BUILDING CO 176.48 7116/2003 PK 117690 105280 STATE TREASURER 4464.60 7116/2003 PK 117691 115853 VERMEER OF MINNESOTA 262723.00 7/16/2003 PK 117692 105122 WASTE MANAGEMENT 62.75 PK 117693 101963 WITTE SANITATION 155.40 r/111/2003 Account N oncnan a� IMMEDIATE PAYS J 0 E ELECTRONIC FUNDS TRANSFERS 7/22/03 WATER/SEWER MN DEPT OF REVENUE -USE TAX GENERAL MN DEPT OF REVEN UE -SALES TAX H.A.T.S MN DEPT OF REVENUE -FUEL TAX 8,105.00 2,069.00 F361KI] M 0 PAYROLL ACCOUNT - Payroll of July 11, 2003 Period Ending: July 5, 2003 FOR COUNCIL LIST ONLY - ELECTRONIC TRANSFER TO STATE AND IRS DO NOT ISSUE CHECKS FOR THIS PAGE AMOUNT PEID ACCT# NAME DESCRIPTION $23,367.46 9995.2034 WITH. TAX Employee Contribution - Federal Tax ACCOUNT $12,524.12 9995.2040 Employee Contribution - Soc. Security $3,480.79 9995.2242 Employee Contribution - Medicare $39,372.37 Sub -Total - Employee Contribution $12,524.12 $3,480.79 $16,004.91 0 $55,377.28 $10,308.59 $10,385.84 $12,437.24 $22,823.08 $15.86 $15.86 $31.72 $22,854.80 9995.2240 9995.2242 Sub -Total - Employer Contribution Grand Total - Withholding Tax Account Employer Contribution - Social Security Employer Contribution - Medicare 9995.2035 MN DEPT OF REVENUE 102615 9995.2241 PERA Employee Contribution - Pension Plan 102615 9995.2241 Employer Contribution - Pension Plan Sub -Total - PERA 102615 9995.2243 PERA -DCP Employee Contribution - Pension Plan 102515 9995.2241 Employer Contribution - Pension Plan Sub - Total - DCP GRAND TOTAL - PERA Finance Director Approval MEMO 07/22/03 TO: CITY STAFF & BANK OFFICIALS FROM: KEN MERRILL , FINANCE DIRECTOR SUBJECT: AUGUST WIRE TRANSFER The following funds need to be wired - interest payments 08/01/01 Revised Chase NYC ABA # 021. 000.021 to credit the account of Cede & Co, c/o THE DEPOSITORY TRUST COMPANY for Dividend Deposit Account # 066 - 026775 OBI FIELD - PA 50317950 1998A G. 0 Taxable Medical Facilities Refunding 49,045.00 1991 Improvement Bonds paid 1992 Improvement Bonds paid 1993 Improvement Bonds 5,482.50 1994 Improvement Bonds called & paid 1995 Improvement Bonds refunded 2002 C 1995B General Obligation HATS 25,438.75 1996 Improvement Bonds 11,620.00 1997 Improvement Bonds 29,126.25 1998 Improvement Bonds 21,031.25 1999 Improvement Bonds 89,381.25 2000 Improvement Bonds 46,537.50 2000 Wastewater Bonds 63,150.00 2001 Improvement Bonds 39,014.38 2002 Improvement Bonds 52,909.38 2002 B G O Sewer Bonds 20,276.05 2002 C Refunding Improvement Bonds 27,082.13 2002D GO Mad Fac Revenue Bonds 177,423.16 2003A GO Mad Fac Revenue Bonds 49,446.01 706,963.61 The following funds need to be wired - PRINCIPAL payments Chase NYC ABA # 021. 000 -021 to credit the account of Cede & Co. c/o THE DEPOSITORY TRUST COMPANY for Redemption Deposit Account # 066 -027 -306 OBI FIELD - PA 50317950 1998A G. 0 Taxable Medical Facilities Refunding 150,000.00 150,000.00 (FAX of bond document must be made at same time for print Firststar will pay and should bill to city issue principal - interest 1998 taxable Med Fac 0.00 120,476.25 19988 Tax Mad Fac Refund 0.00 69,130.00 TOTAL to Firstar TOTAL Wire DTC ipal payment) total 120,476.25 updated 2003 69,130.00 updated 2003 189,606.25 425, 914.17 Hospital TOTAL $615,520.42 r 1 L J l J 0 R55APPYRV CITY OF HUTCHINSON By Check Number AP Pa me t: Register with Voids Check Dat 7/22/2003 Ck Date T s Check # Vendor Name Amount 7/22/2003 PK 117694 110847 1ST LINE /LEEWES VENTURES 300.00 7/22/2003 PK 117695 101915 A.H. HERMEL COMPANY 38.63 7/2212003 PK 117696 102202 ABDO ABDO EIGK & MEYERS 7735.00 7/22/2003 PK 117697 102126 ACE HARDWARE 1884.14 7/22/2003 PK 117698 102217 AE MECHANICAL SERVICES, INC 120.35 7/22/2003 PK 117699 113763 AIM ELECTRONICS 326.21 7/22/2003 PK 117700 118450 AU L, JOSHUA 24.42 7/22/2003 PK 117701 101926 BARR ENGINEERING CO 533.76 7/22/2003 PK 117702 102943 BAUERLY COMPANIES 261 -69 7/22/2003 PK 117703 101925 BECKER ARENA PRODUCTS 677.34 7/22/2003 PK 117704 102039 BENNETT OFFICE TECHNOLOGIES 15.98 7/22/2003 PK 117705 118505 RENNIN, BRADLEY 84 -00 7/22/2003 PK 117706 102255 BERKLEY RISK SERVICES 800.00 7/22/2003 PK 117707 101916 BERNICK COMPANIES, THE 1376.95 7/22/2003 PK 117708 109291 BLAKE, TONY 316.00 7/22/2003 PK 117709 101987 BRANDON TIRE CO 84.60 7/22/2003 PK 117710 114696 BREHMER, BRANDON 66.00 7/2212003 PK 117711 102503 BRINKMEIER, VICTOR 30.00 7/22/20- 3 PK 111712 104418 BURMEISTER, JEROME 45.99 7/22/2003 PK 117713 102456 C & L DISTRIBUTING 30777.15 7/22/2003 PK 111/ 118451 C.C. SHARROW CO. INC 134.27 7/22/2003 PK 117715 102086 CADD /ENGINEERING SUPPLY 90.99 7/22/2003 PK 117716 102117 CARQUEST AUTO PARTS 99.39 7/22/2003 PK 117717 102095 CASH DRAWER #4 73.11 7/22/2003 PK 117718 103014 C OFFICE PRODUCTS LTD DI 159.40 7/22/2003 PK 117719 102143 CENTRAL LANDSCAPE SUPPLY 34.00 7/22/2003 PK 117720 102253 CENTRAL MCGOWAN 575.25 7/22/2003 PK 117721 110865 CHOICEPOINT SERVICES INC 258.00 7122/2003 PK 117722 101927 GHRISTENSEN REPAIR 13.00 7/22/2003 PK 117723 102179 CLAREYS SAFETY EQUIP 332.94 7/2212003 PK 117724 102741 COBORN'S INCORPORATED 351.06 7/22/2003 PK 117725 102484 CORPORATE EXPRESS 158.42 7/22/2003 PK 117726 118492 CROSS COUNTRY UNIVERSITY 238.00 7/22/2003 PK 117727 102050 CROW RIVER AUTO 490 -91 7/22/2003 PK 117728 102220 CROW RIVER PRESS INC 2215.88 7122/2003 PK 111729 104884 CULLIGAN 26.50 7122/2003 PK 117730 102838 DAIRY QUEEN 55.11 7/22/2003 PK 117731 103017 DANIELSON CONSTRUCTION 50.00 7/22/2003 PK 117732 102643 DIAMOND 5 CONSTRUCTION 519.98 7/22/2003 PK 117733 118456 DOBRATZ, ERIC 36 -00 7/22/2003 PK 117734 105180 DOSE, DAVE 76.00 7/22/2003 PK 117735 102275 DPC INDUSTRIES INC 1236.40 7/22/2003 PK 117736 102647 DYNA SYSTEMS 311 -29 7/2212003 PK 117737 102354 ECONOFOODS 36.25 7/22/2003 PK 117738 103001 EDAM 195 -00 7/22/2003 PK 117739 104266 ELECTION SYSTEMS & SOFTWARE 13.23 7/22/2003 PK 117740 102184 ELECTRONIC SERVICING 233.10 7/22/2003 PK 117741 104541 EMERGENCY APPARATUS MAINT 595 -00 11 0 E 7/22/20031 PK 117742 104211 ERICKSON, PEGGY 20.00 7/22/2003 PK 117743 104022 EVEN -TEMP CONSTRUCTION 6725.00 7122/2003 PK 117744 118458 FARNAM, KELLI 30.00 7/22/2003 PK 117745 113668 FILTRA TECH SYSTEMS 74.49 7/22/2003 PK 117746 118095 FIRST CHOICE FOOD & BEVERAGE 45.00 7122/2003 PK 117747 118463 FIRST CLASS BUILDERS 26.34 7/22/2003 PK 117748 104943 FLASH TECHNOLOGY CORP 1355.13 7/2212003 PK 117749 1 1024431 FRONTLINE PLUS FIRE & RESCUE 20.93 7/22/2003 PK 117750 1 1121291 FULLER & D'ALBERT INC 145.50 7122/2003 PK 117751 1 102526 G & K SERVICES 2078.23 7/22/2003 PK 117752 I 103724 GEHRKE, LEROY 635.00 7/22/2003 PK 117753 1 102059 GEMPLER'S INC 126.90 7/22/2003 PK 117754 1 118449 GENSMER, RACHEL 21.33 7/22/2003 PK 117755 118485 GME CONSULTANTS, INC 2145.60 7/22/2003 PK 117756 102999 GODFATHER'S PIZZA 39.38 7/22/2003 PK 117757 113699 GOEBEL, JOSH 38.00 7/22/2003 PK 117758 102087 GRAINGER PARTS OPERATIONS 232.01 7/22/2003 PK 117759 105562 GRANIT BRONZ 102.24 7/22/2003 PK 117760 101874 GRIGGS & COOPER & CO 22411.72 7/22/2003 PK 117761 108668 GRUFRUFF DESIGN 95.85 7/22/2003 PK 117762 1 118160 GUENINGSMAN, DANIEL 150.00 7/22/2003 PK 117763 118504 HACKBARTH, MARVIN 4607.34 7/22/2003 PK 117764 102528 HAGER JEWELRY INC. 46.80 7/22/2003 PK 117765 102451 HANSEN DIST OF SLEEPY EYE 2880.00 7/22/2003 PK 117766 102089 HANSEN GRAVEL 21.75 7/22/2003 PK 117767 118448 HANSON, JAMES 25.00 7/22/2003 PK 117768 101988 HED, MARILYN 453.44 7/22/2003 PK 117769 103240 HEMMAH, KATHY 52.19 7/22/2003 PK 117770 103059 HEMMAH, LLOYD 244.00 7/22/2003 PK 117771 102701 HENRY & ASSOCIATES 272.45 7/22/2003 PK 117772 102531 HENRYS FOODS INC 725.39 7/22/2003 PK 117773 102518 HILLYARD FLOOR CARE / HUTCHINSON 2532.12 7/22/2003 PK 117774 105080 HIRSHFIELD'S DECORATING CENTER 94.62 7/22/2003 PK 117775 109744 HOERNEMANN, WARREN 310.00 7/22/2003 PK 117776 102119 HOLT MOTORS INC 446.16 7/22/2003 PK 117777 114928 HOLT TOURS 820.00 7/22/2003 PK 117778 104968 HOMESOURCE STORE, THE 1948.88 7/22/2003 PK 117779 118468 HORNICK, ROERT 51.64 7/22/2003 PK 117780 1 103299 HOVERSTEN, LEAH 41.25 7/22/2003 PK 117781 102544 HUTCH CAFE 55.00 7/22/2003 PK 117782 102139 HUTCHINSON AREA CHAMBER OF COM 325.00 7/22/2003 PK 117783 108389 HUTCHINSON AUTO CENTER 886.65 7/22/2003 PK 117784 105329 HUTCHINSON BUMPER TO BUMPER 126.68 7/22/2003 PK 117785 102530 HUTCHINSON CO -OP 1000.56 7/22/2003 PK 117786 102090 HUTCHINSON FIRE DEPT GENERAL A 13.65 7/22/2003 PK 117787 102537 HUTCHINSON LEADER 4493.04 7/2212003 PK 117788 102541 HUTCHINSON TELEPHONE CO 1265.33 7/2212003 PK 117789 102542 HUTCHINSON UTILITIES 34750.00 7/22/2003 PK 117790 105161 HUTCHINSON UTILITIES 9422.34 7/22/2003 PK 117791 102543 HUTCHINSON WHOLESALE 958.87 7/22/2003 PK 117792 101869 HUTCHINSON, CITY OF 1131.00 7/22/2003 PK 117793 101869 HUTCHINSON, CITY OF 121.00 11 L� L 7/22/2003 PK 117794 102072 HUTCHINSON, CITY OF 26401.00 7/22/2003 PK 117795 1203099 HUTCHINSON, CITY OF 1988.39 7/22/2003 PK 117796 103246 HUTCHINSON, CITY OF 13207.50 7122/2003 PK 117797 117136 HUTCHINSON, CITY OF 400.99 7/22/2003 PK 117798 103171 IMPERIAL PORTA THRONES 282.90 7/22/2003 PK 117799 118460 INGEBRETSON, KARRIE 30.00 7/22/2003 PK 117800 102551 INSURANCE PLANNERS 16955.00 7/22/2003 PK 117801 103520 INTERSTATE BATTERIES 128.76 712212003 PK 111802 102549 ISCO INC 20.47 7/22/2003 PK 117803 102062 JACK'S UNIFORMS & EQUIPMENT 160.50 7/22/2003 PK 117804 118467 JAHN, JEREMY 36.08 7/22/2003 PK 117805 104304 SSO JCM ACIATES 685.89 7/22/2003 PK 117806 102208 JEFF'S ELECTRIC 408,69 7/22/2003 PK 117807 104802 JENSEN, JULIE 15.00 7/22/2003 PK 111808 102554 JERABEK MACHINE SERV 15.37 7/22/2003 PK 117809 101938 JOHNSON BROTHERS LIQUOR CO. 20953.08 7/22/2003 PK 117810 104296 JOHNSON, EMILY 30.00 7/22/2003 PK 117811 102346 JOHNSON, LEONARD G. 812.76 7/22/2003 PK 117812 118487 JULIUS, KIMBERLY S. 212.50 7/22/2003 PK 117813 110507 JUNGCLAUS IMPLEMENT INC 127.05 7/22/2003 PK 111814 102555 JUUL CONTRACTING CO 663.50 7/22/2003 PK 117815 102555 JUUL CONTRACTING GO 3413.00 7/22/2003 7/22/2003 PK PK 111816 117817 102,555 102555 JUUL CONTRACTING CO JUUL CONTRACTING CO 1717.80 2001.20 7/22/2003 PK 117818 102555 JUU'E CONTRACTING CO 699.00 7122/2003 7/22/2003 PK PK 117819 117820 104111 118491 KAMRATH, LISA KIRCHOFF, DEAN 15.00 52.56 7/22/2003 PK 117821 118457 KLEIN, WENDY 9.00 7/22/2003 PK 117822 105245 KLEMP WISCHNACK, JULIE 1249 7/22/2003 PK 117823 104575 KLITZKE, LUKE 88.00 7/22/2003 PK 117824 104911 KLOSS, NICHOLE 45.00 7/22/2003 7/22/2003 PK PK 117825 117826 118459 102561 KOSEK, TAMMY T-&- P SUPPLY CO 30.00 659.06 7/22/2003 PK 117827 105525 LANO EQUIPMENT OF NORWOOD 3.39 7/22/2003 PK 117828 118509 LAUER, ROBB 20.00 7/22/2003 PK 117829 114429 LAUER, TAMMY 30.00 7/22/2003 PK 117830 102560 LEAGUE OF MN CITIES -INS TRUST 5441.00 7122/2003 PK 117831 103151 LITTLE CROW ARCHERY CLUB 255.00 7/22/2003 7/22/2003 PK PK 117832 117833 114894 118506 LIVERMORE, SUE LJUNGREN, ALEX 30.00 106.00 7/22/2003 PK 117834 101984 LOCHER BROTHERS INC 22755.61 7/22/2003 PK 117835 118465 LUDEWIG, NEIL 33.01 7/22/2003 PK 117836 104138 LUENEBURG, BRAD 6000.00 7/22/2003 PK 117837 102093 MANKATO MACK SALES 133.82 7/22/2003 PK 117838 105140 MARSHALL CONCRETE PRODUCTS 17.92 7/22/2003 PK 117839 102573 MCLEOD COOP POWER 4934.53 7/22/2003 PK 117840 103046 MCLEOD COUNTY RECORDER 20.00 7/22/2003 PK 117841 103 446 MCLEOD COUNTY RECORDER 20.00 7122/2003 PK 117842 103046 MCLEOD COUNTY RECORDER 140.00 7/2212003 PK 117843 102787 MCLEOD COUNTY TREASURER 284.00 7/22/2003 PK 117844 113887 MCLEOD COUNTY TREASURER 262.50 7/22/2003 PK 117845 116868 MDT 900.00 0 11 LJ 7/22/2003 PK 112400 MENARDS - HUTCHINSON 313.35 7122/2003 PK 101840 MEYER- CENTURY LABS 114.38 7/22/2003 PK 101889 MID - MINNESOTA HOTMIX INC 1498.86 7/22/2003 PK P11784582 102425 MIDWEST WIRELESS COMM_ 1283.19 7/22/2003 PK 107547 MIES, MIKE 109.40 7/22/2003 PK 118454 MILLS, HOLLY 56.00 7/22/2003 PK 108770 MINNESOTA DEPT OF ADMIN 98.77 7/22/2003 PK 1 117853 101947 MINNESOTA DEPT OF LABOR & INDU 10.00 7/22/2003 PK 1 117854 102027 MINNESOTA DEPT OF PUBLIC SAFET 390.00 7/22/2003 PK 117855 110916 MINNESOTA NURSERY & LANDSCAPE 970.00 7/22/2003 PK 117856 1051571 MINNESOTA SHREDDING 219.80 7/22/2003 PK 117857 1025701 MINNESOTA SPORTS FEDERATION 831.32 7/22/2003 PK 117858 102583 MINNESOTA VALLEY TESTING LAB 293.25 7/22/2003 PK 117859 102666 MOON, DOLF 37.04 7/22/2003 PK 117860 103991 MOORE, ANDREA 33.00 7/22/20 03 PK 117861 102841 MRPA 140.00 7/22/2003 PK 117862 102591 NORTHERN STATES SUPPLY INC 270.27 7/22/2003 PK 117863 118483 NQUWEN, INEZ 61.00 7/2212003 PK 117864 102490 OFFICEMAX CREDIT PLAN 599.80 7/22/2003 PK 117865 103596 OLSON, BRAM 252.00 7/22/2003 PK 117866 1 103773 OLSON, JOHN 60.00 7/22/2003 PK 117867 118484 OMAN, BRETT & MARIA & G &J AWNI 2000.00 7/22/2003 PK 117868 110174 ONDEO NALCO CO 6025.26 7/22/2003 PK 117869 118022 OSBURN ASSOC INC 374.50 7/22/2003 PK 117870 102134 OUTDOOR MOTION 10.50 7/22/2003 PK 117871 104785 PACK, BYRON 108.D0 7/22/2003 PK 117872 115388 PAUL'S CANVAS & UPHOLSTERY REP 10.00 7/22/2003 PK 117873 117883 PETERS, SUSIE 15.00 7/22/2003 PK 117874 101853 PHILLIPS WINE & SPIRITS 8947.95 7/22/2003 PK 117875 102167 PITNEY BOWES 126.00 7/22/2003 PK 117876 104097 POHLMEIER, RICH 240.00 7/22/2003 PK 1 117877 102445 POSTMASTER 540.00 7/22/2003 PK 1 117878 102232 PRAIRIE RESTORATION 11692.87 7122/2003 PK 117879 118466 PREMIER ASSET SERVICES 29.73 7/2212003 PK 117880 102598 OUADE ELECTRIC 261.72 7/22/2003 PK 117881 102052 QUALITY WINE & SPIRITS CO. 3381.33 7122/2003 PK 117882 102205 R.J.L. TRANSFER 674.19 7/22/2003 PK 117883 118453 RADUNZ, KRISTIN 55.00 7/22/2003 PK 117884 102432 REED BUSINESS INFORMATION 396.76 7/22/2003 PK 117885 102395 REINER IRRIGATION & SEPTIC 81.95 7/22/2003 PK 117886 118462 RETTMANN, AMY 28.00 7/22/2003 PK 117887 113696 RIEMANN, JESSY 58.00 7/22/2003 PK 117888 104149 RIVER VALLEY TRUCK CENTERS 15.08 7/22/2003 PK 117889 102225 RUNNING'S SUPPLY 1117.44 7/22/2003 PK 117890 1 115239 RUPPERT, CHERI 30.00 7/22/2003 PK 117891 105081 RUTLEDGE, LENNY 555.55 7/22/2003 PK 117892 102621 SALTMAN, THE 43.67 7/22/2003 PK 117893 113707 SAMPSON SOD FARMS 325.00 7/22/2003 PK 117894 102436 SARA LEE COFFEE & TEA 252.70 7/22/2003 PK 117895 102101 SBC PAGING 26.89 7/22/2003 PK 117896 118508 SCHAW, MATTHEW 72.00 7/22/2003 1 PK 117897 102606 SCHMELING OIL CO 1 128.99 �J ll i� 11 0 7/22/2003 PK 117898 114420 SCHMIDT, JACOB 114.00 7/22/2003 PK 117899 114772 SCHMIDT, JANET 56.00 7/2212003 PK 117900 118012 SCHOW, MATT 72.00 7/22/2003 PK 117901 102211 SCHWEISS DISTRIBUTING 165.51 7/22/2003 PK 117902 113697 SCOTT, JUSTIN 132.00 7/22/2003 PK 117903 101892 SEH 100591.01 7/22/2003 PK 117904 102637 SEVEN WEST WASH & DRY 379.50 7122/2003 PK 117905 102610 SIMONSON LUMBER CO 4840.46 7/22/2003 PK 117906 102106 SIMPLEXGRINNELL LP 425.47 7/22/2003 PK 117907 113335 SKILLPATH SEMINARS 199.00 7/22/2003 PK 117908 101909 SNAP -ON INDUSTRIAL 303.76 7/22/2003 PK 111909 102204 SOIL CONTROL LAB 825.00 7/22/2003 PK 117910 102611 SORENSEN'S SALES & RENTALS 167.74 7/22/2003 PK 117911 103515 SPECTRUM SCREENPRIN TING 465.58 7122/2003 PK 117912 105064 SPRUCE RIDGE LANDFILL 12999.03 712212003 PK 117913 102242 SRF CONSULTING GROUP 7977.62 7/22/2003 PK 117914 104517 ST. CLOUD OVERHEAD DOOR CO 152.00 7/22/2003 PK 117915 102747 ST. JOSEPH'S EQUIPMENT ING 82.94 7/22/2003 PK 117916 102612 STANDARD PRINTING 509.80 7/22/2003 PK 117917 118469 STONE LAKE CLOSING CO 14.06 7/22/2003 PK 117918 105681 STORAGE CENTER 138.00 7122/2003 PK 117919 105550 TARGET 253.94 7/22/2003 PK 117920 118507 TENHOFF, HEIDI 60.00 7/22/2003 PK 117921 113698 THUL, NATE 130.00 7/22/2003 PK 117922 1 118455 THUNSTROM, JAY 38.00 7/22/2003 PK 117923 103250 TILTON, DAVID 90.00 7/22/2003 PK 117924 1 102618 TOWN & COUNTRY TIRE 54.48 7122/2003 PK 117925 1 102620 TRI CO WATER 158.62 712212003 PK 117926 104192 TRONICK, RHONDA 45.00 7/22/2003 PK 111927 109290 TURJA, JASEN 814.00 7/22/2003 PK 117928 102619 TWO WAY COMM ING 888.23 7/22/2003 PK 117929 U S BANK 150.00 7/22/2003 PK 117930 UNITED BUILDING CENTERS 143.94 7/22/2003 PK 117931 UNITED STATES PLASTIC CORP 191.04 7/22/2003 PK 117932 US FILTER / DAVIS PROCESS 8477.40 7/22/2003 PK 117933 002624 USA BLUE BOOK 117.94 7/22/2003 PK 117934 VERMEER OF MINNESOTA 141.78 7/22/2003 PK 117935 VERMONT HOMES 52.68 7/22/2003 PK 117936 VFW POST 1223 92.50 7/2212003 PK 117937 102132 VIKING COCA COLA 278.90 7/22/2003 PK 117938 118452 W.F. NORMAN CORP 71.82 7/22/2003 PK 117939 109673 WADSWORTH, CINDY 73.00 7/22/2003 PK 117940 1 105122 WASTE MANAGEMENT 2114.47 7/22/2003 PK 117941 118461 WELLES, EMILY 30.00 7/22/2003 PK 117942 103870 WEST GROUP 561.40 7/22/2003 PK 117943 118486 WILSON DEVELOPMENT SERVICES 567.91 7/22/2003 PK 117944 104146 WITT, LISA 33.00 7/22/2003 PK 117945 101963 WITTE SANITATION 262.73 7/22/2003 PK 117946 102640 W M MUELLER & SONS 46765.59 7122/2003 PK 117947 105208 WOLD ARCHITECTS & ENGINEERS 137.68 7/22/2003 PK 117948 103779 WOODS END RESEARCH LAB 185.50 7/22/2003 PK 117949 103068 WRIGHT, LEE 474.00 9 11 11 7/22/2003 PK 117950 102632 XEROX CORP 1195.69 7/22/2003 PK 117951 113692 YOUNG, ANDY 62.00 7/2212003 PK 117952 105571 ZEP MANUFACTURING CO 50.74 535051.84 Account Ni # 535051.84 ft 0