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cp04-23-1991 cSUNDAY -21- MONDAY -22- T Y SECRETARY'S DAY 1- 1UTCHIN30I'l CITY CALENDAR . WEEK OF April 21 _ TO A eiil 27 • 1��1 IP:EDNESDAY -24- 10:00 A.M. - Directors Me at City Hall 5:00 P.M. - Park & Recreation Board Meeting at Library Conferenc Room THURSDAY -25- • 5:00 P.M. - Nursing Home Board Meeting at Burns Manor J 2:00 P.M. - Open Bids at City Hall for Lettings No. 1, 2 & 6 FRIDAY -26- 7:30 P.M. - City Council Meeting at City -r Hall SATURDAY -27- AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, APRIL 23, 1991 1. Call to Order - 7:30 P.M. 2. Invocation - Rev. Robert Brauer, Seventh -day Adventist Church 3. Consideration of Minutes - Regular Meeting of April 9, 1991 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Financial Report - March 1991 2. Planning Commission Minutes of March 19, 1991 (b) Non - Intoxicating On -Sale Liquor Licenses 1. 2. 3. 4. 5. 6. 7. Crow River Country Club Godfather's Pizza Gold Coin Pizza Hut Little Crow Bowling Lanes J's Pizza Garten The Underground Bar & Grill (c) Non - Intoxicating Off -Sale Liquor Licenses 1. Cash Wise Foods 2. Erickson's Freedom Station (Hwy. 7 & Hwy. 15) 3. George's Food & Fuel 4. One Stop Gas & Grocery 5. Southtown Mobil 6. Tom Thumb Food Market 7. Super America (d) Set -Up License for Little Crow Bowling Lanes (e) Non- Intoxicating On -Sale Malt Liquor License (Short Term) for Hutch Huskies Amateur Baseball Association (f) Request for Reduced Refuse Rate Action - Motion to order report and minutes filed, issue licenses and approve reduced rate 1 CITY COUNCIL AGENDA - APRIL 23, 1991 0 5. Public Hearing - 8:00 P.M. None 6. Communications, Requests And Petitions (a) Consideration of Request for Parade Permit for Hutchinson Crop Walk for the Hungry Action - Motion to reject - Motion to approve (b) Consideration of Request for Temporary Sign Permit for Brown's Greenhouse Action - Motion to reject - Motion to approve (c) Consideration of Request for Jaycee Water Carnival Permits: 1. Parade Permit 2. Dance Permit 3. Fireworks Permit 4. Permission to close streets and use Library Square Action - Motion to reject - Motion to approve and issue permits and waive fees and rentals (d) Consideration of Request for Non - Intoxicating Liquor License And Set -Up License for Jaycee Water Carnival, June 13 -16, 1991 Action - Motion to reject - Motion to approve and issue license and waive fee(s) (e) Consideration of Request for City Donation to Jaycee Water Carnival Action - (f) Consideration of Request for Non - Intoxicating Malt Liquor License And Set -Up License for Jaycees At 1971 Class Reunion Action - Motion to reject - Motion to approve and issue license 1 2 • CITY COUNCIL AGENDA - APRIL 23, 1991 (g) Consideration of Request for Financial Support to Attend National Police Survivors Seminar Action - Motion to reject - Motion to approve 7. Resolutions And Ordinances (a) Resolution No. 9466 - Resolution For Purchase Action - Motion to reject - Motion to waive reading and adopt 8. Unfinished Business (a) Consideration of Evacuation Plan for Country Club Terrace Mobile Home Park (TABLED APRIL 9, 1991) Action - (b) Consideration of Preliminary And Final Plat of School • District Plat Submitted By Hutchinson School District with Favorable Recommendation of Planning Commission (TABLED MARCH 26, 1991) Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 9450 (c) Consideration of Conditional Use Permit Requested By Hutchinson School District In Wagner Development Corp. Plat with Favorable Recommendation of Planning Commission (TABLED MARCH 26, 1991) Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution No. 9451 9. New Business (a) Consideration of Delinquent Water And Sewer Accounts Action - Motion to authorize extension of payment period - Motion to authorize discontinuation of service (b) Consideration of Joint Meeting of City Council And Planning Commission To Review Zoning Ordinance • Action - 3 CITY COUNCIL AGENDA - APRIL 23, 1991 40 (c) Consideration of Awarding Fuel Contract Action - Motion to reject - Motion to approve (d) Consideration of Request to Purchase X -Ray Equipment for Hutchinson Community Hospital Action - Motion to reject - Motion to approve (e) Consideration of Project Related Equipment And Furnishing Budget for Hutchinson Community Hospital Action - Motion to reject - Motion to approve (f) Discussion of Merger Between Burns Manor Nursing Home And Hutchinson Community Hospital Action - (g) Consideration of Approving MN /DOT Traffic Count Compilation • Action - Motion to reject - Motion to approve (h) Consideration of Approving Plans And Specifications And Advertising for Bids for Lettings No. 4, 7 & 10 And for Demolition of Cold Storage /Liquor Store Building (Letting No. 14, Project No. 91 -21) Action - Motion to reject - Motion to approve and advertise - Motion to waive readings and adopt Resolutions (i) Consideration of Computer System for Engineering Department Action - Motion to reject - Motion to approve (j) Consideration of Rezoning R -3 To R -2 In Helland's Sixth Addition with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve - Motion to waive first reading of Ordinance and set second reading May 14, 1991 0 4 0 CITY COUNCIL AGENDA - APRIL 23, 1991 (k) Consideration of Annexation Proceedings Requested By Doug Dobratz, Maryview Addition, with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve and refer to Minnesota Municipal Board (1) Consideration of Final Plat of North Oak Ridge Submitted By Kevin Compton with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution 9465 (m) Consideration of Sketch Plan In Acoma Township Submitted By Dan Huebert (Two Mile Radius) Action - Motion to refer to County with no objection (n) Consideration of Authorization to Enforce Ordinance • Regarding Grease Traps At Restaurants Action - Motion to reject - Motion to approve (o) Consideration of Lutz Trust /Howard Properties Development Agreement Action - Motion to reject - Motion to approve (p) Consideration of Ordering Preparation of Assessment Roll And Setting Assessment Hearing for Letting No. 1, Project No. 91 -01; Letting No. 2, Project No. 91 -02; And Letting No. 6, Projects No. 92 -10, 91 -12 Action - Motion to reject - Motion to approve roll preparation and hold hearing - Motion to waive readings and adopt Resolutions No, 9472 - No. 9477 10. Miscellaneous (a) Communications from City Administrator • CITY COUNCIL AGENDA - APRIL 23, 1991 0 11. Claims. Appropriations And Contract Payments (a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adjournment • 3 MINUTES REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, APRIL 9, 1991 1. The meeting was called to order at 7:30 P.M. by Mayor Ackland. The following were. present: Mayor Paul L. Ackland, Aldermen Craig Lenz, John Mlinar, Marlin Torgerson and Don Erickson. Also present: City Administrator Gary D. Plotz, City Engineer John Rodeberg and City Attorney G. Barry Anderson. 2. INVOCATION The invocation was given by the Reverend Robert Brauer. 3. MINUTES The minutes of the regular meeting of March 26, 1991 and special meeting of March 29, 1991 were approved as distrib- uted. 4. ROUTINE ITEMS (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS • I. BUILDING OFFICIAL'S REPORT - MARCH 1991 2. PARK & RECREATION BOARD MINUTES OF FEBRUARY 27, 1991 3. NURSING HOME BOARD MINUTES OF JANUARY 24 & 31, 1991 4. AIRPORT COMMISSION MINUTES OF MARCH 18, 1991 5. HOSPITAL BOARD MINUTES OF FEBRUARY 19, 1991 (b) APPOINTMENTS TO SENIOR ADVISORY BOARD 1. LLOYD MUELLER 2. ARNOLD HEIL The motion was made by Alderman Mlinar, seconded by Alderman Lenz and unanimously carried, to order report and minutes filed and to ratify appointments. 5. PUBLIC HEARING - 8:00 P.M. (a) MAIN STREET ( T.H. 15) TRAFFIC CONTROL AND STRIPING IMPROVEMENTS Keith Voss and Larry Holden, representatives from MN /DOT, • presented the proposed Main Street (T.H. 15) traffic con- 1 N CITY COUNCIL MINUTES - APRIL 9, 1991 trol and striping improvements. They reported the three accident areas are Hwy. 7 and 15, Main Street and Wash- ington Avenue, and Main Street and Second Avenue. Otto Rettig, 516 Adams Street S., inquired about the lanes and asked if there would be a jog in the main lane. He stated the problem with Main Street and Adams was too much traffic, and it takes 10 minutes to cross Main. His suggestion was a cross -over to resolve the problem and eliminate some of the traffic. Mr. Rettig commented that in the winter months no one will be able to see the mark- ings on Main Street. District Engineer Voss stated accidents were caused because of high traffic volume. The proposed method would attempt to improve the situation. Assistant Engineer Holden commented that the accidents were rear -end and left -turn accidents. MN /DoT's proposal should help eliminate this type of accident. . Brian Lorence, Sioux Hills Road, expressed concern about traffic going through town and routed past the school. He suggested a bypass to separate traffic according to those who want to go downtown and those passing through town. Engineer Rodeberg reported on meetings held to review the problem. He thought the new County fringe road would eliminate some of the truck traffic. He commented the traffic downtown was local. They were considering im- proving the Bluff Street bridge. Norman Pendergast, 133 Second S.E., said he was repeating what others had already said. Every area town had been able to route traffic off Main Street and around town. Therefore, he commented it was ridiculous to bring trucks down Main Street. He suggested stop lights on the post office corner to make crossing easier. Mr. Pendergast also asked about the cost of installing semi - fours. Mayor Ackland reported that MN /DOT had rerouted traffic around towns and not the town itself. The towns were op- posed to it. The local business people would like truck traffic off Main Street; however, it would be difficult to reroute Hwy. 15. • 2 . CITY COUNCIL MINUTES - APRIL 9, 1991 Gerald Hintz, 15 11th Avenue N.E., commented MN /DOT had made a mess of the recently remodeled Hwy. 15 South. The new turn lanes were confusing at Hwy. 7, 15 and 22. He wondered why there was a need for two lanes when there wasn't enough traffic to warrant a stop light by the post office. Mr. Hintz stated a few more downtown lights would delay traffic. On Third Avenue South cars think they're still driving on four lanes. He pointed out that usually a sign was posted to show the lane was narrowing to two lanes. Kay Johnson, Downtown Coordinator, stated she represented 61 Main Street business owners who want to save the down- town and were opposed to losing any parking spaces. There is a need to explore all options and to educate drivers. She stated they would not notice striping, bar- ricades, or swinging lights. The downtown merchants want to be certain the plan will work. Mayor Ackland responded that until the City Council saw • the plan working on Hwy. 7 and 15, it would not allow the proposed striping on Main Street. Wally Higgins, 315 Connecticut Street, questioned the study and the numbers used to determine the need for a left turn lane. He thought more traffic turned right than left. Mr. Higgins asked how many parking spaces would be lost. He stated the confusion was with the lanes not clearly marked, and a solution would be over- head signs to indicate what was happening. Engineer Voss stated the proposal would reduce parking by three cars on each side of the block, for a total of 26 parking spaces on Main Street. Gerald Hintz asked if the proposal had worked in any community. He also inquired about the pedestrian acti- vated light. He suggested altering the situation down- town by installing one -way arteries. Mayor Ackland referred to Brainerd as an example where MN /DOT removed parking spaces. He suggested overhead signs to show the direction of traffic flow. Assistant Engineer Holden commented pedestrian activated . lights make drivers unsure of when the light will be on. 3 CITY COUNCIL MINUTES - APRIL 9, 1991 0 Alderman Torgerson inquired if there were as many acci- dents for right turns as left turns. Engineer Voss re- sponded that left turn and rear -end accidents rate high - est. Bernard Kerkvliet, 415 Kay Street, stated he drives through town on Hwy. 15 every day. He has lost his con- fidence in MN /DOT. The curbs are not wide enough, and the signal lights don't function properly when the road bed is wet. He thought there was something wrong with the pads. Renae Kaufmann, Route 4, questioned the lane markings and stated how confusing they were. She thought overhead signs were a must. The motion was made by Alderman Lenz, seconded by Alder- man Torgerson and unanimously carried, to close the hear- ing at 8:48 P.M. No action taken. 6. COMMUNICATIONS, REQUESTS AND PETITIONS • (a) CONSIDERATION OF REQUEST FOR INSTALLATION OF TWO STREET LIGHTS ON PARK ISLAND DRIVE Following discussion, the motion was made by Alderman Erickson, seconded by Alderman Torgerson and unanimously carried, to approve and refer to the Hutchinson Utili- ties. RESOLUTIONS AND ORDINANCES (a) ORDINANCE NO. 91 -31 - AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA, AMENDING CITY CODE SECTION 6.40, SUBD. 2 (A) GOVERNING THE IMPOSITION OF A LODGING TAX AND ADOPTING BY REFERENCE, CITY CODE CHAPTER 1 AND SECTION 2.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS The motion was made by Alderman Torgerson, seconded by Alderman Mlinar and unanimously carried, to waive second reading and adopt. (b) ORDINANCE NO. 91 -32 - AN ORDINANCE AMENDING ZONING REGULATIONS IN THE CITY OF HUTCHINSON AND THE OFFICIAL ZONING MAP (REZONING FOR H.T.I.) • CITY COUNCIL MINUTES - APRIL 9, 1991 The motion was made by Alderman Lenz, seconded by Alder- man Torgerson and unanimously carried, to waive second reading and adopt. (c) RESOLUTION NO. 9460 - RESOLUTION FOR PURCHASE The motion was made by Alderman Erickson, seconded by Alderman Torgerson and unanimously carried, to waive reading and adopt. (d) RESOLUTION NO. 9461 - A RESOLUTION ACCEPTING $137,500 FROM HUTCHINSON UTILITIES COMMISSION The motion was made by Alderman Torgerson, seconded by Alderman Mlinar and unanimously carried, to waive read- ing and adopt. (e) RESOLUTION NO. 9462 - RESOLUTION AUTHORIZING SALE OF UNCLAIMED PROPERTY • The motion was made by Alderman Mlinar, seconded by Ald- erman Torgerson and unanimously carried, to waive reading and adopt. (f) RESOLUTION NO. 9463 - RESOLUTION AUTHORIZING APPROPRIATION OF UNCLAIMED PROPERTY The motion was made by Alderman Lenz, seconded by Alder- man Erickson and unanimously carried, to waive reading and adopt. 8. UNFINISHED BUSINESS (a) CONSIDERATION OF EVACUATION PLAN FOR COUNTRY CLUB TERRACE MOBILE HOME PARK (DEFERRED JUNE 11, 1990) Following discussion, the motion was made by Alderman Mlinar to defer to the April 23 meeting. Motion seconded by Alderman Lenz and unanimously carried. 9. NEW BUSINESS (a) CONSIDERATION OF REVISING CEMETERY FEES Following discussion, the motion was made by Alderman . Erickson, seconded by Alderman Lenz and unanimously car- 5 CITY COUNCIL MINUTES - APRIL 9, 1991 ried, to approve the revised fees and to waive reading and adopt Resolution No. 9464. (b) CONSIDERATION OF TKDA ENGINEER'S CONSULTING AGREEMENT FOR AIRPORT IMPROVEMENTS Following discussion, the motion was made by Alderman Torgerson, seconded by Alderman Mlinar and unanimously carried, to approve and enter into agreement. (c) CONSIDERATION OF ACCEPTING $5,000 DONATION FROM HUTCHINSON BASEBALL ASSOCIATION TO CONSTRUCT RESTROOM FACILITY AT VETERANS MEMORIAL FIELD Following discussion, the motion was made by Alderman Erickson, seconded by Alderman Lenz and unanimously car- ried, to approve the donation. (d) CONSIDERATION OF PURCHASE OF SPECTROPHOTOMETER FOR WATER/ WASTEWATER DEPARTMENTS Following discussion, the motion was made by Alderman • Erickson, seconded by Alderman Torgerson and unanimously carried, to approve the purchase. (e) CONSIDERATION OF ROBERT ELLIOTT AGREEMENT AND AMENDMENT TO LEASE, DBA TOWN AND COUNTRY SADDLERY AND TOWN AND COUNTRY TIRES, IN SHOPKO DOWNTOWN DEVELOPMENT SITE Following discussion, the motion was made by Alderman Erickson, seconded by Alderman Mlinar and unanimously carried, to approve and enter into agreement. (f) CONSIDERATION OF FUTURE USE OF OLD WATER PLANT Mr. Gene Jeseritz reported that since his February pre- sentation on alternative uses of the old water plant, the DNR decided not to use the facility for aquaculture. He requested to be a consultant to the City at a $20 /hour fee, or $6 -7,000 over an 18 -month period, to research fish farming in the private sector. Following discussion, the motion was made by Alderman Erickson, seconded by Alderman Torgerson and unanimously carried, to appoint Aldermen Torgerson and Lenz and the City Attorney to meet with Gene Jeseritz to negotiate a • 6 • CITY COUNCIL MINUTES - APRIL 9, 1991 recommendation for City Council consideration. (a) COMMUNICATIONS FROM CITY ADMINISTRATOR City Administrator Plotz reported on the status of the old fire station. The roofing was near corapletion, the garage doors were to be removed, and the electrical work will be done soon. Also, air conditioning units were being considered. Testing for soil contamination at Mike's Mobil site will be necessary prior to bid letting. (b) COMMUNICATIONS FROM ALDERMAN JOHN MLINAR Alderman Mlinar commented about the condition of the lawns and aprons in the Clifton Heights area following construction work. • Alderman Mlinar stated that either Alexandria or Brain- erd started a fish program. Perhaps the City should de- termine if this is a feasible use of the old water plant and pursue it. (c) COMMUNICATIONS FROM ALDERMAN MARLIN TORGERSON Alderman Torgerson referred to the liquor store informa- tion from Economic Research Corporation and suggested contacting them for a proposal. (d) COMMUNICATIONS FROM ALDERMAN DON ERICKSON Alderman Erickson inquired about the response to the mailing on unsurfaced driveway aprons. Engineer Rodeberg stated one -half the residents will comply. (e) COMMUNICATIONS FROM CITY ATTORNEY Attorney Anderson commented on relocation for Dr. Bruce Rannow. Following discussion, the motion was made by Alderman Erickson, seconded by Alderman Lenz and unani- mously carried, to approve the $23,000.00 full and final complete waiver of payment, with the understanding that • relocation be by the agreed date, and to waive collection 7 CITY COUNCIL MINUTES - APRIL 9, 1991 • of rent for the month of May which would be in full sat- isfaction of all relocation and other claims against the City. (f) COMMUNICATIONS FROM DIRECTOR OF ENGINEERING Engineer Rodeberg reported that Wal -Mart has submitted its plans and specifications, signed subdivision agree- ment, and three checks to cover the costs of parks and open space and deferred assessments. Therefore, it ap- pears they will be moving forward on their project. 11. CLAIMS. APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS The motion was made by Alderman Mlinar, seconded by Ald- erman Torgerson and unanimously carried, to approve the claims and authorize payment from appropriate funds. 12. ADJOURNMENT • There being no further business, the meeting adjourned at 9:20 P.M. • 8 EXPENSE REPORT GENERAL FUND MAYOR & COUNCIL 2,306.86 7,430.61 39,591.00 32,160.39 18.8% MARCH 1991 CITY OF HUTCHINSON FINANCIAL REPORT 162,109.00 MARCH 1991 RUE REPORT - GENERAL FUND CURRENT YEAR TO ADOPTED BALANCE PERCENTAGE 20.7% MARCH DATE ACTUAL BUDGET REMAINING USED TAMES 0.00 5,477.49 1,640,024.00 1,634,546.51 0.3% LICENSES 6,483.00 7,469.00 18,845.00 11,376.00 39.6% PERMITS AND FEES 1,442.04 4,483.35 93,300.00 88,816.65 4.8% INTER - GOVERNMENT REVENUE 0.00 43,540.00 1,524,648.00 1,481,108.00 2.9% CHARGES FOR SERVICES 33,340.74 80,679.42 622,414.00 541,734.58 13.0% FINES & FORFEITS 7,741.51 7,741.51 50,400.00 42,658.49 15.4% MISCELLANEOUS REVENUE 17,473.53 30,217.01 246,678.00 216,460.99 12.2% CONTRIBUTIONS FROM OTHER FUNDS 75,000.00 75,500.00 431,000.00 355,500.00 17.5% REVENUE FOR OTHER AGENCIES (165.50) (46.61) 250.00 296.61 -18.6% TOTAL 141,315.32 255,061.17 4,627,559.00 4,372,497.83 5.5% EXPENSE REPORT GENERAL FUND MAYOR & COUNCIL 2,306.86 7,430.61 39,591.00 32,160.39 18.8% CITY ADM. /CITY CLERK 12,687.92 46,561.55 162,109.00 115,547.45 28.7% ELECTIONS 0.00 975.00 4,712.00 3,737.00 20.7% FINANCE 12,769.47 68,284.11 243,163.00 174,878.89 28.1% MOTOR VEHICLE 5,905.77 21,782.42 71,656.00 49,873.58 30.4% AS_qE SSING 0.00 0.00 21,500.00 21,500.00 0.0% L 3,084.00 12,993.00 42,000.00 29,007.00 30.9% P NNING I 447.23 655.56 7,100.00 6,444.44 9.2% CITY HALL 3,232.19 11,682.91 42,721.00 31,038.09 27.3% RECREATION BUILDING 3,203.74 9,850.22 60,887.00 51,036.78 16.2% POLICE DEPARTMENT 74,117.12 272,671.81 952,329.00 679,657.19 28.6% FIRE DEPARTMENT 9,691.98 25,052.68 125,245.00 100,192.32 20.0% SCHOOL LIAISON OFFICER 2,658.29 8,761.36 29,997.00 21,235.64 29.2% BUILDING INSPECTION 5,705.75 19,656.02 70,800.00 51,143.98 27.8% EMERGENCY MANAGEMENT 66.93 250.60 10,250.00 9,999.40 2.4% SAFETY COUNCIL 0.00 0.00 250.00 250.00 0.0% FIRE MARSHALL 3,801.64 13,115.61 49,416.00 36,300.39 26.5% ENGINEERING 17,053.34 64,880.43 270,819.00 205,938.57 24.0% STREETS & ALLEY'S 24,7.66.45 88,027.04 428,010.00 339,982.96 20.6% STREET MAINTENANCE A/C 4,934.71 15,626.25 77,200.00 61,573.75 20.2% LIBRARY 15,226.52 33,164.77 72,804.00 39,639.23 45.6% SENIOR CITIZEN CENTER 7,074.81 18,496.24 90,060.00 71,563.76 20.5% PARK /REC. ADMIN. 9,267.40 27,803.38 105,356.00 77,552.62 26.4% RECREATION 3,938.14 17,577.98 152,294.00 134,716.02 11.5% CIVIC ARENA 13,649.75 47,614.51 127,132.00 79,517.49 37.5% PARK DEPARTMENT 26,014.86 91,917.45 451,598.00 359,680.55 20.4% CEMETERY 2,949.38 10,778.67 56,787.00 46,008.33 19.0% COMMUNITY DEVELOPMENT 2,434.16 11,364.72 32,710.00 21,345.28 34.7% DEBT SERVICE 3,600.00 6,600.00 54,187.00 47,587.00 12.2% AIRPORT 10,864.55 35,489.52 200,297.00 154,807.48 17.7% SIT 7,813.60 29,980.19 106,900.00 76,919.81 28.0% GY COUNCIL 0.00 3.07 7,600.00 7,596.93 0.0% D.P. COORDINATRO 8,151.16 32,233.81 38,666.00 6,432,19 0.0% UNALLOCATED 60,544.00 109,733.95 421,413.00 311,679.05 26.0% TOTAL 357,961.72 1,161,015.44 4,627,559.00 3,466,543.56 25.1% -jq , �� MARCH 1991 0 REVENUE REPORT MEMBERSHIPS ADMISSION=S VIDEO GAMES POP CANDY CHIPS, ETC, INTEREST BLDG RENTS FUND RAISERS CONTRIBUTIONS TOTAL EXPENSE REPORT PERSONEL SERVICES OPERATING SUPPLIES OTHER SERVICES & CHARGES MISCELLANEOUS • CAPITAL OUTLAY TOTAL YOUTHCTR 23 DATES CITY OF HUTCHINSON FINANCIAL REPORT 28.8% MARCH 1991 YOUTH CENTER - "DRY DOCK" 27.6% 940.00 CURRENT YEAR TO BALANCE PERCENTAGE MARCH DATE ACTUAL BUDGET REMAINING USED 0.00 220.00 1,000.00 780.00 22.0% 208.00 591.00 3,500.00 2,909.00 16.9% 0.00 0.00 800.00 800.00 0.0% 126.50 309.75 6,700.00 6,390.25 4.6% 176.55 516.70 0.00 (516.70) ERR 286.11 450.59 0.00 (450.59) ERR 54.51 56.10 500.00 443.90 11.2% 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 5,750.00 13,500.00 53,656.00 40,156.00 25.2% 6,601.67 15,644.14 66,156.00 50,511.86 23.6% 2,038.93 431.53 2,620.45 0.00 120.00 5,210.91 7,022.82 1,028.57 10,011.71 60.00 120.00 18,243.10 ATTENDANCE Y.T.D 24,359.00 4,500.00 36,300.00 1,000.00 0.00 66,159.00 17,336.18 28.8% 3,471.43 22.9% 26,288.29 27.6% 940.00 6.0% (120.00) 47,915.90 27.6% 520 1,323 • MARCH 1991 CITY OF HUTCHINSO4 FINANCIAL. REPORTS MARCH 1991 0 ENTERPRISE FONDS 62,593.66 179,611.11 687,850.00 REIENUE REPORT - LIQUOR FOND CURRENT YEAR TO ADOPTED BALANCE PERCENTAGE 827,636.00 MARCH DATE ACTUAL BUDGET REMAINING USED LIQUOR SALES 38,170.85 102,830.30 435,000.00 332,169.70 23.6% WINE SALES 11,510.27 27,151.64 151,000.00 123,848.36 18.0% BEER SALES 54,941.94 143,180.71 701,400.00 558,219.29 20.4% BEER DEPOSITS (124.57) (227.89) 0.00 227.89 MISC. SALES 1,222.84 7,169.41 40,895.00 33,725.59 INTEREST 642.83 1,495.65 7,500.00 6,004.35 19.9% REFUNDS & REIMBURSEMENTS 0.00 0.00 0.00 0.00 CASH DISCOUNTS (89.18) (180.75) (1,500.00) (1,319.25) TOTAL 106,274.98 281,419.07 1,334,295.00 1,052,875.93 21.1% EXPENSE REPORT LIQUOR FUND PERSCNEL SERVICES 11,348.10 35,916.92 128,181.00 92,264.08 28.0% SUPPLIES, REPAIR & MAINTENANCE 25.58 304.92 3,700.00 3,395.08 8.2% OTHER SERVICES & CHARGES 2,102.75 3,913.45 59,350.00 55,436.55 6.6% MISCELLANEOUS 0.00 290.00 8,600.00 8,310.00 3.4% CAPITAL OUTLAY 0.00 0.00 500.00 500.00 0.0% FEP.S 0.00 65,834.42 110,000.00 44,165.58 59.8% OF SALES A lf 78,260.55 142,962.97 1,039,400.00 896,437.03 13.8% 0.00 5,000.00 5,000.00 0.0% TOTAL 91,736.98 249,222.68 1,354,731.00 1,105,508.32 18.4% REVENUE REPORT - WATER SEWER /FUND FEDERAL GRANTS 0.00 0.00 0.00 0.0% WATER SALES 49,359.28 123,321.28 531,800.00 408,478.72 23.2% WATER METER SALES 205.00 1,462.00 8,000.00 6,538.00 18.3% REFUSE SERVICES 58,761.71 150,584.74 666,000.00 515,415.26 22.6% REFUSE SURCEARGE 5,187.97 12,487.16 0.00 (12,487.16) SEWER SERVICES 133,871.15 353,617.16 1,504,000.00 1,150,382.84 23.5% PENALTY CHARGES 1,641.43 4,358.36 15,000.00 10,641.64 0.0% INTEREST EARNED 0.00 3,899.47 160,000.00 156,100.53 2.4% S C 0 R E 18,211.50 0.00 (18,211.50) REFUNDS & REIMBURSEMENTS 107.00 79.55 3,000.00 2,207.45 0.0% OTHER 35.00 55.00 2,000.00 1,945.00 2.8% TOTAL 249,168.54 668,789.22 2,889,800.00 2,221,010.78 23.1% EXPENSE REPORT - WATER SE' *ER /FL'tiD R ErL"SE 62,593.66 179,611.11 687,850.00 508,238.89 26.1% WATER 111,767.45 153,511.22 827,636.00 674,124.78 18.5% SEWER 39,284.48 253,548.68 1,787,035.00 1,533,486.32 14.2% WASTE TREATMENT PLANT CONSTRUCT. 0.00 0.00 0.00 0.00 TOTAI. 213,645.59 586,671.01 3,302,521.00 2,715,849.99 17.8% MINUTES HUTCHINSON PLANNING COMMISSION Tuesday, March 19, 1991 1. CALL TO ORDER The meeting was called to order by Chairman Bill Craig at 7:30 p.m. with the following members present: Roland Ebent, Clint Gruett, Cram. Lenz, E1Roy Dobratz, Tom Lyke, Dean Wood (10:00 p. m.) and Chairman Bill Craig. Also Present: Building Official Jim Marka, City Engineer John Rodeberg and City Attorney Barry Anderson. 2. MINUTES Mr. Dobratz made a motion to approve the minutes of the regular meeting dated Tuesday, February 19, 1991. Seconded by Mr. Gruett the motion carried unanimously. 3. PUBLIC HEARINGS (a) CONSIDERATION OF PRELIMINARY PLAT OF "NORTH OAK RIDGE" SUBMITTED BY KEVIN COMPTON . Chairman Craig opened the hearing at 7:35 P.M. with the reading of publication #4204 as published in the Hutchinson Leader on Thursday, March 7, 1991. The request is for the purpose of considering a preliminary plat to be known as "North Oak Ridge" located in Helland's Addition. Chairman began the hearing by reading correspondence from Mr. Scott Peterson, 1265 7th Ave NW, and paraphrased objections to the plat. Building Official Marka commented on his not being aware of that property as designated park land. Director of Engineering John Rodeberg commented on the changes recommended to limit the number of trees taken down and stated the new drainage proposal would reduce impact of storm water. Building Official Marka stated the developer is working with the City Forester to preserve trees. Mr. Kevin Compton, developer of the property, commented on his meeting with the Forester. • Mr. Marka stated the concerns of Utilities with easements. All is in compliance with the zoning ordinance. 1 -4' (2 HUTCHINSON PLANNING COMMISSION MINUTES 3/19/91 0 There was discussion on drainage to the cul de sac. Mrs. Shari Colvin, 735 Shady Ridge Rd, concern with drainage into her lot which is in back of the development. Mr. Rodeberg suggests Lots 3 and 4 be dedicated with walkout basements. Discussion followed on the placement of 2 catch basins currently not on the plan. Mr. Ebent made a motion to close the hearing, seconded by Mr. Lenz the hearing closed at 7:45 p.m. Hr. Ebent moved to recommend approval of the preliminary plat subject to staff recommendations of March 5, 1991 as follows% 1. Walk outs approved at plat time. 2. Verify setbacks at rear on cul de sac. 3. Name proposed for cul de sac. 4. Soil boring report required. 5. Park land previously paid with land. 6. Park board approval required. 7. Addresses to be on Final Plat 8. Plat to show garage slab elevation not top of block. 9. All trees 8, in diameter or greater shall be shown. 10. Reduce Carolina St to 32' and add radius at • corners. 11. Hydrants to be approved by Fire Marshal. The Utilities issue regarding rear yard easements is to be addressed. Lots 2, 3, and 4 in Block one are to be designated for walkout type homes only. Seconded by Mr. Lyke the motion carried unanimously. (b) CONSIDERATION OF VARIANCE REQUESTED BY MARVIN WILLHITE ON 465 HIGH ST Chairman Craig opened the hearing at 7,47 p.m. with the reading of publication #4205 as published in the Hutchinson Leader on Thursday, March 7, 1991. The request is for the purpose of considering a variance requested by Marvin Willhite located at 465 High St. Building Official Marka commented on original request in 1984 and the ordinance changes later denied for lack of hardship. An option open would be to build an unattached garage and the conclusion or best option would be to process a variance and add an attached garage. He also commented on the removal of one accessory building on the property. OA HUTCHINSON PLANNING COMMISSION MINUTES • 3/19/91 There was discussion on number of accessory buildings on the property and also the fact the construction is to be begun within 6 months and the applicant should be aware of the proposed zoning ordinance if work is not completed by that time he would comply with the new ordinance. City Attorney Barry Anderson recommended notifying Mr. Willhite by certified letter regarding the 6 month time frame and the removal of one accessory building. Hr. Lyke moved to close the hearing, seconded by Mr. Lenz the hearing closed at 7:53 p.m. Mr. Lenz made a motion to recommend approval contingent on removal of one accessory building also, construction to begin in 6. months. Seconded by Mr. Lyke the motion carried unanimously. (c) CONSIDERATION OF PRELIMINARY AND FINAL PLAT OF "SCHOOL DISTRICT PLAT" SUBMITTED BY HUTCHINSON SCHOOL DISTRICT Chairman Craig opened the hearing at 7:55 p.m. with the reading of publication •4206 as published in the Hutchinson Leader on Thursday, March 7, 1991. The • request is for the purpose of considering a preliminary and final plat to be know as "School District Plat" submitted by the Hutchinson School District. Atty Neil Jensen, representing the School District, commented on the plat and proposed park. He stated the proposed park was favorable to city staff. There was discussion on the size of the proposed park as opposed to the present park. Director of Engineering John Rodeberg commented that fewer lots developed would mean a smaller park size is necessary. Atty. Jensen stated the property is more usable by the school with the park being moved from the present site. Discussion followed on the cash contribution and the land donation at the time of the Wagner platting. Supt. Glen Matejka commented on park contributions as a school district. Hr. Rodeberg noted that park dedication has been made by the school district in open space for the public. Supt. Matejka commented on accessibility to the school property. • 3 HUTCHINSON PLANNING COMMISSION MINUTES 3/14/91 Discussion followed on the timeline of developing the • platted land and the additional required land necessary as increase of students are on the property. Mr. Rodeberg explained the requirements of the State so far is to have more land space for additions to either of the schools. Hr. Joe Wesley, 560 Larson St., had questions as to the need to replat property, availability of proposed park verses accessibility of the present park. Director of Engineering Rodeberg commented on the park from the standpoint of Wagner plat now the new plat. He explained .the park would better serve the remainder of the Wagner property plat. Building Official Marka stated needed to replat as related to assessments for the present local property owners. City Attorney Anderson explained the County Recorder requires replatting rather than vacating the streets this is a legal requirement. Atty. Jensen noted the plat had been replatted already within the Wagner Development. Discussion followed on the plat itself. Atty. Jensen commented on the need for more property by the school district. Supt. Hatejka commented on the possibility of . more students in the Middle School in the future. Building Official Marka commented on future planning for the school district. There was some discussion on the community growth. Mr. Marka also commented on the amount of park land in Hutchinson and accessibility of the parks. Kevin Cowles, 1115 Goebel St, voiced his concerns and opposition to the plat. He stated he bought the his lot in the Wagner plat because of the park and its size. Nancy Anderson, 1055 Goebel, also voiced her concerns with the park relocation for small children and questioned the property values if school bought the property. Supt. Hatejka explained, if at a future date a building would need to be constructed the infrastructure would be an inhibiting factor. Mr. Cowles commented on the ratio the State requires of students to land. Mrs. Brian Brosz, 685 Kay St., stated her concerns were the same as the other neighboring property owners. • 4 • Discussion followed on the taxes on the properties and the Wagner property subdivision agreement with the present property owners. There was discussion on the assessment policy and the policy of the city deciding where parks are to be located. Director of Engineering Rodeberg commented on the city budget cuts and that parks would have no development in the next 5 year plan. City Attorney Barry Anderson advised the city not to improve the park if the school district would plan to develop the property. Discussion followed on the protection of option for both the school district and property owners. There was also discussion on the long range planning for the school district and the logical area for the school to expand and how much area the school would need to expand u Mr. Lenz made a motion to close the hearing, seconded by Hr. Gruett the hearing closed at 8:55 P.M. Mr. Lenz made a motion to recommend approval of the preliminary and final plat as submitted for school district expansion. Seconded by Mr. Ebent the motion carried. The vote was 4 ayes and 2 nays by Hr. Lyke and Chairman Craig. (d) HUTCHINSON I SCHOOL DISTRICT IN PERMIT IN WAGNERDEV CORP. PLAT By PLAT HUTCHINSON PLANNING COMMISSION MINUTES 3/19/91 Brian Brosz asked what Hutchinson's commitment was to a park system. Mr. Marka stated there was no written commitment and he explained the policy of the developer when it comes to cash contribution and land donation. Supt. Matejka explained the property boarders school property and the school has looked at many options. The whole plat will be sodded and used and ball fields. Chairman Craig opened the hearing at 8:57 p.m. with the reading of publication #4207 as published the HUTCHINSON LEADER on Thursday, March 7, 1991. The request is for the purpose of considering a conditional use permit to allow the School District to construct a 28' by 60' building for related special program school improvements located in the present Wagner Corporation Plat to be replatted to the School District Plat. L J Supt. Hatejka commented on the need for a smaller 5 HUTCHINSON PLANNING COMMISSION MINUTES 3/19/91 building to house B -10 special education students outside the school building. He stated the School District preferred option #1 - Lots 1 and 2, Block 6 in Wagners Plat. Discussion followed on the access to utilities for each option. There was discussion on the type of students and ages of students in the facility. These students have emotional /behavioral disorders and are 4th - 9th grades. Building Official Marka commented on the possibility of deferring the decision on the proposal one month. It is the consensus of the Planning Commission to approve the conditional use permit and approve the site in April recommending that Lots 1 & 2 Block 6 in Wagners Plat be excluded in the decision as not an option due to neighboring property owners concerns. Discussion followed on the use of the building in the summer. Supt. Matejka stated the building would be used during school hours and school year. Mr. Dobratz moved to close the hearing, seconded by Mr. Lenz the hearing closed at 9:25 p.m. Mr. Craig made a motion to approve the request subject to the site being • approved in April. Seconded by Mr. Gruett the motion carried unanimously. (e) CONSIDERATION TO REZONE FROM R -2 TO I -1 REQUESTED BY HUTCHINSON TECHNOLOGY INC. Chairman Craig opened the hearing at 9:26 p.m. with the reading of publication #4208 as published in the HUTCHINSON LEADER on Thursday, March 7, 1991. The request is for considering a rezoning of property from R- 2 (Residential District) to I -1 (Limited Industrial Park District) located at Hutchinson Technology Inc. Chairman Craig abstained from discussion of the request due to conflict of interest. Mr. Mike Degner, Hutchinson Technology, explained the rezoning of the property and the project. Building Official Marka explained that property of more than 5 acres does not need to be platted. Mr. Lyke moved to close the hearing, seconded by Hr. Dobratz the hearing closed at 9:32 p.m. Mr. Lyke made a motion to recommend approval of the rezoning. Seconded by 6 HUTCHINSON PLANNING COMMISSION MINUTES 3119/91 Mr. Lenz the motion carried with one abstaining, Bill Craig. (f) CONSIDERATION OF VARIANCE REQUESTED BY 314 CO Chairman Craig opened the hearing at 9:33 p.m. with the reading of publication #4209 as published in the HUTCHINSON LEADER on Thursday, March 7, 1991. The requ =st is for considering a variance by 3M Company to reduce front yard setback from 50' to 0' on Hwy 22 S. Mr. Frank Mott, 3M Co., introduced the Engineer from 3M St. Paul, who presented the proposal and background on the building. There was discussion on Hwy needs in the future. Mr. Mott commented on permits issued by MN DOT. Discussion followed on the hardship of the property. Mr. Mott stated the hardship is that MPCA mandates the underground storage tanks to be removed. Mr. Lenz moved to close the hearing, seconded by Hr. Lyke the hearing closed at 9:43 P.M. Hr. Lenz made a motion • to recommend approval of the variance due to the MPCA mandates as a hardship. Seconded by Hr. Lyke the motion carried with two abstaining votes, Hr. Gruett and Hr. Dobratz. (g) CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY 3H CO Chairman Craig opened the hearing at 9:44 P.M. with the reading of publication #4210 as published the HUTCHINSON LEADER on Thursday, March 7, 1991. The request is for the purpose of considering a conditional use permit to allow 314 Company to construct a new addition to building adhesive tanks on Hwy 22 S. Mr. Lenz moved to close the hearing, seconded by Hr. Lyke the hearing closed at 9145 p.m. Mr. Lyke made a motion to approve the request. Seconded by Mr. Lenz the motion carried unanimously. (h) CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY TOM DAGGETT, HUTCH MFG. Chairman Craig opened the hearing at 9146 p.m. with the reading of publication #4211 as published in the • HUTCHINSON LEADER on Thursday, March 7, 1991. The 7 HUTCHINSON PLANNING COMMISSION MINUTES 3/19/91 request is for considering a conditional use permit requested by Tom Daggett, Hutchinson Mfg., to allow him to construct a 70' x 240' building for painting and sandblasting at Hutch Mfg. Mr. Daggett explained the changes from the previous two requests and presented a photograph showing placement of the building. He also commented on drainage. Building Official Marka commented on the hard surfacing of parking and outside lay down area. Mr. Lenz moved to close the hearing, seconded by Mr. Lyke the hearing closed at 9:55 p.m. Mr. Lyke made a motion to recommend approval of the request. Seconded by Mr. Lenz the motion carried unanimously. (i) CONSIDERATION OF VARIANCE REQUESTED BY DR. BRUCE RANNOW ON SOUTH GRADE RD Chairman Craig opened the hearing at 9:56 P.M. with the reading of publication #4212 as published in the • HUTCHINSON LEADER on Thursday, March 7, 1991. The request is for considering a variance by the owner to reduce side yard setbacks from 25' to 20' and 50' to 49.04' located at 585 South grade Rd. Building Official Marka commented on the history of the proposal being part of the ShopKo relocation project. As the new and old zoning ordinance state 11" is incidental but requires a variance. He also stated the catch basin proposed would take care of drainage. Mr. Marka explained the hardship would be the narrow lot for commercial. City Attorney Anderson commented on the relocation issues. He stated Dr. Rannow has accommodated the relocation procedure, also, that this is a reasonable request. Discussion followed on the procedure and possible violations of procedure followed. Building Official Marka explained the property owner's position. Dr. Rannow stated his business would suffer because of timing in the construction. City Attorney Barry Anderson explained the timing and this property owner's response from the city. He stated E HUTCHINSON PLANNING COMMISSION MINUTES 3/19/91 Dr. Rannow has made prior efforts to relocated his business. He suggested a public policy issue would be to pass on the decision to the City Council. Mr. Dobratz moved to close the hearing, seconded by Mr. Lenz the hearing closed at 30 :15 p.m. Mr. Lyke made a motion to send the request to City Council with no recommendation. Seconded by Mr. Gruett the motion carried with one abstaining vote by Mr. Wood due to the fact he was not at the entire hearing. There were 4 aye votes and 2 nays, Mr. Lenz and Chairman Craig. CONSIDERATION OF PRELIMINARY AND FINAL PLAT OF "HOWARD'S ADDITION" SUBMITTED BY WARD HAUGEN Chairman Craig opened the hearing at 10116 p.m. with the reading of publication #4213 as published in the HUTCHINSON LEADER on Thursday, March 7, 1991. The request is for considering preliminary and final plat of "Howard's Addition" located on Hwy 7 East. Mr. Ebent asked to abstain from voting as he is a neighboring property owner. Building Official Marka commented on the earlier proposal and the platting of the property. City Attorney Anderson commented on the easements and the properties to the West. Mr. Marka commented on easements and the subdivision agreement is to state easements on the remaining property. Mr. Ebent voiced concern with the Developmental Agreement between Lutz Trust /Haugen /City. He suggested to record the agreement prior to the recording of the plat. City Attorney Anderson explained the agreement and the issues yet to be addressed with the Lutz Trust attorney. Mr. Lyke moved to close the hearing, seconded by Mr. Wood the hearing closed at 10130 p.m. Mr. Lyke made a motion to approve the preliminary and final plat provided the development agreement be filed prior the filing of _ the final plat. Seconded by Mr. Lenz the motion carried unanimously. • 4. NEW BUSINESS E]' HUTCHINSON PLANNING COM14ISSION 14INUTES 3/19/91 (a) UPDATE ON LUTZ /HAUGEN AGREEMENT This item was covered in the previous public hearing. (b) DISCUSSION OF TOWN AND COUNTRY TIRE PARKING SPACES Building Official Jim Marka commented on Mr. Elliott's intent to meet the present variance. He stated there are two changes in the site since the variance approval as follows: 1) the whole area may not be hardsurfaced 2) there are changes in the building plan. (c) DISCUSSION OF CONSIDERATION OF REZONING FOR14ER BURGER KING SITE TO R -2 Mr. Lenz commented on the unfilled hole on the property to the North of the convenience store leading to Council discussion to rezone the property back to R -2 It is the consensus of the Planning Commission to direct staff to begin rezoning to R -2. (d) DISCUSSION OF URBAN EXPANSION DISTRICT Building Official Marka commented on the joint meeting of the County /Twp /City on the urban expansion. Mr. Gruett will represent the planning commission at the next joint meeting. (e) REVIEW OF PLANNING FEE SCHEDULE Building Official Marka explained that because of budgeting the city does need to look at raising fees. It is the consensus of the planning commission to set a new fee schedule for review by the commission. (f) DISCUSSION OF AL CHRISTOPHER GARAGE ON JUUL There was discussion of the trees in the back yard as the reason for needing a variance to construct a garage. Staff was directed to research past garage variances as to approvals and rejections. There is to be more discussion in April on this item. (g) CONSIDERATION OF SKETCH PLAN SUBMITTED BY PETE KASAL, LYNN TWP, 2 MILE RADIUS 10 HUTCHINSON PLANNING COMMISSION MINUTES 3/19/91 Mr. Lyke moved to recommend approval of the sketch plan, seconded by Mr. Dobratz the motion carried unanimously. 5. OLD BUSINESS (a) UPDATE OF ZONING ORDINANCE Building Official Marka suggested the City Council review the proposed changes with the Planning Commission or Planning Staff. (b) COMMUNICATION FROM STAFF None. 6. ADJOURNMENT There being no further business the meeting was adjourned at 11,05 P.M. 0 11 0 1991 NON - INTOXICATING ON -SALE LIQUOR $225.00 Crow River Country Club Godfather's Pizza Gold Coin Pizza Hut Little Crow Bowling Lanes J's Pizza Garten (pending payment) NCN- INTOXICATING OFF -SALE Cash Wise Foods Erickson Freedom Station Hwy 7 Hwy 15 George's Food & Fuel • Citgo- Quikmart (formerly One Stop Gas & Grocery) Southtown Mobil Tom Thumb Food Market (pending payment) SuperAmerica SET -UP LICENSE Little Crow Bowling Lanes SHORT TERM $100.00 $25.00 Hutch Huskies Amateur Baseball Assoc. May -Sept VetPera (feeetmorial Hutch Jaycees (beer and setup) West River Park & Civic Arena (feel waived) Hutch Jaycees (beer and setup) Class of '71 held at Civic Arenas - $50.00 u 1991 • • NON - INTOXICATING ON -SALE LIQUOR $225.00 Crow River Country Club Godfather's Pizza Gold Coin Pizza Hut Little Crow Bowling Lanes U's Pizza Garten The Underground Bar and Grill NON - INTOXICATING OFF -SALE LIQUOR $100.00 Cash Wise Foods Erickson Freedom Station Hwy 7 Hwy 15 George's Food & Fuel One Stop Gas and Grocery Southtown Mobil Tom Thumb Food Market Super America SET -UP LICENSE $25.00 Little Crow Bowling Lanes Short Term Hutch Huskies Amateur Baseball Assoc. May -Sept. Veteran's Memorial Park E ATT.: CITY COUNCIL THE HUTCH HUSKIES AMATEUR BASEBALL ASSOCIATION IS REQUESTING THAT THE COUNCIL PLEASE WAIVE THE FEE FOR SELLING 3.2 BEER AT VETERANS MEMORIAL FIELD FOR THE 1SSO BASEBALL SEASON. THIS WOULD BE A PERIOD OF TIME FROM ABOUT MAY 20 TO SEPTEMBER 1, i9 °_ +. THANK -YOU FOR YOUR CONSIDERATION. BOARD MEMBER:��/ "` ^l__; • �-z-_ EFFECTIVE APRIL 1 1989 AFFIDAVIT 0 I Hele Patrias AM OVER 65 YEARS OF AGE, OR I AM ON DISABILITY AS DEFINED BY THE SOCIAL SECURITY ADMINISTRATION, AND MY INCOME PER YEAR IS LESS THAN: FAMILY SIZE INCOME $7,560 2 $9,180 THE STANDARD CHARGE OF $14.71 FOR TRASH AND REFUSE SERVICE WOULD IMPOSE A FINANCIAL HARDSHIP ON HE AND I THEREFORE ASR REDUCTION OF • THE CHARGE TO $1.50 PLUS THE NON TAXABLE GARBAGE CHARGE OF $1.00 PER MONTH. SIGNATURE :�� G STREET ADDRESS 192 Sth Ave NW FOR OFFICE USE ONLY TO: WATER DEPARTMENT DATE DATA CHANGE ACCOUNT NUMBER TO: CITY COUNCIL COUNCIL ACTION : APPROVED DATE DISAPPROVED • April 11, 1991 I v4b Hutchinson Crop Walk for `�O£s2SdtZd`yt the Hungry Diane Gilmer Arrangements Committee Chairperson 315 First Avenue N. W. Hutchinson, MN 55350 Mayor Paul Ackland and City Council Members City Hall 37 Washington Avenue W. Hutchinson, MN 55350 Dear Mr. Mayor and City Council Members: I am writing to request a parade permit for the following walk. Saturday, May 4, 1991 the Hutchinson- Silver Lake Area Churches are sponsoring a Crop Walk for the Hungry. The walk will begin at 2 p.m. with registration beginning at 1:15 p.m. at Library Square. Enclosed is a map indicating the 6 mile proposed route. There will also be a shorter one and two mile turn around on this same . route for people not able to walk 6 miles. We are hopeing there will be a police officer available that day to patrol the route. We anticipate 200 -300 walkers. If you have any questions, please contact me at 587 -2067 or 587 -7600. Thank you for this consideration. Sincerely, yJ Diane Gilmer • T _-A E MEMORANDUM 0 TO: Gary Plotz, City Administrator FROM: Ron Kirchoff, Sergeant DATE: April 17, 1998 RE: Crop Walk for the Hungry - May 4, 1991 In reviewing the request by Diane Gilmer and the proposed route for the Crop Walk, May 4, 1991, I recommend approval be granted. As indicated by the diagram the walk will start at 2 p.m. in Library Square - to Second Avenue - to Adams Street - to Fourth Avenue SW - to Lynn Road. Next going to South Grade Road - to Dale Street - to Roberts Road - to School Road following the walk path along the river ending up on Third Avenue back to Main Street and finally ending up at Library Square. It will be the intention of the police department to provide a reserve officer to be available if needed. /lkg 0 11 Zi p 7 (10 _ f � L - -MY Cis'- �.��__.+i'� � { ' i i 1 L - - . ... � 17 tj " It. - 0 t f ? - � r _? _ J. —_ L � —. j � � _ ��� i t �,� . o rZ' c o I I ) '-' � I ���� jf \ `� t' � i S J a i f s ,z: i r k �, . C7 .. . . ...... -�M A, �i . ......... .... 2-d 1 1 A SE., H ....... .... S.V F� 4 Clh A. . . ..... 1 2 AV,, N ... ....... ...... Brown's greenhouse . rou [A Y1 o 0 G QUALITY POTTED PLANTS WRONG / FLOWERS 139 MICHIGAN STREET HUTCHINSON. MINNESOTA 35350 BUS, 611a00.0400 HOME: S1:NwrS c . -20S - a.GA. -_-a- Sf2 -3/t. 6 Ae-L--- 0 6 J S I 6 P E R N I T A P P L I C A T I O N C I T T O F N O T C N I N S 0 N. N I N N PERMIT N0. 9 ? -S DATE: it 11 1991 17 ■G SIGN PERMIT FEE ..= 28 pn EICATATION PERMIT$ I OE..... • •$ ..0 TOTAL FE -_ I TOTAL FEES....... $ 2q. 1. APPLICANT: B rMM s S._GrPP_nhnu_rP ' TELE. /: 587 -844D ADDRESS: _175 Mirhinan St Hutrhincnn MN SSW 2. OWNER: ucille Ulrich TELE. I: 587 -31 64 ADDRESS: 510 HwI. 7 E/205 Adams Street Sa., Hutchinson MN 55350 3. SITE A 51U Hwy. 7 E a ' crams at. So. LEGAL DESC.: LOT: BLOCK: ADDITION: N 95+0' Lnt 1 A P Inf fA nn.i Lot 10, Block 24 S 112 City 4. ELECTRICIAN: N/A TELE. I: ADDRESS: N ELECT. PERMIT NO. N/A (Type of Bldg. Construction Used As: Building: Bldg. Permit) I N/A I rnmmrrial Old n New n Fa TYPE OF SIGN: Wall Roof M Projecting (3 Ground Marquee Temporary ® Portable © Other: I Max. Dimensions: Vertical: Al - Al Horizontal: A' _ A' No. of Sides: Sign Area: fi Sq. Ft. Zoning Distrlct: /R_9 I Distance from Ground to Sign Base: 1' Total Height of Sign: 5 ' I Distance from Sign to Face of Curb: Existing Signage: Sq. Ft.l Setback of Sign from Property Line: 5' Illuminated: Yes No Allowable Sign Area on Premise: _11 /A Sq. Ft. Iot. 8 Ext. APPROVED: REJECTION: (date) (date) I I IF REJECTED. REASON FOR REJECTION: SITE INSPECTION: BEFORE ERECTION: AFTER ERECTION: (date) (date) S K E T C H O F S I G N I TWO 02) PORTABLE TEMPORARY SIGNS - NON - FLASHING, APPROVED BY CITY COUNCIL APRIL , 1991 SIGN AT 510 HWY 7 E TO BE SET BACK 80' FROM CENTER LINE OF HWY. 7 EAST AND 5' FROM PROPERTY LINE ON MICHIGAN ST. SIDE (APPROX. 15') (SIGN AT 205 ADAMS ST. SO:. TO BE SET BACK 5' FROM PROPERTY LINE ON BOTH ADAMS �ST. SIDE AND 2ND AVENUE SIDE. dv i r ! i NOTE: S 0 SIGNATURE OF APPLICANT BUILDING OFFICIAL SIGNS IN C -3 ZONING DISTRICTS REQUIRE APPROVAL OF DOWNTOWN DESIGN COMMITTEE. 0 Hutchinson Jaycee Water Carnival P.O. Box 624 Hutchinson, Minnesota 55350 April 8, 1991 Mr. Gary Plotz City of Hutchinson 37 Washington Avenue West Hutchinson, MN 55350 Re: Jaycee Water Carnival Dear Gary: 5789 1p� Ez It is that time of the year again to prepare for the annual Hutchinson Jaycee Water Carnival. In that regard, we would request that permits be issued for the 1991 Water Carnival as follows: 1. Close Street and Issue Parade Permit for Kiddie Da Parade on Saturday, June 15th from 2 noon until 1:30 • p.m. The same route will be used this year, starting at the South side of Park Towers and continuing around South Park in a clockwise direction to Glen Street. 2. Close Street and Parade on Sunday P.M. Again, the starting at Lake Franklin Street, Linden Avenue. Issue Parade Permit for Grande __Day- une 16 rom a.m. o . same route will used this year Street, continue down Second Avenue to then south on Franklin Street to 3. Issue Permit for the Carnival Midway Show June 12 -16th at West River Park. The Park and Rec Board has approved the location again for this year. An alternative site has been set for Optimist Park parking lot if we have a wet season again this year. 4. Close Street and Issue Dance Permit for Saturday Jun 15th from 6:30 to 9:30 p.m. for the Square Dance Stree a—nce. Close First Avenue between Main Street and Hassan Street. 5. Issue Permit to Sell Food at the Waterski -Show and Mud V olleyball - Tournament on Sun ay, June 17th at West River Park and Les Kouba Park. • Mr. Gary Plotz Page 2 April 8, 1991 0 6. Issue Permit for Fireworks Display on Sunday, June 16th at approximately 10:00 p.m. at Les Kouba Point. We will arrange to have the Fire Department stand by if any assistance is needed. 7. ini- Biffs. In the past, _tNe Mini -Biffs needed for your assistance with this the City has taken care of the weekend. We appreciate matter. A non - intoxicating liquor license for liquor sales on the o owing ays: Thursday evening, June 13th, at West River Park; Saturday evening, June 15th at the Civic Arena; and, Sunday afternoon, June 16th at Les Kouba Park. We would also like to sell set -ups at the Civic Arena and have attendees bring their own bottles. The Jaycees would appreciate waiver of any license fees. The Jaycees, as a non - profit organization, would appreciate waiver of permit fees and rentals to help defray our expenses. We appreciate all the help and assistance we receive from the City. This community celebration could not be -run without your help. If you have any questions concerning any of these events, please don't hesitate to contact me at 587 -2720. Ve ry truly yo , K. Prochnoo Commodore DKP:cap P.S. The Class and setups Carnival. permit for of 1971 has requested that the at their reunion, the weekend Would you also kindly provide this function. Jaycees sell beer / following the Water (OAF the Jaycees with a • Hutchinson Jaycee Water Carnival P.O. Box 624 Hutchinson, Minnesota 55350 April 8, 1991 Mayor Paul Ackland Hutchinson City Council City of Hutchinson 37 Washington Avenue West Hutchinson, MN 55350 Re: Hutchinson Jaycee Water Carnival • Dear Mayor Ackland and City Council Members: The Hutchinson Jaycees are well into the planning stages for the 1991 Water Carnival. This City wide event has enjoyed wonderful support from the City and its residents. Las Fall Dave Westlund and I made a reauest for a donation from the City of Hutchinson in the amount of $1 ,200 to help defr exp enses on sponsored community events. I a ddition, we made a ,,,X .- we,. Anrrnu the costs of renoyatln the float which represents not on.ty r-ne jdyL;t a - Hutchinson at outside events. The Jaycees appreciate the difficult decisions that the Council has in allocating its budget, especially in light of the proposed cuts in State funds. However, the Jaycees do feel that this City wide event is a mainstay of the community and surrounding area. Incidentally, it so happens that 50 years ago t *is Spring„ the Jaycees first voted to put on this City celebration. This year represents the 49th Annual Jaycee Water Carnival (there were no celebrations in 1943 or 1946). The Jaycees sincerely hope that the Council will continue to view the Water Carnival as a valuable celebration for the City. The Jaycees are planning to continue some events from last year which met with a great deal of success: The Water Parade will again be held Thursday evening featuring Queen Candidates, Royalty, Past Commodore's and resident entrants; the Teddy Bear Concert will be held on Friday Noon at Library Square; the MDA Walk- A -Thon is scheduled for Saturday morning; the Community Water Carnival Dance will be Saturday evening; and the Community Church Service will be held Sunday morning. In • addition, there are even plans being made for the 50th Annual Jaycee Water Carnival in 1992. �F E Mayor Paul Ackland Page 2 Hutchinson City Council April 8, 1991 The Jaycees sincerely appreciate all of the assistance and support that the Water Carnival receives from the City of Hutchinson. Without the aid of the City staff, this Community celebration could not held. Please let me know when the Water Carnival items are on the City Council agenda. I will plan to attend along with the Vice Commodore, Dave Westlund to discuss this matter and to answer any questions. Thank you very much for your assistance and consideration. Very truly yours, OW Commodore DKP•cap E RLTAIL "ON ZALE" • %I V r City Hutchins ............ ...... . I... - 0E---..-- Council of tile ...... City . ...... ....... flutchinrorl To the ......... ........ of, ..... ............................ ...... I.... . . ... .. .... ...... I ...................... ......................... .... State of Minnesota: Jlu .tchi.naon JayFees ... ....... _.. __ _.. -_ .... ....... .... ... .. ...... . ..... ............. __1111.. . . ...... . ...... ......... ................ ......... ......... . hereby appi iC for a license for the term of 0.) !iily . .. . ............ . ................... ...................... .................. ; ... .. ...... f rom th'-2!4;t. ... -- ...... --.- ....... . . ... day of JV.09 ............ . ........... ........... ............................... J9 91., to sell At Retail Only, Non-Intoxicating Malt Liquors, the sanu, are defined by late, for co"umption "OX" atoee certain premise, in the City. . .. ..... . of - Uptchinpqn ..... .. ........ ............ . . . ......... . .............. described as follows, fo-wig:- Hutchinson qj�vic Are!g .................. . ............ . ............................. .... . ......... . ....... .. .... ... 0 a t which place said applicant 4M4ft XUZUl#liVxbK W.ill ... spcye ... NQn-1ntPXiC40n9 B&It rAquorsand set-ups he Class 1971 ........ ...... . 1111 . . ......... for and to that end repcents and state P" follows: 11wi said applicant ..... . ... ... a e it, z ,m of the United State,; of food moral character P enide t 111;11 cl ... fe:and h, a ttained the ate of 21 yeor#; thee.. N� a - t he n o f the Hutchinson Jaycees ZX3.%;M4XXXKfor which the license w ill b if this application is (ranted. That no nianufaefurer of such non -i n t a ti ca ti n ff malt liquors hw any oa nanhip, in whole or impart, in said busin«s of imid applicant or any interest therein; That said applicant ena k c s. this application p urs u an t and subject to all the taws of the State of jli an d th o rdinances and rejulagions of oald _ of Hutchinson . . ........... --- ...... . ............ applicable thereto, whieh, are hereby niade. a part hereof, and hereby afriet—to obirmo and obey the same; ........................... . ............. . -- ...... . ....... . .. . . ....... ............ Recommend approval with restrictions and quire is as�n past. Drivers license I.D. to be required for p7. has Steve Madsen Police Chief Each applicant further states that —he is not now the holder of, nor has —he made application for. nor flocs --he intend to make application fora Federal Retail Dealer's Special tax stamp for the sale of intuxualing liquor. Dated .... .. ........ [else �(;,4 ana ' � neLt, XP.esi' e3t q n' ..... .4ppliewnt P...O. box .,.62.4- ........... 67-f. .:. 61? ?JI. u 1.9 LI(IMIH(.UrJ114VL UIr I:.IVIV 3J351U LL'Y o ST.PAUL, MfJ 'v0T01 t ✓� C J/, 1 4 - 23 -91 ,a �, CJ APPLICATIOtJ rOR c CONSUCIPT ION AND - DISPLAY („ET UP) PE Hiwz L TcniPyrv! y_fennit)_ PErmi f FEE $25.00 AS SET BY CITY C01MCIL - - -- - -- — _.._------ .--__. - -- IF NAME ANII AUllllrui ` +INP:N M1IN g�Ixwxrxnrx� :c,�x;W:xxeznswccvxxkiorcxax NUr Cg1111ECT, MAKE Cn Aqf LS U. ����. SPACES UE LUW Class of '71 . AJ:umN -wun.A r'. L..JrnlN lieWe.r'M.lur U.Ir CLUO'ON -SALE' INTOXICATING LIQUOR LICENSCE'S ARE EXENIPTFROTu1 A ° NO L: ALL Steve Id,ldsun, Pu ice Libel -� .....r.... ^, N-.... tV•,...'..,.. ......... rV. t. u,Y n,..... IraY. N.n•.r Utlw EIUMUNSON JAYCEES .., n r McLeod k12' Sfl7- 4959__ P.O Box 624 MN 55350 Hutchinson ,.:..., r. r.�poaa a7T�entI:Y.Y ''.- 11•.,..I. CL•Y Non - Profit Organization r.,.Y .n. tl,�......, „r w: ,n.., u Mark Gcandgerett P.O. Box 624, Hutchinson, MN 55350 watlrVN OI VwIN, .n V • ' o . f Hutc h •• inson 37 Washington Avenue West, Hutchinson, 1 55350 .City VV.r LIt Lf. iG UtkNr aU Ir r LYI T L .,S�r.l :`r •'•r. ri•vk .. v.. N..iF NUTA AN T r rVVrV I�n TO IN I WIII IS H "S"'Ess F VH i..SLoCA" UK' I X I Vry 1 I UD. aH bVSrnl$SnC3iAUUiIIMCNIr pC7 v, ^– nNn ` Ir THNI , 491LlI•F.VNMENLIILNSLkSI.N M L I... U UVS111.. SS IIINUL N,.t ?L ..i .. L1x� ul', nL iIINN[IL NI_I FUIt A YVtlUC VUSINkSS: - r.,. • rc. 1 n.l.l.. nl r,.'n r. 11 .I r.,rr..Tlln re. n.,, , I A-1 I .n. ... .Nn.nV Iner wJartu Ilu.n r„ u.i tn.. vU,c.r Aaar.,1 rOlt AIn IVAlf Cl On 1 ..e vuu V Vu •I.J u•. Ver ul M.�nU.r. NInYYn1 M1 Uu.L M.nIUIr,Vm N.YU.,Fmtnit + 1940 52 40. Ii¢ ] .y ' kyyy v y -S it?z�.,,,� . I.r. 1111, J n a Or NFnILYI ivr Men.Y.N 10 $lv.. L•v I](IN Since 1940 .�� N/A ...: ter;,.'- :'•.T..— i.atll u, Mark Grandgenett P.O. Box 624, Hu NJS uppl lWn t: If par lnr5hip, any partner; 11 Curporaliun, any o Iwef Or UIreclor; 11 UIV V, anY trw, u•. •.... .. I had a license under the Minnesela Liquor Control Act revoked or suspended or been convicted fur any violation of State Laws ur Iu.:ai ordinances; if so, give date and details NO lm. «o..Yr al.ln ... ...._ MINU UUUVn.. ALIUW IHE SALE OF INrU %YC —.YV rdrla PEI IMIT ISSUED NEREUNUkR UUES NO .......... uu u . re. u.JlfYn Innuw.mn ANv :.0 LON�IUEItAT ION WILL UE GIVEN TO THIS APPLICATION ✓� C J/, 1 4 - 23 -91 U`ILES7 APPROV ED AS PROVIDED BELOSr S - AVIbVn.N WK'.. / UU♦ IF THE ISUSIN`.SS IS LOCATEU IN A COUNTY Of%%XJ7NYlL10mtl,1: 117X �7C4SNXXX �A. i7 (!D('sP.PGxA.L'i:.JRXJIR %!k'%:i g�Ixwxrxnrx� :c,�x;W:xxeznswccvxxkiorcxax . -V r.0 lr ..Jt ,un luu.•IY UuNY ur NtJ .,V "Nnr. UJ1. ����. IF THE fl'JSINESS IS LOCATED IN A.MUNICh'ALITY (h cy flilun l pc 1. CASH AJ:umN -wun.A r'. L..JrnlN lieWe.r'M.lur U.Ir Jf'[�C4 tJ1D7b - L' r` Steve Id,ldsun, Pu ice Libel -� 1111 1.1:11 I IIi11D I:il .., n r 0 MEMORANDUM TO: Gary Plotz, City Administrator FROM: Steve Madson, Chief of Polic4v--- DATE: April 18, 1991 RE: National Police Survivors' Seminar Sgt. Kirchoff has brought to my attention a memorandum dated February 26, 1991, wherein he forwarded to you a request for the city to provide financial support in sending Sherea Hogan to the National Police Survivors Seminar in Arlington, Virginia from May 10 through May 17, 1991. I have attached a copy of the memorandum from Sgt. Kirchoff and I forward same to you with the request that the City of Hutchinson consider payment of these expenses. If you have any questions or concerns regarding this memorandum please do not hesitate to contact me at your earliest convenience. • /lkg 91 -02 -0010 E MEMORANDUM i T0: City Administrator Gary Plotz FROM: Ron Ki rchoff DATE: February 26, 1991 RE: National Police Survivors' Seminar, Arlington, Virginia May 10 through 17, 1991 ----------------------------------- ----- ----- --- --------- -- - - - - -- On behalf of the Police Department I would like the City of Hutchinson to consider funding for Mrs. Hogan to attend the seminar in Arlington, Virginia. As a matter of reference, this is the same seminar that Mrs. Hogan attended last year. I was fortunate enough to attend this seminar as a representative for the City of Hutchinson and escort for Mrs. Hagan. While at that seminar I had the opportunity to observe experts in the field of surviving the grief process. These seminars are planned for mental and emotional well -being and. it is my belief that the information gained from these seminars can be utilized even more so a year after the tragedy. There are group sessions as well as individual sessions that are geared to meet the needs of surviving spouses, parents, brothers, sisters, fiances and children. It is my hope that the City of Hutchinson can find the funding to support all or part of this trip. I think it goes to say that to prevent a problem if far easier than working with an emotional problem after it has already happened. This is what this seminar represents - help and hope. I believe some of the preliminary costs that we are talking about would be air flight, tuition (which is $125.00) and rooms (which range approximately $100.00 per day). It would be my honor to act as a liason between the City of Hutchinson and Mrs. Hogan concerning this matter. I speak from experience in recommending this seminar as I believe it is very beneficial not only now but in the future. I respectfully request the City to review this request so we may act upon it in the very near future. Respectfully, 0 0 R. Ki rchoff —G PASSENGER TICKET AND BAGGAGE CHECK snrtcrrow.mwwmrmucr o..eror� IN/60171 AN - 4:34700 d.,,. ARC. GDgQJ U-,T AIRLINES I 1°2 �7 COOK TRAVEL .. FORT,."AW4 AQ6 FLUS2dFg.%�Qj WlGw,j /SHARAE_. f4'' I /EgMPFEwlVN , , °" .71F),S /ST PAIJL. NW :314 V 11MAY1140AOK .... m `P�,,., . NAl. - - _. _ _ _ _. 22-55 NON REFUNDABLE m FF' CA541.11.7 0245.'100150 EXF' 0291 N0459 /FC 11MAY9 1 t'ISF' NW WAS99.09VOFE:30VN NW MSP108.18VPKE:30VN USI12 l x 07 .27FND W a wrvwres HOGAN /SHARAE �MPLS /ST PAUL W 0 WAS NATItNAL "T%F. I , L. I N F NW 314 V 11MAY1.1 an mr CHECK—IN RFOUTR F � fM y � WW.NMR .WM A Mf YICm � ` 3 3D 2 07.27 on ooeu.wrruu,a a� a rr .wm sm..e n. ,., US 20.73 60897452000 - 2 - ,mK 1 012 1548211955 5 1 01� i_�48c.119_�_ USD 278.00 C010508920 PASSENGER T=ET AND BAGGAGE CHECK I i wuerromxumwaminwa o.m�nma IN /60172 AN- 434700 ,. .. — ! HBOAaoHwH; PASS n rm,mn AR C cows ,wmoe .aa.� wuear.ma UQ�F; $T AIRLINES I 1°z .. p .HOGAN /MEGAN -- ILID " COOK TRAVEL .,,,, FORT I �I,,. I,, Q„ FLUS2ZFgA.Qj UOCIAN/MEGAN . =N.9N /"U1FE3,Q,VN , .,. ,may( MPLS /ST_PAUL-__. . MF'a. S /ST PAUL NW 314 V 11MAY1140AOK .. ------ ______ 22 -55 0 WAS .NATIONAL.__ NON REFUNDABLE_ �.. m FP CA541117 0245300150 EXF' 0291 N0459 /FC 11MAY9 1=TFUF�gL A.JJZLINE � 1 MSF' NW WAS99.09VOFE30VN NW MSF'108.18VF'Y.E:30VN USD2 NW 314 V 11MAY1.1. m 107.27ENI1 IL CHECK —IN REQUIR LWIIH 207.27 ow ma.ie.r a i m v uom rmwn, ... US 20.73 _ _ 60897452066 1 012 1548211956 6 1 012 154821195E USLI 222.00 C010608?20 SHARAE L HOGAN UC. H- 256765497 -574 / 54 715 MERRILL ST. PH. 612 - 567 -7897 ����• HUTCHINSON. MN 55350 19 ]Ll eam� PAY TO THE / /� 7 OSPER OF �(1 ` -,.I /.L �.'�:'c% •C/• ��!/.G GC'L %CC,y S __ __ _ _ ` _ - tX 1Katgtteftllartk FIRST CLOG ACCOUNT A T X ueE.UA 5438 ® We plan to attend - the Seminar sessans May t8 and.14 and the Memgri 'Service on May 15. Number of {esetvattor s for adults from your family that will DEFINITELY be t - - attending the Seminar Sessions on May :13 and 14 _Number of reservations for dependent -aged children attmdmg the Chi s seminar sessions on Wry 13 and 14 �� J' Ages of these children a il , ❑ We will' attend the May 15 Memorial Senriee ONLY:' (1990 Survivors: Please' remember you'll have to be at the Marriott Crystal Gateway Hotel at 9:30 am. on May 15 for assembling for the Memorial Sen, SEMINAR. REGISTRATION FEES Lire to the increase in costs asso with the Wetlorral P*ke SurvAws' Seminar, itle iinionai of Concerns of Polka Survivors has ktPUated a Repstratw Pee for returning survivors. 1f you are a surviving family who lost their. officer in 1990 or a first -time attendee, tr, no fee for attending any of the National Police Week activities. Check here if 1990 survivor or. first-time attendee: ❑ (Only returning survivors need to complete the rest of this form.) REGISTRATION FEES FOR RETURNING SURVIVORS Registration Fees: 5100 for each returning adult. S 25 for each returning dependent child. The registration fee for our family is enclosed to register adults t '' (Make checks payable to Concerns of Police Survivors) C/° RESOLUTION NO. 9466 CITY OF HUTCHINSON RESOLUTION FOR PURCHASE The Hutchinson City Council authorizes the purchase of the following: ITEM COST PURPOSE DEPT. BUDGET VENDOR 62 Doz. Softballs $ 2,910.9 Summer Recreation Progra Rec. Yes M.S.F. Curb Replacement 3,600.0 Replacement St. Yes Hanson 6 Vasek Street Paint 2,062.9 Striping St. Yes Earl F. Anderson _Ah The following items were authorized due to an emergency need: ITEM COST PURPOSE DEPT. JBUDCET I VENDOR Date Approved: April 23 1991 W otion made by: Seconded by: Resolution submitted for Council action by: 7 A, DUTCH, INC. 3s9 EAST KELLOGG BOULEVARD • Sr. mow. MN . 55101 i April 9, 1991 Honorable Mayor & City Council Members City Hall City of Hutchinson Hutchinson, MN 55350 Honorable Mayor & Council Members: The purpose of this correspondence is to present a evacuation plan for Country Club Terrace Mobile Home Park that would be implemented in the event of a weather related emergency. This plan is presented in lieu of constructing a storm shelter on the premises of the mobile home park. After canvassing the entire City of Hutchinson, Country Club Terrace received offers from three facilities to provide shelter during a weather related emergency: 1. Faith Lutheran Church 2. Christ the King Lutheran Church 3. Hutchinson Senior High School Letters expressing their willingness to cooperate with Country Club Terrace are attached. If the City Council authorizes the use of these facilities, the mobile home park will be divided into groups of 71 home sites each. Each group will receive maps with traffic routes, parking instructions and building access instructions. Group leaders will be identified and contacts at each facility will be clearly identified with phone numbers. The owners of Country Club Terrace regard this evacuation plan as a temporary solution to the problem of providing shelter during weather related emergencies. We realize that an on -site facility would be the most desirable solution. Financing at this time is unavailable. Country Club Terrace will agree to build an on -site shelter upon reaching 95$ occupancy. Wlth the storm season rapidly approaching we will appreciate your affirmative action on our proposal. Very truly yours, Hutch, Inc. W.R. Block W.R. BLOCK GENERAL MANAGER • 812.228-9584 Christ the King Lutheran Church 1040 South Grade Road Hutchinson, Minnesota $5350 Phone $87.2776 Jon J. Lindekugel, Pastor • Randy & Chrissis, Pastor, December 13, 1990 Mrs. Betty Hallahan P.O.Box 5 Hutchinson, MN 55350 Dear Mrs. Hallahan, In regards to a letter from Hutch, Inc., regarding the request for emergency shelter for residents of the Country Club Terrace mobile home park who may need to be evacuated during severe weather, our Church Council met and discussed this request last night and voted to allow our facilities to be used for such an emergency. We also acknowledge your willingness to be responsible for any clean up costs of the church following a storm. we pray that our community would be spared any catastrophe, but if there is need for shelter and protection, we are certainly willing to open our doors to those who need them. *JLX�de2g J CJ L 49 APR —, 9 -91 TUE 13 527 •�. F'� 0ef ' I K H U T C H I N S O N r U 8 L I C S C H 0 0 L S December 5, 1990 Elizabeth Hallahan P.O. sox 5 Country Club Terrace Mobile Home Park Rutchinson, MM 55350 Dear Elizabeth: Is we discussed on the phone this afternoon, the Hutchinson School District will be happy to cooperate with the Country Club Terrace Mobile Home Park in providing an emergency location for up to 100 residents in the event of severs weather. We will provide space in the high school auditorium. Your residents can onter the building at the main doors on Roberts Road and go directly to the auditorium. After discussion here, we have decided not to assess charges for necessary custodial services. We would ask that you reimburse us for any damage or vandalism that might occur (unrelated to weather damage itself, of course). Tt will be important that you notify the building principal, Scott Douglas, or in his absence, the building engineer, Dan Turner, before your residents are asked to go into the building. Their phone numbers are: Scott Douglas (office) 587 -2151 (home) 587 -9501 Dan Turner (office) 587 -2151 (home) 587 -8115 Sincere y ,,� / /J / /�,y.- Kristine L. Poistrom nirector, Support Services we can also reach Dan Turner by radio from our central office. In the event you cannot reach these individuals by telephone during regular working hours, contact us at 587 -2860 and ask that a radio message be relayed. rf evacuation is required when the building is not open, it will be impor- tant to call Mr. Douglas or Mr. Turner with enough "lead" time to get the building open before your residents arrive. Please call Mr. Douglas as you formulate your evacuation plans and discuss specific procedures with him, .NUS S1;W= D171 1WT423 NU*CNINION a INNSSOTA N1Sp ( I� 1 �un•I .UIN�•r�.l nA fltW IO g1 .w .FN •.•ro •! NORTN,g11,T:"0 TSCNNICAL 11441 UTt OF NUTCwNSON M CVNTyMr 11;11L .418, 1S'M KLF /Jp. ..1 1 1 C 1 4 - , • ' . , 0 0 .. . APR- 9-91 T U H 1 3 1 2 6 ••h s�.P� 64 G2er. CHURCH r u PASTOR THOR SKEIE PASTOR TIM MALAND ROXANNE W16EN FAITH LUTHERN CHURCH -ELCA. CORNER OF MAIN & 4TH AYE SE. HUTCHiNSON,MN 55350 X. JOHN & BETTY HALLAHAN HUTCH.INC. EM. ROBERT E. BOWEN FAITH LUTHERN CHURCH COUNCIL. MIE- 12/26/90 SUBJECT EVACUATION PLAN FOR THE TENANTS OF COUNTRY CLUB TERRACE MOBILE HOME PARK. AFTER DISCUSSION WITH THE CHURCH COUNCIL, I WISH TO INFORM YOU THAT YOU MAY USE THE BASEMENT OF OUR CHURCH FOR A RECEPTION AREA AS PART OF YOUR EVACUATION PLAN IN THE EVENT OF A WEATHER RELATED EMERGENCY. HIGHWAY 7, 15, AND 22 WOULD BE THE MAIN ROUTES OF TRANSIT FOR HAZARD AREA RESIDENTS EVACUATING TO THE HOST AREA. I WOULD RECOMMEND THAT YOU WOULD ASSIGN OR REGISTER EVACUEES TO THE VARIOUS SHELTERS. AND PASS ON INFORMATION TO ASSIST THEM IN LOCATING OUR FACILITY PRIOR TO AN EMERGENCY. TH13 INFORMATION SHOULD CONSIST OF ROUTES, SHELTER LOCATIONS. PARKING ETC. IN THE EVENT OF A WEATHER RELATED EMERGENCY YOU WOULD CONTACT ONE OF THE PASTORS OR A PERSON ASSIGNED TO OPEN THE CHURCH. THE PHONE NUMBERS ARE AS FOLLOWS: CHURCH... 587-209 PASTOR .... THOR SKEIE 582-2819 PASTOR .... TIM MALAND 587 -9494 IF I CAN BE OF ANY OTHER SERVICE TO YOU PLEASE CALL ME AT MY HOME: -L-ZZEQ SINC Y, le I 00 OBERT E. BOW FAITH LUTHERN /CHURCH COUNCIL. J 9 -f1. '0 A i COUNTRY CLUB TERRACE - STORM EVACUATION PLAN - TRAFFIC ROUTES C AMPBELL LAKE M., s .a •b ..c ww �nVER a ��Cam tuoeaN .... CHURCH WK XWX 2" WW 20 HUTCHK M OL wa AWXM uu moor " t i t0 on" ofm tw. mm ' tpt'FW t1Y101 MAW H& Z ww* =727 10 GROUP No. HOME SITE 1 THRU 71 1 HUTCHINSON SR. HIGH SCHOOL ENTER AT ARROW TAKE LEFT INTO AUDITORIUM ROBERTS ROAD c c i c r i i 0 0 CONTACTS: SCOTT DOUGLAS DAN TURNER APR- 9 -91 TIDE 16 C SS GROUP No. 2 HOME SITES 72 THRU 143 SOUTH ---, j . CHRIST THE KING LUTHERAN CHURCH J GRADE ROAD CONTACTS: PASTOR JON J. LINDEKUGEL 587 -2776 Is PASTOR RANDY S. CHRISSIS 587 -2776 MR. JOHN PAULSEN - CHURCH COUNCIL PRESIDENT APR- 9 -91 - TUE16:36 „ ' GROUP No. 3 HOME SITE 144 THRU 214 J •? 01 FAITH LUTHERAN CHURCH w' 0 HASSAN STREET ENTRANCES (3) a A RKING �� CONTACTS; S. MAIN STR EET MARQUETTE BANK CHURCH PASTOR SKEIE PASTOR MALANO 587 -2093 587 -2819 S87 =9494 Ld vi 0 E 0 0 reA ,/ 0 MEMORANDUM TO: Gary Plotz, City Administrato}�� FROM: Steve Madson, Chief of PolicK DATE: April 18, 1991 RE: Emergency Plan - Country Club Terrace I have reviewed the emergency plan submitted by Hutch, Inc, for the Country Club Terrace Mobile Home Park. Mr. Block is proposing the utilization of off premises sites as collection points for residents who are evacuated from the mobile home park during a weather related emergency. I strongly disagree with this concept and recommend that the plan be disapproved. Chapter 327.20, Subdivision 1, Paragraph 7 of the 1990 Minnesota Statutes reads "A manufactured home park with ten or more manufactured homes, shall provide a safe place of shelter for park residents or a plan for the evacuation of park residents to a safe place of shelter within a reasonable distance of the park for use by park residents in times of severe weather, including tornadoes and high winds. The shelter or evacuation plan must be approved by the municipality by March 1, 1989. The municipality may require the park owner to construct a shelter if it determines that a safe place of shelter is not available within a reasonable distance from the park. A copy of the municipal approval and the plan shall be submitted by the park owners to the department of health." Perhaps the key consideration in reviewing the submitted plan is the distance that residents will be required to drive. The distance from Country Club Terrace to the respective reception centers are as follows: Christ the King Church 2.0 miles 1040 South Grade Road Hutchinson High School 1.1 miles 1200 Roberts Road SW Faith Lutheran Church 1.8 miles 335 Main Street S The driving time will vary to each location depending upon traffic flow and weather conditions. At best four to eight minutes would is be needed to travel the distances indicated in a safe manner. Additionally, the plan calls for key holders to be called to open the buildings. This will require additional time with no guarantee that the key holder will appear at the site. 0 —Al Gary Plotz, City Administrator April 18, 1991 Page 2 Another concern is that of the egress points from Country Club Terrace (A and D Avenues) onto California Street are not adequate to accommodate a high influx of vehicles arriving simultaneously. Additionally, California Street is a one lane southbound street which intersects with an extremely heavily traveled Highway 7. From that point vehicles would be turning east and west onto a heavily traveled roadway during a very stressful period for all drivers involved. Whether a resident goes eastbound or westbound, the driver must negotiate a heavily traveled intersection (Highway 7 & 15, Highway 7 & School Road). In each case the probability of an automobile accident increases greatly because of the driving conditions and condition of the driver. By requiring the residents to evacuate the manufactured home park, I believe greater danger will be faced from the potential of down power lines and other debris, whether propelled by strong winds or located upon roadways. Attached hereto is a copy of an order issued by the Minnesota Department of Health regarding the shelter and /or evacuation plan at Country Club Terrace. This is provided for your information. In summation, I do not concur with the plan as submitted by Hutch, Inc. I believe that greater exposure and risk are indicated at any time personnel are required to move from one location to another during a severe storm situation. In many instances time is not adequate to effect the move and asking someone to drive when they are emotionally charged is extremely dangerous, not only to themselves but to anyone else who may be on the roadways. The numbers of emergency calls could easily become wide spread in lieu of localized in a severe storm situation. Based upon the foregoing, I recommend disapproval. /lkg 91 -02 -0009 CC: Mayor Ackland Jim Marks minnesota department of health division of environmental health 0 925 s.e. delaware st p.o.hox 59040 minneapolis 55459-0040 (512)627.5100 April 11, 1991 Mr. Steve Madson, Chief Hutchinson Police Department 10 Franklin South Hutchinson, Minnesota 55357 Dear Mr. Madson: Enclosed is a copy of the Order of the Commissioner of Health dated April 8, 1991, concerning the revocation of the Manufactured Home Park license of Hutch, Inc., License No. 0278. The order is slightly different from what I described to you in our telephone conversation of April 10, 1991. However, you will note that the commissioner will immediately issue a final decision in this matter if it is determined that reasonable efforts are not being made to resolve the issue of an acceptable evacuation plan or the provision of on -site storm shelters. If you have any questions concerning this matter, please communicate with us at 612/627 -5022. Sincerely yours, -� & Char es B. Schneider, R.S., Chief Environmental Field Services CBS /pp Enclosure cc: Sheldon Christenson 0 an p J opportunity employer �J STATE OF MINNESOTA COUNTY OF HENNEPIN In the Matter of the Revocation of the Manufactured Home Park License of Hutch, Inc. 1990 License No. 0278 BEFORE THE MINNESOTA COMMISSIONER OF HEALTH ORDER The Minnesota Department of Health (hereinafter "Department ") initiated a 0 proceeding on April 6, 1990, in the above - captioned matter to determine whether the license of Hutch, Inc. (hereinafter "Hutch ") to operate and maintain a manufactured home park in Minnesota should be revoked or suspended. The Department subsequently brought a motion for summary judgment. On November 2, 1990, Administrative Law Judge Howard Kaibel recommended that the Motion for Summary Judgment be granted and that disciplinary action be taken against the license of Hutch, Inc. The judge further recommended that the disposition of the matter by the Commissioner of. Health (hereinafter "Commissioner ") be stayed 30 days to permit Hutch to apply for a judicial review of the city's decision, and that if Hutch sought judicial review the Commissioner stay her decision indefinitely pending the determination. On November 30, 1990, Hutch served the Department of Health with a Summons and Complaint in the case of Hutch. Inc. v. City of Hutchinson. et al. According to information provided by counsel for Hutch, Inc., the company has obtained approval from building owners of three evacuation sites and is in the process of negotiating with the City of Hutchinson for approval of its evacuation plan. The Commissioner of Health, having reviewed the entire record in this matter, 40 hereby issues the following decision: w . 1. The Commissioner hereby adopts paragraphs numbers (1), (2) and (3) and the accompanying memorandum of the November 2. 1990 recommendation of Judge* Howard Kaibel, which is attached hereto and incorporuted herein. 2. Hutch, Inc. shall inform the Commissioner on a monthly basis as to the status of its negotiations with the City of Hutchinson. The status reports shall specifically describe what steps hava been taken toward resolution of the dispute over approval of the evacuation plan. This first report shall be submitted 30 days from the effective date of this order. Reports shall be addressed to Thomas Maloy, Assistant Commissioner, Minnesota Department of Health, and copies shall be provided to the following parties: 1) Maria Christu Special Assistant Attorney General Suite 500 525 Park Street St. Paul, Minnesota 55103 2) The City of Hutchinson, either the attorney for the city or other appropriate parry involved in negotiating and approving the evacuation plan for the County Club Terrace Mobile Home Park 3) Paul Zerby Special Assistant Attorney General Suite 500 525 Park Street St. Paul, Minnesota 55103 3. If, based on status reports submitted by Hutch or other information available to the Commissioner, the Commissioner determines that reasonable efforts are not being made to resolve the dispute with the City of Hutchinson, the Commissioner will immediately issue a final decision in this matter. Dated: April,, 1991 MARY J54r(YBRIEN Acting CArramissioner of Health LJ 0 -2- (612) 587.5151 h'UTCH;� CITY OF HUTCHINSON r ' 37 WASHINGTON AVENUE WEST •__ HUTCHlNSON, MINN. 55350 M E M 0 R A N D U H DATEi March 20, 1991 TO. Hutchinson City Council FROM. Hutchinson Planning Commission SUBJECT: Preliminary and Final Plat of "SCHOOL DISTRICT PLAT" Pursuant to Section 3.20 of Subdivision Ordinance No. 466, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for a preliminary plat and final plat. HIS On February 27, 1991, Supt. Glen Hatejka, Hutchinson School District, submitted an application for a preliminary and final plat to be known as "SCHOOL DISTRICT PLAT ", located in Wagner Addition. A public hearing was held at the regular meeting of the Planning Commission on Tuesday, March 19, 1991, at which time there were neighboring property owners present who objected to the request. FINDINGS OF FACT 1. The required application and plat maps were submitted the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, March 7, 1991. 3. Director of Engineering, John Rodeberg, will submit certification that the proposed plat meets all the requirements of the Subdivision Ordinance as per Preliminary and Final Plat Data. RECOMMENDATION it is the recommendation of the Planning Commission that the aforementioned preliminary and final plat be approved as submitted based c,.. :.he faCL it is the welfare of the city for school district expansion. The vote was 4 ayes and 2 nays. • Respectfully submitted, William Craig, Chairman Hutchinson Planning Commission J 0, ' ! .• ;; ' ,.: 1 i aewe: t 1 f F •i ; a i i (,'/ / i .f S•- «lam. -. _ '• G+ 5 / s 1 .. } — +wExUE s :'} r ! _ f THOMAS WEN ] J i• f � 1 i {{ T' .. 1 �..:. 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STREET - ' °9 °° ` "'f C- _ ol a _ E`6� d 7;oI; 8 ;jE 9 14ia5E Y o° u2 0 G 10°00 � 10000 X 00 SOJO .JO OC- _ _ r lµ 9 . •. Ac sa.�. 1•..• e� ++••< v SE -1..1 Se -1- s 5 B9'SS' S9•E Soae ev e• +[ w •• S[ �.. a+ S/ • ar S., 1. L _ " O,� • 2.52 Site Selection Considerations New school site selection considerations will vary in emphasis and detail from those used in assessing existing school sites as listed in section 2.4. Physical features of potential school sites assume much more Importance; space for the development of a school site must be allowed and locations of the facility, outdoor activity and service areas must be well planned accordingly. A school site selection form or checklist may be put together using new school site considerations, such as the following: A. Size. Allowance must be made for the type of school programs, community uses, and future uses. Spaces for -bus loading ,'parking, - outdoor-ecttvities; buffer and service zones, and expansion areas all be allowed. Experience in Minnesota, the recommendations of the Council of Educational Facility Planners, International, and other states and national norms are the basis for the following minimum school site size recommendations 'Minimum =. School Site , : . Recommended Size . Elementary Schools Middle Schools Junior High Schools Senior High Schools Junior - Senior High Schools Large Enrollment Campus (Elementary- Junior High or Junior High - Senior High) • 10 acres 20 acres 25 acres 30 acres 40 acres 40-60 acres PLUS one additional acre for each 100 students of estimated capacity including possible additions For example, a 500 student elementary school should have 15 acres; a 1200 student junior high, 37 acres; a 2500 student junior- senior high campus, 85 acres; and a 400 student K -12 combination, 24 acres. Special local circumstances (unusually high cost of land, lack of availability of land) may have to be taken into consideration. B. Tocation school she should be located near one or more of the following: 1) =` center of coniirninity or school district; 2) _ student population center or growth area (may be different than 1); 3) - community resources; 4) -.. major and accessible roads, highways; 5) site expandable areas (preferably include in site purchase); 6) where bus routes are limited to 30 minutes (elementary) and 60 minutes (secondary), one way, when possible. C. Health and Life Safety Avoid noisy, congested, environmentally hazardous areas (e.g., near heatiry industry, sewage or chemical run -off basins, power and gas lines, railroads). Provide safe, accessible entrance, loading and unloading areas, and egress to school for student walkers, busses, service vehicles, and automobiles. 27 R5 ' RESOLUTION NO. 9450 RESOLUTION GIVING APPROVAL OF PRELIMINARY AND FINAL PLAT OF SCHOOL DISTRICT PLAT WHEREAS, Supt. Glen Hatekja, Hutchinson School District, owner and subdivider of the property proposed to be platted as SCHOOL DISTRICT PLAT has submitted an application for approval of the preliminary and final plat of said subdivision in the manner required for platting of land under the Hutchinson Ordinance Code, and all proceedings have been duly had thereunder, and WHEREAS, said plat is in all respects consistent with the City Plan and the regulations and requirements of the laws of the State of Minnesota and the ordinance of the City of Hutchinson and WHEREAS, said plat is situated upon the following described lands in McLeod county, to -wit; Replatting of the westerly portion of the WAGNER DEVELOPMENT CORPORATION PLAT dated 7/88, and replatted into what would be commonly known as the SCHOOL DISTRICT PLAT described as follows, Lots 1, 2, 3, 4, 5, 6, 7, and 8 of Block 6; Lots 9, 10, 11, 12, 13, 14 and 15 of Block 7; Lots 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14 and 15 of Block 10; Lots 1, 2, 3, 4, 5, 6, 7, 8 and 9 of Block 11; OUTLOT A; the southerly line of Goebel Street; all of Kay Court and that part of Eighth Avenue Southwest lying westerly of the east line of said Block 7 and its southerly prolongation; all in WAGNER DEVELOPMENT CORPORATION PLAT, according to the recorded plat thereof. Also Lots 1, 2, 3, 4, 5, 6 and 7 of Block 1 of WAGNER DEVELOPMENT CORPORTATION PLAT NO. 2, according to the recorded plat thereof. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. That said preliminary and final plat of SCHOOL DISTRICT PLAT is hereby approved and accepted by the City as being in accord and conformity with all ordinances, City plans and regulations of the City of Hutchinson and the laws of the State of Minnesota. BE IT FURTHER RESOLVED THAT such certification upon said plat by Mayor and Cit required, shall be conclusive showing of therewith by the subdivider and City officials above described and shall entitle such plat to forthwith without further formality. execution of the Y Administrator, as proper compliance charged with duties be placed on record Adopted by the City Council this 23rd day of April,. 1991. ATTEST: Paul L. Ackland Mayor u • �I Gary D. Plotz Q City Administrator /' (612)587-5151 • J0 4 VIIH CITY OF HUTCH/NSON 37 WASHINGTONAVENUE WEST HUTCNINSON, MINN, 55350 M E H 0 R A N D U H DATE, March 21, 1991 TOs Hutchinson City Council FROMs Hutchinso Planning Commission SUBJECT: CO OF CONDITIONAL USE PERMIT REQUESTED BY HUTCHINSON SCHOOL DISTRICT IN WAGNER DEV. CORP. PLAT Pursuant to Section 6.07, 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 On March 3, 1991, Hutchinson School District, submitted an application for a conditional use permit to allow the School District to construct a 28' by 60' building for related special program school improvements located in the present Wagner Corporation Plat to be replatted to the School District Plat. A public hearing was held at the regular meeting of the Planning Commission on Tuesday, March 19, 1991 at which time there were neighboring property ownerspresent who objected to the request. FINDINGS OF FACT 1. The required application was submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, March 7, 1991. 3. The proposal is in conformance with the requirements of a conditional use permit. RECOMMENDATION It is the recommendation of the Planning Commission that the aforementioned request for a conditional use permit be approved as • set forth above subject to the site being approved in April. Respectfully submitted, William Craig, Chairman Y 'J "rrhinson Planning Commission ff 12) 587.5151 TY OF HUTCH /NSON SHINGTON AVENUE WEST INSON, MINN. 55350 M E M O R A N D U M y R rr w L_J DATE, April 17, 1991 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECTi CONSIDERATION OF SITE LOCATION REQUESTED BY THE SCHOOL DISTRICT IN MARCH The Planning Commission recommends approval of the site North of West Elementary School subject to the building having the same setback as the existing elementary school and providing the city with a site plan of the entire school properties. • r-e - TO: Planning Commission (Tl FROM: Glenn Matejka, Superintendent of Schools DATE: March 29, 1991 RE: Conditional Use Permit Request by ISD 423 Publication #4207 The school district hereby notifies you that it is dropping its request for a conditional use permit for lots 1 and 2, block 6, Wagner Development Corporation plat, and Lot 15, Block 7 • Wagner Development Corporation Plat. However, the request remains for a conditional use permit for a 28' x 60' building to be located on 270' North of West Elementary School, 90' off East right of way located in part of SW 1/4 of SW 1/4 of Section 1. (see attached site plan) n LJ 1 c VAS \ HCC:y3 CT a� _ ___A_UIYST °A`C`+]'_u E_ - E.2!a. . UTCw NSCN - I_T.. -% . r %;- __EY'.F }`,c: E E+C: __ _ _ r. :+� • H U T C H I N S O N P U a L I C S C H O 0 L S DOUGLAS KENNING. VICE CHAIR!:i.N - C'cORGE GORDON. CHAIRMAN BONNIE BALAIETZ. DIRECTCR C_NALC POPP. CLEPK SARARUFF. DIRECTOR FCGER STEAMS, TREASURER TO: Planning Commission (Tl FROM: Glenn Matejka, Superintendent of Schools DATE: March 29, 1991 RE: Conditional Use Permit Request by ISD 423 Publication #4207 The school district hereby notifies you that it is dropping its request for a conditional use permit for lots 1 and 2, block 6, Wagner Development Corporation plat, and Lot 15, Block 7 • Wagner Development Corporation Plat. However, the request remains for a conditional use permit for a 28' x 60' building to be located on 270' North of West Elementary School, 90' off East right of way located in part of SW 1/4 of SW 1/4 of Section 1. (see attached site plan) n LJ 1 c VAS \ HCC:y3 CT a� _ ___A_UIYST °A`C`+]'_u E_ - E.2!a. . UTCw NSCN - I_T.. -% . r %;- __EY'.F }`,c: E E+C: __ _ _ r. :+� NW corner, SW SW!6, Section 1 1 28' , Go' building ,` 1st Eae ",_� _parking 3 r, ' Easement ' Construction Easement 0 01 S ..... -•-- - -- say f- VINEYARD UNITED METHODIST CHURCH R 0 IO 7 OOLO 0 o. , 6� Soulh Crate Road �r le it !rj Wesc me Elentary School S ..... -•-- - -- say f- VINEYARD UNITED METHODIST CHURCH R 0 IO 7 OOLO 0 o. , 6� Soulh Crate Road �r le it • RESOLUTION NO. 9451 RESOLUTION GRANTING CONDITIONAL USE PERMIT UNDER SECTION 6.07 OF ZONING ORDINANCE NO. 464 TO ALLOW FOR THE CONSTRUCTION OF A 28' % 60' BUILDING LOCATED ON SCHOOL PROPERTY BE IT RESOLVED BY.THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MNs FINDINGS 1. Hutchinson School District, has made application to the City Council for a Conditional Use Permit under Section 6.07 of zoning Ordinance No. 464 to allow the School District to construct a 28' x 60' building for related special program school improvements located on School Property with the following legal description, 270' North of West Elementary School, 90' off East Right of Way located in Part of SW 1/4 of SW 1/4 of Section 1. 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 will not be detrimental to the health, safety, or general welfare of the community nor will it cause serious traffic congestion nor hazards,. nor will it seriously depreciate surrounding property values, and the proposed use is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. CONCLUSION The application for Conditional Use Permit for the purpose designated is granted. Adopted by the City Council this 23rd day of April, 1991. ATTESTt • Gary D. Plotz City Administrator Paul L. Ackland Mayor f d , C DATE: April 23. 1991 TO: Mayor & City Council FROM: Water Billing Department SUBJECT: Delinquent water & sewer accounts for the month of Apr Attached is a listing of the delinquent water and sewer accounts for the month of April. Recommend service be discontinued on Monday, April 29th, 1991 at Noon. 0 is City Hall Parks & Recreation 37 1 Vashington Avenue West 900 Harrington Street (612) 587 -5151 (612) 587 -2975 Hutchinson, Minnesota 55350 - Printed on recycled peper - Police Department 10 Franklin Street Soutlr (612) 587 -2242 V- 7i�i M E M O R A N D U M 2- 035 - 0840 -097 Wilton Soderberg 840 Second Av SW Hutchinson MN 55350 840 Second Av SW 193.13 0 2- 050 - 0635 -083 Karna Robinson 635 Third Av SW Hutchinson MN 55350 635 Third Av SW 279.77 Promises 5/01/91 2 -315- 0329 -001 Robert Amiot 329 Circle Drive Hutchinson MN 55350 329 Circle Drive 129.27 2- 350 - 0225 -011 Wm Herdina 225 Dale St Hutchinson MN 55350 225 Dale St 157.83 Promises 4/30/91 2- 350 - 0302 -072 Chris Doelger 302 Dale St Hutchinson MN 55350 302 Dale St 157.83 2- 350 - 0325 -002 Thomas Smith 325 Dale St Hutchinson MN 55350 325 Dale St 150.69 Promises 5/3/91 2- 350 - 0354 -044 Geraldine Elliot 354 Dale St Hutchinson MN 55350 354 Dale St 125.70 2- 350 - 0505 -021 Richard Mattson 505 Dale St Hutchinson MN 55350 505 Dale St 139.98 2- 465 - 0550 - 084 Don Hilmanouweki 550 Harmony Lane Hutchinson MN 55350 550 Harmony Lane 139.98 Promises 5/1/91 2- 465- 0626 - 081 Chris Johnson 626 Harmony Lane Hutchinson MN 55350 626 Harmony Lane 111.42 2- 470 - 0540 - 044 Brad Burich 540 Harrington St Hutchinson MN 55350 540 Harrington St 45.70 2- 470- 0715 -031 E Duesterhoeft 715 Harrington St Hutchinson MN 55350 715 Harrington St 167.52 2- 555 - 0520 -065 Kevin Coleman 520 Jackson St Hutchinson MN 55350 520 Jackson St 114.26 cc: Brandon Fraser 605 Tyler St Hutchinson MN 55350 2- 620- 0530 -052 Dan Carrigan 530 Larson St Hutchinson MN 5350 530 Larson St 122.13 Y 2 -670- 0400 -019 2- 090 - 0686 -082 John Sandahl David Smith . 400 Lynn Rd 344 Dale St Hutchinson MN 55350 Hutchinson MN 55350 400 Lynn Rd 686 Fifth Av SW 28.95 179.25 Promises 5/3/91 cc: John Slyter 1320 South Grade Rd 2- 670 - 0619 -085 Hutchinson MN 55350 Rick Weispfennig cc: Frank Fay 619 Lynn Rd 686 Fifth Av SW Hutchinson MN 55350 Hutchinson MN 55350 619 Lynn Rd 81.39 cc: R Schmidtbauer 15848 State Hwy 15 Hutchinson MN 55350 2 -710- 0727 -093 Steve Rick 727 Merrill St Hutchinsor MN 55350 727 Merrill St 104.28 Promises 5/2/91 2 °-930- 0945 -091 Richard Wagner 945 Thomas Av Hutchinson MN 55350 945 Thomas Av 157.83 2- 035 - 0505 -057 Tim Eggergluess 1220 Bradford St # 103 Hutchinson MN 55350 505 Second Av SW 67.12 cc: Ralph Lundahl 920 Goebel Circle Hutchinson MN 55350 Promises 5/6/91 2- 035 - 0841 -082 Debra Bondhuis 360 Lake St Hutchinson MN 55350 841 Second Av SW 154.98 cc: Morris McManus 841 Second Av SW Hutchinson MN 55350 Promises 5/3/91 City of E M 0 R A N D U H • 0 DATE T0: Hutchinson City Council April 18, 1991 FROM, Bonnie Baumetz, Planning Commission Secretary SUBJECT: JOINT MEETING TO REVIEW ZONING ORDINANCE The Planning Commission, at their April meeting, discussed and decided to have a _joint meeting to review the Zoning Ordinance revisions on Monday, April 30, 1991 at 5:30 p.m. in City Hall. Although Hr. Bill Weber, the consultant on this project, will not be attending, planning staff will be available for the discussions. I will call you on the 22nd or 23rd for confirmation of this date and time. Thanks. /bb CC: Planning Commission Members Gary Plotz, City Administrator Jim Marka, Building Official John Rodeberg, Director of Engineering George Field, Fire Marshal Barry Anderson, City Attorney City Hall 37 Washington Avenue West (612) 587 -5151 Parks &Recreation 900 Harrington Street (612) 587 -2975 Hutchinson, Minnesota 55350 • Printed on recycled paper - Police Department 10 Franklin Street South (612) 587 -2242 r (612) 587 -5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST . HUTCHINSON, MINN. 55350 MEMO DATE: April 18, 1991 1 1 1 „ IN Planning Commission Planning Staff FROM: James G. Marka, Building Official RE: Special Meeting on April 30, 1991, to Review Proposed Zoning Ordinance On April 30, 1991, at 5:30 p.m. at the Hutchinson City Hall the Planning Commission and the City Council will meet to discuss the proposed zoning ordinance. • I believe everybody has a copy of the proposed ordinance, with the Planning Commission and staff's comments. Attached is Bill Weber's response to our questions for your review. I am of the understanding that our meeting is to discuss specific issues and /or local preferences section by section. If this procedure is acceptable to all, then 1 would encourage each person to note and document questions and concerns so we can efficiently document and request from Bill Weber recommendations and interpretations by letter prior to another formal gathering. �� ames G. Marka Building Official JGM /mms Attachment cc: Hutchinson Leader KDUZ /KKJR Radio Station • 9k DATE: March 2, 1991 TO: Members of the Hutchinson City Planning Commission FROM: William Weber, Consulting Planner SUBJECT: Responses to Your Questions on the Draft Zoning Ordinance Jim Marka sent to me written comments and questions that were posed by Jim and yourselves about the draft zoning ordinance. As Jim and I discussed, I will provide answers in this memo to your specific questions and arrange a date to meet with you in person for a better discussion. We will assume that other comments or instructions for changes will be automatically incorporated into the next draft of the ordinance unless I feel that it is in your interest to discuss them. In that case, I will raise those issues in this memo. The page references below pertain to the pages in the first draft of the zoning ordinance on which were written comments and questions. Table of Contents: The proposed numbering system will allow pages to be inserted or • deleted without having to renumber the entire ordinance. Page 3 -6: There is no difference between a "supervised living facility" and a "group home. However, the difference between these two and a "boarding home" is that in a boarding home there is no personal supervision; it is more like an apartment building in which tenants share bath and eating facilities and meals are prepared for tenants. In the definition of "group home," I think that we should be careful not to give the impression that only children live in a group home, as these facilities can be for adults who need supervised living arrangements, also. Page 3 -13: I do not think that the term "spot zoning" is used in the ordinance. If it is not, then there is no need to have it in the list of /l definitions. If we find it, we will define it. PA -I t 4•a R f,,*,C/ � �J�CuJ�uRn i�q foTS LfG Page 6 -7: JJ I do Trot think that the Ordinance should specify that site plans should be designed by a Registered Land Surveyor since members of that profession, while excellent at preparing surveys, are usually • not highly skilled at site planning. Rather, the Ordinance should • 1 i l� require that the boundary and topographic surveys be prepared by a Registered Land Surveyor and be silent on who should prepare the site plan. Page 8 -7: The wort "Permitted" is probably not necessary before the term "Principal Uses." V, I- %A 5A45 rPGAr •xa pt..;:.4 ­1> UY- 14 p, lvsc if . Page 8 -8 and 8 -9: The minimum lot area for single - family homes in the R -2 District should have been 9,100 square feet and the minimum width 75 feet. The minimum lot width for single - family homes in the R -3 District should have been 65 feet. This makes a better progression in lot areas from the R -1 District (10,800 square feet) to the R -2 (9,100 square feet) to the R -3 (8,500 square feet). Page 8 -8: Regarding the additional Conditional Uses you have suggested, I do to not think the City would be well advised to allow in this t relatively low- density residential district such activities as ci ` nursing homes, private clubs, lodges and fraternal organizations, mortuaries or funeral homes, transportable (mobile) homes, medical or dental clinics not exceeding 5,000 square feet, offices not �P exceeding 5,000 square feet, or licensed boarding homes for the elderly. I specifically left those activities out because I felt • it would be wiser policy to segregate residential and commercial activities. Page 8 -8: Regarding the prohibition of shrubbery dividers on boundary lines of common wall dwellings, I agree that this is not necessary. Page 8 -11: Four - six -eight family buildings: These are much different from apartment buildings and that is why they were called out separately from apartments in this Ordinance. Four's, six's, and eight's usually have a lower height and bulk than apartments buildings, usually have parking under the building, usually have more yard area and are more likely to be owner- occupied. That is why four's, six's, eight's and twonhouses but not apartment buildings are allowed in the R -3 District. It is also why the lot area requirements differ for four's to eight's versus apartments. Page 8 -12: The benefit of a density bonus for parking spaces under the building is to encourage this feature which creates at least as 2 0 much green space than is lost by the bonus. The bonus for balconies is to encourage the creation of these spaces which are the most highly used outdoor spaces for apartments dwellers. Page 8 -15: I think it would be better if the width of streets in a mobile home park were kept reasonably narrow so as not to encourage high speed traffic. I would recommend 32 feet for local access streets although 36 feet is suitable for collector streets if the mobile home park is large enough to need such as street. Page B -28: Even though development in the I/C District would be allowed only by Conditional Use Permit, the Ordinance should still specify setbacks. Page 8 -29: Outdoor "laydown" areas for industry should be screened from view from the public street by fencing and landscaping. Page 8 -37: The Planned Development District should only be used on special • occasions when there is a clear public benefit available by departing from a strict application of the requirements of the Zoning Ordinance. It should not be' used as a means of circumventing the zoning regulations for the mere convenience of the applicant but, rather, should be used to create a better project than would otherwise be possible under the zoning regulations. Planned Development Districts (or Planned -Unit Districts as they are sometimes called) have been widely accepted as a means of accomplishing design ideas that were not specifically contemplated by the zoning ordinance. The PDD can be especially useful if a developer proposes combining two different types of development (e.g., commercial and residential) on one site or when a developer proposes to cluster development in one part of the site in exchange for leaving open a more sensitive part of the site. The Planning Commission and City Council should exercise some judgement in deciding whether to rezone a site to PDD so as to allow setback variances or greater density. Sometimes a developer will request such a rezoning just to increase the density but does not create a superior design or neighborhood benefit in return. Similarly, subjective judgement is required in reviewing site plans under the PDD since the normal standards of the zoning ordinance are set aside and the design features negotiated. 3 In all cases, the Land Use Plan and existing zoning should be used as reference points when reviewing site plans and plats under the PDD. This is because the Land Use Plan and zoning map have established expectations for the neighboring property owners, and those expectations should not be shattered by the use of the PDD. For this reason, the draft ordinance would only allow a residential density increase of 10 percent over the existing zoning density. Land should not be rezoned to PDD in advance of an application by the landowner or prospective developer. This is so that the City does not give away this valuable property right without receiving anything in return. The draft ordinance proposes that the minimum tract size for rezoning to PDD be five acres rather than the current three acres. The thinking here is that a sufficiently large site is needed to accomplish the creative design that is contemplated by the PDD and to lessen somewhat the number of instances in which the PDD is used. This number is subjective and there is nothing magic about. five acres but I think it moves toward the desired objective. Page 9 -1: The summary table of dimensional requirements will be updated to reflect changes in the body of the ordinance. Also, minimum lots widths will be indicated by zoning district. Page 9 -2: , Lot width should always be measured at the front building setback line. I do not think that it is necessary to regulate maximum lot coverage because the setback regulations will take care of that. In addition, the setbacks and maximum lot coverage sometimes conflict. Page 9 -3: Height and other limitations of the Airport Safety Zones will be specified in another section of the Ordinance and summarized here. Also, the Airport Safety Zones should be shown on the Zoning Map according to the Land Use Plan. Page 10 -2: Industrial "laydown" areas are outdoor storage and should be regulated by Conditional Use Permit. . I� lJ Page 10 -2: Access drives should be narrower than public streets. In most cases, access drives do not need to be wider than 26 feet. Page 10 -12: I will research other ordinances pertaining to excavation, mining and filling. Page 10 -19: I would suggest that the City establish some definite regulations about when a pole barn can be used and its maximum size so as to reduce the amount of subjective judgement required in reviewing this problematic type of building. Pages 10 -15, 10 -16 and 10 -17: Noise: Since the City probably does not have a noise meter, perhaps Section (3) ought to involve a more subjective measurement of noise nuisance. The same goes for Section (5), Smoke, Section (7), Fly Ash Dust and Fumes, and Section (9), Heat. The source of this text was the current Hutchinson Zoning Ordinance, pages 90 and 91. Thank you for the opportunity to respond to some of your questions and concerns. I look forward to meeting with you personally to discuss these and other matters further. 0 5 Jff-HUTCHINSON. 12) 587 -5151 TY OF HUTCHINSON SHINGTON AVENUE WEST MINN. 55350 M E M O R A N D U M DATE: Ap 17, 199 TO: MAYOR AND CIT CO UNCIL FROM: DOUG MEIER, MAIN O P ER ATIONS S SUBJECT: RECOMMENDATION TO AWARD FUEL C ONTRACT On March 28, 1991 a letter was delivered to all retail fuel distributors in the City of Hutchinson for the purchase of regular gasoline, unleaded gasoline, diesel fuel, and alcohol blended gasoline for use in City -owned vehicles. . In response to the letter, Cenex Co -op and Total Mart were the only distributors that indicated they could comply with specifications set forth in the letter, and their bids are as indicated below. Cenex Co -op .29 per gallon over Koch fuel posted price Total Mart .2972 per gallon over Koch fuel posted price Based on the bids submitted, I recommend that Cenex Co -op of Hutchinson, MN be awarded the contract for supplying fuel to the City of Hutchinson for the period May 1, 1991 through May 1, 1992. My recommendation is based on the fact that Cenex Co -op was low bidder. 9 -c. REGULAR GAS, UNLEADED GAS, ETHANOL BLENDED, AND DIESEL FUEL Price Quotations 1. All quotations are to be stated as to an amount per gallon over Koch Fuel, Inc. posted St. Paul prices per unleaded gas, ethanol blended gasoline, and diesel fuel. Posted prices do not include freight. 1 7 J 2. Price quotations will be firm for one year - -May 1, 1991 thru May 1, 1992. 3. Billing will be made to the City of Hutchinson monthly using the last working date of each month to establish the base price (Koch Fuel Inc. posted prices St. Paul, MN) 4. Payment will be made by the City of Hutchinson within ten (10) working days of invoice. The following is my formal price per gallon quotation: NAME Hutchinson Co DATE: March 28, 1991 Price per gallon over base price described above, dealers margin only ........ State tax Freight TOTAL The City of Hutchinson is exempt from Federal Tax. .03 .29 DUE DATE: This form must be returned to the City of Hutchinson, Attention: Doug Meier, 37 Washington Avenue West, Hutchinson, MN 55350, no later than April 9th, 1991 at 1:30 p.m. u 0 06 .20 9 -d- • A REGULAR GAS, UNLEADED GAS, ETHANOL BLENDED, AND 0 DIESEL FUEL Price Quotations 1. All quotations are to be stated as to an amount per gallon over Koch Fuel, Inc. posted St. Paul prices per unleaded gas, ethanol blended gasoline, and diesel fuel. Posted prices do not include freight. 2. Price quotations will be firm for one year- -May 1, 1991 thru May 1, 1992. 3. Billing will be made to the City of Hutchinson monthly using the last working date of each month to establish the base price (Koch Fuel Inc. posted prices St. Paul, MN) 4. Payment will be made by the City of Hutchinson within ten (10) working days of invoice. . The following is my formal price per gallon quotation: unleaded gas prices only • NAME: QMidwest, Inc. dba Total Mart East Highway 7, 2365 Canrer Blvd., Fund, hN 55364 DATE: April 12, 1991 Price per gallon over base price described above, dealers margin only ....... .0700 State tax .2000 Freight .0272 TOTAL .2972 The City of Hutchinson is exempt from Federal Tax. DUE DATE: This form must be returned to the City of Hutchinson, Attention: Doug Meier, 37 Washington Avenue West, Hutchinson, MN 55350, no later than April 9th, 1991 at 1:30 p.m. • hutchinson community hospital a LifeSpaO member 1095 Highway 15 South, Hutchinson, Minnesota 55350 " Telephone 6121587.2148 , te April 17, 1991 s�_... The Honorable Mayor Paul Ackland and City Council Members Hutchinson•City Hall 37 Washington Avenue West Hutchinson, MN 55350 Dear Mayor Ackland and City Council Members: The Board of Directors of Hutchinson Community Hospital met in their regular meeting last evening and considered bids for a radiographic system and a radiographic /linear tomographic system for the Hospital's new imaging center. You will recall that these items were first bid in January, at the same time • as the CT equipment recently approved; however, none of the first bids were in 100% compliance with the bid specifications, and the hospital board rejected those bids. The equipment was then rebid and bids were opened on April 10, 1991. After much discussion, close examination, equipment site visits, reference checks and advice from experts in the field of radiology, the Hospital's radiologist, chief radiologic technologist and her staff proposed the purchase of the Philips systems at a cost of $251,028.00. While not the lowest bidder, Phillips was the only company that met 100% of the bid specifications. In addition, staff recommended purchase of a corresponding conversion kit to allow movement of the X -ray tube lateral to the X -ray table, allowing patients to be X -rayed while on an emergency room cart or in a wheelchair. This equipment was budgeted in the amount of $240,000.00; funding for the portion of the equipment over budget and the optional conversion kit was proposed to be taken from the savings over the budgeted amount for the previously- approved CT system. The following reflects discussion from the board meeting: "Motion was made by Weber, seconded by Torgerson, to recommend to the City Council approval of a purchase of a Philips radiographic system and a Philips radiographic /linear tomographic system at a cost of $251,028.00, and a Philips option CS 62 /CS 64 conversion kit at a cost of $4,380. All were in favor. Motion carried." . • 9 - P. Mayor Ackland and City Council Members April 17, 1991 Page Two Also discussed at last night's meeting was the proposed expansion project - related equipment and furnishings budget. Each item in excess of $10,000 was discussed and questions answered about specifications for equipment used in a health care facility. It was noted that considerable cost - savings were achieved by use of two buying groups (VHA and Health One) to obtain competitive quotes on equipment for the hospital, as allowed by law. The following reflects discussion by the board: "Motion was made by Skeie, seconded by Gilmer, to recommend to the City Council approval-of the proposed project- related equipment and furnishings budget in the amount of $819,242.00. All were in favor. Motion carried." Thank you for your consideration of these requests. I will be available at your April 23 meeting to answer any questions you may have. Sincerely, Hl CHINSON CO IT OSPITAL Philip G. Graves Adminis ator PGG:lh E • A� 0 hutchinson tH community hospital aLileSpan' member 1095 Highway 15 South, Hutchinson, Minnesota 55350 • Telephone 6121587 -2148 March 21, 1991 The Honorable Mayor Paul Ackland and Members of the City Council City Hall 37 Washington Avenue West Hutchinson, MN 55350 Dear Mayor Ackland and City Council Members: On Tuesday, March 19, at 6:00 p.m., the Burns Manor Nursing Home Board of Directors, the City Council and the Hutchinson Community Hospital Board of Directors met in a joint meeting regarding the proposed merger between Burns Manor and the Hospital. The following is a brief summary of that meeting: Burns Manor /HCH Proposed Merger Duane Nelson and Jim Seifert, from the accounting firm of Charles Bailly and Co., were at the joint meeting to present the five -year financial forecast for Burns Manor, which they recently completed. The study was completed to determine the financial effects of a proposed merger between the hospital and the nursing home. The report was optimistic, showing a cumulative excess of revenues over expenses by $325,625 by December 31, 1995. In addition to the financial benefit, other positive effects of the merger would be the enhancement of patient care, the retention of staff at Burns Manor, due to increased salaries and benefits, the sharing of services and management staff and the ability to shift costs between the two organizations to better utilize Medicare reimbursement. Following the presentation and discussion, City Attorney Barry Anderson presented a resolution which requests the City Council grant approval of a merger between the Hospital and Nursing Home. Anderson requested that each board act on the Resolution separately and then forward their recommendation to the City Council. At their regular meeting on Tuesday, March 19, at 7:15 p.m., the Hutchinson Community Hospital Board of Directors considered the following request, which requires your approval: "Bu Manor /HCH Mercer Resolution At the request of City Attorney Barry Anderson, the Board considered a Resolution which recommended to the City Council approval of a merger between Burns Manor Nursing Home and Hutchinson Community Hospital. Following discussion: • "Motion was made by Skeie, seconded by Torgerson, to approve the Resolution recommending the City Council grant approval of a merger between Burns Manor Nursing Home and Hutchinson Community Hospital. All were in favor. Motion carried." 9F RESOLUTION • WHEREAS, the City of Hutchinson operates the Burns Manor Municipal Nursing Home; and WHEREAS, the City of Hutchinson operates a Community Hospital; and WHEREAS, the City of Hutchinson, the Burns Manor Municipal Nursing Home Board and the Hutchinson Community Hospital Board have been considering the possibility of a merger of the nursing home and hospital operations; and WHEREAS, Charles Bailly & Company has conducted a detailed financial study of a potential joint operation and has recently verified the results of the study. WHEREFORE, the best interests of patient care at both Hutchinson Community Hospital and Burns Manor Municipal Nursing 0 Home would be served by such a merger. NOW THEREFORE, BE IT RESOLVED that the Hutchinson Community Hospital Board of Directors recommends to the City Council for the City of Hutchinson that the City Council approve the merger of the Hospital and Nursing Home. Dated: March 19, 1991 HUTCHINSON COMMUNITY HOSPITAL By: ' � 11? .1 l4' 1 Its Vice PresWdent • 9 -F BURNS MANOR MUNICIPAL NURSING HOME Minutes - April 1991 The Board of Directors for Burns Manor Municipal Nursing Home met Monday, April 8, 1991 from 5:10 p.m. - 5:45 p.m. Members present: Roger Gilmer Don Erickson Elaine Black Marge Putney Kay Peterson Mike Carls James Mills Robert Koepcke, Secretary Press: Robin Schoen, Hutchinson Leader Guests: Jan L.uthens, DON Chairman Mills called the meeting to order, thanking Peterson for chairing the past meeting; also the entire Board for allowing needed wage increases. Discussion opened on the Burns /HCH merger with Mills stating he is supportive, since the combined operation offers new patient care options as well as better finances. Putney voiced her support, saying the main concerns she has heard involve loss of jobs; she has repeated the assurance that no jobs should be lost due to the merger. Black said she has heard concerns about "transitional" patients, • whether the merger would insure their best care. Discussion agreed that such patients' benefits would be better used (especially if Medicare is involved) as well as better care if "subacute" nursing home beds could be established in the hospital. Peterson echoed the above, saying that new options for care programs and their organization give her confidence in the merger. Carls stated that national changes in health care require that we position the nursing home securely, so that it increases wages and benefits in the face of tighter reimbursement. Gilmer stated his motivation for merger is primarily financial, with the promise of better cash flow, financial forecasting and control of expenses. Erickson said he agrees with all of the reasons discussed, especially those financial. Koepcke summarized his feelings by saying that merger will offer "empowerment" through greater finances and administrative support. Luthens discussed employee perceptions, saying that although there is normal fear of the unknown, the prospect of higher wages and benefits leave most people optimistic about the merger. 9 -F April Minutes Page 2 Erickson and Carls motioned to approve a merger wit Hutchinson Community Hospital. as soon as possible, preferably by July 1, 1991. A unanimous vote passed the motion_ Peterson suggested that a personal letter to all employees be sent explaining this action. Koepcke and Mills will sign such a letter, mailing same this week. With a reminder that the next Board meeting is April 25 at 5:00 p.m., Mills asked for a motion to close the meeting. Gilmer and Peterson did so, consensus approving. ATTEST: James Mills, Chairperson 0 • C • • DATE: April 18th, 1991 TO: Mayor and City Council FROM: John P. Rodeberg, Director of Engineering RE: HNDOT Traffic Count Compilation The official traffic counts get updated every four years by MiDOT. HNDOT last updated our counts in 1987, and are doing so again this year. Counts are needed on all State Aid Routs and Trunk Highways in town. HNDOT and the Engineering Department have reviewed the proposed locations on Municipal State Aid Routes, and expect 51 counts to be done. These counts are proposed to be taken by MOOT and charged to the City, as has been past practice. The counts are $16 each. Assuming additional counts are needed, 2 recommend approval of M7DOT completing up to 55 counts at a cost not to exceed $880.00. Additional counts will be taken by the City at other local street not included in MdDOT's coverage to provide comprehensive coverage of the City Transportation System. JPR /pv City Hall 37 Washington Avenue West (612) 587 -5151 Parks & Recreation 900 Harrington Street (612) 587 -2975 Police Department 10 Franklin Street South (612) 587 -2242 9 -0. Hutchinson, Minnesota 55350 - Printed on recycled paper - RESOLUTION NO. 9467 • RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS LETTING NO. 4 PROJECT NO 91 -04, 91 -05, 91 -06 WHEREAS, the Director of Engineering has prepared plans and specifications for the improvement of: Project 91 -04 Hassan Street from 5th Avenue S.E. to Oakland Avenue by the Construction of Storm Sewer, Grading, Gravel Base, Curb and Gutter, Bituminous Base, Surfacing and Appurtenances; Project 91 -05 Ivy Lane from Oakland Avenue to 7th Avenue S.E. by the Construction of Storm Sewer, Grading, Gravel Base, Curb and Gutter, Bituminous Base, Surfacing and Appurtenances; Project 91 -06 6th Avenue S.E. from Hassan Street to Jefferson Street by the Construction of Grading, Gravel Base, Curb and Gutter, Bituminous Base, Surfacing and Appurtenances; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTAe . 1. Such plans and specifications, a copy of which is attached hereto and made a part hereof, are hereby approved. 2. The City Administrator 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 publicly opened at 2s00 p.m. on Hay 20th, 1991, in the Council Chambers of the City Hall by the City Administrator and Director of Engineering, will then be tabulated, and will be considered by the Council on June 11th, 1991, in the Council Chambers of the City Hall, 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 City Administrator and accompanied by cash deposit, cashier's check, bid bond or certified check payable to the City of Hutchinson for 10 percent of the amount of such bid.l Adopted by the Council this 23rd day of April, 1991. • City Administrator Mayor ROM RESOLUTION NO. 9468 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS LETTING NO. 7 PROJECT NO 91 -13, 91 -13B, 91 -14 WHEREAS, the Director of Engineering has prepared plans and specifications for the improvement of: Project 91 -13 Baltimore Avenue and Boston Street in Paden First Addition by the Construction of Bituminous Base and Wear Course and Appurtenances; Project 91 -13B Wal -Mart Subdivision by the Construction of Sanitary Sewer, Watermain and Appurtenances; Project 91 -14 Westwood Road and Connecticut Street from Hilltop Lane to Shady Ridge Road by the Construction of Bituminous Wear Course and Appurtenances; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, HINNFSOTAt 1. Such plans and specifications, a copy of which is attached hereto and made a part hereof, are hereby approved. 2. The City Administrator 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 publicly opened at 2:00 p.m. on May 20th, 1991, in the Council Chambers of the City Hall by the City Administrator and Director of Engineering, will then be tabulated, and will be considered by the Council on June 11th, 1991, in the Council Chambers of the City Hall, 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 City Administrator and accompanied by cash deposit, cashier's check, bid bond or certified check payable to the City of Hutchinson for 10 percent of the amount of such bid.l Adopted by the Council this 23rd day of April, 1991. Mayor • City Administrator 9 -� REVISED COPY RESOLUTION 140. 9468 . RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISE14ENT FOR BIDS LETTING NO. 7 PROJECT NO 91 -13, 91 -14 WHEREAS, the Director of Engineering has prepared plans and specifications for the improvement of: Project 91 -13 Baltimore Avenue and Boston Street in Paden First Addition by the Construction of Bituminous Base and Wear Course and Appurtenances; Project 91 -14 Westwood Road and Connecticut Street from Hilltop Lane to Shady Ridge Road by the Construction of Bituminous Wear Course and Appurtenances; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, 1IINN£SOTA: 1. Such plans and specifications, a copy of which is attached hereto and made a part hereof, are hereby approved. 2. The City Administrator 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 publicly opened at 2:00 p.m. on May 20th, 1991, in the Council Chambers of the City Hall by the City Administrator and Director of Engineering, will then be tabulated, and will be considered by the Council on June 11th, 1991, in the Council Chambers of the City Hall, 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 City Administrator and accompanied by cash deposit, cashier's check, bid bend or certified check payable to the City of Hutchinson for 10 percent of the amount of such bid.l T.dopted by the Council this 23rd day of April, 1991. City Administrator • Mayor REQUEST FOR IMPROVEMENT BY 100% OWNERS • DATED April 19th, 1991 7 TO THE COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: We, the undersigned, being 100$ of the owners of the real property affected by improvement(s) herein designated, respectfully petition your honorable body to make the following improvement(s) pursuant to Minnesota Statute 429: Construction of Storm Sewer, Sanitary Sewer, Watermain, Grading, Gravel Base, Curb and Gutter, Bituminous Surfacing and Appurtenances, on the following streets or rights -of -way: Colorado Street, Colorado Court, and Carolina Avenue in North Oak Ridge Addition, and to waive the improvement hearing under the terms of Minnesota Statute 429, and to assess the entire cost of the improvement against the affected property. • 0. Kevin Comp Kevin Com ton Kevin Compton PROPERTY DESCRIPTION Lots 1 thru 8, Blk. 1, North Oak Ridge A dd. Lots 1 thru 8, Blk. 2, North Oak Ridge A dd. Lots 1 thru 6, Blk. 3, North Oak Ridge A dd. I have caused an examination to be made of the records provided by the County of McLeod, in order to ascertain the names and addresses of each person, firm or corporation having an interest in each lot, tract or parcel for which improvement is requested and against which a special assessment will be made for the entire cost of the improvement. After making search and inquiry, I am unable to find any other persons, firms or corporation who have interest other than those listed. To my best knowledve, the persons herein names are all the owners of properties affected by the petitioned improvement. • BY: Gary D. q1otz TITLE: City Administrator 9-/7/ • RESOLIR'ION m0. 9469 RESOL11TION ORDERING PREPARATION OF REPORT ON LETTING NO. 10 PROJECT 110. 91 -11 WHEREAS, it is proposed to improve Colorado Street, Colorado Court, and Carolina Avenue in North Oak Ridge Addition by the Construction of Storm Sewer, Sanitary Sewer, Watermain, Grading, Gravel Base, Curb and Gutter, Bituminous Surfacing and Appurtenances; and WHEREAS, it is proposed to assess the benefitted property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL. OF THE CITY OF H11701INSON, l320ESOTAs THAT, the proposed improvement be referred to John P. Rodeberg for study and that he is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. • Adopted by the Council this 23rd day of April, 1991. Mayor City Administrator • 9 -f/ M I1" I • Ii 4 ^/C DATE, April 18th, 1991 TO: Mayor and City Council FROM: John P. Rodeberg, Director of Engineering RE: Letting No. 10, Project No. 91 -11 I have studied the following areas and find that the proposed project is feasible and recommend it be constructed. Hearing on said project has been waived by the property owner. LETTING NO. 10, PROJECT NO. 91 -11: Construction of Storm Sewer, Sanitary Sewer, Watermain, Grading, Gravel Base, Curb and Gutter, Bituminous Surfacing and Appurtenances on Colorado Street, Colorado Court, and Carolina Avenue in North Oak Ridge Addition. Construction Cost S 192,000.00 Engineering /Administration S 23.040.00 • Fiscal /Legal /Capitalized Interest S 15.360.00 ESTIMATED TOTAL -- --- ----- --------------- - - -- -- S 230 400.00 Assessable Cost S 230,400.00 Deferred Assessable Cost S 0.00 City Bonded $ 0.00 City Other Funds $ 0.00 MSA $ 0.00 MNDOT S 0.00 ESTIMATED TOTAL -- -- ----- -- -------- ------ - --- -- S 230 JPR /PV \J • RESOW7`I05 NO. 9470 RESOLUTION RECEIVING REPORT AND MA V33G HEARING ON IMPROV AND ORDERING PREPARATION DIP PLANS AND SPECIFICATIONS LETTING NO. 10 PROJECT NO. 91 -11 WHEREAS, pursuant to a resolution of the Council adopted April 23rd, 1991, a report has been prepared by John P. Rodeberg, Director of Engineering, with reference to the improvement of Colorado Street, Colorado Court, and Carolina Avenue in North Oak Ridge Addition by the Construction of Storm Sewer, Sanitary Sewer, Watermain, Grading, Gravel Base, Curb and Gutter, Bituminous Surfacing and Appurtenances; and WHEREAS, this project was petitioned by 1003 of the property owners affected by this improvements, and waiving the improvement hearing under the terms of Minnesota Statute 429; and 1. The Council hereby waives the improvement hearing on said improvements on such streets in accordance with the reports. 2. The benefitted property will be assessed for all or a portion of the . cost of the improvement pursuant to Minnesota Statutes Chapter 429, at an estimated total cost of the improvement of $ 230,400.00 . 3. Such improvement is hereby ordered as proposed in the council resolution adopted the 23rd day of April, 1991. 4. John P. Rodeberg, Director of Engineering, 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 23rd day of April, 1991. Mayor City Administrator • RESOLUTION NO. 9471 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS LETTING NO. 10 PROJECT NO 91 -11 WHEREAS, the Director of Engineering has prepared plans and specifications for the improvement of Colorado Street, Colorado Court, and Carolina Avenue in North Oak Ridge Addition by the Construction of Storm Sewer, Sanitary Sewer, Watermain, Grading, Gravel Base, Curb and Gutter, Bituminous Surfacing and 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 City Administrator 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 publicly opened at 2:00 p.m. on May 20th, 1991, in the Council Chambers of the City Hall by the City Administrator and Director of • Engineering, will then be tabulated, and will be considered by the Council on June 11th, 1991, in the Council Chambers of the City Hall, 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 City Administrator and accompanied by cash deposit, cashier's check, bid bond or certified check payable to the City of Hutchinson for 10 percent of the amount of such bid.l Adopted by the Council this 23rd day of April, 1991. Mayor City Administrator RESOLUTION NO. 9478 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS LETTING NO. 14 PROJECT NO 91 -21 WHEREAS, the Director of Engineering has prepared plans and specifications for the "Downtown Shopko Development Site - Phase 1, Demolition of Hutchinson Cold Storage Building at 145 Main Street North and Hutchinson Liquor Store at 117 Main Street North and Well Sealing ". 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 City Administrator 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 publicly opened at 2:00 p.m. on May 20th, 1991, in the Council Chambers of the City Hall by the City Administrator and Director of Engineering, will then be tabulated, and will be considered by the Council on June 11th, 1991, in the Council Chambers of the City Hall, 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 City Administrator and accompanied by cash deposit, cashier's check, bid bond or certified check payable to the City of Hutchinson for 10 percent of the amount of such bid. Adopted by the Council this 23rd day of April, 1991. Mayor City Administrator 0 9 -h' C • • DATE: April 18, 1991 TO: Ken Merrill - Finance Director RE: Engineering Computer System FROM: John P. Rodeberg - Director of Engineering As discussed with you and the City Council previously, the Engineering Department is in dire need of another computer work station. We had $3,300 budgeted this year, but had agreed to remove it if a computer was supplied as part of the Surface Water Management Plan project. Currently, Larry is working 4 ten hour days so that Pat has one full day per week on the computer. I also have been using it extensively to update the State Aid programs in the city. We currently are finding that we can not get things done under these conditions. When work starts on the Surface Water Management Plan, there is no way we can do the work necessary to reduce the cost of the plan, or even produce any level of support. We have priced out a number of systems and have found a dealer who will supply us with a top - quality system at an extremely attractive price. The price of the PC Express 386 -25 System, including memory manager, high - resolution graphics, and a five year parts and labor warranty, at $2,775.00 is clearly our first choice. Although the Mycom Computer is slightly less, we believe that this system is substantially superior. We highly recommend immediate purchase of this computer. We are falling further and further behind, and the current situation is unacceptable. Since the Surface Water Management Plan was proposed to paid from the budget reserve, or from a bond sale, we believe that it would appropriate, and less expensive to purchase it now. It would also correct the current work situation. Please note that this PC Express price is for their remaining systems only, and is only good through April 30th. Our plan is to use the new work station for AutoCad use only, and have Pat and myself utilize the existing work station. This will eliminate the need for additional software at this time. Thanks for your prompt consideration. CC: Mayor and City Council Gary Plotz - City Administrator Larry Huhn - Engineering Technician City Hall 37 Washington Avenue West (612) 587 -5151 Parks &Recreation 900 Harrington Street (612) 587 -2975 Police Departnent 10 Franklin Street South (612) 587 -2242 Hutchinson, Minnesota 55350 • Printed on recycled pager. 9 -zt M E M O R A N D U M April 18, 1991 IMF .r MEMO TO: MAYOR & CITY COUNCIL FROM: KEN MERRILL FINANCE DIRECTOR SUBJECT: COMPUTER PURCHASE - ENGINEERING DEPARTMENT The request for a computer by the Engineering Department brings a question of financing. Money budgeted for this purchase was withdrawn when the 1991 budget was adjusted. Rather than funding this purchase with 1991 Improvement Bonds it would be recommend to authorize funding from the General Fund. If the City Council agrees we would be take the money from the contingency account. When the fund balance for 1990 is determined we could further review this expenditure - possibly using the excess revenues of 1990. • City Hall Parks & Recreation 37 Washington Avenue West 900 Harrington Street (612) 587 -5151 (612) 587 -2975 Hutchinson, Minnesota 55350 • Printed on recycled payer Police Department 10 Franklin Street South (612) 587 -2242 9s • i PAGE 1 WorJ�ca Z:a �.Y on Proposal s Data Source/ Mycom Digital Resource MCl/ Connecting Point Computer Inc. Connecting Point CPU S 4,167.00 S 1 S 2,729.00 S 3,682.99 CPU type 486 -25 386 -33 386 -33 386 -33 Hard disk size 80 MB 85 MB 65 HB 60 MB Math Co- Processor S Inc. S 549.00 S 664.00 $ Inc. 14" VGA Monitor S Inc. S Inc. S 469.00 $ Inc. 4 Mb RAM S Inc. $ 169.00 $ Inc. $ Inc. Second floppy drive S Inc. S 59.00 S 695.00 S Inc, Total $ 4,167.00 S 2,676.00 Contact Steve Ken Hoffman Kalish Phone Number 830 -0054 898 -3223 Address 4801 W 81st St 2014 W Co. Rd. 42 Bloomington, HN Burnsville, HN. 55437 55337 $ 3,862.00 Jim Lostetter 885 -0116 9555 James Av. S Bloomington, MN. 55431 $ 3,682.99 Randy Koppen 587 -2940 555 3rd Av. Na. Hutchinson, HN. 55350 Last Update, April 17, 1991 PAGE 2 WorJcst:�t� ton Proposals Cedar Computer Office Products PC Express PC Express Center Inc. CPU $ 5,181.00 $ 5,181.00 S 2,994.00 S 2,045.00 $ 2,775.00 CPU type 386 -25 386 -25 386 -33 386 -25 Hard disk size Brad 86 MB 80 MB Nelson 80 MB Phone Number Be MB Math Co- Processor $ Inc. S Inc. S 589.00 $ Inc. 14" VGA Monitor S Inc. S Inc. $ Inc. $ Inc. 4 Mb RAM S Inc. $ Inc. S 130.00 S Inc. Second floppy drive S Inc. S Inc. S 179.00 S Inc. Total $ 5,181.00 $ 2,994.00 $ 2,943.00 $ 2,775.00• *(also includes QEMN 5.0 memory manager and 1024 % 768 graphics. Price until 4 -30 -91 Contact John Brad Kip Josephson Nelson Kemper Phone Number 943 -1960 835 -6776 800 - 937 Address 7800 Computer Av.S. 7704 Bush Lake Rd. 1420 E. 78th St. Bloomington, MN. Mple., MN Richfield, MN. 55435 55439 55423 Last Updates April 17, 1991 10 0 a (612) 587.5151 HUTCH f `4.'J 1� 'r^ t��'TC 3IRIS0r 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 11 E H 0 P. A N D U It DATE: April 17, 1991 TO: Hutchinson City Council FR0Nt Hutchinson Planning Commission SUBJECT: CONSIDERATION OF RE(UEST FOP. REZONING R -3 TO R -2 IN HELLANDS 6TH ADDITI014 Pursuant to Section 6.06, C4, 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 rezoning. HISTORY On 11arch 26, 1991, Triple H and 0, Willmar HN, represented by Janet y.ilian, Realty World, submitted an application request to rezone property from R -3 (Residential District) to R -2 (Residential District) located in Hellands 6th Addition, Lots 1 -17, Block 7. A public hearing was held at the regular meeting of the Planning Commission on Tuesday, April 16, 1991, at which time there was no objection to the request. FINDINGS OF FACT 1. The required application was submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, April 4, 1991. 3. It was the consensus of the Planning Commission that the request was appropriate for the area. RECOVIMNDATION . It is the recommendation of the Planning Commission that the aforementioned request to rezone be granted. Respectfully submitted, William Craig, Chairman I h' \\o i .____ ._._ r nrS [ I� 1 6 ` ° 11(r !() 11' �r o �z: - «,i t70�. 4° T � c cI 1 �..,cr n FSI - A;�: i f I JENUE N W. �� , I ftl ^"� - W �rf ml LLI I'll 1 r, n0 T 7. on 6n4 .P ` I In •° T I 5 6 7 J W l L +Y ° ^� ° so _Ir900 a 120 OOJ ao I _ - CAROLINA 4 S pti HEI LAN n's area to be ° ' 6 :I 7 : 1 Rezoned ,oc nA' 140 nu lnn 4 5 on +rz rii 2 - - I - R y RTII 3 - fl W. —�- - Y ♦Oa 1+00 io01h O\2 }ln 00 ,- ` 9 4 5 AOUI ION s P 4141. 15 on In0.00 -_ - - -- 204 01 .0 ISO 02 n o w n _ .no0 Igluo 2 - .._.. 2 e ° � \ J JC J ' 2 \u 4 \ tie c o \ 4 w \ 2 0 • 'u 3 s � to J IIQ— e /. 9 u w 6 � Iq 2 14 - 1200 0_ 1 2000_ 60 •2000_ AVENUE 0 )14 12 -I 13 n 14 - 1 15 X 116 ° 17 V E` 3 � I ' ; P lo 4 c ° g i ° 7 � Iq 2 14 - 1200 0_ 1 2000_ 60 •2000_ AVENUE 0 )14 12 -I 13 n 14 - 1 15 X 116 ° 17 V E` 3 � I ' ; P lo 4 c ° g ° 7 rxo no J OuT1 Ill n �!' , O C nf7Y I ° 17000 7 0 6 o_xr eo ° ° 7 rxo no 0 w O 8 ° 17000 7 0° ° 84. �_ %I �S 9 O -n S °� P 10 _ o II ° 0 c� 12 0 _20 on N4 0 . e +i 4 •;Ir IB — g IPA !14 20 „° 2 4 _ r<.'• I yI 11 1 8 e, 2 I ORDINANCE NO. 91 -33 AN ORDINANCE AMENDING ZONING REGULATIONS IN THE CITY OF HUTCHINSON AND THE OFFICIAL ZONING MAP THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA ORDAINS: The following described real property is hereby rezoned from R -3 Residential District to R -2 Residential District. Lots 1 through 17, Block 7, Helland's Sixth Addition Adopted by the City Council this 14th day of May, 1991. 0 Paul L. Ackland Mayor ATTEST: Gary D. PLotz City Administrator r (612) 587.5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: April 17, 1991 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION TO BEGIN ANNEXATION PROCEEDINGS REQUESTED BY DOUG DOBRATZ, MARYVIEW ADDITION The Planning Commission recommends approval to begin annexation proceedings. 0 0 9� PETITION FOR ANNEXATION TO THE CITY COUNCIL Of HUTCHINSON, MINNESOTA N PETITIONERS STATE: N 1. That we, the undersigned, are the sole or all or a majority of the n r of the escri ed property lying in the Township of County of McLeod, State of Minnesota. The undersigned petitioner(s) respectfully represents and states that he (they) is sole owner of the following described lands: c• t S 2. That said property is unincorporated, abuts upon the limits of the , City of Hutchinson, and is not included �h;* other municipality. 3. The acreage of such area is aS X �vv 4. The reason for the requested annexation is ,(ILUt� e- 5. The population of the ¢Zfs +r area is S PETITIONERS REQUEST: That pursuant to M.S. 414.033, said property be annexed to and included within the City of Hutchinson. DATED: — —,? — W SIGNED: n L_-A 9 -� U N is P U ��� � G pV� � 4 �� 3 0° �� Do '/� � � . a -� -i.•vl fob � 1� (612) 587 -5151 f/UIIH' CITY OF HUTCHINSON . 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: April 17, 1991 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF FINAL PLAT OF "NORTH OAK RIDGE" SUBMITTED BY KEVIN COMPTON The Planning Commission recommends approval of the final plat. I� �J 0 z .a. L.•..v.,.ww)�...w..e....� -.�.u. ...a - .+:L.«..0 +.a.... ..ww•..W+u.: aw✓Wtlr4.ewY+r.iar.:.rAro-.�. ��++l w.. L. �..: urwas.. rw.: w:.•'.+ wYi a. wr:+. ww... �ILi+k ti. lr fw...:a.. s:-. t: wJw ,r'•...a�,ei�....w >.- t�iwrtww.. :wn.�.. . +«r. n.rwrr. MORI H OAK RI®GN.... IT ........ ana s rr ra.. nr .. inn - - il�•, a •n r 9n •Yr• . /I. �. I .. _ _•_ r,.._ • n 1�.'.J lt'I � a. •. a r Y ecq �f a ray r. ra a a.n Te..r Yr •.' ar ' '' ' I - .nr ru.r i. rr r a f . ^Ll."rV] r.951 9VO�t.JN .{ __ _ Z 1O )O I yYVY' IG i I COLORADO .'••1 1 O? ed0 — ;- I I NOS 0] oJ q nYr. iVOL V 61600 B'r ~ J o B9V COURT 1 •II o� ; � IIJ f. I• I la. 6 2 3 5 p y 1 ]f d e- P 01 AVENUE — -- d I:e� zv ]] F a. ^a CAROLINA M9Y'V v0! r— T 6 o « n CJ _.. -" I e 1 ' r 1 I • � N".' i re VJ ... _ifO _ 1 I 1 1 F 7 �enm ,r ' Li i o I La 1 NB9'19 s0'F I I V 1 I 1 I ....e r 1 f 1 1 I I .116.11 1 I I I ^:1 1 x89'td55-[ I RESOLUTION NO. 9465 RESOLUTION GIVING APPROVAL OF FINAL PLAT OF NORTH OAK RIDGE WHEREAS, Kevin Compton, Hutchinson, owner and subdivider of the property proposed to be platted as NORTH OAK RIDGE has submitted an application for approval of the final plat of said subdivision in the manner required for platting of land under the Hutchinson Ordinance Code, and all proceedings have been duly had thereunder, and WHEREAS, said plat is in all respects consistent with the City Plan and the regulations and requirements of the laws of the State of Minnesota and the ordinance of the City of Hutchinson and WHEREAS, said plat is situated upon the following described lands in McLeod county, to -wit; Lot 1 in Block 4, except that portion which has been platted as Block 2 of Helland's Third Addition, and as Block 1 of Helland's Fourth Addition and as Block 3 in Helland's Seventh Addition. Lot 1 in Block 5, except that portion which has been platted as Block 2 of Helland's Second Addition, and as Block 1 of Helland's Third Addition and as Block 1 in Helland's Seventh Addition, All being in HELLAND'S FIRST ADDITION, according to the plat thereof on file and of record in the Office of the County Recorder in and for the Coutny of McLeod, State of Minnesota. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. That said final plat of NORTH OAK RIDGE is hereby approved and accepted by the City as being in accord and conformity with all ordinances, City plans and regulations of the City of Hutchinson and the laws of the State of Minnesota. BE IT FURTHER RESOLVED THAT such certification upon said plat by Mayor and Cit required, shall be conclusive showing of therewith by the subdivider and City officials above described and shall entitle such plat to forthwith without further formality. execution of the y Administrator, as proper compliance charged with duties be placed on record Adopted by the City Council this 23rd day of April, 1991. ATTEST: • Gary D. Plotz, City Administrator Paul L. Ackland Mayor (612) 587 -5151 f1UllH' CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: April 17, 1991 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF SKETCH PLAN SUBMITTED BY DAN HUEBERT (2 MILE RADIUS) ACOMA TOWNSHIP The Planning Commission recommends approval of the sketch plan provided there is approval by the township and county. • 9 -/)I CERTIFICATE OF SURVEY for DR. DAN HUEBERT NW corner of NE 1/4 ;'Cost iron monument .North line o1 NE I/4 01 Sec. 26, T 117 N., R 30 W. NE car. o1 NW 1/4 of NE 1/4 680. 8 West, assumed bearing 322.15 _S OWNISH}P tea- 24 3 NE corner of Section 26- t m M a ' Cost iron monument 9 PARCEL 6 �° d to 1.88 ACRES U ° V in rn W N N O lD tD ti N / hr/ Z' Z M PARCEL A (a m io 296.55 1 00 ,`` Z ° W. 46 ACRES East Q' cu frL O _ N N 0 O aN „ O - N O � O Y 1 O "d at to ° ASS N• N l e s � ID 0 0 h' 429.98 N85003r18-W z o 100 200 400 i stole in feet O . • denotes iron monument found N813� 59 7 o denotes iron monument set c _ Z 1/2 inch diam. iron pipe W H ACOMA TOWNSHIP 117 NORTH CODE-I RANGE 30 WEST MEEKER 00. O 1 .a noa. — — — la u. . (J0� . w RIRh B F90 FJERLL �(� "• BELLE LAKE LI1xr Kx I4nr� el L,« a �z `n Pr b— L06 AY M D, WET aR4♦A� LAKE vue CEDAR I[' v« „ R$ YM11 RAN2 • v Y11[� •OF 0 TRASMAIN ICIf p1 a ( _ ] 4.A> -• + I 1 1D ^.9 H T 5 > �f i2 a NAFRJ ` : o ( / /� EU' • ruu C w GEORGE a[IEVE B lt•�L� 1 , < r .� {� / ¢ z �•I.. 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(}RR:EVE NG .,•1G I �JJ aRR, Jp- [ M R S TURGE r- ` V' �w R �. i` i vERN A.. , $TURGE$ I W29 n , ' �- MAN 1rmxTxs .. e«e \iIK L AT r 1 i BERTHA B a��,eL L 45 tf.' 1 ° E •;z3a - f L ' 61 RU$a 20 a 91-T1 j MAHN LYNN v (PAGE sl TIP SMALL TRACT OWNEES Rc ..c R-... .cK♦ Nc on e-..� r., uc 1.•CI wY .co x ♦k. a • gy m• • ._� «_. ! 1 , N I K IL L, �Y.r= A 4- � .6 •- 9 1 T U E 1 3: 1 3 GLEN LAKE S M M K T u April 16, 1991 P. 02 RCH INCORPORATED ONE- STOP-STORES _. _.... ..... 14214 EXCELSIOR EXCEL SIOR BOULEVARD MINNETONKA, MN 56345 16121938 -3344 FOR YOUR INFORMATION hlr Gary Plotz, City Administrator City Of Hutchinson 37 Washington Ave. W. Hutchinson, MN 55350 Intersection llwy 7 & 15 Dear Mr. Plotz: The plans for this spring are to RE -fill the hole to grade, pour new pump islands and put up a new canopy. • The excavator that is Lo refill the bole is not able to do the job until the ground drys so that lie can Re- compact the fill that was added previously. Plans for the work to be done this spring should be submitted for approval within 30 days. Thank you for your consideration. Sincerely, Ho ert C. Horn ick .a, � A% .�IZ6 � 1 FOR YOUR INFORMATION MINUTES HUTCHINSON PLANNING COMMISSION Tuesday, April 16, 1991 1. CALL TO ORDER The meeting was called to order by Chairman Bill Craig at 7 :30 p.m. with the following members presents Roland Ebent, Clint Gruett, Craig Lenz, E1Roy Dobratz, Tom Lyke, and Chairman Bill Craig. Absents Dean Wood Also Present: Gary Plotz, City Administrator 2. MINUTES Mr. Lyke made a motion to approve the minutes of the regular meeting dated Tuesday, March 19, 1991. Seconded by Hr. Gruett the motion carried unanimously. 3. PUBLIC HEARINGS (a) CONSIDERATION OF REZONING R -3 TO R -2 IN HELLANDS 6TH ADDITION Chairman Craig opened the hearing at 7:32 p.m. with the • reading of publication 44218 as published in the Hutchinson Leader on Thursday, April 4, 1991. The request is for the purpose of considering to rezone property from R -3 (Residential district) to R -2 (Residential district) located in Helland's 6th Addition. City Administrator Gary Plotz commented on the proposal explaining the developer would like to have 6' side yard setbacks as R -2 would provide. The staff recommends that Lots 1 - 17 be rezoned not just 1 - S. Hr. Lenz moved to close the hearing, seconded by Hr. Lyke the hearing closed at 7 :38 p.m. Hr. Lyke moved to recommend approval of the rezoning. Seconded by Mr. Lenz the motion carried unanimously. 4. NEW BUSINESS (a) CONSIDERATION TO BEGIN ANNEXATION PROCEEDINGS REQUESTED BY DOUG DOBRATZ, HARYVIEW ADDITION City Administrator Plotz commented on the Dobratz property and the current residential use. The request is to annex 1 large lot and 1/2 lot to the North of Lot . 6. After annexation Mr. Dobratz would like to plat the parcel into 3 lots of about 100' wide and 180' deep. There was discussion on the lots and the subdivision HUTCHINSON PLANNING COMMISSION MINUTES 4/16/91 . agreement and utilities easements. Mr. Ebent moved to recommend approval of the annexation proceedings to City Council, seconded by Mr. Lyke the motion carried unanimously. (b) CONSIDERATION OF FINAL PLAT OF NORTH OAK RIDGE SUBMITTED BY KEVIN COMPTON City Administrator Plotz commented on the plat and the size change of lots 2 and 3 in Block 3. Mr. Compton stated the only change from the preliminary plat would be the 2 lots. There was discussion on the development and saving the trees in the area. Mr. Lenz made a motion to approve the final plat, seconded by Mr. Dobratz the motion carried with Mr. Lyke abstaining: (c) CONSIDERATION OF SKETCH PLAN SUBMITTED BY DAN HUEBERT (2 MILE RADIUS) ACOMA TOWNSHIP City Administrator Plotz commented on the request and . that the staff had no objection. He stated Acoma Township had no objections to the sketch plan. Mr. Ebent moved to recommend approval of the sketch subject to county and township approval. Seconded by Mr. Dobratz the motion carried unanimously. 5. OLD BUSINESS (a) CONSIDERATION OF SITE LOCATION REQUESTED BY THE SCHOOL DISTRICT IN MARCH City Administrator Plotz commented on the school recommendation is to place the building on the site north of West Elementary and the least objectionable to neighboring property owners. Staff recommends approval of the site. Discussion followed on the services available and the set back of the building. Mr. Ebent moved to recommend approval subject to the staff recommendation of a site plan of the total school area, also the new building is to be set back the same as the existing West Elementary building. Seconded by Mr. Gruett the motion carried unanimously. • 2 HUTCHINSON PLANNING COMMISSION MINUTES 4/16/91 0 (b) UPDATE ON ZONING ORDINANCE City Administrator Plotz stated a date should be set for the joint meeting of Planning Commission and City Council to review the Zoning Ordinance revisions. After discussion the commission recommended Tuesday, April 30, at 5030 p.m. a first choice and Monday, April 29, as a second choice. (c) COMMUNICATION FROM STAFF City Administrator Plotz commented on a request by Mr. Ray Otte to cement his driveway to the property line. He stated there is no utility easement that would be under the driveway. Mr. Plotz commented the City Engineer stated there are limitations on the curb cut of a driveway. Mr. Otte stated the neighbor is in favor of the request and would possibly do the same in the future. He also explained there would be two separate cuts 4 feet apart. Mr. Otte presented pictures of other such driveways in the city. He explained the proposal and is asking for a • recommendation from the planning commission for a variance. There was discussion on utility easements to the back of the property and the possibility of adding to the existing garage. It was noted that Lynn Rd. is a busy street with limited parking. Discussion followed on the snow removal agreement between property owners. There was discussion on the proper sloping of the driveway to address drainage. It was suggested that an engineers diagram be provided and a letter from the neighboring property owner. Final adoption the Comprehensive Plan will be by the City Council and the payment questions will be reviewed by the City Attorney. City Administrator Plotz commented on the letter received from Shopko stating the area will be replatted at the June Planning Commission meeting. A letter was received from Mr. Hornick regarding the property on Main and Fourth and the hole that the City Council is asking to be filled. The planning commission • 3 HUTCHINSON PLANNING COMMISSION MINUTES 4/16/91 directed City Attorney Barry Anderson to issue a letter to take action to fill the hole. There was discussion on the Lutz /Haugen Agreement and City Attorney Anderson is to follow through on the request to get it signed. 6. ADJOURNMENT There being no further business the meeting was adjourned at 9 :00 P.M. 0 4 • C DATE: April 18, 1991 • TO: FROM: SUBJECT: Mayor and City Council Randy DeVries, Director of Water and Wastewater Grease, oil, and sand interceptors. Over the last two months the sanitary sewer on 4th Avenue which serves Hardees has been plugged with grease. I assume that the grease is from either Hardees or Taco Johns. Grease, oil, and sand interceptors shall be provided when, in the opinion of the Approving Authority, they are necessary for the proper handling of liquid wastes containing floatable grease in amounts in excess of those specified in the Ordinance. I am requesting approval to have the Building Official enforce this ordinance (reference 4715.1110 and Section 308). CC: Gary Plotz Ken Merrill Jim Marka Merle Meece RD /sk City Hall 37 Washington Avenue West (612) 587 -5151 Parks & Recreation 900 Harrington Street (612) 587 -2975 Hutchinson, Minnesota 55350 - Printed on recycled paper - Police Department 10 Franklin Street South (612) 587 -2242 9 - A/' NEEPWA Y DAVID a. ARNOLD GARY D. MCDOWBLL STEVEN A.ANDERSON O. asRRY ANDERSON. STEVEN S. HOPE LAURA X. FRETLAND DAVID A. BRVEODBMANN PAUL D. DOVE JOSEPH M. PAIEMENT JAMES UTLEY JULIA A. CHRISTIANS RICHARD O. MCOEE TIMOTHY W. FAFINSBI April 16, 1991 ARNOLD & MCDOWELL ATTORNEYS AT LAW 101 PARE PLACE HUTCHINSON, MINNESOTA 55350 (612) 587 -7575 FAX (612) 587 -4096 RESIDENT ATTORNEY O.BARRY ANDERSON Mr. Gary D. Plotz City Administrator 37 Washington Avenue West Hutchinson, Mn. 55350 OF COUNSEL CHARLES 8 CARMICHAEL" WILLIAM W. CAMERON 5881 CEDAR LANE ROAD MINNEAPOLIS, MINNESOTA 55416 (612)545 -9000 MN TOLL FREE 800 -343 -4545 FAX(612) 545-1793 501 SO= FOURTH STREET PRINCETON, MINNESOTA 55371 (612) 389-2214 FAX (612) 389-5506 Re: Lutz Trust /Howard Properties Development Agreement Our File NO. 3188 -88 -0133 Dear Gary: I am passing along to you for Council approval the final draft of • the Development Agreement. An original and three copies have been sent to Mankato for execution by the Lutz Trust representatives and I hope to have those documents back at the time of the City Council meeting. This particular agreement has a long and somewhat tortured history. Without going into great detail, suffice it to note that the final draft of the agreement helps provide for planning control over the remaining Lutz Trust parcel when that property subsequently develops. I am enclosing a copy of my correspondence to Bill Craig dated March 27, 1991 which should probably be passed along to the Council along with the Development Agreement and this letter. That correspondence set out the important features of the Development Agreement. I do want to note for the benefit of the Council that the City has received excellent cooperation from Lutz Trust and the delay in getting this agreement put together is mostly due to disputes regarding language. Fred Lutz has taken the time to make at least two visits, and perhaps three visits, to the City to review the site and to assure the City that the Trust was interested in maximum cooperation with the City. I would also note that Howard Haugen has also been very cooperative in this effort. 0 CERTIFIED AS A CIVIL TRIAL SPECIALIST BY THE MINNESOTA STATE BAR ASSOCIATION CERTIFIED AS A HEAL PROPERTY LAW SPECIALIST BY THE MINNESOTA STATE BAH ASSOCIATION q Mr. Gary D. Plotz April 16, 1991 Page 2 Please do not hesitate to contact me with questions or problems. Best regards. Very truly yours, ARNOLD & McDOWELL G. Barry Anderson GBA:lm Enclosure • 11 March 27, 1991 ARN OLD & MCDOWELL ATTORNEYS AT LAW 101 PARE PLACE HUTCHINSoN, MINNESOTA 55350-2563 (612) 587 -7575 PAX (612) 587 -4096 RX9IDENT ATTORNEY O. HARRY ANDERSON Mr. Bill Craig Hutchinson Technology, Inc. 40 West Highland Park Drive Hutchinson, Mn. 55350 w GOD S1 CHARLES H CARMICHAEL' WILLLfm W. CAMERON 5661 CEDAR LASE ROAD mrNIMAPOLIS. mINNESOTA 55416 (618)545 -9000 MN TOLL FREE 600 -543 -4545 PAX(6 )545 -1793 501 SOI7TH FOURTH STREET PRINCETON. MINNESOTA 55371 (612)369 -2214 PAX (W2) 359 -5506 Re: Lutz Trust /Howard Properties Development Agreement Our File No. 3188 -88 -0133 Dear Bill: I am enclosing a copy of my most recent correspondence to Attorney Ward, representing some of the affected property owners, as well as a copy of my correspondence to Jack Regan and the latest draft of the agreement on this subject. I have included a copy of the map so that you will be able to refresh your recollection with respect to reference points. I am concerned about the possibility that Lutz Trust might decide to pull out of these negotiations over the utility easement issue. I am hopeful we will be able to avoid that possibility, but I do not believe the City has any control of the Lutz Trust parcel, except that control which Lutz Trust is willing to concede. Lutz Trust has made three concessions if the agreement is executed as drafted. In descending order of importance, insofar as the City is concerned, they have agreed to not subdivide or sell the property off in pieces without platting it, they have agreed to a second access in that plat and they have agreed to an additional easement to serve property owners to the north of the parcel (although the dedication of the Howard properties plat may make that easement significantly less important). Clearly, from the City's perspective, the most important concession is the agreement not to subdivide the property without platting it. Under the existing ordinance, as long as they sell more than 5 acres, they need have the consent of no one and given the size of the parcel involved, the sale of the wrong 5 acres could cause significant headaches for a long time to come. J 'CERTIFIED AS A CIVIL TW SPECIALIST HY THE MINNESOTA STATE HAR ASSOCTATION 'CERTIFIED AS A REAL PEOPEHTI LAW SPECIALIST BY THE MINNESOTA STATE HAg AggOCLTION 9� DAVID D. ARN OLD OAHY D. MC DOWELL STEVEN A. ANDERSON O. HARRY ANDER90N' STEVEN S. HOOF LADRA X. PRETLAND DAVID A. HROEOOEMANN PAUL D. DOVE JOSEPH X. PAIEMENT JAMES OTLEY JD A. CHRISTIANS RICHARD 0. McOEE TIMOTHY W. FAPINSEI March 27, 1991 ARN OLD & MCDOWELL ATTORNEYS AT LAW 101 PARE PLACE HUTCHINSoN, MINNESOTA 55350-2563 (612) 587 -7575 PAX (612) 587 -4096 RX9IDENT ATTORNEY O. HARRY ANDERSON Mr. Bill Craig Hutchinson Technology, Inc. 40 West Highland Park Drive Hutchinson, Mn. 55350 w GOD S1 CHARLES H CARMICHAEL' WILLLfm W. CAMERON 5661 CEDAR LASE ROAD mrNIMAPOLIS. mINNESOTA 55416 (618)545 -9000 MN TOLL FREE 600 -543 -4545 PAX(6 )545 -1793 501 SOI7TH FOURTH STREET PRINCETON. MINNESOTA 55371 (612)369 -2214 PAX (W2) 359 -5506 Re: Lutz Trust /Howard Properties Development Agreement Our File No. 3188 -88 -0133 Dear Bill: I am enclosing a copy of my most recent correspondence to Attorney Ward, representing some of the affected property owners, as well as a copy of my correspondence to Jack Regan and the latest draft of the agreement on this subject. I have included a copy of the map so that you will be able to refresh your recollection with respect to reference points. I am concerned about the possibility that Lutz Trust might decide to pull out of these negotiations over the utility easement issue. I am hopeful we will be able to avoid that possibility, but I do not believe the City has any control of the Lutz Trust parcel, except that control which Lutz Trust is willing to concede. Lutz Trust has made three concessions if the agreement is executed as drafted. In descending order of importance, insofar as the City is concerned, they have agreed to not subdivide or sell the property off in pieces without platting it, they have agreed to a second access in that plat and they have agreed to an additional easement to serve property owners to the north of the parcel (although the dedication of the Howard properties plat may make that easement significantly less important). Clearly, from the City's perspective, the most important concession is the agreement not to subdivide the property without platting it. Under the existing ordinance, as long as they sell more than 5 acres, they need have the consent of no one and given the size of the parcel involved, the sale of the wrong 5 acres could cause significant headaches for a long time to come. J 'CERTIFIED AS A CIVIL TW SPECIALIST HY THE MINNESOTA STATE HAR ASSOCTATION 'CERTIFIED AS A REAL PEOPEHTI LAW SPECIALIST BY THE MINNESOTA STATE HAg AggOCLTION 9� Mr. Bill Craig March 27, 1991 Page 2 I am hopeful that an agreement will be reached prior to the April planning commission meeting. I am providing a copy of this correspondence and attachments to all planning commission members so that everyone is completely up to speed on the status of this matter. Best personal regards. Very truly yours, ARNOLD & McDOWELL G. Barry Anderson GBA:lm Enclosure CC Planning commission members Gary Plotz • Paul Ackland DAVID B.ARNOLD GARY D. MCDOWELL STEVEN A. ANDERSON O. HARRY ANDERSON. STEVEN S. HOOK LAURA K.PEETLAND DAVID A. BRUBOUEMANN PAUL D. DOVE JOSEPH M. PAIEMENT JAMES UTLEY JULIA A. CHRISTIANS RICHARD O. MCGEE TIMOTHY W. FAPINSKI April 19, 1991 ARNOLD & MCDOWELL ATTORNEYS AT LAW 101 PARE PLACE HUTCHINSON, MINNESOTA 53050 (612) 587 -7575 FAX (612) 567 -4096 RESIDENT ATTORNEY O. BARRY ANDERSON Mr. Gary D. Plotz City Administrator 37 Washington Avenue West Hutchinson, Mn. 55350 OF COUNSEL CHARLES R. CARMICHAEL WILLIAM W. CAMERON 5881 CEDAR LASE ROAD MINNEAPOLIS, MINNESO'T'A 55 (612) 545-9000 MN TOLL IEEE 800 -343 -4545 FAK(612)545 -1793 501 SOUTH FOURTH STREET PRINCETON, MINNESOTA 55371 (612) 389 -2214 PAK (612)389 -5506 �d- Re: Lutz Trust /Howard Properties Development Agreement °bEa Our File No. 3188 -89 -0133 Dear Gary: This letter is a supplement to my correspondence of April 16, 1991. • I an enclosing a copy of correspondence received from Attorney Steven Ward who represents two of the property owners who will be served by utilities installed in the utility easement running along the north side of the Lutz Trust parcel. I believe this agreement is beneficial to the City of Hutchinson and I would recommend its approval as drafted. I understand and appreciate the concerns of the property owners, but on the other hand, the requested parallel language is not unreasonable and as a practical matter, when and if the utilities are actually installed, the property owners will be required to make some kind of a dedication for easement purposes. It may ultimately prove to be the case that 15 feet will not be required. Presumably, we can reduce the easement on both sides of the property line at that time. I doubt very much if anyone is going to insist that the City take the full width of the projected easement if the City doesn't need it. This agreement is very beneficial for the City of Hutchinson. It contains concessions and commitments on the part of Lutz Trust that we would otherwise be unable to get. We have no present authority to acquire an easement for the beneficial use of the property owners, except through condemnation. In my opinion, condemnation would likely not be successful because there is no demonstrative public purpose, at least at the present time, and at a minimum, it • would be an expensive and time consuming process. CERTIFIED AS A CIVIL TRIAL SPECIALIST BY THE MINNESOTA STATE BAR ASSOCIATION "CERTIFIED AS A REAL PROPERTY LAW SPECIALIST BY THE MINNESOTA STATE RAN ASSOCIATION i Mr. Gary D. Plotz April 19, 1991 Page 2 I believe the parties to the agreement have negotiated it in good faith and I would recommend its adoption. Also enclosed is a copy of my responsive correspondence to Steve Ward. Best regards. Very trul ARNOLD & G. Barry GBA:lm Enclosure • DO. COMER (1914 1967) RONALD J. McGRA W STEVEN L. WARD April 16, 1991 Arnold & McDowell 101 Park Place Hutchinson, MN 55350 Attention: G. Barry Anderson TELEPHONE 612.587 -7900 F A X 612 587-M7 McGRAW & WARD, P.A. ATTORNEYS AT LAW SUITE ZOO OTTRENS BANK BUNINNG P.O. BOX OO HUTCHINSON. MINNESOTA 55350 Re: Development Agreement - Lutz Twat • I passed along your letter to Bill Craig dated April 9th and John Regan's letter dated April 8th concerning the above - captioned matter. The response I received from Rollie and Bev was that they are not amenable to the language that Mr. Regan is pushing. Basically, their reaction was that if Mr. Regan wants to add some additional language to the agreement that has already been reviewed and basically agreed to by the Planning and Zoning Commission, he should have brought that language to everybody's attention some time back. Their comments were that this thing has been going on since December 28th and now Mr. Regan wants to add something at this late date and they simply are not willing to go along with any further changes. They indicated that obviously in the event the utilities were to be installed all of the adjacent property owners would have to take a look at potentially dedicating some of their property to be used for the utility easements. However, it might be possible that the utility easements would not require digging up their property, but might be easier to be installed on the plow ground that currently lies to their immediate south. They indicated to me that they wanted to have this matter ended and that the most recent draft that you and I discussed was acceptable to them. In fact, Rollie suggested that if Mr. Regan wants to add that language, we should open this up to a public hearing before the Planning and Zoning Commission once again. I do not think that any of us want to go to that additional step. I hope that we can use the most recent draft and get that approved by everybody and recorded prior to the recording of the plat. if you have any questions, please do not hesitate to contact me. V��� your s , l�V 0 SLW:ab Steven L. Ward WX April 19, 1991 Mr. Steven L. Ward McGraw & Ward, P.A. Citizens Bank Bldg. P.O. Box 98 ARNOLD & MCDOWELL ATTORNEYS AT LAW 101 PARK PLACE HuTcHiNsoN, MINNESOTA 55350-2863 (612) 587 -7575 FAX (612) 507 -4096 RESIDENT ATTORNEY O. HARRY ANDERSON Hutchinson, Mn. 55350 OF COUNSEL CHARLES R. CARMICHAEL WILLIAM W. CAMERON 5461 CEDAR LAZE ROAD MINNEAPOLIS, MINNESOTA 55416 (612) 545 -9000 MN TOLL PREE 600-343 -4545 PAX(612)545-1793 501 SOUTH FOURTH STREET PRINCETON, MINNESOTA 55371 (612)369-2214 PAX (612) 369 -5506 Re: Lutz Trust /Howard Properties Development Agreement Our File No. 3188-89 -0133 Dear Steve: • Thank you for your letter of April 16, 1991. I represent the City of Hutchinson in this instance and it is my conclusion that the agreement as drafted is more than satisfactory from the standpoint of my clients. I recognize a legitimate concern on the part of your clients as to the width of the projected easement they may be required to dedicate. Lutz Trust has made it clear, however, that they are not willing to dedicate an easement without some kind of a commitment on the part of the property owners. I assume that when and if the improvements in question are constructed, the easement can be reduced if necessary. I would also point out, in fact, that your clients may not even need the Lutz Trust easement because the Haugen plat already provides a method of gaining access to the properties adjoining Highway 7. The agreement as drafted is not perfect. I would point out, however, that the longer we argue about some of the minor points in this agreement, the more likely it is that we are going to get ourselves into a situation where Lutz Trust might refuse to execute the agreement. As it stands right now, under our existing ordinance, Lutz Trust can divide this larger parcel and sell it without permission of the City. The agreement as drafted will require the property to be platted. 'CERTIFIED AS A CIVIL T- SPECIALIST BY THE MINNESOTA STATE HAH ASSOCLTION " CERTIFIED AS A REAL PROPERTY LAW SPECIALIST BY THE MINNESOTA STATE EAR ASSOCIATION DAVID a.AR-YOLD • OAHY D. NCDOWELL STEVEN A. ANDERSON O. HARRY ANDERSON' STEVEN S. HOOF I.ADRA Z. PRETLAND DAVID A. EROZOOEMANN PAUL D. DOVE JOSEPH N. PAIEMENT JAMES DTLEY JULIA A.CHRIS7 WNS RICHARD O. MCOEE TIMOTHY W. PAPINSEI April 19, 1991 Mr. Steven L. Ward McGraw & Ward, P.A. Citizens Bank Bldg. P.O. Box 98 ARNOLD & MCDOWELL ATTORNEYS AT LAW 101 PARK PLACE HuTcHiNsoN, MINNESOTA 55350-2863 (612) 587 -7575 FAX (612) 507 -4096 RESIDENT ATTORNEY O. HARRY ANDERSON Hutchinson, Mn. 55350 OF COUNSEL CHARLES R. CARMICHAEL WILLIAM W. CAMERON 5461 CEDAR LAZE ROAD MINNEAPOLIS, MINNESOTA 55416 (612) 545 -9000 MN TOLL PREE 600-343 -4545 PAX(612)545-1793 501 SOUTH FOURTH STREET PRINCETON, MINNESOTA 55371 (612)369-2214 PAX (612) 369 -5506 Re: Lutz Trust /Howard Properties Development Agreement Our File No. 3188-89 -0133 Dear Steve: • Thank you for your letter of April 16, 1991. I represent the City of Hutchinson in this instance and it is my conclusion that the agreement as drafted is more than satisfactory from the standpoint of my clients. I recognize a legitimate concern on the part of your clients as to the width of the projected easement they may be required to dedicate. Lutz Trust has made it clear, however, that they are not willing to dedicate an easement without some kind of a commitment on the part of the property owners. I assume that when and if the improvements in question are constructed, the easement can be reduced if necessary. I would also point out, in fact, that your clients may not even need the Lutz Trust easement because the Haugen plat already provides a method of gaining access to the properties adjoining Highway 7. The agreement as drafted is not perfect. I would point out, however, that the longer we argue about some of the minor points in this agreement, the more likely it is that we are going to get ourselves into a situation where Lutz Trust might refuse to execute the agreement. As it stands right now, under our existing ordinance, Lutz Trust can divide this larger parcel and sell it without permission of the City. The agreement as drafted will require the property to be platted. 'CERTIFIED AS A CIVIL T- SPECIALIST BY THE MINNESOTA STATE HAH ASSOCLTION " CERTIFIED AS A REAL PROPERTY LAW SPECIALIST BY THE MINNESOTA STATE EAR ASSOCIATION Mr. Steven L. Ward April 19, 1991 Page 2 Haugen has done exactly what the City requested that he do; his property has been platted, roadway and utility easements have been reserved, and he has otherwise complied with all reasonable requirements. The Lutz Trust Development Agreement and the Haugen Agreement, while they operate together, are separate legal problems and I do not believe the two can be linked. I an pleased that we were able to resolve this matter. I want to also publicly acknowledge that Mr. Ebent suggested that we secure a development agreement from Lutz Trust and I am happy to give him credit for the original concept. If you have any questions with regard to this matter, do not hesitate to contact me. Thank you. Very truly yours, ARNOLD & McDOWELL G. Barry Anderson GBA:lm 0 DEVELOPMENT AGREEMENT This Agreement is made and entered into by Fred N. Lutz GC Group Trust, Howard Properties, a Minnesota partnership, and the City of Hutchinson this _ day of April, 1991. RECITALS: I. The Fred N. Lutz GC Group Trust, a Minnesota trust (Lutz Trust) is the owner of the certain real estate by virtue of a warranty deed dated January 10, 1985 and filed for record on January 18, 1985 in the office of the McLeod County Recorder in Book 197 of Deeds at pages 37 and 38, which property is legally described as follows: That part of Lot Twelve (12) of the Auditor's Plat of the West Half of Section 32, Township 117 North of Range 29 West, described as follows, to -wit: Commencing at the intersection of the East line of said Lot 12, with the Southerly right -of -way line of State Highway No. 7, thence West assumed bearing, along said right -of -way line, 390.35 feet; thence South 130.00 feet; thence West 54.60 feet to the point of beginning of the land to be described: thence South 463.50 feet to the South line of said Lot 12; thence Westerly along said South line, 892.37 feet to the Southwest corner of said Lot 12; thence Northerly along said West line, 437.52 feet to a point, distant 220.00 feet Southerly from the Northwest Corner of said Lot 12; thence East 241.00 feet; thence South 2 degrees 01 minutes 40 seconds West, 99.49 feet; thence East 142.01 feet; thence North 268.60 feet to said Southerly right -of -way line; thence Easterly along said right -of -way line, for a distance of 60 feet, to a point which is 870.35 feet West of the East line of said Lot 12; thence South 154.94 feet to the intersection with a line bearing West from the point of beginning; thence East to the point of beginning. (Identified as Parcel No. 0040 on attached Exhibit " A"). 2. The Fred N Lutz GC Group Trust, a Minnesota trust ( "Lutz Trust ") is the owner of certain real estate by virtue of a Warranty Deed dated May 1, 1976 and filed for record in the office of the McLeod County Recorder, which property is legally described as follows: That part of Lot Twelve (12) of the Auditor's Plat of the West Half of Section 32, Township 117 North, Range 29 West described as follows, to -wit: Commencing at the Intersection of the East line of said Lot 12 with the Southerly right of way line of State • -1- 9 -� Highway No. 7; thence Westerly, along said right of way line, a distance of 66.00 feet to the point of beginning of the land to be described; thence continuing Westerly, along said right of way line, a distance of 324.35 feet; thence Southerly deflecting to the left 90 degrees 00 minutes, a distance of 130.00 feet; thence Westerly, deflecting to the right 90 degrees 00 minutes, a distance of 54.60 feet; thence Southerly, deflecting to the left 90 degrees 00 minutes, a distance of 463.50 feet to the South line of said Lot 12; thence Easterly, along said South line a distance of 378.95 feet to a point distant 66.00 feet West of the Southeast corner of said Lot 12; thence Northerly a distance of 593.50 feet to the point of beginning. (Identified as Parcel No. 0030 on attached Exhibit " A " ), except the north 293 feet of the above described tract. 3. Howard Properties, a Minnesota partnership, is composed of general partners, Howard Haugen and Robert Peterson. Howard Properties ( "Howard ") has purchased a portion of the property described above in paragraph 2, which portion is legally described as follows: The North 293.00 feet of: That part of Lot Twelve (12) of the "Auditor's Plat of the West Half of Section 32, Township 117 North, Range 29 West" described as follows, to -wit: Commencing at the intersection of the East line of said Lot 12 with the Southerly right of way line of State Highway No. 7; thence Westerly, along said right of way line, a distance of 66.00 feet to the point of beginning of the land to be described; thence continuing Westerly, along said right of way line, a distance of 324.35 feet; thence Southerly, deflecting to the left 90 degrees 00 minutes, a distance of 130.00 feet; thence Westerly, deflecting to the right 90 degrees 00 minutes, a distance of 54.60 feet; thence Southerly, deflecting to the left 90 degrees 00 minutes, a distance of 463.50 feet to the South line of said Lot 12; thence Easterly, along said South line a distance of 378.95 feet to the point distant 66.00 feet West of the Southeast corner of said Lot 12; thence Northerly a distance of 593.50 feet to the point of beginning. NOW THEREFORE IT IS AGREED BY AND BETWEEN THE PARTIES: A. Howard shall complete and secure City approval of a plat of the Howard Properties parcel. In addition to all other statutory and municipal requirements, the plat shall dedicate a total of 30 feet for roadway and utility easements. The easements -2- 40 shall be located on the southerly most 30 feet of the parcel. Of the 30 feet dedicated for easements, the southerly 15 feet shall be dedicated for utility purposes, as well as for roadway purposes. The plat shall also reserve an easement for utility purposes on the westerly 15 feet of the Howard Properties parcel. It is understood that if the second access to the Lutz Trust property is platted such that the roadway easement on the Howard Properties parcel is not needed, the City will vacate for roadway purposes the portion of the dedicated easements referred to in this paragraph. B. Lutz Trust shall reserve the northerly most 30 feet of the parcel described in paragraph 2 for easements for utility and roadway purposes. Of the 30 feet dedicated for easements, the northerly 15 feet shall be dedicated for utility purposes, as well as roadway purposes. It is understood that if the second access to the Lutz Trust property is platted such that the roadway easement on the parcel described in paragraph 2 is not needed, the City will vacate the roadway portion of the dedicated easements referred to in this paragraph. C. Lutz Trust shall reserve for an easement for utility purposes the northerly most 15 feet of that part of the parcel described in paragraph 1 which lies immediately south of and contiguous to Parcel Nos. 0060, 0090, 0100, 0110, and the west 50 feet of Parcel No. 0120 all as identified on Exhibit " A " . The obligation of Lutz Trust to dedicate this easement is subject to the condition precedent that the owners of said Parcel Nos. 0060, 0090, 0100, 0110, and the west 50 feet of 0120 dedicate the southerly 15 feet of their respective properties for the same utility easement purposes. D. It is understood that if the plat of the Howard Properties parcel is not completed by Howard and approved by the City prior to May 1, 1991, the City reserves the right to refuse to issue a certificate of occupancy for the Howard building. E. Lutz Trust agrees to reserve a roadway and utility easement 60 feet in width and of undetermined length running from Highway 7 into the parcel described in paragraph 1 above, which easement shall be located between the parcels identified as No. 0060 and No. 0080 on attached Exhibit "A ". F. Lutz Trust agrees to provide a second access to the parcel described in paragraph 1 above. It is understood at the present time that it is impossible to determine the location of the second access. The access may be provided along the boundary between the Howard and Lutz Trust property, may be provided by agreement with other property owners or may be provided on property owned solely by Lutz Trust. G. The City may require Lutz Trust to dedicate the utility easements reserved by this agreement before further development 0 -3- occurs, subject, however, to the provisions of paragraph H of this Agreement. No further development, or lot splits of the property described in paragraphs 1 and /or 2 of this agreement shall occur or shall be permitted to occur by any of the parties to the agreement, until such time as a plat of both parcels is prepared showing the second access and until all other requirements of appropriate City ordinances are met or as Lutz Trust and the City shall otherwise agree. Nothing in this Agreement shall be construed to prevent Lutz Trust from selling, transferring or otherwise disposing of the entire parcel described in paragraph 1 and /or 2 of this Agreement. H. This Agreement does not bind any party to pay for utility and other municipal improvements. It is understood that utility improvements may be installed in advance of formal platting of the property. Any expense for municipal improvements, including roadway improvement, will be determined based on a subdivision agreement or by assessment against benefitted properties pursuant to Minnesota law as provided in Chapter 429 of Minnesota Statutes and applicable case law. It is understood that Lutz Trust shall not be assessed for the cost of construction of utility improvements along, under and through the easements referred to in any of the foregoing paragraphs of this Agreement. However, Lutz Trust shall pay a connection charge equal to the benefit received by Lutz Trust for any use of the utilities by Lutz Trust. I. All easements either dedicated or reserved by virtue of this development agreement shall be dedicated to the public use at no expense to the City, at the time of platting or installation. J. This agreement shall be binding upon the parties, their successors and assigns and shall run with the land. Dated: FRED N. LUTZ GC GROUP TRUST By John P. Thavis, Trustee Dated: HOWARD PROPERTIES By Howard Haugen, Partner Dated: B Robert Peterson, Partner -4- 0 Dated: CITY OF HUTCHINSON • Attest: Gary D. Plotz, City Administrator STATE OF MINNESOTA) ) SS. COUNTY OF McLEOD ) By Paul L. Ackland, Mayor The foregoing instrument was acknowledged before me this day of April, 1991 by John P. Thavis, Trustee for the Fred N. Lutz GC Group Trust, and acknowledges that he executed the above on behalf of the Group Trust as the free act and deed of the Trust. STATE OF MINNESOTA) ) SS. COUNTY OF McLEOD ) The foregoing instrument was acknowledged before me this day of April, 1991 by Howard Haugen, Partner and Robert Peterson, Partner, of Howard Properties, a Minnesota partnership, and they acknowledge that they executed the above on behalf of the partnership as the free act and deed of the partnership. STATE OF MINNESOTA) ) SS. COUNTY OF McLEOD ) Notary Public Notary Public The foregoing instrument was acknowledged fore me this day of April, 1991, by Paul L. Ackland, Mayor and Gary D. Plotz City Administrator for the City of Hutchinson, a municipal corporation, and they acknowledge that they executed the above on behalf of the City as the free act and deed of the City of Hutchinson. Notary Public • -5- CONSENT Citizens Bank & Trust Company,. as Properties parcel as set forth above does and agrees to subordinate its mortgage t o Dated: STATE OF MINNESOTA) ) SS. COUNTY OF McLEOD ) mortgagee on the Howard consent to the Agreement the Agreement. CITIZENS BANK & TRUST COMPANY By Its On this day of April, 1991, before me, a Notary Public, personally appeared the of Citizens Bank & Trust Company to me known to be the person described in and who executed the foregoing instrument and acknowledged that he executed the same as the free act and deed of Citizens Bank & Trust Company. This Instrument was Drafted By: G. Barry Anderson ARNOLD & McDOWELL 101 Park Place Hutchinson, Mn. 55350 Telephone (612) 587 -7575 Attorney I.D. No. 196X (04/16/91) Notary Public 9 i -6- V "407 ootot weft N j N rt 1 N e .OVA 2 64 1 ' 1 LDIIIIIIIIIII 4 5 d w r i OI00 21 OIIO el *I 12 0*40 ,?!rag 13 ,0"o 2 / 1 N W 00" 0 010 14 JT SIL . T. H. HILLTOP 0, �U r r S g s �� fN RESO LUTION RESOLUTION DECLARING :. AND ORDERI PR OF PR AS SESSM E NT ASSESSMENT ROLL NO. 266 LETTING NO. 1 PROJECT NO. 91 -01 WHEREAS, cost has been determined for the improvement of Glen Street from Washington Avenue to 2nd Avenue S.W. and 1st Avenue S.W. from Glen Street to Franklin Street by the Construction of Sanitary Sewer, Watermain, Storm Sewer, Grading, Gravel Base, Curb and Gutter, Bituminous Base, Surfacing, Sidewalk and Appurtenances; and the bid price for such improvement is $ 250.219.35 , and the expenses incurred or to be incurred in the making of such improvement amount to $ 40.043.87 , so that the total cost of the improvement will be $ 290,263.22 . NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. The portion of the cost of such improvement to be paid by the City is hereby declared to be $ 225,763.92 (includes $23,627.10 for parking lot and $50,000.00 for street lighting), and the portion of the cost to be assessed against benefitted property owners is declared to be $ 64,499.30 . . 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, 1992, and shall bear interest at the rate of percent per annum from the date of the adoption of the assessment resolution. 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 23rd day of April, 1991. Mayor City Administrator 0 9 -�" �1& NO. 9473 FIZESOLUTION FOR HEARING ON PROPOSED ASSESSMENT ASSESSMENT ROLL NO. 266 LETTING NO. 1 PROJECT NO. 91 -01 WHEREAS, by a resolution passed by the Council on the 23rd day of April, 1991, the Director of Engineering was directed to prepare a proposed assessment of the cost of improving Glen Street from Washington Avenue to 2nd Avenue S.W. and 1st Avenue S.W. from Glen Street to Franklin Street by the Construction of Sanitary Sewer, Watermain, Storm Sewer, Grading, Gravel Base, Curb and Gutter, Bituminous Base, Surfacing, Sidewalk 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 HU'TCHINSON, ?ETA: 1. A hearing shall be held on the 14th day of May, 1991, in the Council Chambers at City Hall at 8000 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 October 1st, 1991. 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 23rd day of April, 1991. Mayor is City Administrator 9- R • • 1 M . - •� • ASSESSED • PROPOSED ASSESSMENT ROLL NO. 267 LLTT ING NO. 2 PROJECT NO. 91-02 WHEREAS cost has been determined for the improvement of Delaware Street by the Construction of Sanitary Sewer, Watermain, Services, Lift Station and Appurtenances; and the bid price for such improvement is $ 60,486.70 , and the expenses incurred or to be incurred in the making of such improvement amount to $ 12,097.34 , so that the total cost of the improvement will be $ 72,584.04 . NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL, OF THE CITY OF HUTCHINSON, MINNESOTA: 1. The portion of the cost of such improvement to be paid by the City is hereby declared to be $ 12,097.34 , and the portion of the cost to be assessed against benefitted property owners is declared to be $ 60,486.70 . 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, 1992, and shall bear interest at the rate of • _ percent per annum from the date of the adoption of the assessment resolution. 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, a& 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 23rd day of April, 1991. Mayor City Administrator 0 RESOLUTION NO. 9475 ASSESSMENT ROLL NO. 267 LETTING NO. 2 PROJECT NO. 91 -02 WHEREAS, by a resolution passed by the Council on the 23rd day of April, 1991, the Director of Engineering was directed to prepare a proposed assessment of the cost of improving Delaware Street by the Construction of Sanitary Sewer, Watermain, Services, Lift Station 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; • ,r• r • • a. • r• r • • • ,: • 1. A hearing shall be held on the 14th day of May, 1991, in the Council Chambers at City Hall at 8,00 P.H. 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 October 1st, 1991. 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 23rd day of April, 1991. Mayor City Administrator u RESOLUTION NO. 9476 RESOLUTION DECLARING C•. 1 BE ASSESSED AND ORDERING N• ...O' /CAI ASSESSMENT ASSESSMENT ROLL NO. 268 LETTING NO. 6 PROJECT NO. 91 -10, 91 -12 WHEREAS, cost has been determined for the improvement of: Project No. 91 -10 Elks Drive and Sherwood Street from Century Avenue to 300' South of Elks Drive in Schmidtbauers 4th Addition by the Construction of Sanitary Sewer, Watermain, Services, Storm Sewer, Grading, Gravel Base, Curb and Gutter, Bituminous Base, Surfacing and Appurtenances; Project No. 91 -12 8th Avenue S.W. from Graham Street to Wagner Street and Wagner Street in Wagner Development Corporation Plat by the Construction of Sanitary Sewer, Watermain, Services, Storm Sewer, Grading, Gravel Base, Curb and Gutter, Bituminous Base, Surfacing and Appurtenances; and the bid price for such improvement is $ 247,059.20 , and the expenses incurred or to be incurred in the making of such improvement amount to $ 49,411.84 , so that the total cost of the improvement will be $ 296,471.04 . NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HLTCHINSON, M1101FSOTA: 1. The portion of the cost of such improvement to be paid by the City is hereby declared to be $ 30,571.47 , and the portion of the cost to be assessed against benefitted property owners is declared to be $ 265,899.57 . 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, 1992, and shall bear interest at the rate of _ percent per annum from the date of the adoption of the assessment resolution. 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 23rd day of April, 1991. i s City Administrator Mayor ES RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT ASSESSMENT ROLL NO. 268 LETTING NO. 6 PROJECT No. 91 -10, 91 -12 WHEREAS, by a resolution passed by the Council on the 23rd day of April, 1991, the Director of Engineering was directed to prepare a proposed assessment of the cost of improving, Project No. 91 -10 Elks Drive and Sherwood Street from Century Avenue to 300' South of Elks Drive in Schmidtbauers 4th Addition by the Construction of Sanitary Sewer, Water Services, Storm Sewer, Grading, Gravel Base, Curb and Gutter, Bituminous Base, Surfacing and Appurtenances; Project No. 91 -12 8th Avenue S.W. from Graham Street to Wagner Street and Wagner Street in Wagner Development Corporation Plat by the Construction of Sanitary Sewer, Watermain, Services, Storm Sewer, Grading, Gravel Base, Curb and Gutter, Bituminous Base, Surfacing 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, 14II01SOTA: 1. A hearing shall be held on the 14th day of May, 1991, in the Council Chambers at City Hall at 8:00 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 October 1st, 1991. 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 23rd day of April, 1991. • City Administrator Mayor �J CITY OF HUTCHINSON, MINNESOTA SUPPLEMENTAL AGREEMENT N0. 2 SUPPLEMENT TO CONTRACT NO. L ETTING 15 SHEET 1 OF 1 (CONTRACTOR: IFEDERAL PROJECT (STATE PROJECT (CITY PROJECT I DIAMOND 5 WRECKING, INC. I I [ 90 -25 • ADDRESS: (LOCATION: RR 2, BOX 179, HUTCHINSON, NN 55350 I DOWNTOWN SHOPKO DEVELOPMENT SITE - PHASE 1 I (THIS CONTRACT IS AMENDED AS FOLLOWS: I I ADDITION OF THE FOLLOWING WORK: PART I EXTRA WORK APPROVEIVS_. COMPLETED AT MIKE'S MOBIL 4/2/91 WORK ON UNMARKED WATER SERVICE (1 HR. BACKHOE /OPERATOR) $ 139.00 I 4/3/91 REMOVE GARAGE FOUNDATION & CONCRETE DISPOSAL $ 621.00 I SUB -TOTAL PART I (INVOICE 021751) ADDITION $ 760.00 PART 2 CLEAR ALL CONCRETE PARKING LOT, SIDEWALK, SLAB, FOOTINGS AND PILES FROM SITE. REMOVE AND DISPOSE OF ALL SCRAP IRON, TREES AND STUMPS FROM SITE. REMOVE AND DISPOSE OF RAILROAD TIES AND RAIL ON SITE, AND RAILROAD RAMP FROM SITE. I SUB -TOTAL PART 2 ADDITION I 6,775.00 I I I PART 3 REMOVAL OF CEMENT SLAB AND FOUNDATIONS BEHIND HOUSE AT I I 127 HASSAN STREET $ 150.00 I BACKHOE WORK - 2 HOURS DIGGING OUT WELL AND PLACING FILL IN EXCAVATION AT ;139.00 /HOUR $ 278.00 REMOVE CEMENT AND SIGN PADS ON MAIN ST. IN FRONT OF • MIKE'S MOBIL $ 150.00 I SUB -TOTAL PART 3 ADDITION I $ 578.00 I I I PART 4 STOCKPILE CONCRETE FROM REMAINING STRUCTURES ON -SITE TO I I ALLOW FOR CRUSHING IN NEXT CONTRACT I SUB -TOTAL PART 4 DELETE $ 2,000.00 PART 5 STOCKPILE CONCRETE FROM PART 2 OF THIS AGREEMENT I SUB -TOTAL PART 5 DELETE $ 1,100.00 I I I I TOTAL ADDITION $ 8,113.00 I I TOTAL DELETION $ 3,100.00 I I I I TOTAL ADDITION THIS I i AGREEMENT $ 5,013.00 I I I (Original Contract Amount I I I i I $36,800.00 (Dated: , 19_ I I 10 0r riginal Contract Date I Director of Engineering I i i 1 -22 -1991 (Dated: 4 -23 p 1991 " I I Contractor I • I I I (Dated: , 19_ I Mayor I I I I I i I I [Dated: , 19_ I I [ City Administrator I I I I y s REGULAR COUNCIL MEETING APRIL 23, 1991 WATER & SEWER FUND *Withhold Tax Acct employer contribution 680.19 *PERA employer contribution 396.58 *Withhold Tax Acct employer contribution 681.90 Aagard West April recycling 5,684.00 Brinkman film 3.49 Central Garage March repairs 419.65 DPC chemicals 55.00 Electro Watchman alarm control 918.00 Feed Rite acid 797.53 Fischer & Porter contract 1,150.00 Goodin Co. parts 209.71 Gopher State One Call March service 75.00 Graham, Marion school expense 49.12 Hach lab supplies 12.82 Hutch Utilities electricity 218.15 Meece, Merle safety boots 30.00 MN Valley Testing tests 1,135.00 MPCA permit fee 400.00 MPCA reg- J.Lanz 20.00 RCM professionals services 3,158.27 Two WEy Com radio repair 117.00 Water Products meters 878.94 YSI meter 101.00 TOTAL $17,191.35 r1 LJ CENTRAL GARAGE *Withhold Tax Acct employer contribution 100.17 *PERA employer contribution 58.67 *Withhold Tax Acct employer contribution 100.17 Hutch Iron iron 28.14 Jerabek Machine iron 12.50 Jerry's Transmission repair parts 426.93 MacQueen Equip equipment parts 303.07 Town & Country Glass windshields 656.90 W.D.Cooling repairs 208.05 TOTAL $1,894.60 i // -A GENERAL FUND • *Historic Cedarhurst *Withhold Tax Acct *LMC *MN Dept Public Safety *Hutch Telephone • Hager Jewelry Harris Mechanical Hasson Valley & Laraway *DNR *DNR *PERA defined contrb *PERA *Withhold Tax Acct *DNR *DNR *Commissioner of Rev Amoco Arnold & McDowell Athletic Tech Corp Autcmation Supply Bennett Office Berglund, Jay Bernhagen Electric Brinkman, Milt Bryan Rock Cadalyst Central Garage Chapin Publishing Clarey's Safety Com of Trar :portation Copy Equipment County Treasurer Dept of Public Safety Erickson Oil FLctory Direct Field, George Goeders, Eileen Guardian Pest Hacker, Tim HCVN Holmes & Graven HTC Hutch Public Schools Hutch Wholesale Hutch Utilities Hutch Fire & Safety IAAI IAAM News ICMA K -Mart Marco Mathews, McGarvey McNeilus 35 tickets employer contribution lodging- J.Rodeberg vehicle reg long distance calls watercraft registrations registration fees employer contribution employer contribution employer contribution watercraft registrations registration fees March sales tax -arena gasoline April comp league scheduler disks toner refund league fees repair April rent aggregate subscription March repairs ads equipment hangar payment flagging tape DL fees bike reg fees gas & film carpet samples video tapes contract payment services fee refund name plate repair small cities loan cable franchise subscription class registration gym rent plugs elec & gas supplies dues subscription dues maintenance contract Karen gymnastics overpayment Coffee coffee Steel steel 364.00 4,308.89 65.00 8.50 426.43 151.00 528.00 8.28 4,927.50 4,256.88 125.00 365.00 556.65 368.37 3,573.00 638.10 63.55 18.90 146.00 46.70 175.00 1,553.43 19.50 7,502.11 524.00 3,152.80 700.00 34.45 108.00 20.00 199.20 15.00 3.39 1,500.00 61.50 70.00 9.00 473.94 16,642.89 750.00 55.00 72.00 35.00 13.23 10,134.62 71.83 37.00 48.00 431.91 26.38 1,071.00 3.00 54.90 224.28 0 Midwest City Directory directories 50.00 UC Fund 1st quarter 1,611.70 • MN MN Planning Assc group dues 100.00 MN Dept of Health let #6 proj 91 -10 &12 150.00 MN Dept of Health let #2 proj 91 -02 150.00 Moon, Dolf meeting expense 7.85 Motor Vehicle Mftrs ID book 7.00 MPCA permit 170.00 MPCA permit 170.00 Northern States Supply saw 216.00 NTOA membership fee 75.00 Paulsen, P & Aaron Hexum small cities loan 4,785.00 Petzel, Requel translr.tion 30.00 Pikal Music scanner 90.00 Pioneer paint 7b4.00 Pitney Bowes tape 48.50 Prints Charming t- shirts 1,611.68 Quade Electric repairs 78.95 Reinitz Garage Door door rollers 59.30 Rickeman Seed seed 20.25 Rossell, Robert star Tribune 13.00 Saltman salt 45.00 sills groceries 54.48 Standard Printing receipt books 134.00 State Planning 1991 reg- B.Baumetz 100.00 State of MN grant refund 121.16 Strei, Chad refund league fees 21.00 • Streichers uniforms 127.55 Templeton March & April def comp 379.90 Tenvoorde Motor rent 300.00 Towne, Todd refund league fees 146.00 Two Way Com radio repairs 46.45 U of M reg- G.Boelter 45.00 UBC supplies 48.59 Undesser, Deanne refund soccer 10.0 US West April service 98.54 Victorian Inn ice show guest 95.29 Wakefield, L.& Grimm Roof small cities loan 12,061.47 Wedin, Chuck batteries & film 12.79 West Publishing law updates 148.50 Xerox March usage 5052 506.98 Zahl Equipment key 8.88 TOTAL $91,477.92 0 4 BOND FUNDS RURAL FIRE DEPT City of Hutchinson 1990 fixed costs 19,762.00 YOUTH CENTER *Withhold Tax Acct employer contribution 63.46 *PERA employer contribution 39.21 *Withhold Tax Acct employer contribution 66.95 John Uran dj show 320.00 Dan Jensen band 75.00 Frito Lay supplies 22.87 UBC parts 7.64 Henry's Foods supplies 123.16 TOTAL $718.29 1980 TAX INC DEBT SERV P.Paulsen & Aaron Hexua 8% loan 1,815.00 Hasson Valley & Laraway Roof 8% loan 6,312.81 L.Wakefield & Grimm Roof 8% loan 4,575.03 TOTAL $12,702.84 1990 TAX INC CONST film 16.33 • Brinkman Lloyd Allen April rent 1,500.00 TOTAL $1,516.33 LIQUOR STORE ABATE adv 15.00 Am Linen towel service 21.20 Bernicks Pepsi supplies 33.60 City of Hutch payroll 3,864.76 City of Hutch payroll 3,677.11 City of Hutch lottery sales 636.00 City of Hutch WSTR 75.51 City of Hutch lottery sales 225.00 City of Hutch March insurance 1,155.33 City of Hutch lottery sales 704.00 City of Hutch lottery sales 417.00 City of Hutch payroll 4,260.73 Coast to Coast supplies 4.38 Com of Revenue March sales tax 9,052.89 Ed Phillips wine & liquor 3,034.83 Friendly Bev beer 585.30 Griggs Cooper wine & liquor 2,606.06 Henry's Foods supplies 1,376.06 Hutch Leader ads 10.00 Telephone telephone 77.12 • Hutch Hutch Utilities elec & gas 528.28 Junker refuse charges 121.28 Locher Bros beer 11,318.75 s Northland Bev . PERA PERA Quality Wines Sprengler Trucking Viking Coca Cola Withhold Tax Acct Withhold Tax Acct Withhold Tax Acct • supplies employer contribution employer contribution wine & liquor March trucking supplies employer contribution employer contribution employer contribution TOTAL 78.10 165.00 156.55 3,222.90 449.07 246.60 290.11 272.72 260.95 $48,942.19 • Moody' investors Service 99 Church Street. New York. N.Y. 10007 • FOR YOUR INFORMATION Mr. Kenneth Merrill Finance Director City of Hutchinson 37 Washington Ave., W., City Hall Hutchinson, Minnesota 55350 Dear Mr. Merrill: April 15, 1991 We wish to inform you that our Rating Committee has assigned the rating of Baa 1 to the $1,000,000 Hutchinson, Minnesota General Obligation Bonds which sold March 19, 1991. We have also confirmed the rating of Baa 1 to the outstanding General Obligation Hospital Revenue Bonds. • In order that we may maintain the currency of this rating over the period of the loan, we will require current financial and other updating information. We will appreciate your continued cooperation in the future. We would appreciate receiving a copy of the final Official Statement when available. Under separate cover you will be receiving a copy of our credit report on the above referenced bond sale. Should you have any questions regarding the above, please do not hesitate to contact Steven Bocamazo at (212) 553 -7168. Sincerely yours, SJB:cn cc: Mr. William E. Fahey Chief Executive Officer Ehlers & Associates, Inc. 2950 Norwest Center Minneapolis, Minnesota 55402 Director Public Finance Department Daniel N. Heimowitz Executive Vice President HUTCHINSON FIRE DEPARTMENT 205 Third Avenue South East HUTCH INSON, MINNESOTA 55350 FOR YOUR INFORMATION MEMORANDUM DATE: 4/16191 TO: Maya and City Council FROM: Brad T. Emans, Hutchinson Fire Chief SUBJECT: MONTHLY FIRE DEPARTMENT UPDATE The fire department feels it is important to keep you updated on some of the activities going on in the department. It is our intention to provide you with a monthly overview Training - We have just completed the SCBA training trader, it is a confined space practice area for use of the breathing apparatus. We wd be attending a wild land homing demonstration sponsored by the DNR. Equipment - We received the go ahead from the townships to write specifications for a new real Pumper, it is estimated to cost between $160,000 and $180,000. The roof of the building has been temporarily repaired, the matter of the warranty has been turned over to the City Attorney Mimcellaneous - We now have a Fire Department Auxiliary, the membership is made up of the wives or girlfriends of our firefighters. They plan on doing many good things, this should be a Positive ex4xerience for the department. It you ever have any questions, feel free to cap. 40 AIIIIIIIII 11 11111111111111 III hill I III 1111 1111fNl l ilill'I II IIIIIist Ilitml I Ilia I I IIIIIIIIIIrrIIIiIIIIVillllllillilll Ilillllllllllt Illr�� FOR YOUR It*MAT_ Q �; - Li cCoe SEEP. jzlmlE gao� Bcek-- . I19/sc r OfaL _ Br 199/ 4 '/ = 777A•tCli /. / &/ 60 IP /I, I -272 I 79 17a 1 3,i `/. _.`: i I _ ' 4 b _37aLL ...17.71 .72za ' _ _1.;[. _.A5L!e I _ _ 9 I - 4 5 /3�1 - s /9 -n .,9Y8 I.__Fto !!4•" : ?yt L ,r9Z.. _ ..._ __ *-- - -t � Jos _ 79 71 1__�L97 - - - - 127- I ' 2 rl z � / .1...- , I I -- • !6 tOf.7:. .. - ( J�00,. -5-0. I—.._6� . - - - Q'� - _1111[ __ l.L._ 7 J i O6J __ HSA- -� --CBS l__._I F,T, - - -� 174 / 7 I yfl, ^ ki 'F 1- ,� 311'0. I gqi i 1,7" I I 'i _ -j 39 ._J ta_L _ - - J _ - s. _ .. z/s9. . o : i3 P J 1l. " a. t J Z.�T— �_ > � 1 �. " 1: � _ } t L I _; 7_'.S L a7 _3� >4 I _ _ _ •, I i _ _ __, / 19 '7 y- 1 7 7 T i/SY -I E r Ir 73 . '4 ._ _/ u �, g� i _.21.9.__ .�.-Z�kc' _m - _ - 9L_ m -.z 97T- F•Q_ !Sep _ ? Y Z.96� --I n - zz - 9 3 r I' m lz - . 1 ,. . :23 . rt_ - 6.07 __. ._'. .__ - z3 tz. _ _33 L. .. _ _ 6zj._. / _ 6W __- 4 .... _. — ._ 2 _.5.7 .3 .•.155= " _ T t I t I m I 27 - t > I ' r � _ f � __ Ln _ _ . 7 .101. _9 _ ! IEYI Z.YIZ_ _ In -- .1. .,:.. p • � I / r I ; 'ti 7..'1' _ zLIE�, _ - -- -- 34 n ._3 a. _ �_ z s . ..'._ p I . s_17 I _ .! I p tl _ _._ _. —. � / A z 7 ]5 c 'w Y. S31. rues: Wm.r.n 'b ve y4? ?I FOR YOUR INFORMATION 4 0 HUTCHINSON HOSPITAL Incom Statement for Months Etdee! March 31, 1991 and 1990 MONTHLY ANALYSIS Total Operating Expense OPERATING MARGIN TOTAL OTHER REVENUE (EXPENSE) MET INCOME (LOSS) REVERUE 4 EXPENSE ................. TOTAL REVENUE Discounts NET OPERATING REVENUE OPERATING EXPENSES: Salaries Benefits Professional Fees Medical Fees Utilities, Mtnce Contracts L Repairs Food, Drugs 9 Supplies Other Expenses Depreciation Interest Total Operating Expense OPERATING MARGIN TOTAL OTHER REVENUE (EXPENSE) .......... ............ ..................... 1,054,720 76.22% 1,114,532 78.79% (59,812) -5.37% 11,937 0 CIRtRENT MONTH - ACTUAL TO BUDGET 33,275 2 2.35% ( (21,338) - Mar 91 %of Mar 91 %of Increase Percent REVENUE i EXPENSE ................. Actual Total Budget Total (Decrease) Variance ................................ TOTAL REVENUE 1,383,785 100.00% ............................... 1,414,529 100.00% (30,7 ") -2.17% Discounts (317,128) - 22.92% (166,722) - 18.86% (50,406) 18.90% ............ MET OPERATING REVENUE 1,066,657 ------ 77.08X - - - - -- 1,147,807 ..................... 81.14% (61,150) -7.07X OPERATING EXPENSES: ............ (317,128) - ------- - - - -- --------------- (92,947) 4 ------ Salaries 550,286 39.77% 5",986 36.532 5,298 0.97% Benefits 65,556 6.18% 120,630 8.54% (35,272) - 29.19% Professionat Fees ",421. 3.21% 43,872 3.10% 549 1.25% Medical Fees 85,115 6.15% 81,752 5.78% 3,363 4.11% Utilities, Mtnce Contracts 4 Repairs 35,343 2.55% 43,658 3.09% (6,315) - 19.05% food, Drugs i Supplies 164,298 11.87% 161,731 11.43% 2,567 1.59% Other Expenses 37,992 2.75% 65,379 4.62% (27,387) -41.89% Depreciation 38,960 2.62% 40,038 2.83% (1,078) -2.69% Interest 12,747 0.92% 12,254 0.67% 463 3.77% Total Operating Expense OPERATING MARGIN TOTAL OTHER REVENUE (EXPENSE) MET INCOME (LOSS) REVERUE 4 EXPENSE ................. TOTAL REVENUE Discounts NET OPERATING REVENUE OPERATING EXPENSES: Salaries Benefits Professional Fees Medical Fees Utilities, Mtnce Contracts L Repairs Food, Drugs 9 Supplies Other Expenses Depreciation Interest Total Operating Expense OPERATING MARGIN TOTAL OTHER REVENUE (EXPENSE) .......... ............ ..................... 1,054,720 76.22% 1,114,532 78.79% (59,812) -5.37% 11,937 0 0.86% 3 33,275 2 2.35% ( (21,338) - - 64.13% 23. 1 1.67% 2 24,418 1 1.73% ( (1,249) - -5.12% .__. 2 ------------ . ..................... (22,587) - - 39.15% CURRENT M MONTH - A ACTUAL TO ACTUAL Her 91 b bf N Nor 90 % %of I Increase P Percent Actual T Total A Actual T Tots( ( (Decrease) V Variance ................................ . 100.00% 1 ............................... 100.00% 1 156,357 1 12.74% (317,128) - - 22.92% ( (224,181) - - 18.26% ( (92,947) 4 41.46% ............ - 77.08% 1 1,003,247 8 81.74% 6 63,410 6 6.32% ............ . ............ . 471,494 3 36.41% 7 78,792 1 16.71% 85,558 6 6.18% 1 113,480 9 925% ( (27,922) - - 24.61% ",421 3 3.21% 5 51,153 4 4.17% ( (6,732) - - 13.16% 85,115 6 6.15% 6 62,347 S S.081 2 22,766 3 36.52% 3S,343 2 2.55% 3 37,939 3 3.09% ( (2,596) - -6.84% 164,298 1 11.87% 1 179,260 1 14.60% ( (14,962) - -8.35% 37,992 2 2.75% 4 49,005 3 3.99% ( (11,013) - - 22.47% 38,960 2 2.62% 3 33,137 2 2.70% 5 5,823 1 17.57% 12,747 0 0.92% 3 3,382 0 0.28% 9 9,365 2 276.91% ------------ - 76.22% 1 1,001,197 8 81.57% 5 53,523 5 5.35% -- ---------- 11,937 0 0.86% 2 2,050 0 0.17% 9 9,887 4 482.29% 23,169 1 1.672 1 18,500 1 1.512 4 4,669 2 25.24% NET INCOME (LOSS) 35,106 2.54% 20,550 1.67% 14,556 70.93% sa:vazs:az ............ .... .....zzzazrz 9 l s HUTCHINSON SAFETY COUNCIL FO R YOUR INFORMATION MARCH 25, 1991 Duane Hoeschen, McLeod County /Hutchinson Emergency Services Director presented the program and informed safety Council Members that Tornado Awareness Week is during the week of April 2nd. Pamphlets on tornado safety facts were distributed and tornado safety issues were reviewed. President George Field called the meeting to order. There being no additions or corrections, the minutes were approved as mailed. MINUTES A bill for.postage in the amount of $30.64 was submitted by Joyce Rix. Jim Haasl moved to approve payment; Mark Schnobrich seconded and the motion carried unanimously. Old Business 1. The letter from the Minnesota Department of Transportation • regarding lane striping was received, stating that problems are occurring at the junction of Highway 15 and 7 with lack of visible stripes. MN DOT is looking at options to alleviate the problem. New Business 1. President George Fields County Fair plans. Duane the County Fair this year to be involved if we desi was made also that in the safety Council members to will contact Les Smith regarding Hoeschen will have a booth at and has invited the Safety Council re. No decisions were made, mention past John Reynolds has invited share his booth. There being no n *her business, President Field declared the meeting adjourneu. Next meeting will be April 29, 1991. Checking Balance: $382.99 - 30.64 (Postage) $352.35 Savings Balance: $183.76 Interest Earned + 2.15 • 5. 1 MINUTES • HUTCHINSON FIRE DEPARTMENT REGULAR MEETING Monday, April I, 1991 FOR YOUR INFORMATION Dave reported scheduling problems. Engineers will now be meeting on the last Wednesday of the month. Gary reported 1991 dance has net to date $6,736.00. Jim Brodd made a motion to approve bills and runs as follows: BILLS CITY AND RURAL BUDGET Fitzioff Hardware 2.35 Clareys Safety Equip 53.93 Cleveland Cotton Prod. 86.42 Clareys Safety Equip 305480 Brownton Oil Co 2.40 Clareys Safety Equip 132.85 Wesley Pharmacy 7.98 Clareys Safety Equip 26.25 • Hutch Wholesale 8.37 Hardware Hank 5.59 Brinkman Studio 65.67 Hutch Fire & Safety 58.30 Coast to Coast 5.88 Brinkman Studio 20.64 Coast to Coast 3.79 Hutch Fire & Safety 99.00 Coast to Coast 9.99 Hutch Fire & Safety 99.00 Coast to Coast 1.89 Allen Office Prod 65.50 Coast to Coast .89 George Field 3.82 Coast to Coast 1.84 Central McGowan 87.98 Coast to Coast 13.16 TOTAL $ 3,938.18 Coast to Coast 9.40 Coast to Coast 10.49 GENERAL BUDGET Cashwise 26.12 K Mart 16.35 Steve Schramm 10.80 Northland Beverage 41.25 Home Bakery 12.90 Cashwise 15.05 More 4 9.48 Municipal Liquors 57.35 Coast to Coast 13.99 7 West Inc 153.31 • Olson Locksmith 6.50 Hager Jewelry 226.02 Ink Spots 62.36 Joe's Sport Shop 1450 Uniforms Unlimited 56.75 TOTAL $1 Moonshiners 400.00 q: V2 Rl 3 -6 Swanson 3 -16 Holly Lind 3 -9 Fun America 3 -18 Evergreen Apt 3 -10 7 W Wash & Dry 3 -23 10 -52 3 -10 Ed Klima 3 -24 HTI 3 -10 Valley Vista 3 -28 Dean Major 3 -11 Joe Vostinar 3 -4 Hospital tour 3 -12 Hardees 3-11 Drill /SCBA trailer 3-13 MikeMortinson 3 -18 Communications drill 3 -13 Mortinson recal l 3 -25 Townboard Motion was seconded and passed to approve bills and runs. • Mike Schmidt reported Regional April 22 at 8:00 p.m. in Winsted. Randy reported State Fire School Is available for those who are interested. Brad reported 3M tour will begin at 5:30 p.m. on April 22nd. Attendance is strongly encouraged. Brad reported all open burning violations are now reported directly to Marshals. Also new arson sheet should be used. Meeting adjourned 8:45 p.m. Bob Schantzen, Secretary Ll FOR YOUR INFORMATION MINUTES OFFICERS MEETING Monday, April 8, 1991 Mike reported to take it easy on 238 when off road in 4 wheel drive. Know the procedure for taking it in /out of 4 wheel drive to protect transmission. Jim reported no one should take liners out of their coat at grass fires. Steve reported 9 new air bottles are in service. Bob Schantzen ro Secretary E