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cp05-08-1990 cHUTCH- INSON CITY CALENDAR WEEK OF Mav 6 -TO May 1.2 1990' WEDNESDAY -9- 10:00 A.M. - Directors Meeting at City Hall SUNDAY -6- MAY 6 - 12 THURSDAY -10- MONDAY -7- d 2:00 P.M. - Open Bids at City Hall for Letting 5 8:00 P.M. - Fire Department Meeting at Fire Station i Ig FRIDAY -11- TuF�AY 7:30 P.M. - City Council Meeting at City Hall SATURDAY -12- CONFERENCE: Gary D. Plotz - May 9 -11 John Rodeberg - May 9 -11 i VACATION: i `. 111azel Sitz - May 7 -9 ®er National Drinking Water Wcck Dl Inking \ \', 1(t'I Oil I,11, 101 Ills' i llillic THURSDAY -10- MONDAY -7- d 2:00 P.M. - Open Bids at City Hall for Letting 5 8:00 P.M. - Fire Department Meeting at Fire Station i Ig FRIDAY -11- TuF�AY 7:30 P.M. - City Council Meeting at City Hall SATURDAY -12- CONFERENCE: Gary D. Plotz - May 9 -11 John Rodeberg - May 9 -11 i VACATION: i `. 111azel Sitz - May 7 -9 AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, MAY 8, 1990 1. Call to Order - 7:30 P.M. 2. Invocation - Rev. Walter D. Marth, Peace Lutheran Church 3. Consideration of Minutes - Regular Meeting of April 24, 1990, Bid Opening of April 24, 1990 and Special Meeting of April 30, 1990 Action - Approve as distributed - Approve as amended 4. Routine Items (a) Reports of Officers, Boards and Commissions 1. Library Board Minutes - April 30, 1990 2. Park & Recreation Board Minutes - March 28, 1990 (b) Reduced Trash And Refuse Rate (c) Appointment of Kevin Compton to Police Civil Service Commission Action - Motion to order report and minutes filed, approve reduced rate and ratify appointment 5. Public Hearing - 8:00 P.M. (a) Assessment Roll No. 256 - Letting No. 2, Project 90 -08 Action - Motion to close hearing - Motion to reject - Motion to approve and adopt Assessment Roll No. 256 and award contract - Motion to waive readings and adopt Resolutions No. 9248 & No. 9249 6. Communications. Requests And Petitions (a) Discussion of 1990 Budget Cut Action - (b) Report By City Engineer On Assessment for Glen Street Between Second Avenue S.W. And Washington Avenue And First Avenue S.W. Action - 11 CITY COUNCIL AGENDA - MAY 8, 1990 0 (c) Correspondence from Mona Johnson And Margaret Norton Regarding Installation of Street Light And Street Surfacing Action - 7. Resolutions And Ordinances (a) Resolution No. 9247 - Resolution For Purchase Action - Motion to reject - Motion to waive reading and adopt (b) Ordinance No. 90 -18 - An Ordinance Of The City Of Hutchinson, Minnesota, Amending City Code Section 2.70 Disposal of Abandoned Motor Vehicles, Unclaimed Property And Excess Property; And By Adopting By Reference, City Code Chapter 1 And Section 2.99 Which, Among Other Things, Contain Penalty Provisions Action - Motion to reject - Motion to waive second reading and adopt (c) Ordinance No. 90 -19 - Rules And Regulations Relating To Connection; Water And Sewer Services Action - Motion to reject - Motion to waive second reading and adopt 8. Unfinished Business None 9. New Business (a) Consideration of Entering Into Reimbursement Agreement for Hutchinson Airport Consultant Services Action - Motion to reject - Motion to approve and enter into agreement - Motion to waive reading and adopt Resolution No. 9250 Action - F 0 CITY COUNCIL AGENDA - MAY 8, 1990 (b) Consideration of Municipal Airport Paint Striping Agreement with MN /DOT Action - Motion to reject - Motion to approve and enter into agreement - Motion to waive reading and adopt Resolution No. 9251 (c) Consideration of Specifications for Remodeling of Burns Manor Nursing Home Action - Motion to reject - Motion to approve (d) Consideration of Renewing Use of Extra Capacity By Pure Culture Products At Wastewater Facility Action - Motion to reject - Motion to approve (e) Consideration of Maintenance Agreement with Perigon Systems for Pump Control System 0 Action - Motion to reject - Motion to approve 0 (f) Consideration of Ordering Preparation of Assessment Roll And Setting Assessment Hearing for Letting No. 8, Project No. 90 -16, T.H. 7 East Action - Motion to reject - Motion to approve roll preparation and hold hearing - Motion to waive readings and adopt Resolutions No. 9252 & No. 9253 (g) Consideration of Approving Plans And Specifications for Letting No. 11, Project No. 90 -21, And Advertising for Bids Action - Motion to reject - Motion to approve plans and specifications and advertise for bids - Motion to waive readings and adopt Resolutions No. 9254 & No. 9255 (h) Consideration of Entering Into Agreement with Juul Contracting for Improvements to water Treatment Plant Filter Discharge Line Action - Motion to reject - Motion to approve and enter into contract 3 CITY COUNCIL AGENDA - MAY 8, 1990 . (i) Consideration of Extending Lease Agreement for Police Chief Vehicle Action - Motion to reject - Motion to approve and enter into agreement (j) Consideration of Authorizing Workman's Compensation Insurance for Police Reservists Action - Motion to reject - Motion to approve (k) Consideration of Authorization to Release Civil Defense Equipment Action - Motion to reject - Motion to approve (1) Consideration of Authorization to Dispose of Excess Property In Police Department Action - Motion to reject - Motion to approve (m) Consideration of Entering Into Agreement with American Petrographic Services, Inc. for Coring And Testing Services for South Fork Crow River Dam, Project 90 -20 Action - Motion to reject - Motion to approve (n) Consideration of Amending Existing Ordinance Relating to Utility Service Action - Motion to reject - Motion to approve - Motion to waive first reading of Ordinance No. 90 -20 and set second reading May 22, 1990 (o) Consideration of Tax Split for Existing Tax Parcel, South Portion of Lot 8, Block 21, Townsite of Hutchinson Action - Motion to reject - Motion to approve - Motion to waive reading and adopt Resolution 10. Miscellaneous (a) Communications from City Administrator 0 4 . CITY COUNCIL AGENDA - MAY 8, 1990 11. Claims, Appropriations And Contract Payments (a) Verified Claims Action - Motion to approve and authorize payment from appropriate funds 12. Adiournment 0 5 • MINUTES REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, APRIL 24, 1990 1. The meeting was called to order at 7:30 P.M. by Mayor Ack- land. 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 Ander- son. 2. INVOCATION There was no invocation due to the absence of a pastor. 3. MINUTES The minutes of the regular meeting of April 10, 1990 and bid openings of April 9, April 17 and April 18, 1990 were approved as distributed. 4. ROUTINE ITEMS (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS i1. FINANCIAL REPORT - MARCH 1990 2. PLANNING COMMISSION MINUTES - MARCH 20, 1990 3. SR. ADVISORY BOARD MINUTES - FEBRUARY 21, 1990 & MARCH 21, 1990 4. CAER COMMITTEE MINUTES - APRIL 11, 1990 The motion was made by Alderman Torgerson, seconded by Alderman Mlinar and unanimously carried, to order report and minutes filed and issue licenses, except Southtown Mobil. 5. PUBLIC HEARING - 8:00 P.M. (a) MODIFICATION OF TAX INCREMENT PROGRAM AND CREATION OF NEW TAX INCREMENT REDEVELOPMENT DISTRICT FOR SHOPKO PROJECT Mayor Ackland called the hearing to order at 8:00 P.M. and read Publication No. 4109. No one was present to be heard. Z. 5. NURSING HOME BOARD MINUTES - MARCH 12, 1990 (b) RENEWAL OF NON - INTOXICATING MALT LIQUOR LICENSES The motion was made by Alderman Torgerson, seconded by Alderman Mlinar and unanimously carried, to order report and minutes filed and issue licenses, except Southtown Mobil. 5. PUBLIC HEARING - 8:00 P.M. (a) MODIFICATION OF TAX INCREMENT PROGRAM AND CREATION OF NEW TAX INCREMENT REDEVELOPMENT DISTRICT FOR SHOPKO PROJECT Mayor Ackland called the hearing to order at 8:00 P.M. and read Publication No. 4109. No one was present to be heard. Z. CITY COUNCIL MINUTES - APRIL 24, 1990 9 The letter of resolution from the McLeod County Board of Commissioners was read. The County Board expressed support of the creation of the new district in downtown Hutchinson. It was noted that a letter was received from the Hutchinson School District with no opposition. The motion was made by Alderman Erickson, seconded by Alderman Lenz and unanimously carried, to close the hearing at 8:03 P.M. Alderman Torgerson moved to approve the modification of the tax increment program and creation of new tax in- crement redevelopment district No. 5. Motion seconded by Alderman Lenz and unanimously carried. Alderman Mlinar moved to waive reading and adopt Reso- lution No. 9244, which was drafted by the bond counsel. Motion seconded by Alderman Torgerson and unanimously carried. 6. COMMUNICATIONS. REQUESTS AND PETITIONS (a) 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 The motion was made by Alderman Mlinar, seconded by Alderman Torgerson and unanimously carried, to approve and issue permits and waive fees and rentals. (b) CONSIDERATION OF REQUEST FOR NON - INTOXICATING LIQUOR LICENSE AND SET -UP LICENSE FOR JAYCEE WATER CARNIVAL, JUNE 16 -17, 1990 The motion was made by Alderman Torgerson, seconded by Alderman Mlinar and unanimously carried, to approve and issue license and waive fee. (c) CONSIDERATION OF REQUEST FOR CITY DONATION TO JAYCEE WATER CARNIVAL Following discussion, Alderman Erickson moved to 2 CITY COUNCIL MINUTES - APRIL 24, 1990 approve a donation of $1,000. Motion seconded by Ald- erman Torgerson and unanimously carried. (d) PRESENTATION OF RULES AND REGULATIONS RELATING TO CONNECTION OF WATER AND SEWER SERVICES BY DIRECTOR OF ENGINEERING Following a report by Engineer Rodeberg, Alderman Tor - gerson moved to waive first reading of Ordinance No. 90 -19 and set second reading for May 8, 1990. Motion seconded by Alderman Mlinar and unanimously carried. (e) PRESENTATION ON DAKOTA RAIL BY NEW OWNERS ELI MILLS AND KIMBERLY HUGHES The new owners of the Dakota Rail reported on their fu- ture plans for the railroad. 7. RESOLUTIONS AND ORDINANCES (a) RESOLUTION NO. 9235 - RESOLUTION FOR PURCHASE The motion was made by Alderman Mlinar, seconded by Alderman Lenz and unanimously carried, to waive reading and adopt. (b) ORDINANCE NO. 90 -18 - AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA, AMENDING CITY CODE SECTION 2.7C DISPOSAL OF ABANDONED MOTOR VEHICLES, UNCLAIMED PROPERTY AND EXCESS PROPERTY; AND BY 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 Lenz and unanimously carried, to waive first reading of Ordinance No. 90 -18 and set second reading for May 8, 1990. 8. UNFINISHED BUSINESS (a) CONSIDERATION OF PURCHASE AGREEMENT FOR GERMAN SHEPHERD DOG FOR CITY OF HUTCHINSON POLICE DEPARTMENT Following discussion, Alderman Torgerson moved to ap- prove and enter into contract. Motion seconded by Ald- erman Mlinar and unanimously carried. 3 CITY COUNCIL MINUTES - APRIL 24, 1990 0 (b) CONSIDERATION OF ORDERING PREPARATION OF ASSESSMENT ROLL 256 AND SETTING ASSESSMENT HEARING FOR LETTTING NO. 2, PROJECT NO. 90 -08 Following discussion, Alderman Mlinar moved to approve preparation of Assessment Roll 256, to hold a hearing on May 8, 1990, and to waive readings and adopt Reso- lutions No. 9226 and No. 9227. Motion seconded by Ald- erman Torgerson and unanimously carried. 9. NEW BUSINESS (a) CONSIDERATION OF DELINQUENT WATER AND SEWER ACCOUNTS The motion was made by Alderman Torgerson, seconded by Alderman Erickson and unanimously carried, to approve discontinuation of service unless other arrangements were made. (b) CONSIDERATION OF REQUEST BY HUTCHINSON SCHOOL DISTRICT FOR REPAIR /REPLACEMENT OF GLEN STREET BETWEEN SECOND AVENUE S.W. AND WASHINGTON AVENUE Following discussion, Engineer Rodeberg stated he would present a report at the next Council meeting and in- clude First Avenue S.W. (c) CONSIDERATION OF AWARDING BID FOR BOND ISSUE OF $1,175,000 Consultant Bill Fahey reported on the bond bids which were received today. It was his recommendation to award the sale of the General Obligation Tax Increment Bonds, Series 1990A, to Piper, Jaffray & Hopwood Inc. for $723,643.25 (adjusted principal) and the General Obligation Tax Increment Bonds, Series 1990B, to Cronin & Company, Inc. for $475,000. Following discussion, Alderman Torgerson moved to award the sale of the G.O. Tax Increment Bonds, Series 1990A, to Piper, Jaffray & Hopwood, Inc. and to waive reading and adopt Resolution No. 9245. Motion seconded by Ald- erman Mlinar and unanimously carried. Alderman Torgerson moved to award the sale of G.O. Tax Increment Bonds, Series 1990B, to Cronin & Company, • 4 0 CITY COUNCIL MINUTES - APRIL 24, 1990 Inc. and to waive reading and adopt Resolution No. 9246. Motion seconded by Alderman Lenz and unanimously carried. (d) CONSIDERATION OF AWARDING BID FOR FARM LAND RENTAL Following discussion, Alderman Torgerson moved to award a one -year contract to Kevin Froemming at $38 /acre, with the option of the City to terminate at end of con- tract. Motion seconded by Alderman Mlinar and unani- mously carried. (e) CONSIDERATION OF TEMPORARY LOAN OF $70,000 TO BURNS MANOR NURSING HOME Administrator Robert Koepcke presented the financial situation at Burns Manor and explained the reason for the shortfall of available funds. Following discussion, Alderman Torgerson moved to set up a temporary fund up to $70,000, with interest, that Burns Manor could draw from for emergency situations, such as payroll. Motion seconded by Alderman Mlinar and unanimously carried. (f) CONSIDERATION OF UNACTIVATED DEFERRED ASSESSMENTS ON WATER AND SEWER FOR MR. & MRS. JAMES CHALUPSKY City Attorney Anderson reviewed the background of the deferred assessment for $2,358.50. The Chalupsky property was annexed into the City in 1980, but the sanitary sewer and water main improvements were never assessed to the property owner. The unactivated as- sessment was discovered when the property was sold in 1990. During discussion, it was the consensus of the Council to assess for the principal amount of $2,000. Alderman Torgerson moved to hold an assessment hearing on May 22, 1990. Motion seconded by Alderman Lenz and unani- mously carried. (g) CONSIDERATION OF AWARDING BID AND ENTERING INTO CONTRACT FOR LETTING NO. 9, PROJECT NO. 90 -19 Following discussion, Alderman Torgerson moved to 5 CITY COUNCIL MINUTES - APRIL 24, 1990 0 approve contract and award bid to Sioux Falls Surface Seal, Inc. for $13,440 and to waive reading and adopt Resolution No. 9242. Motion seconded by Alderman Lenz and unanimously carried. (h) CONSIDERATION OF AWARDING FUEL CONTRACT Following discussion, Alderman Mlinar moved to approve and enter into contract with Cenex Co -Op at .089 per gallon over Koch fuel posted price. Motion seconded by Alderman Lenz and unanimously carried. (i) CONSIDERATION OF MN /DOT AGREEMENT FOR T.H. 15 NORTH PROJECT Following discussion, Alderman Mlinar moved to approve and enter into agreement with MN /DOT and waive reading and adopt Resolution No. 9243. Motion seconded by Ald- erman Torgerson and unanimously carried. (j) CONSIDERATION OF ORDERING PREPARATION OF ASSESSMENT ROLL 257 AND SETTING ASSESSMENT HEARING FOR LETTING NO. 3, PROJECT NO. 90 -09, 90 -10, 90 -11, 90 -12 Following discussion, Alderman Torgerson moved to ap- prove preparation of assessment roll 257, to hold hear- ing on May 22, 1990, and to waive readings and adopt Resolutions No. 9240 and No. 9241. Motion seconded by Alderman Mlinar and unanimously carried. (k) CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY 3M CO. FOR SOLVENT RECOVERY SYSTEM AND TANK FARM IN FLOODWAY WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Following discussion, Alderman Mlinar moved to approve the permit and to waive readings and adopt Resolutions No. 9236 and No. 9237. Motion seconded by Alderman Torgerson and unanimously carried. (1) CONSIDERATION OF VARIANCE REQUESTED BY DAVE KLOPP TO REDUCE 61 SETBACK FOR GARAGE ADDITION WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Following discussion, the motion was made by Alderman Mlinar to approve the variance and waive reading and 6 0 CITY COUNCIL MINUTES - APRIL 24, 1990 0 adopt Resolution No. 9238. Motion seconded by Alderman Lenz and unanimously carried. (m) CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY DAVE KLOPP WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Following discussion, Alderman Erickson moved to ap- prove the conditional use permit and to waive reading and adopt Resolution No. 9239. Motion seconded by Alderman Mlinar and unanimously carried. (n) CONSIDERATION OF FINAL PLAT OF BACHMAN'S FIRST ADDITION (TWO MILE RADIUS) WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Following discussion, the motion was made by Alderman Erickson, seconded by Alderman Lenz and unanimously carried, to refer to the County with no objection. (o) CONSIDERATION OF TEMPORARY SIGNS REQUESTED BY JERRY BROWN, BROWN'S FLORAL, WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Following discussion, the motion was made by Alderman Torgerson, seconded by Alderman Lenz and unanimously carried, to approve the temporary signs. (p) CONSIDERATION OF SIGN REQUEST BY HUTCHINSON AMBASSADORS WITH FAVORABLE RECOMMENDATION OF PLANNING COMMISSION Following discussion, the motion was made by Alderman Torgerson, seconded by Alderman Lenz and unanimously carried, to approve the signs. 10. MISCELLANEOUS (a) COMMUNICATIONS FROM CITY ADMINISTRATOR City Administrator Plotz commented on the new transit vehicle and reported that City staff had looked at a van. After discussion, Alderman Torgerson moved to prepare specifications for a van -type vehicle. Mo- tion seconded by Alderman Mlinar and unanimously car- ried. 7 CITY COUNCIL MINUTES - APRIL 24, 1990 It was reported that there had been a request to use the Hutchmobile on May 8 to transport people to an auc- tion. After discussion, the consensus was that the Council members were opposed to getting into the pri- vate business of transportation. Mr. Plotz stated meetings had been arranged with sev- eral individuals regarding land acquisition for the Shopko project. An asbestos report had been received from PACE, and a report will be given to the Council. It was reported that the specifications had been pre- pared for a front -end loader with attachments, but it had not been advertised yet. Alderman Mlinar moved to authorize the advertisement of bid for a front -end loader. Motion seconded by Alderman Lenz and unani- mously carried. Administrator Plotz stated he had called the owner of the Country Club Terrace mobile home park regarding its water situation. Mr. Block would like to attend a fu- ture Council meeting to discuss the water and storm shelter problems. The pending lawsuit with Junker San- itation includes a change in the mobile home parks to increase charges, besides three other issues. Mr. Plotz commented on the proposed parking lot on Glen Street for the school district. He had contacted the property owner and made an offer of purchase for the assessed value of $25,200. (b) COMMUNICATIONS FROM ALDERMAN CRAIG LENZ Alderman Lenz pointed out that the opening date of the Leauge of Minnesota Cities Annual Conference is a Coun- cil meeting date. The motion was made by Alderman Mlinar, seconded by Alderman Torgerson and unanimously carried, to change the June 12 City Council meeting to June 11, 1990. (c) COMMUNICATIONS FROM ALDERMAN MARLIN TORGERSON Alderman Torgerson commented on the nice appearance of 8 0 CITY COUNCIL MINUTES - APRIL 24, 1990 the new street lights by the police station. (d) COMMUNICATIONS FROM CITY ATTORNEY Attorney Anderson commented that the owner of the Coun- try Club Terrace mobile home park was charging back to the renters the cable TV service. Therefore, the City was not receiving all of its revenue. It was reported that Alderman Torgerson, Administrator Plotz, Attorney Anderson and Attorney Lee LaBore (Jun - ker Sanitation) held a meeting regarding the litiga- tion. They will be meeting again. Attorney Anderson addressed three items relating to Shopko: (1) PACE will charge a $3,000 fee for the serv- ice of preparing bid specifications for asbestos remov- al contractors and handling the bid process. Alderman Torgerson moved to award a contract to PACE. Motion seconded by Alderman Mlinar and unanimously carried. • (2) Two companies submitted bids for relocation service on 12 -14 properties, and it was recommended to award the bid to Wilson Development Services for $20,800. Alderman Torgerson moved to award the contract to Wil- son Development Services. Motion seconded by Alderman Erickson and unanimously carried. (3) Regarding envi- ronmental issues, it will cost $40,000 for the gas leak and electric repair near Mike's Mobil. Shopko would be agreeable to pay up to $20,000 for soil correction work. Phase II of the Shopko project may qualify for 90% reimbursement. It was reported that the City will be provided coverage for the Ulland litigation. Attorney Anderson suggested making a proposal to Ulland for possible settlement of all outstanding issues. (e) COMMUNICATIONS FROM DIRECTOR OF Engineer Rodeberg reported on the T.H. 7 East project. A meeting will be held with MN /DOT on April 30. 11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS L•] CITY COUNCIL MINUTES - APRIL 24, 1990 0 The motion was made by Alderman Torgerson, seconded by Alderman Mlinar and unanimously carried, to approve and authorize payment from the appropriate funds. 12. ADJOURNMENT There being no further business, the meeting adjourned at 10:10 P.M. 1� J 0 10 • 9 9 MINUTES BID OPENING TUESDAY, APRIL 24, 1990 The meeting was called to order at 2:00 P.M. by City Administrator Gary D. Plotz. Also present was Administrative Secretary Marilyn Swanson. The reading of Publication No. 4110, For Rent -- Farm Land, was dispensed with. The following bids were opened and read: John Kobow Hutchinson, MN Kevin Froemming Hutchinson, MN Henry Reiner Hutchinson, MN $35 /Acre - 1st Year 35 /Acre - 2nd Year $38 /Acre - 1st Year 43 /Acre - 2nd Year $150 for 1990 Crop Season The bids were referred to City staff for review and a recommenda- tion. The meeting adjourned at 2:03 P.M. MINUTES SPECIAL MEETING - HUTCHINSON CITY COUNCIL MONDAY, APRIL 30, 1990 The special meeting was called to order at 12:15 P.M. by Mayor Ackland. Present were: Mayor Paul L. Ackland, Aldermen Marlin Torgerson and Don Erickson. Absent: Aldermen John Mlinar and Craig Lenz. Also present: City Administrator Gary D. Plotz. Mayor Ackland explained the purpose of the meeting was to consider approving the purchase agreement for the property located at 115 Glen Street, which will be used for a parking lot by the school district. The assessor's market value and proposed purchase price is $25,200. The funds for purchase would come from the excess funds of the tax increment district, and it would be tax exempt property. Following discussion, Alderman Torgerson moved to approve the pur- chase price and enter into purchase agreement. Motion seconded by Alderman Erickson and unanimously carried. There being no further business, the meeting adjourned at 12:20 P.M. 4�' 0 0 Ratchinam Library Board Meeting Rpril 309 1990 The Hutchinson library Board meeting was opened by Ralph Bergstrom at 5 P.M. on Mandag Rpril 30. Rttending the meeting were members, Chairman Ralph Bergstrom, Secretary Dolores Brunner, Larry Ladd, Bill Scherer, Joyce Begtien, Sharon Opetz, Debra Barr and new member, Rudreg Toper. Rbsent were Kristin Mc6row and Roxanne Wigan. Chairman Ralph Bergstrom expressed thanks to the Board for their participation in the retirement Open House held on Sunday. R Thank you card has been receiued from him also. The Board was informed that ROHanne Wigan has resigned from the board and that Debra Barr's resignation also will be effective June 1 st. She will be moving to St. Cloud to continue her education. R thank you was extended for their contribution to the board. The Mager is aware Of the vacancies on the Board and will be making appointments to fill those uacancies. Mr. Bergstrom indicated that we are still checking into the installation Of humidifiers for the library. More research is being conducted. With the retirement of current Chairman Ralph Bergstrom, it was necessarg to elect a new chairman. Current Secretary's term also has expired. Election results were: Bill Scherer, Chairman, and Dolores Brunner, Secretary, and Larry 1. -ad6s /ice- ChakrmQr� . Meeting adjourned: Dolores Brunner, Sect 4 � 0, (J-) MINUTES Parks & Recreation Board March 28, 1990 Members Present: Roger Haggenmiller; chairman, Mike Schall, Linda Martin and Virgil Voigt. Also present were Dolf Moon and Karen McKay. The meeting was called to order at 5:23 p.m. The minutes dated January 31, 1990 were approved by a motion made by Mike Schall, and seconded by Linda Martin; the board unanimously agreed. Annual Report Questions -The board had no further questions, the report was thoroughly presented. Review Brochure -The board felt the brochure was very informative, and the art work was attractive. Extra space in the brochure is limited; the Arts Guild is printing a separate flier and distributing it door to door. Mike Schall questioned the procedure for summer program registration. Dolf told the board that the staff will be trying to develop a plan that will help reduce the wait in the swimming registration lines. Request To Use Library Square-Music In The Park -The request to use Library • Square for music in the park is the same as last year. Linda Martin made a motion to accept the request as written, Mike Schall seconded the motion; the board agreed unanimously. Request To Use West River Park - Jaycees - Basically there were no complaints or problems with the arrangement of the Jaycee Water Carnival in West River Park last year. Virgil Voigt made a motion that the board accept the Jaycee's request to use West River Park for the Water Carnival. Mike Schall seconded the board motion, and the board unanimously agreed. Park Adoption Proposal -Elks Club -Dolf supplied the Elks Club with the parks available for adoption and park improvements. They chose Orchard Park and are budgeting $4,000 for a sun shelter similar to the one in V.F.W. Park. Any money left over from the $4,000 will be directed towards picnic tables. The Elk's have also budgeted $3,000 for the park in 1991 for a ballfield, backstop and landscaping. Mike Schall made a motion to accept the Park Adoption Proposal presented by the Elks Club, Linda Martin seconded the motion, and the board agreed unanimously. This proposal will be forwarded to the City Council. Park Donation Proposal- Jaycees -The Jaycees have proposed a donation for North Jaycee park of $500 plus frames for picnic tables. The $500 will be used to replace two garage doors in the shelter at the park. The city will provide the lumber, stain and hardware for the tables, and the Jaycees will assemble the tables. Linda Martin made a motion to accept the Jaycees proposal for improvements at North Jaycee Park. Mike Schall seconded the motion, and the board unanimously agreed. There is also money in the 1990 budget for the installation of sinks and a water heater in the shelter. -Q. C�� Minutes Parks & Recreation Board March 28, 1990 Page two V.F.W. Reguest To Use Veterans Memorial Field -The V.F.W. has made a verbal - - - - -- - - -- -- - - - - -- - - - - -- - - - -- request to use Veterans Memorial Field on Saturday, April 21st in remembrance of the the Missing in Action. There will be a band and hot air balloons. The V.F.W. is requesting that the fee be waived for the rental of the field. The board gave their approval to waive the fee, provided the written request is presented to Dolf. Hellands Park (RotaryZ -The plan for 1990 is to seed the area and do some preliminary landscaping. Lutheran Brotherhood may be donating up to $1,400, but not as a sponsorship. Dolf has approached the Shriners regarding a donation toward a handicap accessible playground structure. Hellands will be a multi - purpose park. Five Year - Ten Year Plan -The plan will begin with an inventory of existing parks, from there, improvements will be priced and prioritized. An idea that was put foward was to do a community survey, which could be distributed through the utility billing. Dolf will research that possibility. John Arlt, who has worked for the city in the past, will be doing his practical experience through St. Cloud University this summer. Some of his work may be with this project. Shore Line Maintenance -The board questioned this item, Dolf told the board it it affected the building and engineering departments. The shore line maintenance dealt with the set backs along the river for future construction. This committee would not be involved with the clean up of the river Celebrate 1990 Grant -Dolf told the board that the last $500 was just spent, grass seed was purchased to spread along the trail. The stairway will be installed near Happy Chef as soon as weather permits. The sixth grade will be identifying the trees in Millers Woods, and a handicapped access will be cut into the curb on the Main Street portion of the trail. The area behind the sanctuary is fenced off at this time; its nesting season. The rail car will be removed from the trail by June 1st according to City Attorney, Barry Anderson. Fireman's Park -With the possibility of Shopko building in the downtown area, the city engineer has expressed a concern for the removal of several mature trees. He feels that in exchange, Shopko might be able to provide an electrical source and water supply to the Fireman Park area. Adjournment -The meeting was adjourned at 6:24 p.m. by a motion made by Mike Schall and seconded by Linda Martin; the board unanimously agreed. klm J EFFECTIVE APRIL 1, 1989 AFFIDAVIT I AM OVER 65 YEARS OF AGE, OR I AM! ISABILITY AS DEFINED BY THE SOCIAL SECURITY ADMINISTRATION, AND MY INCOME PER YEAR IS LESS THAN: F/MILY SIZE INCOME 1 $ ?,560 2 $9,180 THE STANDARD CHARGE OF $11,05 FOR TRASH AND REFUSE SERVICE WOULD IMPOSE A FINANCIAL HARDSHIP ON ME AND I THEREFORE ASK REDUCTION OF THE CHARGE TO $1.506 SIGNATURE CJL4,Jl STREET ADDRESS 3 E FOR OFFICE USE ONLY To: WATER, DEPARTMENT DATE ACCOUNT NUMBER DATA CHANGE To: CITY COUNCIL. COUNCIL ACTION: APPROVED DATE DISAPPROVED PUBLISHED IN THE HUTCHINSON LEADER, HUTCHINSON, MINNESOTA, ON TUESDAY. APRIL 24TH, 1990 PUBLICATION NO. 4107 NOTICE OF HEARING ON PROPOSED ASSESSMENT ASSESSMENT ROLL NO. 256 LETTING NO. 2 PROJECT NO. 90 -08 Hutchinson, Minnesota April 24th, 1990 TO WHOM IT MAY CONCERN: Notice is hereby given that the Council will meet at 8:00 P.M. on the 8th day of May, 1990, in the Council Chambers at City Ball at Hutchinson, Minnesota, to pass upon the proposed assessment for the improvement of Monroe Street from 1st Avenue to Fair Avenue and 1st Avenue, 3rd Avenue, 4th Avenue, 5th Avenue and Fair Avenue from Adams Street to Monroe Street by the construction of Grading, Gravel Base, Curb and Gutter, Watermain, Water Services, Surfacing and Appurtenances. You may at anytime prior to certification of the assessment to the County Auditor, pay the entire assessment on such property, with interest accrued to the date of payment, to the City Administrator. No interest shall be charged if the entire assessment is paid by October 1st, 1990. You may, at anytime thereafter, pay to the City Administrator the entire amount of the assessment remaining unpaid, with interest accrued to December 31st of the year in which such payment is made. Such payment must be made before November 15th or interest will be charged through December 31st of the succeeding year. If you decide not to prepay the assessment before the date given above, the rate of interest that will apply is 9 percent per year. The right to partially prepay the assessment shall be until October 1st, 1990. The proposed assessment is on file for public inspection at the City Administrator's Office. The total amount of the proposed assessment is $ 244,076.85 Written or oral objections will be considered at the meeting. No appeal may be taken as to the amount of an assessment unless a signed, written objection is filed with the City Administrator prior to the hearing or presented to the presiding officer at the hearing. The Council may, upon such notice, consider any objection to the amount of a proposed individual assessment at an adjourned meeting upon such further notice to the affected property owners as it deems advisable. If an assessment is contested or there is an adjourned hearing, the following procedure will be followed: 1. The City will present its case first by calling witnesses who may testify by narratives or by examination, and by the introduction of exhibits. After each witness has testified, the contesting party will be allowed to ask questions. This procedure will be repeated with each witness until neither side has further questions. 2. After the City has presented all its evidence, the objector may call witnesses or present such testimony as the objector desires. The same procedure for questioning of the City's witnesses will be followed with the objector's witnesses. Publication No. Page 2 3. The objector may be represented by counsel. • 4. Minnesota rules of evidence will not be strictly applies; however, they may be considered and argued to the Council as to the weight of items of evidence or testimony presented to the Council. 5. The entire proceedings will be tape recorded. 6. At the close of presentation of evidence, the objector may make a final presentation to the Council based on the evidence and the law. No new evidence may be presented at this point. An owner may appeal an assessment to District Court pursuant to Minnesota Statutes Section 429.081 by serving notice of the appeal upon the Mayor or City Administrator within 30 days after the adoption of the assessment and filing such notice with the District Court within ten days after service upon the Mayor or City Administrator. Under Minnesota Statutes, Sections 435.193 to 435.195, the Council may, in its discretion, defer the payment of this special assessment for any homestead property owned by a person 65 years of age or older for whom it would be a hardship to make the payments. When deferment of the special assessment has been granted and is terminated for any reason provided in that law, all amounts accumulated, plus applicable interest, become due. Any assessed property owner meeting the requirements of the law and the resolution adopted under it may, within 30 days of the confirmation of the assessment, apply to the City Clerk, for the prescribed form for such deferral of payment of this special assessment on his property. _A0� Gary D. PUtz, City ministrator City of Hutchinson, Minnesota 0 (612) 587 -5151 H�rw' CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 ASSESSMENT MONROE STREET Letting No.2 / May 8, 1990 Total Construction Cost Project Expenses TOTAL PROJECT COST HEARING IMPROVEMENTS Project 90 -08 - 8:00 pm $374,441.54 $ 71,143.89 $445,585.43 PROJECT COST BREAKDOWN City Cost • Watermain Construction $ 18,653.73 Sidewalk & Sign Construction $ 53,720.17 Extra Depth Asphalt $ 8,911.84 Extra Width Asphalt $ 23,268.74 Sideyard, Intersections and Previously Paid Costs $ 96,954.10 Total City Cost Total Assessed Cost TOTAL PROJECT COST ASSESSMENT RATES A- Residential Street /Surfacing Only B- Residential Street /Curb & Gutter & C- Commercial Street /Surfacing Only Driveway Water Service Sanitary Sewer Service LJ $201,508.58 (45.23) $244,076.85 (54.8 %) $445,585.43 $29.71 /Front Foot Surfacing $35.66 /Front Foot $34.07 /Front Foot $26.18/Sq. Yard $682.56 /Each $303.21 /Each Zt 5E Q 'm Zt 5E cn 7/ lr`yv �is �eTJC'r is irI ✓PSfrn:>r �o f`�.e �oroPo�c% Cissrssmen� f(e %m�rc��n�P/tf aL��e«e 54Pe7`- -..LJ %i�e.cz. ee)-,f a �7G<�M 6Pr o Aec�ee;/ o i etee s4ee-1 /`/J4f �CU.+2 �!`I Ooinj i�N,7/dt/^e`rnPi't7S �'e ��.¢d -e /JOM.•P4 o�<! yb/c� M—el, of C/ �3DD0 P /QC/7 iTs !J /sCvec r4�2 «r,y iivi�ra,- emec)7S 7e�Y i'�rHf� (cnS /ter �f /bn /'fL2ve Ap,r1eS 7 -At'ij -{-o.^ Lt1J• (eve 'vQ 6QP� SQL %��i '7� C7o SO <J)C e.+��llbJfrNPrl71l �nt� �� c.� pucuF � �c<f �3,po� in% 57rYe•ff a// i.vr�,2�.em2rffe � 7C'� my „ey uk,.a'T �e L�S<e °7"a /'n- �P,rovr j t Ue wo• 1 e(�e A-0 0 k LA-6 v 14-kc. A. c.. �.�t( -�f ✓ � c�.:K���S _++ ) 1 1 5 �I'f k C 'r � c� L d � `' c � ri w) t'� ---,- 0 c--{,ov s q70 cvQ 4 -6o xu pho (2e a c (k4 4-,0 a416 m c�C.ch rI'Io c� ,acv �ov 7�-c -o �i W-t Ca.nnae- a P � ci -r � )JO �.QFe pcc ocw 1 to Ca a-.,, -&0 • o4a, rr1QUAIAI - N_v " Q • S(o M PR f Ly 5990 i RESOLUTION ADOPTING ASSESSMENT RESOLUTION NO. 9248 ASSESSMENT ROLL NO. 256 LETTING NO. 2 PROJECT NO. 90 -08 WHEREAS, pursuant to proper notice duly given as required by law, the Council has met and heard and passed upon all objections to the proposed assessment for the improvement of Monroe Street from 1st Avenue to Fair Avenue and 1st Avenue, 3rd Avenue, 4th Avenue, 5th Avenue, and Fair Avenue from Adams Street to Monroe Street by the Construction of Grading, Gravel Base, Curb and Gutter, Watermain, Water Services, Surfacing, and Appurtenances. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted, and shall constitute the special assessment against the lands named therein, and each tract of land therein included in hereby found to be benefitted by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of ten (10) years, the first of the installments to be payable on or before the first Monday in January, 1991, and shall bear interest at the rate of _ percent per annum as set down by the adoption of • this assessment resolution. To the first installment shall be added interest on the entire assessment from October 1st, 1990, until the 31st day of December, 1991. To each subsequent installment when due, shall be added interest for one year on all unpaid installments. 3• The owner of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City Treasurer, except that no interest shall be charged if the entire assessment is paid by the 1st day of October, 1990; and he may, at any time thereafter, pay to the City Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to the 31st day of December, of the year in which such payment is made. Such payment must be made before November 15th, or interest will be charged through December 31st, of the next succeeding year. 4. The Administrator shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the property tax lists of the County, and such assessments shall be collected and paid over in the same manner as other municipal taxes. Adopted by the Council this 8th day of May, 1990. City Administrator Mayor RESOLUTION ACCEPTING BID AND AWARDING CONTRACT RESOLUTION NO. 9249 LETTING NO. 2 PROJECT NO. 90 -08 WHEREAS, pursuant to an advertisement for bids for the improvement of Monroe Street from 1st Avenue to Fair Avenue and 1st Avenue, 3rd Avenue, 4th Avenue, 5th Avenue and Fair Avenue from Adams Street to Monroe Street by the Construction of Grading, Gravel Base, Curb and Gutter, Watermain, Water Services, Surfacing and Appurtenances, bids were received, opened, and tabulated according to law, and the following bids were received complying with the advertisement: Bidder Wm. Mueller & Sons, Inc. Duininck Bros., Inc. Amount Bid $ 374,441.54 $ 376,532.68 AND WHEREAS, it appears that Wm. Mueller & Sons, Inc. of Hamburg, Minnesota, is the lowest responsible bidder, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL HUTCHINSON, MINNESOTA: 1. The Mayor and City Administrator are hereby authorized and directed to enter into the attached contract with Wm. Mueller & Sons, Inc. of Hamburb, Minnesota, in the name of the City of Hutchinson, for the improvement contained herein, according to the Plans and Specifications therefor approved by the City Council and on file in the Office of the Director of Engineering. 2. The City Administrator is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next lowest bidder shall be retained until a contract has been signed; and the deposit of the successful bidder shall be retained until satisfactory completion of the Contract. Adopted by the City Council this 8th day of May, 1990. Mayor ty Administrator • / (612) 587 -5151 IVZ17, CITY OF HUTCHINSON 3? WASHi,NG70N AVENUE WES I HUi HiNSON', MW N 55350 TO: MAYOR & CITY COUNCIL --------------------------- FROM: KEN MERRILL, FINANCE --------------------- - - - - -- MEMO DIRECTOR SUBJECT: REDUCTION IN LGA - 1990 As you are aware the legislature spending for their fiscal year. reduction come in the form of a during the year 1990. MAY 3, 1990 found it necessary to reduce They proposed part of the reduction in revenue to cities The law has been passed and will apparently be signed by the Governor. Not yet official numbers, have the City of Hutchinson scheduled to lose $58,268 in 1990. The legislature intended the cut to be a permanent reduction but it appears part of the cuts maybe recovered in 1991 because of Local Government Aid (LGA) computation of Hutchinson's tax levy. Details on this unclear at this time. A reduction of $58,268 for this year, however, means an adjustment is required for 1990. The entire amount affects our General Fund Operations. The General Fund for 1990 was adopted with revenues equaling expenditures. The State revenue cut amounts to 1.38% of the General Fund budget. At this stage several alternatives can be reviewed for City Council preference. Once the City Council has decided we would than be taking the numbers and reviewing specifics with City Staff to work out the details. ALTERNATIVES FOR CITY COUNCIL CONSIDERATION: 1. It appears our General Fund Balance has increased by over $150,000 for 1989. Auditors of Charles Bailly are currently finalizing the numbers. Until the audit is complete this number could change. It could be argued the Fund Balance is in part put into place for such a purpose - the unexpected and the amount could come from fund balance. (If this alternative were adopted our revenues for the year would be short by $58,268 while our expenditures would remain as budgeted.) 2. Freeze Capital Equipment purchases - expenditures which have not yet been ordered. No additional authorization for Capital Equipment would be made at this time. Our total Capital Budget for 1990 is $111,470. As of March 1990 we have spent $18,969 (excluding airport land acquisition). Additional dollars ,however, have been committed. / _ Q 3. Take dollars in contingency which have not yet been appropriated an estimated $40,000 to $45,000 could be available. This would not allow for any unforseen items this years. ( See discussion below on unknowns at this time.) 4. Ask each department, which has the flexibility, to reduce their expenditure for this year on a fixed ratio of their department's expenditures to what percentage this would be of the $58,268. 5. Take a portion from all or part of the above options to balance the above budget. While our General Fund Budget is adopted to be balanced; We have found after the completion of recent years the revenues exceed expenditures. If history repeats there may be more revenues to replace the dollars lost from LGA. This would not be determined until later this Fall. This would also be the time when our budget is being set for 1991. The City Council could, at that time, reevaluate any cuts made in the budget. The City Council could reinstate reductions. UNKNOWNS FOR 1990. We have two unknowns at this time of which will affect the General Fund for 1990. Both are in the area of workmen's compensation insurance. We have been notified of a $51,955 billing for 1987 and 1988. We are under the option of retro coverage. This affects all the entities (Utilities, Burns Manor, Hospital, and our Enterprise and General Fund). Mark Flaten is now working on this break down. The second unknown is the cost of our workmen's compensation renewal. LMCIT has told all members the premiums are going to be adjusted significantly (15 %) for our 1990/91 renewal. The cost to the General Fund will not be known until our renewal package is received sometime in June. E i (612) 587.5151 ?/U1l//' CITY OF HUTCHINSON • 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M 0 DATE: May 8th, 1990 TO: Mayor and City Council FROM: John P. Rodeberg, Director of Engineering RE: Glen Street and 1st Avenue Improvements Proposed Project 90 -22 The Engineering Dept. has completed a Preliminary Design for the above- referenced project. We worked with the Water and Wastewater Dept.'s to determine needs, and completed extensive field work. Based on our reviews, we determined the following: - The existing watermain is 50 years old in some areas, and should be replaced. - The sanitary sever on Glen St. is in disrepair and should be replaced. • - The sanitary sever on 1st Ave. is in good shape, and will only require minor repairs. Soil borings indicate significant depths of unstable materials under the street. A more substantial street section and extra excavation was required. Based on these parameters, a Preliminary Design and Cost Estimate was completed. The Estimated Construction Cost was $170,313, relating to an Estimated Project Cost (including 191 expenses) of $202,680. Utilizing the City's Standard Assessment Policy, it was determined: - Sidewalk and watermain and sanitary sever main lines will be paid by the City. - Sideyards, previously assessed parcels, and intersections will be paid by the City. - Assessment rates were: Water Service $ 612.50 /Service Sanitary Sever Service ;1,273.00 /Service Street j 53.95 /Front Foot Although the street cost per front foot is higher than other assessments for this project year, we assumed the assessment to be reasonable due to the requirements and design parameters on the Downtown C -3 District. A typical 66 front foot residential lot would pay $3,560.70 plus services, if required. Based on our information, the City owns a total of 368 front feet of property, including 330 front feet on the school block and 38 front feet of the new house purchase on Glen Street. The School District owns 544.5 front feet of property, • including 412.5 front feet on the school block and 132 front feet along 1st Avenue (short side of lots). C _'61 Glen Street and 1st Avenue Improvements Proposed Project 90 -22 May 8th, 1990 Page 2 The estimated cost apportionment was calculated as noted above breakdown is estimated as follows: New Sidewalk $ 12,210 New Watermain $ 40,790 New Sanitary Sewer $ 12,770 Assessable Street Frontage $ 19,855 Sideyard /Previously Paid /Intersections$ 50,795 Total City Cost $136,420 Total School District Cost $ 29,380 Total Resident Cost $ 36,880 Total Project Cost $202,680 The cost The layout and design for the project is virtually completed. Although we believe it may be prudent to complete the work in 1991 in order to budget the work properly, we can complete the work this year if the Council wishes. JPR /pv F- I L • • rS• , r 42 31 I ppC 1- nsr 0 ° ea.o I OOVO I 7 •j .I 6E C. 31 rz5 I nss 58 SEC. 6 i UI + —j iD� •j Mr I 161 7 - F lot 0 16 6 no esso . 17 00 3fs ° uo � 0 � 132 . e - -8- - o �6: n I 1'10 eISO 160 �+ 0170 sl r' oleo e1g0 ft L•e � s/0 t v S Go _ ° 1 0 4 ut H o S a� 7 8 9 W ° N HAR Iti F- 1 2 3 4 In SU VISI <6 <6 <c , a. 62 5 W O W W H a nu 5 f. N 4 W W Nil ° or y 02 I ° (n M ` O O L 'Ala M NORTH P A R ° � N 4 y Os' w a M Oy 80 Ifev. 9 —/9 -88 82 5 4.- Z W J C7 42 Ix V ° 0~ -- I ° ea.o «�' OOVO <o � 0190 s 8 3 1 40 1 took I _ Mr 4 efle M '32 132 16 6 5 esso . 17 00 3fs ° 0 � of 18 126 4 41 I 5 I' � 3 f I � n5 u5 6 ° I• v S Go _ ° 1 0 4 ut H o S a� 7 8 9 W ° N HAR Iti F- 1 2 3 4 In SU VISI <6 <6 <c , a. 62 5 W O W W H a nu 5 f. 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"L tc/L N COY` - - - / l c C!L RESOLUTION N0. 9247 CITY OF HUTCHINSON RESOLUTION FOR PURCHASE The Hutchinson City Council authorizes the purchase of the following: ITEM COST I PURPOSE DEPT. BUDGET %'FNDOR Repair of Storm Sewer 6,173 I i Maintenance Street Yes Juul Contracting MW The following items were authorized due to an emergency need: ITEM COST Date Approved: May 8, 1990 Motion made by: Seconded by: PURPOSE DEPT. ]BUDGET I VENDOR Resolution submitted for Council action by: 0 ORDINANCE NO. 90 -18 , 2ND SERIES 0 AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA, AMENDING CITY CODE SECTION 2.70 DISPOSAL OF ABANDONED MOTOR VEHICLES, UNCLAIMED PROPERTY AND EXCESS PROPERTY; AND BY ADOPTING BY REFERENCE, CITY CODE CHAPTER 1 AND SECTION 2.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS. THE CITY OF HUTCHINSON ORDAINS: Section 1. City Code, Sec. 2.70 entitled "Disposal of Abandoned Motor Vehicles, Unclaimed Property and Excess Property" is hereby amended by amending Subd. 2, to read: Subd. 2. Disposal of Unclaimed Property. A. Definition. The term "unclaimed property" means tangible or intangible property that has lawfully come in to the possession of the city in the course of municipal operations, remains unclaimed by the owner, and has been in the possession of the city for at least 60 days and has been declared such by resolution of council. B. Preliminary Notice. If the City Administrator knows the identity and whereabouts of the owner, he shall serve written notice upon him at least 30 days prior to a declaration of abandonment by the council. If the city acquired possession from a prior holder, the identity and whereabouts of whom are known by the City Administrator notice shall also be served upon him. Such notice shall describe the property and state that unless it is claimed and proof of ownership, or entitlement to possession established, the matter of declaring it unclaimed property will be brought to the attention of the City Council after the expiration of 30 days from the date of such notice. C. Notice and Sale. Upon adoption of a resolution declaring certain property to be unclaimed property, the City Administrator shall publish a notice thereof describing the same, together with the names (if known) and addresses (if known) of prior owners and holders thereof, and including a brief description of such property. The text of such notice shall also state the time, place and manner of sale of all such property, except cash negotiables. Such notice shall be published once at least three weeks prior to sale. Sale shall be made to the highest bidder of public auction or sale conducted in the manner directed by the Council and its resolution declaring property abandoned and stated in the notice. In lieu of public auction or sale, any of the unclaimed property may be appropriated to the use of the City upon approval of the appropriation by resolution of the Council. D. Fund and Claims thereon. All proceeds from such sales shall be paid into the general fund of the City and expenses thereof paid therefrom. The former owner, if he makes claim within eight months from the date of publication of the notice herein provided and upon application and satisfactory proof of ownership, may be paid the amount of cash or negotiables or, in the case of property sold, the amount received therefore, less a pro rata share of the expenses of storage, publication of notice, and sale expenses, but without interest. Such payment shall be also made from the general fund. Section 2. City Code, Chapter 1 entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 2.99 entitled "Violation a Misdemeanor" are hereby adopted in their entirety, by reference, as though repeated verbatim herein. Section 3. The effective date of this ordinance shall be June 1, 1990. Adopted by the City Council for the city of Hutchinson this day of 1990. Mayor Attest: City Administrator Published in the Hutchinson Leader on J ORDINANCE NO. 90 -19 RULES AND REGULATIONS RELATING TO CONNECTION IIATER AND SEWER SERVICES Section 3.40 C ^r.necticn ti Hater ane Sower Services. • Subd. 1 Certificate Recuired. In addition to all other charges for tapping into or connecting with the municipal sanitary sewer system, or the municipal water system, including inspection of ccr.necticn, street opening fees and permit fees heretofore established by Hutchinson City Code, no connection permit shall be issued, nor shall any tap or other connection be installed, or made, with or into any municipal sanitary sewer or water system of the City, either directly or indirectly, from any lot or tract of land unless the City Engineer shall have certified as follows, (a) That such lot or tract of land to be thus served by such connection or tap has been assessed for the cost of construction of the sewer and watermain with which the connection is made. (b) If no assessment has been levied for such construction cost, that proceedings for the levying of such assessment, or assessments, have been or will be commenced in due course. (c) That the cost of construction for said sewer or watermain has been paid by the developer, or builder platting said lot or tract of land, this shall not include lots or tracts served by the municipal sewer system, and which were not a part of the plat or tract development. Subd. 2 Additional Connection Charges. If none of the above conditions can be certified by the City Engineer, no permit to tap or connect to any sanitary sewer or watermain shall be issued unless the applicant shall pay an additional connection fee or fees, which shall be equal to the portion of the cost of the construction and installation of water and sewer mains, which would be assessable against said lot, tract or parcel to be served by such tapping or connection pursuant to such permit. Such assessable cost shall be determined by the City Engineer upon comparable basis p per front foot as similar assessments for such public improvements were determined and levied in such district or area, then such calculation shall be made upon the basis of a uniform charge per front foot, which may have or shall be estimated or levied for similar public improvement most recently constructed, such 7-4f . .1 Subd determination having regard for construction costs current on the date of such determination. 3 Procedure for Additional Connection Charges. (a) Written application shall be made upon forms to be provided therefor by the City and shall require information including but not limited to the following: (1) Exact legal description of premises for which water and /or sewer connection is applied, Including plat and parcel number. (2) Address of premises. (3) Name and address of plumber and other contractor. (4) Name and address of owner of premises. (5) Date of opening and installation of connection. (6) General description of type and methods of connection to be used or made. (7) Such other pertinent information as the Engineer may require from time to time. (b) The appropriate additional connection fee, or fees shall be determined by the City Engineer within ten days of the application. (c) The applicant shall enter into a contractual agreement with the City of Hutchinson whereby for payment of the additional connection fee, or fees, the premises for which water and /or sewer connection is applied shall be permitted to tap or connect to said water and /or sewer system. (d) Any person, firm or corporation being aggrieved by any such additional connection charges Pursuant to this ordinance, may appeal said charges to.the City Council by giving written notice to the City Administrator within ten days of the date upon which determination of said charges was made known to said applicant. In the event a hearing is requested by the applicant, the City Administrator shall set the matter for hearing before the City Council not less than ten days and not more than thirty days after request. The City Council shall review the determination of the fee, or fees, and make its final order sustaining or modifying said Ll fee, or fees. . Subd. 4 Future Assessment. In the future, should sanitary sewer or water improvements be made, the abutting property would be subject to assessment for those improvements, but would receive full credit (without interest) for any connection fee or fees previously paid or levied. Subd. 5 Special Fund. Any sums thus received by the City shall be deposited or paid into a special assessment fund or account and may be credited to the special assessments which may have been theretofore levied, or may be thereafter levied, for water or sanitary sewer improvements involving the premises for which such special connection fee has been collected. 0 Mr,COT.TP-08111 -03 (11.88) MINNESOTA DEPARTMENT OF TRANSPORTATION OFFICE OF AERONAUTICS 417 TRANSPORTATION BUILDING ST. PAUL, MINNESOTA 55155 • PHONE: (612) 2964202 REIMBURSEMENT AGREEMENT FOR AIRPORT CONSULTANT SERVICES Municipality - ✓...- �w.:- crx -�,� State Project No. G -/O Federal Project No. —' Agreement No. g5 This Agreement is between the State of Minnesota, hereafter referred to es State, anQ thrgygh its Commissioner of Transportation, hereafter referred to as Commissioner, and the ?� hereafter referred to as Municipality. (WY, CaTnry, Municipality, Airport Commission) W � E 1rAS, _ the - M- unic 1 has retain U . Ti�GT� N� ri :Y L L AND S7N ANA A�OC /A>Zc S / /JCvR f 1 - . — - to provide consultant servieps for ,¢ r hereafter services; and WHEREAS. the Municipality's airport has been designated by the Commissioner as part of the state airways system; and WHEREAS, the State is authorized by Minnesota Statutes 360.015 and 360.305, and is willing to financially assist the Municipality in the above services; NOW THEREFORE, it is agreed as follows: 0 G 1. The Municipality's estimated cost for these services is $ 9o0a . The r portionate shares of the total cost for thes services are: Federal 46, State h3 %, and Municipal a-3 ,�1 %. and the State's obligation shall not exceed $ 6 0 0 0 . 0 O . In the event Federal reimbursement becomes available or is increased for these services, the State shall be entitled to withhold from such Federal funds an amount not to exceed the State share under this Agreement. No funds are committed under this Agreement until they are encumbered by the Minnesota Department of Finance. 2. The Municipality and its consultant shall: a. Conduct the services in accordance with the work program indicated in the approved agreement for services on file with the Commissioner. b. Cbtain prior approval from the State for any modifications or changes in the scope of work, c. Make regular progress reports and present them to the State, along with documentation as to the elements and phases of the services, prior to requesting reimbursement on partial estimates of cost. d. Confer on a regular basis with the State to coordinate the design and development of the project. 3. If the Municipality fails to comply with the terms of this Agreement, the State may terminate it upon 30 days' written notice to the Municipality, and the Municipality will return, upon demand to the State, the amounts received hereunder, plus interest at 8% per annum from the date of payment. 4. The Municipality presently has available sufficient unencumbered funds to pay for its share of these services, and it shall be responsible in the execution of this Agreement that all provisions of its municipal charter and applicable State and Federal laws have been strictly followed. S. The Municipality shall maintain such records and provide such information, at the request of the State. so as to permit the Department of Transportation, Legislative Auditor, and/or the State Auditor to examine those books, records, and accounting procedures and practices of the Municipality relevant to this contract pursuant to •Minnesota Statute 168.06, Subdivision 4. 6. The Municipality shall save and hold harmless the State from any claims, liabilities, or damages including, but not limited to, its costs and attorneys' fees arising out of the airport design and development financed hereunder or out of the Agreement between the Municipality and its consultant. 9 -A. The Municipality agrees that all contracts for materials, supplies, or work performed under this Agreement shall comply with the equal employment opportunity requirements of Minnesota Statute 181.59. The Municipality has an affirmative action plan for the employment of minority persons, women, and the disabled that has been approved by the Commissioner of Human Rights. This restriction applies only if the State's participalion under this Agreement exceeds 35.000.00, and to Municipalities that employed more than 20 full -time employees at any time during the last 12 months. 1. MUNICIPALITY J By: _ Title: V n )Z,_-/,�- By: I/ Title: Y City Administrator 2. APPROVED AS TO FORM AND EXECUTION 3. MINNEGOTA DEPARTMENT OF TRANSPORTATION 4. Directcr, Office of Aeronautics Date: Special Assistant Attorney General Authonzed Signature Date: OF ADMINISTRATION S. COMMISSIONER OF FINANCE Authorized Signature Date: 0 RESOLUTION NO. 9250 RESOLUTION FOR AWARD OF CONTRACT AND AUTHORIZATION FOR EXECUTION OF MN /DOT TP- 08111 -03 (MN /DOT AGREEMENT NO. 67111) RFSOLVED, that the Mayor, Paul L. Ackland, and the City Administrator, Gary D. Plotz, be, and the same are hereby authorized and directed to execute MN /DOT Agreement No. 67111, "Agreement for State Financial Assistance for Airport Improvement," on behalf of said City of Hutchinson and to execute and affix their signatures to any and all further required documents perti- nent thereto, and all amendments thereof. Adopted by the City Council this 8th day of May, 1990. E ATTEST: Gary D. Plotz City Administrator 0 Paul L. Ackland Mayor ?_ A (612) 587.5151 f/V7CH1 CITY OF HUTCHINSON i 3; AIASHINGTON AVENUE WEST HU �rCN(NSON, MINN. 55350 M E M O R A N D U M DATE: Mav 4, 1990 TO: —Mayor 6-City Council FROM; —Doug Meier,—Maintenance Operations Supervisor ---------------------- - - - - -- SUBJECT: —Airport—Paint—Striping — ---------- — — — — — — — — — — — — — — — — The State Aeronautics Division, Department of Transportation, has an established program to paint center lines and edge- markings on public airport pavement surfaces throughout the State of Minnesota every three or four years. The expense is only the cost of the paint. For the Hutchinson airport, approximately 110 gallons was used in the past. The approximate cost would be $750 - 800. Labor and equipment will be supplied by D.O.T. at no charge to the City. The City has used this agreement in the past, and it has worked very well. Approval is recommended. /ms cc: John Rodeberg, Dir. of Eng. 0 �-jr OIINESQTq a° y °- z' Ftil 5e° OF TR� April 20, 1990 Minnesota Department of Transportation Transportation Building, St. Paul, MN 55155 Mr. Gary D. Plotz City Administrator for Hutchinson Care of City Hall 37 Washington Avenue West Hutchinson, MN 55350 Dear Mr. Plotz: Subject: Airport Paint Striping Agreement •s.� (6 96 -8046 68lg� L`4• The Minnesota' Department of Transportation (Mn /DOT) has an established program to paint center -line stripes and edge- markings on public airport pavement surfaces. Aircraft operating safety is greatly enhanced when runway and taxiway center -lines are clearly delineated by paint striping. We have enclosed a proposed resolution and four copies of the paint striping agreement covering the period November 16, 1989, to November 15, 1999, for your execution. The resolution will authorize two people to sign the agreement. The agreement provides that the State of Minnesota, through the Commissioner of Transportation, will furnish the labor and equipment to do paint striping on your airport when you request it. The Mn /DOT, Office of Aeronautics, will order the paint and have it shipped to the job site prior to the scheduled marking. Upon job completion, the Mn /DOT, Office of Aeronautics, will submit a cost invoice to you for the amount of paint actually used on your airport. We encourage you to participate in our program by returning four executed agreements with a resolution attached to each one. You may then call upon us for assistance when your runway, taxiway, or apron needs marking. Raymond J Rought Director, Office of Aeronautics Minnesota Department of Transportation Program Management Division Enclosure Jr, n Equal Oppirnunur Empuueer 9 0 i 0 Mn,DOT TP- 08031 -02 (490) MINNESOTA DEPARTMENT OF TRANSPORTATION Agreement No. OFFICE OF AERONAUTICS 417 TRANSPORTATION BUILDING ST. PAUL, MINNESOTA 55155 PHONE: (612) 296 -8202 AGREEMENT FOR PAINT STRIPING OF AIRPORT RUNWAYS This Agreement is between the State of Minnesota, hereafter referred to as State, by and through its Commissioner of Transportation. hereafter referred to as Commissioner, and the Cit': of Hutchinson_ hereafter referred to as Municipality. (City, County, Municipality, Airport Commissior) WHEREAS, the Municipality owns and operates an airport and desires to improve it by marking the airport runways and taxiways: WHEREAS. the State desires to aid the Municipality in said marking; NOW, THEREFORE, it is agreed as follows: 1. The State will provide such equipment. materials, and employees required to operate such equipment to mark such runways and taxiways on the airport owned by the Municipality during the period November 16, 1989, to November 15, 1999, as is deemed necessary by mutual agreement. 2. The Municipality shall assist the State employees, as necessary, during the period of time required to mark such runways and taxiways. 3. The State will provide the paint necessary to mark such runways and taxiways, and will submit, each time the airport has been marked, an invoice for the cost of paint to the Municipality. 4. The Municipality shall reimburse the State for said cost of paint within 60 days of receipt of the invoice. Doug Meier, Maintenance Opperations Super 5. The Municipality hereby designates John Rodeberg, Director of Engineering 37 Washington Avenue West, Hutchinson, MN 55350 to be the person who will assist in the coordination and authorization of this project. 6. Sweeping of the runway, when required, shall be the responsibility of the Municipality. or; (612) 587 -5151 (Telephone Number) 7. This Agreement shall continue until November 15, 1999, unless earlier terminated by either of the parties upon 30 days' written notice. Notwithstanding the foregoing, continuation of this Agreement beyond June 30 of any year is contingent upon appropriation of State funds, sufficient and appropriate, in the State's sole judgment. for the performance of the State's obligations hereunder. In the event that such funds are not to be appropriated, the State may cancel this Agreement upon 15 days' written notice to the Municipality. No penalty shall in any way be assessed against the Stale, any of its agencies, or employees as a result of such cancellation. 1. MUNICIPALITY By: Mayor Title: By: Title: City Administrator 3. MINNESOTA DEPARTMENT OF TRANSPORTATION Director, Office of Aeronautics Date: 2. APPROVED AS TO FORM AND EXECUTION Special Assistant Attorney General 4. DEPARTMENT OF ADMINISTRATION Authorized Signature Dale: 5. DEPARTMENT OF FINANCE Authorized Signature Date: 9- �k RESOLUTION NO. 9251 RESOLUTION FOR PAINT STRIPING OF AIRPORT RUNWAYS AND TAXIWAYS BE IT RESOLVED that the Mayor and City Administrator are authorized to sign an Agreement with the State of Minnesota for paint striping of the airport runways and taxiways to November 15, 1999, at the Hutchinson Municipal Airport, Butler Field. Adopted by the City Council this 8th day of May, 1990. Paul L. Ackland Mayor ATTEST: Gary D. Plotz City Administrator E 0 ,� J J Design J Dimensions 2177 Youngman Avenue, St. Paul, Minnesota 55116 612 -69 8-5525 TO: Mayor and City Council City of Hutchinson FROM: Robert Koepcke - Burns Manor Nursing Home Laurie Pearson - Design Dimensions DATE: May 3, 1990 RE: Approval to advertise for bids for Burns Manor Nursing Home Phase I Construction Phase II Interior Design We are requesting your approval to advertise for bids for the new Phase I project at Burns Manor Nursing Home. The funds to pay for this project will be from the original bond and memorial fund. The nursing home board of Burns Manor reviewed our final plans at their •April 26, 1990 meeting and have given their final approval on the project. The "New Phase I" project does not include the basement reconstruction or any additions to the building. It does include some wall construction on the main floor and a major redecoration of the main floor. A more detailed description of work included is as follows: Phase I - Construction A. Architectural 1. Construct east vestibule (includes new doors) 2. Construct east lobby 3. Construct west vestibule (includes new doors) 4. Construct west lobby (currently the chapel) and west dayroom 5. New door locations to administrator, reception, employee lounge, multi - purpose, and corridor firedoors 6. New doors for all corridor linen closets 7. Construct vending machine room and office /conference room out of existing womens locker room S. Nurses stations - minor cabinetry remodeling 9. Construct new 42" high wall and columns to block dining room from main corridor • 10. Dining Room cabinets 11. Public area ceilings will be patched and spray textured. 0 B. Mechanical 1. Eleven new fan coil units for heating (can add air conditioning to nine in the future) 2. Four fire dampers in attic 3. Two exhaust ducts for oxygen storage 4. Alternate bid for sprinkling center core area of building. C. Electrical 1. New lighting in corridors, dining room, multi - purpose room, 2 lobbies, 1 dayroom, and miscellaneous 2. Bury wiremolding. 3. Adding electrical panel by kitchen. 4. Conduit for 4 future patient wandering systems. • 5. Upgrade smoke detectors. 6. Conduit for future emergency circuits to hook lighting to generator. 7. Existing generator will be disconnected permanently in order to do electrical remodeling. There will be no generator until the future one is added. Phase II - Interior Design 1. Carpet all corridors, dayrooms, and lobbies 2. New tile floor in sunrooms, vestibules, and tubroom corridors. 3. New dining floor (carpet vs. V.C.T.) 4. Wallcover corridors, dining room, dayrooms, lobbies 5. New furniture in dining, dayrooms, lobbies, sunrooms. 6. New window treatments in dining, dayrooms, lobbies, and sunrooms 7. Brass railing and fabric treatment on partial dining wall. S. Signage, artwork, protection bumpers. • If this meets with your approval, we will advertise for bids immediately and request bid openings on May 31, 1990. Work would start in June 1990 and be completed in approximately four months. Thank you for your consideration. (612) 587 -5151 HUTCH'S CITY OF HUTCHINSON 3? WASHINGTON AVENUE WEST HUTCHINSON MILAN 55350 M E M O R A N D U M DATE: ?lay 1, 1990 TO: Player and City Council ------------------------ - - - - -- FROM: Randy DeVries, John Rodeberg ------------------------ - - - - -- SUBJECT: — — Renewal of the use of extra capacity by —Pure Culture Products at Wastewater Facility Pure Culture Products has requested their use of excess capacity at the Wastewater Facility be extended for three years. The city will review the BOD, TSS, TO annually, and Pure Culture will be charged per category B sewer charge schedule, which adds revenue to the city. Attached is a memo from Ed Nevers, stating that the facility is at about 65% of capacity. We recommend approval of the request. RD /sk i April 20, 1990 City of Hutchinson 37 Washington Avenue West Hutchinson, Minnesota 55350 Attn: Mr. Randy DeVries FIGIIE E. RS Dear Rand 5 ARC HIT ECTS y: Per our recent conversations, I have evaluated current loadings to the wastewater treatment plant as related to design capacities. In general, our loadings are about 60 -658 capacity in BOD, TSS, and TKN. These loadings include current flow streams from Pure Culture Products. Pure Culture Products has asked the City to extend their agreement on a temporary basis for wastewater treatment from June 30, 1990, for three years, ending June 30, 1993. Pure Culture Products understands that the charges would be calculated per the sewer service charge schedule and that the ability of the wastewater plant to accept their waste would be re- evaluated on an annual basis. Based upon current loadings to the plant and also current plant performance, I do not believe there is a problem with extending this agreement. If you have any questions on this please call. Very truly yours, DONOHUE & ASSOCIATES, INC. Edward S. Nevers, P.E. Manager, Process Department ESN /ns N /L /BE4 0 ■ 4-.7� Shah JOth Street PO Bar P16 Sha hor¢•!n. µSScnnvirt 570 _' -P;b; 411 . -! Ali'_ PURE CULTURE PRODUCTS DvSIDN OF FLESCH7.'. -� N S YEAST iNC Alameda. CA - USA April 2, 1990 Mr. Randy DeVries Director of Wastewater and Water City of Hutchinson 37 Washington Avenue West Hutchinson, MN 55350 cc: Ed Nevers, Donahue 6 Associates Don McIntyre, Fleischmann's Vinegar Richard Keeley, Fleischmann's Vinegar Subj: Pure Culture Products (A Division of Fleischmann's Yeast, Inc.) Use of Extra Capacity in Hutchinson's Wastewater Treatment Facility Dear Sir: We request the Hutchinson City Council approve the use of part of the excess capacity which has been provided for future expansion and is available in the waste treatment plant on a temporary basis beginning June 30, 1990 and extending for three years ending June 30, 1993. This request is necessary at this time because planned waste treatment facilities for the Pure Culture Products plant should be delayed due to changes in production. Such delay will allow Pure Culture Products to improve the design of future onsite pretreatment facilities. We agree that the new characteristic values, BOD, TSS, TKN and 0/C be reviewed annually by the city and Pure Culture Products for adjustments as necessary. It is our understanding that the charges will be calculated as per Category B Sewer Service Charge Schedule (Table 4 -1) in the "Sewer Service Charge System for Wastewater Treatment Facilities, City of Hutchinson ", dated January 1986. We would also need a minimum of 12 months prior notice from the City of Hutchinson for cancellation of the proposed allocations. We appreciate your cooperation and assistance in this matter. If you have any questions, please call. Sincerely, i '- Julius L. Rainwater Plant Manager 35 Adams Slreet Norte • P st Clf,c e °cx 1CP e 2'Qj • R _ -AF• ;C..ti (612) 587 -5151 HUTCH; CITY OF HUTCHINSON 3 �I AS.H,NG -ON AVENL)E WEST i rf ', U`vSOfv %414% 115360 M E M O R A N D U M DATE: April 30, 1990 T0: Mayor and City Council FROM: Randy D(jVii(s, Director of Water and Wastewater -- ---------- - - - - -- SUBJECT: Maintenance agreement with PeriLon stems — — — — — — — — The Hutchinson Wastewater facility is in need of a maintenance agreement for our influent wastewater pump control system. These pumps force the water through the sewer main the lenght of one . mile to the Wastewater facility. In order to keep this sophisticated control system working efficient, and to avoid any liability problems, I recommend approval of this agreement. The cost of this agreement is $2530.00 and it was budgeted for 1990. RD /sk 0 9 E, 5710 77th STREET April 27, 1990 KENOSHA, WI 53142 414 - 697 -0110 Hutchinson Minnesota W.W.T.? City Clerks Office 37 - Was:ington Avenue West Hutchinson, MN 55350 Attention: Mr. Randy DeVries Subject: Maintenance Agreement for PERIGON Project #12774 Dear Randy: Quotation r"3?-Cc- Revision kl The best way to keep electronic equipment in proper working order is to periodically perform routine inspections, cleaning, and calibration. PERIGON SYSTEMS, INC. recommends a field service trip at a minimum of one year intervals to perform this service. We offer the following for your consideration: Quantity (1) - Field service trip to Hutchinson, MN for inspecting, cleaning, and calibrating the equipment supplied on PERIGON Project #12774. The Total Net Price is: TWO THOUSAND FIVE HUNDRED THIRTY DOLLARS AND NO CENTS ( $2,530.00 ) The above quoted price will remain in effect for one `.ear from the date of this quotatir., co: -:t` gent upon the issuance of a purchase order to PERIGON SYSTEMS, _S_, wi_..ia fcr-y -five (45) days of date Of this CuOtatiOn. ^er..s fornnet payment are within thirty (30) days of actual service. PROFESSIONAL ENGINEERS SPECIAL !Z:NG,N ELECTRICAL CCNTRC_SYSTEMS ! 4, -RIG N 5710 77th STREET April 27, 1990 KENOSHA, WI 53142 414 - 697 -0110 Hutchinson Minnesota W.W.T.? City Clerks Office 37 - Was:ington Avenue West Hutchinson, MN 55350 Attention: Mr. Randy DeVries Subject: Maintenance Agreement for PERIGON Project #12774 Dear Randy: Quotation r"3?-Cc- Revision kl The best way to keep electronic equipment in proper working order is to periodically perform routine inspections, cleaning, and calibration. PERIGON SYSTEMS, INC. recommends a field service trip at a minimum of one year intervals to perform this service. We offer the following for your consideration: Quantity (1) - Field service trip to Hutchinson, MN for inspecting, cleaning, and calibrating the equipment supplied on PERIGON Project #12774. The Total Net Price is: TWO THOUSAND FIVE HUNDRED THIRTY DOLLARS AND NO CENTS ( $2,530.00 ) The above quoted price will remain in effect for one `.ear from the date of this quotatir., co: -:t` gent upon the issuance of a purchase order to PERIGON SYSTEMS, _S_, wi_..ia fcr-y -five (45) days of date Of this CuOtatiOn. ^er..s fornnet payment are within thirty (30) days of actual service. PROFESSIONAL ENGINEERS SPECIAL !Z:NG,N ELECTRICAL CCNTRC_SYSTEMS ! 4, ' PERIGON L_",STEMs, INC. April 27, 1990 Hutchinson Minnesota W.W.T.P. Citv Clerks Office 37 - Washington Avenue West Hutchinson, MN 55350 Attention: Mr. Randy DeVries Page (2) Quotation #3989 Revision #1 The service call inc_udes all travel and living expenses, two (2) days of work in your facility, and one (1) day of travel time to and from the job site. When the scheduled work is completed, the remaining time may be used for maintenance and review. The quoted price excludes: 1) Warranty on any material. 2) Return visits required as a result of placement parts not being readily available. OPTIONS 1) Emergency services are available within the guidelines stated provided a purchase order for service has been issued prior to the request for service. 2) You may advance purchase an unlimited supply of service trips for the following year. PERIGON SYSTEMS, INC. welcomes the opportunity to be of service. If you have any questions regarding this proposal, please feel free to contact me. Very truly yours, PERIGON SYSTEMS, INC. Gary L. Anderson President CC: Val J. Budd III GLA /kl 0 RESOLUTION NO. 9252 . RESOLUTION DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT ASSESSMENT ROLL NO. 258 LETTING N0. 8 PROJECT NO. 90 -16 WHEREAS, cost has been determined for the improvement of T.H. 7 from 5th Avenue N.E. to 600' East of Garden Drive by the Construction of Watermain, Sanitary Sewer and Appurtenances; and the bid price for such improvement is $70,454.88, and the expenses incurred or to be incurred in the making of such improvement amount to $13,386.43, so that the total cost of the improvement will be $83,841-31. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: 1. The portion of the cost of such improvement to be paid by the City is hereby declared to be $49,468.61, and the portion of the cost to be assessed against benefitted property owners is declared to be $34372.70. 2. Assessments shall be payable in equal annual installments extending over period of 10 years, the first of the installments to be payable on or before the first Monday in January, 1991, and shall bear interest at the rate of 9 per cent 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 8th day of May, 1990. ty Administrator Mayor E �—!' RESOLUTION NO. 9253 RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT ASSESSMENT ROLL NO. 258 LETTING NO. 8 PROJECT NO. 90 -16 WHEREAS, by a resolution passed by the Council on the 8th day of May, 1990, the City Administrator was directed to prepare a proposed assessment of the cost of improving T.H. 7 from 5th Avenue N.E. to 600' East of Garden Drive by the Construction of Watermain, Sanitary Sewer and Appurtenances; AND WHEREAS, the City Administrator 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 HUTCHINSON, MINNESOTA: 1. A hearing shall be held on the 22nd day of May, 1990 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, 1990. 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 8th day of May, 1990. City Administrator Mayor ?rF E • RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS AND SPECIFICATIONS RESOLUTION NO. 9254 LETTING NO. 11 PROJECT NO. 90 -21 WHEREAS, the City of Hutchinson has entered into an agreement with the State of Minnesota Department of Transportation for the Construction of a Left Turn Lane on T.H. 15 at the Junction of Lynn Road in Hutchinson; and WHEREAS, a resolution to that affect (No. 9070) was adopted by the City Council on September 12, 1989; NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: The Director of Engineering is hereby designated as the Engineer for this improvement. He shall review and implement plans and specifications prepared by MNDOT for the making of such improvement. Adopted by the Council this 8th day of May, 1990. City Administrator Mayor -G, 0 RESOLUTION NO. 9255 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS LETTING NO. 11 Project No. 90 -21 WHEREAS, pursuant to a resolution adopted by the Council on May 8th, 1990, plans and specifications have been prepared for the construction of a Left Turn Lane on T.H. 15 at the Junction of Lynn Road in Hutchinson, and have been presented to the Council for approval. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF HUTCHINSON, MINNESOTA: 1. Such 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 . improvement under such approved 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 June 5th, 1990, in the Council Chambers of the City Hall, Hutchinson, Minnesota by the City Administrator and Engineer; will then be tabulated; and will be considered by the Council at the regularly scheduled Council Meeting on June 12th, 1990 at 8:00 P.M., 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 a cashier's check, bid bond or certified check payable to the City of Hutchinson for 10 per cent of the amount of such bid. Adopted by the Council this 8th day of May, 1990. Mayor City Administrator (612) 587.5151 ITY OF HUTCHINSON /ASHING TON AVENUE WEST 'HINSON, MINN, 55350 UVWIF11 DATE: April 27th, 1990 TO: Mayor and City Council FROM: John P. Rodeberg, Dir. of Engineering RE: Water Treatment Plant Filter Discharge Line Following requests by Dick Nagy, and other City personnel, we have reviewed options for providing a safe and reasonable discharge line for filter discharge line overflow. Currently the line overflows thru the Hole in the Hill. The problem appears to be two—fold: 1. The discharge line to the sanitary sewer system at the N.E. Corner of the site is undersized. Although the sanitary sewer in Fifth Avenue N.E. previously had capacity problems, prompting a reduction in the discharge line size, improvements to the line allow us to increase the size of the discharge line. • 2. The emergency overflow pipe directs discharge toward the Hole in the Hill. Currently, there are large easements for an overflow swale or pipe, but the cost to provide a pipe, or the grading to construct a swale, does not appear to be feasible due to cost and topographic considerations. After reviewing the situation with Juul Contracting, we came up with what we thought was the best /least cost alternative. We recommend replacing the existing 4" diameter discharge line with an 8" line, and outletting the discharge to the oversized sewer line in 5th Ave. S.E. Juul estimated the cost to do this work at $2,772.00. The Street Dept. would reseed and patch the bituminous in the disturbed area. A small holding pond is proposed to be constructed at the overflow line to prevent discharge from flowing directly to the Hole in the Hill. This also allows the City to measure the overflow discharge to determine if additional improvements are needed. Since any major improvements to the overflow discharge would be quite expensive, we hope to determine to what extent improvements to the line are needed, if at all. Juul estimated the cost for this grading work at $330.00, with the City reseeding the disturbed area. Based on this review, we recommend approving entering into a contract with Juul Contracting, Inc., to complete the proposed improvements, estimated at $3,072.00, at a cost not to exceed $3,400.00. J)Dhn P. Rddeb g Director of Ilngineering cc: Gary D. Plotz, Dick Nagy, Dick Ebert, Randy DeVries �_ A 81.22 n 4 1071.6 5 ° 1 1 / IC• f' 5 -s zj +.. b e , h 107 70.72 °''�. 4 sy V.I �S -0'a yew \RTyF ° 4 5 `Q ,¢8.92 1083. IV ,7 1071 9 12 �� •. / • 08.5 6 b 1 8.72 v 1 b � z, . 1 85.68 � �� 1055.5 )52. ADD. ° tp .09 0 �. IQ66.3 • 1 , b '43.59 i 9 10 01 E 10 / 1 `.10; 12 1062.3 s 00 Asa' 1050.80 �Y ho�TM PARK AVENUE I`_ • , (� �!' •� ` °� 1048.53 ' 39.73 Q If` 8. +�Y 10 3 5 4 2/ s t \� 1 40.5 20.89 020. a b e s` 3 2 O I i 1103 99 \ \\ 3 824 _ 03 ^76.563 �h�3 to 1 - -- 561 15 1 10 85\ 10 e' TO: Gary Plotz, City Administrat;fl FROM: Steve Madson, Chief of PoliDATE: May 3, 1990 RE: Automobile Lease This memorandum will serve as a request to extend the current automobile lease for the automobile provided to myself. As you are aware, the current authority to lease a vehicle was extended by the City Council in January 1990. The length of the authority was for 12 months. I would like to point out that I have received information from motor pool supervisor Doug Heier that if the city would agree to extend the lease on the vehicle for an additional 12 months that we could reduce the monthly cost of the vehicle from $265 per month to approximately $235 per month. The cost savings to the city • would be in excess of $600. I would request that you present this proposal to the City Council for their consideration at the May 8 council meeting. Any questions or concerns regarding this memorandum please do not hesitate to contact me at your earliest convenience. 90 -02 -0028 is • MEMORANDUM T0: Gary Plotz, City Administrator FROM: Steve Madson, Chief of Police��J DATE: May 4, 1990 AAAAAA111III RE: Police Reservists I have been advised by finance director Ken Merrill that a quote of approximately $350 has been received for the purpose of providing workman's compensation insurance for the Police Reservists. I would like to recommend that this issue be brought to the attention of the City Council and would recommend that the Council approve the expenditure for workers comp insurance for the Police Reservists. As you know, the police reserves have been providing services to the community in an effort to fill some of the gaps left by the lack of full -time resources. The Police Reservists have been • conducting routine foot patrols through library square park at night, assisting full -time officers by riding in the vehicle which may be subject to an automobile accident at any time, providing security at sporting events, providing security at dances, and providing direction and control of traffic and crowds during congregations of large crowds. Each and everyone of the situations aforementioned has a potential of becoming a detrimental event to the officer whether full -time or a reservists. As previously exemplified on December 15, 1989, we do not know when someone may attempt a heinous act and to whom the act may be directed. Our reserve officers are being instructed in the use of PR24 batons as well as the utilization of shoulder weapons for the purpose of backing up full -time officers in a situation where the full -time officer is in a life or death situation. As a result, I do not believe that the $350 per year that would be needed to provide coverage for the reservists 1s out of line. Therefore, I recommend that this coverage be provided to our reserve officers. If you have any questions or concerns regarding this memorandum Please do not hesitate to contact me at your earliest convenience. 90 -02 -0030 J 9 -s HEMORANDUM TO: Mayor and Council FROM: Steve Madson, Chief of Police DATE: flay 4, 1990 RE: Civil Defense Equipment As you are aware, there has been an extensive amount of civil defense disaster equipment which has been stored in the old fire barn. This equipment initially was provided to the Hutchinson Community Civil Defense program many years ago. The equipment is now outdated and has no pertinent value to any current emergency management plans. The bulk of the equipment forms the components of a field hospital. Since we have adequate medical facilities in our area I see no need to maintain equipment that would not be used_ in a major emergency. I have been contacted by Marilyn Swanson, Administrative Secretary, whose church has a program for helping third world countries. This religious program could pick up the excess materials and have them shipped to a third world country which would have need for this type of equipment. Duane Hoeschen, the city's emergency planner, has checked with the Federal Emergency Management administration and has found that this material can be disposed of at our election. Therefore, I request authority to release this equipment so that it may be shipped to a third world country where it may be utilized. If you have any questions or concerns regarding this memorandum please do not hesitate to contact me at your earliest convenience. 90 -01 -0006 0 9 -K CIVIL DEFENSE EQUIPMENT (Located at old fire barn) February 17, 1989 (All unused items - approx. 30 years old) NOTE: The items with a line drawn through them will be retained by the City of Hutchinson. 9 -/, 5 Surgical instrument stands 4 Operating tables 1 Anesthesia kit In rA.Ac fp,th,r •lt (in 1 3 pQF Cases - iscpro; yl- alcohol 02 psT_ca"e --- 7 -- : ^dl as wool blankers- {20.- eack�; ons- buadla open 6 21 x 2 T/8 oval gauze eye patches (50 per pack) 1 Suction pressure apparatus 1 Case 32oz bottles (18 per case) I Box radiation reports 36 Sanitation kits I Case Surgical pipets 8 Enamel buckets with lids 27 12 x 12 dressing containers 13 4 qt. enamel pitchers 24 2 qt. irrigation enamel ware 72 45 Chemical heating Rads n_.•_- L 366 effeet Enamel bed pans 24 Cases 4" x 10 yd gauze bandages (12 per case) 36 Enamel male urinals .1 Case wash basins 2 Cases splints (48 per case) 1 Case paper blankers (48) 1 Case 3"x 10 yds gauze 2 13 Metal cans 2 StFet -hR S Cases 71 x 8" first aid dressings (288 per case) 10 Drain b suction apparatus 1 Case sanitary napkins 1 Case specimen bottles (72) 28 One gallon bottles 72 16 oz. bottles 10 32 oz. bottles 7 Cans carbohydrate supplement 9 Pressure cookers 5 Boxes (60) 22 x 36 compress bandages 3 Boxes (72) 22 x 18 compress bandages 3 Boxes (72) 22 x 18 compress bandages 1 Box (24) 3" x 3 yd bandages (Plaster of Paris Impregnated) 1 Box Surgical drapes (48) 9 Medical kits 1 Large Medical kit 4 Boxes Surgical gowns 159 1 Get Surgical Light Stand 3 X -ray apparatus I 1 Inflatable water storace container (1500 gal.) She!! GAFF . (5 NOTE: The items with a line drawn through them will be retained by the City of Hutchinson. 9 -/, E E MEMORANDUM TO: Gary Plotz, City Administrator FROM: Steve Madson, Chief of Police DATE: May 3, 1990 RE: Disposal of Excess Property Pursuant to City Code Chapter 2. 70, Subd. 3, I am requesting authorization from the City Council to dispose of certain excess property which the Police Department currently possesses and which can be disposed of pursuant to the aforementioned city code section. The equipment items currently determined to be excess are as follows: 1 Yamaha 250 CC Snowmobile 2 Alphabetical Organizers 3 Emergency Light Bars These items are no longer being used in the Police Department and I do not believe that they would have any useful service to any other department. The Police Department will be conducting a bicycle auction on Hay 17, 1990. If you have any questions or concerns regarding this memorandum please do not hesitate to contact me at your earliest convenience. 90 -02 -0029 V-L Barr_ Ergnwiag Comany 7803 Glemoy Road Minneapolis, MN 5543 9-3123 6121830 -0555 6121835 -0186 (Facsimile) April 30, 1990 Mr. John P. Rodeberg Director of Engineering City of Hutchinson 37 Washington Avenue West Hutchinson, MN 55350 Re: Hutchinson Dam - Site Review & Concrete Testing Dear John: As I discussed with you on Friday, I have scheduled a site visit for the Hutchinson Dam on Thursday, May 3 at 9:00 a.m. I anticipate reviewing the concrete crest of the dam, the piers and abutments, and the accessible unsubmerged portions of the dam. If it is possible to lower the reservoir to below the crest of the dam prior to the site review, this would be • desirable and would make the crest and downstream face easier to access and inspect. I have contacted several testing companies and received the lowest price and best response from American Petrographic Services, Inc. They have submitted a proposal for the anticipated work to us. As I discussed with you, we would prefer to have the City contract directly with the testing company. I would recommend American Petrographic for this work. A copy of their proposal is enclosed. The proposed testing includes six compressive tests and two medium petrographic observations. A site visit by the testing company project manager is included so that coring locations and testing procedures may be coordinated with the testing company, the City and Barr Engineering Co. If their proposal and the additional site visit is acceptable to you, I would recommend the City proceed with a contract as soon as possible. If you have any questions, please contact John Larson or me. WJF /tmk Enclosure 2343008 /APRL27.LET 9 -MF APR 30 '90 9:11 FROM AMERICAN -ENGR -TEST PAGE.002 AMERICAN PETROGRAPHIC SERVICES, INC, April 30, 1990 Barr Engineering 7803 Glenroy Road Minneapolis MN 55435 Attn: William J. Forsmark Dear Mr. Forsmark: Thank you for the opportunity to provide you with a proposal for caring and testing services on your Hutchinson Dan Project at Hutchinson, Minnesota. The following table lists the scope of work, tests recommended and our quotation of fees: Concrete Coring 1. 8 - 4" core samples (360 ") 1000 . 3. Geologists time to monitor (8 hours @ $65 /hr) 720 �ir:LyAckCS aQd'iitevai hwv5 44L) /1,r- TOTAL: TfIW a-(I w,.,lco� Laboratory Tetting 1.6 compressive strength tests $ 150 2. 2 petrographic analysis 790 TOTAL: T(W GRAND TOTAL: $2660 We appreciate the opportunity to provide this proposal on your project. We hope these tests and fees will fulfill your needs. If you have any questions, do not hesitate to call me at 612- 659 -9001. Respectfully, , " / /�OZA Scott Wolter President American Petrographic Services, Inc. SW /ck 0 1 ARNOLD & MCDOWELL ATTORNEYS AT LAW 5881 CEDAR LAKE ROAD MINNEAPOLIS. MINNESOTA 55416-1492 (812) 545 -0000 MN TOLL FREE 800- 343 -4545 CABLE MCLAW MINNEAPOLIS Mr. Gary D. Plotz City Administrator 37 Washington Avenue West Hutchinson, Mn. 55350 TELECOPIER (812)545 1793 Re: Utility Service Ordinance Our File No. 3188 -87 -0031 Dear Gary: OP COUNSRL WILLIAM V. CAMERON CHARLES CLAYTON GARY W. DECKER 501 SOUTH FOURTH STREET PRINCETON. MINNESOTA 55371 (612) 389 - 2214 TELECOPIER(8121389 -5506 101 PARK PLACE HUTCHINSON, MINNESOTA 55350 (612) 587 -7575 TELECOPIER (812) 587-4096 34g v j LC), A question has arisen regarding the ability of the City of Hutchinson to charge for certain expenses relating to the repair of utility services where the property owner or other individual has neglected to pay for those repair services. While I think it is relatively clear that the right in question exists under the existing ordinance, the ordinance does not specifically so state and I have now amended our ordinance to make this point clear. Enclosed is a copy of the proposed ordinance. Thank you for your time and attention to this matter. Best personal regards. Very truly yours, ARNOLD S WE G. Bar rson GBA:lm Enclosure y �✓ DAVID D. ARNOLD CHARLES R- CARMICHAEL- GARY D. NCDOWELL STEVEN A. ANDERSON G. BARRY ANDERSON, STEVENS HOGE LAURA K. PRETLAND DAVID A. BRUEGGEMANN PAUL D. DOVE JOSEPH M. PAIEMENT JAMES UTLEY JULIA A. CHRISTIANS RICHARD O. McGEE TIMOTHY W. PAPINSKI May 3, 1990 1 ARNOLD & MCDOWELL ATTORNEYS AT LAW 5881 CEDAR LAKE ROAD MINNEAPOLIS. MINNESOTA 55416-1492 (812) 545 -0000 MN TOLL FREE 800- 343 -4545 CABLE MCLAW MINNEAPOLIS Mr. Gary D. Plotz City Administrator 37 Washington Avenue West Hutchinson, Mn. 55350 TELECOPIER (812)545 1793 Re: Utility Service Ordinance Our File No. 3188 -87 -0031 Dear Gary: OP COUNSRL WILLIAM V. CAMERON CHARLES CLAYTON GARY W. DECKER 501 SOUTH FOURTH STREET PRINCETON. MINNESOTA 55371 (612) 389 - 2214 TELECOPIER(8121389 -5506 101 PARK PLACE HUTCHINSON, MINNESOTA 55350 (612) 587 -7575 TELECOPIER (812) 587-4096 34g v j LC), A question has arisen regarding the ability of the City of Hutchinson to charge for certain expenses relating to the repair of utility services where the property owner or other individual has neglected to pay for those repair services. While I think it is relatively clear that the right in question exists under the existing ordinance, the ordinance does not specifically so state and I have now amended our ordinance to make this point clear. Enclosed is a copy of the proposed ordinance. Thank you for your time and attention to this matter. Best personal regards. Very truly yours, ARNOLD S WE G. Bar rson GBA:lm Enclosure y �✓ PUBLICATION NO. ORDINANCE NO. 90_20 , 2ND SERIES AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA, AMENDING CITY CODE SECTION 3.01 DEFINING UTILITY SERVICE; AND BY ADOPTING BY REFERENCE, CITY CODE CHAPTER 1 AND SECTION 2.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS. THE CITY OF HUTCHINSON ORDAINS: Section 1. City Code, Sec. 3.01 paragraph 5 entitled "Service" is hereby amended to read: 5. "Service" means, but is not limited to, providing a particular utility to a customer or consumer and also includes the Section 2. City Code, Chapter 1, entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 2.99 entitled "Violation a Misdemeanor" are hereby adopted in their entirety, by reference, as though repeated verbatim. Section 3. This ordinance shall take effect upon its adoption and publication. Adopted by the City Council this _ day of May, 1990. . Paul L. Ackland, Mayor Attest: City Administrator First Reading: May S, 1990 Second Reading: Mav 22, 1990 Published in the Hutchinson Leader on 0 Mr. Jim Marka Hutchinson City Attorney 37 Washington West Hutchinson, MN 55350 Re: South portion of Lot 8, Block 21, Townsite of Hutchinson Dear Mr. Marka: As discussed in our May 11 1990, conversation, I am requesting a tax split of an existing tax parcel. As described in Item No. 3 of Schedule B of the enclosed copy of our title commitment, the title company requires approval of the municipal officers for such a split to take place. Such approval must appear on the face of any deed, or a certified copy- of___he reso ution by the City must be submitted to the TPE1 Company. In addition to a copy of the above commitment, I have also enclosed a copy of the plat for the referenced property. As discussed in our conversation, North Central Food Systems, Inc. already holds title to the north half of Lot 8. Pursuan o an o p E-oh___A_j_f_eemenE with Dakota Rail, the sout alf of Lot 8 will be purchased by North Central Food Systems. After reviewing the enclosed information, please contact me regarding the necessary procedure to complete this transaction and to assure insurable title. It is my understanding that approval maybe- required by the Hutc i son Planning commission. If suc approval is necessary, i etter should serve as the necessary application forthe approval. If this letter is insu icien , p ea rding any other information that may be necessary to complete the process. • 'I FREDRIKSON & BYRON JOHN P. BYRON NEIL A. WEIKART A PROFESSIONAL ASSOCIATION RICHARD A. ROSS STEVEN N. BECK BBRTIN A. BISBEE, JR. JOHN M. PALMER WILLIAM J. BRODY JOHN H. MBRKLB GREGORY P. KAIHOI ANN M. LADD RICHARD R. HANSEN THOMAS S. FRASER SHARON K. FREIER ROBERT K. RANUM MARY ANNE COLOVIC JON C. NUCKLES JEROMB B. PEDERSON GLENN R. AYRES 1100 INTERNATIONAL CENTRE MARY S. RANUM JOAN E. KLEIN ROBERT G. WEBER ROBERT P. SANDS STEPHEN R. BERGERSON JOHN A. GRIMSTAD 900 SECOND AVENUE SOUTH LARRY D. HAUSE CATHERINE A. RUDENICK KEITH A. LIBBEY BRIC S. ANDERSON MINNEAPOLIS, MINNESOTA 55402 -3397 CLINTON B. CUTLER RANDY B. EVANS GREGORY G. FREITAG DAVID R. MARSHALL. ROBERT B. WHITLOCK RAYMOND M. LAZAR DAVID R. BUSCH DENNIS M. COYNE TELEX 290569 FREDRIKSON MPS SHBVA J. SANDERS ROBERT J. STEWART THOMAS R. KING JOHN H. STOUT DAVID C. GRORUD KONRAD J. FRIEDEMANN TELECOPIER 1612) 347 -7077 MARY P. BAUMAN LAURIE J. MILLER P. CHET TAYLOR CYNTHIA D. STRICKBR VAMBS L. BAILLIE LARRY J. BERG TELEPHONE (612) 347 -7000 ROBERT C. BOISVERT, JR. ANNE M. RADOLINSKI FRANCIS P. HALM TODD A. WIND LLIAM 1. RAMP? R. BERTRAM GREENER JOHN 1. 6RHART JOHN G. KOST SIMON C. ROOT JAY L. KIM WARREN E. MACK KATHLEEN A. HUGHES WRITER'S DIRECT DIAL MARY M STRAND LYNN JAY PA K.CARLSON JAY M. JOHN L. POWERS CHARLES P. DISSSNER JOHN M. KONECK THOMAS R. WILHBLMY F. URDIN JOHN P. WORM RICHARD D. S D D. S QUENTIN T. JOHNSON PAUL L. LANDRY RICHARD G. ERTENS DANIEL J. MAERTENS OUN KATHLEEN A. URADNIK KATHLEEN N A L. C RAD TIMOTHY M. HEANBY JAMBS R. HALL KENT G. HARBISON TED S. MEIKLE SUSAN 1. HARDMAN- CONKLIN WM. DAVID TAYLOR 111 ROBERT H. ZALK PATRICIA A. BBITHON NANCY 1. ONKKA DA P. BAYER EDWARD S. HOTCHKISS THOMAS B. ARCHBOLD LEO G. STERN THOMAS W. GARTON MICHAEL A. TRITTIPO LINDA C. SCHWARTZ ( 61 347-7069 BRA BRADLEY P. L. SriBRSON DOBSON WEST JAMES B. PLATT JOHN A. SATORIUS DAVID P. BUNDE MICHAEL A. STERN PAYE KNOWLIiS May 2 , 1990 WELLS J. WRIGHT 11912.1985 OF COUNSEL HAROLD M. PREDRIKSON KARL P. DIESSNER KARL P. COLBORN, 1R. Mr. Jim Marka Hutchinson City Attorney 37 Washington West Hutchinson, MN 55350 Re: South portion of Lot 8, Block 21, Townsite of Hutchinson Dear Mr. Marka: As discussed in our May 11 1990, conversation, I am requesting a tax split of an existing tax parcel. As described in Item No. 3 of Schedule B of the enclosed copy of our title commitment, the title company requires approval of the municipal officers for such a split to take place. Such approval must appear on the face of any deed, or a certified copy- of___he reso ution by the City must be submitted to the TPE1 Company. In addition to a copy of the above commitment, I have also enclosed a copy of the plat for the referenced property. As discussed in our conversation, North Central Food Systems, Inc. already holds title to the north half of Lot 8. Pursuan o an o p E-oh___A_j_f_eemenE with Dakota Rail, the sout alf of Lot 8 will be purchased by North Central Food Systems. After reviewing the enclosed information, please contact me regarding the necessary procedure to complete this transaction and to assure insurable title. It is my understanding that approval maybe- required by the Hutc i son Planning commission. If suc approval is necessary, i etter should serve as the necessary application forthe approval. If this letter is insu icien , p ea rding any other information that may be necessary to complete the process. • 'I Mr. Jim Marka Page 2 May 2, 1990 Finally, as discusse in completing the pu possible date. Unde days upon exercise o fail to close within lapse. Therefore, i information as soon prompt attention to FREDRIKSON & BYRON A PROFESSIONAL ASSOC MN d, North Central Food Systems is interested rchase of this parcel at the earliest r the option agreement, we only have 30 f the option to close on the option. If we that 30 -day period, such option shall t is essential that I obtain the following as possible. I would appreciate your this matter. Thank you for your cooperation. Sincerely, -Francis P. Halm `n u s Enclo • Enclosuu res 5656e 11 DAKOTA RAIL, INC. PROPERTY PART OF BLOCK EI. NORTH HALF OF HUTCHINSON °�i, .••.•w :NWUSi.'Ww auwil° I "]O:iS......II.it.•.eaw..iNlr,Y Ywlw•�b w1•�iriSl, AND PART OF THIRD AVENUE NORTH WEST w .w•r ]w N a•.,,w�1• YwYI.1 uuw w• .• Yrr aW l.i:a w. ». nlr w r., WwNr IN Iw, W WNr N �Y FI. Ysa Y rY Y•Ilw f•Y.F. r N. [wY •e�Y 1r.,wN Mr. wweltr IN HUTCHINSON. MINNESOTA. rr M •Y W it CY •Iw • n Yr N TINNr, Rya : ni ::.11.F • iir :i'[ww• ••n a.[ N ,Y Y, 11 [,••[• w.YS »,, �[•q O H 1•.1 1 YI•rYa ] W I Yu • W ] Y ,•1. Hr, 1] Y. Nw Nw a Or N W f, aww• [ndrp. l� oS. •,n I.r N M; ].�•I � IY w Ilr N L„ • w ll. FW •wd Ilr '( ,[ N YI(N 1. Y• • Ifr .1W �M Y IIF N r •F[. Y11 ( It W •. •Y W4 • ^r ,. Y W le N ,I,sY llr ,.. f•[•, r ,F f ' � 1 W •I YY Y, Ifr W Wa• 1•rN••YY. ]]]] Nii iY., (••a N• N Ir10 ,Y MIYN N,w• rI1F..4 FN� FN/ W[dd„al•1.1•NY .a ]I. a •[•••S•F ,YYINIw M„N W Yrw .M"(F w nar tr+vu .( 4ar ., •• •• .IVY �•q N N,w• ]4f. 1 1 Yw,w � Y 1.W J b S •u�J WAY. �••Y F rw [J�WIr r, M 1 r • Yt Ye�N _...- 1 1 e_s4v ,ulw nur.urry yw0. w. FOURrm AvEfuc T ~� i I i i , �.. NORrHWES-r 1 Ol I co 1'_ rpf• � arY �• rv- ]-� LLI O p J I I z I =s amI ^:' ; • - -F"- - — � 'wslF prtuo ulux ouf sT wlnc�e �-1I ;� ¢ Q N J I i I }W -11 O � s- ...I � .I ._ Iii :I ✓...tw, 1 In —..� _ nfa MO i�._.�-- ._._�- a—=- -:�_.- nAi'G�A f— �..r —� •en _.. 0 }- . ? ' `'�. I rr « rwr ,wr1 wr.f]. ,w••u� T'^ � 1 -- I -r' BIRD _ • --^ -J AVENUE ! NORTHWES "'k ' ALTA COMMITMENT - 1970 REV. SCHEDULE A APPLICATION NO. M 6222979 C 1. EFFECTIVE DATEc March 20, 1990 AT 7:00 R.M. 2. POLICY TO BE ISSUEDs' ALTA' OWNERS POLICY FORM B -1970- AMENDED 10 -17 -70 $To Come PROPOSED INSUREDS North Central Food Systems, Inc. 3. THE ESTATE OR INTEREST IN THE LAND DESCRIBED OR REFERRED TO IN THIS COMMITMENT AND COVERED HEREIN IS A FEE SIMPLE AND TITLE THERETO IS AT THE EFFECTIVE DATE HEREOF VESTED INs Dakota Rail, Inc., a South Dakota Corporation 4. THE LAND REFERRED TO IN THIS COMMITMENT IS DESCRIBED AS FOLLOWSs That portion of Lot 8, Block 21, Townsite of Hutchinson North Half, McLeod County, Minnesota, and the North 16.5 feet of that part of Fourth Street, now known as Third Avenue Northwest, lying Southerly of and adjoining said Lot 8, as . vacated by resolution passed and adopted by the City Council of the City of Hutchinson can the 14th day of October 1915, (a) lying Southerly of the Easterly extension of the North line of the South half of Lots 9 and 10, as described in Book U of Deeds, page 354 (being also the North line of the South half of Lots 7 and 8), and (b) lying Northerly of a line drawn parallel with and eight and one -half (a -1/2) feet Northerly, measured at right angles, from the centerline of the main track of the Burlington Northern Inc., as said main track is now laid out and located. Abstract Property. 9 MINNESOTA 9 ,Q/ TITLE G/ TIM Form 3131 5 /?' i M 622979 C Pages 2 SCHEDULE B IN ADDITION TO THE STANDARD EXCEPTIONS, CONDITIONS AND STIPULATIONS ATTACHED HERETO, AND THE CONDITIONS, STIPULATIONS AND EXCLUSIONS FROM COVERAGE IN THE COMPANY'S USUAL FORM OF POLICY, THE LAND REFERRED TO IS, AS OF THE EFFECTIVE DATE HEREOF, SUBJECT TO THE FOLLOWING: I. Special assessments levied or pending and special taxes, if any, not covered herein. 2. Taxes for the year 1990 not paid on which no penalty will accrue if first one -half is paid on or before May 15, 1990 and second one -half is paid on or before October 15, 1990. NOTE: McLeod County tax records indicate property is non - homestead for taxes payable in the year 1990. 3. The above legal description constitutes a split of an existing tax parcel. Approval of the appropriate municipal officers for such a split to take place must be obtained and appear on the face of any instrument of conveyance or a certified copy • of the resolution by the City must be submitted to the Company. In addition, the instrument of conveyance must contain a certification from the County Treasurer that the taxes, special assessments and service charges due in the current tax year have been paid in full for the tax identification number referred to above. A copy of said instrument of conveyance with such certification from the County Treasurer must be submitted to the Company for approval prior to closing, or at the time of closing the Company must be provided with funds sufficient to pay the same. 4. Survey dated January 18, 1988 by Pellinen land Surveying indicates overhead powerline9 guypolel and spur track over part of premises. 5. Facts which would be disclosed by an accurate survey of the premises herein described, subsequent to May 30, 1989 at 5a00 P.M. 6. Rights of tenants under unrecorded leases, subsequent to May 30, 1989 at 5:.00 P.M. 7. Mechanics' Contractors' or Materialmen's liens and lien claims, if any, where no notice thereof appears on record subsequent • to May 30, 1989 at 5 :00 p.m. MINNESOTA TITLE TIM Form 3'31 6'9 M 522979 C Paget 3 0 8. Terms, conditions and provisions of that certain Option Agreement dated February 17, 1989, filed April 20, 1989, as Document No. 227798 by and between Thomas G. Lovett, Jr. Trustee in Bankruptcy of the Estate of Dakota Rail, Inc., a South Dakota Corporation, as optionor, and North Central Food Systrams, Inc. to Minnesota Corporation) as optionee. 9. Any conveyance by the above fee owner must be executed appropriately by the Bankruptcy Trustee of Dakota Rail, Inc. 10. The Title of North Central Food Systems, Inc. is tz be established of record. Judgment, state tax lien, and federal lien searches have been made and show as follows: NONE NOTE. If there are any questions concerning the exceptions under Schedule 8 of this commitment, please call Mark Biakstad, at 371 -1111. • MINNESOTA TITLE TIM Form 3131 6 /8E • MEMORANDUM TO: Gary Plotz, City Administrato FROM: Steve Madson, Chief of Police DATE: May 7, 1990 RE: Replacement Sidearms Attached hereto please find the tabulation of bids received for the purpose of replacing the police department sidearms. As you recall, the Veterans of Foreign Wars Post 906 of Hutchinson donated $12,000 to the City for the express purpose of purchasing new sidearms for the police department officers in memory of Mike Hogan. The police department received four bids for the equipment. The sidearm chosen to replace the current revolver is a Sig -Sauer 9 mm 3 3/4 inch barrel Model P228 with illuminated night sights. Additionally, the required holster, magazine pouch and spare magazines. The figure on the bid tabulation is a net amount and • takes into consideration the trade -in of the 19 revolvers currently in use in the police department as well as a Smith and Wesson Model 39 -2 semi - automatic along with 16 basket weave holsters and 16 speed loader pouches. The quoted prices are for 21 sidearms and 20 holsters and 20 double magazine holders. Because of the low quote received fr,m Don Streicher Guns I would recommend that in lieu of the 20 weapons quoted that we increase the number to 22 which was the original intended idea for the project. As you will see on the quote it is for 21 which one officer has elected to purchase an additional weapon which he would use for his own personal use. He would reimburse the department for that purchase. I would request that this item be brought before the City Council at the May 8th meeting so that we may move on this project as soon as possible. I will make myself available for that meeting so if there are any questions concerning this project I would be available to answer them. If you have any questions or concerns regarding this memorandum please do not hesitate to contact me at your earliest convenience. 90 -02 -0031 BID TABULATION CITY OF HULCHINSON PROJECT Po]ice Department - Replacement Sidearms DATE May 7, 1990 BIDDER SURETY Ah[OL'NJ DELIVERY Plaza Hardware Hutchinson, Mr. S11407.35 Little Crow Shooting Sports Hutchinson, Mn. $12,208.15 Enforcement Products St. Cloud, Mn. $11,398.67 Streicher's Guns Minneapolis, Mr. $9,191.00 • C� J 0 (672) 587 -5751 U f1 1 CI T V OF Fk UTCHWNSON • K, 37 WASHINGTON A VENUE WEST -.`�. HUTCHINSON, MINN. 55350 M E M O R A D U M DATE: May 8, 1990 TO: Mayor and Council FROM: Gary D. Plotz SUBJECT: REPORT ON MERIT CONSIDERATION BY EMPLOYEE BENEFIT COMMITTEE, DIRECTORS AND COUNCIL REPRESENTATIVES Several meetings have been held regarding alternatives to the presen'. merit system. Presently employees are eligible for 0 - 2% if over midpoint; 0 - 4% if under midpoint. The overall average is . limited to 1.25% of payroll for those over mid- point. It was the unanimous consensus of the council representatives • (Paul and Marlin) , directors, and employee benefit committee to leave the present system in place for year 1990. It was felt that we are 4 months into this year, and that if there were changes, they should be effective January 1, 1991. Council authorization to continue the existing system through calendar year 1990 is recommended. GP /bb r 1 �J 14�52 —/�, . Council Member introduced the following resolutions: RESOLUTION NO, A RESOLUTION DESIGNATING AN INSTALLMENT PURCHASE CONTRACT AS A "QUALIFIED TAX - EXEMPT OBLIGATION." BE IT RESOLVED by the City Council of the City of Hutchinson, Minnesota, as follows: Section 1, Recitals. The City Council has, by resolution adopted April 10, 1990 (the "Prior Resolution "), Lpproved the purchase of equipment for use by Hutchinson Community Hospital (the "Hospital ") pursuant to an Installment Purchase Contract (the "Contract "), between the City and Norwest Investment Services, Inc. The City has been requested by .he Hospital to designate the Contract as a "qualified tax - exempt obligation" for purposes of Section 265(b)(3) of the Internal Revenue Code of 1986, as amended (the "Code "). Section 2. Designation as Qualified Tax-Exempt Obligation. Pursuant to • Section 265(b)(3)(B)(ii) of the Code, the City hereby specifically designates the Contract as a "qualified tax- exempt obligation' for purposes of Section 265(b)(3) of the Code. In compliance with Section 265(b)(3)(D) of the Code, the City hereby represents that the City will not designate more than $10,000,000 of obligations issued by the City in the calendar yeer during which the Contract is executed and delivered as such "qualified tax- exempt obligations." Section 3. Issuance Limitation. In compliance with the requirements of Section 265(b)(3)(C) of the Code, the City hereby represents that the City (including all "subordinate entities" of the City within the meaning of Section 265(b)(3)(E) of the Code) reasonably anticipates not to issue in the calendar year during which the Contract is executed and delivered, obligations bearing interest exempt from federal income taxation under Section 103 of the Code which are not "private activity bonds" as defined in Section 141 of the Code (not treating qualified 501(c)(3) bonds under Section 145 of the Code as private activity bonds for purposes of this representation) in an amount in excess of $10,000,000. F_ I L / 6 /C�, • Section 4. Effect on Prior Resolution. This resolution supplements the Prior Resolution which shall remain in full force and effect. Adopted this Stn day of May, 1990. Mayor ATTEST: City Administrator (SEAL) The motion for the adoption of the foregoing resolution was duly seconded by Member and upon vote being taken thereon, the • following voted in favor thereof. and the following voted against the same: whereupon the resolution was declared duly passel and adopted. 0 -2- REGULAR COUNCIL MEETING -------------------- - - - - -- • MAY 8, 1990 -------------------- ------ - - - - -- employer contribution WATER & SEWER FUND • *Withhold Tax Acct April curbside & drop box *P.E.R.A. inkjet cartridge Aagard West dispenser & tissue Automation Supply supplies Bro -Tex March repairs Carquest Auto May dental Central Carage May medical City of Hutch Dental supplies City of Hutch Medical April sales tax Coast to Coast bleach Com of Revenue support County Market diesel Datastream filter & spring Dostal & Oleson Oil markers Fadden Pump supplies Family Rexall flowmeter assbly Farm & Home ball valve & gauge Fischer & Porter supplies Flexible Pipe Tool uniforms Floor Care reg fee- S.Hanson G & K Services bud vases & dish garden Gov Training Sery chemicals Greenbriar Floral spray lube Hach Co. • Hutch Wholesale Hutch Utilities telephone Hutch Telephone farm land rental Hutch Leader gasoline Hutch Cenex weld Jerabek April refuse Junker lube L & P Supply March & April service Logis tests MN Valley Testing May life ins MN Mutual Life Ins May LTD Mutual Benefit Life counteractant Nutech Environmental oil Schmeling Oil blades Schramm Implement recognition lunch Shaep Shedde certification fee- G.Lanz State Treas tire repair Town & Country Tire salt Tri County Water postage meter U.S. Postmaster lumber UBC soil testing University of MN supplies VWR safety supplies Zee Medical • MAY 8, 1990 -------------------- ------ - - - - -- employer contribution 656.94 employer contribution 384.73 April curbside & drop box 901.30 inkjet cartridge 20.93 dispenser & tissue 86.58 supplies 31.64 March repairs 674.27 May dental 337.81 May medical 2,566.13 supplies 133.52 April sales tax 2,548.77 bleach 4.44 support 1,250.00 diesel 287.60 filter & spring 70.78 markers 5.36 supplies 31.95 flowmeter assbly 241.78 ball valve & gauge 368.61 supplies 144.25 uniforms 196.20 reg fee- S.Hanson 15.00 bud vases & dish garden 23.00 chemicals 189.71 spray lube 92.40 electricity 13,518.81 telephone 257.66 farm land rental 29.48 gasoline 784.61 weld 17.00 April refuse 41,162.10 lube 36.00 March & April service 1,770.55 tests 364.00 May life ins :4.94 May LTD 106.77 counteractant 970.89 oil 30.50 blades 18.11 recognition lunch 56.00 certification fee- G.Lanz 15.00 tire repair 8.50 salt 17.20 postage meter 285.10 lumber 53.53 soil testing 180.00 supplies 205.98 safety supplies 17.15 TOTAL $71,213.58 //- 7q , CENTRAL GARAGE GENERAL FUND *Withhold Tax Acct *Withhold Tax Acct employer contribution 96.21 res - Kitchenmaster & Antigua *P.E.R.A. employer contribution 56.35 50.00 Carquest Auto supplies 1,203.03 • Champion Auto Stores belts & nuts 21.31 26 registrations City of Hutch Dental May dental 43.79 176.53 City of Hutch Medical May medical 307.67 *DNR Coast to Coast supplies 24.01 cleaning Farm & Home parts 15.95 2.00 Hutch Fire & Safety flares & kit 51.00 Allied Mechanical Hutch Cenex tire balance 16.50 refund of winning ticket Hutch Wholesale supplies 461.10 13.00 Ink Spots paper - 31.82 • Americinn Motel Anderson, Barry L & P Supply air cleaner 15.18 paint Linear Dynamics parts 231.25 9.00 MacQueen Equip bearing, belt & parts 2,796.04 Automation Supply Midway Industrial spray gun 138.43 MN Mutual Life Ins May life ins 5.46 MTI groundmaster & parts 14,353.07 Mutual Benefit Life May LTD ins 12.87 Northern Power Prod bearing & adapter 166.46 Prairie Hydraulics supplies 9.79 Schmeling Oil lube 206.85 Sorensen Farm couplers 28.16 Sweeney Brothers book 60.14 Sweeney Brothers lining & piston 449.76 Town & Country Tire tire repair 52.45 U.S. Postmaster postage meter 4.00 • TOTAL $20,858.65 GENERAL FUND *Withhold Tax Acct employer contribution 4,144.78 *Grand View Lodge res - Kitchenmaster & Antigua 100.00 *University of MN conference - Rodeberg 50.00 *Grandview Lodge res - Rodeberg 100.00 *P.E.R.A. employer contribution 4,672.64 *AARP 26 registrations 182.00 *U.S. Postmaster May newsletter 176.53 *DNR registration fees 409.00 *DNR registration fees 502.00 7 West West cleaning 28.30 Al's Shirt Shop cap 2.00 Allen Office tape 7.47 Allied Mechanical check & couplings 134.94 Alsleben, Les refund of winning ticket 260.00 American Welding Mar & Apr rent 13.00 American Red Cross video 50.00 • Americinn Motel Anderson, Barry room rent L.Gerebi basketball official 129.86 72.00 Anderson Interiors paint 38.50 Anderson, Charlotte Sr. Prom refund 9.00 Anderson's Celebrate supplies Sr. Prom 34.37 Automation Supply inkjet cartridge 41.86 Barton, Steve services 25.00 Beacon Products supplies 394.00 Bennett Office service contract 45.98 Berger, Mary 1/2 payment softener 85.50 Bernhagen, John April comp 1,960.00 • Bi -State Dev Agency tram ride 100.00 Blevins Concession syrup 28.11 Bob Barker Co sheets 36.34 Bremix Concrete gravel 239.51 Brinkman repair, frame & mount 275.04 Brinkman /Hanson small cities loan 680.00 Brinkman /Schlect small cities loan 954.72 Bureau of Criminal App phone drop 240.00 Bus Records Corp election coding 373.50 Carr Flowers Sr. Prom flowers 47.00 Central Garage March repairs 4,259.89 Century Labs cleaners 170.12 Chamber of Commerce rent & postage 397.22 Charles Bailly audit work 4,400.00 City of Hutch Medical May medical 19,769.58 City of Hutch Dental May dental 2,818.21 Clarey's Safety Equip coat 261.50 Coast to Coast supplies 182.56 Coca -Cola supplies 304.00 Copy Equipment paper 123.72 County Treasurer 1/2 real estate tax 675.00 County Recorder deeds & variance 90.00 County Treasurer DL fees 97.00 County Market supplies 10.80 County Recorder abstract - McCormick 36.00 • Crow River Vet boarding fees & K -9 427.20 Culligan salt & service 45.00 Day's Inn Sr. trip lodging fee 560.00 Ericksons More 4 supplies 17.16 Family Rexall supplies 49.72 Farm & Home supplies 167.84 Farmers Elevator seed 535.00 Field House & Toy Museum admission fee 60.00 Fitzloff Hdwe supplies 220.19 Floor Care supplies 381.47 G & K Services uniforms 445.29 G.A. Ernst 5 audits 260.00 G.Neil poster 18.12 Gopher soccer balls 22.14 Gopher Sign street sign 28.74 Gov Finance Off Assc annual membership 80.00 Gov Training Sery reg fee -Moon 15.00 Greenbriar Floral bud vases,flowers- Merrill 89.95 Gregor, John public safety grant 750.00 Grotto of Redemption tour & luncheon 270.00 Guardian Pest April service 61.50 Hager Jewelry plate engrave 5.50 Harris Mech repair 888.64 HCVN #10 share of franchise fees 11,081.50 • HCVN #10 Henry's Candy cable supplies 750.00 933.94 Hensen, Mark registration fee 20.00 Holman, Reuben refund Festival 11.00 Holt Motors repair 380.35 Home Bakery cookies 9.30 Hutch Plumbing & Htg heater repair 231.05 Hutch Leader ads & pubs 700.37 Hutch Telephone telephone 3,691.23 Hutch Utilities electricity 2,677.90 • Hutch Com Hospital laundry 9.90 Hutch Wholesale supplies 145.51 Hutch H.R.A. refund of employer cont 858.29 Hutch Fire & Safety recharges & supplies 218.41 Hutch Conv & Visitor bur March lodging tax 1,725.06 Hutch Cenex gasoline 2,879.59 Ice Skating Institute badges 26.00 Ice Skating Institute badge 4.00 Ingleman /Layaway small cities loan 16,753.50 Ingleman /Allied Mech small cities loan 2,593.35 Ink Spots paper & printing 239.54 Jack's Uniform uniforms 22.90 Johnson, Russell safety boots 30.00 K -Mart batteries 10.61 Kirchoff, Ron memorial sere Wash.D.C. 200.00 Kitchenmaster,Mark fuel expense 44.50 L & P Supply mowers, trimmers & filter 4,258.85 Ladd, Larry singing group 25.00 Lamp, Mary refund Festival of Nation 11.00 Link, Kaye pens 5.85 Logis March & April comp charges 13,344.78 Maiers, Greg refund of Sr. rental 7.00 Mangan, Connie mileage 28.70 Mankato Mobile Radio straps 44.90 Marco repairs & service contract 1,297.63 Marco repair 76.88 • Marka, James registration fee 20.00 McGarvey Coffee filter pack 82.35 McLeod Coop Power electricity 753.71 MN Forestry Assc 200 trees 90.00 MN Chap IAAI dues- G.Field 10.00 MN Mutual Life Ins May life ins 414.54 MN UC Fund 1st quarter 2,965.55 MN Sports Fed softballs & helmets 2,819.35 MN Blueprint temp 18.67 Motor Vehicle Mfr Assc 1990 motor vehicle ID 5.00 MTI seeder 3,476.00 Mutual Benefit Life May LTD ins 941.57 Natl Shrine Lady of Snow Sr trip 194.02 Natl Rec & Park Assc membership renewal 125.00 Noah's Ark Sr. trip 282.75 Northern States Supply supplies 55.88 Olson's Locksmith locks & keys 96.35 Peterson Bus Service bus trips 345.00 Playwrights Center Learning to Fly 218.00 Plotz, Gary travel expense 25.61 Plowman's rental car 225.00 Popp Electrical remove & replace motor 112.58 Quade Electric repair 60.75 Quinlan Publishing subscription renew 48.92 Rossell,Robert Star Trib subscription 12.00 • Rutz Plumbing motor 259.25 Schlueter Refrig service 73.45 Schramm Implement rentals & repair 170.08 Secretarian services- B.Lamp 191.25 Share Corp supplies 163.73 • Sheep Shedde Shopko Shoutz, Mark Sorensen Farm Supply Spaghetti Factory Sr. Advisory Board St. Louis Zoo St. Paul Standard Printing Star Cablevision Superior Garage Door Templeton Town & Country Tire Tri County Water Turf Supply Two -Way Com U.S. Postmaster UBC United Laboratories VFW #906 Wanous, Melissa Wedin, Chuck Wendolek,James Xerox Corp Zieman, Sharon luncheons 66.64 supplies 130.73 German Sheperd dog 2,500.00 rental 82.50 Sr. Trip 237.20 concession volunteers 222.00 Sr. trip 30.00 course fee 300.00 printing, chairs & supplies 544.37 May service 4.05 4 doors & opener 6,850.00 employer contribution April 182.13 tubes 27.64 salt & service 53.00 seed 486.00 repairs 195.00 postage meter 543.90 sakrete & lumber 127.68 pink marvel 123.01 poppy donation 5.00 shelter refund 10.00 reimburse for supplies 6.10 music for Sr. Prom 120.00 contract payment 441.80 mileage 20.50 TOTAL $148,551.01 0 0 BOND FUNDS PUBLIC SITES TRUST FUND County Treasurer LIBRARY FUND DEBT SERVICE First Trust BONDS OF 1984 First Trust 1984 PARKING IMPROVEMENTS First Trust 1980 TAX INC DEBT SERVICE assessments on properties adm & cancellation fees adm & cancellation fees adm & cancellation fees Ingleman Designs /Laraway 8% HCDC loan Ingleman Designs /Allied Mech 8% HCDC loan Brinkman /Hanson & Vasek 8% HCDC loan Brinkman /Schlecht Const 8% HCDC loan BONDS OF 1989 CONSTRUCTION FUND Hanson & Vasek Construction Duininck Brothers 1981 PARKING BONDS Hanson & Vasek Construction Wm Mueller & Sons BONDS 1990 CONSTRUCTION FUND Juul Contracting BURNS MANOR CONSTRUCTION Asbestos Control Mgn TEK Mech R & R Interiors Allen Office est #2 Let 6 est #6 Let 6 TOTAL TOTAL parking construction parking area materials TOTAL est #1 asbestos removal dishwasher installation carpet 2 desks TOTAL 1,978.23 716.00 720.25 696.25 2,956.50 457.65 120.00 168.48 3,702.63 16,549.00 18,421.88 34,970.88 5,903.26 776.00 6,679.26 25,862.38 2,048.94 610.91 53.50 1,390.00 4,103.35 • \I YOUTH CENTER *Withhold Tax Acct *P.E.R.A. MN Mutual Life Ins City of Hutch Dental City of Hutch Medicl Mutual Benefit Life Dolder, Thomas Hutch Telephone Hutch Utilities Northland Beverages Frito Lay Tow Distributing Harley Kenning Jeff Bolt Gary Pautsch LIQUOR FUND P.E.R.A. City of Hutch Withhold Tax Acct City of Hutch Hutch Telephone KKJR -KDUZ MN Jaycees Junker Sanitation Schlueter Ref Insurance Planners Retail Data Systems MN UC Fund Hutch Utilities City of Hutch Am Linen Allen Office Northland Bev Coca Cola Bernicks Pepsi A.H.Hermel Candy Henry's Candy Friendly Bev Locher Brothers Triple G Lenneman Bev Ed Phillips Johnson Brothers Quality Wine Griggs, Cooper employer contribution employer contribution May life ins May dental May medical May LTD ins May rent telephone electricity rent & supplies supplies supplies band band band TOTAL employer contribution payroll employer contribution WSR telephone advertising adv refuse charges repair lottery bond maintenance unemployment ins electricity insurances towel service stamps supplies supplies supplies supplies supplies beer beer beer beer wine & liquor wine & liquor wine & liquor wine & liquor TOTAL 62.42 36.56 7.77 15.64 137.48 10.82 2,200.00 24.75 170.16 177.42 40.81 152.00 335.00 130.00 230.00 $3,730.83 185.30 4,545.16 322.34 76.63 .78.51 168.00 42.50 108.75 36.95 50.00 75.00 11.80 518.36 3,281.85 31.80 31.40 153.85 208.35 33.60 92.81 1,188.89 477.35 10,626.05 14,680.70 16,560.95 5,339.39 8,118.29 5,667.78 3,519.97 $76,232.33 0 0 1990 Work Plan Update May 1, 1990 Objective: Maintain a `Star City designation. Status: Complete - Approved by State in April. I FOR YOUR INFORMATION Objective: Monitor Small Cities Development Program grant for uptown rehabilitation project. Status: Refer to report of May 1, 1990. III. Objective: Determine best use of SCDP grant housing component dollars. Status: Minnesota Housing Finance Director and staff to be in Hutchinson on May 8th to meet with HRA and HCDC Real Properties Task Force. Finance Committee is recom- mending Housing dollars not be used on Hutch Hotel. IV. Objective: Develop strategies for implementation of Business Park as stated in city's X. Objective: comprehensive plan. Status: HTI (Bill Craig) and HCDC have requested city engineer to provide a study and costs to Status: bring infrastructure to the Business Park site. Have made contact with several other cities. V. Objective: Develop strategy for implementation of an Industrial Park expansion as stated in the city's comprehensive plan. Status: Requested of city engineer to provide a study and costs to extend infrastrucutre to an expanded Industrial Park. VI. Objective: Study of a satellite of West Central Industries from Willmar. Status: Done - West Central Industries has a program in Hutchinson whereby they are giving direct counseling and job supervision to clients. Because of this change in concept a satelite will not be used. We also arranged a site in city hall for them to do counseling of their clients. VII. Objective: Monitor New Dimension Plating Loan. Status: Annual Report has been submitted. Loan can be closed out when Dick Desens certifies six of his employees as being Low and Moderate Income (LMI). VIII. Objective: Provide continuity with various commissions, boards, city council, and other divisions of government and Chamber of Commerce, Status: Meeting held on February 6, 1990. e� Avj , IX Objective: Assist local businesses along Highway 7 East regarding road construction. Status: Meeting held with all property owners along Highway 7 construction area on March 19, 1990. There will be additional follow up for access roads, also City Council resolution to DOT. Construction beging June 5th.for 75 working,days �: '. .t $ii u r a..1 r .mtt t+.« j;� u�� _ . :aer- Grfl. +. X. Objective: Determine pros and cons of a'spec' building and/or land development and work towards developing new or expanded business. Status: Appraisal completed for Industrial Park vacant land on April 26,1990. Several suggestions were made by state on possible ways to do 'incubator' businesses. A. Objective: Continue to monitor railroad. Status: Sheldon Nies, Regional Rail Authority has been added as HCDC member to trans- portation committee. Al. Objective: Review SARA TAsk Force report. Status: Will be reviewed at next transportation committee meeting. XIII. Objective: Review city's comprehensive plan as it related to the airport. Status: Transportation committee through Chairman Knutson is working with Airport Commission. XIV. Objective: Coordinate placement of a permanent Industrial Park Directional Development sign. Status: Through our efforts state will be reviewing an Industrial park sign as a conforming sign at a meeting on May 10th. We may then be able to erect a sign on Highway right -of -way. XV. Objective: Pursue marketing opportunities to attract new businesses. Status: Public Information Committee felt a strong need to focus their activities on the special development projects taking place presently in Hutchinson. John Bernhagen has been appointed by the Mayor to a committee to deal with the purchase of the property relating to the Shopko Project. HCDC would be the Purchaser assignable to the City of Hutchinson. l 0 4/25/90 C li u. ASSETS UTIILITY F'LANT - AT COST LAND 6 LAND RIGHTS L)EPRECIABLE UTILITY PLANT TOTAL UTILITY PLANT LESS A ^.CUMULATED DEPRECIATION T0TF9L ACCUMULATED DEPRECIATION (= ONSTRUCTION IN PROGRESS T0T0L CONSTRUCTION IN PROGRESS TOTFAL UTILITY PLANT DEPREC VALUE. RE,,rRICTED FUNDS 8 ACCOUNTS F=UTURE EXPANSION d DEVELOPMENT PRESERVE FOR FUEL OIL MEDICAL INSURANCE JTA - OPERATING 8 MAINT RESERVE -- 2NSURANCE LOSS BOND 6 INTEREST PAYMENT 1986 '1986 BOND RESERVE CATASTROPHIC FAILURE FUND FEDERAL INTERPRETATION MAIN REPLACEMENT FUND TOTAL RESTRICTED FUNDS A ACCOUNTS CUR.-RENT 6 ACCRUED ASSETS _ GASH IN BANK INVESTMENTS 8 SAVINGS ACCOUNTS ACCOUNTS RECEIVABLE_... INVENTORIES PREPAID INSURANCE _ ACCRUED INTEREST RECEIVABLE TREASURY BILL DISCOUNT TOTAL CURRENT A ACCRUED ASSETS DEFERRED CHARGE BOND DISCOUNT 1986 TOTAL DEFERRED CHARGE TOTAL ASSETS _. HUTCHINSON UTIS COMMISSIOtj PAGE 1 HUT CHTNSO NNESOTA BALANCE SHEET MARCH 31, 1990 FOR YOUR INFORMATION( k w r ELECTRIC w w w w w w r k GAS k w k w w k k w w TOTAL w k w w 770,754.65 13,978.10 784,732.78 21,813,759.76 2,568,923.23 24,382,682.99 22,584,514.44 2,582,901.33 25,167,415.77 r (11,892,691.15) (1,075,015.38) (12,967,706.53) (11,892,691,15) (1,075,015.38) (12,967,706.53) 968,601.36 17,559.39 986,160.75 968,601.36 17,559.39 986,160.75 11,660,424.65 _ 1,525,445.34 13,185,869.99 2,800,000.00 1,210,000.00 4,010,000.00 750,000.00 .00 750,000.00 60,000.00 40,000.00 100,000.00 200,000.00 .00 200,000.00 300,000.00 .00 300,000.00 218,690.82 .00 238,690.82 _ 392,000.00 _ .00 392,000.00 750,000.00 .00 750,000.00 .00 623,729.80 623,729.80 .00 11000,000.00 11000,000.00 5,470,690.82 2,873,729.80 8,344,420.62 560,801.80 660,235.23 1,221,037.03 546,390.01 319,510.76 865,900.77 _ 1,023,611.71 .376,125.96 1,399,737.67 459,611.90 58,515.46 5i8,127.36 40,722.03 7,513.52 48,235.55 187,348.42 44,671.65 232,020.07 (47,476.40) (17,950.84) (65,427.24) 2,771,009.47 1,448,621.74 4,219,631.21 72,999.95 .00 72,999.95 72,999.95 .00 72,999.95.. 19.975,124.89 5,847,796.88 25,822,921.77 0 0 4/25/90 HUTCHINSON UTILITIES COMMISSION PAGE 2 HUTCHINSON, MINNESOTA BALANCE SHEET MARCH 31, 1990 w w w ELECTRIC • w r r r r w r GAS TOTAL w w w w r MUNICIPAL EQUITY 6 LIABILITIES Mt%'SCIPAL EQUITY YIUNICIPAL EQUITY 15,737,121.39 5,274,297.87 21,011,419.26 IJNAPPROPRIATED RETAINED EARNINGS 470,455.16 264,020.87 734,476.03 t:�ONTRIBUTION TO CITY (82,500.00) (55,000.00) (137,500.00) TOTAL MUNICIPAL EQUITY 16,125,076.55 5,483,318.74 21,608,395.29 LON!S TERM LIABILITIES -NET OF CU=:RENT MATURITIES r 1986 BONDS 3,085,000.00 _ .00. 3,085,000.00 TOTAL LONG TERM LIABILITIES 3,065,000.00 .00 31085,000.00 r CQFSTR CONTRACTS 6 ACCTS PAY RETAIN .ACCRUED EXPENSES - RETAINAGE 1,500.00 .00 1,500.00 TOTAL CONSTRUCTION G ACCTS PAY 1,500.00 .00 1,500.00 r CtItRENT 8 ACCRUED LIABILITIES NOTE PAYABLE - LEASE PAYABLE 3,504.39 .00 3,504.39 r .ACCOUNTS PAYABLE 573,378.30 348,195.44 921,573.74 INTEREST ACCRUED 55,647.85 .00 55,647.85 ,ACCT PAYABLE TO ASSOCIATED COMPANY (25,577.61) (.00) (25,577.61) ACCRUED PAYROLL 20,598.20 4,194.16 - 24,792.36 ACCRUED VACATION PAYABLE 42,167.92 12,084.54 54,252.46 CUSTOMER DEPOSITS 93,785.23 .00 93,785.23 I ' OTHER CURRENT 6 ACCRUED LIABILITIES 44.06 _. 4.00 48.06 TOTAL CURRENT 6 ACCRUED LIAB 763,548.34 364,478.14 1,128,026.48 ' TOTAL MUNICIPAL EQUITY b LIAB 19,975,124.89 X5,847,796.88 25,822,921.77 t r 1 f 4/2J/9V / ELECTRIC DIVISION INCOME STATEMENT OPERATING REVENUE SALES - ELECTRIC ENERGY NET INCOME FROM OTHER SOURCES SECURITY LIGHTS POLE RENTAL TOTAL OPERATING REVENUE OPERATING EXPENSES PRODUCTION OPERATION PRODUCTION MAINTENANCE _ PURCHASED POWER TRANSMISSION OPERATION TRANSMISSION MAINTENANCE DISTRIBUTION OPERATION DISTRIBUTION MAINTENANCE CUSTOMER EXPENSES CUSTOMER SERVICES ADMINISTRATIVE d GENERAL EXPENSES DEPRECIATION TOTAL OPERATING EXPENSES OPERATING INCOME_ OTHER INCOME AND DEDUCTIONS _ OTHER - NET INTEREST INCOME MISC INCOME /EXPENSE - INTEREST EXPENSE _ TOTAL OTHER INCOME AND DEDUCTIONS __. NET_INCOME __ HUTCHINSON UTI S COMMISSION PAGE 1 HUTCHINSO NNESOTA C STATEMENT OF INCOME 6 EXPENSES f ot,. St n` "-' it , j!'ygAT104 -- — MARCH 31 , 1990 \ PREVIOUS CURRENT \I BUDGETED BUDGET ANNUAL YEAR TO DATE - YEAR _TO DATE / YEAR TO DATE _- _DEVIATION_- ___ L1Di;ET - -- _______ j __ -__ _____ ___ _____ 2,195,369.66 ,233,052.36 2,281,899.60 (48,847.24) 9,361,665.00 6,730.70 13,019.24 6,418.75 6,600.49 22,100.00 3,196.50 3,368.00 3,750.00 (382.00) 15,000.00 1,916.25 1,916.25 2,000.00 (83.75) 4,000.00 2,207,213.11 2,251,355.85 2,294,068.35 (42,712.50) 9,402,765.00 108,205.10 129,968.28 129,004.40 (963.88) 921,240.00 36,611.68 11,420.23 7,973.89 (3,446.35) 74,212.00 1,264,097.69 1,250,072.07 1,229,752.99 (2013i9.o8) 4,936,277.00 77.75 1,147.27 65.00 (1,082.27) 1,600.00 15,951.57 6,702.86 _ 10,250.00 3,547.14 11,000.00 45,470.17 52,469.83 62,143.61 9,673.78 161,753.00 27,020.87 22,882.25 30,318.11 7,435.86 105,360.00 19,092.05 18,909.20 _ 20,033.94 1.124.74 77,179.80 2,643.32 2,607.05 2,743.31 136.26 10,160.40 167,743.92 148,525.23 149,577.41 1,052.18 617,109.25 222,500.00 168,300.00 176,760.00 8,460.00 982,000.00 1,909.414.12 1,813,004.27 1,818,622.65 5,618.38 7,897,891.45 c 297,798.99 438,351.58 475,445.70 (37,094.12) 1,504,873.55.. 210.20 (4,649.75) 380.00 (5,029.75) 3,600.00 95.779.33 75,208.33 73,255.00 1,953.33 523,250.00 1,086.68 1,580.00 540.00 1,040.00 4,500.00 45,009-0 40,035.00 38,603.00 (1,432.00) 160,162.00 f 76.21 32,103.58 35,572.00 (3,468.42) 371,188.00 75.20 470,455.16 511,017.70 (40,562.54) 1,876,061.55 ` l t l C / 4/25/90 HUTCHINSON UTILITIES COMMISSIOR PAGE 2 HUTCHINSON, MINNESOTA l\ GAS DIVISION J STATEMENT OF INCOME 6 EXPENSES MARCH 31, 1990 PREVIOUS CURRENT BUDGETED BUDGET YEAR TO DATE YEAR TO DATE YEAR TO DATE DEVIATION INCOME. STATEMENT OPE- RATING REVENUES SALES 1,547,134.57 1,515,127.42 1,6551750.00 (140,622.58) FORFEITED DISCOUNTS 3,665.13 5,962.82 3,927.00 2,035.82 TOTAL OPERATING REVENUE 1,550,799.70 1,521,090.24 1,659,677.00 (138,586.76) OPERATING EXPENSE MFG GAS PRODUCTION OPERATION 759.03 773.38 702.00 (71.38) MFG GAS PRODUCTION MAINTENANCE 112.59 .00 .00 .00 PURCHASED GAS EXPENSE 1,197,050.58 1,136,071.73 1,296,000.00 159,928.27 DISTRIBUTION OPERATION _... 46,199.54 _ 57,314.98 54,614.72 (2,700.26) DISTRIBUTION MAINTENANCE 6,133.46 7,002.21 4,756.64 <2,245.57) CUSTOMER EXPENSES 12,724.25 12,672.32 13,256.87 584.55 _ _CUSTOMER SERVICES _ 1,762.21 1,738.03 1,828.87 90.84 ADMINISTRATION 6 GENERAL 58,871.26 64,852.90 61,247.30 (3,605.60) DEPRECIATION 21,300.00 22,800.00 20,516.00 (2,284.00) TOTAL OPERATING EXPENSES _ 1,344,912.92 1,303,225.55. _.._1,452,922.40 149,696.65 OPERATING INCOME 205,886.78 217,864.69 206,754.60 11,110.09 ' OTHER INCOME AND DEDUCTIONS - - - OTHER - NET 144.71 96.53 328.00 (231.47) INTEREST INCOME 63,209.59 .45,673.89 .__.61,985.00 (16,311.11) MISC INCOME /EXPENSE 11156.85 385.76 870.00 (484.24) TOTAL OTHER INCOME AND DEDUCTIONS 46,156.18 63,183.00 (17,026.82) \ __ NET INCOME 270.397.53 \ 264,020.8 269 937.60 (5,916.73) r ANNUAL BUDGET i 4,400,000.00 11,900.00 4,411,900.00 2,800.00 13,000.00 3,600,000.00 174,709.00 32,270.00 51,453.20 6,773.60 243,075.75 89,200.00 4,213,281.55 198,618.45 2,400.00 ` 281,750.00__ 3,000.00 287,150.00 ; 485,768.45 C FOR YOUR iNFORMATM Hutchinson Safety Coucil The Hutchinson Safety Council met March 26, 1990 at 12:00 noon at the Heritage Center. There were 16 members present. Vice - President Mark Schnobrich presided. The minutes and Treasurer's report were approved as submitted. OLD BUSINESS 1. Mark Schnobrich presented the $25.00 bill for MN Safety Council dues for approval to pay. Approval was granted. 2. Mark Schnobrich indicated that the Jaycees have space in the parade if the Hutchinson Safety Council would like to enter a Boat. There would probably be no entry fee. 3. Marlin Torgerson received the responses from Steve Madson, Chief of Police and Larry Karg, Doug Mlier, City of Hutchinson as upposing both Safety Council recommendations as submitted to the City Council on Febuary 27, 1990. Marlin will ask that the intersection of Oakland and Jefferson Street be monitored along with the traffic light on Highway 15 South as to the length of the yellow light. 4. Jean Ward indicated that more Boat Safety pamphlets and Water Safety coloring books have been ordered from the DNR. No hunting safety pamphlets have yet been located but the MN Safety Council is checking into their availability. 0 NEW BUSINESS John Reynr:lds has been approached to request that the Safety Council donate a life vest to the Senior Class Party. Marlin Torgerson moved that John Reynnlds be authorize to purchase and donate the life vest on behalf o: the Safety Council; Randy Exsted seconded and the motion carried u ^animously. Captain Mark Linder presented the program on the new initiatives and direction of the State Patrol. He also indicated that a replica of a patrol car is available throughout the summer months for parade use. If the Safety Council would like to use the car we would need to get on their schedule. The Secretary will check into it. The next meeting will be on April 3Uth at 12:00 at the Heritage Center. Duane Hosechen)County Emergency Services Director will present the program. There being no futher business, Vice President Schnobrich declared the meeting adjourned. Submitted by Jean Ward, Secretary /Treasurer Treasurers Report: Checking Balance: $259.88 Mn Safety Council dues -25.00 $234.88 . Savings Balance: $175.29 Interest Earned +2.05 $177.34