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cp09-26-1989 cHUTCHINSON CITY CALENDAR � WEEK OF Sept. 24 TO Sept. 30 f "1913 WEDNESDAY -27- 10:00 A.M. - Directors Meeting at City Hall 5:00 P.M. - Park & Recreation Board Meeting at Library Conferenc Room Noon - HRA Meeting at Park Towers SUNDAY -24- G - o - o - o HUTCH TIGERS! THURSDAY -28- Noon - Nursing Home Board Meeting at Burns Manor MONDAY -25- Noon - Safety Council Meeting at Fire Hall 1:00 P.M.- Utilities Commission Meeting at Utilities 8:00 P.M.- Airport Commission Meeting at City Hall TU_OA r 7:30 P.M. - City Cnuncil Meeting at City Hall SATURDAY -30- CONFERENCES: STEVE HADSON & DICK WAAGE - September 25 -29 _ RANDY DEVRIES & DICK NAGY - September 26 -29 - GARY PLOTZ - September 25 -28 AGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, SEPTEMBER 26, 1989 1. Call to Order - 7:30 P.M. 2. Invocation - Rev. Donald Kinzer, Vineyard United Methodist Church 3. Consideration of Minutes - Regular Meeting of September 12, 1989 and Bid Openings of September 18 & 19, 1989 Action - Approve as distributed - Approve as amended 4, Routine Items (a) Reports of Officers, Boards and Commissions 1. Financial Report - August 1989 2. Planning Commission Minutes - August 15, 1989 3. HRA Minutes - July 18 and August 15, 1989 (b) Application for Cigarette License At Total Mart is (c) Reduced Refuse Rate for Senior Citizen Action - Motion to order report and minutes filed, issue license and approve reduced rate 5. Public Hearing - 8:00 P.M. NONE 6. Communications. Requests and Petitions NONE 7. Resolutions And Ordinances (a) Resolution No. 9072 - Resolution For Purchase Action - Motion to reject - Motion to waive reading and adopt (b) Ordinance No. 89 -06 (REVISED FORMAT) - An Ordinance Of The City Of Hutchinson, Minnesota, Amending City Code Chapter 4 Entitled "Construc- tion Licensing, Permits And Regulation ", By Adding A Provision Relating To Outdoor Swimming Pool Construction And Requiring Permits Therefor; And, By Adopting By Reference, City Code Chapter 1 And Section 4.99 Vhich, Among Other Things, Contain Penalty Provisions Action - Notion to reject - Notion to waive second reading and adopt 1 CITY COUNCIL AGENDA - SEPTEMBER 26, 1989 • (c) Resolution No. 9073 - Resolution Setting Election, Time, Place Locations Of Precincts, And Appointing Of Judges For The Annual City Election Action - Motion to reject - Notion to waive reading and adopt (d) Resolution No. 9074 - Authorizing Release Of Pledged Securities And Substitution Of And Approving Securities For Collateral From First State Federal Savings A Loan Association Of Hutchinson, Minnesota Action - Notion to reject - Notion to waive reading and adopt (e) Ordinance No. 89 -07 - An Ordinance Amending Ordinance No. 464 Concerning Zoning Regulations In The City Of Hutchinson And The Official Zoning Map Action - Motion to reject - Motionn to waive second reading and adopt 8. Unfinished Business (a) Consideration of Insurance Consultant's Recommendations Regarding Employee Insurances And Authorization To Submit Question On Employee Insurances To Employee Vote (DEFERRED SEPTEMBER 12, 1989) Action - • (b) Consideration of Communication From City Attorney Regarding Airport Appraisal for Emmet McCormick Parcel (DEFERRED SEPTEMBER 12, 1989) Action - 9. New Business (a) Consideration of Delinquent Water And Sewer Accounts Action - Notion to authorize extension of payment period - Motion to authorize discontinuation of service (b) Consideration of Application for Transient Merchant License By 21st Century Promotions (W. H. Anderson) Action - Notion to reject - Motion to approve and issue license (c) Consideration of Acquisition of Property Owned By Fredrick Plath Action - (d) Consideration of Service Contract for Heating And Air Conditioning At Wastewater Treatment Plant • Action - Motion to reject - Motion to approve and enter into contract r CITY COUNCIL AGENDA - SEPTEMBER 26, 1989 (e) Consideration of Setting Date of October 9, 1989 for City Auction Action - Motion to reject - Notion to approve (f) Consideration of Coalition of Greater Minnesota Cities Special Assessment Action - (g) Consideration of Awarding Bids for Lettings No. 10 And No. 11 Action - Notion to reject - Notion to approve and enter into contract (h) Consideration of Awarding Bid for Two 1990 One -Half Ton Pickup Trucks Action - Notion to reject - Notion to approve and enter into contract (i) Consideration of Beginning Annexation Proceedings On Tract 1, Lynn Township Off South Grade Road with Favorable Recommendation of Planning commission Action - Notion to reject - Notion to approve and refer to Municipal Board • (j) Consideration of Conditional Use Permit Requested By 3M Company with Favorable Recommendation of Planning Commission Action - Notion to reject - Notion to approve and adopt Resolution 9075 (k) Consideration of Addition to Zoning Ordinance Regarding Bed And Breakfast Inn Establishments with Favorable Recommendation of Planning Commission Action - Notion to reject - Motion to approve - Motion to waive first reading of Ordinance and set second reading October 10, 1989 (1) Consideration of Encroachment Franchise Agreement with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve and authorize City Attorney to prepare agreement form (m) Consideration of Extension of Conditional Use Permit Requested By Carlie Rarg with Favorable Recommendation of Planning Commission Action - Notion to reject - Notion to approve (n) Consideration of Final Plat of Helland's Ninth Addition with Favorable Recommendation of Planning Commission • Action - Notion to reject - Motion to approve and adopt Resolution 9076 K CITY COUNCIL AGENDA - SRPTRMBRR 26, 1989 (o) Consideration of Final Plat of Miller Townhouse Fifth Addition with Favorable Recommendation of Planning Commission Action - Motion to reject - Motion to approve and adopt Resolution 9077 (p) Consideration of Setting Date And Time for 1990 City Budget Hearing Action - 10. Miscellaneous (a) Communications from City Administrator 11. Claims, Appropriations And Contract Payments (a) Verified Claims Action - Motion to approve and author12e payment from appropriate funds 12. AdJournment C7 • • • MINUTES • REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, SEPTEMBER 12, 1989 1. The meeting was called to order by Mayor Ackland at 7:30 P.M. The follow- ing were present: Mayor Paul L, Ackland, Aldermen Mike Carls, John Mlinar, Marlin Torgerson and Pat Mikulecky. Also present: City Administrator Gary D. Plotz, Consultant Engineer Marlow V. Priebe, and City Attorney G. Barry Anderson. 2. INVOCATION The invocation was given by the Reverend Donald Kinzer. 3. MINUTES The minutes of the regular meeting of August 22, 1989 and bid opening of September 5, 1989 were approved as distributed. 4. ROUTINE ITEMS (a) REPORTS OF OFFICERS, BOARDS AND COMMISSIONS I. BUILDING OFFICIAL'S REPORT - AUGUST 1989 • 2. AIRPORT COMMISSION MINUTES - AUGUST 28, 1989 3. NURSING HOME BOARD MINUTES - JULY 18 AND JULY 27, 1989 (b) APPOINTMENTS: 1. ERA - PAT MIKULECKY 2. UTILITIES COMMISSION - JERRY CORNELL 3. PARK/RECREATION BOARD - LEE COX (c) APPLICATION FOR CHRISTMAS TREE SALES PERMIT BY CYNTHIA J. BEADELL The notion was made by Alderman Mlinar, seconded by Alderman Torgerson and unanimously carried, to order the report and minutes filed, ratify the appointments and issue permit. 5. PUBLIC HEARING None. 6. COMMUNICATIONS. REQUESTS AND PETITIONS (a) PRESENTATION OF COLLECTION SYSTEM AWARD TO MERLE MEECE BY MN WASTEWATER • OPERATORS ASSOCIATION REPRESENTATIVE A representative from the Minnesota Wastewater Operators Association CITY COUNCIL MINUTES - SEPTEMBER 12, 1989 presented the Collection System Award to Merle Meece. (b) UPDATE REPORT ON HUTCH HOTEL PROJECT AID HOUSING STUDY BY SMALL CITIES PROJECT COORDINATOR Coordinator Connie Mangan reported on the progress of the Hutch Hotel project and the results of the housing study. 7. RESOLUTIONS AND ORDINANCES (a) RESOLUTION NO. 9069 - RESOLUTION FOR PURCHASE The motion was made by Alderman Mlinar, seconded by Alderman Torgerson and unanimously carried, to waive reading and adopt. (b) ORDINANCE NO. 89 -06 (REVISED FORMAT) - AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA, AMENDING CITY CODE CHAPTER 4 ENTITLED "CONSTRUC- TION LICENSING, PERMITS AND REGULATIONS ", BY ADDING A PROVISION RELATING TO OUTDOOR SWIMMING POOL CONSTRUCTION AND REQUIRING PERMITS THEREFOR; AND, BY ADOPTING BY REFERENCE, CITY CODE CHAPTER 1 AND SECTION 4.99 VHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS The motion was made by Alderman Torgerson, seconded by Alderman Miku- • lecky and unanimously carried, to waive first reading of the amended re- vised format and set second reading for September 26, 1989. (c) ORDINANCE 10. 89 -07 - AN ORDINANCE AMENDING ORDINANCE 10. 464 CONCERNING ZONING REGULATIONS IN THE CITY OF HUTCHINSON AND THE OFFICIAL ZONING MAP (ROBERT HORNICK PROPERTY - 434 MAIN STREET I.) The notion was made by Alderman Mikulecky, seconded by Alderman Torger- son, to waive second reading and adopt. During discussion it was pointed out that the ordinance should not be adopted before the con- struction began on September 1, which had not happened to date. Alder- man Mikulecky withdrew his notion, and Alderman Torgerson withdrew his second to the motion. The notion was made by Alderman Torgerson to defer until the neat City Council meeting of September 26, 1989. Motion seconded by Alderman Mlinar and unanimously carried. (d) ORDINANCE 10. 89 -08 - AN ORDINANCE VACATING A PORTION OF CAROLINA AVENUE IR HELLAND'S SIXTH ADDITION The notion was made by Alderman Torgerson, seconded by Alderman Mlinar and unanimously carried, to waive second reading and adopt. 8. UNFINISHED BUSINESS (a) REPORT ON PART I, PHASE I OF DOVNTOVH SPRINKLING SYSTEM PROJECT • _K • CITY COUNCIL MINUTES - SEPTEMBER 12, 1989 Consultant Engineer Priebe reported on the sprinkling project. It was his recommendation to hold three informational meetings with property owners /tenants at Peter's Restaurant on September 26 at 2:00 P.M. and September 27 A 28 at 7:00 P.M. Ho action was taken, but the Council concurred with the meetings. (b) REPORT 01 TRUCK TRAFFIC ALONG MCLEOD AHD SIXTH AVENUE H.E. TO /FROM BREMIX CONCRETE COMPANY The originator of the truck route petition requested the Council to act on it. The Consultant Engineer presented his report. Following dis- cussion, Alderman Torgerson moved that City staff talk with Bremix to come up with a compromise to reduce the truck traffic. Motion seconded by Alderman Nikulecky and unanimously carried. 9. HEY BUSINESS (a) CONSIDERATION OF INSURANCE CONSULTANT'S RECOMMENDATIONS REGARDING EMPLOYEE INSURANCES AND AUTHORIZATION TO SUBMIT QUESTION ON EMPLOYEE INSURANCES TO EMPLOYEE VOTE . Insurance Consultant Mark Flaten and Agent Dennis Potter presented a report on Plan A and Plan B insurance recommendations. Several City employees expressed opposition to the proposed insurance plan(s). Following discussion, Alderman Mlinar moved to reactivate the Employee Benefit Committee to meet and discuss the issues. Notion seconded by Alderman Torgerson and unanimously carried. Alderman Torgerson volun- teered to serve with Mayor Ackland on the committee. (b) CONSIDERATION OF AVARDING BID FOR TVO 1990 POLICE PATROL CARS The motion was made by Alderman Nikulecky, seconded by Alderman Torger- son and unanimously carried, to approve and award contract to Vigen Chevrolet for two 1990 police patrol cars for net price of $26,701.96, with $7,264.04 trade -in on two 1987 Ford patrol cars. (c) CONSIDERATION OF PROPOSAL BY NAVO SYSTEMS FOR ASBESTOS CEMENT REMOVAL AT VASTEVATER TREATMENT PLANT Following a recommendation from Mr. Charles Barger of RCN, Alderman Torgerson moved to approve and enter into contract with Navo Systems of Minneapolis for $7,489. Notion seconded by Alderman Nikulecky and unanimously carried. (d) CONSIDERATION OF CONSTRUCTION OF SIX -STALL AMBULANCE GARAGE AND EXPANSION OF PARKING AREA AT HUTCHINSON COMMUNITY HOSPITAL • The motion was made by Alderman Mlinar, seconded by Alderman Torgerson and unanimously carried, to approve the request. 3 CITY COUNCIL MINUTES - SEPTEMBER 12, 1989 • (e) CONSIDERATION OF SIDEWALK REPAIR The motion was made by Alderman Mlinar, seconded by Alderman Mikulecky and unanimously carried, to approve the repair. (f) CONSIDERATION OF DRAINAGE PROBLEM AT 515 FRANKLIN STREET The motion was made by Alderman Torgerson, seconded by Alderman Mlinar and unanimously carried, to approve as recommended. (g) CONSIDERATION OF 1990 IMPROVEMENT PROJECTS Consultant Engineer Priebe reviewed the proposed 1990 street, water - main, and sanitary sewer improvement projects. The Council added the following street projects: Colorado Street from Seventh Avenue to Eighth Avenue, Monroe Avenue from First Avenue to Fair Avenue, South Grade Road from Dale Street to School Road (include sidewalk), and Dale Street from South Grade Road to end of existing curb near Linden (in- clude sidewalk). Alderman Torgerson moved to approve the 1990 improvement projects and hold fall hearings. Notion seconded by Alderman Xlinar and unanimously carried. . (h) CONSIDERATION OF FISCHER & PORTER COMPANY SERVICE CONTRACT FOR EQUIPMENT AT WASTEWATER TREATMENT PLANT The motion was made by Alderman Torgerson, seconded by Alderman Xlinar and unanimously carried, to approve the service contract for $2,200 per year. (i) CONSIDERATION OF ABANDONMENT OF FOUR STAR LINES ROUTE 959 FROM MADISON TO TWIN CITIES Following discussion, Alderman Mikulecky moved to approve a donation of $750, contingent that all 17 communities contribute to the project or Hutchinson would withdraw its support. Motion seconded by Alderman Xiianr and unanimously carried. (j) CONSIDERATION OF TRAFFIC SIGNAL OR FLASHING BEACON AT T.H. 15 AND FIRST AVENUE SOUTH Following discussion, Alderman Carls moved to waive reading and adopt Resolution No. 9071 requesting the State to consider as part of its 1990 projects the addition of signal lights at the three intersections of: Third Avenue and Main Street South, First Avenue and Main Street North, and First Avenue and Main Street South. Motion seconded by Ald- erman Torgerson and unanimously carried. • (k) CONSIDERATION OF COOPERATIVE CONSTRUCTION AGREEMENT N0. 66105 PROJECT WITH MX/DOT 4 0 CITY COUNCIL MINUTES - SEPTEMBER 12, 1989 Following discussion, Alderman Torgerson moved to approve the agreement and waive reading and adopt Resolution No. 9070. Motion seconded by Alderman Carls and unanimously carried. (1) CONSIDERATION OF COMKUNICATION FROM CITY ATTORNEY REGARDING AIRPORT APPRAISALS The motion to defer was made by Alderman Torgerson, seconded by Alder- man Carls and unanimously carried. 10. MISCELLANEOUS (a) COMMUNICATIONS FROM CITY ADMINISTRATOR Administrator Plotz reported that a student intern will be working in City Hail at no salary for the next three months. The Council was informed that the individual offered the City Engineeer position had declined the offer. Mr. Plotz was instructed to contact the next choice from Rochester for another interview. The filings for office closed today, and there was one candidate for • Mayor and four candidates for Alderman. Administrator Plotz reported that as a result of his Water Meter/Water Billing Survey Report, he did not recommend a joint venture with the utilities at this time. IiEMI?er! "I AIMWIQ� 9'�U13:01R113A Alderman Nlinar commented that a question was raised at the HCDC meet- ing regarding the Hwy. 7 East project. He wondered if another hearing would be held with the property owners. It was suggested that Les Kouba, a Hutchinson native and nationally recognized artist, be presented a Resolution of Appreciation at the Arts and Crafts Festival this weekend. This will be his 15th year to participate in it. The motion was made by Alderman Nlinar, seconded by Alderman Torgerson and unanimously carried, to show appreciation to Les Kouba and present him a Resolution of Appreciation for his participation in the Hutchin- son Arts and Crafts Festival. (c) COMMUNICATIONS FROM ALDERMAN PAT NIKULECKY Alderman Mikulecky requested that Dry Dock keep records of attendance and revenue for future availability. is (d) COMMUNICATIONS FROM CITY ATTORNEY 5 CITY COUNCIL MINUTES - SEPTEMBER 12, 1989 Attorney Anderson commented on the trailers removed from Midwest Trailer Court and stated they would be disposed of at the upcoming City auction. (e) COMMUNICATIONS FROM CONSULTANT ENGINEER MARLOV V. PRIEBE Engineer Priebe reported that the Bluff Street project was as close to schedule as possible. The property owners have been very cooperative with the inconvenience of construction. 11. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS (a) VERIFIED CLAIMS The motion was made by Alderman Torgerson, seconded by Alderman Mlinar, to approve and authorize payment from the appropriate funds. Notion unanimously carried. 12. ADJOURNMENT There being no further business, the meeting adjourned at 10:55 P.M. • • 0 E • • MINUTES BID OPENING MONDAY, SEPTEMBER 18, 1989 City Administrator Gary D. Plotz called the bid opening to order at 2:00 P.M. Also present were Consultant Engineer Marlow V. Priebe and-Administrative Sec- retary Marilyn Swanson. The reading of Publication No. 4035, Advertisement for Bids, Letting No. 10, Project No. 89 -16, was dispensed with. The following bid was opened and read: Vm. Mueller & Sons, Inc. Hamburg, MN $16,975.00 (A) 26,932.20 (B) 48,625.70 (C) The reading of Publication No. 4036, Advertisement for Bids, Letting No. 11, Project No. 89-17, was dispensed with. The following bid was opened and read: Hanson & Vasek Construction Hutchinson, MN The bids were referred to City staff for review 2:05 P.M. $19,696.00 Concrete Walk 10,680.00 Concrete Steps The meeting adjourned at 0 MINUTES BID OPENING TUESDAY, SEPTEMBER 19, 1989 City Administrator Gary D. Plotz called the bid opening to order at 2:00 P.M. Also present were Director Randy DeVries, Finance Director Kenneth B. Merrill, and Administrative Secretary Marilyn Swanson. The reading of Publication No. 4032, Invitation for Bids, Purchase of Two New 1990 Full Size, Four -Wheel Drive Heavy Duty One -Half Ton Pickup Trucks for Wastewater And Park Departments, was dispensed with. The following bids were opened and read: Plowman's Inc. $34,590.00 (2) 1990 Ford Hutchinson, MN 34,828.00 (2) 1990 Dodge Myron Wigen Chevrolet Co. 33,760.94 (2) 1990 Chevy Hutchinson, MI The bids were referred to City staff for review. The meeting adjourned at 2:05 P.M. • • AUGUST CITY OF HUTCHINSON FINANCIAL REPORT - 1989 AUGUST REVENUE REPORT - GENERAL FUND AUGUST YEAR TO ADOPTED BALANCE PER ACTUAL DATE ACTUAL BUDGET REMAINING USED • TAXES 0.00 476378.46 1278791.00 802412.54 37.3% LICENSES 154.00 9788.00 19825.00 10037.00 49.4% PERMITS AND FEES 7897.05 81117.35 90000.00 8882.65 90.1% INTER - GOVERNMENT REVENUE 99584.00 1071210.43 1549218.00 478007.57 69.1% CHARGES FOR SERVICES 32545.69 323911.75 515362.00 191450.25 62.9% FINES & FORFEITS 3605.02 25090.28 35500.00 10409.72 70.7% MISCELLANEOUS REVENUE 24485.20 100176.32 156556.00 56379.68 64.0% CONTRIBUTIONS FROM OTHER FUNDS 0.00 155771.00 426000.00 270229.00 36.6% REVENUE FOR OTHER AGENCIES 328.39 763.88 200.00 - 563.88 381.9% TOTAL 168599.35 2244201.47 4071452.00 1827244.53 55.1% EXPENSE REPORT GENERAL FUND MAYOR & COUNCIL 3001.41 26560.72 32940.00 6379.28 80.6% CITY ADM. /CITY CLERK 12670.11 103982.32 141512.00 37529.68 73.5% ELECTIONS FINANCE 4.59 4.59 2768.00 2763.41 0.2% MOTOR VEHICLE 14672.01 152014.41 225914.00 73899.59 67.3% ASSESSING 5686.43 48767.75 64074.00 15306.25 76.1% LEGAL 0.00 0.00 20700.00 20700.00 0.0% PLANNING 3721.18 35706.68 41000.00 5293.32 87.1% PALL 2392.81 9858.74 12475.00 2616.26 79,0% •CITY RECREATION BUILDING 2744.03 22452.89 41856.00 19403.11 53.6% POLICE DEPARTMENT 6256.08 39245.55 57366.00 18120.45 68.4% FIRE DEPARTMENT 68536.62 597055.07 836667.00 239611.93 71.4% COM�XUNITY SERVICE OFFICER 41221.49 602.74 96687.10 15935.83 104915.00 30482.00 8227.90 14546.17 92.2% SCHOOL LIAISON OFFICER 0.00 0.00 22039.00 22039.00 52.3% 0.0% BUILDING INSPECTION 5099.67 42934.93 61908.00 18973.07 69.4% EMERGENCY MANAGEMENT 0.00 447.67 13238.00 12790.33 3.4% SAFETY COUNCIL 0.00 0.00 150.00 150.00 0.0% FIRE MARSHALL 3328.71 30597.70 50840.00 20242.30 60.2% ENGINEERING 25012.56 150167.27 224454.00 74286.73 66.9% STREETS & ALLEYS 30941.65 254305.25 366040.00 111734.75 69.5% STREET MAINTENANCE A/C 4070.38 50937.44 89900.00 38962.56 56.7% LIERARY 1064.13 49039.59 68791.00 19751.41 71.3% SENIOR CITIZEN CENTER 5031.57 52738.69 82860.00 30121.31 63.6% PARK /REC. ADMIN. 7977.76 56802.42 95151.00 38348.58 59.7% RECREATION 16909.07 119533.87 153472.00 33938.13 77.9% CIVIC ARENA 11479.59 93646.96 112411.00 18764.04 83.3% PARS DEPARTMENT 43036.85 296106.17 409116.00 113009.83 72.4% CEMETERY CC+LMUNITY DEVELCPME,ST 4761.82 35900.01 49132.00 13231.99 73.1% CELEBRATE 1990 GRANT 2393.79 20433.81 33150.00 12716.19 61.6% DEBT SERVICE 3000.00 7657.05 0.00 - 7657.05 ERR AIRPORT 1500.00 19000.00 57000.00 38000.00 33.3% TRANSIT 785.94 137543.56 55075.00 - 82468.56 249.7% NERGY" CCUSCIL 47129.36 100403.46 129016.00 28612.54 77.8% C.D.P. CCCRDIYATRO 897.61 2617.49 15023.87 30000.00 14976.13 50.1% UNALLOCATED 27076.54 0.00 - 27076.54 0.0% 30537.91 231105.32 355040.00 123934.68 65.1% 0.00 TOTAL 409055.36 2939673.23 4071452.00 1131778.77 72.2 %\\ AUGUST CITY OF HUTCHINSON FINANCIAL REPORT - 1989 AUGUST 133169.00 ENTERPRISE FUNDS SUPPLIES, REPAIR & MAINTENANCE 208.02 • REVENUE REPORT - LIQUOR FUND AUGUST YEAR TO ADOPTED BALANCE PERCENTAGE 39800.00 ACTUAL DATE ACTUAL BUDGET REMAINING USED LIQUOR SALES 34992.22 263800.27 447800.00 183999.73 58.9% WINE SALES 10118.07 77153.25 160300.00 83146.75 48.1% BEER SALES 68838.07 461716.72 700300.00 238583.28 65.9% BEER DEPOSITS - 145.22 133.53 0.00 - 133.53 0.00 MISC. SALES 4326.81 25375.34 45000.00 19624.66 923032.45 INTEREST 774.68 4507.88 5600.00 1092.12 80.5% REFUNDS & REIMBURSEMENTS 0.00 0.00 0.00 0.00 CASH DISCOUNTS - 231.81 - 756.96 - 2800.00 - 2043.04 68088.00 TOTAL 118672.82 831930.03 1356200.00 WATER SALES 524269.97 61.3% EXPENSE REPORT LIQUOR FUND PERSONEL SERVICES 11139.90 97120.66 133169.00 36048.34 72.9% SUPPLIES, REPAIR & MAINTENANCE 208.02 781.14 4700.00 3918.86 16.6% OTHER SERVICES & CHARGES 1628.62 22401.62 39800.00 17398.38 56.3% MISCELLANEOUS 0.00 901.00 8900.00 7999.00 10.1% CAPITAL OUTLAY 0.00 18178.32 29000.00 10821.68 0.0% TRANSFERS 0.00 0.00 110000.00 110000.00 0 COST OF SALES 333746.17 783649.71 1032600.00 248950.29 75. . OTHER 0.00 - 2300.00 - 2300.00 0.0% TOTAL 346722.71 923032.45 1355869.00 432836.55 68.1% REVENUE REPORT - WATER SEWER /FUND FEDERAL GRANTS 0.00 68088.00 0.00 - 68088.00 0.0% WATER SALES 48096.62 324267.35 506000.00 181732.65 64.1% WATER METER SALES 475.00 7685.30 6500.00 - 1185.30 118.2% REFUSE SERVICES 39438.25 284155.20 412000.00 127844.80 69.0% SEWER SERVICES 120451.97 909889.79 1147000.00 237110.21 79.3% EPA SALES 0.00 0.00 0.00 PENALTY CHARGES 978.20 9622.15 11000.00 1377.85 0.0% INTEREST EARNED 7813.15 70230.00 60000.00 - 10230.00 117.1% REFUNDS & REIMBURSEMENTS 127.00 2713.32 2000.00 - 713.32 0.0% OTHER 185.00 20429.19 2000.00 - 18429.19 1021.5% TOTAL 217565.19 1697080.30 2146500.00 449419.70 79.1% EXPENSE REPORT - WATER SEWER /FUND REFUSE 37637.70 329599.30 411438.00 81838.70 80.10 WATER 19293.65 281919.51 853683.00 571763.49 33.0% SEWER 37104.66 948297.67 1805816.00 857518.33 52.5% WASTE TREATMENT PLANT CONSTRUCT. 2751.46 80669.90 0.00 - 80669.90 TOTAL 96787.47 1640486.38 3070937.00 1430450.62 53.4% AUGUST CITY OF HUTCHINSON FINANCIAL REPORT - 1989 AUGUST • YOUTH CENTER - "DRY DOCK" OPERATING SUPPLIES 815.97 REVENUE REPORT AUGUST YEAR TO BALANCE PERCENTAGE 705.11 ACTUAL DATE ACTUAL BUDGET REMAINING USED MEMBERSHIPS 669.00 669.00 1,000.00 331.00 66.9% ADMISSIONS 450.00 450.00 152.1% (450.00) POP 296.50 296.50 3,000.00 2,703.50 9.9% CANDY 160.00 160.00 2,000.00 1,840.00 8.0% CHIPS, ETC. 56.05 56.05 1,000.00 943.95 5.6% INTEREST 38.22 38.22 (38.22) 4,400.00 FUND RAISERS 0.00 1,000.00 1,000.00 0.0% CONTRIBUTIONS 20,550.00 20,550.00 27,000.00 6,450.00 76.1% TOTAL 22,219.77 22,219.77 35,000.00 12,780.23 63.5% EXPENSE REPORT PERSONEL SERVICES 800.00 800.00 12,000.00 11,200.00 6.7% OPERATING SUPPLIES 815.97 815.97 FOOD PRODUCTS 705.11 705.11 SIGNS 0.00 0.00 TOTAL 1,521.08 1,521.08 1,000.00 (521.08) 152.1% • COMMUNICIATIONS 131.86 131.86 PRINTING 27.66 27.66 UTILITIES 122.48 122.48 RENTALS 4,400.00 4,400.00 TOTAL 4,682.00 4,682.00 20,570.00 15,888.00 22.8% MISCELLANEOUS 0.00 0.00 1,430.00 1,430.00 0.0% CAPITAL OUTLAY 280.00 280.00 0.00 (280.00) 0.0% OTHER 16.89 16.89 0.00 (16.89) TOTAL 7,299.97 7,299.97 35,000.00 27,700.03 20.9% YOUTHCTR ATTENDANCE ATTENDANCE CURRENT Y.T.D 7 DATES 260 260 • MINUTES HUTCHINSON PLANNING COMMISSION • Tuesday, August 15, 1989 1. CALL TO ORDER The meeting was called to order by Chairman Bill Craig at 7:30 p.m. with the following members present: Roland Ebent, Clint Gruett, El Roy Dobratz, Marlin Torgerson, Larry Romo, Tom Lyke and Chairman Craig. Members absent: None Also present: Building Official Jim Marka and Consulting Engineer Marlow Priebe. 2. MINUTES Mr. Ebent made a motion to approve the minutes of the regular meeting dated Tuesday, July 18, k989. Seconded by Mr. Romo the motion carried unanimously. 3. PUBLIC HEARINGS (a) CONTINUATION OF REZONING BURBER KING PROPERTY FROM C -2 TO R -2 Chairman Craig reopened the hearing at 1:31 p.m. Mr. Torgerson commented on the time schedule of the building site before September 1st. Mr. Torgerson moved to close the hearing, seconded by Mr. Romo the hearing closed at 7:33 p.m. Mr. Torgerson made a motion to reject the rezoning. Seconded by Mr. Romo the motion carried unanimously. • (b) CONTINUATION OF CONDITIONAL USE PERMIT REQUESTED BY LANCE HEATON FOR A BED AND BREAKFAST INN AT 231 ADAMS L It was the consensus of the Planning Commission to continue the hearing until the September meeting since the Heatons were not present to comment on the project. (c) CONSIDERATION OF REZONING PROPERTY AT 434 MAIN ST N. FROM R -2 TO C -2 REQUESTED BY ROBERT HORNICK Chairman Craig opened the hearing at 7:35 p.m. with the reading of publication #4021 as published in the Hutchinson Leader on Thursday, August 3, 1989. The request is for the purpose of considering a request by the owner to rezone property located at 434 Main St. N. from R -2 (Residential District) to C -2 (Commercial District). Building Official Marka commented on Mr. Hornick's intent to close on the property September 1, 1989. He also commented on the use of the house as office space. Mr. Hornick stated he is considering turning the house into a real estate office. Mr. Torgerson voiced his concern with the possibility of moving the house off the property in the event of a new owner in the future. Discussion followed of the necessity of a site plan if the use is to be office space. ,11-a. �-�� HUTCHINSON PLANNING COMMISSION MINUTES 8/15/89 Discussion followed on the new Comprehensive Plan and the possibility of moving the house. There was some discussion on the buffer between • C -2 and R -2 districts. Fir. Hornick stated he plans on leaving the house as is. Consulting Engineer Priebe commented on having an over -all site plan to show parking space and how all the property would be developed. Mr. Hornick commented on the survey and his suggestion to donate to the city the northerly 20' as alley -way to act as a buffer. Consulting Engineer Priebe commented on the city's unfavorable Position on the alley -way. Discussion followed on the entrance to the two businesses. Mr. Ebent moved to close the hearing, seconded by Mr. Torgerson the hearing closed at 7:53 p.m. Mr. Torgerson made a motion to recommend approval of the rezoning subject to providing verification of closing by Sept. 1, 1989, and a complete site plan and survey to the satisfaction of city staff by the second reading of the ordinance by City Council. Seconded by Mr. Ebent the motion carried with Mr. Romo voting no. (d) CONSIDERATION OF PRELIMINARY PLAT OF HELLAND'S 9TH ADDITION Chairman Craig opened the hearing at 7:53 p.m. with the reading of Publication #4022 as published in the Hutchinson Leader on Thursday, August 3, 1989. The request is for the purpose of considering the platting of a parcel of property to be known as Helland's 9th • Addition. Building Official Marka commented on the lot sizes. Mr. Torgerson moved to close the hearing, seconded by Mr. Romo the hearing closed at 7:55 p.m. Mr. Torgerson made a motion to recommend approval of the preliminary plat to City Council. Seconded by Mr. Romo the motion carried unanimously. (e) CONSIDERATION OF REZONING FROM R -2 TO C -3 PROPERTY ON ADAMS ST. REQUESTED BY CITY STAFF Chairman Craig opened the hearing at 7:55 p.m. with the reading of Publication #4023 as published in the Hutchinson Leader on Thursday August 3, 1989. The request is for the purpose OT considering a request by City Staff to rezone property located on Adams St. from R -2 (Residential District) to C -3 (Central Commercial). Mr. Everett Reisberg, 136 Monroe, voiced opposition to the rezoning of so many lots and asked why the city couldn't rezoning only Lot 8 in Block 24. Chairman Craig explained a restaurant has to conform to that I lot would be restrictions placedin C -3 zones t as to rebuildingRresidengtialmhomes 1n the district. Building Official Marka stated through Conditional Use Permit application residential could be built. He also commented that • HUTCHINSON PLANNING COMMISSION MINUTES 8/15/89 staff feels the area is not condusive to a C -3 district. • Leslie Smith, 346 Monroe, voiced concern of how far the rezoning will go in the future and asked to define C -1, C -2 as opposed to C -3 district. Building Official Marka explained the differences in the zoning districts. Consulting Engineer Priebe commented on IC -1 as a more controled zone. Chairman Craig read the definitions from the zoning ordinance book and stated Block 36 is not intented to be rezoned. Discussion followed on the possibility of R -3 zoning being more condusive to the area. Mr. Romo made a motion to continue agenda items 3(b) and 3(e) to the September 19 meeting. Seconded by Chairman Craig the hearing will be continued. (f) CONSIDERATION OF VACATING A PORTION OF CAROLINA AVE. REQUESTED BY CITY STAFF IN HELLAND'S 6TH ADDITION Chairman Craig opened the hearing at 8:05 p.m. with the reading of publication #4024 as published in the Hutchinson Leader on Thursday, August 3, 1989, and Tuesday, August 8, 198�Fe request is for the purpose of considering a petition by city staff to vacate a part of Carolina Ave. located in Helland's 6th Addition. Building Official Marka explained the vacation request and the • proposed parkland in Helland's 6th Addition. Mr. Lyke commented on utility services to that area. Consulting Engineer Priebe stated there should be a 20' utility easement centered from street right -of -way of westerly 120' of vacation. Mr. Ebent moved to close the hearing, seconded by Mr. Torgerson the hearing closed at 8:15 p.m. Mr. Torgerson made a motion to recommend approval subject to a 20' utility easement to the satisfaction of the Utilities Commission. Seconded by Mr. Ebent the motion carried unanimously. 4. NEW BUSINESS (a) PRESENTATION AND ADOPTION OF COMPREHENSIVE TRANSPORTATION MAP County Engineer Rick Kjonaas, explained the county's position on replacing a bridge south of County Rd #89 possibly to upgrade County Rd #67. He commented on correspondence with the City Council and would report requests to the State for funding. He then explained the State recommendation to deny the request for state -aid and read the reasons for denial. 3 HUTCHINSON PLANNING COMMISSION MINUTES 8/15/89 Mr. Torgerson explained the City Council's position of County #89 use and asked as to what county expense has been in city limits. Discussion followed on funding between city state -aid and county • state -aid. Consulting Engineer Priebe explained the transportation map itself, commenting route #2 is the most likely route to follow with a possibility of combining #1 and #2. County Atty. Junge commented on the practicality of the use of #89. County Commissioner Grant Knutson questioned the feasibility of upgrading #89. County Engineer Kjonaas commented on the right -of -way of #89. Discussion followed on traffic conjestion on Oakland Ave. and Jefferson St. Mr. Torgerson commented on access roads to Hwy 15 and Hwy 22 for local traffic not tourist traffic. It is meant to accomodate area people. County Zoning Administrator Ed Homan commented on the concept of preserving the corridor for the future access road. County Engineer Kjonaas asked the city for a reference in the Comprehensive Plan Transportation Map to address the corridor for an access road. He stated that the map with a written paragraph explaining the need would be helpful for the report to the State. Mr. Torgerson made a motion to direct the City Engineer and staff to provide the information necessary for County staff to complete their • report concerning state -aid funding regarding route #1 on the Comprehensive Transportation Map. Seconded by Mr. Romo the motion carried unanimously. (b) CONSIDERATION OF 1990 PLANNING BUDGET Building Official Marka explained the budget and the fact that the $5500.00 for professional services in 1989 would be carried to 1990. Discussion followed on what is to be transfered into the professional services budget in 1990 and not spent to date. The consensus of the Planning Commission would be to retain ongoing consultation with Mr. Weber. Mr. Lyke moved to approve the budget as presented, seconded by Mr. Romo the motion carried unanimously. 5. OTHER BUSINESS Mr. Dennis Schaefer, 724 Southview Court, commented on the confusion of the house numbering on Southview Court and Southview Drive. Mr. Torgerson made a motion to direct staff to review the problem and bring the solution to Planning Commission in September. Seconded by Mr. Romo the motion carried unanimously. 6. ADJOURNMENT • There being no further business the meeting was adjourned at 9:30 p.m. 4 1] • • HUTCHINSON HOUSING 6 REDEVELOPMENT REGULAR BOARD MEETING JULY 18, 1989 M1NU'IES 1. CALL TO ORDER: 2:00 P.M. BOARD ROOM PARK TOWERS APARTMENTS Chairman John Paulsen called the meeting to order. Members present -John Paulsen, Pat Mikulecky, Tammy Wendlandt, Richard Peterson, and Jean Ward. Members absent -Don Krasen. II. CONSIDERATION OF MINUTES OF JUNE 20, 1989 REGULAR BOARD MEETING AND CLOSED BOARD MEETING There being no additions or corrections to the minutes, Pat Mikulecky moved the minutes b,• approved as mailed. Richard Peterson seconded and the motion carried unanimously. III. CONSIDERATION OF STATUS OF ACCOUNTS FOR PARK TOWERS AND HHRA GENERAL FUND $412.72 was paid to the Hutchinson Leader in advertisements for vacancies; disbursements also included $607.39 to Popp Electrical for repair of outside lights on West side of the building and repair of mercury light in rear of building. Pat Mikulecky moved the financial statements be approved as submitted. Richard Peterson seconded and the motion carried unanimously. 1V. SECTION 23 /PARK TOWERS PROJECT 1. The Director informed the Board that by the end of July there will be 5 vacancies with 4 people on the waiting list. 2. The HUD maintenance review comments were distributed to Board members. The Director will draft a report on the corrective measures which will be taken or budgeted for in the coming year. Board members were asked to review the report; any comments or suggestions will be discussed at the next meeting. 3. The goal of attaining meals at Park Towers was discussed; the letter from the Mid- Minnesota Development Commission was distributed stating that the current budget did not contain the dollars for our request. However, the letter went on to state that dollars may be allocated in the future for our purpose. The Director informed the Board that Ancher Nelsen has advised us to submit an application for a Nutrition Site at Park Towers through Lorraine Patton, Aging Program Director. Board Members suggested that other sources of funding be investigated, as well as sources for meals brought into Park Towers along with associated costs, such as Burns Manor and Hutchinson Community Hospital. V OTHER BUSINESS I. Dan Papin, the Mcleod County Services Director reported on the Mcleod County projections and programs for both the elderly and low - income population. The County has targeted transportation for the elderly as an issue but stated that after our discussion would also target a congregate meal plan as needing to be addressed and that congregate housing would be added to the two - year needs assessment drafted by the social services department. Hutchinson BRA Board Meeting Minutes, July 18, 1989 Page 2 2. The Director was asked to contact the McLeod County HRA to determine if they have identified Congregate Housing as a • need in the county. 3. John Paulsen, Richard Peterson, and Jean Ward will meet to discuss assembling a task force on Congregate Housing Needs in the Community. Some ideas of members to serve on such a task force were Phil Graves, McLeod County HRA or County Commissioner, Dan Papin, and Judge Yost. 4. Tammy Wendlandt suggested that P,irk Towers host some seminars on Aging Issues through Community Education or the Technical Institute. V1. ADJOURNMENT There being no further business Chairman John Paulsen declared the meeting adjourned. Recorded by Jean Ward, Executive Director Next regular meeting, August 15, 1989 Pat Mikulecky, Secretary /Treasurer 17J • HUTCHINSON HOUSING a REDEVELOPMENT • REGULAR BOARD MEETING AUGUST 15, 1989 MINUTES 1. CALL TO ORDER: 2:OU P.M. BOARD ROOM PARK TOWERS APARTMENTS Chairmen John Paulsen called the meeting to order. Members present -John Paulsen, Richard Peterson, Don Krasen and Jean Ward. Members absent -Pat Mikulecky and Tammy Wendlandt. 11. CONSIDERATION OF MINUTES OF JULY 18, 1989 REGULAR BOARD MEETING There being no additions or corrections to the minutes, Richard Peterson moved the minutes be approved as mailed. Don Krasen seconded and the motion carried unanimously. III. CONSIDERATION OF STATUS OF ACCOUNTS FOR PARK TOWERS AND HHRA GENERAL FUND Disbursements included $2,165.68 to Crow River Glass for window replacement; $5,940.00 to General Electric for kitchen ranges; $725.00 to Woods Painting 6 Decorating for painting 4 apartments while the Caretaker was on vacation and $84.00 to Malinda Rogers for locking doors and monitoring the pager during Caretaker's vacation in July. $120.00 was also paid to Nahro as a registration fee for Milt Hanson to attend • a maintenance workshop. Richard Peterson moved the financial statements be approved as submitted. Don Krasen seconded and the motion carried unanimously. IV. SECTION 23 /PARK TOWERS PROJECT 1. The Director informed the Board that by September 1 there will be 3 vacancies with 3 people on the waiting list. 2. 1990 preliminary budget ideas were discussed. Don Krasen recommended that the stairwells and heating pipes be insulated; the Director noted the following: advertising expenses, seminars for Director and maintenace person, Nahro Convention in Minneapolis in 1990; Betterments and Additions- enamel splashboards in kitchens, additional space for maintenance to store lawnmower and snowblower attachments, additional garbage bin; Replacement of Equipment -mower deck and snowblower attachment, 25 ranges and 25 refrigerators; Extraordinary maintenance- refinish doors. John Paulsen and the Director will meet to review administrative and maintenance wages and compile for the budget. The budget will be submitted for Board approval at the September Board meeting. 3. Proposals for installing timers to operate fan exhaust units and for performing preventive maintenance on fan exhaust units were submitted by TEK Mechanical and Allied Mechanical. Don Krasen moved that the low bid from Allied Mechanical for $1,156 for installing timers and $15.00 per unit preventive maintenance be accepted. Richard Peterson seconded and the motion carried unanimously. • Hutchinnun 11KA Board Meeting Minutes, August 15, 1989 Page 2 4. The Director informed the Board that the kitchen ranges have been installed but the refrigerators are back- ordered with • delivery expected in September. Replacement of fire hoses budgeted for in 1989 to conform with safety regulations will not be required if they are removed from the building as per George Field's recommendations accepted by State Farm Insurance, our liability insurer. Removing the hoses will save approximately $2,000. 5. FYI- 11Lalth Plus Transportation Service is now available to Park Tower; residents; r. .idents are asked to call this service it they request a ride to the Doctor or Hospital. V. OTHER BUSINESS 1. Connie Mangan, Small Cities Project Coordinator reported on the feasibility study being compiled by her for submission to HUD. If apartments are not found to be feasible, approximately $70,000 will be used to stabilize the structure of the Hutch Hotel with approximately $230,000 of the grant money then to be used for housing rehabilitation. Connie will now be submitting the Rental Rehabilitation Program Application; the program was suspended by HUD but has recently been re- instated. Connie will be developing a map of City areas needing rehabilitation and will share that with the HRA upon completion. 2. The HRA Goals and Objectives were discussed; no further needs br goals were identified. It was decided that a task force would not be necessary at this time, but that the first step in addressing these needs would be to target available funds. The Director informed the Board that Mike Henrickson from the Willmar FmHa office will be here on Tuesday, August 22 at 10:00; any Board members who are able are encouraged to attend. VI. ADJOURNMENT There being no further business, Chairman John Paulsen declared the meeting adjourned. Recorded by Jean Ward, Executive Director Next regular meeting, September 19, 1989 Pat flikulecky, Secretary /Treasurer • 41 0 City Hutchinson' . btate of Anntootat ...... ......................... Of ............. - - - - - - - .. ... ............ qiIA14 12 /a 11 County of. .......... McLeod 10-1�111131V.V. .......... . ... ......................................... .4pplication No._._...................... . . ............ Application for License to Sell Cigarettes at Re The undcrsi¢ned resident...... of the......... .. C i-ty . ....... ... .......... ...... - of... .......... Mound jz -01V ill the count y of .. Henn6pf.n ..... - ........ .................. ,State of Minnesota, HERFBF .11.IKE - .d,PPLICI- TIOX !'OR LICEYSE to be issued to ... ...... R. I ... t..z-q.q ..... MJ ... dw.R.st J.nc._, 0A .. ..... T Q-t al ..... M.d.nl ..... . .... .... to sell rifarettes and cigarette papers and wrappers at retail at.. T Q t a 1. JM a_rt . .. . ...... ........ 640 Hwy. 7 E. .. . ....... ........................ - ......................................... . ..... .............. . ......... - City Hutchinson in the .......... ........ . -- ........ ". "of . ... ... Hutchinson in said county and state for the term of -.- calend .. ar_ ... 1.9$9 .... . ......... ., beginning with the_.....__.. 1St ._day of ..October 19 89, subject to the Za7v8 of the State of Xinnesota and the ordinances and regulations of solit .. .......... -c-ity ............................ of ............ ..Bulch.isis.an .................................. pertaining thereto, and herewith deposit $ 5,100. .- ....... .... in payment of the fee therefor. Dated.. ....... SPP.teO.qr ........ 11 ................ 19._$_9... ................................................. .................. ............... ............ ......... .. ... • • EFFECTIVE APRIL 1, 1989 AFFIDAVIT I AM OVER 65 YEARS OF AGE, OR I AM ON DISABILITY AS DEFINED BY THE SOCIAL SECURITY ADMINISTRATION, AND MY INCOME PER YEAR IS LESS THAN: EMILY SIZE l/I 1 1 _ NCOME $�,5 $9,180 THE STANDARD CHARGE OF$11,05 FOR TRASH AND REFUSE SERVICE 14OULD IMPOSE A FINANCIAL HARDSHIP ON ME AND I THEREFORE ASK REDUCTIO" OF THE CHARGE TO $1,50, SIGNATURE, STREET ADDRESS 13(c FUR OFFICE USE ONLY To: WATER DEPARTMENT DATE DATA CHANGE To: CITY COUNCIL ACCOUNT NUMBE COUNCIL ACTION: APPROVED II, DISAPPROVED RESOLUTION NO. 9072 CITY OF HUTCHINSON • RESOLUTION FOR PURCHASE The Hutchinson City Council authorizes the purchase of the following: ITEM COST PURPOSE DEPT. BUDGET VENDOR Catch Basin Grater $ 2,670 Safety Replacement Street Yes Neenah Foundry Bulldozer Work 1,472 Prep. Demolition Site Street No Hanson Gravel Park WWTP The following items were authorized due to an emergency need: ITEM COST PURPOSE DEPT. BUDGET VENDOR Pump Garage Door 1,657 1,802 Lift Station Pump Repair Door WWTP Sewer WWTP Yes Yes Waldo Pump K &K Door Systems Date Approved: September 96 1989 •lotion made by: Seconded by: Resolution submitted for Council action by: 7— C?, ORDINANCE NO. 89 -06 , 2ND SERIES • AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA, AMENDING CITY CODE CHAPTER 4 ENTITLED "CONSTRUCTION LICENSING, PERMITS AND REGULATION ", BY ADDING A PROVISION RELATING TO OUTDOOR SWIMMING POOL CONSTRUCTION AND REQUIRING PERMITS THEREFOR; AND, BY ADOPTING BY REFERENCE, CITY CODE CHAPTER 1 AND SECTION 4.99 WHICH, AMONG OTHER THINGS, CONTAIN PENALTY PROVISIONS. THE CITY OF HUTCHINSON ORDAINS: Section 1. City Code, Chapter 4, is hereby amended by adding a Section, to read: SEC. 4.32. SWIMMING POOL CONSTRUCTION. Subd. 1. Definitions. The following terms, as used in this Section, shall have the meanings stated: 1. "Swimming Pool" or "Pool" means a permanent or portable structure which is not completely enclosed within a building, whether below ground level, above ground level or partially above and partially below ground level, intended for non - commercial use as a swimming pool and which exceeds 24 inches in depth capacity and has a surface area exceeding 100 square feet. • 2. "Spa" means a structure which is not completely enclosed within a building, designed for therapeutic use which is not drained, cleaned or refilled for each individual, equipped, but not by way of limitation, with hydrojet circulation, hot water, cold water mineral baths, air induction bubbles, or any combination. Industry terminology for a spa includes, but is not limited to, "therapeutic pool ", "hydrotherapy pool ", "whirlpool ", "hot spa ", and "hot tub ". 3. "Toddlers" means all persons five (5) years of age and younger. to: Subd. 2. Unlawful Acts. It is unlawful for any person A. Construct a pool or spa beneath overhead utility lines of any type or above underground utility lines of any type. B. Construct a pool or spa within ten (10) feet of any side or rear lot line or within six (6) feet of any principal structure or within any required front yard. C. Commence or pursue construction of a pool or spa without having the same fully enclosed with a fence, which may be temporary and portable, not less than four (4) feet in height. • D. Construct a pool or spa within twenty (20) feet of any on -site sewer system facility. 74�7 E. Complete construction without completely enclosing a pool with a permanent wall or fence of the non - climbing type so as to be impenetrable by toddlers, affording no . external hand holds or foot holds, and a minimum of four (4) feet in height. No integral part of any pool shall constitute compliance with this Subparagraph. All such enclosures shall be equipped with a self - locking and self - closing gate. The locking device shall be located within twelve (12) inches of the top of the fence and opened by key only. The opening between the bottom of the fence or gate and the ground or other surface shall not be more than three (3) inches. F. Construct or maintain a spa which is not enclosed within a fence or wall as described in the foregoing Subparagraphs or a latchable cover. The cover shall be constructed of a material which cannot be penetrated by toddlers. G. Construct, alter or renovate a pool or spa without a building permit. H. Maintain outdoor pool lighting which is permitted to spill or shine upon properties adjacent thereto which are not under the same ownership. Subd. 3. Retroactive Effect. All pools constructed prior to the effective date of this Section shall substantially comply with this Section within sixty (60) days from the effective date hereof. Owners of pools constructed prior to the • effective date of this Section may make a written request for an exception. Section 2. City Code Chapter 1 entitled "General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation" and Section 4.99 entitled "Violation a Misdemeanor" are hereby adopted in their entirety, by reference, as though repeated verbatim herein. Section 3. This ordinance shall take effect upon its adoption and publication. 1989. Adopted by the City Council this day of , ATTEST: City Administrator (Published in the 1989.) -2- Mayor on L RESOLUTION NO. 9073 • RESOLUTION SETTING ELECTION, LOCATIONS OF PRECINCTS, AND APPOINTING OF JUDGES FOR THE CITY OF HUTCHINSON GENERAL ELECTION WHEREAS, Chapter 204B, Section 204B.16, Subd. 1 and Section 204B.21, Subd. 2 of the Laws of Minnesota states that the governing body of any municipality, by resolution adopted prior to the giving of notice of the election, may designate the location of polling place and naming of judges for the State Primary and General Elections, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON MINNESOTA: 1. That the polling place to be used during the 1989 City of Hutchinson General Election for all precincts will be in the Recreation Center located at 900 Harrington Street. 2. That the Election Judges are hereby appointed in accordance with the attached list. • Adopted by the City Council this 26th day of September, 1989. ATTEST: Gary D. Plotz City Administrator Paul L. Ackland Mayor 7 — �!. ELECTION JUDGES CITY OF HUTCHINSON PRECINCT 1 EVA MAAS ROSINA JOHNSON RUTH HAGEN MARY WANGERIN HELEN LICKFELT PRECINCT 2 SEDONA MILLER DELAINE ROLFE PHYLLIS WESELOH EVELYN PROCHNOW CHARLOTTE BYE PRECINCT 3 DORIS DAGGETT EVELYN VANHALE DARLEEN KNIGGE TERI (MARIE) ANTONY GLADYS MADSON PRECINCT 4 JO GILHOUSEN NORMA SCHEPERS HARRIET WIXCEY PEARL SEALE ARLIS CLABO PRECINCT 5 GRACE KOTTE HARRIET SCHMIDT ROSE KADLEC MARY J. BRUMMOND IRMA KREIE REGISTRATION TABLE FERN FRANK NORMA TOTUSHEK 332 HWY 7 EAST 450 ROSE LANE 554 CLARK ST. 332 HWY 7 EAST APT. #3 545 MAIN NO. 714 SHADY RIDGE 844 SECOND AVE. S.W. 1109 LEWIS AVE. 10 NO. GLEN 515 LINCOLN AVE. 978 ROLLING GREEN LANE 915 THOMAS AVE. BOX 243 335 CHARLES S28 KAY 621 FOURTH AVE. S.W. 305 EAST PISHNEY LANE 360 WEST PISHNEY LANE 569 MILLER 580 MILWAUKEE 1028 JEFFERSON 45 SHERWOOD CIRCLE 325 JEFFERSON #11 716 HASSAN ST. 55 SHERWOOD CIRCLE 595 LYNN ROAD 537 GRAHAM E 11 F- IL RESOLUTION NO. 9074 AUTHORIZING RELEASE OF PLEDGED SECURITIES AND SUBSTITUTION OF AND APPROVING SECURITIES FOR COLLATERAL • FROM FIRST STATE FEDERAL SAVINGS & LOAN ASSOCIATION OF HUTCHINSON, MINNESOTA Whereas , the First State Federal Savings & Loan Association of Hutchinson, a city Depository, has requested release of the following securities under the collateral agreement with the City of Hutchinson: Description Ref. No. Amount U. S. Treasury Strips 881223036 $1,000,000 U. S. Treasury Strips 881223038 1,000,000 U. S. Treasury Strips 881223037 7,000,000 U. S. Treasury Strips 881223026 11,000,000 PAR VALUE TOTAL $20,000,000 AND Whereas, The First State Federal Savings & Loan Association of Hutchinson, presents collateral as follows: Description FNMA 881223042 $150,672 FNMA 890705001 625,000 FHLMC 890705010 176,826 FHLMC 890705013 329,169 FHLMC 890705003 229,000 FHLMC 881223025 680,424 . FHLMC 890705008 466,773 FHLMC 890705015 975,001 FHLMC 890705018 1,000,000 U. S. Treasury Bond 890811034 1,000,000 PAR VALUE TOTAL $5,632,865 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT the City Administrator be authorized to release the requested securities and accept the above name securities as collateral and the collateral be held in safekeeping. Adopted by the City Council this 8th day of August 1989 Paul L. Ackland Mayor • ATTESTED: Gary D. Plotz 7—D. City Administrator ORDINANCE NO. 89 -07 AN ORDINANCE AMENDING ORDINANCE NO. 464 CONCERNING ZONING REGULATIONS IN THE CITY OF HUTCHINSON AND THE OFFICIAL ZONING MAP THE CITY COUNCIL OF THE CITY OF HUTCHINSON ORDAINS: THAT the following described real property is hereby rezoned from R -2 (Residential District) to C -2 (Commercial District). Beginning at an iron stake on the east line of Lot 12 in Block 12, Townsite of Hutchinson, North Half, 92 feet south from the northeast corner of said Lot 12; thence westerly on a line parallel with the north line of said Lot 12 to an iron stake on the west line of said Lot 12 which is 92 feet south from the northwest corner of said Lot 12, thence in a southerly direction on the west line of said Lot 12 to an iron stake which is 158 feet northerly from the southwest corner of said Lot 12, thence easterly 30 feet to an iron stake which is 158 feet northerly from the south line of said Lot 12; thence southeasterly to an iron • stake which is 37.6 feet easterly for the west line of said Lot 12 and 143 feet northerly from the south line of said Lot 12, thence easterly to an iron stake on the east line of said Lot 12 and which iron stake is 138 feet northerly from the southeast corner of said Lot 12; thence northerly on the east line of said Lot 12 to the point of beginning, and including all the tract within the boundaries above set forth. Adopted by the City Council this 12th day of September, 1989. Gary D. Plotz City Administrator • L. Ackland Mayor 17 DAVID B. ARNOLD • CHARLES R. CARMICHAEL GARY D. MCDOWELL STEVEN A. ANDERSON G. BARRY ANDERSON STEVEN S. HOGE LAURA E. FRETLAND DAVID A. BRUEOGEMANN JOSEPH M. PAIEMENT JAMES UTLEY JULIA A. CHRISTIANS RICHARD G. McGEE September 12, 1989 ARNOLD & McDOWELL ATTORNEYS AT LAW 101 PARE PLACE HUTCHINSON. MINNESOTA 55350 (012) 587 -7575 Mr. Gary D. Plotz City Administrator 37 Washington Avenue West Hutchinson, Mn. 55350 TELECOPIER(612) 587 -4090 RESIDENT ATTORNEY G. BARRY ANDERSON Re: Airport Appraisal Emmet McCormick Parcel Our File No. 3244 -88 -0022 Dear Gary: Or COUNSEL WILLIAM W. CAMERON PAUL D. DOVE 58BI CEDAR LANE ROAD MINNEAPOLIS, MINNESOTA 55416 (612) 545 -9000 MN TOLL FREE 800- 343 -4545 T£LECOPIER (612) 545 -1993 501 SOUTH FOURTH STREET PRINCETON, MINNESOTA 55371 (612) 389 -2214 TELECOPIER(612) 389 -5506 (M CFp19 N RECEIVED I have met with Mr. Plath this morning and he has some additional • questions and at his request, I am removing approval of the Plath settlement from the agenda this evening. I do not anticipate any problems with Mr. Plath, but he did have some questions that he wanted answered prior to officially settling with the City. I will be back in touch with you on Mr. Plath's situation in the near future. With regard to the McCormick property, Mr. McCormick has contacted me and indicated that he is willing to accept the amount of the approved appraisal which is $8600. You may recall that the City had suggested a smaller figure based on a review by the City's appraiser, but the State ultimately determines the valuations in these circumstances and the State has certified the $8600 figure to be offered to the property owner. Under those circumstances, the landowner having agreed to accept the amount authorized by the State of Minnesota, the City essentially must agree to the disposition in the amount of $8600. This payment, along with all other payments, is, of course, eligible for reimbursement at the percentage previously discussed. Thank you. Best personal regards. Very truly yours, Mc W`EL t� G. arry Anderson GBA:lm trelp FROM: Z y (612)507-5151 u q7 1 37 WASHING; OV AVE-NUE WEST HUTCHINSON, Mit,N. 553cO MEM0RAttDUM DATE: September 26, 1989 Mayor $ City Council -- — --- — — — — — — — — — — — — — — — — — — — — — — — — Water Billing Department SUBJECT: Delinquent water and sewer accounts for September Attached is a listing of the delinquent water and sewer accounts for the month of September. Recommend water service be discontinued on • Monday, October 2nd, 1989 at Noon. Joel Schlueter Scott Plakke Box 539 546 Jefferson St Lestre Prairie IMN 55354 Hutchinson 1-1.'l 55350 546 Jefferson St S 810 Lindy Ln 1- 570 - 0546 -095 3- 655 - 0810 -026 40.89 71.05 cc: Betty Klima cc: Richard Larson Route 1 640 Adams St S Silver Lake Mtl 55381 Hutchinson MA 55350 • Bruce Daniels Gary Aanderude Darol Wylie 135 Fourth Av SE 12 Century E 215 Division Av Hutchinson MN 55350 Hutc 'ns MN 55350 Hutchinson MN 55350 135 Fourth Av SE 120 COK ury Av E 215 Division Av 1 -065- 0135 -083 1-29,6- O1 -072 1- 360 -0215 -034 184.63 .99 129.85 David L Jensen Jane Mulligan Andrew Ross 587 Franklin St S 595 Franklin St S 645 Franklin St S Hutchinson MN 55350 Hutchinson M11 55350 Hutchinson fin 55350 587 Franklin St S 595 Franklin St S 645 Franklin St S 1- 395 - 0587 -021 1- 395 - 0595 -023 1- 395 - 0645 -022 89.27 151.45 118.90 cc: Mary Barrick 1000 E 14th St Minneapolis MN 55401 Gary Piehl Kenneth Albrecht Rick Weispfenning 316 Grove St S 732 Grove St S 504 Hassan St S Hutchinson MN 55350 Hutchinson MN 55350 Hutchinson MN 55350 316 Grove St S 732 Grove St S 504 Hassan St S 1- 455 - 0316 -071 1- 455 -0732 -031 1- 480 - 0504 -082 100.11 100.42 90.66 Margie Salas Elliotts Eatery M & D Properties 26 Jefferson St N 206 Main St N 795 Colorado St Hutchinson MN 55350 Hutchinson MN 55350 Hutchinson MN 55350 26 Jefferson St N 206 Main St N 126 Main St S 1- 565 - 0026 -053 1 -680- 0206 -071 1 -685- 0126 -091 49.61 232.72 62.75 cc: Roger Jauousek 31 Main St N Hutchinson MN 55350 0 1J is W MEMORANDUM T0: City Administrator, Gary Plotz FROM: Sgt. Ron Kirchoff DATE: September 22, 1989 RE: Investigation 21st Century Promotions On 9 -21 -89 I completed the investigative report on the application for Transient Merchant License to 21 Century Promotions of Cumming, Iowa. As part of the investigative report I, contacted the Attorney General of Minnesota to see if there were any complaints lodged in the State of Minnesota regarding 21st Century Promotions. I was advised there were no complaints listed. I next contacted the Secretary of State Consumer Division and inquired if 21st Century Promotions was listed with their agency. I was advised that 21st Century Promotions AKA W. H. Anderson was not listed with that agency. With the information provided by Mr. Anderson that they had last sold in the Knoxville, Iowa area, I contacted the Knoxville Police Dept. I was advised by the Knoxville Police Dept. that they did not have any complaints on record for Mr. Anderson or his business. I also contacted the Chamber of Commerce who advised that 21st Century had in fact sold coupon books in the area between July and September. I was advised there were several complaints referring to high pressure sales tactics used by the operation. I was further advised there were no criminal complaints lodged. With information provided by Knoxville I contacted Indianola, Iowa. I contacted the Chamber of Commerce and spoke to Debra Payson. Ms. Payson said she was familiar with 21st Century Promotions and has spoken with representatives from their company. She said there were no criminal complaints during the time the company was in their area. Ms. Payson also stated they had received several complaints of high pressure sales tactics by sales representatives of the company. In summary, the company has worked in several communities in Iowa and there are no criminal complaints against the company however, each area has received complaints from citizens concerning high pressure sales tactics used by the representatives of the company. The final area of investigation was on the proprietor of 21st Century Promotions Wayne Harris Anderson. I checked with several City and County Agencies where Hr. Anderson has resided or done N, business in the last year. Areas checked were Gilmer City, Iowa, At Pocahomtas County Sheriff's Dept, Humboldt County Sheriff's Dept., and all areas checked revealed no criminal activity on Mr. Anderson. Res ect lly, v R. Kirchoff1 :jg i 7 e ,r �i u u 2" x 2" Picture required How many days? APPLICATION FOR PEDDLERS, SOLICITdRS, AND TRANSIENT MERCHANTS /NAME and /D'RRIVER'S LICENSE INFORMATION NAME: }l�lTt "Gtr" 1— ►i1YnYJtLJn� USN R/�f PERMANENT ADDRESS: 14 {we. -A. PERMANENT TELEPHONE: q61 TEMPORARY LOCAL ADDRESS: TEMPORARY TELEPHONE ACCESS: DRIVER'S LICENSE NUMBER (STATE) HEIGHT WEIGHT FEES & LENGTH OF PERMIT REQUESTED _ Months? C� 3 Or year? LICENSE FEES ARE AS FOLLOWS: EYE COLOR Application Fee of $25 applied towards the following permit fee(s) Solicitors, per day ......... ............................... $ 25.00 Solicitors, per year ........ ............................... $200.00 Transient Merchants, per day $ 25.00 Transient Merchants, per year .............................. $200.00 Peddlers, per day ......... ............................... $ 25.00 Peddlers, per year .......... ............................... $200.00 BACKGROUND STATEMENT HAVE YOU BEEN CONVICTED OF ANY CRIME, MISDEMEANOR, OR VIOLATION OF ANY MUNICIPAL ORDINANCE, OTHER THAN TRAFFIC VIOLATIONS? YES NO X IF YES, STATE NATURE OF OFFENSE AND PUNISHMENT OR PENALTY ASSESSED THEREFORE: DESCRIBE NATURE OF BUSINESS AND DESCRIBE ITEM OFFERED: 011 Cm4a2l (ne ,51c&,4, DESCRIBE METHOD OF DELIVERY: DESCRIBE YOUR>> SOURCE OF SUPPLY - NAME & ADDRESS OF SUPPLIER: PROVIDE TWO (2) Mett" -CMY PROPERTY OWNERS FOR CHARACTER REFERENCES: (h f.IAME & ADDRESS: PHONE NUMBER: �5 /S — 2 Y7 -1 uU_� & ADDRESS :_ S�L PHONE NUMBER: `�/ —v %�1— 54 STATE LAST CITY YOU CARRIED ON SAME ACTIVITY: CITY /STATE NAME: 7�i ID!(UII��Tc� DATE OF ACTIVITY: FROM: �Tll(� TO: -2- I hereby certify I have completely filled out the entire above applica- tion and that the application is true, correct, and accurate.* I fully understand that any person who violates any provision of the Peddlers, Solicitors, and Transient Merchant Ordinance No. 673 is guilty of a misdemeanor and upon conviction thereof shall be punished by a fine not ex- ceeding $500 or by imprisonment for a period not exceeding 90 days or both, plus, in either case, the costs of prosecution. / wig ure 6T Applicant gate * No application will be forwarded to the City Council unless received one week prior to the regular Council meeting completely filled out with required picture. OFFICE USE POLICE CHIEF RECOMMENDATION: i • -3- RELEASE OF INFORMATION 9 As an applicant for a Peddlers /Solicitors /Transient Merchants License from the City of Hutchinson, Minnesota, I am required to furnish info ration which that a_enc.: may use in deteraining my moral, physical, rental and financial auslifica- ticns. In this connection, I hereby expressly authorize release of anv and all in- fo ration which you may have concerning me, including information of a confident;al or privileged nature. I hereby release the agency with which I am seeking application for license, and any organization, company or person furnishing information to that agency as expressly authorized above, from any liability for damage which may result from furnishing the information requested. Applicant's Full Printed Name: Applicant's Address: Applicant's Birth Date: Applicant's Place of Bi .mac../ P (First) (Middle) / (Last) \ - (Number) ( reet) (City) (County) (State b Zip) Applicant's Social Security No. Applicant's Driver's License No ate. 9111 A is Signa DAVID B. ARNOLD CHARLES R. GARMIC HAEL GARY D. McDOWELL STEVEN A. ANDERSON G. BARRY ANDERSON STEVEN S. MOGE LAURA K. FRETLAND DAVID A. BRUEGGEMANN JOSEPH Y. PAIEMENT JAMES UTLEY JULIA A. CHRISTIANS RICHARD G. McGEE August 29, 1989 ARNOLD & MGDOWELL ATTORNEYS AT LAW 101 PART{ PLACE HUTCHINSON. MINNESOTA 55350 (612)587 -7575 TFLECOPIER (6)2) 567 4096 RESIDENT ATTORNEY G. BARRY ANDER50N a r Ne'r d % -3 0 -gq OF COUNSEL WILLIAM W. CAMERON PAUL D. DOVE 5BB1 CEDAR LAKE ROAD INNEAPOLIS, MINNESOTA 55416 (612)545 -8000 MN TOLL FREE 800 -340 -4545 TELECOPIER(612)595 -1783 501 SOUTH FOURTH STREET PRINCETON, MINNESOTA 55371 (612) 388 -2214 TELECOPIER(612) 388 -5500 N Mr. Gary D. Plotz City Administrator 37 Washington Avenue West Hutchinson, Mn. 55350 Re: City of Hutchinson vs. Jh Rickeman, et al. Our File No. 3244 -88 -0022 Dear Gary: In connection with the airport project, I would request that the City Council approve the acquisition of property owned by Fredrick Plath, totalling 4.75 acres in exchange for payment by the City of Hutchinson in fEe amoun o , epa men of 6 ranspor a orize a acquisition of this real estate and has approved the valuation and the transaction. Obviously, we will need to review the title, but assuming that no problems with the title are present, I would anticipate we would be able to close this transaction quickly. You may recall that at one point the City was of the opinion that the total amount to be paid to Mr. Plath should be approximately $4,000, based upon the review appraisal by Mr. Robinson. However, Mr. Plath and I have discussed this matter, and he was willing to sell the subject property for approximately what the County paid him for property taken in connection with a road improvement in the area. That figure was approximately $2,000 an acre. In considering the appraisal prepared by the Department of Transportation and in reviewing the matter with the Department of Transportation and Mr. Plath, an agreement was reached to pay the total sum of $11,900 and I need authorization from the City Council to close this transaction and to issue the appropriate draft. Obviously, any closing expenses will be paid by the City. 9-� Mr. Gary D. Plotz August 29, 1989 Page 2 If you have any questions with regard to this matter, do not hesitate to contact me. J:m u y yours, McDOWELL Anderson es Groehler, P.E. Fred Plath 0 (612) 587.5151 H!/TCH" CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMORANDUM DATE: September 20, 1989 TO: —Mayor and Cites Council — -- — — — — — — — — — — — — — — FROM: Randy DeVries, Director of Water & Wastewater Operations -- — — — — — — — — — — — — — — — — — — — — — — = — — — -- SUBJECT: _Service contract for heating-L aircon�Litioning- at Wastewater Facility. The Hutchinson Wastewater Facility is in need of a service contract for our heating and air conditioning systems. This system was designed to be energy efficient, and is very sophisticated. This heating system must be maintained by a qualified serviceman. I have included two quotes from suppliers. 1. Allied Mechanical - $11,200 /year - six inspections Hutchinson, "Tit 2. Harris Mechanical - $ 6,900 /year - six inspections St. Paul, MN At the present time our maintenance staff is changing filters, lubricating and checking the system on a weekly basis. This item was budgeted for 1989, and I recommend Harris Mechanical to do the service work. RD /ds 0 0 PREFERRED CUSTOMER AGREEMENT flRRIS MECHANICAL • CONTRACTING COMPANY PLUMBING, HEATING, COOLING & PROCESS PIPING CONSTRUCTION & SERVICE (612) 646 -2911 / / , 9 4 SERVICE AGREEMENT Harris Mechanical Contracting (HMC) Inc. proposes to furnish the services indicated at: BUILDING BILLING NAME Hutchinson Wastewater Plant NAME Same ADDRESS 37 Washington Avenue ADDRESS Hutchinson, MN 55350 PERSON OR OFFICE 612 -587 -5151 PERSON OR OFFICE TO CONTACT AT JOB Randy Drevries TO CONTACT AT JOB The HMC, Inc. plan provides for the equipment described in Schedule "A." X Inspections at 6 times per ear. Y i — Preventative Maintenance including belts, grease, oil as necessary. I — Filter changes including media, not including media, as necessary. change -year. Water treatment. All parts and replacements. x— 24 -Hour emergency service. x Customer service reports. Total responsibility maintenance. SCHEDULE "A" EQUIPMENT LIST MAKE MODEL # SERIAL # HP/TONS LOCATION UNIT # See schedule SCHEDULE "B" SPECIAL CUSTOMER'S INSTRUCTIONS CHEDULE "C" SPECIAL CONDITIONS All service or repairs not covered under inspection or warranty to be billed at $47 50 /hour regular time and 1 -1/2 times after hours. Billing rate includes travel time to and from Hutchinson. HARRIS MECHANICAL CONTRACTING, INC. AGREES: (1) To perform services as indicated. (2) To furnish the customer with a report of any irregularities revealed as a result of the inspection and adjustments. All labor that is required will be furnished. Customer approval required on replacement parts. (3) To service only the equipment listed. (4) To report to the person or office designated in writing by Customer. Customer to inform on changes of personnel. EXCLUDED FROM THIS PLAN: (1) Service, repair, adjust, clean or replace parts of any of the following: Air balancing: boiler tubes; ducts; cabinet interiors and exteriors; drains which are not a part of the equipment covered by this plan; heating and cooling coils; electrical service, beyond the subject equipment disconnect; surfaces exposed to air and water as part of the system performance (such as sump pans, evaporative condenser tube bundles, tower and evaporative condenser distributors, panels, fans shafts, etc.); recording instruments, gauges, and thermometers. (2) The cost of replacement parts, material or refrigerant. TERMS: acceptance of proposal (1) HMC service shall commence on within 90 days and shall remain in effect for a period of one year, and from year to year thereafter except that either party may terminate this agreement by giving the other party thirty days prior written notice on any anniversary date. Annual contract price can only be adjusted at anniversary date unless equipment is added to or subtracted from original contract. (2) Failure to make payment when due, or impairment of owner's credit, shall relieve HMC of the obligation of further performance of this agreement. (3) Price shall be adjusted yearly. (a) The contract price shall be increased or decreased proportionally according to prevailing costs and escalations in labor and material. (b) Annual price adjustment sheets shall hereafter become a part of this agreement. (4) HMC service will be paid in advance for the sum of: g 1,150.0 each inspect or _$ 6,900-00 each Year WRISMECHANICAL Customer: CONTRACTING COMPANY Accepted and Approved: Submitted b Steven J. Peterson Title Service Manager ril 3, 1989 Approved and Accepted: ri X X X X X X X X MAINTENANCE SCHEDULE jJA(jj�j� 11T1T1T�ISMECNANICAL SCHEDULED MONTHS CONTRACTING COMPANY EQUIPMENT LIST # JAN FEB MAR APR MAY JUN JUL AUG SEP OCT AIR HANDLERS 6 X X X X X �5 UNIT HEATERS 21 X I t BOILERS 2 X X }{ #' CIRC PUMPS 12 X x F' TEMP.CONTROL PANELS 4 X X X X X } 4 S EXHAUST FANS 25 X S J' SUPPLY FANS 2 X .F V.A.V.BOX FAN PWRD 1 X RECOVERY UNIT 1 X X X AIR COOLED CHILLER 1 X X X ti AIR COMPRESSOR 2 X X X X X AIR DRYER 2 X X X X X ri X X X X X X X X PREVENTIVE MAINTENANCE SERVICES INCLUDED I RIS MECNANICALCUSTOMER:HUTCHINSON WASTE WATER DATE:APRIL 7TH,198 CONTRACTING COMPANY GENERAL SERVICES Check operators log sheets _X_ Complete oper.& ins. reports Lubricate moving parts X Inspect motors & starters X Test amperages & voltages X Tighten electical connections _X_ Check & cal. safety controls _X_ Inspect piping,insul.,& hangers AIR HANDLING SYSTEMS _X_ Inspect fan pulleys & drives Adjust belt tension Replace belts as required _X Inspect vib. isolation mounts _X_ Inspect heat transfer surfaces Clean heat transfer surfaces Clean condensate pans X Inspect fan wheels X Check dampers & adjust X Check filters COMPRESSOR /CONDENSOR SYSTEM X Spring start up X Fall shut down X Check oil pressure /level X Test oil(change if needed) X Check pressures _X Check for oil /refrig. leaks _X_ Inspect air cooled condensers Clean air cooled condensers Inspect water cooled condensers Clean water cooled condensers _X Check superheat _X_ Check excessive comp.noise HEATING SYSTEM Clean & inspect heat exchanger Check for flame roll out Check temperature rise Check pilot & relight system Check limit control operation Check for fuel leaks Check venting system Check manifold pressure Check & clean burner ports Check power venter motor Check flame safegaurd system Ctjeck ignition system or proper combustion air Combustion test(when required) Change oil filter(when required) Check oil pressure BOILERS & PUMPS X Open,clean & test(if needed) X Check relief valve X Check low wtr. cutoff & clean Clean mud legs X Check refractory & fire box X Check oil level X Check coupler condition X Check for excessive noise _X_ Check level controls _X_ Maintain level in expan. tank TEMPERATURE CONTROL SYSTEM X Adjust & calibrate controls X Lubricate all moving parts _X_ Replace comp. oil(when needed) _X_ Clean & test air dryer OTHER SERVICES 01340 Michigan Hutchinson, MN 55350 4 4 Telephone: (612) 587 -7930 OF MUTCHINSON,INC. MAINTENANCE SCHEDULE SCHEDULED MONTHS EQUIPMENT LIST q JAN FEB MAR APR MAY JUN JUL AUtSEP OCT N OV DEC AIP HANDLERS 6 O — iIIJIT 11FATPRS 21 - - - -- Flu C LENS 2 O O CIRC PUMPS 12 _ x TEMP.CONTROL PANELS 4 x O x x x O x r ,XHAUST FANS 25 0 x O :.UPP'LY FANS 2 O X O X V,A.V.BOX FAN PWRD O x O X RECOVERY UNIT I x O x O x �^ X AIR COOLED CHILLER 1 O _— x O x AIR. COMPRESSOR 2 O X X X O X X AIR DRYER 2 X O X X X O X X Plumbing • Heating • Sheet Metal • Fire Protection • Industrial Piping 9-66 Allied Mechanical systems PREVENTIVE MAINTENANCE SERVICES INCLUDED CUSTOMER:HUTCHINSON WASTE WATER DATE:. May 2, 1989 GENERAL SERVICES ___ Check operators log sheets _X_ Complete openn & ins. reports Lubricate moving parts X Inspect motors & starters _x Test amperages & voltages X Tighten electical connections X Check & cal. safety controls _X_ Inspect piping,insul.,& hangers AIR HANDLING SYSTEMS Inspect fan pulleys & drives Adjust belt tension Replace belts as required _X Inspect vib. isolation mounts _X_ Inspect heat transfer surfaces Clean heat transfer surfaces _ Clean condensate pans X Inspect fan wheels X Check dampers & adjust x_ Check filters COMPRESSOR /CONDENSOR SYSTEM X Spring start up X Fall shut down -X oil pressure /level _X Test oil(change if needed) _X_ Check pressures _X Check for oil /refrig, leaks _X_ Inspect air cooled condensers Clean air cooled condensers Inspect water cooled condensers Clean water cooled condensers _X Check superheat _X_ Check excessive comp.noise HEATTNG SYSTEM Clean & inspect heat exchanger Check for flame roll out Check temperature rise Check pilot & relight system Check limit control operation Check for fuel leaks Check venting system Check manifold pressure Check & clean burner ports Check power venter motor Check flame safegaurd system Check ignition system Check for proper combustion air Combustion test(when required) Change oil filter(when requi.ed) Check oil pressure BOILERS & PUMPS _X Open,clean & test(if needed) _X Check relief valve _X_ Check low wtr. cutoff & clean Clean mud legs X Check refractory & fire box X Check oil level X Check coupler condition X Check for excessive noise _X Check level controls _X_ Maintain level in expan. tank TEMPERATURE CONTROL SYSTEM _X Adjust & calibrate controls _X Lubricate all moving parts _X Replace comp, oil(when needed) _X_ Clean & test air dryer OTHER SERVICES O Feb. and Aug Walk- through inspections Check for unusual noises Visual check of equipment \_J GENERAL TERMS AND CONDITIONS le1. when properly signed and executed this Agreement shall become effective and remain in force from year to year until cancelled. Either party may cancel this Agreement by giving the other party written notice not less than thirty (30) days prior to the anniversary date, except as noted otherwise in this Agreement. 2. Seller reserves the right to withhold services under this Agreement if payments due Seller are not current. 3. Purchaser agrees to furnish safe and free access to all equipment to be serviced under this Agreement. 4. Seller shall not be required to furnish items of equipment or equipment retrofit required or recommended by an other insurance company, governmental or other authorities. 5. This Agreement does not include the repair or replacement Of portable instruments, electrical disconnect switches, duct work, piping, service valves, domestic water lines, non - moving and non - serviceable components such as cabinets and coils, boiler or heat exchanger tubes and shells, insulation and refractory material, or other similar parts. 6. Seller shall not be responsible for any utility service connected to or essential to the operation of the covered equipment, nor the failure of such utilities, nor shall Seller be liable for damages sustained to the equipment due to failure thereof. Seller shall not be responsible for damages caused by power failures, low voltage conditions, lightning, single phasing or other electrical irregularities. 7. This Agreement does not cover damage to, or loss of property, due to Purchaser's improper operation or misuse of the equipment or by fire, flood, explosion, or other elements, or by strikes, vandilism, riots, or other civil commotion or by other causes beyond Seller's control. +�- The �crvices to be performed are not a guarantee against obsol- escence or normal wear; nor shall inspections be constructed as an approval or guarantee of the condition of the equipment or system design and performance. 9. In the event of alterations, additions, adjustments or repairs made by others without the Seller's written consent, Seller may, at his option, terminate this Agreement immediately. 9 GENERAL TERMS AND CONDITIONS, CONTINUED 10. Purchaser agrees to pay $11,200.00 for Yearly Maintenance Agreement, to be paid in quarterly payments of $2,800.00 on March 20th, June 20th, September 20th, and December 20th. Net 10 days. 11. This Agreement, including pages 1 through contains the entire Agreement, and the parties herebu agree that no under- standings, conditions, agreements, modifications, alterations, or amendments will be recognized or enforceable unless made in writing and signed by both parties. Submitted by: ,9artu Wegner Allied Mechanical Systems of Hutchinson, Inc. PURCHASER'S ACCEPTANCE S fined Ti t 1 e Date Date SELLER'S ACCEPTANCE Signed Title Date 0 —V- 6 a � (612) 587 -5151 cITY "OF F HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMO SEPTEMBER 25, 1989 TO: MAYOR & CITY COUNCIL FROM: KEN MERRILL, FINANCE DIRECTOR SUBJECT:EXCESS EQUIPMENT AUCTION ----------------------------------------------------------------- We have excess equipment which we need to sell. In the past we have had an auction to handle the sale of this equipment. It would be the request of city staff to have the auction Monday Oct 9th. We have two quotes to provide the auction services. Hotovec's Auction Service Fahey Sales Agency Inc. 20% 1st $5,000 7% $5,000 to $10,000 5% over $10,000 20% Both have add the cost of advertising to the commission rates. It would be recommended the service be provided by Hotovec's Auction Service. 0 (612) 587 -5151 f1UTlW, CITY OF HUTCHINSON 37 WASHING TON A VENUE WES T HUTCHINSON, MINN. 55350 MEMO SEPTEMBER 21, 1989 TO: MAYOR & CITY COUNCIL ---------------------------------------------------- - - - - -- FROM: KEN MERRILL, FINANCE DIRECTOR ------------------------------- ----------------------- - - - - -- SUBJECT: COALITION OF GREATER MN. CITIES SPECIAL ASSESSMENT -------------------------------------------------------- --- - - - - -- The City has received an invoice for $1,976 (20 cents per capita) from the Coalition of Greater Mn. Cities. The billing is for expenses relating to the 1989 legislative session and Special Session. The cost is over and above the previously paid assessment of $3,897.60. The amount is a special assessment agreed to at a special meeting on August 25th. The invoice states the special assessment may be paid in 1990. Money for payment in 1989 would have to come from the contingency account of the General Fund. 9 -F c f (612) 587 -5151 CITY OF HUTCHINSON 37 'f ✓AS i ^:GTON AVENUE 'J ✓EST HUTCuI.VSON, MINN. 55350 MEMO SEPTEMBER 25, 1989 TO: MAYOR & CITY COUNCIL ----------------------------------------------------- - - - - -- FROM: KEN MERRILL, FINANCE DIRECTOR ------------------------------------------------------ - - - - -- SUBJECT:FUNDING OF PROJECT 89 -16 & 89 -17 ------------------------------------------------------------ The bonds of 1989 did not contain funding for project 89 -16 nor enough fund for project 89 -17. We can handle the funding on an interim basis from the 1989 bonds. There is a need to have the • motion read to allow the final funding of these two projects to be part of the 1990 Improvement Bonds. • 9 -G: / (672) 587 -5751 • H�rcy' CITY Of HUTCHINSON 37 WASHINGTON AVENUE V, ES r HUTCHINSON MINN 55350 M E M O DATE: September 22, 1989 TO: Mayor and City Council FROM: Director of Engineering RE: Letting No. 10 Project No. 89 -16 I recommend awarding a contract to Wm. Mueller 6 Sons, Inc. in the amount of $65,600.70. This would be $16,975.00 for the storm sever re- construction south of 2nd Ave. S.W. in the alley west of Main STreet and $48,625.70 for the re- surfacing of the alley between 2nd Ave. S.W. and 4th Ave. S.W. with a concrete surface. The re- surfacing cost would be paid by the City, Telephone Company and Hutchinson Utilities, based on areas disturbed by each for construction of facilities. M9P /pv i wasAdw 01 e.00 Marlow V. Priebe Director of Engineering 9 �- RESOLUTION ACCEPTING BID AND AWARDING CONTRACT RESOLUTION NO. LETTING NO. 10 PROJECT NO. 89 -16 WHEREAS, pursuant to an advertisement for bids for the improvement of the Alley in Blocks 28 and 32 in South 112 City of Hutchinson by construction of Storm Sewer, Surfacing and Appurtenances; bids were received, opened and tabulated according to law, and the following bids were received complying with the advertisement: Bidder Amount Bid Wm. Mueller 6 Sons, Inc. $ 65,600.70 AND WHEREAS, it appears that Wm. Mueller 8 Sons, Inc. of Prinsburg, 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 Prinsburg, 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 City Administrator. 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 26th day of September, 1989. Mayor City Administrator i 9 -� (612) 587.5151 . %lU1lH' CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M 0 DATE: September 22, 1989 TO: Mayor and City Council FROM: Director of Engineering RE: Letting No. 11 Project No. 17 I recommend awarding a contract to Hanson and Vasek Construction, Inc., in the amount of $30,376.00 to construct the sidewalk on School Road North and the steps from the trail to the sidewalk. It is my understanding that the original grant proposal was for $20,000.00, however, it did not include the steps. MVP /pv • Marlow V. Priebe Director of Engineering RESOLUTION ACCEPTING BID AND AWARDING CONTRACT RESOLUTION NO. LETTING NO. 11 PROJECT NO. 89_17 WHEREAS, pursuant to an advertisement for bids for the improvement of School Road from D.N.R. Trail to 7501 North of T.H. 7 by Construction of Sidewalk, Steps and Appurtenances; bids were received, opened, and tabulated according to law, and the following bids were received complying with the advertisement: Bidder Amount Bid Hanson and Vasek Construction, Inc. $ 30,376.00 AND WHEREAS, it appears that Hanson & Vasek Construction, Inc., of Hutchinson, 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 Hanson 6 Vasek Construction, Inc. of Hutchinson, 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 City Administrator. 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 26th day of September, 1989. Mayor City Administrator 9 -� J 0 E 0 0 (612) 587 -5151 F CITY Of HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON. MINN, 55350 M E M O R A N D U M DATE: September 21, 1989 TO: Mayor & City Council — — -- — — — — — — — — — — — — — — FROM: Doug_Meier, Maintenance Operations— Supervisor — — — — — — — SUBJECT: Recommendation to Purchase ------------------------ - - - - -- On August 25, 1989 the City of Hutchinson advertised for bids for the pur- chase of two new 1990, 4 x 4, } -ton pickup trucks with snow plows for the wastewater and park departments. Bids were received from Plowman's and Wigen Chevrolet. The results of the public bid opening on September 19, 1989 in the Council Chambers at City Hall are as follow: WIGEN CHEVROLET Hutchinson, MN Total Bid Price (2) Two 1990 } -Ton Pickup Trucks with Snow Plow PLOWMAN'S Hutchinson, MN Total Bid Price (2) Two 1990 } -Ton Pickup Trucks with Snow Plow $33,760.94 $34,828.00 (Dodge) 34,590.00 (Ford) The results of the bids indicate that Wigen Chevrolet was the low bidder at $33,760.94, and also the vehicle meets specifications. Therefore, I recommend that Wigen Chevrolet of Hutchinson, MN be awarded the contract to supply two new 1990 Chevrolet } -ton 4x4 pickup trucks with snow plow to the City of Hutchinson. The vehicle for the Wastewater Department was approved for replacement in the 1989 budget and will be purchased through the wastewater enterprise fund. The vehicle for the Park Department was included and approved for replacement is in the 1989 motor pool budget. The vehicles that are being replaced will be sold at public auction sometime in October of 1989, with the exception of the 1979 International Scout which is equipped with a snow plow and will be retained until the replacement vehicle is received. Then it will be sold on public auction sometime in 1990. /ms E I D TAciL- -,TIC\ CITY CF }[CTCFii`;SC:: PROJECT 2 1990 i -Tcr. Pickuo T'ucKs (1;astr.:ater & Park Departments) D`•TE SeotEmber 19, 1959 E_DDER Yioc,ran's Inc. Hutchinson, D; ".yron 4 -igen Chevrolet Co. Hutchinson, P-N SI'RETY A ?(CC ?:T X $34,590.00 34,828.00 X ($33,760.94 DELIVERY 1990 Ford 1990 Dodge (j 1990 Chevy I i I i I ! i [I 0 0 • (612) 587 -5151 1/!/ %lH' CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF BEGINNING ANNEXATION PR 1 IYNN Tn WN4ZWTD nrp nr cnnTU r_DAnc on DATE: September 20, 1989 CEEDINGS OF TRACT IN SECTION The Planning Commission recommends beginning annexation proceedings and to include the the road right -of -way which is the South 1/2 of South Grade Rd. from Dale St. to approximately 1/4 mile West of School Rd. T' am 10 C J cY /YZ� r�2G. Ron R. Hansen 1325 South Grade Road Hutchinson, Minnesota 55350 Phone: 612/587 -5882 M* June 20, 1989 TO: Planning Commission FROM: Ron & Evie Hansen RE: Annexation of Property into City Limits Following are some of the concerns we have regarding this annexation: e 1. The $4,000+ deferred assessment due at this time because we already have a $3,555.71 water main assessment due. 2. Fuel storage tanks would not be permitted in this area if annexation takes place which would have a direct �e f" impact on our business. 3. If the existing land use would be permitted to continue as is. 4. Significant increase in real estate taxes within a few years. b f,c v--"' ` 5. Other City ordinances that may come into bearing later on, that may come into jurisdiction over the business. 6. Annexation into City Limits was never requested. 9 -r, a Li a I 1 x I z KAY I � ♦I a a T • f 10 ( • ! ) t F W b'z �/ o I D � n Y • • ° I ! o ) . "[ f W W Y 9 w z ) � a I� fa ) •a � �s� I :;F� - : ! l • . . zz r ) g Ji�i I 2 . _ . I s � 1 LINDEN lo ♦ z I e LAURA AVENUE —3CRAIG AVENUE _ AVENUE NEAT e ' N F •rwt1 u• 3 . -W Y I 0 2 t 1 e � AW L S e 1 ! { 1 { { ! 1 2 { CHICAGO AVE. CHE Y E2 3 + • 1% T I kLb I q— 1 GOs E STREET TREET B t$I I 3 I x i z u Mzzzn r z u 3 E W e i s ln • a G • o r a • I• e T a s e u e • 1G 1 2 . u W z • I: u � T T 111 OUR 1• IT 34, 2 Ia I l� te r aJ• o C1 EIGHTH AVENUE S.M. f 1 2 a I• I l e l a n x Is %- u u ' s . a Iz � jO E1 T TR 10 KAY ( • ! ) t F W b'z �/ o I D � n Y • • ° I ! o ) . "[ f W W Y 9 w z ) � a I� fa ) •a � �s� I :;F� - : ! l • . . zz r ) g Ji�i I 2 . _ . I s � 1 LINDEN lo ♦ z I e LAURA AVENUE —3CRAIG AVENUE _ AVENUE NEAT e ' N F •rwt1 u• 3 . -W Y I 0 2 t 1 e � AW L S e 1 ! { 1 { { ! 1 2 { CHICAGO AVE. CHE Y E2 3 + • 1% T I kLb I q— 1 r DAVID B. ARNOLD CHARLES R. CARMICHAEL GARY D. MCDOWELL STEVEN A. ANDERSON O. BARRY ANDERSON STEVEN S. HOGE LAURA K. PRETLAND DAVID A. BRUEGOEMANN JOSEPH M. PAIEMENT JAMES UTLEY JULIA A. CHRISTIANS RICHARD O. McOEE July 14, 1989 ARNOLD & MGDOWELL ATTORNEYS AT LAW 101 PARK PLACE HUTCHINSON, MINNESOTA 55350 (612) 587 -7575 TELECOPIER(612) 587 4008 RESIDENT ATTORNEY G. BARRY ANDERSON Mr. Ron Hansen Hansen Gravel, Inc. 1325 Southgrade Road Hutchinson, Mn. 55350 Re: Annexation of Property Our File No. 3188 -89 -0121 Dear Mr. Hansen: FOR YOUR INFORMATION OF COUNUKL WILLIAM W. CAMERON PAUL D. DOVE 5881 CEDAR LAKE ROAD MINNEAPOLIS, MINNESOTA 55410 (912)545 -0000 MN TOLL FREE 800.340 -4545 TELECOPIER(612) 545 -1780 501 SOUTH FOURTH STREET PRINCETON, MINNESOTA 55371 (912)380 -2214 TELECOPIER(012) 380 -5508 Your memorandum of June 20, 1989 addressed to the Hutchinson Planning Commission has been brought to my attention. Item #1 on that list falls within my jurisdiction as City Attorney for the City of Hutchinson. I have had a chance to confer with Marlow Priebe on the subject of the existing deferred assessments. It is my understanding that you are currently paying an assessment on property that is within the city limits and have some concerns over your ability to pay both assessments. I would propose, assuming annexation takes place, the following agreement between yourself and the City: A. The City would continue to defer the assessment or assessments which have not yet been activated until such time as the prior assessments have been paid. B. The assessment would be activated at your request, upon the sale of the property or upon the payment of the existing water main assessment, whichever occurs first. C. This agreement would extend to and include only deferred assessments now existing and would not include any future projects in the area. 9r If this agreement would be acceptable to you, and all of the other details regarding this annexation are taken care of, we might be able to significantly reduce the interest rate to 3% on the unpaid balance of the deferred assessments. Please keep in mind that I have no authority to bind the City Council to this agreement and that only the City Council can formally approve the discussion set out above. However, I would be willing to recommend this agreement to the City Council. Normally, as property is annexed, the City has the opportunity to activate the deferred assessment; the agreement that I have just outlined will hopefully make annexation a much less expensive proposition for you. Please give this matter some thought and get back to me at your convenience. Thank you. very truly yours, AR'1NOLD & MCDOWELL w�c G. Barry Anderson GBA:lm CC Jim Marka Marlin Torgerson Marlow Priebe 0 • (612) 587 -5151 HarcH' CITY OF HUTCH/NSON N 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 Mr. Ron Hansen 1325 South Grade Road Hutchinson, MN 55350 RE: 1969 Southwest Storm Sever Dear Mr. Hansen: September 19th, 1989 FOR YOUR INFOW-AIATION According to our records, the deferred assessment on your properties for the above - referenced improvement is as follows: Property I.D. No. 01- 116 -30 -14 -0100 115,448 sq. ft. @ $0.026 = $3,001.65 Property I.D. No. 01- 116 -30 -14 -0090 21,182 sq. ft. @ $0.026 = $ 550.73 • Total Both Tracts---- - - - - -- $3,552.38 The original interest rate for this Assessment Roll was 6.0%. Based on the letter from the City Attorney relative to a rate of 3.0% which has been negotiated on another property, the interest to date is: Property I.D. No. 01- 116 -30 -14 -0100 - $1,733.45 Property I.D. No. 01- 116 -30 -14 -0090 - $ 318.05 Total Both Tract $2,051.50 Total amount for both tracts payable prior to January 1, 1990, is $5,603.88. If you have any questions on this matter, please contact me. Sincerely, CITY OF HUTCHINSON Marlow V. Priebe Director of Engineering MVP /pv cc: Ken Merrill, Finance Director Barry Anderson, City Attorney Bonnie Baumetz, Planning Commission Mayor and City Council fir. r (612) 587.5151 yU7CH C/TY OF 15�C/TC� " /fUSO�'t/ 37WASH,ING TON AVENUE WEST HUTCHINSON MINN. 55350 M E I.1 0 R A N D O M TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: Co itional Use Permit as izer and Electrical S DATE: September 20, 1989 uested by 3M C ation construct a Thermal Pursuant to Section 6.07, C5, of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for a conditional use permit. HISTORY On August 18, 1989, Mr. Patrick McGrann, 3M Co. Civil Engineer, St. Paul, MN, submitted an application for a conditional use permit to allow them to construct a Thermal Oxidizer and Electrical Substation within the 100 year Flood plain Boundry of the south fork of the Crow River located at the 3M Company on Hwy 22 South. A public hearing was held at the regular meeting of the Planning Commission on Tuesday, September 19, 1989 at which time there was no one present who objected to the request. FINDINGS OF FACT 1. The required application was submitted and the appropriate fee paid. 2. Notices were mailed to the surrounding property owners as well as published in the Hutchinson Leader on Thursday, September 7, 1989. 3. The proposal is in conformance with the requirements of a conditional use permit. RECOMMENDATION It is the recommendation of the Planning Commission that the aforementioned request for a conditional use permit be granted as set forth above. Respectfully submitted, William Craig, Chairman Hutchinson Planning Commisson 9 -j-' �.._,_ li �; �/_ r i / /1 I i� r � rr�r 'gyp A� 'A � I {;• t `fir. �' i I //' tl 1 it I � ��\i. /� �' i /iJJJJ�!'lllil lr l�r ��� I I�� »'� I �/r � _� �-,� � I '•• .J \l \\ \\ ` \�f j�l �''.�I\ i �/, r � WW� VJ321OJX0'IV] ril �� ' � III i� �!� ..��r� � / I� i i� Il� %('•...� /��7� � /� '�• Cho �' � a. � � j/% � ..�� � _�_ _ I -� it i �l�' i r ,��'/ ��i�l /' I ���j' ��1� � � ���!,• v � O ,l�� R`� +�:� \�, I l 9b ✓1 �.1Jif2tJdt"' —a� 1 �' I– �/ /:, r I �l l �l, _ _ ..l I \ r ll •\ I I ..�t }�r,��i•, � ✓' �I���I,vVI %l� }�h /a�� ,Il�����ti � ��� � � .1—'�� � ��� I u 1 r i iii ri r� I 1 \\ i •I ;ans lVO1M10313 O3SOdOH l . l I - I .. � ���1 �.1 li I r i .... ��• �i��l /.�/� ���� -� I ��� R\ ICI L�i �� � -�i° n.. Ijr -ii �_.�.r� °�. 77= 777 ,rrt Nywa'fYL'�e.'wi.. �" .a n..aL�sy.. .. .. ,. . 0 n x X35 \— J . Partial plan Electrical Substation RESOLUTION NO. 9Q75 RESOLUTION GRANTING CONDITIONAL USE PERMIT UNDER SECTION 6.07 OF ZONING ORDINANCE NO. 464 TO TO ALLOW THE OWNER TO CONSTRUCT A THERMAL OXIDIZER AND ELECTRICAL SUBSTATION AT 3M CO. ON HWY 22 SOUTH BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: FINDINGS 1. Patrick McGrann, 3M Co., has made application to the City Council for a Conditional Use Permit under Section 6.07 of Zoning Ordinance No. 464 to allow them to construct a Thermal Oxidizer and Electrical Substation within the 100 year Flood plain Boundry of the south fork of the Crow River located at the 3M Company on Hwy 22 South with the following legal description: Legal description: Part of Lots 4 and 5 and all of lots 6 and 7 all being in Block 66, City of Hutchinson, Minnesota; part of lots C,D,E, and F and all of lots A and B, all being in auditors plat of South half of Section 6, Township 116 N, Range 29 W, McLeod County, Minnesota. 2. The City Council has considered the recommendation of the Planning Commission and the effect of the proposed use on the health, safety, and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, and the effect on values of properties in the surrounding area and the effect of the use on the Comprehensive Plan. 3. The Council has determined that the proposed use will not be detrimental to the health, safety, or general welfare of the community nor will it cause serious traffic congestion nor hazards, nor will it seriously depreciate surrounding property values, and the proposed use is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. CONCLUSION The application for Conditional Use Permit for the purpose designated is granted as set forth above. Approved by the City Council this 26th day of September, 1989. Paul L. Ackland Mayor ATTEST: Gary D. Plotz City Administrator �-T (612) 587.5151 CITY OF HUTCH- INSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: September 20, 1989 TO: Hutchinson City Council FROM: Hutchinson Planninq Commission SUBJECT: Addition to Zoning Ordinance #46.4 regarding Bed and Breakfast Estab ishments Pursuant to Section 6.06, C1, of Zoning Ordinance No. 464, the Hutchinson Planning Commission is hereby submitting its findings of fact and recommendation with respect to the aforementioned request for an addition to the Zoning Ordinance. HISTORY In July of 1989, Building Official Jim Marka, requested there be an addition to the Zoning Ordinance regarding Bed and Breakfast Establishments in the city. A public hearing was held at the regular meeting of the Planning Commission on Tuesday, September 19, 1989 at which time there was no one present who objected to the request. FINDINGS OF FACT 1. All procedural requirements for amendments to the Zoning Ordinance have been complied with. 2. Notice was published in the Hutchinson Leader on Thursday, September 7, 1989. 3. The proposal was deemed to be appropriate and in the best interest of the City. RECOMMENDATION It is the recommendation of the Planning Commission that the aforementioned request to add to Section 8.03, under conditional permited uses, for a Bed and Breakfast Ordinance, be granted subject to the following changes: In 1. and 2. - omit the word resident. In 10 - possibly change the wording to state that the City Council may issue a one time permit per establishment at its sole discretion, for the provision of meals.... In 12 - there was discussion on limiting the number of Bed and Breadfast Estab- lishments in the City of Hutchinson the consensus is there should be no limit. Respectfully submitted, �� /� PUBLISHED IN THE HUTCHINSON LEADER THURSDAY, SEPTEMBER 7, 1989 i PUBLICATION NO. 4034 NOTICE OF PUBLIC HEARING To Whom It May Concern: I Notice is hereby given that a public hearing will be held on Tuesday, September 19, 1989, at 7:30 P.M. in Council Chambers at City Hall for the purpose of considering an addition to the Zoning Ordinance No. 464, Section 8.03, Conditional Permitted Uses, for a Bed And Breakfast Ordinance. PROPOSED ORDINANCE: An ordinance providing for the creation of Bed and Breakfast establishments within the City of Hutchinson. The City Council of the City of Hutchinson does ordain as follows: Bed and Breakfast establishments ( "Establishment ") may be allowed as a conditional use in the City of Hutchinson by permit as provided by the Zoning and Land Use Regulations established by the City of Hutchinson if the follwoing conditions are met: 1. The owner or resident manager of the Establishment shall operate the facility. 2• The owner or resident manager of the Establishment shall reside at the facility. 3. The Establishment shall conform to State Health and Building Code requirements. 4. The Establishment's owner must furnish evidence that licenses required by the State of Minnesota either have been issued or will be issued before commencing operation. 5. The Establishment shall be limited to five (5) guest rooms. 6. Guests shall not stay at the Establishment for more than thirty (30) days within any ninety (90) day period. 9 -� i i 7. The Establishment shall provide a minimum of one (1) off - street automobile parking space for each guest room and one (1) i0 off- street automobile parking space for the owner of the Establishment. S. Identifying signs for the Establishment to be no more than twenty (20) square feet in total, located on the building and consistent with the character of the building. 9. No cooking or cooking facilities shall be allowed or provided in the Establishment's guest rooms. 10. Meals shall be provided only to overnight guest of the Establishment. The City Council may approve, at its sole discretion, the provision of meals for non guests for special events such as banquets or family gatherings, but only if adequate parking is provided and no increase in traffic volume will occur as a result of the special event. 11. The City Council may at its sole discretion, waive parking and other non health and safety requirements of land use and zoning ordinances of the City of Hutchinson for facilities listed on the National Register of Historic Places. 12. Licensure. Licenses shall be issued to owners of a Bed and Breakfast. Operation of a Bed & Breakfast Establishment within the City limits of the City of Hutchinson must be predicated by obtaining a license from the Hutchinson City Clerk. All licenses shall be granted for a period of one year and may be renewed annually. The initial and annual fee for a license shall be $15.00. No more than three (3) Bed and Breakfast Establishments 0 - - 2 - shall be operated concurrently within the City of Hutchinson. Application for a license to operate a Bed and Breakfast Establishment shall include the Establishments name, address, owners name, and such other information as may from time -to -time be required by the Hutchinson City Council. The Hutchinson City Council hereby declares that should any section, paragraph or sentence of this Ordinance be declared for any reason to be invalid, it is the intent of the Hutchinson City Council that it would have passed all other portions of this ordinance independent of any such portion as may be declared invalid. This Ordinance shall take effect upon its passage and publication. September 1 1989 Dated v City minis for 0 5b DAVID B. ARNOLD CHARLES R. CARMICHAEL GARY D. E STEVEN A. . ANDERSON O. BARRY ANDERSON STEVEN S. HOGE LAURA K. FRETLAND DAVID A. BRUEGOEMANN JOSEPH M. PAIEMENT JAMES UTLEY JULIA A. CHRISTIANS RICHARD G. MIOEE September 21, 1989 ARNOLD & MGDOWELL ATTORNEYS AT LAW 101 PARK PLACE HUTCHINSON. MINNESOTA 55350 (012) 587 -7575 Mr. James Marka Building Inspector 37 Washington Avenue West Hutchinson, Mn. 55350 TELECOPIER X012) 587 -4099 RESIDENT ATTORNEY O. BARRY ANDERSON Re: Bed & Breakfast Ordinance Our File No. 3188 -89 -0118 Dear Jim: GFCOUNSEL WILLIAM W. CAN ERON PAUL D. DOVE $881 CEDAR LAX! ROAD MINNEAPOLIS. MINNESOTA 5541" (012)545 -9000 MN TOLL FREE 800-343 -4545 TELECOPIER (012) 545-1793 501 SOUTH FOURTH STREET PRINCETON. MINNESOTA 55011 (012) 369 - 2214 TELECOPI£R(012) 089 -5500 I have received a request from the Planning Commission for some changes in the proposed Bed & Breakfast ordinance. Enclosed is a copy of the revised ordinance with the following comments: 1. I have combined and modified paragraphs 1 and 2 so that the owner or resident manager must reside and operate the facility. The intent is to simplify the paragraphs 1 and 2 of the ordinance. 2. I have clarified paragraph 9 of the ordinance so that it provides specifically that the City Council may issue special permission on the basis of either a single event or annually, presumably at the time the license is approved. Please note my previously expressed concern about the service of meals to non guests in a residential district. A question has been raised about the language included in paragraph 11 that limits the City to issuing three bed & breakfast licenses. This provision originated with this office and my reasoning is as follows: as a matter of law, if an applicant otherwise qualifies for the issuance of a license, the City is required to issue a license. The City has no prior experience with bed & breakfast facilities in terms of problems with operation, problems with owners of the property or complaints on the part of neighbors. `�/ i �, Mr. James Marka September 21, 1989 Page 2 Once a license has been issued, it is extraordinarily difficult to revoke the license and even the annual renewal is usually a matter of rubber stamp approval. Under the circumstances, with the absence of any prior experience, it was my thought that the City perhaps did not want to leave itself open to issuing an unlimited number of licenses. Even if the City's experience with bed & breakfast facilities is totally unsatisfactory or if the City feels that the ordinance as drafted does not address problems that were not previously anticipated, the most the City will have to deal with is three existing facilities. The Council can always choose to amend the ordinance to remove the license limitation. I would point out, however, that license limitations are relatively common with respect to other facilities so this provision is not unusual. This is purely a matter of policy and from a legal standpoint, the Council may choose to allow unlimited licenses to be issued if it so chooses. Thank you. Best personal regards. Very truly yours, ARNOLD & McDOWELL G. Barry Anderson GBA:lm Enclosure CC Bonnie Baumetz 0 0 is i 0 ORDINANCE NUMBER: 89 -09 PUBLICATION NUMBER: An ordinance providing for the creation of Bed and Breakfast establishments within the City of Hutchinson. The City Council of the City of Hutchinson does ordain as follows: Bed and Breakfast establishments ( "Establishment ") may be allowed as a conditional use in the City of Hutchinson by permit as provided by the Zoning and Land Use Regulations established by the City of Hutchinson if the follwoing conditions are met: 1. The owner or resident manager of the Establishment shall operate and reside at the facility. 2. The Establishment shall conform to State Health and Building Code requirements. 3. The Establishment's owner must furnish evidence that licenses required by the State of Minnesota either have been issued or will be issued before commencing operation. 4. The Establishment shall be limited to five (5) guest rooms. 5. Guests shall not stay at the Establishment for more than thirty (30) days within any ninety (90) day period. 6. The Establishment shall provide a minimum of one (1) off- street automobile parking space for each guest room and one (1) Off-street automobile parking space for the owner of the Establishment. - 1 - 9 -K 7. identifying signs for the Establishment to be no more than twenty (20) square feet in total, located on the building and consistent with the character of the building. 8. No cooking or cooking facilities shall be allowed or provided in the Establishment's guest rooms. 9. Meals shall be provided only to overnight guests of the Establishment. The City Council may approve, at its sole discretion, the provision of meals for non guests for special events such as banquets or family gatherings, but only if adequate parking is provided and no increase in traffic volume will occur as a result of the special event. Approval may be limited to a single event or on an annual basis. 10. The City Council may at its sole discretion, waive parking and other non health and safety requirements of land use and zoning ordinances of the City of Hutchinson for facilities listed on the National Register of Historic Places. 11. Licensure. Licenses shall be issued to owners of a Bed and Breakfast. Operation of a Bed & Breakfast Establishment within the City limits of the City of Hutchinson must be predicated by obtaining a license from the Hutchinson City Clerk. All licenses shall be granted for a period of one year and may be renewed annually. The initial and annual fee for a license shall be $15.00. No more than three (3) Bed and Breakfast Establishments shall be operated concurrently within the City of Hutchinson. Application for a license to operate a Bed and Breakfast Establishment shall include the Establishments name, address, - 2 - U 0 0 owners name, and such other information as may from time -to -time be required by the Hutchinson City Council. The Hutchinson City Council hereby declares that should any section, paragraph or sentence of this Ordinance be declared for any reason to be invalid, it is the intent of the Hutchinson City Council that it would have passed all other portions of this ordinance independent of any such portion as may be declared invalid. This Ordinance shall take effect upon its passage and publication. Adopted by the City Council this day of , 1989. Attest: Gary D. Plotz, City Clerk Mayor Paul Acklund - 3 - 0 i' (612) 587 -5151 CITY OF H,:;TCNhVS%01N 37 WASHINGTON AVE! :'UE WEST HUTCHiNSO( ! MINN. 55350 M E M O R A N D U M DATE: Septenber 20, 1989 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF ENCROACHMENT FRANCHISE AGREEMENT The Planning Commission recommended that City Attorney Barry Anderson draft an encroachment agreement form and that City staff handle the administration of up to 12" encroachmentsfor projects funded by downtown grants. 9 -,� . (612) 587.5151 FCITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON. MINN, 55350 M E M O R A N D U M DATE: September 20, 1989 TO: Hutchinson Citv Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF EXTENTION OF CONDITIONAL USE PERMIT REQUESTED BY CARLIE KARL The Planning Commission recommends approval to City Council. 0 /' - d 9- al -R& LOTS 4 AND 5, BLOCK IB, SOUTH HALF OF HUTCHINSON /32.00 - -• a `O 0 6 SO LLJ LU 41 O ° o LOT 4 k O J � Q I J m 4, I I � � � I Q s soL O T 5 116 ot J Z o, n - I32.00- 225 SECOND AVENUE SOUTHEAST 4 o denotes iron monument REVISED 126188 ADDED PROPOSED BUILDING (W. P.1 t-crc 1 - It- 16.A I t OF SURVEY f 6 r CARLI E KARG Scale: 1 Inch 30 feet. Book P 85 Page 8 Job No. 88171 I hereby certify that this survey, plan or report was prepared by me or under my direct supervision and that i am a duly LlFensed Land Surveyor under the laws of the State of Minnesota. q /� Willard Pailinen, License No. 9626. Date Septemaef 16, 1988 I PELLINEN LAND SURVEYING HUTCHINSON. MINNESOTA r(612) 587 -5151 ITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: September 20, 1989 TO: Hutchinson Citv Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF FINAL PLAT OF HELLAND'S 9TH ADDITION The Planning Commission recommends approval to City Council. 40 0 Al, Ora,nage and utility easemenrS One Shaikh thus i I ia1 e 10; I 8ero9 6 leer .n wPdth and adjoining interior tat Imes, 10 feet in e.d,h and adjoining block Ines, IS Shown on the mop e denotes von monument found a denotes van mamument Set, V2 rich by W inch von P'Pe marked by License No. 9626. The east fine of Tract C of R S, No 22 is assumed to nave a bearing of Nar,h N O 25 S� 100 SC4LE iN FEET HELLANDI 9th Addition Final plat �7y r `t mss. _ 4s .1 ID {1 i J. I �J j u: 120.00 N 89.40 10' E ...,i; 11 1] 1_ M C 0- N O � Z n ' 9 -n�r SUBDIVISION AGREEMENT HELLAND'S NINTH ADDITION CITY OF HUTCHINSON THIS AGREEMENT, made and entered into the day and year set forth hereinafter, by and between Triple H and 0, a Partnership, hereinafter called the "Subdivider ", and the City of Hutchinson, a Municipal corporation in the County of McLeod, State of Minnesota, hereinafter called the "City "; WITNESSETH: WHEREAS, the Subdivider is the owner and developer of a Tract C of Registered Land Survey No. 22 and Lot 1, Block 2, Helland's Sixth Addition, to be known as HELLAND'S NINTH ADDITION, which is located in the City of Hutchinson, McLeod County, Minnesota, and; WHEREAS, City Ordinance Chapter 12, dated July 1, 1989, requires subdividers to make certain improvements in the subdivision; NOW, THEREFORE, IT IS HEREBY AGREED AS FOLLOWS: 1. It is understood and agreed that grading, sanitary sewer, watermain, storm sewer, sewer and water service leads, aggregate base, curb and gutter, bituminous base and appurtenances have been installed or are contracted for installation in 1989 and have been assessed on Assessment Roll No. 241 and 251. 2. It is understood and agreed that the balance of the assessments to the property being platted shall be reassigned on a per lot basis in an equal amount to each lot in the subdivision. 3. It is understood and agreed that the Subdivider hereby petitions the City for the bituminous surfacing of Arizona Street. It is understood and agreed that said improvement will be constructed in 1990 or later, as deemed feasible by the Subdivider and the City. It is understood and agreed that 504A of the cost of this improvement will be assessed to Helland's Eighth Addition and 50% of the cost of this improvement will be assessed to Helland's Ninth Addition. The assessment will be on a per lot basis in an equal amount to each lot and that said assessment will be in accordance with Minnesota Statute 429.061. The Subdivider waives all rights to a public hearing and appeal for the cost of the improvement. The waiving of all such rights shall be binding upon and extend to the heirs, representatives, assigns and successors of the Subdivider. 4. It is understood and agreed that the Subdivider has fulfilled the contribution to the City of Hutchinson for Parks and Playground for Helland's Ninth Addition for one dwelling unit per lot. Charges for additional dwelling units per lot will be due at the time a Building Permit_ is issued and the cost will be according to the City Fee Schedule for additional units at the time-,said permit is issued. 9- N' HELLAND'S NINTH ADDITION .SUBDIVISION AGREEMENT PAGE 2 5. It is understood and agreed that prior to the installation of electrical and gas utilities and appurtenances in the platted easements, the Subdivider will clear any trees and /or debris and grade the easements to within 6" of finish grade. 6. It is understood and agreed that all electrical and gas lines in easements that may have to be moved by request of the property owner, will be done at said property owners expense. 7. It is understood and agreed that to enhance, perpetuate, and propagate our urban tree population, the City will furnish and plant trees in the boulevard adjacent to each lot in the Subdivision. The number and species of trees will be determined by the Tree Board. Trees will be planted only subsequent to a dwelling occupying the lot and the establishment of all final soil grades. The City will replace any tree which dies within one year of planting. 8. It is understood and agreed that the Subdivider will provide the City with reflectorized street name signs, mounting posts, and mounting brackets for the intersection of Carolina Avenue and Arizona Street. The signs and appurtenances shall be of the materials, color, size, and type determined by the City Maintenance Operations Supervisor, and the aforedescribed materials shall be delivered to said City Maintenance Operations Supervisor prior to the completion of grading and aggregate base construction for the Subdivision. The City will . install the street name sign at the intersection. 9. This agreement shall be binding upon and extend to the heirs, representatives, assigns and successors of the parties. 10. It is understood and agreed that it is the responsibility of the Subdivider to record this agreement at the County Recorder's Office and furnish the City of Hutchinson with a copy of said recorded agreement and that no Building Permits will be issued until said Agreement is recorded. IN WITNESS THEREOF, said W. Thomas Helland, Partner of Triple H and 0, a Partnership, hereunto sets his hand this day of 19_ W. Thomas Helland STATE OF MINNESOTA The foregoing inst ent was acknowledged before me COUNTY OF _______ this _�_ day of 19'" by W. Thomas Helland of Trip e H also , a Pjar ership. YJ LLIAM S. STRIFER7_7_ _ y h0T ?9Y PUSL:C • MINNESOTA Notary Public, ounty, MinnesdLa." r C.IER COUNTY_ Commissien Expires • ': �.. •: \!y CCmmbSian Es pares MEy 70. 1 ?_ — ____________"_,ilY �_i _` HELLAND'S NINTH ADDITION ,SUBDIVISION AGREEMENT PAGE 3 Approved by the City Council on the `_ day of `� - - - -, 19_. CITY OF HUTCHINSON Its Mayor ---------------- -- - - - - -- Its City Clerk STATE OF MI`NESOTA The foregoing instrument was acknow'_edged before me COUNTY OF — this day of _ , 19 , by Paul L. Ackland, Mayor and Gary D.- Plotz, City Clerk. Notary Public, County, Minnesota My Commission Expires THIS INSTRUMENT WAS DRAFTED BY: Marlow V. Priebe Director of Engineering City of Hutchinson 37 Washington Avenue West Hutchinson, MN 55350 Telephone: 612- 587 -5151, Ext. 208 0 RESOLUTION NO. 9076 RESOLUTION GIVING APPROVAL OF FINAL PLAT OF HELLAND'S 9TH ADDITION WHEREAS, Tyrone Hel land, Triple H & 0, subdivider of the property proposed to be platted as HELLAND'S 9TH ADDITION has requested approval of the final plat of said subdivision in the manner required for platting of land under the Hutchinson Ordinance Code, and all proceedings have been duly had thereunder, and WHEREAS, said plat is in all respects consistent with the City Plan and the regulations and requirements of the laws of the State of Minnesota and the ordinance of the City of Hutchinson and WHEREAS, said plat is situated upon the following described lands in McLeod County, to -wit; Legal Description: Tract C of Registered Land Survey No. 22 and Lot 1, Block 2, Helland's Sixth Addition. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. That said final plat of HELLAND'S 9TH ADDITION is hereby approved and accepted by the City as being in accord and conformity with all ordinances, City plans and regulations of the City of Hutchinson and the laws of the State of Minnesota. BE IT FURTHER RESOLVED THAT such execution of the certification upon said plat by Mayor and City Clerk, as required, shall be conclusive showing of proper compliance therewith by the subdivider and City officials charged with duties above described and shall entitle such plat to be placed on record forthwith without further formality. Adopted by the City Council this 26th day of September, 1989. ATTEST: Gary D. Plotz City Administrator Paul L. Ackland Mayor E E 9 -/I/ 0 0 W (612) 587.5151 CITY OF HUTCHINSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 M E M O R A N D U M DATE: September 20, 1939 TO: Hutchinson City Council FROM: Hutchinson Planning Commission SUBJECT: CONSIDERATION OF FINAL PLAT OF MILLER TOWNHOUSE FIFTH ADDITION The Planning Commission recommends approval to City Council. Note: Planning Staff recommends prior to approval the City will collect parkland contribution for 2 lots and recertification of finished floor elevation because of the flood fringe location. Lgppre I,ne on 7119/89 MILLER WO ter fkvyian of Offer Lake en Tr V69 Of of 7/19/89 11038.1 y,are time - _ -- - N,gnest known water tie,. a 1045.0 I J. S. Army Corps of Engmeers) W j AND el \ am q!ISjBg mart bne SS \N \�+ O 20 40 .._7, SC4LE m FEET a� al -' LOT 1 Opt •o I \ ee 0a \ co o W Is do o � I a e► °aye / m n at '-L,O T O wy Piy FO ' !a c Y TOWNH 9 3 e 4ennres ran monument !ouna r o demo" V2 -.ncn or 14 .ncn ran pfpe set, marked ar LKenee No 9626. Tne Oonnaary 'ins or Lnts 2. 3 and 4 are the :enters of no common w00, 0erreen epcn 00"y,n9 ?-II t RESOLUTION NO. 9077 RESOLUTION GIVING APPROVAL OF FINAL PLAT OF MILLER TOWNHOUSE FIFTH ADDITION WHEREAS, Richard McClure, owner and subdivider of the property proposed to be platted as MILLER TOWNHOUSE FIFTH ADDITION has submitted an application for approval of the final plat of said subdivision in the manner required for platting of land under the Hutchinson Ordinance Code, and all proceedings have been duly had thereunder, and WHEREAS, said plat is in all respects consistent with the City Plan and the regulations and requirements of the laws of the State of Minnesota and the ordinance of the City of Hutchinson and WHEREAS, said plat is situated upon the following described lands in McLeod County, to -wit; Lots 1,2 and 3, Block 1, STONEY POINT ADDITION, according to the recorded plat thereof. Except the northeasterly 35.50 feet of said Lot 3. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: 1. That said final plat of MILLER TOWNHOUSE FIFTH ADDITION is hereby approved and accepted by the City as being in accord and conformity with all ordinances, City plans and regulations of the City of Hutchinson and the laws of the State of Minnesota. BE IT FURTHER RESOLVED THAT such execution of the certification upon said plat by Mayor and City Clerk, as required, shall be conclusive showing of proper compliance therewith by the subdivider and City officials charged with duties above described and shall entitle such plat to be placed on record forthwith without further formality. Adopted by the City Council this 26th day of September, 1989. ATTEST: Gary D. Plotz City Administrator Paul L. Ackland Mayor ! n L 0 MINUTES HUTCHINSON PLANNING COMMISSION Tuesday, September 19, 1989 1. CALL TO ORDER FOR YpUR 1NFpRM ATIpN The meeting was called to order by Chairman Bill Criag at 7:30 p.m. with the following members present: Roland Ebent, Clint Gruett, E1Roy Dobratz, Marlin Torgerson, Larry Romo, Tom Lyke and Chairman Craig. Members absent: None Also present: Building Official Jim Marka and Consulting Engineer Marlow Priebe. 2. MINUTES Mr. Roma made a motion to approve the minutes of the regular meeting dated Tuesday, August 15, 1989. Seconded by Mr. Dobratz the motion carried unanimously. 3. PRESENTATION (a) FINAL PRESENTATION OF COMPREHENSIVE MAP PRESENTED BY BILL WEBER Mr. Weber commented on issues to focus on in the presentation. Land Use Map - He explained how the map was compiled and stated the Planning Commission would use this section the most in making planning decisions. Mr. Weber also commented on the population forcast and the sewer issues North of Hwy 7. The density districts are shown as Single family, Attached Housing and Mid or High Residential. Park locations are shown and new parks are planned. Commercial expansion would be suggested South Hwy 15, North Hwy 15 and along Hwy 7. Major Industrial growth would be around Hutch Technology. The Comprehensive plan suggests developing the land North of Hwy 7 as a business park to include office and light industry and the land South of Hwy 7 for heavy industry and light industry. Mr. Weber suggested two different industrial areas to keep the distiction clear. Mr. Weber stated that ammendments to the Zoning Ordinance will reflect policies in the Comprehensive Plan. Street System Plan - The basic streets indicated were, Principle arterials, Minor arterials, Collectors and Local streets (not meant to carry traffic through the neighborhoods). Mr. Weber explained the changes in the ring route and the input from the county. Building Official Marka commented on the state -aid funding available as the county has proposed the route. Mr. Weber commented on the collector streets south of the Vocational school. Discussion followed on the ring road concept and its effect on the businesses. Collector streets will aid in HUTCHINSON PLANNING COMMISSION MINUTES 9/19/89 the traffic system. Consulting Engineer Marlow Priebe explained the road system is an ongoing, long process. Mr. Weber stated that the Planning Commission give careful consideration when reviewing plats within the 2 mile radius. The Planning Commission should be aware of getting adequate right of way for collectors. Collector streets are planned streets at the time of platting. Collectors are placed every 112 mile and Locals every 300' to 600'. Building Official Marka suggested the Planning Commission looking at the larger development instead of coming with so many small plats. Major points emphasized by Mr. Weber included: Sanitary Sewer Plan - The City should look at providing larger capacity in the North section of the City for expansion. Surface Water Plan - Mr. Weber suggests further engineering study for ponds and to calculate runoff into sewer system. Parks Plan - The location for new parks should be according to land use plan. Parks along the river would be flood protection areas. Mr. Weber commented on the City's aquisition of parkland and suggested the city identify the parks and then buy the land ahead of time. The Public Hearing for the Comprehensive Plan will be set for Tuesday, October 17, 1989, at 7:30 p.m. 4. OLD BUSINESS (a) CONSIDERATION OF ANNEXATION OF TRACT IN SECTION 1, LYNN TOWNSHIP OFF OF SCHOOL RD. Mr. Ron Hansen commented on the land use of the property remaining a gravel business. He also voiced concern on any future assessments being placed on his property with the development of the Wagner Plat to the North. Consulting Engineer Priebe stated there would be no assessments to the Hansens caused by the Wagner Plat. The future assessments would be caused by development of the land by the owner himself. Building Official Marka recommended the Hansen's work with Mr. Priebe and the City Council on the assessment issue. Mr. Torgerson made a motion to begin annexation proceedings and to include the road right -of -way which is the South 1/2 of South Grade Rd from Dale St. to approximately 1/4 mile West of School Rd. Seconded by Mr. Romo the motion carried unanimously. (b) CONTINUATION OF CONDITIONAL USE PERMIT REQUESTED BY LANCE HEATON FOR A BED AND BREAKFAST INN AT 231 ADAMS WITHDRAWN HUTCHINSON PLANNING COM14ISSION MINUTES 9/9/89 (c) CONSIDERATION OF REZONING FROM R -2 TO C -2 PROPERTY ON ADA11S ST REQUESTED BY CITY STAFF WITHDRAWN PUBLIC HEARINGS (a) CONSIDERATION OF CONDITIONAL USE PERMIT REQUESTED BY 3M CO. Chairman Craig opened the hearing at 8:40 p.m. with the reading of publication #4033 as published in the Hutchinson Leader on Thursday, September 7, 1989. The request is for the purpose of considering a Conditional Use Permit requested by 3M Co. to allow thim to construct a Thermal Oxidizer and Electrical Substation within the 100 year Flood plain Boundry of the south fork of the Crow River located at the 3M Company on Hwy 22 South. Mr. Frank Mott, 3M Hutchinson and Mr. Pat McGrann, Civil Engineer, 3M St. Paul, were present to represent 3M Co. and comment on the conditional use permit application. Mr. McGrann explained the request for the two buildings proposed. 1. Thermal Oxidizer Plant is an air emission control plant. There will be no solvents or pollutants present. The units will not be tall but the bridge of ductwork will be 60' in height. 2. The Electrical Substation will work in conjuction with Hutch Utilities for electricity to the S.E. quadrant of the City. . Building Official Marka commented on the telephone conversation he had with the DNR hydrologist and explained the concerns of the DNR. Mr. Skip Wright requested a hydrolic analysis for the substation encroachment and for the thermal oxidizer 3M is to obtain a floodway encroachment permit from the DNR. Mr. McGrann stated the 3M Co. will work with the DNR Hyrologist. Mr. McGrann stated there is a December 1, 1989, beginning date' for the foundations and the 3M standards for this type of building is higher than PCA requirements at the present time. Mr. Romo moved to close the hearing, seconded by Mr. Torgerson the hearing closed at 8:55 p.m. Mr. Gruett and Mr. Dobratz asked to abstain from voting. Mr. Ebent made a motion to recommend approval of the request for the buildings and equipment. Seconded by Mr. Torgerson the motion carried unanimously among those voting. (b) CONSIDERATION OF ADDITION TO ZONING ORDINANCE REGARDING BED AND BREAKFAST ESTABLISHMENTS Chairman Craig opened the hearing at 8:56 p.m. with the reading of publication #4034 as published in the Hutchinson Leader on Thursday, September 7, 1989. The request is for the consideration of an addition to the Zoning Ordinance #464, Section 8.03, Conditional Permitted Uses, for a Bed and Breakfast Ordinance. Ms. Linda Heaton commented on the Ordinance being fair to anyone interested in opening a Bed and Breakfast Establishment. Building HUTCHINSON PLANNING COMMISSION MINUTES 9/9/89 0 Official Marka stated the proposed ordinance was reviewed and written by City Attorney Barry Anderson. Discussion followed on paragraph #12 limiting the number of establishments in the City to three. It was the consensus of the Commission that paragraph #10 was somewhat unclear pertaining to the limiting number of guests at one seating and how the ordinance would be enforced. Each establishment should apply for an individual permit according to capacity. The Commission directed that City Attorney Anderson rewrite the paragraph to clarify the meaning. Mr. Ebent moved to close the hearing, seconded by Mr. Torgerson the hearing closed at 9:10 p.m. Mr. Torgerson made a motion to recommend approval to City Council subject to the following suggested changes: Paragraph 1 and 2 - omit the word residential Paragraph 10 - possibly change the wording to state that the City Council may issue a one time permit per establishment at its sole discretion for the provision of meals... Paragraph 12 - there was discussion on limiting the number of Bed and Breakfast Establishments in the City of Hutchinson, the consensus was that there should be no limitation. Seconded by Mr. Gruett the motion carried unanimously. NEW BUSINESS (a) CONSIDERATION OF ENCROACHMENT FRANCHISE AGREEMENTS . Building Official Marka commented on staff recommendation to have City Attorney Anderson draft an encroachment franchise form. Mr. Torgerson moved to recommend that City Attorney Barry Anderson draft an encroachment franchise form and that City Staff handle the administration of up to 12" encroachments for projects funded by downtown grant money. Seconded by Mr. Romo the motion carried unanimously. (b) CONSIDERATION OF EXTENSION OF CONDITIONAL USE PERMIT REQUESTED BY CARLIE KARG Mr. Torgerson made a motion to recommed approval to City Council, seconded by Mr. Dobratz the motion carried unanimously. (c) CONSIDERATION OF FINAL PLAT OF HELLAND'S 9TH ADDITION Mr. Torgerson made a motion to recommend approval to City Council, seconded by Mr. Dobratz the motion carried unanimously. (d) CONSIDERATION OF FINAL PLAT OF MILLER TOWNHOUSE FIFTH ADDITION Consulting Engineer Priebe explained the layout of the PUD and • commented on the phases in this overall project. Mr. Romo made a motion to recommend approval to City Council, seconded 4 0 HUTCHINSON PLANNING COMMISSION MINUTES 9/9/89 by Mr. Torgerson the motion carried unanimously. NOTE: Planning Staff recommends prior to approval the City will collect parkland contribution for 2 lots and recertification of finished floor elevation because of the flood fringe location. 7. ADJOURNMENT There being no futher business the meeting was adjourned at 9:25 p.m. r 11 ' (612) 587 -5151 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMO SEPTEMBER 26, 1989 TO: MAYOR & CITY COUNCIL ----------------------------------------------------------------- FROM: KEN MERRILL, FINANCE DIRECTOR ----------------------------------------------------------- - - - - -- SUBJECT:1990 BUDGET ----------------------------------------------------------------- 1988 LAW Current law states preliminary levy by Oct 1 - which has no meaning as nothing can be done with this number. • A meeting to hear taxpayer input must be set - the cities are at the end of the process and cannot conflict with any date presently held by the county or school districts of that county Levy must be certified by November 7th. Per Anne Houle LMC.rep this afternoon (400 page bill just being documented by staff) Special session will be called tomorrow (Sept. 27) noon. Local government aids to be reduced by 3 1/2 percent of August 15th numbers given New levy limit form and LGA to be in hands of city by October 23, 1989. Budget hearing to be held between November 15 and December 20, 1989. Final Levy certified by December 28, 1989. • (Will eliminate the March settle of taxes from the County) J? RESOLUTION NO. 9079 AUTHORIZING ESTABLISHMENT OF PRELIMINARY TAX LEVY UNDER CURRENT 1988 STATE STATUTE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA: THAT preliminary Tax levy for the City of Hutchinson is hereby set: Preliminary Taxes for the City of Hutchinson $2,414,281 THAT said levy is only preliminary as described in the 1988 tax laws of the State of Minnesota and regulations established by the Department of Revenue. This preliminary levy shall be amended as necessary to comply with specific needs of the City of Hutchinson for 1990 at a future date. Adopted by the City Council this 26th day of September 1989 Paul L. Ackland Mayor ATTESTED: Gary D. Plotz City Administrator 0 • • (612) 587 -5151 f/UTCf/' CITY OF HUTCH/NSON 37 WASHINGTON AVENUE WEST HUTCHINSON, MINN. 55350 MEMO SEPTEMBER 21, 1989 TO: MAYOR & CITY COUNCIL ---------------------------------------------------------- - - - - - -- FROM: KEN MERRILL, FINANCE DIRECTOR ----------------------------------------------------------- - - - - -- SUBJECT:PUBLIC HEARING DATE ON 1990 BUDGET Under the truth in taxation requirements we have to set a hearing date for our 1990 budget. I have attached the requirements received from the State of Minnesota and the information from the McLeod County Auditors Office. We need to set a hearing date which does not conflict any Hearing date listed on the attached sheet. Currently the process must be completed by November 9 which is the last day to certify the City's levy for 1990. / pl -� olr Edward Ide County Auditor September 20, 1989 N) C-1 * 830 11 th Street East ;ncoe, Minnesota 55336 -2270 Phone (612) 864 -5551 To: City Clerks. Glencoe and Hutchinson Re: Truth in Taxation Provisions for Payable 1990 Taxes In accordance with guidelines established by the Minnesota Department of Revenue, I hereby certify to your city the times and dates for the COUNTY AND SCHOOL DISTRICTS LEVY PUBLIC HEARING to be as follows: INITIAL HEARING RECESSED HEARING TAXING ENTITY DATE TINE DATE TIME McLeod County November 1 7 :00 P.M. None scheduled School District 421 October 25 7:00 P.M. November 7 8:05 P.M. School District 422 October 23 6:30 P.M. October 30 6:30 P.M. School District 423 October 24 7:00 P.M. None scheduled School District 424 October 10 7:45 P.M. None scheduled School District 425 October 9 8:00 P.M. None scheduled School District 426 October 16 7:30 P.M. None scheduled School District 427 October 12 7:00 P.M. October 26 7:00 P.M. During your city council's next meeting, the council should set the time, date, and place of your CITY'S LEVY PUBLIC HEARING. Your city should then certify this information to my office as soon as possible. The reason for this process of certification is to ensure that no public hearings are scheduled on the same day. Please note that if the city anticipates not adopting final levy figures at the hearing, the city must also set the time, date, and place for a recessed hearing to adopt the final levy. Respectfully, 6d-u�k Edward Ide McLeod County Auditor McLeod County An Equal Opportunity Employer g t STATE OF MINNESOTA DEPARTMENT OF REVENUE July 28, 1989 S OUi 1289 co RZCFdVFZ 0 To: Mayors, City Managers and City Clerks of all Minnesota Cities Chairs of County Boards and County Auditors of all Minnesota Counties Board Members and Superintendents of all Minnesota School Districts Attached to this letter is the sequence which the Department of Revenue requests that counties, school districts and cities with populations over 2,500 follow in setting and reporting dates for public budget hearings. As you will recall, each county, school district and city with a population over 2,500 must notify the county auditor of its property tax levy no later than November 9, 1989. Also attached to this letter are new criteria which the Department is asking local governments to follow in choosing a newspaper or newspapers in which to publish the required notice of the date, hour and place of their public budget hearings. You will notice that the sequence for setting and reporting budget hearing dates assigns to the county auditor the role of coordinator of the entire process -- receiving notification of the date established by the county and infomring the school districts, receiving notification of the dates established by the school districts and informing the cities, and receiving notification of the dates established by the cities. In addition to asking counties, school districts and cities to establish dates for public budget hearings, the Department is also asking that each county, school district and city with a population over 2,500 establish and report to the county auditor a date for reconvening its public budget hearing in the event the initial hearing must be recessed We are asking that each county, school district and city with a population over 2,500 establish a date for reconvening a recessed public budget hearing even if it does not expect that it will be necessary to recess their public budget hearing. Finally, I want to take advantage of this opportunity to assure you that any proposal for property tax reform which the Governor presents to a special session of the legislature will avoid provisions which would lead to delays in the mailing of property tax bills by counties. Thus you can be assured that, under any proposal introduced by the Governor, property owners will have sufficient time to pay their first half property tax bills by the regular May 15th deadline. S infer ohn Ja s Commissioner Enclosures AN EQUAL OPPORTUNITY EMPLOYEE 9 -7,, Minnesota Department of Revenue Setting and Reporting Dates of Public Budget Hearings 0 Sequence of events and assignment of reporting responsibilities July 28, 1989 (Numbered for reference) 1 First, the county board will determine the date of the county public budget hearing for property taxes payable in 1990 and the date for reconvening the meeting if recessed and will notify the county auditor of the date set for the public budget hearing and the date set for reconvening the meeting if recessed. 2 Second, the county auditor will then notify the superintendent of each school district whose administrative headquarters is located within the county of the date set for the county public budget hearing and the date set for reconvening the meeting if recessed and the county auditor will request that each school board set a date for the school district's public levy hearing for its property tax levy for the 1990 -1991 school year hearing and a date for reconvening the meeting if recessed. 3 Third, each school board will set the date for the school district's public levy hearing and a date for reconvening the meeting if recessed and will notify the auditor of the county in which the school district's administrative headquarters is located of the date set for the public levy hearing and the date set for reconvening the meeting if recessed. 4 Fourth, the county auditor will notify the mayor of each city having a population over 2,500 of the date set by the school board for the public levy hearing of the school district in which the city is located and the date set for reconvening the meeting if recessed, and the county auditor will request that each city council set a date for the city's public budget hearing and a date for reconvening the meeting if recessed. 5 Fifth, each city council of a city having a population over 2,500 will set the date for the city's public budget hearing for property taxes payable in 1990 and for reconvening the meeting if recessed and the mayor will notify the county auditor of the county in which the city is located of the date set for the public budget hearing and the date set for reconvening the meeting if recessed. 9 -IP Minnesota Department of Revenue Selecting Newspapers for Publication of Budget Hearing Notice 0 July 28, 1989 (Numbered for reference) In late June you received a letter with instructions entitled Summary of Property Tax Developments and Instructions to Counties, Cities with Populations over 2,500 and School Districts dated June 23, 1989. The Department of Revenue is now eliminating a portion of those instructions which concerned the selection of newspapers in which to publish budget and /or levy hearing notices, and it is replacing another portion. The following instructions requiring publication of a notice announcing the reconvening of a recessed meeting are eliminated: for counties: paragraph 20, sections h and i for school districts: paragraph 6, sections g and h for cities with populations over 2,500: paragraph 14, sections g and h The instructions establishing criteria for selection of a newspaper or newspapers in which to publish notice of budget and /or levy hearings are replaced with the instructions given below. Since counties theoretically must notify every citizen in the county and school districts must notify every citizen in the school district, and since counties and school districts often cover large geographic areas, the new instructions may require local governments outside the Twin Cities area to publish the notice in more than one newspaper. The following instructions are replaced with the instructions given below: for counties: paragraph 20, sections c and d for school districts: paragraph 6, sections b and c for cities with populations over 2,500: paragraph 14, sections b and c 1 Hennepin, Ramsey, Dakota, Washington, Anoka, Carver and Scott counties, all school districts located within one or more of these counties and not located partly in any other county, and all cities with populations over 2,500 located in these counties. -1- q -p All counties, school districts and cities with populations over 2,500 listed above must publish their notices in the Thursday community section of the Minneapolis Star Tribune or the Thursday communitv section of the St. Paul Pioneer Press - Dispatch newspapers, whichever is delivered to the greatest number of people in the county, the school district or the city. The notice must be published in the edition of the community sections which regularly publishes news of your county, city and /or school district. 2 All other counties, school districts and cities with populations over 2,500 a County governments must publish the notice of their public budget hearings in all daily newspapers and all weekly newspapers which are printed in the county for circulation anywhere within the county. b School districts must publish the notice of their public levy hearings in all daily newspapers and all weekly newspapers which are printed in the county for circulation anywhere in the school district. c Cities with populations over 2,500 must publish the notice of their public budget hearings in the daily newspaper which is printed in the city for circulation in the city. If there is no daily newspaper printed in the city, the notice must be published in the weekly newspaper of the greatest circulation which is printed in the city for circulation in the city. If there is no daily and no weekly newspaper printed in the city for circulation in the city, the notice must be published in the daily newspaper printed in the county for circulation in the county. If there is no daily newspaper printed in the county for circulation in the county, the notice must be published in the weekly newspaper of the greatest circulation which is printed in the county for circulation in the county. d The newspaper or newspapers in which the notices are published must meet these requirements: i the newspaper must be sold, it must not be a newspaper which is available without charge. ii the newspaper must regularly contain news articles of general interest. iii the newspaper must be delivered directly to its subscribers by mail or carrier. i v if there is no newspaper of general circulation in the county, school district or city which is sold, the notice may be published in a free newspaper if the free newspaper publishes news articles of general interest and if the newspaper is delivered directly to its subscribers. 0 -2- STATE OF MINNESOTA DEPARTMENT OF REVENUE August 25, 1989 To: Mayors, City Managers and City Clerks of all Minnesota Cities Chairs of County Boards and County Auditors of all Minnesota Counties Board Members and Superintendents of all Minnesota School Districts Enclosed is an example of the type of budget hearing notice the Department of Revenue is asking all local governments to publish to fulfill the truth in taxation requirements pre- scribed by the Department for taxes payable in 1990. The notice should be printed using the same amount of space -- one - quarter page -- the same arrangement of type and the same type sizes shown in the example. To ensure that all citizens throughout the state receive the same type of notice, we are ask- ing all local governments to use the language shown in the example -- modified, of course, with appropriate local names, dates and locations. In addition, the use of uniform language throughout the state will aid the Department in judging the effectiveness of the notice. The organization of the notice is calculated to bring attention to the issue of greatest impor- tance to property owners -- whether or not there will be an increase or decrease in the amount of property tax to be collected. The language is aimed at a general audience -- one not familiar with property tax terms used by government officials. The tone is intended to be informal and friendly, and to communicate that you genuinely want the public to attend the hearing. You will notice that the second to the last sentence of the notice sets a date, hour and place for reconvening the budget hearing if discussion on the budget cannot be completed at the initial meeting and it must be recessed. Thus, in addition to selecting the date, hour and place for your budget hearing, it will also it will necessary for you to select a date, hour and place for reconvening the budget hearing, even though you do not expect it to be necessary to reconvene the hearing. This example fulfills all the requirements of the truth in taxation instructions which the Department has mailed to you. If you have any questions about what you are required to do, please don't hesitate to call the Department's Local Government Services Division at 612 - 296 -0336. S' c e e ohn es Commissioner Enclosure 0 AN EQUAL OPPORTUNITY EMPLOYER 9 -7P Notice to all Pine Ca tasty citizens: 0 Proposed increase in property taxes for 1990 The Pine County Board of Commissioners is proposing to increase total property taxes to be collected for 1990 by x percent over 1989 taxes. Total amount proposed: $00,000,000. This increase is a proposal only. All citizens of Pine County are invited to attend a public hearing where the Board of Commissioners will discuss the proposed increase. The board will vote to approve or disapprove this amount at the hearing. Please come and give the members of the board your opinions on this proposal. Public hearing Date: October 10, 1989 Hour: 7 p.m. Place: Room 5 Pine County Courthouse 123 Pine Street Pineville, Minnesota If additional time is needed, the hearing will be reconvened on October 12 at 7 p.m. in the same place. Summaries of the county's proposed 1990 budget are available for review in the Pine County Auditor's office, county courthouse, room 123. Persons unable to attend this hearing may send written comments to the board at the above address. For more information, call the Pine County Auditor's office: 1234234, 8 -4:30, M -F. 9 -F RESOLUTION FOR MUNICIPAL STATE -AID FONDS Resolution No. 9078 WHEREAS, it has been deemed advisable and necessary for the City of Hutchinson to participate in the cost of a construction project located on C.S.A.H. No. 7 within the limits of said municipality; and WHEREAS, said construction project has been approved by the Commissioner of Transportation and identified in his records as S.A.P. No. 133 -020 -26, S.A.P. No. 133- 104 -03, S.A.P. No. 133- 112 -02, S.A.P. 133 - 121 -01, and C.S.A.P. No. 43- 607 -07; and WHEREAS, the Hutchinson City Council did approve Resolution No. 8987 on the 11th day of April, 1989, requesting Municipal State -Aid Funds; and WHEREAS, said resolution omitted S.A.P. No. 133 -020 -26. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF HUTCHINSON, MINNESOTA: THAT, said Resolution No. 8987 is hereby rescinded and is replaced by Resolution No. 9078; and THAT, the City of Hutchinson, Minnesota, does hereby appropriate from our Municipal State -Aid Street Funds, the sum of $500,000.00 Dollars to apply toward the construction of said project and request the Commissioner of Transportation to approve this authorization. 46 Approved this 26th day of September, 1989. City ♦denial trator Mayor C E R T I F I C A T I O N I, Gary D. Plotz, duly appointed and qualified City Administrator in and for the City of Hutchinson, State of Minnesota, do hereby certify that the above is a true and full copy of a resolution duly adopted by the City Council of said City assembled in regular session on the 26th day of September, 1989. (SEAL) City Administrator City of Hutchinson, Minnesota /D -Q Regular Council Meeting September 26, 1989 • WATER $ SEWER FUND *P.E.R.A. employer contribution $372.93 *Withhold Tax Acct employer contribution 647.11 Central Garage July repair jobs 741.77 Curtin Matheson Scientific parts 90.49 Donohue professional services 650.20 Donohue professional services 2,599.08 Fisher Scientific cable 138.63 League of M.N. Cities quarterly payment 1,264.53 Logis computer charges 938.10 MN. Valley Testing testing 496.45 Quade Electric parts $ repairs 278.41 Water Products meter 2,406.20 Blair Pump Co, fitting 15.97 Dyna Systems parts 126.46 General Repair Service filter 40.58 Lechler nozzle 58.42 MPCA registration M.Graham 60.00 U. OF MN. soil sample testing 120.00 Visu -Sewer Clean sewer televising 2,212.90 Merle Meece travel meals 10.00 Ashbrook -Simon filter 84.57 • $13,352.80 • CENTRAL GARAGE *P.E.R.A. employer contribution $53.67 *Withhold Tax Acct employer contribution 89.96 Ruffridge- Johnson thermometer 39.34 Christenson Tools drill bits 37.80 Jerrys Transmission Service repair 685.73 Lane Equipment parts 18.88 MN. Body $ Equipment roof vent 98.87 $1,024.25 //—C?, -2- GENERAL FUND •*Withhold Tax Acct employer contribution $3,815.83 *DNR registration fees 152.00 *Templeton Trust Fund emplr. contrib.- G.Plotz 172.96 *Commissioner of Revenue arena sales tax - August 17.19 *Douglas Cty Hist. Sec. Sr. citizens tour 23.00 *Rhunestone Museum Sr. citizens tour 69.00 *P.E.R.A. employer contribution 4,182.98 *DNR registration fees 112.00 Allied Mechanical repair chair 13.85 American Risk professional services 800.00 Amoco Oil Co. fuel $ acct fee 38.35 Arnold f, McDowell professional services 2,500.00 Cash Wise M. Torgerson 50.35 Central Garage July repair jobs 6,255.24 Crow River Vet Clinic August services 80.00 Coast to Coast light bulbs 31.50 Coca -Cola August services 1,693.00 Copy Equipment Xerox developer $ Labor 244.00 County Treasurer DL Fees 112.50 Crow River Press envelopes 56.63 Eileen Goeders contract payment 1,500.00 Erickson Oil film $ fuel 118.28 Farm $ Home hand tools 3.57 Feed -Rite demurrage charge 25.00 Floor Care belt .85 Suppliers hammer & tape 94.80 •Forestry Great Plains light bulbs 16.75 G.F. Nemitz oil stain 15.90 Hager Jewelry engraved plates 10.50 Home Bakery buns 17.60 Hutch Conv. $ Visitors Bureau lodging tax -July 1,709.98 Hutch Fire $ Safety extinguisher inspections 131.40 Juul Contracting repairs 1,224.25 Joes Sport Shop plaque 25.00 K -Mart supplies 7.64 League of MN. Cities quarterly payment 37,424.97 Logis computer charges 6,310.19 Marco pads 43.50 Mankato Mobile Radio radio 640.00 McGarvey Coffee filters 58.28 Plaza Hardware supplies 140.46 Peterson Bus Service bus service Sr. Trips 300.00 Pitney Bowes postage meter rental 94:50 Quade Electric supplies $ repairs 64.50 Shopko supplies 131.35 Standard Printing binders 9.00 Streichers raincoats $ flashlights 646.95 Star Cablevision October service 4.05 United Laboratories chemicals 230.28 Xerox maintenance payments 423.67 7 {Vest Wash £, Dry services 39.75 Wm. Mueller $ Sons gravel 532.00 American Legion American flag 42.00 Becker $ Assoc paper 194.07 BRC Elections special printing forms 72.25 Camera Shop film developing 6.25 -3- City of Willmar •Crow River Country Club Dept. of Labor & Industry Gander Ridge Guns Hutch Liquor Store C.F.Kolar David J. Lorence MPTA McLeod Cty Auditor MN. Dept. of Public Safety MN. Conway Fire $ Safety Nat'l Volunteer Fire Council North Kilbride Priebe Engineering St. Paul Stamp Works Viking Office Prod. Dan Croteau Tammy Reinsel George Field Donald Johaneson Jim Marka Carolyn Schumann Sharon Zieman Turf Supply Vaughn Display Echo Industrial Prod Jims Garden Service • Lakeland Bakeries MN. Cty Attorney Assoc. NK Sales State of Minnesota State of Minnesota Jim Brewers Lee Cox Lundahls Arnold Rotzien Milburn Henke Howard Musel Elsie Penk Charlotte Ring Marlana Shepperd Leonard Sifferath Victorian Inn Hutch Leader & Shinglebee Bldrs is Personnel Policy Copy $22.00 Holland boys $ M.Torgerson 226.96 certificate 20.00 spotting scope 300.00 M.Torgerson 59.06 throw in phone 153.72 appraisal fee 250.00 registration fee- H.Sitz 80.00 County Fair meals 46.78 film rental 7.00 foam eductor 293.46 guide book 8.25 glasses- M.Shoutz 60.00 professional services 4,400.00 pet tags 48.50 chair 71.24 refund for gas key 50.00 refund gymnastics 11.00 travel expense 156.67 travel expense 25.24 travel expense 16.24 travel expense 21.73 computer class & supplies 42.30 fertilizer 673.60 U.S.Flags 81.64 degreaser 314.39 mow grass 363.20 buns 18.90 seminar - D.Erlandson 35.00 tree cutting 972.70 licenses- C.Paulson $ E.Alsleben 20.00 manual 8.50 band at Legion 110.00 purchased plastic 204.63 dinners 143.10 pumpkin $ corn 7.50 Sr. dance refund 13.00 Sr. tour refund 12.00 Sr. dance refund 6.50 Sr. tour refund 12.00 Harvest DAnce 20.00 Sr. dance refund 13.00 Com Dev. Mtg. 158.00 582,287.76 small cities loan 18,007.44 -4- BOND FUNDS PUBLIC SITES TRUST FUND Triple H & 0 Partnership Co. Treasurer YOUTH CENTER Keith Bloomquist Thomas B. Dolder 1980 TAX INC.DEBT SERVICE Hutch Leader & Shinglebee Bldrs IQUOR STORE FUND Commissioner of Revenue Withhold Tax Acct. City of Hutchinson PERA Ed Phillips & Sons Griggs Cooper & Co. Quality Wine & Spirits • Johnson Bros. park land payment for 1989 $ 2037.60 taxes & special assessments 2565.21 4602.81 wages 9 =16 thru 9 =30, 1989 $ 800.00 October rental 2200.00 3000.00 8% HCDC loan $6830.41 August sales tax $9913.17 employer contribution 313.22 payroll 4404.26 employer contribution 184.34 wine & liquor 917.82 wine & liquor 1424.23 wine & liquor 831.02 wine & liquor 3235.49 $21,223.SS pica ®. laboratoriest inc. MO,E„ AI ANALYT14l pIfA115T,Y A WG IMNG Offices: Minneapolis, Minnesota Tampa, Florida Coralville, Iowa Novato, California Leawood, KaRas 1710 Douglas Drive North ❑ Minneapolis, MN 55422 ❑ Phone (612) 544.5543 ❑ FAX (612) September 5, 1989 Ms. Nancy Schultz Short, Elliot, Hendrickson, Inc. 222 East Little Canada Road St. Paul, MN 55117 RE. PACE Project No. 0808.139 Asbestos Survey Dear FOR YOUR INFORMATION. The following reports the results of our investigation into the presence of asbestos - containing materials in the Hutchinson City Hall and the Gargage /Police Storage Building located at 37 Washington Avenue West and 44 Washington Avenue West, Hutchinson, Minnesota. This assessment was conducted per your request and is based on a walk- through of the property on August 22, 1989. Bulk material samples for asbestos analysis were collected at that time. SAMPLE COLLECTION AND ANALYSIS Material samples were collected by physically excising a portion of the material. Each sample was placed in a separate polyethylene bag and numbered in sequence of collection. The sample numbers and description of the sample location were recorded separately. The samples were submitted for analysis by the Minnesota Regional Office of PACE Laboratories, Inc. (PACE). Analysis was performed using the EPA Provisional Polarized Light Microscopy Method, EPA - 600 -H4 -82 -020, December, 1982. The method detection limit is 1% asbestos by weight. The Minnesota Regional Office of PACE is accredited by the National Voluntary Laboratory Accreditation Program to perform bulk asbestos material examinations. ANALYTICAL RESULTS City Hall: The results of the bulk sample examination are shown on Table 1. Three of the samples taken were found to be asbestos containing material (ACM). These included the thermal system insulation (TSI) which includes many of the straight heating pipe insulation runs in the building as well as all of the pipe elbows. This material is white and powdery, and easily identifiable. It is in fair to good condition. Also found to be ACM were two samples of vinyl floor tile located in the Motor Vehicle Department and in the hallway adjacent to the lst floor bathroom. an equal opportunity employer Ms. Nancy Schultz PACE Project No. 890808.139 September 5, 1989 Page 2 The remaining fourteen samples were found not to be asbestos - containing. These included the TSI surrounding the boiler, wall and ceiling plasters, all of the different styles of ceiling tile, the vinyl tiles located in the first floor break room and the second floor "meeting" room, the sprayed -on fireproofing in the attic, and the asphalt roof seal coating. Garage /Police Storage: Only two suspected asbestos - containing materials were present. These included two "vibration panels" on the overhead heating units and a "transite" wall board which was free standing in the police storage area. BUILDING DESCRIPTIONS City Hall: The building was constructed in the late 1800's and has been remodeled for various purposes several times. Its basic structure is cement flooring with cement block and brick walls. It is covered by a wood beamed flat roof with non -ACM asphalt seal coating. The roof frame is also protected with non -ACM sprayed -on fireproofing. Interior building materials sampled included the following floor materials: - Vinyl ACM tile in the Motor Vehicle Department and immediately surrounding areas, and in the small area adjacent to the first floor bathroom. All other vinyl tiles were reported as non -ACM. - Non -ACM inlaid ceramic tile was found on all bathroom floors. - Non -ACM terrazzo flooring was present at the main entrance. Interior wall materials included: - Non -ACM drywall room dividers. - Hard piaster frames which were found non -ACM. - Non -ACM ceramic tile was found in all the bathrooms. Interior ceiling materials included: - Soft non -ACM plaster in the boiler room. - Hard non -ACM plaster in several rooms. - Several varieties of non -ACM ceiling tiles indicative of the many remodeling projects. Ms. Nancy Schultz PACE Project No. 890808.139 September 5, 1989 Page 3 Additional interior building materials included: TSI "mud" around virtually all of the T's, elbows, and joints. This was tested and determined to be ACM. Some straight runs were also made of this material. TSI which was inaccessible because the pipes were located above interlocking ceiling tiles and samples could not be obtained without severely damaging the suspended ceiling. This TSI appeared to be "air- cell" which is ACM. However, this TSI above the ceiling tiles in excellent condition and will not need any special attention unless remodeling or demolishing the building. At such time, further investigation would be possible. - Many straight pipe runs are covered with non -ACM fiberglass TSI. - The boiler is jacketed with non -ACM fiberglass, non -ACM cement "packing" and steel. Garage /Police Storage: The Garage /Police Storage Building was also inspected. This is a newer building with cement flooring, cement block walls, and a metal ceiling with a similar asphalt roof seal coating. RECOMMENDATIONS City Hall: There are only two areas of concern regarding asbestos in this building. These are the vinyl ACM floor tiles and ACM (TSI). The vinyl floor tile poses very little health threat since the material is very hard and harmful fibers can only be released by sanding, grinding or removal. Removal is necessary before the tile is disturbed for demolition or remodeling. The ACM TSI is of much more concern. The T's, elbows, and joints which are readily visible and easily disturbed should be abated as soon as possible. In most cases abatement may be in the form of repair. ACM in high activity areas should be removed. One such area is in the office areas where damage has occurred to short sections of pipe wrap. Other cases, such as in areas of the boiler room, removal is the only practical option. There is an undeterminable amount of TSI located above the interlocking ceiling tiles. This TSI is suspected as ACM and is in good condition. This material may be left intact. Water leakage apparent on a given section of suspended ceiling tile may indicate a leaking pipe, in which case it should be assumed that ACM TSI is also present in a damaged and potentially harmful state. No such problems were in existence during the inspection and no indication of any prior or potential problems were given by maintenance personnel. Ms. Nancy Schultz PACE Project No. 890808.139 September 5, 1989 Page 4 Garage /Police Storage: The vibration panels suspected are ACM and present no health concern since they are both in excellent condition with very little threat of damage - even during demolition - since they can be moved without disturbing the material. The transite wall board can be moved to a new location if it appears that storage activities in this building could 'lead to damaging the material. Please call if you have any questions regarding this report, or if we can be of further assistance. /in y, Jeff re R. Prescher Industriannl,�� Hygiene Technician /Z. !Vl nM. w Floren� Supervisor, Industrial Hygiene JRP:KMF439 /jb TABLE 10 SUSPECTED ACM SAMPLE RESULTS PACE Project No. 890808.139 Samples collected on 08 -22 -89 Sample Number Location Material Phvsiral Desrrintinn • Percent and Type of Asbestos By rnndiLinn Woinht Notes: 1) Identification of asbestos fibers in bulk samples was performed using polarized light microscopy with dispersion staining particle identification techniques in accordance with current EPA procedures. 2) "ACM" means asbestos containing material. 3) "BDL" means below detection limit of 1% asbestos. SEH -1 Basement Ceiling Troweled -on plaster in Nonfriable; BDL (Boiler Room) Plaster cementitious form. Some Damage SEH -2 Basement Thermal System Hard, Cementitious, TSI Nonfriable; BDL (On Boiler) Insulation around doors and ends of No Damage (TSI)(Boiler boiler. No Damage SEH -3 Roof Miscellaneous Cementitious, TSI around Nonfriable; 20 -25% Material elbows and some straight with some Chrysotile Material pipe runs. areas damaged. 1 -3% Amosite SEH -4 First Floor; Ceiling Tile 2 x 4' yellow fibrous Nonfriable; BDL Conference Room material Some damage and back material Some damage offices SEH -5 First and Ceiling Tile 12" x 12" Friable; BDL Second floor White with holes; grey inner Minor damage in many rooms material SEH -6 Motor Vehicle Floor Tile 9" x 9" Vinyl Tile, Grey with Nonfriable; 1 -2% Chrysotile Section decorative markings No Damage Notes: 1) Identification of asbestos fibers in bulk samples was performed using polarized light microscopy with dispersion staining particle identification techniques in accordance with current EPA procedures. 2) "ACM" means asbestos containing material. 3) "BDL" means below detection limit of 1% asbestos. TABLE 1 (Cont.) SUSPECTED ACM SAMPLE RESULTS PACE Project No. 890808.139 Samples collected on 08 -22 -89 Percent and Type of Sample Asbestos By Number Location Material Phvsical DescriDtion Condition Weight Notes: 1> Identification of asbestos fibers in bulk samples was performed using polarized light microscopy with dispersion staining particle identification techniques in accordance with current EPA procedures. 2) "ACM" means asbestos containing material. 3) "BDL" means below detection limit of 1% asbestos. it 1 19 SEH -7 Motor Vehicle Wall Troweled -on cementitious Nonfriable; BDL Area Plaster plaster. Some areas wi h m SEH -8 Motor Vehicle Ceiling Troweled -on cementitious Nonfriable; BDL Area Plaster plaster. some areas with damage. SEH -9 Main Entrance Ceiling Tile 12" x 12" grey /white crumbly Friable; BDL material. minor damage pipe runs. SEH -10 Motor Vechile Ceiling Tile 12" x 12" hard composite Nonfriable; BDL Area material no damage Some damage offices SEH -11 2nd Floor Ceiling Tile 12" x 12" Nonfriable; BDL Meeting Room fiberboard /composite no damage in many rooms SEH -12 Hallway by Floor Tile 9" x 9" brown vinyl tile Nonfriable; 1 -2% Chrysotile Bathroom (also with some in 1st Floor damage ff' Notes: 1> Identification of asbestos fibers in bulk samples was performed using polarized light microscopy with dispersion staining particle identification techniques in accordance with current EPA procedures. 2) "ACM" means asbestos containing material. 3) "BDL" means below detection limit of 1% asbestos. it 1 19 TABLE 1 (CO SUSPECTED ACM SAMPLE RESULTS PACE Project No. 890808.139 Samples collected on 08 -22 -89 Sample Number Location Material Physical Description 0 Percent and Type of Asbestos By Condition Weight Notes: 1) Identification of asbestos fibers in bulk samples was performed using polarized light microscopy with dispersion staining particle identification techniques in accordance with current EPA procedures. 2) "ACM" means asbestos containing material. 3) "BDL" means below detection limit of 1% asbestos. SEH -13 Hearing Room Floor Tile 9" x 9" grey Nonfriable; 1 -3% Chrysotile No damage SEH -14 2nd floor Floor Tile 9" x 9" grey Nonfriable; BDL Meeting room No damage with damage. SEH -15 Attic Fireproofing Sprayed or Trowel onto wood Nonfriable; BDL as possible fireproofing some damage SEH -16 Roof Patching Patching material; black Nonfriable; BDL Material with paper -like appearance with consider- able water /damage SEH -17 Break Room Floor Tile New 12' x 12" vinyl tile Nonfriable; BDL no damage Notes: 1) Identification of asbestos fibers in bulk samples was performed using polarized light microscopy with dispersion staining particle identification techniques in accordance with current EPA procedures. 2) "ACM" means asbestos containing material. 3) "BDL" means below detection limit of 1% asbestos. MS MIMENTA1 PAST ry 12 L4 V /;24e AM T7 V) 0;4 �eWAIC�t� MONTEVIDEO AREA CHAMBER OF Artpas Plaza • On The Mall — Phone (612); 1989 MONTEVIDEO. MINNESOTA 5626.5 SEP1989 RET C P/M g FOR YOUR 1' ►' 1 RE: Abandonment of Four Star Bus Lines Route 959 from Madison to Twin Cities Dear Community Leaders: As most of you are aware, Four Star Bus Lines has abandoned Route 959, effective September 18, 1989. Our Task Force was successful in securing $32,162 in State grant funds to set up a six -month demonstration project to help market the service in hopes of making it self- sufficient. The burden was then placed on the 17 local communities to match the state program. Phase 1 of the program was to raise $6,000 by September 15, 1989. Eight communities needed to make a $750 investment in inter -city bus service by September 13, 1989. The only 4 communities that responded with a $750 check were Madison, Montevideo, Granite Falls and Renville, with a total of $3,000 raised by the deadline. Our Task Force met on Thursday, September 14, 1989, to discuss the lack of support. It was the consensus of the group that a 3 -month demonstration period be explored. We contacted the State, and a 3 -month demonstrations period with the potential of an additional 3 -month period would be acceptable. We then proposed to Glen Roseland, president of Four Star Lines, that we would send a check for $3,000 and enter in a 3 -month demonstration period. On Friday, September 15, 1989, Mr. Roseland, after checking with his attorney, indicated that a 3 -month demonstration period would be acceptable to him and that he would send a bill for $3,000. The next day he sent a letter out with his drivers to be delivered to all the agents, that Monday, September 18, 1989, would be the last day of bus service due to lack of community support. On Sunday, September 17, his wife contacted Task Force member Bill Laven at his home and told him that her husband was not accepting the 3 -month proposal. To.say the least, myself and Task Force members were very disappointed in the response (or lack of) to this issue. Today the lack of inter -city bus service may not seem to be a big deal, only the future will tell us the importance of this issue. It is hoped that neighboring communities will be able to join together more effectively in addressing other rural problems that will face us in the future. A special thanks to everyone that assisted on this project. Sin rel , Tim Clawson Task Force Chairman slk DAVID B. ARNOLD CHARLES R, CARMICHAEL GARY D. M-DOWELL WBLL STEVEN A. ANDERSON O. BARRY ANDERSON STEVEN S. HOGE LAURA K. PRETLAND DAVID A.BRUEGGEMANN JOSEPH M. PAIEMENT JAMES UTLEY JULIA A. CHRISTIANS RICHARD O. M[GEE August 29, 1989 ARNOLD & MGDOWELL ATTORNEYS AT LAW 101 PARK PLACE HUTCHINSON, MINNESOTA 55350 Mr. Gary D. Plotz City Administrator 37 Washington Avenue West Hutchinson, Mn. 55350 (612) 587 -7575 TELECOPIER (612) 589 -4096 RESIDENT ATTORNEY G. BARRY ANDERSON Re: Sturges vs. City of Hutchinson Our File No. 3244 -87 -0008 Dear Gary: �1 �1 A (A, _5s5 OP OOUNSCL WILLIAM W. CAMERON PAUL D. DOVE 5681 CEDAR LAKE ROAD MINNEAPOLIS, MINNESOTA $5416 (612) 545 -9000 MN TOLL PHEE 600- 343 -4545 TELEOOPIER (612) 545 -1993 501 SOUTH FOURTH STREET �1VY PRINCETON. MINNESOTA 55371 4512) 3-9 - 2 21-1 T£LEOOPIER 1012) 380. 5500 FOR YOUR INFORMATION I would appreciate it if you would advise the Council that the easement and various release documents have been duly executed and payment of settlement funds has occurred. Therefore, no further action is anticipated or necessary with regard to the litigation commenced by Mr. Sturges. We will be closing our file in this matter. Thank you for your time and attention to these matter. Best personal regards. Very truly yours, ARNOLD & McDOWELL�/ Q 4- "- 9^ G. Barry Anderson GBA:lm DAVID B.'All OLd CHARLES R. CARMICHAEL M,. 43LRY -D. MSDQWELL t 'y '� i4X41?i !.(ANDERSON r. r iz� BARRY ANDERSON STEVEN S. HOGE LAURA E. FRETLAND DAVID A. BRUEOGEMAYN JOSEPH 4. PAIEMENT JAMES UTLEY JULIA A. CHRISTIANS RICHARD G M Gi 1,q 3 1 Xlbq'01.1) & MC DowEILIL ` y ATTORNEYS AT LAW } I r•,._ 101 PARK PLACE �, }y + 'wi HUTCHINSON, MINNESOTA 656S0 -- tpt,,1 i t qt 29, 1989 (812) 587 -7575 TF.LECOPIER (911(591 -0090 RESIDENT ATTORNEY G. BARRY ANDERSON Ms. Jacqueline Regis Special Assistant Attorney - Gengkrxl State, of. 117�nnesota ,. Office of the Attorney General 515 Transportation Building St._ Paul, Mn,,. ,55155 Ref State vs. Baumetz, et. ,al. Our File No.. 3244-83 --8026 . Dear Ms. Regis: q_Ly ?r W. BHON ,�DOV! DOV f . ?�6 R NEMAPJ;e1SS'vv Xlf,#*OTA 55.1111 (01 L)sl 9000 N TOLL FREE 900- 340-4S.5 TELECOPIER (OIL) 505 -1793 ?50i SOC,fH FOURTH STREET I PR I]CET .N. MINNESOTA :6171 ' TE ECOPIER (DI21 n- •'•��+ R YOUR 1INFORMATION We did not appeal the Commissioner Is Award 'in cohnect'on' with the above entitled matter, the appeal period having expired as of August 20, 1989, and since I have not heard from your ditice, I assume the State of Minnesota did not appeal either. Therefore, we are prepared to close immediately and if you would be so kind as to provide a draft made payable to the City of Hutchinson in the appropriate amount and send it to my attention as Attorney for the City of Hutchinson, I will forward it to the proper party. In that regard, I would appreciate it if you would make the draft payable to the City of Hutchinson because, as noted in my prior letter, a significant problem is presented in finding some of the parties that you list on your title search. Again, as noted in my prior letter, the City will indemnify the State with respect to the claim of any of these other parties included on the prior draft who might claim some part of the proceeds of the award. Thank you. Best personal regards. Very truly yours, ARNOLD & McDOWELL G. Barry Anderson GBA:lm vfc Gary D. Plotz - Please.include as a "for your information" item to the Council. Than PAR�t§ • RE4;,WTION • FORESTRY 900 Harrington' Street Hutchinson, Minnesota, f 5*9 (612) 587-2975 SENIOR CENTER' .'CIVIC "'ARENA m o 587-656i 4, 587,4219 JO: Mayor & City Council FROM: Dolf Moon,Dir6ctor of Park b Recreation DATE: September 21.'1989 ��j llf RE: Luce Line Trail We have bean informed by the Department of Natural 46soukces- - tfiat-' currently encroaches D.N.R. ri- i k --j)ro-'p- �ty'b ve er y six feet. We will be removing two feet of road surface to= at hie �ice ' Line Trail. This measure has been undertaken in order to save,five h "T W Hackberry and four Silver Maple tregs.attng -thi river bank; . _ D.N.R. will put a buffer between the roadway and trail -to d-separlAte vehicular traffic from trail users. This action is necessary to facilitate the completion of the'Cele- brate Minnesota 1, "O .Grant. Er V to r�j a 'T - " :: _ f q