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cp08-10-2010 cAGENDA REGULAR MEETING — HUTCHINSON CITY COUNCIL TUESDAY, AUGUST 10, 2010 1. CALL TO ORDER— 4:00 P.M. 2. INVOCATION — Vineyard United Methodist Church 3. PLEDGE OF ALLEGIANCE 4. PUBLIC COMMENTS 5. MINUTES (a) REGULAR MEETING OF JULY 27, 2010 Action — Motion to approve as presented 6. CONSENT AGENDA (Purpose: onlyfor items requiring Council approval by external entities that would otherwise ave een e egate to t e City Administrator. Traditionally, items are not discussed.) (a) RESOLUTIONS AND ORDINANCES 1. RESOLUTION NO. 13770 — A RESOLUTION CALLING FOR A PUBLIC HEARING ON THE PROPOSED GRANTING OF A ONE YEAR EXTENSION FOR CUSTOMER ELATION TO ACHIEVE JOB CREATION GOALS 2. ORDINANCE NO. 10 -0552 — AN ORDINANCE REZONING PROPERTY FROM C -1 (NEIGHBORHOOD CONVENIENCE COMMERCIAL) TO R -2 (MEDIUM DENSITY RESIDENTIAL) AT 502 HARRINGTON STREET SW WITH FAVORABLE PLANNING COMMISSION RECOMMENDATION (SECOND READING AND ADOPTION) (b) CONSIDERATION FOR APPROVAL OF ISSUING TRANSIENT MERCHANT LICENSE TO DEAN MAJOR TO OPERATE A SWEET CORN STAND ON 1200 HWY 15 SOUTH (c) CONSIDERATION FOR APPROVAL OF CHANGE ORDER NO. 1 - LETTING NO. 2, PROJECT NO. 09 -02 (SHERWOOD STREET SE EXTENSION) (d) CONSIDERATION FOR APPROVAL OF ISSUING PARADE PERMIT TO HUTCHINSON HIGH SCHOOL STUDENT COUNCIL ON OCTOBER 1, 2010 , (e) CONSIDERATION FOR APPROVAL OF ISSUING TEMPORARY LIQUOR LICENSE TO HUTCHINSON HOCKEY ASSOCIATION ON OCTOBER 9, 2010, AT HUTCHINSON CIVIC ARENA (f) CONSIDERATION FOR APPROVAL OF 36 ANNUAL ARTS & CRAFTS FESTIVAL TO BE HELD SEPTEMBER 17-18,2010, IN LIBRARY SQUARE AND SURROUNDING STREETS (g) CONSIDERATION FOR APPROVAL OF SELLING 50 FOOT STACKING CONVEYOR AT CREEKSIDE (h) CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS Action — Motion to approve consent agenda CITY COUNCIL AGENDA — A UG UST 10, 2010 7. PUBLIC HEARINGS — 6:00 P.M. - NONE 8. COMMUNICATIONS RE UESTS AND PETITIONS (Purpose: to provide Council with information necessary to cra t wise po icy. A ways oo ing toward t e uture, not monitoring past) (a) CONSIDERATION FOR DIRECTION TO STAFF FOR THE PROPOSED COMPLETION OF A JOB EVALUATION /COMPENSATION PLAN STUDY FOR REGULAR CITY POSITIONS FOR 2010 Action - 9. UNFINISHED BUSINESS (a) CONSIDERATION FOR APPROVAL OF AMENDING WASTE MANAGEMENT CONTRACT Action — Motion to reject — Motion to approve (b) DISCUSSION OF MOSQUITO CONTROL EFFORTS Action - 10. NEW BUSINESS (a) CONSIDERATION FOR APPROVAL OF ORDINANCE NO. 10 -0553 - AN ORDINANCE AUTHORIZING THE SALE OF CITY -OWNED PROPERTY LOCATED IN THE INDUSTRIAL PARK (WAIVE FIRST READING AND SET SECOND READING AND ADOPTION FOR A UGUST 24, 2010) Action — Motion to reject — Motion to approve (b) CONSIDERATION FOR APPROVAL OF ORDINANCE NO. 10 -0554 - AN INTERIM ORDINANCE ESTABLISHING A TEMPORARY MORATORIUM ON THE CONSTRUCTION OF FENCES ADJACENT TO TRAILS WITHIN THE CITY OF HUTCHINSON Action — Motion to reject — Motion to approve (c) CONSIDERATION FOR APPROVAL OF SETTING CITY COUNCIL WORKSHOP FOR SEPTEMBER 14, 2010, TO REVIEW WATER/WASTEWATER RATE STUDY INFORMATION Action — Motion to reject — Motion to approve (d) CONSIDERATION FOR APPROVAL OF PROJECT AWARD FOR TRUNK HWY 15 WATER MAIN LINING PROJECT Action — Motion to reject — Motion to approve 11. GOVERNANCE (Purpose: to assess past organizational performance, develop policy that guides the organization and ouncige the logistics of the Council. May include monitoring reports, policy development and governance process items.) (a) FIRE DEPARTMENT MONTHLY REPORT FOR JULY 2010 (b) HUTCHINSON PUBLIC LIBRARY BOARD MINUTES FROM JUNE 28, 2010 (c) PARKS, RECREATION, COMMUNITY EDUCATION BOARD MINUTES FROM APRIL 5, 2010 12. MISCELLANEOUS 13. ADJOURN MINUTES REGULAR MEETING — HUTCHINSON CITY COUNCIL TUESDAY, JULY 27, 2010 1. CALL TO ORDER — 5:30 P.M. ayor eve oo ca e t e meeting to order. Members present were Bill Arndt, Jim Haugen, and Chad Czmowski. Member absent was Eric Yost. Others present were Gary Plotz, City Administrator, and Marc Sebora, City Attorney. 2. INVOCATION — Rev. Brian Brosz, Congregational UCC Church, delivered the invocation. 3. PLEDGE OF ALLEGIANCE 4. PUBLIC COMMENTS 5. MINUTES (a) REGULAR MEETING OF JULY 13, 2010 Motion by Czmowski, second by Arndt, to approve the minutes as presented. Motion carried unanimously. 6. CONSENT AGENDA (Purpose: onlyfor items requiring Council approval by external entities that would otherwise ave een a egate to t e City Administrator. Tradlionally, items are not discussed.) (a) RESOLUTIONS AND ORDINANCES (b) PLANNING COMMISSION ITEMS 1. CONSIDERATION OF A VARIANCE TO REPLACE AN EXISTING DETACHED GARAGE IN THE FRONT YARD AT 25 GRIFFIN AVENUE NE WITH FAVORABLE PLANNING COMMISSION RECOMMENDATION (ADOPT RESOLUTION NO. 13762) 2. CONSIDERATION OF REZONING PROPERTY FROM G1 (NEIGHBORHOOD CONVENIENCE COMMERCIAL) TO R -2 (MEDIUM DENSITY RESIDENTIAL) AT 502 HARRINGTON STREET SW WITH FAVORABLE PLANNING COMMISSION RECOMMENDATION (ADOPT RESOLUTION NO. 13763 AND WAIVE FIRST READING AND SET SECOND READING AND ADOPTION OF ORDINANCE NO. 10 -0552 FOR AUGUST 10, 2010) (c) CONSIDERATION FOR APPROVAL OF CHANGE ORDER NO. 5 — LETTING NO. 1, PROJECT NO. 09 -01 (ENERGY PARK IMPROVEMENTS PHASE I) (d) CONSIDERATION FOR APPROVAL OF ISSUING SHORT -TERM GAMBLING LICENSE TO DUCKS UNLIMITED ON SEPTEMBER 8, 2010 (e) CONSIDERATION FOR APPROVAL OF ISSUING TEMPORARY LIQUOR LICENSE TO SUSTAINABLE FARMING ASSOCIATION OF MINNESOTA FOR THE GARLIC FESTIVAL BEING HELD AUGUST 14, 2010 (fl CONSIDERATION FOR APPROVAL OF TRADING IN CREEKSIDE'S 2004 MCCLOSKEY 733 SCREENER FOR A 2010 MCCLOSKEY 628 SCREENER -5 La-) CITY COUNCIL MINUTES —JULY 27, 2010 (g) APPOINTMENT OF LENA MOWLEM TO PUBLIC ARTS COMMISSION TO AUGUST 2013 (h) CONSIDERATION FOR APPROVAL OF PROPOSED AMENDMENTS TO THE CITY OF HUTCHINSON EMPLOYEE HANDBOOK — PERSONNEL POLICY (i) CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS Items 6(b) 1, 6(b)2 and 6(f) were pulled for separate discussion. Motion by Czmowski, second by Haugen, to approve consent agenda with the exception of the items noted above. Motion carried unanimously. Item 6(b)1 had further discussion. Dan Jochum, Planning Director, explained that the applicants applied for a variance due to the odd shape of their lot and setback encroachments, which under the standards at the time, met the variance requirements. Marc Sebora, City Attorney, presented before the Council. Since the original application was received, on June 24, 2010, a Minnesota Supreme Court case was handed down that changes the definition of a reasonable use of the property. The definition for what is a reasonable use of the property was charged by the Supreme Court from not whether the proposed use by the landowner is reasonable, but rather whether there is a reasonable use in the absence of the variance. The case states, "A municipality does not have authority to grant a variance unless the applicant can show that the property can be put to a reasonable use without a variance ". Mayor Cook asked that if the application was denied, could the variance application fee be refunded. Gary Plotz, City Administrator, spoke that the fee could be refunded due to the circumstances. Mayor Cook also noted that the legislature should be addressing the reasonable use issue during the legislative session next year, so perhaps the applicants could apply for a variance next year, or perhaps, ordinance amendments may e made to address this issue. Mayor Cook asked that if the garage location was shifted to another location or reduced in size, could it be constructed without a variance. Mr. Jochum noted that various options could be considered to meet current ordinance requirements. Motion by Arndt, second by Cook, to deny the variance due to the recent court decision and refund variance application fee to applicants. The same survey could be used should the applicants reapply next year following law changes. Motion carried unanimously. Item 6(b)2 had further discussion. Mayor Cook noted that a question had been raised by a neighbor related to the amount of concrete being replaced at the location. Dan Jochum, Planning Director, explained that the applicant has noted that 66 feet of concrete will be removed and a tree will be planted in the area of the concrete removal. It appears that there will be room for approximately 6 -8 vehicles, which is more than ample for the proposed use, as well as snow storage. Motion by Czmowski, second by Haugen, to approve Item 6(b)2. Motion carried unanimously. Item 6(f) had further discussion. Gary Plotz, City Administrator, noted that the screener currently being used was needed back when the City of Hutchinson had the Minneapolis contract to debag leaves from black leaf bags. Since the City no longer has the Minneapolis contract, the machine is not necessary. However, an entity in the State of Washington debags leaves and has a use for the City's current machine. The entity has offered to buy the screener for the price of a new one that is a bit smaller that the City has a use for. Basically, the City can acquire a new screener for an even trade on the current screener and depreciate it down. Benefits of the new screener include reduced maintenance costs, more portability, less set up time, ease of switching out screens and no need to get oversized permits when transporting. Motion by Haugen, second by Arndt, to approve Item 6(f). Motion carried unanimously CITY COUNCIL MINUTES —JULY 27, 2010 CONSIDERATION FOR APPROVAL OF PURCHASE ORDER FOR SPLENDERGRO BAG FILM Gary Plotz, City Administrator, explained that seven quotes were received for bag film. The winning quote was received by Creekside's current supplier. The quotes received are $.14 per bag which is a substantial savings from the previous film that was purchased at $.19 per bag. The total purchase price for the bag film is $83,700.00. Doug Johnson, Compost Site Manager, explained that he believes due to color changes and bag volume, it really aided in the competitive price per bag. Motion by Arndt, second by Haugen, to approve purchase order for SplenderGro bag film. Motion carried unanimously. 7. PUBLIC HEARINGS — 6:00 P.M. -NONE 8. COMMUNICATIONS RE UESTS AND PETITIONS (Purpose: to provide Council with information necessary to cra t wise po icy. A ways oo ing towara the Juture, not monitoring past) 9. UNFINISHED BUSINESS (a) CONSIDERATION FOR APPROVAL OF AMENDING WASTE MANAGEMENT CONTRACT Motion by Haugen, second by Arndt, to table this item to August 10, 2010. Motion carried unanimously. 10. NEW BUSINESS (a) CONSIDERATION FOR APPROVAL OF SETTING DATE AND FORMAT FOR ANNUAL CITY RECOGNITION EVENT Brenda Ewing, Human Resources Director, presented before the Council. Ms. Ewing explained that historically the recognition event has been held on a Thursday in September. September 2, 9, and 23 are currently available at the Event Center. Motion by Czmowski, second by Cook, to set September 23, 2010, from 5:30 — 9:00 p.m. at the Event Center for annual City recognition event and public meeting. Motion carried unanimously. (b) CONSIDERATION FOR APPROVAL OF USING 101 PARK PLACE PARKING LOT FOR 2011 DOWNTOWN FARMERS' MARKET Patrick Brama, EDA Assistant, presented before the Council on behalf of the Hutchinson Downtown Association. Mr. Brama explained that the current location of the Farmers' Market on 1 Avenue between Main Street and Hassan Street has caused a few different issues, such as traffic, safety, business, and manpower. The proposed location for the 2011 Farmers' Market is the northern part of the parking lot to the east of 101 Park Place. The majority of business owners and Farmers' Market vendors are in favor of this proposal. Mayor Cook suggested using the parking stalls abutting Library Square, similar to what Litchfield does. Mr. Brama noted that he has visited the Litchfield Farmers' Market and there are some differences between Litchfield's square and Hutchinson's which aren't as advantageous for a Farmer's Market to be had around Hutchinson's Library Square due to landscaping and such. Motion by Arndt, second by Czmowski, to approve using the north half of 101 Park Place parking lot for 2011 Downtown Farmers' Market. Mayor Cook read a letter from George Moehring who is favor of the proposed 2011 location. Bryce Grundahl, Drop -n -Go Shipping, presented before the Council. Mr. Grundahl noted that it has been suggested to him that an ordinance be considered some time in the future to allow closure of a parking lot or street a certain amount of times in a year. Mayor Cook noted that he would like City Parking Lot B considered following the 2011 season. Motion carried unanimously. 5Cg.-� CITY COUNCIL MINUTES –JULY 27. 2010 (c) CONSIDERATION FOR APPROVAL OF COMBINING POSITIONS OF FINANCE DIRECTOR AND CITY ADMINISTRATOR EFFECTIVE JANUARY 1, 2011, AND TO PROMOTE JEREMY CARTER TO THE POSITION OF CITY ADMINISTRATOR Gary Plotz, City Administrator, presented before the Council. Mr. Plotz explained that due to vast state budgetary cutbacks for 2011 and the future, brainstorming has been had on how to reduce the City's budget. Mr. Plotz is taking advantage of the City's early retirement incentive program and will be retiring at the end of 2010. The City currently has a full -time Finance Director and full -time Assistant Finance Director. Mr. Plotz is recommending that the position of City Administrator and Finance Director become a combined position, which will see a net savings of $136,000 including benefits. Along with these savings, comes a saving of time and money in advertising by promoting from within, as Mr. Plotz is recommending the promotion of the current Finance Director, Jeremy Carter, to be appointed to this combined position. Mr. Carter has four years experience of in -house experience working with the City Administrator and City staff, along with four year experience in working with the City Council. Mr. Carter has also worked in other municipalities, as well as Carver County, and has worked in the private sector. Mr. Carter holds a Master's of Business Administration with a focus in Finance and Management. The workload has charged with the Finance Director and City Administrator positions, in that the financial system has been revised and is more monitored at this point, and the City Administrator position now spends less time with Creekside. Motion by Arndt, second by Czmowski, to approve combining positions of Finance Director and City Administrator effective January 1, 2011, and to promote Jeremy Carter to the position of City Administrator. Council Member Haugen noted that he has received some feedback from residents who have concerns about not hiring a fully- trained and experienced City Administrator. He suggested specific coursework for Mr. Carter to partake in, or perhaps, consider a six -month trial period to be evaluated to ensure the combined position works for the City of Hutchinson. Mr. Plotz explained that the educational background of City Administrators varies from city to city, however, if the Council should wish for Mr. Carter to take specific classes or obtain a specific certification/degree, he would be open to achieving that. Mayor Cook expressed that he feels Mr. Carter is qualified for the position and has shown great leadership skills in his tenure with the City. Motion carried unanimously. (d) CONSIDERATION FOR APPROVAL OF RESOLUTION NO. 13768 - A RESOLUTION PERTAINING TO LOCAL OPTION SALES TAX Mayor Steve Cook explained that the Council had requested that Marc Sebora put together a Resolution for the Council to consider which would authorize approving a Local Option Sales Tax question on the November 2, 2010, General Election ballot. Mayor Cook read the Resolution aloud. Mayor Cook suggested amending the ballot language in the last sentence of the first paragraph contained in the Resolution to read: "Sales of motor vehicles registered for road use would be exempt from this sales tax, but retail sales of such motor vehicles would be charged a $20.00 excise tax per vehicle sold. " Motion by Czmowski, second by Cook, to approve Resolution No. 13768 – A Resolution Approving a Local Option Sales Tax and Authorizing an Election Thereon including the revised language noted. Steve Bruhn, 924 Merrill Street, presented before the Council. Mr. Bruhn asked what the increase would be to rates if the local option sales tax is not approved. A 25% increase either in the tax levy or rates could be seen, or it could be seen in increasing areas of other revenues. A combination of things would be sought to make up that 25 %. Mayor Cook clarified that HUC invested in a coal plant and not the City. Mayor Cook spoke about the changes the City made in order to face the budget and rate issues. Motion carried unanimously ,5 tq—) CITY COUNCIL MINUTES —JULY 27, 2010 (e) CONSIDERATION FOR APPROVAL OF ACQUISITION OF TRUNK HWY 7 /TRUNK HWY 15 PROPERTIES NORTH, 480 MAIN STREET T NR2TH, 2 6 4� AVENUE NW, 264 45�i AV NW 9 4 AVENUE NE, 1 l 4TH AVENUE NE, 13 4 AVENUE NE, 15 4TH AVENUE NE, 17 4TH AVENUE NE, 25 4TH AVENUE NE, 35 4TH AVENUE NE, 45 4TH AVENUE NE & 426 PROSPECT STREET NE) Kent Exner, City Engineer, presented before the Council. City staff is attempting to speak to adjacent property owners to iron out various issues. Motion by Arndt, second by Haugen, to table this item. Motion carried unanimously. (f) DISCUSSION OF MOSQUITO CONTROL EFFORTS John Olson, Public Works Manager, presented before the Council. Mr. Olson provided a report on high mosquito populations that the City has seen this season. Mr. Olson asked that the Council consider discussing identifying a source for up to an additional $16,000 of funding that would allow up to five more treatments this year, bringing the mosquito spraying through September 13, 2010. Currently, August 9, 2010, is scheduled as the last application for this year. This will be discussed at the next Council meeting. 11. GOVERNANCE (Purpose: to assess past organizational performance, develop policy thatguides the organization and Council the logistics of the Council. May include monitoring reports, policy development and governance process items.) (a) RESOURCE ALLOCATION COMMITTEE MEETING MINUTES FROM JUNE 2, 2010, AND JULY 6, 2010 (b) HUTCHINSON PUBLIC LIBRARY BOARD MINUTES FROM APRIL 26, 2010 (c) PLANNING COMMISSION MINUTES FROM JUNE 15, 2010 (d) CITY OF HUTCHINSON FINANCIAL REPORT FOR JUNE 2010 (e) CITY OF HUTCHINSON INVESTMENT REPORT FOR JUNE 2010. 12. MISCELLANEOUS Bill Arndt — Council Member Arndt mentioned that former Miss Hutchinson, Gina Collings, was recently crowned Aquatennial Princess Kent Exner — Mr. Exner reminded the Council of the Hwy 15 Coalition meeting from 6pm — 8pm at Event Center on July 28, 2010. Mr. Exner also provided an explanation why trees had to be removed on Adams Street. These were mainly due to geographical issues, placement of the trail, and utility locations. The trail and tree replacements are paid for by state turnback dollars and not part of the assessments. Mayor Cook— Mayor Cook asked for a follow up on his request from a couple of months ago on adding a light and timer at the skate park. Gary Plotz mentioned that he spoke with Dolf Moon, PRCE Director, and Mr. Moon informed him that the cost for the light and timer is estimated at $ 1 500. Council Member Czmowski said someone also asked if lights could be added to the School Road tunnel. Council Member Haugen questioned the necessity of the light at the skate park. Discussion was held surrounding an outdoor ice rink that is currently in the 2011 budget. Council Member Haugen suggested that the light for the skate park be considered with the 2011 budget. Motion by Czmowski, second by Cook, to approve purchase of $1500 light at skate park. Roll call vote was taken: Haugen — nay; Arndt — nay; Czmowski — aye; Cook — aye. Motion failed 2 to 2. 13. ADJOURN ,56-) CITY CO UNCIL MINUTES —JULY 27, 2010 Motion by Arndt, second by Haugen, to adjourn at 7:30 p.m. Motion carried unanimously. ,5 ) An Economic Development Authority MEMORANDUM Date: August 6, 2010 To: Honorable Mayor & City Council From: Miles R. Seppelt Economic Development Director RE: Call for a Public Hearing have a small "house- keeping" issue that should be addressed. Customer Elation, the call center that opened two years ago in the industrial park, has a two year window in which to create 100 full -time (or FTE) jobs — per the city's Business Subsidy Policy. Since it opened for business, the company has created 84 FTE jobs and is continuing to hire. Minnesota Statutes 116J.994 Subd.6 allows grantors of a public subsidy to grant an extension of up to one year for a recipient to achieve its job creation goals, following a public hearing. ATTACHED is a resolution calling for a public hearing so that the question of whether to grant a one -year extension to Customer Elation to create the required 100 jobs can be considered. If you have any questions or need additional information, please give me a call at 234 -4223 at any time. Thank you for your time and consideration. Vam, RESOLUTION NO. 13770 A RESOLUTION CALLING FOR A PUBLIC HEARING ON THE PROPOSED GRANTING OF A ONE YEAR EXTENTION FOR CUSTOMER ELATION TO ACHIEVE JOB CREATION GOALS WHEREAS, Minnesota Statutes 116J.994 Subd.6 allow grantors of a public subsidy to grant an extension of up to one year for a recipient to achieve its job creation goals, following a public hearing, and; WHEREAS, Customer Elation has thus far created 84 of its required 100 FTE jobs; THEREFORE BE IT RESOLVED by the City Council of the City of Hutchinson, that a public hearing on a proposal to grant an extension of up to one year for Customer Elation to achieve its job creation goals is hereby called and shall be held on August 24 at 6:00 PM, at the City of Hutchinson Council Chambers, located at City Center, 111 Hassan Street SE, Hutchinson, Minnesota. Adopted by the City Council this 24 day of August, 2010. ATTEST: Gary D. Plotz City Administrator Steven W. Cook Mayor co (c'-j ii PUBLICATION NO. ORDINANCE NO. 10 -0552 AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA, TO REZONE PROPERTY AT 502 HARRINGTON STREET S.W. FROM C-1 (NEIGHBORHOOD CONVENIENCE COMMERCIAL) TO R -2 (MEDIUM DENSITY RESIDENTIAL) THE CITY COUNCIL OF THE CITY OF HUTCHINSON, MINNESOTA ORDAINS: Section 1. Notice of hearing was duly given and publication of said hearing was duly made and was made to appear to the satisfaction of the City Council that it would be in the best interest of the City to rezone the property from C -1 ((Neighborhood Convenience Commercial) to R -2 (Medium Density Residential). Section 2. That the property to be rezoned to R -2 (Medium Density Residential) is described as follows: The East 66.00 feet of Lot 8, Block 1, Harrington's Subdivision of Lots 70 and 71, Lynn Addition Section 3. This ordinance shall take effect from and after passage and publication. Adopted by the City Council this 10th day of August, 2010. ATTEST: Gary D. Plotz, City Administrator Steven W. Cook, Mayor I.YW f"► MEMORANDUM POLICE / EMERGENCY MANAGEMENT SERVICES TO: Mayor & Council FROM: Chief Dan Hattenaf DATE: August 2, 2010 RE: Transient Merchant License Application and Investigation Dean Major A background check was conducted on Mr. Dean Major in reference to his obtaining a Transient Merchant License in the City of Hutchinson. Mr. Johnson is planning on selling home -grown sweet corn located in a stand in the gravel lot south of the Super 8 Motel. Mr. Major has a valid driver's license and his last driving offense was in May of 2006 for speeding. He does not have a criminal= history. Mr. Major has been issued this same license in 2008 and 2008. It would be my recommendation to grant Mr. Major this transient merchant license based on the information gathered during the investigation. IF 2010 -01 -0026 (,( ,6) P/ 7 /Z1 //J III Hassan Street Southeast Hutchinson, MN 55350 (320) 587-5151 [Fax: (320) 234 -4240 City of Hutchinson APPLICATION FOR PEDDLERS, SOLICITORS, AND TRANSIENT MERCHANTS Application Type (choose one) ❑ Solicitor $125.00 Date of Application `' Y Transient Merchant C - $125.00_ -; -721 ❑ Peddler $125.OII ( I ❑Parade Peddler $30.00 Applicant Information 2" X 2" Picture Required Name: 0 V Height: IF % i Weight: /,�U Eye Color: 1 $5 Driver's License Number: State: &I N Permanent Address: IJ ✓- Jw'yl�t -t �/�vt ��� �� t City State Zip Permanent Telephone: �,. S� y `1 43 r} Temporary Address: A kk City State Zip Temporary Telephone Access: /Y J4 Have you been convicted of any crime, misdemeanor, or violation of any municipal ordinance, other than traffic violations? ❑ yes 0 no If yes, state the nature of offense and punishment or penalty assessed therefore: City of Hutchinson Applicationfor Peddlers, Solicitors, and Transient Merchants Page 1 of 4 Location <i , -e ( C w� � � S_ //uI c 4 uf;,r), /'" t ss 3 5 0 Location Address City State Zip Business Information Describe relationship between applicant and employer: 14ti S Describe n a t ure of business and describe item(s) offered: / /I ✓�I�l"� VY{�C ✓� J W �� C J 1 Yn Describe method of delivery: P-e Y > o-v, v t-, Describe source of supply: - r ACY -cS Supplier Name Suppler Phone Number a 1 (4H S 4 n/ V" i.,_ 5 / Supplier Address City State Zip p r, IA �'t'j dl�r Supplier Name 7 >) 3a8- vo Suppler Phone Number Supplier Address City State Zip Supplier Name Suppler Phone Number SupplierAddress city State z Reference Information Provide two ( ✓ctV2 iQ 103 Property owners (preferably in McLeod County) for character references: �lc keY - + 3303;L �r `lf,7 /� Property Owner Name Property Owner Phone Number 6 l i/ i s l ` o �t S 1 w �(O wv 1M K SS 31 2 Procerty Owner Address City State Zip it 3) 01 )La - Y I it 3 Property Owner Phone Number Ue) Jul 27 2010 3:53PM CITY OF HUTCHINSON 3202344240 i ('Uy of Huichnrar. .lppliwBOn /nr Peddlrra, Solich&% and 7 +; sfenr Merchant., Page I oj4 List last (up to three (3)) previous city(ies) where you carrier". on same activity: — — _- o - - -- cl�v na<as yet 1dL State. 777 Z_L- -- pF F L'rp� Date(s?orAC[n — GN Swe Daa(0 of Amn it) The folloWirtg heats need to be completed and/or attached in order for the application to be processed; Applicatiom'lnvestigation fee paid rt bill (check or stoney order) AyGS 1 3 no Applicati co mpleted n full u d signed ' es Q no F. I hereby certify I have completely fiiied out the emirs; above application and that the application is sue, correct, and accurate. I full) understand that any persol, who violates any provision of the Peddler;, Solicitors, and "transient Merchants Ordinance No. 671 is guilty of a misdemeanor and upon corrviction thereof shall he punished by a fine rot exceeding S 1,000.00 or by imprisonment for a period not exceeding 90 days or both, plus, in e:thet case, the cols of prosecution. C 's Signature 7 -22 -10 Date I Police l3 approved 0 denied Votes: ('4y Council J approved rJ demed Notes: H ltitpw¢4AP!I�G[,tlWrgOtlfY. �!i6[p, r`NWp1.OPt C TO: Mayor & City Council FROM: Kent Exner, City Engineer RE: Consideration of Improvement Project Change Orders DATE: August 8, 2010 As construction has proceeded on the below listed projects there has been additional work, project scope revisions, or construction staging changes. All of these items have been identified and deemed necessary to satisfactorily complete the projects. The following Change Orders are proposed to address the specifically described items: Change Order No. t — Letting No. 2/Project No. 09 -02 — Sherwood St SE Extension This Change Order addresses the modification of the project completion dates to reflect anticipated HAHC senior housing development construction schedule revisions. Based on City staffs review of the anticipated HAHC development schedule, the Final Completion Date for this project will be revised toAugust 1, 2011, Also, an Interim Completion Date (including completion ofall utility and roadway granular base) will be established as December 1, 2010. The before mentioned dates are with the understanding that the City reserves the right to suspend all roadway construction activities until the spring /summer of2011, ifsubgrade soils and/or weather conditions are deemed unsuitable by the City Engineer. This action results in no increase to the contract payment amount. We recommend that the above Change Orders be approved. cc: Gary Plot4 City Administrator � (C-) SEWER • WATER • GRADING 1149 Hwy 22 S. Hutchinson, MN 55350 7 -27 -10 Kent Exner Sherwood completion date (320) 587 -5918 Fax (320) 587 -1044 Kent, the sanitary portion of the Sherwood project needs to be done in conjunction with the Hutchinson Hospital project to ensure that the elevations for the sanitary on both jobs will work together. We obviously never want to start a sanitary project in the middle of a trunk line, so that we can maintain grade. With this line being so deep it is especially critical that we have the line from Calgary laid in up to the point of connecting to S1 before continuing with the Sherwood project. The sanitary is the deepest utility on the south portion of Sherwood so we are unable to do any more work on this project until the Hospital job is started. We have completed everything else on the Sherwood project that we can do as of now. The info that we received yesterday from the General contractor for the hospital project, stated that funding would not be available until August 31" and the project would start soon after that. Assuming that we can get started by mid September the most that we can hope to accomplish this year on the Sherwood street project would be to get all the utilities and granular subgrade in. The rest would have to carry into the 2011 construction season. We are requesting that you consider writing a change order to adjust the completion dates associated with the Sherwood street project to reflect the above expectations. Sincerely Gunnar Smith Project Manager R &R Excavating, Inc CC: Keith Messner ('(C -) Hatch wn City Center err Haaaa S uratx SE August 3, 2010 Cary Linda Support Services and Foundation Director HuWhinson Area llealth Caro 1095 Hwy 15 South Hutchinson, W 55350 RE: Sherwood Street SE Extension Project (Letting No 2/Project No. 10-02) Per out brief telephone conversation yesterday, I would Me to con5rm some aspects of our discatrsion regarding the HWhmson Senior Living Community development with respect to the City's Sherwood St SE Extension project Thus, Please review the following points: • HAHC staff believes that finding for the proposed development will most Wely occur by the end of August 2010 and that site construction should commence in mid - September immediately thereafter. • Due to the downstream trunk sanitary sewer being within HAHC's development (per HAHC Addition Subdivision Agreement), the City's Sherwood St project contractor believes that there could be substantial risk to m t Umg the upstream portion of this utility bef ehand. Thus, the City's contractor has requested an extension of the contract completion dates based on the anticipated timeframe of the HAHC development • HAHC and their construction management representatives believe that a construction period of twelve (12) months will be required to complete the development Thus, the City's Sherwood St project would not be needed for access until September 2011, and the roadway project's final completion date could be extend to August 1, 2011. • As deemed necessary, HAHC's construction management representatives will secure and construct alternative sits access points throughout the revised Sherwood St SE constriction period. .^_ !i�!v.S.s•J1Hl KA VANICIP CIM W5.1 • t1�.. -o- .. n a. Sincerely,, s Kent Extrer Director of Public Worksicity Engineer cc: Gary Plotz, City Administrator Marc Sebora, City Attorney Dan Jochu rc, Director PImni*Suik5*Zooing 8 0310.doc Nr PROlECT512010V2 P10-02 - Seenvdod Sr SE 00310.dpc w a Ext AHC Sr HMi4VcW - HAW project >irad== 8 .. - Printed on Meyeied Paper - 1p (C—) Hutchinson City Center 111 Ha Stteet SE Hon, MN 55350.2522 320.587 -5151 320.2344240 August3,2010 Hazel Sitz 1300 Shawood Street SE Hutolwuuu, MN 55750 RE: Sherwood Street SE Extension Project (Letting No. 2/Project No. 10-02) Dear Mrs. Sitz Due to construction coordination issues between the HAHC's Hutchinson Senior Living Community development and the City's Sherwood St SE Extension project, City staff will be requesting that the City Council revise the Sherwood St final completion date to August 1, 2011. Thus, if you have any questions or concerns regarding the delay of this project as described, please let me know prior to the next City Council meeting (Tuesday. Augtsst 10' Cal 5:30 PM). Otherwise, if tbere are any questions regarding the status of the City's or HAHC's projects, feel five to contact me at 320.583.5663 or kexney&Lhutchinson.mn.us . Sincerely, Kant Exner Director of Public Works/City Engineer cc: Gary Plotz, City Administrator Marc Sebora, City Attorney Ron McGraw P10-02- Sherwood St SE Etm¢eimlSihVCtta- gojeaaosMXdM *nCft= 080310Aoe Printed ou recycled paW - C, (G) Hutchinson City Center 111 Haso Street SE HubMwoo, MN 55350 -7522 32NW -5151 1Fax 320- 234 -4241 August3,2010 Bill Watling Home Builder's Network 205 Laal Ridgeville Blvd, Suite C Mount Airy, MD 21771 RE: Sherwood Sheet SE Extension Project (Letting No. 2/Project No. 10-02) Dear W. Watkins: Due to construction coordination issues between the HAHC's Hutchinson Senior Living Community development and the City's Sherwood St SE Extension projxy City staff will be requesting that the City Council revise the Sherwood St final completion date to August 1, 2011. Thus, if you have any questions or concerns regarding the delay of this project as described, please let me know prior to the next City Council meeting Cruesday. August 10' A 530 PM, Otherwise, if there are any questions regarding the status of the City's or HAHC's projects, feel free to contact me at 320.583.5663 or kmmerfa]ci. n&Nnson.mnus . Sincerely,, Kent Exner Director of Public Works/City Engineer cc: Gary Plotz, City Administrator Marc Sebora, City Attomey Paul Beaker G , .TAPROVEAENT PROJECIS1201N12 P10-02 - S mWood St SE EmaionV H - Wa&=Ueaw - project cawmrcticn uneaten 080310.doe Printed on recreled paper - c, (C-) - CITY OF HUTCHINSON - ENGINEERING DEPARTMENT 1.11 HASSAN ST SEy HUTCHINSON MN. 55350 (320) 234 - 4205,: hest l of l .. CHANGE ORD NO. 1 - ' :: Daledt o0l04/2010 R S R Excavating 1149 Hwy 22 South Contractor: Hutchinson MN 55350 Letting No. 2 Project No. 10-02 Project Location: Sherwood St SE Extension 0 z ui P December o. z y cii w 0 This Change Order addresses the modification of the project completion dates to reflect anticipated HAHC senior housing development constructio schedule revisions. Based on City staffs review of the anticipated HAHC development schedule, the Final Completion Date for this project will be revised to August 1, 2011. Also, an Interim Completion Date (including completion of all utility and roadway granular base) will be established as 1, 2010. The before mentioned dates are with the understanding that the City reserves the right to suspend all roadway construction activities until the spring /summer of 2011, if subgrade soils and/or weather conditions are deemed unsuitable by the City Engineer. This action results in no increase to the contract payment amount. Item No. Spec. Ref. Item Name Unit Quantity Unit Price Amount INCREASE ITEMS: - - - - - TOTAL INCREASE ITEMS $0. DECREASE ITEMS: " TOTAL DECREASE ITEMS" - $0.0 NET INCREASE --------- - - - - -- - - ---- -- $0.00 In accordance with the Contract and Specifications, the contract amount shall be adjusted in the amount of 0.00 (add)1(deduetjr in extension of -0- days shall be allowed for completion. The original completion date shall not be changed. ORIGINAL , CONTRACT AMOUNT PREVIOUS ADDITIONSIDEDUCTIONS THIS ADDITION /DBDUCTKM `' TOTAL $739,591A7- $0.00 -' 90.00 $739,591.17 APPROVED: APPROVED: City of Hutchinson - Mayor: Steven W Cook DATED: 08/11/2010 Contractor - Mathiowetz Construction DATED: APPROVED: APPROVED: City of Hutchinson - City Administrator: Ga Plotz DATED: 08111/2010 �7 City of Hutchinson - City Engineer. Kent Exner DATED: M )w 33l Hessen wens soudeart Hmchimoa, MN 55350 (320) 587- SIS)ITM (320)234.424 —._ CfficerN � ,1_ Residence Address City &ate P APP All applications must be received at least 30 days before event in order to be considered r�nwraeear�ra�oAa111'R� Permit Fee: S30 (short term) Date Received: City of Hutchinson LIGATION FOR PARADE PERMIT Phone Nwnbo Parade Date joIl /(d Assembly Time: /rr Location and Description of Assembly Area Starting Time of Parade: I OM Estimated rweofParade yo m1n Starting Point cf Parade: vY1li/d /P S' v Rowe of Parade Travel: ' <dk/A Zv r r Ending Point of Parade: t'RrKrn� t//l Approximate Number of Unite, Animals, and Yebicks which will constitrrteParade= ydl�Jf 1S — Type and Description nd Vehicles: on of Animals C 4 r- ` i-- Maximum interval of Space to be Maintained Between Units: Maximum Length of Parade: 3 O E -10 Minimum and Maximum Speed of P arade YhO� Portion of Street Width Traversed: Z d 04ZbiEZOZE WOSWIH3.tnH AO A.IIO � WdLO :Z OTOZ LT Ur � I . CayofHWc k" dpp7tcabe■1ar Parade Per■dr Page 3 q/1 e following items need to be completed and/or attached in order for the application to be Permit fee paid in fall (check or money order): ❑ yes ❑ no I declare that the information I have Provided on this application is truthful, and I authorize the City of Hutchinson to investigate the' on Signanre oJaat d affioer of orgm+iraMon w parade. chairman Dale Police p approved O denied Notes: _ City Council ❑ approval O deni Notes: 6 •d �J 04ZbiEZOZE WOSWIH3lf1H d0 A1I3 WdLOtZ OSOZ LT onC IP Minnesota Department of Public Safety ALCOHOL AND GAMBLING ENFORCEMENT DIVISION 444 Cedar Street Suite 133, St. Paul MN 55101 -5133 (651) 201 -7507 Fax (651) 297 -5259 TTY (651) 282 -6555 W W W.DPS.STATE.MN.US APPLICATION AND PERMIT FOR A I TO 4 DAY TEMPORARY ON -SALE LIQUOR LICENSE TYPE OR PRINT INFORMATION NAME OF ORGANIZATION DATE ORGANIZED TAX EXEMPT NUMBER l4 le i9 S 3 STREET ADDRESS CITY STATE ZIP CODE �`��S �f� /f ✓c Si✓ lyule /7) N S5 o NAME OF PERSON MAKING APPLICATION BUSINESS PHONE HOME PHONE vso r. (32a) d4o 6 DATES LIQUOR WILL BE SOLD p /9 TYPE OF ORGANIZATION OT TIA f-PARTTABLL RELIGIOUS ORGANIZATION OFFICER'S NAME ADDRESS —� n 0 en � 4 rS0 r /'vL Si GL[/t.� /7 .7 S U /Y ✓C J �'�, .wJo Al ORGANIZATION OFFICER'S NAME ADDRESS ORGANIZATION OFFICER'S NAME ADDRESS Location license will be used. If an outdoor area, describe P6 ',(son C\i�,r_ "a - '1,5 Ha✓r,1 ioo St 5W t k\flS0,t &I s43 C0 Will the applicant contract for intoxicating liquor service? If so, give the name and address of the liquor licensee providing the service. 110 Will the applicant carry liquor liability insurance? If so, please provide the carrier's name and amount of coverage. e5 - e Jc` t As soc. be coo 4r! s` ✓ _w cvw "I ocpaoo fwwpm *wt ata palco,, A I a 000 pfg4n d APROVAL APPLICATION MUST BE APPROVED BY CITY OR COUNTY BEFORE SUBMITTING TO ALCOHOL & GAMBLING ENFORCEMENT CITY /COUNTY �uns� DATE APPROVED CITY FEE AMOUNT 3- ) 5. C LICENSE DATES DATE FEE PAID - - ')D - ) O SIGNATURE CITY CLERK OR COUNTY OFFICIAL APPROVED DIRECTOR ALCOHOL AND GAMBLING ENFORCEMENT NOTE: Submit this form to the city or county 30 days prior to event. Forward application signed by city and/or county to the address above. If the application Is approved the Alcohol and Gambling Enrorcement Division will return this application to be used as the License for the event PS-09079 (05/06) "e MINNESOTA LIQUOR LIABILITY ASSIGNED RISK PLAN MINNESOTA JOINT UNDERWRITING ASSOCIATION 445 MINNESOTA ST SUITE 514 SAINT PAUL, MN 55101 -0760 (651) 222 -0484 OR 1- 800 -552 -0013 CERTIFICATE OF INSURANCE FOR LIQUOR LIABILITY COVERAGE THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THE CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE CONTRACT LISTED BELOW. POLICY NUMBER: 10 -0387 CONTRACT PERIOD: 12:01 A.M. 10/92010 TO 12:01 A.M. 10/ 102010 (or the time /hour the event license expires) CONTRACT HOLDER & ADDRESS HUTCHINSON HOCKEY ASSOCIATION 1435 8TH AVE. SW HUTCHINSON, MN 55350 SCHEDULED PREMISES: HUTCHINSON CIVIC ARENA, 950 ST. SW, HUTCHINSON, MN 55350 THIS IS TO CERTIFY THAT THE CONTRACT OF COVERAGE DESCRIBED HEREIN HAS BEEN ISSUED TO THE CONTRACT HOLDER NAMED ABOVE AND IS IN FORCE AT THIS TIME. NOT WITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN TO THE COVERAGE AFFORDED BY THE CONTRACT DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH CONTRACT. TYPE OF COVERAGE LIMITS OF LIABILITY BODILY INJURY PROPERTY DAMAGE $ LOSS OF MEANS OF SUPPORT $ ANNUAL AGGREGATE 300,000 EACH PERSON 1,000,000 EACH OCCURRENCE 60,000 EACH OCCURRENCE 300,000 EACH PERSON 1,000,000 EACH OCCURRENCE 1,000,000 ANNUALLY SHOULD THE ABOVE CONTRACT BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE PLAN WILL MAIL 60 DAYS WRITTEN NOTICE TO THE BELOW NAMED CERTIFICATE HOLDER, HOWEVER, IN THE EVENT THE CANCELLATION IS FOR NON PAYMENT OF PREMIUM, THE PLAN WILL MAIL A 10 DAY WRITTEN NOTICE. CERTIFICATE HOLDER NAME & ADDRESS DATE OF ISSUE: 7/22/10 CITY OF HUTCHINSON 10 FRANKLIN ST SW HUTCHINSON, MN 55350 AGENCY NAME & ADDRESS AUTHORIZED REPRESENTATIVE INSURANCE BY DESIGN 14041 BURNHAVEN DR., STE 100 BURNSVILLE, MN 55020 (' 6�-' ) MEMORANDUM POLICE / EMERGENCY MANAGEMENT SERVICES TO: Mayor and Council FROM: Chief Dan Hatten g DATE: 8 -5 -10 RE: Dueling Pianos I am aware of a state approved liquor license that is on the agenda for your consideration at the August 10 th, 2010 council meeting My staff and I have met with organizers of this event, the Hutchinson Hockey Association. The hockey association has contracted security with my department and I am comfortable with the overall plan for the event. I would ask council to consider limiting parking around Burich Arena during the event. I have attached a map of the proposed streets that would be affected by the no parking restriction. Thank you for your consideration to this matter. LOGISMap Output Page Page I of I e+e , b5 714 . T n1 •'s tie T r V 744 c 154 rN 74 rp ry TI / n 7µ M rgp Pw � . 4 1.14 rN a1 7u .ly 6 Am n x4 '.,m "4j" ?u aW fta Me ?A1 fa >M R?e y'. 11R AV ali 114 16. 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My staff and I have met with Ms. Peterson and discussed their request regarding the police department's participation during the Arts & Crafts Festival. I have also spoken with the other departments that will be impacted by this event. I am comfortable and confident that we can meet the needs of the Hutchinson Area Chamber of Commerce and recommend approval of this request: Farmers Market will be move to City Center but all access to the parking lot and payment boxes will remain available. c,(f) 2 Main Street South Hutchinson, MN 55350 Chamber of Commerce Convention & Visitors Bureau June 17, 2010 Dan Hatten Chief of Police Hutchinson Police Department 10 Franklin St SW Hutchinson, MN 55350 Dear Chief Hatten: 320.587.5252 800.572.6689 Fax 320587.4752 info @explotchurchinson.com www.explorehurchinson.com The 36 Annual Arts & Crafts Festival and Taste of Hutchinson will be held Friday, September 17, 10 am — 6 pm and Saturday, September 18, 9 am — 4 pm in Library Square and 1 Ave SE. Setup for the festival will begin on Thursday, September 16 at 8 am. The event will end on Saturday the 18 at 4 pm. Cleanup is usually completed by 8 pm on the l8 A rain location will not be provided. A severe weather emergency plan is currently in place. The Arts & Crafts Festival committee would like to request the support and assistance of the City of Hutchinson in regards to the areas outlined in the attached document. We understand that our request for support of the festival will affect multiple City of Hutchinson departments. In order to maintain positive relationships with area businesses, the Arts & Crafts Festival committee will be sending letters of notice to the businesses that will be directly affected by the event taking place in downtown Hutchinson. We truly appreciate the City of Hutchinson's role in making this annual event a success in the Hutchinson community. Thank you for your support! If you have any questions regarding this request, please contact Megan Peterson at 320 - 234 -0789 or email megan@explorehutchinson.com Sincerely, � Megan Peterson Festival Coordinator Cc: Sergeant Joseph Nagel V-0 36 th Annual Hutchinson Arts & Crafts Festival and Taste of Hutchinson Request of Support from the City of Hutchinson — June 17, 2010 Administration • The Hutchinson Ambassadors wish to reserve all concession rights in the downtown area as well as the control of any and all food exhibitors for the Taste of Hutchinson. The Ambassadors have an agreement with the Downtown Association regarding the operation of the Popcorn Wagon during the event. • Use of electricity in band shell and along 1" Ave SE during the festival weekend Police Department • Overnight security on Thursday, September 16` and Friday, September 17` • Assistance with pedestrian traffic crossing on the corner of Main Street and l Ave. • Assistance in directing vendor traffic during the event • Emergency services support during the event Parks & Recreation • Exclusive use of Library Square for art & craft exhibitors for September 16 -18, 2010 • Delivery of picnic tables to the 101 Park Place parking lot on Thursday, September 16` • Removal of select park benches within Library Square on Thursday, September 16` Street Department • Closing of I" Ave SE between Main Street and Hassan Street for the Taste of Hutchinson on September 16 -18, 2010 • Closing of Hassan St between Washington Ave E to 3rd Ave SE for arts & crafts exhibitor loading, unloading, dumpsters, and restrooms • Closing of the municipal parking lot on the corner of Hassan Street and I" Ave SE for September 16 -18, 2010 • Restriction of parking on the east side of Main Street between 1 Ave SE and Washington Ave and long the south side of Washington Ave between Main St and Hassan St. 4cf) 9*Sidi To Mayor and Council; Creekside Soils Creekside Organic Material Processing Facility 1500 Adams St. SE Hutchinson, MY 55750 -7011 320 -587 -67621 Fax 320 -234 -5649 This memo serves as a request for approval to sell a 50 ft stacking conveyor Creekside has out grown based on current screening operations. It is my recommendation to sell the existing conveyor. The 50 ft conveyor was originally purchased for $10,000 in 2005; however, there is a current proposal from a customer to buy the used conveyor for $12,000 minus $1000 commission for selling the conveyor, which would net Creekside a profit on the sale of the conveyor. The intentions of these funds would be as follows. Use the funds from the sale of this piece of equipment for $11,000. Plus the funds we received from the sale of our used windrow turner of $10,000 and purchase a used conveyor. We have an opportunity to purchase a used 2001 M85 stacking conveyor for a purchase price of $28,500 compared to the price of $60,000 for a new. We would have two options of how we could purchase this piece of equipment as this was not planned in the 2010 budget but is to be proposed in the 2011 budget. First option would be to rent the conveyor till January 1 for $2,500.00 per month with all rent to apply towards purchase. Or we would request your approval to purchase now and acquire the balance of $7,500.00 from our 2010 budget. The efficiencies that will be realized by this proposal would be the time that would be saved by not having to remobilize the conveyor and screening unit as much during the screening operations at Creekside which at this time can take up to a half a day of down time. Also the other screener we have is diesel and the one being proposed to sell is gas which would be the savings of having two different fuels for equipment. Thank you for considering this request, Doug Johnson Creekside General Manager WO CITY OF HUTCHINSON R55CKREG LOG22001VO Council Check Register 8/10/2010 Check M Ck Date Amount Vendor/ Explanation Account Description 161257 8/10/2010 261.44 A & K REPAIR CREEKSIDE 161258 8/10/2010 6,600.00 ABDO, EICK & MEYERS AUDIT & FINANCE 161260 8/10/2010 804.57 ACE HARDWARE OPERATING SUPPLIES 161261 8/10/2010 45.00 AEM SERVICES PLUMBING PERMITS 161262 8/10/2010 1,827.06 ALPHA WIRELESS CENTRAL GARAGE REPAIR 161263 8/10/2010 90.00 AMENT, ADAM DUES & SUBSCRIPTIONS 161264 8/10/2010 218.00 AMERICAN BOTTLING CO COST OF SALES -MISC 161265 8/10/2010 268.61 AMERICAN MESSAGING COMMUNICATIONS 161266 8/10/2010 126.88 AMERIPRIDE LINEN & APPAREL CONTRACT REPAIR & MAINTENANCE 161267 8/10/2010 16,180.95 ANDERSON CHEMICAL COMPANY CHEMICALS & PRODUCTS 161268 8/10/2010 62.89 ANDERSON CRANE RUBBER COMPANY RECEIVED NOT VOUCHERED 161269 8/10/2010 7,000.00 AQUARIA PETS LOAN 161270 8/10/2010 104.64 ARAMARK UNIFORM SERVICE CLEANING SUPPLIES 161271 8/10/2010 488.58 ARCTIC GLACIER PREMIUM ICE INC COST OF SALES -MISC 161272 8/10/2010 286.80 ASHWILL INDUSTRIES OPERATING SUPPLIES 161273 8/10/2010 61.77 ASPEN EQUIPMENT CO CENTRAL GARAGE REPAIR 161274 8/10/2010 178.02 B & C PLUMBING & HEATING INC CONTRACT REPAIR & MAINTENANCE 161275 8/10/2010 2,000.00 BARTCO LOAN 161276 8/10/2010 30.00 BARTHOLOMEW, JAY RECREATION ACTIVITY FEES 161277 8/10/2010 _ 511.75 BEACON ATHLETICS OPERATING SUPPLIES 161278 8/10/2010 176.00 BELLBOY CORP COST OF SALES - LIQUOR 161279 8/10/2010 768.85 BERGER PLUMBING HEATING AC CONTRACT REPAIR & MAINTENANCE 161280 8/10/2010 216.54 BERNICK'S COST OF SALES -MISC 161281 8/10/2010 210.00 BERNICK'S FOOD SERVICE FOOD PRODUCTS - CONCESSION 161282 8/10/2010 1,478.00 BLACK HILLS AMMUNITION OPERATING SUPPLIES 161283 8/10/2010 13,175.00 BLUE VALLEY SOD RECEIVED NOT VOUCHERED 161284 8/10/2010 450.00 BOND TRUST SERVICES CORPORATIO PAYING AGENT FEES 161285 8/10/2010 450.00 BOND TRUST SERVICES CORPORATIO PAYING AGENT FEES 161286 8/10/2010 555.62 BRANDON TIRE CO CENTRAL GARAGE REPAIR 161287 8/10/2010 317.08 BRANDT GARMENT LETTERING UNIFORMS & PERSONAL EQUIP 161288 8/10/2010 8,611.50 BRAUN INTERTEC CORP PROFESSIONAL SERVICES 161289 8/10/2010 20.00 BRINKMAN, DUANE RECREATION ACTIVITY FEES 161290 8/10/2010 4,957.31 BRYAN STREICH TRUCKING FREIGHT - IN 161291 8/10/2010 19.80 BUFFALO CREEK ENTERPRISES COST OF SALES -MISC 161292 8/10/2010 1,582.48 BUSINESSWARE SOLUTIONS DUE FROM UTILITIES 161293 8/10/2010 54,336.55 C & L DISTRIBUTING COST OF SALES -BEER 161294 8/10/2010 824.62 CALIFORNIA CONTRACTORS SUPPLIE SMALL TOOLS 161295 8/10/2010 20.00 CARLSON, AMY RECREATION ACTIVITY FEES 161296 8/10/2010 27.36 CARQUEST OF HUTCHINSON REPAIR & MAINTENANCE SUPPLIES 161297 8/10/2010 333.77 CENTRAL HYDRAULICS RECEIVED NOT VOUCHERED 161298 8/10/2010 104.52 CENTRAL LANDSCAPE SUPPLY OPERATING SUPPLIES 161299 8/10/2010 873.80 CHAPPELL CENTRAL INC. CONTRACT REPAIR & MAINTENANCE 161300 8/10/2010 172.86 CHEMSEARCH CENTRAL GARAGE REPAIR 161301 8/10/2010 40.00 CHRISTENSEN, LISA RECREATION ACTIVITY FEES 161302 8/10/2010 2,030.63 CITI -CARGO & STORAGE SIGNS & STRIPPING MATERIALS 161303 8/10/2010 11,889.85 CLARKE MOSQUITO CONTROL PRODUC OTHER CONTRACTUAL 161304 8/10/2010 283.22 CMK SERVICES LLC OTHER CONTRACTUAL 161305 8/10/2010 64.00 COLLETTE,JESSEE OTHER REVENUES 161306 8/10/2010 119.62 COMDATA CORPORATION FOOD PRODUCTS - CONCESSION 161307 8/10/2010 20.00 CONDON, KATIE RECREATION ACTIVITY FEES 161308 8/10/2010 171.45 CONTINENTAL RESEARCH CORP CLEANING SUPPLIES 161309 8/10/2010 920.99 CREEKSIDE SOILS REPAIR & MAINTENANCE SUPPLIES 161310 8/10/2010 207.77 CROW RIVER AUTO & TRUCK REPAIR CENTRAL GARAGE REPAIR 161311 8/10/2010 246.50 CROW RIVER GLASS & SIGNS CENTRAL GARAGE REPAIR 161312 8/10/2010 698.19 CROW RIVER SIGNS OPERATING SUPPLIES 161313 8/10/2010 4,587.85 CUMMINS NPOWER, LLC CONTRACT REPAIR & MAINTENANCE 161314 8/10/2010 94.70 DAAK REFRIGERATION CONTRACT REPAIR & MAINTENANCE 161315 8/10/2010 4,842.27 DAY DISTRIBUTING COST OF SALES -BEER 161316 8/10/2010 134.27 DISCRAFT OPERATING SUPPLIES 161317 8/10/2010 480.00 DONOHUE & ASSOCIATES PROFESSIONAL SERVICES 161318 8/10/2010 3,891.70 DPC INDUSTRIES INC CHEMICALS & PRODUCTS �1 161319 8/10/2010 613.60 DROP -N -GO SHIPPING, INC POSTAGE 161320 8/10/2010 2,379.53 DUSTCOATING CONTRACT REPAIR & MAINTENANCE 161321 8/10/2010 2,674.35 DYNA SYSTEMS REPAIR & MAINTENANCE SUPPLIES 161322 8/10/2010 26.89 ECONO FOODS MISCELLANEOUS 161323 8/10/2010 67.25 ECONOMIST, THE DUES & SUBSCRIPTIONS 161324 8/10/2010 205.20 ELECTRO WATCHMAN CONTRACT REPAIR & MAINTENANCE 161325 8/10/2010 1,200.00 ENVIRONMENTAL TOXICITY CONTROL PROFESSIONAL SERVICES 161326 8/10/2010 3,690.40 EVERETT & VANDERWIEL PLLP PROFESSIONAL SERVICES 161327 8/10/2010 20.00 FABEL, MANDY RECREATION ACTIVITY FEES 161328 8/10/2010 149.65 FASTENAL COMPANY REPAIR & MAINTENANCE SUPPLIES 161329 8/10/2010 994.33 FENSKE'S STUMP REMOVAL CONTRACT REPAIR & MAINTENANCE 161330 8/10/2010 180.00 FIRE SAFETY USA, INC SMALL TOOLS 161331 8/10/2010 658.28 FORD HALL COMPANY EQUIPMENT PARTS 161332 8/10/2010 385.57 FRANKLIN PRINTING INC OPERATING SUPPLIES 161333 8/10/2010 40.00 FRONING, SANDY RECREATION ACTIVITY FEES 161334 8/10/2010 48.05 G & K SERVICES OPERATING SUPPLIES 161335 8/10/2010 83.80 GALLS AN ARAMARK CO UNIFORMS & PERSONAL EQUIP 161336 8/10/2010 886.26 GARTNER REFRIGERATION & MFG, I CONTRACT REPAIR & MAINTENANCE 161337 8/10/2010 1,167.50 GRAND PERE WINES INC COST OF SALES -WINE 161338 8/10/2010 170.00 GRUENHAGEN, ALEESHA RENTS -BLDGS OTHER 161339 8/10/2010 2,069.50 HANSEN DIST OF SLEEPY EYE COST OF SALES -BEER 161340 8/10/2010 3,221.23 HANSEN GRAVEL STREET MAINT.MATERIALS 161341 8/10/2010 287.15 HASLER, INC RENTALS 161342 8/10/2010 2,974.84 HAWKINS INC CHEMICALS & PRODUCTS 161343 8/10/2010 11,426.20 HCVN -TV CABLE TV 161344 8/10/2010 246.58 HD SUPPLY WATERWORKS LTD METERS & METER PARTS 161345 8/10/2010 176.00 HECKMAN, JEREMY OTHER CONTRACTUAL 161346 8/10/2010 204.00 HEMMAH, ALEXANDER OTHER CONTRACTUAL 161347 8/10/2010 707.33 HENRY'S WATERWORKS INC EQUIPMENT PARTS 161348 8/10/2010 328.66 HILLYARD / HUTCHINSON CLEANING SUPPLIES 161349 8/10/2010 398.91 HIRSHFIELD'S INC REPAIR & MAINTENANCE SUPPLIES 161350 8/10/2010 26,177.55 HJERPE CONTRACTING CONTRACT REPAIR & MAINTENANCE 161351 8/10/2010 452.00 HOFF, JON OTHER CONTRACTUAL 161352 8/10/2010 3,343.79 HOLT MOTORS INC CENTRAL GARAGE REPAIR 161353 8/10/2010 495.00 HOLT TOUR & CHARTER OTHER CONTRACTUAL 161354 8/10/2010 2,448.00 HUTCH BOWL OPERATING SUPPLIES 161355 8/10/2010 448.88 HUTCH CAFE OPERATING SUPPLIES 161356 8/10/2010 2,144.00 HUTCHINSON AREA HEALTHCARE COMMON AREA MAINTENANCE 161357 8/10/2010 386.11 HUTCHINSON CO -OP AGRONOMY CHEMICALS & PRODUCTS 161358 8/10/2010 6,822.86 HUTCHINSON CONVENTION & VISITO LODGING TAX REIMBURSEMENT 161359 8/10/2010 90.00 HUTCHINSON MEDICAL CENTER MISCELLANEOUS 161360 8/10/2010 958.05 HUTCHINSON SENIOR ADVISORY BOA OPERATING SUPPLIES 161361 8/10/2010 7,099.00 HUTCHINSON UTILITIES DUE FROM UTILITIES 161362 8/10/2010 303.21 HUTCHINSON WHOLESALE REPAIR & MAINTENANCE SUPPLIES 161363 8/10/2010 4,590.00 HUTCHINSON, CITY OF MISCELLANEOUS 161364 8/10/2010 2,000.00 HUTCHINSON, CITY OF MISCELLANEOUS 161365 8/10/2010 700.00 I.M.S. SHARPENING SERVICE CONTRACT REPAIR & MAINTENANCE 161366 8/10/2010 38.90 INDIANHEAD SPECIALTY CO OFFICE SUPPLIES 161367 8/10/2010 93.10 INTERNATIONAL CODE COUNCIL INC OFFICE SUPPLIES 161368 8/10/2010 199.42 INTERSTATE BATTERY SYSTEM MINN EQUIPMENT PARTS 161369 8/10/2010 242.00 JAROSZ, TOM OTHER CONTRACTUAL 161370 8/10/2010 1,349.52 JEFF'S ELECTRIC RECEIVED NOT VOUCHERED 161371 8/10/2010 418.00 JIM'S GARDEN SERVICE CONTRACT REPAIR & MAINTENANCE 161372 8 /10/2010 92.14 JLR GARAGE DOOR SERVICE CONTRACT REPAIR & MAINTENANCE 161373 8/10/2010 29,131.03 JOHN DEERE CREDIT CAPITAL LEASES 161374 8/10/2010 21,522.14 JOHNSON BROTHERS LIQUOR CO. COST OF SALES- LIQUOR 161375 8/10/2010 66.41 JOHNSTONE SUPPLY REPAIR & MAINTENANCE SUPPLIES 161376 8/10/2010 7,547.10 JUUL CONTRACTING CO CONTRACT REPAIR & MAINTENANCE 161377 8/10/2010 220.00 KELLY, BRIAN OTHER CONTRACTUAL 161378 8/10/2010 20.00 KIDS INC RECREATION ACTIVITY FEES 161379 8/10/2010 995.00 KINNEY & LANGE PROFESSIONAL SERVICES 161380 8/10/2010 2,151.73 KNIFE RIVER CONTRACT REPAIR & MAINTENANCE 161381 8/10/2010 119.99 KOGLIN, KEVIN UNIFORMS & PERSONAL EQUIP 161382 8/10/2010 21.00 KOPESKY, MICHELLE RECREATION ACTIVITY FEES 161383 8/10/2010 677.03 KRIS ENGINEERING CENTRAL GARAGE REPAIR 161384 8/10/2010 488.47 L & P SUPPLY CO CENTRAL GARAGE REPAIR 161385 8/10/2010 190.13 LANDSCAPE CONCEPTS, INC IMPROV OTHER THAN BLDGS 161386 8/10/2010 295.00 LEAGUE OF MN CITIES TRAVEL SCHOOL CONFERENCE 161387 8/10/2010 31.00 LENARZ, TRISHA RECREATION ACTIVITY FEES 161388 8/10/2010 192.00 LEXISNEXIS DRUG TESTING 161389 8/10/2010 819.94 LIFE INSURANCE COMPANY OF AMER EMPL.HEALTH & INS. BENEFIT 161390 8/10/2010 48.50 LINDER, THOMAS ACCOUNTS PAYABLE MANUAL 161391 8/10/2010 55.74 LOCATORS & SUPPLIES SAFETY SUPPLIES 161392 8/10/2010 33,980.70 LOCHER BROTHERS INC COST OF SALES -BEER 161393 8/10/2010 816.00 LOGIS DUE FROM UTILITIES 161394 8/10/2010 2,928.75 LYNDE & MCLEOD INC RECEIVED NOT VOUCHERED 161395 8/10/2010 15.37 M -R SIGN SIGNS & STRIPPING MATERIALS 161396 8/10/2010 69.98 MAGNUSSON, BRIAN UNIFORMS & PERSONAL EQUIP 161397 8/10/2010 3,031.34 MARK'S BARBER SHOP LOAN 161398 8/10/2010 206,650.58 MATHIOWETZ CONSTRUCTION IMPROV OTHER THAN BLDGS 161399 8/10/2010 150.00 MCLEOD COUNTY AGRICULTURAL ASS RECEIVED NOT VOUCHERED 161400 8/10/2010 16,520.10 MCLEOD COUNTY AUDITOR - TREASURE IMPROV OTHER THAN BLDGS 161401 8/10/2010 285.00 MCLEOD COUNTY COURT ADMINISTRA OTHER REVENUES 161402 8/10/2010 46.00 MCLEOD COUNTY RECORDER PRINTING & PUBLISHING 161403 8/10/2010 30,000.00 MCLEOD COUNTY REGIONAL RAIL AU CONTRACT PAYABLE 161404 8/10/2010 85.00 MCLEOD COUNTY SOCIAL SERVICES RECREATION ACTIVITY FEES 161405 8/10/2010 703.24 MCRAITH, JOHN OPERATING SUPPLIES 161406 8/10/2010 161.O0MEHR,BRIAN TRAVEL SCHOOL CONFERENCE 161408 8/10/2010 1,380.66 MENARDS HUTCHINSON REPAIR & MAINTENANCE SUPPLIES 161409 8/10/2010 66.00 MERKINS, ANDREW OTHER CONTRACTUAL 161410 8/10/2010 524.80 MEYER LABORATORY, INC CLEANING SUPPLIES 161411 8/10/2010 3,321.41 MIDWEST PLAYSCAPES INC. OPERATING SUPPLIES 161412 8/10/2010 151.82 MINI BIFF OTHER CONTRACTUAL 161413 8/10/2010 875.96 MINNESOTA DEPT OF LABOR & INDU BLDG PERMIT SURCHARGES 161414 8/10/2010 2,850.00 MINNESOTA MUNICIPAL UTILITIES PROFESSIONAL SERVICES 161415 8/10/2010 200.00 MINNESOTA RURAL WATER ASSN DUES & SUBSCRIPTIONS 161416 8/10/2010 405.00 MINNESOTA SAFETY COUNCIL DUES & SUBSCRIPTIONS 161417 8/10/2010 56.45 MINNESOTA SHREDDING REFUSE - RECYCLING 161418 8/10/2010 359.12 MINNESOTA SPORTS FEDERATION OPERATING SUPPLIES 161419 8/10/2010 16.92 MINNESOTA STATE BAR ASSOC. OPERATING SUPPLIES 161420 8/10/2010 1,039.00 MINNESOTA TWINS OPERATING SUPPLIES 161421 8/10/2010 4,470.00 MINNESOTA VALLEY TESTING LAB OTHER CONTRACTUAL 161422 8/10/2010 125.00 MEYER, CYNTHIA OPERATING SUPPLIES 161423 8/10/2010 38.00 MUELLERLEILE, SONJA CIVIC ARENA -FEES & RENTS 161424 8/10/2010 40.00 MURPHY, SHERRY RECREATION ACTIVITY FEES 161425 8/10/2010 1,036.33 NASH FINCH COMPANY CONTRACT REPAIR & MAINTENANCE 161426 8/10/2010 102.97 NORTH CENTRAL LABORATORIES OPERATING SUPPLIES 161427 8/10/2010 125.00 NORTH SHORE ANALYTICAL INC PROFESSIONAL SERVICES 161428 8/10/2010 15.24 NORTHERN SAFETY & INDUSTRIAL SAFETY SUPPLIES 161429 8/10/2010 366.68 NORTHERN SAFETY TECHNOLOGY EQUIPMENT PARTS 161430 8/10/2010 20.00 NU TELECOM /ATTN KAREN PARK FEES 161431 8/10/2010 481.76 O'REILLYAUTO PARTS CENTRAL GARAGE REPAIR 161432 8/10/2010 32.00 OESTREICH, ANGIE OTHER REVENUES 161433 8/10/2010 54.82 OFFICE DEPOT OFFICE SUPPLIES 161434 8/10/2010 154.03 OFFICE OF ENTERPRISE TECHNOLOG COMMUNICATIONS 161435 8/10/2010 47.50 OLINGER, DAN OTHER REVENUES 161436 8/10/2010 21.27 OLSON'S LOCKSMITH REPAIR & MAINTENANCE SUPPLIES 161437 8/10/2010 93.00 OUTDOOR MOTION CONTRACT REPAIR & MAINTENANCE 161438 8/10/2010 51.27 PENKE, JACKIE OPERATING SUPPLIES 161439 8/10/2010 12,168.94 PHILLIPS WINE & SPIRITS COST OF SALES- LIQUOR 161440 8/10/2010 163.50 PIONEER SIGNS & STRIPPING MATERIALS 161441 8/10/2010 2,040.00 POSTMASTER POSTAGE 161442 8/10/2010 1,051.65 PRECAST SYSTEMS OPERATING SUPPLIES 161443 8/10/2010 1,484.97 PREMIER TECH PACKAGING RECEIVED NOT VOUCHERED 161444 8/10/2010 3,628.44 PRIEVE LANDSCAPING & LAWN CARE IMPROV OTHER THAN BLDGS 161445 8/10/2010 2,453.28 PRIMROSE OIL CO EQUIPMENT PARTS 161446 8/10/2010 186.51 PRO AUTO & TRANSMISSION REPAIR CENTRAL GARAGE REPAIR 161447 8/10/2010 255.00 PUBLIC SAFETY EQUIPMENT CONTRACT REPAIR & MAINTENANCE 161448 8/10/2010 54.80 QUADE ELECTRIC REPAIR & MAINTENANCE SUPPLIES 161449 8/10/2010 2,000.00 QUALITY CONTROL & INTEGRATION PROFESSIONAL SERVICES 161450 8/10/2010 3,320.63 QUALITY FLOW SYSTEMS CONTRACT REPAIR & MAINTENANCE 161451 8/10/2010 16,770.65 QUALITY WINE & SPIRITS CO. COST OF SALES -MISC 161452 8/10/2010 90,786.39 R & R EXCAVATING IMPROV OTHER THAN BLDGS 161453 8/10/2010 1,727.10 R.J.L. TRANSFER FREIGHT 161454 8/10/2010 2,345.50 RAGHEAD SPORTSWEAR INC FOOD PRODUCTS- CONCESSION 161455 8/10/2010 248.72 RECREONICS REPAIR & MAINTENANCE SUPPLIES 161456 8/10/2010 7,183.68 REINER ENTERPRISES, INC FREIGHT �� 161457 8/10/2010 127.97 REINER IRRIGATION & SEPTIC INC REPAIR & MAINTENANCE SUPPLIES 161458 8/10/2010 1,144.42 ROYAL TIRE CENTRAL GARAGE REPAIR 161459 8/10/2010 1,053.00 RUNKE, DOREEN OTHER CONTRACTUAL 161460 8/10/2010 706.96 RUNNING'S SUPPLY OPERATING SUPPLIES 161461 8/10/2010 1,839.78 RUTZ PLUMBING & HEATING EQUIPMENT PARTS 161462 8/10/2010 1,070.54 SAM'S CLUB FOOD PRODUCTS- CONCESSION 161463 8/10/2010 12.57 SAS AHN UTILITIES LLC ACCOUNTS PAYABLE MANUAL 161464 8/10/2010 86.31 SCHMELING OIL CO MOTOR FUELS & LUBRICANTS 161465 8/10/2010 43,309.24 SCHOOL DIST # 423 OTHER REVENUES 161466 8/10/2010 35.00 SCHWARZE, WAYNE PARK FEES 161467 8/10/2010 13,908.66 SEH PROFESSIONAL SERVICES 161468 8/10/2010 1,320.00 SENSUS CONTRACT REPAIR & MAINTENANCE 161469 8/10/2010 363.42 SEPPELT, MILES TRAVEL SCHOOL CONFERENCE 161470 8/10/2010 8,400.00 SHAKOPEE, CITY OF DUES & SUBSCRIPTIONS 161471 8/10/2010 20.00 SHAW, DEANA RECREATION ACTIVITY FEES 161472 8/10/2010 100.00 SHAW, KAREN PROFESSIONAL SERVICES 161473 8/10/2010 1,875.00 SOTA TRAVEL SCHOOL CONFERENCE 161474 8/10/2010 2,410.18 SPRINT COMMUNICATIONS 161475 8/10/2010 105.44 SPS COMMERCE 161476 8/10/2010 209.01 ST. JOSEPH'S EQUIPMENT INC RECEIVED NOT VOUCHERED 161477 8/10/2010 31.00 STADICK, DENEAL RECREATION ACTIVITY FEES 161478 8/10/2010 11.76 STANDARD PRINTING OFFICE SUPPLIES 161479 8/10/2010 2,944.06 STAPLES ADVANTAGE OFFICE SUPPLIES 161480 8/10/2010 343.00 STEARNS COUNTY COURT ADMINISTR OTHER REVENUES 161481 8/10/2010 120.00 STENZEL, LISA RENTS -BLDGS OTHER 161482 8/10/2010 40.00 TAPS -LYLE SCHROEDER PROFESSIONAL SERVICES 161483 8/10/2010 43.10 TARGET BANK OPERATING SUPPLIES 161484 8/10/2010 111.62 TEK MECHANICAL CONTRACT REPAIR & MAINTENANCE 161485 8/10/2010 1,736.17 THE HARTFORD EMPL.HEALTH & INS. BENEFIT 161486 8/10/2010 80.16 THOMSON WEST OPERATING SUPPLIES 161487 8/10/2010 21.00 THORSON, JENNIFER RECREATION ACTIVITY FEES 161488 8/10/2010 18.00 THRALL, BROOKLYN OTHER CONTRACTUAL 161489 8/10/2010 706.50 TIBBITS ENGINEERING, P.A. PROFESSIONAL SERVICES 161490 8/10/2010 475.60 TOWN & COUNTRY TIRE CENTRAL GARAGE REPAIR 161491 8/10/2010 17,105.94 TREBELHORN & ASSOC MOTOR FUELS & LUBRICANTS 161492 8/10/2010 103.17 TRI COUNTY WATER CONTRACT REPAIR & MAINTENANCE 161493 8/10/2010 1,915.75 TRI -CITY PAVING CONTRACT REPAIR & MAINTENANCE 161494 8/10/2010 300.00 TRICK & SHEER CONSTRUCTION BUILDING REPAIRS 161495 8/10/2010 125.00 TURNER, TIM UNIFORMS & PERSONAL EQUIP 161496 8/10/2010 3,848.00 TWIN CITY PALLETS INC. RECEIVED NOT VOUCHERED 161497 8/10/2010 101.54 TWO WAY COMMUNICATIONS INC OPERATING SUPPLIES 161498 8/10/2010 99.53 UHL, ROBERT ACCOUNTS PAYABLE MANUAL 161499 8/10/2010 120.00 ULRICH, TIM CAR ALLOWANCE - TRAVEL 161500 8/10/2010 357.94 UNITED LABORATORIES REPAIR & MAINTENANCE SUPPLIES 161501 8/10/2010 82.50 US IDENTIFICATION MANUAL DUES & SUBSCRIPTIONS 161502 8/10/2010 34.40 USI EDUCATION & GOVERNMENT SAL OPERATING SUPPLIES 161503 8/10/2010 1,063.80 USPS- HASLER POSTAGE 161504 8/10/2010 125.00 VEGA, CLAUDIA PATRICIA OTHER LICENSES 161505 8/10/2010 7.18 VERMEER OF MINNESOTA RECEIVED NOT VOUCHERED 161506 8/10/2010 74.76 VERTECH SOLUTIONS & SERVICES CONTRACT REPAIR & MAINTENANCE 161507 8/10/2010 14,549.90 VIKING BEER COST OF SALES -BEER 161508 8/10/2010 3,703.15 VIKING COCA COLA FOOD PRODUCTS - CONCESSION 161509 8/10/2010 824.56 VIKING SIGN & GRAPHICS INC BUILDINGS 161510 8/10/2010 214.50 VINOCOPIA INC COST OF SALES - LIQUOR 161511 8/10/2010 31.22 WAL -MART COMMUNITY REPAIR & MAINTENANCE SUPPLIES 161512 8/10/2010 353.14 WASTE MANAGEMENT OF WI -MN REFUSE - RECYCLING 161513 8/10/2010 138.78 WASTE MANAGEMENT - SPRUCE RIDGE REFUSE - LANDFILL CHARGES 161514 8/10/2010 28.50 WEILER, JARED UNIFORMS & PERSONAL EQUIP 161515 8/10/2010 24.57 WEILER, JARED OPERATING SUPPLIES 161516 8/10/2010 833.33 WELLS FARGO INSURANCE SERVICES PROFESSIONAL SERVICES 161517 8/10/2010 562.02 WEST PUBLISHING PAYMENT CTR OPERATING SUPPLIES 161518 8/10/2010 16.00 WHITTINGTON, EMILY OTHER REVENUES 161519 8/10/2010 2,533.75 WINE COMPANY, THE COST OF SALES -WINE 161520 8/10/2010 12,717.67 WIRTZ BEVERAGE MINNESOTA COST OF SALES- LIQUOR 161521 8/10/2010 34.97 WISCONSIN INDUSTRIAL PRODUCTS CENTRAL GARAGE REPAIR 161522 8/10/2010 37,422.00 WM MUELLER & SONS CONTRACT REPAIR & MAINTENANCE ^, 161523 8/10/2010 1,228.50 WM MUELLER & SONS OTHER CONTRACTUAL 161524 8/10/2010 3,402.00 WM MUELLER & SONS CONTRACT REPAIR & MAINTENANCE 161525 8/10/2010 5,247.25 WOODLINE SAWMILLS, INC. RECEIVED NOT VOUCHERED r� 161526 8/10/2010 4,144.50 WORK CONNECTION, THE 161527 8/10/2010 306.24 ZIEGLER INC 161528 8/10/2010 133.01 AMERICAN FAMILY INS CO. 161529 8/10/2010 500.79 H.A.R.T. 981,745.59 Grand Total Payment Instrument Totals Check Total 981,745.59 Total Payme 981,745.59 OTHER CONTRACTUAL RECEIVED NOT VOUCHERED ACCRUED LIFE INSURANCE ACCRUED DEFERRED COMP MEMO - WIRE TRANSFERS & ACCOUNT INFORMATION 07/19/10 TO: CITY STAFF & BANK OFFICIALS FROM: JEREMY CARTER. FINANCE DIRECTOR SUBJECT: AUGUST WIRE TRANSFER The following funds (interest payments) need to be wired on 08/20/10 MN Public Facilities Authority U.S. Bank, 101 5th St. E #2, St. Paul, MN 55101 ABA# 091000022, Acct Name: B24 Minnesota Public Facilities Authority Acct# 180120013305 TOTAL WIRE AMT. $ 1,537,567.68 c'( V) INTEREST Drinking Water Revolving Fund Loan (PFA 2005) 38,334.19 Drinking Water Revolving Fund Loan (PFA 2006) 143,030.75 Clean Water Revolving Fund Loan (PFA 2007) 143,200.77 TOTAL INTEREST $ 324,565.71 The following funds (principal payments) need to be wired on 08/20/10 PRINCIPAL Drinking Water Revolving Fund Loan (PFA 2006) 556,000.00 Clean Water Revolving Fund Loan (PFA 2007) 657,001.97 TOTAL PRINCIPAL $ 1,213,001.97 TOTAL WIRE AMT. $ 1,537,567.68 c'( V) PAYROLL ELECTRONIC FUNDS TRANSFERS PAYROLL DATE: 07/3012010 Period Ending Date: 07/24/2010 $59,701.56 IRS - Withholding Tax Account Federal Withholding Employee /Employer FICA Employee /Employer Medicare $11,542.19 MN Department of Revenue State Withholding Tax $38,369.01 Public Employee Retirement Association Employee /Employer PERA/DCP Contributions $4,883.92 TASC Employee Flex Spending Deductions $400.00 MNDCP Employee Contributions - Deferred Comp $1,689.60 ING Employee Contributions - Deferred Comp $2,141.15 ICMA Retirement Trust Employee Contributions - Deferred Comp $1,247.37 MN Child Support System Employee Deductions $119,974.80 Total Electronic Funds Transfer C,( h) Memorandum TO: Mayor and City Council FROM: Gary D. Plotz, City Administrator Brenda K. Ewing, Human Resources Director RE: Direction to Staff — Compensation Plan /Job Evaluation Study Budgeted for 2010 DATE: August 5, 2010 Funds are budgeted for 2010 to complete a compensation plan /job evaluation study for the regular full time and regular part time positions for the City of Hutchinson. This project has been deferred in previous years due to budget issues, and the most recent study was completed in 2005. Moving forward with this project in 2010 has been discussed by management staff, and the consensus of the Employee Wage Committee, at their meeting earlier this week, is to bring this matter to the Council for direction on how to proceed — with a full study or an abbreviated version. Staff respectfully requests that the City Council consider moving forward with the study, with completion of the project in 2010. The Council has a number of options regarding the scope of the study which include the following: 1. Comprehensive review of all positions requiring written job evaluation forms from all regular employees; and, a market study to determine proper City pay grade placement and appropriate compensation levels for each designated pay grade (format used with the 2005 study). 2. General review of all positions and requiring the job evaluation forms only for those positions that management designates have significantly changed or are proposed to change due to the budget related reorganizations; and, a market study to determine proper City pay grade placement and appropriate compensation levels for each designated pay grade. 3. General review of all positions, without the completion of job evaluation forms; and, a market study to determine proper City pay grade placement and appropriate compensation levels for each designated pay grade. If the Council direction is to move forward with a study, staff also requests direction on how to proceed in securing a consultant to provide the requested services. The two options identified include the following: sta� 1. Distributing a formal RFP outlining the requested services. 2. Allowing staff to contact consultants directly to negotiate the fee for the professional services that are required for the study. Staff will be at the meeting on August 10, 2010, to address any questions the Council may have regarding the study. M MEMORANDUM To: Mayor and City Council Members From: Marc A. Sebora, City Attorney Re: Waste Management Agreement Date: August 3, 2010 Attached please find the addendum to our existing Waste Management contract that has been negotiated with Waste Management. Things that are the same: 1. Waste Management will still be picking up mixed solid waste from customers. 2. Waste Management will still be picking up organic waste and transporting it to Creekside. 3. Waste Management will still be picking up recyclable material and transporting it to the McLeod County recycling center. 4. Waste Management will still be conducting a hard good and white good pickup once each Spring and once each Fall for our customers. 5. There will still be a Spring yard -waste pickup for our customers conducted by Waste Management. 6. Rates will remain the same until April 1, 2011. 7. The City Council has the right to schedule a meeting annually to address complaints, suggestions or to review public comments regarding Waste Management's services to the City of Hutchinson. 8. This addendum extended the contract for a period of 5 years, the same time period as for each of the last two extensions. Things that have changed: 1. Waste Management will longer be responsible for scanning bar codes on carts to determine participation in organics collection. The City has found that the cost of this part of the program, especially equipment and supplies, exceeds the benefit the City receives from getting information from scanning. 2. Waste Management will begin collections of organic materials from Hutchinson public schools. q Cam.) Waste Management will increase its efforts to make organic material from its other service areas available to Creekside (depending upon availability) In the past, rates have been tied strictly to the Consumer Price Index. In this new addendum, rates are again associated with the Consumer Price Index, but there is a maximum increase of 4% per year and a minimum increase per year of 2 %. This is in order to stabilize rates and make budgeting decisions easier. These are the basics of the new agreement. Should you have questions concerning these changes or the underlying contract, Gary Plotz, Jeremy Carter, and I will be at the meeting to address any questions you may have. 9 Cc�) Extension Amendment to Solid Waste Services Contract This Addendum is made and entered into this day of 2010, by and between Waste Management of Minnesota, Inc., (Contractor) and the City of Hutchinson (City). WHEREAS, the City and Contractor are parties to an agreement "AGREEMENT FOR RESIDENTIAL COLLECTION AND HAULING SERVICES BETWEEN HUTCHINSON AND WASTE MANAGEMENT OF MINNESOTA, INC." dated October 1, 2000; and WHEREAS, the City and the Contractor entered into "AMENDMENT NO. 1" on July 1, 2001; and, WHEREAS, the City and the Contractor entered into an extension agreement "AMENDMENT NO. 2 AN AGREEMENT FOR RESIDENTIAL COLLECTION AND HAULING SERVICES; REFUSE, GARBAGE, MIXED MUNICIPAL SOLID WASTE, AND SOURCE SEPARATED ORGANICS AND RECYCLABLE MATERIALS" on October 1, 2005; and, WHEREAS, the parties desire to modify the Agreements to more accurately reflect their present intentions NOW THEREFORE, the parties hereby, agree as follows: 1. Term Extension The term of the existing agreement between the City and the Contractor is hereby extended for a period of five (5) years from October 1, 2010 to September 30, 2015. 2. Rate. The new rate for services effective 10/1/2010 for weekly MSW, service shall be $9.00. 3. Rate Adjustments. Adjustments shall be allowed on a semi annual basis effective April 1, 2011. Thereafter, the rates shall be adjusted each October 1 and April 1. The rate adjustments shall be measured according to the Consumer Price Index (CPI), Midwest Index — All Urban Users, minimum I% - maximum 2 %. The calculation shall be derived from a calculation October to March for the April adjustment; and April to September for the October adjustment. 4. Customer Counts Customer Counts shall be adjusted semiannually and shall be reported to Contractor at the same time rate adjustments are made 5. Computerized Chip Reading System. The City has discontinued its participation in the Computerized Chip Reading System. The Contractor shall no longer have to provide scanning services of the organic carts as part of requirement of this agreement. 6. Trucks For the purpose of this next term, attachment `A' shall show an updated list of the trucks used for services within the City. 9 (9) Apart from the changes noted in this extension amendment, no provision of the original Agreement and Amendment one (1) and amendment two (2) being is changed, altered or waived. In addition, all of the provisions of this agreement, not inconsistent with this Extension Amendment shall remain in full force and effect. IN WITNESS WHEREOF, the parties have executed this Amendment to Solid Waste Services Contract on the date and year last written below. City of Hutchinson: By: Steven Cook Its: Mayor Date: ATTEST: Gary Plotz Its: City Administrator Date: Waste Management of Minnesota, Inc by: Michael Fleming Its: Vice President date: 9 (a) ATTACHMENT `A' Truck Make & Model: Truck Capacity: Hopper Capacity: Type of Packer: Type of Body: Tailgate: Tailgate locking system: Tailgate Cylinder and Hose Type: Dump Body: Hydraulics: Arm make and Assembly: Arm Reach: Arm Lift Capacity: Camera System: Special Lights: Materials: Drive: Axels and Capacity of Each: Motor HP: Transmission: Color: TRUCK SPECIFICATIONS - ollection Trucks #102743 & #102744 10/1/2010 Freightliner Condor 24 -yard 4 -yard Auto Reach McNelius Yes Yes McNelius Cylinder /Parker Hose Yes Yes McNelius Auto Reach 78 inches 2,000lbs. Yes Star Strobes MSW & Organics Right Side 20,000 front — 23,000 each rear axle Cummins 330HP Allison Automatic WM Green Body with City of Hutchinson decal 9 (9�-) C To: Honorable Mayor & City Council City of Hutchinson Public Works Department Operations & Maintenance 1400 Adams St SE Hutchinson, MN 55350 Phone (320) 234 -4219 Fax (320) 234 -6971 From: John Olson, Public Works Manager Subject: Discussion of Mosquito Control Efforts In the six years the City has been involved in mosquito control, we have never experienced mosquito populations like this year. High populations of mosquitoes have been thriving in the wet, warm environment this year's weather has produced. We noticed the mosquitoes earlier than normal and responded by implementing adulticide treatments a week earlier than normal, using one of the treatments carried over from 2009. We have also scheduled adulticide treatments through August 9, which represents all of the scheduled and additional treatments included in this year's contract. Considering this year's circumstances, I believe it is prudent to have the City Council discuss mosquito control efforts and, perhaps, consider identifying a source for up to an additional $16,000 of funding that would allow up to 5 more treatments this year (August 16, August 23, August 30, September 6 & September 13). Additional treatments into mid - September would be beneficial if weather patterns we've experienced this summer continue. The City Council could discuss potential funding sources at their July 27 meeting and, if necessary, delay the decision to the August 10 meeting. Considering the extraordinary year we've had for mosquitoes, I believe it would be in the City's best interest to have the City Council discuss potentially funding additional adulticide treatments for 2010. q N) July 20, 2010 Date Description Female Mosquitoes trapped L June I - Treatment carried over from 2009 6 2. June 7 - Scheduled treatment 1 3. June 14 - Scheduled treatment 12 4. June 21 - Scheduled treatment 16 5. June 28 - Scheduled treatment 30 6. July 5 - Scheduled treatment 972 7. July 12 - Scheduled treatment 91 8. July 19 - Additional treatment (I of 4) 358 9. July 26 - Additional treatment (2 of 4) 10. August 2 - Additional treatment (3 of 4) It, August 9 - Additional treatment (4 of 4) Considering this year's circumstances, I believe it is prudent to have the City Council discuss mosquito control efforts and, perhaps, consider identifying a source for up to an additional $16,000 of funding that would allow up to 5 more treatments this year (August 16, August 23, August 30, September 6 & September 13). Additional treatments into mid - September would be beneficial if weather patterns we've experienced this summer continue. The City Council could discuss potential funding sources at their July 27 meeting and, if necessary, delay the decision to the August 10 meeting. Considering the extraordinary year we've had for mosquitoes, I believe it would be in the City's best interest to have the City Council discuss potentially funding additional adulticide treatments for 2010. q N) July 20, 2010 Kent Exner From: John Olson Sent: Monday, August 02, 2010 11:18 AM To: Gary Plotz; Kent Exner; Jeremy Carter Cc: Sonja Muellerteile Subject: Mosquito Control Regarding mosquito control: I will be on vacation on Tuesday August 10 when the Council meets next. The last proposed adulticide treatment will have been the night before the Council meets on August 10. Trap counts for adult female mosquitoes were very high again last week. The forecast through mid - August continues to be hot, humid conditions with several chances for precipitation. Later in August, a cooler period is expected. If a cooler, dryer period happens, it may allow us to skip a week or two in late August and early September. My recommendation remains that the Council consider adding up to five more adulticide treatments for the 2010 season: August 16 August 23 August 30 September 6 September 13 John Olson Public Works Manager NOTICE: Unless restricted by law, e-mail correspondence to and from the City of Hutchinson or Hutchinson Utilities may be public data subject to the Minnesota Data Practices Act and /or may be disclosed to third parties. 9(-"D) An Econo Development Authority MEMORANDUM Date: July 30, 2010 To: Honorable Mayor & City Council From: Miles R. Seppelt�__ EDA Director RE: Sale of Land in Industrial Park The Hutchinson EDA is seeking City Council authorization to sell about 1.95 acres of land on the east end of the new industrial park to a small company. Essentially this will be a small warehouse type operation. No EDA assistance is being provided. This project, while small, will generate some activity in the new industrial park and hopefully serve as a catalyst for additional development. The EDA has reviewed this project and is recommending approval. The details: Parcel: Lot 4, Block 2, Rearrangement of Energy Park North Size: 1.95266 acres Price: $58,579.89 To: Chips Holding Company, LLC Proceeds from the land sale would go back to the Community Improvement Fund. I will have a short presentation at the City Council meeting. In the meantime, if you have any questions or need additional information, please give me a call at 234 -4223. Thank you for your time and consideration. ORDINANCE NO. 10 -0553 PUBLICATION NO. AN ORDINANCE OF THE CITY OF HUTCHINSON, MINNESOTA, AUTHORIZING THE SALE OF MUNICIPALLY OWNED REAL PROPERTY THE CITY OF HUTCHINSON ORDAINS: Section 1. That the municipally owned real property legally described as follows: Lot 4, Block 2, Rearrangement of Energy Park North for good and valuable consideration is hereby transferred and conveyed to Chips Holding Company, LLC Section 2. The City Administrator, Gary D. Plotz, or his designee is authorized to sign any and all documents on behalf of the City to effectuate the closing of this transaction. Section 3. This ordinance shall take effect upon its adoption and publication. Adopted by the City Council this 24 day of August, 2010. Steven W. Cook Mayor ATTEST: Gary D. Plotz City Administrator �oc�) ORDINANCE NO. 10 -0554 AN INTERIM ORDINANCE ESTABLISHING A TEMPORARY MORATORIUM ON THE CONSTRUCTION OF FENCES ADJACENT TO TRAILS WITHIN THE CITY OF HUTCHINSON WHEREAS, Minnesota Statute 462.355, Subd. 4, authorizes a municipality that is considering adopting or amending official controls to adopt an interim ordinance restricting the construction of fences adjacent to trails for an initial period not to exceed 6 months; and WHEREAS, the City of Hutchinson desires to conduct a study and develop an ordinance that regulates fence construction adjacent to trails; and WHEREAS, the City of Hutchinson finds it is in the best long term interest of the City to delay fence construction adjacent to trails within the City of Hutchinson until the official controls are amended; and WHEREAS, the City of Hutchinson is desirous of adopting an interim ordinance as provided by Minnesota Statute 462.355, Subd. 4, for the purpose of protecting the planning process and the health, safety and welfare of its citizens during the preparation and consideration of official controls involving fence construction adjacent to trails within the City of Hutchinson; NOW THEREFORE THE CITY OF HUTCHINSON DOES HEREBY ORDAIN THAT: The City of Hutchinson adopts an interim ordinance in accordance with Minnesota Statute 462.357 establishing a 6 -month moratorium on the construction of fences adjacent to trails within the City of Hutchinson under the following terms: a) The moratorium will apply to all property within the City of Hutchinson. b) The moratorium does not apply to fence approvals previously granted or in effect at the time of the adoption of this ordinance. c) This interim ordinance may be terminated or modified by motion of the City Council prior to its stated expiration date. Adopted by the City Council this I Oth day of August, 2010. ATTEST: Mayor Steven W. Cook Gary D. Plotz, City Administrator 1�� C TO: Mayor & City Council FROM: Kent Exner, City Engineer RE: Consideration of Project Award for TH 15 Water Main Lining Project (Letting No. 7/Project No. 10 -08) DATE: August 10, 2010 The City will receive bids for the TH 15 Water Main Lining project on Thursday, August 5th. Thus, City staff will administer the review of the bids and prepare the necessary project award resolutions beforehand (to be distributed at the City Council meeting). During the City Council meeting, City staff will provide a brief overview of the project and associated bids prior to communicating a project award recommendation. cc: Gary Plotz —City Administrator ,C)W) To: Citizens of the Hutchinson Fire District, Mayors, City Councils, and Town Board Supervisors From. Brad Emans, Fire Chief Date: 08/02/2010 Re: Monthly Update on Activities of the Fire Department Fire Department Response: The Fire Department responded to 51 calls for service in the month of July. Fire Officer Only Response: A "fire officer only' responded to 15 calls in July, saying the Hutchinson Fire District the cost of a "general" alarm estimated at 2$ .670.00 for the month. Response Time (First Emergency Vehicle Out of the Door): July -4 minutes 31 seconds Example of a Few of the Calls: • The FD responded to a multi - family housing fire in the northwest part of the city when an improperly discarded cigarette started a deck and the siding on fire. The FD was able to extinguish the fire before it got into the attic; • The FD responded to a multi- family housing fire in the northeast part of the city when an intoxicated person started the kitchen on fire. Residence of the complex assisted in removing the intoxicated person from the smoke filled unit; • The FD responded to a commercial shop fire located in the rural fire district, the owner had the fire under control, however the fire did get into the attic insulation which needed to be removed and extinguished; • The FD responded to a semi- tractor fire in the rural fire district, the semi was totally involved upon arrival, the major concern for firefighters was exposures as the semi was parked with -in five feet of the wood framed shop; • The FD responded to an alarm at the hospital when a child pulled the fire alarm in the presents of the parents and they all left the building without notifying hospital officials; • The FD responded to a fire in the Middle School when a juvenile entered the building and ignited multiple objects causing minor fire damage but filling approximately 25% of the building with moderate to heavy smoke; • The FD went out twice in July on Sky -Wam, fortunately no damaging weather stuck our fire district. L9) Breakdown of the Calls for the Month: City Type of Call Number for the Month Residential 5 Commercial/Industrial 15 MultWamily 3 School 4 Grass 0 Medical 2 CO 4 Rescue 1 Haz-Mat Leak/Spill 2 Vehicle 0 Sk -Wam 2 Mutual Aid 0 Total 38 Stru cture Fires 3 A 1 Rural: Type of Call Number for the Month Residential 1 Commercial / Industrial 1 School 0 Farm Building 0 Grass 2 Medical 4 CO 0 Rescue 2 Haz -Mat Leak/Spill 2 Vehicle 1 Mutual Aid 0 Total 13 Structure Fires 1 Arson 0 Training: Firefighters trained on the following topics /equipment in July: • Firefighters trained on truck operations and the importance of teamwork during an emergency; • The Fire Department prepared for their annual fundraiser and open house scheduled for September 11; • Firefighters training on individual tasks related to the seat in the unit • Page 2 1) L4 Fire Prevention / Public Relations ! Other Information: • Firefighters attended the annual Sno-Pro's picnic and demonstrated the equipment they assisted in purchasing; • Firefighters assisted the Park & Recreation with their "Slip & Slide" at Rocket Ship Park; • Firefighters provided rescue and medical operations for the National Tractor Pull located at the McLeod County Fair; • The Fire Department received a giant set -back when the Fire Inspector's position with the City of Hutchinson was eliminated. As Inspector Popp leaves us, the jobs, and responsibilities assigned him will also be eliminated. Measurements: Number of calls that required more than one engine, one IC, and four firefighters for July: 15 Estimated dollars lost to fire for the July: $11,500 Estimated dollars saved for the July: $12,085,000 • Page 3 ��La-) Hutchinson Public Library Board Minutes Monday, June 28, 2010 Present: Roger Vacek, Stacey Nass, Guy Stone, Eric Yost, Abby Dahiquist, Janet Vacek, John Paulsen, and Mary Henke, Ex- Officio. No one was absent Vice President Guy Stone called the meeting to order. John Paulsen, President, arrived and took over. We introduced ourselves to our new board member, Stacey Nass and she shared her background with us. The minutes from the last meeting were reviewed. A correction to the date of the meeting was made. Guy moved the minutes be accepted with the noted change made and Abby seconded the motion. Passed. Old Business 1. Legacy Funds programs: These programs are bringing the arts to outstate Minnesota with great participation from the community. The libraries are in a two -year funding cycle and programs are approved through a Pioneerland (PLS) on -line application form. A report with a % page evaluation filled out by participants is required after the program. The McLeod County libraries sponsored a chartered trip to the Minnesota History Center in May. Several families commented that they couldn't have afforded a trip like this on their own. 2. There was no other old business. New Business 1. Children's Summer Reading programs: Sherry Lund, the Children's Librarian, gave an update on the "Make a Splash— Read!" program which started on June 7 and ends August 21. The program is set up the same way as previous years. Children sign a contract to meet a weekly reading goal and receive prizes for each week they meet their goal. 520 kids signed up this year and 40-50% are expected to complete the program. Sherry received a 3M grant to cover the program expenses this year. There are also many events for the children to attend throughout the summer such as Stories in the Park and the Schiffelly Puppets. 2. Legacy Funds programs A. McLeod County "Bringing Books to Life Program —The Pioneer Trunk ": The Mcleod libraries in Hutchinson, Glencoe, Brownton and Winsted are contracting with the McLeod County Historical Museum to created a series of programs using Legacy Funds. A trunk with artifacts, books, scripts, teaching guides, and a costume for the presenter will be created and used for programs at the libraries and any other Mcleod organization that would like to borrow it The programs will be geared toward three age levels -3 years old to 3 rd grade, 4 and 5 d ' grades, and teens /adults. B. Minnesota's Greatest Generation: This is a state -wide program which has compiled a catalog of programs that we may consider for a fall presentation. It is free to us through Legacy Funds. We will discuss this at our next meeting on July 26. The board members will look through the catalog and choose 2 or 3 topics of interest. C. Poetry workshop: John Minczeski, an award - winning Twin Cities poet, will conduct a poetry writing workshop at the library on Saturday, July 24. There will be a 20 person limit and Mary will be able to handle the arrangements. 3. Presentation to the McLeod County Commissioners on July 20, 2010: Mary and the other McLeod librarians will make their annual presentation to the commissioners to update them on the libraries and their 2011 funding request. There will be no increase in the funding request from the previous two years. 4. Election of officers: Guy Stone nominated the present slate of officers for another year. The present officers are President John Paulsen, Vice President Guy Stone, and Co- Secretaries Janet Vacek and Roger Vacek. Motion was seconded by Roger and passed. The next meeting will be on Monday, July 26 at 4:30 p.m. Guy moved the meeting be adjourned with Abby seconding the motion. Meeting was adjourned. Respectfully submitted, Janet Vacek, Co- Secretary I 1 06) MINUTES Parks, Recreation & Community Education Advisory Board April 5, 2010 Members present were Jay Bartholomew, Mary Christensen, Lora Muilenburg, Deane Dietel and Jim Waldron. Also present were Dolf Moon and Karen McKay. The meeting was called to order at 5:15 pm. A motion was made by Lora Muilenburg and seconded by Mary Christensen to approve the minutes dated March 1, 2010. The board unanimously agreed. NEW BUSINESS Luce Line Trail — The governor exercised line item veto for public works projects in including paving the Luce Line Trail. 2010 was the first opportunity for consideration; it will be applied for again in two years. City /School Advisory Committee — The advisory group will be appointed from 19 applicants at the next school and city meeting June 16` The group will meet to further planning and dialog between the city and school. NEW BUSINESS Community Education Leeislation — There are no changes proposed in funding for the next school year. Ice Resurfacer Leeislation — Legislation has been proposed to require ice arenas to continuously monitor air quality as a result of incidents with figure skaters getting headaches and nausea in arenas. A higher standard for air quality in ice arenas will be in place by 2015. Electric resurfacers will be required to meet the standards. The current resurfacers at Burich Arena are 10 and 20 years old. The Buzz Burich Foundation paid 100% for the newest resurfacer. Blue Zone —Minnesota Author, Dan Buettner, studied people of the world living to the age of 100 years. Some of the keys to living a longer life included exercising more, eating better, finding a purpose in life and becoming a part of a community (groups /organizations). A meeting will be brought together with the Hutchinson Leader to introduce the concept to residents. A subcommittee consisting of six individuals including Daron Vanderheiden; School Superintendent, Sherry Ristow, Tracy Hassan from the Hutchinson Hospital and Dolf will meet from April through October Crow River Dam — The early spring thaw created high water in and along the Crow River. It was estimated as a 60 year flood event, some erosion damage occurred near the dam. The Veterans Memorial Field had 2 '/2 feet of water on it which has receded, there will be a game played there on Tuesday, April 6 May Reizistration — Early summer registration is May 4` Board members are invited to help with the distribution of registration slips and to cashier from 6:00 -7:30 pm. A reminder e-mail will be sent closer to the date. I I (C) MINUTES PRCE Advisory Board April 5, 2010 Page two BOARD MEMBER ITEMS Jim Waldron invited the board to attend the Friday and Saturday April 9` and 10` `Black Board Review ". The variety show will be held at Park Elementary with the entertainment being provided by District employees. Proceeds are donated to the "Dollars For Scholars" program, which presents 10 scholarships at $423 each; the foundation goal is to reach $5,000 which will match a private donation. ADJOURNMENT The meeting was adjourned at 6:03 pm by a motion made by Jay Bartholomew and seconded by Deane Dietel. The Board unanimously agreed. klm ( C�